1
60 BUCKINGHAM PALACE ROAD LIMITED
- now 04233676GROSVENOR FOUR LIMITED - 2001-10-09
73 Cornhill, London, England
Dissolved Corporate (13 parents)
Officer
2001-12-20 ~ dissolved
IIF 49 - Secretary → ME
2
73 Cornhill, London, England
Dissolved Corporate (10 parents)
Officer
1994-10-11 ~ 2019-07-12
IIF 57 - Secretary → ME
3
Qaya Ltd, 25 Three Kings Yard, London
Dissolved Corporate (20 parents)
Officer
1994-10-11 ~ 2008-07-11
IIF 66 - Secretary → ME
4
4th Floor Millbank Tower, 21-24 Millbank, London
Active Corporate (9 parents)
Officer
2000-03-28 ~ 2019-07-12
IIF 50 - Secretary → ME
5
73 Cornhill, London, England
Dissolved Corporate (9 parents)
Officer
1994-03-24 ~ 2019-07-12
IIF 9 - Secretary → ME
6
4th Floor Millbank Tower, 21-24 Millbank, London, England, England
Active Corporate (13 parents)
Officer
1996-06-11 ~ 2019-07-12
IIF 29 - Secretary → ME
7
73 Cornhill, London, England
Dissolved Corporate (11 parents)
Officer
1996-10-07 ~ 2019-07-12
IIF 13 - Secretary → ME
8
4th Floor Millbank Tower, 21-24 Millbank, London, England, England
Active Corporate (9 parents)
Officer
1994-12-15 ~ 2019-07-12
IIF 14 - Secretary → ME
9
ST JAMES CAPITAL REGENTS PARK (ULSTER TERRACE NO 1)LIMITED - 2005-05-16
DEVELOPMENT SECURITIES (NO.8) LIMITED - 2003-02-17
HACKREMCO (NO. 1451) LIMITED - 1999-02-24
4th Floor Millbank Tower, 21-24 Millbank, London, England, England
Active Corporate (21 parents, 1 offspring)
Officer
2006-01-06 ~ 2019-07-12
IIF 11 - Secretary → ME
10
ST. JAMES CAPITAL REGENTS PARK (ULSTER TERRACE NO 2) LIMITED - 2005-05-17
DEVELOPMENT SECURITIES (SOHO) LIMITED - 2003-02-17
DEVELOPMENT SECURITIES (NO.6) LIMITED - 2001-02-05
HACKREMCO (NO.1449) LIMITED - 1999-02-24
4th Floor Millbank Tower, 21-24 Millbank, London, England, England
Active Corporate (21 parents)
Officer
2006-01-06 ~ 2019-07-12
IIF 45 - Secretary → ME
11
CONCORDE SIXTH REGENTS PARK LIMITED
- now 04617256ST. JAMES CAPITAL REGENTS PARK LIMITED - 2005-05-17
ST. JAMES CAPITAL ULSTER TERRACE LIMITED - 2002-12-30
REDVIEW LIMITED - 2002-12-18
4th Floor Millbank Tower, 21-24 Millbank, London, England, England
Active Corporate (19 parents, 1 offspring)
Officer
2006-01-06 ~ 2019-07-12
IIF 21 - Secretary → ME
12
73 Cornhill, London, England
Dissolved Corporate (10 parents)
Officer
2002-04-29 ~ 2019-07-12
IIF 58 - Secretary → ME
13
4th Floor Millbank Tower, 21-24 Millbank, London, England, England
Active Corporate (12 parents, 1 offspring)
Officer
2006-06-08 ~ 2019-07-12
IIF 10 - Secretary → ME
14
73 Cornhill, London, England
Dissolved Corporate (9 parents)
Officer
2000-03-28 ~ 2019-07-12
IIF 30 - Secretary → ME
15
CRITERION ASSET MANAGEMENT LIMITED
- now 03382237PHOENIX INNS ASSET MANAGEMENT LIMITED - 1997-10-30
INTERCEDE 1245 LIMITED - 1997-06-23
4th Floor Millbank Tower, 21-24 Millbank, London, England, England
Active Corporate (33 parents, 1 offspring)
Officer
2004-09-21 ~ 2014-05-01
IIF 5 - Secretary → ME
16
73 Cornhill, London, England
Dissolved Corporate (9 parents)
Officer
2000-03-28 ~ 2019-07-12
IIF 41 - Secretary → ME
17
4th Floor Millbank Tower, 21-24 Millbank, London, England, England
Active Corporate (11 parents)
Officer
1995-07-31 ~ 2019-07-12
IIF 2 - Director → ME
1995-07-31 ~ 2019-07-12
IIF 48 - Secretary → ME
18
4th Floor Millbank Tower, 21-24 Millbank, London, England, England
Active Corporate (12 parents)
Officer
1991-05-07 ~ 2019-07-12
IIF 17 - Secretary → ME
19
4th Floor Millbank Tower, 21-24 Millbank, London, England, England
Active Corporate (13 parents, 24 offsprings)
Officer
1995-01-26 ~ 2019-07-12
IIF 36 - Secretary → ME
20
73 Cornhill, London, England
Dissolved Corporate (9 parents)
Officer
1996-07-03 ~ 2019-07-12
IIF 42 - Secretary → ME
21
DUELGUIDE PROPERTY INVESTMENTS LIMITED
- now 02616459CHELSFIELD PROPERTY INVESTMENTS LIMITED - 2005-06-07
ADVISECLAIM LIMITED - 1994-03-02
73 Cornhill, London, England
Dissolved Corporate (23 parents)
Officer
2006-05-16 ~ dissolved
IIF 33 - Secretary → ME
22
4th Floor Millbank Tower, 21-24 Millbank, London, England, England
Active Corporate (9 parents)
Officer
2000-03-28 ~ 2019-07-12
IIF 63 - Secretary → ME
23
4th Floor Millbank Tower, 21-24 Millbank, London, England, England
Active Corporate (10 parents)
Officer
1996-05-13 ~ 2019-07-12
IIF 39 - Secretary → ME
24
CHORUSLAKE LIMITED - 1985-11-07
4th Floor Millbank Tower, 21-24 Millbank, London, England, England
Active Corporate (9 parents)
Officer
1994-07-26 ~ 2019-07-12
IIF 32 - Secretary → ME
25
4th Floor Millbank Tower, 21-24 Millbank, London, England, England
Active Corporate (13 parents)
Officer
1999-05-19 ~ 2019-07-12
IIF 12 - Secretary → ME
26
73 Cornhill, London, England
Dissolved Corporate (9 parents)
Officer
1996-06-27 ~ 2019-07-12
IIF 40 - Secretary → ME
27
3532ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2007-05-17
Nova North, Level 2, 11 Bressenden Place, London, United Kingdom
Active Corporate (14 parents, 6 offsprings)
Officer
2008-03-31 ~ 2019-07-12
IIF 24 - Secretary → ME
28
4th Floor Millbank Tower, 21-24 Millbank, London, England, England
Active Corporate (10 parents, 1 offspring)
Officer
2000-03-28 ~ 2019-07-12
IIF 46 - Secretary → ME
29
4th Floor Millbank Tower, 21-24 Millbank, London, England, England
Active Corporate (11 parents)
Officer
1994-07-26 ~ 2019-07-12
IIF 53 - Secretary → ME
30
INVESTORS IN PRIVATE CAPITAL LIMITED
05204672 4th Floor Millbank Tower, 21-24 Millbank, London, England, England
Active Corporate (12 parents, 9 offsprings)
Officer
2004-09-21 ~ 2019-07-12
IIF 60 - Secretary → ME
31
73 Cornhill, London, England, England
Dissolved Corporate (9 parents)
Officer
1994-01-05 ~ dissolved
IIF 54 - Secretary → ME
32
25 Harley Street, London
Dissolved Corporate (3 parents)
Officer
2008-12-03 ~ dissolved
IIF 34 - Secretary → ME
33
4th Floor Millbank Tower, 21-24 Millbank, London, England, England
Active Corporate (14 parents)
Officer
2006-06-08 ~ 2019-07-12
IIF 27 - Secretary → ME
34
TRANS-WORLD (ALUMINIUM) LIMITED - 2009-07-14
LAGANBROOK LIMITED - 1996-02-23
73 Cornhill, London, England
Dissolved Corporate (18 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
35
25 Harley Street, London
Dissolved Corporate (11 parents)
Officer
2000-03-31 ~ dissolved
IIF 47 - Secretary → ME
36
4th Floor Millbank Tower, 21-24 Millbank, London, England, England
Active Corporate (12 parents)
Officer
1998-09-01 ~ 2019-07-12
IIF 37 - Secretary → ME
37
FASTZONE PROPERTIES LIMITED
- 1993-10-29
02373675 4th Floor, Millbank Tower 21-24 Millbank, London
Active Corporate (10 parents, 1 offspring)
Officer
1993-08-31 ~ 2019-07-12
IIF 43 - Secretary → ME
38
73 Cornhill, London, England
Dissolved Corporate (11 parents)
Officer
2003-02-21 ~ 2019-07-12
IIF 31 - Secretary → ME
39
4th Floor Millbank Tower, 21-24 Millbank, London, England, England
Active Corporate (5 parents, 1 offspring)
Officer
2007-04-04 ~ 2019-07-12
IIF 16 - Secretary → ME
40
4th Floor Millbank Tower, 21-24 Millbank, London, England, England
Active Corporate (5 parents, 1 offspring)
Officer
2007-04-10 ~ 2019-07-12
IIF 35 - Secretary → ME
41
4th Floor Millbank Tower, 21-24 Millbank, London, England, England
Active Corporate (6 parents, 1 offspring)
Officer
2007-04-10 ~ 2019-07-12
IIF 38 - Secretary → ME
42
4th Floor Millbank Tower, 21-24 Millbank, London, England, England
Active Corporate (8 parents, 1 offspring)
Officer
2007-07-05 ~ 2019-07-12
IIF 20 - Secretary → ME
43
4th Floor Millbank Tower, 21-24 Millbank, London, England, England
Active Corporate (8 parents, 2 offsprings)
Officer
2007-07-13 ~ 2019-07-12
IIF 26 - Secretary → ME
44
73 Cornhill, London, England
Dissolved Corporate (11 parents)
Officer
2002-04-29 ~ 2019-07-12
IIF 22 - Secretary → ME
45
OXFORD AVIATION SERVICES LIMITED
- now 00630896C.S.E. AVIATION LIMITED - 1998-03-19
4th Floor Millbank Tower, 21-24 Millbank, London, England, England
Active Corporate (33 parents)
Officer
2007-08-09 ~ 2012-01-01
IIF 69 - Secretary → ME
46
PACIFIC SHELF 728 LIMITED
SC175667 SC187212, SC043917, SC106501Warning 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) Dalmore House, 310 St Vincent Street, Glasgow
Dissolved Corporate (29 parents)
Officer
2008-04-22 ~ dissolved
IIF 59 - Secretary → ME
47
WARRANT HOLDINGS LIMITED
- 1998-07-07
03404257 4th Floor Millbank Tower, 21-24 Millbank, London, England, England
Active Corporate (9 parents)
Officer
1997-07-16 ~ 2019-07-12
IIF 6 - Secretary → ME
48
4th Floor Millbank Tower, 21-24 Millbank, London, England, England
Active Corporate (11 parents)
Officer
2000-03-28 ~ 2003-05-15
IIF 68 - Secretary → ME
49
REUBEN BROTHERS FOUNDATION
- 2006-10-30
04481304 Millbank Tower, 21-24 Millbank, London
Active Corporate (12 parents, 13 offsprings)
Officer
2002-12-12 ~ 2019-07-30
IIF 3 - Director → ME
50
73 Cornhill, London, England
Dissolved Corporate (11 parents)
Officer
1999-05-05 ~ 2019-07-12
IIF 55 - Secretary → ME
51
TRANS-WORLD PROPERTIES LIMITED
- 2000-02-08
03845909 4th Floor Millbank Tower, 21-24 Millbank, London, England, England
Active Corporate (8 parents)
Officer
1999-09-21 ~ 2019-07-12
IIF 67 - Secretary → ME
52
ACTIONPLAN PROPERTIES LIMITED - 1990-12-21
4th Floor Millbank Tower, 21-24 Millbank, London, England, England
Active Corporate (11 parents)
Officer
1995-01-26 ~ 2019-07-12
IIF 25 - Secretary → ME
53
4th Floor Millbank Tower, 21-24 Millbank, London, England, England
Active Corporate (8 parents)
Officer
(before 1992-11-06) ~ 2019-07-12
IIF 56 - Secretary → ME
54
73 Cornhill, London, England
Dissolved Corporate (7 parents)
Officer
2006-10-18 ~ 2019-07-12
IIF 65 - Secretary → ME
55
73 Cornhill, London, England, England
Dissolved Corporate (10 parents)
Officer
2002-04-05 ~ 2019-07-12
IIF 8 - Secretary → ME
56
4th Floor Millbank Tower, 21-24 Millbank, London, England, England
Active Corporate (12 parents)
Officer
1999-11-29 ~ 2019-07-12
IIF 15 - Secretary → ME
57
TRANS-WORLD GROUP LIMITED
- now 02586047TRANS-WORLD GROUP PLC
- 2005-10-25
02586047LANDMET GROUP PUBLIC LIMITED COMPANY - 1993-02-08
4th Floor Millbank Tower, 21-24 Millbank, London, England, England
Active Corporate (10 parents)
Officer
2002-05-10 ~ 2019-07-12
IIF 28 - Secretary → ME
58
TRANSWORLD LAND CO. LIMITED
- now 01727185LUCEMOND LIMITED - 1984-12-14
4th Floor Millbank Tower, 21-24 Millbank, London
Active Corporate (10 parents, 1 offspring)
Officer
1994-07-26 ~ 2019-07-12
IIF 44 - Secretary → ME
59
COUNTRYDALE INVESTMENTS LIMITED
- 1995-04-06
02951548 73 Cornhill, London, England, England
Dissolved Corporate (12 parents)
Officer
1994-10-11 ~ 2019-07-12
IIF 18 - Secretary → ME
60
4th Floor Millbank Tower, 21-24 Millbank, London, England, England
Dissolved Corporate (8 parents)
Officer
(before 1992-09-30) ~ 2019-07-12
IIF 62 - Secretary → ME
61
WELLESLEY CAPITAL INVESTMENT LIMITED
- now 04833053FLOWERSHORE LIMITED - 2003-08-27
4th Floor Millbank Tower, 21-24 Millbank, London, England, England
Active Corporate (14 parents)
Officer
2004-09-21 ~ 2019-07-12
IIF 4 - Secretary → ME
62
WELLESLEY DEVELOPMENTS LIMITED
- now 05165293 73 Cornhill, London, England
Dissolved Corporate (13 parents)
Officer
2004-09-21 ~ dissolved
IIF 23 - Secretary → ME
63
WELLINGTON INVESTMENTS LIMITED
- now 03424709SOLAPLAN PLC - 1997-10-29
4th Floor Millbank Tower, 21-24 Millbank, London, England, England
Active Corporate (21 parents, 3 offsprings)
Officer
2004-09-21 ~ 2019-07-12
IIF 52 - Secretary → ME
64
WELLINGTON PUB COMPANY LIMITED - now
WELLINGTON PUB COMPANY PLC
- 2024-11-07
03406623WELLINGTON FINANCE PLC - 1998-02-23
GROVEBASE PROPERTIES LIMITED - 1998-01-16
TRUSHELFCO (NO.2281) LIMITED - 1997-10-29
4th Floor Millbank Tower, 21-24 Millbank, London, England, England
Active Corporate (25 parents)
Officer
2004-09-21 ~ 2019-07-12
IIF 7 - Secretary → ME
65
73 Cornhill, London, England, England
Dissolved Corporate (12 parents)
Officer
1997-03-05 ~ 2019-07-12
IIF 61 - Secretary → ME
66
WHITESWAN HOLDINGS LIMITED
- now 02981529FINANCEPORT LIMITED
- 1994-11-04
02981529 4th Floor Millbank Tower, 21-24 Millbank, London, England, England
Active Corporate (10 parents)
Officer
1994-10-26 ~ 2019-07-12
IIF 19 - Secretary → ME
67
WHITESWAN PROPERTIES LIMITED
- 1994-10-25
02163878 4th Floor Millbank Tower, 21-24 Millbank, London, England, England
Active Corporate (12 parents)
Officer
(before 1992-12-31) ~ 2019-07-12
IIF 51 - Secretary → ME
68
4th Floor Millbank Tower, 21-24 Millbank, London, England, England
Active Corporate (15 parents, 1 offspring)
Officer
2007-02-19 ~ 2018-08-14
IIF 64 - Secretary → ME