1
ANGLO AMERICAN CROP NUTRIENTS LIMITED - now
ANGLO AMERICAN WOODSMITH LIMITED - 2022-04-06
SIRIUS MINERALS LIMITED - 2020-03-18
SIRIUS EXPLORATION PLC - 2010-09-28
SIRIUS EXPLORATION LIMITED - 2005-03-22
SIRIUS EXPLORATIONS LIMITED - 2004-07-16
CHARCO 935 LIMITED - 2003-12-09
17 Charterhouse Street, London, United Kingdom
Active Corporate (35 parents, 4 offsprings)
Officer
2014-03-18 ~ 2016-05-12
IIF 65 - Director → ME
2
20 Peterborough Road, Harrow, Middlesex, United Kingdom
Active Corporate (4 parents)
Person with significant control
2016-08-17 ~ now
IIF 68 - Has significant influence or control → OE
3
20 Peterborough Road, Harrow, Middlesex
Active Corporate (7 parents)
Officer
2016-08-17 ~ now
IIF 1 - Director → ME
Person with significant control
2017-05-09 ~ now
IIF 69 - Has significant influence or control → OE
4
ARDMORE MACE JOINT VENTURE LIMITED
- now 05992365MILTON COURT CONSTRUCTION LIMITED
- 2007-01-19
05992365 155 Moorgate, London
Dissolved Corporate (7 parents)
Officer
2006-11-14 ~ dissolved
IIF 58 - Director → ME
5
Great Northern Hotel King's Cross St Pancras International Station, Pancras Road, London, England
Active Corporate (12 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2019-06-20
IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
6
Great Northern Hotel King's Cross St Pancras International Station, Pancras Road, London, England
Active Corporate (13 parents)
Person with significant control
2016-04-06 ~ 2019-06-20
IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
7
BOTLEY INVESTMENTS LIMITED
- 2019-06-03
11028382 155 Moorgate, London, England
Active Corporate (10 parents)
Officer
2017-10-24 ~ 2021-12-31
IIF 28 - Director → ME
2024-12-12 ~ now
IIF 3 - Director → ME
8
BETHNAL GREEN REGENERATION LIMITED
11519292 7-12 Tavistock Square, London, England
Active Corporate (11 parents)
Officer
2018-08-15 ~ 2021-12-31
IIF 41 - Director → ME
9
BOTLEY DEVELOPMENTS (HOLDINGS) LIMITED
10994665 155 Moorgate, London, England
Active Corporate (10 parents, 4 offsprings)
Officer
2024-12-12 ~ now
IIF 5 - Director → ME
2017-10-03 ~ 2021-12-31
IIF 40 - Director → ME
10
155 Moorgate, London, England
Active Corporate (11 parents)
Officer
2024-12-12 ~ now
IIF 2 - Director → ME
2014-08-08 ~ 2021-12-31
IIF 43 - Director → ME
11
ANDERSON CONSTRUCTION CONSULTANTS LTD - 2000-04-27
155 Moorgate, London
Dissolved Corporate (15 parents)
Officer
2002-09-13 ~ dissolved
IIF 42 - Director → ME
12
155 Moorgate, London, United Kingdom
Active Corporate (6 parents)
Officer
2018-07-24 ~ 2021-12-31
IIF 14 - Director → ME
13
155 Moorgate, London
Active Corporate (23 parents)
Officer
2006-08-31 ~ 2017-11-23
IIF 57 - Director → ME
14
155 Moorgate, London
Active Corporate (20 parents)
Officer
2003-11-03 ~ 2006-03-31
IIF 37 - Director → ME
15
COMO UK LIMITED - 2003-02-06
155 Moorgate, London
Active Corporate (22 parents, 3 offsprings)
Officer
2003-11-03 ~ 2006-03-31
IIF 52 - Director → ME
16
155 Moorgate, London
Active Corporate (17 parents)
Officer
2003-11-19 ~ 2006-03-31
IIF 26 - Director → ME
17
Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
Dissolved Corporate (11 parents, 1 offspring)
Officer
2012-08-23 ~ dissolved
IIF 20 - Director → ME
18
INTERIOR PEOPLE LIMITED
- 2007-07-12
05121839 30 Crown Place, 11th Floor, London, England
Dissolved Corporate (16 parents)
Officer
2004-05-07 ~ 2007-07-18
IIF 64 - Director → ME
19
155 Moorgate, London
Dissolved Corporate (3 parents)
Officer
2013-01-11 ~ dissolved
IIF 51 - Director → ME
20
45 Gresham Street, London
Dissolved Corporate (7 parents)
Officer
2017-03-03 ~ 2021-12-31
IIF 13 - Director → ME
21
GOLDARK TRUSTEE COMPANY LIMITED
06204732 155 Moorgate, London
Dissolved Corporate (4 parents)
Officer
2007-04-05 ~ dissolved
IIF 23 - Director → ME
22
GRADUATION (HOYLE ST) LIMITED
- now 08240550GRADUATION (CANDLERIGGS) LIMITED
- 2016-10-26
08240550GRADUATION (CRAGS) LIMITED
- 2015-10-05
08240550GRADUATION (CRAGGS) LIMITED
- 2013-01-09
0824055021 LIME ST LIMITED
- 2013-01-08
08240550 155 Moorgate, London
Dissolved Corporate (8 parents)
Officer
2012-10-04 ~ 2018-08-06
IIF 18 - Director → ME
23
GURU INVESTMENTS (DHANA LODGE) LTD - now
167-169 Great Portland Street, Fifth Floor, London, England
Active Corporate (5 parents)
Officer
2011-02-03 ~ 2013-03-18
IIF 48 - Director → ME
24
HADLEY MACE HOLDINGS LIMITED
- now 07218749TRITAN DEVELOPMENTS LIMITED - 2012-05-04
843 Finchley Road, London
Dissolved Corporate (15 parents)
Officer
2013-05-31 ~ dissolved
IIF 44 - Director → ME
25
Winston Court Llanvetherine, Llanvetherine, Abergavenny, Monmouthshire, United Kingdom
Active Corporate (3 parents, 8 offsprings)
Officer
2013-11-07 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 67 - Right to appoint or remove directors → OE
IIF 67 - Ownership of shares – 75% or more → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
26
155 Moorgate, London
Dissolved Corporate (10 parents)
Officer
2005-10-24 ~ 2019-02-18
IIF 55 - Director → ME
27
C/o Evelyn Partners Llp, 45 Gresham Street, London
Dissolved Corporate (13 parents)
Officer
2014-01-06 ~ dissolved
IIF 35 - Director → ME
28
MACE CONSTRUCT SPECIALIST SERVICES LIMITED - now
MSEVEN SERVICES LIMITED - 2011-09-30
155 Moorgate, London
Active Corporate (12 parents)
Officer
2006-03-01 ~ 2019-02-18
IIF 54 - Director → ME
29
155 Moorgate, London
Active Corporate (27 parents)
Officer
2004-02-03 ~ 2019-02-18
IIF 60 - Director → ME
30
MACE REAL ESTATE LIMITED
- 2016-06-14
03471116MACE ESTATES (WESTON-SUPER-MARE) LIMITED
- 2010-04-19
03471116CITEX MACE JAGUAR LIMITED - 2000-06-15
MACE ESTATES (EALING) LIMITED - 1999-10-08
THE ODYSSEY CONSTRUCTION CONSORTIUM LIMITED - 1998-11-20
155 Moorgate, London
Active Corporate (21 parents, 15 offsprings)
Officer
2010-04-19 ~ 2021-12-31
IIF 24 - Director → ME
31
MACE DEVELOPMENTS (FULHAM) LIMITED
- now 12127825CITY FRINGE NO 2 LIMITED
- 2019-09-13
12127825 155 Moorgate, London, England
Dissolved Corporate (5 parents)
Officer
2019-07-29 ~ dissolved
IIF 29 - Director → ME
32
MACE DEVELOPMENTS (GREENWICH) LIMITED
- now 06987720HADLEY MACE LIMITED
- 2017-02-03
06987720 155 Moorgate, London, England
Active Corporate (25 parents, 2 offsprings)
Officer
2012-07-01 ~ 2021-12-31
IIF 15 - Director → ME
33
ROSABELLE LIMITED - 1998-02-19
155 Moorgate, London
Dissolved Corporate (12 parents)
Officer
2002-02-01 ~ dissolved
IIF 22 - Director → ME
34
155 Moorgate, London
Active Corporate (26 parents, 1 offspring)
Officer
2013-03-27 ~ 2024-08-01
IIF 27 - Director → ME
35
DRAFTDATA LIMITED - 2001-07-09
155 Moorgate, London
Active Corporate (36 parents, 1 offspring)
Officer
2001-07-10 ~ 2021-12-31
IIF 38 - Director → ME
36
MACE INTERIORS GROUP LIMITED - now
155 Moorgate, London
Active Corporate (21 parents)
Officer
2003-11-03 ~ 2006-03-31
IIF 36 - Director → ME
37
155 Moorgate, London
Active Corporate (67 parents, 29 offsprings)
Officer
1995-09-01 ~ 2021-12-31
IIF 56 - Director → ME
38
MACE WORKSPACE SOLUTIONS LIMITED
- 2008-05-23
05156449 155 Moorgate, London
Active Corporate (19 parents)
Officer
2004-06-17 ~ 2008-05-27
IIF 63 - Director → ME
39
155 Moorgate, London
Dissolved Corporate (10 parents)
Officer
2004-05-07 ~ dissolved
IIF 62 - Director → ME
40
MACRO (ASIA PACIFIC) LIMITED - now
MACE MACRO (ASIA PACIFIC) LIMITED
- 2024-06-15
07407865 46 New Broad Street, London, England
Active Corporate (13 parents)
Officer
2010-10-14 ~ 2010-11-02
IIF 17 - Director → ME
41
MACRO GROUP LIMITED - now
MACE OPERATE LIMITED - 2024-05-29
WILSCO 400 LIMITED
- 2002-10-08
04449811 04477202, 04477074, 04636253Warning 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) 46 New Broad Street, London, England
Active Corporate (24 parents, 6 offsprings)
Officer
2002-09-03 ~ 2013-06-17
IIF 53 - Director → ME
42
155 Moorgate, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-11-17 ~ dissolved
IIF 25 - Director → ME
43
INFORMATION MANAGEMENT OPPORTUNITIES LIMITED
- 2009-05-19
05072221 155 Moorgate, London
Active Corporate (21 parents)
Officer
2009-05-19 ~ 2019-02-18
IIF 30 - Director → ME
44
NEW BURLINGTON DEVELOPMENTS LIMITED
06132562 55 Station Road, Beaconsfield, Bucks
Dissolved Corporate (19 parents)
Officer
2007-05-24 ~ 2021-12-31
IIF 39 - Director → ME
45
NEWINGTON BUTTS DEVELOPMENTS LIMITED
08240609 71 Moscow Road, London, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2012-10-04 ~ 2014-10-21
IIF 19 - Director → ME
46
OBSERVATORY INSPIRATION LIMITED
07841836 Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
Dissolved Corporate (11 parents)
Officer
2012-08-23 ~ dissolved
IIF 21 - Director → ME
47
3 Hayes Cottages, Red Lion Hill, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-07-09 ~ dissolved
IIF 45 - Director → ME
48
PEOPLE GROUP PROPERTY LIMITED
- now 04617384MEHFAR PROPERTIES LIMITED
- 2006-07-12
04617384UNISOFTEU LIMITED - 2003-08-21
155 Moorgate, London
Dissolved Corporate (14 parents)
Officer
2005-11-18 ~ dissolved
IIF 59 - Director → ME
49
167-169 Great Portland Street, Fifth Floor, London, England
Active Corporate (8 parents)
Officer
2011-05-12 ~ 2011-05-12
IIF 50 - Director → ME
50
SINOWEST CONSTRUCTION GROUP (INFRASTRUCTURE) LTD
07631827 06267532, 07516506, 07516506Warning 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) 72 Temple Chambers Temple Avenue, London
Dissolved Corporate (8 parents)
Officer
2011-05-12 ~ 2011-05-12
IIF 49 - Director → ME
51
NETHERFIELD HALL LIMITED
- 2015-03-13
09445582 Winston Court, Llanvetherine, Abergavenny, Monmouthshire, United Kingdom
Active Corporate (1 parent, 2 offsprings)
Officer
2015-02-18 ~ now
IIF 11 - Director → ME
52
TAILORED LIVING SOLUTIONS LIMITED
- now 07988228STONEVILLE DEVELOPMENTS LIMITED
- 2012-03-29
07988228 7-7c Snuff Street, Devizes, Wiltshire, United Kingdom
Active Corporate (4 parents)
Officer
2012-03-13 ~ 2013-06-18
IIF 16 - Director → ME
53
THE BOTLEY DEVELOPMENT COMPANY LIMITED
- now 07117579SEVCO 5016 LIMITED - 2010-01-21
155 Moorgate, London, England
Active Corporate (12 parents, 1 offspring)
Officer
2024-12-12 ~ now
IIF 4 - Director → ME
2014-05-07 ~ 2021-12-31
IIF 32 - Director → ME
54
3rd Floor, 69 Wilson Street, London, England
Active Corporate (16 parents, 1 offspring)
Officer
2004-05-07 ~ 2018-09-10
IIF 61 - Director → ME
55
TLS (RISING SUN) LTD - 2016-09-23
Winston Court, Llanvetherine, Abergavenny, Monmouthshire, United Kingdom
Active Corporate (5 parents)
Officer
2019-08-01 ~ now
IIF 66 - Director → ME
56
TLS (SOUTHWARK BRIDGE ROAD) LTD
- now 08501540TLS (GLOUCESTER PLACE) LTD - 2013-08-29
7-7c Snuff Street, Devizes, Wiltshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2013-10-01 ~ dissolved
IIF 46 - Director → ME
57
7-7c Snuff Street, Devizes, Wiltshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-07-27 ~ dissolved
IIF 47 - Director → ME
58
Winston Court, Llanvetherine, Abergavenny, Monmouthshire, United Kingdom
Active Corporate (2 parents)
Officer
2015-03-09 ~ now
IIF 10 - Director → ME
59
Winston Court, Llanvetherine, Abergavenny, Monmouthshire, United Kingdom
Active Corporate (4 parents, 11 offsprings)
Officer
2015-12-21 ~ now
IIF 12 - Director → ME
60
155 Moorgate, London, United Kingdom
Active Corporate (10 parents)
Officer
2024-12-12 ~ now
IIF 7 - Director → ME
2019-03-01 ~ 2021-12-31
IIF 31 - Director → ME
61
155 Moorgate, London, United Kingdom
Active Corporate (10 parents)
Officer
2024-12-12 ~ now
IIF 8 - Director → ME
2019-03-01 ~ 2021-12-31
IIF 34 - Director → ME
62
WESTWAY ESTATE MANAGEMENT LIMITED
12250555 155 Moorgate, London, United Kingdom
Active Corporate (10 parents)
Officer
2019-10-08 ~ 2021-12-31
IIF 33 - Director → ME
2024-12-12 ~ now
IIF 6 - Director → ME