1
OLD BRIDGE INVESTMENT PROPERTIES LIMITED
- 2018-03-06
08887044ABROTEX SOLUTIONS LIMITED - 2014-09-25
16 Great Queen Street, London, England
Active Corporate (3 parents)
Person with significant control
2016-04-06 ~ 2025-11-07
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
2
4th Floor, 35 New Bridge Street, London
Dissolved Corporate (6 parents)
Officer
1992-02-20 ~ dissolved
IIF 18 - Director → ME
3
Unit 9 The Courtyard, Gowan Avenue, London
Active Corporate (2 parents)
Officer
2015-01-21 ~ now
IIF 25 - Secretary → ME
4
4 The Courtyard, Gowan Avenue, London
Active Corporate (11 parents)
Officer
1994-07-29 ~ 1997-06-15
IIF 2 - Director → ME
2001-02-01 ~ now
IIF 14 - Director → ME
5
9 The Courtyard, Gowan Avenue, London
Active Corporate (6 parents)
Officer
1993-08-11 ~ now
IIF 15 - Director → ME
Person with significant control
2016-08-04 ~ now
IIF 28 - Ownership of shares – 75% or more → OE
6
HABERDASHERS' ASKE'S FEDERATION TRUST - now
HABERDASHERS' ASKE'S HATCHAM COLLEGE TRUST
- 2010-01-06
02535091 Haberdashers' Hatcham College, Pepys Road, London, England
Active Corporate (125 parents, 2 offsprings)
Officer
1998-11-25 ~ 2004-08-31
IIF 4 - Director → ME
7
Haberdashers Askes Hatcham, College, Pepys Road, London
Dissolved Corporate (16 parents)
Officer
2004-01-08 ~ 2008-08-31
IIF 7 - Director → ME
8
Haberdashers Askes Hatcham, College, Pepys Road, New Cross, London
Active Corporate (23 parents)
Officer
1999-09-27 ~ 2008-12-31
IIF 6 - Director → ME
9
LONDON & PARIS ESTATES LIMITED
- now 00922116BEAUVILLE PROPERTY HOLDINGS & SECURITIES LIMITED
- 1980-12-31
00922116 Tomlinsons, St Johns Court 72 Gartside Street, Manchester
Dissolved Corporate (9 parents)
Officer
(before 1992-03-02) ~ dissolved
IIF 13 - Director → ME
10
LONDON & PARIS SECURITIES LIMITED
- now 00915082INTERLAND PROJECT MANAGEMENT (NORTH) LIMITED
- 1981-12-31
00915082 4th Floor, 35 New Bridge Street, London
Dissolved Corporate (3 parents)
Officer
(before 1991-11-30) ~ dissolved
IIF 12 - Director → ME
11
LONG ACRE DEVELOPMENTS LIMITED
- now 03260630FIRSTVIEW DEVELOPMENTS LIMITED
- 1996-11-22
03260630 4th Floor, 35 New Bridge Street, London
Dissolved Corporate (6 parents)
Officer
1996-11-01 ~ dissolved
IIF 20 - Director → ME
12
1 More London Place, London, United Kingdom
Dissolved Corporate (32 parents)
Officer
1992-01-28 ~ 1996-04-10
IIF 8 - Director → ME
13
4th Floor, 35 New Bridge Street, London
Dissolved Corporate (5 parents)
Officer
(before 1992-01-20) ~ dissolved
IIF 19 - Director → ME
14
NAZARETH CARE CHARITABLE TRUST - now
VICTOIRE LARMENIER FOUNDATION
- 2010-09-17
05518564 Larmenier Centre, 162 East End Road, East Finchley, London
Active Corporate (44 parents, 10 offsprings)
Officer
2005-11-13 ~ 2007-06-27
IIF 3 - Director → ME
15
NEW BRIDGE INVESTMENT PROPERTIES LIMITED
- now 08891214NICHETEX SOFTWARE LIMITED - 2014-09-25
16 Great Queen Street, London, England
Active Corporate (3 parents)
Person with significant control
2016-04-06 ~ 2025-11-07
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
16
SMITHFIELD CITY GALLERY LIMITED
05650959 16 West Smithfield, London
Dissolved Corporate (5 parents)
Officer
2005-12-12 ~ dissolved
IIF 11 - Director → ME
17
THE BASINGSTOKE PROPERTY COMPANY LIMITED
- now 03418973RBCO 242 LIMITED
- 1997-09-10
03418973 03487776, 03455551, 02798040Warning 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) 5 Cloisters House, 8 Battersea Park Road, London, Select..., United Kingdom
Active Corporate (10 parents)
Officer
1997-09-02 ~ 2016-06-30
IIF 9 - Director → ME
18
THE HABERDASHERS INVESTMENT COMPANY
- now 03036781 Haberdashers Hall, 18 West Smithfield, London
Active Corporate (34 parents)
Officer
2008-05-01 ~ 2013-12-02
IIF 23 - Director → ME
1996-02-27 ~ 1997-11-27
IIF 5 - Director → ME
19
THE HABERDASHERS OPERATING COMPANY
- now 03232032THE HABERDASHERS MANAGEMENT COMPANY (GARRARD HOUSE) - 1998-07-02
Haberdashers Hall, 18 West Smithfield, London
Active Corporate (23 parents)
Officer
2008-05-01 ~ 2013-12-02
IIF 22 - Director → ME
20
THE HABERDASHERS' MILLENNIUM TREASURES TRUST
- now 03237369THE HABERDASHERS' MILLENIUM TREASURES TRUST
- 1997-03-11
03237369 Haberdashers Hall, 18 West Smithfield, London
Active Corporate (47 parents)
Officer
2003-12-02 ~ 2006-12-04
IIF 24 - Director → ME
1996-08-13 ~ 1997-12-02
IIF 10 - Director → ME
21
Sandell St., Waterloo., London
Active Corporate (72 parents)
Officer
2009-12-02 ~ now
IIF 16 - Director → ME
22
Keypoint, 17-23 High Street, Slough, England
Active Corporate (12 parents, 3 offsprings)
Officer
2005-03-10 ~ 2020-04-03
IIF 1 - Director → ME
23
Trinity House 2 Whitbreads Business Centre, Whitbreads Farm Lane Chatham Green, Chelmsford, Essex
Active Corporate (36 parents)
Officer
2011-06-06 ~ 2019-08-05
IIF 21 - Director → ME
24
HAMPSHIRE AND THE ISLE OF WIGHT YOUTH OPTIONS
- 2011-12-12
03184237 Suite 3 Crescent House, The Crescent, Eastleigh, United Kingdom
Active Corporate (53 parents, 1 offspring)
Officer
2010-07-19 ~ 2018-11-19
IIF 17 - Director → ME