1
24 Bruton Place, London
Dissolved Corporate (11 parents)
Officer
2013-12-18 ~ 2014-12-22
IIF 45 - Secretary → ME
2
24 Bruton Place, London
Dissolved Corporate (11 parents)
Officer
2013-12-18 ~ 2014-12-22
IIF 41 - Secretary → ME
3
24 Bruton Place, London
Dissolved Corporate (6 parents)
Officer
2012-08-20 ~ 2014-12-22
IIF 37 - Secretary → ME
4
AGORA SHOPPING CENTRES LIMITED
- now 04582001TINKERFROST LIMITED - 2003-02-28
Hill House, 1 Little New Street, London
Dissolved Corporate (27 parents)
Officer
2012-08-08 ~ dissolved
IIF 39 - Secretary → ME
5
ANALYTICAL INVESTMENTS LIMITED
- now 00937336LONDON & ASSOCIATED (KEC) LIMITED - 2002-09-23
ANALYTICAL PROPERTIES LIMITED - 2002-09-18
ANALYTICAL INVESTMENT ADVISORS LIMITED - 2002-08-05
24 Bruton Place, London
Dissolved Corporate (9 parents)
Officer
2011-03-01 ~ 2014-12-22
IIF 12 - Secretary → ME
6
ANALYTICAL PORTFOLIOS LIMITED
- now 04137297FREEHOLD PORTFOLIOS KEC LIMITED - 2002-12-03
NEWINCCO 7 LIMITED - 2001-02-02
24 Bruton Place, London
Dissolved Corporate (19 parents)
Officer
2011-03-01 ~ 2014-12-22
IIF 19 - Secretary → ME
7
ANALYTICAL PROPERTIES (ST. HELENS) LIMITED
- now 04739091NEWINCCO 265 LIMITED - 2003-07-03
25 Farringdon Street, London
Dissolved Corporate (12 parents)
Officer
2011-03-01 ~ dissolved
IIF 27 - Secretary → ME
IIF 25 - Secretary → ME
8
ANALYTICAL PROPERTIES HOLDINGS LIMITED
04553091 12 Little Portland Street, 2nd Floor, London, England
Active Corporate (13 parents, 1 offspring)
Officer
2011-03-01 ~ 2014-12-22
IIF 21 - Secretary → ME
9
LONDON & ASSOCIATED (KEC) LIMITED - 2002-09-18
12 Little Portland Street, 2nd Floor, London, England
Active Corporate (13 parents, 2 offsprings)
Officer
2011-03-01 ~ 2014-12-22
IIF 22 - Secretary → ME
10
24 Bruton Place, London
Dissolved Corporate (11 parents, 1 offspring)
Officer
2011-03-01 ~ 2014-12-22
IIF 3 - Secretary → ME
11
ANTIQUARIUS (U.K.) LIMITED - 1994-02-17
25 Farringdon Street, London
Dissolved Corporate (10 parents)
Officer
2011-03-01 ~ dissolved
IIF 26 - Secretary → ME
12
BISICHI MINING (EXPLORATION) LIMITED
- now 01595057STATIONERS HALL COURT SERVICES LIMITED - 1989-05-05
12 Little Portland Street, 2nd Floor, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2011-03-01 ~ 2014-12-22
IIF 9 - Secretary → ME
13
BISICHI MINING MANAGEMENT SERVICES LIMITED
- now 05379191NEWINCCO 430 LIMITED - 2005-03-31
12 Little Portland Street, 2nd Floor, London, England
Active Corporate (10 parents)
Officer
2011-03-01 ~ 2014-12-22
IIF 13 - Secretary → ME
14
BISICHI PLC - now
BISICHI MINING PUBLIC LIMITED COMPANY
- 2020-03-12
00112155BISICHI TIN COMPANY PUBLIC LIMITED COMPANY - 1988-07-04
12 Little Portland Street, 2nd Floor, London, England
Active Corporate (17 parents, 13 offsprings)
Officer
2011-03-01 ~ 2014-12-22
IIF 54 - Secretary → ME
15
ATLANTIC MANAGEMENT LIMITED - 2007-09-24
RANKMAP LIMITED - 1991-06-06
24 Bruton Place, London
Dissolved Corporate (13 parents)
Officer
2011-03-01 ~ 2014-12-22
IIF 4 - Secretary → ME
16
C/o Carson Mcdowell Llp Murray House, Murray Street, Belfast
In Administration Corporate (18 parents)
Officer
2014-02-18 ~ 2014-12-22
IIF 53 - Secretary → ME
17
Shackleton House, 4 Battlebridge Lane, London Bridge City, London
Dissolved Corporate (15 parents)
Officer
2015-08-26 ~ dissolved
IIF 31 - Secretary → ME
18
DRAGON RETAIL PROPERTIES LIMITED
- now 01568557DRAGON MARKETS LIMITED - 1997-11-06
SHOEACRE LIMITED - 1981-12-31
12 Little Portland Street, 2nd Floor, London, England
Active Corporate (12 parents, 1 offspring)
Officer
2011-03-01 ~ 2011-03-01
IIF 1 - Secretary → ME
2011-04-27 ~ 2014-12-22
IIF 23 - Secretary → ME
19
SMP MANAGEMENT LIMITED - 2011-07-28
HAYS GALLERIA LIMITED - 1999-01-27
FLIGHTCARE LIMITED - 1986-05-27
5th Floor Tea Auction House, Counter Street, London, England
Active Corporate (16 parents)
Officer
2020-04-01 ~ 2022-05-31
IIF 59 - Director → ME
2015-08-26 ~ 2022-05-31
IIF 32 - Secretary → ME
20
HIGHLAND LOUGHBOROUGH LIMITED
- now 04080194ASHQUAY (LOUGHBOROUGH) LIMITED - 2001-08-20
C/o Restructuring And Recovery Services (rrs) S&w Partners Llp, 45 Gresham Street, London
Insolvency Proceedings Corporate (21 parents)
Officer
2014-02-18 ~ 2014-12-22
IIF 2 - Secretary → ME
21
HRGT CROSSLANDS HOLDCO (UK) LTD
08727844 C/o Quantuma Advisory Limited, High Holborn House, 52-54 High Holborn, London
Dissolved Corporate (11 parents, 1 offspring)
Officer
2014-02-18 ~ 2014-12-22
IIF 47 - Secretary → ME
22
HRGT THE RUSHES HOLDCO (UK) LTD
08727261 C/o Quantuma Advisory Limited, High Holborn House, 52-54 High Holborn, London
Dissolved Corporate (11 parents, 1 offspring)
Officer
2014-02-18 ~ 2014-12-22
IIF 48 - Secretary → ME
23
C/o Quantuma Advisory Limited, High Holborn House, 52-54 High Holborn, London
Dissolved Corporate (11 parents, 1 offspring)
Officer
2014-02-18 ~ 2014-12-22
IIF 46 - Secretary → ME
24
LAP OCEAN HOLDINGS LIMITED
- now 05614758PIMCO 2384 LIMITED - 2005-12-07
12 Little Portland Street, 2nd Floor, London, England
Active Corporate (10 parents, 3 offsprings)
Officer
2011-03-01 ~ 2014-12-22
IIF 14 - Secretary → ME
25
LAP OCEAN TWO LIMITED - now
ANALYTICAL VENTURES (HALIFAX) LIMITED
- 2017-01-17
06529635ANALYTICAL VENTURES (BASILDON) LIMITED - 2008-07-14
24 Bruton Place, London
Dissolved Corporate (11 parents)
Officer
2011-03-01 ~ 2014-12-22
IIF 5 - Secretary → ME
26
LONDON & AFRICAN INVESTMENTS LIMITED
00828551 24 Bruton Place, London
Dissolved Corporate (8 parents)
Officer
2011-03-01 ~ 2014-12-22
IIF 18 - Secretary → ME
27
LONDON & ASSOCIATED PROPERTIES LIMITED - 1995-12-01
24 Bruton Place, London
Dissolved Corporate (10 parents)
Officer
2011-03-01 ~ 2014-12-22
IIF 15 - Secretary → ME
28
LONDON & ASSOCIATED MANAGEMENT SERVICES LIMITED
07359420 12 Little Portland Street, 2nd Floor, London, England
Active Corporate (7 parents, 2 offsprings)
Officer
2011-04-01 ~ 2014-12-22
IIF 20 - Secretary → ME
29
LONDON & ASSOCIATED INVESTMENT TRUST PUBLIC LIMITEDCOMPANY - 1995-12-01
12 Little Portland Street, 2nd Floor, London, England
Active Corporate (15 parents, 16 offsprings)
Officer
2011-03-01 ~ 2014-12-22
IIF 10 - Secretary → ME
30
LONDON & ASSOCIATED SECURITIES LIMITED
- now 00350066MORLEY PRESS LIMITED(THE) - 1983-03-14
12 Little Portland Street, 2nd Floor, London, England
Active Corporate (8 parents)
Officer
2009-05-05 ~ 2014-12-22
IIF 55 - Director → ME
2011-03-01 ~ 2014-12-22
IIF 17 - Secretary → ME
31
GRANFEL HOTELS LIMITED - 2011-07-28
HORSTED PLACE LIMITED - 1989-06-07
OAKAVON LIMITED - 1988-09-13
Shackleton House, 4 Battlebridge Lane, London Bridge City, London
Dissolved Corporate (19 parents)
Officer
2015-08-26 ~ dissolved
IIF 35 - Secretary → ME
32
5th Floor Tea Auction House, Counter Street, London, England
Active Corporate (8 parents)
Officer
2020-04-01 ~ 2022-05-31
IIF 56 - Director → ME
2015-08-26 ~ 2022-05-31
IIF 29 - Secretary → ME
33
LONDON BRIDGE MANAGEMENT COMPANY LIMITED
03898515 5th Floor Tea Auction House, Counter Street, London, England
Active Corporate (15 parents)
Officer
2020-04-01 ~ 2022-05-31
IIF 57 - Director → ME
2015-08-26 ~ 2022-05-31
IIF 28 - Secretary → ME
34
ATLANTIC VENTURE INVESTMENTS LIMITED - 2007-09-24
BUSHBRAND LIMITED - 1989-04-25
24 Bruton Place, London
Dissolved Corporate (12 parents)
Officer
2011-03-01 ~ 2014-12-22
IIF 7 - Secretary → ME
35
12 Little Portland Street, 2nd Floor, London, England
Active Corporate (10 parents)
Officer
2011-03-01 ~ 2014-12-22
IIF 16 - Secretary → ME
36
NEWINCCO 1243 LIMITED
08551829 08388202, 08551873, 08604809Warning 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) 24 Bruton Place, London
Dissolved Corporate (11 parents, 1 offspring)
Officer
2013-09-13 ~ 2014-12-22
IIF 44 - Secretary → ME
37
NEWINCCO 1244 LIMITED
08551865 07379131, 08551873, 08604809Warning 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) 24 Bruton Place, London
Dissolved Corporate (11 parents, 3 offsprings)
Officer
2013-09-13 ~ 2014-12-22
IIF 40 - Secretary → ME
38
NEWINCCO 1245 LIMITED
08551870 08551822, 08551873, 08604809Warning 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) 24 Bruton Place, London
Dissolved Corporate (11 parents)
Officer
2013-09-13 ~ 2014-12-22
IIF 42 - Secretary → ME
39
NEWINCCO 1299 LIMITED
09060545 08981339, 06591884, 08126543Warning 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) 24 Bruton Place, London
Dissolved Corporate (11 parents, 1 offspring)
Officer
2014-06-05 ~ 2014-12-22
IIF 38 - Secretary → ME
40
NEWINCCO 1300 LIMITED
09060547 09061279, 04015214, 10091271Warning 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) 24 Bruton Place, London
Dissolved Corporate (11 parents, 1 offspring)
Officer
2014-06-05 ~ 2014-12-22
IIF 43 - Secretary → ME
41
12 Little Portland Street, 2nd Floor, London, England
Active Corporate (11 parents)
Officer
2011-03-01 ~ 2014-12-22
IIF 8 - Secretary → ME
42
ORCHARD CHAMBERS RESIDENTIAL LIMITED
04287094 12 Little Portland Street, 2nd Floor, London, England
Active Corporate (9 parents)
Officer
2011-03-01 ~ 2014-12-22
IIF 6 - Secretary → ME
43
25 Farringdon Street, London
Dissolved Corporate (9 parents)
Officer
2011-03-01 ~ dissolved
IIF 24 - Secretary → ME
44
ST. MARTINS GROUP LIMITED - 2011-07-28
FIRMPURE LIMITED - 1997-07-24
5th Floor Tea Auction House, Counter Street, London, England
Active Corporate (19 parents, 1 offspring)
Officer
2020-04-01 ~ 2022-05-31
IIF 58 - Director → ME
2015-08-26 ~ 2022-05-31
IIF 30 - Secretary → ME
45
ST. MARTINS HOLDINGS CORPORATION LIMITED
- now 02243701GREEN CONSTRUCTION LIMITED - 2000-05-24
ALLERDEN LIMITED - 1988-06-13
5th Floor Tea Auction House, Counter Street, London, England
Active Corporate (30 parents, 4 offsprings)
Officer
2015-09-17 ~ 2022-05-31
IIF 36 - Secretary → ME
46
ST. MARTINS MANAGEMENT CORPORATION LIMITED
- now 00195842ST.MARTINS PROPERTY CORPORATION LIMITED
- 2015-12-18
00195842 5th Floor Tea Auction House, Counter Street, London, England
Active Corporate (46 parents, 5 offsprings)
Officer
2019-06-19 ~ 2022-05-31
IIF 61 - Director → ME
2015-08-26 ~ 2022-05-31
IIF 33 - Secretary → ME
47
ST. MARTINS PROPERTY INVESTMENTS LIMITED
- now 01124205EVENREALM LIMITED - 1976-12-31
5th Floor Tea Auction House, Counter Street, London, England
Active Corporate (25 parents)
Officer
2020-04-01 ~ 2022-05-31
IIF 60 - Director → ME
2015-08-26 ~ 2022-05-31
IIF 34 - Secretary → ME
48
URBANFIRST NORTHAMPTON LIMITED
- now 04361084HAMSARD 2469 LIMITED - 2002-06-20
12 Little Portland Street, 2nd Floor, London, England
Active Corporate (11 parents)
Officer
2011-03-01 ~ 2014-12-22
IIF 11 - Secretary → ME
49
VANCOUVER CENTRE (MANAGEMENT) LIMITED
05450857 C/o Waypoint Debt Advisory 10 Port House, Square Rigger Row, London, England
Dissolved Corporate (19 parents)
Officer
2014-02-18 ~ 2014-12-22
IIF 51 - Secretary → ME
50
VANCOUVER GENERAL PARTNER LIMITED
05983626 C/o Restructuring And Recovery Services (rrs) S&w Partners Llp, 45 Gresham Street, London, England
Insolvency Proceedings Corporate (16 parents, 3 offsprings)
Officer
2014-02-18 ~ 2014-12-22
IIF 52 - Secretary → ME
51
C/o Restructuring And Recovery Services Rrs S&w Partners Llp, 45 Gresham Street, London
Insolvency Proceedings Corporate (16 parents)
Officer
2014-02-18 ~ 2014-12-22
IIF 50 - Secretary → ME
52
C/o Restructuring And Recovery Service Rrs S&w Partners Llp, 45 Gresham Street, London
Insolvency Proceedings Corporate (16 parents)
Officer
2014-02-18 ~ 2014-12-22
IIF 49 - Secretary → ME