1
16 Finchley Road, London
Dissolved Corporate (7 parents)
Officer
2003-06-25 ~ 2014-10-07
IIF 3 - Secretary → ME
2
36 ST. JOHN'S WOOD ROAD LTD
- now 05619723 Begbies Traynor (london) Llp, 31st Floor 40 Bank Street, London
Dissolved Corporate (7 parents)
Officer
2005-11-11 ~ 2014-06-03
IIF 13 - Secretary → ME
3
16 Finchley Road, London
Active Corporate (5 parents)
Officer
2003-06-16 ~ 2014-10-07
IIF 20 - Secretary → ME
4
89 Wardour Street, London
Dissolved Corporate (29 parents)
Officer
2003-01-20 ~ 2003-10-07
IIF 6 - Secretary → ME
5
16 Finchley Road, London
Active Corporate (17 parents)
Officer
2008-11-12 ~ 2014-10-08
IIF 45 - Secretary → ME
6
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 48 - Secretary → ME
7
16 Finchley Road, London
Dissolved Corporate (5 parents)
Officer
2004-09-01 ~ 2014-10-07
IIF 2 - Secretary → ME
8
16 Finchley Road, London
Active Corporate (6 parents)
Officer
2008-05-08 ~ 2014-10-08
IIF 21 - Secretary → ME
9
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 77 - Secretary → ME
10
ACORN HOLDINGS (LONDON) LIMITED
09142336 16 Finchley Road, London
Active Corporate (5 parents, 1 offspring)
Officer
2014-07-22 ~ 2014-10-10
IIF 82 - Secretary → ME
11
26-28 Bedford Row, London
Dissolved Corporate (8 parents)
Officer
2002-03-06 ~ dissolved
IIF 41 - Secretary → ME
12
TOUCH SKYLINE ASSOCIATES LIMITED
- 2007-04-02
05897950 16 Finchley Road, London
Active Corporate (5 parents)
Officer
2006-08-07 ~ 2014-10-07
IIF 36 - Secretary → ME
13
AMEK INVESTMENTS (CENTRAL LONDON) LIMITED
08861532 16 Finchley Road, London
Active Corporate (3 parents, 4 offsprings)
Officer
2014-01-27 ~ 2014-10-08
IIF 80 - Secretary → ME
14
AMEK INVESTMENTS (COMMERCIAL) LIMITED
05431684 16 Finchley Road, London
Active Corporate (7 parents)
Officer
2005-07-15 ~ 2014-10-07
IIF 18 - Secretary → ME
2005-04-21 ~ 2005-06-20
IIF 16 - Secretary → ME
15
16 Finchley Road, London
Dissolved Corporate (3 parents)
Officer
2014-02-11 ~ 2014-10-10
IIF 78 - Secretary → ME
16
AMEK INVESTMENTS (QUAD PORTFOLIO) LIMITED
08885562 16 Finchley Road, London
Active Corporate (4 parents)
Officer
2014-02-11 ~ 2014-10-08
IIF 81 - Secretary → ME
17
16 Finchley Road, London
Active Corporate (5 parents, 17 offsprings)
Officer
1993-12-15 ~ 2014-09-08
IIF 40 - Secretary → ME
18
16 Finchley Road, London
Active Corporate (7 parents)
Officer
1998-07-27 ~ 2004-07-09
IIF 90 - Director → ME
2004-07-09 ~ 2014-10-07
IIF 28 - Secretary → ME
19
16 Finchley Road, London
Active Corporate (3 parents, 1 offspring)
Officer
2013-06-18 ~ 2014-10-08
IIF 86 - Secretary → ME
20
16 Finchley Road, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
2013-06-18 ~ 2014-10-14
IIF 79 - Secretary → ME
21
16 Finchley Road, London
Active Corporate (4 parents)
Officer
2013-11-15 ~ 2014-10-08
IIF 85 - Secretary → ME
22
CAMBRIDGE TERRACE (AFFORDABLE HOUSING) LIMITED
06902569 16 Finchley Road, London
Dissolved Corporate (6 parents)
Officer
2009-05-12 ~ 2014-10-08
IIF 46 - Secretary → ME
23
CAMBRIDGE TERRACE (COOPER INVESTMENTS) LIMITED
08559952 16 Finchley Road, London
Active Corporate (3 parents)
Officer
2013-06-07 ~ 2014-10-08
IIF 84 - Secretary → ME
24
CAMBRIDGE TERRACE DEBT FACTORS LIMITED
07477097 16 Finchley Road, London
Active Corporate (5 parents)
Officer
2010-12-23 ~ 2014-10-08
IIF 15 - Secretary → ME
25
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 17 - Secretary → ME
26
CAMDEN RESIDENTIAL (REDEVELOPMENT) LTD
06234902 16 Finchley Road, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2007-05-02 ~ 2014-10-14
IIF 31 - Secretary → ME
27
CEDARLODGE DEVELOPMENTS LIMITED
08574527 16 Finchley Road, London
Active Corporate (3 parents)
Officer
2013-06-18 ~ 2014-10-08
IIF 83 - Secretary → ME
28
16 Finchley Road, London
Active Corporate (6 parents, 1 offspring)
Officer
2005-11-07 ~ 2014-10-07
IIF 19 - Secretary → ME
29
16 Finchley Road, London
Active Corporate (7 parents)
Officer
1994-02-22 ~ 2014-10-07
IIF 43 - Secretary → ME
30
COOPER DEVELOPMENTS (ST EDMUNDS TERRACE RENTALS) LIMITED
08509777 16 Finchley Road, London
Dissolved Corporate (4 parents)
Officer
2013-04-30 ~ 2014-10-08
IIF 47 - Secretary → ME
31
Adams Mitchell, 109 Gloucester Place, London
Dissolved Corporate (4 parents)
Officer
2006-10-31 ~ dissolved
IIF 35 - Secretary → ME
32
109 Gloucester Place, London
Dissolved Corporate (4 parents)
Officer
2006-10-31 ~ dissolved
IIF 33 - Secretary → ME
33
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 39 - Secretary → ME
34
16 Finchley Road, London
Active Corporate (5 parents, 1 offspring)
Officer
2007-12-21 ~ 2014-10-08
IIF 24 - Secretary → ME
35
ESTAMOS PROPERTY COMPANY LIMITED
05888789 16 Finchley Road, London
Active Corporate (5 parents)
Officer
2006-07-27 ~ 2014-10-07
IIF 50 - Secretary → ME
36
16 Finchley Road, London, England
Active Corporate (6 parents, 1 offspring)
Officer
1999-05-28 ~ 2014-12-18
IIF 49 - Secretary → ME
37
109 Gloucester Place, London
Dissolved Corporate (5 parents)
Officer
2002-11-01 ~ dissolved
IIF 44 - Secretary → ME
38
16 Finchley Road, London
Active Corporate (6 parents, 3 offsprings)
Officer
2006-12-04 ~ 2014-10-07
IIF 72 - Secretary → ME
39
109 Gloucester Place, London
Dissolved Corporate (4 parents)
Officer
2006-10-31 ~ dissolved
IIF 23 - Secretary → ME
40
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 53 - Secretary → ME
41
HERITAGE RESTORATION (LONDON) LIMITED
- now 03859256 16 Finchley Road, London
Active Corporate (7 parents)
Officer
1999-11-04 ~ 2014-10-06
IIF 66 - Secretary → ME
42
C/o Adams Mitchell, 109, Gloucester Place, London, England
Active Corporate (8 parents)
Officer
2013-03-04 ~ 2014-01-24
IIF 89 - Director → ME
2014-02-24 ~ 2014-10-08
IIF 91 - Secretary → ME
43
16 Finchley Road, London
Active Corporate (5 parents, 1 offspring)
Officer
2007-03-28 ~ 2014-10-08
IIF 1 - Secretary → ME
44
16 Finchley Road, London
Active Corporate (5 parents, 3 offsprings)
Officer
2006-12-04 ~ 2014-10-07
IIF 68 - Secretary → ME
45
16 Finchley Road, London
Dissolved Corporate (6 parents, 1 offspring)
Officer
2007-02-14 ~ 2014-10-08
IIF 34 - Secretary → ME
46
16 Finchley Road, London
Active Corporate (5 parents)
Officer
2007-02-13 ~ 2014-10-08
IIF 65 - Secretary → ME
47
16 Finchley Road, London
Active Corporate (7 parents, 3 offsprings)
Officer
1998-06-17 ~ 2014-10-07
IIF 56 - Secretary → ME
48
16 Finchley Road, London
Active Corporate (6 parents, 3 offsprings)
Officer
1999-06-21 ~ 2014-10-07
IIF 61 - Secretary → ME
49
16 Finchley Road, London
Dissolved Corporate (8 parents)
Officer
2006-11-09 ~ 2014-10-07
IIF 25 - Secretary → ME
50
MACSCO 4 LIMITED
06293640 08033922, 08025739, 08033793Warning 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 7 - Secretary → ME
51
MANAGEMENT NOMINEES (REVERSIONS) LIMITED
05719532 16 Finchley Road, London
Active Corporate (8 parents)
Officer
2007-12-07 ~ 2014-10-07
IIF 67 - Secretary → ME
52
MARCO POLO HOUSE ADVISORY LIMITED
05972740 16 Finchley Road, London
Active Corporate (5 parents)
Officer
2006-10-20 ~ 2014-10-07
IIF 62 - Secretary → ME
53
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 52 - Secretary → ME
54
MATTERHORN CAPITAL CORNWALL TERRACE LIMITED
05816861 16 Finchley Road, London
Dissolved Corporate (8 parents)
Officer
2006-05-15 ~ 2014-10-08
IIF 63 - Secretary → ME
55
MATTERHORN CAPITAL ST.JOHN'S WOOD LTD
- now 05619722LODGE ROAD (ST JOHN'S WOOD) LIMITED
- 2005-12-20
05619722 1066 London Road, Leigh On Sea, Essex
Liquidation Corporate (7 parents, 2 offsprings)
Officer
2005-11-11 ~ 2014-10-07
IIF 64 - Secretary → ME
56
MAYFAIR RESIDENTIAL INVESTMENTS LIMITED
05479849 16 Finchley Road, London
Active Corporate (6 parents)
Officer
2005-06-14 ~ 2014-10-07
IIF 51 - Secretary → ME
57
16 Finchley Road, London
Active Corporate (4 parents, 1 offspring)
Officer
2014-06-05 ~ 2014-09-26
IIF 76 - Secretary → ME
58
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 75 - Secretary → ME
59
ANASTASIA CONSULTING (UK) LIMITED
- 2014-09-17
08596640 16 Finchley Road, London
Active Corporate (3 parents)
Officer
2013-07-04 ~ 2014-10-08
IIF 87 - Secretary → ME
60
16 Finchley Road, London
Dissolved Corporate (4 parents, 10 offsprings)
Officer
2010-06-17 ~ 2014-10-08
IIF 11 - Secretary → ME
61
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 73 - Secretary → ME
62
16 Finchley Road, London
Active Corporate (5 parents, 1 offspring)
Officer
2008-07-02 ~ 2014-10-08
IIF 74 - Secretary → ME
63
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 71 - Secretary → ME
64
ROPEPOINTS LIMITED - 2003-07-06
Lawrence House, Goodwyn Avenue Mill Hill, London
Dissolved Corporate (7 parents)
Officer
2005-09-05 ~ dissolved
IIF 14 - Secretary → ME
65
HOLAW (329) LIMITED - 1995-09-20
16 Finchley Road, London
Dissolved Corporate (15 parents)
Officer
2005-09-05 ~ 2014-09-23
IIF 10 - Secretary → ME
66
16 Finchley Road, London
Active Corporate (5 parents)
Officer
2002-03-06 ~ 2014-10-07
IIF 55 - Secretary → ME
67
16 Finchley Road, London
Active Corporate (4 parents, 1 offspring)
Officer
2010-02-11 ~ 2014-10-08
IIF 58 - Secretary → ME
68
16 Finchley Road, London
Active Corporate (6 parents)
Officer
2006-07-28 ~ 2014-10-07
IIF 60 - Secretary → ME
69
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 59 - Secretary → ME
70
16 Finchley Road, London
Active Corporate (5 parents)
Officer
2004-08-16 ~ 2014-10-07
IIF 57 - Secretary → ME
71
16 Finchley Road, London
Active Corporate (11 parents)
Officer
1999-06-21 ~ 2014-10-07
IIF 54 - Secretary → ME
72
SHERIDAN COURT (COMMERCIAL) LIMITED
05339789 16 Finchley Road, London
Active Corporate (5 parents)
Officer
2005-01-24 ~ 2014-10-07
IIF 70 - Secretary → ME
73
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 69 - Secretary → ME
74
STUTTGART PROPERTY INVESTMENTS LIMITED
06390908 16 Finchley Road, London
Dissolved Corporate (6 parents)
Officer
2007-10-05 ~ 2014-10-08
IIF 27 - Secretary → ME
75
TEMPLEWOOD AVENUE INVESTMENTS LIMITED
06750530 16 Finchley Road, London
Active Corporate (4 parents)
Officer
2008-11-17 ~ 2014-10-08
IIF 30 - Secretary → ME
76
THE COOPER INVESTMENT & DEVELOPMENT COMPANY LIMITED
05960634 16 Finchley Road, London
Active Corporate (5 parents)
Officer
2006-10-09 ~ 2014-10-07
IIF 26 - Secretary → ME
77
THE COOPER PROPERTY ORGANISATION LIMITED
05960579 16 Finchley Road, London
Active Corporate (6 parents, 1 offspring)
Officer
2006-10-09 ~ 2014-10-07
IIF 29 - Secretary → ME
78
16 Finchley Road, London
Active Corporate (8 parents, 2 offsprings)
Officer
2002-03-06 ~ 2014-10-07
IIF 42 - Secretary → ME
79
16 Finchley Road, London
Active Corporate (6 parents)
Officer
2006-04-24 ~ 2014-10-07
IIF 38 - Secretary → ME
80
TOUCH SKYLINE CONSULTANTS LIMITED
05909676 109 Gloucester Place, London
Dissolved Corporate (4 parents)
Officer
2006-08-17 ~ dissolved
IIF 32 - Secretary → ME
81
16 Finchley Road, St Johns Wood, London
Active Corporate (4 parents, 1 offspring)
Officer
2011-02-02 ~ 2014-10-08
IIF 4 - Secretary → ME
82
16 Finchley Road, London
Dissolved Corporate (5 parents)
Officer
2004-09-01 ~ 2014-10-07
IIF 12 - Secretary → ME
83
16 Finchley Road, London
Dissolved Corporate (6 parents)
Officer
2002-07-12 ~ 2014-10-07
IIF 9 - Secretary → ME
84
109 Gloucester Place, London
Dissolved Corporate (7 parents)
Officer
2002-08-30 ~ dissolved
IIF 8 - Secretary → ME
85
16 Finchley Road, London
Dissolved Corporate (5 parents, 2 offsprings)
Officer
2012-11-22 ~ dissolved
IIF 88 - Director → ME
2007-03-28 ~ 2012-11-22
IIF 22 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 92 - Ownership of shares – 75% or more → OE
86
16 Finchley Road, London
Active Corporate (5 parents)
Officer
2005-06-06 ~ 2014-10-07
IIF 5 - Secretary → ME
87
16 Finchley Road, London
Active Corporate (6 parents, 1 offspring)
Officer
2008-02-07 ~ 2014-10-08
IIF 37 - Secretary → ME