1
100 OLD BROAD STREET LIMITED
- now 01903548 Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (14 parents)
Officer
~ 2000-09-18
IIF 27 - Secretary → ME
2
35 BASINGHALL STREET FIRST LIMITED
- now 03902915VIOLETFORD LIMITED
- 2000-04-04
03902915 York House, 45 Seymour Street, London
Dissolved Corporate (22 parents)
Officer
2000-03-14 ~ 2001-03-15
IIF 36 - Secretary → ME
3
35 BASINGHALL STREET LIMITED
- now 02366443CITY PLAZA LIMITED
- 1991-08-02
02366443 8 Salisbury Square, London
Dissolved Corporate (14 parents)
Officer
~ 2001-04-10
IIF 31 - Secretary → ME
4
35 BASINGHALL STREET SECOND LIMITED
- now 03902892FORTUNEHURST LIMITED
- 2000-04-04
03902892 York House, 45 Seymour Street, London
Dissolved Corporate (22 parents)
Officer
2000-03-14 ~ 2001-03-15
IIF 19 - Secretary → ME
5
ATLAS WORKPLACE SERVICES LIMITED - now
SALISBURY WORKPLACE SERVICES LIMITED
- 2024-01-16
07977934SALISBURY FM LIMITED
- 2017-12-12
07977934 7 Diamond Court Opal Drive, Fox Milne, Milton Keynes, England
Active Corporate (11 parents)
Officer
2012-03-06 ~ 2022-03-14
IIF 16 - Director → ME
2012-03-06 ~ 2022-03-14
IIF 52 - Secretary → ME
6
BRITISH LAND OFFICES NO.1 LIMITED - now
PILLAR OFFICES NO.1 LIMITED - 2005-11-03
AUSTRAL HOUSE LIMITED
- 2002-01-17
02338232 York House, 45 Seymour Street, London
Dissolved Corporate (34 parents)
Officer
~ 2001-03-22
IIF 25 - Secretary → ME
7
CANNON CAPITAL DEVELOPMENTS LIMITED
- now 09540923RETAIL INVESTMENT SOUTHALL LIMITED
- 2017-11-13
09540923 C/o Fti Consulting Llp 200 Aldersgate, Aldersgate Street, London, Greater London
Dissolved Corporate (3 parents, 2 offsprings)
Officer
2015-04-14 ~ dissolved
IIF 14 - Director → ME
2015-04-14 ~ dissolved
IIF 50 - Secretary → ME
8
Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (14 parents)
Officer
~ 2000-09-25
IIF 23 - Secretary → ME
9
NEWINCCO 49 LIMITED - 2001-12-20
20 Gresham Street, London
Dissolved Corporate (23 parents)
Officer
2002-01-31 ~ 2002-11-20
IIF 24 - Secretary → ME
10
Level 10, 100 Bishopsgate, London, England
Active Corporate (30 parents)
Officer
2000-11-22 ~ 2001-03-15
IIF 45 - Secretary → ME
11
MAPELEY ABI PROVIDER LIMITED
- now 05675803HACKREMCO (NO. 2318) LIMITED - 2006-02-06
C/o Fti Consulting Llp, 200 Aldersgate Aldersgate Street, London, Greater London
Dissolved Corporate (14 parents)
Officer
2006-02-07 ~ dissolved
IIF 8 - Director → ME
2006-02-07 ~ dissolved
IIF 41 - Secretary → ME
12
MAPELEY COLUMBUS II LIMITED
- now 04060675HACKREMCO (NO.1713) LIMITED - 2000-10-02
C/o Fti Consulting Llp 200 Aldersgate, Aldersgate Street, London, Greater London
Dissolved Corporate (26 parents)
Officer
2004-07-22 ~ dissolved
IIF 12 - Director → ME
2002-02-06 ~ dissolved
IIF 34 - Secretary → ME
13
MAPELEY COLUMBUS PROPERTIES LIMITED
07970310 C/o Fti Consulting Llp, 200 Aldersgate Aldersgate Street, London, Greater London
Dissolved Corporate (5 parents)
Officer
2012-02-29 ~ dissolved
IIF 7 - Director → ME
2012-02-29 ~ dissolved
IIF 44 - Secretary → ME
14
PRECIS (1737) LIMITED - 1999-05-07
C/o Fti Consulting Llp 200 Aldersgate, Aldersgate Street, London, Greater London
Dissolved Corporate (35 parents, 3 offsprings)
Officer
2004-07-22 ~ dissolved
IIF 10 - Director → ME
2002-01-31 ~ dissolved
IIF 32 - Secretary → ME
15
MAPELEY INVESTMENT GROUP LIMITED
- now 05819987MAPELEY MANAGEMENT SERVICES LIMITED
- 2019-01-25
05819987ST JAMES PARADE (71) LIMITED
- 2006-08-09
05819987 04905993, 04093583, 06290039Warning 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) C/o Fti Consulting Llp 200 Aldersgate, Aldersgate Street, London, Greater London
Dissolved Corporate (8 parents)
Officer
2006-08-04 ~ dissolved
IIF 11 - Director → ME
2006-08-04 ~ dissolved
IIF 42 - Secretary → ME
16
MAPELEY STEPS CONTRACTOR LIMITED
- now 04089254MAPELEY STEPS LIMITED - 2000-12-21
SHELFCO (NO.2013) LIMITED - 2000-12-11
C/o Fti Consulting Llp, 200 Aldersgate, Aldersgate Street, London, Greater London
Dissolved Corporate (30 parents)
Officer
2004-07-22 ~ dissolved
IIF 9 - Director → ME
2001-02-06 ~ dissolved
IIF 33 - Secretary → ME
17
MAPELEY STEPS PROPERTIES LIMITED
07366676 C/o Fti Consulting Llp, 200 Aldersgate Aldersgate Street, London, Greater London
Dissolved Corporate (7 parents)
Officer
2010-09-06 ~ dissolved
IIF 1 - Director → ME
2010-09-06 ~ dissolved
IIF 43 - Secretary → ME
18
York House, 45 Seymour Street, London
Dissolved Corporate (18 parents)
Officer
~ 2001-03-22
IIF 29 - Secretary → ME
19
NUMBER 90 QUEEN STREET LIMITED
- now 02959782EDGEHOLD LIMITED - 1994-09-15
Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (18 parents)
Officer
1994-09-20 ~ 2000-09-25
IIF 18 - Secretary → ME
20
C/o Fti Consulting Llp, 200 Aldersgate Aldersgate Street, London, Greater London
Dissolved Corporate (4 parents)
Officer
2018-05-30 ~ dissolved
IIF 5 - Director → ME
21
19 Highfield Road, Edgbaston, Birmingham, England
Active Corporate (8 parents)
Officer
2019-05-15 ~ 2022-05-12
IIF 6 - Director → ME
22
QUEEN STREET PROPERTIES LIMITED
- now 02959773 Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (18 parents)
Officer
1994-11-23 ~ 2000-09-25
IIF 28 - Secretary → ME
23
SALISBURY ENGINEERING AND COMPLIANCE LIMITED
- now 09351857SALISBURY COMPLIANCE SERVICES LIMITED
- 2015-09-23
09351857 7 Diamond Court Opal Drive, Fox Milne, Milton Keynes, England
Dissolved Corporate (9 parents)
Officer
2014-12-11 ~ 2022-03-14
IIF 3 - Director → ME
2014-12-11 ~ 2022-03-14
IIF 46 - Secretary → ME
24
7 Diamond Court Opal Drive, Fox Milne, Milton Keynes, England
Dissolved Corporate (11 parents)
Officer
2016-10-26 ~ 2022-03-14
IIF 4 - Director → ME
2016-10-26 ~ 2022-03-14
IIF 47 - Secretary → ME
25
7 Diamond Court Opal Drive, Fox Milne, Milton Keynes, England
Dissolved Corporate (7 parents, 5 offsprings)
Officer
2014-03-11 ~ 2022-03-14
IIF 13 - Director → ME
2014-03-11 ~ 2022-03-14
IIF 49 - Secretary → ME
26
SALISBURY INTEGRATED SERVICES LIMITED
- now 08767778SALISBURY FACILITIES MANAGEMENT LIMITED
- 2017-12-12
08767778 7 Diamond Court Opal Drive, Fox Milne, Milton Keynes, England
Dissolved Corporate (7 parents)
Officer
2013-11-08 ~ 2022-03-14
IIF 15 - Director → ME
2013-11-08 ~ 2022-03-14
IIF 51 - Secretary → ME
27
SALISBURY SECURITY SERVICES LIMITED
09248896 7 Diamond Court Opal Drive, Fox Milne, Milton Keynes, England
Dissolved Corporate (9 parents)
Officer
2014-10-03 ~ 2022-03-14
IIF 2 - Director → ME
2014-10-03 ~ 2022-03-14
IIF 48 - Secretary → ME
28
CORPORATESHIP LIMITED
- 1987-09-23
02149495 York House, 45 Seymour Street, London
Dissolved Corporate (39 parents)
Officer
~ 2001-04-10
IIF 22 - Secretary → ME
29
WATES CITY OF LONDON PROPERTIES LIMITED
- now 01788526 York House, 45 Seymour Street, London
Active Corporate (28 parents, 5 offsprings)
Officer
~ 2001-04-10
IIF 26 - Secretary → ME
30
WATES CITY POINT FIRST LIMITED
- now 03902926 Level 10, 100 Bishopsgate, London, England
Active Corporate (30 parents)
Officer
2000-03-14 ~ 2001-03-15
IIF 40 - Secretary → ME
31
NUMBER 27/35 CANNON STREET LIMITED
- 1997-01-30
02973114BISHOLD LIMITED - 1995-01-27
York House, 45 Seymour Street, London
Dissolved Corporate (22 parents)
Officer
1995-01-30 ~ 2001-03-22
IIF 21 - Secretary → ME
32
WATES CITY POINT SECOND LIMITED
- now 03902877CHALKLIGHT LIMITED
- 2000-04-04
03902877 Level 10, 100 Bishopsgate, London, England
Active Corporate (30 parents)
Officer
2000-03-14 ~ 2001-03-15
IIF 39 - Secretary → ME
33
WATES CITY PROPERTY MANAGEMENT LIMITED
- now 01085036 York House, 45 Seymour Street, London
Dissolved Corporate (23 parents)
Officer
~ 2001-04-10
IIF 20 - Secretary → ME
34
Level 10, 100 Bishopsgate, London, England
Active Corporate (30 parents)
Officer
2000-11-22 ~ 2001-03-15
IIF 37 - Secretary → ME
35
WK (AUSTRAL HOUSE) FIRST LIMITED
- now 03936144 York House, 45 Seymour Street, London
Dissolved Corporate (21 parents)
Officer
2000-03-14 ~ 2001-03-15
IIF 38 - Secretary → ME
36
WK (AUSTRAL HOUSE) LIMITED
- now 02341896WK (CITY PLACE) LIMITED
- 1997-03-06
02341896CITY PLACE HOUSE LIMITED
- 1993-05-21
02341896WATES CITY PLACE LIMITED
- 1991-01-09
02341896 8 Salisbury Square, London
Dissolved Corporate (21 parents)
Officer
~ 2001-03-22
IIF 17 - Secretary → ME
37
WK (AUSTRAL HOUSE) SECOND LIMITED
- now 03902913VIOLETFIELD LIMITED
- 2000-04-04
03902913 York House, 45 Seymour Street, London
Dissolved Corporate (21 parents)
Officer
2000-03-14 ~ 2001-03-15
IIF 35 - Secretary → ME
38
FESTIVALHOLD LIMITED
- 1990-09-12
02487591 York House, 45 Seymour Street, London
Dissolved Corporate (28 parents)
Officer
~ 2001-03-22
IIF 30 - Secretary → ME