1
3W PROPERTY ADVISORS (HOLDINGS) LIMITED
08199625 Acre House, 11/15 William Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-09-03 ~ dissolved
IIF 61 - Director → ME
2
Acre House, 11/15 William Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-09-03 ~ dissolved
IIF 60 - Director → ME
3
AQUARIUM ENTERTAINMENTS LIMITED
00445137 25 Farringdon Street, London
Dissolved Corporate (15 parents, 1 offspring)
Officer
1997-09-09 ~ 2003-07-08
IIF 34 - Director → ME
4
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (8 parents)
Officer
~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
5
ARTHOUSE SQUARE LIMITED - now
10 Upper Berkeley Street, London
Dissolved Corporate (12 parents)
Officer
2000-06-01 ~ 2003-07-14
IIF 23 - Director → ME
6
Flat 171 Dorset House, London, England
Active Corporate (5 parents, 1 offspring)
Officer
~ now
IIF 18 - Director → ME
1994-04-03 ~ now
IIF 64 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 5 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
7
TIVOLI LEISURE (DEVELOPMENT & MANAGEMENT) LIMITED - 1982-08-12
10 Upper Berkeley Street, London
Dissolved Corporate (15 parents)
Officer
1997-09-09 ~ 2003-07-08
IIF 51 - Director → ME
8
10 Upper Berkeley Street, London
Dissolved Corporate (11 parents, 1 offspring)
Officer
~ 2003-07-08
IIF 42 - Director → ME
~ 1995-06-26
IIF 65 - Secretary → ME
9
CENTRAL MYTRE DEVELOPMENTS LIMITED
- now 02393370RISLEYMILL LIMITED - 1989-07-07
10 Upper Berkeley Street, London
Dissolved Corporate (16 parents)
Officer
1998-07-13 ~ 2003-07-08
IIF 32 - Director → ME
10
10 Upper Berkeley Street, London
Dissolved Corporate (17 parents)
Officer
1997-07-18 ~ 2003-07-08
IIF 50 - Director → ME
11
CHELSFIELD CAMDEN LIMITED
- 1999-11-18
03820815 10 Upper Berkeley Street, London
Dissolved Corporate (14 parents, 2 offsprings)
Officer
1999-08-20 ~ 2003-07-08
IIF 33 - Director → ME
12
COMPCO HOLDINGS LIMITED - now
COMPCO HOLDINGS PLC
- 2003-09-02
SC037323 Level 4 Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (21 parents, 16 offsprings)
Officer
1995-06-27 ~ 2003-07-08
IIF 41 - Director → ME
13
CONCERT STEPS LIMITED - now
BORDERPARK LIMITED
- 2004-08-13
04005549 10 Upper Berkeley Street, London
Dissolved Corporate (12 parents)
Officer
2000-06-01 ~ 2003-07-14
IIF 24 - Director → ME
14
ESTATE OFFICE ASSET MANAGEMENT LIMITED
06956471 Acre House, 11/15 William Road, London
Dissolved Corporate (7 parents)
Officer
2009-07-08 ~ dissolved
IIF 30 - Director → ME
15
Lawrence House Goodwyn Avenue, Mill Hill, London
Active Corporate (24 parents)
Officer
1997-07-18 ~ 2003-07-08
IIF 48 - Director → ME
16
FREEHOLD PROPERTIES (INVESTMENTS) LLP
OC305176 101 New Cavendish Street, 1st Floor South, London, England
Active Corporate (19 parents)
Officer
2003-07-24 ~ now
IIF 57 - LLP Designated Member → ME
17
89 Wood Street 89 Wood Street, Liverpool, United Kingdom
Active Corporate (13 parents)
Officer
2002-04-25 ~ 2003-07-14
IIF 25 - Director → ME
18
89 Wood Street, Liverpool, Merseyside
Active Corporate (20 parents, 1 offspring)
Officer
1993-07-16 ~ 2003-07-14
IIF 22 - Director → ME
19
GANDY STREET INVESTMENTS LIMITED
- now 03120989BROOMCO (995) LIMITED - 1996-01-26
Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex
Active Corporate (13 parents)
Officer
1997-07-18 ~ 2002-03-14
IIF 38 - Director → ME
20
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (5 parents)
Officer
2006-11-20 ~ now
IIF 19 - Director → ME
2006-11-20 ~ now
IIF 68 - Secretary → ME
Person with significant control
2016-04-06 ~ 2024-10-08
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
21
10 Upper Berkeley Street, London
Dissolved Corporate (11 parents)
Officer
2000-10-25 ~ 2003-07-08
IIF 44 - Director → ME
22
GROOMERZ ENTERPRISES LIMITED
- now 083985304PAWS ENTERPRISES LIMITED
- 2014-02-19
08398530 21 Bedford Square, London
Dissolved Corporate (5 parents)
Officer
2013-02-12 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
10 Upper Berkeley Street, London
Active Corporate (13 parents, 5 offsprings)
Officer
~ 2003-07-08
IIF 40 - Director → ME
~ 1995-06-26
IIF 72 - Secretary → ME
24
HENBURY HOUSE MANAGEMENT LIMITED
07280665 Queensway House 11 Queensway, United Kingdom, New Milton, Hampshire, England
Active Corporate (7 parents)
Officer
2010-06-10 ~ 2013-04-30
IIF 21 - Director → ME
25
10 Upper Berkeley Street, London
Dissolved Corporate (12 parents)
Officer
~ 2003-07-08
IIF 52 - Director → ME
~ 1995-06-26
IIF 66 - Secretary → ME
26
INNERWYKE INVESTMENTS LIMITED
- now 02260261RAPID 6114 LIMITED - 1988-08-09
10 Upper Berkeley Street, London
Dissolved Corporate (13 parents, 1 offspring)
Officer
1998-07-13 ~ 2003-07-08
IIF 45 - Director → ME
27
J. FORMAN (SALMON CURERS) LIMITED
00521310 10 Upper Berkeley Street, London
Dissolved Corporate (12 parents, 1 offspring)
Officer
1997-07-18 ~ 2003-07-08
IIF 43 - Director → ME
28
JAYE FAMILY INVESTMENTS LIMITED
15990838 101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2024-10-01 ~ now
IIF 9 - Director → ME
Person with significant control
2024-10-01 ~ now
IIF 54 - Ownership of voting rights - 75% or more → OE
29
10 Upper Berkeley Street, London
Dissolved Corporate (12 parents)
Officer
1997-07-18 ~ 2003-07-08
IIF 49 - Director → ME
30
ROSS JAYE SAYER & COMPANY LIMITED
- 2006-02-24
02546849ROSS JAYE VELLEMAN & COMPANY LIMITED
- 2002-01-03
02546849H W F NUMBER ONE HUNDRED AND SIXTY TWO LIMITED
- 1990-12-20
02546849 101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (21 parents, 1 offspring)
Officer
~ now
IIF 14 - Director → ME
~ 1996-05-13
IIF 70 - Secretary → ME
31
Acre House, 11/15 William Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-08-31 ~ dissolved
IIF 27 - Director → ME
32
3W FACILITIES MANAGEMENT LIMITED
- 2013-04-22
081980653W FACILITIES MANAGEMENT LIMITED
- 2013-02-19
08198065 Acre House, 11/15 William Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-08-31 ~ dissolved
IIF 62 - Director → ME
33
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-08-01 ~ now
IIF 7 - Director → ME
34
ROSS JAYE SAYER & COMPANY (MANAGEMENT) LIMITED
- 2002-04-26
02693535ROSS JAYE VELLEMAN & COMPANY (MANAGEMENT) LIMITED
- 2002-01-03
02693535ROSS JAYE & COMPANY (MANAGEMENT) LIMITED
- 2001-01-03
02693535H W F NUMBER TWO HUNDRED AND TEN LIMITED
- 1992-05-14
02693535 101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (20 parents)
Officer
1992-05-07 ~ now
IIF 8 - Director → ME
1992-05-07 ~ 1997-06-25
IIF 69 - Secretary → ME
35
METRUS HOLDINGS (UK) LIMITED
- now 05366021MERJS HOLDINGS LIMITED
- 2013-04-19
05366021ACRE 977 LIMITED
- 2005-04-19
05366021 05366015, 05366027, 05366031Warning 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) 101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (10 parents, 5 offsprings)
Officer
2005-04-18 ~ now
IIF 11 - Director → ME
2005-04-18 ~ 2005-10-11
IIF 71 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
36
MICHAEL ELLIOTT RJS LIMITED
- 2006-02-24
04290499MICHAEL ELLIOTT RJV LIMITED
- 2002-02-01
04290499BRANCHPOLE LIMITED
- 2001-10-03
04290499 101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (29 parents, 2 offsprings)
Officer
2001-10-02 ~ now
IIF 13 - Director → ME
37
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (13 parents)
Officer
2015-10-08 ~ now
IIF 15 - Director → ME
38
MET SPACE LONDON LIMITED
- 2018-10-02
11596668 35 Ballards Lane, London, United Kingdom
Active Corporate (5 parents)
Officer
2018-10-01 ~ now
IIF 17 - Director → ME
Person with significant control
2018-10-01 ~ 2019-01-17
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
39
MYTRE PROPERTY TRUST LIMITED
- now 02265367RAPID 6224 LIMITED - 1988-08-04
10 Upper Berkeley Street, London
Dissolved Corporate (14 parents)
Officer
1998-07-13 ~ 2003-07-08
IIF 31 - Director → ME
40
10 Upper Berkeley Street, London
Dissolved Corporate (12 parents)
Officer
1997-07-18 ~ 2003-07-08
IIF 37 - Director → ME
41
MERJS FACILITIES LIMITED
- 2009-06-15
06531153 101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (12 parents)
Officer
2008-03-11 ~ now
IIF 10 - Director → ME
42
10 Upper Berkeley Street, London
Dissolved Corporate (16 parents)
Officer
1993-04-02 ~ 1995-06-26
IIF 36 - Director → ME
1993-04-02 ~ 2003-07-08
IIF 46 - Director → ME
1993-04-02 ~ 1995-06-27
IIF 73 - Secretary → ME
43
Spitalfields House, Stirling Way, Borehamwood, Herts, England
Dissolved Corporate (4 parents)
Officer
2015-10-03 ~ dissolved
IIF 26 - Director → ME
44
ROSS JAYE SAYER (HOLDINGS) LIMITED
- now 01772843ROSS JAYE VELLEMAN (HOLDINGS) LIMITED
- 2002-01-03
01772843ROSS JAYE (HOLDINGS) LIMITED
- 2001-01-03
01772843 101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
~ now
IIF 16 - Director → ME
~ 1997-06-25
IIF 67 - Secretary → ME
45
SAM JACKS INVESTMENT CO. LIMITED
00590196 101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (6 parents)
Officer
1999-01-29 ~ now
IIF 12 - Director → ME
1993-11-05 ~ now
IIF 63 - Secretary → ME
46
10 Upper Berkeley Street, London
Dissolved Corporate (12 parents)
Officer
1997-07-18 ~ 2003-07-08
IIF 39 - Director → ME
47
SHOP CONSTRUCTIONS (STROOD) LIMITED
00683476 10 Upper Berkeley Street, London
Dissolved Corporate (15 parents)
Officer
1997-08-15 ~ 2003-07-08
IIF 47 - Director → ME
48
21 Bedford Square, London
Dissolved Corporate (9 parents)
Officer
1994-07-04 ~ dissolved
IIF 29 - Director → ME
49
SNOWDON MOUNTAIN RAILWAY LIMITED
00042476 5th Floor 88 Church Street, Liverpool, England
Active Corporate (20 parents)
Officer
~ 1998-08-14
IIF 59 - Director → ME
50
10 Upper Berkeley Street, London
Dissolved Corporate (12 parents)
Officer
1997-07-18 ~ 2003-07-08
IIF 35 - Director → ME
51
THE ASSET RECOVERY PARTNERSHIP LLP
OC341998 Acre House, 11-15 William Road, London
Dissolved Corporate (4 parents)
Officer
2008-12-11 ~ dissolved
IIF 58 - LLP Designated Member → ME
52
THE SPEECH, LANGUAGE AND HEARING FOUNDATION
- now 02525240THE SPEECH, LANGUAGE & HEARING CENTRE LIMITED
- 2017-06-13
02525240 101 New Cavendish Street, 1st Floor South, London, England
Active Corporate (13 parents)
Officer
~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Right to appoint or remove directors → OE
53
10 Upper Berkeley Street, London
Dissolved Corporate (12 parents)
Officer
1997-07-18 ~ 2003-07-08
IIF 53 - Director → ME