1
91 Wimpole Street, London, England
Dissolved Corporate (6 parents)
Officer
2018-01-26 ~ dissolved
IIF 6 - 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 58 - 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 45 - 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 30 - Director → ME
Person with significant control
2016-05-08 ~ dissolved
IIF 90 - 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 51 - Director → ME
6
239 Regents Park Road, London
Dissolved Corporate (7 parents)
Officer
1998-07-14 ~ dissolved
IIF 74 - Director → ME
7
CENTRE 500 LIMITED
03069500 02270299, 02087528, 01307825Warning 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 75 - Director → ME
8
4 Elsworthy Road, Ground Floor Flat, London, England
Dissolved Corporate (2 parents)
Officer
2021-11-08 ~ dissolved
IIF 53 - Director → ME
Person with significant control
2021-11-08 ~ dissolved
IIF 88 - Right to appoint or remove directors → OE
IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 88 - 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 55 - 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 77 - 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 79 - Director → ME
12
4 Farm Street, Mayfair, London
Dissolved Corporate (10 parents)
Officer
2004-07-19 ~ 2014-01-06
IIF 76 - Director → ME
13
4th Floor Charles House, 108-110 Finchley Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-11-10 ~ now
IIF 13 - Director → ME
Person with significant control
2025-11-10 ~ now
IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 84 - Right to appoint or remove directors → OE
IIF 84 - Ownership of voting rights - 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 14 - Director → ME
Person with significant control
2025-05-07 ~ now
IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 85 - Right to appoint or remove directors → OE
IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
15
20 Bedford Square, London, United Kingdom
Active Corporate (10 parents, 2 offsprings)
Officer
2012-03-07 ~ 2012-04-26
IIF 69 - Director → ME
2025-05-17 ~ now
IIF 12 - 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 47 - Director → ME
17
Aston House, Cornwall Avenue, London, England
Active Corporate (10 parents)
Officer
2005-02-25 ~ now
IIF 19 - Director → ME
18
157 Arlington Road, London, England
Active Corporate (4 parents)
Officer
2024-04-02 ~ now
IIF 9 - Director → ME
Person with significant control
2024-04-02 ~ now
IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 81 - Right to appoint or remove directors → OE
IIF 81 - Ownership of voting rights - 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 11 - Director → ME
20
Aston House, Cornwall Avenue, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-06-25 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2021-06-25 ~ dissolved
IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 86 - Right to appoint or remove directors → OE
IIF 86 - 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 62 - 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 63 - 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 22 - 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 80 - 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 48 - 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 61 - 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 78 - 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 54 - 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 68 - 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 59 - 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 72 - 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 65 - 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 21 - 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 23 - 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 27 - 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 15 - 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 17 - Director → ME
38
LONDONEWCASTLE (ISSUER) LIMITED
11595028 Aston House, Cornwall Avenue, London, England
Active Corporate (3 parents)
Officer
2018-09-28 ~ now
IIF 16 - 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 28 - 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 50 - 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 42 - 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 3 - 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 18 - 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 25 - 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 70 - 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 46 - Director → ME
47
55 Loudoun Road St. John's Wood, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2017-12-12 ~ dissolved
IIF 35 - Director → ME
48
Aston House, Cornwall Avenue, London, England
Active Corporate (11 parents)
Officer
1996-12-12 ~ 2025-01-15
IIF 20 - 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 33 - Director → ME
50
PLATFORM 27 LIMITED
08155793 11354432, SC111333, 05136812Warning 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 60 - 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 37 - Director → ME
52
The Courtyard Building, 17 Evelyn Yard, London, England
Dissolved Corporate (2 parents)
Officer
2013-03-22 ~ dissolved
IIF 57 - Director → ME
53
55 Loudoun Road, St John's Wood, London
Active Corporate (8 parents)
Officer
~ 2021-12-15
IIF 32 - 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 71 - 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 38 - Director → ME
56
91 Wimpole Street, London, England
Dissolved Corporate (5 parents)
Officer
2017-10-04 ~ dissolved
IIF 36 - 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 43 - 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 24 - 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 29 - 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 5 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 94 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 94 - 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 31 - 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 8 - Director → ME
63
Aston House, Cornwall Avenue, London, England
Dissolved Corporate (2 parents)
Officer
2020-07-04 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2020-07-04 ~ dissolved
IIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 92 - Ownership of shares – 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 44 - Director → ME
2015-05-27 ~ 2015-06-15
IIF 41 - Director → ME
Person with significant control
2020-12-09 ~ dissolved
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 56 - 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 26 - Director → ME
Person with significant control
2016-04-06 ~ now
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
66
55 Loudoun Road, St. John's Wood, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-03-07 ~ dissolved
IIF 4 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 93 - 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 7 - 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 34 - Director → ME
69
157 Arlington Road, London, England
Dissolved Corporate (2 parents)
Officer
2022-03-29 ~ dissolved
IIF 52 - Director → ME
Person with significant control
2022-03-29 ~ dissolved
IIF 87 - Right to appoint or remove directors → OE
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
70
157 Arlington Road, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2024-03-14 ~ now
IIF 10 - Director → ME
Person with significant control
2024-03-14 ~ now
IIF 82 - Right to appoint or remove directors → OE
IIF 82 - Ownership of voting rights - 75% or more → OE
IIF 82 - Ownership of shares – 75% or more → OE
71
157 Arlington Road, London, England
Dissolved Corporate (1 parent)
Officer
2021-02-10 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2021-02-10 ~ dissolved
IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 83 - 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 89 - Director → ME
Person with significant control
2017-02-16 ~ dissolved
IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 91 - 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 66 - 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 67 - Director → ME
75
73/75 Mortimer Street, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2003-05-06 ~ dissolved
IIF 64 - Director → ME
76
73/75 Mortimer Street, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
1996-10-30 ~ dissolved
IIF 73 - Director → ME
77
55 Loudoun Road, St John's Wood, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-02-11 ~ dissolved
IIF 2 - 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 1 - LLP Designated Member → ME