1
ABERDEEN REAL ESTATE INVESTORS OPERATIONS (UK) LIMITED - now
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
03338080SPP REAL ESTATE INVESTMENT MANAGEMENT LIMITED
- 1997-12-04
03338080 1 More London Place, London
Dissolved Corporate (38 parents, 1 offspring)
Officer
1997-03-21 ~ 2001-05-03
IIF 9 - Secretary → ME
2
FEVERPITCH LIMITED - 2005-04-12
25 Farringdon Street, London
Dissolved Corporate (31 parents)
Officer
2019-08-27 ~ 2021-09-09
IIF 56 - Director → ME
2011-05-06 ~ 2021-09-14
IIF 53 - Secretary → ME
3
APJ INVESTMENTS LIMITED - 2005-02-01
9th Floor 25 Farringdon Street, London
Dissolved Corporate (16 parents, 1 offspring)
Officer
2011-03-30 ~ dissolved
IIF 52 - Secretary → ME
4
30 Fenchurch Street, London
Active Corporate (30 parents, 5 offsprings)
Officer
2011-03-18 ~ 2021-09-14
IIF 44 - Secretary → ME
5
ASPEN EUROPEAN HOLDINGS LIMITED
- now 09172494ASPEN FENCHURCH LIMITED
- 2015-01-09
09172494ASPEN NEWCO LIMITED
- 2014-09-02
09172494 30 Fenchurch Street, London
Active Corporate (25 parents, 1 offspring)
Officer
2014-08-12 ~ 2021-09-14
IIF 47 - Secretary → ME
6
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, London
Active Corporate (66 parents)
Officer
2010-12-14 ~ 2021-09-14
IIF 29 - Secretary → ME
7
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, London
Active Corporate (31 parents, 1 offspring)
Officer
2011-04-19 ~ 2021-09-14
IIF 43 - Secretary → ME
8
ASPEN MANAGING AGENCY LIMITED
- now 06459521WHISTLER MANAGING AGENCY LIMITED - 2008-03-27
30 Fenchurch Street, London, England
Active Corporate (47 parents)
Officer
2011-02-23 ~ 2021-09-14
IIF 50 - Secretary → ME
9
30 Fenchurch Street, London
Dissolved Corporate (10 parents)
Officer
2020-04-17 ~ 2021-09-09
IIF 55 - Director → ME
2016-06-22 ~ 2021-09-14
IIF 48 - Secretary → ME
10
25 Farringdon Street, London
Dissolved Corporate (22 parents)
Officer
2011-04-20 ~ 2021-09-14
IIF 49 - Secretary → ME
11
ASPEN UK SYNDICATE SERVICES LIMITED
- now 05313771APJ SERVICES LIMITED
- 2011-03-31
05313771 30 Fenchurch Street, London, England
Active Corporate (28 parents)
Officer
2011-03-30 ~ 2021-09-14
IIF 46 - Secretary → ME
12
ASPEN UNDERWRITING LIMITED
- now 06459518WHISTLER UNDERWRITING LIMITED - 2008-03-27
30 Fenchurch Street, London, United Kingdom
Active Corporate (24 parents)
Officer
2011-05-06 ~ 2021-09-14
IIF 51 - Secretary → ME
13
William Harvey Research Institute, Charterhouse Square, London, England
Active Corporate (22 parents)
Officer
2006-02-15 ~ 2020-10-16
IIF 54 - Director → ME
2005-05-11 ~ 2020-10-16
IIF 40 - Secretary → ME
Person with significant control
2016-04-06 ~ 2025-07-16
IIF 59 - Has significant influence or control → OE
14
The Scalpel 18th Floor, 52 Lime Street, London, England
Receiver Action Corporate (24 parents)
Officer
1995-06-12 ~ 1996-01-30
IIF 7 - Secretary → ME
15
BRITISH STERILIZER LIMITED - now
SPARE 10 LIMITED
- 1994-09-13
02829431 02519619, 08904763, 09226992Warning 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) Orchard Way, Calladine Park, Sutton In Ashfield, Nottinghamshire
Dissolved Corporate (7 parents)
Officer
1993-06-23 ~ 1993-12-23
IIF 58 - Director → ME
16
110 Queen Street, Glasgow
Dissolved Corporate (33 parents)
Officer
1994-03-31 ~ 1996-08-30
IIF 18 - Secretary → ME
17
CALEDONIAN LAND PROPERTIES LIMITED
- now SC121349BOTHWELL STREET PROPERTIES NO. 1 LIMITED
- 1990-08-02
SC121349 110 Queen Street, Glasgow
Dissolved Corporate (37 parents)
Officer
~ 1996-08-30
IIF 20 - Secretary → ME
1994-03-31 ~ 1994-03-24
IIF 17 - Secretary → ME
18
CARLTON HEALTHCARE LIMITED
- now 02234232SAGEHOLD LIMITED - 1988-08-03
1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (30 parents)
Officer
1995-05-12 ~ 1996-08-30
IIF 13 - Secretary → ME
19
CLIFTON MANAGEMENT COMPANY LIMITED
- now 02279452APPRENTICESHIP LIMITED - 1988-09-22
C/o Urang Property Management Ltd, 196 New Kings Road, London, England
Active Corporate (34 parents)
Officer
1994-03-31 ~ 1994-10-26
IIF 36 - Secretary → ME
20
1 Plough Place, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2008-04-10 ~ 2008-06-13
IIF 5 - Secretary → ME
21
C/o Sedulo Office 605, Albert House 256-260 Old Street, London, England
Active Corporate (60 parents)
Officer
1998-04-29 ~ 2001-03-06
IIF 26 - Secretary → ME
22
HAMMERSON INVESTMENTS (NO.35) LIMITED - now
SPITALFIELDS SPACE MANAGEMENT LIMITED
- 2011-12-07
02671082TAXITRADE LIMITED - 1992-03-06
Kings Place, 90 York Way, London
Dissolved Corporate (34 parents)
Officer
1999-03-04 ~ 2000-12-20
IIF 11 - Secretary → ME
23
HESDIN INVESTMENTS LIMITED - now
SWEDISH PENSIONS PROPERTY INVESTMENTS LIMITED
- 1998-05-06
02353459SHELFCO (NO. 382) LIMITED - 1989-10-31
Town Wall House, Balkerne Hill, Colchester, Essex
Dissolved Corporate (34 parents)
Officer
1994-03-31 ~ 1998-03-12
IIF 28 - Secretary → ME
24
HUDSON PLACE MANAGEMENT LIMITED
02597591 The Studio, 16 Cavaye Place, London
Active Corporate (26 parents)
Officer
1994-03-31 ~ 1994-05-10
IIF 27 - Secretary → ME
25
MOUNTVIEW CHAUFFEUR LIMITED - now
EXECUTIVE FIRST LIMITED
- 2009-08-27
04589144 Elm Yard, 13 - 16 Elm Street, London, England
Dissolved Corporate (16 parents)
Officer
2006-01-18 ~ 2008-06-13
IIF 38 - Secretary → ME
26
MOUNTVIEW GROUND TRANSPORT LIMITED - now
Elm Yard, 13 - 16 Elm Street, London, England
Dissolved Corporate (14 parents)
Officer
2006-03-10 ~ 2008-06-13
IIF 35 - Secretary → ME
27
MOUNTVIEW HOUSE GROUP LIMITED - now
Elm Yard, 13 - 16 Elm Street, London, England
Dissolved Corporate (19 parents, 11 offsprings)
Officer
2006-01-18 ~ 2008-06-13
IIF 37 - Secretary → ME
28
Elm Yard, 13 - 16 Elm Street, London, England
Dissolved Corporate (20 parents)
Officer
2006-01-18 ~ 2008-06-13
IIF 32 - Secretary → ME
29
OT 24 LIMITED - now
FIRST CONNEXTIONS LIMITED
- 2015-06-03
06508450 1 Plough Place, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2008-02-19 ~ 2008-06-13
IIF 19 - Secretary → ME
30
C/o Grant Thornton,11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
In Administration Corporate (47 parents, 2 offsprings)
Officer
1997-03-14 ~ 1998-06-09
IIF 3 - Secretary → ME
31
PRINCIPAL CORPORATE SECRETARIAL SERVICES LIMITED
- now 11925112PGI SECRETARIAL SERVICES (EUROPE) LIMITED - 2019-05-07
1 Wood Street, London, England
Active Corporate (8 parents, 22 offsprings)
Officer
2021-12-14 ~ 2023-01-06
IIF 57 - Director → ME
2021-12-14 ~ 2023-01-06
IIF 45 - Secretary → ME
32
QUEEN'S ARCADE (CARDIFF) LIMITED
03482505 33 Cavendish Square, London
Dissolved Corporate (18 parents)
Officer
1997-12-11 ~ 1997-12-19
IIF 8 - Secretary → ME
33
QUERIST INVESTMENTS LIMITED - 1999-03-31
DE FACTO 362 LIMITED - 1996-01-29
62 Dean Street, London, England
Active Corporate (13 parents, 3 offsprings)
Officer
2004-06-11 ~ 2005-03-22
IIF 1 - Secretary → ME
34
QUESTER ACADEMIC GP LIMITED
- now 04395109DE FACTO 984 LIMITED - 2002-06-20
62 Dean Street, London, England
Dissolved Corporate (21 parents)
Officer
2004-06-11 ~ 2005-03-22
IIF 15 - Secretary → ME
35
FLOWERING LIMITED - 1988-12-12
62 Dean Street, London, England
Dissolved Corporate (15 parents, 1 offspring)
Officer
2004-06-11 ~ 2005-03-22
IIF 22 - Secretary → ME
36
QUESTER LIMITED - 1990-04-11
FALLODEN INVESTMENTS LIMITED - 1987-06-18
FERRYMORES LIMITED - 1985-08-16
33 Glasshouse Street, London
Dissolved Corporate (11 parents)
Officer
2004-06-11 ~ 2005-03-22
IIF 23 - Secretary → ME
37
QUESTER VENTURE PARTICIPATIONS LIMITED
- now 04204689DE FACTO 933 LIMITED - 2001-07-25
62 Dean Street, London, England
Dissolved Corporate (13 parents)
Officer
2004-06-11 ~ 2005-03-22
IIF 24 - Secretary → ME
38
RADIO TAXICABS (INTERNATIONAL) LIMITED
03368967 1 Plough Place, London, United Kingdom
Dissolved Corporate (17 parents)
Officer
2006-01-18 ~ 2008-06-13
IIF 39 - Secretary → ME
39
RADIO TAXIS GROUP LIMITED - now
MOUNTVIEW HOUSE GROUP LIMITED - 2014-06-02
MOUNTVIEW CONSOLIDATOR LIMITED - 2014-02-15
1 Plough Place, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2008-02-18 ~ 2008-06-13
IIF 4 - Secretary → ME
40
RADIO TAXIS LIMITED - now
RADIO TAXICABS (LONDON) LIMITED
- 2014-04-15
05036085RADIO TAXIS GROUP LIMITED - 2004-06-16
1 Plough Place, London, United Kingdom
Dissolved Corporate (15 parents)
Officer
2006-01-18 ~ 2008-06-13
IIF 31 - Secretary → ME
41
33 Cavendish Square, London
Dissolved Corporate (27 parents)
Officer
1997-05-16 ~ 1997-12-19
IIF 21 - Secretary → ME
42
RICHMOND ICE RINK LIMITED
- now 00275066SPORTS-DROME LIMITED - 1980-12-31
243 Knightsbridge, London
Dissolved Corporate (13 parents)
Officer
1995-05-12 ~ dissolved
IIF 10 - Secretary → ME
43
RYSBRIDGE ESTATES LIMITED
- now 02178607PORTRENT LIMITED - 1988-01-19
Hill House, 1 Little New Street, London
Dissolved Corporate (26 parents)
Officer
1997-05-16 ~ 1998-03-25
IIF 16 - Secretary → ME
44
SPARK IMPACT LIMITED - now
QUESTER VENTURE MANAGERS LIMITED
- 2010-04-22
02323420PARQUEST CAPITAL MANAGEMENT LIMITED - 2001-01-12
AMPLEPINE LIMITED - 1989-02-27
Suite 6c The Plaza Suite 6c The Plaza, 100 Old Hall Street, Liverpool, England
Active Corporate (31 parents, 8 offsprings)
Officer
2004-06-11 ~ 2005-03-22
IIF 25 - Secretary → ME
45
SPARK VENTURE MANAGEMENT LIMITED - now
DE FACTO 165 LIMITED - 1990-04-11
62 Dean Street, London, England
Active Corporate (23 parents, 2 offsprings)
Officer
2004-06-11 ~ 2005-03-22
IIF 14 - Secretary → ME
46
SPIRAC LIMITED - now
ASCOT ENGINEERING LIMITED - 1998-03-17
SPARE 20 LIMITED
- 1993-09-09
02829443 02829431, 02519619, 02793563Warning 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) Spirac House, Thorpe Mead, Banbury, Oxfordshire
Active Corporate (12 parents)
Officer
1993-06-23 ~ 1993-09-01
IIF 41 - Director → ME
47
SPITALFIELDS DEVELOPMENTS LIMITED
- now 02025411JEWELTRY LIMITED - 1986-11-28
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (50 parents)
Officer
1997-05-16 ~ 2000-12-20
IIF 12 - Secretary → ME
48
SPITALFIELDS HOLDINGS LIMITED
- now 02268187BROADHIVE LIMITED - 1988-09-02
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (53 parents, 1 offspring)
Officer
1997-05-16 ~ 2000-12-20
IIF 6 - Secretary → ME
49
ST. MICHAEL'S MEWS (LONDON) MANAGEMENT LIMITED
- now 02772322WOLLATYNE LIMITED - 1993-01-29
290 Elgin Avenue, Maida Vale, London, England
Active Corporate (19 parents)
Officer
1994-03-31 ~ 1994-04-28
IIF 2 - Secretary → ME
50
BEALAW (735) LIMITED - 2005-02-17
1 Plough Place, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2006-03-03 ~ 2008-06-13
IIF 34 - Secretary → ME
51
THE LONDON TAXI TIMES LIMITED
- now 03155060SPEED 5348 LIMITED - 1996-02-22
Elm Yard, 13 - 16 Elm Street, London, England
Dissolved Corporate (18 parents)
Officer
2006-01-18 ~ 2008-06-13
IIF 30 - Secretary → ME
52
VISITSWEDEN LIMITED - now
SWEDISH TRAVEL & TOURISM COUNCIL LIMITED - 2006-06-09
SPARE 200 LIMITED
- 1993-08-26
02793563 08671084, 02829443, 08904763Warning 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 Upper Montagu Street, London, United Kingdom
Active Corporate (25 parents)
Officer
1993-02-24 ~ 1993-06-08
IIF 42 - Director → ME
53
Elm Yard, 13 - 16 Elm Street, London, England
Dissolved Corporate (15 parents)
Officer
2006-01-18 ~ 2008-06-13
IIF 33 - Secretary → ME