1
60 BUCKINGHAM PALACE ROAD LIMITED
- now 04233676GROSVENOR FOUR LIMITED - 2001-10-09
73 Cornhill, London, England
Dissolved Corporate (13 parents)
Officer
2001-12-20 ~ dissolved
IIF 45 - Secretary → ME
2
73 Cornhill, London, England
Dissolved Corporate (10 parents)
Equity (Company account)
2 GBP2021-12-31
Officer
1994-10-11 ~ 2019-07-12
IIF 53 - Secretary → ME
3
Qaya Ltd, 25 Three Kings Yard, London
Dissolved Corporate (20 parents)
Equity (Company account)
2 GBP2020-12-31
Officer
1994-10-11 ~ 2008-07-11
IIF 62 - Secretary → ME
4
4th Floor Millbank Tower, 21-24 Millbank, London
Active Corporate (9 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2000-03-28 ~ 2019-07-12
IIF 46 - Secretary → ME
5
73 Cornhill, London, England
Dissolved Corporate (9 parents)
Equity (Company account)
2 GBP2021-12-31
Officer
1994-03-24 ~ 2019-07-12
IIF 6 - Secretary → ME
6
4th Floor Millbank Tower, 21-24 Millbank, London, England, England
Active Corporate (13 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
1996-06-11 ~ 2019-07-12
IIF 26 - Secretary → ME
7
73 Cornhill, London, England
Dissolved Corporate (11 parents)
Equity (Company account)
2 GBP2021-12-31
Officer
1996-10-07 ~ 2019-07-12
IIF 10 - Secretary → ME
8
4th Floor Millbank Tower, 21-24 Millbank, London, England, England
Active Corporate (9 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
1994-12-15 ~ 2019-07-12
IIF 11 - Secretary → ME
9
ST JAMES CAPITAL REGENTS PARK (ULSTER TERRACE NO 1)LIMITED - 2005-05-16
DEVELOPMENT SECURITIES (NO.8) LIMITED - 2003-02-17
HACKREMCO (NO. 1451) LIMITED - 1999-02-24
4th Floor Millbank Tower, 21-24 Millbank, London, England, England
Active Corporate (21 parents, 1 offspring)
Equity (Company account)
1,958,927 GBP2024-12-31
Officer
2006-01-06 ~ 2019-07-12
IIF 8 - Secretary → ME
10
ST. JAMES CAPITAL REGENTS PARK (ULSTER TERRACE NO 2) LIMITED - 2005-05-17
DEVELOPMENT SECURITIES (SOHO) LIMITED - 2003-02-17
DEVELOPMENT SECURITIES (NO.6) LIMITED - 2001-02-05
HACKREMCO (NO.1449) LIMITED - 1999-02-24
4th Floor Millbank Tower, 21-24 Millbank, London, England, England
Active Corporate (21 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2006-01-06 ~ 2019-07-12
IIF 41 - Secretary → ME
11
CONCORDE SIXTH REGENTS PARK LIMITED
- now 04617256ST. JAMES CAPITAL REGENTS PARK LIMITED - 2005-05-17
ST. JAMES CAPITAL ULSTER TERRACE LIMITED - 2002-12-30
REDVIEW LIMITED - 2002-12-18
4th Floor Millbank Tower, 21-24 Millbank, London, England, England
Active Corporate (19 parents, 1 offspring)
Equity (Company account)
-262,149 GBP2024-12-31
Officer
2006-01-06 ~ 2019-07-12
IIF 18 - Secretary → ME
12
73 Cornhill, London, England
Dissolved Corporate (10 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2002-04-29 ~ 2019-07-12
IIF 54 - Secretary → ME
13
4th Floor Millbank Tower, 21-24 Millbank, London, England, England
Active Corporate (12 parents, 1 offspring)
Equity (Company account)
99 GBP2024-03-31
Officer
2006-06-08 ~ 2019-07-12
IIF 7 - Secretary → ME
14
73 Cornhill, London, England
Dissolved Corporate (9 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2000-03-28 ~ 2019-07-12
IIF 27 - Secretary → ME
15
CRITERION ASSET MANAGEMENT LIMITED
- now 03382237PHOENIX INNS ASSET MANAGEMENT LIMITED - 1997-10-30
INTERCEDE 1245 LIMITED - 1997-06-23
4th Floor Millbank Tower, 21-24 Millbank, London, England, England
Active Corporate (33 parents, 1 offspring)
Equity (Company account)
10,464,811 GBP2024-12-31
Officer
2004-09-21 ~ 2014-05-01
IIF 2 - Secretary → ME
16
73 Cornhill, London, England
Dissolved Corporate (9 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2000-03-28 ~ 2019-07-12
IIF 37 - Secretary → ME
17
4th Floor Millbank Tower, 21-24 Millbank, London, England, England
Active Corporate (11 parents)
Equity (Company account)
-1,027,454 GBP2024-03-31
Officer
1995-07-31 ~ 2019-07-12
IIF 64 - Director → ME
1995-07-31 ~ 2019-07-12
IIF 44 - Secretary → ME
18
4th Floor Millbank Tower, 21-24 Millbank, London, England, England
Active Corporate (12 parents)
Equity (Company account)
-31,563 GBP2024-12-31
Officer
1991-05-07 ~ 2019-07-12
IIF 14 - Secretary → ME
19
4th Floor Millbank Tower, 21-24 Millbank, London, England, England
Active Corporate (13 parents, 24 offsprings)
Equity (Company account)
-98 GBP2024-12-31
Officer
1995-01-26 ~ 2019-07-12
IIF 32 - Secretary → ME
20
73 Cornhill, London, England
Dissolved Corporate (9 parents)
Equity (Company account)
2 GBP2021-12-31
Officer
1996-07-03 ~ 2019-07-12
IIF 38 - Secretary → ME
21
DUELGUIDE PROPERTY INVESTMENTS LIMITED
- now 02616459CHELSFIELD PROPERTY INVESTMENTS LIMITED - 2005-06-07
ADVISECLAIM LIMITED - 1994-03-02
73 Cornhill, London, England
Dissolved Corporate (23 parents)
Total Assets Less Current Liabilities (Company account)
-10,000 GBP2017-03-31
Officer
2006-05-16 ~ dissolved
IIF 30 - Secretary → ME
22
4th Floor Millbank Tower, 21-24 Millbank, London, England, England
Active Corporate (9 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2000-03-28 ~ 2019-07-12
IIF 59 - Secretary → ME
23
4th Floor Millbank Tower, 21-24 Millbank, London, England, England
Active Corporate (10 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
1996-05-13 ~ 2019-07-12
IIF 35 - Secretary → ME
24
CHORUSLAKE LIMITED - 1985-11-07
4th Floor Millbank Tower, 21-24 Millbank, London, England, England
Active Corporate (9 parents)
Equity (Company account)
10,000 GBP2024-12-31
Officer
1994-07-26 ~ 2019-07-12
IIF 29 - Secretary → ME
25
4th Floor Millbank Tower, 21-24 Millbank, London, England, England
Active Corporate (13 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
1999-05-19 ~ 2019-07-12
IIF 9 - Secretary → ME
26
73 Cornhill, London, England
Dissolved Corporate (9 parents)
Equity (Company account)
12,500 GBP2021-12-31
Officer
1996-06-27 ~ 2019-07-12
IIF 36 - Secretary → ME
27
3532ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2007-05-17
Nova North, Level 2, 11 Bressenden Place, London, United Kingdom
Active Corporate (14 parents, 6 offsprings)
Officer
2008-03-31 ~ 2019-07-12
IIF 21 - Secretary → ME
28
4th Floor Millbank Tower, 21-24 Millbank, London, England, England
Active Corporate (10 parents, 1 offspring)
Equity (Company account)
1 GBP2024-12-31
Officer
2000-03-28 ~ 2019-07-12
IIF 42 - Secretary → ME
29
4th Floor Millbank Tower, 21-24 Millbank, London, England, England
Active Corporate (11 parents)
Equity (Company account)
-1,831,588 GBP2024-12-31
Officer
1994-07-26 ~ 2019-07-12
IIF 49 - Secretary → ME
30
INVESTORS IN PRIVATE CAPITAL LIMITED
05204672 4th Floor Millbank Tower, 21-24 Millbank, London, England, England
Active Corporate (12 parents, 9 offsprings)
Officer
2004-09-21 ~ 2019-07-12
IIF 56 - Secretary → ME
31
73 Cornhill, London, England, England
Dissolved Corporate (9 parents)
Officer
1994-01-05 ~ dissolved
IIF 50 - Secretary → ME
32
4th Floor Millbank Tower, 21-24 Millbank, London, England, England
Active Corporate (14 parents)
Equity (Company account)
77,748,632 GBP2024-03-31
Officer
2006-06-08 ~ 2019-07-12
IIF 24 - Secretary → ME
33
TRANS-WORLD (ALUMINIUM) LIMITED - 2009-07-14
LAGANBROOK LIMITED - 1996-02-23
73 Cornhill, London, England
Dissolved Corporate (18 parents)
Equity (Company account)
2 GBP2018-08-27
Person with significant control
2016-04-06 ~ dissolved
IIF 68 - Right to appoint or remove directors → OE
IIF 68 - Ownership of voting rights - 75% or more → OE
IIF 68 - Ownership of shares – 75% or more → OE
34
25 Harley Street, London
Dissolved Corporate (10 parents)
Officer
2000-03-31 ~ dissolved
IIF 43 - Secretary → ME
35
4th Floor Millbank Tower, 21-24 Millbank, London, England, England
Active Corporate (12 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
1998-09-01 ~ 2019-07-12
IIF 33 - Secretary → ME
36
FASTZONE PROPERTIES LIMITED
- 1993-10-29
02373675 4th Floor, Millbank Tower 21-24 Millbank, London
Active Corporate (10 parents, 1 offspring)
Equity (Company account)
424,113 GBP2024-03-31
Officer
1993-08-31 ~ 2019-07-12
IIF 39 - Secretary → ME
37
73 Cornhill, London, England
Dissolved Corporate (11 parents)
Equity (Company account)
1 GBP2022-04-30
Officer
2003-02-21 ~ 2019-07-12
IIF 28 - Secretary → ME
38
4th Floor Millbank Tower, 21-24 Millbank, London, England, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
-103,808,953 GBP2024-12-31
Officer
2007-04-04 ~ 2019-07-12
IIF 13 - Secretary → ME
39
4th Floor Millbank Tower, 21-24 Millbank, London, England, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
1,000 GBP2024-12-31
Officer
2007-04-10 ~ 2019-07-12
IIF 31 - Secretary → ME
40
4th Floor Millbank Tower, 21-24 Millbank, London, England, England
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
8,082,716 GBP2024-12-31
Officer
2007-04-10 ~ 2019-07-12
IIF 34 - Secretary → ME
41
4th Floor Millbank Tower, 21-24 Millbank, London, England, England
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
8,235,019 GBP2024-12-31
Officer
2007-07-05 ~ 2019-07-12
IIF 17 - Secretary → ME
42
4th Floor Millbank Tower, 21-24 Millbank, London, England, England
Active Corporate (8 parents, 2 offsprings)
Profit/Loss (Company account)
-6,989,500 GBP2024-01-01 ~ 2024-12-31
Officer
2007-07-13 ~ 2019-07-12
IIF 23 - Secretary → ME
43
73 Cornhill, London, England
Dissolved Corporate (11 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2002-04-29 ~ 2019-07-12
IIF 19 - Secretary → ME
44
OXFORD AVIATION SERVICES LIMITED
- now 00630896C.S.E. AVIATION LIMITED - 1998-03-19
4th Floor Millbank Tower, 21-24 Millbank, London, England, England
Active Corporate (33 parents)
Equity (Company account)
23,742,399 GBP2024-12-31
Officer
2007-08-09 ~ 2012-01-01
IIF 67 - Secretary → ME
45
PACIFIC SHELF 728 LIMITED
SC175667 SC188332, SC175668, SC175663Warning 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) Dalmore House, 310 St Vincent Street, Glasgow
Dissolved Corporate (29 parents)
Officer
2008-04-22 ~ dissolved
IIF 55 - Secretary → ME
46
WARRANT HOLDINGS LIMITED
- 1998-07-07
03404257 4th Floor Millbank Tower, 21-24 Millbank, London, England, England
Active Corporate (9 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
1997-07-16 ~ 2019-07-12
IIF 3 - Secretary → ME
47
4th Floor Millbank Tower, 21-24 Millbank, London, England, England
Active Corporate (11 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2000-03-28 ~ 2003-05-15
IIF 66 - Secretary → ME
48
REUBEN BROTHERS FOUNDATION
- 2006-10-30
04481304 Millbank Tower, 21-24 Millbank, London
Active Corporate (12 parents, 13 offsprings)
Officer
2002-12-12 ~ 2019-07-30
IIF 65 - Director → ME
49
73 Cornhill, London, England
Dissolved Corporate (11 parents)
Equity (Company account)
2 GBP2021-12-31
Officer
1999-05-05 ~ 2019-07-12
IIF 51 - Secretary → ME
50
TRANS-WORLD PROPERTIES LIMITED
- 2000-02-08
03845909 4th Floor Millbank Tower, 21-24 Millbank, London, England, England
Active Corporate (8 parents)
Equity (Company account)
-2,929,241 GBP2024-12-31
Officer
1999-09-21 ~ 2019-07-12
IIF 63 - Secretary → ME
51
ACTIONPLAN PROPERTIES LIMITED - 1990-12-21
4th Floor Millbank Tower, 21-24 Millbank, London, England, England
Active Corporate (11 parents)
Equity (Company account)
1,876,067 GBP2024-12-31
Officer
1995-01-26 ~ 2019-07-12
IIF 22 - Secretary → ME
52
4th Floor Millbank Tower, 21-24 Millbank, London, England, England
Active Corporate (8 parents)
Equity (Company account)
1,000 GBP2024-12-31
Officer
~ 2019-07-12
IIF 52 - Secretary → ME
53
73 Cornhill, London, England
Dissolved Corporate (7 parents)
Equity (Company account)
2 GBP2021-12-31
Officer
2006-10-18 ~ 2019-07-12
IIF 61 - Secretary → ME
54
73 Cornhill, London, England, England
Dissolved Corporate (10 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2002-04-05 ~ 2019-07-12
IIF 5 - Secretary → ME
55
4th Floor Millbank Tower, 21-24 Millbank, London, England, England
Active Corporate (12 parents)
Equity (Company account)
4,498,861 GBP2024-12-31
Officer
1999-11-29 ~ 2019-07-12
IIF 12 - Secretary → ME
56
TRANS-WORLD GROUP LIMITED
- now 02586047TRANS-WORLD GROUP PLC
- 2005-10-25
02586047LANDMET GROUP PUBLIC LIMITED COMPANY - 1993-02-08
4th Floor Millbank Tower, 21-24 Millbank, London, England, England
Active Corporate (10 parents)
Equity (Company account)
260,441 GBP2024-08-31
Officer
2002-05-10 ~ 2019-07-12
IIF 25 - Secretary → ME
57
TRANSWORLD LAND CO. LIMITED
- now 01727185LUCEMOND LIMITED - 1984-12-14
4th Floor Millbank Tower, 21-24 Millbank, London
Active Corporate (10 parents, 1 offspring)
Equity (Company account)
100 GBP2024-12-31
Officer
1994-07-26 ~ 2019-07-12
IIF 40 - Secretary → ME
58
COUNTRYDALE INVESTMENTS LIMITED
- 1995-04-06
02951548 73 Cornhill, London, England, England
Dissolved Corporate (12 parents)
Equity (Company account)
2 GBP2021-12-31
Officer
1994-10-11 ~ 2019-07-12
IIF 15 - Secretary → ME
59
4th Floor Millbank Tower, 21-24 Millbank, London, England, England
Active Corporate (8 parents)
Equity (Company account)
2 GBP2021-12-31
Officer
~ 2019-07-12
IIF 58 - Secretary → ME
60
WELLESLEY CAPITAL INVESTMENT LIMITED
- now 04833053FLOWERSHORE LIMITED - 2003-08-27
4th Floor Millbank Tower, 21-24 Millbank, London, England, England
Active Corporate (14 parents)
Equity (Company account)
47,852,116 GBP2024-12-31
Officer
2004-09-21 ~ 2019-07-12
IIF 1 - Secretary → ME
61
WELLESLEY DEVELOPMENTS LIMITED
- now 05165293 73 Cornhill, London, England
Dissolved Corporate (13 parents)
Officer
2004-09-21 ~ dissolved
IIF 20 - Secretary → ME
62
WELLINGTON INVESTMENTS LIMITED
- now 03424709SOLAPLAN PLC - 1997-10-29
4th Floor Millbank Tower, 21-24 Millbank, London, England, England
Active Corporate (21 parents, 3 offsprings)
Equity (Company account)
11,382,162 GBP2024-12-31
Officer
2004-09-21 ~ 2019-07-12
IIF 48 - Secretary → ME
63
WELLINGTON PUB COMPANY LIMITED - now
WELLINGTON PUB COMPANY PLC
- 2024-11-07
03406623WELLINGTON FINANCE PLC - 1998-02-23
GROVEBASE PROPERTIES LIMITED - 1998-01-16
TRUSHELFCO (NO.2281) LIMITED - 1997-10-29
4th Floor Millbank Tower, 21-24 Millbank, London, England, England
Active Corporate (25 parents)
Officer
2004-09-21 ~ 2019-07-12
IIF 4 - Secretary → ME
64
73 Cornhill, London, England, England
Dissolved Corporate (12 parents)
Equity (Company account)
2 GBP2021-12-31
Officer
1997-03-05 ~ 2019-07-12
IIF 57 - Secretary → ME
65
WHITESWAN HOLDINGS LIMITED
- now 02981529FINANCEPORT LIMITED
- 1994-11-04
02981529 4th Floor Millbank Tower, 21-24 Millbank, London, England, England
Active Corporate (10 parents)
Equity (Company account)
-653,360 GBP2024-12-31
Officer
1994-10-26 ~ 2019-07-12
IIF 16 - Secretary → ME
66
WHITESWAN PROPERTIES LIMITED
- 1994-10-25
02163878 4th Floor Millbank Tower, 21-24 Millbank, London, England, England
Active Corporate (12 parents)
Equity (Company account)
200 GBP2024-12-31
Officer
~ 2019-07-12
IIF 47 - Secretary → ME
67
4th Floor Millbank Tower, 21-24 Millbank, London, England, England
Active Corporate (15 parents, 1 offspring)
Equity (Company account)
-23,277,708 GBP2024-12-31
Officer
2007-02-19 ~ 2018-08-14
IIF 60 - Secretary → ME