1
15 CONWAY STREET (FREEHOLD) LIMITED
09842377 4 Hetling Court, Bath, England
Active Corporate (6 parents)
Equity (Company account)
5 GBP2023-12-31
Officer
2015-10-26 ~ 2015-11-02
IIF 2 - Director → ME
2
3 Bunhill Row, London
Dissolved Corporate (15 parents)
Officer
2000-05-22 ~ 2003-12-31
IIF 10 - Director → ME
3
BOB MARTIN TRADING LIMITED
- 2002-02-28
04380953 Central Square 8th Floor, 29 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (20 parents, 2 offsprings)
Officer
2002-02-25 ~ 2002-03-14
IIF 13 - Director → ME
4
The Senate, Southerhay Gardens, Exeter, Devon
Dissolved Corporate (9 parents)
Officer
1992-02-27 ~ 2003-10-30
IIF 9 - Director → ME
5
LOWEN HOMES LIMITED - now
Marina House, 17 Marina Place, Hampton Wick, Kingston Upon Thames
Dissolved Corporate (24 parents)
Officer
1999-07-05 ~ 2005-05-06
IIF 8 - Director → ME
6
MARYLEBONE AND OXFORD STREET PROPERTIES
02695464 The Senate, Southerhay Gardens, Exeter, Devon
Dissolved Corporate (7 parents)
Officer
1992-03-04 ~ 2003-10-30
IIF 15 - Director → ME
7
The Senate, Southerhay Gardens, Exeter, Devon
Dissolved Corporate (9 parents)
Officer
1992-02-27 ~ 2003-10-30
IIF 7 - Director → ME
8
1 More London Place, London
Dissolved Corporate (7 parents)
Officer
2012-02-06 ~ 2012-02-09
IIF 30 - Director → ME
9
Ernst & Young, 1 More London Place, London
Dissolved Corporate (6 parents)
Officer
2012-02-06 ~ 2012-02-09
IIF 31 - Director → ME
10
PARADIGM COMMERCIAL LIMITED - now
PARADIGM COMMERCIAL PLC - 2019-11-28
PARADIGM HOMES PLC - 2010-06-09
CHILTERN ASSURED HOMES PLC - 2005-06-24
WORTHY INVESTMENT IN SOCIAL HOUSING VII PLC
- 1993-11-02
02779163SOURCEBALANCE PUBLIC LIMITED COMPANY
- 1993-02-11
02779163 1 Glory Park Avenue, Wooburn Green, High Wycombe, Buckinghamshire
Active Corporate (68 parents)
Officer
1993-01-28 ~ 1993-03-03
IIF 5 - Director → ME
11
PEEK & CLOPPENBURG LIMITED
- now 02694754 3 Bunhill Row, London
Dissolved Corporate (14 parents)
Officer
1992-03-25 ~ 2003-12-31
IIF 18 - Director → ME
12
26 The Slipway, Marina Keep, Port Solent, Portsmouth, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
6,205 GBP2024-11-30
Officer
2023-11-01 ~ now
IIF 4 - Director → ME
Person with significant control
2023-11-01 ~ now
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
13
PITZHANGER MANOR & GALLERY TRUST
- now 08278049PITZHANGER MANOR TRUST - 2015-09-05
Pitzhanger Manor & Gallery, Mattock Lane, London, England
Active Corporate (37 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
419,223 GBP2016-03-31
Officer
2023-04-01 ~ now
IIF 32 - Director → ME
14
POLKA CHILDREN'S THEATRE LIMITED
00938592 240 The Broadway, Wimbledon, London
Active Corporate (74 parents)
Officer
1997-10-15 ~ 2005-01-27
IIF 14 - Director → ME
15
RESIDENTIAL PROPERTY INVESTMENT MANAGEMENT LIMITED - now
ADMINPRINT LIMITED
- 1998-09-29
03613153 Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (11 parents)
Officer
1998-09-22 ~ 1998-09-22
IIF 12 - Director → ME
16
3 Bunhill Row, London
Active Corporate (18 parents)
Officer
2014-07-29 ~ now
IIF 1 - Director → ME
17
STILLNESS 300 LIMITED
07684561 06316666, 04954521, 06802649Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 3 Bunhill Row, London
Dissolved Corporate (3 parents)
Officer
2011-06-27 ~ dissolved
IIF 19 - Director → ME
18
STILLNESS 996 LIMITED
12194702 06927966, 06424046, 06705678Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 3 Bunhill Row, London, England
Dissolved Corporate (2 parents)
Officer
2019-09-06 ~ dissolved
IIF 21 - Director → ME
19
STILLNESS LIMITED
- now 04419245 06195804, 06802649, 06560355Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)T&H (103) LIMITED - 2002-12-23
3 Bunhill Row, London
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2011-12-05 ~ 2021-12-09
IIF 20 - Director → ME
20
T&H (104) LIMITED - 2003-01-08
CATER BARNARD (IFA) LIMITED - 2002-10-24
3 Bunhill Row, London
Active Corporate (25 parents, 140 offsprings)
Equity (Company account)
2 GBP2024-03-31
Officer
2004-04-28 ~ 2021-12-09
IIF 25 - Director → ME
21
T&H SECRETARIAL SERVICES (PARK RESORTS) LIMITED
- now 06061740STILLNESS 862 LIMITED - 2007-04-11
3 Bunhill Row, London
Dissolved Corporate (12 parents, 34 offsprings)
Officer
2007-10-04 ~ dissolved
IIF 26 - Director → ME
22
T&H SECRETARIAL SERVICES LIMITED
- now 03526638CRESTOBJECT LIMITED - 1998-07-30
LIONSGATE (G) TRADING LIMITED - 1998-03-20
CRESTOBJECT LIMITED - 1998-03-18
3 Bunhill Row, London
Active Corporate (29 parents, 416 offsprings)
Equity (Company account)
2 GBP2024-03-31
Officer
1998-08-05 ~ 2021-12-09
IIF 27 - Director → ME
23
3rd Floor 17 St. Swithin's Lane, London, England
Active Corporate (55 parents)
Officer
2001-03-13 ~ 2001-03-23
IIF 17 - Director → ME
24
C/o Fab Accountants Ltd, 26 The Slipway, Marina Keep, Port Solent, Portsmouth, Hampshire, England
Active Corporate (37 parents)
Equity (Company account)
83,584 GBP2020-09-30
Officer
2023-11-01 ~ now
IIF 35 - Director → ME
25
3 Bunhill Row, London
Active Corporate (165 parents)
Officer
~ 2023-03-31
IIF 28 - Director → ME
26
TROWERS & HAMLINS INTERNATIONAL LIMITED
06660772 3 Bunhill Row, London
Active Corporate (16 parents)
Officer
2008-07-30 ~ 2021-07-21
IIF 29 - Director → ME
27
3 Bunhill Row, London
Active Corporate (290 parents, 12 offsprings)
Officer
2008-06-05 ~ 2023-03-31
IIF 33 - LLP Member → ME
28
3 Bunhill Row, London
Dissolved Corporate (6 parents, 2 offsprings)
Officer
2004-09-23 ~ dissolved
IIF 23 - Director → ME
29
3 Bunhill Row, London
Dissolved Corporate (6 parents, 2 offsprings)
Officer
2004-09-23 ~ dissolved
IIF 24 - Director → ME
30
3 Bunhill Row, London
Dissolved Corporate (6 parents, 2 offsprings)
Officer
2004-09-23 ~ dissolved
IIF 22 - Director → ME
31
UK RENTS (HOLDINGS) LIMITED
- now 02980903SCHEMESHOP LIMITED
- 1994-11-23
02980903 3rd Floor 17 St. Swithin's Lane, London, England
Active Corporate (59 parents, 2 offsprings)
Officer
1994-10-31 ~ 1994-12-14
IIF 6 - Director → ME
32
EDGESTRONG PUBLIC LIMITED COMPANY
- 1994-11-17
02974635 3rd Floor 17 St. Swithin's Lane, London, England
Active Corporate (58 parents)
Officer
1994-10-31 ~ 1994-12-14
IIF 11 - Director → ME
33
INVESTMUSIC LIMITED
- 1994-11-21
02980893 3rd Floor 17 St. Swithin's Lane, London, England
Active Corporate (58 parents)
Officer
1994-10-31 ~ 1994-12-14
IIF 16 - Director → ME
34
WORSTEAD BARNS MANAGEMENT COMPANY LIMITED
09202334 The Stables Manor Farm Barns, School Road, Worstead, Norfolk, England
Active Corporate (6 parents)
Equity (Company account)
4 GBP2024-09-30
Officer
2025-08-31 ~ now
IIF 3 - Director → ME