1
Sterling Road Centurion Court, 83 Camp Road, St. Albans, Herts
Dissolved Corporate (3 parents)
Officer
2019-03-25 ~ dissolved
IIF 133 - 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 168 - Director → ME
2000-03-20 ~ dissolved
IIF 47 - Secretary → ME
3
55 Baker Street, London
Dissolved Corporate (8 parents)
Officer
2000-03-20 ~ dissolved
IIF 169 - Director → ME
2000-03-20 ~ dissolved
IIF 75 - Secretary → ME
4
245 BLACKFRIARS ROAD PROPERTY INVESTMENTS LIMITED
- now 05379183NEWINCCO 427 LIMITED
- 2005-06-30
05379183 04359496, 05629155, 04220027Warning 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
Liquidation Corporate (20 parents)
Officer
2005-03-17 ~ 2005-08-02
IIF 161 - Director → ME
2005-03-17 ~ 2005-08-02
IIF 67 - Secretary → ME
5
Sterling Ford, Centurion Court, 83 Camp Road, St Albans, Herts
Dissolved Corporate (7 parents, 1 offspring)
Officer
2019-03-25 ~ dissolved
IIF 128 - 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 77 - Director → ME
1998-03-06 ~ 1998-04-17
IIF 9 - Secretary → ME
7
55 Baker Street, London
Dissolved Corporate (12 parents)
Officer
1997-11-24 ~ dissolved
IIF 111 - Director → ME
1998-03-06 ~ dissolved
IIF 39 - Secretary → ME
8
ANGELMIST PROPERTIES LIMITED - now
NEWINCCO 426 LIMITED
- 2005-06-30
05379188 04219971, 05379172, 06891801Warning 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 157 - Director → ME
2005-03-17 ~ 2005-05-02
IIF 72 - 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 121 - Director → ME
1998-03-06 ~ 2015-01-28
IIF 49 - Secretary → ME
10
64 New Cavendish Street, London
Dissolved Corporate (12 parents)
Officer
1997-11-24 ~ 1998-09-24
IIF 76 - Director → ME
1998-03-06 ~ 1998-09-24
IIF 1 - Secretary → ME
11
55 Baker Street, London
Dissolved Corporate (8 parents)
Officer
1998-11-27 ~ dissolved
IIF 91 - Director → ME
1998-11-27 ~ dissolved
IIF 30 - Secretary → ME
12
55 Baker Street, London
Dissolved Corporate (10 parents)
Officer
2000-02-15 ~ dissolved
IIF 153 - Director → ME
2000-02-15 ~ dissolved
IIF 51 - 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 132 - Director → ME
14
Sterling Ford, Centurion Court, 83 Camp Road, St. Albans, Herts
Dissolved Corporate (4 parents)
Officer
2019-03-25 ~ dissolved
IIF 131 - Director → ME
15
168 Shoreditch High Street, Shoreditch, London, England
Active Corporate (4 parents)
Officer
2022-03-10 ~ now
IIF 88 - Director → ME
16
NEWINCCO 287 LIMITED
- 2003-10-09
04842495 04625220, 05629155, 04840888Warning 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 167 - Director → ME
2003-10-08 ~ dissolved
IIF 21 - 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 103 - Director → ME
1998-03-06 ~ 2015-01-28
IIF 15 - 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 156 - Director → ME
2009-05-14 ~ 2015-01-28
IIF 69 - Secretary → ME
19
55 Baker Street, London
Dissolved Corporate (2 parents)
Officer
1997-11-24 ~ dissolved
IIF 95 - Director → ME
1998-03-06 ~ dissolved
IIF 46 - Secretary → ME
20
55 Baker Street, London
Dissolved Corporate (9 parents)
Officer
1997-11-24 ~ dissolved
IIF 110 - Director → ME
1998-03-06 ~ dissolved
IIF 29 - Secretary → ME
21
168 Shoreditch High Street, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2019-03-25 ~ now
IIF 82 - Director → ME
22
26-28 Bedford Row, London
Dissolved Corporate (18 parents)
Officer
1997-11-24 ~ 2015-01-28
IIF 92 - Director → ME
1998-03-06 ~ 2015-01-28
IIF 54 - Secretary → ME
23
55 Baker Street, London
Dissolved Corporate (8 parents)
Officer
1999-10-05 ~ dissolved
IIF 102 - Director → ME
1999-10-05 ~ dissolved
IIF 25 - Secretary → ME
24
55 Baker Street, London
Dissolved Corporate (8 parents)
Officer
2000-02-14 ~ dissolved
IIF 170 - Director → ME
2000-02-14 ~ dissolved
IIF 60 - 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 115 - Director → ME
1998-03-06 ~ dissolved
IIF 56 - 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 116 - Director → ME
2002-05-16 ~ dissolved
IIF 42 - Secretary → ME
27
NEWINCCO 510 LIMITED
- 2008-01-25
05643691 05643695, 05863312, 05920477Warning 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 150 - Director → ME
2006-03-15 ~ 2015-01-28
IIF 23 - Secretary → ME
28
26-28 Bedford Row, London
Dissolved Corporate (14 parents)
Officer
1997-11-24 ~ 2015-01-28
IIF 117 - Director → ME
1998-03-06 ~ 2015-01-28
IIF 26 - 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 158 - Director → ME
2009-06-24 ~ 2015-01-28
IIF 70 - Secretary → ME
30
LANCASTER GATE (HYDE PARK) LIMITED
- now 05646152NEWINCCO 492 LIMITED
- 2005-12-29
05646152 05552478, 05268501, 06461002Warning 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 145 - Director → ME
2005-12-23 ~ 2013-12-16
IIF 44 - Secretary → ME
31
26-28 Bedford Row, London
Dissolved Corporate (17 parents)
Officer
1997-11-24 ~ 2015-01-28
IIF 119 - Director → ME
1998-03-06 ~ 2015-01-28
IIF 40 - Secretary → ME
32
Sterling Ford, Centurion Court 83 Camp Road, St. Albans, Herts
Dissolved Corporate (8 parents)
Officer
2019-03-25 ~ dissolved
IIF 130 - Director → ME
33
168 Shoreditch High Street, London, United Kingdom
Active Corporate (16 parents)
Officer
2022-03-10 ~ now
IIF 179 - 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 176 - Director → ME
35
C/o Bdo Llp, 55 Baker Street, London
Dissolved Corporate (8 parents, 1 offspring)
Officer
2007-08-22 ~ dissolved
IIF 139 - Director → ME
2007-08-22 ~ dissolved
IIF 43 - 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 144 - Director → ME
2007-08-22 ~ dissolved
IIF 38 - 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 114 - Director → ME
1998-03-06 ~ 2015-01-28
IIF 37 - Secretary → ME
38
ASPINCROFT LIMITED - 1989-09-07
55 Baker Street, London
Dissolved Corporate (2 parents)
Officer
1997-11-24 ~ dissolved
IIF 99 - Director → ME
1998-03-06 ~ dissolved
IIF 55 - Secretary → ME
39
168 Shoreditch High Street, London, England
Active Corporate (6 parents)
Officer
2019-03-25 ~ now
IIF 85 - Director → ME
40
168 Shoreditch High Street, London, England
Active Corporate (5 parents, 6 offsprings)
Officer
2019-03-25 ~ now
IIF 83 - 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 84 - Director → ME
42
168 Shoreditch High Street, London, United Kingdom
Active Corporate (21 parents, 4 offsprings)
Officer
2022-03-10 ~ now
IIF 177 - 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 173 - Director → ME
44
ASPINLANE LIMITED - 1989-09-11
55 Baker Street, London
Dissolved Corporate (2 parents)
Officer
1997-11-24 ~ dissolved
IIF 93 - Director → ME
1998-03-06 ~ dissolved
IIF 33 - Secretary → ME
45
26-28 Bedford Row, London
Dissolved Corporate (13 parents)
Officer
2010-06-18 ~ 2015-01-28
IIF 80 - Director → ME
2010-06-18 ~ 2015-01-28
IIF 2 - Secretary → ME
46
55 Baker Street, London
Dissolved Corporate (8 parents)
Officer
1997-11-24 ~ dissolved
IIF 100 - Director → ME
1998-03-06 ~ dissolved
IIF 22 - 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 113 - Director → ME
1998-03-06 ~ 2015-01-28
IIF 41 - 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 86 - Director → ME
2000-02-14 ~ 2015-01-28
IIF 8 - Secretary → ME
49
MINERVA (FINANCE) LIMITED
- now 04995277NEWINCCO 318 LIMITED
- 2004-03-04
04995277 05256143, 04996165, 04995533Warning 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 165 - Director → ME
2004-03-04 ~ 2015-01-28
IIF 52 - 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 134 - Director → ME
2014-11-18 ~ 2015-01-28
IIF 79 - Secretary → ME
51
MINERVA (KENSINGTON) LIMITED
- now 05553405NEWINCCO 475 LIMITED
- 2005-10-10
05553405 05552478, 06678417, 04220027Warning 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 162 - Director → ME
2005-10-10 ~ 2015-01-28
IIF 64 - Secretary → ME
52
MINERVA (LANCASTER GATE) LIMITED
- now 05455491NEWINCCO 448 LIMITED
- 2005-12-21
05455491 05455488, 06049319, 04219873Warning 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 151 - Director → ME
2005-12-14 ~ 2015-01-28
IIF 13 - Secretary → ME
53
MINERVA (ORCHARD BRAE HOUSE) LIMITED
- now 05836923NEWINCCO 557 LIMITED
- 2006-06-27
05836923 05643685, 05836930, 06363179Warning 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 148 - Director → ME
2006-06-27 ~ dissolved
IIF 36 - 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 124 - Director → ME
1998-03-06 ~ dissolved
IIF 65 - Secretary → ME
55
MINERVA (SKYPARK) LIMITED
- now 05515017NEWINCCO 468 LIMITED
- 2005-11-08
05515017 06395943, 05515016, 04219873Warning 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 137 - Director → ME
2005-11-08 ~ dissolved
IIF 57 - Secretary → ME
56
NEWINCCO 320 LIMITED
- 2004-03-04
04995285 04995544, 06296004, 04986039Warning 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 166 - Director → ME
2004-03-04 ~ 2015-01-28
IIF 59 - Secretary → ME
57
MINERVA (VENTURES) LIMITED
- now 05836928NEWINCCO 558 LIMITED
- 2006-06-29
05836928 05836923, 06064199, 05836930Warning 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 146 - Director → ME
2006-06-29 ~ 2015-01-28
IIF 34 - Secretary → ME
58
MINERVA (WANDSWORTH) LIMITED
- now 05875586NEWINCCO 571 LIMITED
- 2006-07-26
05875586 05836908, 05751523, 05863314Warning 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 142 - Director → ME
2007-07-02 ~ 2015-01-28
IIF 6 - 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 159 - Director → ME
2009-05-14 ~ dissolved
IIF 74 - Secretary → ME
60
NEWINCCO 939 LIMITED - 2009-06-19
55 Baker Street, London
Dissolved Corporate (7 parents)
Officer
2009-06-24 ~ dissolved
IIF 138 - Director → ME
2009-06-24 ~ dissolved
IIF 35 - Secretary → ME
61
MINERVA BAYSWATER ONE LIMITED
- now 06930239NEWINCCO 943 LIMITED
- 2009-07-24
06930239 06860099, 04214822, 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 164 - Director → ME
2009-07-24 ~ dissolved
IIF 71 - Secretary → ME
62
MINERVA BAYSWATER TWO LIMITED
- now 06930244NEWINCCO 944 LIMITED
- 2009-07-24
06930244 07067956, 07140241, 06342636Warning 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 163 - Director → ME
2009-07-24 ~ dissolved
IIF 73 - Secretary → ME
63
NEWINCCO 239 LIMITED
- 2003-03-27
04680864 04611250, 04680818, 04624863Warning 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 94 - Director → ME
2003-03-27 ~ dissolved
IIF 28 - Secretary → ME
64
NEWINCCO 240 LIMITED
- 2003-03-27
04680868 04195208, 06326549, 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 109 - Director → ME
2003-03-27 ~ dissolved
IIF 11 - 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 98 - Director → ME
1998-03-06 ~ 2015-01-28
IIF 31 - 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 160 - Director → ME
2009-06-24 ~ 2015-01-28
IIF 63 - Secretary → ME
67
MINERVA INVESTMENT HOLDINGS LIMITED
- now 08838495NEWINCCO 1287 LIMITED
- 2014-04-04
08838495 09033188, 08068276, 08838404Warning 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 135 - Director → ME
2014-04-03 ~ 2015-01-28
IIF 3 - 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 87 - Director → ME
1998-03-06 ~ 2015-11-17
IIF 5 - Secretary → ME
69
MARDOME LIMITED - 1996-10-09
55 Baker Street, London
Dissolved Corporate (2 parents)
Officer
1997-11-24 ~ dissolved
IIF 106 - Director → ME
1998-03-06 ~ dissolved
IIF 61 - Secretary → ME
70
26-28 Bedford Row, London
Dissolved Corporate (7 parents)
Officer
2012-08-23 ~ 2015-01-28
IIF 171 - 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 104 - Director → ME
1998-03-06 ~ 2015-01-28
IIF 24 - 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 101 - Director → ME
1998-03-06 ~ dissolved
IIF 53 - 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 118 - Director → ME
2000-02-22 ~ dissolved
IIF 58 - 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 112 - Director → ME
1998-03-06 ~ 2015-01-28
IIF 50 - 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 123 - Director → ME
1998-03-06 ~ dissolved
IIF 68 - Secretary → ME
76
MINERVA RESIDENTIAL HOLDINGS LIMITED
05747837 55 Baker Street, London
Dissolved Corporate (6 parents)
Officer
2006-03-29 ~ dissolved
IIF 140 - Director → ME
2006-03-29 ~ dissolved
IIF 62 - 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 155 - Director → ME
78
NEWINCCO 515 LIMITED
05643698 05863326, 05743976, 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 147 - Director → ME
2006-03-15 ~ dissolved
IIF 45 - Secretary → ME
79
6th Floor 60 Gracechurch Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2021-09-27 ~ 2023-01-19
IIF 181 - 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 108 - Director → ME
2000-07-19 ~ 2015-01-28
IIF 48 - 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 105 - Director → ME
2000-07-19 ~ 2015-01-28
IIF 12 - 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 107 - Director → ME
2000-07-19 ~ 2015-01-28
IIF 16 - Secretary → ME
83
WORLDCYBER LIMITED - 2000-06-01
55 Baker Street, London
Dissolved Corporate (2 parents)
Officer
2000-07-27 ~ dissolved
IIF 96 - Director → ME
2000-07-27 ~ dissolved
IIF 17 - 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 81 - 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 141 - Director → ME
2005-07-15 ~ 2015-01-28
IIF 32 - 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 174 - Director → ME
87
Sterling Ford, Centurion Court, 83 Camp Road, St Albans, Herts
Dissolved Corporate (7 parents)
Officer
2019-03-25 ~ dissolved
IIF 125 - 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 175 - 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 178 - Director → ME
90
Sterling Ford Centurion Court, 83 83 Camp Road, St Albans, Herts
Dissolved Corporate (7 parents)
Officer
2020-01-13 ~ dissolved
IIF 180 - 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 10 - Secretary → ME
92
MINERVA LIMITED - 1991-12-03
1 More London Place, London
Dissolved Corporate (2 parents)
Officer
1997-11-24 ~ dissolved
IIF 122 - Director → ME
1998-03-06 ~ dissolved
IIF 66 - Secretary → ME
93
55 Baker Street, London
Dissolved Corporate (10 parents)
Officer
1997-11-24 ~ dissolved
IIF 154 - Director → ME
1998-03-06 ~ dissolved
IIF 4 - 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 05747845, 05863331, 05982502Warning 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 143 - Director → ME
2006-03-21 ~ 2015-01-28
IIF 18 - 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 136 - Director → ME
2011-10-31 ~ 2013-12-16
IIF 7 - Secretary → ME
96
Streling Ford Centurion Court, 83 Camp Road, St Albans, Herts
Dissolved Corporate (8 parents)
Officer
2019-03-25 ~ dissolved
IIF 129 - Director → ME
97
Sterling Ford Centurion Court, 83 Camp Road, St Albans, Herts
Dissolved Corporate (5 parents)
Officer
2019-03-25 ~ dissolved
IIF 126 - Director → ME
98
TIPACE INVESTMENTS LIMITED
- now 05455531NEWINCCO 446 LIMITED
- 2005-06-29
05455531 04219971, 05455445, 06347827Warning 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 149 - Director → ME
2005-06-29 ~ dissolved
IIF 14 - Secretary → ME
99
55 Baker Street, London
Dissolved Corporate (2 parents)
Officer
2000-03-09 ~ dissolved
IIF 97 - Director → ME
2000-03-09 ~ dissolved
IIF 27 - 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 89 - Director → ME
2015-04-10 ~ 2022-07-01
IIF 172 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 182 - 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 90 - Director → ME
2015-02-12 ~ 2022-07-01
IIF 78 - 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 120 - Director → ME
1998-03-06 ~ dissolved
IIF 19 - 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 152 - Director → ME
1998-03-06 ~ dissolved
IIF 20 - 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 127 - Director → ME