1
One Great Cumberland Place, Marble Arch, London
Dissolved Corporate (9 parents)
Officer
2001-12-11 ~ 2008-07-01
IIF 19 - Secretary → ME
2008-11-30 ~ dissolved
IIF 51 - Secretary → ME
2
SPEED 6524 LIMITED - 1997-09-19
34 Ovington Street, London
Active Corporate (6 parents)
Officer
2012-10-30 ~ now
IIF 29 - Secretary → ME
3
34 Ovington Street, London
Active Corporate (4 parents)
Officer
2002-12-18 ~ 2003-01-06
IIF 54 - Director → ME
2011-02-23 ~ now
IIF 40 - Secretary → ME
4
CHENIES PARADE MANAGEMENT COMPANY LIMITED
03662041 14 Chenies Parade, Chalfont Station Road, Little Chalfont, Bucks, England
Active Corporate (26 parents)
Officer
1998-11-05 ~ 2001-06-04
IIF 5 - Secretary → ME
5
One Great Cumberland Place, Marble Arch, London
Dissolved Corporate (9 parents)
Officer
2001-12-11 ~ 2008-07-01
IIF 14 - Secretary → ME
2008-11-30 ~ dissolved
IIF 49 - Secretary → ME
6
One Great Cumberland Place, Marble Arch, London
Dissolved Corporate (9 parents)
Officer
2001-12-11 ~ 2008-07-01
IIF 25 - Secretary → ME
2008-11-30 ~ dissolved
IIF 46 - Secretary → ME
7
One Great Cumberland Place, Marble Arch, London
Dissolved Corporate (9 parents)
Officer
2007-05-23 ~ 2008-07-01
IIF 13 - Secretary → ME
2008-11-30 ~ dissolved
IIF 47 - Secretary → ME
8
CLERKENWELL ESTATES LIMITED
- now 03816563SPEED 7859 LIMITED
- 1999-08-31
03816563 03264699, 03816566, 03816766Warning 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) One Great Cumberland Place, Marble Arch, London
Dissolved Corporate (8 parents)
Officer
1999-08-13 ~ 2008-07-01
IIF 28 - Secretary → ME
2008-11-30 ~ dissolved
IIF 52 - Secretary → ME
9
One Great Cumberland Place, Marble Arch, London
Dissolved Corporate (9 parents)
Officer
2001-12-11 ~ 2008-07-01
IIF 7 - Secretary → ME
2008-11-30 ~ dissolved
IIF 50 - Secretary → ME
10
C/o Rugby Estates Plc, 4 Farm Street Mayfair, London
Dissolved Corporate (13 parents)
Officer
2007-05-23 ~ 2008-07-01
IIF 8 - Secretary → ME
2008-11-30 ~ 2015-06-20
IIF 41 - Secretary → ME
11
One Great Cumberland Place, Marble Arch, London
Dissolved Corporate (9 parents)
Officer
2001-07-09 ~ 2008-07-01
IIF 15 - Secretary → ME
2008-11-30 ~ dissolved
IIF 34 - Secretary → ME
12
One Great Cumberland Place, Marble Arch, London
Dissolved Corporate (9 parents)
Officer
2008-11-30 ~ dissolved
IIF 31 - Secretary → ME
2001-07-09 ~ 2008-07-01
IIF 18 - Secretary → ME
13
Third Floor, One New Change, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
1999-09-09 ~ 2002-04-10
IIF 6 - Secretary → ME
14
Third Floor, One New Change, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
1999-09-16 ~ 2002-04-10
IIF 1 - Secretary → ME
15
4 Farm Street, Mayfair, London
Dissolved Corporate (10 parents)
Officer
2008-11-30 ~ dissolved
IIF 33 - Secretary → ME
2004-04-30 ~ 2008-07-01
IIF 23 - Secretary → ME
16
MAWLAW 267 LIMITED - 1995-05-22
The Island House, Midsomer Norton, Radstock, Somerset, England
Dissolved Corporate (17 parents)
Officer
2008-11-30 ~ 2015-06-20
IIF 37 - Secretary → ME
17
IRET SECURITIES INVESTMENTS LIMITED - now
IRET SECURITIES INVESTMENTS PLC - 2010-08-20
RUGBY ESTATES INVESTMENT TRUST PLC
- 2010-08-20
06182862FLARESPICE PUBLIC LIMITED COMPANY
- 2007-04-16
06182862 55 Baker Street, London
Dissolved Corporate (16 parents)
Officer
2007-04-03 ~ 2007-04-17
IIF 55 - Director → ME
18
M4 ESTATES LIMITED
- now 02438789 10583878, 14887537, 10940150Warning 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)TRANMAC LIMITED - 1998-08-06
One Great Cumberland Place, Marble Arch, London
Dissolved Corporate (11 parents)
Officer
2008-11-30 ~ dissolved
IIF 35 - Secretary → ME
19
4 Farm Street, Mayfair, London
Dissolved Corporate (13 parents)
Officer
2008-11-30 ~ 2015-06-20
IIF 43 - Secretary → ME
2004-05-07 ~ 2008-07-01
IIF 9 - Secretary → ME
20
Third Floor, One New Change, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
1999-09-16 ~ 2002-04-10
IIF 2 - Secretary → ME
21
Third Floor, One New Change, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
1999-09-16 ~ 2002-04-10
IIF 3 - Secretary → ME
22
The Island House, Midsomer Norton, Radstock, Somerset, England
Dissolved Corporate (13 parents)
Officer
2001-12-11 ~ 2008-07-01
IIF 21 - Secretary → ME
2008-11-30 ~ 2015-06-20
IIF 42 - Secretary → ME
23
NICE BUSINESS PARK LIMITED - now
BONNYROSS PROPERTIES LIMITED
- 2007-02-19
05964892 Allan House, 10 John Princes Street, London
Dissolved Corporate (8 parents)
Officer
2006-11-08 ~ 2006-12-01
IIF 20 - Secretary → ME
24
LIP ENFIELD LIMITED - 2005-12-05
4 Farm Street, Mayfair, London
Dissolved Corporate (7 parents)
Officer
2008-11-30 ~ dissolved
IIF 30 - Secretary → ME
25
4 Farm Street, Mayfair, London
Dissolved Corporate (7 parents)
Officer
2005-12-23 ~ 2007-01-11
IIF 26 - Secretary → ME
26
INHOCO 746 PUBLIC LIMITED COMPANY - 1998-04-07
One Great Cumberland Place, Marble Arch, London
Dissolved Corporate (27 parents)
Officer
2004-05-21 ~ 2008-07-01
IIF 11 - Secretary → ME
2008-11-30 ~ dissolved
IIF 36 - Secretary → ME
27
34 Ovington Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-04-22 ~ dissolved
IIF 57 - Secretary → ME
28
The Island House, Midsomer Norton, Radstock, Somerset, England
Dissolved Corporate (13 parents)
Officer
2001-12-11 ~ 2008-07-01
IIF 12 - Secretary → ME
2008-11-30 ~ 2015-06-20
IIF 39 - Secretary → ME
29
The Island House, Midsomer Norton, Radstock, Somerset, England
Dissolved Corporate (13 parents)
Officer
2001-12-11 ~ 2008-07-01
IIF 10 - Secretary → ME
2008-11-30 ~ 2015-06-20
IIF 44 - Secretary → ME
30
COTTERFORM LIMITED
- 2001-01-15
04085179 4 Farm Street, Mayfair, London
Dissolved Corporate (13 parents)
Officer
2000-10-17 ~ 2008-07-01
IIF 17 - Secretary → ME
2008-11-30 ~ 2015-06-20
IIF 32 - Secretary → ME
31
RUGBY ASSET MANAGEMENT LIMITED
- now 03816555CLERKENWELL DEVELOPMENTS LIMITED
- 2000-02-03
03816555SPEED 7862 LIMITED
- 1999-08-31
03816555 03816557, 05075680, 03719025Warning 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) 4 Farm Street, Mayfair, London
Dissolved Corporate (14 parents)
Officer
2002-03-22 ~ 2006-11-30
IIF 56 - Director → ME
2014-10-28 ~ 2015-06-20
IIF 38 - Secretary → ME
1999-08-13 ~ 2006-07-25
IIF 16 - Secretary → ME
32
ESPINCROSS LIMITED
- 2000-01-20
03840500 The Island House, Midsomer Norton, Radstock, Somerset, England
Dissolved Corporate (11 parents)
Officer
1999-09-16 ~ 2008-07-01
IIF 27 - Secretary → ME
2008-11-30 ~ 2015-06-20
IIF 45 - Secretary → ME
33
26-28 Neal Street, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2001-12-11 ~ 2004-01-27
IIF 4 - Secretary → ME
34
SPRINT 1179 LIMITED
06128691 06068169, 05647903, 05860855Warning 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) One Great Cumberland Place, Marble Arch, London
Dissolved Corporate (9 parents)
Officer
2008-11-30 ~ dissolved
IIF 48 - Secretary → ME
2007-03-09 ~ 2008-07-01
IIF 22 - Secretary → ME
35
One Great Cumberland Place, Marble Arch, London
Dissolved Corporate (9 parents)
Officer
2000-12-21 ~ 2008-07-01
IIF 24 - Secretary → ME
2008-11-30 ~ dissolved
IIF 53 - Secretary → ME