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 24 - Director → ME
2
ARTILLERY SECURITIES LIMITED
- now 05258571WB CO (1339) LIMITED
- 2004-11-18
05258571 04149991, 05083564, 05778351Warning 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 12 - 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 18 - 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 37 - 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 15 - Director → ME
6
Lake House, Market Hill, Royston, England
Active Corporate (2 parents, 4 offsprings)
Officer
2017-11-03 ~ now
IIF 2 - Director → ME
Person with significant control
2017-11-03 ~ now
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – More than 50% but less than 75% → OE
IIF 39 - Ownership of voting rights - 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 3 - Director → ME
8
CITYSTYLE LIVING (BANGOR WHARF) LIMITED - now
WB CO (1429) LIMITED
- 2008-02-08
06394646 04097586, 06394647, 06316743Warning 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 27 - 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 31 - 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 29 - 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 28 - 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 26 - 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 10 - 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 16 - Director → ME
15
Lake House, Market Hill, Royston, United Kingdom
Active Corporate (4 parents)
Officer
2025-09-03 ~ now
IIF 7 - 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 34 - 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 20 - Director → ME
18
Lake House, Market Hill, Royston, England
Active Corporate (5 parents)
Officer
2021-11-24 ~ now
IIF 5 - 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 1 - 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 14 - 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 19 - 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 22 - 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 38 - 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 17 - Director → ME
25
PARK STREET LIVING LIMITED
- now 06316743WB CO (1422) LIMITED
- 2008-05-20
06316743 06316715, 06221210, 06394537Warning 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 13 - Director → ME
26
Lake House, Market Hill, Royston, England
Active Corporate (3 parents, 1 offspring)
Officer
2017-11-07 ~ now
IIF 4 - 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 36 - 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 21 - 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 25 - 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 23 - 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 40 - Has significant influence or control → OE
32
Lake House, Market Hill, Royston, United Kingdom
Active Corporate (4 parents)
Officer
2025-10-20 ~ now
IIF 6 - 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 30 - 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 35 - 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 32 - 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 8 - 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 33 - Director → ME
38
WB CO (1326) LIMITED
05126109 06394551, 04865907, 05452146Warning 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 9 - 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 11 - Director → ME