1
21-31 NEW OXFORD STREET DEVELOPMENT LIMITED
09560224 Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, Surrey
Dissolved Corporate (9 parents)
Officer
2015-06-24 ~ dissolved
IIF 52 - Director → ME
2
60 CURZON STREET DEVELOPMENTS LIMITED
08983270 C/o Interpath Ltd, 10 Fleet Place, London
In Administration Corporate (8 parents, 2 offsprings)
Officer
2015-05-14 ~ now
IIF 50 - Director → ME
2014-04-07 ~ 2014-07-15
IIF 56 - Director → ME
3
C/o Interpath, 10 Fleet Place, London
Active Corporate (6 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2021-11-18 ~ 2024-05-17
IIF 47 - Director → ME
4
C/o Interpath Ltd, 10 Fleet Place, London
Active Corporate (6 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2021-11-18 ~ 2024-05-17
IIF 42 - Director → ME
5
C/o Interpath Ltd, 10 Fleet Place, London
Active Corporate (6 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2021-11-18 ~ 2024-05-17
IIF 32 - Director → ME
6
David Isaacs + Co Number 2 Beauchamp Court, 10 Victors Way, Barnet, Herts
Dissolved Corporate (4 parents)
Equity (Company account)
1,557 GBP2021-08-31
Officer
2009-08-10 ~ 2010-02-02
IIF 55 - Director → ME
2009-08-10 ~ 2020-09-29
IIF 13 - Secretary → ME
7
BRAEHEAD EMPLOYMENT SERVICES LIMITED
- now 07277714GRANTHAM PROPERTIES (GRIMSBY) LIMITED
- 2010-09-09
07277714 9 Great Chesterford Court, London Road, Great Chesterford, Essex
Dissolved Corporate (2 parents)
Officer
2010-06-08 ~ dissolved
IIF 14 - Secretary → ME
8
BRAINTREE CROSS MANAGEMENT LIMITED
05465213 Acre House, 11/15 William Road, London
Dissolved Corporate (7 parents)
Officer
2008-11-03 ~ 2012-11-09
IIF 9 - Secretary → ME
9
Level 1 89 Wardour Street, London
Active Corporate (12 parents)
Officer
2018-06-18 ~ now
IIF 51 - Director → ME
10
89 Wardour Street, London, United Kingdom
Active Corporate (56 parents)
Officer
2014-09-15 ~ now
IIF 21 - LLP Member → ME
Person with significant control
2018-03-22 ~ now
IIF 59 - Has significant influence or control → OE
11
CHARTWELL PROPERTY CORPORATION LIMITED
02680768 Acre House 11-15 William Road, London
Dissolved Corporate (8 parents, 1 offspring)
Officer
2009-02-06 ~ dissolved
IIF 5 - Secretary → ME
12
89 Wardour Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-09-20 ~ now
IIF 49 - Director → ME
13
9 Great Chesterford Court, London Road, Gt Chesterford, Essex
Dissolved Corporate (4 parents)
Officer
2008-11-03 ~ dissolved
IIF 8 - Secretary → ME
14
9 Great Chesterford Court, London Road, Great Chesterford, Saffron, Walden, Essex
Dissolved Corporate (4 parents)
Officer
2008-11-03 ~ dissolved
IIF 12 - Secretary → ME
15
9 Great Chesterford Court, London Road Great Chesterford, Saffron Walden
Active Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
1,000,100 GBP2024-03-31
Officer
2011-06-15 ~ now
IIF 22 - LLP Designated Member → ME
16
Begbies Traynor Suite Wg3 The Officers Mess Business Centne, Royston Road, Duxford, Cambridge
Dissolved Corporate (5 parents)
Equity (Company account)
9,881 GBP2019-08-31
Officer
2014-08-13 ~ dissolved
IIF 58 - Director → ME
17
GRANTHAM ASSOCIATES LIMITED
- now 02681921LONDON & PROVINCIAL ASSOCIATES LIMITED
- 2010-10-20
02681921 Begbies Traynor Suite Wg3, The Officers' Mess Business Centre, Royston Road, Duxford Cambridge
Dissolved Corporate (9 parents, 2 offsprings)
Equity (Company account)
4,299,806 GBP2019-08-31
Officer
2011-03-14 ~ dissolved
IIF 53 - Director → ME
2009-02-06 ~ 2013-11-29
IIF 2 - Secretary → ME
18
9 Great Chesterford Court, London Road, Great Chesterford, Essex
Dissolved Corporate (4 parents)
Equity (Company account)
17,385 GBP2019-04-30
Officer
2012-02-29 ~ dissolved
IIF 57 - Director → ME
19
GRANTHAM PROPERTIES (BRAEHEAD) LIMITED
- now 07276841GRANTHAM CAPITAL LIMITED
- 2010-09-09
07276841 9 Great Chesterford Court, London Road, Great Chesterford, Essex
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
200 GBP2015-08-31
Officer
2010-06-08 ~ dissolved
IIF 15 - Secretary → ME
20
Acre House 11-15 William Road, London
Dissolved Corporate (6 parents)
Officer
2010-09-28 ~ dissolved
IIF 19 - Secretary → ME
21
Lynton House, 7-12 Tavistock Square, London
Dissolved Corporate (5 parents)
Officer
2010-05-05 ~ dissolved
IIF 16 - Secretary → ME
22
HERITAGE (ESSENDON PLACE) LIMITED
04539751 Acre House 11-15 William Road, London
Dissolved Corporate (6 parents)
Officer
2008-11-03 ~ dissolved
IIF 4 - Secretary → ME
23
HERITAGE (SHREWSBURY) LIMITED
- now 05077043HERITAGE (SHREWBURY) LIMITED - 2005-02-28
Acre House 11-15 William Road, London
Dissolved Corporate (6 parents)
Officer
2010-09-28 ~ dissolved
IIF 18 - Secretary → ME
24
HERITAGE GROUP DEVELOPMENTS LIMITED
02864632 Acre House 11-15, William Road, London
Liquidation Corporate (8 parents, 1 offspring)
Officer
2009-02-06 ~ now
IIF 7 - Secretary → ME
25
HERITAGE LONDON & HANOVER UK LIMITED
- now 04851932HERITAGE (LONDON & HANOVER) UK LIMITED - 2004-12-02
HERITAGE REGIME BISHOPS AVENUE LIMITED - 2004-10-04
55 Baker Street, London
Dissolved Corporate (9 parents, 5 offsprings)
Officer
2008-06-12 ~ dissolved
IIF 10 - Secretary → ME
26
SUMMIT HOUSE INVESTMENTS LIMITED - 2007-10-08
Acre House 11-15 William Road, London
Dissolved Corporate (6 parents)
Officer
2008-11-03 ~ dissolved
IIF 11 - Secretary → ME
27
Acre House 11-15 William Road, London
Dissolved Corporate (4 parents)
Officer
2008-05-13 ~ dissolved
IIF 6 - Secretary → ME
28
Acre House 11-15 William Road, London
Dissolved Corporate (4 parents)
Officer
2008-04-01 ~ dissolved
IIF 3 - Secretary → ME
29
26-28 Bedford Row, London
Dissolved Corporate (5 parents, 1 offspring)
Equity (Company account)
-2,158,450 GBP2017-06-30
Officer
2008-11-03 ~ dissolved
IIF 1 - Secretary → ME
30
Acre House, 11-15 William Road, London
Dissolved Corporate (2 parents)
Officer
2009-07-11 ~ dissolved
IIF 20 - Secretary → ME
31
GACHES COOK LIMITED - 2021-10-07
HALEFIELD FARM AND STABLES LIMITED - 2005-12-22
GACHES COOK HOLDINGS (1980) LIMITED - 1997-04-01
89 Wardour Street, London, England
Active Corporate (13 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1,255,151 GBP2020-12-31
Officer
2024-08-28 ~ now
IIF 44 - Director → ME
32
BE PROPCO 9 LIMITED - 2021-02-24
89 Wardour Street, London, England
Active Corporate (7 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2021-03-04 ~ now
IIF 48 - Director → ME
33
89 Wardour Street, London, England
Active Corporate (4 parents)
Officer
2026-01-15 ~ now
IIF 46 - Director → ME
34
BE PROPCO 8 LIMITED - 2020-12-21
89 Wardour Street, London, England
Active Corporate (7 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2021-03-04 ~ now
IIF 35 - Director → ME
35
BE PROPCO 1 LIMITED - 2019-05-07
89 Wardour Street, London, England
Active Corporate (7 parents)
Officer
2024-08-28 ~ now
IIF 41 - Director → ME
36
BE PROPCO 2 LIMITED
- 2019-05-07
11618717 11824825, 11984946, 11824868Warning 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) 89 Wardour Street, London, England
Active Corporate (6 parents)
Officer
2018-10-11 ~ now
IIF 40 - Director → ME
37
MA PROPCO 10 LIMITED - 2021-07-07
89 Wardour Street, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2024-08-28 ~ now
IIF 45 - Director → ME
38
MA PROPCO 11 LIMITED
13184450 14473823, 13184705, 13184974Warning 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) 89 Wardour Street, London, England
Active Corporate (6 parents)
Officer
2024-08-28 ~ now
IIF 28 - Director → ME
39
MA PROPCO 12 LIMITED
13184974 14473823, 13184705, 13538548Warning 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) 89 Wardour Street, London, England
Active Corporate (6 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2024-08-28 ~ now
IIF 30 - Director → ME
40
MA PROPCO 13 LIMITED
13538548 14473823, 13184705, 13184974Warning 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) 89 Wardour Street, London, England
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
1 GBP2021-12-31
Officer
2024-08-28 ~ now
IIF 34 - Director → ME
41
MA PROPCO 14 LIMITED
13538536 14473823, 13184705, 13184974Warning 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) 89 Wardour Street, London, England
Active Corporate (6 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2024-08-28 ~ now
IIF 37 - Director → ME
42
MA PROPCO 15 LIMITED
13538633 14473823, 13184705, 13184974Warning 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) 89 Wardour Street, London, England
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2024-08-28 ~ now
IIF 27 - Director → ME
43
MA PROPCO 16 LIMITED
14473808 14473823, 13184705, 13184974Warning 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) 89 Wardour Street, London, England
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2024-08-28 ~ now
IIF 39 - Director → ME
44
MA PROPCO 17 LIMITED
14473823 13184705, 13184974, 13538548Warning 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) 89 Wardour Street, London, England
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2024-08-28 ~ now
IIF 43 - Director → ME
45
MA PROPCO 18 LIMITED
14474058 14473823, 13184705, 13184974Warning 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) 89 Wardour Street, London, England
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2024-08-28 ~ now
IIF 26 - Director → ME
46
BE PROPCO 6 LIMITED - 2020-02-11
89 Wardour Street, London, England
Active Corporate (6 parents)
Officer
2024-08-28 ~ now
IIF 38 - Director → ME
47
MA TELEPHONE HOUSE HOLDINGS LIMITED
- now 11984850BE PROPCO 7 LIMITED
- 2019-08-23
11984850 11824825, 11984946, 11824868Warning 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) 89 Wardour Street, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2019-08-06 ~ now
IIF 31 - Director → ME
48
MA TELEPHONE HOUSE LIMITED
- now 03128043BARROWGATE PROPERTIES LIMITED
- 2019-08-23
03128043 89 Level 2, Wardour Street, London, England
Active Corporate (18 parents, 1 offspring)
Officer
2019-08-20 ~ now
IIF 25 - Director → ME
49
BE PROPCO 3 LIMITED - 2019-05-07
89 Wardour Street, London, England
Active Corporate (7 parents)
Officer
2024-08-28 ~ now
IIF 36 - Director → ME
50
BE PROPCO 4 LIMITED - 2019-05-07
89 Wardour Street, London, England
Active Corporate (6 parents)
Officer
2024-08-28 ~ now
IIF 29 - Director → ME
51
BE PROPCO 5 LIMITED - 2019-05-07
BE MIDCO 5 LIMITED - 2019-02-14
89 Wardour Street, London, England
Active Corporate (6 parents)
Officer
2024-08-28 ~ now
IIF 33 - Director → ME
52
Craftwork Studios, 1-3 Dufferin Street, London
Dissolved Corporate (8 parents)
Officer
2011-03-09 ~ dissolved
IIF 17 - Secretary → ME
53
TELEPHONE HOUSE MANAGEMENT LIMITED
08953278 89 Level 2, Wardour Street, London, England
Dissolved Corporate (10 parents)
Officer
2019-08-20 ~ dissolved
IIF 54 - Director → ME
54
THE GAUCHERS ASSOCIATION LIMITED
04468323 86-90 Paul Street, London, England
Active Corporate (11 parents)
Equity (Company account)
194,628 GBP2024-06-30
Officer
2010-04-22 ~ now
IIF 24 - Director → ME
55
THE PADDINGTON PARTNERSHIP LTD.
- now 04193693PADDINGTON WATERSIDE PARTNERSHIP LTD - 2014-10-24
PADDINGTON REGENERATION PARTNERSHIP LIMITED - 2003-01-24
7 Praed Street, London, England
Active Corporate (37 parents)
Officer
2023-10-10 ~ now
IIF 23 - Director → ME