1
14 FIELDGATE STREET LIMITED
- now 06240914SHELFCO (NO. 3419) LIMITED - 2007-07-17
5 Hanover Square, London
Dissolved Corporate (10 parents)
Officer
2007-07-18 ~ 2012-08-31
IIF 99 - Director → ME
2
61 SOUTHWARK STREET LIMITED
- now 03444457MISLEX (176) LIMITED
- 1997-12-30
03444457 03444443, 03408526, 04701467Warning 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) 5 Hanover Square, London
Dissolved Corporate (15 parents)
Officer
1997-12-09 ~ 2012-08-31
IIF 89 - Director → ME
3
ABBEYGATE HELICAL (LEISURE PLAZA) LIMITED
- now 04224770FENSHELF 179 LTD - 2001-08-14
22 Ganton Street, London, England
Active Corporate (16 parents)
Officer
2009-07-01 ~ 2012-08-15
IIF 84 - Director → ME
4
ABBEYGATE HELICAL (C4.1) LIMITED - 2005-09-12
5 Hanover Square, London
Dissolved Corporate (9 parents)
Officer
2009-07-01 ~ 2012-08-31
IIF 117 - Director → ME
5
ABBEYGATE HELICAL (WILLEN) LIMITED
- now 04267061FENSHELF 181 LTD - 2001-08-14
5 Hanover Square, London
Dissolved Corporate (13 parents)
Officer
2009-07-01 ~ 2012-08-31
IIF 120 - Director → ME
6
ABBEYGATE HELICAL (WINTERHILL) LIMITED
- now 04224531ABBEYGATE HELICAL LIMITED - 2001-08-15
FENSHELF 180 LTD - 2001-06-07
5 Hanover Square, London
Dissolved Corporate (13 parents)
Officer
2006-03-20 ~ 2012-08-15
IIF 58 - Director → ME
7
ALBION LAND (BUSHEY MILL) LIMITED
05837328 5 Hanover Square, London
Dissolved Corporate (11 parents)
Officer
2006-06-05 ~ 2012-08-31
IIF 134 - Director → ME
8
The Shard, 32 London Bridge Street, London
Dissolved Corporate (32 parents)
Officer
1995-06-07 ~ 2010-09-15
IIF 13 - Director → ME
9
AYCLIFFE AND PETERLEE DEVELOPMENT COMPANY LIMITED
- now 02184267 22 Ganton Street, London, England
Active Corporate (18 parents)
Officer
(before 1992-06-22) ~ 2012-08-31
IIF 127 - Director → ME
10
AYCLIFFE AND PETERLEE INVESTMENT COMPANY LIMITED
- now 02195005 22 Ganton Street, London, England
Active Corporate (19 parents, 3 offsprings)
Officer
(before 1992-06-22) ~ 2012-08-31
IIF 105 - Director → ME
11
5 Hanover Square, London
Dissolved Corporate (14 parents)
Officer
2003-05-20 ~ 2012-08-31
IIF 130 - Director → ME
12
BASILDON GENERAL PARTNER LIMITED
07641837 5 Hanover Square, London
Dissolved Corporate (7 parents, 1 offspring)
Officer
2011-05-20 ~ 2012-08-31
IIF 36 - Director → ME
13
5 Hanover Square, London
Dissolved Corporate (7 parents)
Officer
2011-05-23 ~ 2012-08-31
IIF 34 - Director → ME
14
BAYLIGHT DEVELOPMENTS LIMITED
- now 03905415BLAKEDEW 202 LIMITED - 2000-01-31
5 Hanover Square, London
Dissolved Corporate (17 parents, 1 offspring)
Officer
2000-02-04 ~ 2012-08-31
IIF 49 - Director → ME
15
BEAVER INDUSTRIAL ESTATE MANAGEMENT COMPANY LIMITED - now
CHANCERYGATE (SOUTHALL) MANAGEMENT COMPANY LIMITED
- 2013-08-15
06611718 09320465, 06481128, 09320476Warning 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) Bank Chambers, Market Street, Huddersfield, West Yorkshire, United Kingdom
Active Corporate (20 parents)
Officer
2009-03-23 ~ 2012-01-06
IIF 173 - Director → ME
16
CBC (SOUTHAMPTON) MANAGEMENT COMPANY LIMITED - now
HELICAL (SOUTHAMPTON) MANAGEMENT COMPANY LIMITED
- 2011-06-01
06765661CHANCERYGATE (SOUTHAMPTON) MANAGEMENT COMPANY LIMITED
- 2010-03-11
06765661 Unit 6 Chancerygate Business Centre, Third Avenue, Millbrook, Hampshire, England
Active Corporate (12 parents)
Officer
2008-12-04 ~ 2010-12-20
IIF 160 - Director → ME
17
CHEAPSIDE HOUSE NO 1 LIMITED - now
C/o Hermes Administration, Services Ltd, Lloyds Chambers, 1 Portsoken Street London
Dissolved Corporate (21 parents)
Officer
2002-03-15 ~ 2002-07-01
IIF 145 - Director → ME
18
CHEAPSIDE HOUSE NO 2 LIMITED - now
C/o Hermes Administration, Services Ltd, Lloyds Chambers, 1 Portsoken Street London
Dissolved Corporate (21 parents)
Officer
2002-03-15 ~ 2002-07-01
IIF 143 - Director → ME
19
CLARENDON COURT RESIDENTS ASSOCIATION LIMITED
02610680 36 Crown Rise, Watford, Hertfordshire
Active Corporate (20 parents)
Officer
1993-06-09 ~ 1993-10-06
IIF 166 - Director → ME
20
CORBY TC LIMITED - now
TOPS SHOP PRECINCTS LIMITED
- 2011-11-15
02248576MONORARE LIMITED - 1988-05-20
15 Sloane Square, London, England
Dissolved Corporate (26 parents)
Officer
2011-10-21 ~ 2012-08-31
IIF 164 - Director → ME
21
5 Hanover Square, London
Dissolved Corporate (14 parents)
Officer
1998-02-13 ~ 2012-08-31
IIF 55 - Director → ME
22
CRANMER INVESTMENTS (WHITSTABLE) LIMITED
- now 05795368MISLEX (495) LIMITED - 2006-06-28
5 Hanover Square, London
Dissolved Corporate (8 parents)
Officer
2006-06-29 ~ 2012-08-31
IIF 60 - Director → ME
23
NEWINCCO 542 LIMITED
- 2006-04-27
05751922 05751526, 04214812, 06596889Warning 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) 5 Hanover Square, London
Dissolved Corporate (9 parents)
Officer
2006-04-20 ~ 2012-08-31
IIF 107 - Director → ME
24
DENCORA (DOCKLANDS) LIMITED
- now 04386524NEWINCCO 144 LIMITED
- 2002-04-15
04386524 04330859, 04219962, 04386521Warning 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) 5 Hanover Square, London
Dissolved Corporate (16 parents)
Officer
2002-03-27 ~ 2012-08-31
IIF 113 - Director → ME
25
DENCORA (FORDHAM) LIMITED
- now 01971676HORSERACING FORENSIC LABORATORY LIMITED - 2002-10-24
DIKAPPA (NUMBER 376) LIMITED - 1986-02-14
5 Hanover Square, London
Dissolved Corporate (30 parents)
Officer
2007-01-25 ~ 2012-08-31
IIF 141 - Director → ME
26
5 Hanover Square, London
Dissolved Corporate (11 parents)
Officer
2002-08-20 ~ 2012-08-31
IIF 70 - Director → ME
27
EMBANKMENT PLACE (LP) LIMITED
- now SC136435PACIFIC SHELF 452 LIMITED - 1992-05-29
1 George Square, Glasgow
Active Corporate (18 parents)
Officer
2000-03-20 ~ 2012-08-31
IIF 149 - Director → ME
28
1 Fircroft Business Centre, Fircroft Way, Edenbridge
Active Corporate (17 parents)
Officer
2004-05-07 ~ 2006-01-20
IIF 142 - Director → ME
29
DMWSL 265 LIMITED - 1999-05-21
5 Hanover Square, London
Dissolved Corporate (21 parents, 2 offsprings)
Officer
2002-09-27 ~ 2012-08-31
IIF 82 - Director → ME
30
5 Hanover Square, London
Dissolved Corporate (23 parents)
Officer
2000-07-04 ~ 2012-08-31
IIF 119 - Director → ME
31
GOVETT STRATEGIC INVESTMENT TRUST PLC
00231500 Hill House, 1 Little New Street, London
Dissolved Corporate (16 parents)
Officer
1998-01-21 ~ 2002-11-27
IIF 8 - Director → ME
32
GREYCOAT GRESHAM STREET LIMITED
- 2001-05-11
02477066PRECIS (999) LIMITED - 1996-12-30
5 Hanover Square, London
Dissolved Corporate (11 parents)
Officer
2001-05-04 ~ 2012-08-31
IIF 94 - Director → ME
33
5 Hanover Square, London
Dissolved Corporate (14 parents)
Officer
2005-03-14 ~ 2012-08-31
IIF 98 - Director → ME
34
HALLCO 850 LIMITED
04575292 03189199, 04715336, 04715382Warning 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) 5 Hanover Square, London
Dissolved Corporate (10 parents)
Officer
2003-01-06 ~ 2012-08-31
IIF 17 - Director → ME
35
HARBOUR DEVELOPMENTS (BRACKNELL) LIMITED
- now 04134689CHESTNUTLANE LIMITED
- 2001-03-15
04134689 5 Hanover Square, London
Dissolved Corporate (11 parents)
Officer
2001-03-15 ~ 2012-08-31
IIF 66 - Director → ME
36
HAMSARD 2791 LIMITED - 2005-04-13
22 Ganton Street, London, England
Active Corporate (13 parents)
Officer
2007-01-19 ~ 2012-08-31
IIF 3 - Director → ME
37
MISLEX (387) LIMITED - 2003-05-14
5 Hanover Square, London
Dissolved Corporate (11 parents)
Officer
2004-11-12 ~ 2012-08-31
IIF 68 - Director → ME
38
MISLEX (383) LIMITED - 2003-05-14
5 Hanover Square, London
Dissolved Corporate (11 parents)
Officer
2004-11-12 ~ 2012-08-31
IIF 103 - Director → ME
39
HB GROUP SERVICES LIMITED
- now 05384508MISLEX (441) LIMITED - 2005-03-22
5 Hanover Square, London
Dissolved Corporate (7 parents)
Officer
2005-03-23 ~ 2012-08-31
IIF 90 - Director → ME
40
MISLEX (368) LIMITED - 2003-05-14
22 Ganton Street, London, England
Active Corporate (15 parents)
Officer
2003-07-09 ~ 2012-08-31
IIF 97 - Director → ME
41
MISLEX (371) LIMITED - 2003-05-14
22 Ganton Street, London, England
Active Corporate (15 parents)
Officer
2003-07-09 ~ 2012-08-31
IIF 135 - Director → ME
42
MISLEX (389) LIMITED - 2003-05-14
22 Ganton Street, London, England
Active Corporate (17 parents, 1 offspring)
Officer
2003-07-09 ~ 2012-08-31
IIF 138 - Director → ME
43
MISLEX (390) LIMITED - 2003-05-14
22 Ganton Street, London, England
Active Corporate (15 parents, 1 offspring)
Officer
2003-07-09 ~ 2012-08-31
IIF 126 - Director → ME
44
5 Hanover Square, London
Dissolved Corporate (11 parents)
Officer
2006-01-11 ~ 2012-08-31
IIF 45 - Director → ME
45
HELICAL (ANGEL 1) LIMITED
- now 03260138 5 Hanover Square, London
Dissolved Corporate (14 parents)
Officer
1996-12-04 ~ 2012-08-31
IIF 57 - Director → ME
46
NEWINCCO 365 LIMITED
- 2004-07-29
05158293 09631267, 07126797, 05177746Warning 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) 5 Hanover Square, London
Dissolved Corporate (14 parents)
Officer
2004-07-29 ~ 2012-08-31
IIF 115 - Director → ME
47
5 Hanover Square, London
Dissolved Corporate (8 parents)
Officer
2011-05-20 ~ 2012-08-31
IIF 37 - Director → ME
48
5 Hanover Square, London
Dissolved Corporate (11 parents)
Officer
2005-01-14 ~ 2012-08-31
IIF 43 - Director → ME
49
HELICAL (BROADWAY) LIMITED
- now 07824504 5 Hanover Square, London
Dissolved Corporate (10 parents)
Officer
2011-10-28 ~ 2012-08-31
IIF 182 - Director → ME
50
HELICAL (CARDIFF) LIMITED
- now 05268782FLOWERWALL LIMITED
- 2005-03-14
05268782 5 Hanover Square, London
Dissolved Corporate (18 parents)
Officer
2005-03-14 ~ 2012-08-31
IIF 131 - Director → ME
51
HELICAL (CAWSTON) LIMITED
- now 04713667NEWINCCO 242 LIMITED
- 2003-04-02
04713667 04823110, 04739082, 06596889Warning 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) 5 Hanover Square, London
Dissolved Corporate (11 parents)
Officer
2003-04-02 ~ 2012-08-31
IIF 38 - Director → ME
52
MISLEX (570) LIMITED - 2009-01-19
5 Hanover Square, London
Dissolved Corporate (12 parents)
Officer
2009-01-22 ~ 2012-08-31
IIF 16 - Director → ME
53
MISLEX (569) LIMITED - 2008-12-23
5 Hanover Square, London
Dissolved Corporate (10 parents, 5 offsprings)
Officer
2009-01-19 ~ 2012-08-31
IIF 15 - Director → ME
54
NEWINCCO 253 LIMITED - 2003-05-27
5 Hanover Square, London
Dissolved Corporate (12 parents)
Officer
2005-07-20 ~ 2012-08-31
IIF 48 - Director → ME
55
5 Hanover Square, London
Dissolved Corporate (5 parents)
Officer
2010-05-05 ~ 2012-08-31
IIF 20 - Director → ME
56
5 Hanover Square, London
Dissolved Corporate (8 parents)
Officer
2011-09-16 ~ 2012-08-31
IIF 30 - Director → ME
57
CHANCERYGATE (COWLEY) LIMITED
- 2010-03-10
05234274 5 Hanover Square, London
Dissolved Corporate (16 parents)
Officer
2004-09-21 ~ 2012-08-31
IIF 153 - Director → ME
58
NEWINCCO 55 LIMITED
- 2001-06-25
04219826 05643698, 04239229, 04144859Warning 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) 5 Hanover Square, London
Dissolved Corporate (13 parents)
Officer
2001-06-25 ~ 2012-08-31
IIF 139 - Director → ME
59
HELICAL (CRAWLEY ROADWAY) LIMITED
- now 05665573MISLEX (478) LIMITED
- 2006-02-06
05665573 05665535, 05384470, 05795352Warning 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) 5 Hanover Square, London
Dissolved Corporate (7 parents)
Officer
2006-02-06 ~ 2012-08-31
IIF 42 - Director → ME
60
HELICAL (CRAWLEY) LIMITED
- now 05665508MISLEX (472) LIMITED
- 2006-01-31
05665508 03444443, 04845184, 05665499Warning 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) 5 Hanover Square, London
Dissolved Corporate (8 parents)
Officer
2006-01-31 ~ 2012-08-31
IIF 76 - Director → ME
61
HELICAL (EAST GRINSTEAD) LIMITED
- now 05502014MISLEX (455) LIMITED - 2005-09-07
5 Hanover Square, London
Dissolved Corporate (9 parents)
Officer
2005-09-08 ~ 2012-08-31
IIF 69 - Director → ME
62
HELICAL (EAST KILBRIDE) LIMITED
07555791 5 Hanover Square, London
Dissolved Corporate (7 parents)
Officer
2011-03-08 ~ 2012-08-31
IIF 31 - Director → ME
63
5 Hanover Square, London
Dissolved Corporate (14 parents, 1 offspring)
Officer
1999-11-23 ~ 2012-08-31
IIF 161 - Director → ME
64
NEWINCCO 191 LIMITED
- 2002-11-19
04518873 05920489, 05635990, 04597161Warning 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) 5 Hanover Square, London
Dissolved Corporate (12 parents, 1 offspring)
Officer
2002-11-19 ~ 2012-08-31
IIF 50 - Director → ME
65
NEWINCCO 194 LIMITED
- 2002-11-26
04518854 04330859, 09907786, 07543974Warning 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) 5 Hanover Square, London
Dissolved Corporate (12 parents)
Officer
2002-11-26 ~ 2012-08-31
IIF 41 - Director → ME
66
HELICAL (FORDHAM) LIMITED
- now 05987334MISLEX (515) LIMITED
- 2007-01-19
05987334 05987338, 05987336, 05895793Warning 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) 5 Hanover Square, London
Dissolved Corporate (11 parents, 1 offspring)
Officer
2007-01-19 ~ 2012-08-31
IIF 80 - Director → ME
67
5 Hanover Square, London
Dissolved Corporate (10 parents, 4 offsprings)
Officer
2010-04-30 ~ 2012-08-31
IIF 25 - Director → ME
68
HELICAL (GLASGOW) LIMITED
- now SC281464TM 1240 LIMITED
- 2005-03-22
SC281464 SC200490, SC314489, SC281466Warning 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) Shepherd And Wedderburn Llp, 1 Exchange Crescent, Conference Square, Edinburgh
Dissolved Corporate (12 parents)
Officer
2005-03-21 ~ 2012-08-31
IIF 152 - Director → ME
69
22 Ganton Street, London, England
Active Corporate (9 parents, 1 offspring)
Officer
2005-12-16 ~ 2012-08-31
IIF 111 - Director → ME
70
5 Hanover Square, London
Dissolved Corporate (8 parents)
Officer
2006-09-15 ~ 2012-08-31
IIF 110 - Director → ME
71
5 Hanover Square, London
Dissolved Corporate (12 parents)
Officer
1999-08-04 ~ 2012-08-31
IIF 133 - Director → ME
72
HELICAL (KIDLINGTON) LIMITED
- now 05558032CHANCERYGATE (KIDLINGTON) LIMITED
- 2010-03-10
05558032SHOO 198 LIMITED
- 2005-10-28
05558032 05403888, 05557449, 05350014Warning 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) 5 Hanover Square, London
Dissolved Corporate (15 parents)
Officer
2005-10-20 ~ 2012-08-31
IIF 88 - Director → ME
73
HELICAL (LETCHWORTH) LIMITED
- now 04611781NEWINCCO 213 LIMITED
- 2003-01-13
04611781 06827029, 09109391, 04739085Warning 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) 5 Hanover Square, London
Dissolved Corporate (11 parents)
Officer
2003-01-13 ~ 2012-08-31
IIF 53 - Director → ME
74
5 Hanover Square, London
Dissolved Corporate (7 parents)
Officer
2010-05-05 ~ 2012-08-31
IIF 23 - Director → ME
75
HELICAL (MILL STREET) LIMITED
- now 04309210CHANCERYGATE (MILL STREET) LIMITED
- 2010-03-10
04309210PRECIS (2132) LIMITED
- 2001-12-18
04309210 04309203, 04294921, 04314122Warning 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) 5 Hanover Square, London
Dissolved Corporate (15 parents)
Officer
2001-12-18 ~ 2012-08-31
IIF 102 - Director → ME
76
MISLEX (494) LIMITED - 2006-06-28
5 Hanover Square, London
Dissolved Corporate (9 parents)
Officer
2006-06-29 ~ 2012-08-31
IIF 116 - Director → ME
77
5 Hanover Square, London
Dissolved Corporate (8 parents)
Officer
2010-05-05 ~ 2012-08-31
IIF 22 - Director → ME
78
5 Hanover Square, London
Dissolved Corporate (7 parents)
Officer
2010-11-15 ~ 2012-08-31
IIF 28 - Director → ME
79
HELICAL (PAIGNTON) LIMITED
- now 05507127HELICAL PAIGNTON LIMITED
- 2005-07-19
05507127NEWINCCO 456 LIMITED
- 2005-07-15
05507127 04739080, 05506943, 06619281Warning 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) 5 Hanover Square, London
Dissolved Corporate (13 parents)
Officer
2005-07-15 ~ 2012-08-31
IIF 106 - Director → ME
80
MISLEX (231) LIMITED - 1999-05-18
5 Hanover Square, London
Dissolved Corporate (11 parents, 1 offspring)
Officer
1999-05-26 ~ 2012-08-31
IIF 79 - Director → ME
81
HELICAL (SEVENOAKS) LIMITED
- now 04624874NEWINCCO 231 LIMITED
- 2003-02-26
04624874 04597195, 04714140, 06905571Warning 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) 5 Hanover Square, London
Dissolved Corporate (16 parents)
Officer
2003-02-26 ~ 2012-08-31
IIF 108 - Director → ME
82
HELICAL (SHEPHERDS) LIMITED
- now 04787337MISLEX (398) LIMITED
- 2003-10-07
04787337 04262906, 04459878, 05795352Warning 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) 5 Hanover Square, London
Dissolved Corporate (12 parents)
Officer
2003-07-09 ~ 2012-08-31
IIF 87 - Director → ME
83
HELICAL (SOUTHALL) LIMITED
- now 05591987CHANCERYGATE (SOUTHALL) LIMITED
- 2010-03-10
05591987PRECIS (2565) LIMITED
- 2005-11-28
05591987 04334404, 04245760, 05645912Warning 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) 5 Hanover Square, London
Dissolved Corporate (14 parents)
Officer
2005-11-24 ~ 2012-08-31
IIF 95 - Director → ME
84
5 Hanover Square, London
Dissolved Corporate (13 parents)
Officer
2006-03-28 ~ 2012-08-31
IIF 100 - Director → ME
85
HELICAL (ST AUSTELL) LIMITED
- now 04459921MISLEX (345) LIMITED - 2002-07-12
11-15 Farm Street, London
Dissolved Corporate (10 parents)
Officer
2002-07-16 ~ 2012-08-31
IIF 56 - Director → ME
86
HELICAL (STOCKPORT) LIMITED
- now 05812950CHANCERYGATE (STOCKPORT) LIMITED
- 2010-03-10
05812950 5 Hanover Square, London
Dissolved Corporate (14 parents)
Officer
2006-05-10 ~ 2012-08-31
IIF 91 - Director → ME
87
HELICAL (SUTTON-IN-ASHFIELD) LIMITED
07472993 5 Hanover Square, London
Dissolved Corporate (7 parents)
Officer
2010-12-17 ~ 2012-08-31
IIF 33 - Director → ME
88
MISLEX (520) LIMITED
- 2007-02-27
05987344 06100135, 06419966, 06221827Warning 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) 5 Hanover Square, London
Dissolved Corporate (11 parents)
Officer
2007-02-27 ~ 2012-08-31
IIF 114 - Director → ME
89
5 Hanover Square, London
Dissolved Corporate (5 parents)
Officer
2010-05-05 ~ 2012-08-31
IIF 24 - Director → ME
90
22 Ganton Street, London, England
Active Corporate (9 parents, 1 offspring)
Officer
2011-09-01 ~ 2012-08-31
IIF 163 - Director → ME
91
HELICAL (WESTFIELDS) LIMITED
- now 04219837NEWINCCO 54 LIMITED
- 2001-06-22
04219837 04266373, 04144862, 04219962Warning 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) 5 Hanover Square, London
Dissolved Corporate (13 parents, 1 offspring)
Officer
2001-06-22 ~ 2012-08-31
IIF 77 - Director → ME
92
5 Hanover Square, London
Dissolved Corporate (11 parents)
Officer
2004-11-16 ~ 2012-08-31
IIF 132 - Director → ME
93
5 Hanover Square, London
Dissolved Corporate (5 parents)
Officer
2010-05-05 ~ 2012-08-31
IIF 19 - Director → ME
94
5 Hanover Square, London
Dissolved Corporate (5 parents)
Officer
2010-05-05 ~ 2012-08-31
IIF 21 - Director → ME
95
HELICAL (WORTHING) LIMITED
- now 04963134NEWINCCO 300 LIMITED
- 2003-11-20
04963134 04995533, 04996165, 06227148Warning 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) 5 Hanover Square, London
Dissolved Corporate (14 parents)
Officer
2003-11-20 ~ 2012-08-31
IIF 140 - Director → ME
96
HELICAL BAR (BUNHILL ROW) LIMITED
- now 04134685CHESTNUTWAY LIMITED
- 2001-03-15
04134685 5 Hanover Square, London
Dissolved Corporate (12 parents, 1 offspring)
Officer
2001-03-15 ~ 2012-08-31
IIF 51 - Director → ME
97
5 Hanover Square, London
Dissolved Corporate (14 parents, 1 offspring)
Officer
1998-03-27 ~ 2012-08-31
IIF 71 - Director → ME
98
5 Hanover Square, London
Dissolved Corporate (16 parents, 1 offspring)
Officer
(before 1992-06-22) ~ 2012-08-31
IIF 75 - Director → ME
99
HELICAL BAR (CL) INVESTMENT COMPANY LIMITED
- now 02925130CALVERFLEX LIMITED
- 1994-06-08
02925130 5 Hanover Square, London
Dissolved Corporate (16 parents, 1 offspring)
Officer
1994-05-25 ~ 2012-08-31
IIF 85 - Director → ME
100
11/15 Farm Street, London
Dissolved Corporate (8 parents)
Officer
2012-01-11 ~ 2012-08-31
IIF 183 - Director → ME
101
5 Hanover Square, London
Dissolved Corporate (10 parents)
Officer
2004-10-18 ~ 2012-08-31
IIF 74 - Director → ME
102
HELICAL BAR (FENCHURCH STREET) LIMITED
- now 07047265SAXON LAND DEVELOPMENTS (FENCHURCH STREET) LIMITED
- 2009-12-08
07047265 5 Hanover Square, London
Dissolved Corporate (10 parents)
Officer
2009-10-22 ~ 2012-08-31
IIF 181 - Director → ME
103
HELICAL BAR (GREAT DOVER STREET) LIMITED
06507730 5 Hanover Square, London
Dissolved Corporate (9 parents)
Officer
2008-02-18 ~ 2012-08-31
IIF 154 - Director → ME
104
MISLEX (362) LIMITED - 2002-12-05
5 Hanover Square, London
Dissolved Corporate (10 parents)
Officer
2002-12-06 ~ 2012-08-31
IIF 128 - Director → ME
105
5 Hanover Square, London
Dissolved Corporate (10 parents)
Officer
2002-12-06 ~ 2012-08-31
IIF 86 - Director → ME
106
MISLEX (364) LIMITED - 2002-11-13
5 Hanover Square, London
Dissolved Corporate (10 parents)
Officer
2002-12-06 ~ 2012-08-31
IIF 96 - Director → ME
107
HELICAL BAR (MITRE SQUARE) DEVELOPMENTS LIMITED
- now 07061429 5 Hanover Square, London
Dissolved Corporate (13 parents)
Officer
2009-11-12 ~ 2012-08-31
IIF 26 - Director → ME
108
HELICAL BAR (MITRE SQUARE) LTD
- now 06138620BANGLEFROST LIMITED
- 2007-06-05
06138620 5 Hanover Square, London
Dissolved Corporate (9 parents)
Officer
2007-05-23 ~ 2012-08-31
IIF 67 - Director → ME
109
HELICAL BAR (REX HOUSE) LIMITED
- now 03823479ABLEBOOST LIMITED - 1999-08-31
11-15 Farm Street, London
Dissolved Corporate (14 parents)
Officer
1999-09-09 ~ 2012-08-31
IIF 129 - Director → ME
110
HELICAL BAR (SCOTLAND) LIMITED
- now SC116089SUNLINE PROPERTIES LIMITED
- 1989-06-13
SC116089 C/o Maclay Murray & Spens Llp, 1 George Square, Glasgow, Scotland
Dissolved Corporate (17 parents)
Officer
(before 1990-06-22) ~ 2012-08-31
IIF 150 - Director → ME
111
HELICAL BAR (WALES) LIMITED
- now 01938061INTERCONTINENTAL LAND & DEVELOPMENT (CARDIFF) LIMITED
- 1989-08-23
01938061INTERCONTINENTAL LAND & DEVELOPMENT (WESTMINSTER) LIMITED
- 1986-04-17
01938061 22 Ganton Street, London, England
Active Corporate (15 parents)
Officer
~ 2012-08-31
IIF 59 - Director → ME
112
HELICAL BAR (WHITE CITY) LIMITED
- now 04497881TINKERBRIGHT LIMITED
- 2002-10-16
04497881 5 Hanover Square, London
Dissolved Corporate (12 parents)
Officer
2002-10-15 ~ 2012-08-31
IIF 39 - Director → ME
113
HELICAL BAR DEVELOPMENTS (SOUTH EAST) LIMITED
- now 02089935 22 Ganton Street, London, England
Active Corporate (17 parents, 5 offsprings)
Officer
~ 2012-08-31
IIF 52 - Director → ME
114
INTERCONTINENTAL LAND (CITY ROAD) LIMITED
- 1998-01-23
02223861 5 Hanover Square, London
Dissolved Corporate (12 parents, 5 offsprings)
Officer
~ 2012-08-31
IIF 81 - Director → ME
115
HELICAL BAR TRUSTEES LIMITED
- now 03421075TUNESPACE LIMITED - 1997-09-15
22 Ganton Street, London, England
Active Corporate (14 parents)
Officer
1997-09-17 ~ 2012-08-31
IIF 109 - Director → ME
116
22 Ganton Street, London, England
Active Corporate (11 parents)
Officer
2011-12-14 ~ 2012-08-31
IIF 162 - Director → ME
117
5 Hanover Square, London
Dissolved Corporate (7 parents)
Officer
2009-02-20 ~ 2012-08-31
IIF 156 - Director → ME
118
HELICAL GOVERNETZ LIMITED
- now 05987336MISLEX (516) LIMITED
- 2007-06-28
05987336 05987338, 06419962, 06221823Warning 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) 11-15 Farm Street, London
Dissolved Corporate (9 parents)
Officer
2007-06-28 ~ 2012-08-31
IIF 112 - Director → ME
119
HELICAL INVESTMENT HOLDINGS LIMITED
- now 02042055 5 Hanover Square, London
Dissolved Corporate (11 parents)
Officer
(before 1992-06-22) ~ 2012-08-31
IIF 62 - Director → ME
120
MISLEX (378) LIMITED
- 2003-05-12
04701536 02713979, 04701467, 04701589Warning 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) 5 Hanover Square, London
Dissolved Corporate (8 parents, 14 offsprings)
Officer
2003-04-16 ~ 2012-08-31
IIF 137 - Director → ME
121
22 Ganton Street, London, England
Active Corporate (28 parents, 157 offsprings)
Officer
~ 2016-07-25
IIF 7 - Director → ME
~ 1994-03-10
IIF 167 - Secretary → ME
122
C/o Mourant, 22 Grenville Street, St Helier, Jersey, Channel Islands
Converted / Closed Corporate (6 parents)
Officer
2002-11-21 ~ 2003-05-01
IIF 10 - Director → ME
123
C/o Mourant, 22 Grenville Street, St Helier, Jersey, Channel Islands
Converted / Closed Corporate (6 parents)
Officer
2002-11-21 ~ 2003-05-01
IIF 9 - Director → ME
124
5 Hanover Square, London
Dissolved Corporate (12 parents)
Officer
(before 1992-06-22) ~ 2012-08-31
IIF 124 - Director → ME
125
HELICAL PROPERTIES (RS) LIMITED
- now 02279182BRANDEL PROPERTY DEVELOPMENTS LIMITED
- 1988-09-05
02279182 5 Hanover Square, London
Dissolved Corporate (14 parents)
Officer
(before 1992-06-22) ~ 2012-08-31
IIF 40 - Director → ME
126
5 Hanover Square, London
Dissolved Corporate (14 parents)
Officer
1998-12-08 ~ 2012-08-31
IIF 118 - Director → ME
127
HELICAL PROPERTIES INVESTMENT LIMITED
- now 01919072 22 Ganton Street, London, England
Active Corporate (19 parents, 1 offspring)
Officer
~ 2012-08-31
IIF 72 - Director → ME
128
HELICAL PROPERTIES LIMITED
- now 00706716HELICAL (STEEL STOCK) LIMITED
- 1983-09-12
00706716 22 Ganton Street, London, England
Active Corporate (16 parents, 3 offsprings)
Officer
~ 2012-08-31
IIF 104 - Director → ME
129
HELICAL PROPERTIES RETAIL LIMITED
- now 02371285 5 Hanover Square, London
Dissolved Corporate (17 parents)
Officer
(before 1992-04-12) ~ 2012-08-31
IIF 44 - Director → ME
130
HELICAL REGISTRARS LIMITED
- now 04701446MISLEX (375) LIMITED
- 2003-05-12
04701446 04554613, 04701589, 04554424Warning 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) 22 Ganton Street, London, England
Active Corporate (15 parents, 243 offsprings)
Officer
2003-04-16 ~ 2012-08-31
IIF 64 - Director → ME
131
11-15 Farm Street, London
Dissolved Corporate (8 parents)
Officer
2005-03-29 ~ 2012-08-31
IIF 136 - Director → ME
132
HELICAL RETAIL (RBS) LIMITED
- now 01923093INTERCONTINENTAL LAND LIMITED
- 1995-09-01
01923093 5 Hanover Square, London
Dissolved Corporate (14 parents)
Officer
(before 1991-06-22) ~ 2012-08-31
IIF 93 - Director → ME
133
GRANGEOVER LIMITED
- 1994-10-06
02394143 22 Ganton Street, London, England
Active Corporate (15 parents, 3 offsprings)
Officer
~ 2012-08-31
IIF 61 - Director → ME
134
HELICAL SERVICES LIMITED - now
CORALDRIVE LIMITED
- 2001-02-16
04134738 22 Ganton Street, London, England
Active Corporate (14 parents)
Officer
2001-02-16 ~ 2012-08-31
IIF 63 - Director → ME
135
J RESOURCES GOLD (UK) LIMITED - now
AVOCET GOLD LIMITED - 2011-07-06
One, New Change, London, United Kingdom
Active Corporate (26 parents)
Officer
1992-03-29 ~ 1996-01-11
IIF 2 - Director → ME
136
KIDLINGTON MANAGEMENT LIMITED - now
HELICAL (KIDLINGTON MANAGEMENT) LIMITED
- 2011-01-06
06023431CG (KIDLINGTON MANAGEMENT) LIMITED
- 2010-03-11
06023431 Camerons Accountancy Consultants Ltd, 9 Worton Park, Worton, Witney, Oxfordshire
Active Corporate (15 parents)
Officer
2009-08-26 ~ 2010-12-16
IIF 6 - Director → ME
137
KING STREET DEVELOPMENTS (HAMMERSMITH) LIMITED
- now 06454511MINMAR (876) LIMITED - 2008-02-06
Devonshire House, 60 Goswell Road, London, England
Dissolved Corporate (18 parents)
Officer
2008-03-12 ~ 2012-12-31
IIF 122 - Director → ME
138
College Farm College Lane, Ellisfield, Basingstoke, England
Dissolved Corporate (4 parents)
Officer
2020-06-22 ~ dissolved
IIF 174 - Director → ME
Person with significant control
2020-06-22 ~ dissolved
IIF 184 - Ownership of shares – More than 25% but not more than 50% → OE
139
MARITIME ORIENT AND NEAREAST AGENCY LIMITED
00540304 Huish House Huish Lane, Old Basing, Basingstoke, Hampshire
Active Corporate (5 parents)
Officer
(before 1992-12-31) ~ 2023-04-07
IIF 4 - Director → ME
(before 1992-12-31) ~ 2023-04-07
IIF 169 - Secretary → ME
Person with significant control
2016-05-01 ~ 2023-04-07
IIF 180 - Has significant influence or control → OE
140
MARTEN DEVELOPMENT COMPANY LIMITED (THE)
SC035553 Edinburgh Quay, 133 Fountainbridge, Edinburgh, Midlothian
Dissolved Corporate (7 parents)
Officer
2012-01-20 ~ 2012-08-31
IIF 151 - Director → ME
141
5 Hanover Square, London
Dissolved Corporate (14 parents)
Officer
2005-03-14 ~ 2012-08-31
IIF 73 - Director → ME
142
MISLEX (402) LIMITED - 2003-12-05
5 Hanover Square, London
Dissolved Corporate (10 parents)
Officer
2003-12-10 ~ 2012-08-31
IIF 101 - Director → ME
143
Huish House Huish Lane, Old Basing, Basingstoke, Hampshire
Dissolved Corporate (2 parents)
Officer
(before 1991-12-31) ~ dissolved
IIF 14 - Director → ME
(before 1991-12-31) ~ dissolved
IIF 168 - Secretary → ME
Person with significant control
2016-05-01 ~ dissolved
IIF 179 - Has significant influence or control → OE
144
MILL STREET MANAGEMENT (SLOUGH) LIMITED
- now 05209459PRECIS (2466) LIMITED
- 2004-12-07
05209459 01767387, 05608415, 08021764Warning 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 5 Slough Interchange, Whittenham Close, Slough, England
Active Corporate (15 parents)
Officer
2004-12-01 ~ 2012-08-31
IIF 157 - Director → ME
145
NEW HORIZON MANAGEMENT COMPANY LIMITED
04946277 14 Brentwood Road, Herongate, Brentwood, England
Active Corporate (18 parents)
Officer
2006-03-16 ~ 2008-02-11
IIF 147 - Director → ME
146
NEWMARKET GENERAL PARTNER LIMITED
07440023 5 Hanover Square, London
Dissolved Corporate (7 parents, 1 offspring)
Officer
2010-11-15 ~ 2012-08-31
IIF 32 - Director → ME
147
5 Hanover Square, London
Dissolved Corporate (8 parents)
Officer
2010-12-09 ~ 2012-08-31
IIF 27 - Director → ME
148
OUTLOOK PRESS LIMITED - now
SPOTLIGHT SPORTS GROUP LIMITED - 2020-01-29
OUTLOOK PRESS LIMITED
- 2019-11-15
02427896GRIMTON LIMITED - 1990-03-22
The Old Rectory, Church Street, Weybridge, Surrey, England
Active Corporate (23 parents)
Officer
1994-05-31 ~ 1996-02-19
IIF 11 - Director → ME
149
5 Hanover Square, London
Dissolved Corporate (14 parents)
Officer
2005-03-14 ~ 2012-08-31
IIF 123 - Director → ME
150
PRESCOT STREET INVESTMENTS LIMITED
- now 04072722MISLEX (297) LIMITED - 2001-01-18
5 Hanover Square, London
Dissolved Corporate (14 parents)
Officer
2001-02-27 ~ 2012-08-31
IIF 54 - Director → ME
151
QUANTUM EXPONENTIAL EBT LIMITED
13869751 16 Great Queen Street, London, England
Active Corporate (5 parents)
Officer
2023-02-08 ~ 2023-04-07
IIF 171 - Director → ME
152
Fladgate Llp, 16 Great Queen Street, London, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Officer
2021-10-26 ~ 2023-04-07
IIF 35 - Director → ME
153
5 Hanover Square, London
Dissolved Corporate (14 parents)
Officer
2005-03-14 ~ 2012-08-31
IIF 46 - Director → ME
154
29 Wellington Street, 8th Floor Central Square, Leeds
In Administration Corporate (28 parents, 4 offsprings)
Officer
2010-06-15 ~ 2023-04-07
IIF 170 - Director → ME
155
RENAISSANCE VILLAGES LIMITED - now
URBAN RENAISSANCE VILLAGES LIMITED
- 2013-11-21
03800768 Unit 3 Edwalton Business Park Landmere Lane, Edwalton, Nottingham, England
Active Corporate (27 parents, 5 offsprings)
Officer
1999-06-30 ~ 2002-07-12
IIF 146 - Director → ME
156
ROPEMAKER PARK MANAGEMENT COMPANY LIMITED
05927600 22 Ganton Street, London, England
Active Corporate (8 parents)
Officer
2006-09-07 ~ 2012-08-31
IIF 47 - Director → ME
157
SCBP MANAGEMENT COMPANY LIMITED
05122539 22 Ganton Street, London, England
Active Corporate (14 parents)
Officer
2004-05-07 ~ 2012-08-31
IIF 65 - Director → ME
158
SENIOR LIVING (BRAMSHOTT PLACE) LIMITED - now
HELICAL (BRAMSHOTT PLACE) LIMITED
- 2017-11-22
01750218INTERCONTINENTAL LAND & DEVELOPMENT COMPANY LIMITED
- 2008-03-06
01750218JEWELMARSH LIMITED
- 1984-03-16
01750218 Unit 3, Edwalton Business Park Landmere Lane, Edwalton, Nottingham, United Kingdom
Active Corporate (34 parents, 2 offsprings)
Officer
~ 2012-08-31
IIF 83 - Director → ME
159
SENIOR LIVING (DURRANTS) LIMITED - now
HELICAL (DURRANTS) LIMITED
- 2017-11-22
05895651HELICAL FAYGATE LIMITED
- 2010-10-12
05895651MISLEX (507) LIMITED
- 2006-10-27
05895651 06337997, 05895591, 05895630Warning 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 3, Edwalton Business Park Landmere Lane, Edwalton, Nottingham, United Kingdom
Active Corporate (27 parents, 2 offsprings)
Officer
2006-10-27 ~ 2012-08-31
IIF 121 - Director → ME
160
SENIOR LIVING (EXETER) LIMITED - now
HELICAL (EXETER) LIMITED
- 2017-11-22
06338001MISLEX (542) LIMITED - 2007-08-21
Unit 3, Edwalton Business Park Landmere Lane, Edwalton, Nottingham, United Kingdom
Active Corporate (27 parents, 2 offsprings)
Officer
2007-09-05 ~ 2012-08-31
IIF 158 - Director → ME
161
SENIOR LIVING (LIPHOOK) LIMITED - now
HELICAL (LIPHOOK) LIMITED
- 2017-12-05
FC020889 One, The Esplanade, St Helier, Jersey, British Channel Islands
Active Corporate (28 parents)
Officer
2001-03-28 ~ 2012-08-31
IIF 144 - Director → ME
162
SENIOR LIVING MEDICI HOLDCO LIMITED - now
HELICAL RETIREMENT HOMES LIMITED
- 2017-11-22
05936496 One Coleman Street, London, United Kingdom
Active Corporate (23 parents, 2 offsprings)
Officer
2006-09-15 ~ 2012-08-31
IIF 78 - Director → ME
163
5 Hanover Square, London
Dissolved Corporate (14 parents)
Officer
2005-03-14 ~ 2012-08-31
IIF 125 - Director → ME
164
Hill House, 1 Little New Street, London
Dissolved Corporate (5 parents)
Officer
2010-09-24 ~ dissolved
IIF 176 - Director → ME
165
SPACE TRAVEL INVESTMENTS LIMITED
07628839 Huish House Huish Lane, Old Basing, Basingstoke, Hampshire
Dissolved Corporate (2 parents)
Officer
2011-05-10 ~ dissolved
IIF 148 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 178 - Has significant influence or control over the trustees of a trust → OE
IIF 178 - Has significant influence or control → OE
IIF 178 - Has significant influence or control as a member of a firm → OE
166
STOCKPORT GATEWAY MANAGEMENT COMPANY LIMITED
06585366 Carvers Warehouse, Suite 2b, 77 Dale Street, Manchester, England
Active Corporate (15 parents)
Officer
2008-05-06 ~ 2012-08-31
IIF 159 - Director → ME
167
SUTTON-IN-ASHFIELD GENERAL PARTNER LIMITED
07473069 5 Hanover Square, London
Dissolved Corporate (7 parents, 1 offspring)
Officer
2010-12-17 ~ 2012-08-31
IIF 29 - Director → ME
168
SUTTON-IN-ASHFIELD NOMINEE LIMITED
07473223 5 Hanover Square, London
Dissolved Corporate (8 parents)
Officer
2010-12-17 ~ 2012-08-31
IIF 165 - Director → ME
169
MISLEX (458) LIMITED - 2005-10-05
5 Hanover Square, London
Dissolved Corporate (10 parents, 1 offspring)
Officer
2005-10-06 ~ 2012-08-31
IIF 175 - Director → ME
170
Hampshire Police And Fire Hq, Leigh Road, Eastleigh, England
Active Corporate (41 parents, 1 offspring)
Officer
2011-04-14 ~ 2012-04-01
IIF 5 - Director → ME
171
Estate Office Folly Hill, Itchen Stoke, Alresford, Hampshire, United Kingdom
Active Corporate (6 parents)
Officer
2021-10-06 ~ 2022-01-13
IIF 1 - LLP Designated Member → ME
Person with significant control
2021-10-06 ~ 2022-01-13
IIF 177 - Ownership of voting rights - More than 25% but not more than 50% → OE
172
THE MORGAN APARTMENTS MANAGEMENT COMPANY LIMITED
05903841 C/o Apam Ltd, 4th Floor, 84 Grosvenor Street, London, England
Active Corporate (20 parents)
Officer
2006-08-11 ~ 2012-08-31
IIF 92 - Director → ME
173
Birchin Court, 5th Floor, 19-25 Birchin Lane, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2016-04-29 ~ 2016-05-11
IIF 18 - Director → ME
174
TRANS-SIBERIAN GOLD LIMITED - now
TRANS-SIBERIAN GOLD PLC - 2021-10-13
TRANS-SIBERIAN GOLD LIMITED - 2003-11-17
SIGNAL TRUST PROPERTIES LIMITED - 1987-05-07
Ground Floor, Baird House Seebeck Place, Knowlhill, Milton Keynes
Liquidation Corporate (41 parents)
Officer
1994-03-14 ~ 1998-04-16
IIF 12 - Director → ME
175
WINCHESTER EXCAVATIONS COMMITTEE
12175988 49 Marshfield Way, Bath, England
Active Corporate (14 parents)
Officer
2019-08-27 ~ 2023-04-07
IIF 172 - Director → ME
176
30 Finsbury Square, London
Dissolved Corporate (10 parents)
Officer
2010-11-02 ~ 2011-08-10
IIF 155 - Director → ME