1
7-11 PRINCES GATE LIMITED
- now 06394551CHICKSAND SECURITIES LIMITED
- 2010-05-13
06394551WB CO (1426) LIMITED - 2007-11-07
16 Finchley Road, London
Active Corporate (12 parents, 1 offspring)
Officer
2007-11-27 ~ 2010-08-31
IIF 26 - Director → ME
2
ARTILLERY SECURITIES LIMITED
- now 05258571WB CO (1339) LIMITED
- 2004-11-18
05258571 05778351, 06048610, 04149991Warning 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) Baird House, 15-17 St. Cross Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2004-11-18 ~ 2023-02-28
IIF 14 - Director → ME
3
BLOSSOM SECURITIES LIMITED
- now 06019275WB CO (1396) LIMITED - 2006-12-08
Baird House, 15-17 St. Cross Street, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2006-12-14 ~ 2023-02-28
IIF 20 - Director → ME
4
Baird House, 15-17 St. Cross Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2020-03-24 ~ 2023-02-28
IIF 39 - Director → ME
5
BRUSHFIELD SECURITIES LIMITED
- now 06316636WB CO (1416) LIMITED - 2007-09-13
Baird House, 15-17 St. Cross Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2007-10-09 ~ 2023-02-28
IIF 17 - Director → ME
6
Lake House, Market Hill, Royston, England
Active Corporate (2 parents, 4 offsprings)
Officer
2017-11-03 ~ now
IIF 4 - Director → ME
Person with significant control
2017-11-03 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
7
CAMMAK PROPERTY MANAGEMENT LIMITED
11051277 Lake House, Market Hill, Royston, England
Active Corporate (3 parents)
Officer
2017-11-07 ~ now
IIF 5 - Director → ME
8
CITYSTYLE LIVING (BANGOR WHARF) LIMITED - now
WB CO (1429) LIMITED
- 2008-02-08
06394646 06221228, 06645236, 06394551Warning 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) 2 Estuary Boulevard, Speke, Liverpool, England
Dissolved Corporate (22 parents)
Officer
2008-02-04 ~ 2015-08-13
IIF 29 - Director → ME
9
CLARGES STREET APARTMENTS LIMITED
- now 06316715WB CO (1421) LIMITED - 2007-09-13
128 Mount Street, London
Dissolved Corporate (5 parents)
Officer
2007-10-23 ~ 2023-02-28
IIF 33 - Director → ME
10
Baird House, 15-17 St. Cross Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2011-07-05 ~ 2023-02-28
IIF 31 - Director → ME
11
Baird House, 15-17 St. Cross Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2011-07-05 ~ 2023-02-28
IIF 30 - Director → ME
12
WB CO (1371) LIMITED - 2006-02-15
128 Mount St, London
Dissolved Corporate (5 parents)
Officer
2006-02-21 ~ 2023-02-28
IIF 28 - Director → ME
13
FOLGATE SECURITIES LIMITED
- now 05543488WB CO (1368) LIMITED - 2006-01-06
Baird House, 15-17 St. Cross Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2006-01-10 ~ 2023-02-28
IIF 12 - Director → ME
14
FOURNIER SECURITIES LIMITED
- now 06221197WB CO (1411) LIMITED - 2007-06-19
70 Grosvenor Street, London
Active Corporate (43 parents)
Officer
2007-06-20 ~ 2010-04-29
IIF 18 - Director → ME
15
Lake House, Market Hill, Royston, United Kingdom
Active Corporate (4 parents)
Officer
2025-09-03 ~ now
IIF 9 - Director → ME
16
Baird House, 15-17 St. Cross Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2020-02-04 ~ 2023-02-28
IIF 36 - Director → ME
17
HANBURY SECURITIES LIMITED
- now 06221210WB CO (1412) LIMITED - 2007-06-19
Baird House, 15-17 St. Cross Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2007-06-20 ~ 2023-02-28
IIF 22 - Director → ME
18
6a Kendal Avenue, Epping, United Kingdom
Active Corporate (5 parents)
Officer
2021-11-24 ~ now
IIF 7 - Director → ME
19
ELSTONRAIL LIMITED - 1987-03-11
Gowlands 6a Kendal Avenue, Epping, England
Active Corporate (4 parents, 1 offspring)
Officer
2015-06-27 ~ now
IIF 3 - Director → ME
20
Baird House, 15-17 St. Cross Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2007-05-01 ~ 2023-02-28
IIF 16 - Director → ME
21
MASEFIELD ESTATES LIMITED
- now 02759648TRUSHELFCO (NO. 1860) LIMITED - 1993-01-07
Baird House, 15-17 St. Cross Street, London, United Kingdom
Active Corporate (14 parents)
Officer
2007-07-27 ~ 2023-02-28
IIF 21 - Director → ME
22
MIDDLESEX SECURITIES LIMITED
- now 05305903WB CO (1347) LIMITED - 2005-03-08
Baird House, 15-17 St. Cross Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2005-03-09 ~ 2023-02-28
IIF 24 - Director → ME
23
Baird House, 15-17 St. Cross Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2020-03-24 ~ 2023-02-28
IIF 40 - Director → ME
24
PARK STREET DEVELOPMENTS LIMITED
- now 05778351WB CO (1379) LIMITED - 2006-07-05
128 Mount St, London
Dissolved Corporate (5 parents)
Officer
2006-07-12 ~ 2023-02-28
IIF 19 - Director → ME
25
PARK STREET LIVING LIMITED
- now 06316743WB CO (1422) LIMITED
- 2008-05-20
06316743 06394646, 06645285, 06394551Warning 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) 128 Mount Street, London
Dissolved Corporate (5 parents)
Officer
2007-10-23 ~ 2023-02-28
IIF 15 - Director → ME
26
Lake House, Market Hill, Royston, England
Active Corporate (3 parents, 1 offspring)
Officer
2017-11-07 ~ now
IIF 6 - Director → ME
27
Baird House, 15-17 St. Cross Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2019-03-18 ~ 2023-02-28
IIF 38 - Director → ME
28
ST ANSELM PROPERTY COMPANY LIMITED
- now 00476296 Baird House, 15-17 St. Cross Street, London, United Kingdom
Active Corporate (12 parents, 22 offsprings)
Officer
2007-07-27 ~ 2023-02-28
IIF 23 - Director → ME
29
ST. ANSELM DEVELOPMENT COMPANY LIMITED
- now 02727380TRUSHELFCO (NO. 1850) LIMITED - 1992-12-22
Baird House, 15-17 St. Cross Street, London, United Kingdom
Active Corporate (15 parents, 4 offsprings)
Officer
2004-04-05 ~ 2023-02-28
IIF 27 - Director → ME
30
ST. ANSELM PROPERTY MANAGEMENT LIMITED
02903878 Baird House, 15-17 St. Cross Street, London, England
Active Corporate (11 parents)
Officer
2009-05-06 ~ 2011-02-16
IIF 25 - Director → ME
31
MARTECO LIMITED - 1980-12-31
Hardcastle Burton Llp, Market Hill, Royston, England
Active Corporate (6 parents)
Person with significant control
2024-10-25 ~ now
IIF 2 - Has significant influence or control → OE
32
Lake House, Market Hill, Royston, United Kingdom
Active Corporate (4 parents)
Officer
2025-10-20 ~ now
IIF 8 - Director → ME
33
Baird House, 15-17 St. Cross Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2011-07-05 ~ 2023-02-28
IIF 32 - Director → ME
34
Baird House, 15-17 St. Cross Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2020-02-04 ~ 2023-02-28
IIF 37 - Director → ME
35
TOYNBEE SECURITIES LIMITED
- now 06316626WB CO (1418) LIMITED - 2007-09-13
Baird House, 15-17 St. Cross Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2007-10-09 ~ 2023-02-28
IIF 34 - Director → ME
36
RUSHEY GREEN SECURITIES LIMITED - 2008-01-28
WB CO (1419) LIMITED - 2007-09-13
Baird House, 15-17 St. Cross Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2010-08-11 ~ 2023-02-28
IIF 10 - Director → ME
37
GOULSTON SECURITIES LIMITED - 2019-10-02
GOULSTON SECURITIES LIMITED
- 2011-03-04
06316690RUSHEY GREEN ESTATES LIMITED - 2008-01-28
WB CO (1420) LIMITED - 2007-09-13
Baird House, 15-17 St. Cross Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2010-08-11 ~ 2023-02-28
IIF 35 - Director → ME
38
WB CO (1326) LIMITED
05126109 04865907, 05305904, 06394551Warning 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) Baird House, 15-17 St. Cross Street, London, England
Active Corporate (5 parents)
Officer
2004-07-19 ~ 2023-02-28
IIF 11 - Director → ME
39
WILKES SECURITIES LIMITED
- now 06316629WB CO (1417) LIMITED - 2007-09-13
Baird House, 15-17 St. Cross Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2007-10-09 ~ 2023-02-28
IIF 13 - Director → ME