1
16 Great Queen Street, London, England
Dissolved Corporate (2 parents)
Officer
2019-11-27 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2019-11-27 ~ dissolved
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
63 ST THOMAS STREET, BRISTOL LIMITED
13801642 16 Great Queen Street, Covent Garden, London, United Kingdom
Active Corporate (9 parents)
Officer
2021-12-15 ~ now
IIF 22 - Director → ME
3
16 Great Queen Street, Covent Garden, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2021-01-21 ~ dissolved
IIF 36 - Director → ME
4
16 Great Queen Street, London, England
Dissolved Corporate (4 parents)
Officer
2019-03-05 ~ dissolved
IIF 26 - Director → ME
5
16 Great Queen Street, Covent Garden, London
Dissolved Corporate (5 parents)
Officer
2009-02-09 ~ dissolved
IIF 45 - LLP Designated Member → ME
6
AURUM REAL ESTATE PARTNERS LIMITED
09235690 16 Great Queen Street, Covent Garden, London
Active Corporate (2 parents)
Officer
2014-09-25 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
7
BOULTBEE (ALIE STREET) LLP
OC389012 OC366826, OC380226, OC366819Warning 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) Formal House, 60 St. Georges Place, Cheltenham, England
Dissolved Corporate (7 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 11 - Has significant influence or control → OE
8
1st Floor Kemble House, 36-39 Broad Street, Hereford, United Kingdom
Dissolved Corporate (5 parents)
Officer
2010-11-16 ~ 2012-06-10
IIF 43 - LLP Designated Member → ME
9
BOULTBEE (COLUMBIA 3) LIMITED - now
BOULTBEE (MANCHESTER) LIMITED
- 2013-03-19
08405380 2nd Floor Broadway House, 32-35 Broad Street, Hereford
Dissolved Corporate (5 parents)
Officer
2013-02-15 ~ 2013-03-19
IIF 38 - Director → ME
10
BOULTBEE SHELF 3 LIMITED - 2011-08-02
BOULTBEE (ROMFORD) LIMITED - 2010-08-13
CABLETECH SYSTEMS LIMITED - 2010-07-14
40a Station Road, Upminster, Essex
Dissolved Corporate (10 parents)
Officer
2011-10-26 ~ dissolved
IIF 42 - Director → ME
11
BOULTBEE (RIVERGATE) LIMITED
- now 08470919BOULTBEE (STAINES) LIMITED
- 2013-04-03
08470919 2nd Floor Broadway House, 32-35 Broad Street, Hereford
Dissolved Corporate (8 parents)
Officer
2013-04-03 ~ dissolved
IIF 39 - Director → ME
12
2nd Floor Broadway House, 32-35 Broad Street, Hereford, United Kingdom
Dissolved Corporate (7 parents, 1 offspring)
Officer
2013-11-22 ~ 2014-11-02
IIF 44 - LLP Designated Member → ME
13
55 Baker Street, London
Dissolved Corporate (28 parents, 1 offspring)
Officer
2004-12-08 ~ dissolved
IIF 46 - LLP Member → ME
14
16 Great Queen Street, Covent Garden, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2020-11-30 ~ dissolved
IIF 34 - Director → ME
15
2nd Floor Broadway House, 32-35 Broad Street, Hereford, United Kingdom
Dissolved Corporate (11 parents)
Officer
2000-07-07 ~ 2014-11-21
IIF 24 - Director → ME
16
CROWVALE SECURITIES (ROMSEY ROAD) LTD
12294292 64 Parchment Street, Winchester, Hampshire, England
Active Corporate (5 parents)
Officer
2019-11-01 ~ 2025-10-22
IIF 23 - Director → ME
17
CROWVALE SECURITIES LIMITED
- now 00878075CROWVALE SECURITIES PLC
- 2007-03-22
00878075JOSEPH SAMUEL (FINANCINGS) LIMITED - 1989-01-19
16 Great Queen Street, Covent Garden, London
Active Corporate (4 parents, 2 offsprings)
Officer
1992-07-01 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
40a Station Road, Upminster, Essex
Dissolved Corporate (5 parents)
Officer
1999-02-08 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
19
16 Great Queen Street, Covent Garden, London
Dissolved Corporate (5 parents, 3 offsprings)
Officer
2009-05-22 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ 2017-03-21
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
20
16 Great Queen Street, Covent Garden, London
Active Corporate (2 parents, 20 offsprings)
Officer
2005-05-24 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
PX PROPERTIES LIMITED
- 2011-01-07
06914563 16 Great Queen Street, Covent Garden, London
Dissolved Corporate (2 parents)
Officer
2009-05-26 ~ dissolved
IIF 29 - Director → ME
22
KIMBLE ASSOCIATES LIMITED
- now 04557849 C/o M.conlon 12 Angel Gate, 326 City Road, London, England
Active Corporate (8 parents, 13 offsprings)
Officer
2004-03-17 ~ now
IIF 14 - Director → ME
23
KIMBLE REAL ESTATE INVESTMENTS LIMITED
10517189 12 Angel Gate 326 City Road, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2016-12-08 ~ now
IIF 12 - Director → ME
24
LONDON & CENTRAL (WEYMOUTH) LIMITED
16243910 16 Great Queen Street, Covent Garden, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-02-11 ~ now
IIF 21 - Director → ME
25
LONDON & CENTRAL (WOLVERHAMPTON) LTD
07890791 12 York Gate, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-12-22 ~ dissolved
IIF 35 - Director → ME
26
LONDON & CENTRAL SECURITIES LIMITED
- now 02004546MOSSPINE (2) LIMITED - 1992-04-08
SHEPINGHAM PROPERTIES LIMITED - 1990-02-21
16 Great Queen Street, Covent Garden, London
Active Corporate (6 parents, 6 offsprings)
Officer
(before 1994-08-24) ~ now
IIF 18 - Director → ME
1992-11-03 ~ 1993-08-05
IIF 49 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
27
LONDON AND BOULTBEE LIMITED
- now 07002403BOULTBEE AND LONDON LIMITED - 2010-11-18
BOULTBEE (CHELTENHAM) LIMITED - 2010-08-13
DEACONVALE LIMITED - 2010-07-14
40a Station Road, Upminster, Essex
Dissolved Corporate (7 parents)
Officer
2010-11-17 ~ dissolved
IIF 41 - Director → ME
28
ROSS JAYE SAYER & COMPANY LIMITED
- 2006-02-24
02546849ROSS JAYE VELLEMAN & COMPANY LIMITED - 2002-01-03
ROSS JAYE & COMPANY LIMITED - 2001-01-11
H W F NUMBER ONE HUNDRED AND SIXTY TWO LIMITED - 1990-12-20
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (21 parents, 1 offspring)
Officer
2005-05-22 ~ 2009-09-25
IIF 28 - Director → ME
29
METRUS HOLDINGS (UK) LIMITED - now
MERJS HOLDINGS LIMITED
- 2013-04-19
05366021ACRE 977 LIMITED
- 2005-04-19
05366021 05366015, 05481403, 05299777Warning 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) 101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (10 parents, 5 offsprings)
Officer
2005-04-18 ~ 2009-09-25
IIF 30 - Director → ME
30
METRUS LIMITED - now
METRUS PROPERTY ADVISORS LIMITED - 2015-10-07
MICHAEL ELLIOTT RJS LIMITED
- 2006-02-24
04290499MICHAEL ELLIOTT RJV LIMITED
- 2002-02-01
04290499BRANCHPOLE LIMITED
- 2001-10-03
04290499 101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (29 parents, 2 offsprings)
Officer
2001-10-02 ~ 2009-09-25
IIF 32 - Director → ME
2001-10-02 ~ 2009-09-25
IIF 53 - Secretary → ME
31
MICHAEL ELLIOTT & PARTNERS LIMITED
- now 02928884FACTCASE PROJECTS LIMITED
- 1995-11-08
02928884 Acre House, 11/15 William Road, London
Dissolved Corporate (7 parents, 1 offspring)
Officer
1994-05-25 ~ 2008-12-31
IIF 31 - Director → ME
1994-05-25 ~ 2008-12-31
IIF 51 - Secretary → ME
32
3 Hanover Square, London, England
Active Corporate (9 parents)
Officer
2006-01-27 ~ 2008-12-31
IIF 47 - LLP Designated Member → ME
33
54 Hamilton Terrace, London, England
Active Corporate (4 parents)
Officer
2017-02-09 ~ now
IIF 48 - LLP Designated Member → ME
Person with significant control
2017-02-09 ~ now
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Right to surplus assets - More than 25% but not more than 50% → OE
34
16 Great Queen Street, Covent Garden, London
Dissolved Corporate (5 parents)
Officer
1996-11-26 ~ dissolved
IIF 52 - Secretary → ME
35
ROSS JAYE SAYER (HOLDINGS) LIMITED
- now 01772843ROSS JAYE VELLEMAN (HOLDINGS) LIMITED - 2002-01-03
ROSS JAYE (HOLDINGS) LIMITED - 2001-01-03
ROSS JAYE & COMPANY - 1990-12-20
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2005-09-22 ~ 2009-09-25
IIF 17 - Director → ME
36
16 Great Queen Street, Covent Garden, London
Active Corporate (6 parents)
Officer
2005-09-05 ~ now
IIF 13 - Director → ME
2005-09-05 ~ 2009-11-04
IIF 50 - Secretary → ME
Person with significant control
2016-10-03 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
37
21 Chapel Street, London, England
Active Corporate (3 parents)
Officer
2023-06-07 ~ now
IIF 20 - Director → ME
Person with significant control
2023-06-07 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
38
TREBURY PROPERTY MANAGEMENT COMPANY LIMITED
- now 01317757LEGIBUS FIFTY-SIX LIMITED - 1977-12-31
5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
Active Corporate (42 parents)
Officer
2012-01-06 ~ 2013-12-10
IIF 25 - Director → ME
39
VIKING REAL ESTATE INVESTMENTS LIMITED
09482437 384 City Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-03-10 ~ dissolved
IIF 40 - Director → ME