1
14 FIELDGATE STREET LIMITED
- now 06240914SHELFCO (NO. 3419) LIMITED - 2007-07-17
5 Hanover Square, London
Dissolved Corporate (10 parents)
Officer
2007-07-18 ~ 2012-08-31
IIF 117 - Director → ME
2
11-15 Farm Street, London
Dissolved Corporate (10 parents)
Officer
1999-12-20 ~ dissolved
IIF 10 - Director → ME
3
11-15 Farm Street, London
Dissolved Corporate (10 parents)
Officer
2003-09-24 ~ dissolved
IIF 16 - Director → ME
4
11-15 Farm Street, London
Dissolved Corporate (10 parents)
Officer
2003-09-24 ~ dissolved
IIF 18 - Director → ME
5
11-15 Farm Street, London
Dissolved Corporate (10 parents)
Officer
2003-09-24 ~ dissolved
IIF 19 - Director → ME
6
61 SOUTHWARK STREET LIMITED
- now 03444457MISLEX (176) LIMITED
- 1997-12-30
03444457 03444440, 03390974, 03444443Warning 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) 5 Hanover Square, London
Dissolved Corporate (15 parents)
Officer
1997-12-09 ~ 2012-08-31
IIF 107 - Director → ME
7
ABBEYGATE HELICAL (LEISURE PLAZA) LIMITED
- now 04224770FENSHELF 179 LTD - 2001-08-14
22 Ganton Street, London, England
Active Corporate (16 parents)
Officer
2009-07-01 ~ 2012-08-15
IIF 102 - Director → ME
8
ABBEYGATE HELICAL (C4.1) LIMITED - 2005-09-12
5 Hanover Square, London
Dissolved Corporate (9 parents)
Officer
2009-07-01 ~ 2012-08-31
IIF 135 - Director → ME
9
ABBEYGATE HELICAL (WILLEN) LIMITED
- now 04267061FENSHELF 181 LTD - 2001-08-14
5 Hanover Square, London
Dissolved Corporate (13 parents)
Officer
2009-07-01 ~ 2012-08-31
IIF 138 - Director → ME
10
ABBEYGATE HELICAL (WINTERHILL) LIMITED
- now 04224531ABBEYGATE HELICAL LIMITED - 2001-08-15
FENSHELF 180 LTD - 2001-06-07
5 Hanover Square, London
Dissolved Corporate (13 parents)
Officer
2006-03-20 ~ 2012-08-15
IIF 76 - Director → ME
11
ALBION LAND (BUSHEY MILL) LIMITED
05837328 5 Hanover Square, London
Dissolved Corporate (11 parents)
Officer
2006-06-05 ~ 2012-08-31
IIF 152 - Director → ME
12
Insolvency (Case 1) In administration
Administration started on 2019-08-21
Administration ended on 2020-05-19
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2020-05-19
Dissolved on 2022-02-28
The Shard, 32 London Bridge Street, London
Dissolved Corporate (34 parents)
Officer
1995-06-07 ~ 2010-09-15
IIF 31 - Director → ME
13
AYCLIFFE AND PETERLEE DEVELOPMENT COMPANY LIMITED
- now 02184267 22 Ganton Street, London, England
Active Corporate (18 parents)
Officer
(before 1992-06-22) ~ 2012-08-31
IIF 145 - Director → ME
14
AYCLIFFE AND PETERLEE INVESTMENT COMPANY LIMITED
- now 02195005 22 Ganton Street, London, England
Active Corporate (19 parents, 3 offsprings)
Officer
(before 1992-06-22) ~ 2012-08-31
IIF 123 - Director → ME
15
5 Hanover Square, London
Dissolved Corporate (14 parents)
Officer
2003-05-20 ~ 2012-08-31
IIF 148 - Director → ME
16
BASILDON GENERAL PARTNER LIMITED
07641837 5 Hanover Square, London
Dissolved Corporate (7 parents, 1 offspring)
Officer
2011-05-20 ~ 2012-08-31
IIF 54 - Director → ME
17
5 Hanover Square, London
Dissolved Corporate (7 parents)
Officer
2011-05-23 ~ 2012-08-31
IIF 52 - Director → ME
18
BAYLIGHT DEVELOPMENTS LIMITED
- now 03905415BLAKEDEW 202 LIMITED - 2000-01-31
5 Hanover Square, London
Dissolved Corporate (17 parents, 1 offspring)
Officer
2000-02-04 ~ 2012-08-31
IIF 67 - Director → ME
19
BEAVER INDUSTRIAL ESTATE MANAGEMENT COMPANY LIMITED - now
CHANCERYGATE (SOUTHALL) MANAGEMENT COMPANY LIMITED
- 2013-08-15
06611718 09320465, 09320476, 06481128Warning 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) Bank Chambers, Market Street, Huddersfield, West Yorkshire, United Kingdom
Active Corporate (20 parents)
Officer
2009-03-23 ~ 2012-01-06
IIF 194 - Director → ME
20
CBC (SOUTHAMPTON) MANAGEMENT COMPANY LIMITED - now
HELICAL (SOUTHAMPTON) MANAGEMENT COMPANY LIMITED
- 2011-06-01
06765661CHANCERYGATE (SOUTHAMPTON) MANAGEMENT COMPANY LIMITED
- 2010-03-11
06765661 Unit 6 Chancerygate Business Centre, Third Avenue, Millbrook, Hampshire, England
Active Corporate (12 parents)
Officer
2008-12-04 ~ 2010-12-20
IIF 177 - Director → ME
21
CHEAPSIDE HOUSE NO 1 LIMITED - now
C/o Hermes Administration, Services Ltd, Lloyds Chambers, 1 Portsoken Street London
Dissolved Corporate (21 parents)
Officer
2002-03-15 ~ 2002-07-01
IIF 163 - Director → ME
22
CHEAPSIDE HOUSE NO 2 LIMITED - now
C/o Hermes Administration, Services Ltd, Lloyds Chambers, 1 Portsoken Street London
Dissolved Corporate (21 parents)
Officer
2002-03-15 ~ 2002-07-01
IIF 161 - Director → ME
23
CLARENDON COURT RESIDENTS ASSOCIATION LIMITED
02610680 36 Crown Rise, Watford, Hertfordshire
Active Corporate (20 parents)
Officer
1993-06-09 ~ 1993-10-06
IIF 187 - Director → ME
24
CORBY TC LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-11-10
Dissolved on 2017-04-17
TOPS SHOP PRECINCTS LIMITED
- 2011-11-15
02248576MONORARE LIMITED - 1988-05-20
15 Sloane Square, London, England
Dissolved Corporate (28 parents)
Officer
2011-10-21 ~ 2012-08-31
IIF 181 - Director → ME
25
5 Hanover Square, London
Dissolved Corporate (14 parents)
Officer
1998-02-13 ~ 2012-08-31
IIF 73 - Director → ME
26
CRANMER INVESTMENTS (WHITSTABLE) LIMITED
- now 05795368MISLEX (495) LIMITED - 2006-06-28
5 Hanover Square, London
Dissolved Corporate (8 parents)
Officer
2006-06-29 ~ 2012-08-31
IIF 78 - Director → ME
27
NEWINCCO 542 LIMITED
- 2006-04-27
05751922 06930229, 05836887, 05751914Warning 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) 5 Hanover Square, London
Dissolved Corporate (9 parents)
Officer
2006-04-20 ~ 2012-08-31
IIF 125 - Director → ME
28
DENCORA (DOCKLANDS) LIMITED
- now 04386524NEWINCCO 144 LIMITED
- 2002-04-15
04386524 11010341, 04219962, 09374030Warning 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) 5 Hanover Square, London
Dissolved Corporate (16 parents)
Officer
2002-03-27 ~ 2012-08-31
IIF 131 - Director → ME
29
DENCORA (FORDHAM) LIMITED
- now 01971676HORSERACING FORENSIC LABORATORY LIMITED - 2002-10-24
DIKAPPA (NUMBER 376) LIMITED - 1986-02-14
5 Hanover Square, London
Dissolved Corporate (30 parents)
Officer
2007-01-25 ~ 2012-08-31
IIF 159 - Director → ME
30
5 Hanover Square, London
Dissolved Corporate (11 parents)
Officer
2002-08-20 ~ 2012-08-31
IIF 88 - Director → ME
31
EMBANKMENT PLACE (LP) LIMITED
- now SC136435PACIFIC SHELF 452 LIMITED - 1992-05-29
1 George Square, Glasgow
Active Corporate (18 parents)
Officer
2000-03-20 ~ 2012-08-31
IIF 167 - Director → ME
32
1 Fircroft Business Centre, Fircroft Way, Edenbridge
Active Corporate (17 parents)
Officer
2004-05-07 ~ 2006-01-20
IIF 160 - Director → ME
33
DMWSL 265 LIMITED - 1999-05-21
5 Hanover Square, London
Dissolved Corporate (21 parents, 2 offsprings)
Officer
2002-09-27 ~ 2012-08-31
IIF 100 - Director → ME
34
5 Hanover Square, London
Dissolved Corporate (23 parents)
Officer
2000-07-04 ~ 2012-08-31
IIF 137 - Director → ME
35
GOVETT STRATEGIC INVESTMENT TRUST PLC
00231500Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2002-07-24 during the appointment or period of control
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2021-02-16
Hill House, 1 Little New Street, London
Dissolved Corporate (21 parents)
Officer
1998-01-21 ~ 2002-11-27
IIF 28 - Director → ME
36
GREYCOAT GRESHAM STREET LIMITED
- 2001-05-11
02477066PRECIS (999) LIMITED - 1996-12-30
5 Hanover Square, London
Dissolved Corporate (11 parents)
Officer
2001-05-04 ~ 2012-08-31
IIF 112 - Director → ME
37
5 Hanover Square, London
Dissolved Corporate (14 parents)
Officer
2005-03-14 ~ 2012-08-31
IIF 116 - Director → ME
38
HALLCO 850 LIMITED
04575292 04119656, 04651546, 04903585Warning 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) 5 Hanover Square, London
Dissolved Corporate (10 parents)
Officer
2003-01-06 ~ 2012-08-31
IIF 35 - Director → ME
39
HARBOUR DEVELOPMENTS (BRACKNELL) LIMITED
- now 04134689CHESTNUTLANE LIMITED
- 2001-03-15
04134689 5 Hanover Square, London
Dissolved Corporate (11 parents)
Officer
2001-03-15 ~ 2012-08-31
IIF 84 - Director → ME
40
HAMSARD 2791 LIMITED - 2005-04-13
22 Ganton Street, London, England
Dissolved Corporate (13 parents)
Officer
2007-01-19 ~ 2012-08-31
IIF 12 - Director → ME
41
MISLEX (387) LIMITED - 2003-05-14
5 Hanover Square, London
Dissolved Corporate (11 parents)
Officer
2004-11-12 ~ 2012-08-31
IIF 86 - Director → ME
42
MISLEX (383) LIMITED - 2003-05-14
5 Hanover Square, London
Dissolved Corporate (11 parents)
Officer
2004-11-12 ~ 2012-08-31
IIF 121 - Director → ME
43
HB GROUP SERVICES LIMITED
- now 05384508MISLEX (441) LIMITED - 2005-03-22
5 Hanover Square, London
Dissolved Corporate (7 parents)
Officer
2005-03-23 ~ 2012-08-31
IIF 108 - Director → ME
44
MISLEX (368) LIMITED - 2003-05-14
22 Ganton Street, London, England
Active Corporate (15 parents)
Officer
2003-07-09 ~ 2012-08-31
IIF 115 - Director → ME
45
MISLEX (371) LIMITED - 2003-05-14
22 Ganton Street, London, England
Active Corporate (15 parents)
Officer
2003-07-09 ~ 2012-08-31
IIF 153 - Director → ME
46
MISLEX (389) LIMITED - 2003-05-14
22 Ganton Street, London, England
Active Corporate (17 parents, 1 offspring)
Officer
2003-07-09 ~ 2012-08-31
IIF 156 - Director → ME
47
MISLEX (390) LIMITED - 2003-05-14
22 Ganton Street, London, England
Active Corporate (15 parents, 1 offspring)
Officer
2003-07-09 ~ 2012-08-31
IIF 144 - Director → ME
48
5 Hanover Square, London
Dissolved Corporate (11 parents)
Officer
2006-01-11 ~ 2012-08-31
IIF 63 - Director → ME
49
HELICAL (ANGEL 1) LIMITED
- now 03260138 5 Hanover Square, London
Dissolved Corporate (14 parents)
Officer
1996-12-04 ~ 2012-08-31
IIF 75 - Director → ME
50
NEWINCCO 365 LIMITED
- 2004-07-29
05158293 06655110, 04739091, 04986039Warning 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) 5 Hanover Square, London
Dissolved Corporate (14 parents)
Officer
2004-07-29 ~ 2012-08-31
IIF 133 - Director → ME
51
5 Hanover Square, London
Dissolved Corporate (8 parents)
Officer
2011-05-20 ~ 2012-08-31
IIF 55 - Director → ME
52
5 Hanover Square, London
Dissolved Corporate (11 parents)
Officer
2005-01-14 ~ 2012-08-31
IIF 61 - Director → ME
53
HELICAL (BROADWAY) LIMITED
- now 07824504 5 Hanover Square, London
Dissolved Corporate (10 parents)
Officer
2011-10-28 ~ 2012-08-31
IIF 7 - Director → ME
54
HELICAL (CARDIFF) LIMITED
- now 05268782FLOWERWALL LIMITED
- 2005-03-14
05268782 5 Hanover Square, London
Dissolved Corporate (18 parents)
Officer
2005-03-14 ~ 2012-08-31
IIF 149 - Director → ME
55
HELICAL (CAWSTON) LIMITED
- now 04713667NEWINCCO 242 LIMITED
- 2003-04-02
04713667 06930229, 06596889, 04680868Warning 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) 5 Hanover Square, London
Dissolved Corporate (11 parents)
Officer
2003-04-02 ~ 2012-08-31
IIF 56 - Director → ME
56
MISLEX (570) LIMITED - 2009-01-19
5 Hanover Square, London
Dissolved Corporate (12 parents)
Officer
2009-01-22 ~ 2012-08-31
IIF 34 - Director → ME
57
MISLEX (569) LIMITED - 2008-12-23
5 Hanover Square, London
Dissolved Corporate (10 parents, 5 offsprings)
Officer
2009-01-19 ~ 2012-08-31
IIF 33 - Director → ME
58
NEWINCCO 253 LIMITED - 2003-05-27
5 Hanover Square, London
Dissolved Corporate (12 parents)
Officer
2005-07-20 ~ 2012-08-31
IIF 66 - Director → ME
59
5 Hanover Square, London
Dissolved Corporate (5 parents)
Officer
2010-05-05 ~ 2012-08-31
IIF 38 - Director → ME
60
5 Hanover Square, London
Dissolved Corporate (8 parents)
Officer
2011-09-16 ~ 2012-08-31
IIF 48 - Director → ME
61
CHANCERYGATE (COWLEY) LIMITED
- 2010-03-10
05234274 5 Hanover Square, London
Dissolved Corporate (16 parents)
Officer
2004-09-21 ~ 2012-08-31
IIF 171 - Director → ME
62
NEWINCCO 55 LIMITED
- 2001-06-25
04219826 04219860, 07067930, 04739079Warning 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) 5 Hanover Square, London
Dissolved Corporate (13 parents)
Officer
2001-06-25 ~ 2012-08-31
IIF 157 - Director → ME
63
HELICAL (CRAWLEY ROADWAY) LIMITED
- now 05665573MISLEX (478) LIMITED
- 2006-02-06
05665573 05665535, 05384470, 05578598Warning 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) 5 Hanover Square, London
Dissolved Corporate (7 parents)
Officer
2006-02-06 ~ 2012-08-31
IIF 60 - Director → ME
64
HELICAL (CRAWLEY) LIMITED
- now 05665508MISLEX (472) LIMITED
- 2006-01-31
05665508 04845184, 05385018, 03444443Warning 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) 5 Hanover Square, London
Dissolved Corporate (8 parents)
Officer
2006-01-31 ~ 2012-08-31
IIF 94 - Director → ME
65
HELICAL (EAST GRINSTEAD) LIMITED
- now 05502014MISLEX (455) LIMITED - 2005-09-07
5 Hanover Square, London
Dissolved Corporate (9 parents)
Officer
2005-09-08 ~ 2012-08-31
IIF 87 - Director → ME
66
HELICAL (EAST KILBRIDE) LIMITED
07555791 5 Hanover Square, London
Dissolved Corporate (7 parents)
Officer
2011-03-08 ~ 2012-08-31
IIF 49 - Director → ME
67
5 Hanover Square, London
Dissolved Corporate (14 parents, 1 offspring)
Officer
1999-11-23 ~ 2012-08-31
IIF 178 - Director → ME
68
NEWINCCO 191 LIMITED
- 2002-11-19
04518873 07543962, 04143629, 05635990Warning 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) 5 Hanover Square, London
Dissolved Corporate (12 parents, 1 offspring)
Officer
2002-11-19 ~ 2012-08-31
IIF 68 - Director → ME
69
NEWINCCO 194 LIMITED
- 2002-11-26
04518854 04597164, 04518873, 04917646Warning 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) 5 Hanover Square, London
Dissolved Corporate (12 parents)
Officer
2002-11-26 ~ 2012-08-31
IIF 59 - Director → ME
70
HELICAL (FORDHAM) LIMITED
- now 05987334MISLEX (515) LIMITED
- 2007-01-19
05987334 05987338, 05987331, 06221822Warning 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) 5 Hanover Square, London
Dissolved Corporate (11 parents, 1 offspring)
Officer
2007-01-19 ~ 2012-08-31
IIF 98 - Director → ME
71
5 Hanover Square, London
Dissolved Corporate (10 parents, 4 offsprings)
Officer
2010-04-30 ~ 2012-08-31
IIF 43 - Director → ME
72
HELICAL (GLASGOW) LIMITED
- now SC281464TM 1240 LIMITED
- 2005-03-22
SC281464 SC293341, SC297554, SC331839Warning 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) Shepherd And Wedderburn Llp, 1 Exchange Crescent, Conference Square, Edinburgh
Dissolved Corporate (12 parents)
Officer
2005-03-21 ~ 2012-08-31
IIF 170 - Director → ME
73
22 Ganton Street, London, England
Active Corporate (9 parents, 1 offspring)
Officer
2005-12-16 ~ 2012-08-31
IIF 129 - Director → ME
74
5 Hanover Square, London
Dissolved Corporate (8 parents)
Officer
2006-09-15 ~ 2012-08-31
IIF 128 - Director → ME
75
5 Hanover Square, London
Dissolved Corporate (12 parents)
Officer
1999-08-04 ~ 2012-08-31
IIF 151 - Director → ME
76
HELICAL (KIDLINGTON) LIMITED
- now 05558032CHANCERYGATE (KIDLINGTON) LIMITED
- 2010-03-10
05558032SHOO 198 LIMITED
- 2005-10-28
05558032 05270568, 05350014, 05558038Warning 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) 5 Hanover Square, London
Dissolved Corporate (15 parents)
Officer
2005-10-20 ~ 2012-08-31
IIF 106 - Director → ME
77
HELICAL (LETCHWORTH) LIMITED
- now 04611781NEWINCCO 213 LIMITED
- 2003-01-13
04611781 04680818, 04611150, 08264929Warning 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) 5 Hanover Square, London
Dissolved Corporate (11 parents)
Officer
2003-01-13 ~ 2012-08-31
IIF 71 - Director → ME
78
5 Hanover Square, London
Dissolved Corporate (7 parents)
Officer
2010-05-05 ~ 2012-08-31
IIF 41 - Director → ME
79
HELICAL (MILL STREET) LIMITED
- now 04309210CHANCERYGATE (MILL STREET) LIMITED
- 2010-03-10
04309210PRECIS (2132) LIMITED
- 2001-12-18
04309210 04637554, 04294921, 04330120Warning 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) 5 Hanover Square, London
Dissolved Corporate (15 parents)
Officer
2001-12-18 ~ 2012-08-31
IIF 120 - Director → ME
80
MISLEX (494) LIMITED - 2006-06-28
5 Hanover Square, London
Dissolved Corporate (9 parents)
Officer
2006-06-29 ~ 2012-08-31
IIF 134 - Director → ME
81
5 Hanover Square, London
Dissolved Corporate (8 parents)
Officer
2010-05-05 ~ 2012-08-31
IIF 40 - Director → ME
82
5 Hanover Square, London
Dissolved Corporate (7 parents)
Officer
2010-11-15 ~ 2012-08-31
IIF 46 - Director → ME
83
HELICAL (PAIGNTON) LIMITED
- now 05507127HELICAL PAIGNTON LIMITED
- 2005-07-19
05507127NEWINCCO 456 LIMITED
- 2005-07-15
05507127 05334983, 05507180, 04395486Warning 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) 5 Hanover Square, London
Dissolved Corporate (13 parents)
Officer
2005-07-15 ~ 2012-08-31
IIF 124 - Director → ME
84
MISLEX (231) LIMITED - 1999-05-18
5 Hanover Square, London
Dissolved Corporate (11 parents, 1 offspring)
Officer
1999-05-26 ~ 2012-08-31
IIF 97 - Director → ME
85
HELICAL (SEVENOAKS) LIMITED
- now 04624874NEWINCCO 231 LIMITED
- 2003-02-26
04624874 04597195, 04714140, 06905571Warning 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) 5 Hanover Square, London
Dissolved Corporate (16 parents)
Officer
2003-02-26 ~ 2012-08-31
IIF 126 - Director → ME
86
HELICAL (SHEPHERDS) LIMITED
- now 04787337MISLEX (398) LIMITED
- 2003-10-07
04787337 03068854, 04787308, 04262906Warning 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) 5 Hanover Square, London
Dissolved Corporate (12 parents)
Officer
2003-07-09 ~ 2012-08-31
IIF 105 - Director → ME
87
HELICAL (SOUTHALL) LIMITED
- now 05591987CHANCERYGATE (SOUTHALL) LIMITED
- 2010-03-10
05591987PRECIS (2565) LIMITED
- 2005-11-28
05591987 05608446, 05591985, 05347024Warning 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) 5 Hanover Square, London
Dissolved Corporate (14 parents)
Officer
2005-11-24 ~ 2012-08-31
IIF 113 - Director → ME
88
5 Hanover Square, London
Dissolved Corporate (13 parents)
Officer
2006-03-28 ~ 2012-08-31
IIF 118 - Director → ME
89
HELICAL (ST AUSTELL) LIMITED
- now 04459921MISLEX (345) LIMITED - 2002-07-12
11-15 Farm Street, London
Dissolved Corporate (10 parents)
Officer
2002-07-16 ~ 2012-08-31
IIF 74 - Director → ME
90
HELICAL (STOCKPORT) LIMITED
- now 05812950CHANCERYGATE (STOCKPORT) LIMITED
- 2010-03-10
05812950 5 Hanover Square, London
Dissolved Corporate (14 parents)
Officer
2006-05-10 ~ 2012-08-31
IIF 109 - Director → ME
91
HELICAL (SUTTON-IN-ASHFIELD) LIMITED
07472993 5 Hanover Square, London
Dissolved Corporate (7 parents)
Officer
2010-12-17 ~ 2012-08-31
IIF 51 - Director → ME
92
MISLEX (520) LIMITED
- 2007-02-27
05987344 06419966, 05895793, 06100113Warning 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) 5 Hanover Square, London
Dissolved Corporate (11 parents)
Officer
2007-02-27 ~ 2012-08-31
IIF 132 - Director → ME
93
5 Hanover Square, London
Dissolved Corporate (5 parents)
Officer
2010-05-05 ~ 2012-08-31
IIF 42 - Director → ME
94
22 Ganton Street, London, England
Active Corporate (9 parents, 1 offspring)
Officer
2011-09-01 ~ 2012-08-31
IIF 180 - Director → ME
95
HELICAL (WESTFIELDS) LIMITED
- now 04219837NEWINCCO 54 LIMITED
- 2001-06-22
04219837 04194454, 06618592, 05751914Warning 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) 5 Hanover Square, London
Dissolved Corporate (13 parents, 1 offspring)
Officer
2001-06-22 ~ 2012-08-31
IIF 95 - Director → ME
96
5 Hanover Square, London
Dissolved Corporate (11 parents)
Officer
2004-11-16 ~ 2012-08-31
IIF 150 - Director → ME
97
5 Hanover Square, London
Dissolved Corporate (5 parents)
Officer
2010-05-05 ~ 2012-08-31
IIF 37 - Director → ME
98
5 Hanover Square, London
Dissolved Corporate (5 parents)
Officer
2010-05-05 ~ 2012-08-31
IIF 39 - Director → ME
99
HELICAL (WORTHING) LIMITED
- now 04963134NEWINCCO 300 LIMITED
- 2003-11-20
04963134 04985692, 05158530, 04996165Warning 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) 5 Hanover Square, London
Dissolved Corporate (14 parents)
Officer
2003-11-20 ~ 2012-08-31
IIF 158 - Director → ME
100
HELICAL BAR (BERKELEY SQUARE) LIMITED
03801521 11-15 Farm Street, London
Dissolved Corporate (11 parents)
Officer
1999-07-01 ~ dissolved
IIF 9 - Director → ME
101
HELICAL BAR (BUNHILL ROW) LIMITED
- now 04134685CHESTNUTWAY LIMITED
- 2001-03-15
04134685 5 Hanover Square, London
Dissolved Corporate (12 parents, 1 offspring)
Officer
2001-03-15 ~ 2012-08-31
IIF 69 - Director → ME
102
HELICAL BAR (CHISWELL STREET) LIMITED
03531095 11-15 Farm Street, London
Dissolved Corporate (12 parents)
Officer
1998-03-20 ~ dissolved
IIF 17 - Director → ME
103
5 Hanover Square, London
Dissolved Corporate (14 parents, 1 offspring)
Officer
1998-03-27 ~ 2012-08-31
IIF 89 - Director → ME
104
5 Hanover Square, London
Dissolved Corporate (16 parents, 1 offspring)
Officer
(before 1992-06-22) ~ 2012-08-31
IIF 93 - Director → ME
105
HELICAL BAR (CL) INVESTMENT COMPANY LIMITED
- now 02925130CALVERFLEX LIMITED
- 1994-06-08
02925130 5 Hanover Square, London
Dissolved Corporate (16 parents, 1 offspring)
Officer
1994-05-25 ~ 2012-08-31
IIF 103 - Director → ME
106
11/15 Farm Street, London
Dissolved Corporate (8 parents)
Officer
2012-01-11 ~ 2012-08-31
IIF 8 - Director → ME
107
5 Hanover Square, London
Dissolved Corporate (10 parents)
Officer
2004-10-18 ~ 2012-08-31
IIF 92 - Director → ME
108
HELICAL BAR (FENCHURCH STREET) LIMITED
- now 07047265SAXON LAND DEVELOPMENTS (FENCHURCH STREET) LIMITED
- 2009-12-08
07047265 5 Hanover Square, London
Dissolved Corporate (10 parents)
Officer
2009-10-22 ~ 2012-08-31
IIF 6 - Director → ME
109
HELICAL BAR (GREAT DOVER STREET) LIMITED
06507730 5 Hanover Square, London
Dissolved Corporate (9 parents)
Officer
2008-02-18 ~ 2012-08-31
IIF 172 - Director → ME
110
MISLEX (362) LIMITED - 2002-12-05
5 Hanover Square, London
Dissolved Corporate (10 parents)
Officer
2002-12-06 ~ 2012-08-31
IIF 146 - Director → ME
111
5 Hanover Square, London
Dissolved Corporate (10 parents)
Officer
2002-12-06 ~ 2012-08-31
IIF 104 - Director → ME
112
MISLEX (364) LIMITED - 2002-11-13
5 Hanover Square, London
Dissolved Corporate (10 parents)
Officer
2002-12-06 ~ 2012-08-31
IIF 114 - Director → ME
113
HELICAL BAR (MITRE SQUARE) DEVELOPMENTS LIMITED
- now 07061429 5 Hanover Square, London
Dissolved Corporate (13 parents)
Officer
2009-11-12 ~ 2012-08-31
IIF 44 - Director → ME
114
HELICAL BAR (MITRE SQUARE) LTD
- now 06138620BANGLEFROST LIMITED
- 2007-06-05
06138620 5 Hanover Square, London
Dissolved Corporate (9 parents)
Officer
2007-05-23 ~ 2012-08-31
IIF 85 - Director → ME
115
HELICAL BAR (REX HOUSE) LIMITED
- now 03823479ABLEBOOST LIMITED - 1999-08-31
11-15 Farm Street, London
Dissolved Corporate (14 parents)
Officer
1999-09-09 ~ 2012-08-31
IIF 147 - Director → ME
116
HELICAL BAR (SCOTLAND) LIMITED
- now SC116089SUNLINE PROPERTIES LIMITED
- 1989-06-13
SC116089 C/o Maclay Murray & Spens Llp, 1 George Square, Glasgow, Scotland
Dissolved Corporate (17 parents)
Officer
(before 1990-06-22) ~ 2012-08-31
IIF 168 - Director → ME
117
HELICAL BAR (WALES) LIMITED
- now 01938061INTERCONTINENTAL LAND & DEVELOPMENT (CARDIFF) LIMITED
- 1989-08-23
01938061INTERCONTINENTAL LAND & DEVELOPMENT (WESTMINSTER) LIMITED
- 1986-04-17
01938061 22 Ganton Street, London, England
Active Corporate (15 parents)
Officer
~ 2012-08-31
IIF 77 - Director → ME
118
HELICAL BAR (WHITE CITY) LIMITED
- now 04497881TINKERBRIGHT LIMITED
- 2002-10-16
04497881 5 Hanover Square, London
Dissolved Corporate (12 parents)
Officer
2002-10-15 ~ 2012-08-31
IIF 57 - Director → ME
119
HELICAL BAR (WOOD STREET) LIMITED
- now 03371542LOWTRADE LIMITED - 1997-06-05
11/15 Farm Street, London
Dissolved Corporate (11 parents)
Officer
1997-07-17 ~ dissolved
IIF 11 - Director → ME
120
HELICAL BAR DEVELOPMENTS (SOUTH EAST) LIMITED
- now 02089935 22 Ganton Street, London, England
Active Corporate (17 parents, 5 offsprings)
Officer
~ 2012-08-31
IIF 70 - Director → ME
121
INTERCONTINENTAL LAND (CITY ROAD) LIMITED
- 1998-01-23
02223861 5 Hanover Square, London
Dissolved Corporate (12 parents, 5 offsprings)
Officer
~ 2012-08-31
IIF 99 - Director → ME
122
HELICAL BAR TRUSTEES LIMITED
- now 03421075TUNESPACE LIMITED - 1997-09-15
22 Ganton Street, London, England
Active Corporate (14 parents)
Officer
1997-09-17 ~ 2012-08-31
IIF 127 - Director → ME
123
11-15 Farm Street, London
Dissolved Corporate (10 parents)
Officer
2005-08-22 ~ dissolved
IIF 21 - Director → ME
124
22 Ganton Street, London, England
Active Corporate (11 parents)
Officer
2011-12-14 ~ 2012-08-31
IIF 179 - Director → ME
125
5 Hanover Square, London
Dissolved Corporate (7 parents)
Officer
2009-02-20 ~ 2012-08-31
IIF 174 - Director → ME
126
HELICAL GOVERNETZ LIMITED
- now 05987336MISLEX (516) LIMITED
- 2007-06-28
05987336 05987338, 06419962, 05895793Warning 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) 11-15 Farm Street, London
Dissolved Corporate (9 parents)
Officer
2007-06-28 ~ 2012-08-31
IIF 130 - Director → ME
127
HELICAL INVESTMENT HOLDINGS LIMITED
- now 02042055 5 Hanover Square, London
Dissolved Corporate (11 parents)
Officer
(before 1992-06-22) ~ 2012-08-31
IIF 80 - Director → ME
128
MISLEX (378) LIMITED
- 2003-05-12
04701536 04787337, 04701467, 04262906Warning 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) 5 Hanover Square, London
Dissolved Corporate (8 parents, 14 offsprings)
Officer
2003-04-16 ~ 2012-08-31
IIF 155 - Director → ME
129
22 Ganton Street, London, England
Active Corporate (28 parents, 157 offsprings)
Officer
~ 2016-07-25
IIF 27 - Director → ME
~ 1994-03-10
IIF 197 - Secretary → ME
130
HELICAL PROPERTIES (C.L.) LIMITED
- now 02381304OZARDOM PROPERTIES LIMITED
- 1989-06-08
02381304 11-15 Farm Street, London
Dissolved Corporate (11 parents)
Officer
(before 1992-05-09) ~ dissolved
IIF 13 - Director → ME
131
C/o Mourant, 22 Grenville Street, St Helier, Jersey, Channel Islands
Converted / Closed Corporate (6 parents)
Officer
2002-11-21 ~ 2003-05-01
IIF 30 - Director → ME
132
C/o Mourant, 22 Grenville Street, St Helier, Jersey, Channel Islands
Converted / Closed Corporate (6 parents)
Officer
2002-11-21 ~ 2003-05-01
IIF 29 - Director → ME
133
5 Hanover Square, London
Dissolved Corporate (12 parents)
Officer
(before 1992-06-22) ~ 2012-08-31
IIF 142 - Director → ME
134
HELICAL PROPERTIES (RS) LIMITED
- now 02279182BRANDEL PROPERTY DEVELOPMENTS LIMITED
- 1988-09-05
02279182 5 Hanover Square, London
Dissolved Corporate (14 parents)
Officer
(before 1992-06-22) ~ 2012-08-31
IIF 58 - Director → ME
135
5 Hanover Square, London
Dissolved Corporate (14 parents)
Officer
1998-12-08 ~ 2012-08-31
IIF 136 - Director → ME
136
HELICAL PROPERTIES INVESTMENT LIMITED
- now 01919072 22 Ganton Street, London, England
Active Corporate (19 parents, 1 offspring)
Officer
~ 2012-08-31
IIF 90 - Director → ME
137
HELICAL PROPERTIES LIMITED
- now 00706716HELICAL (STEEL STOCK) LIMITED
- 1983-09-12
00706716 22 Ganton Street, London, England
Active Corporate (16 parents, 3 offsprings)
Officer
~ 2012-08-31
IIF 122 - Director → ME
138
HELICAL PROPERTIES RETAIL LIMITED
- now 02371285 5 Hanover Square, London
Dissolved Corporate (17 parents)
Officer
(before 1992-04-12) ~ 2012-08-31
IIF 62 - Director → ME
139
HELICAL REGISTRARS LIMITED
- now 04701446MISLEX (375) LIMITED
- 2003-05-12
04701446 04701505, 04554424, 04701589Warning 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) 22 Ganton Street, London, England
Active Corporate (15 parents, 253 offsprings)
Officer
2003-04-16 ~ 2012-08-31
IIF 82 - Director → ME
140
11-15 Farm Street, London
Dissolved Corporate (8 parents)
Officer
2005-03-29 ~ 2012-08-31
IIF 154 - Director → ME
141
HELICAL RETAIL (RBS) LIMITED
- now 01923093INTERCONTINENTAL LAND LIMITED
- 1995-09-01
01923093 5 Hanover Square, London
Dissolved Corporate (14 parents)
Officer
(before 1991-06-22) ~ 2012-08-31
IIF 111 - Director → ME
142
GRANGEOVER LIMITED
- 1994-10-06
02394143 22 Ganton Street, London, England
Active Corporate (15 parents, 3 offsprings)
Officer
~ 2012-08-31
IIF 79 - Director → ME
143
HELICAL SERVICES LIMITED - now
CORALDRIVE LIMITED
- 2001-02-16
04134738 22 Ganton Street, London, England
Active Corporate (14 parents)
Officer
2001-02-16 ~ 2012-08-31
IIF 81 - Director → ME
144
CHARIS (3) LIMITED - 1989-02-17
36 Broadway, London
Dissolved Corporate (10 parents)
Officer
2002-03-21 ~ dissolved
IIF 20 - Director → ME
145
J RESOURCES GOLD (UK) LIMITED - now
AVOCET GOLD LIMITED - 2011-07-06
One, New Change, London, United Kingdom
Active Corporate (26 parents)
Officer
1992-03-29 ~ 1996-01-11
IIF 184 - Director → ME
146
KIDLINGTON MANAGEMENT LIMITED - now
HELICAL (KIDLINGTON MANAGEMENT) LIMITED
- 2011-01-06
06023431CG (KIDLINGTON MANAGEMENT) LIMITED
- 2010-03-11
06023431 Camerons Accountancy Consultants Ltd, 9 Worton Park, Worton, Witney, Oxfordshire
Active Corporate (15 parents)
Officer
2009-08-26 ~ 2010-12-16
IIF 26 - Director → ME
147
KING STREET DEVELOPMENTS (HAMMERSMITH) LIMITED
- now 06454511Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-10-29
Dissolved on 2022-01-14
MINMAR (876) LIMITED - 2008-02-06
Devonshire House, 60 Goswell Road, London, England
Dissolved Corporate (19 parents)
Officer
2008-03-12 ~ 2012-12-31
IIF 140 - Director → ME
148
College Farm College Lane, Ellisfield, Basingstoke, England
Dissolved Corporate (4 parents)
Officer
2020-06-22 ~ dissolved
IIF 195 - Director → ME
Person with significant control
2020-06-22 ~ dissolved
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
149
MARITIME ORIENT AND NEAREAST AGENCY LIMITED
00540304 Huish House Huish Lane, Old Basing, Basingstoke, Hampshire
Active Corporate (5 parents)
Officer
(before 1992-12-31) ~ 2023-04-07
IIF 22 - Director → ME
(before 1992-12-31) ~ 2023-04-07
IIF 190 - Secretary → ME
Person with significant control
2016-05-01 ~ 2023-04-07
IIF 4 - Has significant influence or control → OE
150
MARTEN DEVELOPMENT COMPANY LIMITED (THE)
SC035553 Edinburgh Quay, 133 Fountainbridge, Edinburgh, Midlothian
Dissolved Corporate (7 parents)
Officer
2012-01-20 ~ 2012-08-31
IIF 169 - Director → ME
151
5 Hanover Square, London
Dissolved Corporate (14 parents)
Officer
2005-03-14 ~ 2012-08-31
IIF 91 - Director → ME
152
MISLEX (402) LIMITED - 2003-12-05
5 Hanover Square, London
Dissolved Corporate (10 parents)
Officer
2003-12-10 ~ 2012-08-31
IIF 119 - Director → ME
153
Huish House Huish Lane, Old Basing, Basingstoke, Hampshire
Dissolved Corporate (2 parents)
Officer
(before 1991-12-31) ~ dissolved
IIF 32 - Director → ME
(before 1991-12-31) ~ dissolved
IIF 189 - Secretary → ME
Person with significant control
2016-05-01 ~ dissolved
IIF 3 - Has significant influence or control → OE
154
MILL STREET MANAGEMENT (SLOUGH) LIMITED
- now 05209459PRECIS (2466) LIMITED
- 2004-12-07
05209459 05233507, 05095454, 01767387Warning 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) Unit 5 Slough Interchange, Whittenham Close, Slough, England
Active Corporate (15 parents)
Officer
2004-12-01 ~ 2012-08-31
IIF 24 - Director → ME
155
11-15 Farm Street, London
Dissolved Corporate (8 parents)
Officer
(before 1992-06-22) ~ dissolved
IIF 15 - Director → ME
156
NEW HORIZON MANAGEMENT COMPANY LIMITED
04946277 14 Brentwood Road, Herongate, Brentwood, England
Active Corporate (18 parents)
Officer
2006-03-16 ~ 2008-02-11
IIF 165 - Director → ME
157
NEWMARKET GENERAL PARTNER LIMITED
07440023 5 Hanover Square, London
Dissolved Corporate (7 parents, 1 offspring)
Officer
2010-11-15 ~ 2012-08-31
IIF 50 - Director → ME
158
5 Hanover Square, London
Dissolved Corporate (8 parents)
Officer
2010-12-09 ~ 2012-08-31
IIF 45 - Director → ME
159
OUTLOOK PRESS LIMITED - now
SPOTLIGHT SPORTS GROUP LIMITED - 2020-01-29
OUTLOOK PRESS LIMITED
- 2019-11-15
02427896GRIMTON LIMITED - 1990-03-22
The Old Rectory, Church Street, Weybridge, Surrey, England
Active Corporate (23 parents)
Officer
1994-05-31 ~ 1996-02-19
IIF 185 - Director → ME
160
5 Hanover Square, London
Dissolved Corporate (14 parents)
Officer
2005-03-14 ~ 2012-08-31
IIF 141 - Director → ME
161
PRESCOT STREET INVESTMENTS LIMITED
- now 04072722MISLEX (297) LIMITED - 2001-01-18
5 Hanover Square, London
Dissolved Corporate (14 parents)
Officer
2001-02-27 ~ 2012-08-31
IIF 72 - Director → ME
162
QUANTUM EXPONENTIAL EBT LIMITED
13869751 16 Great Queen Street, London, England
Active Corporate (5 parents)
Officer
2023-02-08 ~ 2023-04-07
IIF 192 - Director → ME
163
Fladgate Llp, 16 Great Queen Street, London, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Officer
2021-10-26 ~ 2023-04-07
IIF 53 - Director → ME
164
5 Hanover Square, London
Dissolved Corporate (14 parents)
Officer
2005-03-14 ~ 2012-08-31
IIF 64 - Director → ME
165
Insolvency (Case 1) In administration
Administration started on 2024-10-31
29 Wellington Street, 8th Floor Central Square, Leeds
In Administration Corporate (31 parents, 4 offsprings)
Officer
2010-06-15 ~ 2023-04-07
IIF 191 - Director → ME
166
RENAISSANCE VILLAGES LIMITED - now
URBAN RENAISSANCE VILLAGES LIMITED
- 2013-11-21
03800768 Unit 3 Edwalton Business Park Landmere Lane, Edwalton, Nottingham, England
Active Corporate (27 parents, 5 offsprings)
Officer
1999-06-30 ~ 2002-07-12
IIF 164 - Director → ME
167
ROPEMAKER PARK MANAGEMENT COMPANY LIMITED
05927600 22 Ganton Street, London, England
Active Corporate (8 parents)
Officer
2006-09-07 ~ 2012-08-31
IIF 65 - Director → ME
168
SCBP MANAGEMENT COMPANY LIMITED
05122539 22 Ganton Street, London, England
Active Corporate (14 parents)
Officer
2004-05-07 ~ 2012-08-31
IIF 83 - Director → ME
169
SENIOR LIVING (BRAMSHOTT PLACE) LIMITED - now
HELICAL (BRAMSHOTT PLACE) LIMITED
- 2017-11-22
01750218INTERCONTINENTAL LAND & DEVELOPMENT COMPANY LIMITED
- 2008-03-06
01750218JEWELMARSH LIMITED
- 1984-03-16
01750218 Unit 3, Edwalton Business Park Landmere Lane, Edwalton, Nottingham, United Kingdom
Active Corporate (34 parents, 2 offsprings)
Officer
~ 2012-08-31
IIF 101 - Director → ME
170
SENIOR LIVING (DURRANTS) LIMITED - now
HELICAL (DURRANTS) LIMITED
- 2017-11-22
05895651HELICAL FAYGATE LIMITED
- 2010-10-12
05895651MISLEX (507) LIMITED
- 2006-10-27
05895651 05895604, 03545770, 05895591Warning 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) Unit 3, Edwalton Business Park Landmere Lane, Edwalton, Nottingham, United Kingdom
Active Corporate (27 parents, 2 offsprings)
Officer
2006-10-27 ~ 2012-08-31
IIF 139 - Director → ME
171
SENIOR LIVING (EXETER) LIMITED - now
HELICAL (EXETER) LIMITED
- 2017-11-22
06338001MISLEX (542) LIMITED - 2007-08-21
Unit 3, Edwalton Business Park Landmere Lane, Edwalton, Nottingham, United Kingdom
Active Corporate (27 parents, 2 offsprings)
Officer
2007-09-05 ~ 2012-08-31
IIF 175 - Director → ME
172
SENIOR LIVING (LIPHOOK) LIMITED - now
HELICAL (LIPHOOK) LIMITED
- 2017-12-05
FC020889 One, The Esplanade, St Helier, Jersey, British Channel Islands
Active Corporate (28 parents)
Officer
2001-03-28 ~ 2012-08-31
IIF 162 - Director → ME
173
SENIOR LIVING MEDICI HOLDCO LIMITED - now
HELICAL RETIREMENT HOMES LIMITED
- 2017-11-22
05936496 One Coleman Street, London, United Kingdom
Active Corporate (23 parents, 2 offsprings)
Officer
2006-09-15 ~ 2012-08-31
IIF 96 - Director → ME
174
5 Hanover Square, London
Dissolved Corporate (14 parents)
Officer
2005-03-14 ~ 2012-08-31
IIF 143 - Director → ME
175
Hill House, 1 Little New Street, London
Dissolved Corporate (5 parents)
Officer
2010-09-24 ~ dissolved
IIF 188 - Director → ME
176
SPACE TRAVEL INVESTMENTS LIMITED
07628839 Huish House Huish Lane, Old Basing, Basingstoke, Hampshire
Dissolved Corporate (2 parents)
Officer
2011-05-10 ~ dissolved
IIF 166 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Has significant influence or control over the trustees of a trust → OE
IIF 2 - Has significant influence or control → OE
IIF 2 - Has significant influence or control as a member of a firm → OE
177
STOCKPORT GATEWAY MANAGEMENT COMPANY LIMITED
06585366 Carvers Warehouse, Suite 2b, 77 Dale Street, Manchester, England
Active Corporate (15 parents)
Officer
2008-05-06 ~ 2012-08-31
IIF 176 - Director → ME
178
SUTTON-IN-ASHFIELD GENERAL PARTNER LIMITED
07473069 5 Hanover Square, London
Dissolved Corporate (7 parents, 1 offspring)
Officer
2010-12-17 ~ 2012-08-31
IIF 47 - Director → ME
179
SUTTON-IN-ASHFIELD NOMINEE LIMITED
07473223 5 Hanover Square, London
Dissolved Corporate (8 parents)
Officer
2010-12-17 ~ 2012-08-31
IIF 182 - Director → ME
180
MISLEX (458) LIMITED - 2005-10-05
5 Hanover Square, London
Dissolved Corporate (10 parents, 1 offspring)
Officer
2005-10-06 ~ 2012-08-31
IIF 196 - Director → ME
181
Hampshire Police And Fire Hq, Leigh Road, Eastleigh, England
Active Corporate (41 parents, 1 offspring)
Officer
2011-04-14 ~ 2012-04-01
IIF 23 - Director → ME
182
THE BRISTOL INTERNATIONAL FESTIVAL OF THE SEA (1996) LIMITED
- now 02860010OVAL (906) LIMITED
- 1993-11-26
02860010 02859999, 02981278, 02860017Warning 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) 11-15 Farm Street, London
Dissolved Corporate (9 parents)
Officer
1993-11-16 ~ dissolved
IIF 14 - Director → ME
183
Estate Office Folly Hill, Itchen Stoke, Alresford, Hampshire, United Kingdom
Active Corporate (6 parents)
Officer
2021-10-06 ~ 2022-01-13
IIF 183 - LLP Designated Member → ME
Person with significant control
2021-10-06 ~ 2022-01-13
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
184
THE MORGAN APARTMENTS MANAGEMENT COMPANY LIMITED
05903841 C/o Apam Ltd, 4th Floor, 84 Grosvenor Street, London, England
Active Corporate (20 parents)
Officer
2006-08-11 ~ 2012-08-31
IIF 110 - Director → ME
185
THE PORTSMOUTH INTERNATIONAL FESTIVAL OF THE SEA (1998) LIMITED
- now 03313456OVAL (1163) LIMITED - 1997-02-28
11-15 Farm Street, Mayfair, London
Dissolved Corporate (8 parents)
Officer
1997-10-16 ~ dissolved
IIF 25 - Director → ME
186
Birchin Court, 5th Floor, 19-25 Birchin Lane, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2016-04-29 ~ 2016-05-11
IIF 36 - Director → ME
187
TRANS-SIBERIAN GOLD LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-02-21
Declaration of solvency sworn on 2025-02-21
TRANS-SIBERIAN GOLD PLC - 2021-10-13
TRANS-SIBERIAN GOLD LIMITED - 2003-11-17
SIGNAL TRUST PROPERTIES LIMITED - 1987-05-07
Ground Floor, Baird House Seebeck Place, Knowlhill, Milton Keynes
Liquidation Corporate (43 parents)
Officer
1994-03-14 ~ 1998-04-16
IIF 186 - Director → ME
188
WINCHESTER EXCAVATIONS COMMITTEE
12175988 49 Marshfield Way, Bath, England
Active Corporate (14 parents)
Officer
2019-08-27 ~ 2023-04-07
IIF 193 - Director → ME
189
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-12-12
Dissolved on 2017-10-05
30 Finsbury Square, London
Dissolved Corporate (11 parents)
Officer
2010-11-02 ~ 2011-08-10
IIF 173 - Director → ME