1
ANGLO AMERICAN CROP NUTRIENTS LIMITED - now
ANGLO AMERICAN WOODSMITH LIMITED - 2022-04-06
SIRIUS MINERALS LIMITED - 2020-03-18
SIRIUS EXPLORATION PLC - 2010-09-28
SIRIUS EXPLORATION LIMITED - 2005-03-22
SIRIUS EXPLORATIONS LIMITED - 2004-07-16
CHARCO 935 LIMITED - 2003-12-09
17 Charterhouse Street, London, United Kingdom
Active Corporate (35 parents, 4 offsprings)
Officer
2014-03-18 ~ 2016-05-12
IIF 70 - Director → ME
2
20 Peterborough Road, Harrow, Middlesex, United Kingdom
Active Corporate (5 parents)
Person with significant control
2016-08-17 ~ 2016-08-17
IIF 68 - Has significant influence or control → OE
3
20 Peterborough Road, Harrow, Middlesex
Active Corporate (7 parents, 1 offspring)
Officer
2016-08-17 ~ now
IIF 4 - Director → ME
Person with significant control
2017-05-09 ~ now
IIF 69 - Has significant influence or control → OE
4
ARDMORE MACE JOINT VENTURE LIMITED
- now 05992365MILTON COURT CONSTRUCTION LIMITED
- 2007-01-19
05992365 155 Moorgate, London
Dissolved Corporate (7 parents)
Officer
2006-11-14 ~ dissolved
IIF 61 - Director → ME
5
Great Northern Hotel King's Cross St Pancras International Station, Pancras Road, London, England
Active Corporate (12 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2019-06-20
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
Great Northern Hotel King's Cross St Pancras International Station, Pancras Road, London, England
Active Corporate (13 parents)
Person with significant control
2016-04-06 ~ 2019-06-20
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
7
BOTLEY INVESTMENTS LIMITED
- 2019-06-03
11028382 155 Moorgate, London, England
Active Corporate (10 parents)
Officer
2024-12-12 ~ now
IIF 6 - Director → ME
2017-10-24 ~ 2021-12-31
IIF 32 - Director → ME
8
BETHNAL GREEN REGENERATION LIMITED
11519292 7-12 Tavistock Square, London, England
Active Corporate (11 parents)
Officer
2018-08-15 ~ 2021-12-31
IIF 11 - Director → ME
9
BOTLEY DEVELOPMENTS (HOLDINGS) LIMITED
10994665 155 Moorgate, London, England
Active Corporate (10 parents, 4 offsprings)
Officer
2024-12-12 ~ now
IIF 8 - Director → ME
2017-10-03 ~ 2021-12-31
IIF 44 - Director → ME
10
155 Moorgate, London, England
Active Corporate (11 parents)
Officer
2024-12-12 ~ now
IIF 5 - Director → ME
2014-08-08 ~ 2021-12-31
IIF 46 - Director → ME
11
ANDERSON CONSTRUCTION CONSULTANTS LTD - 2000-04-27
155 Moorgate, London
Dissolved Corporate (15 parents)
Officer
2002-09-13 ~ dissolved
IIF 45 - Director → ME
12
155 Moorgate, London, United Kingdom
Active Corporate (6 parents)
Officer
2018-07-24 ~ 2021-12-31
IIF 18 - Director → ME
13
155 Moorgate, London
Active Corporate (23 parents)
Officer
2006-08-31 ~ 2017-11-23
IIF 60 - Director → ME
14
155 Moorgate, London
Active Corporate (20 parents)
Officer
2003-11-03 ~ 2006-03-31
IIF 41 - Director → ME
15
COMO UK LIMITED - 2003-02-06
155 Moorgate, London
Active Corporate (22 parents, 3 offsprings)
Officer
2003-11-03 ~ 2006-03-31
IIF 55 - Director → ME
16
155 Moorgate, London
Active Corporate (17 parents)
Officer
2003-11-19 ~ 2006-03-31
IIF 30 - Director → ME
17
Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
Dissolved Corporate (11 parents, 1 offspring)
Officer
2012-08-23 ~ dissolved
IIF 24 - Director → ME
18
INTERIOR PEOPLE LIMITED
- 2007-07-12
05121839 30 Crown Place, 11th Floor, London, England
Dissolved Corporate (16 parents)
Officer
2004-05-07 ~ 2007-07-18
IIF 67 - Director → ME
19
155 Moorgate, London
Dissolved Corporate (3 parents)
Officer
2013-01-11 ~ dissolved
IIF 54 - Director → ME
20
45 Gresham Street, London
Dissolved Corporate (7 parents)
Officer
2017-03-03 ~ 2021-12-31
IIF 17 - Director → ME
21
GOLDARK TRUSTEE COMPANY LIMITED
06204732 155 Moorgate, London
Dissolved Corporate (4 parents)
Officer
2007-04-05 ~ dissolved
IIF 27 - Director → ME
22
GRADUATION (HOYLE ST) LIMITED
- now 08240550GRADUATION (CANDLERIGGS) LIMITED
- 2016-10-26
08240550GRADUATION (CRAGS) LIMITED
- 2015-10-05
08240550GRADUATION (CRAGGS) LIMITED
- 2013-01-09
0824055021 LIME ST LIMITED
- 2013-01-08
08240550 155 Moorgate, London
Dissolved Corporate (8 parents)
Officer
2012-10-04 ~ 2018-08-06
IIF 22 - Director → ME
23
GURU INVESTMENTS (DHANA LODGE) LTD - now
167-169 Great Portland Street, Fifth Floor, London, England
Active Corporate (5 parents)
Officer
2011-02-03 ~ 2013-03-18
IIF 51 - Director → ME
24
HADLEY MACE HOLDINGS LIMITED
- now 07218749TRITAN DEVELOPMENTS LIMITED - 2012-05-04
843 Finchley Road, London
Dissolved Corporate (15 parents)
Officer
2013-05-31 ~ dissolved
IIF 47 - Director → ME
25
Winston Court Llanvetherine, Llanvetherine, Abergavenny, Monmouthshire, United Kingdom
Active Corporate (3 parents, 8 offsprings)
Officer
2013-11-07 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
26
155 Moorgate, London
Dissolved Corporate (10 parents)
Officer
2005-10-24 ~ 2019-02-18
IIF 58 - Director → ME
27
C/o Evelyn Partners Llp, 45 Gresham Street, London
Dissolved Corporate (13 parents)
Officer
2014-01-06 ~ dissolved
IIF 39 - Director → ME
28
MACE CONSTRUCT SPECIALIST SERVICES LIMITED - now
MSEVEN SERVICES LIMITED - 2011-09-30
155 Moorgate, London
Active Corporate (12 parents)
Officer
2006-03-01 ~ 2019-02-18
IIF 57 - Director → ME
29
155 Moorgate, London
Active Corporate (27 parents)
Officer
2004-02-03 ~ 2019-02-18
IIF 63 - Director → ME
30
MACE REAL ESTATE LIMITED
- 2016-06-14
03471116MACE ESTATES (WESTON-SUPER-MARE) LIMITED
- 2010-04-19
03471116CITEX MACE JAGUAR LIMITED - 2000-06-15
MACE ESTATES (EALING) LIMITED - 1999-10-08
THE ODYSSEY CONSTRUCTION CONSORTIUM LIMITED - 1998-11-20
155 Moorgate, London
Active Corporate (21 parents, 15 offsprings)
Officer
2010-04-19 ~ 2021-12-31
IIF 28 - Director → ME
31
MACE DEVELOPMENTS (FULHAM) LIMITED
- now 12127825CITY FRINGE NO 2 LIMITED
- 2019-09-13
12127825 155 Moorgate, London, England
Dissolved Corporate (5 parents)
Officer
2019-07-29 ~ dissolved
IIF 33 - Director → ME
32
MACE DEVELOPMENTS (GREENWICH) LIMITED
- now 06987720HADLEY MACE LIMITED
- 2017-02-03
06987720 155 Moorgate, London, England
Active Corporate (25 parents, 2 offsprings)
Officer
2012-07-01 ~ 2021-12-31
IIF 19 - Director → ME
33
ROSABELLE LIMITED - 1998-02-19
155 Moorgate, London
Dissolved Corporate (12 parents)
Officer
2002-02-01 ~ dissolved
IIF 26 - Director → ME
34
155 Moorgate, London
Active Corporate (26 parents, 1 offspring)
Officer
2013-03-27 ~ 2024-08-01
IIF 31 - Director → ME
35
DRAFTDATA LIMITED - 2001-07-09
155 Moorgate, London
Active Corporate (36 parents, 1 offspring)
Officer
2001-07-10 ~ 2021-12-31
IIF 42 - Director → ME
36
MACE INTERIORS GROUP LIMITED - now
155 Moorgate, London
Active Corporate (21 parents)
Officer
2003-11-03 ~ 2006-03-31
IIF 40 - Director → ME
37
155 Moorgate, London
Active Corporate (67 parents, 29 offsprings)
Officer
1995-09-01 ~ 2021-12-31
IIF 59 - Director → ME
38
MACE WORKSPACE SOLUTIONS LIMITED
- 2008-05-23
05156449 155 Moorgate, London
Active Corporate (19 parents)
Officer
2004-06-17 ~ 2008-05-27
IIF 66 - Director → ME
39
155 Moorgate, London
Dissolved Corporate (10 parents)
Officer
2004-05-07 ~ dissolved
IIF 65 - Director → ME
40
MACRO (ASIA PACIFIC) LIMITED - now
MACE MACRO (ASIA PACIFIC) LIMITED
- 2024-06-15
07407865 46 New Broad Street, London, England
Active Corporate (13 parents)
Officer
2010-10-14 ~ 2010-11-02
IIF 21 - Director → ME
41
MACRO GROUP LIMITED - now
MACE OPERATE LIMITED - 2024-05-29
WILSCO 400 LIMITED
- 2002-10-08
04449811 07121661, 03838417, 04449804Warning 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) 46 New Broad Street, London, England
Active Corporate (24 parents, 6 offsprings)
Officer
2002-09-03 ~ 2013-06-17
IIF 56 - Director → ME
42
155 Moorgate, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-11-17 ~ dissolved
IIF 29 - Director → ME
43
INFORMATION MANAGEMENT OPPORTUNITIES LIMITED
- 2009-05-19
05072221 155 Moorgate, London
Active Corporate (22 parents)
Officer
2009-05-19 ~ 2019-02-18
IIF 34 - Director → ME
44
NEW BURLINGTON DEVELOPMENTS LIMITED
06132562 55 Station Road, Beaconsfield, Bucks
Dissolved Corporate (19 parents)
Officer
2007-05-24 ~ 2021-12-31
IIF 43 - Director → ME
45
NEWINGTON BUTTS DEVELOPMENTS LIMITED
08240609 71 Moscow Road, London, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2012-10-04 ~ 2014-10-21
IIF 23 - Director → ME
46
OBSERVATORY INSPIRATION LIMITED
07841836 Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
Dissolved Corporate (11 parents)
Officer
2012-08-23 ~ dissolved
IIF 25 - Director → ME
47
3 Hayes Cottages, Red Lion Hill, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-07-09 ~ dissolved
IIF 48 - Director → ME
48
PEOPLE GROUP PROPERTY LIMITED
- now 04617384MEHFAR PROPERTIES LIMITED
- 2006-07-12
04617384UNISOFTEU LIMITED - 2003-08-21
155 Moorgate, London
Dissolved Corporate (14 parents)
Officer
2005-11-18 ~ dissolved
IIF 62 - Director → ME
49
167-169 Great Portland Street, Fifth Floor, London, England
Active Corporate (8 parents)
Officer
2011-05-12 ~ 2011-05-12
IIF 53 - Director → ME
50
SINOWEST CONSTRUCTION GROUP (INFRASTRUCTURE) LTD
07631827 06267532, 07516506, 07516506Warning 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) 72 Temple Chambers Temple Avenue, London
Dissolved Corporate (8 parents)
Officer
2011-05-12 ~ 2011-05-12
IIF 52 - Director → ME
51
NETHERFIELD HALL LIMITED
- 2015-03-13
09445582 Winston Court, Llanvetherine, Abergavenny, Monmouthshire, United Kingdom
Active Corporate (1 parent, 2 offsprings)
Officer
2015-02-18 ~ now
IIF 15 - Director → ME
52
TAILORED LIVING SOLUTIONS LIMITED
- now 07988228STONEVILLE DEVELOPMENTS LIMITED
- 2012-03-29
07988228 7-7c Snuff Street, Devizes, Wiltshire, United Kingdom
Active Corporate (4 parents)
Officer
2012-03-13 ~ 2013-06-18
IIF 20 - Director → ME
53
THE BOTLEY DEVELOPMENT COMPANY LIMITED
- now 07117579SEVCO 5016 LIMITED - 2010-01-21
155 Moorgate, London, England
Active Corporate (12 parents, 1 offspring)
Officer
2014-05-07 ~ 2021-12-31
IIF 36 - Director → ME
2024-12-12 ~ now
IIF 7 - Director → ME
54
3rd Floor, 69 Wilson Street, London, England
Active Corporate (16 parents, 1 offspring)
Officer
2004-05-07 ~ 2018-09-10
IIF 64 - Director → ME
55
TLS (RISING SUN) LTD - 2016-09-23
Winston Court, Llanvetherine, Abergavenny, Monmouthshire, United Kingdom
Active Corporate (5 parents)
Officer
2019-08-01 ~ now
IIF 71 - Director → ME
56
TLS (SOUTHWARK BRIDGE ROAD) LTD
- now 08501540TLS (GLOUCESTER PLACE) LTD - 2013-08-29
7-7c Snuff Street, Devizes, Wiltshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2013-10-01 ~ dissolved
IIF 49 - Director → ME
57
7-7c Snuff Street, Devizes, Wiltshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-07-27 ~ dissolved
IIF 50 - Director → ME
58
Winston Court, Llanvetherine, Abergavenny, Monmouthshire, United Kingdom
Active Corporate (2 parents)
Officer
2015-03-09 ~ now
IIF 14 - Director → ME
59
Winston Court, Llanvetherine, Abergavenny, Monmouthshire, United Kingdom
Active Corporate (4 parents, 11 offsprings)
Officer
2015-12-21 ~ now
IIF 16 - Director → ME
60
155 Moorgate, London, United Kingdom
Active Corporate (10 parents)
Officer
2024-12-12 ~ now
IIF 10 - Director → ME
2019-03-01 ~ 2021-12-31
IIF 35 - Director → ME
61
155 Moorgate, London, United Kingdom
Active Corporate (10 parents)
Officer
2019-03-01 ~ 2021-12-31
IIF 38 - Director → ME
2024-12-12 ~ now
IIF 12 - Director → ME
62
WESTWAY ESTATE MANAGEMENT LIMITED
12250555 155 Moorgate, London, United Kingdom
Active Corporate (10 parents)
Officer
2019-10-08 ~ 2021-12-31
IIF 37 - Director → ME
2024-12-12 ~ now
IIF 9 - Director → ME