1
Sterling Road Centurion Court, 83 Camp Road, St. Albans, Herts
Dissolved Corporate (3 parents)
Officer
2019-03-25 ~ dissolved
IIF 131 - 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 166 - Director → ME
2000-03-20 ~ dissolved
IIF 50 - Secretary → ME
3
55 Baker Street, London
Dissolved Corporate (8 parents)
Officer
2000-03-20 ~ dissolved
IIF 167 - Director → ME
2000-03-20 ~ dissolved
IIF 78 - 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 159 - Director → ME
2005-03-17 ~ 2005-08-02
IIF 70 - 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 126 - 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 3 - Director → ME
1998-03-06 ~ 1998-04-17
IIF 12 - Secretary → ME
7
55 Baker Street, London
Dissolved Corporate (12 parents)
Officer
1997-11-24 ~ dissolved
IIF 109 - Director → ME
1998-03-06 ~ dissolved
IIF 42 - 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 155 - Director → ME
2005-03-17 ~ 2005-05-02
IIF 75 - 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 119 - Director → ME
1998-03-06 ~ 2015-01-28
IIF 52 - Secretary → ME
10
64 New Cavendish Street, London
Dissolved Corporate (12 parents)
Officer
1997-11-24 ~ 1998-09-24
IIF 2 - Director → ME
1998-03-06 ~ 1998-09-24
IIF 4 - Secretary → ME
11
55 Baker Street, London
Dissolved Corporate (8 parents)
Officer
1998-11-27 ~ dissolved
IIF 89 - Director → ME
1998-11-27 ~ dissolved
IIF 33 - Secretary → ME
12
55 Baker Street, London
Dissolved Corporate (10 parents)
Officer
2000-02-15 ~ dissolved
IIF 151 - Director → ME
2000-02-15 ~ dissolved
IIF 54 - 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 130 - Director → ME
14
Sterling Ford, Centurion Court, 83 Camp Road, St. Albans, Herts
Dissolved Corporate (4 parents)
Officer
2019-03-25 ~ dissolved
IIF 129 - Director → ME
15
168 Shoreditch High Street, Shoreditch, London, England
Active Corporate (4 parents)
Officer
2022-03-10 ~ now
IIF 86 - 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 165 - Director → ME
2003-10-08 ~ dissolved
IIF 24 - 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 101 - Director → ME
1998-03-06 ~ 2015-01-28
IIF 18 - 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 154 - Director → ME
2009-05-14 ~ 2015-01-28
IIF 72 - Secretary → ME
19
55 Baker Street, London
Dissolved Corporate (2 parents)
Officer
1997-11-24 ~ dissolved
IIF 93 - Director → ME
1998-03-06 ~ dissolved
IIF 49 - Secretary → ME
20
55 Baker Street, London
Dissolved Corporate (9 parents)
Officer
1997-11-24 ~ dissolved
IIF 108 - Director → ME
1998-03-06 ~ dissolved
IIF 32 - Secretary → ME
21
168 Shoreditch High Street, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2019-03-25 ~ now
IIF 80 - Director → ME
22
26-28 Bedford Row, London
Dissolved Corporate (18 parents)
Officer
1997-11-24 ~ 2015-01-28
IIF 90 - Director → ME
1998-03-06 ~ 2015-01-28
IIF 57 - Secretary → ME
23
55 Baker Street, London
Dissolved Corporate (8 parents)
Officer
1999-10-05 ~ dissolved
IIF 100 - Director → ME
1999-10-05 ~ dissolved
IIF 28 - Secretary → ME
24
55 Baker Street, London
Dissolved Corporate (8 parents)
Officer
2000-02-14 ~ dissolved
IIF 168 - Director → ME
2000-02-14 ~ dissolved
IIF 63 - 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 113 - Director → ME
1998-03-06 ~ dissolved
IIF 59 - 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 114 - Director → ME
2002-05-16 ~ dissolved
IIF 45 - 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 148 - Director → ME
2006-03-15 ~ 2015-01-28
IIF 26 - Secretary → ME
28
26-28 Bedford Row, London
Dissolved Corporate (14 parents)
Officer
1997-11-24 ~ 2015-01-28
IIF 115 - Director → ME
1998-03-06 ~ 2015-01-28
IIF 29 - 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 156 - Director → ME
2009-06-24 ~ 2015-01-28
IIF 73 - 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 143 - Director → ME
2005-12-23 ~ 2013-12-16
IIF 47 - Secretary → ME
31
26-28 Bedford Row, London
Dissolved Corporate (17 parents)
Officer
1997-11-24 ~ 2015-01-28
IIF 117 - Director → ME
1998-03-06 ~ 2015-01-28
IIF 43 - Secretary → ME
32
Sterling Ford, Centurion Court 83 Camp Road, St. Albans, Herts
Dissolved Corporate (8 parents)
Officer
2019-03-25 ~ dissolved
IIF 128 - Director → ME
33
168 Shoreditch High Street, London, United Kingdom
Active Corporate (16 parents)
Officer
2022-03-10 ~ now
IIF 176 - 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 173 - Director → ME
35
C/o Bdo Llp, 55 Baker Street, London
Dissolved Corporate (8 parents, 1 offspring)
Officer
2007-08-22 ~ dissolved
IIF 137 - Director → ME
2007-08-22 ~ dissolved
IIF 46 - 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 142 - Director → ME
2007-08-22 ~ dissolved
IIF 41 - 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 112 - Director → ME
1998-03-06 ~ 2015-01-28
IIF 40 - Secretary → ME
38
ASPINCROFT LIMITED - 1989-09-07
55 Baker Street, London
Dissolved Corporate (2 parents)
Officer
1997-11-24 ~ dissolved
IIF 97 - Director → ME
1998-03-06 ~ dissolved
IIF 58 - Secretary → ME
39
168 Shoreditch High Street, London, England
Active Corporate (6 parents)
Officer
2019-03-25 ~ now
IIF 83 - Director → ME
40
168 Shoreditch High Street, London, England
Active Corporate (5 parents, 6 offsprings)
Officer
2019-03-25 ~ now
IIF 81 - 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 82 - Director → ME
42
168 Shoreditch High Street, London, United Kingdom
Active Corporate (21 parents, 4 offsprings)
Officer
2022-03-10 ~ now
IIF 174 - 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 170 - Director → ME
44
ASPINLANE LIMITED - 1989-09-11
55 Baker Street, London
Dissolved Corporate (2 parents)
Officer
1997-11-24 ~ dissolved
IIF 91 - Director → ME
1998-03-06 ~ dissolved
IIF 36 - Secretary → ME
45
26-28 Bedford Row, London
Dissolved Corporate (13 parents)
Officer
2010-06-18 ~ 2015-01-28
IIF 1 - Director → ME
2010-06-18 ~ 2015-01-28
IIF 5 - Secretary → ME
46
55 Baker Street, London
Dissolved Corporate (8 parents)
Officer
1997-11-24 ~ dissolved
IIF 98 - Director → ME
1998-03-06 ~ dissolved
IIF 25 - 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 111 - Director → ME
1998-03-06 ~ 2015-01-28
IIF 44 - 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 84 - Director → ME
2000-02-14 ~ 2015-01-28
IIF 11 - 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 163 - Director → ME
2004-03-04 ~ 2015-01-28
IIF 55 - 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 132 - Director → ME
2014-11-18 ~ 2015-01-28
IIF 180 - 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 160 - Director → ME
2005-10-10 ~ 2015-01-28
IIF 67 - 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 149 - Director → ME
2005-12-14 ~ 2015-01-28
IIF 16 - 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 146 - Director → ME
2006-06-27 ~ dissolved
IIF 39 - 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 122 - Director → ME
1998-03-06 ~ dissolved
IIF 68 - 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 135 - Director → ME
2005-11-08 ~ dissolved
IIF 60 - 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 164 - Director → ME
2004-03-04 ~ 2015-01-28
IIF 62 - 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 144 - Director → ME
2006-06-29 ~ 2015-01-28
IIF 37 - 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 140 - Director → ME
2007-07-02 ~ 2015-01-28
IIF 9 - 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 157 - Director → ME
2009-05-14 ~ dissolved
IIF 77 - Secretary → ME
60
NEWINCCO 939 LIMITED - 2009-06-19
55 Baker Street, London
Dissolved Corporate (7 parents)
Officer
2009-06-24 ~ dissolved
IIF 136 - Director → ME
2009-06-24 ~ dissolved
IIF 38 - 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 162 - Director → ME
2009-07-24 ~ dissolved
IIF 74 - 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 161 - Director → ME
2009-07-24 ~ dissolved
IIF 76 - 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 92 - Director → ME
2003-03-27 ~ dissolved
IIF 31 - 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 107 - Director → ME
2003-03-27 ~ dissolved
IIF 14 - 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 96 - Director → ME
1998-03-06 ~ 2015-01-28
IIF 34 - 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 158 - Director → ME
2009-06-24 ~ 2015-01-28
IIF 66 - 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 133 - Director → ME
2014-04-03 ~ 2015-01-28
IIF 6 - 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 85 - Director → ME
1998-03-06 ~ 2015-11-17
IIF 8 - Secretary → ME
69
MARDOME LIMITED - 1996-10-09
55 Baker Street, London
Dissolved Corporate (2 parents)
Officer
1997-11-24 ~ dissolved
IIF 104 - Director → ME
1998-03-06 ~ dissolved
IIF 64 - Secretary → ME
70
26-28 Bedford Row, London
Dissolved Corporate (7 parents)
Officer
2012-08-23 ~ 2015-01-28
IIF 169 - 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 102 - Director → ME
1998-03-06 ~ 2015-01-28
IIF 27 - 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 99 - Director → ME
1998-03-06 ~ dissolved
IIF 56 - 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 116 - Director → ME
2000-02-22 ~ dissolved
IIF 61 - 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 110 - Director → ME
1998-03-06 ~ 2015-01-28
IIF 53 - 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 121 - Director → ME
1998-03-06 ~ dissolved
IIF 71 - Secretary → ME
76
MINERVA RESIDENTIAL HOLDINGS LIMITED
05747837 55 Baker Street, London
Dissolved Corporate (6 parents)
Officer
2006-03-29 ~ dissolved
IIF 138 - Director → ME
2006-03-29 ~ dissolved
IIF 65 - 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 153 - 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 145 - Director → ME
2006-03-15 ~ dissolved
IIF 48 - 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 178 - 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 106 - Director → ME
2000-07-19 ~ 2015-01-28
IIF 51 - 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 103 - Director → ME
2000-07-19 ~ 2015-01-28
IIF 15 - 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 105 - Director → ME
2000-07-19 ~ 2015-01-28
IIF 19 - Secretary → ME
83
WORLDCYBER LIMITED - 2000-06-01
55 Baker Street, London
Dissolved Corporate (2 parents)
Officer
2000-07-27 ~ dissolved
IIF 94 - Director → ME
2000-07-27 ~ dissolved
IIF 20 - 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 79 - 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 139 - Director → ME
2005-07-15 ~ 2015-01-28
IIF 35 - 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 171 - Director → ME
87
Sterling Ford, Centurion Court, 83 Camp Road, St Albans, Herts
Dissolved Corporate (7 parents)
Officer
2019-03-25 ~ dissolved
IIF 123 - 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 172 - 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 175 - Director → ME
90
Sterling Ford Centurion Court, 83 83 Camp Road, St Albans, Herts
Dissolved Corporate (7 parents)
Officer
2020-01-13 ~ dissolved
IIF 177 - 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 13 - Secretary → ME
92
MINERVA LIMITED - 1991-12-03
1 More London Place, London
Dissolved Corporate (2 parents)
Officer
1997-11-24 ~ dissolved
IIF 120 - Director → ME
1998-03-06 ~ dissolved
IIF 69 - Secretary → ME
93
55 Baker Street, London
Dissolved Corporate (10 parents)
Officer
1997-11-24 ~ dissolved
IIF 152 - Director → ME
1998-03-06 ~ dissolved
IIF 7 - 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 141 - Director → ME
2006-03-21 ~ 2015-01-28
IIF 21 - 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 134 - Director → ME
2011-10-31 ~ 2013-12-16
IIF 10 - Secretary → ME
96
Streling Ford Centurion Court, 83 Camp Road, St Albans, Herts
Dissolved Corporate (8 parents)
Officer
2019-03-25 ~ dissolved
IIF 127 - Director → ME
97
Sterling Ford Centurion Court, 83 Camp Road, St Albans, Herts
Dissolved Corporate (5 parents)
Officer
2019-03-25 ~ dissolved
IIF 124 - 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 147 - Director → ME
2005-06-29 ~ dissolved
IIF 17 - Secretary → ME
99
55 Baker Street, London
Dissolved Corporate (2 parents)
Officer
2000-03-09 ~ dissolved
IIF 95 - Director → ME
2000-03-09 ~ dissolved
IIF 30 - 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 87 - Director → ME
2015-04-10 ~ 2022-07-01
IIF 181 - 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 88 - Director → ME
2015-02-12 ~ 2022-07-01
IIF 179 - 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 118 - Director → ME
1998-03-06 ~ dissolved
IIF 22 - 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 150 - Director → ME
1998-03-06 ~ dissolved
IIF 23 - 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 125 - Director → ME