1
100 OLD BROAD STREET LIMITED
- now 01903548Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-12-20
Dissolved on 2014-03-09
Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (16 parents)
Officer
(before 1991-07-13) ~ 2000-09-18
IIF 13 - Secretary → ME
2
35 BASINGHALL STREET FIRST LIMITED
- now 03902915VIOLETFORD LIMITED
- 2000-04-04
03902915 York House, 45 Seymour Street, London
Dissolved Corporate (22 parents)
Officer
2000-03-14 ~ 2001-03-15
IIF 22 - Secretary → ME
3
35 BASINGHALL STREET LIMITED
- now 02366443Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-06-18
Dissolved on 2014-04-24
CITY PLAZA LIMITED
- 1991-08-02
02366443 8 Salisbury Square, London
Dissolved Corporate (16 parents)
Officer
(before 1991-10-13) ~ 2001-04-10
IIF 17 - Secretary → ME
4
35 BASINGHALL STREET SECOND LIMITED
- now 03902892FORTUNEHURST LIMITED
- 2000-04-04
03902892 York House, 45 Seymour Street, London
Dissolved Corporate (22 parents)
Officer
2000-03-14 ~ 2001-03-15
IIF 4 - Secretary → ME
5
ATLAS WORKPLACE SERVICES LIMITED - now
SALISBURY WORKPLACE SERVICES LIMITED
- 2024-01-16
07977934SALISBURY FM LIMITED
- 2017-12-12
07977934 7 Diamond Court Opal Drive, Fox Milne, Milton Keynes, England
Active Corporate (11 parents)
Officer
2012-03-06 ~ 2022-03-14
IIF 53 - Director → ME
2012-03-06 ~ 2022-03-14
IIF 38 - Secretary → ME
6
BRITISH LAND OFFICES NO.1 LIMITED - now
PILLAR OFFICES NO.1 LIMITED - 2005-11-03
AUSTRAL HOUSE LIMITED
- 2002-01-17
02338232 York House, 45 Seymour Street, London
Dissolved Corporate (34 parents)
Officer
(before 1991-07-26) ~ 2001-03-22
IIF 11 - Secretary → ME
7
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-12-09
Dissolved on 2011-12-12
PADDOCKSPRING LIMITED
- 2000-10-16
03936299 Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (19 parents)
Officer
2000-10-13 ~ 2001-11-30
IIF 7 - Secretary → ME
8
CANNON CAPITAL DEVELOPMENTS LIMITED
- now 09540923Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-05-31
Due to be dissolved on 2023-12-25
RETAIL INVESTMENT SOUTHALL LIMITED
- 2017-11-13
09540923 C/o Fti Consulting Llp 200 Aldersgate, Aldersgate Street, London, Greater London
Dissolved Corporate (5 parents, 2 offsprings)
Officer
2015-04-14 ~ dissolved
IIF 51 - Director → ME
2015-04-14 ~ dissolved
IIF 36 - Secretary → ME
9
CHAMPNEYS CITYPOINT LIMITED
- now 03841831Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2006-04-10
Dissolved on 2010-10-21
LEAFBAY LIMITED - 1999-12-08
150 Aldersgate Street, London
Dissolved Corporate (17 parents)
Officer
2000-02-09 ~ 2001-11-30
IIF 3 - Secretary → ME
10
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-12-20
Dissolved on 2014-03-09
Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (16 parents)
Officer
(before 1991-07-13) ~ 2000-09-25
IIF 9 - Secretary → ME
11
NEWINCCO 49 LIMITED - 2001-12-20
20 Gresham Street, London
Dissolved Corporate (23 parents)
Officer
2002-01-31 ~ 2002-11-20
IIF 10 - Secretary → ME
12
Level 10, 100 Bishopsgate, London, England
Active Corporate (32 parents)
Officer
2000-11-22 ~ 2001-03-15
IIF 31 - Secretary → ME
13
MAPELEY ABI PROVIDER LIMITED
- now 05675803Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-01-20
Due to be dissolved on 2023-08-06
HACKREMCO (NO. 2318) LIMITED - 2006-02-06
C/o Fti Consulting Llp, 200 Aldersgate Aldersgate Street, London, Greater London
Dissolved Corporate (16 parents)
Officer
2006-02-07 ~ dissolved
IIF 45 - Director → ME
2006-02-07 ~ dissolved
IIF 27 - Secretary → ME
14
MAPELEY COLUMBUS II LIMITED
- now 04060675Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-05-31
Due to be dissolved on 2023-12-23
HACKREMCO (NO.1713) LIMITED - 2000-10-02
C/o Fti Consulting Llp 200 Aldersgate, Aldersgate Street, London, Greater London
Dissolved Corporate (28 parents)
Officer
2004-07-22 ~ dissolved
IIF 49 - Director → ME
2002-02-06 ~ dissolved
IIF 20 - Secretary → ME
15
MAPELEY COLUMBUS PROPERTIES LIMITED
07970310Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-01-20
Due to be dissolved on 2023-08-06
C/o Fti Consulting Llp, 200 Aldersgate Aldersgate Street, London, Greater London
Dissolved Corporate (7 parents)
Officer
2012-02-29 ~ dissolved
IIF 44 - Director → ME
2012-02-29 ~ dissolved
IIF 30 - Secretary → ME
16
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-07-25
Due to be dissolved on 2024-12-02
PRECIS (1737) LIMITED - 1999-05-07
C/o Fti Consulting Llp 200 Aldersgate, Aldersgate Street, London, Greater London
Dissolved Corporate (37 parents, 8 offsprings)
Officer
2004-07-22 ~ dissolved
IIF 47 - Director → ME
2002-01-31 ~ dissolved
IIF 18 - Secretary → ME
17
MAPELEY INVESTMENT GROUP LIMITED
- now 05819987Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-06-14
Due to be dissolved on 2023-01-31
MAPELEY MANAGEMENT SERVICES LIMITED
- 2019-01-25
05819987ST JAMES PARADE (71) LIMITED
- 2006-08-09
05819987 06009286, 04549120, 05976075Warning 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 Fti Consulting Llp 200 Aldersgate, Aldersgate Street, London, Greater London
Dissolved Corporate (10 parents)
Officer
2006-08-04 ~ dissolved
IIF 48 - Director → ME
2006-08-04 ~ dissolved
IIF 28 - Secretary → ME
18
MAPELEY STEPS CONTRACTOR LIMITED
- now 04089254Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-07-13
Due to be dissolved on 2024-12-02
MAPELEY STEPS LIMITED - 2000-12-21
SHELFCO (NO.2013) LIMITED - 2000-12-11
C/o Fti Consulting Llp, 200 Aldersgate, Aldersgate Street, London, Greater London
Dissolved Corporate (32 parents)
Officer
2004-07-22 ~ dissolved
IIF 46 - Director → ME
2001-02-06 ~ dissolved
IIF 19 - Secretary → ME
19
MAPELEY STEPS PROPERTIES LIMITED
07366676Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-01-20
Due to be dissolved on 2023-08-06
C/o Fti Consulting Llp, 200 Aldersgate Aldersgate Street, London, Greater London
Dissolved Corporate (9 parents)
Officer
2010-09-06 ~ dissolved
IIF 54 - Director → ME
2010-09-06 ~ dissolved
IIF 29 - Secretary → ME
20
York House, 45 Seymour Street, London
Dissolved Corporate (18 parents)
Officer
(before 1991-07-13) ~ 2001-03-22
IIF 15 - Secretary → ME
21
NUMBER 90 QUEEN STREET LIMITED
- now 02959782Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-12-20
Dissolved on 2014-03-06
EDGEHOLD LIMITED - 1994-09-15
Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (20 parents)
Officer
1994-09-20 ~ 2000-09-25
IIF 2 - Secretary → ME
22
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-01-20
Due to be dissolved on 2023-08-06
C/o Fti Consulting Llp, 200 Aldersgate Aldersgate Street, London, Greater London
Dissolved Corporate (6 parents)
Officer
2018-05-30 ~ dissolved
IIF 42 - Director → ME
23
19 Highfield Road, Edgbaston, Birmingham, England
Active Corporate (8 parents)
Officer
2019-05-15 ~ 2022-05-12
IIF 43 - Director → ME
24
QUEEN STREET PROPERTIES LIMITED
- now 02959773Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-12-20
Dissolved on 2014-03-06
Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (20 parents)
Officer
1994-11-23 ~ 2000-09-25
IIF 14 - Secretary → ME
25
SALISBURY ENGINEERING AND COMPLIANCE LIMITED
- now 09351857SALISBURY COMPLIANCE SERVICES LIMITED
- 2015-09-23
09351857 7 Diamond Court Opal Drive, Fox Milne, Milton Keynes, England
Dissolved Corporate (9 parents)
Officer
2014-12-11 ~ 2022-03-14
IIF 40 - Director → ME
2014-12-11 ~ 2022-03-14
IIF 32 - Secretary → ME
26
7 Diamond Court Opal Drive, Fox Milne, Milton Keynes, England
Dissolved Corporate (11 parents)
Officer
2016-10-26 ~ 2022-03-14
IIF 41 - Director → ME
2016-10-26 ~ 2022-03-14
IIF 33 - Secretary → ME
27
7 Diamond Court Opal Drive, Fox Milne, Milton Keynes, England
Dissolved Corporate (7 parents, 5 offsprings)
Officer
2014-03-11 ~ 2022-03-14
IIF 50 - Director → ME
2014-03-11 ~ 2022-03-14
IIF 35 - Secretary → ME
28
SALISBURY INTEGRATED SERVICES LIMITED
- now 08767778SALISBURY FACILITIES MANAGEMENT LIMITED
- 2017-12-12
08767778 7 Diamond Court Opal Drive, Fox Milne, Milton Keynes, England
Dissolved Corporate (7 parents)
Officer
2013-11-08 ~ 2022-03-14
IIF 52 - Director → ME
2013-11-08 ~ 2022-03-14
IIF 37 - Secretary → ME
29
SALISBURY SECURITY SERVICES LIMITED
09248896 7 Diamond Court Opal Drive, Fox Milne, Milton Keynes, England
Dissolved Corporate (9 parents)
Officer
2014-10-03 ~ 2022-03-14
IIF 39 - Director → ME
2014-10-03 ~ 2022-03-14
IIF 34 - Secretary → ME
30
CORPORATESHIP LIMITED
- 1987-09-23
02149495 York House, 45 Seymour Street, London
Dissolved Corporate (39 parents)
Officer
(before 1991-12-17) ~ 2001-04-10
IIF 8 - Secretary → ME
31
WATES CITY OF LONDON PROPERTIES LIMITED
- now 01788526 York House, 45 Seymour Street, London
Active Corporate (29 parents, 5 offsprings)
Officer
(before 1991-05-17) ~ 2001-04-10
IIF 12 - Secretary → ME
32
WATES CITY POINT FIRST LIMITED
- now 03902926 Level 10, 100 Bishopsgate, London, England
Active Corporate (32 parents)
Officer
2000-03-14 ~ 2001-03-15
IIF 26 - Secretary → ME
33
NUMBER 27/35 CANNON STREET LIMITED
- 1997-01-30
02973114BISHOLD LIMITED - 1995-01-27
York House, 45 Seymour Street, London
Dissolved Corporate (22 parents)
Officer
1995-01-30 ~ 2001-03-22
IIF 6 - Secretary → ME
34
WATES CITY POINT SECOND LIMITED
- now 03902877CHALKLIGHT LIMITED
- 2000-04-04
03902877 Level 10, 100 Bishopsgate, London, England
Active Corporate (32 parents)
Officer
2000-03-14 ~ 2001-03-15
IIF 25 - Secretary → ME
35
WATES CITY PROPERTY MANAGEMENT LIMITED
- now 01085036 York House, 45 Seymour Street, London
Dissolved Corporate (23 parents)
Officer
(before 1991-07-13) ~ 2001-04-10
IIF 5 - Secretary → ME
36
Level 10, 100 Bishopsgate, London, England
Active Corporate (32 parents)
Officer
2000-11-22 ~ 2001-03-15
IIF 23 - Secretary → ME
37
WK (AUSTRAL HOUSE) FIRST LIMITED
- now 03936144 York House, 45 Seymour Street, London
Dissolved Corporate (21 parents)
Officer
2000-03-14 ~ 2001-03-15
IIF 24 - Secretary → ME
38
WK (AUSTRAL HOUSE) LIMITED
- now 02341896Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-06-18
Dissolved on 2014-04-24
WK (CITY PLACE) LIMITED
- 1997-03-06
02341896CITY PLACE HOUSE LIMITED
- 1993-05-21
02341896WATES CITY PLACE LIMITED
- 1991-01-09
02341896 8 Salisbury Square, London
Dissolved Corporate (23 parents)
Officer
(before 1991-07-26) ~ 2001-03-22
IIF 1 - Secretary → ME
39
WK (AUSTRAL HOUSE) SECOND LIMITED
- now 03902913VIOLETFIELD LIMITED
- 2000-04-04
03902913 York House, 45 Seymour Street, London
Dissolved Corporate (21 parents)
Officer
2000-03-14 ~ 2001-03-15
IIF 21 - Secretary → ME
40
FESTIVALHOLD LIMITED
- 1990-09-12
02487591 York House, 45 Seymour Street, London
Dissolved Corporate (28 parents)
Officer
(before 1992-07-13) ~ 2001-03-22
IIF 16 - Secretary → ME