1
2A PRENTIS ROAD MANAGEMENT COMPANY LIMITED
06329897 New Burlington House, 1075 Finchley Road, London, England
Active Corporate (5 parents)
Officer
2007-08-01 ~ 2020-09-23
IIF 118 - Secretary → ME
2
New Burlington House, 1075 Finchley Road, London
Active Corporate (7 parents)
Officer
2001-05-23 ~ 2020-09-23
IIF 15 - Director → ME
2001-05-23 ~ 2020-09-23
IIF 131 - Secretary → ME
3
BALDWIN STREET PROPERTIES LIMITED
03735612 New Burlington House, 1075 Finchley Road, London
Active Corporate (17 parents)
Officer
2005-03-18 ~ 2020-09-23
IIF 111 - Secretary → ME
4
New Burlington House, 1075 Finchley Road, London
Active Corporate (11 parents, 1 offspring)
Officer
~ 2020-09-23
IIF 36 - Director → ME
~ 2020-09-23
IIF 87 - Secretary → ME
5
New Burlington House, 1075 Finchley Road, London
Active Corporate (9 parents)
Officer
2004-02-25 ~ 2020-09-23
IIF 109 - Secretary → ME
6
New Burlington House, 1075 Finchley Road, London
Active Corporate (7 parents)
Officer
~ 2020-09-23
IIF 74 - Secretary → ME
7
New Burlington House, 1075 Finchley Road, London
Active Corporate (9 parents, 1 offspring)
Officer
2003-01-24 ~ 2020-09-23
IIF 108 - Secretary → ME
8
CAMPBELL HEIGHTS ESTATES LIMITED
08117465 New Burlington House, 1075 Finchley Road, London
Active Corporate (5 parents)
Officer
2012-06-25 ~ 2020-09-23
IIF 53 - Director → ME
2012-06-25 ~ 2016-06-28
IIF 3 - Director → ME
9
New Burlington House, 1075 Finchley Road, London
Active Corporate (5 parents)
Officer
~ 2020-09-23
IIF 71 - Secretary → ME
10
New Burlington House, 1075 Finchley Road, London
Active Corporate (6 parents)
Officer
2006-06-08 ~ 2020-09-23
IIF 100 - Secretary → ME
11
New Burlington House, 1075 Finchley Road, London
Active Corporate (12 parents)
Officer
1992-10-28 ~ 1993-06-24
IIF 23 - Director → ME
1997-12-10 ~ 2000-02-28
IIF 64 - Director → ME
1992-08-05 ~ 2000-02-28
IIF 90 - Secretary → ME
12
New Burlington House, 1075 Finchley Road, London, England
Active Corporate (4 parents, 3 offsprings)
Officer
2020-07-08 ~ 2020-09-23
IIF 65 - Director → ME
2020-07-08 ~ 2020-09-23
IIF 147 - Secretary → ME
13
New Burlington House, 1075 Finchley Road, London
Active Corporate (8 parents)
Officer
2005-02-09 ~ 2020-09-23
IIF 8 - Director → ME
2005-02-09 ~ 2020-09-23
IIF 84 - Secretary → ME
14
CITYWISE LIMITED
03830093 13891911, 13891667, 13891438Warning 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) New Burlington House, 1075 Finchley Road, London
Active Corporate (9 parents, 20 offsprings)
Officer
1999-08-26 ~ 2020-09-23
IIF 6 - Director → ME
1999-08-26 ~ 2020-09-23
IIF 91 - Secretary → ME
15
New Burlington House, 1075 Finchley Road, London
Active Corporate (12 parents)
Officer
1997-12-10 ~ 2000-02-28
IIF 58 - Director → ME
1992-08-05 ~ 2000-02-28
IIF 73 - Secretary → ME
16
22 Chancery Lane, London
Dissolved Corporate (5 parents)
Officer
2002-11-25 ~ 2011-03-30
IIF 78 - Secretary → ME
17
New Burlington House, 1075 Finchley Road, London
Active Corporate (7 parents)
Officer
1998-03-23 ~ 2020-09-23
IIF 37 - Director → ME
1998-03-23 ~ 2020-09-23
IIF 140 - Secretary → ME
Person with significant control
2016-04-06 ~ 2019-12-04
IIF 155 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
New Burlington House, 1075 Finchley Road, London
Active Corporate (11 parents)
Officer
1996-07-22 ~ 2020-09-23
IIF 26 - Director → ME
1996-07-22 ~ 2020-09-23
IIF 134 - Secretary → ME
19
New Burlington House, 1075 Finchley Road, London
Active Corporate (6 parents)
Officer
2014-03-03 ~ 2020-09-23
IIF 50 - Director → ME
2014-03-03 ~ 2020-09-23
IIF 119 - Secretary → ME
20
New Burlington House, 1075 Finchley Road, London
Active Corporate (6 parents)
Officer
1995-11-15 ~ 1999-07-09
IIF 62 - Director → ME
21
New Burlington House, 1075 Finchley Road, London
Active Corporate (7 parents)
Officer
2014-12-08 ~ 2020-09-23
IIF 54 - Director → ME
2014-12-08 ~ 2020-09-23
IIF 122 - Secretary → ME
22
1st Floor Unit 1 Grosvenor Way, London, England
Active Corporate (10 parents)
Officer
1994-12-14 ~ 1996-12-09
IIF 110 - Secretary → ME
23
DEVELOPMENT AND PROPERTY HOLDING COMPANY LIMITED(THE)
00772490 New Burlington House, 1075 Finchley Road, London
Active Corporate (14 parents, 12 offsprings)
Officer
~ 2020-09-23
IIF 20 - Director → ME
1995-05-16 ~ 2020-09-23
IIF 82 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-09-23
IIF 156 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 156 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
24
New Burlington House, 1075 Finchley Road, London, England
Active Corporate (8 parents)
Officer
2015-11-24 ~ 2020-09-23
IIF 44 - Director → ME
2015-11-24 ~ 2020-09-23
IIF 149 - Secretary → ME
25
New Burlington House, 1075 Finchley Road, London
Active Corporate (7 parents)
Officer
1997-12-10 ~ 2020-09-23
IIF 35 - Director → ME
~ 2020-09-23
IIF 98 - Secretary → ME
26
E.AND S.PROPERTY TRADING CO LIMITED
00987960 New Burlington House, 1075 Finchley Road, London
Active Corporate (6 parents)
Officer
~ 2020-09-23
IIF 80 - Secretary → ME
27
New Burlington House, 1075 Finchley Road, London
Active Corporate (6 parents)
Officer
1997-12-10 ~ 2020-09-23
IIF 28 - Director → ME
~ 2020-09-23
IIF 101 - Secretary → ME
28
New Burlington House, 1075 Finchley Road, London
Active Corporate (6 parents)
Officer
2003-11-13 ~ 2020-09-23
IIF 72 - Secretary → ME
29
FARMHOLD INVESTMENTS LIMITED
- now 00600416HOLBORN LINKS LIMITED
- 2014-07-29
00600416D.O.B.ESTATE LIMITED - 1996-05-24
New Burlington House, 1075 Finchley Road, London
Active Corporate (22 parents)
Officer
1999-10-14 ~ 2020-09-23
IIF 33 - Director → ME
1999-10-14 ~ 2020-09-23
IIF 142 - Secretary → ME
30
New Burlington House, 1075 Finchley Road, London
Dissolved Corporate (5 parents)
Officer
2014-12-08 ~ 2020-09-23
IIF 49 - Director → ME
2014-12-08 ~ 2020-09-23
IIF 123 - Secretary → ME
31
FLATLANDS INVESTMENT COMPANY LIMITED
00305976 New Burlington House, 1075 Finchley Road, London
Active Corporate (6 parents, 1 offspring)
Officer
~ 2020-09-23
IIF 34 - Director → ME
~ 2020-09-23
IIF 99 - Secretary → ME
32
15 Canada Square, London
Dissolved Corporate (20 parents, 1 offspring)
Officer
2007-05-17 ~ 2011-12-15
IIF 67 - Secretary → ME
33
New Burlington House, 1075 Finchley Road, London
Active Corporate (4 parents, 1 offspring)
Officer
~ 2020-09-23
IIF 16 - Director → ME
~ 2020-09-23
IIF 112 - Secretary → ME
34
New Burlington House, 1075 Finchley Road, London
Active Corporate (6 parents)
Officer
~ 2020-09-23
IIF 30 - Director → ME
~ 2020-09-23
IIF 81 - Secretary → ME
35
New Burlington House, 1075 Finchley Road, London
Active Corporate (6 parents)
Officer
1997-12-10 ~ 2020-09-23
IIF 29 - Director → ME
~ 2020-09-23
IIF 79 - Secretary → ME
36
New Burlington House, 1075 Finchley Road, London
Dissolved Corporate (4 parents)
Officer
2006-11-06 ~ 2020-09-23
IIF 97 - Secretary → ME
37
New Burlington House, 1075 Finchley Road, London
Active Corporate (17 parents, 2 offsprings)
Officer
1996-08-15 ~ 2020-09-23
IIF 39 - Director → ME
1996-08-15 ~ 2020-09-23
IIF 139 - Secretary → ME
38
New Burlington House, 1075 Finchley Road, London
Active Corporate (8 parents)
Officer
2003-08-08 ~ 2020-09-23
IIF 128 - Secretary → ME
39
New Burlington House, 1075 Finchley Road, London
Active Corporate (7 parents, 2 offsprings)
Officer
1999-08-26 ~ 2020-09-23
IIF 31 - Director → ME
1999-08-26 ~ 2020-09-23
IIF 141 - Secretary → ME
40
GRANVILLE HOUSE (RAMSGATE) LIMITED
08351171 New Burlington House, 1075 Finchley Road, London
Active Corporate (6 parents)
Officer
2013-01-08 ~ 2020-09-23
IIF 43 - Director → ME
2013-01-08 ~ 2020-09-23
IIF 146 - Secretary → ME
41
New Burlington House, 1075 Finchley Road, London
Active Corporate (8 parents)
Officer
1996-07-22 ~ 2020-09-23
IIF 19 - Director → ME
1996-07-22 ~ 2020-09-23
IIF 138 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-09-23
IIF 162 - Ownership of shares – 75% or more → OE
IIF 162 - Ownership of voting rights - 75% or more → OE
42
New Burlington House, 1075 Finchley Road, London, England
Active Corporate (5 parents)
Officer
2016-01-06 ~ 2020-09-23
IIF 56 - Director → ME
2016-01-06 ~ 2020-09-23
IIF 148 - Secretary → ME
43
New Burlington House, 1075 Finchley Road, London
Active Corporate (9 parents)
Officer
2003-09-15 ~ 2020-09-23
IIF 116 - Secretary → ME
44
New Burlington House, 1075 Finchley Road, London
Active Corporate (6 parents)
Officer
2014-03-03 ~ 2020-09-23
IIF 46 - Director → ME
2014-03-03 ~ 2020-09-23
IIF 120 - Secretary → ME
45
HOLAW (619) LIMITED
03893923 03893929, 03893901, 03893882Warning 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) 15 Canada Square, London
Dissolved Corporate (22 parents, 1 offspring)
Officer
2007-05-17 ~ 2011-12-15
IIF 70 - Secretary → ME
46
New Burlington House, 1075 Finchley Road, London
Active Corporate (11 parents)
Officer
2003-06-23 ~ 2020-09-23
IIF 103 - Secretary → ME
47
13/17 New Burlington Place, Regent Street, London
Dissolved Corporate (3 parents)
Officer
~ dissolved
IIF 117 - Secretary → ME
48
New Burlington House, 1075 Finchley Road, London
Active Corporate (6 parents)
Officer
2005-05-12 ~ 2020-09-23
IIF 7 - Director → ME
2004-02-16 ~ 2020-09-23
IIF 106 - Secretary → ME
49
New Burlington House, 1075 Finchley Road, London
Active Corporate (13 parents, 8 offsprings)
Officer
~ 2020-09-23
IIF 60 - Director → ME
~ 2020-09-23
IIF 76 - Secretary → ME
50
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2018-05-01 ~ 2020-09-23
IIF 55 - Director → ME
2018-05-01 ~ 2020-09-23
IIF 150 - Secretary → ME
51
New Burlington House, 1075 Finchley Road, London
Active Corporate (7 parents)
Officer
~ 2020-09-23
IIF 83 - Secretary → ME
52
New Burlington House, 1075 Finchley Road, London
Active Corporate (9 parents, 1 offspring)
Officer
1998-09-17 ~ 2020-09-23
IIF 95 - Secretary → ME
53
New Burlington House, 1075 Finchley Road, London
Active Corporate (10 parents)
Officer
1998-12-21 ~ 2020-09-23
IIF 40 - Director → ME
1998-12-21 ~ 2020-09-23
IIF 137 - Secretary → ME
54
New Burlington House, 1075 Finchley Road, London
Active Corporate (7 parents)
Officer
1995-11-15 ~ 2020-09-23
IIF 24 - Director → ME
55
New Burlington House, 1075 Finchley Road, London
Dissolved Corporate (5 parents)
Officer
2014-12-08 ~ 2020-09-23
IIF 51 - Director → ME
2014-12-08 ~ 2020-09-23
IIF 121 - Secretary → ME
56
New Burlington House, 1075 Finchley Road, London
Dissolved Corporate (5 parents)
Officer
2014-12-08 ~ 2020-09-23
IIF 52 - Director → ME
2014-12-08 ~ 2020-09-23
IIF 127 - Secretary → ME
57
New Burlington House, 1075 Finchley Road, London
Active Corporate (7 parents, 3 offsprings)
Officer
~ 2020-09-23
IIF 77 - Secretary → ME
58
15 Canada Square, London
Dissolved Corporate (20 parents, 1 offspring)
Officer
2007-05-17 ~ 2011-12-15
IIF 69 - Secretary → ME
59
OCTANE PROPERTIES LIMITED
- now 03781236MOVELOW SERVICES LIMITED - 1999-12-14
15 Canada Square, London
Dissolved Corporate (26 parents)
Officer
2007-05-17 ~ 2011-12-15
IIF 68 - Secretary → ME
60
New Burlington House, 1075 Finchley Road, London
Active Corporate (5 parents)
Officer
~ 2020-09-23
IIF 4 - Director → ME
~ 2020-09-23
IIF 104 - Secretary → ME
Person with significant control
2016-04-06 ~ 2019-12-04
IIF 159 - Ownership of voting rights - More than 25% but not more than 50% → OE
61
New Burlington House, 1075 Finchley Road, London
Active Corporate (8 parents)
Officer
1997-12-10 ~ 2020-09-23
IIF 21 - Director → ME
~ 2020-09-23
IIF 114 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-09-23
IIF 154 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 154 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
62
2238TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2004-03-03
New Burlington House, 1075 Finchley Road, London
Dissolved Corporate (7 parents)
Officer
2004-03-31 ~ dissolved
IIF 143 - Secretary → ME
63
New Burlington House, 1075 Finchley Road, London
Active Corporate (7 parents, 1 offspring)
Officer
1995-11-15 ~ 2002-05-23
IIF 57 - Director → ME
64
Hallswelle House, 1 Hallswelle Road, London
Dissolved Corporate (9 parents)
Officer
1997-12-10 ~ 1998-05-01
IIF 61 - Director → ME
1997-07-07 ~ 1998-05-01
IIF 144 - Secretary → ME
65
New Burlington House, 1075 Finchley Road, London
Dissolved Corporate (5 parents)
Officer
2014-12-08 ~ 2020-09-23
IIF 47 - Director → ME
2014-12-08 ~ 2020-09-23
IIF 125 - Secretary → ME
66
New Burlington House, 1075 Finchley Road, London
Dissolved Corporate (5 parents)
Officer
2003-03-12 ~ dissolved
IIF 96 - Secretary → ME
67
New Burlington House, 1075 Finchley Road, London
Dissolved Corporate (5 parents)
Officer
2014-12-08 ~ 2020-09-23
IIF 25 - Director → ME
2014-12-08 ~ 2020-09-23
IIF 124 - Secretary → ME
68
New Burlington House, 1075 Finchley Road, London
Active Corporate (6 parents)
Officer
1997-12-10 ~ 2008-09-04
IIF 63 - Director → ME
~ 2008-09-04
IIF 75 - Secretary → ME
69
New Burlington House, 1075 Finchley Road, London
Active Corporate (7 parents)
Officer
2012-09-20 ~ 2020-09-23
IIF 9 - Director → ME
2005-07-12 ~ 2020-09-23
IIF 85 - Secretary → ME
70
New Burlington House, 1075 Finchley Road, London
Active Corporate (7 parents)
Officer
2012-09-20 ~ 2020-09-23
IIF 10 - Director → ME
2005-07-12 ~ 2020-09-23
IIF 93 - Secretary → ME
71
New Burlington House, 1075 Finchley Road, London
Dissolved Corporate (5 parents)
Officer
2014-12-08 ~ 2020-09-23
IIF 48 - Director → ME
2014-12-08 ~ 2020-09-23
IIF 126 - Secretary → ME
72
New Burlington House, 1075 Finchley Road, London
Active Corporate (7 parents)
Officer
2006-06-08 ~ 2020-09-23
IIF 89 - Secretary → ME
73
REGENT PROPERTY MAINTENANCE COMPANY LIMITED
00835531 New Burlington House, 1075 Finchley Road, London
Active Corporate (7 parents)
Officer
1997-12-10 ~ 2020-09-23
IIF 59 - Director → ME
1997-05-01 ~ 2020-09-23
IIF 94 - Secretary → ME
74
New Burlington House, 1075 Finchley Road, London
Active Corporate (6 parents)
Officer
~ 2020-09-23
IIF 13 - Director → ME
~ 2020-09-23
IIF 92 - Secretary → ME
75
New Burlington House, 1075 Finchley Road, London
Active Corporate (6 parents)
Officer
2005-03-22 ~ 2020-09-23
IIF 11 - Director → ME
2005-03-22 ~ 2020-09-23
IIF 129 - Secretary → ME
76
New Burlington House, 1075 Finchley Road, London
Active Corporate (7 parents)
Officer
1996-07-22 ~ 2020-09-23
IIF 14 - Director → ME
1996-07-22 ~ 2020-09-23
IIF 136 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-09-23
IIF 153 - Ownership of shares – 75% or more → OE
IIF 153 - Ownership of voting rights - 75% or more → OE
77
STATE PARADE INVESTMENTS LIMITED
00815207 New Burlington House, 1075 Finchley Road, London
Active Corporate (5 parents, 2 offsprings)
Officer
~ 2020-09-23
IIF 42 - Director → ME
~ 2020-09-23
IIF 115 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-09-23
IIF 158 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 158 - Ownership of voting rights - More than 25% but not more than 50% → OE
78
New Burlington House, 1075 Finchley Road, London
Active Corporate (6 parents)
Officer
~ 2020-09-23
IIF 27 - Director → ME
~ 2020-09-23
IIF 102 - Secretary → ME
79
New Burlington House, 1075 Finchley Road, London
Active Corporate (6 parents)
Officer
2013-05-20 ~ 2020-09-23
IIF 45 - Director → ME
80
New Burlington House 1075, Finchley Road, London
Dissolved Corporate (5 parents)
Officer
2009-02-18 ~ dissolved
IIF 88 - Secretary → ME
81
New Burlington House, 1075 Finchley Road, London
Active Corporate (6 parents)
Officer
1996-07-22 ~ 2020-09-23
IIF 38 - Director → ME
1996-07-22 ~ 2020-09-23
IIF 132 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-09-23
IIF 157 - Ownership of shares – 75% or more → OE
IIF 157 - Ownership of voting rights - 75% or more → OE
82
New Burlington House, 1075 Finchley Road, London
Active Corporate (8 parents, 1 offspring)
Officer
1996-07-22 ~ 2020-09-23
IIF 32 - Director → ME
1996-07-22 ~ 2020-09-23
IIF 133 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-09-23
IIF 152 - Ownership of voting rights - 75% or more → OE
IIF 152 - Ownership of shares – 75% or more → OE
83
Devonshire House, Manor Way, Borehamwood, Hertfordshire
Liquidation Corporate (9 parents)
Officer
1996-07-22 ~ 2020-09-23
IIF 17 - Director → ME
1996-07-22 ~ 2020-09-23
IIF 130 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-09-23
IIF 161 - Ownership of shares – 75% or more → OE
IIF 161 - Ownership of voting rights - 75% or more → OE
84
New Burlington House, 1075 Finchley Road, London
Active Corporate (9 parents)
Officer
1996-07-22 ~ 2020-09-23
IIF 22 - Director → ME
1996-07-22 ~ 2020-09-23
IIF 135 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-09-23
IIF 160 - Ownership of shares – 75% or more → OE
IIF 160 - Ownership of voting rights - 75% or more → OE
85
New Burlington House, 1075 Finchley Road, London
Active Corporate (6 parents)
Officer
1999-03-11 ~ 2020-09-23
IIF 12 - Director → ME
86
New Burlington House, 1075 Finchley Road, London
Active Corporate (9 parents)
Officer
2002-06-19 ~ 2020-09-23
IIF 5 - Director → ME
2002-06-19 ~ 2020-09-23
IIF 113 - Secretary → ME
87
15 Canada Square, London
Dissolved Corporate (20 parents, 2 offsprings)
Officer
2011-11-24 ~ 2011-12-15
IIF 2 - Director → ME
2006-01-03 ~ 2011-12-15
IIF 66 - Secretary → ME
2005-11-28 ~ 2005-12-18
IIF 107 - Secretary → ME
88
New Burlington House, 1075 Finchley Road, London
Active Corporate (6 parents, 5 offsprings)
Officer
2011-11-24 ~ 2020-09-23
IIF 1 - Director → ME
2011-11-17 ~ 2020-09-23
IIF 145 - Secretary → ME
89
New Burlington House, 1075 Finchley Road, London
Active Corporate (5 parents)
Officer
1995-11-15 ~ 2020-09-23
IIF 41 - Director → ME
~ 2020-09-23
IIF 86 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-09-23
IIF 151 - Ownership of voting rights - More than 25% but not more than 50% → OE
90
New Burlington House, 1075 Finchley Road, London
Active Corporate (6 parents)
Officer
~ 2020-09-23
IIF 18 - Director → ME
~ 2020-09-23
IIF 105 - Secretary → ME