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