1
1 MAPLETON CRESCENT LIMITED
- now 05856012M4 DEVELOPMENTS (SWINDON) LIMITED
- 2016-02-10
05856012 2 Leman Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2006-06-23 ~ 2022-09-30
IIF 60 - Director → ME
2
391-393 CLAPHAM ROAD (MANAGEMENT COMPANY) LIMITED
08362577 30 Hillwood Grove, Hutton, Brentwood, England
Active Corporate (10 parents)
Officer
2013-01-16 ~ 2015-08-07
IIF 79 - Director → ME
3
2 Leman Street, London, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2012-12-05 ~ 2022-09-30
IIF 54 - Director → ME
4
2 Leman Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2012-05-04 ~ 2013-02-26
IIF 4 - Secretary → ME
5
391-393 CLAPHAM ROAD (NO 2) LIMITED
- 2019-07-10
08356727 2 Leman Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2013-01-11 ~ 2022-09-30
IIF 78 - Director → ME
6
7 Eaton Close, London, United Kingdom
Active Corporate (2 parents)
Officer
2020-11-30 ~ now
IIF 55 - Director → ME
2020-11-30 ~ now
IIF 44 - Secretary → ME
Person with significant control
2020-11-30 ~ now
IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
7
7 Eaton Close, London
Active Corporate (2 parents)
Officer
2015-01-19 ~ now
IIF 50 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 80 - Has significant influence or control → OE
8
30 City Road, London
Dissolved Corporate (7 parents)
Officer
2006-06-27 ~ 2013-02-26
IIF 29 - Secretary → ME
9
30 City Road, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2005-11-03 ~ 2013-02-26
IIF 8 - Secretary → ME
10
BAYLIGHT DEVELOPMENTS LIMITED
- now 03905415BLAKEDEW 202 LIMITED
- 2000-01-31
03905415 03888008, 03905442, 03948133Warning 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) 5 Hanover Square, London
Dissolved Corporate (17 parents, 1 offspring)
Officer
2000-01-30 ~ 2000-02-10
IIF 38 - Secretary → ME
11
BAYLIGHT PROPERTIES LIMITED
- now 01609157BAYLIGHT PROPERTIES PUBLIC LIMITED COMPANY
- 2009-12-22
01609157 2 Leman Street, London, United Kingdom
Active Corporate (7 parents, 18 offsprings)
Officer
(before 1991-06-01) ~ 2022-09-30
IIF 64 - Director → ME
12
BAYLIGHT PROPERTY SERVICES LIMITED
- now 02729226 2 Leman Street, London, United Kingdom
Active Corporate (7 parents)
Officer
1992-07-14 ~ 1998-10-28
IIF 33 - Secretary → ME
13
Time & Life Building, 1 Bruton Street, London
Dissolved Corporate (9 parents)
Officer
2007-01-08 ~ 2007-01-10
IIF 73 - Director → ME
14
2 Leman Street, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2006-07-20 ~ 2022-09-30
IIF 70 - Director → ME
15
BLAKEDEW 195 LIMITED - 2003-05-06
Manor Farm, Stour Provost, Gillingham, Dorset
Active Corporate (6 parents)
Officer
2009-02-25 ~ 2022-02-28
IIF 12 - Secretary → ME
16
BLAKEDEW 194 LIMITED
03886035 05696993, 04681188, 06336139Warning 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) Manor Farm, Stour Provost, Gillingham, Dorset
Active Corporate (6 parents)
Officer
2000-02-23 ~ 2022-04-29
IIF 40 - Secretary → ME
17
BLAKELAW DIRECTOR SERVICES LIMITED
- now 01914411MARCO LIMITED - 1985-07-19
New Kings Court Tollgate, Chandler's Ford, Eastleigh, Hampshire, United Kingdom
Active Corporate (43 parents, 707 offsprings)
Officer
2000-06-18 ~ 2007-09-28
IIF 59 - Director → ME
18
BLAKELAW SECRETARIES LIMITED
- now 01914417SELLCO LIMITED - 1985-07-19
New Kings Court Tollgate, Chandler's Ford, Eastleigh, Hampshire, United Kingdom
Active Corporate (49 parents, 1154 offsprings)
Officer
2000-06-18 ~ 2007-09-28
IIF 71 - Director → ME
19
Ross House, C/o William Hinton Limited The Square, Stow-on-the-wold, Cheltenham, Gloucestershire
Active Corporate (7 parents)
Officer
(before 1992-05-08) ~ 1993-04-01
IIF 32 - Secretary → ME
20
CARTER JONAS LONDON RESIDENTIAL LTD - now
One, Chapel Place, London
Dissolved Corporate (19 parents)
Officer
(before 1992-10-18) ~ 1997-10-01
IIF 36 - Secretary → ME
21
FIELDSHIELD PROPERTY LIMITED
- 1987-04-08
02093207 Manor Farm, Stour Provost, Gillingham, Dorset
Active Corporate (3 parents)
Officer
(before 1992-12-31) ~ 2021-11-27
IIF 18 - Secretary → ME
22
2 Crossways Business Centre Bicester Road, Kingswood, Aylesbury, Bucks
Active Corporate (5 parents, 4 offsprings)
Officer
(before 1991-01-14) ~ now
IIF 49 - Director → ME
23
CROMAR WHITE DEVELOPMENTS LIMITED
00800400 2 Crossways Business Centre Bicester Road, Kingswood, Aylesbury, Bucks
Dissolved Corporate (8 parents)
Officer
2001-11-01 ~ dissolved
IIF 57 - Director → ME
1999-10-06 ~ dissolved
IIF 6 - Secretary → ME
1997-12-23 ~ 2000-07-27
IIF 31 - Secretary → ME
24
Manor Farm, Stour Provost, Gillingham, Dosset, England
Dissolved Corporate (6 parents)
Officer
2002-05-13 ~ 2002-06-20
IIF 26 - Secretary → ME
25
Mulberry House Henfold Lane, Beare Green, Dorking, England
Active Corporate (6 parents)
Officer
1993-01-19 ~ 1996-10-30
IIF 46 - Director → ME
2000-05-18 ~ 2020-05-01
IIF 22 - Secretary → ME
26
5th Floor Grove House, 248a Marylebone Road, London
Dissolved Corporate (7 parents)
Officer
2002-09-09 ~ 2004-04-29
IIF 9 - Secretary → ME
2004-04-29 ~ 2013-02-26
IIF 30 - Secretary → ME
27
58-60 Berners Street, London
Dissolved Corporate (6 parents)
Officer
2000-02-10 ~ dissolved
IIF 17 - Secretary → ME
28
5 Hanover Square, London
Dissolved Corporate (23 parents)
Officer
1995-01-11 ~ 1999-06-03
IIF 37 - Secretary → ME
29
Unit D Davis Road Industrial Park, Davis Road, Chessington, Surrey
Dissolved Corporate (9 parents)
Officer
2010-11-04 ~ 2013-02-26
IIF 2 - Secretary → ME
30
2 Leman Street, London, United Kingdom
Active Corporate (9 parents)
Officer
1997-08-08 ~ 2022-09-30
IIF 52 - Director → ME
1993-10-12 ~ 2022-09-30
IIF 21 - Secretary → ME
31
2 Leman Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2011-08-23 ~ 2022-09-30
IIF 76 - Director → ME
32
30 City Road, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2012-06-21 ~ 2013-02-26
IIF 5 - Secretary → ME
33
2 Leman Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2000-11-10 ~ 2022-09-30
IIF 68 - Director → ME
34
2 Leman Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2005-02-25 ~ 2013-02-26
IIF 20 - Secretary → ME
35
M4 PROPERTIES (SWINDON) LIMITED
05856021 2 Leman Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2006-06-23 ~ 2022-09-30
IIF 72 - Director → ME
36
65 Church Street, Harston, Cambridge
Dissolved Corporate (5 parents)
Officer
2008-03-25 ~ dissolved
IIF 7 - Secretary → ME
37
65 Church Street, Harston, Cambridge
Dissolved Corporate (5 parents)
Officer
2006-12-10 ~ dissolved
IIF 11 - Secretary → ME
38
2 Leman Street, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
~ 2022-09-30
IIF 67 - Director → ME
39
MEC PROPERTY CONSULTANCY LIMITED - now
BOLEYNA LTD. - 2009-02-16
CLEARGRADE LIMITED
- 1995-08-08
02833865 6 Windsor Road, Teddington, England
Dissolved Corporate (11 parents)
Officer
1993-07-23 ~ 1995-07-07
IIF 35 - Secretary → ME
40
METROPOLITAN PROPERTY SERVICES LIMITED
- now 02686625HIRSTWAY LIMITED - 1992-02-21
Alpha House, 176a High Street, Barnet
Dissolved Corporate (6 parents, 1 offspring)
Officer
1995-07-06 ~ 1995-09-06
IIF 43 - Secretary → ME
2003-07-25 ~ 2015-12-01
IIF 24 - Secretary → ME
1996-07-01 ~ 1996-09-06
IIF 42 - Secretary → ME
1994-08-23 ~ 1994-09-06
IIF 41 - Secretary → ME
41
MILLER STIRLING MANAGEMENT LIMITED
- now 03281971MIDCOMP SYSTEMS LIMITED
- 1997-02-19
03281971 7 Eaton Close, London
Active Corporate (5 parents)
Officer
1996-11-26 ~ now
IIF 51 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 81 - Has significant influence or control → OE
42
2 Leman Street, London, United Kingdom
Active Corporate (6 parents, 4 offsprings)
Officer
~ 2024-01-15
IIF 66 - Director → ME
43
C/o Bdo Llp 55, Baker Street, London
Dissolved Corporate (6 parents)
Officer
2000-11-10 ~ dissolved
IIF 13 - Secretary → ME
44
NEWSFAX INTERNATIONAL LIMITED
- now 02124685 Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (9 parents)
Officer
(before 1992-11-14) ~ 2012-11-06
IIF 19 - Secretary → ME
45
BLAKEDEW 514 LIMITED - 2004-08-03
Unit 3 Kesslers International, Business Park Rick Roberts Way, Stratford, London
Dissolved Corporate (5 parents)
Officer
2004-08-13 ~ dissolved
IIF 10 - Secretary → ME
46
OLD LODGE PROPERTY MANAGEMENT LIMITED
03275038 Old Lodge, Nutley, Uckfield, East Sussex, England
Active Corporate (13 parents)
Officer
2009-02-12 ~ 2012-11-30
IIF 63 - Director → ME
47
102 Fulham Palace Road, Hammersmith, London
Dissolved Corporate (6 parents)
Officer
(before 1991-09-01) ~ 1993-11-09
IIF 34 - Secretary → ME
48
45 Cadogan Gardens, London
Dissolved Corporate (23 parents, 1 offspring)
Officer
2010-04-01 ~ 2012-11-30
IIF 45 - LLP Member → ME
49
2 Leman Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2010-04-07 ~ 2022-09-30
IIF 53 - Director → ME
50
2 Leman Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2008-09-19 ~ 2013-02-26
IIF 16 - Secretary → ME
51
BLAKEDEW 231 LIMITED
- 2000-05-11
03961411 04295616, 03988256, 07290105Warning 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) 2 Leman Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2000-05-09 ~ 2025-04-24
IIF 62 - Director → ME
52
2 Leman Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2012-05-30 ~ 2022-09-30
IIF 77 - Director → ME
53
10-14 Accommodation Road, Golders Green, London
Dissolved Corporate (8 parents)
Officer
1995-07-13 ~ 2004-06-01
IIF 69 - Director → ME
54
2 Leman Street, London, United Kingdom
Active Corporate (7 parents)
Officer
~ 2022-09-30
IIF 65 - Director → ME
55
30 City Road, London
Dissolved Corporate (3 parents)
Officer
2011-12-16 ~ 2013-02-26
IIF 75 - Director → ME
2011-08-08 ~ 2013-02-26
IIF 3 - Secretary → ME
56
RORY GILL FINE ART LIMITED
- now 07137456STIRLING MILLER LIMITED
- 2011-01-21
07137456 7 Eaton Close, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-01-27 ~ 2010-04-04
IIF 56 - Director → ME
2011-03-18 ~ 2013-02-11
IIF 58 - Director → ME
57
2 Leman Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2005-12-15 ~ 2022-09-30
IIF 61 - Director → ME
2000-08-04 ~ 2011-10-13
IIF 28 - Secretary → ME
58
2 Leman Street, London, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
2008-07-25 ~ 2013-02-26
IIF 15 - Secretary → ME
59
2 Leman Street, London, United Kingdom
Active Corporate (6 parents, 4 offsprings)
Officer
2002-09-03 ~ 2013-02-26
IIF 39 - Secretary → ME
60
THE PIPER BUILDING LIMITED
- now 03216028MASTERVIEW PROPERTIES LIMITED - 1996-07-03
11 Tower View, Kings Hill, West Malling, Kent
Active Corporate (14 parents)
Officer
1996-07-10 ~ now
IIF 47 - Director → ME
61
2 Leman Street, London, United Kingdom
Active Corporate (8 parents)
Officer
1999-04-30 ~ 2022-09-30
IIF 25 - Secretary → ME
62
58-60 Berners Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-08-11 ~ dissolved
IIF 74 - Director → ME
2011-03-04 ~ 2011-08-11
IIF 1 - Secretary → ME
63
WEST YORKSHIRE INDUSTRIAL ESTATES (MANAGEMENT) LIMITED
- now 01570526 Princes Group Plc, Royal Liver Building, Pier Head, Liverpool, England
Active Corporate (31 parents)
Officer
(before 1992-08-18) ~ 1996-11-15
IIF 48 - Director → ME
64
The Royal Beach Hotel, St. Helens Parade, Southsea, Hampshire
Dissolved Corporate (6 parents)
Officer
2008-10-21 ~ 2013-10-01
IIF 23 - Secretary → ME
65
The Queens Hotel, Osborne Road, Southsea, England
Active Corporate (6 parents)
Officer
2007-07-17 ~ 2013-10-01
IIF 27 - Secretary → ME
66
YEOMAN PROPERTY DEVELOPMENTS LIMITED
03424265 Manor Farm, Stour Provost, Gillingham, Dorset
Active Corporate (6 parents, 1 offspring)
Officer
1997-08-22 ~ 2021-11-20
IIF 14 - Secretary → ME