1
55 Baker Street, London
Dissolved Corporate (16 parents)
Officer
2012-08-29 ~ 2013-08-28
IIF 48 - Director → ME
2
1 Canada Square, London
Active Corporate (24 parents)
Officer
2010-04-28 ~ 2015-02-13
IIF 6 - Director → ME
3
CANARY WHARF GROUP INVESTMENT HOLDINGS PLC - now
SONGBIRD ESTATES PLC.
- 2015-09-09
05043352BOLDANGEL PUBLIC LIMITED COMPANY - 2004-04-13
One Canada Square, Canary Wharf, London
Active Corporate (61 parents, 7 offsprings)
Officer
2009-06-26 ~ 2015-02-12
IIF 7 - Director → ME
4
Hill House, 1 Little New Street, London
Dissolved Corporate (21 parents, 2 offsprings)
Officer
2012-02-23 ~ 2012-10-16
IIF 13 - Director → ME
5
BOXFAN LIMITED - 2007-07-19
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (29 parents, 15 offsprings)
Officer
2012-02-23 ~ 2012-10-16
IIF 14 - Director → ME
6
DEANSGATE CRONUS OPERATIONS LIMITED
08257469 Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (8 parents)
Officer
2012-10-17 ~ 2014-06-16
IIF 52 - Director → ME
7
EOG (MANAGEMENT) LIMITED - 2005-10-19
55 Baker Street, London
Dissolved Corporate (15 parents)
Officer
2012-01-09 ~ 2012-05-21
IIF 12 - Director → ME
8
NHREF VII GLOBAL-TE HOLDING GP LTD - now
NHREF VII GLOBAL-TE HOLDING GP LTD
- 2025-11-10
13775770 13775776, LP022261, LP022268Warning 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) 25 Cabot Square, London, United Kingdom
Active Corporate (4 parents)
Officer
2021-12-01 ~ 2024-10-24
IIF 50 - Director → ME
9
NHREF VII SPECIAL GLOBAL HOLDING GP LTD - now
25 Cabot Square, London, United Kingdom
Active Corporate (4 parents)
Officer
2021-12-01 ~ 2024-10-24
IIF 49 - Director → ME
10
NHREF VIII GLOBAL-TE HOLDING GP LTD
13775776 13775770, 13775770, LP022262Warning 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) 25 Cabot Square, London, United Kingdom
Active Corporate (4 parents)
Officer
2021-12-01 ~ 2024-10-24
IIF 51 - Director → ME
11
55 Baker Street, London
Dissolved Corporate (19 parents)
Officer
2012-08-29 ~ dissolved
IIF 47 - Director → ME
12
SONGBIRD ACQUISITION LIMITED
- now 05075686TRUSHELFCO (NO.3038) LIMITED - 2004-04-13
One Canada Square, Canary Wharf, London
Active Corporate (25 parents)
Officer
2007-09-25 ~ 2015-02-12
IIF 8 - Director → ME
13
TRUSHELFCO (NO.3282) LIMITED - 2007-04-30
One Canada Square, Canary Wharf, London
Active Corporate (23 parents, 4 offsprings)
Officer
2007-09-25 ~ 2015-02-12
IIF 9 - Director → ME
14
SUNRISE HOME HELP BASSETT LIMITED
- now 05300869INTERCEDE 1983 LIMITED - 2004-12-30
Hill House, 1 Little New Street, London
Dissolved Corporate (24 parents)
Officer
2012-04-16 ~ 2012-10-16
IIF 45 - Director → ME
15
SUNRISE HOME HELP BEACONSFIELD LIMITED
- now 06350638INTERCEDE 2206 LIMITED - 2007-09-18
Hill House, 1 Little New Street, London
Dissolved Corporate (25 parents)
Officer
2012-04-16 ~ 2012-10-16
IIF 25 - Director → ME
16
SUNRISE HOME HELP BRAMHALL II LIMITED
- now 06135751INTERCEDE 2171 LIMITED - 2007-05-16
Hill House, 1 Little New Street, London
Dissolved Corporate (25 parents)
Officer
2012-04-16 ~ 2012-10-16
IIF 15 - Director → ME
17
SUNRISE HOME HELP CARDIFF LIMITED
- now 05496902INTERCEDE 2058 LIMITED - 2005-09-22
Hill House, 1 Little New Street, London
Dissolved Corporate (23 parents)
Officer
2012-04-16 ~ 2012-10-16
IIF 16 - Director → ME
18
SUNRISE HOME HELP CHORLEYWOOD LIMITED
- now 05550902INTERCEDE 2062 LIMITED - 2005-09-22
Hill House, 1 Little New Street, London
Dissolved Corporate (23 parents)
Officer
2012-04-16 ~ 2012-10-16
IIF 21 - Director → ME
19
INTERCEDE 2144 LIMITED - 2006-12-13
Hill House, 1 Little New Street, London
Dissolved Corporate (26 parents)
Officer
2012-04-16 ~ 2012-10-16
IIF 32 - Director → ME
20
SUNRISE HOME HELP EDGBASTON LIMITED
- now 04407376S.A.L. CARE (UK) LIMITED - 2004-09-15
CHAMBERCROWN LIMITED - 2002-05-31
Hill House, 1 Little New Street, London
Dissolved Corporate (26 parents)
Officer
2012-04-16 ~ 2012-10-16
IIF 19 - Director → ME
21
SUNRISE HOME HELP ESHER LIMITED
- now 05300872INTERCEDE 1985 LIMITED - 2004-12-30
Hill House, 1 Little New Street, London
Dissolved Corporate (24 parents)
Officer
2012-04-16 ~ 2012-10-16
IIF 23 - Director → ME
22
SUNRISE HOME HELP FLEET LIMITED
- now 05210805INTERCEDE 1966 LIMITED - 2004-09-07
Hill House, 1 Little New Street, London
Dissolved Corporate (24 parents)
Officer
2012-04-16 ~ 2012-10-16
IIF 24 - Director → ME
23
SUNRISE HOME HELP GUILDFORD LIMITED
- now 05272601INTERCEDE 1973 LIMITED - 2004-11-08
Hill House, 1 Little New Street, London
Dissolved Corporate (24 parents)
Officer
2012-04-16 ~ 2012-10-16
IIF 18 - Director → ME
24
SUNRISE HOME HELP MOBBERLEY LIMITED
- now 05391704INTERCEDE 2028 LIMITED - 2005-05-17
Hill House, 1 Little New Street, London
Dissolved Corporate (22 parents)
Officer
2012-04-16 ~ 2012-10-16
IIF 43 - Director → ME
25
SUNRISE HOME HELP SOLIHULL LIMITED
- now 05496901INTERCEDE 2057 LIMITED - 2005-09-22
Hill House, 1 Little New Street, London
Dissolved Corporate (25 parents)
Officer
2012-04-16 ~ 2012-10-16
IIF 22 - Director → ME
26
SUNRISE HOME HELP SONNING LIMITED
- now 06349912INTERCEDE 2208 LIMITED - 2007-09-18
Hill House, 1 Little New Street, London
Dissolved Corporate (25 parents)
Officer
2012-04-16 ~ 2012-10-16
IIF 33 - Director → ME
27
SUNRISE HOME HELP TETTENHALL LIMITED
- now 05663738INTERCEDE 2106 LIMITED - 2006-05-31
Hill House, 1 Little New Street, London
Dissolved Corporate (24 parents)
Officer
2012-04-16 ~ 2012-10-16
IIF 37 - Director → ME
28
S.A.L. MANAGEMENT (UK) LIMITED - 2004-09-15
BOWGROVE LIMITED - 2002-05-31
Hill House, 1 Little New Street, London
Dissolved Corporate (26 parents)
Officer
2012-04-16 ~ 2012-10-16
IIF 36 - Director → ME
29
SUNRISE HOME HELP WEYBRIDGE LIMITED
- now 05841602INTERCEDE 2124 LIMITED - 2006-07-19
Hill House, 1 Little New Street, London
Dissolved Corporate (26 parents)
Officer
2012-04-16 ~ 2012-10-16
IIF 30 - Director → ME
30
SUNRISE OPERATIONS BASSETT LIMITED
- now 05293860INTERCEDE 1982 LIMITED - 2004-12-24
Hill House, 1 Little New Street, London
Dissolved Corporate (30 parents)
Officer
2012-04-16 ~ 2012-10-16
IIF 41 - Director → ME
31
SUNRISE OPERATIONS BEACONSFIELD LIMITED
- now 06350633INTERCEDE 2205 LIMITED - 2007-09-18
Hill House, 1 Little New Street, London
Dissolved Corporate (31 parents)
Officer
2012-04-16 ~ 2012-10-16
IIF 26 - Director → ME
32
SUNRISE OPERATIONS BRAMHALL II LIMITED
- now 06135748INTERCEDE 2170 LIMITED - 2007-05-16
C/o Teneo Financial Advisory Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
Dissolved Corporate (32 parents)
Officer
2012-04-16 ~ 2012-10-16
IIF 17 - Director → ME
33
SUNRISE OPERATIONS CHORLEYWOOD LIMITED
- now 05551189INTERCEDE 2061 LIMITED - 2005-09-22
Hill House, 1 Little New Street, London
Dissolved Corporate (30 parents)
Officer
2012-04-16 ~ 2012-10-16
IIF 40 - Director → ME
34
INTERCEDE 2143 LIMITED - 2006-12-13
Hill House, 1 Little New Street, London
Dissolved Corporate (32 parents)
Officer
2012-04-16 ~ 2012-10-16
IIF 42 - Director → ME
35
SUNRISE OPERATIONS EDGBASTON LIMITED
- now 05210822INTERCEDE 1964 LIMITED - 2004-08-31
Hill House, 1 Little New Street, London
Dissolved Corporate (30 parents)
Officer
2012-04-16 ~ 2012-10-16
IIF 34 - Director → ME
36
SUNRISE OPERATIONS ESHER LIMITED
- now 05300871INTERCEDE 1984 LIMITED - 2004-12-30
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (33 parents)
Officer
2012-04-16 ~ 2012-10-16
IIF 39 - Director → ME
37
SUNRISE OPERATIONS FLEET LIMITED
- now 05210816INTERCEDE 1965 LIMITED - 2004-09-07
Hill House, 1 Little New Street, London
Dissolved Corporate (30 parents)
Officer
2012-04-16 ~ 2012-10-16
IIF 27 - Director → ME
38
SUNRISE OPERATIONS GUILDFORD LIMITED
- now 05222846INTERCEDE 1972 LIMITED - 2004-11-08
Hill House, 1 Little New Street, London
Dissolved Corporate (30 parents)
Officer
2012-04-16 ~ 2012-10-16
IIF 31 - Director → ME
39
SUNRISE OPERATIONS SOLIHULL LIMITED
- now 05550889INTERCEDE 2060 LIMITED - 2005-09-22
Hill House, 1 Little New Street, London
Dissolved Corporate (31 parents)
Officer
2012-04-16 ~ 2012-10-16
IIF 29 - Director → ME
40
SUNRISE OPERATIONS SONNING LIMITED
- now 06349911INTERCEDE 2207 LIMITED - 2007-09-18
Hill House, 1 Little New Street, London
Dissolved Corporate (31 parents)
Officer
2012-04-16 ~ 2012-10-16
IIF 28 - Director → ME
41
SUNRISE OPERATIONS TETTENHALL LIMITED
- now 05663739INTERCEDE 2107 LIMITED - 2006-05-31
Hill House, 1 Little New Street, London
Dissolved Corporate (31 parents)
Officer
2012-04-16 ~ 2012-10-16
IIF 20 - Director → ME
42
INTERCEDE 1963 LIMITED - 2004-08-31
Hill House, 1 Little New Street, London
Dissolved Corporate (30 parents)
Officer
2012-04-16 ~ 2012-10-16
IIF 38 - Director → ME
43
SUNRISE OPERATIONS WEYBRIDGE LIMITED
- now 05855066INTERCEDE 2125 LIMITED - 2006-07-19
C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
Dissolved Corporate (33 parents)
Officer
2012-04-16 ~ 2012-10-16
IIF 44 - Director → ME
44
THE ARGYLL CLUB (CITY) LTD - now
CORPNEX PLC - 2004-04-14
NEXUS ESTATES PLC - 2001-03-28
ESTATEDALE PUBLIC LIMITED COMPANY - 1999-03-29
Central Court, 25 Southampton Buildings, London, United Kingdom
Active Corporate (50 parents)
Officer
2012-01-09 ~ 2013-08-28
IIF 10 - Director → ME
45
THE ARGYLL CLUB (HOLDCO 1) LTD - now
EOG LTD - 2019-09-05
LONDON EXECUTIVE OFFICES LTD. - 2014-06-18
HQ BUSINESS CENTRES HOLDINGS LIMITED - 2005-05-03
SREP BUSINESS CENTRES HOLDINGS LIMITED - 2003-09-10
C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
Liquidation Corporate (33 parents, 2 offsprings)
Officer
2012-01-19 ~ 2013-08-28
IIF 5 - Director → ME
46
THE ARGYLL CLUB (KNIGHTSBRIDGE) LTD - now
THE BUSINESS CENTRE MANAGEMENT COMPANY LIMITED
- 2019-09-06
04770682 C/o Grant Thornton Uk Advisory And Tax Llp, 11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
Liquidation Corporate (34 parents)
Officer
2012-01-09 ~ 2013-08-28
IIF 4 - Director → ME
47
THE ARGYLL CLUB (MAYFAIR) LTD - now
HQ EXECUTIVE OFFICES (UK) LTD - 2006-05-09
HQ SERVICED OFFICES (UK) LIMITED - 1997-12-29
MULCONE ASSOCIATES LIMITED - 1996-02-21
C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
Liquidation Corporate (46 parents)
Officer
2012-01-09 ~ 2013-08-28
IIF 3 - Director → ME
48
THE ARGYLL CLUB (MIDTOWN) LTD - now
HQ BUSINESS CENTRES LIMITED - 2005-05-09
SREP BUSINESS CENTRES LIMITED - 2003-08-04
Central Court, 25 Southampton Buildings, London, United Kingdom
Active Corporate (38 parents)
Officer
2012-01-09 ~ 2013-08-28
IIF 11 - Director → ME
49
THE ARGYLL CLUB GROUP HOLDINGS LTD - now
EXECUTIVE OFFICES GROUP HOLDINGS LTD
- 2019-09-05
05114862ARGYLL BUSINESS CENTRES HOLDINGS LTD
- 2012-07-06
05114862ABC ACQUISITION COMPANY LIMITED - 2004-08-23
C/o Grant Thornton Uk Advisory And Tax Llp, 11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
Liquidation Corporate (31 parents, 4 offsprings)
Officer
2012-01-09 ~ 2013-08-28
IIF 2 - Director → ME
50
THE ARGYLL CLUB LTD - now
LONDON EXECUTIVE OFFICES LTD - 2019-09-05
ARGYLL BUSINESS CENTRES LIMITED
- 2012-09-11
03584248THE ARGYLL BUSINESS CENTRES LIMITED - 1998-12-02
MEMORYBASIC LIMITED - 1998-09-04
6th Floor 25 Farringdon Street, London, United Kingdom
Active Corporate (47 parents, 1 offspring)
Officer
2012-01-09 ~ 2013-08-28
IIF 1 - Director → ME
51
WELL CARDIFF OPCO LIMITED - now
SUNRISE OPERATIONS CARDIFF LIMITED
- 2021-12-15
05550888INTERCEDE 2059 LIMITED - 2005-09-22
5 Churchill Place, 10th Floor, London, England
Active Corporate (35 parents)
Officer
2012-04-16 ~ 2012-10-16
IIF 46 - Director → ME
52
WILLOW TOWER OPCO 1 LIMITED - now
SUNRISE UK OPERATIONS LIMITED - 2021-12-15
SUNRISE OPERATIONS MOBBERLEY LIMITED
- 2017-08-01
05401819INTERCEDE 2030 LIMITED - 2005-05-17
5 Churchill Place, 10th Floor, London, England
Active Corporate (38 parents)
Officer
2012-04-16 ~ 2012-10-16
IIF 35 - Director → ME