1
3W PROPERTY ADVISORS (HOLDINGS) LIMITED
08199625 Acre House, 11/15 William Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-09-03 ~ dissolved
IIF 2 - Director → ME
2
Acre House, 11/15 William Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-09-03 ~ dissolved
IIF 1 - Director → ME
3
AQUARIUM ENTERTAINMENTS LIMITED
00445137 25 Farringdon Street, London
Dissolved Corporate (15 parents, 1 offspring)
Officer
1997-09-09 ~ 2003-07-08
IIF 35 - Director → ME
4
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (8 parents)
Officer
(before 1991-09-30) ~ now
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 67 - Right to appoint or remove directors → OE
5
ARTHOUSE SQUARE LIMITED - now
10 Upper Berkeley Street, London
Dissolved Corporate (12 parents)
Officer
2000-06-01 ~ 2003-07-14
IIF 24 - Director → ME
6
Flat 171 Dorset House, London, England
Active Corporate (5 parents, 1 offspring)
Officer
(before 1992-04-12) ~ now
IIF 19 - Director → ME
1994-04-03 ~ now
IIF 59 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 68 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 68 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 68 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
7
TIVOLI LEISURE (DEVELOPMENT & MANAGEMENT) LIMITED - 1982-08-12
10 Upper Berkeley Street, London
Dissolved Corporate (15 parents)
Officer
1997-09-09 ~ 2003-07-08
IIF 52 - Director → ME
8
10 Upper Berkeley Street, London
Dissolved Corporate (11 parents, 1 offspring)
Officer
(before 1992-08-21) ~ 2003-07-08
IIF 43 - Director → ME
(before 1992-08-21) ~ 1995-06-26
IIF 60 - Secretary → ME
9
CENTRAL MYTRE DEVELOPMENTS LIMITED
- now 02393370RISLEYMILL LIMITED - 1989-07-07
10 Upper Berkeley Street, London
Dissolved Corporate (16 parents)
Officer
1998-07-13 ~ 2003-07-08
IIF 33 - Director → ME
10
10 Upper Berkeley Street, London
Dissolved Corporate (17 parents)
Officer
1997-07-18 ~ 2003-07-08
IIF 51 - Director → ME
11
CHELSFIELD CAMDEN LIMITED
- 1999-11-18
03820815 10 Upper Berkeley Street, London
Dissolved Corporate (14 parents, 2 offsprings)
Officer
1999-08-20 ~ 2003-07-08
IIF 34 - Director → ME
12
COMPCO HOLDINGS LIMITED - now
COMPCO HOLDINGS PLC
- 2003-09-02
SC037323 Level 4 Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (21 parents, 16 offsprings)
Officer
1995-06-27 ~ 2003-07-08
IIF 42 - Director → ME
13
CONCERT STEPS LIMITED - now
BORDERPARK LIMITED
- 2004-08-13
04005549 10 Upper Berkeley Street, London
Dissolved Corporate (12 parents)
Officer
2000-06-01 ~ 2003-07-14
IIF 25 - Director → ME
14
ESTATE OFFICE ASSET MANAGEMENT LIMITED
06956471 Acre House, 11/15 William Road, London
Dissolved Corporate (7 parents)
Officer
2009-07-08 ~ dissolved
IIF 31 - Director → ME
15
Lawrence House Goodwyn Avenue, Mill Hill, London
Active Corporate (24 parents)
Officer
1997-07-18 ~ 2003-07-08
IIF 49 - Director → ME
16
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-08-01 ~ now
IIF 8 - Director → ME
17
FREEHOLD PROPERTIES (INVESTMENTS) LLP
OC305176 101 New Cavendish Street, 1st Floor South, London, England
Active Corporate (19 parents)
Officer
2003-07-24 ~ now
IIF 56 - LLP Designated Member → ME
18
89 Wood Street 89 Wood Street, Liverpool, United Kingdom
Active Corporate (13 parents)
Officer
2002-04-25 ~ 2003-07-14
IIF 26 - Director → ME
19
89 Wood Street, Liverpool, Merseyside
Active Corporate (20 parents, 1 offspring)
Officer
1993-07-16 ~ 2003-07-14
IIF 23 - Director → ME
20
GANDY STREET INVESTMENTS LIMITED
- now 03120989BROOMCO (995) LIMITED - 1996-01-26
Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex
Active Corporate (13 parents)
Officer
1997-07-18 ~ 2002-03-14
IIF 39 - Director → ME
21
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (5 parents)
Officer
2006-11-20 ~ now
IIF 20 - Director → ME
2006-11-20 ~ now
IIF 63 - Secretary → ME
Person with significant control
2016-04-06 ~ 2024-10-08
IIF 66 - Right to appoint or remove directors → OE
IIF 66 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 66 - Ownership of shares – More than 50% but less than 75% → OE
22
10 Upper Berkeley Street, London
Dissolved Corporate (11 parents)
Officer
2000-10-25 ~ 2003-07-08
IIF 45 - Director → ME
23
GROOMERZ ENTERPRISES LIMITED
- now 083985304PAWS ENTERPRISES LIMITED
- 2014-02-19
08398530 21 Bedford Square, London
Dissolved Corporate (5 parents)
Officer
2013-02-12 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
10 Upper Berkeley Street, London
Active Corporate (13 parents, 5 offsprings)
Officer
~ 2003-07-08
IIF 41 - Director → ME
~ 1995-06-26
IIF 72 - Secretary → ME
25
HENBURY HOUSE MANAGEMENT LIMITED
07280665 9-11 The Quadrant, Richmond, Surrey, England
Active Corporate (7 parents)
Officer
2010-06-10 ~ 2013-04-30
IIF 22 - Director → ME
26
10 Upper Berkeley Street, London
Dissolved Corporate (12 parents)
Officer
(before 1992-08-01) ~ 2003-07-08
IIF 53 - Director → ME
(before 1992-08-01) ~ 1995-06-26
IIF 61 - Secretary → ME
27
INNERWYKE INVESTMENTS LIMITED
- now 02260261RAPID 6114 LIMITED - 1988-08-09
10 Upper Berkeley Street, London
Dissolved Corporate (13 parents, 1 offspring)
Officer
1998-07-13 ~ 2003-07-08
IIF 46 - Director → ME
28
J. FORMAN (SALMON CURERS) LIMITED
00521310 10 Upper Berkeley Street, London
Dissolved Corporate (12 parents, 1 offspring)
Officer
1997-07-18 ~ 2003-07-08
IIF 44 - Director → ME
29
JAYE FAMILY INVESTMENTS LIMITED
15990838 101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2024-10-01 ~ now
IIF 10 - Director → ME
Person with significant control
2024-10-01 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
30
10 Upper Berkeley Street, London
Dissolved Corporate (12 parents)
Officer
1997-07-18 ~ 2003-07-08
IIF 50 - Director → ME
31
ROSS JAYE SAYER & COMPANY LIMITED
- 2006-02-24
02546849ROSS JAYE VELLEMAN & COMPANY LIMITED
- 2002-01-03
02546849H W F NUMBER ONE HUNDRED AND SIXTY TWO LIMITED
- 1990-12-20
02546849 101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (21 parents, 1 offspring)
Officer
(before 1992-10-05) ~ now
IIF 15 - Director → ME
~ 1996-05-13
IIF 70 - Secretary → ME
32
Acre House, 11/15 William Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-08-31 ~ dissolved
IIF 28 - Director → ME
33
3W FACILITIES MANAGEMENT LIMITED
- 2013-04-22
081980653W FACILITIES MANAGEMENT LIMITED
- 2013-02-19
08198065 Acre House, 11/15 William Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-08-31 ~ dissolved
IIF 3 - Director → ME
34
ROSS JAYE SAYER & COMPANY (MANAGEMENT) LIMITED
- 2002-04-26
02693535ROSS JAYE VELLEMAN & COMPANY (MANAGEMENT) LIMITED
- 2002-01-03
02693535ROSS JAYE & COMPANY (MANAGEMENT) LIMITED
- 2001-01-03
02693535 101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (20 parents)
Officer
1992-05-07 ~ now
IIF 9 - Director → ME
1992-05-07 ~ 1997-06-25
IIF 69 - Secretary → ME
35
METRUS HOLDINGS (UK) LIMITED
- now 05366021MERJS HOLDINGS LIMITED
- 2013-04-19
05366021ACRE 977 LIMITED
- 2005-04-19
05366021 04626806, 05366004, 05156297Warning 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 ~ now
IIF 12 - Director → ME
2005-04-18 ~ 2005-10-11
IIF 71 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
36
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 ~ now
IIF 14 - Director → ME
37
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2015-10-08 ~ dissolved
IIF 16 - Director → ME
38
MET SPACE LONDON LIMITED
- 2018-10-02
11596668 35 Ballards Lane, London, United Kingdom
Active Corporate (5 parents)
Officer
2018-10-01 ~ now
IIF 18 - Director → ME
Person with significant control
2018-10-01 ~ 2019-01-17
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
39
MYTRE PROPERTY TRUST LIMITED
- now 02265367RAPID 6224 LIMITED - 1988-08-04
10 Upper Berkeley Street, London
Dissolved Corporate (14 parents)
Officer
1998-07-13 ~ 2003-07-08
IIF 32 - Director → ME
40
10 Upper Berkeley Street, London
Dissolved Corporate (12 parents)
Officer
1997-07-18 ~ 2003-07-08
IIF 38 - Director → ME
41
MERJS FACILITIES LIMITED
- 2009-06-15
06531153 101 New Cavendish Street, 1st Floor South, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2008-03-11 ~ dissolved
IIF 11 - Director → ME
42
10 Upper Berkeley Street, London
Dissolved Corporate (16 parents)
Officer
1993-04-02 ~ 2003-07-08
IIF 47 - Director → ME
1993-04-02 ~ 1995-06-26
IIF 37 - Director → ME
1993-04-02 ~ 1995-06-27
IIF 73 - Secretary → ME
43
Spitalfields House, Stirling Way, Borehamwood, Herts, England
Dissolved Corporate (4 parents)
Officer
2015-10-03 ~ dissolved
IIF 27 - Director → ME
44
ROSS JAYE SAYER (HOLDINGS) LIMITED
- now 01772843ROSS JAYE VELLEMAN (HOLDINGS) LIMITED
- 2002-01-03
01772843ROSS JAYE (HOLDINGS) LIMITED
- 2001-01-03
01772843 101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
(before 1992-09-21) ~ now
IIF 17 - Director → ME
(before 1992-09-21) ~ 1997-06-25
IIF 62 - Secretary → ME
45
SAM JACKS INVESTMENT CO. LIMITED
00590196 101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (6 parents)
Officer
1999-01-29 ~ now
IIF 13 - Director → ME
1993-11-05 ~ now
IIF 58 - Secretary → ME
46
10 Upper Berkeley Street, London
Dissolved Corporate (12 parents)
Officer
1997-07-18 ~ 2003-07-08
IIF 40 - Director → ME
47
SHOP CONSTRUCTIONS (STROOD) LIMITED
00683476 10 Upper Berkeley Street, London
Dissolved Corporate (15 parents)
Officer
1997-08-15 ~ 2003-07-08
IIF 48 - Director → ME
48
21 Bedford Square, London
Dissolved Corporate (9 parents)
Officer
1994-07-04 ~ dissolved
IIF 30 - Director → ME
49
SNOWDON MOUNTAIN RAILWAY LIMITED
00042476 5th Floor 88 Church Street, Liverpool, England
Active Corporate (20 parents)
Officer
(before 1991-05-18) ~ 1998-08-14
IIF 55 - Director → ME
50
10 Upper Berkeley Street, London
Dissolved Corporate (12 parents)
Officer
1997-07-18 ~ 2003-07-08
IIF 36 - Director → ME
51
THE ASSET RECOVERY PARTNERSHIP LLP
OC341998 Acre House, 11-15 William Road, London
Dissolved Corporate (4 parents)
Officer
2008-12-11 ~ dissolved
IIF 57 - LLP Designated Member → ME
52
THE SPEECH, LANGUAGE AND HEARING FOUNDATION
- now 02525240THE SPEECH, LANGUAGE & HEARING CENTRE LIMITED
- 2017-06-13
02525240 101 New Cavendish Street, 1st Floor South, London, England
Active Corporate (13 parents)
Officer
(before 1991-07-25) ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 64 - Right to appoint or remove directors → OE
53
10 Upper Berkeley Street, London
Dissolved Corporate (12 parents)
Officer
1997-07-18 ~ 2003-07-08
IIF 54 - Director → ME