1
7-11 PRINCES GATE LIMITED
- now 06394551CHICKSAND SECURITIES LIMITED
- 2010-05-13
06394551WB CO (1426) LIMITED - 2007-11-07
16 Finchley Road, London
Active Corporate (12 parents, 1 offspring)
Officer
2007-11-27 ~ 2010-08-31
IIF 42 - Director → ME
2
96 PARK STREET PROPERTY LIMITED
- now 04686735 Baird House, St. Cross Street, London, England
Active Corporate (4 parents)
Officer
2003-03-05 ~ now
IIF 33 - Director → ME
3
ARTILLERY SECURITIES LIMITED
- now 05258571WB CO (1339) LIMITED
- 2004-11-18
05258571 05778351, 06048610, 04149991Warning 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) Baird House, 15-17 St. Cross Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2004-11-18 ~ now
IIF 29 - Director → ME
4
DREAMNEAT LIMITED - 1995-07-11
Cedar House, Hazell Drive, Newport
Active Corporate (30 parents, 1 offspring)
Officer
1998-03-25 ~ 2004-12-03
IIF 35 - Director → ME
5
BLOSSOM SECURITIES LIMITED
- now 06019275WB CO (1396) LIMITED - 2006-12-08
Baird House, 15-17 St. Cross Street, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2006-12-14 ~ now
IIF 32 - Director → ME
6
Baird House, 15-17 St. Cross Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2020-03-24 ~ now
IIF 28 - Director → ME
7
BRUSHFIELD SECURITIES LIMITED
- now 06316636WB CO (1416) LIMITED - 2007-09-13
Baird House, 15-17 St. Cross Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2007-10-09 ~ now
IIF 16 - Director → ME
8
BUCKMINSTER DEVELOPMENTS LIMITED
00845496 Grange Farmyard Main Street, Buckminster, Grantham, England
Active Corporate (7 parents)
Person with significant control
2016-04-06 ~ now
IIF 53 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 53 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 53 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
9
BUCKMINSTER FARMING COMPANY LIMITED
- now 01574442LUGADRIVE LIMITED - 1981-12-31
Grange Farmyard Main Street, Buckminster, Grantham, England
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ now
IIF 52 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 52 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 52 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
10
Unit 2 Vogans Mill Wharf, Mill Street, London, England
Active Corporate (31 parents)
Officer
~ 1992-02-20
IIF 47 - Director → ME
11
CITYSTYLE LIVING (BANGOR WHARF) LIMITED - now
WB CO (1429) LIMITED
- 2008-02-08
06394646 06221228, 06645236, 06394551Warning 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) 2 Estuary Boulevard, Speke, Liverpool, England
Dissolved Corporate (22 parents)
Officer
2008-02-04 ~ 2015-08-13
IIF 43 - Director → ME
12
CLARGES STREET APARTMENTS LIMITED
- now 06316715WB CO (1421) LIMITED - 2007-09-13
128 Mount Street, London
Dissolved Corporate (5 parents)
Officer
2007-10-23 ~ dissolved
IIF 44 - Director → ME
13
Baird House, 15-17 St. Cross Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2011-07-05 ~ now
IIF 13 - Director → ME
14
Baird House, 15-17 St. Cross Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2011-07-05 ~ now
IIF 31 - Director → ME
15
DURSLEY SECURITIES LIMITED
- now 02819624TRUSHELFCO (NO. 1916) LIMITED
- 1993-10-01
02819624 02819725, 02819747, 02819722Warning 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) 70 Grosvenor Street, London
Dissolved Corporate (1 parent)
Officer
1993-10-01 ~ 2007-06-21
IIF 36 - Director → ME
16
WB CO (1371) LIMITED - 2006-02-15
128 Mount St, London
Dissolved Corporate (5 parents)
Officer
2006-02-21 ~ dissolved
IIF 49 - Director → ME
17
FOLGATE SECURITIES LIMITED
- now 05543488WB CO (1368) LIMITED - 2006-01-06
Baird House, 15-17 St. Cross Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2006-01-10 ~ now
IIF 7 - Director → ME
18
FOURNIER SECURITIES LIMITED
- now 06221197WB CO (1411) LIMITED - 2007-06-19
70 Grosvenor Street, London
Active Corporate (43 parents)
Officer
2007-06-20 ~ 2010-04-29
IIF 38 - Director → ME
19
Baird House, 15-17 St. Cross Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2020-02-04 ~ now
IIF 23 - Director → ME
20
Grange Farmyard Main Street, Buckminster, Grantham, England
Active Corporate (11 parents, 3 offsprings)
Officer
2010-10-01 ~ now
IIF 1 - Director → ME
21
HANBURY SECURITIES LIMITED
- now 06221210WB CO (1412) LIMITED - 2007-06-19
Baird House, 15-17 St. Cross Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2007-06-20 ~ now
IIF 19 - Director → ME
22
Grange Farmyard Main Street, Buckminster, Grantham, England
Active Corporate (11 parents, 2 offsprings)
Officer
2010-10-01 ~ now
IIF 2 - Director → ME
23
HARRY NEAL (LONDON) LIMITED
- 2004-07-30
02454062H.N. GROUP ADVISORY SERVICES LIMITED
- 1992-09-30
02454062 128 Mount St, London
Dissolved Corporate (8 parents)
Officer
~ dissolved
IIF 41 - Director → ME
~ 1992-06-09
IIF 55 - Secretary → ME
24
HARRY NEAL HOLDINGS LIMITED
- now 01278382HARRY NEAL HOLDINGS PLC
- 2003-09-30
01278382HARRY NEAL OVERSEAS LIMITED
- 1996-02-02
01278382 Baird House, 15-17 St. Cross Street, London, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
~ now
IIF 17 - Director → ME
25
Uhy Hacker Young Llp, Quadrant House 4 Thomas More Square, London
Dissolved Corporate (19 parents)
Officer
~ dissolved
IIF 46 - Director → ME
26
ESCORTADMIRE LIMITED - 1995-07-11
Cedar House, Hazell Drive, Newport
Active Corporate (24 parents)
Officer
2004-03-25 ~ 2004-12-03
IIF 37 - Director → ME
27
Baird House, 15-17 St. Cross Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2007-05-01 ~ dissolved
IIF 54 - Director → ME
28
LOLOY PRIVATE CATERING SERVICES LIMITED
- now 02106889SNUGBUFF LIMITED - 1987-07-28
128 Mount St, London
Dissolved Corporate (5 parents)
Officer
2021-03-30 ~ dissolved
IIF 40 - Director → ME
29
MASEFIELD ESTATES LIMITED
- now 02759648TRUSHELFCO (NO. 1860) LIMITED
- 1993-01-07
02759648 02759612, 02727380, 02711002Warning 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) Baird House, 15-17 St. Cross Street, London, United Kingdom
Active Corporate (14 parents)
Officer
1992-12-11 ~ now
IIF 20 - Director → ME
30
Baird House, 15-17 St. Cross Street, London, United Kingdom
Active Corporate (5 parents)
Officer
~ now
IIF 25 - Director → ME
31
MIDDLESEX SECURITIES LIMITED
- now 05305903WB CO (1347) LIMITED - 2005-03-08
Baird House, 15-17 St. Cross Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2005-03-09 ~ now
IIF 8 - Director → ME
32
Baird House, 15-17 St. Cross Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2020-03-24 ~ now
IIF 9 - Director → ME
33
MULLEN & LUMSDEN CONSTRUCTION LIMITED
- now 02661662AVENUE CONSTRUCTION LIMITED
- 1992-07-14
02661662 128 Mount St, London
Dissolved Corporate (14 parents)
Officer
~ dissolved
IIF 39 - Director → ME
34
Baird House, 15-17 St. Cross Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2008-11-26 ~ now
IIF 22 - Director → ME
35
Baird House, 15-17 St. Cross Street, London, England
Active Corporate (4 parents)
Officer
2003-02-26 ~ now
IIF 4 - Director → ME
36
PARK STREET DEVELOPMENTS LIMITED
- now 05778351WB CO (1379) LIMITED - 2006-07-05
128 Mount St, London
Dissolved Corporate (5 parents)
Officer
2006-07-12 ~ dissolved
IIF 48 - Director → ME
37
PARK STREET LIVING LIMITED
- now 06316743WB CO (1422) LIMITED
- 2008-05-20
06316743 06394646, 06645285, 06394551Warning 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) 128 Mount Street, London
Dissolved Corporate (5 parents)
Officer
2007-10-23 ~ dissolved
IIF 34 - Director → ME
38
WB CO (1430) LIMITED
- 2008-02-08
06394645 06394641, 06541992, 06645260Warning 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) Baird House, 15-17 St. Cross Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2008-02-04 ~ now
IIF 30 - Director → ME
39
Baird House, 15-17 St. Cross Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2019-03-18 ~ now
IIF 18 - Director → ME
40
WB CO (1431) LIMITED
- 2008-02-08
06394641 06221197, 06394645, 06541989Warning 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) Baird House, 15-17 St. Cross Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2008-02-04 ~ now
IIF 24 - Director → ME
41
Baird House, 15-17 St. Cross Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2024-12-03 ~ now
IIF 11 - Director → ME
42
SAINT ANSELM MIDDLESEX SECURITIES BELGIUM SPRL
OE028912 486 Avenue Louise, Brussels, Belgium
Removed Corporate (1 parent)
Officer
Responsible for the officer has all the powers necessary for managing and for directing and supervising the business and affairs of the overseas entity, along with any other officers appointed from time to time. 2023-03-27 ~ now
IIF 51 - Managing Officer → ME
43
ST ANSELM PROPERTY COMPANY LIMITED
- now 00476296 Baird House, 15-17 St. Cross Street, London, United Kingdom
Active Corporate (12 parents, 22 offsprings)
Officer
~ now
IIF 15 - Director → ME
44
ST. ANSELM DEVELOPMENT COMPANY LIMITED
- now 02727380TRUSHELFCO (NO. 1850) LIMITED
- 1992-12-22
02727380 02544202, 02759648, 02711002Warning 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) Baird House, 15-17 St. Cross Street, London, United Kingdom
Active Corporate (15 parents, 4 offsprings)
Officer
1992-12-11 ~ now
IIF 12 - Director → ME
45
ST. ANSELM PROPERTY MANAGEMENT LIMITED
02903878 Baird House, 15-17 St. Cross Street, London, England
Active Corporate (11 parents)
Officer
1994-03-02 ~ now
IIF 6 - Director → ME
46
Baird House, 15-17 St. Cross Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2011-07-05 ~ now
IIF 26 - Director → ME
47
THE SARRATT FARMING & WOODLANDS COMPANY LIMITED
- now 03447967 Baird House, 15-17 St. Cross Street, London, England
Active Corporate (6 parents)
Officer
1997-11-21 ~ now
IIF 3 - Director → ME
48
Baird House, 15-17 St. Cross Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2020-02-04 ~ now
IIF 14 - Director → ME
49
TOYNBEE SECURITIES LIMITED
- now 06316626WB CO (1418) LIMITED - 2007-09-13
Baird House, 15-17 St. Cross Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2007-10-09 ~ now
IIF 10 - Director → ME
50
WB CO (1419) LIMITED - 2007-09-13
Baird House, 15-17 St. Cross Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2007-10-23 ~ dissolved
IIF 45 - Director → ME
51
GOULSTON SECURITIES LIMITED - 2019-10-02
GOULSTON SECURITIES LIMITED
- 2011-03-04
06316690WB CO (1420) LIMITED - 2007-09-13
Baird House, 15-17 St. Cross Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2007-10-23 ~ now
IIF 27 - Director → ME
52
WB CO (1326) LIMITED
05126109 04865907, 05305904, 06394551Warning 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) Baird House, 15-17 St. Cross Street, London, England
Active Corporate (5 parents)
Officer
2004-07-19 ~ now
IIF 5 - Director → ME
53
WILKES SECURITIES LIMITED
- now 06316629WB CO (1417) LIMITED - 2007-09-13
Baird House, 15-17 St. Cross Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2007-10-09 ~ now
IIF 21 - Director → ME
54
WILLIAM ROBINSON GRAVETYE CHARITY
06876284 34 Dalkeith Grove, Stanmore, England
Active Corporate (23 parents)
Officer
2011-09-12 ~ 2020-09-11
IIF 50 - Director → ME