1
0610 MARKET RD LONDON (FREEHOLDCO) LIMITED - now
SDI (MARKET ROAD) LIMITED - 2024-07-03
NEWMARK PROPERTIES MARKET ROAD LIMITED
- 2017-08-22
10799247SNRDCO 3270 LIMITED
- 2017-07-05
10799247 10267877, 11031601, 09798117Warning 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) Unit A, Brook Park East, Shirebrook, United Kingdom
Active Corporate (14 parents)
Officer
2017-07-05 ~ 2017-07-26
IIF 41 - Director → ME
2
14th Floor Dukes Keep, Marsh Lane, Southampton
Dissolved Corporate (2 parents)
Officer
2013-06-12 ~ dissolved
IIF 35 - Director → ME
3
33 Manor Place, London, England
Active Corporate (4 parents)
Officer
2026-03-16 ~ now
IIF 58 - LLP Designated Member → ME
4
BERWICK STREET PROPERTIES LIMITED
05518707 Emperor's Gate, 114a Cromwell Road, Kensington, London, England
Active Corporate (7 parents)
Officer
2023-06-20 ~ now
IIF 31 - Director → ME
5
3rd Floor 114a Cromwell Road, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2026-01-23 ~ now
IIF 25 - LLP Designated Member → ME
Person with significant control
2026-01-23 ~ now
IIF 2 - Has significant influence or control → OE
6
BRIARY AND HUSON CLOSE LIMITED - 2005-11-16
2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United Kingdom
Active Corporate (20 parents)
Officer
2009-03-03 ~ 2011-01-31
IIF 7 - Director → ME
7
CONCORD PROPERTIES (BRENTFORD) LLP
- now OC388437CONCORD PROPERTIES (NEWMARK) LLP
- 2013-11-07
OC388437 14-16 Great Pulteney Street, London
Dissolved Corporate (2 parents)
Officer
2013-10-10 ~ dissolved
IIF 48 - LLP Designated Member → ME
8
82 St John Street, London
Dissolved Corporate (3 parents)
Officer
2014-04-15 ~ 2018-01-26
IIF 42 - Director → ME
9
FOLEY STREET (LONDON) LIMITED
- now 16039076 17-19 Foley Street, London, England
Active Corporate (2 parents)
Officer
2024-10-24 ~ now
IIF 27 - Director → ME
Person with significant control
2024-10-24 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
10
Emperor's Gate, 114a Cromwell Road, Kensington, London, England
Active Corporate (3 parents)
Officer
2021-11-15 ~ now
IIF 56 - LLP Designated Member → ME
Person with significant control
2021-11-15 ~ 2021-11-15
IIF 1 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
101 C/o Harris & Trotter, New Cavendish Street, London, England
Active Corporate (2 parents)
Officer
2025-03-27 ~ 2026-03-16
IIF 26 - Director → ME
Person with significant control
2025-03-27 ~ now
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
12
3rd Floor 114a Cromwell Road, London, England
Active Corporate (1 parent)
Officer
2026-01-22 ~ now
IIF 28 - Director → ME
Person with significant control
2026-01-22 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
13
1 Kings Avenue, London, United Kingdom
Active Corporate (4 parents)
Officer
2012-06-29 ~ 2014-07-15
IIF 40 - Director → ME
14
14-16 Great Pulteney Street, London
Dissolved Corporate (2 parents)
Officer
2014-10-07 ~ dissolved
IIF 43 - Director → ME
15
Emperor's Gate, 114a Cromwell Road, Kensington, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2021-02-16 ~ now
IIF 30 - Director → ME
Person with significant control
2021-02-16 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
16
Office D, Beresford House, Town Quay, Hampshire
Dissolved Corporate (2 parents)
Officer
2014-07-01 ~ dissolved
IIF 46 - Director → ME
17
Emperor's Gate, 114a Cromwell Road, Kensington, London, England
Active Corporate (4 parents)
Officer
2022-11-22 ~ now
IIF 52 - LLP Designated Member → ME
18
MEREVALE HOUSE (RICHMOND) LIMITED
08773038 Office D, Beresford House, Town Quay, Southampton
Dissolved Corporate (2 parents)
Officer
2013-11-13 ~ dissolved
IIF 38 - Director → ME
19
Po Box 60317 10 Orange Street, London
Dissolved Corporate (4 parents)
Officer
2012-06-29 ~ 2013-12-03
IIF 39 - Director → ME
20
Emperor's Gate, 114a Cromwell Road, Kensington, London, England
Active Corporate (3 parents)
Officer
2013-04-10 ~ now
IIF 54 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 12 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
NEWMARCO PROPERTY LIMITED LIABILITY PARTNERSHIP
OC327440 14-16 Great Pulteney Street, London
Dissolved Corporate (2 parents)
Officer
2007-04-10 ~ dissolved
IIF 47 - LLP Designated Member → ME
22
NEWMARK PROPERTIES (BRIXTON) LLP
OC372179 14-16 Great Pulteney Street, London
Dissolved Corporate (3 parents)
Officer
2012-02-07 ~ 2012-02-20
IIF 18 - LLP Designated Member → ME
23
NEWMARK PROPERTIES (LAUNCESTON) LLP
OC350812 14-16 Great Pulteney Street, London
Dissolved Corporate (3 parents)
Officer
2011-01-18 ~ dissolved
IIF 15 - LLP Designated Member → ME
24
14-16 Great Pulteney Street, London
Dissolved Corporate (3 parents)
Officer
2012-06-28 ~ dissolved
IIF 49 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 9 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
NEWMARK PROPERTIES (NORWICH) LLP
OC374951 14-16 Great Pulteney Street, London
Dissolved Corporate (3 parents)
Officer
2012-05-03 ~ dissolved
IIF 50 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 10 - Right to surplus assets - More than 25% but not more than 50% → OE
26
14-16 Great Pulteney Street, London, London
Dissolved Corporate (3 parents)
Officer
2011-01-12 ~ dissolved
IIF 16 - LLP Designated Member → ME
27
14-16 Great Pulteney Street, London
Dissolved Corporate (3 parents)
Officer
2009-04-06 ~ dissolved
IIF 24 - LLP Designated Member → ME
28
14-16 Great Pulteney Street, London
Dissolved Corporate (3 parents)
Officer
2009-04-06 ~ dissolved
IIF 23 - LLP Designated Member → ME
29
Emperor's Gate, 114a Cromwell Road, Kensington, London, England
Active Corporate (3 parents)
Officer
2013-04-05 ~ now
IIF 57 - LLP Designated Member → ME
30
14-16 Great Pulteney Street, London
Dissolved Corporate (3 parents)
Officer
2011-05-25 ~ dissolved
IIF 17 - LLP Designated Member → ME
31
10 Harewood Avenue, London, England
Active Corporate (13 parents)
Officer
2013-09-09 ~ 2015-04-08
IIF 44 - Director → ME
32
14-16 Great Pulteney Street, London
Dissolved Corporate (3 parents)
Officer
2011-02-08 ~ dissolved
IIF 20 - LLP Designated Member → ME
33
SMARTRIG INVESTMENTS LIMITED
- now 14040872 17-19 Foley Street, London, England
Dissolved Corporate (3 parents)
Officer
2022-04-12 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2022-04-12 ~ dissolved
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
34
NEWMARK (XY) LIMITED
- 2024-12-09
10498355 1a St John's Wood Park, Suite 1, London, England
Active Corporate (6 parents)
Officer
2016-11-25 ~ now
IIF 29 - Director → ME
35
Emperor's Gate, 114a Cromwell Road, Kensington, London, England
Active Corporate (4 parents, 23 offsprings)
Officer
2011-03-18 ~ now
IIF 53 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 13 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
36
STERLET PROPERTIES (ACTON) LLP
- now OC333460NEWMARK PROPERTIES (ACTON) LLP
- 2024-12-13
OC333460 Emperor's Gate, 114a Cromwell Road, Kensington, London, England
Active Corporate (3 parents)
Officer
2009-04-06 ~ now
IIF 59 - LLP Designated Member → ME
37
STERLET PROPERTIES (BRISTOL) LLP
- now OC353164NEWMARK PROPERTIES (BRISTOL) LLP
- 2024-12-13
OC353164 Emperor's Gate, 114a Cromwell Road, Kensington, London, England
Active Corporate (3 parents, 4 offsprings)
Officer
2011-03-15 ~ now
IIF 55 - LLP Designated Member → ME
38
STERLET PROPERTIES (CAMDEN 1) LLP - now
Emperor's Gate, 114a Cromwell Road, Kensington, London, England
Active Corporate (3 parents)
Officer
2012-02-07 ~ 2012-02-20
IIF 21 - LLP Designated Member → ME
39
STERLET PROPERTIES (CAMDEN 2) LLP - now
Emperor's Gate, 114a Cromwell Road, Kensington, London, England
Active Corporate (3 parents)
Officer
2012-02-07 ~ 2012-02-20
IIF 19 - LLP Designated Member → ME
40
STERLET PROPERTIES (PT) LLP
- now OC374664NEWMARK PROPERTIES (PARKER TOWER) LLP
- 2024-12-13
OC374664 17-19 Foley Street, London, England
Dissolved Corporate (3 parents)
Officer
2012-04-25 ~ dissolved
IIF 51 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2022-04-06
IIF 11 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
41
STERLET PROPERTY CONSULTANTS LTD
- now 03136624NEWMARK PROPERTY CONSULTANTS LIMITED
- 2024-12-09
03136624 Emperor's Gate, 114a Cromwell Road, Kensington, London, England
Active Corporate (8 parents)
Officer
2015-04-15 ~ now
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
42
STERLET PROPERTY INVESTMENTS LTD
- now 03978077 Emperor's Gate, 114a Cromwell Road, Kensington, London, England
Active Corporate (7 parents)
Officer
2007-05-29 ~ now
IIF 32 - Director → ME
43
Emperor's Gate, 114a Cromwell Road, Kensington, London, England
Active Corporate (3 parents)
Officer
2014-05-19 ~ now
IIF 34 - Director → ME
44
55 Baker Street, London
Dissolved Corporate (2 parents)
Officer
2013-09-25 ~ dissolved
IIF 45 - Director → ME
45
VERNON ROAD RETAIL PARK LIMITED
08656043 14th Floor Dukes Keep, Marsh Lane, Southampton
Dissolved Corporate (2 parents)
Officer
2013-08-19 ~ dissolved
IIF 37 - Director → ME
46
14-16 Great Pulteney Street, London
Dissolved Corporate (2 parents)
Officer
2011-09-14 ~ dissolved
IIF 22 - LLP Designated Member → ME