1
ALDERWOOD REAL ESTATE LIMITED
- now 06423281BERKELEY ONE HUNDRED AND EIGHTY-FOUR LIMITED - 2015-11-04
BERKELEY ONE HUNDRED AND EIGHTY-FOUR LIMITED - 2008-07-30
Grand Buildings, 1-3 Strand, London
Active Corporate (18 parents)
Officer
2017-12-29 ~ 2020-01-21
IIF 34 - Director → ME
2
The Scalpel 18th Floor, 52 Lime Street, London, England
Active Corporate (20 parents)
Officer
2014-04-03 ~ 2015-01-30
IIF 11 - Director → ME
3
The Scapel 18th Floor, 52 Lime Street, London, England
Dissolved Corporate (19 parents)
Officer
2014-04-03 ~ 2015-04-24
IIF 12 - Director → ME
4
BRUNSWICK CAMBRIDGE (GENERAL PARTNER) LIMITED
- now 07954843MCLAREN CAMBRIDGE (GENERAL PARTNER) LIMITED - 2013-06-13
The Scalpel 18th Floor, 52 Lime Street, London, England
Dissolved Corporate (21 parents)
Officer
2014-04-03 ~ 2015-04-24
IIF 26 - Director → ME
5
BRUNSWICK CAMBRIDGE PROPCO LIMITED
- now 05994723MCLAREN CAMBRIDGE BRUNSWICK LIMITED - 2013-06-21
LDC (BRUNSWICK) LIMITED - 2011-07-07
LDC (SIR HENRY PARKES) LIMITED - 2007-10-30
The Scalpel 18th Floor, 52 Lime Street, London, England
Dissolved Corporate (22 parents, 1 offspring)
Officer
2014-04-03 ~ 2015-04-24
IIF 36 - Director → ME
6
CAMBRIDGE STUDENT LIMITED
- now 07719433MCLAREN CAMBRIDGE STUDENT LIMITED - 2013-06-13
The Scalpel 18th Floor, 52 Lime Street, London, England
Dissolved Corporate (19 parents)
Officer
2014-04-03 ~ 2015-04-24
IIF 25 - Director → ME
7
CASTLE DIRECTORS (UK) LIMITED
- now 03161913RED SHIELD MANAGEMENT LIMITED
- 2014-06-24
03161913CAVERSHAM MANAGEMENT LIMITED - 2010-08-06
The Scalpel 18th Floor, 52 Lime Street, London, England
Active Corporate (33 parents, 88 offsprings)
Officer
2014-04-03 ~ 2015-01-30
IIF 18 - Director → ME
8
COACHWOOD REAL ESTATE LIMITED
- now 06423367BERKELEY ONE HUNDRED AND EIGHTY-SIX LIMITED - 2015-11-04
Grand Buildings, 1-3 Strand, London
Active Corporate (18 parents)
Officer
2017-12-29 ~ 2020-01-21
IIF 35 - Director → ME
9
COMMERZBANK ONLINE VENTURES LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-08-09
Dissolved on 2013-11-12
DRESDNER KLEINWORT ONLINE VENTURES LIMITED - 2010-04-27
DRESDNER KLEINWORT WASSERSTEIN ONLINE VENTURES LIMITED - 2006-09-18
DRESDNER KLEINWORT BENSON ONLINE VENTURES LIMITED
- 2001-04-30
02704154DRESDNER RCM GLOBAL INVESTORS (UK) LIMITED - 1997-11-14
LANGBOURN PROPERTY NOMINEES (NO.4) LIMITED - 1997-05-19
30 Gresham Street, London
Dissolved Corporate (29 parents)
Officer
1999-05-14 ~ 2000-08-25
IIF 1 - Director → ME
10
EUROPEAN PROPERTIES INC. LIMITED
- now 02457497TRUSHELFCO (NO. 1592) LIMITED - 1990-09-28
14 St. George Street, London, England
Dissolved Corporate (17 parents)
Officer
1999-05-14 ~ 2010-02-26
IIF 7 - Director → ME
11
Princes Court, 78-94 Brompton Road, London, United Kingdom
Active Corporate (45 parents)
Officer
2018-01-31 ~ 2019-11-18
IIF 3 - Director → ME
12
JTC MAYFAIR LIMITED - 2006-07-19
STEVTON (NO.218) LIMITED - 2001-12-04
The Scalpel 18th Floor, 52 Lime Street, London, England
Active Corporate (42 parents, 552 offsprings)
Officer
2014-04-03 ~ 2015-01-19
IIF 10 - Director → ME
13
JTC CORPORATE SERVICES (UK) LIMITED
- now 04780531CURZON ONE LIMITED - 2004-04-22
PROPERTY INITIATIVES LIMITED - 2004-01-20
CURZON ONE LIMITED - 2003-07-10
The Scalpel 18th Floor, 52 Lime Street, London, England
Active Corporate (23 parents, 5 offsprings)
Officer
2014-04-03 ~ 2015-01-30
IIF 24 - Director → ME
14
JTC DIRECTORS (UK) LIMITED
- now 05010884MARYLEBONE DIRECTORS LIMITED
- 2014-06-24
05010884NOIRMONT LIMITED - 2005-10-31
The Scalpel 18th Floor, 52 Lime Street, London, England
Active Corporate (32 parents, 93 offsprings)
Officer
2014-04-03 ~ 2015-01-30
IIF 16 - Director → ME
15
JTC FUND SERVICES (UK) LIMITED
- now 05944318ANSON FUND SERVICES (UK) LIMITED
- 2014-05-08
05944318ANSON FUND SERVICES LIMITED - 2011-10-19
ANSON FUND MANAGERS (UK) LIMITED - 2008-05-20
The Scalpel 18th Floor, Lime Street, London, England
Active Corporate (26 parents, 2 offsprings)
Officer
2014-04-03 ~ 2015-04-24
IIF 27 - Director → ME
16
JTC (UK) LIMITED - 2006-07-19
7th Floor 9 Berkeley Street, London, England
Dissolved Corporate (22 parents, 1 offspring)
Officer
2014-04-03 ~ 2015-01-30
IIF 23 - Director → ME
17
JTC SECURITIES (UK) LIMITED
- now 04093890MARYLEBONE NOMINEES LIMITED
- 2014-09-23
04093890 The Scalpel 18th Floor, 52 Lime Street, London, England
Active Corporate (32 parents, 3 offsprings)
Officer
2014-04-03 ~ 2015-01-30
IIF 14 - Director → ME
18
JTC SHARE SERVICES (UK) LIMITED
- now 03268015INBUCON ADMINISTRATION LIMITED - 2007-09-14
MEIS LIMITED - 2002-01-11
7th Floor 9 Berkeley Street, London, England
Dissolved Corporate (24 parents)
Officer
2014-04-03 ~ 2015-01-30
IIF 15 - Director → ME
19
JTC TRUST AND FIDUCIARY SERVICES (UK) LIMITED - now
KLEINWORT HAMBROS TRUST COMPANY (UK) LIMITED - 2025-11-25
SG KLEINWORT HAMBROS TRUST COMPANY (UK) LIMITED - 2025-03-31
KLEINWORT BENSON (TRUSTEES) LIMITED - 1986-11-12
The Scalpel, 18th Floor, 52 Lime Street, London, England
Active Corporate (49 parents, 76 offsprings)
Officer
2011-01-01 ~ 2011-06-13
IIF 4 - Director → ME
20
INBUCON TRUSTEES LIMITED - 2007-09-18
The Scalpel 18th Floor, 52 Lime Street, London, England
Active Corporate (28 parents)
Officer
2014-04-03 ~ 2015-01-30
IIF 5 - Director → ME
21
The Scalpel 18th Floor, 52 Lime Street, London, England
Active Corporate (25 parents, 3 offsprings)
Officer
2014-04-03 ~ 2015-01-30
IIF 13 - Director → ME
22
KLEINWORT BENSON FARMLAND TRUST (MANAGERS) LIMITED
- now 01275956KLEINWORT, BENSON FARMLAND TRUST (MANAGERS) LIMITED - 1986-08-20
One Bank Street, London, United Kingdom
Dissolved Corporate (27 parents)
Officer
1999-06-16 ~ 2010-02-26
IIF 8 - Director → ME
23
1 Waverley House, Union Street, St. Helier, Je4 8sg, Jersey
Active Corporate (5 parents)
Officer
2018-12-11 ~ 2020-01-24
IIF 28 - Director → ME
24
7th Floor 9 Berkeley Street, London, England
Dissolved Corporate (24 parents, 1 offspring)
Officer
2014-04-03 ~ 2015-01-30
IIF 17 - Director → ME
25
MARYLEBONE MANAGEMENT SERVICES LIMITED
03926100 3500 Parkway, Whiteley, Fareham, Hampshire
Dissolved Corporate (25 parents, 33 offsprings)
Officer
2014-04-03 ~ dissolved
IIF 21 - Director → ME
26
3500 Parkway, Whiteley, Fareham, Hampshire
Dissolved Corporate (28 parents, 1 offspring)
Officer
2014-04-03 ~ dissolved
IIF 20 - Director → ME
27
The Scalpel 18th Floor, 52 Lime Street, London, England
Active Corporate (19 parents)
Officer
2014-04-03 ~ 2015-01-30
IIF 29 - Director → ME
28
MILLWOOD REAL ESTATE LIMITED
- now 05232099BERKELEY SEVENTY-EIGHT LIMITED - 2014-08-22
Grand Buildings, 1-3 Strand, London
Active Corporate (20 parents)
Officer
2017-12-29 ~ 2020-01-21
IIF 32 - Director → ME
29
BERKELEY ONE HUNDRED LIMITED - 2016-12-02
Grand Buildings, 1-3 Strand, London, England
Active Corporate (21 parents)
Officer
2017-12-29 ~ 2020-01-21
IIF 33 - Director → ME
30
PINEWOOD REAL ESTATE LIMITED
- now 06540874BERKELEY ONE HUNDRED AND NINETY-ONE LIMITED
- 2017-12-15
06540874 06541219, 06541219, 06541133Warning 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) Grand Buildings, 1-3 Strand, London, England
Active Corporate (17 parents)
Officer
2017-05-23 ~ 2020-01-21
IIF 30 - Director → ME
31
RED SHIELD ADMINISTRATION LIMITED
- now 03926528CAVERSHAM SERVICES LIMITED - 2010-11-03
The Scalpel 18th Floor, 52 Lime Street, London, England
Dissolved Corporate (38 parents, 3 offsprings)
Officer
2014-04-03 ~ 2015-01-30
IIF 19 - Director → ME
32
SGKBB LIMITED - now
KLEINWORT BENSON BANK LIMITED
- 2017-11-27
02056420KLEINWORT BENSON PRIVATE BANK LIMITED
- 2010-07-01
02056420KLEINWORT BENSON INVESTMENT MANAGEMENT LIMITED
- 2002-03-04
02056420KLEINWORT GRIEVESON INVESTMENT MANAGEMENT LIMITED - 1988-10-01
5th Floor 8 St James's Square, London, England, England
Dissolved Corporate (147 parents, 10 offsprings)
Officer
1998-04-20 ~ 2002-03-19
IIF 2 - Director → ME
2006-06-16 ~ 2011-04-11
IIF 9 - Director → ME
33
VALUATION CONSULTING LIMITED - 2011-12-15
Stobbs House St Chad's Place, Kings Cross, London, England
Dissolved Corporate (10 parents)
Officer
2012-07-27 ~ 2013-07-23
IIF 6 - Director → ME
34
VILLANUEVA SOLAR UK LIMITED
- now 05977611HEKABE LIMITED - 2006-11-10
The Scalpel 18th Floor, 52 Lime Street, London, England
Active Corporate (20 parents)
Officer
2014-04-03 ~ 2015-01-30
IIF 22 - Director → ME
35
6 East Point, High Street, Seal, Sevenoaks, Kent, England
Active Corporate (27 parents)
Officer
2012-09-28 ~ 2014-12-19
IIF 31 - Director → ME