1
2 Hills Road, Cambridge, Cambridgeshire, United Kingdom
Active Corporate (22 parents)
Officer
1999-06-15 ~ 2003-11-03
IIF 27 - Director → ME
1999-06-15 ~ 2002-07-26
IIF 241 - Secretary → ME
2
132 COMMERCIAL ST MANAGEMENT COMPANY LIMITED
- now 03336195VENDTOWN PROPERTY MANAGEMENT LIMITED
- 1997-04-10
03336195 C/o London Block Management Limited 3rd Floor, 9 White Lion Street, London, United Kingdom
Active Corporate (42 parents)
Officer
1997-03-25 ~ 2002-12-04
IIF 153 - Director → ME
3
2 Bloomfield Road, London
Dissolved Corporate (6 parents)
Officer
1992-01-22 ~ 2010-09-01
IIF 148 - Director → ME
4
23/25 MORTIMER ST MANAGEMENT CO. LIMITED
- now 03387781MYLOGATE PROPERTY MANAGEMENT LIMITED
- 1997-08-07
03387781 2 Hills Road, Cambridge, Cambridgeshire, United Kingdom
Active Corporate (13 parents)
Officer
1997-07-24 ~ 2012-11-19
IIF 118 - Director → ME
5
46 NORTHCOTE ROAD MANAGEMENT LIMITED
- now 04086151SITEOWN PROPERTY MANAGEMENT LIMITED - 2001-01-03
C/o Virtual Company Secretary Ltd, 7 York Road, Woking, United Kingdom
Active Corporate (8 parents)
Officer
2007-05-09 ~ 2015-04-24
IIF 115 - Director → ME
6
6 AVENUE HOUSE (MANAGEMENT) LIMITED
06974588 9 White Lion Street, London
Dissolved Corporate (3 parents)
Officer
2010-10-15 ~ dissolved
IIF 23 - Director → ME
7
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (6 parents)
Officer
1999-04-14 ~ now
IIF 34 - Director → ME
Person with significant control
2024-08-09 ~ now
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
ANGLO-ISRAEL SECURITIES LIMITED
- 2000-08-11
00935045 Quadrant House, Floor 6, 4 Thomas More Square, London
Dissolved Corporate (13 parents)
Officer
1996-11-21 ~ dissolved
IIF 143 - Director → ME
9
ALBANY AND CONNAUGHT WORKS MANAGEMENT COMPANY LIMITED
04849372 2 Hills Road, Cambridge, Cambridgeshire, United Kingdom
Active Corporate (20 parents)
Officer
2003-07-29 ~ 2013-01-29
IIF 163 - Director → ME
10
ALPHA GAMMA (HOLDINGS) LIMITED
- now 05875218HAMMERSON INVESTMENTS (NO.29) LIMITED
- 2007-08-01
05875218 04659448, 04365166, 04175848Warning 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)PRECIS (2619) LIMITED - 2006-10-04
Quadrant House, Floor 6, 4 Thomas More Square, London
Dissolved Corporate (11 parents, 1 offspring)
Officer
2007-07-13 ~ dissolved
IIF 206 - Director → ME
11
Quadrant House, Floor 6, 4 Thomas More Square, London
Dissolved Corporate (16 parents, 1 offspring)
Officer
2007-07-13 ~ dissolved
IIF 191 - Director → ME
12
Quadrant House, Floor 6, 4 Thomas More Square, London
Dissolved Corporate (8 parents)
Officer
2000-08-10 ~ dissolved
IIF 224 - Director → ME
13
Cp House, Otterspool Way, Watford, England
Active Corporate (11 parents, 1 offspring)
Officer
2004-03-19 ~ 2026-01-30
IIF 99 - Director → ME
14
Quadrant House, Floor 6, 4 Thomas More Square, London
Active Corporate (8 parents)
Officer
2006-07-19 ~ now
IIF 84 - Director → ME
15
Quadrant House, Floor 6, 4 Thomas More Square, London
Dissolved Corporate (6 parents)
Officer
2005-01-12 ~ dissolved
IIF 199 - Director → ME
16
Quadrant House Floor 6, 4 Thomas More Square, London
Dissolved Corporate (7 parents)
Officer
2007-07-09 ~ dissolved
IIF 171 - Director → ME
17
Quadrant House, Floor 6, 4 Thomas More Square, London
Active Corporate (18 parents)
Officer
2003-10-30 ~ now
IIF 47 - Director → ME
18
BARWELL HOUSE MANAGEMENT COMPANY LIMITED
02397948 C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
Active Corporate (14 parents)
Officer
(before 1991-08-15) ~ 2010-10-12
IIF 141 - Director → ME
19
9 White Lion Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2003-06-05 ~ dissolved
IIF 138 - Director → ME
20
Third Floor, 9 White Lion Street, London
Dissolved Corporate (4 parents)
Officer
2007-01-10 ~ dissolved
IIF 22 - Director → ME
2007-01-10 ~ dissolved
IIF 242 - Secretary → ME
21
BERKELEY CARLTON HOLDINGS LIMITED
03815667 Berkley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (19 parents, 2 offsprings)
Officer
1999-07-23 ~ now
IIF 19 - Director → ME
22
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-02-08 during the appointment or period of control
Due to be dissolved on 2024-05-18 during the appointment or period of control
Quadrant House, Floor 6, 4 Thomas More Square, London
Dissolved Corporate (9 parents)
Officer
2004-03-22 ~ dissolved
IIF 176 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
23
9 White Lion Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
1999-10-28 ~ dissolved
IIF 156 - Director → ME
1999-10-28 ~ dissolved
IIF 248 - Secretary → ME
24
Quadrant House, Floor 6, 4 Thomas More Square, London
Active Corporate (12 parents, 2 offsprings)
Officer
1999-10-28 ~ now
IIF 92 - Director → ME
25
Quadrant House, Floor 6, 4 Thomas More Square, London
Dissolved Corporate (9 parents)
Officer
2006-02-14 ~ dissolved
IIF 227 - Director → ME
26
BOSS HOUSE MANAGEMENT COMPANY LIMITED
- now 03116733CENTRALCLAIM PROPERTY MANAGEMENT COMPANY LIMITED
- 1995-12-22
03116733 1 St Martins Row, Albany Road, Cardiff, Wales
Active Corporate (42 parents)
Officer
1995-12-12 ~ 1999-03-29
IIF 161 - Director → ME
27
Quadrant House Floor 6, 4 Thomas More Square, London
Active Corporate (2 parents)
Officer
2005-11-22 ~ now
IIF 238 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
BRUNSWICK (SWANSEA) LIMITED
- now 03985332Insolvency (Case 1) Compulsory liquidation
Petition date on 2014-03-24 during the appointment or period of control
Commencement of winding up on 2014-05-12 during the appointment or period of control
Conclusion of winding up on 2015-02-24 during the appointment or period of control
Dissolved on 2015-06-13 during the appointment or period of control
RJT 276 LIMITED - 2000-06-28
Former Castleton Baptist Chapel Newport Road, Castleton, Cardiff
Dissolved Corporate (14 parents)
Officer
2003-10-30 ~ 2003-10-30
IIF 132 - Director → ME
2006-06-15 ~ dissolved
IIF 111 - Director → ME
29
Insolvency (Case 2) In administration
Administration started on 2013-12-10 during the appointment or period of control
Administration ended on 2015-06-02 during the appointment or period of control
RJT 277 LIMITED - 2000-06-28
Deloitte Llp, 5 Callaghan Square, Cardiff
Dissolved Corporate (19 parents)
Officer
2006-06-15 ~ dissolved
IIF 114 - Director → ME
30
CABOT INVESTMENTS LIMITED
- now 02797691ENFRANCHISE ONE HUNDRED AND FORTY LIMITED - 1994-03-09
Quadrant House, Floor 6, 4 Thomas More Square, London
Active Corporate (16 parents, 4 offsprings)
Officer
2003-10-30 ~ now
IIF 46 - Director → ME
31
Quadrant House Floor 6, 4 Thomas More Square, London
Active Corporate (9 parents, 1 offspring)
Officer
(before 1992-02-15) ~ now
IIF 65 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
32
CARLTON REAL ESTATES DEVELOPMENTS LIMITED
- now 00627102P. & C. PROPERTIES LIMITED - 1980-12-31
Quadrant House, Floor 6, 4 Thomas More Square, London
Active Corporate (18 parents)
Officer
2003-10-30 ~ now
IIF 77 - Director → ME
33
Quadrant House, Floor 6, 4 Thomas More Square, London
Dissolved Corporate (6 parents)
Officer
2007-06-07 ~ 2015-06-29
IIF 168 - Director → ME
34
Raffingers, 19/20 Bourne Court, Woodford Green, Essex
Dissolved Corporate (6 parents)
Officer
2004-01-30 ~ dissolved
IIF 29 - Director → ME
35
Quadrant House Floor 6, 4 Thomas More Square, London
Dissolved Corporate (8 parents)
Officer
1998-07-08 ~ dissolved
IIF 162 - Director → ME
36
CHELMER HOUSE (NO 1) LIMITED
- now 04803399 Quadrant House, Floor 6, 4 Thomas More Square, London
Active Corporate (9 parents)
Officer
2003-06-18 ~ now
IIF 74 - Director → ME
37
Quadrant House, Floor 6, 4 Thomas More Square, London
Dissolved Corporate (7 parents)
Officer
2006-07-07 ~ dissolved
IIF 105 - Director → ME
38
CHEYNE (CHARTERHOUSE) LIMITED
- now 03697608SGS (CHARTERHOUSE) LIMITED - 2007-05-09
HOSTDRIVE LIMITED - 1999-02-11
Quadrant House, Floor 6, 4 Thomas More Square, London
Dissolved Corporate (7 parents)
Officer
2007-05-15 ~ dissolved
IIF 101 - Director → ME
39
ST GEORGE'S SECURITIES (HACKNEY) LIMITED - 2007-05-09
Quadrant House, Floor 6, 4 Thomas More Square, London
Dissolved Corporate (8 parents)
Officer
2007-05-15 ~ dissolved
IIF 104 - Director → ME
40
ST GEORGE'S SECURITIES (INVESTMENTS) LIMITED - 2007-05-09
READYNOW LIMITED - 1995-07-11
Quadrant House, Floor 6, 4 Thomas More Square, London
Dissolved Corporate (8 parents)
Officer
2007-05-15 ~ dissolved
IIF 195 - Director → ME
41
CHEYNE (ST JOSEPH) LIMITED
- now 03691689SGS (ST JOSEPH) LIMITED - 2007-05-09
FORDSHIRE LIMITED - 1999-02-08
Quadrant House, Floor 6, 4 Thomas More Square, London
Active Corporate (12 parents)
Officer
2007-05-15 ~ now
IIF 39 - Director → ME
42
ST GEORGE'S SECURITIES LIMITED - 2007-05-09
MOTIVERECORD LIMITED - 1994-12-23
Quadrant House, Floor 6, 4 Thomas More Square, London
Dissolved Corporate (7 parents, 1 offspring)
Officer
2007-05-15 ~ dissolved
IIF 103 - Director → ME
43
Newman House, Russell Parade, Golders Green Road, London
Dissolved Corporate (5 parents)
Officer
2007-10-18 ~ dissolved
IIF 231 - LLP Designated Member → ME
44
Quadrant House Floor 6, 4 Thomas More Square, London
Dissolved Corporate (7 parents)
Officer
1997-01-22 ~ dissolved
IIF 187 - Director → ME
45
CLERKENWELL GREEN INVESTMENTS LTD
05828754 Quadrant House Floor 6, 4 Thomas More Square, London
Dissolved Corporate (11 parents)
Officer
2007-05-03 ~ dissolved
IIF 123 - Director → ME
46
COLEBROOK HOUSE LLP
- 2006-05-18
OC319547 Quadrant House Floor 6, 4 Thomas More Square, London
Dissolved Corporate (3 parents)
Officer
2006-05-05 ~ dissolved
IIF 232 - LLP Designated Member → ME
47
Quadrant House, Floor 6, 4 Thomas More Square, London
Active Corporate (10 parents)
Officer
2005-11-28 ~ now
IIF 59 - Director → ME
48
CONCEPT CONSTRUCTION CONSULTANTS LIMITED
09904079 Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
Active Corporate (3 parents)
Officer
2015-12-07 ~ now
IIF 96 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
49
Quadrant House, Floor 6, 4 Thomas More Square, London
Dissolved Corporate (7 parents)
Officer
2006-08-17 ~ dissolved
IIF 100 - Director → ME
50
Quadrant House Floor 6, 4 Thomas More Square, London
Active Corporate (13 parents, 5 offsprings)
Officer
(before 1992-02-15) ~ now
IIF 78 - Director → ME
51
Quadrant House, Floor 6, 4 Thomas More Square, London
Dissolved Corporate (2 parents)
Officer
2007-03-26 ~ dissolved
IIF 175 - Director → ME
52
Quadrant House Floor 6, 4 Thomas More Square, London
Dissolved Corporate (3 parents)
Officer
2007-06-04 ~ dissolved
IIF 234 - LLP Designated Member → ME
53
Quadrant House, Floor 6, 4 Thomas More Square, London
Dissolved Corporate (20 parents)
Officer
2003-10-30 ~ dissolved
IIF 90 - Director → ME
54
DEMARK LODGE RTM COMPANY LIMITED
08027712 89 Southbourne Overcliff Drive, Bournemouth
Active Corporate (3 parents)
Officer
2012-04-12 ~ 2015-01-16
IIF 229 - Director → ME
55
Quadrant House, Floor 6, 4 Thomas More Square, London
Active Corporate (9 parents)
Officer
(before 1992-02-15) ~ now
IIF 86 - Director → ME
56
19-21 Hatton Garden, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-09-11 ~ dissolved
IIF 230 - Director → ME
57
Quadrant House, Floor 6, 4 Thomas More Square, London
Dissolved Corporate (3 parents)
Officer
2013-09-24 ~ dissolved
IIF 207 - Director → ME
58
Quadrant House, Floor 6, 4 Thomas More Square, London
Dissolved Corporate (3 parents)
Officer
2013-09-24 ~ dissolved
IIF 209 - Director → ME
59
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (18 parents)
Officer
1999-07-23 ~ now
IIF 17 - Director → ME
60
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (18 parents)
Officer
1999-07-23 ~ now
IIF 18 - Director → ME
61
Quadrant House, Floor 6, 4 Thomas More Square, London
Dissolved Corporate (17 parents)
Officer
2003-10-30 ~ dissolved
IIF 147 - Director → ME
62
DYERS BUILDINGS FREEHOLD LIMITED
- now 04834027 Quadrant House, Floor 6, 4 Thomas More Square, London
Dissolved Corporate (8 parents)
Officer
2003-07-16 ~ dissolved
IIF 129 - Director → ME
63
BRIGHTLAKE LIMITED
- 2003-10-10
04829006 Quadrant House, Floor 6, 4 Thomas More Square, London
Dissolved Corporate (8 parents)
Officer
2003-07-10 ~ dissolved
IIF 169 - Director → ME
64
Quadrant House, Floor 6, 4 Thomas More Square, London
Dissolved Corporate (6 parents)
Officer
2003-01-14 ~ dissolved
IIF 151 - Director → ME
65
Quadrant House, Floor 6, 4 Thomas More Square, London
Dissolved Corporate (8 parents)
Officer
2001-01-18 ~ dissolved
IIF 188 - Director → ME
66
Quadrant House Floor 6, 4 Thomas More Square, London
Dissolved Corporate (8 parents)
Officer
1999-10-07 ~ dissolved
IIF 48 - Director → ME
67
FARRANCE STREET MANAGEMENT COMPANY LIMITED
- now 03959435HOOLPARK PROPERTY MANAGEMENT LIMITED
- 2000-04-27
03959435 C/o Urang Property Management Limited, 196 New Kings Road, London, England
Active Corporate (29 parents)
Officer
2000-04-14 ~ 2004-10-31
IIF 155 - Director → ME
68
HITPAY LIMITED - 1994-04-19
Quadrant House, Floor 6, 4 Thomas More Square, London
Dissolved Corporate (19 parents, 1 offspring)
Officer
2003-10-30 ~ dissolved
IIF 178 - Director → ME
69
FIRST LONDON GROUP PROPERTIES LIMITED
- now 03281738STERKRY LIMITED - 1997-01-17
Quadrant House, Floor 6, 4 Thomas More Square, London
Active Corporate (17 parents, 3 offsprings)
Officer
2003-10-30 ~ now
IIF 87 - Director → ME
70
FIRST LONDON HOLDINGS LIMITED
- now 02727063FIRST LONDON ESTATES LIMITED - 1994-03-18
SOUTHERN TAVERNS LIMITED - 1993-08-09
Quadrant House, Floor 6, 4 Thomas More Square, London
Active Corporate (16 parents, 2 offsprings)
Officer
2003-10-30 ~ now
IIF 71 - Director → ME
71
FIRST LONDON INVESTMENTS LIMITED
02666386 Quadrant House, Floor 6, 4 Thomas More Square, London
Active Corporate (18 parents)
Officer
2003-10-30 ~ now
IIF 53 - Director → ME
72
FITZROVIA PROPERTY INVESTMENTS LIMITED
- now 03623864Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-11-10 during the appointment or period of control
Declaration of solvency sworn on 2025-11-10 during the appointment or period of control
Quadrant House, 4 Thomas More Square, London
Liquidation Corporate (10 parents, 1 offspring)
Officer
1998-12-22 ~ now
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
73
FITZROY HOUSING (NO. 1) LIMITED - 2004-05-14
9 White Lion Street, London
Active Corporate (8 parents)
Officer
2005-03-09 ~ now
IIF 32 - Director → ME
74
9 White Lion Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2001-03-19 ~ dissolved
IIF 117 - Director → ME
75
FORMAT HOUSE PROPERTIES LIMITED
06628779 Quadrant House, Floor 6, 4 Thomas More Square, London
Dissolved Corporate (6 parents)
Officer
2008-06-24 ~ dissolved
IIF 204 - Director → ME
76
Quadrant House, Floor 6, 4 Thomas More Square, London
Dissolved Corporate (11 parents)
Officer
2000-07-03 ~ dissolved
IIF 133 - Director → ME
77
Quadrant House, Floor 6, 4 Thomas More Square, London
Dissolved Corporate (7 parents)
Officer
2002-04-04 ~ dissolved
IIF 193 - Director → ME
78
Quadrant House, Floor 6, 4 Thomas More Square, London
Dissolved Corporate (5 parents)
Officer
2007-07-05 ~ dissolved
IIF 185 - Director → ME
79
Quadrant House Floor 6, 4 Thomas More Square, London
Dissolved Corporate (7 parents)
Officer
(before 1991-10-15) ~ dissolved
IIF 197 - Director → ME
80
GAMMA CITY DEVELOPMENTS LIMITED
- now 01877964REXRIVER LIMITED - 1985-05-16
Quadrant House, Floor 6, 4 Thomas More Square, London
Dissolved Corporate (15 parents)
Officer
2007-07-13 ~ dissolved
IIF 160 - Director → ME
81
FLORIVILLE LIMITED - 1990-03-09
Quadrant House, Floor 6, 4 Thomas More Square, London
Dissolved Corporate (15 parents)
Officer
2007-07-13 ~ dissolved
IIF 127 - Director → ME
82
Quadrant House, Floor 6, 4 Thomas More Square, London
Dissolved Corporate (15 parents)
Officer
2007-07-13 ~ dissolved
IIF 145 - Director → ME
83
GAMMA PROPERTY COMPANY LIMITED
- now 01603717MOURSEY LIMITED - 1982-08-09
Quadrant House, Floor 6, 4 Thomas More Square, London
Dissolved Corporate (15 parents)
Officer
2007-07-13 ~ dissolved
IIF 112 - Director → ME
84
Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
Active Corporate (6 parents)
Officer
2017-05-09 ~ now
IIF 97 - Director → ME
85
Quadrant House Floor 6, 4 Thomas More Square, London
Dissolved Corporate (6 parents)
Officer
2007-11-29 ~ dissolved
IIF 190 - Director → ME
86
Quadrant House, Floor 6, 4 Thomas More Square, London
Dissolved Corporate (4 parents)
Officer
(before 1992-02-15) ~ dissolved
IIF 179 - Director → ME
87
Quadrant House, Floor 6, 4 Thomas More Square, London
Dissolved Corporate (8 parents)
Officer
2006-05-04 ~ dissolved
IIF 154 - Director → ME
88
DWSCO 2243 LIMITED - 2002-02-12
Quadrant House, Floor 6, 4 Thomas More Square, London
Dissolved Corporate (11 parents)
Officer
2002-04-30 ~ dissolved
IIF 125 - Director → ME
89
GOOD VIBES FITNESS LIMITED
- now 05502584Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-03-28 during the appointment or period of control
Due to be dissolved on 2025-01-02 during the appointment or period of control
C/o Uhy Hacker Young Llp, Quadrant House, 4 Thomas More Square, London
Dissolved Corporate (7 parents)
Officer
2006-08-09 ~ dissolved
IIF 165 - Director → ME
90
Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2019-02-20 ~ dissolved
IIF 213 - Director → ME
91
HAMPSTEAD HOMES (LONDON) LIMITED
- now 02701809Insolvency (Case 3) Compulsory liquidation
Petition date on 2014-06-23 during the appointment or period of control
Commencement of winding up on 2014-11-03 during the appointment or period of control
Conclusion of winding up on 2017-04-11 during the appointment or period of control
Dissolved on 2018-02-15 during the appointment or period of control
ULTRAMOBILE LIMITED
- 1992-06-03
02701809 Quadrant House, Floor 6, 4 Thomas More Square, London
Dissolved Corporate (10 parents)
Officer
1992-04-09 ~ dissolved
IIF 202 - Director → ME
92
HAMPTON COURT FLATS MANAGEMENT COMPANY LTD
10307797 86 St. Marys Row, Moseley, Birmingham, England
Active Corporate (12 parents)
Officer
2016-08-02 ~ 2018-06-13
IIF 108 - Director → ME
93
HAMPTON COURT HOUSES MANAGEMENT COMPANY LTD
10307809 86 St. Marys Row, Moseley, Birmingham, England
Active Corporate (8 parents)
Officer
2016-08-02 ~ 2018-06-13
IIF 107 - Director → ME
94
HARLEY STREET INTERNATIONAL LIMITED
02126182 Quadrant House Floor 6, 4 Thomas More Square, London
Dissolved Corporate (10 parents)
Officer
2003-10-30 ~ dissolved
IIF 198 - Director → ME
95
Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
Active Corporate (7 parents)
Officer
2016-07-01 ~ now
IIF 94 - Director → ME
96
Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
Active Corporate (7 parents)
Officer
2025-10-23 ~ now
IIF 37 - Director → ME
97
HATTON GARDEN PROPERTIES LIMITED
05883958 Quadrant House, Floor 6, 4 Thomas More Square, London
Active Corporate (8 parents, 2 offsprings)
Officer
2006-07-21 ~ now
IIF 52 - Director → ME
2006-07-21 ~ now
IIF 243 - Secretary → ME
98
Quadrant House Floor 6, 4 Thomas More Square, London
Dissolved Corporate (4 parents)
Officer
2006-04-04 ~ dissolved
IIF 233 - LLP Designated Member → ME
99
Quadrant House, Floor 6, 4 Thomas More Square, London
Active Corporate (10 parents)
Officer
2000-05-02 ~ now
IIF 38 - Director → ME
100
Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
Active Corporate (7 parents)
Officer
2017-03-14 ~ now
IIF 93 - Director → ME
101
Quadrant House, Floor 6, 4 Thomas More Square, London
Dissolved Corporate (10 parents)
Officer
2003-10-30 ~ dissolved
IIF 200 - Director → ME
102
Quadrant House, Floor 6, 4 Thomas More Square, London
Dissolved Corporate (5 parents)
Officer
2007-07-06 ~ dissolved
IIF 139 - Director → ME
103
Quadrant House Floor 6, 4 Thomas More Square, London
Active Corporate (2 parents)
Officer
2007-06-21 ~ now
IIF 237 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
104
Quadrant House, Floor 6, 4 Thomas More Square, London
Dissolved Corporate (5 parents)
Officer
2007-07-05 ~ dissolved
IIF 134 - Director → ME
105
Quadrant House, Floor 6, 4 Thomas More Square, London
Dissolved Corporate (5 parents)
Officer
(before 1992-02-15) ~ dissolved
IIF 192 - Director → ME
106
Quadrant House, Floor 6, 4 Thomas More Square, London
Dissolved Corporate (6 parents)
Officer
2003-01-14 ~ dissolved
IIF 30 - Director → ME
107
Quadrant House Floor 6, 4 Thomas More Square, London
Dissolved Corporate (5 parents)
Officer
(before 1992-02-15) ~ dissolved
IIF 184 - Director → ME
108
LETCHWORTH GARDEN PROPERTIES LIMITED
- now 03190147ACRE 105 LIMITED - 1997-06-06
Quadrant House Floor 6, 4 Thomas More Square, London
Dissolved Corporate (17 parents)
Officer
2003-10-30 ~ dissolved
IIF 203 - Director → ME
109
Quadrant House, Floor 6, 4 Thomas More Square, London
Dissolved Corporate (5 parents)
Officer
2001-04-26 ~ dissolved
IIF 220 - Director → ME
110
Quadrant House, Floor 6, 4 Thomas More Square, London
Dissolved Corporate (7 parents)
Officer
1996-03-20 ~ dissolved
IIF 210 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
111
Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-06-05 ~ dissolved
IIF 215 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
112
Quadrant House, Floor 6, 4 Thomas More Square, London
Dissolved Corporate (2 parents)
Officer
2006-10-13 ~ 2015-06-29
IIF 201 - Director → ME
113
Quadrant House, Floor 6, 4 Thomas More Square, London
Dissolved Corporate (2 parents)
Officer
2006-10-12 ~ 2015-06-29
IIF 196 - Director → ME
114
QUAYSHELFCO 454 LIMITED - 1994-05-31
Quadrant House, Floor 6, 4 Thomas More Square, London
Dissolved Corporate (8 parents)
Officer
2003-10-30 ~ dissolved
IIF 113 - Director → ME
115
Quadrant House, Floor 6, 4 Thomas More Square, London
Active Corporate (12 parents)
Officer
2007-03-19 ~ now
IIF 61 - Director → ME
116
Quadrant House, Floor 6, 4 Thomas More Square, London
Dissolved Corporate (6 parents)
Officer
2003-01-14 ~ dissolved
IIF 28 - Director → ME
117
Quadrant House, Floor 6, 4 Thomas More Square, London
Active Corporate (9 parents)
Officer
(before 1991-10-15) ~ now
IIF 49 - Director → ME
118
Quadrant House, Floor 6, 4 Thomas More Square, London
Dissolved Corporate (11 parents)
Officer
2007-04-05 ~ dissolved
IIF 226 - Director → ME
119
SPEED 9779 LIMITED
- 2003-11-25
04941163 04917533, 04917393, 02851707Warning 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) Quadrant House Floor 6, 4 Thomas More Square, London
Dissolved Corporate (8 parents)
Officer
2003-11-19 ~ dissolved
IIF 180 - Director → ME
120
Quadrant House Floor 6, 4 Thomas More Square, London
Active Corporate (8 parents, 1 offspring)
Officer
1999-12-15 ~ now
IIF 44 - Director → ME
121
Quadrant House, Floor 6, 4 Thomas More Square, London
Dissolved Corporate (5 parents)
Officer
2006-07-07 ~ dissolved
IIF 174 - Director → ME
122
Quadrant House Floor 6, 4 Thomas More Square, London
Active Corporate (11 parents)
Officer
1998-07-23 ~ now
IIF 85 - Director → ME
123
Quadrant House, Floor 6, 4 Thomas More Square, London, England
Dissolved Corporate (6 parents)
Officer
1999-05-26 ~ dissolved
IIF 219 - Director → ME
124
MINTBLUE (CWMBRAN) LIMITED
- now 05135876BOOGIE NITES NO 4 LIMITED
- 2005-12-22
05135876 3 Beachcliff The Esplanade, Penarth, Wales
Dissolved Corporate (7 parents)
Officer
2004-05-24 ~ 2014-09-22
IIF 109 - Director → ME
2004-05-24 ~ 2006-06-06
IIF 246 - Secretary → ME
125
The Old Baptist Chapel Newport Road, Castleton, Cardiff
Dissolved Corporate (5 parents)
Officer
2007-05-09 ~ 2014-09-22
IIF 126 - Director → ME
126
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-07-11
Alma Park Woodway Lane, Claybrooke Parva, Lutterworth
Liquidation Corporate (10 parents, 1 offspring)
Officer
2004-05-21 ~ 2014-09-22
IIF 124 - Director → ME
127
MINTBLUE PROPERTY DEVELOPMENTS LIMITED
- now 05080503CARROLLTON LIMITED
- 2004-11-16
05080503 The Old Baptist Chapel Newport Road, Castleton, Cardiff
Dissolved Corporate (7 parents)
Officer
2004-11-12 ~ 2014-09-22
IIF 142 - Director → ME
128
Quadrant House, Floor 6, 4 Thomas More Square, London
Dissolved Corporate (7 parents, 1 offspring)
Officer
2003-07-16 ~ dissolved
IIF 167 - Director → ME
129
MISLEX (425) LIMITED
05127118 05665535, 02665024, 05127045Warning 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) Quadrant House, Floor 6, 4 Thomas More Square, London
Dissolved Corporate (3 parents)
Officer
2004-09-08 ~ dissolved
IIF 131 - Director → ME
130
82 Wandsworth Bridge Road, London, England
Active Corporate (11 parents)
Officer
1998-05-29 ~ 2014-07-17
IIF 26 - Director → ME
131
NATIONAL LOOSE LEAF COMPANY LIMITED
00117277 Quadrant House Floor 6, 4 Thomas More Square, London
Active Corporate (17 parents)
Officer
2007-07-13 ~ now
IIF 83 - Director → ME
132
Quadrant House, Floor 6, 4 Thomas More Square, London
Dissolved Corporate (4 parents)
Officer
2007-08-20 ~ 2015-06-29
IIF 173 - Director → ME
133
NEWPORT (ALBERT BUILDINGS) LIMITED
- now 04162822ORB ALBERT BUILDINGS LIMITED - 2002-06-27
AXELGUILD LIMITED - 2001-03-13
Quadrant House Floor 6, 4 Thomas More Square, London
Dissolved Corporate (13 parents)
Officer
2003-10-30 ~ dissolved
IIF 146 - Director → ME
134
NEWPORT (BRYNMAWR) LIMITED
- now 04179774QUAYSHELFCO 839 LIMITED - 2001-05-25
Quadrant House, Floor 6, 4 Thomas More Square, London
Dissolved Corporate (9 parents)
Officer
2003-10-30 ~ dissolved
IIF 152 - Director → ME
135
Insolvency (Case 1) Compulsory liquidation
Petition date on 2008-02-12 during the appointment or period of control
Commencement of winding up on 2008-06-18 during the appointment or period of control
Conclusion of winding up on 2008-08-22 during the appointment or period of control
HEMISPHERE PROPERTIES LIMITED - 2001-10-08
MEDIATILE LIMITED - 2001-02-26
Quadrant House, Floor 6, 4 Thomas More Square, London
Dissolved Corporate (12 parents)
Officer
2003-10-30 ~ dissolved
IIF 164 - Director → ME
136
QUAYSHELFCO 968 LIMITED - 2002-12-11
Quadrant House Floor 6, 4 Thomas More Square, London
Dissolved Corporate (9 parents)
Officer
2003-10-30 ~ dissolved
IIF 177 - Director → ME
137
QUAYSHELFCO 863 LIMITED - 2001-07-31
Quadrant House, Floor 6, 4 Thomas More Square, London
Dissolved Corporate (8 parents)
Officer
2003-10-30 ~ dissolved
IIF 121 - Director → ME
138
NEWPORT (LLANTRISANT) LIMITED
- now 04232471QUAYSHELFCO 859 LIMITED - 2001-08-07
Quadrant House, Floor 6, 4 Thomas More Square, London
Dissolved Corporate (8 parents)
Officer
2003-10-13 ~ dissolved
IIF 157 - Director → ME
139
Quadrant House Floor 6, 4 Thomas More Square, London
Active Corporate (14 parents)
Officer
2003-10-30 ~ now
IIF 64 - Director → ME
140
NEWPORT (WATFORD) LIMITED
- now 04222534QUAYSHELFCO 840 LIMITED - 2001-06-01
Quadrant House Floor 6, 4 Thomas More Square, London
Dissolved Corporate (10 parents)
Officer
2003-10-30 ~ dissolved
IIF 172 - Director → ME
141
NEWPORT HOLDINGS PLC
- 2004-03-15
02852629 Quadrant House, Floor 6, 4 Thomas More Square, London
Active Corporate (22 parents, 10 offsprings)
Officer
2003-10-30 ~ now
IIF 75 - Director → ME
142
Quadrant House Floor 6, 4 Thomas More Square, London
Dissolved Corporate (2 parents)
Officer
2007-09-18 ~ dissolved
IIF 236 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
143
NORTHERN ENGLAND ESTATES LIMITED
- now 02511913WADSTONE LIMITED - 1991-11-28
Quadrant House, Floor 6, 4 Thomas More Square, London
Dissolved Corporate (15 parents)
Officer
2007-07-13 ~ dissolved
IIF 149 - Director → ME
144
C P House Otterspool Way, Watford Bypass, Watford, Hertfordshire
Dissolved Corporate (4 parents)
Officer
2006-11-20 ~ dissolved
IIF 217 - Director → ME
145
Quadrant House, Floor 6, 4 Thomas More Square, London
Dissolved Corporate (2 parents)
Officer
2007-05-01 ~ dissolved
IIF 135 - Director → ME
146
Quadrant House Floor 6, 4 Thomas More Square, London
Dissolved Corporate (12 parents)
Officer
2003-10-30 ~ dissolved
IIF 186 - Director → ME
147
Quadrant House, Floor 6, 4 Thomas More Square, London
Dissolved Corporate (6 parents)
Officer
2003-01-14 ~ dissolved
IIF 25 - Director → ME
148
P C O (WATLING STREET) LIMITED
- now 03815017INVESTEC PROPERTY (WATLING STREET) LIMITED
- 2000-12-07
03815017 Quadrant House, Floor 6, 4 Thomas More Square, London
Active Corporate (16 parents)
Officer
2000-11-30 ~ now
IIF 41 - Director → ME
149
Quadrant House, Floor 6, 4 Thomas More Square, London
Active Corporate (7 parents)
Officer
2004-08-26 ~ now
IIF 88 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
150
Quadrant House, Floor 6, 4 Thomas More Square, London
Dissolved Corporate (7 parents)
Officer
2005-01-19 ~ dissolved
IIF 144 - Director → ME
151
Discovery House, Crossley Road, Stockport, United Kingdom
Active Corporate (12 parents)
Officer
~ 1999-01-01
IIF 130 - Director → ME
~ 1999-01-01
IIF 240 - Secretary → ME
152
PCO 199 LIMITED
03580998 03506392, 03487910, 03207931Warning 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) Quadrant House Floor 6, 4 Thomas More Square, London
Active Corporate (14 parents, 2 offsprings)
Officer
1998-08-26 ~ now
IIF 51 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
153
Quadrant House Floor 6, 4 Thomas More Square, London
Active Corporate (5 parents)
Officer
(before 1992-02-15) ~ now
IIF 81 - Director → ME
~ now
IIF 244 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
154
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-01-29 during the appointment or period of control
Dissolved on 2021-02-23 during the appointment or period of control
Quadrant House Floor 6, 4 Thomas More Square, London
Dissolved Corporate (4 parents)
Officer
2006-07-18 ~ dissolved
IIF 235 - LLP Designated Member → ME
155
MISLEX (331) LIMITED
- 2002-04-29
04393317 04393544, 04701723, 06221818Warning 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) Quadrant House, Floor 6, 4 Thomas More Square, London
Active Corporate (10 parents, 2 offsprings)
Officer
2002-03-28 ~ now
IIF 50 - Director → ME
156
PERCY NOMINEE ONE LIMITED
- now 04393368MISLEX (332) LIMITED
- 2002-04-29
04393368 04554447, 04288902, 04262894Warning 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) Quadrant House, Floor 6, 4 Thomas More Square, London
Active Corporate (11 parents)
Officer
2002-03-28 ~ now
IIF 68 - Director → ME
157
PERCY NOMINEE TWO LIMITED
- now 04393544MISLEX (333) LIMITED
- 2002-04-29
04393544 04393452, 04288902, 06221820Warning 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) Quadrant House, Floor 6, 4 Thomas More Square, London
Active Corporate (11 parents)
Officer
2002-03-28 ~ now
IIF 89 - Director → ME
158
MISLEX (335) LIMITED
- 2002-04-29
04393452 04393652, 04288902, 05127045Warning 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) Quadrant House, Floor 6, 4 Thomas More Square, London
Active Corporate (11 parents, 2 offsprings)
Officer
2002-03-28 ~ now
IIF 62 - Director → ME
159
Quadrant House Floor 6, 4 Thomas More Square, London
Active Corporate (5 parents, 4 offsprings)
Officer
1997-01-27 ~ now
IIF 66 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
160
Quadrant House, Floor 6, 4 Thomas More Square, London
Dissolved Corporate (3 parents)
Officer
2006-07-26 ~ dissolved
IIF 110 - Director → ME
2006-07-26 ~ dissolved
IIF 245 - Secretary → ME
161
Quadrant House, Floor 6 4, Thomas More Square, London
Dissolved Corporate (16 parents)
Officer
2003-10-30 ~ dissolved
IIF 170 - Director → ME
162
New Burlington House, 1075 Finchley Road, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
(before 1991-09-19) ~ dissolved
IIF 140 - Director → ME
163
3rd Floor Sterling House, Langston Road, Loughton, Essex
Active Corporate (12 parents, 1 offspring)
Officer
1999-10-14 ~ now
IIF 98 - Director → ME
164
Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2015-10-08 ~ dissolved
IIF 212 - Director → ME
165
Quadrant House, Floor 6, 4 Thomas More Square, London
Dissolved Corporate (6 parents)
Officer
2003-01-14 ~ dissolved
IIF 31 - Director → ME
166
Quadrant House, Floor 6, 4 Thomas More Square, London
Active Corporate (12 parents)
Officer
1999-05-26 ~ now
IIF 72 - Director → ME
167
Quadrant House, Floor 6, 4 Thomas More Square, London
Active Corporate (9 parents)
Officer
2014-02-27 ~ now
IIF 45 - Director → ME
168
Quadrant House Floor 6, 4 Thomas More Square, London
Dissolved Corporate (6 parents, 1 offspring)
Officer
2003-05-19 ~ dissolved
IIF 208 - Director → ME
169
SAFEHOSTS (LONDON) LIMITED
- now 07829371Insolvency (Case 1) Compulsory liquidation
Petition date on 2013-03-25 during the appointment or period of control
Commencement of winding up on 2013-07-15 during the appointment or period of control
Conclusion of winding up on 2014-09-25 during the appointment or period of control
Dissolved on 2019-09-21 during the appointment or period of control
SAFEHOSTS TWO LIMITED
- 2012-02-16
07829371SAFEHOSTS (LONDON) LIMITED
- 2012-01-10
07829371 Moorfields Corporate Recovery Llp, 88 Wood Street, London
Dissolved Corporate (13 parents)
Officer
2011-10-31 ~ dissolved
IIF 223 - Director → ME
170
Quadrant House Floor 6, 4 Thomas More Square, London, England
Dissolved Corporate (9 parents)
Officer
2016-05-05 ~ dissolved
IIF 211 - Director → ME
171
SIERRAPACE LIMITED
- 1984-03-28
01784954 Quadrant House, Floor 6, 4 Thomas More Square, London
Active Corporate (10 parents, 18 offsprings)
Officer
(before 1992-02-15) ~ now
IIF 91 - Director → ME
172
1st Floor Cordy House, 87-95 Curtain Road, London, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2000-05-17 ~ now
IIF 21 - Director → ME
173
Quadrant House, Floor 6, 4 Thomas More Square, London
Active Corporate (11 parents, 2 offsprings)
Officer
2000-08-10 ~ now
IIF 69 - Director → ME
174
Quadrant House Floor 6, 4 Thomas More Square, London
Active Corporate (12 parents, 2 offsprings)
Officer
1999-10-07 ~ now
IIF 57 - Director → ME
175
Quadrant House, Floor 6, 4 Thomas More Square, London
Dissolved Corporate (5 parents)
Officer
2001-01-18 ~ dissolved
IIF 218 - Director → ME
176
SHIELDBAY (ENFIELD) LIMITED
- now 01893588XYLODALE LIMITED - 1985-04-23
C/o Uhy Hacker Young Quadrant House, Thomas More Square, London, England
Dissolved Corporate (6 parents)
Officer
2016-04-04 ~ dissolved
IIF 166 - Director → ME
177
SHORTS GARDENS DEVELOPMENTS LIMITED
12158111 14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (5 parents)
Officer
2019-08-15 ~ now
IIF 33 - Director → ME
178
14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2013-08-09 ~ now
IIF 239 - LLP Member → ME
179
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-11-05 during the appointment or period of control
Dissolved on 2015-10-06 during the appointment or period of control
Uhy Hacker Young Llp, Quadrant House 4 Thomas More Square, London
Dissolved Corporate (9 parents)
Officer
(before 1991-11-14) ~ dissolved
IIF 221 - Director → ME
180
Quadrant House, Floor 6, 4 Thomas More Square, London
Dissolved Corporate (7 parents)
Officer
2000-06-06 ~ dissolved
IIF 222 - Director → ME
181
Quadrant House, Floor 6, 4 Thomas More Square, London
Active Corporate (8 parents, 2 offsprings)
Officer
(before 1992-02-15) ~ now
IIF 70 - Director → ME
182
Quadrant House, Floor 6, 4 Thomas More Square, London
Dissolved Corporate (4 parents)
Officer
2006-09-13 ~ dissolved
IIF 158 - Director → ME
183
Quadrant House, Floor 6, 4 Thomas More Square, London
Active Corporate (18 parents)
Officer
2002-06-25 ~ now
IIF 58 - Director → ME
184
STAPLEBROOK INVESTMENTS LIMITED
02143566 Quadrant House Floor 6, 4 Thomas More Square, London
Dissolved Corporate (20 parents)
Officer
2003-10-30 ~ dissolved
IIF 128 - Director → ME
185
Quadrant House, Floor 6, 4 Thomas More Square, London
Dissolved Corporate (7 parents)
Officer
1996-02-29 ~ dissolved
IIF 136 - Director → ME
186
Quadrant House, Floor 6, 4 Thomas More Square, London
Active Corporate (13 parents)
Officer
2002-04-08 ~ now
IIF 43 - Director → ME
187
Quadrant House Floor 6, 4 Thomas More Square, London
Active Corporate (15 parents, 2 offsprings)
Officer
2003-08-07 ~ now
IIF 40 - Director → ME
188
STREATCO 268 LIMITED
03473126 03460567, 03540502, 03711103Warning 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) Quadrant House Floor 6, 4 Thomas More Square, London
Dissolved Corporate (12 parents)
Officer
2003-10-30 ~ dissolved
IIF 194 - Director → ME
189
Quadrant House Floor 6, 4 Thomas More Square, London
Dissolved Corporate (4 parents)
Officer
2008-03-19 ~ dissolved
IIF 102 - Director → ME
190
Quadrant House, Floor 6, 4 Thomas More Square, London
Dissolved Corporate (6 parents)
Officer
2003-01-14 ~ dissolved
IIF 24 - Director → ME
191
STRUCTADENE (LBG) HOLDINGS LIMITED
- now 09130138 Quadrant House Floor 6, 4 Thomas More Square, London
Active Corporate (8 parents, 1 offspring)
Officer
2014-07-14 ~ now
IIF 42 - Director → ME
192
STRUCTADENE (LBG) PROPERTIES LIMITED
- now 09130142 Quadrant House Floor 6, 4 Thomas More Square, London
Active Corporate (8 parents, 10 offsprings)
Officer
2014-07-14 ~ now
IIF 67 - Director → ME
193
Quadrant House, Floor 6, 4 Thomas More Square, London
Active Corporate (14 parents, 29 offsprings)
Officer
(before 1992-02-15) ~ now
IIF 79 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
194
Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2015-10-02 ~ dissolved
IIF 214 - Director → ME
195
STUBFIELD INVESTMENT CO. LIMITED
01087086 Quadrant House, Floor 6, 4 Thomas More Square, London
Dissolved Corporate (5 parents)
Officer
2006-07-07 ~ dissolved
IIF 106 - Director → ME
196
Quadrant House Floor 6, 4 Thomas More Square, London, England
Dissolved Corporate (7 parents)
Officer
2016-12-02 ~ dissolved
IIF 216 - Director → ME
197
Quadrant House Floor 6, 4 Thomas More Square, London
Dissolved Corporate (5 parents)
Officer
2000-08-10 ~ dissolved
IIF 225 - Director → ME
198
THE DAVID PEARLMAN CHARITABLE FOUNDATION
- now 01713103 New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
(before 1991-09-19) ~ now
IIF 35 - Director → ME
Person with significant control
2025-09-30 ~ now
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
199
Quadrant House Floor 6, 4 Thomas More Square, London
Dissolved Corporate (7 parents)
Officer
2005-01-19 ~ dissolved
IIF 119 - Director → ME
200
THROGMORTON PROPERTIES LIMITED
- now 05795357MISLEX (497) LIMITED
- 2006-07-24
05795357 05795363, 05127222, 05795345Warning 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) Quadrant House Floor 6, 4 Thomas More Square, London
Dissolved Corporate (7 parents)
Officer
2006-07-24 ~ dissolved
IIF 228 - Director → ME
201
Quadrant House, Floor 6, 4 Thomas More Square, London
Dissolved Corporate (12 parents)
Officer
2003-10-30 ~ dissolved
IIF 189 - Director → ME
202
Quadrant House, Floor 6, 4 Thomas More Square, London
Active Corporate (18 parents)
Officer
2003-10-30 ~ now
IIF 56 - Director → ME
203
Quadrant House Floor 6, 4 Thomas More Square, London
Dissolved Corporate (12 parents)
Officer
2003-10-30 ~ dissolved
IIF 182 - Director → ME
204
Quadrant House, Floor 6, 4 Thomas More Square, London
Dissolved Corporate (4 parents)
Officer
2007-10-10 ~ dissolved
IIF 181 - Director → ME
205
UPPER STREET PROPERTIES LIMITED
05887795 Quadrant House Floor 6, 4 Thomas More Square, London
Dissolved Corporate (2 parents)
Officer
2006-07-26 ~ dissolved
IIF 150 - Director → ME
2006-07-26 ~ dissolved
IIF 247 - Secretary → ME
206
ANANHALL (HASLINGDEN) INVESTMENTS LIMITED
- 2005-07-28
05275322 3 Hutchings Walk, London
Dissolved Corporate (6 parents)
Officer
2004-12-16 ~ dissolved
IIF 159 - Director → ME
207
Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
1998-12-16 ~ dissolved
IIF 137 - Director → ME
208
Quadrant House, Floor 6, 4 Thomas More Square, London
Active Corporate (12 parents)
Officer
1997-05-12 ~ now
IIF 80 - Director → ME
209
VICTORIA & GROSVENOR INVESTMENTS LIMITED
- now 04393308GROSVENOR & VICTORIA INVESTMENTS LIMITED
- 2002-05-02
04393308MISLEX (336) LIMITED
- 2002-04-26
04393308 04393452, 04288902, 04740884Warning 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) Quadrant House, Floor 6, 4 Thomas More Square, London
Dissolved Corporate (7 parents)
Officer
2002-04-12 ~ dissolved
IIF 122 - Director → ME
210
Quadrant House, Floor 6, 4 Thomas More Square, London
Active Corporate (10 parents, 1 offspring)
Officer
(before 1992-02-15) ~ now
IIF 54 - Director → ME
211
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-09-24
Due to be dissolved on 2021-02-24
55 Baker Street, London
Dissolved Corporate (16 parents)
Officer
2008-05-19 ~ 2009-01-29
IIF 120 - Director → ME
212
WATERSIDE MARINA MANAGEMENT COMPANY LIMITED
06024392 8 Kings Court Newcomen Way, Severalls Industrial Park, Colchester, Essex, England
Active Corporate (18 parents)
Officer
2006-12-11 ~ 2015-07-27
IIF 20 - Director → ME
213
Quadrant House, Floor 6, 4 Thomas More Square, London
Active Corporate (10 parents)
Officer
1998-05-29 ~ now
IIF 63 - Director → ME
214
Quadrant House, Floor 6, 4 Thomas More Square, London
Dissolved Corporate (6 parents)
Officer
1998-05-01 ~ dissolved
IIF 183 - Director → ME
215
Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
Active Corporate (7 parents)
Officer
2019-02-21 ~ now
IIF 95 - Director → ME
216
Quadrant House, Floor 6, 4 Thomas More Square, London
Active Corporate (18 parents)
Officer
2002-06-25 ~ now
IIF 55 - Director → ME
217
MISLEX (258) LIMITED
- 2000-05-03
03870300 04072839, 03829120, 03870265Warning 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) Quadrant House, Floor 6, 4 Thomas More Square, London
Dissolved Corporate (7 parents)
Officer
2000-04-20 ~ dissolved
IIF 116 - Director → ME
218
Quadrant House, Floor 6, 4 Thomas More Square, London
Dissolved Corporate (16 parents)
Officer
2003-10-30 ~ dissolved
IIF 205 - Director → ME
219
PINCO 985 LIMITED - 1997-12-19
Quadrant House, Floor 6, 4 Thomas More Square, London
Active Corporate (14 parents)
Officer
2005-11-09 ~ now
IIF 82 - Director → ME
220
WITTON PROPERTY HOLDINGS LIMITED
- now 05244093PINCO 2200 LIMITED - 2004-12-17
Quadrant House, Floor 6, 4 Thomas More Square, London
Active Corporate (13 parents, 1 offspring)
Officer
2005-11-09 ~ now
IIF 73 - Director → ME
221
Quadrant House Floor 6, 4 Thomas More Square, London
Active Corporate (9 parents)
Officer
2001-01-18 ~ now
IIF 60 - Director → ME
222
Quadrant House, Floor 6, 4 Thomas More Square, London
Active Corporate (10 parents)
Officer
2000-08-10 ~ now
IIF 76 - Director → ME