1
16 Finchley Road, London
Active Corporate (17 parents)
Officer
2007-02-01 ~ 2008-11-12
IIF 35 - Secretary → ME
2
25 Savile Row, London, United Kingdom
Active Corporate (10 parents)
Officer
2017-01-24 ~ 2017-10-02
IIF 69 - Secretary → ME
3
25 Savile Row, London, United Kingdom
Active Corporate (10 parents)
Officer
2015-06-18 ~ 2017-10-02
IIF 50 - Secretary → ME
4
URBANFIRST (SOUTHAMPTON) LIMITED - 2003-03-19
HAMSARD 2395 LIMITED - 2002-01-21
25 Savile Row, London
Dissolved Corporate (19 parents)
Officer
2007-02-01 ~ 2017-10-02
IIF 34 - Secretary → ME
5
25 Savile Row, London
Dissolved Corporate (10 parents)
Officer
2013-04-12 ~ 2017-10-02
IIF 55 - Secretary → ME
6
25 Savile Row, London
Active Corporate (10 parents, 1 offspring)
Officer
2013-04-12 ~ 2017-10-02
IIF 54 - Secretary → ME
7
CALEDONIAN PROPERTIES LIMITED
- now 00669924CALEDONIAN ESTATE DEVELOPMENTS LIMITED - 1989-10-27
25 Savile Row, London
Active Corporate (28 parents)
Officer
2007-02-01 ~ 2017-10-02
IIF 11 - Secretary → ME
8
CALEDONIAN PROPERTY ESTATES LIMITED
07412270 25 Savile Row, London
Active Corporate (10 parents)
Officer
2010-10-19 ~ 2017-10-02
IIF 64 - Secretary → ME
9
CALEDONIAN PROPERTY INVESTMENTS LIMITED
- now 00669923CALEDONIAN COMMERCIAL REAL ESTATE INVESTMENTS LIMITED - 1989-10-27
25 Savile Row, London
Active Corporate (27 parents)
Officer
2007-02-01 ~ 2017-10-02
IIF 37 - Secretary → ME
10
CARLTON CONSTRUCTION & DEVELOPMENT COMPANY LIMITED
00538216 25 Savile Row, London
Active Corporate (22 parents)
Officer
2007-02-01 ~ 2017-10-02
IIF 14 - Secretary → ME
11
CENTRAL LONDON COMMERCIAL ESTATES LIMITED
00656914 25 Savile Row, London
Active Corporate (22 parents)
Officer
2007-02-01 ~ 2017-10-02
IIF 20 - Secretary → ME
12
25 Savile Row, London, United Kingdom
Active Corporate (10 parents)
Officer
2015-06-16 ~ 2017-10-02
IIF 53 - Secretary → ME
13
URBANTHIRST LIMITED - 2003-05-27
URBAN FIRST LIMITED - 2001-10-05
GRANDGLEN LIMITED - 2000-07-25
25 Savile Row, London
Dissolved Corporate (17 parents)
Officer
2007-02-01 ~ 2017-10-02
IIF 33 - Secretary → ME
14
25 Savile Row, London
Dissolved Corporate (18 parents)
Officer
2007-02-01 ~ 2017-10-02
IIF 23 - Secretary → ME
15
CURO ROTUNDA (KINGSTON) LIMITED - now
LMS (KINGSTON) LIMITED
- 2009-12-17
05276619LMS RETAIL & LEISURE LIMITED - 2005-12-22
FALLTRAIL LIMITED - 2005-01-24
Pb Jackson Norton, 7th Floor Dashwood House 69 Old Broad Street, London
Dissolved Corporate (18 parents)
Officer
2007-02-01 ~ 2009-11-30
IIF 39 - Secretary → ME
16
25 Savile Row, London
Active Corporate (10 parents, 1 offspring)
Officer
2010-07-26 ~ 2017-10-02
IIF 65 - Secretary → ME
17
25 Savile Row, London
Active Corporate (10 parents)
Officer
2010-07-20 ~ 2017-10-02
IIF 67 - Secretary → ME
18
25 Savile Row, London
Active Corporate (10 parents)
Officer
2010-10-19 ~ 2017-10-02
IIF 62 - Secretary → ME
19
25 Savile Row, London, United Kingdom
Active Corporate (10 parents, 2 offsprings)
Officer
2015-06-17 ~ 2017-10-02
IIF 47 - Secretary → ME
20
DERWENT LONDON BAKER STREET LIMITED - now
PORTMAN INVESTMENTS (BAKER STREET) LIMITED
- 2021-10-01
00806862 25 Savile Row, London
Active Corporate (33 parents, 1 offspring)
Officer
2007-02-01 ~ 2017-10-02
IIF 9 - Secretary → ME
21
DERWENT LONDON CHARLOTTE STREET (COMMERCIAL) LIMITED
08667210 25 Savile Row, London
Dissolved Corporate (11 parents)
Officer
2013-08-29 ~ 2017-10-02
IIF 61 - Secretary → ME
22
DERWENT LONDON CHARLOTTE STREET LIMITED
08667222 25 Savile Row, London
Dissolved Corporate (11 parents, 1 offspring)
Officer
2013-08-29 ~ 2017-10-02
IIF 60 - Secretary → ME
23
DERWENT LONDON COPYRIGHT HOUSE LIMITED
09469309 25 Savile Row, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2015-03-03 ~ 2017-10-02
IIF 63 - Secretary → ME
24
DERWENT LONDON DEVELOPMENT SERVICES LIMITED
09850541 25 Savile Row, London
Active Corporate (10 parents)
Officer
2015-10-30 ~ 2017-10-02
IIF 57 - Secretary → ME
25
25 Savile Row, London
Dissolved Corporate (10 parents)
Officer
2012-06-20 ~ 2017-10-02
IIF 51 - Secretary → ME
26
25 Savile Row, London
Dissolved Corporate (10 parents)
Officer
2012-06-20 ~ 2017-10-02
IIF 52 - Secretary → ME
27
25 Savile Row, London
Active Corporate (10 parents)
Officer
2013-12-04 ~ 2017-10-02
IIF 59 - Secretary → ME
28
DERWENT LONDON OLIVER’S YARD LIMITED
10775826 25 Savile Row, London, United Kingdom
Active Corporate (10 parents)
Officer
2017-05-17 ~ 2017-10-02
IIF 68 - Secretary → ME
29
DERWENT LONDON PAGE STREET (NOMINEE) LIMITED
07540717 25 Savile Row, London
Active Corporate (10 parents)
Officer
2011-02-23 ~ 2017-10-02
IIF 58 - Secretary → ME
30
25 Savile Row, London
Active Corporate (10 parents, 1 offspring)
Officer
2011-02-23 ~ 2017-10-02
IIF 56 - Secretary → ME
31
DERWENT VALLEY HOLDINGS PUBLIC LIMITED COMPANY.
- 2007-01-30
01819699JORDANS 172 PUBLIC LIMITED COMPANY - 1984-06-25
25 Savile Row, London
Active Corporate (32 parents, 46 offsprings)
Officer
1996-09-11 ~ 2017-10-02
IIF 41 - Secretary → ME
32
DERWENT LONDON WHITFIELD STREET LIMITED
10775868 25 Savile Row, London, United Kingdom
Active Corporate (10 parents)
Officer
2017-05-17 ~ 2017-10-02
IIF 66 - Secretary → ME
33
DERWENT VALLEY CENTRAL LIMITED
- now 00205226COLEBROOK ESTATES LIMITED
- 2002-07-01
00205226 25 Savile Row, London
Active Corporate (13 parents, 1 offspring)
Officer
1996-09-11 ~ 2017-10-02
IIF 17 - Secretary → ME
34
DERWENT VALLEY CITY LIMITED
- now 05685784CITY COMMERCIAL REAL ESTATE INVESTMENTS LIMITED
- 2008-12-10
05685784 25 Savile Row, London
Dissolved Corporate (14 parents)
Officer
2007-02-01 ~ 2017-10-02
IIF 24 - Secretary → ME
35
DERWENT VALLEY EMPLOYEE TRUST LIMITED
- now 04177132 25 Savile Row, London
Active Corporate (15 parents)
Officer
2001-03-30 ~ 2017-10-02
IIF 22 - Secretary → ME
36
DERWENT VALLEY FINANCE LIMITED
- now 05622597LMS FINANCE (II) LIMITED
- 2007-08-09
05622597IRISPLACE LIMITED - 2006-01-05
25 Savile Row, London
Active Corporate (18 parents)
Officer
2007-02-01 ~ 2017-10-02
IIF 5 - Secretary → ME
37
BRITISH COMMERCIAL PROPERTY INVESTMENT TRUST LIMITED
- 2008-12-11
00445037 25 Savile Row, London
Active Corporate (24 parents, 21 offsprings)
Officer
2007-02-01 ~ 2017-10-02
IIF 28 - Secretary → ME
38
DERWENT VALLEY LONDON LIMITED
- now 00229333WILMAR ESTATES LIMITED
- 2002-07-01
00229333 25 Savile Row, London
Active Corporate (13 parents, 2 offsprings)
Officer
1996-09-11 ~ 2017-10-02
IIF 38 - Secretary → ME
39
DERWENT VALLEY PROPERTIES LIMITED
- now 05642444GOODGE STREET PROPERTIES LIMITED
- 2008-12-10
05642444 25 Savile Row, London
Dissolved Corporate (16 parents)
Officer
2007-02-01 ~ 2017-10-02
IIF 19 - Secretary → ME
40
GOOD GROOVER LIMITED - 1987-10-21
25 Savile Row, London
Active Corporate (14 parents)
Officer
1996-09-11 ~ 2017-10-02
IIF 45 - Secretary → ME
41
WADEHOME LIMITED - 1985-03-20
25 Savile Row, London
Active Corporate (13 parents)
Officer
1996-09-11 ~ 2017-10-02
IIF 7 - Secretary → ME
42
DERWENT VALLEY PROPERTY TRADING LIMITED
- now 03087749TRUSHELFCO (NO. 2102) LIMITED - 1995-09-07
25 Savile Row, London
Active Corporate (16 parents)
Officer
1996-09-11 ~ 2017-10-02
IIF 25 - Secretary → ME
43
DERWENT VALLEY WEST END LIMITED
- now 02035801 25 Savile Row, London
Active Corporate (13 parents)
Officer
1996-09-11 ~ 2017-10-02
IIF 18 - Secretary → ME
44
KENSINGTON COMMERCIAL PROPERTY INVESTMENTS LIMITED
00590078 25 Savile Row, London
Active Corporate (27 parents)
Officer
2007-02-01 ~ 2017-10-02
IIF 3 - Secretary → ME
45
COMMERCIAL AND GENERAL ADMINISTRATION LIMITED - 1989-04-04
25 Savile Row, London
Dissolved Corporate (20 parents)
Officer
2007-02-01 ~ 2017-10-02
IIF 29 - Secretary → ME
46
25 Savile Row, London
Dissolved Corporate (21 parents)
Officer
2007-02-01 ~ 2017-10-02
IIF 43 - Secretary → ME
47
SEA LANE INVESTMENT COMPANY LIMITED - 1986-03-20
25 Savile Row, London
Dissolved Corporate (19 parents)
Officer
2007-02-01 ~ 2017-10-02
IIF 26 - Secretary → ME
48
25 Savile Row, London
Dissolved Corporate (18 parents)
Officer
2007-02-01 ~ 2017-10-02
IIF 15 - Secretary → ME
49
LION PROPERTY INVESTMENTS LIMITED
05646310 05738163, 06660489, 06660467Warning 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) 3 Bromley Place, London, United Kingdom
Dissolved Corporate (18 parents, 1 offspring)
Officer
2007-02-01 ~ 2007-06-29
IIF 32 - Secretary → ME
50
LIONESS PROPERTY INVESTMENTS LIMITED
05738163 05646310, 06660489, 06660467Warning 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) 3 Bromley Place, London, United Kingdom
Active Corporate (18 parents)
Officer
2007-02-01 ~ 2007-06-29
IIF 48 - Secretary → ME
51
25 Savile Row, London
Active Corporate (17 parents)
Officer
2007-02-01 ~ 2017-10-02
IIF 30 - Secretary → ME
52
25 Savile Row, London
Dissolved Corporate (16 parents)
Officer
2007-02-01 ~ 2017-10-02
IIF 10 - Secretary → ME
53
JARBRIGHT LIMITED - 2006-01-05
25 Savile Row, London
Active Corporate (17 parents, 2 offsprings)
Officer
2007-02-01 ~ 2017-10-02
IIF 40 - Secretary → ME
54
LMS LEISURE INVESTMENTS LIMITED
- now 03910677CLEARWATER ESTATES (KINGSTON) LIMITED - 2001-06-18
25 Savile Row, London
Dissolved Corporate (21 parents)
Officer
2007-02-01 ~ 2017-10-02
IIF 13 - Secretary → ME
55
PRINCEPOINT LIMITED - 2005-01-24
25 Savile Row, London
Active Corporate (18 parents)
Officer
2007-02-01 ~ 2017-10-02
IIF 44 - Secretary → ME
56
LMS (DHL) LIMITED - 2006-06-20
25 Savile Row, London
Dissolved Corporate (15 parents)
Officer
2007-02-01 ~ 2017-10-02
IIF 42 - Secretary → ME
57
25 Savile Row, London
Dissolved Corporate (15 parents)
Officer
2007-02-01 ~ 2017-10-02
IIF 16 - Secretary → ME
58
LONDON MERCHANT SECURITIES LIMITED
- now 00007064LONDON MERCHANT SECURITIES PUBLIC LIMITED COMPANY
- 2007-02-01
00007064 25 Savile Row, London
Active Corporate (30 parents, 9 offsprings)
Officer
2007-02-01 ~ 2017-10-02
IIF 46 - Secretary → ME
59
25 Savile Row, London
Dissolved Corporate (19 parents)
Officer
2007-02-01 ~ 2017-10-02
IIF 8 - Secretary → ME
60
MERCHANT OVERSEAS HOLDINGS LIMITED
00952381 25 Savile Row, London
Dissolved Corporate (19 parents)
Officer
2007-02-01 ~ 2017-10-02
IIF 1 - Secretary → ME
61
25 Savile Row, London
Active Corporate (20 parents, 1 offspring)
Officer
2007-02-01 ~ 2017-10-02
IIF 36 - Secretary → ME
62
25 Savile Row, London
Dissolved Corporate (26 parents)
Officer
2007-02-01 ~ 2017-10-02
IIF 31 - Secretary → ME
63
Quadrant House, Floor 6, 4 Thomas More Square, London
Active Corporate (9 parents)
Officer
1997-05-19 ~ 2017-10-02
IIF 12 - Secretary → ME
64
25 Savile Row, London
Dissolved Corporate (20 parents)
Officer
2007-02-01 ~ 2017-10-02
IIF 4 - Secretary → ME
65
SHAFTESBURY SQUARE PROPERTIES LIMITED
00499495 25 Savile Row, London
Dissolved Corporate (21 parents)
Officer
2007-02-01 ~ 2017-10-02
IIF 2 - Secretary → ME
66
SWEEPS MANAGEMENT COMPANY LIMITED
05561219 Unit 3, Castle Gate Castle Street, Hertford
Active Corporate (8 parents)
Officer
2005-09-12 ~ 2007-05-16
IIF 6 - Secretary → ME
67
TS ANGEL SQUARE LIMITED - now
DERWENT LONDON ANGEL SQUARE LIMITED
- 2021-08-18
09303764 10 Bressenden Place, London, England
Active Corporate (13 parents)
Officer
2014-11-10 ~ 2017-10-02
IIF 49 - Secretary → ME
68
ARCADIA LIMITED - 2001-10-05
ARCADIA ESTATES LIMITED - 1988-07-27
RAPID 5114 LIMITED - 1988-03-21
25 Savile Row, London
Active Corporate (20 parents, 2 offsprings)
Officer
2007-02-01 ~ 2017-10-02
IIF 21 - Secretary → ME
69
WEST LONDON & SUBURBAN PROPERTY INVESTMENTS LIMITED
00538148 25 Savile Row, London
Active Corporate (21 parents, 2 offsprings)
Officer
2007-02-01 ~ 2017-10-02
IIF 27 - Secretary → ME