1
APEX TOWER LIMITED - now
16 Tinworth Street, London, England
Active Corporate (22 parents)
Officer
2007-11-23 ~ 2009-03-06
IIF 101 - Secretary → ME
2
BASE OFFICES LIMITED - now
CROSSPOINT HOUSE LIMITED - 2020-03-27
DEANERY STREET LIMITED
- 2012-08-14
02214890SCATTERBID LIMITED - 1994-11-21
16 Tinworth Street, London, England
Active Corporate (21 parents)
Officer
2007-11-23 ~ 2009-03-06
IIF 93 - Secretary → ME
3
CENTRAL LONDON SECURITIES LIMITED - 1993-11-05
CONCITA UK LIMITED - 1987-08-03
CONCITA (UK) LIMITED - 1984-05-29
RAMPLORD LIMITED - 1983-12-15
86 Bondway, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
2007-11-23 ~ 2009-03-06
IIF 51 - Secretary → ME
4
COVEGATE LIMITED - 1993-06-30
8 King Street, St. James's, London
Dissolved Corporate (20 parents)
Officer
2014-01-22 ~ 2015-05-07
IIF 110 - Director → ME
2010-06-01 ~ 2015-05-07
IIF 4 - Secretary → ME
5
CORLAKE LIMITED - 1994-11-22
WIHLBORG (U.K.) LIMITED - 1989-08-22
CORLAKE LIMITED - 1988-07-01
16 Tinworth Street, London, England
Active Corporate (21 parents)
Officer
2007-11-23 ~ 2009-03-06
IIF 64 - Secretary → ME
6
86 Bondway, London
Dissolved Corporate (17 parents)
Officer
2007-11-23 ~ 2009-03-06
IIF 87 - Secretary → ME
7
HOLLAND PARK AVENUE LIMITED - 1999-05-05
PLEVCROFT LIMITED - 1994-11-21
16 Tinworth Street, London, England
Dissolved Corporate (22 parents)
Officer
2007-11-23 ~ 2009-03-06
IIF 44 - Secretary → ME
8
SPINK JEWELLERY LIMITED
- 2010-05-19
03524524 8 King Street, London
Active Corporate (24 parents)
Officer
2009-12-31 ~ 2015-05-07
IIF 19 - Secretary → ME
9
C A JEWELLERY NEW YORK LIMITED
- now 03524528SPINK JEWELLERY NEW YORK LIMITED
- 2010-05-19
03524528ANDREW COHEN INC LIMITED - 1998-10-29
8 King Street, London
Dissolved Corporate (17 parents)
Officer
2009-12-31 ~ dissolved
IIF 37 - Secretary → ME
10
C.I. PROPERTY & INVESTMENTS LIMITED
01606054 8 King Street, St. James's, London
Active Corporate (33 parents, 1 offspring)
Officer
2009-12-31 ~ 2015-05-07
IIF 29 - Secretary → ME
11
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-01-12 during the appointment or period of control
Due to be dissolved on 2023-11-14 during the appointment or period of control
CELLZOME (UK) LIMITED - 2008-07-10
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (18 parents)
Officer
2021-12-17 ~ dissolved
IIF 118 - Director → ME
12
CLS PROPCO ONE LIMITED
- 2009-03-05
02237081CLS SPORTS LIMITED - 2007-10-25
AGELOOK LIMITED - 2001-08-10
16 Tinworth Street, London, England
Active Corporate (23 parents)
Officer
2007-11-23 ~ 2009-03-06
IIF 84 - Secretary → ME
13
BRADLANE PROPERTIES LIMITED - 1994-11-22
16 Tinworth Street, London, England
Dissolved Corporate (21 parents)
Officer
2007-11-23 ~ 2009-03-06
IIF 91 - Secretary → ME
14
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-01-12 during the appointment or period of control
Due to be dissolved on 2023-05-16 during the appointment or period of control
COOPER MCDOUGALL & ROBERTSON LIMITED - 1995-06-29
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (24 parents)
Officer
2021-12-17 ~ dissolved
IIF 113 - Director → ME
15
86 Bondway, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
2007-11-23 ~ 2009-03-06
IIF 52 - Secretary → ME
16
8 King Street, St. James's, London
Dissolved Corporate (15 parents)
Officer
2009-12-31 ~ dissolved
IIF 8 - Secretary → ME
17
CHRISTIE MANSON & WOODS (BELGIUM) LIMITED
- now 01264682EIGHTYSEVENTH LIMATOR LIMITED - 1976-12-31
8 King Street, St James's, London
Dissolved Corporate (17 parents)
Officer
2009-12-31 ~ 2015-05-07
IIF 28 - Secretary → ME
18
CHRISTIE MANSON & WOODS (FRANCE) LIMITED
- now 01264683EIGHTYSIXTH LIMATOR LIMITED - 1977-12-31
8 King Street, St James's, London
Dissolved Corporate (11 parents)
Officer
2009-12-31 ~ dissolved
IIF 1 - Secretary → ME
19
CHRISTIE MANSON & WOODS (ITALY) LIMITED
01228671 8 King Street, St. James's, London
Dissolved Corporate (10 parents)
Officer
2009-12-31 ~ dissolved
IIF 15 - Secretary → ME
20
8 King Street, St. James's, London
Active Corporate (136 parents, 5 offsprings)
Officer
2009-12-31 ~ 2015-05-07
IIF 16 - Secretary → ME
21
GLOWROUND LIMITED - 1991-07-10
8,king Street, St.james's, London.
Active Corporate (26 parents)
Officer
2010-12-10 ~ 2015-05-07
IIF 22 - Secretary → ME
22
CHRISTIE'S ART COLLECTION SERVICES LIMITED
- now 02719210CHRISTIE'S BOOKS LIMITED
- 2011-03-01
02719210THE ATRIUM BOOKSHOP LTD. - 1998-10-26
THE ST. JAMES'S ART BOOKSHOP LTD. - 1992-10-01
ST. JAMES'S ART BOOK SHOP LIMITED - 1992-06-22
8 King Street, St. James's, London
Active Corporate (25 parents)
Officer
2009-12-31 ~ 2015-05-07
IIF 33 - Secretary → ME
23
SPINK HOLDINGS LIMITED - 2002-03-22
SPINK & SON LIMITED - 1994-11-28
8 King Street, St James's, London
Active Corporate (42 parents, 2 offsprings)
Officer
2009-12-31 ~ 2015-05-07
IIF 30 - Secretary → ME
24
CHRISTIE'S ASSETS LIMITED
- now 01133459SPINK AND SON LIMITED - 2002-03-22
SPINK MODERN COLLECTIONS LIMITED - 1994-11-28
SPINK (MODERN COLLECTIONS) LIMITED - 1980-12-31
LIONSWOOD PROPERTIES LIMITED - 1977-12-31
8 King Street, St James's, London
Active Corporate (36 parents)
Officer
2009-12-31 ~ 2015-05-07
IIF 35 - Secretary → ME
25
CHRISTIE'S E-COMMERCE LIMITED
- now 04092471 8 King Street, St James's, London
Dissolved Corporate (151 parents)
Officer
2010-12-10 ~ 2015-05-07
IIF 14 - Secretary → ME
26
CHRISTIE'S EDUCATION LIMITED
- now 01344504CHRISTIES FINE ARTS COURSE LIMITED - 1993-06-22
8 King Street, St James's, London
Active Corporate (30 parents)
Officer
2010-12-10 ~ 2015-05-07
IIF 18 - Secretary → ME
27
8 King Street, St. James's, London
Active Corporate (21 parents, 1 offspring)
Officer
2009-12-31 ~ 2015-05-07
IIF 3 - Secretary → ME
28
8 King Street, St James's, London
Active Corporate (21 parents)
Officer
2009-12-31 ~ 2015-05-07
IIF 32 - Secretary → ME
29
CHRISTIE'S FINANCIAL SERVICES LIMITED
02305329 8 King Street, St. James's, London
Dissolved Corporate (15 parents)
Officer
2009-12-31 ~ 2015-05-07
IIF 26 - Secretary → ME
30
CHRISTIE'S FINE ART LIMITED
- now 03490886CLEARTHRILL LIMITED - 1998-06-12
8 King Street, St James's, London
Dissolved Corporate (39 parents)
Officer
2009-12-31 ~ dissolved
IIF 7 - Secretary → ME
31
CHRISTIE'S FINE ART STORAGE SERVICES LIMITED
- now 01830029CHRISTIE'S FINE ART SECURITY SERVICES LIMITED - 2009-05-01
LEDGEFORCE LIMITED - 1985-01-08
8 King Street, St James's, London
Active Corporate (25 parents, 1 offspring)
Officer
2009-12-31 ~ 2015-05-07
IIF 31 - Secretary → ME
32
CHRISTIE'S HONG KONG (HOLDINGS) LIMITED
- now 02353474CHRISTIE'S SWIRE (HOLDINGS) LIMITED - 1995-03-02
KEYLUX LIMITED - 1989-07-28
8 King Street, St.james's, London
Active Corporate (27 parents)
Officer
2009-12-31 ~ 2015-05-07
IIF 39 - Secretary → ME
33
CHRISTIE'S IMAGES LIMITED
- now 02718762LIGHTNEAT LIMITED - 1992-08-17
8 King Street, St.james's, London
Active Corporate (31 parents)
Officer
2009-12-31 ~ 2015-05-07
IIF 9 - Secretary → ME
34
CHRISTIE'S INTERNATIONAL EUROPE LIMITED
04090067 8 King Street, St James's, London
Dissolved Corporate (27 parents)
Officer
2010-12-10 ~ 2015-05-07
IIF 38 - Secretary → ME
35
CHRISTIE'S INTERNATIONAL MEDIA DIVISION LIMITED
- now 01129149WHITE BROS. (PRINTERS) LIMITED - 2002-07-03
8 King Street, St James's, London
Active Corporate (37 parents)
Officer
2009-12-31 ~ 2015-05-07
IIF 42 - Secretary → ME
36
CHRISTIE'S INTERNATIONAL MOTOR CARS LIMITED
- now 03287128CIVILNEWS LIMITED - 1997-01-24
8 King Street, St James's, London
Dissolved Corporate (14 parents)
Officer
2009-12-31 ~ dissolved
IIF 13 - Secretary → ME
37
CHRISTIE'S INTERNATIONAL REAL ESTATE EUROPE LIMITED
- now 05728332CHRISTIE'S GREAT ESTATES EUROPE LIMITED
- 2011-01-11
057283323486TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2006-04-28
8 King Street, St James's, London
Active Corporate (23 parents)
Officer
2012-12-31 ~ 2015-05-07
IIF 111 - Director → ME
2010-02-12 ~ 2015-05-07
IIF 20 - Secretary → ME
38
CHRISTIE'S MODERN COLLECTIONS LIMITED
- now 01470974SPINK MODERN COLLECTIONS LIMITED - 2002-03-22
SPINK & SON TRADING LIMITED - 1994-12-09
ANDREW WEIR MANAGEMENT SERVICES LIMITED - 1992-04-07
8 King Street, St James's, London
Dissolved Corporate (15 parents)
Officer
2009-12-31 ~ dissolved
IIF 12 - Secretary → ME
39
8 King Street, St James's, London
Active Corporate (16 parents, 2 offsprings)
Officer
2010-12-10 ~ 2015-05-07
IIF 43 - Secretary → ME
40
CHRISTIE'S PRIVATE SALES LIMITED
- now 04421085HAUNCH OF VENISON PARTNERS LIMITED
- 2013-07-01
04421085ALPHA GALLERY PROJECTS LIMITED - 2002-07-24
8 King Street, St. James's, London
Active Corporate (27 parents, 1 offspring)
Officer
2010-06-01 ~ 2015-05-07
IIF 23 - Secretary → ME
41
CHRISTIE'S SCOTLAND LIMITED
- now SC064606CHRISTIE'S & EDMISTON'S LIMITED - 1988-02-17
3 Melville Street, Edinburgh, Scotland
Dissolved Corporate (26 parents)
Officer
2010-12-10 ~ 2015-05-07
IIF 40 - Secretary → ME
42
CHRISTIES NOMINEES LIMITED - 2000-02-14
8 King Street, St. James's, London
Dissolved Corporate (15 parents)
Officer
2009-12-31 ~ dissolved
IIF 21 - Secretary → ME
43
CHRISTIE'S SOUTH KENSINGTON LIMITED
01153835 8 King Street, St. James's, London
Active Corporate (39 parents)
Officer
2010-12-10 ~ 2015-05-07
IIF 27 - Secretary → ME
44
8 King Street, St James's, London
Active Corporate (22 parents)
Officer
2009-12-31 ~ 2015-05-07
IIF 2 - Secretary → ME
45
CI TOWER INVESTMENTS LIMITED
- now 02471018CHARNGATE LIMITED - 1994-12-02
16 Tinworth Street, London, England
Active Corporate (22 parents)
Officer
2007-11-23 ~ 2009-03-06
IIF 78 - Secretary → ME
46
FALCONKEMP LIMITED - 1997-07-03
16 Tinworth Street, London, England
Active Corporate (21 parents)
Officer
2007-11-23 ~ 2009-03-06
IIF 98 - Secretary → ME
47
CITADEL PROPERTIES PLC - 1997-05-27
CAPITALOFFER PUBLIC LIMITED COMPANY - 1997-05-13
16 Tinworth Street, London, England
Active Corporate (24 parents, 1 offspring)
Officer
2007-11-23 ~ 2008-03-06
IIF 82 - Secretary → ME
48
CLARGES PHARMACEUTICALS LIMITED
00100583Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-01-13 during the appointment or period of control
Due to be dissolved on 2024-01-31 during the appointment or period of control
C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (17 parents)
Officer
2021-12-17 ~ dissolved
IIF 123 - Director → ME
49
DAWEGROVE LIMITED - 2005-06-14
16 Tinworth Street, London, England
Active Corporate (22 parents, 1 offspring)
Officer
2006-03-07 ~ 2009-03-06
IIF 94 - Secretary → ME
50
CLS CLIFFORDS INN LIMITED - now
HAMMERSMITH LONDON HOUSE LIMITED
- 2013-12-05
02112415WESTMINSTER TOWER LIMITED - 1999-05-05
HIVEBUY LIMITED - 1994-11-21
16 Tinworth Street, London, England
Active Corporate (22 parents)
Officer
2007-11-23 ~ 2009-03-06
IIF 65 - Secretary → ME
51
CLS GATEWAY HOUSE LIMITED - now
MOHICAN NOMINEES LIMITED - 2014-11-14
SPRING MEWS LIMITED - 2011-11-01
MOHICAN NOMINEES LIMITED
- 2011-08-31
02522241MERGESTRIKE LIMITED - 1990-10-02
16 Tinworth Street, London, England
Active Corporate (21 parents)
Officer
2007-11-23 ~ 2009-03-06
IIF 60 - Secretary → ME
52
FLEETBURY LIMITED - 2005-09-15
16 Tinworth Street, London, England
Active Corporate (19 parents)
Officer
2007-11-23 ~ 2009-03-06
IIF 57 - Secretary → ME
53
CLS HOLDINGS UK LIMITED - now
CLS CAPITAL PARTNERS LIMITED - 2005-06-14
16 Tinworth Street, London, England
Active Corporate (20 parents, 4 offsprings)
Officer
2007-11-23 ~ 2009-03-06
IIF 63 - Secretary → ME
54
INSTANT OFFICE LIMITED - 1999-06-30
16 Tinworth Street, London, England
Active Corporate (20 parents)
Officer
2007-11-23 ~ 2009-03-06
IIF 92 - Secretary → ME
55
CLS RESIDENTIAL INVESTMENTS LIMITED - now
ONSLOW GARDENS LIMITED
- 2014-07-09
01627118JURALAND LIMITED - 1994-11-22
16 Tinworth Street, London, England
Active Corporate (21 parents)
Officer
2007-11-23 ~ 2009-03-06
IIF 100 - Secretary → ME
56
16 Tinworth Street, London, England
Active Corporate (25 parents, 2 offsprings)
Officer
2007-11-23 ~ 2009-03-06
IIF 68 - Secretary → ME
57
COLLECTRIUM LIMITED - now
KING STREET FINE ART LIMITED
- 2016-11-03
05958926 8 King Street, St James's, London
Active Corporate (14 parents)
Officer
2009-12-31 ~ 2015-05-07
IIF 41 - Secretary → ME
58
COURTS WORLDWIDE PURCHASES LIMITED
FC018274 National Westminster House, Le Truchot, St Peter Port, Guernsey, Channel Islands
Converted / Closed Corporate (8 parents)
Officer
1994-11-22 ~ 2005-01-28
IIF 104 - Director → ME
1994-11-22 ~ 2000-10-31
IIF 53 - Secretary → ME
59
MAYCOMBE INVESTMENTS LIMITED - 1994-11-21
16 Tinworth Street, London, England
Active Corporate (21 parents)
Officer
2007-11-23 ~ 2009-03-06
IIF 71 - Secretary → ME
60
DAWEGROVE LIMITED - now
86 Bondway, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
2007-11-23 ~ 2009-03-06
IIF 48 - Secretary → ME
61
FINCHKEMP LIMITED - 1995-11-29
16 Tinworth Street, London, England
Active Corporate (21 parents, 14 offsprings)
Officer
2007-11-23 ~ 2009-03-06
IIF 77 - Secretary → ME
62
FALCON QUEST LIMITED - now
COLNE HOUSE LIMITED
- 2012-09-26
02131079NEW OXFORD STREET LIMITED - 1999-05-07
CEDARHILL INVESTMENTS LIMITED - 1994-11-22
16 Tinworth Street, London, England
Dissolved Corporate (20 parents)
Officer
2007-11-23 ~ 2009-03-06
IIF 58 - Secretary → ME
63
FETTER LANE LEASEHOLD LIMITED - now
16 Tinworth Street, London, England
Active Corporate (20 parents)
Officer
2007-11-23 ~ 2009-03-06
IIF 70 - Secretary → ME
64
FIRST PROPERTY AND INVESTMENT MANAGEMENT LIMITED
00824827 8 King Street, St James's, London
Active Corporate (22 parents)
Officer
2009-12-31 ~ 2015-05-07
IIF 34 - Secretary → ME
65
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-21 during the appointment or period of control
Due to be dissolved on 2023-02-01 during the appointment or period of control
GLAXO OPERATIONS UK LIMITED - 1978-12-31
TUCKETTS LIMITED - 1978-12-31
55 Baker Street, London
Dissolved Corporate (28 parents)
Officer
2020-12-08 ~ dissolved
IIF 124 - Director → ME
66
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-03 during the appointment or period of control
Due to be dissolved on 2023-04-24 during the appointment or period of control
55 Baker Street, London
Dissolved Corporate (34 parents)
Officer
2020-10-26 ~ dissolved
IIF 126 - Director → ME
67
GLAXOSMITHKLINE CONSUMER HEALTHCARE INVESTMENTS (IRELAND) LIMITED
FC030531 FC031629, FC032584, FC031629Warning 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) Knockbrack, Dungarvan, Co. Waterford, X35ry76, Ireland
Converted / Closed Corporate (11 parents)
Officer
2019-07-12 ~ now
IIF 108 - Director → ME
68
GLAXOSMITHKLINE CONSUMER HEALTHCARE IRELAND IP LIMITED
FC032339 Knockbrack, Dungarvan, Co. Waterford, Ireland
Converted / Closed Corporate (8 parents)
Officer
2019-07-12 ~ now
IIF 109 - Director → ME
69
GLAXOSMITHKLINE INVESTMENT HOLDINGS LIMITED
07089743Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-10-08 during the appointment or period of control
Dissolved on 2022-04-18 during the appointment or period of control
Bdo Llp, 55 Baker Street, London
Dissolved Corporate (9 parents)
Officer
2020-08-07 ~ dissolved
IIF 127 - Director → ME
70
GLAXOSMITHKLINE INVESTMENT SERVICES LIMITED
06968741Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-10-08 during the appointment or period of control
Dissolved on 2022-04-18 during the appointment or period of control
Bdo Llp, 55 Baker Street, London
Dissolved Corporate (9 parents)
Officer
2020-08-07 ~ dissolved
IIF 125 - Director → ME
71
GLAXOSMITHKLINE INVESTMENTS (IRELAND) LIMITED
FC031628 12 Riverwalk, Citywest Business Campus, Dublin, 24, Ireland
Converted / Closed Corporate (9 parents)
Officer
2019-07-12 ~ now
IIF 107 - Director → ME
72
Insolvency (Case 1) Compulsory liquidation
Petition date on 2025-05-06
Commencement of winding up on 2025-08-20
DENECRAFT LIMITED - 1996-06-14
Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex
Liquidation Corporate (25 parents)
Officer
2007-11-23 ~ 2009-03-06
IIF 46 - Secretary → ME
73
Groundwork London, 18-21 Morley Street, London
Active Corporate (29 parents)
Officer
1995-10-18 ~ 1997-09-24
IIF 105 - Director → ME
1995-10-18 ~ 1997-09-24
IIF 55 - Secretary → ME
74
BEFOREREFINE LIMITED - 1996-10-25
8 King Street, St James's, London
Dissolved Corporate (18 parents)
Officer
2010-12-10 ~ 2015-05-07
IIF 6 - Secretary → ME
75
HAUNCH OF VENISON LIMITED
- now 01711473ASTA LIMITED - 2007-02-06
8 King Street, St James's, London
Dissolved Corporate (14 parents)
Officer
2009-12-31 ~ dissolved
IIF 17 - Secretary → ME
76
HYGEIA HARROW LIMITED - now
VISTA CENTRE LIMITED
- 2013-04-26
02329963BLACKBERRY LIMITED - 1999-05-07
OLD PARK LANE HEATHROW LIMITED - 1992-10-21
16 Tinworth Street, London, England
Active Corporate (27 parents)
Officer
2007-11-23 ~ 2009-03-06
IIF 99 - Secretary → ME
77
100 CAMBRIDGE GROVE LIMITED - 1996-06-26
SELON INVESTMENTS LIMITED - 1994-11-21
16 Tinworth Street, London, England
Active Corporate (22 parents)
Officer
2007-11-23 ~ 2009-03-06
IIF 86 - Secretary → ME
78
EXPRESS OFFICES LIMITED - 1999-10-30
INSTANT OFFICE LIMITED - 1999-09-20
SECTORPRIDE LIMITED - 1999-07-05
16 Tinworth Street, London, England
Active Corporate (21 parents)
Officer
2007-11-23 ~ 2009-03-06
IIF 66 - Secretary → ME
79
KING STREET ASSETS LIMITED
- now 01177929ROBSON LOWE LIMITED - 2002-03-22
ROBSON LOWE INTERNATIONAL LIMITED - 1996-12-18
8 King Street, St James's, London
Dissolved Corporate (12 parents)
Officer
2009-12-31 ~ dissolved
IIF 11 - Secretary → ME
80
8 King Street, St Jamess, London
Dissolved Corporate (11 parents)
Officer
2009-12-31 ~ dissolved
IIF 24 - Secretary → ME
81
LANGMOSS SECURITIES LIMITED - 1994-11-22
16 Tinworth Street, London, England
Active Corporate (21 parents)
Officer
2007-11-23 ~ 2009-03-06
IIF 85 - Secretary → ME
82
8 King Street, St James's, London
Dissolved Corporate (11 parents)
Officer
2009-12-31 ~ dissolved
IIF 25 - Secretary → ME
83
WINSOR FINANCIAL SERVICES LIMITED - 2005-10-26
86 Bondway, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
2006-02-24 ~ 2009-03-06
IIF 47 - Secretary → ME
84
16 Tinworth Street, London, England
Active Corporate (22 parents)
Officer
2007-11-23 ~ 2009-03-06
IIF 83 - Secretary → ME
85
MISOTIS INVESTMENTS INTERNATIONAL S.A.
FC015941 Banco Union Building, Sixth Floor, Samuel Lewis Avenue, Panama City Republic Of Panama, Panama
Converted / Closed Corporate (17 parents)
Officer
2007-11-23 ~ 2009-03-06
IIF 45 - Secretary → ME
86
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-10-08 during the appointment or period of control
Dissolved on 2022-04-18 during the appointment or period of control
THANI LIMITED - 1997-03-26
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (26 parents)
Officer
2019-08-20 ~ dissolved
IIF 115 - Director → ME
87
TILEPORT LIMITED - 1994-11-22
86 Bondway, London
Dissolved Corporate (18 parents)
Officer
2007-11-23 ~ 2009-03-06
IIF 72 - Secretary → ME
88
NEW PRINTING HOUSE SQUARE LIMITED
- now 02720262THE TIMES BUILDING LIMITED - 1994-01-24
LANELEAF LIMITED - 1992-07-08
16 Tinworth Street, London, England
Active Corporate (26 parents)
Officer
2007-11-23 ~ 2009-03-06
IIF 95 - Secretary → ME
89
RED BALLOON PARTY SHOPS LIMITED - 1992-02-11
NOBLESLIDE LIMITED - 1989-04-11
86 Bondway, London
Dissolved Corporate (11 parents)
Officer
2008-03-04 ~ 2009-03-06
IIF 89 - Secretary → ME
90
CLS FINANCE LIMITED - 1995-07-03
16 Tinworth Street, London, England
Active Corporate (20 parents, 1 offspring)
Officer
2007-11-23 ~ 2009-03-06
IIF 67 - Secretary → ME
91
ONE LEICESTER SQUARE LIMITED - now
VAUXHALL SQUARE LIMITED - 2012-12-17
ONE LEICESTER SQUARE LIMITED
- 2011-08-31
02322339AMESBEECH LIMITED - 1994-11-21
12th Floor, Westminster Tower, 3 Albert Embankment, London, England
Dissolved Corporate (20 parents)
Officer
2007-11-23 ~ 2009-03-06
IIF 81 - Secretary → ME
92
Po Box 71, Craigmuir Chambers, Road Town, Tortola Bvi, Virgin Islands
Converted / Closed Corporate (15 parents)
Officer
2007-11-23 ~ 2009-03-06
IIF 54 - Secretary → ME
93
COOMBE HILL HOUSE LIMITED - 2004-05-05
MIRENTHORN LIMITED - 1996-06-17
16 Tinworth Street, London, England
Dissolved Corporate (21 parents)
Officer
2007-11-23 ~ 2009-03-06
IIF 88 - Secretary → ME
94
RAYMAN INVESTMENTS LIMITED - 1994-12-01
16 Tinworth Street, London, England
Active Corporate (21 parents)
Officer
2007-11-23 ~ 2009-03-06
IIF 62 - Secretary → ME
95
REGENT STAMP COMPANY LIMITED
- now 01426909NINETY FOURTH LIMATOR LIMITED - 1980-12-31
8 King Street, St James's, London
Dissolved Corporate (9 parents)
Officer
2009-12-31 ~ dissolved
IIF 36 - Secretary → ME
96
GLIDEDART LIMITED - 1994-11-22
16 Tinworth Street, London, England
Dissolved Corporate (21 parents)
Officer
2007-11-23 ~ 2008-12-31
IIF 75 - Secretary → ME
97
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-10-21 during the appointment or period of control
Dissolved on 2025-07-28 during the appointment or period of control
Unit 1-3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire
Dissolved Corporate (4 parents)
Officer
2014-08-28 ~ dissolved
IIF 106 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 129 - Ownership of shares – More than 25% but not more than 50% → OE
98
86 Bondway, London, United Kingdom
Dissolved Corporate (15 parents)
Officer
2007-11-23 ~ 2009-03-06
IIF 49 - Secretary → ME
99
SHARD OF GLASS LIMITED - now
SPRING GARDENS LIMITED
- 2017-06-15
02230561EXPRESS OFFICES LIMITED - 1994-11-22
CANNINFIELD LIMITED - 1988-05-09
16 Tinworth Street, London, England
Dissolved Corporate (20 parents)
Officer
2007-11-23 ~ 2009-03-06
IIF 80 - Secretary → ME
100
SIXTY NINE THRALE ROAD LIMITED
- now 04447104PINSTER FLAT MANAGEMENT LIMITED
- 2002-06-02
04447104 69 Thrale Road, Streatham, London
Active Corporate (6 parents)
Officer
2002-05-30 ~ now
IIF 103 - Director → ME
2002-05-30 ~ now
IIF 56 - Secretary → ME
Person with significant control
2016-06-30 ~ now
IIF 128 - Ownership of shares – More than 25% but not more than 50% → OE
101
SMITHKLINE BEECHAM (SWG) LIMITED
- now 00190223Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-10-08 during the appointment or period of control
Due to be dissolved on 2022-04-18 during the appointment or period of control
STERLING WINTHROP GROUP LIMITED - 1996-07-15
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (26 parents, 2 offsprings)
Officer
2020-08-27 ~ dissolved
IIF 116 - Director → ME
102
SMITHKLINE BEECHAM PENSION TRUSTEES LIMITED
- now 00064836Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-03 during the appointment or period of control
Due to be dissolved on 2023-04-24 during the appointment or period of control
BEECHAM PENSION TRUST CORPORATION LIMITED - 1991-01-25
VIROL LIMITED - 1987-10-27
BOVRIL (SALES) LIMITED - 1982-07-08
VIROL LIMITED - 1977-12-31
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (25 parents)
Officer
2020-10-26 ~ dissolved
IIF 120 - Director → ME
103
GRANGEWISE INVESTMENTS LIMITED - 1994-11-21
16 Tinworth Street, London, England
Active Corporate (21 parents)
Officer
2007-11-23 ~ 2009-03-06
IIF 97 - Secretary → ME
104
Unit 8, First Floor The Edge Business Centre, Humber Road, London, England
Active Corporate (16 parents)
Officer
2008-05-08 ~ 2009-03-06
IIF 96 - Secretary → ME
105
ELMSBROOK LIMITED - 1994-11-22
86 Bondway, London
Dissolved Corporate (19 parents)
Officer
2007-11-23 ~ 2009-03-06
IIF 90 - Secretary → ME
106
INGRAM HOUSE LIMITED - 1996-06-26
SOMERMOOR INVESTMENTS LIMITED - 1994-11-21
16 Tinworth Street, London, England
Active Corporate (23 parents)
Officer
2007-11-23 ~ 2009-03-06
IIF 102 - Secretary → ME
107
SPRING MEWS (DEVELOPMENT MANAGEMENT) LIMITED - now
LOCALRIGHT LIMITED
- 2011-09-08
02240596 86 Bondway, London
Dissolved Corporate (18 parents)
Officer
2007-11-23 ~ 2009-03-06
IIF 73 - Secretary → ME
108
SPRING MEWS LIMITED - now
CARLOW HOUSE LIMITED
- 2011-11-01
02219526LANSCOMBE INVESTMENTS LIMITED - 1996-03-20
16 Tinworth Street, London, England
Active Corporate (22 parents)
Officer
2007-11-23 ~ 2009-03-06
IIF 69 - Secretary → ME
109
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-21 during the appointment or period of control
Due to be dissolved on 2023-08-05 during the appointment or period of control
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (30 parents)
Officer
2020-12-10 ~ dissolved
IIF 117 - Director → ME
110
STIEFEL LABORATORIES (MAIDENHEAD) LIMITED
05354860Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-10-08 during the appointment or period of control
Dissolved on 2022-04-18 during the appointment or period of control
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (23 parents)
Officer
2019-09-03 ~ dissolved
IIF 119 - Director → ME
111
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-01-12 during the appointment or period of control
Due to be dissolved on 2023-05-16 during the appointment or period of control
AEGIS INTERNATIONAL LIMITED - 1987-03-23
C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (22 parents)
Officer
2021-12-15 ~ dissolved
IIF 122 - Director → ME
112
BROOMCO (443) LIMITED - 1991-05-22
8 King Street, St James's, London
Active Corporate (26 parents)
Officer
2009-12-31 ~ 2015-05-07
IIF 5 - Secretary → ME
113
TEIGHMORE CONSTRUCTION LIMITED
- now 06031254 Level 10, The Shard, 32 London Bridge Street, C/o Real Estate Management (uk) Limited, London, England
Active Corporate (19 parents)
Officer
2007-02-12 ~ 2008-01-09
IIF 50 - Secretary → ME
114
THE PLACE LONDON BRIDGE LIMITED - now
NEW LONDON BRIDGE HOUSE LIMITED
- 2012-10-26
04833390ELMSBURY LIMITED - 2003-09-11
Level 10, The Shard, 32 London Bridge Street, C/o Real Estate Management (uk) Limited, London, England
Active Corporate (26 parents)
Officer
2007-01-11 ~ 2008-01-09
IIF 59 - Secretary → ME
115
THREE ALBERT EMBANKMENT LIMITED
- now 02114695CLIFFORDS INN LIMITED - 1996-06-26
TALISMEAD INVESTMENTS LIMITED - 1994-11-22
16 Tinworth Street, London, England
Active Corporate (21 parents)
Officer
2007-11-23 ~ 2009-03-06
IIF 76 - Secretary → ME
116
TWEEDWIND (THREE) LIMITED
- now 03775645WIGHTCABLE NORTH LIMITED - 2006-01-31
Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2004-12-17
OMNE COMMUNICATIONS LIMITED - 2004-02-03
Insolvency (Case 1) Administration order
Administration started on 2002-05-02
Administration discharged on 2003-07-31
Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2003-01-28
EON COMMUNICATIONS LIMITED - 2001-08-31
FAMILYTIME LIMITED - 1999-07-09
16 Tinworth Street, London, England
Dissolved Corporate (43 parents)
Officer
2006-02-24 ~ 2009-03-06
IIF 74 - Secretary → ME
117
8 King Street, St James's, London
Dissolved Corporate (10 parents)
Officer
2009-12-31 ~ dissolved
IIF 10 - Secretary → ME
118
VAUXHALL SQUARE LIMITED - now
VAUXHALL CROSS LIMITED
- 2013-09-30
02809105AMESDALE LIMITED - 1994-11-21
16 Tinworth Street, London, England
Active Corporate (22 parents)
Officer
2007-11-23 ~ 2009-03-06
IIF 79 - Secretary → ME
119
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-03 during the appointment or period of control
Due to be dissolved on 2023-04-24 during the appointment or period of control
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (15 parents)
Officer
2019-08-20 ~ dissolved
IIF 121 - Director → ME
120
NEW LONDON HOUSE LIMITED - 2006-01-27
ALINBOROUGH LIMITED - 1994-11-22
16 Tinworth Street, London, England
Active Corporate (23 parents)
Officer
2007-11-23 ~ 2009-03-06
IIF 61 - Secretary → ME
121
WELLCOME CONSUMER PRODUCTS LIMITED
- now 02873615Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-01-12 during the appointment or period of control
Due to be dissolved on 2023-05-16 during the appointment or period of control
TRUSHELFCO (NO. 1982) LIMITED - 1994-02-22
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (24 parents)
Officer
2021-12-17 ~ dissolved
IIF 114 - Director → ME
122
WELLCOME FOUNDATION INVESTMENT COMPANY LIMITED (THE)
00514493 980 Great West Road, Brentford, Middlesex
Dissolved Corporate (21 parents)
Officer
2020-10-26 ~ dissolved
IIF 112 - Director → ME