1
185 SHIRLAND ROAD FREEHOLD MANAGEMENT LIMITED
09748617 185 Shirland Road, London, England
Dissolved Corporate (4 parents)
Officer
2015-08-25 ~ 2015-09-07
IIF 13 - Director → ME
2
Wells House 80 Upper Street, Islington, London
Dissolved Corporate (5 parents)
Officer
2016-12-09 ~ 2017-03-06
IIF 53 - Director → ME
3
42 Tritton Road, London, England
Active Corporate (12 parents)
Officer
2015-07-30 ~ 2015-08-24
IIF 12 - Director → ME
4
79 Highbury Hill, London, England
Active Corporate (6 parents)
Officer
2015-09-24 ~ 2015-09-24
IIF 56 - Director → ME
5
CCOY11 LIMITED - 2005-01-28
Wells House, 80 Upper Street, Islington, London
Dissolved Corporate (5 parents)
Officer
2016-12-09 ~ 2017-03-06
IIF 47 - Director → ME
6
AON INVESTMENTS EUROPE LIMITED - now
E. W. BLANCH INVESTMENTS LIMITED
- 2020-04-02
02316174SWIRE BLANCH INVESTMENTS LIMITED
- 1999-11-30
02316174SWIRE FRASER INVESTMENTS LIMITED - 1997-02-25
FRASER INVESTMENTS LIMITED - 1993-07-21
ROBERT FRASER INVESTMENTS LIMITED - 1991-02-12
TAPPLOOM LIMITED - 1989-03-10
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (26 parents)
Officer
1998-04-22 ~ 2000-03-10
IIF 24 - Secretary → ME
7
C/o Berrymans Lace Mawer, 2 New Bailey Square, Stanley Street, Salford, England
Active Corporate (14 parents)
Officer
~ 1996-06-20
IIF 28 - Secretary → ME
8
BERRYMANS LACE MAWER SERVICE COMPANY - now
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (22 parents)
Officer
1994-11-23 ~ 1996-05-31
IIF 26 - Secretary → ME
9
PRECISE ISSUE LIMITED - 1993-01-27
C/o Berrymans Lace Mawer, 2 New Bailey Square, Stanley Street, Salford, England
Active Corporate (16 parents)
Officer
1993-12-30 ~ 1996-06-20
IIF 27 - Secretary → ME
10
BERRYMANS SOLICITORS LIMITED
02675190 03326819, 03326861, OC340981Warning 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) C/o Berrymans Lace Mawer, 2 New Bailey Square, Stanley Street, Salford, England
Active Corporate (14 parents)
Officer
1993-12-30 ~ 1996-06-20
IIF 25 - Secretary → ME
11
BOULDNOR MANAGEMENT DEVELOPMENT LIMITED
- now 04930964SOL SAILING LIMITED - 2004-12-11
Wells House 80 Upper Street, London
Dissolved Corporate (5 parents)
Officer
2016-12-09 ~ 2017-03-06
IIF 38 - Director → ME
12
C C COMPANY SECRETARIAL SERVICES LIMITED
02373499 First Floor, Wells House, 80 Upper Street, Islington, London
Active Corporate (11 parents, 117 offsprings)
Officer
2016-01-08 ~ 2017-03-06
IIF 41 - Director → ME
13
CAPITA EMPLOYEE BENEFITS (CONSULTING) LIMITED - now
BLUEFIN CORPORATE CONSULTING LIMITED - 2012-10-18
ORBIT BENEFITS LIMITED - 2009-12-31
E.W. BLANCH CONSULTING LIMITED
- 2001-07-16
01860772SWIRE BLANCH CONSULTING LIMITED
- 1999-11-30
01860772SWIRE BLANCH FINANCIAL MANAGEMENT LIMITED - 1998-01-01
SWIRE FRASER FINANCIAL MANAGEMENT LIMITED - 1997-02-19
FRASER FINANCIAL MANAGEMENT LIMITED - 1993-04-16
ROBERT FRASER FINANCIAL MANAGEMENT LIMITED - 1991-02-12
FLAXRULE LIMITED - 1984-12-28
1 More London Place, London
Dissolved Corporate (54 parents, 1 offspring)
Officer
1999-06-01 ~ 2000-03-31
IIF 20 - Director → ME
1999-06-01 ~ 2000-03-31
IIF 31 - Secretary → ME
14
CCOY15 LIMITED
05243184 05243165, 05243142, 05738154Warning 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) Wells House, 80 Upper Street, Islington London
Dissolved Corporate (5 parents)
Officer
2016-12-09 ~ 2017-03-06
IIF 51 - Director → ME
15
CCOY16 LIMITED
05243165 05242617, 05243142, 05000076Warning 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) Wells House, 80 Upper Street, Islington, London
Dissolved Corporate (5 parents)
Officer
2016-12-09 ~ 2017-03-06
IIF 44 - Director → ME
16
CCOY17 LIMITED
05243148 05243165, 05243142, 05000586Warning 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) Wells House, 80 Upper Street, Islington, London
Dissolved Corporate (5 parents)
Officer
2016-12-09 ~ 2017-03-06
IIF 45 - Director → ME
17
24 Cromwell Lane, Maldon, Essex
Dissolved Corporate (3 parents, 1 offspring)
Officer
2005-08-12 ~ 2010-09-10
IIF 7 - Director → ME
18
Wells House, 80 Upper Street, London
Dissolved Corporate (9 parents)
Officer
2016-12-09 ~ 2017-03-02
IIF 59 - Director → ME
19
First Floor, Wells House, 80 Upper Street, Islington, London
Active Corporate (10 parents, 107 offsprings)
Officer
2016-12-09 ~ 2017-03-06
IIF 42 - Director → ME
20
COURTLEIGH AVENUE AND CLAREMONT ROAD LIMITED
13170667 29 Claremont Road 29 Claremont Road, Barnet, Hertfordshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-02-01 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2021-02-01 ~ dissolved
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
21
CRAWLEY WARREN GROUP LIMITED
- now 01195662CRAWLEY WARREN (HOLDINGS) LIMITED - 1987-10-19
Devonshire House, 60 Goswell Road, London
Dissolved Corporate (22 parents)
Officer
1999-11-29 ~ 2000-03-31
IIF 17 - Director → ME
22
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (23 parents)
Officer
1998-04-22 ~ 2000-03-10
IIF 32 - Secretary → ME
23
DYRHAM PARK COUNTRY CLUB LIMITED
00752135 Galley Lane, Barnet, Hertfordshire, United Kingdom
Active Corporate (108 parents)
Officer
2010-04-27 ~ 2018-06-26
IIF 8 - Director → ME
2007-04-24 ~ 2008-04-29
IIF 6 - Director → ME
24
EW BLANCH LONDON LIMITED
- 1999-11-24
03864576ASTUTECORP LIMITED - 1999-11-12
8 Devonshire Square, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
1999-11-17 ~ 2000-03-31
IIF 22 - Director → ME
1999-11-17 ~ 2000-03-31
IIF 30 - Secretary → ME
25
E. W. BLANCH HOLDINGS LIMITED
- now 02345331SWIRE BLANCH INSURANCE (HOLDINGS) LIMITED
- 1999-11-30
02345331SWIRE FRASER INSURANCE (HOLDINGS) LIMITED - 1997-02-19
FRASER INSURANCE (HOLDINGS) LIMITED - 1993-04-16
RFIB (HOLDINGS) LIMITED - 1991-05-08
AMBERFOX LIMITED - 1989-04-06
C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (35 parents, 2 offsprings)
Officer
1999-11-24 ~ 2000-03-31
IIF 21 - Director → ME
1999-06-01 ~ 2000-03-31
IIF 29 - Secretary → ME
26
24 Cromwell Lane, Maldon, Essex
Dissolved Corporate (3 parents)
Officer
2002-04-29 ~ 2010-03-31
IIF 2 - LLP Designated Member → ME
27
Wells House 80 Upper Street, Islington, London
Dissolved Corporate (5 parents)
Officer
2016-12-09 ~ 2017-03-06
IIF 54 - Director → ME
28
Unit B Plot 5 Merlin Way Merlin Way, Quarry Hill Industrial Estate, Ilkeston, England
Active Corporate (12 parents)
Officer
2006-01-09 ~ 2007-10-26
IIF 23 - Secretary → ME
29
CCOY8 LIMITED - 2005-09-15
Wells House, 80 Upper Street, Islington, London
Dissolved Corporate (5 parents)
Officer
2016-12-09 ~ 2017-02-16
IIF 50 - Director → ME
30
HARRIET TRADING COMPANY LIMITED
03305612 Wells House, 80 Upper Street, Islington, London
Dissolved Corporate (5 parents)
Officer
2016-12-09 ~ 2017-03-06
IIF 58 - Director → ME
31
HIGH BIRCH COURT (BARNET) RESIDENTS ASSOCIATION LIMITED
01019044 27 Station Road, New Barnet, Herts
Active Corporate (33 parents)
Officer
~ 1993-06-18
IIF 16 - Director → ME
32
Third Floor, Winchester House, 259-269 Old Marylebone Road, London, England
Dissolved Corporate (2 parents)
Officer
2015-03-25 ~ 2015-03-30
IIF 14 - Director → ME
33
28 Dunstable Road, Luton, Beds, England
Active Corporate (21 parents)
Officer
2021-11-01 ~ now
IIF 3 - LLP Designated Member → ME
34
Wells House, 80 Upper Street, Islington, London
Dissolved Corporate (5 parents)
Officer
2016-12-09 ~ 2017-03-06
IIF 49 - Director → ME
35
MARLBOROUGH COURT (GREEN CLOSE) MANAGEMENT LIMITED
09515474 One, Station Approach, Harlow, Essex, England
Active Corporate (7 parents)
Officer
2015-03-28 ~ 2018-01-17
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ 2018-04-03
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
36
MASQUERADE TRADING COMPANY LIMITED
03151952 Wells House, 80 Upper Street, Islington, London
Dissolved Corporate (7 parents)
Officer
2016-12-09 ~ 2017-03-06
IIF 48 - Director → ME
37
55 Crawford Street, Marylebone, London, England
Active Corporate (2 parents)
Officer
2015-03-25 ~ 2015-03-30
IIF 15 - Director → ME
38
MILLRITE MEWS MANAGEMENT LIMITED
09816789 Units 6-7 Thurrock Commercial Park, Juliette Way, Purfleet, Essex, United Kingdom
Active Corporate (4 parents)
Officer
2015-10-08 ~ 2015-10-14
IIF 52 - Director → ME
39
2nd Floor Dollis Park, London, England
Active Corporate (15 parents)
Officer
2013-05-01 ~ 2014-06-04
IIF 1 - LLP Designated Member → ME
40
ORBIT BENEFITS LIMITED - now
BLUEFIN CORPORATE CONSULTING LIMITED - 2009-12-31
TIMA TOOLS LIMITED - 2009-10-17
ORBIT PENSIONS LIMITED
- 2002-08-12
03840122 1 More London Place, London
Dissolved Corporate (26 parents)
Officer
1999-09-08 ~ 2000-03-31
IIF 18 - Director → ME
41
Acre House, 11/15 William Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2022-04-06 ~ 2022-05-18
IIF 4 - Director → ME
Person with significant control
2022-04-06 ~ 2022-05-18
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
42
34 Queen Anne Street, London, England
Dissolved Corporate (5 parents)
Officer
2020-12-15 ~ dissolved
IIF 9 - Director → ME
43
Ground Floor, 1 - 2 Craven Road, London, England
Active Corporate (4 parents)
Officer
2024-02-01 ~ 2024-04-01
IIF 5 - Director → ME
Person with significant control
2024-02-01 ~ 2024-04-01
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
44
The Piggery Catherine-de-barnes Lane, Catherine-de-barnes, Solihull, West Midlands, England
Dissolved Corporate (4 parents)
Officer
2015-12-16 ~ 2015-12-24
IIF 37 - Director → ME
45
Wells House 80 Upper Street, London
Dissolved Corporate (5 parents)
Officer
2016-12-09 ~ 2017-03-06
IIF 39 - Director → ME
46
Wells House, 80 Upper Street, London
Dissolved Corporate (5 parents)
Officer
2016-12-09 ~ 2017-03-06
IIF 55 - Director → ME
47
SOL MANAGEMENT DEVELOPMENT LIMITED
04930610 Wells House 80 Upper Street, London
Dissolved Corporate (5 parents)
Officer
2016-12-09 ~ 2017-03-06
IIF 40 - Director → ME
48
SOUTHSIDE FREEHOLD MANAGEMENT COMPANY LIMITED
- now 04692765CC4 MANAGEMENT COMPANY LIMITED - 2003-08-27
Wells House, 80 Upper Street, Islington, London
Dissolved Corporate (5 parents)
Officer
2016-12-09 ~ 2017-03-06
IIF 43 - Director → ME
49
CCOY21 LIMITED - 2006-04-29
Wells House, 80 Upper Street, Islington, London
Dissolved Corporate (5 parents)
Officer
2016-12-09 ~ 2017-03-06
IIF 46 - Director → ME
50
TIM TOPPS TALES LIMITED - now
STUDENT WATCHOUT LIMITED
- 2018-10-30
04076998 The Old Dairy 12 Stephen Road, Headington, Oxford, United Kingdom
Dissolved Corporate (9 parents)
Officer
2000-09-20 ~ 2000-10-13
IIF 19 - Director → ME
51
Wells House, 80 Upper Street, London N1 Onu
Dissolved Corporate (5 parents)
Officer
2016-12-09 ~ 2017-03-06
IIF 57 - Director → ME