1
322 Upper Richmond Road, London, United Kingdom
Active Corporate (20 parents)
Officer
2011-06-07 ~ 2014-08-10
IIF 13 - Director → ME
2
The View, Diptford, Totnes, Devon, United Kingdom
Active Corporate (15 parents)
Officer
2003-11-05 ~ 2021-04-30
IIF 23 - Director → ME
3
ALLIANCE FRANCAISE DE LONDRES LIMITED - now
ALLIANCE FRANCAISE TRUSTEES LIMITED
- 2004-11-02
03763700 6 Porter Street, London
Active Corporate (15 parents)
Officer
1999-04-28 ~ 1999-12-14
IIF 39 - Director → ME
1999-04-28 ~ 2000-03-20
IIF 40 - Secretary → ME
4
10 Norwich Street, London
Dissolved Corporate (8 parents)
Officer
2009-04-16 ~ 2009-08-07
IIF 11 - Director → ME
5
BALLYMENA PROPERTY CO. LIMITED
- now 00537798BALLYMENA LIVE STOCK MART LIMITED - 1985-03-12
115 Mount Street, London, United Kingdom
Active Corporate (11 parents)
Officer
2016-10-05 ~ 2020-05-01
IIF 32 - Director → ME
6
115 Mount Street, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2011-08-22 ~ 2021-04-30
IIF 27 - Director → ME
7
TEMPLECO 432 LIMITED - 1999-06-21
C/o Jean-marc Choblet, 27 Neville Street, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2010-03-02 ~ dissolved
IIF 7 - Director → ME
8
10 Norwich Street, London
Dissolved Corporate (7 parents)
Officer
2004-02-17 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
9
BRIERY PROPERTY COMPANY LIMITED
00477108 The Tarn House, Middlerigg, Windermere, Cumbria
Active Corporate (9 parents)
Officer
2015-05-10 ~ 2021-04-23
IIF 20 - Director → ME
10
20 Cursitor Street, London
Active Corporate (31 parents, 2 offsprings)
Officer
2016-02-26 ~ 2025-03-31
IIF 30 - Director → ME
11
CANNON NOMINEES PROPERTIES LIMITED
02549422 20 Cursitor Street, London
Active Corporate (33 parents)
Officer
2016-02-26 ~ 2025-03-31
IIF 35 - Director → ME
12
Manor Farm, Powder Mill Lane Leigh, Tonbridge, Kent
Active Corporate (7 parents)
Officer
2003-12-09 ~ 2011-05-17
IIF 26 - Director → ME
13
Victoria House, 50-58 Victoria Road, Farnborough, Hampshire, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2004-02-25 ~ 2014-07-31
IIF 17 - Director → ME
14
10 Norwich Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2016-12-22 ~ now
IIF 8 - Director → ME
15
EMBLETON TRUST CORPORATION LIMITED
05117078 20 Cursitor Street, London
Active Corporate (33 parents, 9 offsprings)
Officer
2004-04-30 ~ now
IIF 4 - Director → ME
16
EYEWORTH PROPERTIES (HANTS) LIMITED
01231942 115 Mount Street, London, United Kingdom
Active Corporate (13 parents)
Officer
2016-11-17 ~ 2021-04-30
IIF 34 - Director → ME
17
FLIXTON PROPERTY COMPANY LIMITED
01543533 115 Mount Street, London, United Kingdom
Active Corporate (11 parents)
Officer
2016-10-05 ~ 2020-05-01
IIF 29 - Director → ME
18
115 Mount Street, London, United Kingdom
Active Corporate (11 parents)
Officer
2016-10-05 ~ 2020-05-01
IIF 36 - Director → ME
19
Office 15 Bramley House 2a, Bramley Road, Long Eaton, Nottinghamshire, United Kingdom
Active Corporate (7 parents)
Officer
2004-01-21 ~ 2015-02-09
IIF 12 - Director → ME
20
22 Chancery Lane, London, United Kingdom
Active Corporate (2 parents)
Officer
2023-06-16 ~ now
IIF 9 - Director → ME
21
10 Norwich Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-01-31 ~ dissolved
IIF 1 - Director → ME
22
115 Mount Street, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2003-10-15 ~ 2021-04-30
IIF 18 - Director → ME
23
115 Mount Street, London, United Kingdom
Active Corporate (14 parents)
Officer
2003-10-15 ~ 2021-04-30
IIF 14 - Director → ME
24
LOXLEY PROPERTIES LIMITED
- now 02109404OPTIONPROJECT LIMITED - 1987-06-18
115 Mount Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2016-10-05 ~ 2021-04-30
IIF 31 - Director → ME
25
MACFARLANES LLP
OC334406 02292048, 02292048, 03201342Warning 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) 20 Cursitor Street, London
Active Corporate (195 parents, 8 offsprings)
Officer
2008-05-01 ~ 2025-03-31
IIF 37 - LLP Member → ME
26
20 Cursitor Street, London
Active Corporate (54 parents)
Officer
2004-07-20 ~ 2025-03-31
IIF 24 - Director → ME
27
MALVIN INVESTMENT COMPANY LIMITED
00557666 10 Norwich Street, London
Active Corporate (8 parents)
Officer
2006-04-06 ~ now
IIF 6 - Director → ME
28
The View, Diptford, Totnes, Devon, United Kingdom
Active Corporate (15 parents)
Officer
2003-11-05 ~ 2021-04-30
IIF 21 - Director → ME
29
10 Norwich Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2023-02-15 ~ now
IIF 2 - Director → ME
30
12 Carden Place, Aberdeen
Liquidation Corporate (10 parents)
Officer
2004-02-17 ~ 2021-04-30
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ 2024-09-12
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
2024-09-03 ~ now
IIF 43 - Ownership of shares – More than 50% but less than 75% → OE
31
The View, Diptford, Totnes, Devon, United Kingdom
Active Corporate (15 parents)
Officer
2003-11-05 ~ 2021-04-30
IIF 25 - Director → ME
32
115 Mount Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2017-12-11 ~ 2021-04-30
IIF 38 - Director → ME
33
115 Mount Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2003-10-15 ~ 2021-04-30
IIF 22 - Director → ME
34
RUSHETT COMMON PROPERTIES LIMITED
01568939 115 Mount Street, London, United Kingdom
Active Corporate (11 parents)
Officer
2011-08-22 ~ 2021-04-30
IIF 28 - Director → ME
35
C/o Crawford & Lockhart, 7 -11 Linenhall Street, Belfast
Active Corporate (10 parents)
Officer
2016-10-05 ~ 2020-05-01
IIF 33 - Director → ME
36
TARN HOUSE PROPERTY COMPANY LIMITED
01443648 The Old Town Hall 71, Christchurch Road, Ringwood
Dissolved Corporate (8 parents)
Officer
2015-05-07 ~ 2022-07-15
IIF 10 - Director → ME
37
115 Mount Street, London, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2003-10-15 ~ 2021-04-30
IIF 3 - Director → ME
38
115 Mount Street, London, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2003-10-15 ~ 2021-04-30
IIF 16 - Director → ME
39
W.A. PHILLIPS PROPERTIES LIMITED
01581919 Manor Farm Powder Mill Lane, Leigh, Tonbridge, Kent
Dissolved Corporate (7 parents)
Officer
2003-12-09 ~ 2011-02-08
IIF 15 - Director → ME