1
Sterling Road Centurion Court, 83 Camp Road, St. Albans, Herts
Dissolved Corporate (3 parents)
Officer
2019-03-25 ~ dissolved
IIF 54 - Director → ME
2
245 BLACKFRIARS ROAD INVESTMENTS LIMITED
- now 03926456 C/o Bdo Llp, 55 Baker Street, London
Dissolved Corporate (12 parents)
Officer
2000-03-20 ~ dissolved
IIF 89 - Director → ME
2000-03-20 ~ dissolved
IIF 142 - Secretary → ME
3
55 Baker Street, London
Dissolved Corporate (8 parents)
Officer
2000-03-20 ~ dissolved
IIF 90 - Director → ME
2000-03-20 ~ dissolved
IIF 170 - Secretary → ME
4
245 BLACKFRIARS ROAD PROPERTY INVESTMENTS LIMITED
- now 05379183NEWINCCO 427 LIMITED
- 2005-06-30
05379183 04359496, 05515016, 04625220Warning 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) C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter's Square 1 Oxford St, Manchester
Dissolved Corporate (20 parents)
Officer
2005-03-17 ~ 2005-08-02
IIF 82 - Director → ME
2005-03-17 ~ 2005-08-02
IIF 162 - Secretary → ME
5
56 HOLDINGS LTD
10862533 14256085, 16528888, 12817980Warning 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) Sterling Ford, Centurion Court, 83 Camp Road, St Albans, Herts
Dissolved Corporate (7 parents, 1 offspring)
Officer
2019-03-25 ~ dissolved
IIF 49 - Director → ME
6
ANGEL GATE MANAGEMENT COMPANY LIMITED
- now 02257694RAPID 6080 LIMITED - 1988-08-10
83 Fern Lane, Hounslow, England
Active Corporate (44 parents)
Officer
1997-11-24 ~ 1998-04-17
IIF 95 - Director → ME
1998-03-06 ~ 1998-04-17
IIF 104 - Secretary → ME
7
55 Baker Street, London
Dissolved Corporate (12 parents)
Officer
1997-11-24 ~ dissolved
IIF 32 - Director → ME
1998-03-06 ~ dissolved
IIF 134 - Secretary → ME
8
ANGELMIST PROPERTIES LIMITED - now
NEWINCCO 426 LIMITED
- 2005-06-30
05379188 06556365, 05618803, 05379172Warning 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) Grant Thornton, No 1 Whitehall Riverside, Leeds, West Yorkshire
Dissolved Corporate (20 parents)
Officer
2005-03-17 ~ 2005-05-02
IIF 78 - Director → ME
2005-03-17 ~ 2005-05-02
IIF 167 - Secretary → ME
9
ANTARES PROPERTIES LIMITED
- now 02524789LEGIBUS 1558 LIMITED - 1990-09-19
26-28 Bedford Row, London
Dissolved Corporate (16 parents, 1 offspring)
Officer
1997-11-24 ~ 2015-01-28
IIF 42 - Director → ME
1998-03-06 ~ 2015-01-28
IIF 144 - Secretary → ME
10
64 New Cavendish Street, London
Dissolved Corporate (12 parents)
Officer
1997-11-24 ~ 1998-09-24
IIF 94 - Director → ME
1998-03-06 ~ 1998-09-24
IIF 96 - Secretary → ME
11
55 Baker Street, London
Dissolved Corporate (8 parents)
Officer
1998-11-27 ~ dissolved
IIF 12 - Director → ME
1998-11-27 ~ dissolved
IIF 125 - Secretary → ME
12
55 Baker Street, London
Dissolved Corporate (10 parents)
Officer
2000-02-15 ~ dissolved
IIF 74 - Director → ME
2000-02-15 ~ dissolved
IIF 146 - Secretary → ME
13
Sterling Ford,centurion Court, 83 Camp Road, St. Albans, Herts
Dissolved Corporate (11 parents, 1 offspring)
Officer
2019-03-25 ~ dissolved
IIF 53 - Director → ME
14
Sterling Ford, Centurion Court, 83 Camp Road, St. Albans, Herts
Dissolved Corporate (4 parents)
Officer
2019-03-25 ~ dissolved
IIF 52 - Director → ME
15
168 Shoreditch High Street, Shoreditch, London, England
Active Corporate (4 parents)
Officer
2022-03-10 ~ now
IIF 9 - Director → ME
16
NEWINCCO 287 LIMITED
- 2003-10-09
04842495 07184818, 04823611, 04625220Warning 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) C/o Bdo Llp, 55 Baker Street, London
Dissolved Corporate (9 parents)
Officer
2003-10-08 ~ dissolved
IIF 88 - Director → ME
2003-10-08 ~ dissolved
IIF 116 - Secretary → ME
17
CAMEL PROPERTIES LIMITED - 1989-06-15
40 Queen Anne Street, London
Active Corporate (21 parents)
Officer
1997-11-24 ~ 2015-01-28
IIF 24 - Director → ME
1998-03-06 ~ 2015-01-28
IIF 110 - Secretary → ME
18
NEWINCCO 925 LIMITED - 2009-05-01
26-28 Bedford Row, London
Dissolved Corporate (15 parents, 1 offspring)
Officer
2009-05-14 ~ 2015-01-28
IIF 77 - Director → ME
2009-05-14 ~ 2015-01-28
IIF 164 - Secretary → ME
19
55 Baker Street, London
Dissolved Corporate (2 parents)
Officer
1997-11-24 ~ dissolved
IIF 16 - Director → ME
1998-03-06 ~ dissolved
IIF 141 - Secretary → ME
20
55 Baker Street, London
Dissolved Corporate (9 parents)
Officer
1997-11-24 ~ dissolved
IIF 31 - Director → ME
1998-03-06 ~ dissolved
IIF 124 - Secretary → ME
21
168 Shoreditch High Street, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2019-03-25 ~ now
IIF 3 - Director → ME
22
26-28 Bedford Row, London
Dissolved Corporate (18 parents)
Officer
1997-11-24 ~ 2015-01-28
IIF 13 - Director → ME
1998-03-06 ~ 2015-01-28
IIF 149 - Secretary → ME
23
55 Baker Street, London
Dissolved Corporate (8 parents)
Officer
1999-10-05 ~ dissolved
IIF 23 - Director → ME
1999-10-05 ~ dissolved
IIF 120 - Secretary → ME
24
55 Baker Street, London
Dissolved Corporate (8 parents)
Officer
2000-02-14 ~ dissolved
IIF 91 - Director → ME
2000-02-14 ~ dissolved
IIF 155 - Secretary → ME
25
HELIOS PROPERTY INVESTMENTS LIMITED
- now 02463078BOMARK INVESTMENTS LIMITED - 1990-02-22
55 Baker Street, London
Dissolved Corporate (2 parents)
Officer
1997-11-24 ~ dissolved
IIF 36 - Director → ME
1998-03-06 ~ dissolved
IIF 151 - Secretary → ME
26
HUTCH INVESTMENTS LIMITED
- now 03483707LEANPICK LIMITED - 1998-06-22
55 Baker Street, London
Dissolved Corporate (10 parents)
Officer
2002-05-16 ~ dissolved
IIF 37 - Director → ME
2002-05-16 ~ dissolved
IIF 137 - Secretary → ME
27
NEWINCCO 510 LIMITED
- 2008-01-25
05643691 05643698, 05863312, 05643697Warning 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) 26-28 Bedford Row, London
Dissolved Corporate (14 parents)
Officer
2006-03-15 ~ 2015-01-28
IIF 71 - Director → ME
2006-03-15 ~ 2015-01-28
IIF 118 - Secretary → ME
28
26-28 Bedford Row, London
Dissolved Corporate (14 parents)
Officer
1997-11-24 ~ 2015-01-28
IIF 38 - Director → ME
1998-03-06 ~ 2015-01-28
IIF 121 - Secretary → ME
29
KENMIN (HP) LIMITED - now
MINERVA (HOLLAND PARK) LIMITED
- 2018-10-30
06930164NEWINCCO 937 LIMITED - 2009-06-19
18 Portugal Street, London, United Kingdom
Active Corporate (19 parents)
Officer
2009-06-24 ~ 2015-01-28
IIF 79 - Director → ME
2009-06-24 ~ 2015-01-28
IIF 165 - Secretary → ME
30
LANCASTER GATE (HYDE PARK) LIMITED
- now 05646152NEWINCCO 492 LIMITED
- 2005-12-29
05646152 05635996, 06722304, 05635995Warning 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) Griffins Tavistock House South, Tavistock Square, London
Dissolved Corporate (13 parents)
Officer
2005-12-23 ~ 2013-12-16
IIF 66 - Director → ME
2005-12-23 ~ 2013-12-16
IIF 139 - Secretary → ME
31
26-28 Bedford Row, London
Dissolved Corporate (17 parents)
Officer
1997-11-24 ~ 2015-01-28
IIF 40 - Director → ME
1998-03-06 ~ 2015-01-28
IIF 135 - Secretary → ME
32
Sterling Ford, Centurion Court 83 Camp Road, St. Albans, Herts
Dissolved Corporate (8 parents)
Officer
2019-03-25 ~ dissolved
IIF 51 - Director → ME
33
168 Shoreditch High Street, London, United Kingdom
Active Corporate (16 parents)
Officer
2022-03-10 ~ now
IIF 177 - Director → ME
34
MILTON HOME ASSETS LIMITED - 2007-10-11
168 Shoreditch High Street, London, United Kingdom
Active Corporate (17 parents)
Officer
2022-03-10 ~ now
IIF 174 - Director → ME
35
C/o Bdo Llp, 55 Baker Street, London
Dissolved Corporate (8 parents, 1 offspring)
Officer
2007-08-22 ~ dissolved
IIF 60 - Director → ME
2007-08-22 ~ dissolved
IIF 138 - Secretary → ME
36
LLH NOMINEE LIMITED
- 2007-12-17
06216087 C/o Bdo Llp, 55 Baker Street, London
Dissolved Corporate (8 parents, 1 offspring)
Officer
2007-08-22 ~ dissolved
IIF 65 - Director → ME
2007-08-22 ~ dissolved
IIF 133 - Secretary → ME
37
KILNGROVE LIMITED - 1989-08-24
26-28 Bedford Row, London
Dissolved Corporate (16 parents)
Officer
1997-11-24 ~ 2015-01-28
IIF 35 - Director → ME
1998-03-06 ~ 2015-01-28
IIF 132 - Secretary → ME
38
ASPINCROFT LIMITED - 1989-09-07
55 Baker Street, London
Dissolved Corporate (2 parents)
Officer
1997-11-24 ~ dissolved
IIF 20 - Director → ME
1998-03-06 ~ dissolved
IIF 150 - Secretary → ME
39
168 Shoreditch High Street, London, England
Active Corporate (6 parents)
Officer
2019-03-25 ~ now
IIF 6 - Director → ME
40
168 Shoreditch High Street, London, England
Active Corporate (5 parents, 6 offsprings)
Officer
2019-03-25 ~ now
IIF 4 - Director → ME
41
MAX BARNEY MANAGEMENT LTD - 2016-04-18
4 CHANDOS STREET LIMITED - 2015-11-19
168 Shoreditch High Street, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2019-03-25 ~ now
IIF 5 - Director → ME
42
168 Shoreditch High Street, London, United Kingdom
Active Corporate (21 parents, 4 offsprings)
Officer
2022-03-10 ~ now
IIF 175 - Director → ME
43
MILTON HOMES PROPERTIES LIMITED
- now 07258478NEWINCCO 999 LIMITED - 2010-07-16
168 Shoreditch High Street, London, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2022-03-10 ~ now
IIF 171 - Director → ME
44
ASPINLANE LIMITED - 1989-09-11
55 Baker Street, London
Dissolved Corporate (2 parents)
Officer
1997-11-24 ~ dissolved
IIF 14 - Director → ME
1998-03-06 ~ dissolved
IIF 128 - Secretary → ME
45
26-28 Bedford Row, London
Dissolved Corporate (13 parents)
Officer
2010-06-18 ~ 2015-01-28
IIF 93 - Director → ME
2010-06-18 ~ 2015-01-28
IIF 97 - Secretary → ME
46
55 Baker Street, London
Dissolved Corporate (8 parents)
Officer
1997-11-24 ~ dissolved
IIF 21 - Director → ME
1998-03-06 ~ dissolved
IIF 117 - Secretary → ME
47
HOPENEAT LIMITED - 1997-06-06
26-28 Bedford Row, London
Dissolved Corporate (15 parents)
Officer
1997-11-24 ~ 2015-01-28
IIF 34 - Director → ME
1998-03-06 ~ 2015-01-28
IIF 136 - Secretary → ME
48
MINERVA (CROYDON) LIMITED
- now 03906291CRAFTFIGURE LIMITED - 2000-02-09
40 Queen Anne Street, London
Active Corporate (18 parents, 2 offsprings)
Officer
2000-02-14 ~ 2015-01-28
IIF 7 - Director → ME
2000-02-14 ~ 2015-01-28
IIF 103 - Secretary → ME
49
MINERVA (FINANCE) LIMITED
- now 04995277NEWINCCO 318 LIMITED
- 2004-03-04
04995277 01895342, 11333841, 04996165Warning 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) 40 Queen Anne Street, London
Active Corporate (19 parents)
Officer
2004-03-04 ~ 2015-01-28
IIF 86 - Director → ME
2004-03-04 ~ 2015-01-28
IIF 147 - Secretary → ME
50
MINERVA (KENSINGTON DEVELOPMENTS) LIMITED
- now 09288964MINERVA (PEMBROKE) LIMITED - 2014-11-17
NEWINCCO 1332 LIMITED - 2014-11-17
Pearl Assurance House, 319 Ballards Lane, London
Liquidation Corporate (16 parents, 1 offspring)
Officer
2014-11-18 ~ 2015-01-28
IIF 55 - Director → ME
2014-11-18 ~ 2015-01-28
IIF 181 - Secretary → ME
51
MINERVA (KENSINGTON) LIMITED
- now 05553405NEWINCCO 475 LIMITED
- 2005-10-10
05553405 05552879, 05636001, 05552469Warning 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) 26-28 Bedford Row, London
Dissolved Corporate (11 parents, 1 offspring)
Officer
2005-10-10 ~ 2015-01-28
IIF 83 - Director → ME
2005-10-10 ~ 2015-01-28
IIF 159 - Secretary → ME
52
MINERVA (LANCASTER GATE) LIMITED
- now 05455491NEWINCCO 448 LIMITED
- 2005-12-21
05455491 05415068, 05415074, 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) 26-28 Bedford Row, London
Dissolved Corporate (12 parents)
Officer
2005-12-14 ~ 2015-01-28
IIF 72 - Director → ME
2005-12-14 ~ 2015-01-28
IIF 108 - Secretary → ME
53
MINERVA (ORCHARD BRAE HOUSE) LIMITED
- now 05836923NEWINCCO 557 LIMITED
- 2006-06-27
05836923 06618794, 05920527, 05751878Warning 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 Baker Street, London
Dissolved Corporate (1 parent, 1 offspring)
Officer
2006-06-27 ~ dissolved
IIF 69 - Director → ME
2006-06-27 ~ dissolved
IIF 131 - Secretary → ME
54
MINERVA (SHOPPING CENTRES) LIMITED
- now 02334222MOSCOW MINERVA LIMITED - 1997-06-05
1 More London Place, London
Dissolved Corporate (2 parents)
Officer
1997-11-24 ~ dissolved
IIF 45 - Director → ME
1998-03-06 ~ dissolved
IIF 160 - Secretary → ME
55
MINERVA (SKYPARK) LIMITED
- now 05515017NEWINCCO 468 LIMITED
- 2005-11-08
05515017 05863335, 05415074, 05514968Warning 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 Baker Street, London
Dissolved Corporate (1 parent)
Officer
2005-11-08 ~ dissolved
IIF 58 - Director → ME
2005-11-08 ~ dissolved
IIF 152 - Secretary → ME
56
NEWINCCO 320 LIMITED
- 2004-03-04
04995285 04985692, 04986039, 05256763Warning 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) 40 Queen Anne Street, London
Active Corporate (19 parents)
Officer
2004-03-04 ~ 2015-01-28
IIF 87 - Director → ME
2004-03-04 ~ 2015-01-28
IIF 154 - Secretary → ME
57
MINERVA (VENTURES) LIMITED
- now 05836928NEWINCCO 558 LIMITED
- 2006-06-29
05836928 05863335, 07067974, 06064199Warning 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) 26-28 Bedford Row, London
Dissolved Corporate (11 parents)
Officer
2006-06-29 ~ 2015-01-28
IIF 67 - Director → ME
2006-06-29 ~ 2015-01-28
IIF 129 - Secretary → ME
58
MINERVA (WANDSWORTH) LIMITED
- now 05875586NEWINCCO 571 LIMITED
- 2006-07-26
05875586 06655226, 05898974, 06088373Warning 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) 26-28 Bedford Row, London
Dissolved Corporate (13 parents)
Officer
2006-07-26 ~ 2015-01-28
IIF 63 - Director → ME
2007-07-02 ~ 2015-01-28
IIF 101 - Secretary → ME
59
MINERVA (WEST END) LIMITED
- now 06891801NEWINCCO 926 LIMITED - 2009-05-01
55 Baker Street, London
Dissolved Corporate (7 parents)
Officer
2009-05-14 ~ dissolved
IIF 80 - Director → ME
2009-05-14 ~ dissolved
IIF 169 - Secretary → ME
60
NEWINCCO 939 LIMITED - 2009-06-19
55 Baker Street, London
Dissolved Corporate (7 parents)
Officer
2009-06-24 ~ dissolved
IIF 59 - Director → ME
2009-06-24 ~ dissolved
IIF 130 - Secretary → ME
61
MINERVA BAYSWATER ONE LIMITED
- now 06930239NEWINCCO 943 LIMITED
- 2009-07-24
06930239 07185055, 04386521, 07205251Warning 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) C/o Bdo Llp, 55 Baker Street, London
Dissolved Corporate (7 parents)
Officer
2009-07-24 ~ dissolved
IIF 85 - Director → ME
2009-07-24 ~ dissolved
IIF 166 - Secretary → ME
62
MINERVA BAYSWATER TWO LIMITED
- now 06930244NEWINCCO 944 LIMITED
- 2009-07-24
06930244 07185012, 07140241, 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) Bdo Llp, 55 Baker Street, London
Dissolved Corporate (7 parents)
Officer
2009-07-24 ~ dissolved
IIF 84 - Director → ME
2009-07-24 ~ dissolved
IIF 168 - Secretary → ME
63
NEWINCCO 239 LIMITED
- 2003-03-27
04680864 04624874, 04624863, 04625347Warning 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 Baker Street, London
Dissolved Corporate (9 parents)
Officer
2003-03-27 ~ dissolved
IIF 15 - Director → ME
2003-03-27 ~ dissolved
IIF 123 - Secretary → ME
64
NEWINCCO 240 LIMITED
- 2003-03-27
04680868 05415068, 05751914, 06049158Warning 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 Baker Street, London
Dissolved Corporate (9 parents)
Officer
2003-03-27 ~ dissolved
IIF 30 - Director → ME
2003-03-27 ~ dissolved
IIF 106 - Secretary → ME
65
MINERVA CORPORATION LIMITED
- now 02176408MINERVA CORPORATION PLC
- 2011-02-16
02176408PORTCLASS PLC - 1988-04-06
40 Queen Anne Street, London
Active Corporate (25 parents, 1 offspring)
Officer
1997-11-24 ~ 2015-01-28
IIF 19 - Director → ME
1998-03-06 ~ 2015-01-28
IIF 126 - Secretary → ME
66
NEWINCCO 938 LIMITED - 2009-06-19
26-28 Bedford Row, London
Dissolved Corporate (15 parents, 1 offspring)
Officer
2009-06-24 ~ 2015-01-28
IIF 81 - Director → ME
2009-06-24 ~ 2015-01-28
IIF 158 - Secretary → ME
67
MINERVA INVESTMENT HOLDINGS LIMITED
- now 08838495NEWINCCO 1287 LIMITED
- 2014-04-04
08838495 08838404, 08773722, 08838422Warning 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) 26-28 Bedford Row, London
Dissolved Corporate (11 parents)
Officer
2014-04-03 ~ 2015-01-28
IIF 56 - Director → ME
2014-04-03 ~ 2015-01-28
IIF 98 - Secretary → ME
68
146TH LEGIBUS PLC - 1991-12-03
40 Queen Anne Street, London
Active Corporate (24 parents, 10 offsprings)
Officer
2005-03-31 ~ 2015-11-17
IIF 8 - Director → ME
1998-03-06 ~ 2015-11-17
IIF 100 - Secretary → ME
69
MARDOME LIMITED - 1996-10-09
55 Baker Street, London
Dissolved Corporate (2 parents)
Officer
1997-11-24 ~ dissolved
IIF 27 - Director → ME
1998-03-06 ~ dissolved
IIF 156 - Secretary → ME
70
26-28 Bedford Row, London
Dissolved Corporate (7 parents)
Officer
2012-08-23 ~ 2015-01-28
IIF 92 - Director → ME
71
MINERVA PROPERTY HOLDINGS LIMITED
- now 03358076MINERVA PROPERTY HOLDINGS PLC
- 2011-12-23
03358076TRADEFIGURE PUBLIC LIMITED COMPANY - 1997-06-12
26-28 Bedford Row, London
Dissolved Corporate (25 parents, 5 offsprings)
Officer
1997-11-24 ~ 2015-01-28
IIF 25 - Director → ME
1998-03-06 ~ 2015-01-28
IIF 119 - Secretary → ME
72
MINERVA PROPERTY INVESTMENTS LIMITED
- now 02255099NEUTRAL PROPERTIES LIMITED - 1988-06-08
55 Baker Street, London
Dissolved Corporate (8 parents)
Officer
1997-11-24 ~ dissolved
IIF 22 - Director → ME
1998-03-06 ~ dissolved
IIF 148 - Secretary → ME
73
MINERVA PROPERTY SERVICES (WIGMORE STREET) LIMITED
- now 03924727 55 Baker Street, London
Dissolved Corporate (2 parents)
Officer
2000-02-22 ~ dissolved
IIF 39 - Director → ME
2000-02-22 ~ dissolved
IIF 153 - Secretary → ME
74
MINERVA PROPERTY SERVICES LIMITED
- now 03160344EDENRISE INVESTMENTS LIMITED
- 1998-02-05
03160344 26-28 Bedford Row, London
Dissolved Corporate (17 parents)
Officer
1997-11-24 ~ 2015-01-28
IIF 33 - Director → ME
1998-03-06 ~ 2015-01-28
IIF 145 - Secretary → ME
75
MINERVA PROPERTY TRADING COMPANY LIMITED
- now 02405960FIELDWAY PROPERTIES LIMITED - 1990-02-14
1 More London Place, London
Dissolved Corporate (2 parents)
Officer
1997-11-24 ~ dissolved
IIF 44 - Director → ME
1998-03-06 ~ dissolved
IIF 163 - Secretary → ME
76
MINERVA RESIDENTIAL HOLDINGS LIMITED
05747837 55 Baker Street, London
Dissolved Corporate (6 parents)
Officer
2006-03-29 ~ dissolved
IIF 61 - Director → ME
2006-03-29 ~ dissolved
IIF 157 - Secretary → ME
77
MONCRIEFFE (GLASGOW) 2 LIMITED - now
MONCRIEFFE MINERVA (GLASGOW) LIMITED
- 2008-09-09
SC291293MM&S (5028) LIMITED - 2005-11-24
4 Atlantic Quay, 70 York Street, Glasgow
Dissolved Corporate (17 parents)
Officer
2005-11-30 ~ 2008-06-30
IIF 76 - Director → ME
78
NEWINCCO 515 LIMITED
05643698 05643695, 05643693, 05643697Warning 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 Baker Street, London
Dissolved Corporate (6 parents)
Officer
2006-03-15 ~ dissolved
IIF 68 - Director → ME
2006-03-15 ~ dissolved
IIF 140 - Secretary → ME
79
C/o Ampa Holdings Llp Level 19, The Shard, 32 London Bridge Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2021-09-27 ~ 2023-01-19
IIF 179 - Director → ME
80
BIRDSPRING LIMITED - 2000-07-18
26-28 Bedford Row, London
Dissolved Corporate (14 parents)
Officer
2000-07-19 ~ 2015-01-28
IIF 29 - Director → ME
2000-07-19 ~ 2015-01-28
IIF 143 - Secretary → ME
81
PEBBLECLOSE LIMITED - 2000-07-18
26-28 Bedford Row, London
Dissolved Corporate (14 parents)
Officer
2000-07-19 ~ 2015-01-28
IIF 26 - Director → ME
2000-07-19 ~ 2015-01-28
IIF 107 - Secretary → ME
82
OMD PROPERTY (HOLBORN) LIMITED
- now 04017598MELONDRIFT LIMITED - 2000-07-18
26-28 Bedford Row, London
Dissolved Corporate (14 parents)
Officer
2000-07-19 ~ 2015-01-28
IIF 28 - Director → ME
2000-07-19 ~ 2015-01-28
IIF 111 - Secretary → ME
83
WORLDCYBER LIMITED - 2000-06-01
55 Baker Street, London
Dissolved Corporate (2 parents)
Officer
2000-07-27 ~ dissolved
IIF 17 - Director → ME
2000-07-27 ~ dissolved
IIF 112 - Secretary → ME
84
OTTO SCHIFF HOUSING ASSOCIATION
- now 00292967CBF RESIDENTIAL CARE AND HOUSING ASSOCIATION - 1991-02-05
CENTRAL BRITISH FUND FOR WORLD JEWISH RELIEF(THE) - 1984-12-31
CENTRAL BRITISH FUND FOR JEWISH RELIEF AND REHABILITATION (THE) - 1979-12-31
143 Stoke Newington Road, London, England
Active Corporate (50 parents)
Officer
2025-03-01 ~ now
IIF 2 - Director → ME
85
PARK PLACE (GENERAL PARTNER) LIMITED
05430272 26-28 Bedford Row, London
Dissolved Corporate (16 parents)
Officer
2005-07-15 ~ 2015-01-28
IIF 62 - Director → ME
2005-07-15 ~ 2015-01-28
IIF 127 - Secretary → ME
86
PLAYFIELD ROAD PROPERTIES LIMITED
14008427 168 Shoreditch High Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2022-03-29 ~ now
IIF 172 - Director → ME
87
Sterling Ford, Centurion Court, 83 Camp Road, St Albans, Herts
Dissolved Corporate (7 parents)
Officer
2019-03-25 ~ dissolved
IIF 46 - Director → ME
88
TROYVALE LIMITED - 2004-12-06
168 Shoreditch High Street, London, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2022-03-10 ~ now
IIF 173 - Director → ME
89
RETIREMENT PLUS PROPERTY PLANS LIMITED
- now 05445736SPRINT 1021 LIMITED - 2005-06-02
168 Shoreditch High Street, London, United Kingdom
Active Corporate (15 parents)
Officer
2022-03-10 ~ now
IIF 176 - Director → ME
90
Sterling Ford Centurion Court, 83 83 Camp Road, St Albans, Herts
Dissolved Corporate (7 parents)
Officer
2020-01-13 ~ dissolved
IIF 178 - Director → ME
91
SCARLETT RETAIL GROUP LIMITED
- now 04611573NEWINCCO 216 LIMITED - 2002-12-12
C/o Kroll, 10 Fleet Place, London
Dissolved Corporate (15 parents)
Officer
2003-02-28 ~ 2005-01-31
IIF 105 - Secretary → ME
92
MINERVA LIMITED - 1991-12-03
1 More London Place, London
Dissolved Corporate (2 parents)
Officer
1997-11-24 ~ dissolved
IIF 43 - Director → ME
1998-03-06 ~ dissolved
IIF 161 - Secretary → ME
93
55 Baker Street, London
Dissolved Corporate (10 parents)
Officer
1997-11-24 ~ dissolved
IIF 75 - Director → ME
1998-03-06 ~ dissolved
IIF 99 - Secretary → ME
94
ST. SWITHIN'S HOUSE (GENERAL PARTNER) LIMITED
- now 05747843ST. SWITHIN'S HOUSE LIMITED
- 2006-05-11
05747843NEWINCCO 527 LIMITED
- 2006-03-21
05747843 05751526, 05920527, 04625220Warning 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) 21 Palmer Street, 2nd Floor, London
Dissolved Corporate (14 parents)
Officer
2006-03-21 ~ 2015-01-28
IIF 64 - Director → ME
2006-03-21 ~ 2015-01-28
IIF 113 - Secretary → ME
95
THE LANCASTERS MANAGEMENT LIMITED
07443087 15a Hitchin Road, Stotfold, Hitchin, Hertfordshire
Active Corporate (17 parents)
Officer
2010-12-07 ~ 2013-12-16
IIF 57 - Director → ME
2011-10-31 ~ 2013-12-16
IIF 102 - Secretary → ME
96
Streling Ford Centurion Court, 83 Camp Road, St Albans, Herts
Dissolved Corporate (8 parents)
Officer
2019-03-25 ~ dissolved
IIF 50 - Director → ME
97
Sterling Ford Centurion Court, 83 Camp Road, St Albans, Herts
Dissolved Corporate (5 parents)
Officer
2019-03-25 ~ dissolved
IIF 47 - Director → ME
98
TIPACE INVESTMENTS LIMITED
- now 05455531NEWINCCO 446 LIMITED
- 2005-06-29
05455531 06347827, 05455445, 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) 55 Baker Street, London
Dissolved Corporate (2 parents)
Officer
2005-06-29 ~ dissolved
IIF 70 - Director → ME
2005-06-29 ~ dissolved
IIF 109 - Secretary → ME
99
55 Baker Street, London
Dissolved Corporate (2 parents)
Officer
2000-03-09 ~ dissolved
IIF 18 - Director → ME
2000-03-09 ~ dissolved
IIF 122 - Secretary → ME
100
TRUST REAL ESTATE GROUP LTD
- now 09536748TRUST ESTATES GROUP LIMITED
- 2016-02-20
09536748 Global House, 303 Ballards Lane, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2015-04-10 ~ 2022-07-01
IIF 10 - Director → ME
2015-04-10 ~ 2022-07-01
IIF 182 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
101
TRUST ESTATES MANAGEMENT SERVICES LIMITED
- 2016-02-20
09435734 Global House, 303 Ballards Lane, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2015-02-12 ~ 2022-07-01
IIF 11 - Director → ME
2015-02-12 ~ 2022-07-01
IIF 180 - Secretary → ME
102
WALBROOK PROPERTY INVESTMENTS LIMITED
- now 02446397TWIN TOWER PROPERTIES LIMITED
- 2006-03-09
02446397FURLONG DRIVE PROPERTIES LIMITED - 1989-12-15
55 Baker Street, London
Dissolved Corporate (2 parents)
Officer
1997-11-24 ~ dissolved
IIF 41 - Director → ME
1998-03-06 ~ dissolved
IIF 114 - Secretary → ME
103
LAND INVESTORS PLC - 1995-12-12
CYCLOPES PROPERTIES LIMITED - 1988-12-07
1 More London Place, London
Dissolved Corporate (2 parents)
Officer
1997-11-24 ~ dissolved
IIF 73 - Director → ME
1998-03-06 ~ dissolved
IIF 115 - Secretary → ME
104
WICKER FISHERIES HOLDINGS LIMITED
09777999 Sterling Ford Centurion Court, 83 Camp Road, St Albans, Herts
Dissolved Corporate (11 parents)
Officer
2019-03-25 ~ dissolved
IIF 48 - Director → ME