1
ABERDEEN REAL ESTATE INVESTORS OPERATIONS (UK) LIMITED - now
GOODMAN REAL ESTATE INVESTORS OPERATIONS (UK) LIMITED - 2008-07-09
SC169791ARLINGTON PROPERTY INVESTORS OPERATIONS LIMITED - 2007-07-04
SC169791ABERDEEN PROPERTY INVESTORS INTERNATIONAL LIMITED - 2004-05-27
ABERDEEN CELEXA PROPERTY INVESTORS LIMITED - 2001-06-04
CELEXA REAL ESTATE INVESTMENT MANAGEMENT LTD
- 2001-05-04
03338080SPP REAL ESTATE INVESTMENT MANAGEMENT LIMITED
- 1997-12-04
03338080 1 More London Place, London
Dissolved Corporate (4 parents)
Officer
1997-03-21 ~ 2001-05-03
IIF 20 - Secretary → ME
2
FEVERPITCH LIMITED - 2005-04-12
25 Farringdon Street, London
Dissolved Corporate (4 parents)
Officer
2019-08-27 ~ 2021-09-09
IIF 56 - Director → ME
2011-05-06 ~ 2021-09-14
IIF 11 - Secretary → ME
3
30 Fenchurch Street, London
Active Corporate (5 parents, 5 offsprings)
Officer
2011-03-18 ~ 2021-09-14
IIF 2 - Secretary → ME
4
ASPEN EUROPEAN HOLDINGS LIMITED
- now 09172494ASPEN FENCHURCH LIMITED
- 2015-01-09
09172494ASPEN NEWCO LIMITED
- 2014-09-02
09172494 30 Fenchurch Street, London
Active Corporate (6 parents, 1 offspring)
Officer
2014-08-12 ~ 2021-09-14
IIF 5 - Secretary → ME
5
CITY FIRE INSURANCE COMPANY LIMITED(THE) - 2002-06-24
CITY FIRE OFFICE LIMITED (THE) - 1980-12-31
30 Fenchurch Street, London
Active Corporate (9 parents)
Officer
2010-12-14 ~ 2021-09-14
IIF 40 - Secretary → ME
6
WELLINGTON RE SERVICES LIMITED - 2003-03-04
WELLINGTON LIMITED - 2002-05-24
3265TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2001-10-19
02860249, 02912351, 02912366, 02927198, 02946968, 02946975, 02972404, 02972412, 02997629, 02997639, 03017857, 03019950, 03019952, 03068276, 03094797, 03100091, 03115073, 03148085, 03148086, 03148093Warning The number of records might exceed displayable range of browser, please consider
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... (more) 30 Fenchurch Street, London
Active Corporate (6 parents, 1 offspring)
Officer
2011-04-19 ~ 2021-09-14
IIF 1 - Secretary → ME
7
ASPEN MANAGING AGENCY LIMITED
- now 06459521WHISTLER MANAGING AGENCY LIMITED - 2008-03-27
30 Fenchurch Street, London, England
Active Corporate (9 parents)
Officer
2011-02-23 ~ 2021-09-14
IIF 8 - Secretary → ME
8
30 Fenchurch Street, London
Dissolved Corporate (3 parents)
Officer
2020-04-17 ~ 2021-09-09
IIF 55 - Director → ME
2016-06-22 ~ 2021-09-14
IIF 6 - Secretary → ME
9
25 Farringdon Street, London
Dissolved Corporate (3 parents)
Officer
2011-04-20 ~ 2021-09-14
IIF 7 - Secretary → ME
10
ASPEN UK SYNDICATE SERVICES LIMITED
- now 05313771APJ SERVICES LIMITED
- 2011-03-31
05313771 30 Fenchurch Street, London, England
Active Corporate (5 parents)
Officer
2011-03-30 ~ 2021-09-14
IIF 4 - Secretary → ME
11
ASPEN UNDERWRITING LIMITED
- now 06459518WHISTLER UNDERWRITING LIMITED - 2008-03-27
30 Fenchurch Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2011-05-06 ~ 2021-09-14
IIF 9 - Secretary → ME
12
William Harvey Research Institute, Charterhouse Square, London, England
Active Corporate (6 parents)
Equity (Company account)
46,857 GBP2024-06-30
Officer
2006-02-15 ~ 2020-10-16
IIF 54 - Director → ME
2005-05-11 ~ 2020-10-16
IIF 51 - Secretary → ME
Person with significant control
2016-04-06 ~ 2025-07-16
IIF 59 - Has significant influence or control → OE
13
The Scalpel 18th Floor, 52 Lime Street, London, England
Receiver Action Corporate (3 parents)
Officer
1995-06-12 ~ 1996-01-30
IIF 18 - Secretary → ME
14
BRITISH STERILIZER LIMITED - now
Orchard Way, Calladine Park, Sutton In Ashfield, Nottinghamshire
Dissolved Corporate (1 parent)
Officer
1993-06-23 ~ 1993-12-23
IIF 58 - Director → ME
15
110 Queen Street, Glasgow
Dissolved Corporate (3 parents)
Officer
1994-03-31 ~ 1996-08-30
IIF 29 - Secretary → ME
16
CALEDONIAN LAND PROPERTIES LIMITED
- now SC121349BOTHWELL STREET PROPERTIES NO. 1 LIMITED
- 1990-08-02
SC121349 110 Queen Street, Glasgow
Dissolved Corporate (3 parents)
Officer
~ 1996-08-30
IIF 31 - Secretary → ME
1994-03-31 ~ 1994-03-24
IIF 28 - Secretary → ME
17
CARLTON HEALTHCARE LIMITED
- now 02234232SAGEHOLD LIMITED - 1988-08-03
1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (3 parents)
Officer
1995-05-12 ~ 1996-08-30
IIF 24 - Secretary → ME
18
CLIFTON MANAGEMENT COMPANY LIMITED
- now 02279452APPRENTICESHIP LIMITED - 1988-09-22
C/o Urang Property Management Ltd, 196 New Kings Road, London, England
Active Corporate (5 parents)
Equity (Company account)
26 GBP2024-12-31
Officer
1994-03-31 ~ 1994-10-26
IIF 47 - Secretary → ME
19
1 Plough Place, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2008-04-10 ~ 2008-06-13
IIF 16 - Secretary → ME
20
C/o Sedulo Office 605, Albert House 256-260 Old Street, London, England
Active Corporate (10 parents)
Officer
1998-04-29 ~ 2001-03-06
IIF 37 - Secretary → ME
21
HAMMERSON INVESTMENTS (NO.35) LIMITED
- now 02593379, 03014572, 03377460, 03723141, 03723170, 03723180, 03759116, 05875218, 05996856, 05996991, 03996031, 03996032, 03996034, 04018758, 04108318, 04108357, 04108431, 04108769, 04125216, 04125220Warning The number of records might exceed displayable range of browser, please consider
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... (more)SPITALFIELDS SPACE MANAGEMENT LIMITED
- 2011-12-07
02671082TAXITRADE LIMITED - 1992-03-06
Kings Place, 90 York Way, London
Dissolved Corporate (5 parents)
Officer
1999-03-04 ~ 2000-12-20
IIF 22 - Secretary → ME
22
HESDIN INVESTMENTS LIMITED - now
SWEDISH PENSIONS PROPERTY INVESTMENTS LIMITED
- 1998-05-06
02353459SHELFCO (NO. 382) LIMITED - 1989-10-31
01226222, 01712354, 01712355, 01760663, 01835955, 01851858, 01865803, 01866178, 01866504, 01972141, 02018962, 02043721, 02149025, 02183893, 02183896, 02183900, 02183937, 02183943, 02184182, 02184185Warning The number of records might exceed displayable range of browser, please consider
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... (more) Town Wall House, Balkerne Hill, Colchester, Essex
Dissolved Corporate (4 parents)
Officer
1994-03-31 ~ 1998-03-12
IIF 39 - Secretary → ME
23
HUDSON PLACE MANAGEMENT LIMITED
02597591 The Studio, 16 Cavaye Place, London
Active Corporate (6 parents)
Officer
1994-03-31 ~ 1994-05-10
IIF 38 - Secretary → ME
24
MOUNTVIEW CHAUFFEUR LIMITED - now
EXECUTIVE FIRST LIMITED
- 2009-08-27
04589144 Elm Yard, 13 - 16 Elm Street, London, England
Dissolved Corporate (2 parents)
Officer
2006-01-18 ~ 2008-06-13
IIF 49 - Secretary → ME
25
MOUNTVIEW GROUND TRANSPORT LIMITED - now
Elm Yard, 13 - 16 Elm Street, London, England
Dissolved Corporate (2 parents)
Officer
2006-03-10 ~ 2008-06-13
IIF 46 - Secretary → ME
26
MOUNTVIEW HOUSE GROUP LIMITED
- now 06507624 Elm Yard, 13 - 16 Elm Street, London, England
Dissolved Corporate (2 parents, 11 offsprings)
Officer
2006-01-18 ~ 2008-06-13
IIF 48 - Secretary → ME
27
Elm Yard, 13 - 16 Elm Street, London, England
Dissolved Corporate (3 parents)
Officer
2006-01-18 ~ 2008-06-13
IIF 43 - Secretary → ME
28
OT 24 LIMITED - now
FIRST CONNEXTIONS LIMITED
- 2015-06-03
06508450 1 Plough Place, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2008-02-19 ~ 2008-06-13
IIF 30 - Secretary → ME
29
C/o Grant Thornton,11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
In Administration Corporate (4 parents, 1 offspring)
Officer
1997-03-14 ~ 1998-06-09
IIF 14 - Secretary → ME
30
PRINCIPAL CORPORATE SECRETARIAL SERVICES LIMITED
- now 11925112PGI SECRETARIAL SERVICES (EUROPE) LIMITED - 2019-05-07
1 Wood Street, London, England
Active Corporate (3 parents, 22 offsprings)
Officer
2021-12-14 ~ 2023-01-06
IIF 57 - Director → ME
2021-12-14 ~ 2023-01-06
IIF 3 - Secretary → ME
31
QUEEN'S ARCADE (CARDIFF) LIMITED
03482505 33 Cavendish Square, London
Dissolved Corporate (4 parents)
Officer
1997-12-11 ~ 1997-12-19
IIF 19 - Secretary → ME
32
QUERIST INVESTMENTS LIMITED - 1999-03-31
DE FACTO 362 LIMITED - 1996-01-29
00178001, 00706520, 01298292, 02301339, 02340663, 02341410, 02349321, 02349405, 02409834, 02409840, 02409847, 02454342, 02454345, 02454379, 02454385, 02486803, 02486815, 02486942, 02545010, 02545017Warning The number of records might exceed displayable range of browser, please consider
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... (more) 62 Dean Street, London, England
Active Corporate (2 parents, 3 offsprings)
Equity (Company account)
216,198 GBP2024-03-31
Officer
2004-06-11 ~ 2005-03-22
IIF 12 - Secretary → ME
33
QUESTER ACADEMIC GP LIMITED
- now 04395109DE FACTO 984 LIMITED - 2002-06-20
00178001, 00706520, 01298292, 02301339, 02340663, 02341410, 02349321, 02349405, 02409834, 02409840, 02409847, 02454342, 02454345, 02454379, 02454385, 02486803, 02486815, 02486942, 02545010, 02545017Warning The number of records might exceed displayable range of browser, please consider
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... (more) 62 Dean Street, London, England
Dissolved Corporate (5 parents)
Equity (Company account)
329 GBP2019-03-31
Officer
2004-06-11 ~ 2005-03-22
IIF 26 - Secretary → ME
34
FLOWERING LIMITED - 1988-12-12
62 Dean Street, London, England
Dissolved Corporate (2 parents)
Officer
2004-06-11 ~ 2005-03-22
IIF 33 - Secretary → ME
35
FALLODEN INVESTMENTS LIMITED - 1987-06-18
FERRYMORES LIMITED - 1985-08-16
33 Glasshouse Street, London
Dissolved Corporate (2 parents)
Officer
2004-06-11 ~ 2005-03-22
IIF 34 - Secretary → ME
36
QUESTER VENTURE PARTICIPATIONS LIMITED
- now 04204689DE FACTO 933 LIMITED - 2001-07-25
00178001, 00706520, 01298292, 02301339, 02340663, 02341410, 02349321, 02349405, 02409834, 02409840, 02409847, 02454342, 02454345, 02454379, 02454385, 02486803, 02486815, 02486942, 02545010, 02545017Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 62 Dean Street, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
4,622 GBP2019-03-31
Officer
2004-06-11 ~ 2005-03-22
IIF 35 - Secretary → ME
37
RADIO TAXICABS (INTERNATIONAL) LIMITED
03368967 1 Plough Place, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2006-01-18 ~ 2008-06-13
IIF 50 - Secretary → ME
38
MOUNTVIEW HOUSE GROUP LIMITED - 2014-06-02
05155416MOUNTVIEW CONSOLIDATOR LIMITED - 2014-02-15
1 Plough Place, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2008-02-18 ~ 2008-06-13
IIF 15 - Secretary → ME
39
RADIO TAXIS LIMITED - now
RADIO TAXICABS (LONDON) LIMITED
- 2014-04-15
05036085 1 Plough Place, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2006-01-18 ~ 2008-06-13
IIF 42 - Secretary → ME
40
33 Cavendish Square, London
Dissolved Corporate (4 parents)
Officer
1997-05-16 ~ 1997-12-19
IIF 32 - Secretary → ME
41
RYSBRIDGE ESTATES LIMITED
- now 02178607PORTRENT LIMITED - 1988-01-19
Hill House, 1 Little New Street, London
Dissolved Corporate (5 parents)
Officer
1997-05-16 ~ 1998-03-25
IIF 27 - Secretary → ME
42
SPARK IMPACT LIMITED - now
QUESTER VENTURE MANAGERS LIMITED
- 2010-04-22
02323420PARQUEST CAPITAL MANAGEMENT LIMITED - 2001-01-12
AMPLEPINE LIMITED - 1989-02-27
Suite 6c The Plaza Suite 6c The Plaza, 100 Old Hall Street, Liverpool, England
Active Corporate (2 parents, 4 offsprings)
Equity (Company account)
65,718 GBP2024-12-31
Officer
2004-06-11 ~ 2005-03-22
IIF 36 - Secretary → ME
43
SPARK VENTURE MANAGEMENT LIMITED - now
DE FACTO 165 LIMITED - 1990-04-11
00178001, 00706520, 01298292, 02301339, 02340663, 02341410, 02349321, 02349405, 02409834, 02409840, 02409847, 02454342, 02454379, 02454385, 02486803, 02486815, 02486942, 02545010, 02545017, 02566340Warning The number of records might exceed displayable range of browser, please consider
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... (more) 62 Dean Street, London, England
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
130,783 GBP2025-03-31
Officer
2004-06-11 ~ 2005-03-22
IIF 25 - Secretary → ME
44
SPIRAC LIMITED - now
ASCOT ENGINEERING LIMITED - 1998-03-17
Spirac House, Thorpe Mead, Banbury, Oxfordshire
Active Corporate (2 parents)
Equity (Company account)
577,399 GBP2024-12-31
Officer
1993-06-23 ~ 1993-09-01
IIF 52 - Director → ME
45
SPITALFIELDS DEVELOPMENTS LIMITED
- now 02025411JEWELTRY LIMITED - 1986-11-28
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (5 parents)
Officer
1997-05-16 ~ 2000-12-20
IIF 23 - Secretary → ME
46
SPITALFIELDS HOLDINGS LIMITED
- now 02268187BROADHIVE LIMITED - 1988-09-02
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
30,842,000 GBP2023-12-31
Officer
1997-05-16 ~ 2000-12-20
IIF 17 - Secretary → ME
47
ST. MICHAEL'S MEWS (LONDON) MANAGEMENT LIMITED
- now 02772322WOLLATYNE LIMITED - 1993-01-29
290 Elgin Avenue, Maida Vale, London, England
Active Corporate (3 parents)
Equity (Company account)
27,516 GBP2024-03-31
Officer
1994-03-31 ~ 1994-04-28
IIF 13 - Secretary → ME
48
BEALAW (735) LIMITED - 2005-02-17
01999577, 02135540, 02140150, 02172225, 02214955, 02288751, 02288837, 02326887, 02326986, 02327554, 02391989, 02392077, 02433565, 02465343, 02465344, 02489444, 02489780, 02612101, 02612105, 02612106Warning The number of records might exceed displayable range of browser, please consider
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... (more) 1 Plough Place, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2006-03-03 ~ 2008-06-13
IIF 45 - Secretary → ME
49
THE LONDON TAXI TIMES LIMITED
- now 03155060SPEED 5348 LIMITED - 1996-02-22
00392686, 00838231, 00840174, 00845002, 00974767, 01006781, 01338915, 01673880, 02484446, 02492037, 02494214, 02495119, 02496076, 02496138, 02496717, 02496852, 02496966, 02496970, 02505528, 02505756Warning The number of records might exceed displayable range of browser, please consider
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... (more) Elm Yard, 13 - 16 Elm Street, London, England
Dissolved Corporate (2 parents)
Officer
2006-01-18 ~ 2008-06-13
IIF 41 - Secretary → ME
50
VISITSWEDEN LIMITED - now
SWEDISH TRAVEL & TOURISM COUNCIL LIMITED - 2006-06-09
5 Upper Montagu Street, London, United Kingdom
Active Corporate (3 parents)
Profit/Loss (Company account)
11,010 GBP2024-01-01 ~ 2024-12-31
Officer
1993-02-24 ~ 1993-06-08
IIF 53 - Director → ME
51
Elm Yard, 13 - 16 Elm Street, London, England
Dissolved Corporate (2 parents)
Officer
2006-01-18 ~ 2008-06-13
IIF 44 - Secretary → ME