1
91 Wimpole Street, London, England
Dissolved Corporate (6 parents)
Officer
2018-01-26 ~ dissolved
IIF 86 - LLP Designated Member → ME
2
55 Loudoun Road, St John's Wood, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2012-08-23 ~ dissolved
IIF 2 - Director → ME
3
C/o Begbies Traynor, 31st Floor, 40 Bank Street, London
Liquidation Corporate (7 parents)
Officer
2018-09-14 ~ 2020-06-04
IIF 67 - Director → ME
4
ABBEY ROAD SURGERIES LIMITED
- now 05378941BBS PROPERTY INVESTMENTS LIMITED
- 2012-10-15
05378941 55 Loudoun Road, St. John's Wood, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2005-03-01 ~ dissolved
IIF 52 - Director → ME
Person with significant control
2016-05-08 ~ dissolved
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
5
BALFRON TOWER MANAGEMENT COMPANY LIMITED
11967827 Telford House Queensgate, Britannia Road, Waltham Cross, Herts
Active Corporate (9 parents)
Officer
2019-04-29 ~ 2023-07-06
IIF 74 - Director → ME
6
239 Regents Park Road, London
Dissolved Corporate (7 parents)
Officer
1998-07-14 ~ dissolved
IIF 18 - Director → ME
7
CENTRE 500 LIMITED
03069500 01307825, 02270299, 02087528Warning 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) Chelsea House, West Gate, London
Dissolved Corporate (20 parents)
Officer
2007-11-29 ~ 2011-07-06
IIF 19 - Director → ME
8
4 Elsworthy Road, Ground Floor Flat, London, England
Dissolved Corporate (2 parents)
Officer
2021-11-08 ~ dissolved
IIF 77 - Director → ME
Person with significant control
2021-11-08 ~ dissolved
IIF 95 - Right to appoint or remove directors → OE
IIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
FLEET STREET HILL DEVELOPMENTS LLP
OC354630 73/75 Mortimer Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2011-07-29 ~ dissolved
IIF 27 - LLP Designated Member → ME
10
HARLEY PROPERTY (MANAGERS) LIMITED
04759109 27-28 Eastcastle Street, London
Dissolved Corporate (6 parents)
Officer
2003-05-09 ~ dissolved
IIF 21 - Director → ME
11
HARLEY PROPERTY VENTURES LIMITED
04751658 73/75 Mortimer Street, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2003-05-01 ~ dissolved
IIF 23 - Director → ME
12
4 Farm Street, Mayfair, London
Dissolved Corporate (10 parents)
Officer
2004-07-19 ~ 2014-01-06
IIF 20 - Director → ME
13
4th Floor Charles House, 108-110 Finchley Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-11-10 ~ now
IIF 36 - Director → ME
Person with significant control
2025-11-10 ~ now
IIF 91 - Right to appoint or remove directors → OE
IIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
14
JAMES ANDREW RESIDENTIAL HOLDINGS LIMITED
16435771 4th Floor Charles House, 108-110 Finchley Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-05-07 ~ now
IIF 37 - Director → ME
Person with significant control
2025-05-07 ~ now
IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 92 - Right to appoint or remove directors → OE
IIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
20 Bedford Square, London, United Kingdom
Active Corporate (10 parents, 2 offsprings)
Officer
2025-05-17 ~ now
IIF 35 - Director → ME
2012-03-07 ~ 2012-04-26
IIF 13 - Director → ME
16
JAMES SHINDLER CAPITAL LIMITED
- 2012-03-28
05922385 55 Loudoun Road, St John's Wood, London
Dissolved Corporate (9 parents)
Officer
2007-06-04 ~ dissolved
IIF 69 - Director → ME
17
Aston House, Cornwall Avenue, London, England
Active Corporate (10 parents)
Officer
2005-02-25 ~ now
IIF 42 - Director → ME
18
157 Arlington Road, London, England
Active Corporate (4 parents)
Officer
2024-04-02 ~ now
IIF 32 - Director → ME
Person with significant control
2024-04-02 ~ now
IIF 88 - Right to appoint or remove directors → OE
IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
19
157 Arlington Road, London, England
Active Corporate (3 parents)
Officer
2025-01-19 ~ now
IIF 34 - Director → ME
20
Aston House, Cornwall Avenue, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-06-25 ~ dissolved
IIF 72 - Director → ME
Person with significant control
2021-06-25 ~ dissolved
IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 93 - Right to appoint or remove directors → OE
IIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
LONDON & NEWCASTLE (ABBEY ROAD) LIMITED
04564249 Baker Tilly, 6th Floor 25 Farringdon Street, London
Dissolved Corporate (6 parents)
Officer
2002-10-16 ~ dissolved
IIF 6 - Director → ME
22
LONDON & NEWCASTLE (BUSHEY) LIMITED
05987390 73/75 Mortimer Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2006-11-02 ~ dissolved
IIF 7 - Director → ME
23
LONDON & NEWCASTLE (CAMDEN) LIMITED
05924200 C/o Begbies Traynor 31st Floor, 40 Bank Street, London
Liquidation Corporate (10 parents, 1 offspring)
Officer
2006-09-04 ~ now
IIF 44 - Director → ME
24
LONDON & NEWCASTLE (ENFIELD) LIMITED
05850345 73/75 Mortimer Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2006-06-19 ~ dissolved
IIF 24 - Director → ME
25
LONDON & NEWCASTLE (FINANCE) LIMITED
11086626 55 Loudoun Road, St. Johns Wood, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-11-28 ~ dissolved
IIF 70 - Director → ME
26
LONDON & NEWCASTLE (PF) LIMITED
05405721 55 Loudoun Road, St John's Wood, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2005-03-29 ~ dissolved
IIF 5 - Director → ME
27
LONDON & NEWCASTLE (PLOUGH) LIMITED
05588459 73/75 Mortimer Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2005-10-11 ~ dissolved
IIF 22 - Director → ME
28
LONDON & NEWCASTLE (SHOREDITCH) LLP
- now OC330479LONDON & NEWCASTLE (ST JAMES) LLP - 2007-10-18
73/75 Mortimer Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2011-07-29 ~ dissolved
IIF 26 - LLP Designated Member → ME
29
LONDON & NEWCASTLE (SOUTHWARK) LIMITED
- now 05618392 Baker Tilly, 6th Floor 25 Farringdon Street, London
Dissolved Corporate (4 parents)
Officer
2005-11-24 ~ dissolved
IIF 12 - Director → ME
30
LONDON & NEWCASTLE (ST GILES) LIMITED
- now 05992343LONDON & NEWCASTLE (THRALE HOUSE) LIMITED
- 2007-03-27
05992343LAMPZONE LIMITED - 2006-12-06
27-28 Eastcastle Street, London
Dissolved Corporate (9 parents)
Officer
2007-02-22 ~ dissolved
IIF 3 - Director → ME
31
LONDON & NEWCASTLE (WENLOCK ROAD) LIMITED
06270337 73/75 Mortimer Street, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2007-06-06 ~ dissolved
IIF 16 - Director → ME
32
LONDON & NEWCASTLE (WOOD GREEN) LIMITED
06193367 73/75 Mortimer Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2007-03-30 ~ dissolved
IIF 9 - Director → ME
33
C/o Begbies Traynor 31st Floor, 40 Bank Street, London
Liquidation Corporate (3 parents, 1 offspring)
Officer
2015-02-10 ~ now
IIF 43 - Director → ME
34
LONDON & NEWCASTLE 2010 LIMITED
07172291 C/o Begbies Traynor 31st Floor, 40 Bank Street, London
Liquidation Corporate (7 parents, 2 offsprings)
Officer
2010-03-25 ~ now
IIF 45 - Director → ME
35
LONDON & NEWCASTLE CAPITAL LIMITED
05808612 C/o Begbies Traynor, 40 Bank Street, London
Liquidation Corporate (23 parents, 16 offsprings)
Officer
2007-01-20 ~ now
IIF 49 - Director → ME
36
LONDONEWCASTLE (BORROWER) LIMITED
11688941 C/o Begbies Traynor 31st Floor, 40 Bank Street, London
Liquidation Corporate (3 parents)
Officer
2018-11-21 ~ now
IIF 38 - Director → ME
37
LONDONEWCASTLE (INTERIORS) LIMITED
11496562 C/o Begbies Traynor 31st Floor, 40 Bank Street, London
Liquidation Corporate (3 parents)
Officer
2018-08-02 ~ now
IIF 40 - Director → ME
38
LONDONEWCASTLE (ISSUER) LIMITED
11595028 Aston House, Cornwall Avenue, London, England
Active Corporate (3 parents)
Officer
2018-09-28 ~ now
IIF 39 - Director → ME
39
LONDONEWCASTLE (KILBURN) LIMITED
11206775 Aston House, Cornwall Avenue, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2018-02-14 ~ now
IIF 50 - Director → ME
40
LONDONEWCASTLE (LUTON STREET) LIMITED
11190371 The Courtyard Building, Evelyn Yard, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-02-06 ~ dissolved
IIF 73 - Director → ME
41
LONDONEWCASTLE (NORTH WELLESLEY) LIMITED
- now 11086729LONDON & NEWCASTLE (CROYDON) LIMITED
- 2018-04-27
11086729 55 Loudoun Road, St. Johns Wood, London, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2017-11-28 ~ dissolved
IIF 64 - Director → ME
42
2nd Floor, Hygeia House, 66 College Road, Harrow, Middlesex, United Kingdom
Active Corporate (4 parents)
Officer
2016-02-11 ~ 2016-03-30
IIF 83 - LLP Designated Member → ME
43
LONDONEWCASTLE (SALES) LIMITED
- now 11106748LONDONEWCASTLE (RESIDENTIAL) LIMITED
- 2018-07-25
11106748LONDON & NEWCASTLE (RESIDENTIAL) LIMITED
- 2018-04-27
11106748 C/o Begbies Traynor, 31st Floor, 40 Bank Street, London
Liquidation Corporate (3 parents)
Officer
2017-12-12 ~ now
IIF 41 - Director → ME
44
LONDONEWCASTLE (WEMBLEY) LIMITED
- now 05987996LONDON & NEWCASTLE (WEMBLEY) LIMITED
- 2018-04-27
05987996 C/o Begbies Traynor 31st Floor, 40 Bank Street, London
Liquidation Corporate (10 parents)
Officer
2006-11-03 ~ now
IIF 47 - Director → ME
45
LONDONEWCASTLE DEVELOPMENT MANAGEMENT LIMITED
07315257 The Courtyard Building, 17 Evelyn Yard, London
Dissolved Corporate (6 parents)
Officer
2010-07-21 ~ dissolved
IIF 14 - Director → ME
46
C/o Begbies Traynor, 31st Floor 40 Bank Street, London
Liquidation Corporate (12 parents)
Officer
2018-09-14 ~ 2020-06-04
IIF 68 - Director → ME
47
55 Loudoun Road St. John's Wood, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2017-12-12 ~ dissolved
IIF 57 - Director → ME
48
Aston House, Cornwall Avenue, London, England
Active Corporate (11 parents)
Officer
1996-12-12 ~ 2025-01-15
IIF 71 - Director → ME
49
NORTHSTONE PROPERTIES NUMBER 2 LIMITED
11865953 Aston House, Cornwall Avenue, London, England
Active Corporate (3 parents)
Officer
2019-03-07 ~ 2025-01-15
IIF 55 - Director → ME
50
PLATFORM 27 LIMITED
08155793 15679678, 16993311, 12507062Warning 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) 55 Loudoun Road, St John's Wood, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-01-15 ~ dissolved
IIF 4 - Director → ME
51
PROJEKT LDN LTD - now
LONDONEWCASTLE (EAST LONDON) LIMITED
- 2023-07-26
06228359LONDON & NEWCASTLE (NOTTING HILL) LIMITED
- 2012-03-16
06228359 Aston House, Cornwall Avenue, London, United Kingdom
Active Corporate (10 parents)
Officer
2007-04-26 ~ 2023-07-22
IIF 59 - Director → ME
52
The Courtyard Building, 17 Evelyn Yard, London, England
Dissolved Corporate (2 parents)
Officer
2013-03-22 ~ dissolved
IIF 1 - Director → ME
53
55 Loudoun Road, St John's Wood, London
Active Corporate (8 parents)
Officer
~ 2021-12-15
IIF 54 - Director → ME
54
REDCHURCH STREET DEVELOPMENTS LIMITED
08861389 The Courtyard Building, 17 Evelyn Yard, London, England
Dissolved Corporate (3 parents)
Officer
2014-02-10 ~ dissolved
IIF 15 - Director → ME
55
REDSPUR (ARUNDEL) LIMITED
- now 05520860LONDON & NEWCASTLE (ARUNDEL) LIMITED
- 2016-12-07
05520860 C/o R2 Advisory Limited, St Clements House, 27 Clements Lane, London
Dissolved Corporate (10 parents, 1 offspring)
Officer
2005-09-28 ~ dissolved
IIF 60 - Director → ME
56
91 Wimpole Street, London, England
Dissolved Corporate (5 parents)
Officer
2017-10-04 ~ dissolved
IIF 58 - Director → ME
57
REDSPUR (DOLLAR BAY) LIMITED
- now 05921853LONDON & NEWCASTLE (DOLLAR BAY) LIMITED
- 2016-12-07
05921853O W PROPERTIES LIMITED
- 2007-04-04
05921853OLIVER WOLFRYD (DOLLAR BAY) LIMITED - 2006-09-25
55 Loudoun Road, St John's Wood, London
Dissolved Corporate (12 parents)
Officer
2007-03-20 ~ dissolved
IIF 65 - Director → ME
58
REDSPUR (HOLDINGS) LIMITED
- now 03133817WESTWOOD CORPORATION PLC - 1996-02-29
C/o Begbies Traynor, 31st Floor, 40 Bank Street, London
Liquidation Corporate (13 parents, 5 offsprings)
Officer
1996-04-01 ~ now
IIF 46 - Director → ME
59
REDSPUR (HORNSEY) LIMITED
- now 10154384LONDON & NEWCASTLE (HORNSEY) LIMITED
- 2016-12-07
10154384 55 Loudoun Road, St John's Wood, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-04-28 ~ dissolved
IIF 51 - Director → ME
60
REDSPUR (LUTON STREET) LLP
- now OC399189LONDON & NEWCASTLE (LUTON STREET) LLP
- 2016-12-08
OC399189 55 Loudoun Road St John's Wood, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-04-02 ~ dissolved
IIF 85 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 79 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
61
LONDON & NEWCASTLE (UKEI) LIMITED
- 2017-03-27
09431482 55 Loudoun Road St John's Wood, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-02-10 ~ dissolved
IIF 53 - Director → ME
62
REDSPUR (WHARF ROAD) LIMITED
- now 05678374LONDON & NEWCASTLE (WHARF ROAD) LIMITED
- 2016-12-07
05678374 C/o Begbies Traynor, 31st Floor, 40 Bank Street, London
Liquidation Corporate (11 parents)
Officer
2006-01-17 ~ now
IIF 31 - Director → ME
63
Aston House, Cornwall Avenue, London, England
Dissolved Corporate (2 parents)
Officer
2020-07-04 ~ dissolved
IIF 62 - Director → ME
Person with significant control
2020-07-04 ~ dissolved
IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
64
LONDON & NEWCASTLE DN LIMITED
- 2016-12-07
09610454 C/o London & Newcastle Capital Limited, 91 Wimple Street, London, United Kingdom
Dissolved Corporate (3 parents, 2 offsprings)
Officer
2018-09-14 ~ 2020-06-04
IIF 66 - Director → ME
2015-05-27 ~ 2015-06-15
IIF 63 - Director → ME
Person with significant control
2020-12-09 ~ dissolved
IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
65
LONDON & NEWCASTLE GROUP LIMITED
- 2016-12-07
06427314 C/o Begbies Traynor 31st Floor, 40 Bank Street, London
Liquidation Corporate (12 parents, 3 offsprings)
Officer
2007-11-30 ~ now
IIF 48 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
66
55 Loudoun Road, St. John's Wood, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-03-07 ~ dissolved
IIF 84 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 78 - Right to surplus assets - More than 25% but not more than 50% → OE
67
REDSPUR SECURITIES LIMITED
- now 05808635LONDON & NEWCASTLE SECURITIES LIMITED
- 2016-12-07
05808635 C/o Begbies Traynor, 31st Floor, 40 Bank Street, London
Liquidation Corporate (14 parents, 4 offsprings)
Officer
2006-06-19 ~ now
IIF 30 - Director → ME
68
LONDON & NEWCASTLE TOPCO LIMITED
- 2017-03-27
09431504 55 Loudoun Road St John's Wood, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-02-10 ~ dissolved
IIF 56 - Director → ME
69
157 Arlington Road, London, England
Dissolved Corporate (2 parents)
Officer
2022-03-29 ~ dissolved
IIF 76 - Director → ME
Person with significant control
2022-03-29 ~ dissolved
IIF 94 - Right to appoint or remove directors → OE
IIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
70
157 Arlington Road, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2024-03-14 ~ now
IIF 33 - Director → ME
Person with significant control
2024-03-14 ~ now
IIF 89 - Right to appoint or remove directors → OE
IIF 89 - Ownership of voting rights - 75% or more → OE
IIF 89 - Ownership of shares – 75% or more → OE
71
157 Arlington Road, London, England
Dissolved Corporate (1 parent)
Officer
2021-02-10 ~ dissolved
IIF 61 - Director → ME
Person with significant control
2021-02-10 ~ dissolved
IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 90 - Right to appoint or remove directors → OE
72
The Courtyard Building, 17 Evelyn Yard, London, England
Dissolved Corporate (2 parents)
Officer
2017-02-16 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2017-02-16 ~ dissolved
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
73
UKI (C500) LIMITED - now
LONDON & NEWCASTLE (CHISWICK) LIMITED
- 2011-07-27
06193321 Chelsea House, West Gate, London
Dissolved Corporate (13 parents)
Officer
2007-03-30 ~ 2011-07-06
IIF 10 - Director → ME
74
UKI (GOLDHAWK) LIMITED - now
LONDON & NEWCASTLE (HAMMERSMITH) LIMITED
- 2011-07-27
06010041LONDON & NEWCASTLE (BECKENHAM) LIMITED
- 2007-04-19
06010041 Chelsea House, West Gate, London
Dissolved Corporate (16 parents)
Officer
2006-11-27 ~ 2011-07-06
IIF 11 - Director → ME
75
73/75 Mortimer Street, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2003-05-06 ~ dissolved
IIF 8 - Director → ME
76
73/75 Mortimer Street, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
1996-10-30 ~ dissolved
IIF 17 - Director → ME
77
55 Loudoun Road, St John's Wood, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-02-11 ~ dissolved
IIF 82 - LLP Designated Member → ME
78
55 Loudoun Road, St John's Wood, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-02-11 ~ dissolved
IIF 81 - LLP Designated Member → ME