1
322 Upper Richmond Road, London, United Kingdom
Active Corporate (20 parents)
Officer
2011-06-07 ~ 2014-08-10
IIF 19 - Director → ME
2
The View, Diptford, Totnes, Devon, United Kingdom
Active Corporate (15 parents)
Officer
2003-11-05 ~ 2021-04-30
IIF 29 - Director → ME
3
ALLIANCE FRANCAISE DE LONDRES LIMITED - now
ALLIANCE FRANCAISE TRUSTEES LIMITED
- 2004-11-02
03763700 6 Porter Street, London
Active Corporate (15 parents)
Officer
1999-04-28 ~ 1999-12-14
IIF 5 - Director → ME
1999-04-28 ~ 2000-03-20
IIF 43 - Secretary → ME
4
10 Norwich Street, London
Dissolved Corporate (8 parents)
Officer
2009-04-16 ~ 2009-08-07
IIF 17 - Director → ME
5
BALLYMENA PROPERTY CO. LIMITED
- now 00537798BALLYMENA LIVE STOCK MART LIMITED - 1985-03-12
115 Mount Street, London, United Kingdom
Active Corporate (11 parents)
Officer
2016-10-05 ~ 2020-05-01
IIF 38 - Director → ME
6
115 Mount Street, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2011-08-22 ~ 2021-04-30
IIF 33 - Director → ME
7
TEMPLECO 432 LIMITED - 1999-06-21
C/o Jean-marc Choblet, 27 Neville Street, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2010-03-02 ~ dissolved
IIF 13 - Director → ME
8
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-04-18 during the appointment or period of control
Dissolved on 2020-07-17 during the appointment or period of control
10 Norwich Street, London
Dissolved Corporate (8 parents)
Officer
2004-02-17 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
9
BRIERY PROPERTY COMPANY LIMITED
00477108 The Tarn House, Middlerigg, Windermere, Cumbria
Active Corporate (9 parents)
Officer
2015-05-10 ~ 2021-04-23
IIF 26 - Director → ME
10
20 Cursitor Street, London
Active Corporate (32 parents, 2 offsprings)
Officer
2016-02-26 ~ 2025-03-31
IIF 36 - Director → ME
11
CANNON NOMINEES PROPERTIES LIMITED
02549422 20 Cursitor Street, London
Active Corporate (34 parents)
Officer
2016-02-26 ~ 2025-03-31
IIF 41 - Director → ME
12
Manor Farm, Powder Mill Lane Leigh, Tonbridge, Kent
Active Corporate (7 parents)
Officer
2003-12-09 ~ 2011-05-17
IIF 32 - Director → ME
13
Victoria House, 50-58 Victoria Road, Farnborough, Hampshire, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2004-02-25 ~ 2014-07-31
IIF 23 - Director → ME
14
10 Norwich Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2016-12-22 ~ now
IIF 14 - Director → ME
15
EMBLETON TRUST CORPORATION LIMITED
05117078 20 Cursitor Street, London
Active Corporate (34 parents, 10 offsprings)
Officer
2004-04-30 ~ now
IIF 10 - Director → ME
16
EYEWORTH PROPERTIES (HANTS) LIMITED
01231942 115 Mount Street, London, United Kingdom
Active Corporate (13 parents)
Officer
2016-11-17 ~ 2021-04-30
IIF 40 - Director → ME
17
FLIXTON PROPERTY COMPANY LIMITED
01543533 115 Mount Street, London, United Kingdom
Active Corporate (11 parents)
Officer
2016-10-05 ~ 2020-05-01
IIF 35 - Director → ME
18
115 Mount Street, London, United Kingdom
Active Corporate (11 parents)
Officer
2016-10-05 ~ 2020-05-01
IIF 42 - Director → ME
19
Office 15 Bramley House 2a, Bramley Road, Long Eaton, Nottinghamshire, United Kingdom
Active Corporate (7 parents)
Officer
2004-01-21 ~ 2015-02-09
IIF 18 - Director → ME
20
22 Chancery Lane, London, United Kingdom
Active Corporate (2 parents)
Officer
2023-06-16 ~ now
IIF 15 - Director → ME
21
10 Norwich Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-01-31 ~ dissolved
IIF 7 - Director → ME
22
115 Mount Street, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2003-10-15 ~ 2021-04-30
IIF 24 - Director → ME
23
115 Mount Street, London, United Kingdom
Active Corporate (14 parents)
Officer
2003-10-15 ~ 2021-04-30
IIF 20 - Director → ME
24
LOXLEY PROPERTIES LIMITED
- now 02109404OPTIONPROJECT LIMITED - 1987-06-18
115 Mount Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2016-10-05 ~ 2021-04-30
IIF 37 - Director → ME
25
MACFARLANES LLP
OC334406 02292048, 02292048, 01153163Warning 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) 20 Cursitor Street, London
Active Corporate (199 parents, 8 offsprings)
Officer
2008-05-01 ~ 2025-03-31
IIF 6 - LLP Member → ME
26
20 Cursitor Street, London
Active Corporate (55 parents)
Officer
2004-07-20 ~ 2025-03-31
IIF 30 - Director → ME
27
MALVIN INVESTMENT COMPANY LIMITED
00557666 10 Norwich Street, London
Active Corporate (8 parents)
Officer
2006-04-06 ~ now
IIF 12 - Director → ME
28
The View, Diptford, Totnes, Devon, United Kingdom
Active Corporate (15 parents)
Officer
2003-11-05 ~ 2021-04-30
IIF 27 - Director → ME
29
10 Norwich Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2023-02-15 ~ now
IIF 8 - Director → ME
30
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2026-02-16 during the appointment or period of control
12 Carden Place, Aberdeen
Liquidation Corporate (10 parents)
Officer
2004-02-17 ~ 2021-04-30
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ 2024-09-12
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
2024-09-03 ~ now
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
31
The View, Diptford, Totnes, Devon, United Kingdom
Active Corporate (15 parents)
Officer
2003-11-05 ~ 2021-04-30
IIF 31 - Director → ME
32
115 Mount Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2017-12-11 ~ 2021-04-30
IIF 4 - Director → ME
33
115 Mount Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2003-10-15 ~ 2021-04-30
IIF 28 - Director → ME
34
RUSHETT COMMON PROPERTIES LIMITED
01568939 115 Mount Street, London, United Kingdom
Active Corporate (11 parents)
Officer
2011-08-22 ~ 2021-04-30
IIF 34 - Director → ME
35
C/o Crawford & Lockhart, 7 -11 Linenhall Street, Belfast
Active Corporate (10 parents)
Officer
2016-10-05 ~ 2020-05-01
IIF 39 - Director → ME
36
TARN HOUSE PROPERTY COMPANY LIMITED
01443648Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-07-21
Dissolved on 2023-02-08
The Old Town Hall 71, Christchurch Road, Ringwood
Dissolved Corporate (10 parents)
Officer
2015-05-07 ~ 2022-07-15
IIF 16 - Director → ME
37
115 Mount Street, London, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2003-10-15 ~ 2021-04-30
IIF 9 - Director → ME
38
115 Mount Street, London, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2003-10-15 ~ 2021-04-30
IIF 22 - Director → ME
39
W.A. PHILLIPS PROPERTIES LIMITED
01581919 Manor Farm Powder Mill Lane, Leigh, Tonbridge, Kent
Dissolved Corporate (7 parents)
Officer
2003-12-09 ~ 2011-02-08
IIF 21 - Director → ME