1
ALFREDSSON LIMITED - now
ERI POLAND LIMITED
- 2014-01-31
04249557DROMEDARIS MANAGEMENT LIMITED - 2001-08-29
11 Banister Mews, Banister Park, Southampton
Dissolved Corporate (9 parents)
Officer
2001-10-10 ~ 2009-07-24
IIF 4 - Director → ME
2001-10-10 ~ 2011-07-10
IIF 46 - Secretary → ME
2
BIRMINGHAM CENTRAL PROPERTIES LIMITED
00609338 No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (18 parents)
Officer
~ 1999-08-01
IIF 38 - Director → ME
3
Fisher Partners, Acre House 11-15 William Road, London
Dissolved Corporate (15 parents)
Officer
2005-06-16 ~ dissolved
IIF 34 - Director → ME
4
73 Park Lane, Croydon, Surrey, England
Dissolved Corporate (4 parents)
Officer
2003-02-21 ~ 2004-11-01
IIF 44 - Secretary → ME
5
DENHAM PARK (UXBRIDGE) LIMITED - now
LOUISVILLE INVESTMENTS (UXBRIDGE) LIMITED
- 2003-04-09
00886108 Victoria House Bloomsbury Square, Southampton Row, London
Dissolved Corporate (22 parents)
Officer
1997-09-16 ~ 1999-08-01
IIF 21 - Director → ME
6
ENGLISH PROPERTY CORPORATION - now
ENGLISH PROPERTY CORPORATION LIMITED
- 2008-10-06
00640408 1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (24 parents)
Officer
~ 1999-08-01
IIF 7 - Director → ME
7
FOC COMPANY (NO 2) LIMITED
- now 03313988DUNESTATE LIMITED - 1997-04-15
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (20 parents)
Officer
1997-07-17 ~ 1999-08-01
IIF 31 - Director → ME
8
HERON PROPERTY CORPORATION LIMITED
01487444 2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
Active Corporate (23 parents, 8 offsprings)
Officer
2005-06-16 ~ 2014-01-24
IIF 1 - Director → ME
9
HERON TREASURY SERVICES LIMITED
- now 02191171TRUSHELFCO (NO. 1199) LIMITED - 1988-03-15
2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
Active Corporate (17 parents, 2 offsprings)
Officer
2005-06-16 ~ 2014-01-24
IIF 2 - Director → ME
10
HOUSE AND LAND SYNDICATE,LIMITED(THE)
00058545 No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (16 parents)
Officer
~ 1999-08-01
IIF 30 - Director → ME
11
J. SANDERS AND SONS (CONTINUATION) LIMITED
00942265 No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (18 parents)
Officer
~ 1999-08-01
IIF 32 - Director → ME
12
LITTLE WALSINGHAM ESTATES LIMITED
09358962 19 21 Great Queen Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-12-17 ~ dissolved
IIF 39 - Director → ME
13
LONDON & CENTRAL EUROPEAN INVESTMENTS LIMITED
- now 03537269BLA 930 LIMITED - 2000-04-28
19-21 Great Queen Street, London, England
Dissolved Corporate (9 parents)
Officer
2001-09-25 ~ 2003-05-13
IIF 42 - Secretary → ME
14
LONDON COUNTY FREEHOLD AND LEASEHOLD PROPERTIES LTD(THE)
00104007 C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
Liquidation Corporate (34 parents)
Officer
1996-06-06 ~ 1999-08-01
IIF 33 - Director → ME
15
1020 Eskdale Road Winnersh, Wokingham
Dissolved Corporate (28 parents)
Officer
1997-09-16 ~ 1999-08-01
IIF 26 - Director → ME
16
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (18 parents)
Officer
~ 1999-08-01
IIF 17 - Director → ME
17
MANCHESTER COMMERCIAL BUILDINGS COMPANY LIMITED
- now 00002069MANCHESTER COMMERCIAL BUILDINGS COMPANY LIMITED(THE)
- 1990-07-26
00002069 1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (20 parents)
Officer
~ 1999-08-01
IIF 12 - Director → ME
18
MEPC CARDIFF INVESTMENTS LIMITED
- now 03707147HEALE DEVELOPMENTS LIMITED
- 1999-03-11
03707147 Lloyds Chambers, 1 Portsoken Street, London
Dissolved Corporate (20 parents)
Officer
1999-02-03 ~ 1999-08-01
IIF 15 - Director → ME
19
1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (21 parents)
Officer
~ 1999-08-01
IIF 24 - Director → ME
20
MEPC UNITED KINGDOM LIMITED
- 1994-07-04
00928824 1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (22 parents)
Officer
~ 1999-08-01
IIF 20 - Director → ME
21
METESTATES LIMITED
- 1989-11-27
01087866MEPC HOLBORN PROPERTIES LIMITED
- 1986-01-10
01087866MEPC-REED PROPERTIES LIMITED
- 1979-12-31
01087866 No. 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (30 parents)
Officer
~ 1999-08-01
IIF 11 - Director → ME
22
AVONDOWN PROPERTIES LIMITED
- 1983-06-03
00641616 1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (18 parents)
Officer
~ 1999-08-01
IIF 36 - Director → ME
23
No. 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (21 parents)
Officer
~ 1999-08-01
IIF 27 - Director → ME
24
MEPC TUNBRIDGE WELLS LIMITED
- now 00017428M.E.P.C.(LIVERPOOL)LIMITED
- 1985-09-24
00017428 No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (16 parents)
Officer
~ 1999-08-01
IIF 19 - Director → ME
25
U K WASTE MANAGEMENT LIMITED - 1992-03-04
LEGIBUS ONE HUNDRED EIGHTY-THREE LIMITED - 1982-05-10
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (34 parents)
Officer
1997-11-24 ~ 1999-08-01
IIF 13 - Director → ME
26
MEPC CORPORATE SERVICES LIMITED
- 1994-07-04
00297638ALBANY INSURANCE MANAGEMENT LIMITED
- 1988-03-30
00297638COVENT GARDEN MARKET LIMITED
- 1979-12-31
00297638 1020 Eskdale Road Winnersh, Wokingham
Dissolved Corporate (41 parents, 2 offsprings)
Officer
~ 1999-09-30
IIF 22 - Director → ME
27
METROPOLITAN RAILWAY SURPLUS LANDS COMPANY (THE)
00277350 Sixth Floor, 150 Cheapside, London, England
Active Corporate (39 parents)
Officer
~ 1999-08-01
IIF 25 - Director → ME
28
MONUMENT INVESTMENT TRUST LIMITED
00301203 1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (16 parents)
Officer
~ 1999-08-01
IIF 8 - Director → ME
29
MEPC HOUSING LIMITED
- 1979-12-31
00388886 No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (15 parents)
Officer
~ 1999-08-01
IIF 6 - Director → ME
30
PAN ASIAN MANAGEMENT LIMITED
- now 03183427RETAIL DESIGN & DEVELOPMENT LIMITED
- 2014-02-27
03183427 26 The Avenue, Coulsdon, Surrey
Dissolved Corporate (4 parents)
Officer
2014-02-17 ~ dissolved
IIF 35 - Director → ME
2000-11-20 ~ 2011-05-03
IIF 3 - Director → ME
2000-04-14 ~ 2009-03-31
IIF 48 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 49 - Has significant influence or control → OE
31
Pritchard, Fellows & Co Limited, 8 Avery Hill Road, London
Dissolved Corporate (5 parents)
Officer
2001-12-11 ~ 2011-01-25
IIF 45 - Secretary → ME
32
1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (24 parents)
Officer
1997-09-16 ~ 1999-08-01
IIF 29 - Director → ME
33
PRESTBURY INDUSTRIAL - now
MEPC (ST. PETERS) LIMITED
- 1998-05-20
00826505OLDHAM ESTATE COMPANY (ST. PETERS) LIMITED
- 1998-03-11
00826505 15 Canada Square, London
Dissolved Corporate (11 parents)
Officer
1998-02-24 ~ 1998-04-16
IIF 10 - Director → ME
34
PROPERTY SECURITY OVERSEAS LIMITED
- now 01024899LOUISVILLE INVESTMENTS (BIRMINGHAM) LIMITED - 1981-12-31
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (23 parents)
Officer
1997-09-16 ~ 1999-08-01
IIF 9 - Director → ME
35
RED MANAGEMENT CAPITAL INTERNATIONAL LIMITED
06419030 98 New Bond Street, London
Dissolved Corporate (2 parents)
Officer
2007-11-06 ~ 2011-04-19
IIF 41 - Secretary → ME
36
RELIANCE SUPPORT SOLUTIONS GROUP LIMITED - now
BROOMCO (1113) LIMITED - 2011-03-30
RELIANCE FACILITIES MANAGEMENT LIMITED - 2008-01-25
BROOMCO (1113) LIMITED
- 2007-07-10
03218494 03281115, NF003379, 03218486Warning 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) 130-132 Buckingham Palace Road, London, United Kingdom
Dissolved Corporate (17 parents)
Officer
1996-11-19 ~ 1997-05-14
IIF 14 - Director → ME
37
SECOND COVENT GARDEN PROPERTY COMPANY LIMITED
00278310 No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (18 parents)
Officer
1997-08-05 ~ 1999-08-01
IIF 37 - Director → ME
38
Hilden Park House 79 Tonbridge Road, Hildenborough, Tonbridge, Kent, England
Active Corporate (4 parents, 13 offsprings)
Officer
2003-02-24 ~ 2004-11-01
IIF 47 - Secretary → ME
39
SILVER CLOUD CAPITAL LTD
- 2015-07-29
09021012 OC457872, OC340685, OC402134Warning 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)ENTROPIC INVESTMENTS LTD - 2015-04-30
33 Davies Street, London, England
Dissolved Corporate (7 parents)
Officer
2015-06-06 ~ 2016-05-31
IIF 5 - Director → ME
40
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (18 parents)
Officer
1997-08-05 ~ 1999-08-01
IIF 18 - Director → ME
41
THREADNEEDLE PROPERTY COMPANY LIMITED
00641317 No. 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (21 parents)
Officer
1996-04-24 ~ 1999-08-01
IIF 23 - Director → ME
42
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (18 parents)
Officer
~ 1999-08-01
IIF 28 - Director → ME
43
32 St. Matthews Road, Cosham, Portsmouth, Hampshire
Dissolved Corporate (5 parents)
Officer
2001-10-24 ~ 2002-10-10
IIF 43 - Secretary → ME
44
66 St. James's, 4th Floor, London, England
Active Corporate (9 parents, 1 offspring)
Officer
2015-08-29 ~ 2015-09-28
IIF 40 - Director → ME
45
WOOLGATE EXCHANGE LIMITED
- now 03458404HACKREMCO (NO.1285) LIMITED - 1997-12-09
5th Floor Leconfield House, Curzon Street, London
Dissolved Corporate (14 parents)
Officer
1998-01-12 ~ 1999-08-01
IIF 16 - Director → ME