1
20 SOUTHAMPTON STREET MANAGEMENT COMPANY LIMITED
08499161 Stonemead House, 95 London Road, Croydon, Surrey, England
Active Corporate (16 parents)
Officer
2013-04-22 ~ 2017-12-05
IIF 51 - Director → ME
2
413-423 WIMBORNE ROAD MANAGEMENT LIMITED
- now 02598011HAVENCOIN LIMITED - 1992-04-28
Office 19, 203-205 Charminster Road, Bournemouth, England
Active Corporate (11 parents)
Officer
1993-04-23 ~ 1995-11-02
IIF 35 - Director → ME
1993-04-23 ~ 1993-08-02
IIF 14 - Secretary → ME
3
8/10 THROGMORTON AVENUE LIMITED
- now 03669490QUADLITE LIMITED - 1998-12-03
York House, 45 Seymour Street, London
Dissolved Corporate (34 parents)
Officer
2001-09-13 ~ 2006-08-30
IIF 75 - Director → ME
4
York House, 45 Seymour Street, London
Dissolved Corporate (31 parents)
Officer
2001-09-13 ~ 2006-08-30
IIF 55 - Director → ME
1991-12-05 ~ 1995-12-31
IIF 63 - Director → ME
5
C/o Kre Corporate Recovery Llp Unit 8, The Aquarium 1-7 King Street, Reading, Berkshire
Dissolved Corporate (8 parents)
Officer
2010-03-02 ~ 2013-12-12
IIF 24 - Director → ME
6
ASDA PROPERTY MANAGEMENT LIMITED
- now 00794098SARMVILLE INVESTMENTS LIMITED - 1988-09-01
58 Queen Anne Street, London
Dissolved Corporate (8 parents)
Officer
2001-09-13 ~ 2017-11-17
IIF 49 - Director → ME
2006-09-01 ~ 2017-11-17
IIF 10 - Secretary → ME
7
BIRCH PARADE MANAGEMENT COMPANY LIMITED
- now 02531566CAPPACE LIMITED - 1991-04-22
54 Clarence Road, Windsor, Berkshire
Active Corporate (10 parents)
Officer
1993-04-23 ~ 1995-11-02
IIF 29 - Director → ME
8
FUTUREPOSTER LIMITED - 2001-07-31
York House, 45 Seymour Street, London
Active Corporate (42 parents, 1 offspring)
Officer
2001-08-10 ~ 2006-08-30
IIF 57 - Director → ME
9
BLD (A) LIMITED - now
H.W.WEBB LIMITED - 1988-01-12
York House, 45 Seymour Street, London
Dissolved Corporate (35 parents)
Officer
1991-12-05 ~ 1995-12-31
IIF 69 - Director → ME
2001-09-13 ~ 2006-08-30
IIF 78 - Director → ME
10
BLD (EBURY GATE) LIMITED - now
ASDA (EBURY GATE) LIMITED
- 2007-04-02
03863852COLOURKWIK LIMITED - 1999-11-09
York House, 45 Seymour Street, London
Dissolved Corporate (34 parents)
Officer
2001-09-13 ~ 2006-08-30
IIF 58 - Director → ME
11
BLD (SJ) INVESTMENTS LIMITED - now
ASDA ST JAMES INVESTMENTS LIMITED
- 2009-04-09
04484750INHOCO 2703 LIMITED - 2002-09-13
York House, 45 Seymour Street, London
Dissolved Corporate (37 parents)
Officer
2002-12-16 ~ 2006-08-30
IIF 79 - Director → ME
12
BLD (SJ) LIMITED - now
ASDA ST. JAMES LIMITED
- 2009-04-09
02924321SOVCO (567) LIMITED - 1994-07-07
York House, 45 Seymour Street, London
Active Corporate (52 parents, 1 offspring)
Officer
1994-07-29 ~ 1995-12-31
IIF 39 - Director → ME
2001-09-13 ~ 2006-08-30
IIF 62 - Director → ME
13
BLD PROPERTIES LIMITED - now
ASDA PROPERTIES LIMITED
- 2007-04-02
00732787 York House, 45 Seymour Street, London
Dissolved Corporate (34 parents)
Officer
2001-09-13 ~ 2006-08-30
IIF 64 - Director → ME
(before 1991-08-15) ~ 1995-12-31
IIF 34 - Director → ME
14
BLD PROPERTY HOLDINGS LIMITED - now
York House, 45 Seymour Street, London
Active Corporate (44 parents, 14 offsprings)
Officer
2001-09-13 ~ 2006-08-30
IIF 68 - Director → ME
(before 1991-06-26) ~ 1995-12-31
IIF 28 - Director → ME
15
BOWEL & CANCER RESEARCH - now
BOWEL AND CANCER RESEARCH
- 2017-03-16
05951118 1st Floor Abernethy Building, 2 Newark Street, London
Active Corporate (29 parents)
Officer
2010-11-01 ~ 2014-09-18
IIF 25 - Director → ME
16
BUILDING FACILITIES LIMITED
- now 03556991WOLFE VENTURES LIMITED
- 2006-09-21
03556991 4th Floor, Khiara House, 25 - 26 Poland Street, London, England
Active Corporate (10 parents)
Officer
1999-12-17 ~ 2017-11-17
IIF 26 - Director → ME
2001-04-23 ~ 2017-11-17
IIF 11 - Secretary → ME
17
CRESCENT WEST PROPERTIES - now
CRESCENT WEST PROPERTIES LIMITED
- 2008-08-20
00806179 York House, 45 Seymour Street, London
Active Corporate (32 parents)
Officer
1991-12-05 ~ 1995-12-31
IIF 53 - Director → ME
2001-09-13 ~ 2006-08-30
IIF 70 - Director → ME
18
ASSESSMENT LEARNING LONDON LIMITED - 1996-04-15
30 Causton Street, London
Active Corporate (61 parents)
Officer
2002-11-27 ~ 2010-02-03
IIF 74 - Director → ME
19
5th Floor 70 Gracechurch Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2018-09-27 ~ 2020-12-16
IIF 19 - Director → ME
Person with significant control
2018-09-27 ~ 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
20
GRENADE STREET (DEVELOPMENTS) LIMITED
03064711 York House, 45 Seymour Street, London
Dissolved Corporate (24 parents)
Officer
2001-09-13 ~ 2006-08-30
IIF 67 - Director → ME
21
HOLDUNIT PROPERTY MANAGEMENT LIMITED
02352828 3 Swan Close, Croydon
Active Corporate (10 parents)
Officer
1993-04-23 ~ 1994-01-21
IIF 30 - Director → ME
1993-04-23 ~ 1994-01-21
IIF 22 - Secretary → ME
22
HUNTINGFORD INVESTMENT TRUST LIMITED
00435932 Kre Corporate Recovery Llp, 1st Floor Hedrich House, 14-16 Cross Street, Reading
Dissolved Corporate (7 parents)
Officer
2006-06-06 ~ dissolved
IIF 38 - Director → ME
2006-06-06 ~ dissolved
IIF 15 - Secretary → ME
23
Telford House Queensgate, Britannia Road, Waltham Cross, Hertfordshire
Active Corporate (23 parents)
Officer
2002-12-31 ~ 2004-05-17
IIF 71 - Director → ME
24
KINGPOST PARADE MANAGEMENT COMPANY LIMITED
- now 02595558CHAINRENT LIMITED - 1991-06-04
1 Park Road, Hampton Wick, Kingston Upon Thames, Surrey, England
Active Corporate (14 parents)
Officer
1993-04-23 ~ 1993-09-01
IIF 44 - Director → ME
25
LHR 152 LIMITED - now
BLD LAND LIMITED - 2020-12-02
H.W. WEBB (PROPERTIES) LIMITED - 1988-09-01
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Active Corporate (39 parents)
Officer
2001-09-13 ~ 2006-08-30
IIF 59 - Director → ME
26
York House, 45 Seymour Street, London
Active Corporate (33 parents)
Officer
2001-09-14 ~ 2006-08-30
IIF 36 - Director → ME
27
58 Queen Anne Street, London
Dissolved Corporate (10 parents)
Officer
2002-12-31 ~ dissolved
IIF 46 - Director → ME
2002-12-31 ~ dissolved
IIF 16 - Secretary → ME
28
77 High Street, South Normanton, Alfreton, Derbyshire, England
Active Corporate (10 parents)
Officer
1992-05-18 ~ 2013-07-31
IIF 80 - Director → ME
29
MANBRIG PROPERTIES - now
MANBRIG PROPERTIES LIMITED
- 2008-08-20
00848103 York House, 45 Seymour Street, London
Dissolved Corporate (25 parents)
Officer
2001-09-13 ~ 2006-08-30
IIF 72 - Director → ME
30
MANHATTAN AIRCRAFT CHARTER LIMITED
08352398 Apartment 4 Busbridge Hall, Home Farm Road, Godalming, Surrey
Dissolved Corporate (3 parents)
Officer
2013-01-08 ~ 2013-01-16
IIF 40 - Director → ME
31
MANHATTAN AIRCRAFT MANAGEMENT LIMITED
08352370 Apartment 4 Busbridge Hall, Home Farm Road, Godalming, Surrey
Dissolved Corporate (3 parents)
Officer
2013-01-08 ~ 2013-01-16
IIF 42 - Director → ME
32
Apartment 4 Busbridge Hall, Home Farm Road, Godalming, Surrey
Dissolved Corporate (2 parents)
Officer
2012-12-20 ~ 2013-01-16
IIF 27 - Director → ME
33
MAYFAIR PROPERTIES - now
MAYFAIR PROPERTIES LIMITED
- 2008-08-20
00180551 York House, 45 Seymour Street, London
Active Corporate (34 parents)
Officer
2001-09-13 ~ 2006-08-30
IIF 77 - Director → ME
34
Winterbotham Place Marlborough & Queen Streets, P.o. Box Cb 11.343, Nassau, Bahamas
Registered Corporate (3 parents, 1 offspring)
Beneficial owner
2023-10-23 ~ now
IIF 1 - Ownership of shares - More than 25% as trustees of a trust → OE
IIF 1 - Right to appoint or remove directors as the trustees of a trust → OE
IIF 1 - Has significant influence over the entity as the trustees of a trust → OE
IIF 1 - Holds voting rights - More than 25% as trustees of a trust → OE
35
MERCARI - now
York House, 45 Seymour Street, London
Active Corporate (30 parents)
Officer
2001-09-13 ~ 2006-08-30
IIF 65 - Director → ME
1991-12-05 ~ 1995-12-31
IIF 56 - Director → ME
36
BLINDHEMP LIMITED - 1983-07-01
York House, 45 Seymour Street, London
Active Corporate (36 parents, 1 offspring)
Officer
2001-09-13 ~ 2006-08-30
IIF 61 - Director → ME
37
York House, 45 Seymour Street, London
Dissolved Corporate (34 parents)
Officer
2001-09-13 ~ 2006-08-30
IIF 60 - Director → ME
(before 1991-08-15) ~ 1995-12-31
IIF 31 - Director → ME
38
N & D SOUTHERN LIMITED - now
15 Canada Square, London
Dissolved Corporate (26 parents)
Officer
1994-05-26 ~ 1994-07-08
IIF 66 - Director → ME
39
58 Queen Anne Street, London
Dissolved Corporate (4 parents)
Officer
2013-06-07 ~ 2017-11-17
IIF 50 - Director → ME
40
4th Floor Khiara House, 25 - 26 Poland Street, London, England
Active Corporate (13 parents)
Officer
2002-12-31 ~ 2017-11-17
IIF 45 - Director → ME
2002-12-31 ~ 2017-11-17
IIF 17 - Secretary → ME
Person with significant control
2019-04-29 ~ now
IIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 3 - Has significant influence or control over the trustees of a trust → OE
41
Millhouse, 32-38 East Street, Rochford, Essex, England
Dissolved Corporate (10 parents, 1 offspring)
Officer
2012-06-06 ~ 2017-11-17
IIF 43 - Director → ME
2012-06-06 ~ 2017-11-17
IIF 20 - Secretary → ME
Person with significant control
2019-04-29 ~ dissolved
IIF 7 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 7 - Has significant influence or control over the trustees of a trust → OE
42
Millhouse, 32-38 East Street, Rochford, Essex, England
Active Corporate (11 parents)
Officer
2017-06-23 ~ 2017-11-30
IIF 41 - Director → ME
2017-06-23 ~ 2017-11-30
IIF 21 - Secretary → ME
Person with significant control
2019-04-29 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
43
QUEEN ANNE STREET INVESTMENTS LIMITED
- now 01061441QUEEN ANNE STREET CAPITAL LIMITED
- 2012-05-31
01061441 10835011, 08094011, 08094011Warning 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)FUNGO PLANT HIRE LIMITED
- 1983-12-16
01061441 Kre Corporate Recovery Llp, 1st Floor Hedrich House, 14-16 Cross Street, Reading
Dissolved Corporate (9 parents)
Officer
(before 1991-11-30) ~ dissolved
IIF 81 - Director → ME
2001-04-23 ~ dissolved
IIF 13 - Secretary → ME
44
Millhouse C/o Venthams Ltd, 32-38 East Street, Rochford, Essex, England
Dissolved Corporate (5 parents)
Person with significant control
2023-07-07 ~ dissolved
IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
45
York House, 45 Seymour Street, London
Dissolved Corporate (32 parents)
Officer
2001-09-13 ~ 2006-08-30
IIF 52 - Director → ME
(before 1991-08-15) ~ 1995-12-31
IIF 32 - Director → ME
46
SALMAX PROPERTIES - now
SALMAX PROPERTIES LIMITED
- 2008-08-20
00820632 York House, 45 Seymour Street, London
Active Corporate (37 parents)
Officer
2001-09-13 ~ 2006-08-30
IIF 76 - Director → ME
~ 1995-12-31
IIF 37 - Director → ME
47
STATION HILL MANAGEMENT COMPANY LIMITED
- now 02459586ROPEMILL LIMITED - 1990-02-22
Grenville Court, Britwell Road, Burnham, Buckinghamshire
Active Corporate (11 parents)
Officer
1993-04-23 ~ 1995-11-02
IIF 23 - Director → ME
1993-04-23 ~ 1993-08-02
IIF 12 - Secretary → ME
48
York House, 45 Seymour Street, London
Active Corporate (39 parents, 5 offsprings)
Officer
2001-09-13 ~ 2006-08-30
IIF 73 - Director → ME
(before 1991-08-15) ~ 1995-12-31
IIF 33 - Director → ME
49
THE RETAIL & WAREHOUSE COMPANY LIMITED
- now 02904114 York House, 45 Seymour Street, London
Dissolved Corporate (42 parents)
Officer
2001-09-13 ~ 2006-08-30
IIF 54 - Director → ME
50
WOLFE PROPERTY SERVICES LIMITED
- now 02341675NETSIDE LIMITED - 1989-03-08
4th Floor, Khiara House 4th Floor, Khiara House, 25 - 26 Poland Street, London, England
Active Corporate (15 parents, 2 offsprings)
Officer
2002-12-31 ~ 2017-11-17
IIF 47 - Director → ME
2002-12-31 ~ 2017-11-17
IIF 18 - Secretary → ME
Person with significant control
2019-04-29 ~ 2019-08-15
IIF 5 - Has significant influence or control over the trustees of a trust → OE
IIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OE
51
Millhouse, 32-38 East Street, Rochford, Essex, England
Active Corporate (14 parents, 1 offspring)
Officer
(before 1992-04-16) ~ 2017-11-17
IIF 48 - Director → ME
2001-04-23 ~ 2017-11-17
IIF 9 - Secretary → ME
Person with significant control
2019-04-29 ~ now
IIF 8 - Has significant influence or control over the trustees of a trust → OE
IIF 8 - Right to appoint or remove directors with control over the trustees of a trust → OE