1
AGHOCO 2255 LIMITED - 2023-04-20
26-28 Neal Street, London, England
Active Corporate (10 parents)
Officer
2023-07-19 ~ now
IIF 36 - Director → ME
Person with significant control
2023-04-24 ~ 2023-07-19
IIF 66 - Ownership of shares – 75% or more → OE
IIF 66 - Right to appoint or remove directors → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
2
CANNON RETAIL (NOTTINGHAM) LIMITED
- now 04713499CANNON RETAIL (BELPER) LIMITED
- 2003-10-22
04713499 26-28 Neal Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2003-03-27 ~ dissolved
IIF 16 - Director → ME
2011-12-14 ~ dissolved
IIF 60 - Secretary → ME
3
CHARTER LAND (STONE) LIMITED
- now 04367049UNIVERSAL CONSOLIDATED BIRMINGHAM LIMITED
- 2004-05-21
04367049 26-28 Neal Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2002-02-05 ~ dissolved
IIF 25 - Director → ME
2011-12-14 ~ dissolved
IIF 42 - Secretary → ME
4
COVENT GARDEN ESTATES HOLDINGS LIMITED
14332517 26-28 Neal Street, London, England
Active Corporate (3 parents, 2 offsprings)
Officer
2022-09-02 ~ now
IIF 14 - Director → ME
2022-09-02 ~ now
IIF 41 - Secretary → ME
Person with significant control
2022-09-02 ~ now
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
COVENT GARDEN ESTATES LIMITED
- now 03072922 26-28 Neal Street, London
Active Corporate (15 parents)
Officer
1995-08-01 ~ now
IIF 12 - Director → ME
2011-12-14 ~ now
IIF 58 - Secretary → ME
6
DONMAR WAREHOUSE PROJECTS LIMITED
- now 01611861OMEGA PROJECTS LIMITED - 1992-08-20
3 Dryden Street, London
Active Corporate (60 parents, 4 offsprings)
Officer
1998-04-21 ~ 2018-06-11
IIF 19 - Director → ME
7
UNIVERSAL CONSOLIDATED ENTERPRISES LIMITED
- 2011-03-31
04231117 Cvr Global Llp New Fetter Place West, 55 Fetter Lane, London
Dissolved Corporate (9 parents)
Officer
2001-06-08 ~ dissolved
IIF 24 - Director → ME
2011-12-14 ~ dissolved
IIF 63 - Secretary → ME
8
SPEED 2800 LIMITED
- 1992-09-03
02736258 02704501, 02741774, 02736190Warning 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) 26-28 Neal Street, London
Active Corporate (15 parents)
Officer
1992-08-20 ~ now
IIF 3 - Director → ME
2011-12-14 ~ now
IIF 49 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-04-06
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
9
26-28 Neal Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-07-14 ~ dissolved
IIF 18 - Director → ME
2015-07-14 ~ dissolved
IIF 73 - Secretary → ME
10
KELWOOD ESTATES (OXFORD) LIMITED
05209108 26-28 Neal Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2004-08-18 ~ dissolved
IIF 21 - Director → ME
2011-12-14 ~ dissolved
IIF 55 - Secretary → ME
11
LONDON & SURREY ESTATES LIMITED - now
6th Floor 2 London Wall Place, Barbican, London, United Kingdom
Active Corporate (5 parents)
Officer
~ 1995-07-31
IIF 15 - Director → ME
12
5 New Street Square, London
Dissolved Corporate (19 parents)
Officer
2001-08-24 ~ 2003-01-16
IIF 27 - Director → ME
13
M4 ESTATES LIMITED - now
One Great Cumberland Place, Marble Arch, London
Dissolved Corporate (11 parents)
Officer
(before 1991-11-01) ~ 1995-03-31
IIF 17 - Director → ME
14
MAYFAIR PROPERTY (INVESTMENTS & DEVELOPMENTS) LIMITED
04640355 26-28 Neal Street, London
Active Corporate (5 parents)
Officer
2003-01-17 ~ now
IIF 6 - Director → ME
2011-12-14 ~ now
IIF 51 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 69 - Ownership of voting rights - 75% or more → OE
IIF 69 - Right to appoint or remove directors → OE
IIF 69 - Ownership of shares – 75% or more → OE
15
RE-BOURNE - 2019-05-02
Farnham Maltings, Bridge Square, Farnham, England
Active Corporate (29 parents, 15 offsprings)
Officer
2020-06-08 ~ now
IIF 34 - Director → ME
16
PIERCEVIEW LIMITED
- 1995-11-08
03034309 26-28 Neal Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
1995-08-02 ~ dissolved
IIF 31 - Director → ME
2011-12-14 ~ dissolved
IIF 52 - Secretary → ME
17
26-28 Neal Street, London
Active Corporate (9 parents)
Officer
1997-02-10 ~ now
IIF 8 - Director → ME
2011-12-14 ~ now
IIF 43 - Secretary → ME
18
26-28 Neal Street, Covent Garden, London
Dissolved Corporate (1 parent)
Officer
2014-06-11 ~ dissolved
IIF 29 - Director → ME
2014-06-11 ~ dissolved
IIF 40 - Secretary → ME
19
PROPEQUITY (CANTERBURY) LIMITED
- now 04488797 26-28 Neal Street, London
Active Corporate (7 parents)
Officer
2002-07-30 ~ now
IIF 1 - Director → ME
2011-12-14 ~ now
IIF 57 - Secretary → ME
20
26-28 Neal Street, London
Active Corporate (8 parents)
Officer
2002-01-22 ~ now
IIF 5 - Director → ME
2011-12-14 ~ now
IIF 44 - Secretary → ME
21
QUADRANT ENTERPRISES LIMITED
- now 05891724 Cvr Global Llp, 20 Furnival Street, London
Dissolved Corporate (4 parents)
Officer
2006-08-10 ~ dissolved
IIF 28 - Director → ME
2011-12-14 ~ dissolved
IIF 39 - Secretary → ME
22
REEF ESTATES (MIDSOMER) LIMITED
05133593 26-28 Neal Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2004-05-26 ~ dissolved
IIF 26 - Director → ME
2011-12-14 ~ dissolved
IIF 47 - Secretary → ME
23
26-28 Neal Street, London
Active Corporate (9 parents)
Officer
1999-08-12 ~ now
IIF 10 - Director → ME
2011-12-14 ~ now
IIF 54 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
26-28 Neal Street, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2002-05-29 ~ dissolved
IIF 30 - Director → ME
2011-12-14 ~ dissolved
IIF 61 - Secretary → ME
25
STONEHANGER COURT MANAGEMENT CO., LIMITED
01161279 26-28 Neal Street, London
Active Corporate (12 parents)
Officer
1996-04-05 ~ now
IIF 4 - Director → ME
2011-12-14 ~ now
IIF 50 - Secretary → ME
Person with significant control
2016-04-06 ~ now
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
26
Victoria And Albert Museum, Cromwell Road, London
Active Corporate (29 parents)
Officer
2019-10-29 ~ now
IIF 37 - Director → ME
27
TILLBRIDGE DEVELOPMENTS (LOUGHBOROUGH) LIMITED
09599899 26-28 Neal Street, Covent Garden, London, United Kingdom
Active Corporate (3 parents)
Officer
2015-05-20 ~ now
IIF 13 - Director → ME
2015-05-20 ~ now
IIF 72 - Secretary → ME
28
26-28 Neal Street, Covent Garden, London, England
Active Corporate (2 parents)
Officer
2019-12-05 ~ now
IIF 35 - Director → ME
29
26-28 Neal Street, London
Active Corporate (8 parents)
Officer
2001-06-08 ~ now
IIF 9 - Director → ME
2011-12-14 ~ now
IIF 59 - Secretary → ME
30
UNIVERSAL CONSOLIDATED FINANCE LIMITED
04367031 26-28 Neal Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2002-02-05 ~ dissolved
IIF 23 - Director → ME
2011-12-14 ~ dissolved
IIF 45 - Secretary → ME
31
UNIVERSAL CONSOLIDATED GROUP HOLDINGS LIMITED
14332614 26-28 Neal Street, London, England
Active Corporate (3 parents, 2 offsprings)
Officer
2022-09-02 ~ now
IIF 33 - Director → ME
2022-09-02 ~ now
IIF 65 - Secretary → ME
Person with significant control
2022-09-02 ~ now
IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
32
TIMENEW LIMITED - 1989-05-15
26-28 Neal Street, London
Active Corporate (9 parents, 12 offsprings)
Officer
(before 1992-01-31) ~ now
IIF 11 - Director → ME
2011-12-14 ~ now
IIF 48 - Secretary → ME
Person with significant control
2016-04-06 ~ 2023-02-09
IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 70 - Right to appoint or remove directors → OE
IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
33
26-28 Neal Street, London
Active Corporate (8 parents)
Officer
2001-02-02 ~ now
IIF 7 - Director → ME
2011-12-14 ~ now
IIF 56 - Secretary → ME
34
UNIVERSAL CONSOLIDATED PROJECTS LIMITED
04231054 26-28 Neal Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2001-06-08 ~ dissolved
IIF 20 - Director → ME
2011-12-14 ~ dissolved
IIF 46 - Secretary → ME
35
UNIVERSAL CONSOLIDATED PROPERTIES LIMITED
03822918 26-28 Neal Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
1999-08-05 ~ dissolved
IIF 22 - Director → ME
2011-12-14 ~ dissolved
IIF 62 - Secretary → ME
36
UNIVERSAL CONSOLIDATED RINGWOOD LIMITED
- now 04421479SHAPESCALE LIMITED
- 2002-05-29
04421479 Fisher Partners Acre House, 11-15 William Road, London, England
Dissolved Corporate (12 parents)
Officer
2002-05-15 ~ 2003-02-25
IIF 32 - Director → ME
37
UNIVERSAL CONSOLIDATED VENTURES LIMITED
04354612 26-28 Neal Street, London
Active Corporate (7 parents)
Officer
2002-01-17 ~ now
IIF 2 - Director → ME
2011-12-14 ~ now
IIF 53 - Secretary → ME