1
21-31 NEW OXFORD STREET DEVELOPMENT LIMITED
09560224 Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, Surrey
Dissolved Corporate (9 parents)
Officer
2015-06-24 ~ dissolved
IIF 32 - Director → ME
2
60 CURZON STREET DEVELOPMENTS LIMITED
08983270 C/o Interpath Ltd, 10 Fleet Place, London
In Administration Corporate (8 parents, 2 offsprings)
Officer
2014-04-07 ~ 2014-07-15
IIF 36 - Director → ME
2015-05-14 ~ now
IIF 30 - Director → ME
3
C/o Interpath, 10 Fleet Place, London
Active Corporate (6 parents)
Officer
2021-11-18 ~ 2024-05-17
IIF 27 - Director → ME
4
C/o Interpath Ltd, 10 Fleet Place, London
Active Corporate (6 parents)
Officer
2021-11-18 ~ 2024-05-17
IIF 22 - Director → ME
5
C/o Interpath Ltd, 10 Fleet Place, London
Active Corporate (6 parents)
Officer
2021-11-18 ~ 2024-05-17
IIF 12 - Director → ME
6
David Isaacs + Co Number 2 Beauchamp Court, 10 Victors Way, Barnet, Herts
Dissolved Corporate (4 parents)
Officer
2009-08-10 ~ 2010-02-02
IIF 35 - Director → ME
2009-08-10 ~ 2020-09-29
IIF 51 - Secretary → ME
7
BRAEHEAD EMPLOYMENT SERVICES LIMITED
- now 07277714GRANTHAM PROPERTIES (GRIMSBY) LIMITED
- 2010-09-09
07277714 9 Great Chesterford Court, London Road, Great Chesterford, Essex
Dissolved Corporate (2 parents)
Officer
2010-06-08 ~ dissolved
IIF 53 - Secretary → ME
8
BRAINTREE CROSS MANAGEMENT LIMITED
05465213 Acre House, 11/15 William Road, London
Dissolved Corporate (7 parents)
Officer
2008-11-03 ~ 2012-11-09
IIF 47 - Secretary → ME
9
Level 1 89 Wardour Street, London
Active Corporate (12 parents)
Officer
2018-06-18 ~ now
IIF 31 - Director → ME
10
89 Wardour Street, London, United Kingdom
Active Corporate (56 parents)
Officer
2014-09-15 ~ now
IIF 37 - LLP Member → ME
Person with significant control
2018-03-22 ~ now
IIF 52 - Has significant influence or control → OE
11
CHARTWELL PROPERTY CORPORATION LIMITED
02680768 Acre House 11-15 William Road, London
Dissolved Corporate (8 parents, 1 offspring)
Officer
2009-02-06 ~ dissolved
IIF 43 - Secretary → ME
12
89 Wardour Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-09-20 ~ now
IIF 29 - Director → ME
13
9 Great Chesterford Court, London Road, Gt Chesterford, Essex
Dissolved Corporate (4 parents)
Officer
2008-11-03 ~ dissolved
IIF 46 - Secretary → ME
14
9 Great Chesterford Court, London Road, Great Chesterford, Saffron, Walden, Essex
Dissolved Corporate (4 parents)
Officer
2008-11-03 ~ dissolved
IIF 50 - Secretary → ME
15
9 Great Chesterford Court, London Road Great Chesterford, Saffron Walden
Dissolved Corporate (4 parents)
Officer
2011-06-15 ~ dissolved
IIF 38 - LLP Designated Member → ME
16
Begbies Traynor Suite Wg3 The Officers Mess Business Centne, Royston Road, Duxford, Cambridge
Dissolved Corporate (5 parents)
Officer
2014-08-13 ~ dissolved
IIF 2 - Director → ME
17
GRANTHAM ASSOCIATES LIMITED
- now 02681921LONDON & PROVINCIAL ASSOCIATES LIMITED
- 2010-10-20
02681921 Begbies Traynor Suite Wg3, The Officers' Mess Business Centre, Royston Road, Duxford Cambridge
Dissolved Corporate (9 parents, 2 offsprings)
Officer
2011-03-14 ~ dissolved
IIF 33 - Director → ME
2009-02-06 ~ 2013-11-29
IIF 40 - Secretary → ME
18
9 Great Chesterford Court, London Road, Great Chesterford, Essex
Dissolved Corporate (4 parents)
Officer
2012-02-29 ~ dissolved
IIF 1 - Director → ME
19
GRANTHAM PROPERTIES (BRAEHEAD) LIMITED
- now 07276841GRANTHAM CAPITAL LIMITED
- 2010-09-09
07276841 9 Great Chesterford Court, London Road, Great Chesterford, Essex
Dissolved Corporate (2 parents)
Officer
2010-06-08 ~ dissolved
IIF 54 - Secretary → ME
20
Acre House 11-15 William Road, London
Dissolved Corporate (6 parents)
Officer
2010-09-28 ~ dissolved
IIF 58 - Secretary → ME
21
Lynton House, 7-12 Tavistock Square, London
Dissolved Corporate (5 parents)
Officer
2010-05-05 ~ dissolved
IIF 55 - Secretary → ME
22
HERITAGE (ESSENDON PLACE) LIMITED
04539751 Acre House 11-15 William Road, London
Dissolved Corporate (6 parents)
Officer
2008-11-03 ~ dissolved
IIF 42 - Secretary → ME
23
HERITAGE (SHREWSBURY) LIMITED
- now 05077043HERITAGE (SHREWBURY) LIMITED - 2005-02-28
Acre House 11-15 William Road, London
Dissolved Corporate (6 parents)
Officer
2010-09-28 ~ dissolved
IIF 57 - Secretary → ME
24
HERITAGE GROUP DEVELOPMENTS LIMITED
02864632 Acre House 11-15, William Road, London
Liquidation Corporate (8 parents, 1 offspring)
Officer
2009-02-06 ~ now
IIF 45 - Secretary → ME
25
HERITAGE LONDON & HANOVER UK LIMITED
- now 04851932HERITAGE (LONDON & HANOVER) UK LIMITED - 2004-12-02
HERITAGE REGIME BISHOPS AVENUE LIMITED - 2004-10-04
55 Baker Street, London
Dissolved Corporate (9 parents, 5 offsprings)
Officer
2008-06-12 ~ dissolved
IIF 48 - Secretary → ME
26
SUMMIT HOUSE INVESTMENTS LIMITED - 2007-10-08
Acre House 11-15 William Road, London
Dissolved Corporate (6 parents)
Officer
2008-11-03 ~ dissolved
IIF 49 - Secretary → ME
27
Acre House 11-15 William Road, London
Dissolved Corporate (4 parents)
Officer
2008-05-13 ~ dissolved
IIF 44 - Secretary → ME
28
Acre House 11-15 William Road, London
Dissolved Corporate (4 parents)
Officer
2008-04-01 ~ dissolved
IIF 41 - Secretary → ME
29
26-28 Bedford Row, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2008-11-03 ~ dissolved
IIF 39 - Secretary → ME
30
Acre House, 11-15 William Road, London
Dissolved Corporate (2 parents)
Officer
2009-07-11 ~ dissolved
IIF 59 - Secretary → ME
31
GACHES COOK LIMITED - 2021-10-07
HALEFIELD FARM AND STABLES LIMITED - 2005-12-22
GACHES COOK HOLDINGS (1980) LIMITED - 1997-04-01
89 Wardour Street, London, England
Active Corporate (13 parents)
Officer
2024-08-28 ~ now
IIF 24 - Director → ME
32
BE PROPCO 9 LIMITED - 2021-02-24
89 Wardour Street, London, England
Active Corporate (7 parents)
Officer
2021-03-04 ~ now
IIF 28 - Director → ME
33
89 Wardour Street, London, England
Active Corporate (4 parents)
Officer
2026-01-15 ~ now
IIF 26 - Director → ME
34
BE PROPCO 8 LIMITED - 2020-12-21
89 Wardour Street, London, England
Active Corporate (7 parents)
Officer
2021-03-04 ~ now
IIF 15 - Director → ME
35
BE PROPCO 1 LIMITED - 2019-05-07
89 Wardour Street, London, England
Active Corporate (7 parents)
Officer
2024-08-28 ~ now
IIF 21 - Director → ME
36
BE PROPCO 2 LIMITED
- 2019-05-07
11618717 11618584, 11984830, 11618723Warning 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) 89 Wardour Street, London, England
Active Corporate (6 parents)
Officer
2018-10-11 ~ now
IIF 20 - Director → ME
37
MA PROPCO 10 LIMITED - 2021-07-07
89 Wardour Street, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2024-08-28 ~ now
IIF 25 - Director → ME
38
MA PROPCO 11 LIMITED
13184450 13538548, 14474058, 14473808Warning 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) 89 Wardour Street, London, England
Active Corporate (6 parents)
Officer
2024-08-28 ~ now
IIF 8 - Director → ME
39
MA PROPCO 12 LIMITED
13184974 13538548, 14474058, 14473808Warning 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) 89 Wardour Street, London, England
Active Corporate (6 parents)
Officer
2024-08-28 ~ now
IIF 10 - Director → ME
40
MA PROPCO 13 LIMITED
13538548 13184705, 14473823, 14474058Warning 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) 89 Wardour Street, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2024-08-28 ~ now
IIF 14 - Director → ME
41
MA PROPCO 14 LIMITED
13538536 13538548, 14473823, 14474058Warning 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) 89 Wardour Street, London, England
Active Corporate (6 parents)
Officer
2024-08-28 ~ now
IIF 17 - Director → ME
42
MA PROPCO 15 LIMITED
13538633 13538548, 14473823, 14474058Warning 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) 89 Wardour Street, London, England
Active Corporate (6 parents)
Officer
2024-08-28 ~ now
IIF 7 - Director → ME
43
MA PROPCO 16 LIMITED
14473808 13538548, 14473823, 14474058Warning 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) 89 Wardour Street, London, England
Active Corporate (6 parents)
Officer
2024-08-28 ~ now
IIF 19 - Director → ME
44
MA PROPCO 17 LIMITED
14473823 13538548, 14474058, 14473808Warning 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) 89 Wardour Street, London, England
Active Corporate (6 parents)
Officer
2024-08-28 ~ now
IIF 23 - Director → ME
45
MA PROPCO 18 LIMITED
14474058 13538548, 14473823, 14473808Warning 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) 89 Wardour Street, London, England
Active Corporate (6 parents)
Officer
2024-08-28 ~ now
IIF 6 - Director → ME
46
BE PROPCO 6 LIMITED - 2020-02-11
89 Wardour Street, London, England
Active Corporate (6 parents)
Officer
2024-08-28 ~ now
IIF 18 - Director → ME
47
MA TELEPHONE HOUSE HOLDINGS LIMITED
- now 11984850BE PROPCO 7 LIMITED
- 2019-08-23
11984850 11618584, 11984830, 11618723Warning 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) 89 Wardour Street, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2019-08-06 ~ now
IIF 11 - Director → ME
48
MA TELEPHONE HOUSE LIMITED
- now 03128043BARROWGATE PROPERTIES LIMITED
- 2019-08-23
03128043 89 Level 2, Wardour Street, London, England
Active Corporate (18 parents, 1 offspring)
Officer
2019-08-20 ~ now
IIF 5 - Director → ME
49
BE PROPCO 3 LIMITED - 2019-05-07
89 Wardour Street, London, England
Active Corporate (7 parents)
Officer
2024-08-28 ~ now
IIF 16 - Director → ME
50
BE PROPCO 4 LIMITED - 2019-05-07
89 Wardour Street, London, England
Active Corporate (6 parents)
Officer
2024-08-28 ~ now
IIF 9 - Director → ME
51
BE PROPCO 5 LIMITED - 2019-05-07
BE MIDCO 5 LIMITED - 2019-02-14
89 Wardour Street, London, England
Active Corporate (6 parents)
Officer
2024-08-28 ~ now
IIF 13 - Director → ME
52
Craftwork Studios, 1-3 Dufferin Street, London
Dissolved Corporate (8 parents)
Officer
2011-03-09 ~ dissolved
IIF 56 - Secretary → ME
53
TELEPHONE HOUSE MANAGEMENT LIMITED
08953278 89 Level 2, Wardour Street, London, England
Dissolved Corporate (10 parents)
Officer
2019-08-20 ~ dissolved
IIF 34 - Director → ME
54
THE GAUCHERS ASSOCIATION LIMITED
04468323 86-90 Paul Street, London, England
Active Corporate (11 parents)
Officer
2010-04-22 ~ now
IIF 4 - Director → ME
55
THE PADDINGTON PARTNERSHIP LTD.
- now 04193693PADDINGTON WATERSIDE PARTNERSHIP LTD - 2014-10-24
PADDINGTON REGENERATION PARTNERSHIP LIMITED - 2003-01-24
7 Praed Street, London, England
Active Corporate (37 parents)
Officer
2023-10-10 ~ now
IIF 3 - Director → ME