1
16 Finchley Road, London
Dissolved Corporate (7 parents)
Officer
2003-06-25 ~ 2014-10-07
IIF 6 - Secretary → ME
2
36 ST. JOHN'S WOOD ROAD LTD
- now 05619723 Begbies Traynor (london) Llp, 31st Floor 40 Bank Street, London
Dissolved Corporate (7 parents)
Officer
2005-11-11 ~ 2014-06-03
IIF 16 - Secretary → ME
3
16 Finchley Road, London
Active Corporate (5 parents)
Officer
2003-06-16 ~ 2014-10-07
IIF 23 - Secretary → ME
4
89 Wardour Street, London
Dissolved Corporate (29 parents)
Officer
2003-01-20 ~ 2003-10-07
IIF 9 - Secretary → ME
5
16 Finchley Road, London
Active Corporate (17 parents)
Officer
2008-11-12 ~ 2014-10-08
IIF 48 - Secretary → ME
6
7-11 PRINCES GATE LIMITED
- now 06394551CHICKSAND SECURITIES LIMITED - 2010-05-13
CANAL SECURITIES LIMITED - 2008-01-28
WB CO (1426) LIMITED - 2007-11-07
16 Finchley Road, London
Active Corporate (12 parents, 1 offspring)
Officer
2010-08-31 ~ 2014-10-29
IIF 51 - Secretary → ME
7
16 Finchley Road, London
Dissolved Corporate (5 parents)
Officer
2004-09-01 ~ 2014-10-07
IIF 5 - Secretary → ME
8
16 Finchley Road, London
Active Corporate (6 parents)
Officer
2008-05-08 ~ 2014-10-08
IIF 24 - Secretary → ME
9
ACORN COMMERCIAL ESTATES LTD
- now 08988399BRP PROPERTY MANAGEMENT LIMITED
- 2014-05-06
08988399 16 Finchley Road, London
Active Corporate (5 parents)
Officer
2014-04-09 ~ 2014-10-08
IIF 80 - Secretary → ME
10
ACORN HOLDINGS (LONDON) LIMITED
09142336 16 Finchley Road, London
Active Corporate (5 parents, 1 offspring)
Officer
2014-07-22 ~ 2014-10-10
IIF 85 - Secretary → ME
11
26-28 Bedford Row, London
Dissolved Corporate (8 parents)
Officer
2002-03-06 ~ dissolved
IIF 44 - Secretary → ME
12
TOUCH SKYLINE ASSOCIATES LIMITED
- 2007-04-02
05897950 16 Finchley Road, London
Active Corporate (5 parents)
Officer
2006-08-07 ~ 2014-10-07
IIF 39 - Secretary → ME
13
AMEK INVESTMENTS (CENTRAL LONDON) LIMITED
08861532 16 Finchley Road, London
Active Corporate (3 parents, 4 offsprings)
Officer
2014-01-27 ~ 2014-10-08
IIF 83 - Secretary → ME
14
AMEK INVESTMENTS (COMMERCIAL) LIMITED
05431684 16 Finchley Road, London
Active Corporate (7 parents)
Officer
2005-07-15 ~ 2014-10-07
IIF 21 - Secretary → ME
2005-04-21 ~ 2005-06-20
IIF 19 - Secretary → ME
15
16 Finchley Road, London
Dissolved Corporate (3 parents)
Officer
2014-02-11 ~ 2014-10-10
IIF 81 - Secretary → ME
16
AMEK INVESTMENTS (QUAD PORTFOLIO) LIMITED
08885562 16 Finchley Road, London
Active Corporate (4 parents)
Officer
2014-02-11 ~ 2014-10-08
IIF 84 - Secretary → ME
17
16 Finchley Road, London
Active Corporate (5 parents, 17 offsprings)
Officer
1993-12-15 ~ 2014-09-08
IIF 43 - Secretary → ME
18
16 Finchley Road, London
Active Corporate (7 parents)
Officer
1998-07-27 ~ 2004-07-09
IIF 3 - Director → ME
2004-07-09 ~ 2014-10-07
IIF 31 - Secretary → ME
19
16 Finchley Road, London
Active Corporate (3 parents, 1 offspring)
Officer
2013-06-18 ~ 2014-10-08
IIF 89 - Secretary → ME
20
16 Finchley Road, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
2013-06-18 ~ 2014-10-14
IIF 82 - Secretary → ME
21
16 Finchley Road, London
Active Corporate (4 parents)
Officer
2013-11-15 ~ 2014-10-08
IIF 88 - Secretary → ME
22
CAMBRIDGE TERRACE (AFFORDABLE HOUSING) LIMITED
06902569 16 Finchley Road, London
Dissolved Corporate (6 parents)
Officer
2009-05-12 ~ 2014-10-08
IIF 49 - Secretary → ME
23
16 Finchley Road, London
Active Corporate (3 parents)
Officer
2013-06-07 ~ 2014-10-08
IIF 87 - Secretary → ME
24
CAMBRIDGE TERRACE DEBT FACTORS LIMITED
07477097 16 Finchley Road, London
Active Corporate (5 parents)
Officer
2010-12-23 ~ 2014-10-08
IIF 18 - Secretary → ME
25
CAMBRIDGE TERRACE DEVELOPMENTS LTD
- now 06173175MATTERHORN CAPITAL CAMBRIDGE TERRACE LIMITED
- 2007-08-14
06173175 16 Finchley Road, London
Active Corporate (8 parents, 1 offspring)
Officer
2007-03-20 ~ 2014-10-22
IIF 20 - Secretary → ME
26
CAMDEN RESIDENTIAL (REDEVELOPMENT) LTD
06234902 16 Finchley Road, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2007-05-02 ~ 2014-10-14
IIF 34 - Secretary → ME
27
CEDARLODGE DEVELOPMENTS LIMITED
08574527 16 Finchley Road, London
Active Corporate (3 parents)
Officer
2013-06-18 ~ 2014-10-08
IIF 86 - Secretary → ME
28
16 Finchley Road, London
Active Corporate (6 parents, 1 offspring)
Officer
2005-11-07 ~ 2014-10-07
IIF 22 - Secretary → ME
29
16 Finchley Road, London
Active Corporate (7 parents)
Officer
1994-02-22 ~ 2014-10-07
IIF 46 - Secretary → ME
30
COOPER DEVELOPMENTS (ST EDMUNDS TERRACE RENTALS) LIMITED
08509777 16 Finchley Road, London
Dissolved Corporate (4 parents)
Officer
2013-04-30 ~ 2014-10-08
IIF 50 - Secretary → ME
31
Adams Mitchell, 109 Gloucester Place, London
Dissolved Corporate (4 parents)
Officer
2006-10-31 ~ dissolved
IIF 38 - Secretary → ME
32
109 Gloucester Place, London
Dissolved Corporate (4 parents)
Officer
2006-10-31 ~ dissolved
IIF 36 - Secretary → ME
33
CORNWALL TERRACE INVESTMENTS LIMITED
- now 05855096PRO-GAME SALES LIMITED
- 2006-08-29
05855096 Adams Mitchell, 109 Gloucester Place, London
Dissolved Corporate (4 parents)
Officer
2006-06-22 ~ dissolved
IIF 42 - Secretary → ME
34
16 Finchley Road, London
Active Corporate (5 parents, 1 offspring)
Officer
2007-12-21 ~ 2014-10-08
IIF 27 - Secretary → ME
35
ESTAMOS PROPERTY COMPANY LIMITED
05888789 16 Finchley Road, London
Active Corporate (5 parents)
Officer
2006-07-27 ~ 2014-10-07
IIF 53 - Secretary → ME
36
16 Finchley Road, London, England
Active Corporate (6 parents, 1 offspring)
Officer
1999-05-28 ~ 2014-12-18
IIF 52 - Secretary → ME
37
109 Gloucester Place, London
Dissolved Corporate (5 parents)
Officer
2002-11-01 ~ dissolved
IIF 47 - Secretary → ME
38
16 Finchley Road, London
Active Corporate (6 parents, 3 offsprings)
Officer
2006-12-04 ~ 2014-10-07
IIF 75 - Secretary → ME
39
109 Gloucester Place, London
Dissolved Corporate (4 parents)
Officer
2006-10-31 ~ dissolved
IIF 26 - Secretary → ME
40
RABBIT'S PROPERTY COMPANY LIMITED
- 2002-01-18
04315130 16-18 Warrior Square, Southend-on-sea, Essex, England
Active Corporate (20 parents)
Officer
2002-01-11 ~ 2002-02-02
IIF 56 - Secretary → ME
41
HERITAGE RESTORATION (LONDON) LIMITED
- now 03859256 16 Finchley Road, London
Active Corporate (7 parents)
Officer
1999-11-04 ~ 2014-10-06
IIF 69 - Secretary → ME
42
102 Fulham Palace Road Hammersmith, London, United Kingdom
Active Corporate (8 parents)
Officer
2013-03-04 ~ 2014-01-24
IIF 2 - Director → ME
2014-02-24 ~ 2014-10-08
IIF 91 - Secretary → ME
43
16 Finchley Road, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2007-03-28 ~ 2014-10-08
IIF 4 - Secretary → ME
44
16 Finchley Road, London
Active Corporate (5 parents, 3 offsprings)
Officer
2006-12-04 ~ 2014-10-07
IIF 71 - Secretary → ME
45
16 Finchley Road, London
Dissolved Corporate (6 parents, 1 offspring)
Officer
2007-02-14 ~ 2014-10-08
IIF 37 - Secretary → ME
46
16 Finchley Road, London
Active Corporate (5 parents)
Officer
2007-02-13 ~ 2014-10-08
IIF 68 - Secretary → ME
47
16 Finchley Road, London
Active Corporate (7 parents, 3 offsprings)
Officer
1998-06-17 ~ 2014-10-07
IIF 59 - Secretary → ME
48
16 Finchley Road, London
Active Corporate (6 parents, 3 offsprings)
Officer
1999-06-21 ~ 2014-10-07
IIF 64 - Secretary → ME
49
16 Finchley Road, London
Dissolved Corporate (8 parents)
Officer
2006-11-09 ~ 2014-10-07
IIF 28 - Secretary → ME
50
MACSCO 4 LIMITED
06293640 08025739, 11490861, 06293608Warning 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) 16 Finchley Road, London
Dissolved Corporate (6 parents)
Officer
2008-04-04 ~ 2014-10-08
IIF 10 - Secretary → ME
51
MANAGEMENT NOMINEES (REVERSIONS) LIMITED
05719532 16 Finchley Road, London
Active Corporate (8 parents)
Officer
2007-12-07 ~ 2014-10-07
IIF 70 - Secretary → ME
52
MARCO POLO HOUSE ADVISORY LIMITED
05972740 16 Finchley Road, London
Active Corporate (5 parents)
Officer
2006-10-20 ~ 2014-10-07
IIF 65 - Secretary → ME
53
MARCUS COOPER PROPERTY CONSULTING LTD
- now 05917132CORNWALL TERRACE PROJECT MANAGEMENT LIMITED
- 2009-05-19
05917132 16 Finchley Road, London
Active Corporate (5 parents)
Officer
2006-08-25 ~ 2014-10-07
IIF 55 - Secretary → ME
54
MATTERHORN CAPITAL CORNWALL TERRACE LIMITED
05816861 16 Finchley Road, London
Dissolved Corporate (8 parents)
Officer
2006-05-15 ~ 2014-10-08
IIF 66 - Secretary → ME
55
MATTERHORN CAPITAL ST.JOHN'S WOOD LTD
- now 05619722LODGE ROAD (ST JOHN'S WOOD) LIMITED
- 2005-12-20
05619722 1066 London Road, Leigh On Sea, Essex
Liquidation Corporate (7 parents, 2 offsprings)
Officer
2005-11-11 ~ 2014-10-07
IIF 67 - Secretary → ME
56
MAYFAIR RESIDENTIAL INVESTMENTS LIMITED
05479849 16 Finchley Road, London
Active Corporate (6 parents)
Officer
2005-06-14 ~ 2014-10-07
IIF 54 - Secretary → ME
57
16 Finchley Road, London
Active Corporate (4 parents, 1 offspring)
Officer
2014-06-05 ~ 2014-09-26
IIF 79 - Secretary → ME
58
MCG (FINCHLEY ROAD) LIMITED
- now 08574567JACKTREE DEVELOPMENTS LIMITED
- 2014-07-07
08574567 16 Finchley Road, London
Active Corporate (4 parents)
Officer
2013-06-18 ~ 2014-10-10
IIF 78 - Secretary → ME
59
ANASTASIA CONSULTING (UK) LIMITED
- 2014-09-17
08596640 16 Finchley Road, London
Active Corporate (3 parents)
Officer
2013-07-04 ~ 2014-10-08
IIF 90 - Secretary → ME
60
16 Finchley Road, London
Dissolved Corporate (4 parents, 10 offsprings)
Officer
2010-06-17 ~ 2014-10-08
IIF 14 - Secretary → ME
61
MSQ FREEHOLD LIMITED - now
C/o Urang Property Management Limited, 196 New Kings Road, London, England
Active Corporate (13 parents)
Officer
2008-12-01 ~ 2011-02-17
IIF 76 - Secretary → ME
62
16 Finchley Road, London
Active Corporate (5 parents, 1 offspring)
Officer
2008-07-02 ~ 2014-10-08
IIF 77 - Secretary → ME
63
MYDDELTON SQUARE INVESTMENTS LTD
- now 06588789MYDDLETON SQUARE INVESTMENTS LIMITED
- 2008-06-24
06588789 16 Finchley Road, London
Active Corporate (5 parents)
Officer
2008-05-09 ~ 2014-10-13
IIF 74 - Secretary → ME
64
ROPEPOINTS LIMITED - 2003-07-06
Lawrence House, Goodwyn Avenue Mill Hill, London
Dissolved Corporate (7 parents)
Officer
2005-09-05 ~ dissolved
IIF 17 - Secretary → ME
65
HOLAW (329) LIMITED - 1995-09-20
16 Finchley Road, London
Dissolved Corporate (15 parents)
Officer
2005-09-05 ~ 2014-09-23
IIF 13 - Secretary → ME
66
16 Finchley Road, London
Active Corporate (5 parents)
Officer
2002-03-06 ~ 2014-10-07
IIF 58 - Secretary → ME
67
16 Finchley Road, London
Active Corporate (4 parents, 1 offspring)
Officer
2010-02-11 ~ 2014-10-08
IIF 61 - Secretary → ME
68
16 Finchley Road, London
Active Corporate (6 parents)
Officer
2006-07-28 ~ 2014-10-07
IIF 63 - Secretary → ME
69
REGENTS PARK (COOPER) LTD
- now 07686412PRIMEGROVE DEVELOPMENTS (HIGHGATE) LIMITED
- 2013-06-06
07686412 16 Finchley Road, London
Active Corporate (4 parents, 2 offsprings)
Officer
2011-06-29 ~ 2014-10-08
IIF 62 - Secretary → ME
70
16 Finchley Road, London
Active Corporate (5 parents)
Officer
2004-08-16 ~ 2014-10-07
IIF 60 - Secretary → ME
71
16 Finchley Road, London
Active Corporate (11 parents)
Officer
1999-06-21 ~ 2014-10-07
IIF 57 - Secretary → ME
72
SHERIDAN COURT (COMMERCIAL) LIMITED
05339789 16 Finchley Road, London
Active Corporate (5 parents)
Officer
2005-01-24 ~ 2014-10-07
IIF 73 - Secretary → ME
73
SHERIDAN COURT (FREEHOLD) LIMITED
- now 04769819WILTORD ESTATES LIMITED
- 2003-05-23
04769819 16 Finchley Road, London
Active Corporate (6 parents)
Officer
2003-05-19 ~ 2014-10-07
IIF 72 - Secretary → ME
74
STUTTGART PROPERTY INVESTMENTS LIMITED
06390908 16 Finchley Road, London
Dissolved Corporate (6 parents)
Officer
2007-10-05 ~ 2014-10-08
IIF 30 - Secretary → ME
75
TEMPLEWOOD AVENUE INVESTMENTS LIMITED
06750530 16 Finchley Road, London
Active Corporate (4 parents)
Officer
2008-11-17 ~ 2014-10-08
IIF 33 - Secretary → ME
76
THE COOPER INVESTMENT & DEVELOPMENT COMPANY LIMITED
05960634 16 Finchley Road, London
Active Corporate (5 parents)
Officer
2006-10-09 ~ 2014-10-07
IIF 29 - Secretary → ME
77
THE COOPER PROPERTY ORGANISATION LIMITED
05960579 16 Finchley Road, London
Active Corporate (6 parents, 1 offspring)
Officer
2006-10-09 ~ 2014-10-07
IIF 32 - Secretary → ME
78
16 Finchley Road, London
Active Corporate (8 parents, 2 offsprings)
Officer
2002-03-06 ~ 2014-10-07
IIF 45 - Secretary → ME
79
16 Finchley Road, London
Active Corporate (6 parents)
Officer
2006-04-24 ~ 2014-10-07
IIF 41 - Secretary → ME
80
TOUCH SKYLINE CONSULTANTS LIMITED
05909676 109 Gloucester Place, London
Dissolved Corporate (4 parents)
Officer
2006-08-17 ~ dissolved
IIF 35 - Secretary → ME
81
16 Finchley Road, St Johns Wood, London
Active Corporate (4 parents, 1 offspring)
Officer
2011-02-02 ~ 2014-10-08
IIF 7 - Secretary → ME
82
16 Finchley Road, London
Dissolved Corporate (5 parents)
Officer
2004-09-01 ~ 2014-10-07
IIF 15 - Secretary → ME
83
16 Finchley Road, London
Dissolved Corporate (6 parents)
Officer
2002-07-12 ~ 2014-10-07
IIF 12 - Secretary → ME
84
109 Gloucester Place, London
Dissolved Corporate (7 parents)
Officer
2002-08-30 ~ dissolved
IIF 11 - Secretary → ME
85
16 Finchley Road, London
Dissolved Corporate (5 parents, 2 offsprings)
Officer
2012-11-22 ~ dissolved
IIF 1 - Director → ME
2007-03-28 ~ 2012-11-22
IIF 25 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 92 - Ownership of shares – 75% or more → OE
86
16 Finchley Road, London
Active Corporate (5 parents)
Officer
2005-06-06 ~ 2014-10-07
IIF 8 - Secretary → ME
87
16 Finchley Road, London
Active Corporate (6 parents, 1 offspring)
Officer
2008-02-07 ~ 2014-10-08
IIF 40 - Secretary → ME