1
21-31 NEW OXFORD STREET DEVELOPMENT LIMITED
09560224 Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, Surrey
Dissolved Corporate (9 parents)
Officer
2015-04-24 ~ 2015-06-24
IIF 61 - Director → ME
2
89 Wardour Street, London, United Kingdom
Active Corporate (8 parents, 19 offsprings)
Officer
2018-09-05 ~ now
IIF 48 - Director → ME
3
BG PROPERTY INVESTMENTS LIMITED
08465276 9 Great Chesterford Court, London Road, Great Chesterford, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-03-28 ~ dissolved
IIF 3 - Director → ME
4
BRAEHEAD EMPLOYMENT SERVICES LIMITED
- now 07277714GRANTHAM PROPERTIES (GRIMSBY) LIMITED
- 2010-09-09
07277714 9 Great Chesterford Court, London Road, Great Chesterford, Essex
Dissolved Corporate (2 parents)
Officer
2010-06-08 ~ dissolved
IIF 56 - Director → ME
5
BRAINTREE CROSS MANAGEMENT LIMITED
05465213 Acre House, 11/15 William Road, London
Dissolved Corporate (7 parents)
Officer
2010-06-24 ~ 2012-11-09
IIF 59 - Director → ME
6
89 Wardour Street, London, United Kingdom
Active Corporate (56 parents)
Officer
2016-12-01 ~ now
IIF 71 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 82 - Has significant influence or control → OE
7
BROCKTON EVERLAST INC. LIMITED
- now 11189374BROCKTON EVERLAST INC LIMITED - 2018-10-11
89 Wardour Street, London, United Kingdom
Active Corporate (7 parents, 4 offsprings)
Officer
2019-02-26 ~ now
IIF 49 - Director → ME
8
BROCKTON EVERLAST MANAGEMENT LIMITED
- now 11191196BROCKTON SERVICES LIMITED
- 2018-09-10
11191196 89 Wardour Street, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2018-09-05 ~ now
IIF 50 - Director → ME
9
CHARTWELL PROPERTY CORPORATION LIMITED
02680768 Acre House 11-15 William Road, London
Dissolved Corporate (8 parents, 1 offspring)
Officer
1990-01-28 ~ dissolved
IIF 20 - Director → ME
10
89 Wardour Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-09-20 ~ now
IIF 47 - Director → ME
11
9 Great Chesterford Court, London Road, Gt Chesterford, Essex
Dissolved Corporate (4 parents)
Officer
2004-03-18 ~ 2011-12-15
IIF 8 - Director → ME
12
9 Great Chesterford Court, London Road, Great Chesterford, Saffron, Walden, Essex
Dissolved Corporate (4 parents)
Officer
2004-03-05 ~ 2011-12-15
IIF 9 - Director → ME
13
9 Great Chesterford Court, London Road Great Chesterford, Saffron Walden
Dissolved Corporate (4 parents)
Officer
2011-06-15 ~ dissolved
IIF 72 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 77 - Ownership of voting rights - 75% or more → OE
IIF 77 - Right to surplus assets - 75% or more → OE
14
Begbies Traynor Suite Wg3 The Officers Mess Business Centne, Royston Road, Duxford, Cambridge
Dissolved Corporate (5 parents)
Officer
2014-08-13 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ 2019-11-12
IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
15
GRANTHAM ASSOCIATES LIMITED
- now 02681921LONDON & PROVINCIAL ASSOCIATES LIMITED
- 2010-10-20
02681921 Begbies Traynor Suite Wg3, The Officers' Mess Business Centre, Royston Road, Duxford Cambridge
Dissolved Corporate (9 parents, 2 offsprings)
Officer
1992-01-29 ~ dissolved
IIF 63 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
9 Great Chesterford Court, London Road, Great Chesterford, Essex
Dissolved Corporate (4 parents)
Officer
2012-02-29 ~ dissolved
IIF 54 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
GRANTHAM PROPERTIES (BRAEHEAD) LIMITED
- now 07276841GRANTHAM CAPITAL LIMITED
- 2010-09-09
07276841 9 Great Chesterford Court, London Road, Great Chesterford, Essex
Dissolved Corporate (2 parents)
Officer
2010-06-08 ~ dissolved
IIF 55 - Director → ME
18
9 Great Chesterford Court, London Road, Great Chesterford, Essex
Active Corporate (6 parents, 1 offspring)
Officer
2005-10-06 ~ now
IIF 70 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 76 - Right to surplus assets - More than 25% but not more than 50% → OE
19
Acre House 11-15 William Road, London
Dissolved Corporate (6 parents)
Officer
2004-11-26 ~ dissolved
IIF 10 - Director → ME
20
Lynton House, 7-12 Tavistock Square, London
Dissolved Corporate (5 parents)
Officer
2003-11-07 ~ dissolved
IIF 11 - Director → ME
21
Clare House, Coppermill Lane, Harefield, Uxbridge, Middlesex, United Kingdom
Active Corporate (10 parents, 3 offsprings)
Officer
2002-11-21 ~ 2007-03-30
IIF 17 - Director → ME
22
HERITAGE (ESSENDON PLACE) LIMITED
04539751 Acre House 11-15 William Road, London
Dissolved Corporate (6 parents)
Officer
2002-09-19 ~ dissolved
IIF 13 - Director → ME
23
HERITAGE (SHREWSBURY) LIMITED
- now 05077043HERITAGE (SHREWBURY) LIMITED
- 2005-02-28
05077043 Acre House 11-15 William Road, London
Dissolved Corporate (6 parents)
Officer
2004-03-18 ~ dissolved
IIF 12 - Director → ME
24
HERITAGE DEVELOPMENT & MANAGEMENT LLP
OC325990 26-28 Bedford Row, London
Dissolved Corporate (2 parents)
Officer
2007-02-15 ~ dissolved
IIF 69 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 75 - Right to surplus assets - More than 25% but not more than 50% → OE
25
HERITAGE GROUP DEVELOPMENTS LIMITED
02864632 Acre House 11-15, William Road, London
Liquidation Corporate (8 parents, 1 offspring)
Officer
1993-10-21 ~ now
IIF 21 - Director → ME
26
HERITAGE LONDON & HANOVER UK LIMITED
- now 04851932HERITAGE (LONDON & HANOVER) UK LIMITED
- 2004-12-02
04851932HERITAGE REGIME BISHOPS AVENUE LIMITED
- 2004-10-04
04851932 55 Baker Street, London
Dissolved Corporate (9 parents, 5 offsprings)
Officer
2004-09-09 ~ dissolved
IIF 7 - Director → ME
27
HERITAGE WALK MANAGEMENT LIMITED
- now 03544505MARLMAN PROPERTY MANAGEMENT LIMITED
- 1998-05-29
03544505 The Dairy House No.6 Heritage Walk, 6 Heritage Walk, Chorleywood, Chorleywood, Hertfordshire, England
Active Corporate (11 parents)
Officer
1998-05-14 ~ 1999-05-25
IIF 18 - Director → ME
1998-05-14 ~ 1999-05-25
IIF 83 - Secretary → ME
28
SUMMIT HOUSE INVESTMENTS LIMITED
- 2007-10-08
03793735 Acre House 11-15 William Road, London
Dissolved Corporate (6 parents)
Officer
1999-06-22 ~ dissolved
IIF 23 - Director → ME
29
Acre House 11-15 William Road, London
Dissolved Corporate (4 parents)
Officer
2008-05-13 ~ dissolved
IIF 6 - Director → ME
30
Acre House 11-15 William Road, London
Dissolved Corporate (4 parents)
Officer
2008-04-01 ~ dissolved
IIF 14 - Director → ME
31
26-28 Bedford Row, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2007-02-15 ~ dissolved
IIF 53 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 80 - Ownership of voting rights - 75% or more → OE
IIF 80 - Ownership of shares – 75% or more → OE
32
Acre House, 11-15 William Road, London
Dissolved Corporate (2 parents)
Officer
2009-07-11 ~ dissolved
IIF 5 - Director → ME
33
GACHES COOK LIMITED
- 2021-10-07
01520119HALEFIELD FARM AND STABLES LIMITED - 2005-12-22
GACHES COOK HOLDINGS (1980) LIMITED - 1997-04-01
89 Wardour Street, London, England
Active Corporate (13 parents)
Officer
2021-09-29 ~ now
IIF 33 - Director → ME
34
BE PROPCO 9 LIMITED
- 2021-02-24
11984946 11618717, 11618584, 11984830Warning 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) 89 Wardour Street, London, England
Active Corporate (7 parents)
Officer
2019-05-08 ~ now
IIF 40 - Director → ME
35
89 Wardour Street, London, England
Active Corporate (4 parents)
Officer
2026-01-15 ~ now
IIF 41 - Director → ME
36
BE PROPCO 8 LIMITED
- 2020-12-21
11984830 11618717, 11618584, 11618723Warning 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) 89 Wardour Street, London, England
Active Corporate (7 parents)
Officer
2019-05-08 ~ now
IIF 46 - Director → ME
37
BE PROPCO 1 LIMITED
- 2019-05-07
11618584 11618717, 11984830, 11618723Warning 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) 89 Wardour Street, London, England
Active Corporate (7 parents)
Officer
2018-10-11 ~ now
IIF 29 - Director → ME
38
BE PROPCO 2 LIMITED
- 2019-05-07
11618717 11618584, 11984830, 11618723Warning 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) 89 Wardour Street, London, England
Active Corporate (6 parents)
Officer
2018-10-11 ~ now
IIF 44 - Director → ME
39
MA PROPCO 10 LIMITED
- 2021-07-07
13184705 13184450, 14473823, 14474058Warning 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) 89 Wardour Street, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2021-02-08 ~ now
IIF 28 - Director → ME
40
MA PROPCO 11 LIMITED
13184450 13538548, 14474058, 14473808Warning 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) 89 Wardour Street, London, England
Active Corporate (6 parents)
Officer
2021-02-08 ~ now
IIF 37 - Director → ME
41
MA PROPCO 12 LIMITED
13184974 13538548, 14474058, 14473808Warning 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) 89 Wardour Street, London, England
Active Corporate (6 parents)
Officer
2021-02-08 ~ now
IIF 30 - Director → ME
42
MA PROPCO 13 LIMITED
13538548 13184705, 14473823, 14474058Warning 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) 89 Wardour Street, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2021-07-29 ~ now
IIF 35 - Director → ME
43
MA PROPCO 14 LIMITED
13538536 13538548, 14473823, 14474058Warning 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) 89 Wardour Street, London, England
Active Corporate (6 parents)
Officer
2021-07-29 ~ now
IIF 32 - Director → ME
44
MA PROPCO 15 LIMITED
13538633 13538548, 14473823, 14474058Warning 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) 89 Wardour Street, London, England
Active Corporate (6 parents)
Officer
2021-07-29 ~ now
IIF 39 - Director → ME
45
MA PROPCO 16 LIMITED
14473808 13538548, 14473823, 14474058Warning 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) 89 Wardour Street, London, England
Active Corporate (6 parents)
Officer
2022-11-09 ~ now
IIF 45 - Director → ME
46
MA PROPCO 17 LIMITED
14473823 13538548, 14474058, 14473808Warning 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) 89 Wardour Street, London, England
Active Corporate (6 parents)
Officer
2022-11-09 ~ now
IIF 31 - Director → ME
47
MA PROPCO 18 LIMITED
14474058 13538548, 14473823, 14473808Warning 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) 89 Wardour Street, London, England
Active Corporate (6 parents)
Officer
2022-11-09 ~ now
IIF 42 - Director → ME
48
MA PROPCO 50 LIMITED
- now 10819514 13184705, 14473823, 14474058Warning 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) Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, Surrey
Liquidation Corporate (7 parents)
Officer
2022-10-20 ~ now
IIF 25 - Director → ME
49
BE PROPCO 6 LIMITED
- 2020-02-11
11824868 11618717, 11618584, 11984830Warning 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) 89 Wardour Street, London, England
Active Corporate (6 parents)
Officer
2019-02-13 ~ now
IIF 36 - Director → ME
50
MA TELEPHONE HOUSE HOLDINGS LIMITED
- now 11984850BE PROPCO 7 LIMITED
- 2019-08-23
11984850 11618584, 11984830, 11618723Warning 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) 89 Wardour Street, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2019-05-08 ~ now
IIF 34 - Director → ME
51
MA TELEPHONE HOUSE LIMITED
- now 03128043BARROWGATE PROPERTIES LIMITED
- 2019-08-23
03128043 89 Level 2, Wardour Street, London, England
Active Corporate (18 parents, 1 offspring)
Officer
2019-08-20 ~ 2022-12-07
IIF 26 - Director → ME
52
BE PROPCO 3 LIMITED
- 2019-05-07
11618723 11618717, 11618584, 11984830Warning 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) 89 Wardour Street, London, England
Active Corporate (7 parents)
Officer
2018-10-11 ~ now
IIF 38 - Director → ME
53
BE PROPCO 4 LIMITED
- 2019-05-07
11824745 11618717, 11618584, 11984830Warning 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) 89 Wardour Street, London, England
Active Corporate (6 parents)
Officer
2019-02-13 ~ now
IIF 27 - Director → ME
54
BE PROPCO 5 LIMITED
- 2019-05-07
11824825 11618717, 11618584, 11984830Warning 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) 89 Wardour Street, London, England
Active Corporate (6 parents)
Officer
2019-02-13 ~ now
IIF 43 - Director → ME
55
9 Great Chesterford Court, London Road, Great Chesterford, Essex
Dissolved Corporate (2 parents)
Officer
2007-10-15 ~ dissolved
IIF 15 - Director → ME
56
27 Norrice Lea, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2007-03-26 ~ 2008-11-04
IIF 4 - Director → ME
57
SOPWITH HOUSE RESIDENTS' ASSOCIATION LIMITED - now
SOPWITH HOUSE MANAGEMENT LIMITED
- 1998-07-23
03156786 2 Chartland House, Old Station Approach, Leatherhead, England
Active Corporate (27 parents)
Officer
1996-02-08 ~ 1998-03-16
IIF 1 - Director → ME
58
STONELANDS RESIDENTS ASSOCIATION LIMITED - now
MOUNTFORD PLACE LIMITED
- 2004-11-08
03452185STONELANDS MANAGEMENT LIMITED
- 1998-05-22
03452185RIMBUILD PROPERTY MANAGEMENT LIMITED
- 1997-11-11
03452185 The Lakehouse Stonelands, Selsfield Road, West Hoathly, East Grinstead, England
Active Corporate (26 parents)
Officer
1997-10-28 ~ 2003-08-18
IIF 19 - Director → ME
59
Craftwork Studios, 1-3 Dufferin Street, London
Dissolved Corporate (8 parents)
Officer
~ dissolved
IIF 22 - Director → ME
60
TELEPHONE HOUSE MANAGEMENT LIMITED
08953278 89 Level 2, Wardour Street, London, England
Dissolved Corporate (10 parents)
Officer
2019-08-20 ~ 2021-10-27
IIF 60 - Director → ME
61
THE ELMS (REIGATE) NO 1 MANAGEMENT COMPANY LIMITED
03704212 Flat 3 23 - 25 London Road, Reigate, Surrey
Active Corporate (15 parents)
Officer
1999-01-28 ~ 2003-05-16
IIF 16 - Director → ME
62
1a Downshire Hill, 1a Downshire Hill, London
Dissolved Corporate (6 parents)
Officer
2012-04-23 ~ dissolved
IIF 51 - Director → ME
63
1a Downshire Hill, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-12-09 ~ dissolved
IIF 52 - Director → ME
Person with significant control
2021-12-09 ~ dissolved
IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
64
9 Great Chesterford Court, London Road, Gt Chesterford, Essex
Dissolved Corporate (5 parents)
Officer
2004-03-02 ~ dissolved
IIF 57 - Director → ME
65
HERITAGE GATEWAY (CARDIFF) LIMITED
- 2004-12-08
04873162 45-46 Berners Street, London
Dissolved Corporate (11 parents)
Officer
2003-08-20 ~ dissolved
IIF 62 - Director → ME
66
URBAN SOLUTIONS (CLERKENWELL) LIMITED
06048744 David Rubin & Partners, 26-28 Bedford Row, London
Dissolved Corporate (3 parents)
Officer
2007-01-11 ~ dissolved
IIF 58 - Director → ME
67
9 Great Chesterford Court, London Road, Great Chesterford, Essex
Dissolved Corporate (2 parents)
Officer
2005-12-01 ~ dissolved
IIF 24 - LLP Designated Member → ME
68
45-46 Berners Street, London
Dissolved Corporate (8 parents)
Officer
2007-02-06 ~ dissolved
IIF 65 - Director → ME
69
45-46 Berners Street, London
Dissolved Corporate (8 parents)
Officer
2007-02-06 ~ dissolved
IIF 66 - Director → ME
70
45-46 Berners Street, London
Dissolved Corporate (8 parents)
Officer
2007-02-06 ~ dissolved
IIF 67 - Director → ME
71
9 Great Chesterford Court, London Road Great Chesterford, Saffron Walden, Essex
Dissolved Corporate (8 parents, 1 offspring)
Officer
2002-05-09 ~ dissolved
IIF 64 - Director → ME
2002-02-07 ~ 2002-05-09
IIF 73 - Secretary → ME
72
WEST END & CITY PROPERTIES LIMITED
03108671 Lawrence House, Goodwyn Avenue, Mill Hill, London
Active Corporate (14 parents, 18 offsprings)
Officer
1995-10-02 ~ 1998-10-15
IIF 68 - Director → ME