1
The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2005-01-01 ~ 2007-10-26
IIF 20 - Director → ME
2
13/15 WESTBOURNE STREET LIMITED
01658257 Unit 3 Colindeep Lane, London, England
Active Corporate (15 parents)
Officer
2005-01-01 ~ 2005-07-01
IIF 22 - Director → ME
3
5 Great College Street, Westminister, London
Dissolved Corporate (10 parents)
Officer
2005-01-01 ~ 2007-10-26
IIF 23 - Director → ME
4
17 WARWICK AVENUE LIMITED
01668604 05254395, 05374006, 03524831Warning 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) 5 Great College Street, Westminster, London, England
Dissolved Corporate (8 parents)
Officer
2005-10-01 ~ 2008-05-08
IIF 24 - Director → ME
5
10th Floor 110 Cannon Street, London, England
Active Corporate (9 parents, 6 offsprings)
Officer
2024-11-21 ~ 2025-04-30
IIF 32 - Director → ME
6
1 St James's Market, London, United Kingdom
Active Corporate (13 parents)
Officer
2014-08-06 ~ 2020-02-17
IIF 5 - Director → ME
7
C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2024-10-25 ~ 2025-04-30
IIF 31 - Director → ME
8
BANBURY BUSINESS PARK (MANAGEMENT) LIMITED
- now 02345522NEARGLADE LIMITED - 1989-07-20
29 Great Smith Street, London
Active Corporate (23 parents)
Officer
2003-12-01 ~ 2007-10-19
IIF 37 - Director → ME
9
York House, 45 Seymour Street, London, United Kingdom
Active Corporate (22 parents, 6 offsprings)
Officer
2022-03-07 ~ now
IIF 12 - Director → ME
10
BL CW TRADING GP COMPANY LIMITED
14253181 York House, 45 Seymour Street, London, United Kingdom
Active Corporate (16 parents, 2 offsprings)
Officer
2022-07-25 ~ now
IIF 14 - Director → ME
11
York House, 45 Seymour Street, London, United Kingdom
Active Corporate (21 parents, 2 offsprings)
Officer
2022-03-07 ~ now
IIF 13 - Director → ME
12
KINDCLINCH LIMITED - 1988-05-13
29 Great Smith Street, London
Active Corporate (25 parents, 2 offsprings)
Officer
2003-12-01 ~ 2007-10-19
IIF 35 - Director → ME
13
TOWER RAMPARTS (IPSWICH) LIMITED - 1986-01-06
CORNAGER LIMITED - 1984-01-19
29 Great Smith Street, London
Active Corporate (26 parents)
Officer
2003-12-01 ~ 2007-10-19
IIF 36 - Director → ME
14
29 Great Smith Street, London
Active Corporate (24 parents)
Officer
2003-12-01 ~ 2007-10-19
IIF 44 - Director → ME
15
CHROMEORDER LIMITED - 1999-02-15
29 Great Smith Street, London
Active Corporate (19 parents)
Officer
2003-12-01 ~ 2007-10-19
IIF 33 - Director → ME
16
PAYSYSTEM LIMITED - 1989-05-16
29 Great Smith Street, London
Active Corporate (24 parents)
Officer
2003-12-01 ~ 2007-10-19
IIF 38 - Director → ME
17
CRICKLEWOOD TRADING ESTATES LIMITED
00838703 29 Great Smith Street, London
Active Corporate (23 parents, 1 offspring)
Officer
2003-12-01 ~ 2007-10-19
IIF 34 - Director → ME
18
ETC HOBLEY DRIVE MANAGEMENT COMPANY LIMITED
05225651 Swindon Borough Council Civic Offices, Euclid Street, Swindon, England
Dissolved Corporate (14 parents)
Officer
2005-03-31 ~ 2007-10-19
IIF 42 - Director → ME
19
1 St. James's Market, London
Active Corporate (24 parents, 1 offspring)
Officer
2015-02-25 ~ 2020-02-17
IIF 53 - Director → ME
20
FOSSE PARK WEST NOMINEE LIMITED
10940661 1 St. James's Market, London, United Kingdom
Active Corporate (11 parents)
Officer
2017-08-31 ~ 2020-02-17
IIF 55 - Director → ME
21
GIBRALTAR GENERAL PARTNER LIMITED
06023395Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-05-15
Due to be dissolved on 2025-11-07
C/o Rrs Dept S&w Partners Llp, 45 Gresham Street, London
Dissolved Corporate (28 parents, 1 offspring)
Officer
2008-11-25 ~ 2020-02-17
IIF 21 - Director → ME
22
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-05-15
Due to be dissolved on 2025-11-07
C/o Rrs Dept S&w Partners Llp, 45 Gresham Street, London
Dissolved Corporate (28 parents, 8 offsprings)
Officer
2008-12-04 ~ 2020-02-17
IIF 19 - Director → ME
23
HDL DEBENTURE LIMITED - now
HEMINGWAY DEBENTURE LIMITED
- 2005-07-15
01755077THE MARYLEBONE ESTATES COMPANY PLC - 1991-07-22
CORPORATE ESTATES PROPERTIES PLC - 1989-05-23
UTC TRADING CORPORATION PLC - 1987-07-29
10 Upper Berkeley Street, London
Active Corporate (26 parents, 24 offsprings)
Officer
2001-02-05 ~ 2001-07-27
IIF 56 - Director → ME
24
HERMES CMK GENERAL PARTNER LIMITED
- now 05540675CMK BRITEL GENERAL PARTNER LIMITED - 2014-04-25
PRECIS (2554) LIMITED - 2005-10-19
Sixth Floor, 150 Cheapside, London, England
Active Corporate (27 parents, 2 offsprings)
Officer
2020-12-15 ~ 2024-11-14
IIF 50 - Director → ME
25
12.01 The Jellicoe Building, 5 Beaconsfield Street, London, United Kingdom
Active Corporate (32 parents)
Officer
2020-11-11 ~ now
IIF 7 - Director → ME
26
KING'S CROSS (TRUSTEE NO ONE) LIMITED
- now 06387698PRECIS (2734) LIMITED - 2008-04-09
12.01 The Jellicoe Building, 5 Beaconsfield Street, London, United Kingdom
Active Corporate (47 parents)
Officer
2020-11-11 ~ now
IIF 6 - Director → ME
27
KING'S CROSS (TRUSTEE NO TWO) LIMITED
- now 06387722PRECIS (2735) LIMITED - 2008-04-09
12.01 The Jellicoe Building, 5 Beaconsfield Street, London, United Kingdom
Active Corporate (47 parents)
Officer
2020-11-11 ~ now
IIF 8 - Director → ME
28
KING'S CROSS AND ST. PANCRAS BUSINESS PARTNERSHIP LIMITED
- now 07874419KING'S CROSS BUSINESS PARTNERSHIP LIMITED - 2013-09-19
12.01 The Jellicoe Building, 5 Beaconsfield Street, London, United Kingdom
Active Corporate (57 parents)
Officer
2021-12-07 ~ 2023-11-03
IIF 15 - Director → ME
29
16 New Burlington Place, London, England
Dissolved Corporate (2 parents)
Officer
2009-07-24 ~ dissolved
IIF 17 - Director → ME
30
10 Queen Street Place, London
Dissolved Corporate (2 parents)
Officer
2009-07-24 ~ dissolved
IIF 18 - Director → ME
2009-07-24 ~ dissolved
IIF 57 - Secretary → ME
31
1 St. James's Market, London, United Kingdom
Active Corporate (21 parents, 1 offspring)
Officer
2010-11-03 ~ 2020-02-17
IIF 48 - Director → ME
32
MAGENTA INVESTMENT GP LIMITED - 2013-10-08
1 St James's Market, London
Active Corporate (20 parents)
Officer
2014-07-16 ~ 2020-02-17
IIF 45 - Director → ME
33
MAIN STREET SHOPS LIMITED - 1990-05-18
RATELODGE LIMITED - 1984-06-20
29 Great Smith Street, London
Active Corporate (24 parents, 1 offspring)
Officer
2003-12-01 ~ 2007-10-19
IIF 40 - Director → ME
34
REALSERVICE BEST PRACTICE LTD.
- now 05166878 2nd Floor Westbury House, 23-25 Bridge Street, Pinner, Middlesex
Dissolved Corporate (9 parents)
Officer
2004-09-30 ~ 2010-03-22
IIF 30 - Director → ME
35
1 St. James's Market, London
Active Corporate (11 parents, 1 offspring)
Officer
2015-02-12 ~ 2020-02-17
IIF 4 - Director → ME
36
1 St. James's Market, London
Active Corporate (11 parents)
Officer
2015-02-25 ~ 2020-02-17
IIF 51 - Director → ME
37
1 St. James's Market, London
Active Corporate (19 parents)
Officer
2015-03-26 ~ 2020-02-17
IIF 1 - Director → ME
38
1 St James's Market, London
Dissolved Corporate (8 parents)
Officer
2015-03-26 ~ dissolved
IIF 47 - Director → ME
39
1 St. James's Market, London
Active Corporate (19 parents)
Officer
2015-03-26 ~ 2020-02-17
IIF 2 - Director → ME
40
1 St James's Market, London
Active Corporate (21 parents)
Officer
2013-04-08 ~ 2020-02-17
IIF 3 - Director → ME
41
1 St James's Market, London, United Kingdom
Active Corporate (21 parents)
Officer
2013-04-08 ~ 2020-02-17
IIF 46 - Director → ME
42
1 St. James's Market, London
Active Corporate (21 parents)
Officer
2013-04-08 ~ 2020-02-17
IIF 49 - Director → ME
43
The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2005-01-01 ~ 2007-10-26
IIF 16 - Director → ME
44
The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2005-01-01 ~ 2007-10-26
IIF 41 - Director → ME
45
The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2005-01-01 ~ 2007-10-26
IIF 43 - Director → ME
46
CHIEFLEASE LIMITED - 1989-05-17
29 Great Smith Street, London
Active Corporate (23 parents, 1 offspring)
Officer
2003-12-01 ~ 2007-10-19
IIF 39 - Director → ME
47
TCE DECEMBER GP (HOLDCO) LIMITED
07105338 16 New Burlington Place, London
Dissolved Corporate (2 parents)
Officer
2009-12-15 ~ dissolved
IIF 11 - Director → ME
48
KING'S CROSS CENTRAL GENERAL PARTNER LIMITED
- 2025-07-31
06387691PRECIS (2732) LIMITED - 2007-11-22
12.01 The Jellicoe Building, 5 Beaconsfield Street, London, United Kingdom
Active Corporate (50 parents, 103 offsprings)
Officer
2020-11-11 ~ now
IIF 10 - Director → ME
49
THE KING'S CROSS GROUP MANAGEMENT LIMITED - now
KING'S CROSS CENTRAL MANAGEMENT SERVICES LIMITED
- 2025-07-31
15151638 12.01 The Jellicoe Building, 5 Beaconsfield Street, London, United Kingdom
Active Corporate (21 parents)
Officer
2023-09-20 ~ 2025-07-09
IIF 9 - Director → ME
50
THE POLLEN ESTATE TRUSTEE COMPANY LIMITED
04533902 6th Floor 25 Farringdon Street, London
Active Corporate (29 parents, 1 offspring)
Officer
2014-11-27 ~ 2015-07-01
IIF 29 - Director → ME
51
WESTGATE OXFORD ALLIANCE GP LIMITED
- now 07110327TCE DECEMBER GP LIMITED
- 2010-05-28
07110327 100 Victoria Street, London, United Kingdom
Active Corporate (33 parents, 2 offsprings)
Officer
2009-12-21 ~ 2020-02-17
IIF 27 - Director → ME
52
100 Victoria Street, London, United Kingdom
Active Corporate (33 parents)
Officer
2009-12-23 ~ 2020-02-17
IIF 26 - Director → ME
53
100 Victoria Street, London, United Kingdom
Active Corporate (33 parents)
Officer
2009-12-23 ~ 2020-02-17
IIF 25 - Director → ME
54
WESTMINSTER PROPERTY ASSOCIATION LIMITED
08251671 Myo / Wpa, 3 New Street Square, London, England
Active Corporate (45 parents)
Officer
2013-01-01 ~ 2016-11-14
IIF 28 - Director → ME
55
1 St. James's Market, London, United Kingdom
Active Corporate (27 parents, 1 offspring)
Officer
2014-07-03 ~ 2020-02-17
IIF 54 - Director → ME
56
1 St. James's Market, London
Active Corporate (11 parents)
Officer
2014-07-18 ~ 2020-02-17
IIF 52 - Director → ME