1
10 UBS NOMINEES (NO. 1) LIMITED
- now 05898990MINMAR (781) LIMITED
- 2006-12-11
05898990 05899894, 05898984, 05770931Warning 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) 10 Upper Berkeley Street, London
Active Corporate (6 parents, 1 offspring)
Officer
2006-09-15 ~ now
IIF 182 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 305 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 305 - Ownership of voting rights - More than 25% but not more than 50% → OE
2016-06-13 ~ now
IIF 300 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 300 - Ownership of shares – More than 25% but not more than 50% → OE
2016-04-06 ~ now
IIF 301 - Ownership of shares – More than 25% but not more than 50% → OE
2
36 POULTRY LIMITED - now
C.G.I.S. 36 POULTRY LIMITED
- 2005-04-08
01930484GREYCOAT COMMERCIAL DEVELOPMENTS LIMITED
- 2003-04-28
01930484GREYCOAT COUNTY & SUBURBAN DEVELOPMENTS LIMITED - 1985-07-30
C/o Ernst & Young Llp, 1 More London Place, London
Dissolved Corporate (22 parents)
Officer
2003-04-11 ~ 2005-03-31
IIF 56 - Director → ME
3
SHELFCO (NO.2117) LIMITED - 2001-02-26
10 Upper Berkeley Street, London
Active Corporate (9 parents)
Officer
2001-11-30 ~ now
IIF 198 - Director → ME
4
SHELFCO (NO.2118) LIMITED - 2001-02-26
10 Upper Berkeley Street, London
Active Corporate (9 parents)
Officer
2001-11-30 ~ now
IIF 195 - Director → ME
5
68/70 WARDOUR STREET APARTMENTS LIMITED
09293166 C/o Managed Partnerships Unit 50 Childerditch Industrial Park, Childerditch Hall Drive, Brentwood, Essex, United Kingdom
Active Corporate (9 parents)
Officer
2014-11-03 ~ 2018-04-06
IIF 209 - Director → ME
6
10 Upper Berkeley Street, London, England
Active Corporate (7 parents)
Officer
2018-08-01 ~ now
IIF 150 - Director → ME
7
10 Upper Berkeley Street, London
Active Corporate (3 parents)
Officer
2010-04-26 ~ now
IIF 129 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 307 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 307 - Right to surplus assets - More than 25% but not more than 50% → OE
8
AQUARIUM ENTERTAINMENTS LIMITED
00445137 25 Farringdon Street, London
Dissolved Corporate (17 parents, 1 offspring)
Officer
2003-07-14 ~ dissolved
IIF 90 - Director → ME
9
10 Upper Berkeley Street, London
Dissolved Corporate (14 parents)
Officer
2003-07-14 ~ dissolved
IIF 224 - Director → ME
10
Sterling Ford Centurion Court, 83 Camp Road, St Albans, Herts
Dissolved Corporate (9 parents)
Officer
2011-04-01 ~ 2012-06-20
IIF 123 - Director → ME
11
CGIS 111 CANNON STREET LIMITED
- 2011-07-21
07588137 Sterling Ford Centurion Court, 83 Camp Road, St. Albans, Hertfordshire
Dissolved Corporate (11 parents)
Officer
2011-04-01 ~ 2012-06-20
IIF 125 - Director → ME
12
Sterling Ford, Centurion Court 83 Camp Road, St Albans, Herts
Dissolved Corporate (9 parents)
Officer
2011-04-01 ~ 2012-06-20
IIF 126 - Director → ME
13
Sterling Ford Centurion Court, 83 Camp Road, St Albans, Herts
Dissolved Corporate (9 parents)
Officer
2011-04-01 ~ 2012-06-20
IIF 124 - Director → ME
14
ATLAS HOTELS (BEDFORD) LIMITED - now
SOMERSTON HOTELS (BEDFORD) LIMITED - 2015-02-23
MANGO HOTELS (BEDFORD) LIMITED
- 2005-11-08
04495360 4 Romulus Court, Meridian Business Park, Leicester, United Kingdom
Active Corporate (24 parents)
Officer
2002-07-25 ~ 2005-10-31
IIF 115 - Director → ME
15
ATLAS HOTELS (GROUP 1) LIMITED - now
SOMERSTON HOTELS (INVESTMENTS) LIMITED - 2015-02-23
CONTINENTAL SHELF 275 LIMITED - 2003-08-05
4 Romulus Court, Meridian Business Park, Leicester, United Kingdom
Active Corporate (23 parents, 1 offspring)
Officer
2003-10-16 ~ 2005-10-31
IIF 106 - Director → ME
16
Fairfax House, 15 Fulwood Place, London
Dissolved Corporate (7 parents)
Officer
2006-07-20 ~ 2009-04-24
IIF 137 - LLP Designated Member → ME
17
First Floor, 1g Network Point Range Road, Windrush Park, Witney, Oxfordshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2012-08-03 ~ dissolved
IIF 287 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 309 - Right to appoint or remove directors → OE
IIF 310 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 310 - Ownership of shares – More than 50% but less than 75% → OE
18
GMMST HOLDINGS LLP
- 2014-04-10
OC328849BRITANNIA PARKS OPERATING LLP
- 2009-06-09
OC328849 10 Queen Street Place, London, United Kingdom
Dissolved Corporate (5 parents, 4 offsprings)
Officer
2009-02-17 ~ dissolved
IIF 140 - LLP Designated Member → ME
19
55 Baker Street, London
Dissolved Corporate (29 parents, 3 offsprings)
Officer
2005-03-31 ~ dissolved
IIF 139 - LLP Member → ME
20
BRAMDEAN PROPERTY INVESTMENT LLP
OC311605 35 Park Lane, London
Dissolved Corporate (12 parents)
Officer
2005-07-01 ~ dissolved
IIF 132 - LLP Member → ME
21
10 Upper Berkeley Street, London
Dissolved Corporate (4 parents)
Officer
2010-04-29 ~ dissolved
IIF 34 - Director → ME
22
TIVOLI LEISURE (DEVELOPMENT & MANAGEMENT) LIMITED - 1982-08-12
10 Upper Berkeley Street, London
Dissolved Corporate (15 parents)
Officer
2003-07-14 ~ dissolved
IIF 221 - Director → ME
23
Fairfax House, 15 Fulwood Place, London
Dissolved Corporate (5 parents, 3 offsprings)
Officer
2009-02-17 ~ dissolved
IIF 138 - LLP Designated Member → ME
24
BRITANNIA PARKS INVESTMENTS LLP
OC326591 26 Red Lion Square, London
Dissolved Corporate (5 parents)
Officer
2007-04-12 ~ dissolved
IIF 134 - LLP Designated Member → ME
25
26 Red Lion Square, London
Dissolved Corporate (5 parents)
Officer
2007-04-12 ~ dissolved
IIF 143 - LLP Designated Member → ME
26
C. & G. (GUILDFORD) FUNDING LIMITED
07968149 10 Upper Berkeley Street, London
Active Corporate (4 parents)
Officer
2012-02-28 ~ now
IIF 185 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 318 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 318 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
C.G.I.S (BRISTOL) LIMITED
- now 05310024DUNWILCO (1207) LIMITED - 2005-01-17
10 Upper Berkeley Street, London
Dissolved Corporate (9 parents)
Officer
2006-05-10 ~ dissolved
IIF 92 - Director → ME
28
C.G.I.S (CHELMSFORD) LIMITED
- now 05310030GLEBE (CHELMSFORD) LIMITED
- 2006-05-16
05310030DUNWILCO (1208) LIMITED - 2005-01-17
10 Upper Berkeley Street, London
Dissolved Corporate (9 parents)
Officer
2006-05-10 ~ dissolved
IIF 77 - Director → ME
29
C.G.I.S (LUTON CHRISTCHURCH) LIMITED
- now 05310047GLEBE (LUTON CHRISTCHURCH) LIMITED
- 2006-05-16
05310047DUNWILCO (1210) LIMITED - 2005-01-17
10 Upper Berkeley Street, London
Dissolved Corporate (9 parents)
Officer
2006-05-10 ~ dissolved
IIF 91 - Director → ME
30
DWSCO 2190 LIMITED
- 2001-11-01
04257269 06022889, 04257467, 04217656Warning 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) 10 Upper Berkeley Street, London
Active Corporate (7 parents, 2 offsprings)
Officer
2001-10-30 ~ now
IIF 196 - Director → ME
31
C.G.I.S. (NO.3) FINANCE FIFTEEN LIMITED
- now 04788193DWSCO 2397 LIMITED - 2003-06-23
10 Upper Berkeley Street, London
Dissolved Corporate (5 parents)
Officer
2003-06-24 ~ dissolved
IIF 70 - Director → ME
32
C.G.I.S. (NO.3) FINANCE FIVE LIMITED
- now 04616779DWSCO 2350 LIMITED - 2003-03-13
10 Upper Berkeley Street, London
Dissolved Corporate (5 parents)
Officer
2003-03-18 ~ dissolved
IIF 54 - Director → ME
33
C.G.I.S. (NO.3) FINANCE FOUR LIMITED
- now 04616774DWSCO 2349 LIMITED - 2003-03-13
10 Upper Berkeley Street, London
Dissolved Corporate (5 parents)
Officer
2003-03-18 ~ dissolved
IIF 55 - Director → ME
34
DWSCO 2396 LIMITED - 2003-06-23
10 Upper Berkeley Street, London
Dissolved Corporate (5 parents)
Officer
2003-06-24 ~ dissolved
IIF 62 - Director → ME
35
C.G.I.S. (NO.3) FINANCE ONE LIMITED
- now 04616752DWSCO 2346 LIMITED - 2003-03-13
10 Upper Berkeley Street, London
Dissolved Corporate (5 parents)
Officer
2003-03-18 ~ dissolved
IIF 95 - Director → ME
36
C.G.I.S. (NO.3) FINANCE SEVEN LIMITED
- now 04616771DWSCO 2352 LIMITED - 2003-03-13
10 Upper Berkeley Street, London
Dissolved Corporate (5 parents)
Officer
2003-03-18 ~ dissolved
IIF 50 - Director → ME
37
C.G.I.S. (NO.3) FINANCE SEVENTEEN LIMITED
- now 04788203DWSCO 2399 LIMITED - 2003-06-23
10 Upper Berkeley Street, London
Dissolved Corporate (5 parents)
Officer
2003-06-24 ~ dissolved
IIF 74 - Director → ME
38
C.G.I.S. (NO.3) FINANCE SIX LIMITED
- now 04616808DWSCO 2359 LIMITED - 2003-03-13
10 Upper Berkeley Street, London
Dissolved Corporate (5 parents)
Officer
2003-03-18 ~ dissolved
IIF 107 - Director → ME
39
C.G.I.S. (NO.3) FINANCE SIXTEEN LIMITED
- now 04788200DWSCO 2398 LIMITED - 2003-06-23
10 Upper Berkeley Street, London
Dissolved Corporate (5 parents)
Officer
2003-06-24 ~ dissolved
IIF 104 - Director → ME
40
DWSCO 2395 LIMITED - 2003-06-23
10 Upper Berkeley Street, London
Dissolved Corporate (5 parents)
Officer
2003-06-24 ~ dissolved
IIF 81 - Director → ME
41
DWSCO 2348 LIMITED - 2003-03-13
10 Upper Berkeley Street, London
Dissolved Corporate (5 parents)
Officer
2003-03-18 ~ dissolved
IIF 65 - Director → ME
42
C.G.I.S. (NO.3) FINANCE TWELVE LIMITED
- now 04616799DWSCO 2356 LIMITED
- 2003-03-18
04616799 04616779, 04594181, 04616797Warning 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) 10 Upper Berkeley Street, London
Dissolved Corporate (5 parents)
Officer
2003-03-18 ~ dissolved
IIF 59 - Director → ME
43
C.G.I.S. (NO.3) FINANCE TWO LIMITED
- now 04616758DWSCO 2347 LIMITED - 2003-03-13
10 Upper Berkeley Street, London
Dissolved Corporate (5 parents)
Officer
2003-03-18 ~ dissolved
IIF 44 - Director → ME
44
10 Upper Berkeley Street, London
Dissolved Corporate (3 parents)
Officer
2013-05-02 ~ dissolved
IIF 130 - LLP Designated Member → ME
45
C.G.I.S. (WESTERGATE) LIMITED
- now 05206797DWSCO 2576 LIMITED
- 2005-01-20
05206797 05206821, 05206804, 05206627Warning 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) 10 Upper Berkeley Street, London
Dissolved Corporate (7 parents)
Officer
2005-01-20 ~ dissolved
IIF 245 - Director → ME
46
C.G.I.S. 490 FULHAM ROAD LIMITED
09098812 10 Upper Berkeley Street, London
Dissolved Corporate (3 parents)
Officer
2014-06-23 ~ dissolved
IIF 38 - Director → ME
47
C.G.I.S. 65 CLERKENWELL ROAD LIMITED
08045469 10 Upper Berkeley Street, London
Dissolved Corporate (5 parents)
Officer
2012-04-25 ~ dissolved
IIF 261 - Director → ME
48
C.G.I.S. 68/70 WARDOUR STREET LIMITED
08087477 10 Upper Berkeley Street, London
Dissolved Corporate (5 parents)
Officer
2012-05-29 ~ dissolved
IIF 246 - Director → ME
49
C.G.I.S. 76/78 PAUL STREET LIMITED
09085611 10 Upper Berkeley Street, London
Dissolved Corporate (4 parents)
Officer
2014-06-13 ~ dissolved
IIF 207 - Director → ME
50
10 Upper Berkeley Street, London
Dissolved Corporate (7 parents)
Officer
2008-02-26 ~ dissolved
IIF 251 - Director → ME
51
10 Upper Berkeley Street, London
Active Corporate (4 parents)
Officer
2013-11-22 ~ now
IIF 199 - Director → ME
52
C.G.I.S. BASINGSTOKE LIMITED
- now 05704687MINMAR (760) LIMITED - 2006-04-03
10 Upper Berkeley Street, London
Dissolved Corporate (7 parents)
Officer
2006-05-10 ~ dissolved
IIF 98 - Director → ME
53
C.G.I.S. BASTWICK STREET LIMITED
09174124 10 Upper Berkeley Street, London
Dissolved Corporate (4 parents)
Officer
2014-08-13 ~ dissolved
IIF 214 - Director → ME
54
SHELFCO (NO. 2610) LIMITED - 2001-12-21
10 Upper Berkeley Street, London
Dissolved Corporate (10 parents)
Officer
2003-02-19 ~ dissolved
IIF 247 - Director → ME
55
SHELFCO (NO. 2609) LIMITED - 2001-12-21
10 Upper Berkeley Street, London
Dissolved Corporate (10 parents)
Officer
2003-02-19 ~ dissolved
IIF 252 - Director → ME
56
C.G.I.S. BAYHAM STREET LIMITED
- now 04539848DWSCO 2334 LIMITED
- 2002-12-02
04539848 05145280, 04616850, 04772219Warning 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) 10 Upper Berkeley Street, London
Dissolved Corporate (7 parents, 2 offsprings)
Officer
2002-12-02 ~ dissolved
IIF 270 - Director → ME
57
MINMAR (721) LIMITED
- 2005-10-11
05563965 05617472, 02348721, 04525773Warning 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) 10 Upper Berkeley Street, London
Dissolved Corporate (7 parents)
Officer
2005-10-05 ~ dissolved
IIF 17 - Director → ME
58
C.G.I.S. BRADFORD LIMITED
- now 08676397C.G.I.S. SPARECO LIMITED
- 2013-11-15
08676397 10 Upper Berkeley Street, London
Active Corporate (5 parents)
Officer
2013-09-04 ~ now
IIF 183 - Director → ME
59
C.G.I.S. BRIDGEHOUSE LIMITED
- now 04727078DWSCO 2376 LIMITED
- 2003-05-27
04727078 04727049, 04594181, 04616799Warning 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) 10 Upper Berkeley Street, London
Dissolved Corporate (6 parents)
Officer
2003-05-27 ~ dissolved
IIF 254 - Director → ME
60
C.G.I.S. BRIERLEY HILL LIMITED
- now 04435180DWSCO 2278 LIMITED
- 2002-05-29
04435180 05206821, 04436279, 04336799Warning 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) 10 Upper Berkeley Street, London
Active Corporate (6 parents)
Officer
2002-05-29 ~ now
IIF 184 - Director → ME
61
C.G.I.S. BRITTON STREET LIMITED
07236264 10 Upper Berkeley Street, London
Dissolved Corporate (5 parents)
Officer
2010-04-27 ~ dissolved
IIF 288 - Director → ME
62
C.G.I.S. CAPITAL HOUSE LIMITED
- now 05625144MINMAR (738) LIMITED
- 2006-01-23
05625144 05631463, 05899349, 06166995Warning 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) 10 Upper Berkeley Street, London
Dissolved Corporate (9 parents)
Officer
2006-01-23 ~ dissolved
IIF 263 - Director → ME
63
C.G.I.S. CASTLE GATE ESTATES LIMITED
04589396 10 Upper Berkeley Street, London
Dissolved Corporate (5 parents)
Officer
2002-11-15 ~ dissolved
IIF 8 - Director → ME
64
C.G.I.S. CASTLE GATE PROPERTIES LIMITED
04589372 10 Upper Berkeley Street, London
Dissolved Corporate (5 parents)
Officer
2002-11-15 ~ dissolved
IIF 21 - Director → ME
65
SPLINTERWAY LIMITED - 2001-06-29
Second Floor, 11 Old Jewry, London
Dissolved Corporate (15 parents)
Officer
2001-10-09 ~ 2006-03-21
IIF 80 - Director → ME
66
TIPPERBAY LIMITED - 2001-06-29
Second Floor, 11 Old Jewry, London
Dissolved Corporate (15 parents)
Officer
2001-10-09 ~ 2006-03-21
IIF 52 - Director → ME
67
PEACOCKWOOD LIMITED - 2001-06-19
10 Upper Berkeley Street, London
Dissolved Corporate (10 parents)
Officer
2001-10-09 ~ dissolved
IIF 250 - Director → ME
68
C.G.I.S. COLET COURT LIMITED
- now 04316376DWSCO 2209 LIMITED
- 2001-11-21
04316376 06299476, 04436257, 04337228Warning 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) 10 Upper Berkeley Street, London
Dissolved Corporate (5 parents)
Officer
2001-11-21 ~ dissolved
IIF 103 - Director → ME
69
C.G.I.S. CONNAUGHT HOUSE LIMITED
- now 06015123MINMAR (803) LIMITED
- 2006-12-08
06015123 06402191, 05976912, 05402791Warning 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) 10 Upper Berkeley Street, London
Dissolved Corporate (5 parents)
Officer
2006-12-06 ~ dissolved
IIF 97 - Director → ME
70
10 Upper Berkeley Street, London
Dissolved Corporate (4 parents)
Officer
2014-03-19 ~ dissolved
IIF 204 - Director → ME
71
DWSCO 2598 LIMITED - 2005-05-13
10 Upper Berkeley Street, London
Dissolved Corporate (5 parents)
Officer
2005-05-16 ~ dissolved
IIF 71 - Director → ME
72
C.G.I.S. DERRY'S CROSS LIMITED
- now 04870370DWSCO 2431 LIMITED
- 2003-09-09
04870370 04864743, 04810257, 04805638Warning 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) 10 Upper Berkeley Street, London
Dissolved Corporate (5 parents)
Officer
2003-09-09 ~ dissolved
IIF 69 - Director → ME
73
DWSCO 2237 LIMITED
- 2002-01-22
04336908 04336910, 04539764, 04435183Warning 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) 10 Upper Berkeley Street, London
Dissolved Corporate (5 parents)
Officer
2002-01-22 ~ dissolved
IIF 48 - Director → ME
74
DWSCO 2178 LIMITED
- 2001-11-01
04257441 05206821, 04217620, 04435180Warning 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) 10 Upper Berkeley Street, London
Dissolved Corporate (5 parents)
Officer
2001-10-30 ~ dissolved
IIF 57 - Director → ME
75
C.G.I.S. ERDINGTON LIMITED
- now 04316756DWSCO 2214 LIMITED
- 2001-11-28
04316756 04366084, 04316344, 04435179Warning 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) 10 Upper Berkeley Street, London
Dissolved Corporate (6 parents)
Officer
2001-11-27 ~ dissolved
IIF 109 - Director → ME
76
MINMAR (722) LIMITED
- 2005-10-11
05563969 04533500, 05631684, 03580526Warning 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) 10 Upper Berkeley Street, London
Dissolved Corporate (7 parents)
Officer
2005-10-05 ~ dissolved
IIF 27 - Director → ME
77
10 Upper Berkeley Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-11-17 ~ dissolved
IIF 29 - Director → ME
78
10 Upper Berkeley Street, London
Dissolved Corporate (4 parents)
Officer
2014-01-30 ~ dissolved
IIF 212 - Director → ME
79
DWSCO 2581 LIMITED
- 2005-02-24
05322402 05340489, 05206627, 05338629Warning 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) 10 Upper Berkeley Street, London
Dissolved Corporate (5 parents)
Officer
2005-02-24 ~ dissolved
IIF 61 - Director → ME
80
10 Upper Berkeley Street, London
Dissolved Corporate (4 parents)
Officer
2014-08-13 ~ dissolved
IIF 208 - Director → ME
81
10 Upper Berkeley Street, London
Dissolved Corporate (5 parents)
Officer
2014-08-13 ~ dissolved
IIF 206 - Director → ME
82
C.G.I.S. GROUP (HOLDINGS NO. 2) LIMITED
10252879 10 Upper Berkeley Street, London, United Kingdom
Active Corporate (4 parents, 16 offsprings)
Officer
2016-06-27 ~ now
IIF 2 - Director → ME
83
C.G.I.S. GROUP (HOLDINGS) LIMITED
08711361 10 Upper Berkeley Street, London
Active Corporate (5 parents, 2 offsprings)
Officer
2013-09-30 ~ now
IIF 152 - Director → ME
84
C.G.I.S. GROUP (NO.3) INTERMEDIATE LIMITED
08649243 10 Upper Berkeley Street, London
Active Corporate (5 parents, 2 offsprings)
Officer
2013-08-13 ~ now
IIF 154 - Director → ME
85
BURFORD ESTATE & PROPERTY CO. LIMITED - 1987-02-12
EBONYLAND LIMITED - 1982-07-05
10 Upper Berkeley Street, London
Active Corporate (20 parents, 13 offsprings)
Officer
2001-10-09 ~ now
IIF 190 - Director → ME
86
10 Upper Berkeley Street, London
Dissolved Corporate (4 parents)
Officer
2014-03-06 ~ dissolved
IIF 213 - Director → ME
87
C.G.I.S. HERBAL HILL LIMITED
- now 06454452MINMAR (878) LIMITED
- 2008-02-19
06454452 06454451, 06454518, 06166995Warning 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) 10 Upper Berkeley Street, London
Dissolved Corporate (7 parents)
Officer
2008-02-19 ~ dissolved
IIF 272 - Director → ME
88
C.G.I.S. HOLBORN HALL LIMITED
- now 05120741CGIS (HOLBORN HALL) LIMITED
- 2004-07-14
05120741DWSCO 2521 LIMITED - 2004-06-21
10 Upper Berkeley Street, London
Dissolved Corporate (6 parents)
Officer
2004-06-22 ~ dissolved
IIF 258 - Director → ME
89
10 Upper Berkeley Street, London
Active Corporate (4 parents)
Officer
2013-12-09 ~ now
IIF 156 - Director → ME
90
10 Upper Berkeley Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2017-06-08 ~ now
IIF 4 - Director → ME
91
C.G.I.S. IMPERIAL BUILDINGS LIMITED
- now 04880166C.G.I.S. KINGSWAY LIMITED
- 2004-01-15
04880166DWSCO 2450 LIMITED - 2003-10-29
10 Upper Berkeley Street, London
Dissolved Corporate (5 parents)
Officer
2003-10-30 ~ dissolved
IIF 84 - Director → ME
92
C.G.I.S. JOHN STREET LIMITED
- now 04870340DWSCO 2426 LIMITED
- 2003-08-29
04870340 04870332, 04810182, 04594181Warning 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) 10 Upper Berkeley Street, London
Dissolved Corporate (5 parents)
Officer
2003-08-29 ~ dissolved
IIF 105 - Director → ME
93
C.G.I.S. LAKESIDE HOUSE LIMITED
- now 06395863C.G.I.S. CHEADLE LIMITED
- 2007-10-29
06395863MINMAR (861) LIMITED
- 2007-10-12
06395863 06399981, 06400300, 05770931Warning 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) 10 Upper Berkeley Street, London
Dissolved Corporate (5 parents)
Officer
2007-10-12 ~ dissolved
IIF 24 - Director → ME
94
C.G.I.S. LITTLEHAMPTON LIMITED
- now 04316344DWSCO 2224 LIMITED
- 2001-12-07
04316344 04316341, 04316334, 04435179Warning 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) 10 Upper Berkeley Street, London
Dissolved Corporate (6 parents)
Officer
2001-12-07 ~ dissolved
IIF 268 - Director → ME
95
C.G.I.S. LOGISTICS (HOLDINGS) LIMITED
08758426 10 Upper Berkeley Street, London
Dissolved Corporate (4 parents)
Officer
2013-11-01 ~ dissolved
IIF 249 - Director → ME
96
10 Upper Berkeley Street, London
Dissolved Corporate (4 parents)
Officer
2011-06-27 ~ dissolved
IIF 291 - Director → ME
97
10 Upper Berkeley Street, London
Dissolved Corporate (6 parents)
Officer
2013-10-23 ~ dissolved
IIF 210 - Director → ME
98
C.G.I.S. MARSH ROAD LIMITED
- now 05563951MINMAR (723) LIMITED
- 2005-10-11
05563951 05594306, 02348721, 05402791Warning 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) 10 Upper Berkeley Street, London
Dissolved Corporate (7 parents)
Officer
2005-10-05 ~ dissolved
IIF 68 - Director → ME
99
10 Upper Berkeley Street, London
Dissolved Corporate (4 parents)
Officer
2014-01-30 ~ dissolved
IIF 211 - Director → ME
100
C.G.I.S. BUCKINGHAM LIMITED
- 2013-09-19
08640347 10 Upper Berkeley Street, London
Dissolved Corporate (4 parents)
Officer
2013-08-06 ~ dissolved
IIF 35 - Director → ME
101
10 Upper Berkeley Street, London
Dissolved Corporate (4 parents)
Officer
2014-01-30 ~ dissolved
IIF 203 - Director → ME
102
C.G.I.S. RICKMANSWORTH LIMITED
- 2014-01-09
08775874 10 Upper Berkeley Street, London
Dissolved Corporate (4 parents)
Officer
2013-11-14 ~ dissolved
IIF 155 - Director → ME
103
10 Upper Berkeley Street, London
Dissolved Corporate (4 parents)
Officer
2014-01-30 ~ dissolved
IIF 205 - Director → ME
104
10 Upper Berkeley Street, London
Dissolved Corporate (5 parents)
Officer
2010-04-27 ~ dissolved
IIF 289 - Director → ME
105
C.G.I.S. ROYAL EXCHANGE LIMITED
- now 04435172DWSCO 2286 LIMITED - 2002-06-18
10 Upper Berkely Street, London
Dissolved Corporate (6 parents)
Officer
2002-06-19 ~ dissolved
IIF 286 - Director → ME
106
DWSCO 2213 LIMITED
- 2001-11-28
04316751 04316775, 04316756, 04316721Warning 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) 10 Upper Berkeley Street, London
Dissolved Corporate (7 parents)
Officer
2001-11-27 ~ dissolved
IIF 248 - Director → ME
107
10 Upper Berkeley Street, London
Dissolved Corporate (5 parents)
Officer
2004-12-15 ~ dissolved
IIF 41 - Director → ME
108
C.G.I.S. SAVOY COURT LIMITED
- now 04880450DWSCO 2449 LIMITED - 2003-10-15
10 Upper Berkeley Street, London
Dissolved Corporate (7 parents)
Officer
2003-10-16 ~ dissolved
IIF 275 - Director → ME
109
C.G.I.S. SAVOY SHARES LIMITED
- now 04220089BURFORD SAVOY SHARES LIMITED
- 2001-10-15
04220089PICTUREBRIDGE LIMITED - 2001-06-19
10 Upper Berkeley Street, London
Dissolved Corporate (9 parents)
Officer
2001-10-09 ~ dissolved
IIF 108 - Director → ME
110
C.G.I.S. SINCLAIR ROAD LIMITED
- now 04870703DWSCO 2444 LIMITED - 2003-10-01
10 Upper Berkeley Street, London
Dissolved Corporate (5 parents)
Officer
2003-10-02 ~ dissolved
IIF 87 - Director → ME
111
DWSCO 2446 LIMITED - 2003-10-01
10 Upper Berkeley Street, London
Dissolved Corporate (5 parents)
Officer
2003-10-02 ~ dissolved
IIF 99 - Director → ME
112
DWSCO 2447 LIMITED - 2003-10-01
10 Upper Berkeley Street, London
Dissolved Corporate (5 parents)
Officer
2003-10-02 ~ dissolved
IIF 72 - Director → ME
113
10 Upper Berkeley Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-02-06 ~ dissolved
IIF 39 - Director → ME
114
C.G.I.S. SOMERCOTES LIMITED
- now 05416674DWSCO 2599 LIMITED - 2005-05-13
10 Upper Berkeley Street, London
Dissolved Corporate (5 parents)
Officer
2005-05-16 ~ dissolved
IIF 78 - Director → ME
115
C.G.I.S. ST PAUL'S HOUSE LIMITED
- now 04336822C.G.I.S. BICESTER LIMITED
- 2002-04-24
04336822DWSCO 2240 LIMITED
- 2002-01-29
04336822 04329540, 04336799, 04337228Warning 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) 10 Upper Berkeley Street, London
Dissolved Corporate (6 parents, 2 offsprings)
Officer
2002-01-29 ~ dissolved
IIF 264 - Director → ME
116
C.G.I.S. SUNDERLAND ROAD LIMITED
- now 04329542DWSCO 2226 LIMITED - 2001-12-07
10 Upper Berkeley Street, London
Dissolved Corporate (5 parents)
Officer
2001-12-10 ~ dissolved
IIF 75 - Director → ME
117
C.G.I.S. TEWKESBURY LIMITED
- now 04316721C.G.I.S. SALISBURY LIMITED
- 2002-01-28
04316721DWSCO 2212 LIMITED
- 2001-11-28
04316721 04805649, 04366091, 06299519Warning 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) 10 Upper Berkeley Street, London
Dissolved Corporate (5 parents)
Officer
2001-11-27 ~ dissolved
IIF 85 - Director → ME
118
10 Upper Berkeley Street, London
Dissolved Corporate (6 parents)
Officer
2004-12-15 ~ dissolved
IIF 256 - Director → ME
119
10 Upper Berkeley Street, London
Dissolved Corporate (3 parents)
Officer
2013-05-02 ~ dissolved
IIF 131 - LLP Designated Member → ME
120
C.G.I.S. TUDOR STREET LIMITED
- now 05849787MINMAR (733) LIMITED - 2006-06-27
10 Upper Berkeley Street, London
Dissolved Corporate (8 parents)
Officer
2006-10-06 ~ dissolved
IIF 260 - Director → ME
121
C.G.I.S. TYNESIDE HOUSE LIMITED
08945542 10 Upper Berkeley Street, London
Dissolved Corporate (4 parents)
Officer
2014-03-18 ~ dissolved
IIF 153 - Director → ME
122
C.G.I.S. VERE STREET LIMITED
- now 04316805C.G.I.S. SQUIRES GATE LIMITED
- 2002-02-21
04316805DWSCO 2221 LIMITED
- 2001-12-07
04316805 04316341, 04316344, 04365961Warning 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) 10 Upper Berkeley Street, London
Dissolved Corporate (5 parents)
Officer
2001-11-30 ~ dissolved
IIF 6 - Director → ME
123
C.G.I.S. VERE STREET NOMINEE LIMITED
- now 03938406PEARL (VERE STREET) LIMITED
- 2002-04-19
03938406 10 Upper Berkeley Street, London
Dissolved Corporate (5 parents)
Officer
2002-04-08 ~ dissolved
IIF 26 - Director → ME
124
10 Upper Berkeley Street, London
Dissolved Corporate (4 parents)
Officer
2010-05-06 ~ dissolved
IIF 290 - Director → ME
125
C.G.I.S. WHITE LION STREET LIMITED
11296820 10 Upper Berkeley Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-04-06 ~ dissolved
IIF 36 - Director → ME
126
10 Upper Berkeley Street, London
Dissolved Corporate (11 parents, 1 offspring)
Officer
2003-07-14 ~ 2024-01-16
IIF 230 - Director → ME
127
10 Upper Berkeley Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2013-06-07 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 306 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 306 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 306 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 306 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 306 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
128
CENTRAL MYTRE DEVELOPMENTS LIMITED
- now 02393370RISLEYMILL LIMITED - 1989-07-07
10 Upper Berkeley Street, London
Dissolved Corporate (16 parents)
Officer
2003-07-14 ~ dissolved
IIF 233 - Director → ME
129
DWSCO 2326 LIMITED - 2002-12-04
10 Upper Berkeley Street, London
Dissolved Corporate (5 parents)
Officer
2002-12-11 ~ dissolved
IIF 12 - Director → ME
130
CGIS (NO.3) PROPERTIES LIMITED
- now 05340495DWSCO 2593 LIMITED - 2005-04-20
10 Upper Berkeley Street, London
Dissolved Corporate (6 parents)
Officer
2005-04-27 ~ dissolved
IIF 244 - Director → ME
131
THL REALISATIONS (NO.1) LIMITED
- 2004-08-13
05120830DWSCO 2529 LIMITED - 2004-07-05
10 Upper Berkeley Street, London
Dissolved Corporate (8 parents)
Officer
2004-07-29 ~ dissolved
IIF 201 - Director → ME
132
MINMAR (707) LIMITED
- 2005-06-30
05434255 05092365, 06014397, 05376289Warning 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) 10 Upper Berkeley Street, London
Dissolved Corporate (7 parents)
Officer
2005-06-30 ~ dissolved
IIF 96 - Director → ME
133
10 Upper Berkeley Street, London
Active Corporate (8 parents, 5 offsprings)
Officer
2002-12-11 ~ now
IIF 174 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 321 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 321 - Ownership of shares – More than 25% but not more than 50% → OE
134
MINMAR (706) LIMITED - 2005-06-02
10 Upper Berkeley Street, London
Dissolved Corporate (7 parents)
Officer
2005-06-30 ~ dissolved
IIF 18 - Director → ME
135
10 Upper Berkeley Street, London
Active Corporate (4 parents, 1 offspring)
Officer
2011-03-17 ~ now
IIF 144 - LLP Designated Member → ME
136
CHANCERY LANE ASSOCIATION LIMITED
05914731 71 Queen Victoria Street, London, England
Dissolved Corporate (13 parents)
Officer
2006-10-18 ~ 2012-09-12
IIF 122 - Director → ME
137
219 Harbour Yard Chelsea Harbour, London
Active Corporate (6 parents, 1 offspring)
Officer
2011-06-08 ~ now
IIF 191 - Director → ME
138
219 Harbour Yard, London
Active Corporate (6 parents, 1 offspring)
Officer
2011-06-08 ~ now
IIF 186 - Director → ME
139
219 Harbour Yard, London
Active Corporate (6 parents, 1 offspring)
Officer
2011-06-08 ~ now
IIF 178 - Director → ME
140
10 Upper Berkeley Street, London
Active Corporate (4 parents, 4 offsprings)
Officer
2010-08-16 ~ now
IIF 294 - LLP Designated Member → ME
141
CHELSEA HARBOUR ESTATES LIMITED
- now 03870584BERKELEY MANSFORD (CHL) LIMITED - 2001-04-24
MOREEXTRA LIMITED - 2000-01-18
219 Harbour Yard Chelsea Harbour, London
Active Corporate (22 parents, 2 offsprings)
Officer
2003-10-17 ~ now
IIF 161 - Director → ME
142
219 Harbour Yard Chelsea Harbour, London
Active Corporate (26 parents, 1 offspring)
Officer
2003-10-17 ~ now
IIF 158 - Director → ME
143
CHELSEA HARBOUR PROPERTY MANAGEMENT LIMITED
- now 05145259DWSCO 2531 LIMITED - 2004-07-07
Unit 219 Chelsea Harbour, London
Active Corporate (7 parents)
Officer
2004-09-14 ~ now
IIF 163 - Director → ME
144
CITY & GENERAL (BEAK STREET) LIMITED
05492624 10 Upper Berkeley Street, London
Active Corporate (6 parents)
Officer
2005-06-27 ~ now
IIF 200 - Director → ME
145
CITY & GENERAL (CO-LIVING) LIMITED
12375512 10 Upper Berkeley Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2019-12-23 ~ now
IIF 3 - Director → ME
Person with significant control
2019-12-23 ~ now
IIF 292 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 292 - Ownership of shares – More than 25% but not more than 50% → OE
146
CITY & GENERAL (FIVEWAYS) LIMITED
05166347 10 Upper Berkeley Street, London
Active Corporate (6 parents)
Officer
2004-06-30 ~ now
IIF 172 - Director → ME
147
CITY & GENERAL (HOLDINGS) LIMITED
04216142 10 Upper Berkeley Street, London
Active Corporate (6 parents, 2 offsprings)
Officer
2001-05-14 ~ now
IIF 170 - Director → ME
148
CITY & GENERAL (INTERNET) LTD
- now 04070082 10 Upper Berkeley Street, London
Active Corporate (5 parents)
Officer
2000-09-19 ~ now
IIF 202 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 320 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 320 - Ownership of voting rights - More than 25% but not more than 50% → OE
149
CITY & GENERAL (LEEDS) LIMITED
- now 05104470 10 Upper Berkeley Street, London
Dissolved Corporate (5 parents)
Officer
2004-04-28 ~ dissolved
IIF 266 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 322 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 322 - Ownership of shares – More than 25% but not more than 50% → OE
150
10 Upper Berkeley Street, London
Active Corporate (5 parents, 1 offspring)
Officer
2001-06-26 ~ now
IIF 168 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 308 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 308 - Ownership of shares – More than 25% but not more than 50% → OE
151
CITY & GENERAL (NORTHERN) LIMITED
03619323 66 Chiltern Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
1998-08-17 ~ dissolved
IIF 9 - Director → ME
152
CITY & GENERAL (VENTURES) LIMITED
- now 04040773NOVABRIDGE LIMITED
- 2000-08-03
04040773 66 Chiltern Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2000-07-27 ~ dissolved
IIF 101 - Director → ME
153
CITY & GENERAL (WEST END) LIMITED
03737173 10 Upper Berkeley Street, London
Dissolved Corporate (6 parents)
Officer
1999-03-17 ~ dissolved
IIF 278 - Director → ME
154
10 Upper Berkeley Street, London
Active Corporate (5 parents, 1 offspring)
Officer
2003-06-06 ~ now
IIF 187 - Director → ME
155
66 Chiltern Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
1998-06-17 ~ dissolved
IIF 13 - Director → ME
156
CITY & GENERAL NEW OXFORD STREET LLP
- now OC373133C&G NEW OXFORD STREET LLP
- 2012-03-07
OC373133 10 Upper Berkeley Street, London
Dissolved Corporate (3 parents)
Officer
2012-03-07 ~ dissolved
IIF 147 - LLP Designated Member → ME
157
CITY & GENERAL NOMINEES (NO.1) LIMITED
- now 05976933CITY & GENERAL NOMINEE (NO.1) LIMITED
- 2006-12-08
05976933MINMAR (799) LIMITED - 2006-12-05
10 Upper Berkeley Street, London
Active Corporate (6 parents, 2 offsprings)
Officer
2006-12-08 ~ now
IIF 179 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 315 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 315 - Ownership of shares – More than 25% but not more than 50% → OE
158
CITY & GENERAL SECURITIES LIMITED
- now 04772368DWSCO 2385 LIMITED - 2003-06-06
10 Upper Berkeley Street, London
Active Corporate (12 parents, 6 offsprings)
Officer
2003-06-09 ~ now
IIF 160 - Director → ME
159
10 Upper Berkeley Street, London
Dissolved Corporate (6 parents)
Officer
2000-05-03 ~ dissolved
IIF 267 - Director → ME
160
CITY AND GENERAL (CENTRAL) LIMITED
03676536 10 Upper Berkeley Street, London
Dissolved Corporate (5 parents)
Officer
1998-11-25 ~ dissolved
IIF 83 - Director → ME
161
CITY AND GENERAL (DEVELOPMENTS) LIMITED
03130904 10 Upper Berkeley Street, London
Dissolved Corporate (6 parents)
Officer
1995-11-21 ~ dissolved
IIF 253 - Director → ME
162
CITY AND GENERAL (EASTERN) LIMITED
03342103 66 Wigmore Street, London
Dissolved Corporate (6 parents)
Officer
1997-03-24 ~ dissolved
IIF 15 - Director → ME
163
CITY AND GENERAL (HOLBORN) LIMITED
03956151 10 Upper Berkeley Street, London
Active Corporate (7 parents)
Officer
2000-03-21 ~ now
IIF 180 - Director → ME
164
CITY AND GENERAL (INVESTMENTS) LIMITED
03676493 10 Upper Berkeley Street, London
Dissolved Corporate (6 parents)
Officer
1998-11-25 ~ dissolved
IIF 257 - Director → ME
165
CITY AND GENERAL (WESTERN) LIMITED
- now 02993202GARDENDEAL LIMITED
- 1994-12-16
02993202 10 Upper Berkeley Street, London
Dissolved Corporate (6 parents)
Officer
1994-12-08 ~ dissolved
IIF 262 - Director → ME
166
10 Upper Berkeley Street, London
Active Corporate (6 parents, 12 offsprings)
Officer
1994-02-02 ~ now
IIF 197 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 312 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 312 - Ownership of voting rights - More than 25% but not more than 50% → OE
167
CITY AND GENERAL ESTATES (SOUTHERN) LIMITED
03873341 66 Chiltern Street, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
1999-11-03 ~ dissolved
IIF 14 - Director → ME
168
10 Upper Berkeley Street, London
Dissolved Corporate (6 parents)
Officer
1995-06-05 ~ 2023-09-18
IIF 259 - Director → ME
169
10 Upper Berkeley Street, London
Active Corporate (4 parents)
Officer
2014-08-18 ~ now
IIF 157 - Director → ME
170
10 Upper Berkeley Street, London
Active Corporate (4 parents, 2 offsprings)
Officer
2014-05-29 ~ now
IIF 151 - Director → ME
171
COMPCO BRIGHTON LIMITED
- 2015-12-10
05075207 25 Farringdon Street, London
Dissolved Corporate (8 parents)
Officer
2004-03-16 ~ dissolved
IIF 82 - Director → ME
172
10 Upper Berkeley Street, London
Dissolved Corporate (17 parents)
Officer
2003-07-14 ~ dissolved
IIF 222 - Director → ME
173
COMPCO CAMDEN BRASSERIE LIMITED
05776544 10 Upper Berkeley Street, London
Dissolved Corporate (6 parents)
Officer
2006-04-10 ~ dissolved
IIF 283 - Director → ME
174
10 Upper Berkeley Street, London
Dissolved Corporate (6 parents)
Officer
2006-04-10 ~ dissolved
IIF 281 - Director → ME
175
CHELSFIELD CAMDEN LIMITED - 1999-11-18
10 Upper Berkeley Street, London
Dissolved Corporate (14 parents, 2 offsprings)
Officer
2003-07-14 ~ 2023-09-18
IIF 226 - Director → ME
176
10 Upper Berkeley Street, London
Dissolved Corporate (7 parents)
Officer
2004-03-16 ~ dissolved
IIF 229 - Director → ME
177
COMPCO HOLDINGS PLC
- 2003-09-02
SC037323 Level 4 Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (21 parents, 16 offsprings)
Officer
2003-07-14 ~ 2023-09-18
IIF 237 - Director → ME
178
10 Upper Berkeley Street, London
Dissolved Corporate (8 parents)
Officer
2023-09-18 ~ 2023-09-25
IIF 235 - Director → ME
2006-02-13 ~ 2023-09-18
IIF 282 - Director → ME
179
BORDERPARK LIMITED
- 2004-08-13
04005549 10 Upper Berkeley Street, London
Dissolved Corporate (14 parents)
Officer
2003-07-14 ~ dissolved
IIF 47 - Director → ME
180
10 Upper Berkeley Street, London
Active Corporate (4 parents)
Officer
2003-04-04 ~ now
IIF 175 - Director → ME
181
219 Harbour Yard Chelsea Harbour, London
Active Corporate (9 parents)
Officer
2004-06-16 ~ now
IIF 167 - Director → ME
182
Temple Guiting Manor, Temple Guiting, Cheltenham, Gloucestershire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-10-27 ~ dissolved
IIF 276 - Director → ME
183
17 Bulstrode Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-06-05 ~ dissolved
IIF 274 - Director → ME
Person with significant control
2018-06-05 ~ dissolved
IIF 324 - Ownership of voting rights - 75% or more → OE
IIF 324 - Right to appoint or remove directors → OE
IIF 324 - Ownership of shares – 75% or more → OE
184
DESIGN CENTRE PERSONAL SHOPPING LIMITED
05883414 10 Upper Berkeley Street, London
Active Corporate (8 parents)
Officer
2006-07-21 ~ now
IIF 162 - Director → ME
185
10 Upper Berkeley Street, London
Active Corporate (9 parents)
Officer
2006-04-28 ~ now
IIF 159 - Director → ME
186
10 Upper Berkeley Street, London
Dissolved Corporate (9 parents)
Officer
2003-07-14 ~ dissolved
IIF 242 - Director → ME
187
10 Upper Berkeley Street, London
Active Corporate (4 parents, 1 offspring)
Officer
2011-03-17 ~ now
IIF 169 - Director → ME
188
EURO REAL ESTATE FUNDING LIMITED
- now 05899908MINMAR (783) LIMITED
- 2006-12-14
05899908 05466999, 05898984, 05402791Warning 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) 10 Upper Berkeley Street, London
Active Corporate (7 parents, 1 offspring)
Officer
2006-10-12 ~ now
IIF 177 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 303 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 304 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 304 - Ownership of shares – More than 25% but not more than 50% → OE
189
EURO REAL ESTATE INVESTMENTS LLP
OC322884 10 Upper Berkeley Street, London
Dissolved Corporate (7 parents)
Officer
2010-07-01 ~ dissolved
IIF 128 - LLP Designated Member → ME
190
CHELSEA HARBOUR DEVELOPMENTS LIMITED
- 2012-07-10
04870886DWSCO 2443 LIMITED
- 2003-10-20
04870886 04925163, 04928314, 04983363Warning 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) 26 Red Lion Square, London
Dissolved Corporate (10 parents)
Officer
2003-10-20 ~ dissolved
IIF 225 - Director → ME
191
DWSCO 2445 LIMITED - 2003-10-14
25 Farringdon Street, London
Dissolved Corporate (9 parents)
Officer
2003-10-15 ~ dissolved
IIF 110 - Director → ME
192
CHELSEA HARBOUR FINANCE THREE LIMITED
- 2012-07-10
05312541 10 Queen Street Place, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2004-12-14 ~ 2023-09-18
IIF 285 - Director → ME
193
25 Farringdon Street, London
Dissolved Corporate (9 parents, 1 offspring)
Officer
2004-10-15 ~ dissolved
IIF 67 - Director → ME
194
Lawrence House Goodwyn Avenue, Mill Hill, London
Active Corporate (24 parents)
Officer
2003-07-14 ~ 2015-06-04
IIF 46 - Director → ME
195
10 Upper Berkeley Street, London
Dissolved Corporate (9 parents)
Officer
2003-07-14 ~ dissolved
IIF 243 - Director → ME
196
10 Upper Berkeley Street, London
Dissolved Corporate (10 parents)
Officer
2006-11-23 ~ dissolved
IIF 112 - Director → ME
197
9 Gambier Terrace, Liverpool, England
Dissolved Corporate (10 parents)
Officer
2007-02-16 ~ 2018-12-10
IIF 280 - Director → ME
198
89 Wood Street 89 Wood Street, Liverpool, United Kingdom
Active Corporate (13 parents)
Officer
2003-07-14 ~ 2018-12-10
IIF 217 - Director → ME
199
89 Wood Street, Liverpool, Merseyside
Active Corporate (20 parents, 1 offspring)
Officer
2003-07-14 ~ 2018-12-10
IIF 232 - Director → ME
200
10 Upper Berkeley Street, London
Dissolved Corporate (11 parents)
Officer
2003-07-14 ~ dissolved
IIF 227 - Director → ME
201
Roebuck House, 16 Somerset Way, Iver, Buckinghamshire
Dissolved Corporate (8 parents)
Officer
2004-04-28 ~ dissolved
IIF 7 - Director → ME
202
Roebuck House 16 Somerset Way, Iver, Buckinghamshire
Dissolved Corporate (9 parents)
Officer
2003-04-24 ~ dissolved
IIF 31 - Director → ME
203
GLOBETROTTER INNS (LICENSING) LTD
- now 04027762GLOBETROTTER INNS LTD
- 2003-05-20
04027762BACKPACKER WORLD HOTEL LIMITED - 2002-07-12
10 Upper Berkeley Street, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2003-04-24 ~ 2023-09-18
IIF 269 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 313 - Ownership of shares – More than 25% but not more than 50% → OE
204
Kirkland House, 11-15 Peterborough Road, Harrow, England
Active Corporate (20 parents)
Officer
2000-11-22 ~ 2020-06-25
IIF 45 - Director → ME
205
10 Upper Berkeley Street, London
Active Corporate (15 parents, 5 offsprings)
Officer
2003-07-14 ~ now
IIF 164 - Director → ME
206
HANOVER ESTATE CO. (PROPERTIES) LIMITED(THE)
01148889 Aston House, Cornwall Avenue, London
Dissolved Corporate (5 parents)
Officer
(before 1993-02-09) ~ 1995-12-04
IIF 298 - Secretary → ME
207
LAWGRA (NO.797) LIMITED - 2001-09-17
10 Upper Berkeley Street, London
Dissolved Corporate (11 parents)
Officer
2002-04-08 ~ dissolved
IIF 11 - Director → ME
208
LAWGRA (NO.799) LIMITED - 2001-09-17
10 Upper Berkeley Street, London
Dissolved Corporate (11 parents)
Officer
2002-04-08 ~ dissolved
IIF 19 - Director → ME
209
HEMINGWAY DEBENTURE LIMITED
- 2005-07-15
01755077HEMINGWAY PROPERTIES LIMITED - 2001-07-02
THE MARYLEBONE ESTATES COMPANY PLC - 1991-07-22
CORPORATE ESTATES PROPERTIES PLC - 1989-05-23
UTC TRADING CORPORATION PLC - 1987-07-29
10 Upper Berkeley Street, London
Active Corporate (26 parents, 24 offsprings)
Officer
2005-07-05 ~ now
IIF 189 - Director → ME
210
HENRY'S TOWNHOUSE LIMITED
- now 11408073HOPE COVE HOUSE LIMITED
- 2023-07-21
11408073HENRY'S TOWNHOUSE LIMITED
- 2023-07-03
11408073BERKELEY TOWNHOUSE LIMITED
- 2018-07-02
11408073 17 Bulstrode Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2018-06-11 ~ now
IIF 176 - Director → ME
Person with significant control
2018-06-11 ~ now
IIF 325 - Right to appoint or remove directors → OE
IIF 325 - Ownership of voting rights - 75% or more → OE
IIF 325 - Ownership of shares – 75% or more → OE
211
10 Upper Berkeley Street, London
Dissolved Corporate (5 parents)
Officer
2002-04-26 ~ dissolved
IIF 40 - Director → ME
212
HOTEL INNOVATIONS (CARDIFF) LIMITED
05497110 82 St. John Street, London
Liquidation Corporate (11 parents, 1 offspring)
Officer
2005-07-01 ~ 2007-07-10
IIF 79 - Director → ME
213
HOTEL INNOVATIONS (GYPSY) LIMITED
04476937 10 Upper Berkeley Street, London
Dissolved Corporate (5 parents)
Officer
2002-07-03 ~ dissolved
IIF 118 - Director → ME
214
HOTEL INNOVATIONS (SCOTFIELD) LIMITED
04708636 10 Upper Berkeley Street, London
Dissolved Corporate (5 parents)
Officer
2003-03-24 ~ dissolved
IIF 66 - Director → ME
215
HOTEL INNOVATIONS LIMITED
- now 04073868INVESCO VENTURES LIMITED
- 2001-02-02
04073868FLICKPOINT LIMITED
- 2000-12-04
04073868 10 Upper Berkeley Street, London
Active Corporate (5 parents, 6 offsprings)
Officer
2000-09-19 ~ now
IIF 188 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 314 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 314 - Ownership of shares – More than 25% but not more than 50% → OE
216
219 Harbour Yard Chelsea Harbour, London
Active Corporate (9 parents)
Officer
2004-06-16 ~ now
IIF 166 - Director → ME
217
17 Bulstrode Street, London, England
Active Corporate (2 parents)
Officer
2022-06-07 ~ now
IIF 181 - Director → ME
Person with significant control
2022-06-07 ~ now
IIF 327 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 327 - Ownership of shares – More than 25% but not more than 50% → OE
218
INDUSTRIAL SECURITIES (BASINGSTOKE) LIMITED
03996983 3rd Floor, 10 Argyll Street, London
Dissolved Corporate (12 parents)
Officer
2000-05-15 ~ 2004-06-04
IIF 16 - Director → ME
219
10 Upper Berkeley Street, London
Dissolved Corporate (12 parents)
Officer
2003-07-14 ~ dissolved
IIF 219 - Director → ME
220
INNERWYKE INVESTMENTS LIMITED
- now 02260261RAPID 6114 LIMITED - 1988-08-09
10 Upper Berkeley Street, London
Dissolved Corporate (13 parents, 1 offspring)
Officer
2003-07-14 ~ dissolved
IIF 223 - Director → ME
221
3rd Floor, 10 Argyll Street, London
Dissolved Corporate (7 parents)
Officer
2000-06-06 ~ 2004-06-04
IIF 28 - Director → ME
222
J. FORMAN (SALMON CURERS) LIMITED
00521310 10 Upper Berkeley Street, London
Dissolved Corporate (12 parents, 1 offspring)
Officer
2003-07-14 ~ dissolved
IIF 234 - Director → ME
223
10 Upper Berkeley Street, London
Active Corporate (5 parents)
Officer
1994-02-03 ~ now
IIF 171 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 319 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 319 - Ownership of voting rights - More than 25% but not more than 50% → OE
224
KINGSMEAD PARKS HOLDINGS LIMITED
- now 06211748MINMAR (842) LIMITED - 2007-06-07
Fairfax House, 15 Fulwood Place, London
Dissolved Corporate (7 parents)
Officer
2007-07-25 ~ dissolved
IIF 117 - Director → ME
225
KINGS PARK VILLAGE LLP
- 2020-02-11
OC333045KINGSPARK VILLAGE LLP
- 2007-12-29
OC333045 10 Queen Street Place, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2007-12-11 ~ dissolved
IIF 135 - LLP Designated Member → ME
226
10 Upper Berkeley Street, London
Active Corporate (5 parents)
Officer
2001-11-13 ~ now
IIF 173 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 316 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 316 - Ownership of voting rights - More than 25% but not more than 50% → OE
227
10 Upper Berkeley Street, London
Dissolved Corporate (5 parents)
Officer
2000-03-13 ~ dissolved
IIF 100 - Director → ME
228
LEICESTER WELLINGTON 1 LIMITED - now
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (12 parents)
Officer
2002-06-11 ~ 2003-11-03
IIF 53 - Director → ME
229
LEICESTER WELLINGTON 2 LIMITED - now
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (12 parents)
Officer
2002-06-11 ~ 2003-11-03
IIF 86 - Director → ME
230
LEICESTER WELLINGTON LIMITED - now
C.G.I.S LEICESTER DHSS LIMITED
- 2003-11-18
04446014 Hallswelle House, 1 Hallswelle Road, London
Active Corporate (10 parents, 2 offsprings)
Officer
2002-06-11 ~ 2003-11-03
IIF 93 - Director → ME
231
10 Upper Berkeley Street, London
Dissolved Corporate (12 parents)
Officer
2003-07-14 ~ dissolved
IIF 228 - Director → ME
232
10 Upper Berkeley Street, London
Dissolved Corporate (7 parents)
Officer
1994-05-25 ~ dissolved
IIF 271 - Director → ME
233
CHRISTIAN SALVESEN LIMITED
- 2011-09-07
SC007173CHRISTIAN SALVESEN PLC - 2008-11-11
Level 4 Saltire Court, 20 Castle Terrace, Edinburgh
Active Corporate (43 parents)
Officer
2011-07-25 ~ now
IIF 149 - Director → ME
234
10 Upper Berkeley Street, London
Dissolved Corporate (4 parents)
Officer
2011-03-17 ~ 2011-03-17
IIF 145 - LLP Designated Member → ME
235
LUMLEY PROPERTIES (KH V) INVESTORS LLP
OC425106 Second Floor, 60 Charlotte Street, London, England
Active Corporate (25 parents, 1 offspring)
Officer
2020-05-31 ~ now
IIF 295 - LLP Member → ME
236
Second Floor, 60 Charlotte Street, London, England
Active Corporate (16 parents, 1 offspring)
Officer
2019-10-02 ~ now
IIF 296 - LLP Member → ME
237
MANGO HOTELS (GYPSY CORNER) LIMITED
04443978 Holiday Inn London-west, 4 Portal Way, London
Active Corporate (18 parents)
Officer
2002-05-21 ~ 2012-02-29
IIF 32 - Director → ME
238
CLEVER SYSTEMS LIMITED
- 2000-10-26
04092192 17 Dominion Street, London, England
Dissolved Corporate (21 parents)
Officer
2000-10-19 ~ 2015-09-29
IIF 89 - Director → ME
239
10 Upper Berkeley Street, London
Active Corporate (5 parents)
Officer
2003-05-19 ~ 2004-11-13
IIF 76 - Director → ME
240
17 Dominion Street, London, England
Dissolved Corporate (23 parents)
Officer
2000-09-26 ~ 2015-09-29
IIF 33 - Director → ME
241
66 Wigmore Street, London
Dissolved Corporate (5 parents)
Officer
1997-07-03 ~ dissolved
IIF 22 - Director → ME
242
66 Chiltern Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
1994-09-28 ~ dissolved
IIF 23 - Director → ME
243
MINMAR (707) LIMITED
- now 05092365 05434255, 05376289, 05434258Warning 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)DWSCO 2516 LIMITED - 2004-06-04
10 Upper Berkeley Street, London
Dissolved Corporate (5 parents)
Officer
2004-06-07 ~ dissolved
IIF 20 - Director → ME
244
MINMAR (782) LIMITED
05898984 05899359, 05899349, 05631684Warning 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) 10 Upper Berkeley Street, London
Active Corporate (6 parents)
Officer
2006-09-15 ~ now
IIF 194 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 302 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 302 - Ownership of shares – More than 25% but not more than 50% → OE
245
MYTRE PROPERTY TRUST LIMITED
- now 02265367RAPID 6224 LIMITED - 1988-08-04
10 Upper Berkeley Street, London
Dissolved Corporate (14 parents)
Officer
2003-07-14 ~ dissolved
IIF 220 - Director → ME
246
26 Red Lion Square, London
Dissolved Corporate (9 parents, 1 offspring)
Officer
2005-01-28 ~ dissolved
IIF 239 - Director → ME
247
CITY & GENERAL SECURITIES FINANCE FOUR LIMITED
- 2015-04-16
04872608DWSCO 2430 LIMITED
- 2003-09-01
04872608 04870370, 04788209, 04924298Warning 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 Farringdon Street, London
Dissolved Corporate (8 parents)
Officer
2003-09-01 ~ dissolved
IIF 43 - Director → ME
248
DWSCO 2427 LIMITED
- 2003-09-01
04870358 04929517, 05527708, 04810182Warning 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 Farringdon Street, London
Dissolved Corporate (8 parents)
Officer
2003-09-01 ~ dissolved
IIF 60 - Director → ME
249
CITY & GENERAL SECURITIES FINANCE SEVEN LIMITED
- 2015-04-17
05312563 26 Red Lion Square, London
Dissolved Corporate (7 parents)
Officer
2004-12-14 ~ dissolved
IIF 284 - Director → ME
250
26 Red Lion Square, London
Dissolved Corporate (7 parents)
Officer
2004-09-21 ~ dissolved
IIF 231 - Director → ME
251
CITY & GENERAL SECURITIES FINANCE THREE LIMITED
- 2015-04-16
04870355DWSCO 2429 LIMITED
- 2003-09-01
04870355 04929384, 06433242, 04810182Warning 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 Farringdon Street, London
Dissolved Corporate (8 parents)
Officer
2003-09-01 ~ dissolved
IIF 73 - Director → ME
252
DWSCO 2428 LIMITED
- 2003-09-01
04870363 04983525, 04810257, 04810182Warning 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 Farringdon Street, London
Dissolved Corporate (8 parents)
Officer
2003-09-01 ~ dissolved
IIF 49 - Director → ME
253
NEW DERWENT HOUSE MANAGEMENT COMPANY LIMITED
04790113 25 Farringdon Street, London
Dissolved Corporate (10 parents)
Officer
2003-07-08 ~ dissolved
IIF 42 - Director → ME
254
31/32 Ely Place, London
Dissolved Corporate (3 parents)
Officer
2010-08-04 ~ dissolved
IIF 30 - Director → ME
255
10 Upper Berkeley Street, London
Dissolved Corporate (12 parents)
Officer
2003-07-14 ~ dissolved
IIF 241 - Director → ME
256
10 Upper Berkeley Street, London
Dissolved Corporate (16 parents)
Officer
2003-07-14 ~ 2024-01-16
IIF 218 - Director → ME
257
RAVENSCOURT PROPERTIES LIMITED
- now 05104462 10 Upper Berkeley Street, London
Active Corporate (5 parents)
Officer
2004-04-27 ~ now
IIF 192 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 317 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 317 - Ownership of shares – More than 25% but not more than 50% → OE
258
REAL ESTATE VENTURE CAPITAL INVESTORS LLP
OC412653 Second Floor, 60 Charlotte Street, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2016-07-07 ~ now
IIF 293 - LLP Member → ME
259
Second Floor, 60 Charlotte Street, London, England
Active Corporate (12 parents, 10 offsprings)
Officer
2004-03-29 ~ now
IIF 133 - LLP Member → ME
260
Harbour House, 60 Purewell, Christchurch, England
Active Corporate (9 parents)
Officer
2011-10-13 ~ 2016-01-29
IIF 121 - Director → ME
261
RESIDENTIAL PARK MANAGEMENT LIMITED
- now 05500949BRITANNIA PARKS LIMITED
- 2012-01-18
05500949TIGERCLASS LIMITED
- 2005-11-03
05500949 10 Queen Street Place, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2005-08-04 ~ dissolved
IIF 114 - Director → ME
262
RMH (GUILDFORD) INVESTMENTS LTD
09701725 Flat 5 6 Upper John Street, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2015-07-24 ~ 2016-01-29
IIF 37 - Director → ME
263
WHITE HORSE (GUILDFORD) LIMITED
- 2008-07-17
06015825WHITE HORSE DEVELOPMENTS LIMITED - 2006-12-13
Harbour House, 60 Purewell, Christchurch, England
Active Corporate (10 parents, 2 offsprings)
Officer
2006-12-19 ~ 2016-01-29
IIF 111 - Director → ME
264
RMH (GUILDFORD) MANAGEMENT LIMITED
07779366 Harbour House, 60 Purewell, Christchurch, England
Active Corporate (9 parents)
Officer
2011-09-19 ~ 2016-01-29
IIF 127 - Director → ME
265
RMH (GUILDFORD) RESIDENTIAL DEVELOPMENTS LIMITED
07111287 Harbour House, 60purewell, Christchurch, England
Active Corporate (10 parents)
Officer
2011-10-13 ~ 2016-01-29
IIF 120 - Director → ME
266
RMH (MANOR HOUSE) CARE LLP
- now OC333050MANOR HOUSE CARE LLP
- 2008-07-17
OC333050 Harbour House, 1 Town Quay, Southampton, England
Active Corporate (5 parents)
Officer
2008-04-08 ~ 2013-05-03
IIF 141 - LLP Designated Member → ME
267
Harbour House, 1 Town Quay, Southampton, England
Active Corporate (4 parents)
Officer
2011-10-20 ~ 2013-05-03
IIF 146 - LLP Designated Member → ME
268
10 Upper Berkeley Street, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2012-03-07 ~ dissolved
IIF 279 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 311 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 311 - Ownership of voting rights - More than 25% but not more than 50% → OE
269
10 Upper Berkeley Street, London
Dissolved Corporate (12 parents)
Officer
2003-07-14 ~ dissolved
IIF 236 - Director → ME
270
SHOP CONSTRUCTIONS (STROOD) LIMITED
00683476 10 Upper Berkeley Street, London
Dissolved Corporate (15 parents)
Officer
2003-07-14 ~ dissolved
IIF 240 - Director → ME
271
124 Finchley Road, London, England
Active Corporate (4 parents)
Officer
1997-03-27 ~ now
IIF 299 - Secretary → ME
272
10 Upper Berkeley Street, London
Active Corporate (6 parents, 1 offspring)
Officer
2003-05-27 ~ now
IIF 193 - Director → ME
273
SPINSTART INVESTMENTS LIMITED - now
COMPCO INVESTMENTS LIMITED
- 2015-08-26
05056770CYCLEPITCH LIMITED
- 2004-03-08
05056770 Lawrence House, Goodwyn Avenue, London
Active Corporate (14 parents)
Officer
2004-03-05 ~ 2015-07-28
IIF 113 - Director → ME
274
10 Upper Berkeley Street, London
Dissolved Corporate (12 parents)
Officer
2002-07-17 ~ dissolved
IIF 255 - Director → ME
275
10 Upper Berkeley Street, London
Dissolved Corporate (12 parents)
Officer
2002-07-17 ~ dissolved
IIF 277 - Director → ME
276
10 Upper Berkeley Street, London
Dissolved Corporate (10 parents)
Officer
2003-07-14 ~ dissolved
IIF 215 - Director → ME
277
82 St. John Street, London
Liquidation Corporate (17 parents)
Officer
2005-09-06 ~ 2007-07-10
IIF 58 - Director → ME
278
10 Upper Berkeley Street, London
Dissolved Corporate (5 parents)
Officer
2003-04-23 ~ dissolved
IIF 25 - Director → ME
279
10 Upper Berkeley Street, London
Dissolved Corporate (12 parents)
Officer
2003-07-14 ~ dissolved
IIF 216 - Director → ME
280
66 Chiltern Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-03-05 ~ dissolved
IIF 102 - Director → ME
281
THE COLLINS COLLECTION LIMITED
- now 02235613TEMPLE GUITING MANOR LIMITED
- 2023-05-24
02235613 17 Bulstrode Street, London, England
Active Corporate (2 parents, 1 offspring)
Officer
1996-11-06 ~ now
IIF 165 - Director → ME
(before 1991-03-29) ~ 1999-06-28
IIF 297 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 323 - Ownership of shares – 75% or more → OE
IIF 323 - Right to appoint or remove directors → OE
IIF 323 - Ownership of voting rights - 75% or more → OE
282
Moorfields Advisory Limited, 88 Wood Street, London
Dissolved Corporate (11 parents, 1 offspring)
Officer
2004-06-18 ~ dissolved
IIF 63 - Director → ME
283
THE GATEWAY (LEEDS) MANAGEMENT LIMITED
05128917 Riverside West 45 The Chambers Riverside West, Whitehall Road, Leeds, England
Active Corporate (11 parents)
Officer
2004-07-28 ~ 2015-09-18
IIF 10 - Director → ME
284
THE GLOBETROTTER INN EDINBURGH LTD
- now 04716564GLOBETROTTER INNS (EDINBURGH) LTD
- 2003-04-16
04716564 Uhy Hacker Young Llp Quadrant House, 4 Thomas More Square, London
Dissolved Corporate (11 parents)
Officer
2003-03-31 ~ dissolved
IIF 5 - Director → ME
285
THE GLOBETROTTER INN LONDON LTD
04736863 Roebuck House, 16 Somerset Way, Iver, Buckinghamshire
Dissolved Corporate (8 parents)
Officer
2004-05-12 ~ dissolved
IIF 116 - Director → ME
286
Fourth Floor, 68 Great Portland Street, London, England
Dissolved Corporate (2 parents)
Officer
2016-11-02 ~ dissolved
IIF 273 - Director → ME
Person with significant control
2016-11-02 ~ dissolved
IIF 326 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 326 - Ownership of shares – More than 25% but not more than 50% → OE
287
THURROCK SHARES 1 LIMITED - now
CRESCENTSQUARE LIMITED - 2001-06-29
Marble Arch House, 66 Seymour Street, London, England
Dissolved Corporate (31 parents)
Officer
2001-10-09 ~ 2002-07-17
IIF 51 - Director → ME
288
THURROCK SHARES 2 LIMITED - now
SHUTTLEGREEN LIMITED - 2001-06-29
Marble Arch House, 66 Seymour Street, London, England
Dissolved Corporate (32 parents)
Officer
2001-10-09 ~ 2002-07-17
IIF 88 - Director → ME
289
Second Floor, 60 Charlotte Street, London, England
Active Corporate (16 parents, 1 offspring)
Officer
2013-11-25 ~ now
IIF 148 - LLP Member → ME
290
Fairfax House, 15 Fulwood Place, London
Dissolved Corporate (7 parents)
Officer
2005-12-09 ~ 2009-04-24
IIF 142 - LLP Designated Member → ME
291
VICTORIA DOCKS HOTEL COMPANY LIMITED
04156293 Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex
Active Corporate (24 parents, 1 offspring)
Officer
2001-05-16 ~ 2006-10-03
IIF 64 - Director → ME
292
10 Upper Berkeley Street, London
Dissolved Corporate (5 parents)
Officer
2013-02-07 ~ dissolved
IIF 265 - Director → ME
293
Fairfax House, 15 Fulwood Place, London
Dissolved Corporate (7 parents)
Officer
2005-10-10 ~ 2009-04-24
IIF 136 - LLP Designated Member → ME
294
WHITEHORSE (GUILDFORD) NO.2 LIMITED
- now 06212038MINMAR (845) LIMITED
- 2007-06-11
06212038 03702551, 06589648, 06166997Warning 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) Harbour House, 60 Purewell, Christchurch, England
Dissolved Corporate (10 parents)
Officer
2007-06-08 ~ 2016-01-29
IIF 94 - Director → ME
295
10 Upper Berkeley Street, London
Dissolved Corporate (12 parents)
Officer
2003-07-14 ~ dissolved
IIF 238 - Director → ME
296
WOLSTENHOLME SQUARE LIMITED
- now 06008265 10 Upper Berkeley Street, London
Dissolved Corporate (10 parents)
Officer
2006-11-23 ~ dissolved
IIF 119 - Director → ME