1
1 St James's Market, London, United Kingdom
Active Corporate (13 parents)
Officer
2015-10-21 ~ 2021-07-22
IIF 27 - Director → ME
2
CABLE STREET MANAGEMENT LIMITED
04420442 7 Angel Mews, Cable Street, London
Active Corporate (19 parents)
Officer
2023-05-30 ~ now
IIF 11 - Director → ME
3
Invicta House, 110 Golden Lane, London, England
Active Corporate (25 parents)
Officer
2019-07-23 ~ now
IIF 13 - Director → ME
4
1 St. James's Market, London
Active Corporate (24 parents, 1 offspring)
Officer
2015-09-02 ~ 2018-06-11
IIF 18 - Director → ME
2020-02-28 ~ 2021-07-22
IIF 44 - Director → ME
5
FOSSE PARK WEST NOMINEE LIMITED
10940661 1 St. James's Market, London, United Kingdom
Active Corporate (11 parents)
Officer
2020-02-28 ~ 2021-07-22
IIF 43 - Director → ME
2017-08-31 ~ 2018-06-11
IIF 45 - Director → ME
6
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
2009-07-09 ~ 2010-05-25
IIF 6 - Director → ME
2010-05-25 ~ 2020-02-17
IIF 7 - Director → ME
2020-02-17 ~ 2021-07-22
IIF 4 - Director → ME
7
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
2009-07-09 ~ 2010-05-25
IIF 5 - Director → ME
2010-05-25 ~ 2020-02-17
IIF 8 - Director → ME
2020-02-17 ~ 2021-07-22
IIF 3 - Director → ME
8
HEART OF LONDON BUSINESS ALLIANCE
- now 04293930PICCADILLY CIRCUS PARTNERSHIP - 2007-07-20
80-81 St. Martin's Lane, London, England
Active Corporate (80 parents)
Officer
2009-04-30 ~ 2011-09-07
IIF 14 - Director → ME
2022-01-06 ~ now
IIF 12 - Director → ME
9
1 St. James's Market, London, United Kingdom
Active Corporate (21 parents, 1 offspring)
Officer
2010-11-03 ~ 2014-06-09
IIF 20 - Director → ME
2015-08-17 ~ 2021-07-22
IIF 41 - Director → ME
10
MAGENTA INVESTMENT GP LIMITED - 2013-10-08
1 St James's Market, London
Active Corporate (20 parents)
Officer
2015-08-17 ~ 2021-07-22
IIF 34 - Director → ME
11
TEMPLECO 257 LIMITED - 1995-06-21
17 Old Park Lane, London
Active Corporate (10 parents)
Officer
2021-08-31 ~ now
IIF 2 - Director → ME
12
17 Old Park Lane, London, England
Active Corporate (4 parents)
Officer
2021-09-30 ~ now
IIF 10 - Director → ME
Person with significant control
2021-12-31 ~ now
IIF 1 - Has significant influence or control → OE
13
PALMER ACTIVE SECOND GENERAL PARTNERS LIMITED
05745718 05911524, 05562463, 07437500Warning 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) Time & Life Building, 1 Bruton St, London
Dissolved Corporate (13 parents, 3 offsprings)
Officer
2006-11-13 ~ 2007-04-24
IIF 21 - Director → ME
14
MAPLE HOLDCO LIMITED
- 2012-12-28
07427296 1 St James's Market, London
Active Corporate (11 parents, 16 offsprings)
Officer
2010-11-02 ~ 2021-07-22
IIF 24 - Director → ME
15
SAPPHIRE COURT FREEHOLD LIMITED
07645139 95 London Road, Croydon, Surrey, United Kingdom
Active Corporate (13 parents)
Officer
2023-08-04 ~ 2025-10-20
IIF 15 - Director → ME
16
1 St. James's Market, London
Active Corporate (11 parents, 1 offspring)
Officer
2015-11-02 ~ 2019-01-29
IIF 23 - Director → ME
2020-02-28 ~ 2021-07-22
IIF 22 - Director → ME
17
1 St. James's Market, London
Active Corporate (11 parents)
Officer
2020-02-28 ~ 2021-07-22
IIF 38 - Director → ME
2015-11-05 ~ 2019-01-29
IIF 40 - Director → ME
18
1 St. James's Market, London
Active Corporate (19 parents)
Officer
2015-09-03 ~ 2021-07-22
IIF 28 - Director → ME
19
1 St James's Market, London
Dissolved Corporate (8 parents)
Officer
2015-09-03 ~ dissolved
IIF 17 - Director → ME
20
1 St. James's Market, London
Active Corporate (19 parents)
Officer
2015-09-03 ~ 2021-07-22
IIF 26 - Director → ME
21
1 St James's Market, London
Active Corporate (21 parents)
Officer
2015-09-03 ~ 2021-07-22
IIF 25 - Director → ME
22
1 St James's Market, London, United Kingdom
Active Corporate (21 parents)
Officer
2015-09-03 ~ 2021-07-22
IIF 35 - Director → ME
23
1 St. James's Market, London
Active Corporate (21 parents)
Officer
2015-09-03 ~ 2021-07-22
IIF 37 - Director → ME
24
TCE DECEMBER GP (HOLDCO) LIMITED
07105338 16 New Burlington Place, London
Dissolved Corporate (2 parents)
Officer
2009-12-15 ~ dissolved
IIF 9 - Director → ME
25
1 St. James's Market, London, United Kingdom
Active Corporate (12 parents)
Officer
2020-11-18 ~ 2021-07-22
IIF 42 - Director → ME
26
1 St. James's Market, London, United Kingdom
Active Corporate (11 parents)
Officer
2018-06-15 ~ 2021-07-22
IIF 39 - Director → ME
27
3rd Floor, Heddon House, 149-151 Regent Street, London, United Kingdom
Active Corporate (92 parents)
Officer
2017-04-03 ~ 2021-06-30
IIF 32 - Director → ME
28
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 ~ 2021-07-22
IIF 31 - Director → ME
29
100 Victoria Street, London, United Kingdom
Active Corporate (33 parents)
Officer
2009-12-23 ~ 2021-07-22
IIF 29 - Director → ME
30
100 Victoria Street, London, United Kingdom
Active Corporate (33 parents)
Officer
2009-12-23 ~ 2021-07-22
IIF 30 - Director → ME
31
WESTMINSTER PROPERTY ASSOCIATION LIMITED
08251671 Myo / Wpa, 3 New Street Square, London, England
Active Corporate (45 parents)
Officer
2017-01-10 ~ 2019-02-13
IIF 33 - Director → ME
32
1 St. James's Market, London, United Kingdom
Active Corporate (27 parents, 1 offspring)
Officer
2020-02-28 ~ 2021-07-22
IIF 46 - Director → ME
2015-09-02 ~ 2018-06-11
IIF 16 - Director → ME
33
1 St. James's Market, London
Active Corporate (11 parents)
Officer
2020-02-28 ~ 2021-07-22
IIF 36 - Director → ME
2015-09-02 ~ 2018-06-11
IIF 19 - Director → ME