1
York House, 45 Seymour Street, London
Dissolved Corporate (31 parents)
Officer
~ 1998-03-20
IIF 74 - Director → ME
~ 1998-03-20
IIF 170 - Secretary → ME
2
46 Redington Road, London, United Kingdom
Active Corporate (19 parents, 2 offsprings)
Officer
2018-03-14 ~ now
IIF 28 - Director → ME
3
ALMACANTAR (CENTRE POINT) LIMITED - now
TARGETFOLLOW (CENTRE POINT) LIMITED
- 2011-04-07
05564507 Unit 2 Spinnaker 1c Becketts Place, Hampton Wick, Kingston Upon Thames, Surrey
Dissolved Corporate (16 parents)
Officer
2010-10-29 ~ 2011-04-07
IIF 158 - Director → ME
4
Sterling Ford Centurion Court 83, Camp Road, St. Albans, Herts
Liquidation Corporate (4 parents)
Officer
2021-05-08 ~ now
IIF 36 - Director → ME
5
ASDA PROPERTY MANAGEMENT LIMITED
- now 00794098SARMVILLE INVESTMENTS LIMITED
- 1988-09-01
00794098 58 Queen Anne Street, London
Dissolved Corporate (8 parents)
Officer
~ 1998-03-20
IIF 71 - Director → ME
~ 1998-03-20
IIF 176 - Secretary → ME
6
BEVIAN LONDON PROPERTIES LIMITED
- now 01377123EINNKEY LIMITED - 1978-12-31
46 Redington Road, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2016-11-01 ~ now
IIF 25 - Director → ME
7
BL FALKIRK LIMITED - now
CORONA VULCAN FALKIRK LIMITED - 2024-10-04
GRANTCHESTER DEVELOPMENTS (FALKIRK) LIMITED
- 2021-05-19
04295313BRANCHTABLE LIMITED
- 2001-10-24
04295313 York House, 45 Seymour Street, London, England
Active Corporate (44 parents)
Officer
2001-10-24 ~ 2002-09-23
IIF 118 - Director → ME
8
BL MIDDLESBROUGH LIMITED - now
CORONA VULCAN MIDDLESBROUGH LIMITED - 2024-10-04
GRANTCHESTER PROPERTIES (MIDDLESBROUGH) LIMITED
- 2021-05-19
03537439GRANTCHESTER PROPERTIES (MIDDLESBOROUGH) LIMITED - 1998-04-09
INTERCEDE 1316 LIMITED - 1998-04-06
York House, 45 Seymour Street, London, England
Active Corporate (44 parents)
Officer
2000-01-06 ~ 2002-09-23
IIF 126 - Director → ME
9
BL WARWICKSHIRE LIMITED - now
CORONA VULCAN RUGBY LIMITED - 2024-10-04
HAMMERSON (RUGBY) LIMITED - 2021-05-19
York House, 45 Seymour Street, London, England
Active Corporate (41 parents)
Officer
2001-11-15 ~ 2002-09-23
IIF 140 - Director → ME
10
BLD (A) LIMITED - now
York House, 45 Seymour Street, London
Dissolved Corporate (35 parents)
Officer
~ 1998-03-20
IIF 87 - Director → ME
~ 1998-03-20
IIF 173 - Secretary → ME
11
BLD (SJ) LIMITED - now
ASDA ST. JAMES LIMITED
- 2009-04-09
02924321SOVCO (567) LIMITED - 1994-07-07
York House, 45 Seymour Street, London
Active Corporate (52 parents, 1 offspring)
Officer
1994-07-29 ~ 1998-03-20
IIF 72 - Director → ME
1994-07-29 ~ 1998-03-20
IIF 186 - Secretary → ME
12
BLD PROPERTIES LIMITED - now
ASDA PROPERTIES LIMITED
- 2007-04-02
00732787 York House, 45 Seymour Street, London
Dissolved Corporate (34 parents)
Officer
~ 1998-03-20
IIF 91 - Director → ME
~ 1998-03-20
IIF 182 - Secretary → ME
13
BLD PROPERTY HOLDINGS LIMITED - now
York House, 45 Seymour Street, London
Active Corporate (44 parents, 14 offsprings)
Officer
~ 1998-03-20
IIF 75 - Director → ME
14
BLOOMSBURY PROPERTY INVESTMENTS LIMITED
- now 03254757DESIGNAGE LIMITED - 1996-10-24
Riverside House, 11-12 Riverside Road, Norwich, Norfolk
Dissolved Corporate (11 parents)
Officer
2010-10-29 ~ dissolved
IIF 38 - Director → ME
15
BROOKLANDS HOTEL (DEVELOPMENTS) LIMITED
- now 06596667DV4 DEVELOPMENTS BROOKLANDS UK LIMITED
- 2013-09-03
06596667NEWINCCO 840 LIMITED - 2008-06-30
55 Baker Street, London
Dissolved Corporate (7 parents)
Officer
2013-06-27 ~ dissolved
IIF 110 - Director → ME
16
DV4 BROOKLANDS HOTEL LIMITED
- 2013-10-02
FC029460 71, Craigmuir Chambers Road Town, Tortola, Road Town, Tortola, Virgin Islands
Converted / Closed Corporate (3 parents)
Officer
2013-06-27 ~ now
IIF 109 - Director → ME
17
Riverside House, 11 - 12 Riverside Road, Norwich, Norfolk
Dissolved Corporate (6 parents)
Officer
2010-10-29 ~ dissolved
IIF 61 - Director → ME
18
CASTLE STREET (DUMBARTON) DEVELOPMENTS LIMITED - now
VICO CAMPERDOWN LIMITED - 2021-02-09
VICO NOMINEES BLOCK B LIMITED - 2006-08-02
CASTLELAW (NO. 376) LIMITED
- 2001-11-27
SC225203 SC222415, SC222411, SC228943Warning 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) Cms Cameron Mckenna, 1 West Regent Street, Glasgow, Scotland
Active Corporate (14 parents)
Officer
2001-11-26 ~ 2001-12-18
IIF 128 - Director → ME
19
CD10 PROPERTIES THANET LIMITED - now
GRANTWEST THANET PROPERTIES LIMITED
- 2001-10-29
04218466 30 Market Place, London, England
Dissolved Corporate (25 parents)
Officer
2001-06-12 ~ 2002-09-23
IIF 102 - Director → ME
20
15 Wildwood Road, London, England
Dissolved Corporate (3 parents)
Officer
2006-05-23 ~ dissolved
IIF 101 - Director → ME
2006-05-23 ~ dissolved
IIF 164 - Secretary → ME
21
1 Princes Close, Clapham Old Town, London
Dissolved Corporate (4 parents)
Officer
2014-05-13 ~ dissolved
IIF 113 - Director → ME
22
CPPL DARLINGTON LIMITED - now
DIAMOND (GRANTCHESTER) LIMITED
- 2000-10-17
04061371 One Curzon Street, London, England
Dissolved Corporate (14 parents)
Officer
2000-08-23 ~ 2000-10-12
IIF 143 - Director → ME
23
CPPL HUDDERSFIELD LIMITED - now
HERALD (GRANTCHESTER) LIMITED
- 2000-10-17
04061358 One, Curzon Street, London, England
Dissolved Corporate (14 parents)
Officer
2000-08-23 ~ 2000-10-12
IIF 121 - Director → ME
24
CPPL SOUTHPORT LIMITED - now
SAPPHIRE (GRANTCHESTER) LIMITED
- 2000-10-17
04061348 C/o, Ernst & Young Llp, 1 More London Place, London
Dissolved Corporate (14 parents)
Officer
2000-08-23 ~ 2000-10-12
IIF 130 - Director → ME
25
CPPL TWICKENHAM LIMITED - now
TOPAZ (GRANTCHESTER) LIMITED
- 2000-10-17
04061366 One, Curzon Street, London, England
Dissolved Corporate (14 parents)
Officer
2000-08-23 ~ 2000-10-12
IIF 120 - Director → ME
26
CRESCENT WEST PROPERTIES - now
CRESCENT WEST PROPERTIES LIMITED
- 2008-08-20
00806179 York House, 45 Seymour Street, London
Active Corporate (32 parents)
Officer
~ 1998-03-20
IIF 77 - Director → ME
~ 1998-03-20
IIF 168 - Secretary → ME
27
LONDON & METROPOLITAN NORTHERN PROPERTIES LIMITED - 1999-08-02
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (29 parents)
Officer
2000-01-06 ~ 2002-09-23
IIF 17 - Director → ME
28
Frp Advisory Llp, 2nd Floor Trident House, 42-48 Victoria Street, St Albans, Hertfordshire
Dissolved Corporate (10 parents)
Officer
~ 1998-03-20
IIF 84 - Director → ME
~ 1998-03-20
IIF 177 - Secretary → ME
29
Riverside House, 11-12 Riverside Road, Norwich, Norfolk
Dissolved Corporate (8 parents)
Officer
2010-10-29 ~ dissolved
IIF 65 - Director → ME
30
15 Wildwood Road, London
Dissolved Corporate (4 parents)
Officer
2004-01-12 ~ dissolved
IIF 122 - Director → ME
2004-01-12 ~ dissolved
IIF 187 - Secretary → ME
31
11-12 Riverside Road, Norwich, Norfolk
Dissolved Corporate (11 parents)
Officer
2010-10-29 ~ dissolved
IIF 63 - Director → ME
32
FINANCIAL CLAIM LEGAL SERVICES LIMITED
- now 06751992CLAIM 4 REFUNDS LIMITED
- 2020-12-07
06751992 3rd Floor, Sterling House, Langston Road, Loughton, England
Active Corporate (5 parents)
Officer
2020-09-15 ~ 2022-11-30
IIF 116 - Director → ME
33
30 City Road, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2019-10-21 ~ 2020-03-02
IIF 114 - Director → ME
34
FOLDING HELMET TECHNOLOGY LIMITED
09929729 Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (11 parents, 1 offspring)
Officer
2019-10-21 ~ 2020-03-02
IIF 115 - Director → ME
35
15 Wildwood Road, London, England
Dissolved Corporate (4 parents)
Officer
2003-11-06 ~ dissolved
IIF 137 - Director → ME
2003-11-06 ~ dissolved
IIF 188 - Secretary → ME
36
Quadrant House Floor 6, 4 Thomas More Square, London
Dissolved Corporate (7 parents)
Officer
~ 1994-10-19
IIF 82 - Director → ME
~ 1994-10-19
IIF 171 - Secretary → ME
37
3rd Floor, Sterling House, Langston Road, Loughton, Essex
Active Corporate (12 parents, 34 offsprings)
Officer
2022-03-31 ~ 2025-09-18
IIF 93 - Director → ME
38
3rd Floor Sterling House, Langston Road, Loughton, Essex
Active Corporate (21 parents, 9 offsprings)
Officer
2015-02-17 ~ now
IIF 33 - Director → ME
39
3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
Active Corporate (20 parents, 274 offsprings)
Officer
2015-02-17 ~ now
IIF 35 - Director → ME
40
MARGIN FINANCE SECURITIES LIMITED - 1992-07-31
FAMEGENERAL LIMITED - 1987-10-14
3rd Floor, Sterling House Langston Road, Loughton, Essex
Active Corporate (25 parents, 95 offsprings)
Officer
2015-02-17 ~ now
IIF 34 - Director → ME
41
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2022-01-24 ~ 2025-09-18
IIF 94 - Director → ME
42
Suite 8 The Works 20 West Street, Unity Campus, Pampisford, Cambridge, United Kingdom
Active Corporate (8 parents, 4 offsprings)
Officer
2020-03-03 ~ now
IIF 5 - Director → ME
43
Riverside House, 11-12 Riverside Road, Norwich, Norfolk
Dissolved Corporate (10 parents)
Officer
2010-10-29 ~ dissolved
IIF 55 - Director → ME
44
SOVCO (589) LIMITED - 1996-04-19
Riverside House, 11-12 Riverside Road, Norwich, Norfolk
Dissolved Corporate (10 parents)
Officer
2010-10-29 ~ dissolved
IIF 59 - Director → ME
45
GRANTCHESTER DEVELOPMENTS (BIRMINGHAM) LIMITED
- now 04295332BRANCHYARD LIMITED
- 2001-10-24
04295332 Marble Arch House, 66 Seymour Street, London, England
Dissolved Corporate (32 parents)
Officer
2001-10-24 ~ 2002-09-23
IIF 135 - Director → ME
46
GRANTCHESTER GROUP LIMITED - now
GRANTCHESTER GROUP PLC
- 2011-12-22
01887040GRANTCHESTER PROPERTY SERVICES LIMITED - 1989-11-15
NOTEGLEN LIMITED - 1985-03-29
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (30 parents)
Officer
2000-01-06 ~ 2002-09-23
IIF 127 - Director → ME
47
GRANTCHESTER HOLDINGS LIMITED - now
GRANTCHESTER HOLDINGS PLC
- 2002-12-18
04035681 Marble Arch House, 66 Seymour Street, London, England
Active Corporate (34 parents, 6 offsprings)
Officer
2000-09-28 ~ 2002-09-23
IIF 133 - Director → ME
48
GRANTCHESTER INVESTMENTS LIMITED
- now 00147357COALITE GROUP LIMITED
- 2000-11-02
00147357COALITE AND CHEMICAL PRODUCTS LIMITED - 1979-12-31
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (33 parents)
Officer
2000-09-27 ~ 2002-09-23
IIF 12 - Director → ME
49
ABBOTRIDGE LIMITED - 1996-09-23
INTERCEDE 799 LIMITED - 1990-06-01
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (40 parents, 11 offsprings)
Officer
2000-01-06 ~ 2002-09-23
IIF 148 - Director → ME
50
8 Salisbury Square, London
Dissolved Corporate (16 parents)
Officer
2001-11-07 ~ 2002-05-14
IIF 6 - Director → ME
51
8 Salisbury Square, London
Dissolved Corporate (16 parents)
Officer
2001-11-07 ~ 2002-05-14
IIF 18 - Director → ME
52
8 Salisbury Square, London
Dissolved Corporate (16 parents)
Officer
2001-11-07 ~ 2002-05-14
IIF 21 - Director → ME
53
8 Salisbury Square, London
Dissolved Corporate (16 parents)
Officer
2001-11-07 ~ 2002-05-14
IIF 22 - Director → ME
54
STORMSPRING LIMITED - 1999-06-02
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (31 parents, 1 offspring)
Officer
2000-01-06 ~ 2002-09-23
IIF 124 - Director → ME
55
GRANTCHESTER PROPERTIES (LUTON) LIMITED
- now 03691887BELLBRIGHT LIMITED - 1999-02-24
Marble Arch House, 66 Seymour Street, London, England
Dissolved Corporate (31 parents)
Officer
2000-01-06 ~ 2002-09-23
IIF 123 - Director → ME
56
FIFTHGROVE LIMITED - 2000-12-22
Marble Arch House, 66 Seymour Street, London, England
Dissolved Corporate (29 parents)
Officer
2001-01-23 ~ 2002-09-23
IIF 117 - Director → ME
57
GRANTCHESTER PROPERTIES (PORT TALBOT) LIMITED
- now 03588430STARNSILK LIMITED - 1998-12-14
Marble Arch House, 66 Seymour Street, London, England
Dissolved Corporate (31 parents)
Officer
2000-01-06 ~ 2002-09-23
IIF 125 - Director → ME
58
GRANTCHESTER PROPERTIES (SUNDERLAND) LIMITED
- now 03519122WILDWATCH LIMITED - 1999-08-09
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (31 parents)
Officer
2000-01-06 ~ 2002-09-23
IIF 16 - Director → ME
59
GRANTCHESTER PROPERTIES (THEALE) LIMITED
- now 04071760 10 Grosvenor Street, London
Dissolved Corporate (22 parents)
Officer
2000-12-11 ~ 2002-09-23
IIF 134 - Director → ME
60
GRANTCHESTER PROPERTY MANAGEMENT LIMITED
- now 04218471MOUNTDRIFT LIMITED
- 2001-06-12
04218471 Kings Place, 90 York Way, London
Dissolved Corporate (27 parents)
Officer
2001-05-31 ~ 2002-09-23
IIF 99 - Director → ME
61
GRANTCHESTER SECURITIES LIMITED
- now 03819994MOATGRANGE LIMITED - 1999-09-13
10 Grosvenor Street, London
Dissolved Corporate (23 parents)
Officer
2000-01-06 ~ 2002-09-23
IIF 138 - Director → ME
62
GRENADE STREET (DEVELOPMENTS) LIMITED
03064711 York House, 45 Seymour Street, London
Dissolved Corporate (24 parents)
Officer
1995-05-31 ~ 1998-03-20
IIF 152 - Director → ME
1995-05-31 ~ 1998-03-20
IIF 190 - Secretary → ME
63
HAMMERSON (COVENTRY) LIMITED - now
CHESTNUTBRIGHT LIMITED
- 2001-05-21
04134729 Marble Arch House, 66 Seymour Street, London, England
Dissolved Corporate (29 parents)
Officer
2001-05-18 ~ 2002-09-23
IIF 105 - Director → ME
64
HAMMERSON (FOLKESTONE) LIMITED - now
Marble Arch House, 66 Seymour Street, London, England
Dissolved Corporate (29 parents)
Officer
2001-11-15 ~ 2002-09-23
IIF 142 - Director → ME
65
HAMMERSON INVESTMENTS (NO.31) LIMITED - now
GRANTCHESTER PROPERTIES (RIVIERA) LIMITED
- 2011-12-22
03759116CLOUDFLAME LIMITED - 1999-05-18
10 Grosvenor Street, London
Dissolved Corporate (25 parents)
Officer
2000-01-06 ~ 2002-09-23
IIF 149 - Director → ME
66
HAMMERSON INVESTMENTS (NO.32) LIMITED - now
GRANTCHESTER RETAIL PARKS LIMITED - 2011-12-22
GRANTCHESTER RETAIL PARKS PLC
- 2011-12-22
02593379GRANTCHESTER CONSTRUCTION MANAGEMENT LIMITED - 1993-09-01
REDDYGOOD LIMITED - 1991-05-01
10 Grosvenor Street, London
Dissolved Corporate (24 parents)
Officer
2000-01-06 ~ 2002-09-23
IIF 141 - Director → ME
67
HAMMERSON INVESTMENTS (NO.36) LIMITED - now
ROUGEBRIGHT LIMITED
- 2001-05-21
04108769 Marble Arch House, 66 Seymour Street, London, England
Dissolved Corporate (25 parents)
Officer
2001-05-18 ~ 2002-09-23
IIF 104 - Director → ME
68
Riverside House 11/12 Riverside, Road, Norwich, Norfolk
Dissolved Corporate (8 parents)
Officer
2010-10-29 ~ dissolved
IIF 56 - Director → ME
69
HRWF (GLASGOW 1) LIMITED - now
9th Floor 201 Bishopsgate, London
Dissolved Corporate (16 parents)
Officer
2002-01-23 ~ 2002-03-21
IIF 129 - Director → ME
70
HRWF (GLASGOW 2) LIMITED - now
9th Floor 201 Bishopsgate, London
Dissolved Corporate (16 parents)
Officer
2002-01-23 ~ 2002-03-21
IIF 131 - Director → ME
71
HRWF (LEEDS 1) LIMITED - now
9th Floor 201 Bishopsgate, London
Dissolved Corporate (17 parents)
Officer
2001-11-07 ~ 2002-03-21
IIF 10 - Director → ME
72
HRWF (LEEDS 2) LIMITED - now
9th Floor 201 Bishopsgate, London
Dissolved Corporate (17 parents)
Officer
2001-11-07 ~ 2002-03-21
IIF 19 - Director → ME
73
HRWF (MILTON KEYNES CENTRAL 1) LIMITED - now
GRANTCHESTER NOMINEES (MILTON KEYNES CENTRAL 1) LIMITED
- 2002-04-19
04318307 04318291 9th Floor 201 Bishopsgate, London
Dissolved Corporate (17 parents)
Officer
2001-11-07 ~ 2002-03-21
IIF 11 - Director → ME
74
HRWF (MILTON KEYNES CENTRAL 2) LIMITED - now
GRANTCHESTER NOMINEES (MILTON KEYNES CENTRAL 2) LIMITED
- 2002-04-19
04318291 04318307 9th Floor 201 Bishopsgate, London
Dissolved Corporate (17 parents)
Officer
2001-11-07 ~ 2002-03-21
IIF 14 - Director → ME
75
HRWF (MILTON KEYNES ROOKSLEY 1) LIMITED - now
GRANTCHESTER NOMINEES (MILTON KEYNES ROOKSLEY 1) LIMITED
- 2002-04-19
04318301 04318244 9th Floor 201 Bishopsgate, London
Dissolved Corporate (17 parents)
Officer
2001-11-07 ~ 2002-03-21
IIF 15 - Director → ME
76
HRWF (MILTON KEYNES ROOKSLEY 2) LIMITED - now
GRANTCHESTER NOMINEES (MILTON KEYNES ROOKSLEY 2) LIMITED
- 2002-04-19
04318244 04318301 9th Floor 201 Bishopsgate, London
Dissolved Corporate (17 parents)
Officer
2001-11-07 ~ 2002-03-21
IIF 9 - Director → ME
77
DOORFLAT LIMITED - 2001-11-06
Riverside House, 11-13 Riverside Road, Norwich, Norfolk
Dissolved Corporate (17 parents)
Officer
2010-10-29 ~ dissolved
IIF 64 - Director → ME
78
IKEA PROPERTIES (READING) LIMITED - now
GRANTCHESTER PROPERTIES (READING) LTD
- 2010-04-12
04413526ROTORFRESH LIMITED
- 2002-06-12
04413526 Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire, United Kingdom
Dissolved Corporate (29 parents)
Officer
2002-05-27 ~ 2002-09-23
IIF 146 - Director → ME
79
IKEA PROPERTIES (THEALE) LIMITED - now
GRANTCHESTER NOMINEES (THEALE 1) LIMITED
- 2010-04-12
04318264 Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire, United Kingdom
Dissolved Corporate (27 parents)
Officer
2001-11-07 ~ 2002-09-23
IIF 13 - Director → ME
80
J C RATHBONE TRUSTEES LIMITED
- now 03578205PINCO 1079 LIMITED - 1998-09-25
12 St. James's Square, London
Dissolved Corporate (15 parents)
Officer
2009-02-25 ~ 2018-09-30
IIF 97 - Director → ME
81
J. C. RATHBONE HOLDINGS LIMITED
02646382 12 St. James's Square, London
Dissolved Corporate (21 parents, 4 offsprings)
Officer
2003-01-07 ~ 2013-02-27
IIF 40 - Director → ME
82
J.C. RATHBONE ASSOCIATES STRUCTURED FINANCE LIMITED
- now 02646268J.C. RATHBONE STRUCTURED FINANCE LTD
- 2009-09-29
02646268J.C. RATHBONE FINANCIAL PLANNING LIMITED
- 2003-06-16
02646268J.C.R.A. (UTILITIES) LIMITED - 1994-06-21
J.C.R. (UTILITIES) LIMITED - 1991-11-04
12 St. James's Square, London
Dissolved Corporate (19 parents)
Officer
2003-06-11 ~ 2012-12-05
IIF 42 - Director → ME
83
46 Redington Road, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2016-11-01 ~ now
IIF 32 - Director → ME
84
JAVIN PROPERTY CO. (LONDON) LIMITED
00678875 46 Redington Road, London, United Kingdom
Active Corporate (9 parents, 4 offsprings)
Officer
2016-11-01 ~ now
IIF 29 - Director → ME
85
JAVIN PROPERTY PORTFOLIO LIMITED
05167649 46 Redington Road, London, United Kingdom
Active Corporate (9 parents, 2 offsprings)
Officer
2016-11-01 ~ now
IIF 31 - Director → ME
86
15 Wildwood Road, London
Dissolved Corporate (3 parents)
Officer
2008-01-23 ~ dissolved
IIF 43 - Director → ME
2008-01-23 ~ dissolved
IIF 159 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
87
JCRA NEWCO LIMITED
- 2013-03-22
08255583 12 St James's Square, London, England
Dissolved Corporate (13 parents, 1 offspring)
Officer
2013-01-10 ~ 2017-08-25
IIF 96 - Director → ME
88
1 Princes Close, Old Town, London
Dissolved Corporate (2 parents)
Officer
2006-12-28 ~ dissolved
IIF 103 - Director → ME
2006-12-28 ~ dissolved
IIF 161 - Secretary → ME
89
LHR 152 LIMITED - now
BLD LAND LIMITED - 2020-12-02
H.W. WEBB (PROPERTIES) LIMITED
- 1988-09-01
01543907 C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Active Corporate (39 parents)
Officer
~ 1998-03-20
IIF 90 - Director → ME
~ 1998-03-20
IIF 174 - Secretary → ME
90
3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
Active Corporate (13 parents, 2 offsprings)
Officer
2016-10-27 ~ now
IIF 26 - Director → ME
91
LIFE AT PARLIAMENT VIEW LIMITED
04084276 3 Park Road, Teddington, United Kingdom
Active Corporate (17 parents)
Officer
2016-10-27 ~ 2023-10-08
IIF 108 - Director → ME
92
GATEQUIRE LIMITED - 1984-08-10
51 Marloes Road, London, England
Active Corporate (13 parents)
Officer
2000-01-06 ~ 2001-09-29
IIF 139 - Director → ME
93
LONDON & METROPOLITAN ESTATES LIMITED
- now 01496906ROGOS LIMITED - 1981-12-31
51 Marloes Road, London, England
Active Corporate (16 parents)
Officer
2001-07-11 ~ 2001-09-29
IIF 145 - Director → ME
94
LONDON & METROPOLITAN NORTHERN
- now 02308870L & M CHESTERGATE LIMITED - 1992-05-15
FUNDFORM LIMITED - 1988-12-07
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (31 parents)
Officer
2001-07-11 ~ 2002-09-23
IIF 8 - Director → ME
95
15 Wildwood Road, London
Dissolved Corporate (2 parents)
Officer
2007-04-16 ~ dissolved
IIF 44 - Director → ME
2007-04-16 ~ dissolved
IIF 163 - Secretary → ME
96
MANBRIG PROPERTIES - now
MANBRIG PROPERTIES LIMITED
- 2008-08-20
00848103 York House, 45 Seymour Street, London
Dissolved Corporate (25 parents)
Officer
~ 1998-03-20
IIF 83 - Director → ME
~ 1998-03-20
IIF 179 - Secretary → ME
97
Quadrant House, Floor 6, 4 Thomas More Square, London
Active Corporate (9 parents)
Officer
~ 1994-10-19
IIF 81 - Director → ME
~ 1994-10-19
IIF 166 - Secretary → ME
98
MAYFAIR PROPERTIES - now
MAYFAIR PROPERTIES LIMITED
- 2008-08-20
00180551 York House, 45 Seymour Street, London
Active Corporate (34 parents)
Officer
~ 1998-03-20
IIF 76 - Director → ME
~ 1998-03-20
IIF 172 - Secretary → ME
99
MERCARI - now
York House, 45 Seymour Street, London
Active Corporate (30 parents)
Officer
~ 1998-03-20
IIF 73 - Director → ME
~ 1998-03-20
IIF 180 - Secretary → ME
100
York House, 45 Seymour Street, London
Active Corporate (36 parents, 1 offspring)
Officer
~ 1998-03-20
IIF 85 - Director → ME
~ 1998-03-20
IIF 167 - Secretary → ME
101
York House, 45 Seymour Street, London
Dissolved Corporate (34 parents)
Officer
~ 1998-03-20
IIF 78 - Director → ME
~ 1998-03-20
IIF 175 - Secretary → ME
102
N & D SOUTHERN LIMITED - now
15 Canada Square, London
Dissolved Corporate (26 parents)
Officer
1994-05-26 ~ 1994-07-08
IIF 89 - Director → ME
1994-05-26 ~ 1994-07-08
IIF 184 - Secretary → ME
103
P H OUTDOOR MEDIA LTD
- 2024-04-05
11285618 15 Wildwood Road, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2018-04-03 ~ now
IIF 24 - Director → ME
Person with significant control
2018-04-03 ~ now
IIF 1 - Has significant influence or control → OE
104
PAUL HUBERMAN BUSINESS SERVICES LTD
09973040 15 Wildwood Road, London, England
Dissolved Corporate (2 parents)
Officer
2016-01-27 ~ dissolved
IIF 107 - Director → ME
105
PEAKTOP PROPERTIES (MARYLEBONE) LIMITED
- now 02349445RAPID 7618 LIMITED - 1989-05-24
46 Redington Road, London, United Kingdom
Active Corporate (10 parents)
Officer
2016-11-01 ~ now
IIF 30 - Director → ME
106
15 Wildwood Road, London
Dissolved Corporate (2 parents)
Officer
2007-08-16 ~ dissolved
IIF 98 - Director → ME
107
Sterling Ford, Centurion Court, 83 Camp Road, St. Albans, Herts
Dissolved Corporate (2 parents)
Officer
2010-10-25 ~ dissolved
IIF 150 - Director → ME
108
PORTMAN HEADLEASE LIMITED - now
STARLIGHT HEADLEASE LIMITED - 2022-01-20
TARGETFOLLOW (RIVERSIDE) LIMITED
- 2012-07-03
04697854TARGETFOLLOW (CROYDON) LIMITED - 2003-04-13
8th Floor, South Block, 55 Baker Street, London, United Kingdom
Active Corporate (16 parents)
Officer
2010-10-29 ~ 2012-06-25
IIF 54 - Director → ME
109
RAVENSBOURNE RETAIL PARK LIMITED - now
GRANTCHESTER PROPERTIES (CATFORD) LIMITED
- 2004-07-09
03519669GRANTCHESTER PROPERTIES (DUNDEE) LIMITED - 1999-02-23
INTERCEDE 1302 LIMITED - 1998-03-10
100 Barbirolli Square, Manchester
Dissolved Corporate (26 parents)
Officer
2000-01-06 ~ 2002-09-23
IIF 132 - Director → ME
110
LOCKTON INNS PLC - 1989-04-18
Bdo Llp, 55 Baker Street, London
Dissolved Corporate (32 parents)
Officer
1998-03-30 ~ 1999-12-16
IIF 41 - Director → ME
1998-03-30 ~ 1999-12-16
IIF 160 - Secretary → ME
111
Suites 13 & 15 Sarnia House, Le Truchot, St. Peter Port, Guernsey, Channel Islands
Converted / Closed Corporate (4 parents)
Officer
2010-10-29 ~ now
IIF 153 - Director → ME
112
York House, 45 Seymour Street, London
Dissolved Corporate (32 parents)
Officer
~ 1998-03-20
IIF 86 - Director → ME
~ 1998-03-20
IIF 169 - Secretary → ME
113
SALMAX PROPERTIES - now
SALMAX PROPERTIES LIMITED
- 2008-08-20
00820632 York House, 45 Seymour Street, London
Active Corporate (37 parents)
Officer
~ 1998-03-20
IIF 80 - Director → ME
~ 1998-03-20
IIF 178 - Secretary → ME
114
SHIRELODGE PROPERTIES LIMITED
- now 03239542SHIRELODGE PROPERTIES LTD.
- 1996-09-03
03239542 Winston House, 2 Dollis Park, London, England
Active Corporate (5 parents)
Officer
1996-08-19 ~ 1996-09-19
IIF 79 - Director → ME
1996-08-19 ~ 1996-09-19
IIF 185 - Secretary → ME
115
Riverside House, 11-12 Riverside Road, Norwich
Dissolved Corporate (8 parents)
Officer
2010-10-29 ~ dissolved
IIF 51 - Director → ME
116
SUNEND NOMINEES 1 LIMITED - now
35 Piccadilly, London
Dissolved Corporate (10 parents)
Officer
2001-11-07 ~ 2002-07-16
IIF 20 - Director → ME
117
SUNEND NOMINEES 2 LIMITED - now
35 Piccadilly, London
Dissolved Corporate (10 parents)
Officer
2001-11-07 ~ 2002-07-16
IIF 7 - Director → ME
118
SUNNY DAY TRADING - now
SUNNY DAY UXBRIDGE - 2010-01-22
GRANTCHESTER DEVELOPMENT PROPERTIES
- 2007-11-02
03818536GLITTERGLEN LIMITED
- 2001-10-18
03818536LONDON & METROPOLITAN PROPERTIES LIMITED - 1999-08-02
Unit A Podium, Thorpe Park View, Leeds, England
Active Corporate (24 parents, 8 offsprings)
Officer
2000-01-06 ~ 2002-09-23
IIF 136 - Director → ME
119
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (13 parents)
Officer
~ 1994-07-08
IIF 37 - Director → ME
120
TARGETFOLLOW (BIRMINGHAM) LIMITED
- now 03019889TARGETFOLLOW (NORWICH) LIMITED - 1998-10-12
Riverside House, 11-12 Riverside Road, Norwich, Norfolk
Dissolved Corporate (9 parents)
Officer
2010-10-29 ~ dissolved
IIF 66 - Director → ME
121
TARGETFOLLOW (BRENTWOOD) LIMITED
- now 04225120TARGETFOLLOW (TRURO) LIMITED - 2002-06-14
Riverside House, 11-12 Riverside Road, Norwich, Norfolk
Dissolved Corporate (8 parents)
Officer
2010-10-29 ~ dissolved
IIF 95 - Director → ME
122
TARGETFOLLOW (CHADDERTON) LIMITED
- now 04469062HALLCO 777 LIMITED - 2002-10-07
Riverside House, 11-12 Riverside Road, Norwich, Norfolk
Dissolved Corporate (11 parents)
Officer
2010-10-29 ~ dissolved
IIF 49 - Director → ME
123
TARGETFOLLOW (CHILTERN) LIMITED
05459053 Riverside House, 11-13 Riverside Road, Norwich
Dissolved Corporate (7 parents)
Officer
2010-10-29 ~ dissolved
IIF 53 - Director → ME
124
Riverside House, 11-12 Riverside Road, Norwich, Norfolk
Dissolved Corporate (8 parents)
Officer
2010-10-29 ~ dissolved
IIF 47 - Director → ME
125
KNOWLE (CROYDON) LIMITED - 2003-05-15
EASYCYBER LIMITED - 2000-08-10
Riverside House, 11-12 Riverside Road, Norwich, Norfolk
Dissolved Corporate (16 parents)
Officer
2010-10-29 ~ dissolved
IIF 67 - Director → ME
126
Riverside House, 11/12 Riverside Road, Norwich
Dissolved Corporate (7 parents)
Officer
2010-10-29 ~ dissolved
IIF 60 - Director → ME
127
TARGETFOLLOW (EDINBURGH) LIMITED
06321348 Riverside House, 11/12 Riverside Road, Norwich, Norfolk
Dissolved Corporate (6 parents)
Officer
2010-10-29 ~ dissolved
IIF 4 - Director → ME
128
TARGETFOLLOW (ESSEX) LIMITED
- now FC023563TARGETFOLLOW (BARKING) LIMITED - 2002-01-22
The Red House, One The Parade, Isle Of Man
Converted / Closed Corporate (5 parents)
Officer
2010-10-29 ~ now
IIF 156 - Director → ME
129
TARGETFOLLOW (HOLDINGS) LIMITED
03618566 Riverside House, 11-12 Riverside Road, Norwich, Norfolk
Dissolved Corporate (9 parents)
Officer
2010-10-29 ~ dissolved
IIF 58 - Director → ME
130
TARGETFOLLOW (KIDLINGTON) LIMITED
- now 04469046HALLCO 776 LIMITED - 2002-10-07
Riverside House, 11-12 Riverside Road, Norwich, Norfolk
Dissolved Corporate (11 parents)
Officer
2010-10-29 ~ dissolved
IIF 45 - Director → ME
131
TARGETFOLLOW (MANCHESTER) LIMITED
- now FC024236NOMAD LIMITED - 2002-12-06
Suites 13 & 15 Sarnia House, Le Truchot, St. Peter Port, Guernsey, Channel Islands
Converted / Closed Corporate (4 parents)
Officer
2010-10-29 ~ now
IIF 157 - Director → ME
132
TARGETFOLLOW (PETERBOROUGH) LIMITED
- now 04387274HALLCO 736 LIMITED - 2002-10-07
Riverside House, 11-12 Riverside Road, Norwich, Norfolk
Dissolved Corporate (11 parents)
Officer
2010-10-29 ~ dissolved
IIF 50 - Director → ME
133
TARGETFOLLOW (PORTMAN FLATS) LTD
05869670 Riverside House, 11-13 Riverside Road, Norwich, Norfolk
Dissolved Corporate (6 parents)
Officer
2010-10-29 ~ dissolved
IIF 62 - Director → ME
134
TARGETFOLLOW (RESIDENTIAL) LIMITED
- now 04387196HALLCO 729 LIMITED - 2002-10-07
Riverside House, 11-12 Riverside Road, Norwich, Norfolk
Dissolved Corporate (11 parents)
Officer
2010-10-29 ~ dissolved
IIF 68 - Director → ME
135
TARGETFOLLOW (SLOUGH) LIMITED
- now FC024242SOUTHGATE PROPERTIES LIMITED - 2002-12-06
Suites 13 & 15 Sarnia House, Le Truchot, St. Peter Port, Guernsey, Channel Islands
Converted / Closed Corporate (4 parents)
Officer
2010-10-29 ~ now
IIF 155 - Director → ME
136
TARGETFOLLOW (STOCKPORT) LIMITED
04694826 Riverside House, 11/12 Riverside Road, Norwich, Norfolk
Dissolved Corporate (6 parents)
Officer
2010-10-29 ~ dissolved
IIF 57 - Director → ME
137
Riverside House, 11-12 Riverside Road, Norwich, Norfolk
Dissolved Corporate (10 parents)
Officer
2010-10-29 ~ dissolved
IIF 46 - Director → ME
138
Riverside House, 11-12 Riverside Road, Norwich, Norfolk
Dissolved Corporate (11 parents)
Officer
2010-10-29 ~ dissolved
IIF 52 - Director → ME
139
TARGETFOLLOW (WEMBLEY) LIMITED
- now 04387254HALLCO 730 LIMITED - 2002-10-07
Riverside House, 11-12 Riverside Road, Norwich, Norfolk
Dissolved Corporate (11 parents)
Officer
2010-10-29 ~ dissolved
IIF 69 - Director → ME
140
TARGETFOLLOW (WHITWORTH) LIMITED
- now FC024245GOLDEN PROPERTIES LIMITED - 2002-12-06
Suites 13 & 15 Sarnia House, Le Truchot, St. Peter Port, Guernsey, Channel Islands
Converted / Closed Corporate (4 parents)
Officer
2010-10-29 ~ now
IIF 154 - Director → ME
141
TARGETFOLLOW INVESTMENTS LIMITED
- now 04100220TARGETFOLLOW GROUP LIMITED - 2005-04-28
TARGETFOLLOW INVESTMENTS LIMITED - 2000-12-29
Riverside House, 11-13 Riverside Road, Norwich, Norfolk
Dissolved Corporate (8 parents)
Officer
2010-10-29 ~ dissolved
IIF 48 - Director → ME
142
TARGETFOLLOW (BUSINESS CENTRES) LIMITED - 2005-12-28
14 Bonhill Street, London
Liquidation Corporate (18 parents)
Officer
2010-10-29 ~ 2012-07-10
IIF 70 - Director → ME
143
46 Redington Road, London, United Kingdom
Dissolved Corporate (10 parents, 1 offspring)
Officer
2018-03-14 ~ dissolved
IIF 111 - Director → ME
144
York House, 45 Seymour Street, London
Active Corporate (39 parents, 5 offsprings)
Officer
~ 1998-03-20
IIF 88 - Director → ME
~ 1998-03-20
IIF 181 - Secretary → ME
145
THE PROTEIN ICE CREAM COMPANY LIMITED
08305360 3 Field Court, London
Dissolved Corporate (13 parents, 1 offspring)
Officer
2016-08-25 ~ 2019-08-02
IIF 106 - Director → ME
146
THE RETAIL & WAREHOUSE COMPANY LIMITED - now
York House, 45 Seymour Street, London
Dissolved Corporate (42 parents)
Officer
1994-09-14 ~ 1998-03-20
IIF 92 - Director → ME
1994-09-14 ~ 1998-03-20
IIF 183 - Secretary → ME
147
Town Centre House, The Merrion Centre, Leeds
Active Corporate (31 parents, 44 offsprings)
Officer
2015-01-01 ~ now
IIF 23 - Director → ME
148
46 Redington Road, London, England
Active Corporate (11 parents)
Officer
2016-11-01 ~ now
IIF 27 - Director → ME
149
15 Wildwood Road, London
Dissolved Corporate (4 parents)
Officer
2010-06-14 ~ dissolved
IIF 112 - Director → ME
2010-06-14 ~ 2022-10-29
IIF 165 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-04-03
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
150
15 Wildwood Road, London, England
Dissolved Corporate (3 parents)
Officer
2005-09-09 ~ dissolved
IIF 39 - Director → ME
2005-09-09 ~ dissolved
IIF 162 - Secretary → ME
151
URWI PROPERTIES (DURHAM) LIMITED - now
LXB PROPERTIES (DURHAM) LIMITED - 2011-07-07
WESTCHESTER PROPERTIES (DURHAM) LIMITED
- 2003-08-18
04307007 Pinsent Masons, 1 Park Row, Leeds
Active Corporate (22 parents)
Officer
2001-10-18 ~ 2002-09-23
IIF 119 - Director → ME
152
VICO INVESTMENT PROPERTIES LIMITED - now
VICO NOMINEES BLOCK A LIMITED - 2006-06-15
CASTLELAW (NO. 375) LIMITED
- 2001-11-27
SC224044 SC225203, SC221184, SC224043Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) Penlaw, 17 Brunswick Street, Edinburgh
Dissolved Corporate (14 parents)
Officer
2001-11-26 ~ 2001-12-18
IIF 144 - Director → ME
153
Third Floor The Edward Hyde Building, 38 Clarendon Road, Watford, United Kingdom
Active Corporate (15 parents, 2 offsprings)
Officer
2012-11-12 ~ 2014-08-08
IIF 151 - Director → ME
154
WESTCHESTER PROPERTY HOLDINGS LIMITED
- now 04218487BRANDYGREEN LIMITED
- 2001-05-22
04218487 Marble Arch House, 66 Seymour Street, London, England
Dissolved Corporate (27 parents, 1 offspring)
Officer
2001-05-21 ~ 2002-09-23
IIF 100 - Director → ME
155
HILLGATE (318) LIMITED - 2003-08-08
1 Princes Close, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2004-02-12 ~ 2022-10-29
IIF 147 - Director → ME
2004-02-12 ~ 2022-10-29
IIF 189 - Secretary → ME