1
14 FIELDGATE STREET LIMITED
- now 06240914SHELFCO (NO. 3419) LIMITED - 2007-07-17
5 Hanover Square, London
Dissolved Corporate (10 parents)
Officer
2007-07-18 ~ 2016-07-25
IIF 77 - Director → ME
2
61 SOUTHWARK STREET LIMITED
- now 03444457MISLEX (176) LIMITED - 1997-12-30
5 Hanover Square, London
Dissolved Corporate (15 parents)
Officer
1998-01-08 ~ 2016-07-25
IIF 128 - Director → ME
3
THE ASSET FACTOR (SPACE 2) LIMITED - 2007-11-28
MISLEX (487) LIMITED - 2006-05-10
Trusolve Ltd Grove House, Meridian Cross Ocean Village, Southampton, Hampshire
Liquidation Corporate (10 parents, 1 offspring)
Officer
2012-10-08 ~ 2016-05-06
IIF 57 - Director → ME
4
AYCLIFFE AND PETERLEE DEVELOPMENT COMPANY LIMITED
- now 02184267 22 Ganton Street, London, England
Active Corporate (18 parents)
Officer
~ 2016-07-25
IIF 67 - Director → ME
5
AYCLIFFE AND PETERLEE INVESTMENT COMPANY LIMITED
- now 02195005 22 Ganton Street, London, England
Active Corporate (19 parents, 3 offsprings)
Officer
~ 2016-07-25
IIF 140 - Director → ME
6
5 Hanover Square, London
Dissolved Corporate (14 parents)
Officer
2003-05-20 ~ 2016-07-25
IIF 70 - Director → ME
7
BASILDON GENERAL PARTNER LIMITED
07641837 5 Hanover Square, London
Dissolved Corporate (7 parents, 1 offspring)
Officer
2011-05-20 ~ 2016-07-25
IIF 27 - Director → ME
8
5 Hanover Square, London
Dissolved Corporate (7 parents)
Officer
2011-05-23 ~ 2016-07-25
IIF 21 - Director → ME
9
BAYLIGHT DEVELOPMENTS LIMITED
- now 03905415BLAKEDEW 202 LIMITED - 2000-01-31
5 Hanover Square, London
Dissolved Corporate (17 parents, 1 offspring)
Officer
2000-02-04 ~ 2016-07-25
IIF 63 - Director → ME
10
CHEAPSIDE HOUSE NO 1 LIMITED - now
C/o Hermes Administration, Services Ltd, Lloyds Chambers, 1 Portsoken Street London
Dissolved Corporate (21 parents)
Officer
2002-03-15 ~ 2002-07-01
IIF 54 - Director → ME
11
CHEAPSIDE HOUSE NO 2 LIMITED - now
C/o Hermes Administration, Services Ltd, Lloyds Chambers, 1 Portsoken Street London
Dissolved Corporate (21 parents)
Officer
2002-03-15 ~ 2002-07-01
IIF 55 - Director → ME
12
TOPS SHOP PRECINCTS LIMITED
- 2011-11-15
02248576MONORARE LIMITED - 1988-05-20
15 Sloane Square, London, England
Dissolved Corporate (26 parents)
Officer
2011-10-21 ~ 2015-03-16
IIF 60 - Director → ME
13
CORBY TOWN CENTRE LIMITED - now
MM&S (5777) LIMITED
- 2013-10-21
08665281 SC507836, 08727901, SC457723Warning 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) 15 Sloane Square Sloane Square, London
Dissolved Corporate (13 parents)
Officer
2013-10-14 ~ 2015-03-16
IIF 115 - Director → ME
14
CORBY TOWN CENTRE MANAGEMENT LIMITED - now
HELICAL (CORBY) MANAGEMENT LIMITED
- 2015-03-24
08269132MM&S (5738) LIMITED - 2013-05-09
15 Sloane Square, London, England
Dissolved Corporate (13 parents)
Officer
2013-05-10 ~ 2015-03-16
IIF 71 - Director → ME
15
5 Hanover Square, London
Dissolved Corporate (14 parents)
Officer
1998-02-13 ~ 2016-07-25
IIF 102 - Director → ME
16
EMBANKMENT PLACE (LP) LIMITED
- now SC136435PACIFIC SHELF 452 LIMITED - 1992-05-29
1 George Square, Glasgow
Active Corporate (18 parents)
Officer
2000-03-20 ~ 2016-07-25
IIF 48 - Director → ME
17
EUROPA PROPERTY INVESTMENTS LIMITED
01730876 5 Hanover Square, London
Dissolved Corporate (4 parents)
Officer
~ dissolved
IIF 16 - Director → ME
18
DMWSL 265 LIMITED - 1999-05-21
5 Hanover Square, London
Dissolved Corporate (21 parents, 2 offsprings)
Officer
2002-09-27 ~ 2016-07-25
IIF 122 - Director → ME
19
5 Hanover Square, London
Dissolved Corporate (23 parents)
Officer
2000-07-04 ~ 2016-07-25
IIF 114 - Director → ME
20
GREYCOAT GRESHAM STREET LIMITED
- 2001-05-11
02477066PRECIS (999) LIMITED - 1996-12-30
5 Hanover Square, London
Dissolved Corporate (11 parents)
Officer
2001-05-10 ~ 2016-07-25
IIF 96 - Director → ME
21
5 Hanover Square, London
Dissolved Corporate (14 parents)
Officer
2005-03-14 ~ 2016-07-25
IIF 24 - Director → ME
22
HARBOUR DEVELOPMENTS (BRACKNELL) LIMITED
- now 04134689CHESTNUTLANE LIMITED
- 2001-03-15
04134689 5 Hanover Square, London
Dissolved Corporate (11 parents)
Officer
2001-03-15 ~ 2016-07-25
IIF 132 - Director → ME
23
HAMSARD 2791 LIMITED - 2005-04-13
22 Ganton Street, London, England
Active Corporate (13 parents)
Officer
2007-01-19 ~ 2016-07-25
IIF 4 - Director → ME
24
HB GROUP SERVICES LIMITED
- now 05384508MISLEX (441) LIMITED - 2005-03-22
5 Hanover Square, London
Dissolved Corporate (7 parents)
Officer
2005-03-23 ~ 2016-07-25
IIF 85 - Director → ME
25
5 Hanover Square, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2015-05-05 ~ 2016-07-25
IIF 174 - Director → ME
26
HELICAL (ANGEL 1) LIMITED
- now 03260138 5 Hanover Square, London
Dissolved Corporate (14 parents)
Officer
1996-12-04 ~ 2016-07-25
IIF 69 - Director → ME
27
HELICAL (ARTILLERY) LIMITED
- now 08538645MM&S (5760) LIMITED
- 2013-07-05
08538645 SC452959, SC450984, SC452960Warning 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) 5 Hanover Square, London
Dissolved Corporate (12 parents)
Officer
2013-07-05 ~ 2016-07-25
IIF 133 - Director → ME
28
NEWINCCO 365 LIMITED
- 2004-07-29
05158293 05177746, 05158541, 05158530Warning 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) 5 Hanover Square, London
Dissolved Corporate (14 parents)
Officer
2004-07-29 ~ 2016-07-25
IIF 126 - Director → ME
29
5 Hanover Square, London
Dissolved Corporate (8 parents)
Officer
2011-05-20 ~ 2016-07-25
IIF 31 - Director → ME
30
5 Hanover Square, London
Dissolved Corporate (11 parents)
Officer
2005-02-17 ~ 2016-07-25
IIF 78 - Director → ME
31
5 Hanover Square, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2015-05-19 ~ 2016-07-25
IIF 159 - Director → ME
32
5 Hanover Square, London, England
Dissolved Corporate (7 parents)
Officer
2015-12-22 ~ 2016-07-25
IIF 175 - Director → ME
33
5 Hanover Square, London
Dissolved Corporate (8 parents)
Officer
2014-11-14 ~ 2016-07-25
IIF 161 - Director → ME
34
5 Hanover Square, London
Dissolved Corporate (10 parents)
Officer
2014-07-14 ~ 2016-07-25
IIF 98 - Director → ME
35
5 Hanover Square, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2015-02-13 ~ 2016-07-25
IIF 163 - Director → ME
36
HELICAL (BROADWAY) LIMITED
- now 07824504 5 Hanover Square, London
Dissolved Corporate (10 parents)
Officer
2011-10-28 ~ 2016-07-25
IIF 142 - Director → ME
37
5 Hanover Square, London
Dissolved Corporate (9 parents)
Officer
2014-12-04 ~ 2016-07-25
IIF 149 - Director → ME
38
5 Hanover Square, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2015-02-13 ~ 2016-07-25
IIF 157 - Director → ME
39
HELICAL (CARDIFF) LIMITED
- now 05268782FLOWERWALL LIMITED
- 2005-03-14
05268782 5 Hanover Square, London
Dissolved Corporate (18 parents)
Officer
2005-03-14 ~ 2016-07-25
IIF 97 - Director → ME
40
HELICAL (CAWSTON) LIMITED
- now 04713667NEWINCCO 242 LIMITED
- 2003-04-02
04713667 04714376, 04713639, 04625149Warning 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) 5 Hanover Square, London
Dissolved Corporate (11 parents)
Officer
2003-04-02 ~ 2016-07-25
IIF 118 - Director → ME
41
22 Ganton Street, London, England
Active Corporate (10 parents)
Officer
2015-03-09 ~ 2016-07-25
IIF 7 - Director → ME
42
5 Hanover Square, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2015-06-30 ~ 2016-07-25
IIF 148 - Director → ME
43
22 Ganton Street, London, England
Active Corporate (10 parents)
Officer
2014-02-28 ~ 2016-07-25
IIF 3 - Director → ME
44
5 Hanover Square, London
Dissolved Corporate (7 parents)
Officer
2014-11-05 ~ 2016-07-25
IIF 10 - Director → ME
45
5 Hanover Square, London
Dissolved Corporate (5 parents)
Officer
2010-05-05 ~ 2016-07-25
IIF 40 - Director → ME
46
5 Hanover Square, London
Dissolved Corporate (8 parents)
Officer
2011-09-16 ~ 2016-07-25
IIF 42 - Director → ME
47
NEWINCCO 55 LIMITED
- 2001-06-25
04219826 05836930, 06618713, 05643680Warning 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) 5 Hanover Square, London
Dissolved Corporate (13 parents)
Officer
2001-06-25 ~ 2016-07-25
IIF 66 - Director → ME
48
22 Ganton Street, London, England
Dissolved Corporate (10 parents)
Officer
2015-01-23 ~ 2016-07-25
IIF 6 - Director → ME
49
5 Hanover Square, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2015-06-04 ~ 2016-07-25
IIF 165 - Director → ME
50
HELICAL (EAST GRINSTEAD) LIMITED
- now 05502014MISLEX (455) LIMITED - 2005-09-07
5 Hanover Square, London
Dissolved Corporate (9 parents)
Officer
2005-09-08 ~ 2016-07-25
IIF 129 - Director → ME
51
HELICAL (EAST KILBRIDE) LIMITED
07555791 5 Hanover Square, London
Dissolved Corporate (7 parents)
Officer
2011-03-08 ~ 2016-07-25
IIF 35 - Director → ME
52
HELICAL (ELLESMERE PORT) LIMITED
09322878 5 Hanover Square, London
Dissolved Corporate (7 parents)
Officer
2014-11-21 ~ 2016-07-25
IIF 171 - Director → ME
53
5 Hanover Square, London
Dissolved Corporate (7 parents)
Officer
2013-10-01 ~ 2016-07-25
IIF 124 - Director → ME
54
5 Hanover Square, London
Dissolved Corporate (14 parents, 1 offspring)
Officer
1999-11-23 ~ 2016-07-25
IIF 145 - Director → ME
55
NEWINCCO 191 LIMITED
- 2002-11-19
04518873 04359435, 04418757, 04596604Warning 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) 5 Hanover Square, London
Dissolved Corporate (12 parents, 1 offspring)
Officer
2002-11-19 ~ 2016-07-25
IIF 89 - Director → ME
56
NEWINCCO 194 LIMITED
- 2002-11-26
04518854 05635997, 09907786, 04596604Warning 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) 5 Hanover Square, London
Dissolved Corporate (12 parents)
Officer
2002-11-26 ~ 2016-07-25
IIF 62 - Director → ME
57
5 Hanover Square, London
Dissolved Corporate (10 parents, 4 offsprings)
Officer
2010-04-30 ~ 2016-07-25
IIF 20 - Director → ME
58
HELICAL (GLASGOW) LIMITED
- now SC281464TM 1240 LIMITED
- 2005-03-22
SC281464 SC281465, SC200490, SC281466Warning 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) Shepherd And Wedderburn Llp, 1 Exchange Crescent, Conference Square, Edinburgh
Dissolved Corporate (12 parents)
Officer
2005-03-21 ~ 2016-07-25
IIF 47 - Director → ME
59
5 Hanover Square, London
Dissolved Corporate (7 parents)
Officer
2014-12-03 ~ 2016-07-25
IIF 147 - Director → ME
60
HELICAL (GREAT YARMOUTH) LIMITED
09484736 5 Hanover Square, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2015-03-12 ~ 2016-07-25
IIF 155 - Director → ME
61
22 Ganton Street, London, England
Active Corporate (9 parents, 1 offspring)
Officer
2005-12-16 ~ 2016-07-25
IIF 135 - Director → ME
62
5 Hanover Square, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2015-07-14 ~ 2016-07-25
IIF 170 - Director → ME
63
5 Hanover Square, London
Dissolved Corporate (7 parents)
Officer
2014-07-23 ~ 2016-07-25
IIF 139 - Director → ME
64
5 Hanover Square, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2015-01-23 ~ 2016-07-25
IIF 168 - Director → ME
65
5 Hanover Square, London
Dissolved Corporate (7 parents)
Officer
2011-07-29 ~ 2016-07-25
IIF 9 - Director → ME
66
5 Hanover Square, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2015-02-25 ~ 2016-07-25
IIF 167 - Director → ME
67
5 Hanover Square, London
Dissolved Corporate (8 parents)
Officer
2006-09-15 ~ 2016-07-25
IIF 93 - Director → ME
68
5 Hanover Square, London
Dissolved Corporate (6 parents)
Officer
2014-09-15 ~ 2016-07-25
IIF 152 - Director → ME
69
5 Hanover Square, London
Dissolved Corporate (12 parents)
Officer
1999-08-04 ~ 2016-07-25
IIF 134 - Director → ME
70
5 Hanover Square, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2015-07-01 ~ 2016-07-25
IIF 156 - Director → ME
71
HELICAL (KIDLINGTON) LIMITED
- now 05558032CHANCERYGATE (KIDLINGTON) LIMITED
- 2010-03-10
05558032SHOO 198 LIMITED
- 2005-10-28
05558032 05557449, 06559797, 05557452Warning 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) 5 Hanover Square, London
Dissolved Corporate (15 parents)
Officer
2005-10-20 ~ 2016-07-25
IIF 100 - Director → ME
72
5 Hanover Square, London, England
Dissolved Corporate (9 parents)
Officer
2014-10-08 ~ 2016-07-25
IIF 11 - Director → ME
73
HELICAL (LETCHWORTH) LIMITED
- now 04611781NEWINCCO 213 LIMITED
- 2003-01-13
04611781 05956508, 04624863, 04611150Warning 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) 5 Hanover Square, London
Dissolved Corporate (11 parents)
Officer
2003-01-13 ~ 2016-07-25
IIF 106 - Director → ME
74
5 Hanover Square, London
Dissolved Corporate (7 parents)
Officer
2010-05-05 ~ 2016-07-25
IIF 37 - Director → ME
75
5 Hanover Square, London
Dissolved Corporate (7 parents)
Officer
2014-12-03 ~ 2016-07-25
IIF 154 - Director → ME
76
5 Hanover Square, London
Dissolved Corporate (8 parents)
Officer
2010-05-05 ~ 2016-07-25
IIF 22 - Director → ME
77
5 Hanover Square, London
Dissolved Corporate (7 parents)
Officer
2010-11-15 ~ 2016-07-25
IIF 38 - Director → ME
78
5 Hanover Square, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2015-07-14 ~ 2016-07-25
IIF 162 - Director → ME
79
HELICAL (PAIGNTON) LIMITED
- now 05507127HELICAL PAIGNTON LIMITED
- 2005-07-19
05507127NEWINCCO 456 LIMITED
- 2005-07-15
05507127 06363170, 05507180, 05455531Warning 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) 5 Hanover Square, London
Dissolved Corporate (13 parents)
Officer
2005-07-15 ~ 2016-07-25
IIF 88 - Director → ME
80
HELICAL (PETERBOROUGH) LIMITED
- now 09322763HELICAL (VAUXHALL) LIMITED
- 2016-02-11
09322763 5 Hanover Square, London
Dissolved Corporate (9 parents)
Officer
2014-11-21 ~ 2016-07-25
IIF 166 - Director → ME
81
5 Hanover Square, London
Dissolved Corporate (8 parents)
Officer
2013-07-29 ~ 2016-07-25
IIF 17 - Director → ME
82
5 Hanover Square, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2015-02-17 ~ 2016-07-25
IIF 169 - Director → ME
83
22 Ganton Street, London, England
Active Corporate (8 parents)
Officer
2015-11-24 ~ 2016-07-25
IIF 8 - Director → ME
84
5 Hanover Square, London
Dissolved Corporate (10 parents)
Officer
2013-08-19 ~ 2016-07-25
IIF 82 - Director → ME
85
MISLEX (231) LIMITED - 1999-05-18
5 Hanover Square, London
Dissolved Corporate (11 parents, 1 offspring)
Officer
1999-05-26 ~ 2016-07-25
IIF 116 - Director → ME
86
5 Hanover Square, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2015-10-22 ~ 2016-07-25
IIF 153 - Director → ME
87
5 Hanover Square, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2015-01-23 ~ 2016-07-25
IIF 151 - Director → ME
88
HELICAL (SEVENOAKS) LIMITED
- now 04624874NEWINCCO 231 LIMITED
- 2003-02-26
04624874 04597195, 06591849, 04680864Warning 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) 5 Hanover Square, London
Dissolved Corporate (16 parents)
Officer
2003-02-26 ~ 2016-07-25
IIF 141 - Director → ME
89
HELICAL (SHEPHERDS) LIMITED
- now 04787337MISLEX (398) LIMITED
- 2003-10-07
04787337 05795352, 04554408, 04787335Warning 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) 5 Hanover Square, London
Dissolved Corporate (12 parents)
Officer
2003-07-09 ~ 2016-07-25
IIF 110 - Director → ME
90
5 Hanover Square, London
Dissolved Corporate (6 parents)
Officer
2012-12-06 ~ 2016-07-25
IIF 121 - Director → ME
91
5 Hanover Square, London
Dissolved Corporate (10 parents)
Officer
2014-12-04 ~ 2016-07-25
IIF 158 - Director → ME
92
5 Hanover Square, London
Dissolved Corporate (7 parents)
Officer
2014-11-12 ~ 2016-07-25
IIF 160 - Director → ME
93
HELICAL (ST AUSTELL) LIMITED
- now 04459921MISLEX (345) LIMITED - 2002-07-12
11-15 Farm Street, London
Dissolved Corporate (10 parents)
Officer
2002-07-16 ~ dissolved
IIF 45 - Director → ME
94
5 Hanover Square, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2015-02-04 ~ 2016-07-25
IIF 150 - Director → ME
95
5 Hanover Square, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2015-04-10 ~ 2016-07-25
IIF 172 - Director → ME
96
5 Hanover Square, London
Dissolved Corporate (7 parents)
Officer
2014-12-03 ~ 2016-07-25
IIF 164 - Director → ME
97
HELICAL (SUTTON-IN-ASHFIELD) LIMITED
07472993 5 Hanover Square, London
Dissolved Corporate (7 parents)
Officer
2010-12-17 ~ 2016-07-25
IIF 32 - Director → ME
98
HELICAL (WELLINGBOROUGH) LIMITED
09838181 5 Hanover Square, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2015-10-22 ~ 2016-07-25
IIF 173 - Director → ME
99
5 Hanover Square, London
Dissolved Corporate (5 parents)
Officer
2010-05-05 ~ 2016-07-25
IIF 33 - Director → ME
100
22 Ganton Street, London, England
Active Corporate (9 parents, 1 offspring)
Officer
2011-09-01 ~ 2016-07-25
IIF 107 - Director → ME
101
HELICAL (WESTFIELDS) LIMITED
- now 04219837NEWINCCO 54 LIMITED
- 2001-06-22
04219837 05751919, 04219826, RS004157Warning 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) 5 Hanover Square, London
Dissolved Corporate (13 parents, 1 offspring)
Officer
2001-06-22 ~ 2016-07-25
IIF 137 - Director → ME
102
5 Hanover Square, London
Dissolved Corporate (11 parents)
Officer
2004-11-16 ~ 2016-07-25
IIF 143 - Director → ME
103
5 Hanover Square, London
Dissolved Corporate (5 parents)
Officer
2010-05-05 ~ 2016-07-25
IIF 26 - Director → ME
104
5 Hanover Square, London
Dissolved Corporate (5 parents)
Officer
2010-05-05 ~ 2016-07-25
IIF 25 - Director → ME
105
HELICAL (WORTHING) LIMITED
- now 04963134NEWINCCO 300 LIMITED
- 2003-11-20
04963134 06227148, 04985692, 05158530Warning 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) 5 Hanover Square, London
Dissolved Corporate (14 parents)
Officer
2003-11-20 ~ 2016-07-25
IIF 108 - Director → ME
106
5 Hanover Square, London
Dissolved Corporate (10 parents)
Officer
2014-08-04 ~ 2016-07-25
IIF 68 - Director → ME
107
HELICAL BAR (BUNHILL ROW) LIMITED
- now 04134685CHESTNUTWAY LIMITED
- 2001-03-15
04134685 5 Hanover Square, London
Dissolved Corporate (12 parents, 1 offspring)
Officer
2001-03-15 ~ 2016-07-25
IIF 105 - Director → ME
108
5 Hanover Square, London
Dissolved Corporate (7 parents)
Officer
2012-11-20 ~ 2016-07-25
IIF 120 - Director → ME
109
5 Hanover Square, London
Dissolved Corporate (14 parents, 1 offspring)
Officer
1998-03-27 ~ 2016-07-25
IIF 113 - Director → ME
110
5 Hanover Square, London
Dissolved Corporate (16 parents, 1 offspring)
Officer
~ 2016-07-25
IIF 84 - Director → ME
111
HELICAL BAR (CL) INVESTMENT COMPANY LIMITED
- now 02925130CALVERFLEX LIMITED
- 1994-06-08
02925130 5 Hanover Square, London
Dissolved Corporate (16 parents, 1 offspring)
Officer
1994-05-25 ~ 2016-07-25
IIF 73 - Director → ME
112
11/15 Farm Street, London
Dissolved Corporate (8 parents)
Officer
2012-01-11 ~ dissolved
IIF 51 - Director → ME
113
5 Hanover Square, London
Dissolved Corporate (7 parents)
Officer
2012-11-20 ~ 2016-07-25
IIF 64 - Director → ME
114
HELICAL BAR (FENCHURCH STREET) LIMITED
- now 07047265SAXON LAND DEVELOPMENTS (FENCHURCH STREET) LIMITED
- 2009-12-08
07047265 5 Hanover Square, London
Dissolved Corporate (10 parents)
Officer
2009-10-22 ~ 2016-07-25
IIF 95 - Director → ME
115
HELICAL BAR (GREAT DOVER STREET) LIMITED
06507730 5 Hanover Square, London
Dissolved Corporate (9 parents)
Officer
2008-02-18 ~ 2016-07-25
IIF 117 - Director → ME
116
MISLEX (362) LIMITED - 2002-12-05
5 Hanover Square, London
Dissolved Corporate (10 parents)
Officer
2002-12-06 ~ 2016-07-25
IIF 125 - Director → ME
117
5 Hanover Square, London
Dissolved Corporate (10 parents)
Officer
2002-12-06 ~ 2016-07-25
IIF 91 - Director → ME
118
MISLEX (364) LIMITED - 2002-11-13
5 Hanover Square, London
Dissolved Corporate (10 parents)
Officer
2002-12-06 ~ 2016-07-25
IIF 81 - Director → ME
119
12 Castle Street, St Helier, Jersey Je2 3rt, Channel Islands
Converted / Closed Corporate (5 parents)
Officer
2016-04-13 ~ 2016-07-25
IIF 19 - Director → ME
120
HELICAL BAR (MITRE SQUARE) DEVELOPMENTS LIMITED
- now 07061429 5 Hanover Square, London
Dissolved Corporate (13 parents)
Officer
2009-11-12 ~ 2016-07-25
IIF 39 - Director → ME
121
HELICAL BAR (MITRE SQUARE) LTD
- now 06138620BANGLEFROST LIMITED
- 2007-06-05
06138620 5 Hanover Square, London
Dissolved Corporate (9 parents)
Officer
2007-05-23 ~ 2016-07-25
IIF 136 - Director → ME
122
HELICAL BAR (REX HOUSE) LIMITED
- now 03823479ABLEBOOST LIMITED - 1999-08-31
11-15 Farm Street, London
Dissolved Corporate (14 parents)
Officer
1999-09-09 ~ dissolved
IIF 44 - Director → ME
123
HELICAL BAR (SCOTLAND) LIMITED
- now SC116089SUNLINE PROPERTIES LIMITED
- 1989-06-13
SC116089 C/o Maclay Murray & Spens Llp, 1 George Square, Glasgow, Scotland
Dissolved Corporate (17 parents)
Officer
~ 2016-07-25
IIF 49 - Director → ME
124
HELICAL BAR (ST VINCENT STREET) LIMITED
08288903 22 Ganton Street, London, England
Active Corporate (7 parents)
Officer
2012-11-12 ~ 2016-07-25
IIF 5 - Director → ME
125
HELICAL BAR (WALES) LIMITED
- now 01938061INTERCONTINENTAL LAND & DEVELOPMENT (CARDIFF) LIMITED
- 1989-08-23
01938061INTERCONTINENTAL LAND & DEVELOPMENT (WESTMINSTER) LIMITED
- 1986-04-17
01938061 22 Ganton Street, London, England
Active Corporate (15 parents)
Officer
~ 2016-07-25
IIF 138 - Director → ME
126
HELICAL BAR (WHITE CITY) LIMITED
- now 04497881TINKERBRIGHT LIMITED
- 2002-10-16
04497881 5 Hanover Square, London
Dissolved Corporate (12 parents)
Officer
2002-10-15 ~ 2016-07-25
IIF 111 - Director → ME
127
5 Hanover Square, London
Dissolved Corporate (7 parents)
Officer
2012-11-20 ~ 2016-07-25
IIF 103 - Director → ME
128
HELICAL BAR DEVELOPMENTS (SOUTH EAST) LIMITED
- now 02089935 22 Ganton Street, London, England
Active Corporate (17 parents, 5 offsprings)
Officer
~ 2016-07-25
IIF 94 - Director → ME
129
INTERCONTINENTAL LAND (CITY ROAD) LIMITED
- 1998-01-23
02223861 5 Hanover Square, London
Dissolved Corporate (12 parents, 5 offsprings)
Officer
~ 2016-07-25
IIF 75 - Director → ME
130
HELICAL BAR TRUSTEES LIMITED
- now 03421075TUNESPACE LIMITED - 1997-09-15
22 Ganton Street, London, England
Active Corporate (14 parents)
Officer
1997-09-17 ~ 2016-07-25
IIF 130 - Director → ME
131
22 Ganton Street, London, England
Active Corporate (9 parents, 5 offsprings)
Officer
2014-10-16 ~ 2016-07-25
IIF 12 - Director → ME
132
5 Hanover Square, London
Dissolved Corporate (8 parents)
Officer
2013-04-30 ~ 2016-07-25
IIF 112 - Director → ME
133
22 Ganton Street, London, England
Active Corporate (11 parents)
Officer
2011-12-14 ~ 2016-07-25
IIF 144 - Director → ME
134
5 Hanover Square, London
Dissolved Corporate (7 parents)
Officer
2009-02-20 ~ 2016-07-25
IIF 18 - Director → ME
135
HELICAL GOVERNETZ LIMITED
- now 05987336MISLEX (516) LIMITED
- 2007-06-28
05987336 05987338, 06338013, 06419962Warning 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) 11-15 Farm Street, London
Dissolved Corporate (9 parents)
Officer
2007-06-28 ~ dissolved
IIF 46 - Director → ME
136
HELICAL INVESTMENT HOLDINGS LIMITED
- now 02042055 5 Hanover Square, London
Dissolved Corporate (11 parents)
Officer
~ 2016-07-25
IIF 72 - Director → ME
137
MISLEX (378) LIMITED
- 2003-05-12
04701536 02713976, 04701723, 04459878Warning 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) 5 Hanover Square, London
Dissolved Corporate (8 parents, 14 offsprings)
Officer
2003-04-16 ~ 2016-07-25
IIF 101 - Director → ME
138
22 Ganton Street, London, England
Active Corporate (28 parents, 157 offsprings)
Officer
~ 2019-07-11
IIF 13 - Director → ME
139
C/o Mourant, 22 Grenville Street, St Helier, Jersey, Channel Islands
Converted / Closed Corporate (6 parents)
Officer
2002-11-21 ~ 2003-05-01
IIF 14 - Director → ME
140
C/o Mourant, 22 Grenville Street, St Helier, Jersey, Channel Islands
Converted / Closed Corporate (6 parents)
Officer
2002-11-21 ~ 2003-05-01
IIF 15 - Director → ME
141
5 Hanover Square, London
Dissolved Corporate (12 parents)
Officer
~ 2016-07-25
IIF 86 - Director → ME
142
HELICAL PROPERTIES (RS) LIMITED
- now 02279182BRANDEL PROPERTY DEVELOPMENTS LIMITED
- 1988-09-05
02279182 5 Hanover Square, London
Dissolved Corporate (14 parents)
Officer
~ 2016-07-25
IIF 59 - Director → ME
143
5 Hanover Square, London
Dissolved Corporate (14 parents)
Officer
1998-12-08 ~ 2016-07-25
IIF 146 - Director → ME
144
HELICAL PROPERTIES INVESTMENT LIMITED
- now 01919072 22 Ganton Street, London, England
Active Corporate (19 parents, 1 offspring)
Officer
~ 2016-07-25
IIF 92 - Director → ME
145
HELICAL PROPERTIES LIMITED
- now 00706716HELICAL (STEEL STOCK) LIMITED
- 1983-09-12
00706716 22 Ganton Street, London, England
Active Corporate (16 parents, 3 offsprings)
Officer
~ 2016-07-25
IIF 61 - Director → ME
146
HELICAL PROPERTIES RETAIL LIMITED
- now 02371285 5 Hanover Square, London
Dissolved Corporate (17 parents)
Officer
~ 2016-07-25
IIF 131 - Director → ME
147
HELICAL REGISTRARS LIMITED
- now 04701446MISLEX (375) LIMITED
- 2003-05-12
04701446 05665535, 04701779, 04701467Warning 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) 22 Ganton Street, London, England
Active Corporate (15 parents, 243 offsprings)
Officer
2003-04-16 ~ 2016-07-25
IIF 80 - Director → ME
148
11-15 Farm Street, London
Dissolved Corporate (8 parents)
Officer
2005-03-29 ~ dissolved
IIF 43 - Director → ME
149
HELICAL RETAIL (RBS) LIMITED
- now 01923093INTERCONTINENTAL LAND LIMITED
- 1995-09-01
01923093 5 Hanover Square, London
Dissolved Corporate (14 parents)
Officer
~ 2016-07-25
IIF 109 - Director → ME
150
GRANGEOVER LIMITED
- 1994-10-06
02394143 22 Ganton Street, London, England
Active Corporate (15 parents, 3 offsprings)
Officer
~ 2016-07-25
IIF 104 - Director → ME
151
HELICAL SERVICES LIMITED - now
CORALDRIVE LIMITED
- 2001-02-16
04134738 22 Ganton Street, London, England
Active Corporate (14 parents)
Officer
2001-02-16 ~ 2016-07-25
IIF 127 - Director → ME
152
KING STREET DEVELOPMENTS (HAMMERSMITH) LIMITED
- now 06454511MINMAR (876) LIMITED - 2008-02-06
Devonshire House, 60 Goswell Road, London, England
Dissolved Corporate (18 parents)
Officer
2008-03-19 ~ 2016-07-25
IIF 83 - Director → ME
153
LANDAID CHARITABLE TRUST LIMITED
02049135 55 Baker Street, London, England
Active Corporate (60 parents, 1 offspring)
Officer
2006-03-06 ~ 2022-03-31
IIF 176 - Director → ME
154
LANDAID FUNCTIONS LIMITED
- now 02012882BLUEWALL LIMITED - 1986-05-23
55 Baker Street, London, England
Active Corporate (19 parents)
Officer
2008-07-21 ~ 2022-11-01
IIF 1 - Director → ME
155
2nd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (34 parents)
Officer
2005-12-13 ~ 2012-03-06
IIF 56 - Director → ME
156
5 Hanover Square, London
Dissolved Corporate (14 parents)
Officer
2005-03-14 ~ 2016-07-25
IIF 29 - Director → ME
157
MISLEX (402) LIMITED - 2003-12-05
5 Hanover Square, London
Dissolved Corporate (10 parents)
Officer
2003-12-10 ~ 2016-07-25
IIF 74 - Director → ME
158
22 Ganton Street, London, England
Active Corporate (9 parents)
Officer
2011-11-04 ~ 2016-07-25
IIF 65 - Director → ME
159
NEWMARKET GENERAL PARTNER LIMITED
07440023 5 Hanover Square, London
Dissolved Corporate (7 parents, 1 offspring)
Officer
2010-11-15 ~ 2016-07-25
IIF 41 - Director → ME
160
5 Hanover Square, London
Dissolved Corporate (8 parents)
Officer
2010-12-09 ~ 2016-07-25
IIF 30 - Director → ME
161
5 Hanover Square, London
Dissolved Corporate (14 parents)
Officer
2005-03-14 ~ 2016-07-25
IIF 34 - Director → ME
162
5 Hanover Square, London
Dissolved Corporate (14 parents)
Officer
2005-03-14 ~ 2016-07-25
IIF 28 - Director → ME
163
REMAP PROJECT SOLUTIONS LIMITED
11630329 Castle House, Castle Street, Guildford, Surrey, England
Dissolved Corporate (3 parents)
Person with significant control
2018-10-18 ~ dissolved
IIF 178 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 178 - Ownership of shares – More than 25% but not more than 50% → OE
164
RENAISSANCE VILLAGES LIMITED - now
URBAN RENAISSANCE VILLAGES LIMITED
- 2013-11-21
03800768 Unit 3 Edwalton Business Park Landmere Lane, Edwalton, Nottingham, England
Active Corporate (27 parents, 5 offsprings)
Officer
1999-06-30 ~ 2002-07-12
IIF 53 - Director → ME
165
ROPEMAKER PARK MANAGEMENT COMPANY LIMITED
05927600 22 Ganton Street, London, England
Active Corporate (8 parents)
Officer
2006-09-07 ~ 2016-07-25
IIF 87 - Director → ME
166
SENIOR LIVING (BRAMSHOTT PLACE) LIMITED - now
HELICAL (BRAMSHOTT PLACE) LIMITED
- 2017-11-22
01750218INTERCONTINENTAL LAND & DEVELOPMENT COMPANY LIMITED
- 2008-03-06
01750218JEWELMARSH LIMITED
- 1984-03-16
01750218 Unit 3, Edwalton Business Park Landmere Lane, Edwalton, Nottingham, United Kingdom
Active Corporate (34 parents, 2 offsprings)
Officer
~ 2016-07-25
IIF 79 - Director → ME
167
SENIOR LIVING (DURRANTS) LIMITED - now
HELICAL (DURRANTS) LIMITED
- 2017-11-22
05895651HELICAL FAYGATE LIMITED - 2010-10-12
MISLEX (507) LIMITED - 2006-10-27
Unit 3, Edwalton Business Park Landmere Lane, Edwalton, Nottingham, United Kingdom
Active Corporate (27 parents, 2 offsprings)
Officer
2015-05-12 ~ 2016-07-25
IIF 58 - Director → ME
168
SENIOR LIVING (EXETER) LIMITED - now
HELICAL (EXETER) LIMITED
- 2017-11-22
06338001MISLEX (542) LIMITED - 2007-08-21
Unit 3, Edwalton Business Park Landmere Lane, Edwalton, Nottingham, United Kingdom
Active Corporate (27 parents, 2 offsprings)
Officer
2007-09-05 ~ 2016-07-25
IIF 99 - Director → ME
169
SENIOR LIVING (LIPHOOK) LIMITED - now
HELICAL (LIPHOOK) LIMITED
- 2017-12-05
FC020889 One, The Esplanade, St Helier, Jersey, British Channel Islands
Active Corporate (28 parents)
Officer
2005-03-28 ~ 2016-07-25
IIF 52 - Director → ME
170
SENIOR LIVING MEDICI HOLDCO LIMITED - now
HELICAL RETIREMENT HOMES LIMITED
- 2017-11-22
05936496 One Coleman Street, London, United Kingdom
Active Corporate (23 parents, 2 offsprings)
Officer
2006-09-15 ~ 2016-07-25
IIF 90 - Director → ME
171
5 Hanover Square, London
Dissolved Corporate (14 parents)
Officer
2005-03-14 ~ 2016-07-25
IIF 36 - Director → ME
172
SUTTON-IN-ASHFIELD GENERAL PARTNER LIMITED
07473069 5 Hanover Square, London
Dissolved Corporate (7 parents, 1 offspring)
Officer
2010-12-17 ~ 2016-07-25
IIF 23 - Director → ME
173
SUTTON-IN-ASHFIELD NOMINEE LIMITED
07473223 5 Hanover Square, London
Dissolved Corporate (8 parents)
Officer
2010-12-17 ~ 2016-07-25
IIF 119 - Director → ME
174
THE ASSET FACTOR BUSINESS SERVICES LIMITED
- now 05725760MISLEX (485) LIMITED - 2006-09-12
11-15 Farm Street, London
Dissolved Corporate (10 parents)
Officer
2012-09-12 ~ dissolved
IIF 50 - Director → ME
175
MISLEX (458) LIMITED - 2005-10-05
5 Hanover Square, London
Dissolved Corporate (10 parents, 1 offspring)
Officer
2005-10-06 ~ 2016-07-25
IIF 76 - Director → ME
176
THE MORGAN APARTMENTS MANAGEMENT COMPANY LIMITED
05903841 C/o Apam Ltd, 4th Floor, 84 Grosvenor Street, London, England
Active Corporate (20 parents)
Officer
2006-08-11 ~ 2016-07-25
IIF 123 - Director → ME
177
THE SHERBORNE SCHOOL FOUNDATION
03686309 Sherborne School Abbey Road, Sherborne, Dorset
Active Corporate (43 parents)
Officer
1999-01-07 ~ 2022-10-03
IIF 2 - Director → ME
178
TILLMOUTH & TWEED SALMON FISHINGS LLP
OC320316 17 Walkergate, Berwick-upon-tweed, Northumberland, United Kingdom
Active Corporate (38 parents)
Officer
2006-06-28 ~ now
IIF 177 - LLP Designated Member → ME