1
17 Grosvenor Street, London
Dissolved Corporate (6 parents)
Officer
2007-11-26 ~ 2008-01-17
IIF 13 - Director → ME
2007-11-26 ~ 2008-01-17
IIF 11 - Secretary → ME
2
AGUILA (DAVENTRY) LIMITED
- now 04712925CLERICAL MEDICAL (DAVENTRY) LIMITED - 2005-10-03
FORSTERS SHELFCO 169 LIMITED - 2003-04-15
17 Grosvenor Street, Mayfair, London
Dissolved Corporate (11 parents, 1 offspring)
Officer
2007-07-19 ~ 2009-10-23
IIF 30 - Director → ME
3
CLERICAL MEDICAL (ES) LIMITED - 2005-10-03
CLERICAL MEDICAL (DAVENTRY) LIMITED - 2003-04-15
CLERICAL MEDICAL (FORT SHOPPING CENTRE) ONE LIMITED - 2003-02-06
17 Grosvenor Street, London
Dissolved Corporate (11 parents)
Officer
2007-07-18 ~ 2009-10-23
IIF 20 - Director → ME
4
17 Grosvenor Street, London
Dissolved Corporate (9 parents)
Officer
2007-07-18 ~ 2009-10-23
IIF 35 - Director → ME
5
17 Grosvenor Street, London
Dissolved Corporate (11 parents)
Officer
2007-07-18 ~ 2009-10-23
IIF 23 - Director → ME
6
ORRMAC (NO:600) LIMITED - 1992-01-10
2nd Floor, Excel House, Semple Street, Edinburgh
Dissolved Corporate (18 parents)
Officer
2007-07-18 ~ 2009-10-23
IIF 21 - Director → ME
7
Unit 3 Interchange 25 Business Park, Bostocks Lane, Nottingham, England
Active Corporate (9 parents)
Officer
2014-01-06 ~ now
IIF 2 - LLP Designated Member → ME
8
EMC TOWER BRENTFORD LIMITED
- now 04257201EMC TOWER BRENTFORD (NO.1) LIMITED - 2001-10-08
DWSCO 2183 LIMITED - 2001-09-25
17 Grosvenor Street, London
Dissolved Corporate (14 parents)
Officer
2007-07-18 ~ 2009-10-23
IIF 26 - Director → ME
9
Berkeley House, Barnet Road, London Colney, Hertfordshire, United Kingdom
Active Corporate (10 parents)
Officer
2010-09-27 ~ 2010-11-01
IIF 4 - Director → ME
10
FILTERBED DEVELOPMENTS SURBITON LTD
07113582 Unit 5 19-21 Crawford Street, London
Dissolved Corporate (6 parents)
Officer
2010-02-09 ~ 2010-03-08
IIF 19 - Director → ME
11
Ernst & Young Llp, 1 More London Place, London
Dissolved Corporate (8 parents)
Officer
2007-11-30 ~ 2008-01-17
IIF 18 - Director → ME
2007-11-30 ~ 2008-01-17
IIF 9 - Secretary → ME
12
11 Gordon Road, Borrowash, Derbyshire
Dissolved Corporate (2 parents)
Officer
2013-04-10 ~ dissolved
IIF 1 - LLP Designated Member → ME
Person with significant control
2016-04-10 ~ dissolved
IIF 36 - Ownership of voting rights - 75% or more → OE
13
HARROW GENERAL PARTNER LIMITED
- now 05949080LAWGRA (NO. 1267) LIMITED - 2006-11-30
17 Grosvenor Street, London, England
Dissolved Corporate (8 parents)
Officer
2007-11-16 ~ 2009-10-23
IIF 34 - Director → ME
2007-11-16 ~ 2009-10-23
IIF 12 - Secretary → ME
14
DE FACTO 1097 LIMITED - 2004-03-11
17 Grosvenor Street, London
Dissolved Corporate (11 parents)
Officer
2007-07-18 ~ 2009-10-23
IIF 25 - Director → ME
15
17 Grosvenor Street, London
Dissolved Corporate (11 parents)
Officer
2007-07-18 ~ 2009-10-23
IIF 31 - Director → ME
16
NEWINCCO 573 LIMITED
05875600 05875594, 06135763, 05552469Warning 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) 17 Grosvenor Street, London
Dissolved Corporate (7 parents)
Officer
2007-07-01 ~ 2009-10-23
IIF 28 - Director → ME
17
NEWINCCO 574 LIMITED
05875603 05875594, 06395949, 06655396Warning 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) 17 Grosvenor Street, London
Dissolved Corporate (7 parents)
Officer
2007-07-01 ~ 2009-10-23
IIF 32 - Director → ME
18
17 Grosvenor Street, London
Dissolved Corporate (13 parents)
Officer
2007-07-18 ~ 2009-10-23
IIF 27 - Director → ME
19
17 Grosvenor Street, London
Dissolved Corporate (13 parents)
Officer
2007-07-18 ~ 2009-10-23
IIF 22 - Director → ME
20
17 Grosvenor Street, London
Dissolved Corporate (6 parents)
Officer
2007-07-02 ~ 2009-10-23
IIF 5 - LLP Designated Member → ME
21
R.B. BISHOPSGATE INVESTMENTS LIMITED
- now 02924707R.B. PROPERTY INVESTMENTS (2) LIMITED - 2000-10-06
Citigroup Centre Canada Square, Canary Wharf, London
Active Corporate (47 parents)
Officer
2007-11-30 ~ 2008-01-17
IIF 16 - Director → ME
2007-11-30 ~ 2008-01-17
IIF 6 - Secretary → ME
22
CRAFTFORMAT LIMITED - 2004-01-16
55 Baker Street, London
Dissolved Corporate (26 parents)
Officer
2007-11-30 ~ 2008-01-17
IIF 15 - Director → ME
2007-11-30 ~ 2008-01-17
IIF 10 - Secretary → ME
23
RIVERUPPER LIMITED - 2004-01-16
55 Baker Street, London
Dissolved Corporate (27 parents)
Officer
2007-11-30 ~ 2008-01-17
IIF 17 - Director → ME
2007-11-30 ~ 2008-01-17
IIF 7 - Secretary → ME
24
STRONGCYCLE LIMITED - 2004-01-16
55 Baker Street, London
Dissolved Corporate (27 parents)
Officer
2007-11-30 ~ 2008-01-17
IIF 14 - Director → ME
2007-11-30 ~ 2008-01-17
IIF 8 - Secretary → ME
25
SIGNATURE PRIME PROPERTY LIMITED - now
GHP REAL ESTATE LIMITED
- 2013-05-21
07192747 The Stable Newick Park, Newick, Nr Lewes, East Sussex, England
Active Corporate (4 parents)
Officer
2010-11-15 ~ 2011-03-02
IIF 3 - Director → ME
26
TRITON COURT (GENERAL PARTNER) LIMITED
- now 05897820SHELFCO (NO. 3288) LIMITED - 2006-09-18
17 Grosvenor Street, London
Live but Receiver Manager on at least one charge Corporate (11 parents)
Officer
2007-07-24 ~ 2009-10-23
IIF 29 - Director → ME
27
TRITON COURT (NOMINEE) LIMITED
- now 05897829SHELFCO (NO. 3289) LIMITED - 2006-09-18
17 Grosvenor Street, London
Live but Receiver Manager on at least one charge Corporate (11 parents)
Officer
2007-07-01 ~ 2009-10-23
IIF 33 - Director → ME
28
Floor 2, 10 Wellington Place, Leeds
Dissolved Corporate (9 parents)
Officer
2007-07-18 ~ 2009-10-23
IIF 24 - Director → ME