1
104/110 CHARING CROSS ROAD (HOLDINGS) LIMITED
04371213 10 Perrins Lane, Hampstead, London
Active Corporate (7 parents, 1 offspring)
Officer
2005-03-21 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Has significant influence or control → OE
2
110CRX NO.1 LIMITED
09906046 09905965, 09906159, 09905963Warning 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) 34 Queen Anne Street, London, England
Dissolved Corporate (2 parents)
Officer
2015-12-08 ~ dissolved
IIF 28 - Director → ME
3
110CRX NO.10 LIMITED
09906074 09906046, 09906363, 09906159Warning 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) 34 Queen Anne Street, London, England
Dissolved Corporate (2 parents)
Officer
2015-12-08 ~ dissolved
IIF 25 - Director → ME
4
110CRX NO.11 LIMITED
09906159 09906074, 09906363, 09906046Warning 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) 34 Queen Anne Street, London, England
Dissolved Corporate (2 parents)
Officer
2015-12-08 ~ dissolved
IIF 24 - Director → ME
5
110CRX NO.12 LIMITED
09906363 09906046, 09905965, 09906159Warning 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) 34 Queen Anne Street, London, England
Dissolved Corporate (2 parents)
Officer
2015-12-08 ~ dissolved
IIF 22 - Director → ME
6
110CRX NO.2 LIMITED
09905965 09905966, 09905915, 09905963Warning 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) 34 Queen Anne Street, London, England
Dissolved Corporate (2 parents)
Officer
2015-12-08 ~ dissolved
IIF 26 - Director → ME
7
110CRX NO.3 LIMITED
09905891 09905915, 09905965, 09906046Warning 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) 34 Queen Anne Street, London, England
Dissolved Corporate (2 parents)
Officer
2015-12-08 ~ dissolved
IIF 27 - Director → ME
8
110CRX NO.4 LIMITED
09905918 09905891, 09905965, 09906046Warning 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) 34 Queen Anne Street, London, England
Dissolved Corporate (2 parents)
Officer
2015-12-08 ~ dissolved
IIF 30 - Director → ME
9
110CRX NO.5 LIMITED
09905915 09905891, 09906046, 09905963Warning 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) 34 Queen Anne Street, London, England
Dissolved Corporate (2 parents)
Officer
2015-12-08 ~ dissolved
IIF 33 - Director → ME
10
110CRX NO.6 LIMITED
09905916 09905891, 09905965, 09906046Warning 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) 34 Queen Anne Street, London, England
Dissolved Corporate (2 parents)
Officer
2015-12-08 ~ dissolved
IIF 21 - Director → ME
11
110CRX NO.7 LIMITED
09906088 09905891, 09905965, 09906046Warning 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) 34 Queen Anne Street, London, England
Dissolved Corporate (2 parents)
Officer
2015-12-08 ~ dissolved
IIF 31 - Director → ME
12
110CRX NO.8 LIMITED
09905963 09905891, 09905965, 09906046Warning 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) 34 Queen Anne Street, London, England
Dissolved Corporate (2 parents)
Officer
2015-12-08 ~ dissolved
IIF 23 - Director → ME
13
110CRX NO.9 LIMITED
09905966 09905891, 09905965, 09906046Warning 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) 34 Queen Anne Street, London, England
Dissolved Corporate (2 parents)
Officer
2015-12-08 ~ dissolved
IIF 32 - Director → ME
14
6th Floor Kings House, 9-10 Haymarket, London, United Kingdom
Active Corporate (7 parents)
Officer
2020-01-20 ~ now
IIF 40 - LLP Member → ME
15
GALILEO HOLDINGS PLC
- 2010-04-30
06221823GALILEO HOLDINGS LIMITED
- 2007-06-29
06221823MISLEX (536) LIMITED - 2007-05-14
76 New Cavendish Street, London
Dissolved Corporate (6 parents)
Officer
2007-06-06 ~ dissolved
IIF 16 - Director → ME
16
GALILEO PROPERTIES LIMITED
- now 06221822MISLEX (535) LIMITED - 2007-05-14
C/o Berley, 76 New Cavendish Street, London
Dissolved Corporate (6 parents)
Officer
2007-06-06 ~ dissolved
IIF 15 - Director → ME
17
GREAT MALVERN HOLDINGS LIMITED
- now 00816255TEN MOUNT ROW LIMITED - 1987-01-07
6th Floor Kings House, 9-10 Haymarket, London, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Officer
2003-01-01 ~ now
IIF 7 - Director → ME
2005-04-06 ~ 2007-08-07
IIF 44 - Secretary → ME
18
HALCYON BUILDING SERVICES LIMITED
06974602 249 Cranbrook Road, Ilford, Essex
Dissolved Corporate (4 parents)
Officer
2009-07-28 ~ dissolved
IIF 20 - Director → ME
19
COLLIER STREET PROPERTIES LIMITED - 1991-03-15
SHELFCO (NO. 231) LIMITED - 1988-09-21
4th Floor Calls Landing, 36-38 The Calls, Leeds, England
Active Corporate (9 parents, 4 offsprings)
Officer
1992-04-13 ~ 2019-08-01
IIF 11 - Director → ME
20
JUBILEE INDUSTRIAL ESTATES LIMITED
04554008 Suite 1, 1st Floor 1 Duchess Street, London
Dissolved Corporate (6 parents)
Officer
2002-10-04 ~ dissolved
IIF 9 - Director → ME
21
JUBILEE INDUSTRIAL INVESTMENTS LIMITED
04554030 4th Floor Calls Landing, 36-38 The Calls, Leeds, England
Active Corporate (8 parents, 1 offspring)
Officer
2002-10-04 ~ 2021-06-01
IIF 8 - Director → ME
22
249 Cranbrook Road, Ilford, Essex
Dissolved Corporate (4 parents)
Officer
2008-08-04 ~ dissolved
IIF 35 - LLP Designated Member → ME
Person with significant control
2016-08-01 ~ dissolved
IIF 1 - Has significant influence or control → OE
IIF 1 - Has significant influence or control as a member of a firm → OE
IIF 1 - Has significant influence or control over the trustees of a trust → OE
23
KINGSBRIDGE HOUSE (FREEHOLD) LIMITED
10212846 Suite 1, 1st Floor, 1 Duchess Street, London, England
Dissolved Corporate (4 parents)
Officer
2016-06-03 ~ dissolved
IIF 29 - Director → ME
24
LEONARDO PROPERTY FUND GENERAL PARTNER NO 1 LTD
06634225 Acre House, 11/15 William Road, London
Dissolved Corporate (7 parents)
Officer
2014-10-24 ~ dissolved
IIF 12 - Director → ME
25
LEONARDO PROPERTY FUND NOMINEES LTD
06634219 Acre House, 11/15 William Road, London
Dissolved Corporate (7 parents, 1 offspring)
Officer
2014-10-24 ~ dissolved
IIF 13 - Director → ME
26
PINTON INVESTMENTS LIMITED
- now 04569179 4th Floor Calls Landing, 36-38 The Calls, Leeds, England
Active Corporate (13 parents, 5 offsprings)
Officer
2002-11-27 ~ 2019-07-01
IIF 18 - Director → ME
2002-11-27 ~ 2006-04-01
IIF 43 - Secretary → ME
27
POWIS STREET PROPERTY COMPANY LIMITED
00590682 10 Perrins Lane, Hampstead, London
Active Corporate (26 parents)
Officer
2005-03-21 ~ now
IIF 5 - Director → ME
28
PSPF 30 LLP
OC357235 OC357463, OC370551, OC363842Warning 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) Lynton House, 7-12 Tavistock Square, London
Dissolved Corporate (11 parents)
Officer
2011-11-21 ~ dissolved
IIF 37 - LLP Designated Member → ME
29
PSPF 70 LLP
OC368694 OC357463, OC357235, OC331771Warning 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) Lynton House 7-12 Tavistock Square, London
Dissolved Corporate (18 parents)
Officer
2012-11-30 ~ 2019-03-25
IIF 36 - LLP Designated Member → ME
30
SALISBURY HOUSE WOKINGHAM LIMITED
08382477 249 Cranbrook Road, Ilford, Essex
Dissolved Corporate (1 parent)
Officer
2013-01-30 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
31
249 Cranbrook Road, Ilford, Essex, England
Dissolved Corporate (4 parents)
Officer
2016-11-04 ~ dissolved
IIF 39 - LLP Member → ME
32
Acre House, 11-15 William Road, London
Dissolved Corporate (10 parents)
Officer
2009-12-03 ~ dissolved
IIF 17 - Director → ME
33
Mountview Court 1148 High Road, Whetstone, London
Dissolved Corporate (7 parents)
Officer
2005-02-23 ~ dissolved
IIF 34 - Director → ME
34
76 New Cavendish Street, London
Dissolved Corporate (3 parents)
Officer
2014-11-18 ~ dissolved
IIF 41 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to surplus assets - More than 25% but not more than 50% → OE
35
Suite 1, 1st Floor 1 Duchess Street, London
Dissolved Corporate (7 parents)
Officer
2011-12-02 ~ dissolved
IIF 38 - LLP Designated Member → ME
36
TIQUE TV LIMITED - now
GAIA INVESTMENTS LIMITED - 2006-10-12
PIER HOUSE PROPERTIES (WANDSWORTH) LIMITED
- 2000-02-15
02454177FILEMOTIVE LIMITED - 1990-01-29
5 Queenborough House South 18 Oatlands Chase, Weybridge, Surrey
Dissolved Corporate (13 parents)
Officer
1992-05-21 ~ 1996-12-09
IIF 10 - Director → ME
37
WESTLON TRUST LIMITED - 1977-12-31
Summit House, 12 Red Lion Square, London
Dissolved Corporate (16 parents)
Officer
2002-06-19 ~ dissolved
IIF 19 - Director → ME
38
WHARF STREET MANAGEMENT COMPANY LIMITED
08665742 Celixir House, Stratford Business And Technology Park, Stratford-upon-avon, Warwickshire, United Kingdom
Active Corporate (3 parents)
Officer
2013-08-28 ~ 2014-12-16
IIF 14 - Director → ME