1
GOODMAN REAL ESTATE INVESTORS OPERATIONS (UK) LIMITED - 2008-07-09
ARLINGTON PROPERTY INVESTORS OPERATIONS LIMITED - 2007-07-04
ARLINGTON PROPERTY INVESTORS LIMITED - 2005-02-25
ABERDEEN PROPERTY INVESTORS INTERNATIONAL LIMITED - 2004-05-27
ABERDEEN CELEXA PROPERTY INVESTORS LIMITED - 2001-06-04
CELEXA REAL ESTATE INVESTMENT MANAGEMENT LTD - 2001-05-04
SPP REAL ESTATE INVESTMENT MANAGEMENT LIMITED - 1997-12-04
1 More London Place, LondonDissolved corporate (4 parents)
Officer
1997-03-21 ~ 2001-05-03IIF 9 - secretary → ME
2
FEVERPITCH LIMITED - 2005-04-12
25 Farringdon Street, LondonDissolved corporate (4 parents)
Officer
2019-08-27 ~ 2021-09-09IIF 56 - director → ME
2011-05-06 ~ 2021-09-14IIF 53 - secretary → ME
3
30 Fenchurch Street, LondonCorporate (5 parents, 5 offsprings)
Officer
2011-03-18 ~ 2021-09-14IIF 44 - secretary → ME
4
ASPEN FENCHURCH LIMITED - 2015-01-09
ASPEN NEWCO LIMITED - 2014-09-02
30 Fenchurch Street, LondonCorporate (6 parents, 1 offspring)
Officer
2014-08-12 ~ 2021-09-14IIF 47 - secretary → ME
5
WELLINGTON REINSURANCE LIMITED. - 2003-03-04
CITY FIRE INSURANCE COMPANY LIMITED(THE) - 2002-06-24
CITY FIRE OFFICE LIMITED (THE) - 1980-12-31
30 Fenchurch Street, LondonCorporate (9 parents)
Officer
2010-12-14 ~ 2021-09-14IIF 29 - secretary → ME
6
WELLINGTON RE SERVICES LIMITED - 2003-03-04
WELLINGTON LIMITED - 2002-05-24
3265TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2001-10-19
30 Fenchurch Street, LondonCorporate (6 parents, 1 offspring)
Officer
2011-04-19 ~ 2021-09-14IIF 43 - secretary → ME
7
WHISTLER MANAGING AGENCY LIMITED - 2008-03-27
30 Fenchurch Street, London, EnglandCorporate (9 parents)
Officer
2011-02-23 ~ 2021-09-14IIF 50 - secretary → ME
8
30 Fenchurch Street, LondonDissolved corporate (3 parents)
Officer
2020-04-17 ~ 2021-09-09IIF 55 - director → ME
2016-06-22 ~ 2021-09-14IIF 48 - secretary → ME
9
25 Farringdon Street, LondonDissolved corporate (3 parents)
Officer
2011-04-20 ~ 2021-09-14IIF 49 - secretary → ME
10
APJ SERVICES LIMITED - 2011-03-31
30 Fenchurch Street, London, EnglandCorporate (6 parents)
Officer
2011-03-30 ~ 2021-09-14IIF 46 - secretary → ME
11
WHISTLER UNDERWRITING LIMITED - 2008-03-27
30 Fenchurch Street, London, United KingdomCorporate (4 parents)
Officer
2011-05-06 ~ 2021-09-14IIF 51 - secretary → ME
12
William Harvey Research Institute, Charterhouse Square, London, EnglandCorporate (7 parents)
Equity (Company account)
46,857 GBP2024-06-30
Officer
2006-02-15 ~ 2020-10-16IIF 54 - director → ME
2005-05-11 ~ 2020-10-16IIF 40 - secretary → ME
13
The Scalpel 18th Floor, 52 Lime Street, London, EnglandCorporate (3 parents)
Officer
1995-06-12 ~ 1996-01-30IIF 7 - secretary → ME
14
SPARE 10 LIMITED - 1994-09-13
Orchard Way, Calladine Park, Sutton In Ashfield, NottinghamshireDissolved corporate (1 parent)
Officer
1993-06-23 ~ 1993-12-23IIF 58 - director → ME
15
110 Queen Street, GlasgowDissolved corporate (3 parents)
Officer
1994-03-31 ~ 1996-08-30IIF 18 - secretary → ME
16
BOTHWELL STREET PROPERTIES NO. 1 LIMITED - 1990-08-02
AMOBE LIMITED - 1989-11-27
110 Queen Street, GlasgowDissolved corporate (3 parents)
Officer
1994-03-31 ~ 1994-03-24IIF 17 - secretary → ME
~ 1996-08-30IIF 20 - secretary → ME
17
SAGEHOLD LIMITED - 1988-08-03
1020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved corporate (3 parents)
Officer
1995-05-12 ~ 1996-08-30IIF 13 - secretary → ME
18
APPRENTICESHIP LIMITED - 1988-09-22
C/o Urang Property Management Ltd, 196 New Kings Road, London, EnglandCorporate (5 parents)
Equity (Company account)
26 GBP2023-12-31
Officer
1994-03-31 ~ 1994-10-26IIF 36 - secretary → ME
19
1 Plough Place, London, United KingdomDissolved corporate (2 parents)
Officer
2008-04-10 ~ 2008-06-13IIF 5 - secretary → ME
20
Bates, Wells & Braithwaite, 10 Queen Street Place, LondonCorporate (10 parents)
Officer
1998-04-29 ~ 2001-03-06IIF 26 - secretary → ME
21
SPITALFIELDS SPACE MANAGEMENT LIMITED - 2011-12-07
TAXITRADE LIMITED - 1992-03-06
Kings Place, 90 York Way, LondonDissolved corporate (5 parents)
Officer
1999-03-04 ~ 2000-12-20IIF 11 - secretary → ME
22
SWEDISH PENSIONS PROPERTY INVESTMENTS LIMITED - 1998-05-06
SHELFCO (NO. 382) LIMITED - 1989-10-31
Town Wall House, Balkerne Hill, Colchester, EssexDissolved corporate (4 parents)
Officer
1994-03-31 ~ 1998-03-12IIF 28 - secretary → ME
23
The Studio, 16 Cavaye Place, LondonCorporate (6 parents)
Officer
1994-03-31 ~ 1994-05-10IIF 27 - secretary → ME
24
EXECUTIVE FIRST LIMITED - 2009-08-27
Elm Yard, 13 - 16 Elm Street, London, EnglandDissolved corporate (2 parents)
Officer
2006-01-18 ~ 2008-06-13IIF 38 - secretary → ME
25
MATRIX CONNECTIONS LIMITED - 2009-08-27
Elm Yard, 13 - 16 Elm Street, London, EnglandDissolved corporate (2 parents)
Officer
2006-03-10 ~ 2008-06-13IIF 35 - secretary → ME
26
RADIO TAXIS GROUP LIMITED - 2014-06-02
Elm Yard, 13 - 16 Elm Street, London, EnglandDissolved corporate (2 parents, 11 offsprings)
Officer
2006-01-18 ~ 2008-06-13IIF 37 - secretary → ME
27
Elm Yard, 13 - 16 Elm Street, London, EnglandDissolved corporate (3 parents)
Officer
2006-01-18 ~ 2008-06-13IIF 32 - secretary → ME
28
FIRST CONNEXTIONS LIMITED - 2015-06-03
1 Plough Place, London, United KingdomDissolved corporate (2 parents)
Officer
2008-02-19 ~ 2008-06-13IIF 19 - secretary → ME
29
C/o Grant Thornton,11th Floor Landmark St Peter's Square, 1 Oxford Street, ManchesterCorporate (4 parents, 1 offspring)
Officer
1997-03-14 ~ 1998-06-09IIF 3 - secretary → ME
30
PGI SECRETARIAL SERVICES (EUROPE) LIMITED - 2019-05-07
1 Wood Street, London, EnglandCorporate (4 parents, 22 offsprings)
Officer
2021-12-14 ~ 2023-01-06IIF 57 - director → ME
2021-12-14 ~ 2023-01-06IIF 45 - secretary → ME
31
33 Cavendish Square, LondonDissolved corporate (4 parents)
Officer
1997-12-11 ~ 1997-12-19IIF 8 - secretary → ME
32
QUERIST INVESTMENTS LIMITED - 1999-03-31
DE FACTO 362 LIMITED - 1996-01-29
62 Dean Street, London, EnglandCorporate (2 parents, 3 offsprings)
Equity (Company account)
216,198 GBP2024-03-31
Officer
2004-06-11 ~ 2005-03-22IIF 1 - secretary → ME
33
DE FACTO 984 LIMITED - 2002-06-20
62 Dean Street, London, EnglandDissolved corporate (5 parents)
Equity (Company account)
329 GBP2019-03-31
Officer
2004-06-11 ~ 2005-03-22IIF 15 - secretary → ME
34
FLOWERING LIMITED - 1988-12-12
62 Dean Street, London, EnglandDissolved corporate (2 parents)
Officer
2004-06-11 ~ 2005-03-22IIF 22 - secretary → ME
35
QUESTER LIMITED - 1990-04-11
FALLODEN INVESTMENTS LIMITED - 1987-06-18
FERRYMORES LIMITED - 1985-08-16
33 Glasshouse Street, LondonDissolved corporate (2 parents)
Officer
2004-06-11 ~ 2005-03-22IIF 23 - secretary → ME
36
DE FACTO 933 LIMITED - 2001-07-25
62 Dean Street, London, EnglandDissolved corporate (4 parents)
Equity (Company account)
4,622 GBP2019-03-31
Officer
2004-06-11 ~ 2005-03-22IIF 24 - secretary → ME
37
1 Plough Place, London, United KingdomDissolved corporate (2 parents)
Officer
2006-01-18 ~ 2008-06-13IIF 39 - secretary → ME
38
MOUNTVIEW HOUSE GROUP LIMITED - 2014-06-02
MOUNTVIEW CONSOLIDATOR LIMITED - 2014-02-15
MATRIX CONNEXTIONS LIMITED - 2009-08-27
1 Plough Place, London, United KingdomDissolved corporate (2 parents)
Officer
2008-02-18 ~ 2008-06-13IIF 4 - secretary → ME
39
RADIO TAXICABS (LONDON) LIMITED - 2014-04-15
RADIO TAXIS GROUP LIMITED - 2004-06-16
1 Plough Place, London, United KingdomDissolved corporate (2 parents)
Officer
2006-01-18 ~ 2008-06-13IIF 31 - secretary → ME
40
33 Cavendish Square, LondonDissolved corporate (4 parents)
Officer
1997-05-16 ~ 1997-12-19IIF 21 - secretary → ME
41
PORTRENT LIMITED - 1988-01-19
Hill House, 1 Little New Street, LondonDissolved corporate (5 parents)
Officer
1997-05-16 ~ 1998-03-25IIF 16 - secretary → ME
42
QUESTER VENTURE MANAGERS LIMITED - 2010-04-22
PARQUEST CAPITAL MANAGEMENT LIMITED - 2001-01-12
AMPLEPINE LIMITED - 1989-02-27
Suite 6c The Plaza Suite 6c The Plaza, 100 Old Hall Street, Liverpool, EnglandCorporate (2 parents, 4 offsprings)
Profit/Loss (Company account)
41,321 GBP2023-01-01 ~ 2023-12-31
Officer
2004-06-11 ~ 2005-03-22IIF 25 - secretary → ME
43
QUESTER CAPITAL MANAGEMENT LIMITED - 2007-10-24
DE FACTO 165 LIMITED - 1990-04-11
62 Dean Street, London, EnglandCorporate (4 parents, 2 offsprings)
Equity (Company account)
135,286 GBP2024-03-31
Officer
2004-06-11 ~ 2005-03-22IIF 14 - secretary → ME
44
ASCOT ENGINEERING LIMITED - 1998-03-17
SPARE 20 LIMITED - 1993-09-09
Spirac House, Thorpe Mead, Banbury, OxfordshireCorporate (2 parents)
Officer
1993-06-23 ~ 1993-09-01IIF 41 - director → ME
45
JEWELTRY LIMITED - 1986-11-28
Marble Arch House, 66 Seymour Street, London, EnglandCorporate (5 parents)
Officer
1997-05-16 ~ 2000-12-20IIF 12 - secretary → ME
46
BROADHIVE LIMITED - 1988-09-02
Marble Arch House, 66 Seymour Street, London, EnglandCorporate (7 parents, 1 offspring)
Equity (Company account)
30,842,000 GBP2023-12-31
Officer
1997-05-16 ~ 2000-12-20IIF 6 - secretary → ME
47
WOLLATYNE LIMITED - 1993-01-29
290 Elgin Avenue, Maida Vale, London, EnglandCorporate (3 parents)
Equity (Company account)
27,516 GBP2024-03-31
Officer
1994-03-31 ~ 1994-04-28IIF 2 - secretary → ME
48
XETA TAXIS LIMITED - 2006-10-04
BEALAW (735) LIMITED - 2005-02-17
1 Plough Place, London, United KingdomDissolved corporate (2 parents)
Officer
2006-03-03 ~ 2008-06-13IIF 34 - secretary → ME
49
SPEED 5348 LIMITED - 1996-02-22
Elm Yard, 13 - 16 Elm Street, London, EnglandDissolved corporate (2 parents)
Officer
2006-01-18 ~ 2008-06-13IIF 30 - secretary → ME
50
SWEDISH TRAVEL & TOURISM COUNCIL LIMITED - 2006-06-09
SPARE 200 LIMITED - 1993-08-26
5 Upper Montagu Street, London, United KingdomCorporate (3 parents)
Officer
1993-02-24 ~ 1993-06-08IIF 42 - director → ME
51
TAXI NETWORK LIMITED - 2006-10-04
Elm Yard, 13 - 16 Elm Street, London, EnglandDissolved corporate (2 parents)
Officer
2006-01-18 ~ 2008-06-13IIF 33 - secretary → ME