1
Acre House, 11/15 William Road, London, United Kingdom
Active Corporate (5 parents)
Officer
(before 1991-07-09) ~ now
IIF 53 - Director → ME
(before 1991-07-09) ~ now
IIF 64 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-03-16
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
2026-03-20 ~ now
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
2
AQUARIUM ENTERTAINMENTS LIMITED
00445137 25 Farringdon Street, London
Dissolved Corporate (17 parents, 1 offspring)
Officer
1997-09-09 ~ 2003-07-08
IIF 29 - Director → ME
3
ARTHOUSE SQUARE LIMITED - now
10 Upper Berkeley Street, London
Dissolved Corporate (14 parents)
Officer
2000-06-01 ~ 2003-07-14
IIF 38 - Director → ME
4
BEDFORD ESTATES BLOOMSBURY LIMITED
10250020 29a Montague Street, London, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
2016-10-01 ~ now
IIF 1 - Director → ME
5
6th Floor 9 Appold Street, London
Dissolved Corporate (20 parents)
Officer
1994-01-05 ~ 1995-09-22
IIF 63 - Secretary → ME
6
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 26 - Director → ME
7
10 Upper Berkeley Street, London
Dissolved Corporate (11 parents, 1 offspring)
Officer
(before 1992-08-21) ~ 2003-07-08
IIF 60 - Director → ME
8
54 Crewys Road, London
Active Corporate (97 parents)
Officer
1999-12-15 ~ 2011-09-26
IIF 11 - Director → 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 23 - Director → ME
10
CHELSEA HARBOUR ESTATES LIMITED
- now 03870584BERKELEY MANSFORD (CHL) LIMITED
- 2001-04-24
03870584MOREEXTRA LIMITED - 2000-01-18
219 Harbour Yard Chelsea Harbour, London
Active Corporate (22 parents, 2 offsprings)
Officer
2001-04-12 ~ 2003-08-26
IIF 32 - Director → ME
11
219 Harbour Yard Chelsea Harbour, London
Active Corporate (26 parents, 1 offspring)
Officer
2000-03-17 ~ 2003-08-26
IIF 27 - Director → ME
12
10 Upper Berkeley Street, London
Dissolved Corporate (17 parents)
Officer
1995-10-27 ~ 2003-07-08
IIF 8 - Director → ME
13
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 16 - Director → ME
14
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 15 - Director → ME
15
CONCERT STEPS LIMITED - now
BORDERPARK LIMITED
- 2004-08-13
04005549 10 Upper Berkeley Street, London
Dissolved Corporate (14 parents)
Officer
2000-06-01 ~ 2003-07-14
IIF 41 - Director → ME
16
10 Upper Berkeley Street, London
Dissolved Corporate (9 parents)
Officer
2001-04-19 ~ 2003-07-08
IIF 21 - Director → ME
17
Lawrence House Goodwyn Avenue, Mill Hill, London
Active Corporate (24 parents)
Officer
1995-10-05 ~ 2003-07-08
IIF 59 - Director → ME
18
10 Upper Berkeley Street, London
Dissolved Corporate (9 parents)
Officer
2001-04-25 ~ 2003-07-08
IIF 24 - Director → ME
19
FREEHOLD PROPERTIES (INVESTMENTS) LLP
OC305176 101 New Cavendish Street, 1st Floor South, London, England
Active Corporate (19 parents)
Officer
2003-07-24 ~ now
IIF 58 - LLP Designated Member → ME
20
89 Wood Street 89 Wood Street, Liverpool, United Kingdom
Active Corporate (13 parents)
Officer
2002-04-25 ~ 2003-07-14
IIF 12 - Director → ME
21
89 Wood Street, Liverpool, Merseyside
Active Corporate (20 parents, 1 offspring)
Officer
1993-07-16 ~ 2003-07-14
IIF 35 - Director → ME
22
GANDY STREET INVESTMENTS LIMITED
- now 03120989BROOMCO (995) LIMITED
- 1996-01-26
03120989 03120993, 03097696, 02522993Warning 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) Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex
Active Corporate (13 parents)
Officer
1995-11-29 ~ 2002-03-14
IIF 42 - Director → ME
23
1 Duchess Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-07-07 ~ dissolved
IIF 10 - Director → ME
2009-07-07 ~ 2010-05-05
IIF 68 - Secretary → ME
24
10 Upper Berkeley Street, London
Dissolved Corporate (11 parents)
Officer
2000-07-31 ~ 2003-07-08
IIF 33 - Director → ME
25
124 Finchley Road, London
Dissolved Corporate (6 parents)
Officer
2009-12-23 ~ dissolved
IIF 50 - LLP Designated Member → ME
26
10 Upper Berkeley Street, London
Active Corporate (15 parents, 5 offsprings)
Officer
~ 2003-07-08
IIF 6 - Director → ME
27
HENBURY HOUSE MANAGEMENT LIMITED
07280665 9-11 The Quadrant, Richmond, Surrey, England
Active Corporate (7 parents)
Officer
2010-06-10 ~ 2013-04-30
IIF 46 - Director → ME
28
Aldgate Tower, 2 Leman Street, London, England
Active Corporate (32 parents)
Officer
2003-09-15 ~ 2006-06-27
IIF 9 - Director → ME
29
10 Upper Berkeley Street, London
Dissolved Corporate (12 parents)
Officer
(before 1992-08-01) ~ 2003-07-08
IIF 7 - Director → ME
30
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 20 - Director → ME
31
J. FORMAN (SALMON CURERS) LIMITED
00521310 10 Upper Berkeley Street, London
Dissolved Corporate (12 parents, 1 offspring)
Officer
1995-06-27 ~ 2003-07-08
IIF 13 - Director → ME
32
Amelie House Maurice And Vivienne Wohl Campus, 221 Golders Green Road, London
Active Corporate (99 parents, 5 offsprings)
Officer
1999-09-15 ~ 2002-10-17
IIF 48 - Director → ME
33
1st Floor, Gallery Court, 28 Arcadia Avenue, London
Active Corporate (16 parents)
Officer
2011-06-07 ~ 2019-04-30
IIF 45 - Director → ME
34
Acre House, 11-15 William Road, London
Active Corporate (6 parents, 2 offsprings)
Officer
(before 1992-04-02) ~ now
IIF 54 - Director → ME
(before 1992-04-02) ~ now
IIF 66 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
35
10 Upper Berkeley Street, London
Dissolved Corporate (12 parents)
Officer
1995-06-27 ~ 2003-07-08
IIF 31 - Director → ME
36
29a Montague Street, London
Active Corporate (18 parents, 1 offspring)
Officer
2013-09-30 ~ 2016-10-01
IIF 47 - Director → ME
37
LONGBECK TRADING ESTATE MANAGEMENT COMPANY LIMITED
04332813 Unit 4, Zetland Buildings Longbeck Estate, Marske-by-the-sea, Redcar, Cleveland, United Kingdom
Dissolved Corporate (13 parents)
Officer
2001-12-03 ~ 2003-07-15
IIF 2 - Director → ME
38
MERJS (2006) LIMITED - now
ROSS JAYE SAYER & COMPANY LIMITED - 2006-02-24
ROSS JAYE VELLEMAN & COMPANY LIMITED - 2002-01-03
H 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
~ 1994-09-15
IIF 40 - Director → ME
39
METRUS EMPLOYMENT SERVICES LIMITED - now
MERJS EMPLOYMENT SERVICES LIMITED - 2013-04-19
RJS EMPLOYMENT SERVICES LTD. - 2006-02-24
ROSS JAYE SAYER & COMPANY (MANAGEMENT) LIMITED - 2002-04-26
ROSS JAYE VELLEMAN & COMPANY (MANAGEMENT) LIMITED - 2002-01-03
ROSS 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 ~ 1995-07-06
IIF 36 - Director → ME
40
METRUS HOLDINGS (UK) LIMITED
- now 05366021MERJS HOLDINGS LIMITED - 2013-04-19
ACRE 977 LIMITED - 2005-04-19
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (10 parents, 5 offsprings)
Person with significant control
2016-04-06 ~ 2018-03-27
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
41
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 28 - Director → ME
42
NEW DERWENT HOUSE MANAGEMENT COMPANY LIMITED
04790113 25 Farringdon Street, London
Dissolved Corporate (10 parents)
Officer
2003-06-06 ~ 2003-07-08
IIF 14 - Director → ME
43
10 Upper Berkeley Street, London
Dissolved Corporate (12 parents)
Officer
1995-06-27 ~ 2003-07-08
IIF 25 - Director → ME
44
PORTMAN MANSIONS RESIDENTS COMPANY LIMITED
- now 02835737DAISYHURST LIMITED - 1993-08-03
Flat 4w Rear Of Block 4, Portman Mansions, Porter Street, London
Active Corporate (33 parents)
Officer
1993-09-07 ~ 1994-04-07
IIF 39 - Director → ME
45
10 Upper Berkeley Street, London
Dissolved Corporate (16 parents)
Officer
1993-04-02 ~ 2003-07-08
IIF 5 - Director → ME
1993-04-02 ~ 1994-09-15
IIF 30 - Director → ME
46
ROSS JAYE SAYER (HOLDINGS) LIMITED - now
ROSS JAYE VELLEMAN (HOLDINGS) LIMITED - 2002-01-03
ROSS 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) ~ 1995-07-06
IIF 3 - Director → ME
47
335 City Road, London
Active Corporate (7 parents)
Officer
1995-09-07 ~ 1995-10-07
IIF 70 - Secretary → ME
48
10 Upper Berkeley Street, London
Dissolved Corporate (12 parents)
Officer
1995-06-27 ~ 2003-07-08
IIF 18 - Director → ME
49
SHOP CONSTRUCTIONS (STROOD) LIMITED
00683476 10 Upper Berkeley Street, London
Dissolved Corporate (15 parents)
Officer
1997-08-15 ~ 2003-07-08
IIF 22 - Director → ME
50
21 Bedford Square, London
Dissolved Corporate (9 parents)
Officer
1994-07-04 ~ dissolved
IIF 37 - Director → ME
51
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 4 - Director → ME
52
STEPNEY JEWISH (B'NAI B'RITH) CLUBS & SETTLEMENT LIMITED
00329785 Amelie House Maurice And Vivienne Wohl Campus, 221 Golders Green Road, London
Active Corporate (82 parents)
Officer
1999-09-15 ~ 2002-10-17
IIF 44 - Director → ME
53
10 Upper Berkeley Street, London
Dissolved Corporate (10 parents)
Officer
2002-11-04 ~ 2003-07-08
IIF 34 - Director → ME
54
10 Upper Berkeley Street, London
Dissolved Corporate (12 parents)
Officer
1995-06-27 ~ 2003-07-08
IIF 19 - Director → ME
55
THE ASSET RECOVERY PARTNERSHIP LLP
OC341998 Acre House, 11-15 William Road, London
Dissolved Corporate (4 parents)
Officer
2008-12-11 ~ dissolved
IIF 51 - LLP Designated Member → ME
56
THE SPEECH, LANGUAGE AND HEARING FOUNDATION - now
THE SPEECH, LANGUAGE & HEARING CENTRE LIMITED
- 2017-06-13
02525240 101 New Cavendish Street, 1st Floor South, London, England
Active Corporate (13 parents)
Officer
1993-07-01 ~ 2010-07-01
IIF 43 - Director → ME
57
Acre House, 11-15 William Road, London
Active Corporate (8 parents)
Officer
(before 1992-03-26) ~ now
IIF 55 - Director → ME
(before 1992-03-26) ~ now
IIF 65 - Secretary → ME
58
2014 Fisher Island Drive Fisher Island, Miami, Florida, United States
Registered Corporate (1 parent, 1 offspring)
Beneficial owner
2018-06-05 ~ now
IIF 69 - Ownership of shares - More than 25% → OE
IIF 69 - Ownership of voting rights - More than 25% → OE
59
WILLESDEN PROPERTIES (WALM LANE) LIMITED
00641674 Acre House, 11/15 William Road, London
Active Corporate (6 parents)
Officer
(before 1992-06-14) ~ now
IIF 52 - Director → ME
(before 1992-06-14) ~ now
IIF 67 - Secretary → ME
60
10 Upper Berkeley Street, London
Dissolved Corporate (12 parents)
Officer
1995-06-27 ~ 2003-07-08
IIF 17 - Director → ME
61
WORLD JEWISH RELIEF (TRADING) LIMITED
- now 02673247WORLD JEWISH RELIEF LIMITED - 1995-04-25
Oscar Joseph House, 54 Crewys Road, London
Active Corporate (19 parents)
Officer
2004-12-13 ~ 2012-06-30
IIF 49 - Director → ME