1
ALBANWISE INSURANCE SERVICES LIMITED - now
GENERAL & PROFESSIONAL INSURANCE BROKERS LIMITED
- 2022-09-20
01535804PRIVATE & COMMERCIAL INSURANCE BROKERS (CARDIFF) LIMITED - 1983-08-05
PRIVATE & COMMERCIAL INSURANCE BROKERS (CARDIFF) LIMITED - 1981-12-31
Botanic House, Hills Road, Cambridge, England
Active Corporate (21 parents)
Officer
2012-02-10 ~ 2017-03-03
IIF 102 - Secretary → ME
2
LUDGATE FIFTY FOUR LIMITED - 1992-12-10
Finches Field, The Croft, Fairford, Gloucestershire
Dissolved Corporate (1 parent)
Officer
2001-02-23 ~ 2001-03-07
IIF 64 - Secretary → ME
3
105 St. Peters Street, St. Albans
Dissolved Corporate (3 parents)
Officer
2011-02-03 ~ dissolved
IIF 2 - Director → ME
4
25 Market Place, Olney, Buckinghamshire
Active Corporate (5 parents, 2 offsprings)
Equity (Company account)
1,141,879 GBP2024-12-31
Officer
~ now
IIF 6 - Director → ME
~ now
IIF 68 - Secretary → ME
5
25 Market Place, Olney, Buckinghamshire, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2022-02-01 ~ 2022-02-01
IIF 10 - Director → ME
2022-02-01 ~ now
IIF 3 - Director → ME
2022-02-01 ~ 2022-02-01
IIF 113 - Secretary → ME
2022-02-01 ~ now
IIF 114 - Secretary → ME
6
GLADESHIELD DEVELOPMENTS LIMITED
- 2003-02-24
04551248 25 Market Place, Olney, Buckinghamshire
Active Corporate (8 parents)
Equity (Company account)
267,172 GBP2024-12-31
Officer
2002-10-10 ~ now
IIF 4 - Director → ME
2002-10-10 ~ now
IIF 72 - Secretary → ME
7
24 Queen Anne Street, London
Dissolved Corporate (1 parent)
Officer
2007-11-28 ~ dissolved
IIF 60 - Secretary → ME
8
46-47 Fifth Floor, The Whitehouse, 111 New Street, Birmingham, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
721,074 GBP2024-07-31
Officer
2009-06-12 ~ now
IIF 91 - Secretary → ME
9
46-47 Fifth Floor, The Whitehouse, 111 New Street, Birmingham, United Kingdom
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
613,477 GBP2024-07-31
Officer
2000-01-17 ~ now
IIF 71 - Secretary → ME
10
BIOVILLE LIMITED - now
16-20 MANCHESTER SQUARE LIMITED
- 2001-10-22
03335218 The Clock House, 87 Paines Lane, Pinner, Middlesex
Dissolved Corporate (1 parent)
Officer
1997-04-02 ~ 1999-11-03
IIF 75 - Secretary → ME
11
Cannon Place, 78 Cannon Street, London, England
Active Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
0 GBP2018-10-31
Officer
2017-11-01 ~ now
IIF 119 - Secretary → ME
12
Botanic House, Hills Road, Cambridge, England
Active Corporate (20 parents)
Officer
2012-02-10 ~ 2017-03-03
IIF 97 - Secretary → ME
13
FORGEDEEP LIMITED - 2003-04-15
9 George Square, Glasgow
Dissolved Corporate (12 parents)
Officer
2004-11-26 ~ dissolved
IIF 20 - Secretary → ME
14
Botanic House, Hills Road, Cambridge, England
Active Corporate (21 parents, 1 offspring)
Officer
2012-02-10 ~ 2017-03-03
IIF 101 - Secretary → ME
15
BEWLEY HERITAGE HOMES LIMITED - 2006-06-07
Botanic House, Hills Road, Cambridge, England
Active Corporate (14 parents)
Officer
2012-02-10 ~ 2017-03-03
IIF 95 - Secretary → ME
16
FLETCHER KING MANCHESTER LIMITED
- 2005-01-17
02825411VOM 93187 LIMITED - 1994-03-17
9 Marylebone Lane, London
Dissolved Corporate (18 parents)
Officer
2004-10-29 ~ dissolved
IIF 45 - Secretary → ME
17
BRIARY AND HUSON CLOSE LIMITED - 2005-11-16
2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United Kingdom
Active Corporate (20 parents)
Equity (Company account)
169,388 GBP2024-05-31
Officer
2008-09-16 ~ now
IIF 5 - Director → ME
18
Botanic House, Hills Road, Cambridge, England
Active Corporate (21 parents)
Officer
2012-02-10 ~ 2017-03-03
IIF 96 - Secretary → ME
19
COLLIERS CAPITAL HOLDINGS LIMITED
06430656 95 Wigmore Street, London, England
Active Corporate (13 parents)
Officer
2007-11-19 ~ 2012-05-14
IIF 54 - Secretary → ME
20
COLLIERS CAPITAL UK LIMITED
- now 04438904STATUSPLAIN LIMITED
- 2003-04-13
04438904 Hill House 1, Little New Street, London
Dissolved Corporate (13 parents)
Officer
2002-06-13 ~ dissolved
IIF 87 - Secretary → ME
21
COLLIERS CONRAD RITBLAT ERDMAN LIMITED
- now 03955557 9 Marylebone Lane, London
Dissolved Corporate (9 parents)
Officer
2000-04-04 ~ dissolved
IIF 51 - Secretary → ME
22
R B SURVEYORS LIMITED
- 2003-07-09
03562608 9 Marylebone Lane, London
Dissolved Corporate (7 parents)
Officer
1998-05-19 ~ dissolved
IIF 43 - Secretary → ME
23
COLLIERS ERDMAN LEWIS LIMITED
- now 03099033INSUREPACK LIMITED
- 1996-01-23
03099033 9 Marylebone Lane, London
Dissolved Corporate (61 parents)
Officer
1995-10-10 ~ dissolved
IIF 24 - Secretary → ME
24
COLLIERS GODFREY VAUGHAN LIMITED
- now 06544827 Hill House, 1 Little New Street, London
Dissolved Corporate (7 parents)
Officer
2008-03-28 ~ dissolved
IIF 86 - Secretary → ME
25
COLLIERS INTERNATIONAL CORPORATE SERVICES EUROPE LIMITED
04560739 9 Marylebone Lane, London
Dissolved Corporate (11 parents)
Officer
2002-10-11 ~ dissolved
IIF 49 - Secretary → ME
26
TIGERWHITE PUBLIC LIMITED COMPANY
- 2001-06-04
04195561 C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (22 parents)
Officer
2001-05-17 ~ dissolved
IIF 61 - Secretary → ME
27
CONRAD RITBLAT & CO. LIMITED
- now 02647737HIREREADY LIMITED - 1992-01-07
9 Marylebone Lane, London
Dissolved Corporate (96 parents)
Officer
1994-04-01 ~ dissolved
IIF 31 - Secretary → ME
28
6th Floor, Lansdowne House, Berkeley Square, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2021-01-31
Officer
2015-01-27 ~ 2015-06-26
IIF 1 - Director → ME
29
DEANWATER ESTATES (BOLLINWATER) LIMITED
- now 04438903STATUSPRAISE LIMITED
- 2003-12-15
04438903 4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (13 parents, 1 offspring)
Officer
2002-06-13 ~ 2012-05-14
IIF 40 - Secretary → ME
30
J TREVOR & WEBSTER LIMITED - 1998-05-01
CONTINENTAL SHELF 27 LIMITED - 1995-10-24
Hill House, 1 Little New Street, London
Dissolved Corporate (25 parents)
Officer
2003-03-03 ~ dissolved
IIF 85 - Secretary → ME
31
9 Marylebone Lane, London
Dissolved Corporate (7 parents)
Officer
2007-05-22 ~ dissolved
IIF 26 - Secretary → ME
32
9 Marylebone Lane, London
Dissolved Corporate (8 parents)
Officer
1999-03-04 ~ dissolved
IIF 25 - Secretary → ME
33
FISHER WILSON (SCOTLAND) LIMITED
- now SC193024PRIMETRAIN LIMITED - 1999-03-02
39 George Street, Edinburgh
Dissolved Corporate (13 parents)
Officer
2003-03-03 ~ dissolved
IIF 17 - Secretary → ME
34
FREEHOLD PORTFOLIOS GR LIMITED
- now 03270473GUARDZOOM LIMITED - 1996-11-15
Botanic House, Hills Road, Cambridge, England
Active Corporate (17 parents)
Officer
2012-02-10 ~ 2017-03-03
IIF 100 - Secretary → ME
35
95 Wigmore Street, London, England
Active Corporate (15 parents, 8 offsprings)
Officer
2004-06-25 ~ 2012-05-14
IIF 48 - Secretary → ME
36
GODFREY VAUGHAN MANAGEMENT COMPANY LIMITED
03992919 9 Marylebone Lane, London
Dissolved Corporate (9 parents)
Officer
2008-04-05 ~ dissolved
IIF 83 - Secretary → ME
37
GODFREY VAUGHAN PROPERTY HOLDINGS LIMITED
- now 03003371GODFREY VAUGHAN COMPANY LIMITED - 2003-11-11
BAGFERN LIMITED - 1995-02-22
9 Marylebone Lane, London
Dissolved Corporate (9 parents)
Officer
2008-04-05 ~ dissolved
IIF 84 - Secretary → ME
38
GOOCH & WEBSTER LIMITED - 1998-05-01
FCB 1276 LIMITED - 1998-03-16
9 Marylebone Lane, London
Dissolved Corporate (17 parents)
Officer
2003-03-03 ~ dissolved
IIF 52 - Secretary → ME
39
GOOCH WEBSTER GROUP LIMITED
- now 04252230LAWGRA (NO.789) LIMITED - 2001-11-02
9 Marylebone Lane, London
Dissolved Corporate (16 parents)
Officer
2003-03-03 ~ dissolved
IIF 47 - Secretary → ME
40
9 Marylebone Lane, London
Dissolved Corporate (19 parents)
Officer
2003-03-03 ~ dissolved
IIF 50 - Secretary → ME
41
GOOCH WEBSTER MANAGEMENT SERVICES LIMITED
- now 03125831J. TREVOR & WEBSTER MANAGEMENT SERVICES LIMITED - 2001-03-21
CONTINENTAL SHELF 36 LIMITED - 1996-01-17
9 Marylebone Lane, London
Dissolved Corporate (18 parents)
Officer
2003-03-03 ~ dissolved
IIF 32 - Secretary → ME
42
24 Queen Anne Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2020-03-25 ~ dissolved
IIF 13 - LLP Designated Member → ME
Person with significant control
2020-03-25 ~ dissolved
IIF 15 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
43
9 Marylebone Lane, London
Dissolved Corporate (9 parents)
Officer
2007-05-11 ~ dissolved
IIF 37 - Secretary → ME
44
INSTITUTIONAL PROPERTY FORECASTING SERVICES LIMITED
- now 02664040GRAPHBRIGHT LIMITED - 1992-04-06
9 Marylebone Lane, London
Dissolved Corporate (8 parents)
Officer
1996-06-12 ~ dissolved
IIF 41 - Secretary → ME
45
J. TREVOR & WEBSTER (HOLDINGS) LIMITED
- now 03104920CONTINENTAL SHELF 33 LIMITED - 1996-04-03
9 Marylebone Lane, London
Dissolved Corporate (26 parents)
Officer
2003-03-03 ~ dissolved
IIF 27 - Secretary → ME
46
OAKFENCE LIMITED - 2005-04-26
9 Marylebone Lane, London
Dissolved Corporate (7 parents)
Officer
2006-12-12 ~ dissolved
IIF 36 - Secretary → ME
47
H.B. & C. CO LIMITED
- 1999-10-26
03128328 Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (7 parents, 2 offsprings)
Officer
1995-11-20 ~ 2000-03-02
IIF 8 - Director → ME
48
24 Queen Anne Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2013-09-18 ~ dissolved
IIF 108 - Secretary → ME
49
LICENSED CARRIAGE HIRE LIMITED
- now 05135327ACCIDENT ASSIST LICENCED HIRE LIMITED - 2004-08-16
390 Centennial Park, Centennial Avenue, Borehamwood, England
Active Corporate (11 parents)
Equity (Company account)
1,011,214 GBP2024-12-31
Officer
2006-06-26 ~ 2020-06-19
IIF 78 - Secretary → ME
50
9 Marylebone Lane, London
Dissolved Corporate (7 parents)
Officer
2006-06-12 ~ dissolved
IIF 30 - Secretary → ME
51
LOCUM DESTINATION CONSULTING (KAZAKHSTAN) LIMITED
- now 03751526BUILDING CONSULTANCY SERVICES LIMITED
- 2007-09-14
03751526 9 Marylebone Lane, London
Dissolved Corporate (9 parents)
Officer
1999-04-09 ~ dissolved
IIF 23 - Secretary → ME
52
LOCUM DESTINATION CONSULTING LIMITED
- now 03801514CLAUSEMOVE LIMITED - 1999-08-09
9 Marylebone Lane, London
Dissolved Corporate (17 parents)
Officer
2006-06-12 ~ dissolved
IIF 35 - Secretary → ME
53
Marylebone Boys' School, North Wharf Road, London, United Kingdom
Active Corporate (33 parents)
Officer
2020-11-02 ~ now
IIF 12 - Director → ME
54
Botanic House, Hills Road, Cambridge, England
Active Corporate (16 parents)
Officer
2012-12-07 ~ 2017-03-03
IIF 109 - Secretary → ME
55
Haslers, Old Station Road, Loughton, Essex
Dissolved Corporate (5 parents)
Officer
2009-07-07 ~ dissolved
IIF 14 - LLP Designated Member → ME
56
MERCHANT INNS GROUP LIMITED
- now 06244330 4th Floor 4 Victoria Square, St Albans, Hertfordshire
Dissolved Corporate (6 parents)
Officer
2007-05-18 ~ dissolved
IIF 77 - Secretary → ME
57
6th Floor 9 Appold Street, London
Dissolved Corporate (12 parents)
Officer
2007-11-26 ~ dissolved
IIF 58 - Secretary → ME
58
Cannon Place, 78 Cannon Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2017-11-30 ~ now
IIF 122 - Secretary → ME
59
Cannon Place, 78 Cannon Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2018-06-18 ~ now
IIF 126 - Secretary → ME
60
Cannon Place, 78 Cannon Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2018-06-18 ~ now
IIF 128 - Secretary → ME
61
Cannon Place, 78 Cannon Street, London, England
Active Corporate (5 parents)
Officer
2019-07-17 ~ now
IIF 123 - Secretary → ME
62
Cannon Place, 78 Cannon Street, London, England
Active Corporate (5 parents)
Officer
2019-05-13 ~ now
IIF 110 - Secretary → ME
63
Cannon Place, 78 Cannon Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2018-06-22 ~ now
IIF 116 - Secretary → ME
64
Cannon Place, 78 Cannon Street, London, United Kingdom
Active Corporate (5 parents, 7 offsprings)
Officer
2017-11-30 ~ now
IIF 127 - Secretary → ME
65
Cannon Place, 78 Cannon Street, London, England
Active Corporate (5 parents)
Officer
2019-07-17 ~ now
IIF 125 - Secretary → ME
66
Cannon Place, 78 Cannon Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2018-06-15 ~ now
IIF 129 - Secretary → ME
67
Cannon Place, 78 Cannon Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2017-11-30 ~ now
IIF 103 - Secretary → ME
68
Cannon Place, 78 Cannon Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2017-11-30 ~ now
IIF 130 - Secretary → ME
69
Cannon Place, 78 Cannon Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2017-11-30 ~ now
IIF 124 - Secretary → ME
70
Cannon Place, 78 Cannon Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2017-11-30 ~ now
IIF 121 - Secretary → ME
71
Cannon Place, 78 Cannon Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2018-03-08 ~ now
IIF 120 - Secretary → ME
72
Cannon Place, 78 Cannon Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2018-03-09 ~ now
IIF 118 - Secretary → ME
73
Cannon Place, 78 Cannon Place, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2020-01-23 ~ now
IIF 115 - Secretary → ME
74
Cannon Place, 78 Cannon Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2020-01-23 ~ now
IIF 117 - Secretary → ME
75
MILNER CONSULTANCIES HOLDINGS LIMITED
- now 04085834VANISHSHAPE LIMITED
- 2001-05-30
04085834 9 Marylebone Lane, London
Dissolved Corporate (12 parents)
Officer
2000-12-20 ~ dissolved
IIF 42 - Secretary → ME
76
9 Marylebone Lane, London
Dissolved Corporate (10 parents)
Officer
1999-05-27 ~ dissolved
IIF 29 - Secretary → ME
77
CONRAD RITBLAT GROUP PLC
- 1997-11-10
02059176CONRAD RITBLAT SINCLAIR GOLDSMITH PLC
- 1995-10-09
02059176SINCLAIR GOLDSMITH HOLDINGS PLC - 1993-05-24
ANYBID PUBLIC LIMITED COMPANY - 1986-11-20
9 Marylebone Lane, London
Dissolved Corporate (28 parents)
Officer
1994-04-01 ~ 1999-11-03
IIF 67 - Secretary → ME
1999-11-03 ~ dissolved
IIF 28 - Secretary → ME
78
Botanic House, Hills Road, Cambridge, England
Active Corporate (19 parents)
Officer
2012-02-10 ~ 2017-03-03
IIF 94 - Secretary → ME
79
NEWINCCO 833 LIMITED - now
FIVE OAKS INVESTMENTS LIMITED
- 2008-06-05
00051462 The Clock House, 87 Paines Lane, Pinner, Middlesex
Dissolved Corporate (1 parent)
Officer
1998-03-13 ~ 1999-11-03
IIF 65 - Secretary → ME
80
NEWINCCO 834 LIMITED - now
FIVE OAKS PROPERTIES LIMITED
- 2008-06-05
00688310 The Clock House, 87 Paines Lane, Pinner, Middlesex
Dissolved Corporate (1 parent)
Officer
1998-03-13 ~ 1999-11-03
IIF 62 - Secretary → ME
81
NEWINCCO 835 LIMITED - now
MILNER GROUP PROPERTIES LIMITED
- 2008-06-05
03473064 The Clock House, 87 Paines Lane, Pinner, Middlesex
Dissolved Corporate (1 parent)
Officer
1997-11-28 ~ 1999-11-03
IIF 80 - Secretary → ME
82
NEWINCCO 838 LIMITED - now
CONSULGATE PUBLIC LIMITED COMPANY - 1985-07-25
The Clock House, 87 Paines Lane, Pinner, Middlesex
Dissolved Corporate (21 parents)
Officer
1998-01-13 ~ 1999-11-03
IIF 90 - Secretary → ME
83
NEWINCCO 849 LIMITED - now
SPECIALITY SHOPS DEVELOPMENTS LIMITED
- 2008-06-05
02029244PHANTOMBOLD LIMITED - 1986-08-18
The Clock House, 87 Paines Lane, Pinner, Middlesex
Dissolved Corporate (1 parent)
Officer
1998-01-13 ~ 1999-11-03
IIF 66 - Secretary → ME
84
PAUL ACQUISITIONS LIMITED
- now 05152672GARDNER PAUL LIMITED - 2006-06-14
9 Marylebone Lane, London
Dissolved Corporate (7 parents)
Officer
2006-12-06 ~ dissolved
IIF 34 - Secretary → ME
85
PAUL LEISURE MANAGEMENT LIMITED
SC234159 1st Floor, 39 George Street, Edinburgh
Dissolved Corporate (1 parent)
Officer
2006-12-06 ~ dissolved
IIF 81 - Secretary → ME
86
PAUL LEISURE RECRUITMENT COMPANY LIMITED
03692672 9 Marylebone Lane, London
Dissolved Corporate (13 parents)
Officer
2006-12-06 ~ dissolved
IIF 39 - Secretary → ME
87
PETER CAMPBELL & CO (MANAGEMENT) LIMITED
- now SC086624PETER CAMPBELL MANAGEMENT LIMITED - 1984-07-16
ABBANA LIMITED - 1984-03-22
9 George Square, Glasgow
Dissolved Corporate (9 parents)
Officer
2004-11-26 ~ dissolved
IIF 18 - Secretary → ME
88
CAMPBELL & CO (CONSULTANT SURVEYORS) LIMITED - 1999-07-01
ST. VINCENT (ESTATES) LIMITED - 1999-05-12
9 George Square, Glasgow
Dissolved Corporate (9 parents)
Officer
2004-11-26 ~ dissolved
IIF 19 - Secretary → ME
89
PLACEMAKERS REAL ESTATE LIMITED
- now 00571938MARYLEBONE LANE PROPERTY SERVICES LIMITED
- 2007-09-14
00571938ERDMAN LEWIS (MANAGEMENT) LIMITED
- 1996-11-25
00571938EDWARD ERDMAN (MANAGEMENT) LIMITED - 1993-03-05
9 Marylebone Lane, London
Dissolved Corporate (19 parents)
Officer
1996-09-26 ~ dissolved
IIF 46 - Secretary → ME
90
PLANNING SUPERVISORS CONSULTANCY LIMITED
- now 01813230MICHAEL FEENEY PROJECT MANAGERS LIMITED - 1995-05-10
9 Marylebone Lane, London
Dissolved Corporate (10 parents)
Officer
1999-03-04 ~ dissolved
IIF 53 - Secretary → ME
91
PROFESSIONAL CONSTRUCTION MANAGEMENT LIMITED
- now 01798804SHARPTEX LIMITED - 1984-04-24
9 Marylebone Lane, London
Dissolved Corporate (1 parent)
Officer
1999-03-04 ~ dissolved
IIF 73 - Secretary → ME
92
INPUTUPPER LIMITED - 2003-04-17
9 Marylebone Lane, London
Dissolved Corporate (11 parents)
Officer
2006-06-27 ~ dissolved
IIF 89 - Secretary → ME
93
Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
Active Corporate (3 parents)
Officer
2015-06-29 ~ now
IIF 9 - Director → ME
94
RESIDENTIAL AND HOTELS INTERNATIONAL LIMITED - now
16 Highfield Close, Lingfield, England
Active Corporate (18 parents)
Equity (Company account)
111,322 GBP2023-05-31
Officer
1998-11-12 ~ 2001-06-15
IIF 69 - Secretary → ME
95
Botanic House, Hills Road, Cambridge, England
Active Corporate (21 parents)
Officer
2012-02-10 ~ 2017-03-03
IIF 98 - Secretary → ME
96
9 Marylebone Lane, London
Dissolved Corporate (15 parents)
Officer
1999-06-01 ~ dissolved
IIF 22 - Secretary → ME
97
ROBERT BARRY (OPERATIONAL SERVICES) LTD
- now 02666009ROBERT BARRY (MANAGEMENT SERVICES) LIMITED - 1994-06-09
ROBERT BARRY & CO (MANAGEMENT SERVICES) LIMITED - 1992-01-10
SUPERIOR LIMITED - 1992-01-07
9 Marylebone Lane, London
Dissolved Corporate (12 parents)
Officer
2005-07-25 ~ dissolved
IIF 55 - Secretary → ME
98
SIMARC PROPERTY MANAGEMENT LIMITED
01961895 Botanic House, Hills Road, Cambridge, England
Active Corporate (15 parents, 4 offsprings)
Officer
2012-02-10 ~ 2017-03-03
IIF 99 - Secretary → ME
99
DELTADAWN LIMITED - 1977-12-31
9 Marylebone Lane, London
Dissolved Corporate (19 parents)
Officer
1994-04-01 ~ dissolved
IIF 33 - Secretary → ME
100
SOHO CLERKENWELL AND GENERAL INDUSTRIAL DWELLINGS COMPANY LIMITED
00019647 6th Floor Lansdowne House, Berkeley Square, London
Dissolved Corporate (18 parents)
Officer
1999-04-28 ~ 1999-11-03
IIF 79 - Secretary → ME
101
CORTONFORM LIMITED - 2000-08-16
9 Marylebone Lane, London
Dissolved Corporate (9 parents)
Officer
2001-12-21 ~ dissolved
IIF 44 - Secretary → ME
102
SPECIALITY SHOPS (CLAPHAM) LIMITED
- now 03489489MENUWEB LIMITED - 1998-11-12
The Clock House, 87 Paines Lane, Pinner, Middlesex
Dissolved Corporate (16 parents)
Officer
1998-11-18 ~ 1999-11-03
IIF 57 - Secretary → ME
103
SPECIALITY SHOPS (VICTORIA) LIMITED
- now 03181726FCB 1166 LIMITED - 1996-06-07
The Clock House, 87 Paines Lane, Pinner, Middlesex
Dissolved Corporate (1 parent)
Officer
1999-01-22 ~ 1999-11-03
IIF 76 - Secretary → ME
104
Botanic House, Hills Road, Cambridge, England
Active Corporate (14 parents)
Officer
2012-02-10 ~ 2017-03-03
IIF 92 - Secretary → ME
105
Botanic House, Hills Road, Cambridge, England
Active Corporate (14 parents, 2 offsprings)
Officer
2012-02-10 ~ 2017-03-03
IIF 93 - Secretary → ME
2000-05-16 ~ 2001-11-29
IIF 82 - Secretary → ME
106
TELOS PARTNERS INTERNATIONAL LIMITED
05860583 Admiral House, St. Leonards Road, Windsor, Berkshire, England
Active Corporate (9 parents)
Equity (Company account)
9,603 GBP2024-12-31
Officer
2006-06-28 ~ 2007-10-16
IIF 7 - Director → ME
107
THE GOLD STANDARD CHARITABLE TRUST
- now 06818920THE ALPHA STANDARD TRUST
- 2014-01-15
06818920THE THREE R'S FOUNDATION - 2009-07-01
3rd Floor 24 Old Bond Street, London, United Kingdom
Active Corporate (14 parents)
Total Assets Less Current Liabilities (Company account)
683,999 GBP2016-12-31
Officer
2011-04-12 ~ now
IIF 11 - Director → ME
108
THE THAMES GATEWAY (REGENERATION PARTNERSHIP) LIMITED
- now 03110342 9 Marylebone Lane, London
Dissolved Corporate (8 parents)
Officer
1995-10-10 ~ dissolved
IIF 38 - Secretary → ME
109
CAMPBELL & CO (CONSULTANT SURVEYORS) LIMITED - 2003-04-15
PETER CAMPBELL & CO. LIMITED - 1999-07-01
9 George Square, Glasgow
Dissolved Corporate (12 parents)
Officer
2004-11-26 ~ dissolved
IIF 21 - Secretary → ME
110
TOUCHSTONE CORPORATE PROPERTY SERVICES LIMITED - now
CCRE TOUCHSTONE LIMITED
- 2007-04-03
04695692 305 Gray's Inn Road, London, England
Active Corporate (27 parents, 4 offsprings)
Officer
2003-03-12 ~ 2006-06-27
IIF 88 - Secretary → ME
111
Second Floor, 34 Lime Street, London, United Kingdom
Dissolved Corporate (6 parents, 2 offsprings)
Equity (Company account)
-1,379 GBP2020-09-30
Officer
2005-12-21 ~ 2018-05-17
IIF 59 - Secretary → ME
112
Kings Barn 34 Thame Road, Warborough, Wallingford, Oxfordshire
Dissolved Corporate (12 parents)
Officer
2012-02-10 ~ 2015-04-20
IIF 104 - Secretary → ME
113
24 Queen Anne Street, London
Dissolved Corporate (1 parent)
Officer
2004-06-25 ~ dissolved
IIF 63 - Secretary → ME
114
Botanic House, Hills Road, Cambridge, England
Active Corporate (16 parents, 4 offsprings)
Officer
2002-03-25 ~ 2017-03-03
IIF 16 - Secretary → ME
2001-05-22 ~ 2001-12-10
IIF 74 - Secretary → ME
115
WALLACE PARTNERSHIP GROUP LIMITED
07780646 Botanic House, Hills Road, Cambridge, England
Active Corporate (10 parents, 16 offsprings)
Officer
2011-09-20 ~ 2017-03-03
IIF 105 - Secretary → ME
116
WALLACE PARTNERSHIP REVERSIONARY GROUP HOLDINGS LIMITED
07878971 Botanic House, Hills Road, Cambridge, England
Active Corporate (12 parents, 6 offsprings)
Officer
2011-12-12 ~ 2017-03-03
IIF 107 - Secretary → ME
117
24 Queen Anne Street, London
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2005-12-21 ~ dissolved
IIF 70 - Secretary → ME
118
Botanic House, Hills Road, Cambridge, England
Active Corporate (13 parents)
Officer
2012-02-10 ~ 2017-03-03
IIF 111 - Secretary → ME
119
Botanic House, Hills Road, Cambridge, England
Active Corporate (11 parents)
Officer
2012-02-10 ~ 2017-03-03
IIF 106 - Secretary → ME
120
WEL (NO 3) LIMITED - now
CREYKE BECK RENEWABLES LIMITED - 2021-04-22
Botanic House, Hills Road, Cambridge, England
Dissolved Corporate (10 parents)
Officer
2012-02-10 ~ 2017-03-03
IIF 56 - Secretary → ME
121
Botanic House, Hills Road, Cambridge, England
Dissolved Corporate (9 parents)
Officer
2011-07-04 ~ 2017-03-03
IIF 112 - Secretary → ME