1
ABBEY BUSINESS PARK LIMITED
- now 03369708ABBEY ENTERPRISE PARK LIMITED - 2000-12-22
BROOMCO (1272) LIMITED - 1997-07-16
00339801, 00474138, 01055136, 01247754, 01323318, 01545590, 01852619, 01940077, 01988809, 01993755, 02021852, 02043702, 02105629, 02108793, 02129128, 02143539, 02184300, 02186136, 02212565, 02225307Warning The number of records might exceed displayable range of browser, please consider
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... (more) 55 Baker Street, London
Dissolved Corporate (2 parents)
Officer
2007-12-31 ~ 2010-05-14
IIF 5 - Director → ME
2
ABBEY PROPERTY HOLDINGS LIMITED
- now 04190483GEORGE PHILIP PROPERTIES GROUP LIMITED
- 2008-01-21
04190483 55 Baker Street, London
Dissolved Corporate (2 parents)
Officer
2007-12-31 ~ 2010-05-14
IIF 2 - Director → ME
3
SPEED 6524 LIMITED
- 1997-09-19
03428996 00392686, 00838231, 00840174, 00845002, 00974767, 01006781, 01338915, 01673880, 02484446, 02492037, 02494214, 02495119, 02496076, 02496138, 02496717, 02496852, 02496966, 02496970, 02505528, 02505756Warning The number of records might exceed displayable range of browser, please consider
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... (more) 34 Ovington Street, London
Active Corporate (3 parents)
Officer
1997-09-08 ~ 2012-10-30
IIF 52 - Secretary → ME
4
BROOMCO (4116) LIMITED
06428693 00339801, 00474138, 01055136, 01247754, 01323318, 01545590, 01852619, 01940077, 01988809, 01993755, 02021852, 02043702, 02105629, 02108793, 02129128, 02143539, 02184300, 02186136, 02212565, 02225307Warning The number of records might exceed displayable range of browser, please consider
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... (more) 55 Baker Street, London
Dissolved Corporate (2 parents)
Officer
2007-12-31 ~ 2010-05-14
IIF 3 - Director → ME
5
34 Ovington Street, London
Active Corporate (3 parents)
Officer
~ 2011-02-23
IIF 54 - Secretary → ME
6
CHENIES PARADE MANAGEMENT COMPANY LIMITED
03662041 14 Chenies Parade, Chalfont Station Road, Little Chalfont, Bucks, England
Active Corporate (14 parents)
Equity (Company account)
14 GBP2024-06-23
Officer
1998-11-05 ~ 2001-06-04
IIF 25 - Director → ME
7
CITY LANDS INVESTMENT CORPORATION LIMITED
00032597 55 Baker Street, London
Dissolved Corporate (2 parents)
Officer
2007-08-31 ~ 2010-05-14
IIF 10 - Director → ME
8
COVENT GARDEN ESTATES LIMITED
- now 03072922 26-28 Neal Street, London
Active Corporate (2 parents)
Equity (Company account)
9,248,779 GBP2024-08-31
Officer
1995-07-20 ~ 2004-01-27
IIF 4 - Director → ME
1995-08-01 ~ 2004-01-27
IIF 56 - Secretary → ME
9
55 Baker Street, London
Dissolved Corporate (2 parents)
Officer
2007-09-25 ~ 2010-05-14
IIF 12 - Director → ME
10
C/o Rugby Estates Plc, 4 Farm Street Mayfair, London
Dissolved Corporate (2 parents)
Officer
2007-05-23 ~ 2014-10-29
IIF 33 - Director → ME
11
Third Floor, One New Change, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
1999-09-09 ~ 2002-04-10
IIF 37 - Director → ME
12
Third Floor, One New Change, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
1999-09-16 ~ 2002-04-10
IIF 24 - Director → ME
13
MAWLAW 267 LIMITED - 1995-05-22
00899870, 02415597, 02415604, 02415617, 02420758, 02421891, 02422007, 02422537, 02422576, 02458459, 02504796, 02532789, 02583952, 02583988, 02583998, 02584290, 02584291, 02608885, 02619851, 02619854Warning The number of records might exceed displayable range of browser, please consider
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... (more) The Island House, Midsomer Norton, Radstock, Somerset, England
Dissolved Corporate (2 parents)
Equity (Company account)
47,492 GBP2017-07-31
Officer
1995-11-24 ~ 2014-10-29
IIF 21 - Director → ME
1997-11-06 ~ 2008-07-01
IIF 51 - Secretary → ME
14
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 (6 parents)
Officer
2007-04-03 ~ 2007-04-17
IIF 19 - Director → ME
2007-04-17 ~ 2008-02-21
IIF 59 - Secretary → ME
2008-11-30 ~ 2010-06-30
IIF 55 - Secretary → ME
15
GEOFFREY OSBORNE INVESTMENTS LIMITED
- 2007-10-10
01537298BRALNORE LIMITED - 1981-12-31
55 Baker Street, London
Dissolved Corporate (2 parents)
Officer
2007-09-25 ~ 2010-05-14
IIF 11 - Director → ME
16
55 Baker Street, London
Dissolved Corporate (2 parents)
Officer
2007-09-25 ~ 2010-05-14
IIF 16 - Director → ME
17
One Great Cumberland Place, Marble Arch, London
Dissolved Corporate (4 parents)
Officer
1995-03-31 ~ 2008-07-01
IIF 49 - Secretary → ME
18
4 Farm Street, Mayfair, London
Dissolved Corporate (2 parents)
Officer
2004-05-07 ~ 2014-10-29
IIF 18 - Director → ME
19
Third Floor, One New Change, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
1999-09-16 ~ 2002-04-10
IIF 26 - Director → ME
20
Third Floor, One New Change, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
1999-09-16 ~ 2002-04-10
IIF 9 - Director → ME
21
The Island House, Midsomer Norton, Radstock, Somerset, England
Dissolved Corporate (2 parents)
Equity (Company account)
-1,676,588 GBP2017-07-31
Officer
2001-12-11 ~ 2014-10-29
IIF 39 - Director → ME
22
NICE BUSINESS PARK LIMITED - now
BONNYROSS PROPERTIES LIMITED
- 2007-02-19
05964892 Allan House, 10 John Princes Street, London
Dissolved Corporate (1 parent)
Officer
2006-11-08 ~ 2006-12-01
IIF 13 - Director → ME
23
One Great Cumberland Place, Marble Arch, London
Dissolved Corporate (4 parents)
Officer
2004-05-21 ~ 2004-07-26
IIF 43 - Director → ME
24
PEABODY QED THURROCK MANAGEMENT LIMITED
04912144 2nd Floor Butler House, 177-178 Tottenham Court Road, London, England
Active Corporate (5 parents)
Equity (Company account)
153 GBP2023-12-31
Officer
2012-06-29 ~ 2013-03-12
IIF 46 - Director → ME
25
The Island House, Midsomer Norton, Radstock, Somerset, England
Dissolved Corporate (2 parents)
Equity (Company account)
-913,330 GBP2017-07-31
Officer
2001-12-11 ~ 2014-10-29
IIF 44 - Director → ME
26
The Island House, Midsomer Norton, Radstock, Somerset, England
Dissolved Corporate (2 parents)
Equity (Company account)
-6,153,580 GBP2017-07-31
Officer
2001-12-11 ~ 2014-10-29
IIF 35 - Director → ME
27
7 Abbey Court, Eagle Way,sowton Industrial, Estate, Exeter, Devon
Dissolved Corporate (1 parent)
Officer
1996-09-11 ~ 1999-06-22
IIF 23 - Director → ME
28
COTTERFORM LIMITED
- 2001-01-15
04085179 4 Farm Street, Mayfair, London
Dissolved Corporate (2 parents)
Officer
2000-10-17 ~ 2014-10-29
IIF 8 - Director → ME
29
RUGBY ASSET MANAGEMENT LIMITED
- now 03816555CLERKENWELL DEVELOPMENTS LIMITED - 2000-02-03
SPEED 7862 LIMITED - 1999-08-31
00392686, 00838231, 00840174, 00845002, 00974767, 01006781, 01338915, 01673880, 02484446, 02492037, 02494214, 02495119, 02496076, 02496138, 02496717, 02496852, 02496966, 02496970, 02505528, 02505756Warning The number of records might exceed displayable range of browser, please consider
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... (more) 4 Farm Street, Mayfair, London
Dissolved Corporate (2 parents)
Officer
2004-07-01 ~ 2014-10-29
IIF 28 - Director → ME
2000-01-27 ~ 2002-02-22
IIF 32 - Director → ME
2013-03-28 ~ 2014-10-28
IIF 57 - Secretary → ME
30
ESPINCROSS LIMITED
- 2000-01-20
03840500 The Island House, Midsomer Norton, Radstock, Somerset, England
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2018-07-31
Officer
1999-09-16 ~ 2014-10-29
IIF 40 - Director → ME
31
The Island House Midsomer Norton, Radstock, Bath, England
Dissolved Corporate (3 parents)
Equity (Company account)
2,407 GBP2019-07-31
Officer
~ 2014-10-29
IIF 7 - Director → ME
2008-11-30 ~ 2014-10-29
IIF 53 - Secretary → ME
~ 2007-11-28
IIF 50 - Secretary → ME
32
QUARTGRADE LIMITED
- 1985-01-09
01869278 Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
Dissolved Corporate (3 parents)
Officer
~ 1993-03-08
IIF 47 - Director → ME
~ 1993-03-08
IIF 48 - Secretary → ME
33
SELBORNE COURT MANAGEMENT COMPANY LIMITED
03242808 Units 1, 2 & 3 Beech Court, Wokingham Road, Hurst, Reading, England
Active Corporate (4 parents)
Equity (Company account)
25 GBP2024-06-24
Officer
1996-08-28 ~ 1998-03-20
IIF 17 - Director → ME
1996-08-28 ~ 1998-03-20
IIF 60 - Secretary → ME
34
26-28 Neal Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2001-12-11 ~ 2004-01-27
IIF 30 - Director → ME