1
16 Finchley Road, London
Dissolved Corporate (7 parents)
Officer
2003-06-25 ~ 2014-10-07
IIF 12 - Secretary → ME
2
36 ST. JOHN'S WOOD ROAD LTD
- now 05619723Insolvency (Case 1) In administration
Administration started on 2016-10-27
Administration ended on 2018-05-02
Insolvency (Case 3) Creditors voluntary liquidation
Commencement of winding up on 2018-05-02
Dissolved on 2023-06-14
Begbies Traynor (london) Llp, 31st Floor 40 Bank Street, London
Dissolved Corporate (9 parents)
Officer
2005-11-11 ~ 2014-06-03
IIF 27 - Secretary → ME
3
16 Finchley Road, London
Active Corporate (5 parents)
Officer
2003-06-16 ~ 2014-10-07
IIF 37 - Secretary → ME
4
Flat 5 54-55 Myddelton Square, London
Dissolved Corporate (19 parents)
Officer
2009-02-23 ~ dissolved
IIF 5 - Secretary → ME
5
89 Wardour Street, London
Dissolved Corporate (29 parents)
Officer
2003-01-20 ~ 2003-10-07
IIF 16 - Secretary → ME
6
16 Finchley Road, London
Active Corporate (17 parents)
Officer
2008-11-12 ~ 2014-10-08
IIF 62 - Secretary → ME
7
7-11 PRINCES GATE LIMITED
- now 06394551CHICKSAND SECURITIES LIMITED - 2010-05-13
CANAL SECURITIES LIMITED - 2008-01-28
WB CO (1426) LIMITED - 2007-11-07
16 Finchley Road, London
Active Corporate (12 parents, 1 offspring)
Officer
2010-08-31 ~ 2014-10-29
IIF 65 - Secretary → ME
8
16 Finchley Road, London
Dissolved Corporate (5 parents)
Officer
2004-09-01 ~ 2014-10-07
IIF 8 - Secretary → ME
9
16 Finchley Road, London
Active Corporate (6 parents)
Officer
2008-05-08 ~ 2014-10-08
IIF 38 - Secretary → ME
10
ACORN COMMERCIAL ESTATES LTD
- now 08988399BRP PROPERTY MANAGEMENT LIMITED
- 2014-05-06
08988399 16 Finchley Road, London
Active Corporate (5 parents)
Officer
2014-04-09 ~ 2014-10-08
IIF 94 - Secretary → ME
11
ACORN HOLDINGS (LONDON) LIMITED
09142336 16 Finchley Road, London
Active Corporate (5 parents, 1 offspring)
Officer
2014-07-22 ~ 2014-10-10
IIF 99 - Secretary → ME
12
Insolvency (Case 2) Members voluntary liquidation
Commencement of winding up on 2017-04-25
Dissolved on 2019-10-16
26-28 Bedford Row, London
Dissolved Corporate (10 parents)
Officer
2002-03-06 ~ dissolved
IIF 58 - Secretary → ME
13
TOUCH SKYLINE ASSOCIATES LIMITED
- 2007-04-02
05897950 16 Finchley Road, London
Active Corporate (5 parents)
Officer
2006-08-07 ~ 2014-10-07
IIF 53 - Secretary → ME
14
AMEK INVESTMENTS (CENTRAL LONDON) LIMITED
08861532 16 Finchley Road, London
Active Corporate (3 parents, 4 offsprings)
Officer
2014-01-27 ~ 2014-10-08
IIF 97 - Secretary → ME
15
AMEK INVESTMENTS (COMMERCIAL) LIMITED
05431684 16 Finchley Road, London
Active Corporate (7 parents)
Officer
2005-07-15 ~ 2014-10-07
IIF 33 - Secretary → ME
2005-04-21 ~ 2005-06-20
IIF 31 - Secretary → ME
16
16 Finchley Road, London
Dissolved Corporate (3 parents)
Officer
2014-02-11 ~ 2014-10-10
IIF 95 - Secretary → ME
17
AMEK INVESTMENTS (QUAD PORTFOLIO) LIMITED
08885562 16 Finchley Road, London
Active Corporate (4 parents)
Officer
2014-02-11 ~ 2014-10-08
IIF 98 - Secretary → ME
18
16 Finchley Road, London
Active Corporate (5 parents, 17 offsprings)
Officer
1993-12-15 ~ 2014-09-08
IIF 57 - Secretary → ME
19
16 Finchley Road, London
Active Corporate (7 parents)
Officer
1998-07-27 ~ 2004-07-09
IIF 4 - Director → ME
2004-07-09 ~ 2014-10-07
IIF 45 - Secretary → ME
20
16 Finchley Road, London
Active Corporate (3 parents, 1 offspring)
Officer
2013-06-18 ~ 2014-10-08
IIF 103 - Secretary → ME
21
16 Finchley Road, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
2013-06-18 ~ 2014-10-14
IIF 96 - Secretary → ME
22
BLEXCO PROPERTY COMPANY LIMITED
06043238 109 Gloucester Place, London
Dissolved Corporate (4 parents)
Officer
2007-01-05 ~ dissolved
IIF 11 - Secretary → ME
23
16 Finchley Road, London
Active Corporate (4 parents)
Officer
2013-11-15 ~ 2014-10-08
IIF 102 - Secretary → ME
24
CAMBRIDGE TERRACE (AFFORDABLE HOUSING) LIMITED
06902569 16 Finchley Road, London
Dissolved Corporate (6 parents)
Officer
2009-05-12 ~ 2014-10-08
IIF 63 - Secretary → ME
25
16 Finchley Road, London
Active Corporate (3 parents)
Officer
2013-06-07 ~ 2014-10-08
IIF 101 - Secretary → ME
26
CAMBRIDGE TERRACE DEBT FACTORS LIMITED
07477097 16 Finchley Road, London
Active Corporate (5 parents)
Officer
2010-12-23 ~ 2014-10-08
IIF 29 - Secretary → ME
27
CAMBRIDGE TERRACE DEVELOPMENTS LTD
- now 06173175MATTERHORN CAPITAL CAMBRIDGE TERRACE LIMITED
- 2007-08-14
06173175 16 Finchley Road, London
Active Corporate (8 parents, 1 offspring)
Officer
2007-03-20 ~ 2014-10-22
IIF 32 - Secretary → ME
28
CAMDEN RESIDENTIAL (REDEVELOPMENT) LTD
06234902 16 Finchley Road, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2007-05-02 ~ 2014-10-14
IIF 48 - Secretary → ME
29
CEDARLODGE DEVELOPMENTS LIMITED
08574527 16 Finchley Road, London
Active Corporate (3 parents)
Officer
2013-06-18 ~ 2014-10-08
IIF 100 - Secretary → ME
30
16 Finchley Road, London
Active Corporate (6 parents, 1 offspring)
Officer
2005-11-07 ~ 2014-10-07
IIF 36 - Secretary → ME
31
16 Finchley Road, London
Active Corporate (7 parents)
Officer
1994-02-22 ~ 2014-10-07
IIF 60 - Secretary → ME
32
COOPER DEVELOPMENTS (ST EDMUNDS TERRACE RENTALS) LIMITED
08509777 16 Finchley Road, London
Dissolved Corporate (4 parents)
Officer
2013-04-30 ~ 2014-10-08
IIF 64 - Secretary → ME
33
Adams Mitchell, 109 Gloucester Place, London
Dissolved Corporate (4 parents)
Officer
2006-10-31 ~ dissolved
IIF 52 - Secretary → ME
34
109 Gloucester Place, London
Dissolved Corporate (4 parents)
Officer
2006-10-31 ~ dissolved
IIF 50 - Secretary → ME
35
CORNWALL TERRACE INVESTMENTS LIMITED
- now 05855096PRO-GAME SALES LIMITED
- 2006-08-29
05855096 Adams Mitchell, 109 Gloucester Place, London
Dissolved Corporate (4 parents)
Officer
2006-06-22 ~ dissolved
IIF 56 - Secretary → ME
36
CORNWALL TERRACE MEWS MANAGEMENT LTD
- now 05802931THE COOPER SERVICED APARTMENT COMPANY LTD
- 2006-08-09
05802931THE COOPER SERVICE DEPARTMENT COMPANY LIMITED
- 2006-05-09
05802931 109 Gloucester Place, London
Dissolved Corporate (5 parents)
Officer
2006-05-09 ~ dissolved
IIF 23 - Secretary → ME
37
16 Finchley Road, London
Active Corporate (5 parents, 1 offspring)
Officer
2007-12-21 ~ 2014-10-08
IIF 41 - Secretary → ME
38
Adams Mitchell, 109 Gloucester Place, London
Dissolved Corporate (5 parents)
Officer
2006-07-27 ~ dissolved
IIF 9 - Secretary → ME
39
ESTAMOS PROPERTY COMPANY LIMITED
05888789 16 Finchley Road, London
Active Corporate (5 parents)
Officer
2006-07-27 ~ 2014-10-07
IIF 67 - Secretary → ME
40
16 Finchley Road, London, England
Active Corporate (6 parents, 1 offspring)
Officer
1999-05-28 ~ 2014-12-18
IIF 66 - Secretary → ME
41
109 Gloucester Place, London
Dissolved Corporate (5 parents)
Officer
2002-11-01 ~ dissolved
IIF 61 - Secretary → ME
42
FITZHARDINGE INVESTMENTS LIMITED
06702412 109 Gloucester Place, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2008-09-19 ~ dissolved
IIF 35 - Secretary → ME
43
16 Finchley Road, London
Active Corporate (6 parents, 3 offsprings)
Officer
2006-12-04 ~ 2014-10-07
IIF 89 - Secretary → ME
44
GUILFORD STREET REGENERATION (DEVELOPMENTS) LTD
- now 05981534SAFELAND BLOOMSBURY VENTURES LIMITED
- 2007-03-23
05981534 109 Gloucester Place, London
Dissolved Corporate (5 parents)
Officer
2006-10-30 ~ dissolved
IIF 25 - Secretary → ME
45
109 Gloucester Place, London
Dissolved Corporate (4 parents)
Officer
2006-10-31 ~ dissolved
IIF 40 - Secretary → ME
46
RABBIT'S PROPERTY COMPANY LIMITED
- 2002-01-18
04315130 16-18 Warrior Square, Southend-on-sea, Essex, England
Active Corporate (20 parents)
Officer
2002-01-11 ~ 2002-02-02
IIF 70 - Secretary → ME
47
HERITAGE RESTORATION (LONDON) LIMITED
- now 03859256 16 Finchley Road, London
Active Corporate (7 parents)
Officer
1999-11-04 ~ 2014-10-06
IIF 83 - Secretary → ME
48
HILLSIDE RESIDENTIAL (RESTORATION) LTD
- now 0564240836/38 QUEEN ANNE'S GATE (CORPORATE) LIMITED
- 2006-01-31
05642408 109 Gloucester Place, London
Dissolved Corporate (4 parents)
Officer
2005-12-01 ~ dissolved
IIF 10 - Secretary → ME
49
102 Fulham Palace Road Hammersmith, London, United Kingdom
Active Corporate (8 parents)
Officer
2013-03-04 ~ 2014-01-24
IIF 3 - Director → ME
2014-02-24 ~ 2014-10-08
IIF 105 - Secretary → ME
50
16 Finchley Road, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2007-03-28 ~ 2014-10-08
IIF 7 - Secretary → ME
51
16 Finchley Road, London
Active Corporate (5 parents, 3 offsprings)
Officer
2006-12-04 ~ 2014-10-07
IIF 85 - Secretary → ME
52
16 Finchley Road, London
Dissolved Corporate (6 parents, 2 offsprings)
Officer
2007-02-14 ~ 2014-10-08
IIF 51 - Secretary → ME
53
16 Finchley Road, London
Active Corporate (5 parents)
Officer
2007-02-13 ~ 2014-10-08
IIF 82 - Secretary → ME
54
16 Finchley Road, London
Active Corporate (7 parents, 3 offsprings)
Officer
1998-06-17 ~ 2014-10-07
IIF 73 - Secretary → ME
55
16 Finchley Road, London
Active Corporate (6 parents, 3 offsprings)
Officer
1999-06-21 ~ 2014-10-07
IIF 78 - Secretary → ME
56
16 Finchley Road, London
Dissolved Corporate (8 parents)
Officer
2006-11-09 ~ 2014-10-07
IIF 42 - Secretary → ME
57
MACSCO 4 LIMITED
06293640 06455448, 08033793, 06590609Warning 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) 16 Finchley Road, London
Dissolved Corporate (6 parents)
Officer
2008-04-04 ~ 2014-10-08
IIF 17 - Secretary → ME
58
MANAGEMENT NOMINEES (REVERSIONS) LIMITED
05719532 16 Finchley Road, London
Active Corporate (8 parents)
Officer
2007-12-07 ~ 2014-10-07
IIF 84 - Secretary → ME
59
MARCO POLO HOUSE ADVISORY LIMITED
05972740 16 Finchley Road, London
Active Corporate (5 parents)
Officer
2006-10-20 ~ 2014-10-07
IIF 79 - Secretary → ME
60
109 Gloucester Place, London
Dissolved Corporate (5 parents)
Officer
2006-10-18 ~ dissolved
IIF 30 - Secretary → ME
61
MARCUS COOPER PROPERTY CONSULTING LTD
- now 05917132CORNWALL TERRACE PROJECT MANAGEMENT LIMITED
- 2009-05-19
05917132 16 Finchley Road, London
Active Corporate (5 parents)
Officer
2006-08-25 ~ 2014-10-07
IIF 69 - Secretary → ME
62
MATTERHORN CAPITAL CORNWALL TERRACE LIMITED
05816861 16 Finchley Road, London
Dissolved Corporate (8 parents)
Officer
2006-05-15 ~ 2014-10-08
IIF 80 - Secretary → ME
63
MATTERHORN CAPITAL ST.JOHN'S WOOD LTD
- now 05619722Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-12-01
LODGE ROAD (ST JOHN'S WOOD) LIMITED
- 2005-12-20
05619722 1066 London Road, Leigh On Sea, Essex
Liquidation Corporate (9 parents, 2 offsprings)
Officer
2005-11-11 ~ 2014-10-07
IIF 81 - Secretary → ME
64
MAYFAIR RESIDENTIAL APARTMENTS LIMITED
05443818 109 Gloucester Place, London
Dissolved Corporate (6 parents)
Officer
2005-08-02 ~ dissolved
IIF 34 - Secretary → ME
65
MAYFAIR RESIDENTIAL INVESTMENTS LIMITED
05479849 16 Finchley Road, London
Active Corporate (6 parents)
Officer
2005-06-14 ~ 2014-10-07
IIF 68 - Secretary → ME
66
109 Gloucester Place, London
Dissolved Corporate (6 parents)
Officer
2005-08-02 ~ dissolved
IIF 6 - Secretary → ME
67
MAYFAIR RESIDENTIAL PORTFOLIO LIMITED
05443848 109 Gloucester Place, London
Dissolved Corporate (7 parents)
Officer
2006-08-02 ~ dissolved
IIF 26 - Secretary → ME
68
16 Finchley Road, London
Active Corporate (4 parents, 1 offspring)
Officer
2014-06-05 ~ 2014-09-26
IIF 93 - Secretary → ME
69
MCG (FINCHLEY ROAD) LIMITED
- now 08574567JACKTREE DEVELOPMENTS LIMITED
- 2014-07-07
08574567 16 Finchley Road, London
Active Corporate (4 parents)
Officer
2013-06-18 ~ 2014-10-10
IIF 92 - Secretary → ME
70
ANASTASIA CONSULTING (UK) LIMITED
- 2014-09-17
08596640 16 Finchley Road, London
Active Corporate (3 parents)
Officer
2013-07-04 ~ 2014-10-08
IIF 104 - Secretary → ME
71
16 Finchley Road, London
Dissolved Corporate (4 parents, 10 offsprings)
Officer
2010-06-17 ~ 2014-10-08
IIF 22 - Secretary → ME
72
MSQ FREEHOLD LIMITED - now
C/o Urang Property Management Limited, 196 New Kings Road, London, England
Active Corporate (13 parents)
Officer
2008-12-01 ~ 2011-02-17
IIF 90 - Secretary → ME
73
16 Finchley Road, London
Active Corporate (5 parents, 1 offspring)
Officer
2008-07-02 ~ 2014-10-08
IIF 91 - Secretary → ME
74
MYDDELTON SQUARE INVESTMENTS LTD
- now 06588789MYDDLETON SQUARE INVESTMENTS LIMITED
- 2008-06-24
06588789 16 Finchley Road, London
Active Corporate (5 parents)
Officer
2008-05-09 ~ 2014-10-13
IIF 88 - Secretary → ME
75
Adams Mitchell, 109 Gloucester Place, London
Dissolved Corporate (4 parents)
Officer
2006-09-01 ~ dissolved
IIF 20 - Secretary → ME
76
ROPEPOINTS LIMITED - 2003-07-06
Lawrence House, Goodwyn Avenue Mill Hill, London
Dissolved Corporate (7 parents)
Officer
2005-09-05 ~ dissolved
IIF 28 - Secretary → ME
77
HOLAW (329) LIMITED - 1995-09-20
16 Finchley Road, London
Dissolved Corporate (15 parents)
Officer
2005-09-05 ~ 2014-09-23
IIF 21 - Secretary → ME
78
16 Finchley Road, London
Active Corporate (5 parents)
Officer
2002-03-06 ~ 2014-10-07
IIF 72 - Secretary → ME
79
16 Finchley Road, London
Active Corporate (4 parents, 1 offspring)
Officer
2010-02-11 ~ 2014-10-08
IIF 75 - Secretary → ME
80
16 Finchley Road, London
Active Corporate (6 parents)
Officer
2006-07-28 ~ 2014-10-07
IIF 77 - Secretary → ME
81
REGENTS PARK (COOPER) LTD
- now 07686412PRIMEGROVE DEVELOPMENTS (HIGHGATE) LIMITED
- 2013-06-06
07686412 16 Finchley Road, London
Active Corporate (4 parents, 2 offsprings)
Officer
2011-06-29 ~ 2014-10-08
IIF 76 - Secretary → ME
82
16 Finchley Road, London
Active Corporate (5 parents)
Officer
2004-08-16 ~ 2014-10-07
IIF 74 - Secretary → ME
83
16 Finchley Road, London
Active Corporate (11 parents)
Officer
1999-06-21 ~ 2014-10-07
IIF 71 - Secretary → ME
84
SHERIDAN COURT (COMMERCIAL) LIMITED
05339789 16 Finchley Road, London
Active Corporate (5 parents)
Officer
2005-01-24 ~ 2014-10-07
IIF 87 - Secretary → ME
85
SHERIDAN COURT (FREEHOLD) LIMITED
- now 04769819WILTORD ESTATES LIMITED
- 2003-05-23
04769819 16 Finchley Road, London
Active Corporate (6 parents)
Officer
2003-05-19 ~ 2014-10-07
IIF 86 - Secretary → ME
86
SOUTH AUDLEY STREET PROPERTIES LIMITED
05443919 109 Gloucester Place, London
Dissolved Corporate (6 parents)
Officer
2005-08-02 ~ dissolved
IIF 14 - Secretary → ME
87
STUTTGART PROPERTY INVESTMENTS LIMITED
06390908 16 Finchley Road, London
Dissolved Corporate (6 parents)
Officer
2007-10-05 ~ 2014-10-08
IIF 44 - Secretary → ME
88
TEMPLEWOOD AVENUE INVESTMENTS LIMITED
06750530 16 Finchley Road, London
Active Corporate (4 parents)
Officer
2008-11-17 ~ 2014-10-08
IIF 47 - Secretary → ME
89
THE COOPER INVESTMENT & DEVELOPMENT COMPANY LIMITED
05960634 16 Finchley Road, London
Active Corporate (5 parents)
Officer
2006-10-09 ~ 2014-10-07
IIF 43 - Secretary → ME
90
THE COOPER PROPERTY ORGANISATION LIMITED
05960579 16 Finchley Road, London
Active Corporate (6 parents, 1 offspring)
Officer
2006-10-09 ~ 2014-10-07
IIF 46 - Secretary → ME
91
16 Finchley Road, London
Active Corporate (8 parents, 2 offsprings)
Officer
2002-03-06 ~ 2014-10-07
IIF 59 - Secretary → ME
92
16 Finchley Road, London
Active Corporate (6 parents)
Officer
2006-04-24 ~ 2014-10-07
IIF 55 - Secretary → ME
93
TOUCH SKYLINE CONSULTANTS LIMITED
05909676 109 Gloucester Place, London
Dissolved Corporate (4 parents)
Officer
2006-08-17 ~ dissolved
IIF 49 - Secretary → ME
94
16 Finchley Road, St Johns Wood, London
Active Corporate (4 parents, 1 offspring)
Officer
2011-02-02 ~ 2014-10-08
IIF 13 - Secretary → ME
95
16 Finchley Road, London
Dissolved Corporate (5 parents)
Officer
2004-09-01 ~ 2014-10-07
IIF 24 - Secretary → ME
96
16 Finchley Road, London
Dissolved Corporate (6 parents)
Officer
2002-07-12 ~ 2014-10-07
IIF 19 - Secretary → ME
97
109 Gloucester Place, London
Dissolved Corporate (7 parents)
Officer
2002-08-30 ~ dissolved
IIF 18 - Secretary → ME
98
16 Finchley Road, London
Dissolved Corporate (5 parents, 2 offsprings)
Officer
2012-11-22 ~ dissolved
IIF 2 - Director → ME
2007-03-28 ~ 2012-11-22
IIF 39 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
99
16 Finchley Road, London
Active Corporate (5 parents)
Officer
2005-06-06 ~ 2014-10-07
IIF 15 - Secretary → ME
100
16 Finchley Road, London
Active Corporate (6 parents, 1 offspring)
Officer
2008-02-07 ~ 2014-10-08
IIF 54 - Secretary → ME