1
ABERCORN HERITABLE INVESTMENT COMPANY LIMITED
SC020902 4th Floor 58 Waterloo Street, Glasgow
Dissolved Corporate (17 parents)
Person with significant control
2016-04-06 ~ 2020-11-21
IIF 16 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 16 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
2
8 Rodborough Road, London
Active Corporate (8 parents)
Officer
(before 1991-09-12) ~ 1994-01-10
IIF 3 - Director → ME
3
LEGIBUS 867 LIMITED
- 1987-07-24
02113563 02088415, 02100694, 02071486Warning 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) 2nd Floor, Churchill House, 26-30 Upper Marlborough Road, St. Albans
Liquidation Corporate (5 parents, 15 offsprings)
Officer
(before 1991-07-20) ~ 2015-12-20
IIF 9 - Director → ME
4
New Burlington House, 1075 Finchley Road, London
Active Corporate (11 parents)
Person with significant control
2016-06-04 ~ 2021-05-25
IIF 12 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 12 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
5
DEVELOPMENT AND PROPERTY HOLDING COMPANY LIMITED(THE)
00772490 New Burlington House, 1075 Finchley Road, London
Active Corporate (14 parents, 12 offsprings)
Officer
(before 1992-07-20) ~ 1995-05-16
IIF 5 - Director → ME
6
DORON FOUNDATION FOR EDUCATION AND WELFARE LIMITED(THE)
- now 01507961TOMANVILLE LIMITED - 1981-12-24
Pearl House 746 Finchley Road, Temple Fortune, London
Dissolved Corporate (3 parents)
Officer
1988-09-10 ~ dissolved
IIF 1 - Director → ME
7
New Burlington House, 1075 Finchley Road, London
Dissolved Corporate (14 parents)
Person with significant control
2016-04-06 ~ 2020-11-21
IIF 17 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 17 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
8
New Burlington House, 1075 Finchley Road, London
Active Corporate (17 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ 2021-05-25
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
9
HARLEY STREET HOLDINGS LIMITED - now
ADVISORY SERVICES HOLDINGS LIMITED
- 1998-09-18
02152967ABLEPLEDGE LIMITED
- 1987-11-05
02152967 Resolve Advisory Limited, 22 York Buildings, London
Dissolved Corporate (8 parents, 1 offspring)
Officer
~ 1997-07-10
IIF 7 - Director → ME
10
7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
Active Corporate (32 parents)
Officer
1995-10-06 ~ 2019-08-08
IIF 4 - Director → ME
11
Level 5a Maple House, 149 Tottenham Court Road, London, United Kingdom
Active Corporate (5 parents)
Officer
~ 1992-03-06
IIF 6 - Director → ME
12
KEYSER ULLMANN HOLDINGS LIMITED
- 1987-11-09
00410663 11 Windhill, Bishop's Stortford, England
Active Corporate (5 parents, 7 offsprings)
Officer
~ 2015-12-20
IIF 10 - Director → ME
13
Devonshire House, Manor Way, Borehamwood, Hertfordshire
Dissolved Corporate (20 parents)
Person with significant control
2016-04-06 ~ 2020-11-21
IIF 13 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 13 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
14
LONDON & LEEDS ESTATES LIMITED
- now 01065779LADBROKE METROPOLE LIMITED - 1980-12-31
7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
Active Corporate (34 parents)
Officer
1995-10-06 ~ 2019-08-08
IIF 2 - Director → ME
15
Beever And Struthers, One Express 1 George Leigh Street, Manchester
Dissolved Corporate (13 parents, 5 offsprings)
Person with significant control
2016-04-06 ~ 2020-11-21
IIF 15 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 15 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
16
New Burlington House, 1075 Finchley Road, London
Active Corporate (17 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ 2020-11-21
IIF 14 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 14 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
17
THE CAMBRIDGE CRYSTALLOGRAPHIC DATA CENTRE
02155347 12 Union Road, Cambridge, Cambridgeshire
Active Corporate (46 parents, 1 offspring)
Officer
(before 1991-11-21) ~ 1998-05-04
IIF 8 - Director → ME
18
New Burlington House, 1075 Finchley Road, London
Dissolved Corporate (19 parents)
Person with significant control
2016-04-06 ~ 2020-11-21
IIF 18 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE