1
10 CRESCENT ROAD LONDON N8 LIMITED
03267212 10 Crescent Road, London, England
Active Corporate (18 parents)
Officer
2023-03-01 ~ 2023-09-01
IIF 76 - Director → ME
2
150 Aldersgate Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2014-04-09 ~ 2014-10-24
IIF 80 - Director → ME
3
42 Lytton Road, Barnet, Herts
Active Corporate (9 parents)
Officer
2006-08-17 ~ 2008-06-19
IIF 23 - Director → ME
4
45 NASSINGTON ROAD FREEHOLD LIMITED
07856260 45 Nassington Road, London, England
Active Corporate (7 parents)
Officer
2018-06-10 ~ 2020-09-01
IIF 68 - Director → ME
5
ABINA ESTHER SMITH PROPERTIES LIMITED
07406554 Ground Floor Portland House, 54 New Bridge Street West, Newcastle Upon Tyne
Liquidation Corporate (3 parents)
Officer
2010-10-13 ~ now
IIF 21 - Director → ME
Person with significant control
2020-04-23 ~ 2021-10-28
IIF 109 - Has significant influence or control → OE
6
3 Hampstead West, 224 Iverson Road, London
Active Corporate (3 parents)
Officer
2012-06-21 ~ now
IIF 53 - Director → ME
7
Begbies Traynor (central) Llp, 4th Floor Cathedral Buildings Dean Street, Newcastle Upon Tyne
Dissolved Corporate (6 parents)
Officer
2012-07-05 ~ dissolved
IIF 81 - Director → ME
8
5th Floor 89 New Bond Street, London, England
Dissolved Corporate (2 parents)
Officer
2016-03-07 ~ dissolved
IIF 70 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
9
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 14 - Director → ME
10
No 3 Hampstead West, 224 Iverson Road, London
Active Corporate (5 parents)
Officer
2004-11-18 ~ now
IIF 56 - Director → ME
11
BISHOPHOUSE (HOMES) LIMITED
- now 06281877 No 3 Hampstead West, 224 Iverson Road, London, England
Dissolved Corporate (5 parents)
Officer
2007-08-09 ~ dissolved
IIF 27 - Director → ME
2007-08-09 ~ dissolved
IIF 85 - Secretary → ME
12
No3 Hampstead West, 224 Iverson Road, London, England
Active Corporate (2 parents)
Officer
2019-05-13 ~ now
IIF 59 - Director → ME
13
16 St Gabriels Road, London
Active Corporate (13 parents)
Officer
~ 2024-05-31
IIF 79 - Director → ME
14
No3 Hampstead West, 224 Iverson Road, London
Active Corporate (5 parents)
Officer
2023-08-17 ~ now
IIF 58 - Director → ME
2008-11-21 ~ 2023-06-20
IIF 78 - Director → ME
Person with significant control
2016-04-06 ~ 2019-01-02
IIF 103 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 103 - Ownership of shares – More than 25% but not more than 50% → OE
15
CANNON CAPITAL DEVELOPMENTS LIMITED
- now 09540923RETAIL INVESTMENT SOUTHALL LIMITED
- 2017-11-13
09540923 C/o Fti Consulting Llp 200 Aldersgate, Aldersgate Street, London, Greater London
Dissolved Corporate (3 parents, 2 offsprings)
Officer
2015-04-14 ~ dissolved
IIF 11 - Director → ME
16
3 Hampstead West, 224 Iverson Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2022-04-14 ~ dissolved
IIF 35 - Director → ME
17
CAVENDISH PROPERTY CAPITAL LIMITED
12667919 No 3 Hampstead West, 224 Iverson Road, London, England
Active Corporate (3 parents)
Officer
2020-06-13 ~ now
IIF 22 - Director → ME
Person with significant control
2020-06-13 ~ now
IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
18
26 Alexander Avenue, Willesden, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-01-09 ~ 2012-12-31
IIF 33 - Director → ME
19
CITY & SUBURB PROPERTIES LIMITED
03471495 C/o Sobell Rhodes Llp The Kinetic Centre, Theobald Street, Elstree, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (7 parents, 3 offsprings)
Officer
1997-11-26 ~ 2021-06-29
IIF 67 - Director → ME
Person with significant control
2016-04-06 ~ 2021-01-29
IIF 99 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
Ground Floor Portland House, New Bridge Street West, Newcastle Upon Tyne
Dissolved Corporate (2 parents, 2 offsprings)
Officer
2021-01-29 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2021-01-29 ~ dissolved
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
No 3 Hampstead West, 224 Iverson Road, London
Dissolved Corporate (5 parents)
Officer
2006-12-13 ~ dissolved
IIF 36 - Director → ME
22
1 Beauchamp Court, Victors Way, Barnet, Herts
Dissolved Corporate (3 parents)
Officer
2006-09-07 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Right to appoint or remove directors → OE
23
Unit 3 Hampstead West, 224 Iverson Road, London, England
Active Corporate (2 parents)
Officer
2024-10-30 ~ now
IIF 61 - Director → ME
24
No 3 Hampstead West, 224 Iverson Road, London
Dissolved Corporate (4 parents)
Officer
2005-06-16 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 101 - Ownership of shares – More than 25% but not more than 50% → OE
25
BYRON HILL DEVELOPMENTS LIMITED
- 2020-06-10
03984668FINLAW 216 LIMITED
- 2000-05-31
03984668 03984712, 04024467, 04065589Warning 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) No 3 Hampstead West, 224 Iverson Road, London
Active Corporate (6 parents)
Officer
2000-05-22 ~ now
IIF 18 - Director → ME
2003-05-02 ~ now
IIF 83 - Secretary → ME
Person with significant control
2017-04-06 ~ now
IIF 100 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
No 3 Hampstead West, 224 Iverson Road, London
Active Corporate (2 parents)
Officer
~ now
IIF 19 - Director → ME
~ now
IIF 87 - Secretary → ME
Person with significant control
2020-04-23 ~ 2021-10-28
IIF 108 - Has significant influence or control → OE
27
FINLAW 450 LIMITED
05011190 05990925, 05093087, 04659208Warning 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) The Office Inglewood Mansions, 289 West End Lane, London
Active Corporate (9 parents)
Officer
2004-05-11 ~ 2004-08-16
IIF 69 - Director → ME
28
FINLAW 451 LIMITED
05092247 04917863, 05320651, 06155181Warning 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) No 3 Hampstead West, 224 Iverson Road, London
Dissolved Corporate (6 parents)
Officer
2004-06-09 ~ dissolved
IIF 30 - Director → ME
29
Ground Floor Portland House, 54 New Bridge Street West, Newcastle Upon Tyne
Dissolved Corporate (4 parents)
Officer
2001-04-18 ~ dissolved
IIF 41 - Director → ME
2001-04-18 ~ 2012-01-15
IIF 88 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
30
Unit 3 Hampstead West, 224 Iverson Road, London, England
Active Corporate (2 parents)
Officer
2025-06-13 ~ now
IIF 63 - Director → ME
Person with significant control
2025-06-13 ~ now
IIF 107 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 107 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 107 - Right to appoint or remove directors → OE
31
Unit 3 Hampstead West, 224 Iverson Road, London, England
Active Corporate (2 parents)
Officer
2025-06-16 ~ now
IIF 52 - Director → ME
Person with significant control
2025-06-16 ~ now
IIF 94 - Right to appoint or remove directors → OE
IIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
32
Unit 3 Hampstead West, 224 Iverson Road, London, England
Active Corporate (6 parents)
Officer
2024-02-10 ~ now
IIF 60 - Director → ME
33
Unit 3 Hampstead West, 224 Iverson Road, London, England
Dissolved Corporate (2 parents)
Officer
2022-08-01 ~ dissolved
IIF 65 - Director → ME
Person with significant control
2022-08-01 ~ dissolved
IIF 106 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 106 - Ownership of voting rights - More than 25% but not more than 50% → OE
34
Begbies Traynor (central) Llp 4th Floor Cathedral Buildings, Dean Street, Newcastle Upon Tyne
Dissolved Corporate (3 parents)
Officer
2008-11-21 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 110 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 110 - Ownership of voting rights - More than 25% but not more than 50% → OE
35
No 3 Hampstead West, 224 Iverson Road, London
Dissolved Corporate (5 parents)
Officer
2006-02-04 ~ dissolved
IIF 28 - Director → ME
2014-01-21 ~ dissolved
IIF 112 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 98 - Ownership of shares – 75% or more → OE
IIF 98 - Right to appoint or remove directors → OE
IIF 98 - Ownership of voting rights - 75% or more → OE
36
HOME COUNTIES PROPERTIES LIMITED
04176769 The Old Brickworks Oxhey Lane, Watford Heath, Watford, Hertfordshire
Active Corporate (5 parents)
Officer
2001-03-09 ~ 2015-04-01
IIF 89 - Secretary → ME
37
Ground Floor Portland House, 54 New Bridge Street West, Newcastle Upon Tyne
Dissolved Corporate (2 parents)
Officer
~ dissolved
IIF 25 - Director → ME
~ dissolved
IIF 84 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
38
Tax Matters Priory House, 45-51a High Street, Reigate, Surrey
Dissolved Corporate (5 parents)
Officer
2008-09-10 ~ 2010-08-11
IIF 29 - Director → ME
39
37-39 Maida Vale, London, England
Dissolved Corporate (8 parents)
Officer
2021-05-28 ~ dissolved
IIF 38 - Director → ME
40
Begbies Traynor (central) Llp, 9th Floor, Bond Court, Leeds, England
Dissolved Corporate (11 parents)
Officer
2009-07-28 ~ dissolved
IIF 43 - Director → ME
41
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2009-04-29 ~ dissolved
IIF 91 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 96 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OE
42
LIME KILN COTTAGES MANAGEMENT LIMITED
07154071 Mr. S. B. Reay, 1 Lime Kiln Cottages, Old Burghclere, Newbury, Berkshire, England
Active Corporate (8 parents)
Officer
2010-02-11 ~ 2010-10-12
IIF 37 - Director → ME
43
C/o Sobell Rhodes Llp The Kinetic Centre, Theobald Street, Elstree, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (7 parents)
Officer
2005-11-09 ~ 2021-06-28
IIF 72 - Director → ME
Person with significant control
2016-04-06 ~ 2021-06-28
IIF 102 - Right to appoint or remove directors → OE
IIF 102 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OE
44
LONDON & DISTRICT HOUSING LIMITED
02738968 No 3 Hampstead West, 224 Iverson Road, London
Active Corporate (6 parents, 9 offsprings)
Officer
1992-08-12 ~ now
IIF 57 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 97 - Ownership of shares – 75% or more → OE
IIF 97 - Ownership of voting rights - 75% or more → OE
IIF 97 - Has significant influence or control → OE
IIF 97 - Right to appoint or remove directors → OE
45
LONDON COMMERCIAL PROPERTY INVESTMENTS LLP
OC346537 5th Floor 89 New Bond Street, London, England
Dissolved Corporate (6 parents)
Officer
2009-12-03 ~ dissolved
IIF 44 - LLP Designated Member → ME
46
Ground Floor Portland House, 54 New Bridge Street West, Newcastle Upon Tyne
Dissolved Corporate (4 parents)
Officer
2006-08-21 ~ dissolved
IIF 73 - Director → ME
2006-08-21 ~ dissolved
IIF 86 - Secretary → ME
47
MAPELEY ABI PROVIDER LIMITED
- now 05675803HACKREMCO (NO. 2318) LIMITED - 2006-02-06
C/o Fti Consulting Llp, 200 Aldersgate Aldersgate Street, London, Greater London
Dissolved Corporate (14 parents)
Officer
2011-01-20 ~ dissolved
IIF 6 - Director → ME
48
MAPELEY COLUMBUS II LIMITED
- now 04060675HACKREMCO (NO.1713) LIMITED - 2000-10-02
C/o Fti Consulting Llp 200 Aldersgate, Aldersgate Street, London, Greater London
Dissolved Corporate (26 parents)
Officer
2011-01-20 ~ dissolved
IIF 8 - Director → ME
49
MAPELEY COLUMBUS PROPERTIES LIMITED
07970310 C/o Fti Consulting Llp, 200 Aldersgate Aldersgate Street, London, Greater London
Dissolved Corporate (5 parents)
Officer
2012-02-29 ~ dissolved
IIF 5 - Director → ME
50
MAPELEY LIMITED - 2005-06-02
PRECIS (1737) LIMITED - 1999-05-07
C/o Fti Consulting Llp 200 Aldersgate, Aldersgate Street, London, Greater London
Dissolved Corporate (35 parents, 3 offsprings)
Officer
2011-01-20 ~ dissolved
IIF 10 - Director → ME
51
MAPELEY INVESTMENT GROUP LIMITED
- now 05819987MAPELEY MANAGEMENT SERVICES LIMITED
- 2019-01-25
05819987ST JAMES PARADE (71) LIMITED - 2006-08-09
C/o Fti Consulting Llp 200 Aldersgate, Aldersgate Street, London, Greater London
Dissolved Corporate (8 parents)
Officer
2011-01-20 ~ dissolved
IIF 9 - Director → ME
52
MAPELEY STEPS CONTRACTOR LIMITED
- now 04089254MAPELEY 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 (30 parents)
Officer
2011-01-20 ~ dissolved
IIF 7 - Director → ME
53
MAPELEY STEPS PROPERTIES LIMITED
07366676 C/o Fti Consulting Llp, 200 Aldersgate Aldersgate Street, London, Greater London
Dissolved Corporate (7 parents)
Officer
2011-01-20 ~ dissolved
IIF 4 - Director → ME
54
No 3 Hampstead West, 224 Iverson Road, London
Active Corporate (4 parents, 2 offsprings)
Officer
~ now
IIF 20 - Director → ME
~ 1998-04-01
IIF 111 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
55
3 Hampstead West, 224 Iverson Road, London
Dissolved Corporate (3 parents)
Officer
2010-11-18 ~ dissolved
IIF 34 - Director → ME
56
C/o Fti Consulting Llp, 200 Aldersgate Aldersgate Street, London, Greater London
Dissolved Corporate (4 parents)
Officer
2018-05-30 ~ dissolved
IIF 15 - Director → ME
57
19 Highfield Road, Edgbaston, Birmingham, England
Active Corporate (8 parents)
Officer
2019-05-15 ~ 2022-05-12
IIF 16 - Director → ME
58
Ground Floor, Portland House, 54 New Bridge Street West, Newcastle Upon Tyne
Dissolved Corporate (5 parents)
Officer
2006-05-15 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Ownership of shares – 75% or more → OE
59
RANDOLPH BROOKE PROPERTIES LIMITED
07541971 5th Floor, 89 New Bond Street, London, England
Dissolved Corporate (2 parents)
Officer
2011-02-24 ~ dissolved
IIF 32 - Director → ME
60
SALISBURY ENGINEERING AND COMPLIANCE LIMITED
- now 09351857SALISBURY COMPLIANCE SERVICES LIMITED
- 2015-09-23
09351857 7 Diamond Court Opal Drive, Fox Milne, Milton Keynes, England
Active Corporate (9 parents)
Officer
2014-12-11 ~ 2022-03-14
IIF 1 - Director → ME
61
7 Diamond Court Opal Drive, Fox Milne, Milton Keynes, England
Active Corporate (11 parents)
Officer
2019-11-13 ~ 2022-03-14
IIF 3 - Director → ME
62
7 Diamond Court Opal Drive, Fox Milne, Milton Keynes, England
Dissolved Corporate (7 parents, 5 offsprings)
Officer
2014-03-11 ~ 2022-03-14
IIF 12 - Director → ME
63
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 13 - Director → ME
64
SALISBURY SECURITY SERVICES LIMITED
09248896 7 Diamond Court Opal Drive, Fox Milne, Milton Keynes, England
Active Corporate (9 parents)
Officer
2014-10-03 ~ 2022-03-14
IIF 2 - Director → ME
65
3 Hampstead West, 224 Iverson Road, London
Dissolved Corporate (4 parents)
Officer
2009-09-14 ~ dissolved
IIF 39 - Director → ME
66
SILVER DREAM PROPERTIES LIMITED
10851585 12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2017-07-05 ~ 2017-09-14
IIF 24 - Director → ME
67
C/o Sobell Rhodes Llp The Kinetic Centre, Theobald Street, Elstree, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (3 parents)
Officer
2025-06-02 ~ now
IIF 45 - Director → ME
Person with significant control
2025-06-02 ~ now
IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE
68
Unit 3 Hampstead West, 224 Iverson Road, London, England
Active Corporate (6 parents)
Officer
2024-06-22 ~ now
IIF 62 - Director → ME
69
Begbies Traynor (central) Llp Cathedral Buildings, Dean Street, Newcastle Upon Tyne
Dissolved Corporate (3 parents)
Officer
2013-11-14 ~ dissolved
IIF 71 - Director → ME
70
Unit 3 Hampstead West, 224 Iverson Road, London, England
Active Corporate (2 parents)
Officer
2022-08-01 ~ now
IIF 66 - Director → ME
Person with significant control
2022-08-01 ~ now
IIF 105 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 105 - Ownership of voting rights - More than 25% but not more than 50% → OE
71
No 3 Hampstead West, 224 Iverson Road, London
Dissolved Corporate (5 parents)
Officer
2017-06-21 ~ dissolved
IIF 77 - Director → ME
72
Clearview House, 201 Pinner Road, Northwood Hills, Middlesex
Active Corporate (5 parents)
Officer
2005-04-01 ~ now
IIF 55 - Director → ME
73
9th Floor Bond Court, Leeds, West Yorkshire
Dissolved Corporate (5 parents)
Officer
2012-03-22 ~ dissolved
IIF 75 - Director → ME
74
WEST END AND CITY HOLDINGS LIMITED
04755261 Ground Floor Portland House, 54 New Bridge Street West, Newcastle Upon Tyne
Dissolved Corporate (8 parents)
Officer
2003-05-12 ~ dissolved
IIF 74 - Director → ME
2023-03-27 ~ dissolved
IIF 113 - Secretary → ME
75
Ground Floor, Portland House, 54 New Bridge Street West, Newcastle Upon Tyne
Dissolved Corporate (1 parent, 1 offspring)
Officer
2022-12-09 ~ dissolved
IIF 64 - Director → ME
Person with significant control
2022-12-09 ~ dissolved
IIF 93 - Ownership of voting rights - 75% or more → OE
IIF 93 - Right to appoint or remove directors → OE
IIF 93 - Ownership of shares – 75% or more → OE
76
WIGMORE PROPERTY INVESTMENTS LLP
OC350903 5th Floor, 89 New Bond Street, London
Dissolved Corporate (6 parents)
Officer
2009-12-16 ~ dissolved
IIF 90 - LLP Designated Member → ME
77
Unit 3 Hampstead West, 224 Iverson Road, London, England
Active Corporate (2 parents)
Officer
2013-11-27 ~ now
IIF 54 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 104 - Ownership of shares – 75% or more → OE
IIF 104 - Ownership of voting rights - 75% or more → OE
IIF 104 - Right to appoint or remove directors → OE