1
APEX TOWER LIMITED - now
16 Tinworth Street, London, England
Active Corporate (22 parents)
Officer
2007-11-23 ~ 2009-03-06
IIF 52 - Secretary → ME
2
BASE OFFICES LIMITED - now
CROSSPOINT HOUSE LIMITED - 2020-03-27
DEANERY STREET LIMITED
- 2012-08-14
02214890SCATTERBID LIMITED - 1994-11-21
16 Tinworth Street, London, England
Active Corporate (21 parents)
Officer
2007-11-23 ~ 2009-03-06
IIF 44 - Secretary → ME
3
COVEGATE LIMITED - 1993-06-30
8 King Street, St. James's, London
Dissolved Corporate (20 parents)
Officer
2014-01-22 ~ 2015-05-07
IIF 103 - Director → ME
2010-06-01 ~ 2015-05-07
IIF 57 - Secretary → ME
4
CORLAKE LIMITED - 1994-11-22
WIHLBORG (U.K.) LIMITED - 1989-08-22
CORLAKE LIMITED - 1988-07-01
16 Tinworth Street, London, England
Active Corporate (21 parents)
Officer
2007-11-23 ~ 2009-03-06
IIF 15 - Secretary → ME
5
86 Bondway, London
Dissolved Corporate (17 parents)
Officer
2007-11-23 ~ 2009-03-06
IIF 38 - Secretary → ME
6
HOLLAND PARK AVENUE LIMITED - 1999-05-05
PLEVCROFT LIMITED - 1994-11-21
16 Tinworth Street, London, England
Active Corporate (22 parents)
Officer
2007-11-23 ~ 2009-03-06
IIF 1 - Secretary → ME
7
SPINK JEWELLERY LIMITED
- 2010-05-19
03524524 8 King Street, London
Active Corporate (24 parents)
Officer
2009-12-31 ~ 2015-05-07
IIF 72 - Secretary → ME
8
C A JEWELLERY NEW YORK LIMITED
- now 03524528SPINK JEWELLERY NEW YORK LIMITED
- 2010-05-19
03524528ANDREW COHEN INC LIMITED - 1998-10-29
8 King Street, London
Dissolved Corporate (17 parents)
Officer
2009-12-31 ~ dissolved
IIF 90 - Secretary → ME
9
C.I. PROPERTY & INVESTMENTS LIMITED
01606054 8 King Street, St. James's, London
Active Corporate (33 parents, 1 offspring)
Officer
2009-12-31 ~ 2015-05-07
IIF 82 - Secretary → ME
10
CELLZOME (UK) LIMITED - 2008-07-10
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (16 parents)
Officer
2021-12-17 ~ dissolved
IIF 111 - Director → ME
11
CLS PROPCO ONE LIMITED
- 2009-03-05
02237081CLS SPORTS LIMITED - 2007-10-25
AGELOOK LIMITED - 2001-08-10
16 Tinworth Street, London, England
Active Corporate (23 parents)
Officer
2007-11-23 ~ 2009-03-06
IIF 35 - Secretary → ME
12
BRADLANE PROPERTIES LIMITED - 1994-11-22
16 Tinworth Street, London, England
Dissolved Corporate (21 parents)
Officer
2007-11-23 ~ 2009-03-06
IIF 42 - Secretary → ME
13
COOPER MCDOUGALL & ROBERTSON LIMITED - 1995-06-29
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (22 parents)
Officer
2021-12-17 ~ dissolved
IIF 106 - Director → ME
14
CHRISTIE MANSON & WOODS (AUSTRALIA) LIMITED
01129150 8 King Street, St. James's, London
Dissolved Corporate (15 parents)
Officer
2009-12-31 ~ dissolved
IIF 61 - Secretary → ME
15
CHRISTIE MANSON & WOODS (BELGIUM) LIMITED
- now 01264682EIGHTYSEVENTH LIMATOR LIMITED - 1976-12-31
8 King Street, St James's, London
Dissolved Corporate (17 parents)
Officer
2009-12-31 ~ 2015-05-07
IIF 81 - Secretary → ME
16
CHRISTIE MANSON & WOODS (FRANCE) LIMITED
- now 01264683EIGHTYSIXTH LIMATOR LIMITED - 1977-12-31
8 King Street, St James's, London
Dissolved Corporate (11 parents)
Officer
2009-12-31 ~ dissolved
IIF 54 - Secretary → ME
17
CHRISTIE MANSON & WOODS (ITALY) LIMITED
01228671 8 King Street, St. James's, London
Dissolved Corporate (10 parents)
Officer
2009-12-31 ~ dissolved
IIF 68 - Secretary → ME
18
CHRISTIE MANSON & WOODS LIMITED
01128160 8 King Street, St. James's, London
Active Corporate (136 parents, 5 offsprings)
Officer
2009-12-31 ~ 2015-05-07
IIF 69 - Secretary → ME
19
CHRISTIE'S (PENSION TRUSTEES) LIMITED
- now 02605318GLOWROUND LIMITED - 1991-07-10
8,king Street, St.james's, London.
Active Corporate (26 parents)
Officer
2010-12-10 ~ 2015-05-07
IIF 75 - Secretary → ME
20
CHRISTIE'S ART COLLECTION SERVICES LIMITED
- now 02719210CHRISTIE'S BOOKS LIMITED
- 2011-03-01
02719210THE ATRIUM BOOKSHOP LTD. - 1998-10-26
THE ST. JAMES'S ART BOOKSHOP LTD. - 1992-10-01
ST. JAMES'S ART BOOK SHOP LIMITED - 1992-06-22
8 King Street, St. James's, London
Active Corporate (25 parents)
Officer
2009-12-31 ~ 2015-05-07
IIF 86 - Secretary → ME
21
CHRISTIE'S ASSETS HOLDINGS LIMITED
- now 00535901SPINK HOLDINGS LIMITED - 2002-03-22
SPINK & SON LIMITED - 1994-11-28
8 King Street, St James's, London
Active Corporate (42 parents, 2 offsprings)
Officer
2009-12-31 ~ 2015-05-07
IIF 83 - Secretary → ME
22
CHRISTIE'S ASSETS LIMITED
- now 01133459SPINK AND SON LIMITED - 2002-03-22
SPINK MODERN COLLECTIONS LIMITED - 1994-11-28
SPINK (MODERN COLLECTIONS) LIMITED - 1980-12-31
LIONSWOOD PROPERTIES LIMITED - 1977-12-31
8 King Street, St James's, London
Active Corporate (36 parents)
Officer
2009-12-31 ~ 2015-05-07
IIF 88 - Secretary → ME
23
CHRISTIE'S E-COMMERCE LIMITED
- now 04092471 8 King Street, St James's, London
Dissolved Corporate (151 parents)
Officer
2010-12-10 ~ 2015-05-07
IIF 67 - Secretary → ME
24
CHRISTIE'S EDUCATION LIMITED
- now 01344504CHRISTIES FINE ARTS COURSE LIMITED - 1993-06-22
8 King Street, St James's, London
Active Corporate (30 parents)
Officer
2010-12-10 ~ 2015-05-07
IIF 71 - Secretary → ME
25
8 King Street, St. James's, London
Active Corporate (21 parents, 1 offspring)
Officer
2009-12-31 ~ 2015-05-07
IIF 56 - Secretary → ME
26
CHRISTIE'S EUROPEAN HOLDINGS LIMITED
02160785 8 King Street, St James's, London
Active Corporate (21 parents)
Officer
2009-12-31 ~ 2015-05-07
IIF 85 - Secretary → ME
27
CHRISTIE'S FINANCIAL SERVICES LIMITED
02305329 8 King Street, St. James's, London
Dissolved Corporate (15 parents)
Officer
2009-12-31 ~ 2015-05-07
IIF 79 - Secretary → ME
28
CHRISTIE'S FINE ART LIMITED
- now 03490886CLEARTHRILL LIMITED - 1998-06-12
8 King Street, St James's, London
Dissolved Corporate (39 parents)
Officer
2009-12-31 ~ dissolved
IIF 60 - Secretary → ME
29
CHRISTIE'S FINE ART STORAGE SERVICES LIMITED
- now 01830029CHRISTIE'S FINE ART SECURITY SERVICES LIMITED - 2009-05-01
LEDGEFORCE LIMITED - 1985-01-08
8 King Street, St James's, London
Active Corporate (25 parents, 1 offspring)
Officer
2009-12-31 ~ 2015-05-07
IIF 84 - Secretary → ME
30
CHRISTIE'S HONG KONG (HOLDINGS) LIMITED
- now 02353474CHRISTIE'S SWIRE (HOLDINGS) LIMITED - 1995-03-02
KEYLUX LIMITED - 1989-07-28
8 King Street, St.james's, London
Active Corporate (27 parents)
Officer
2009-12-31 ~ 2015-05-07
IIF 92 - Secretary → ME
31
CHRISTIE'S IMAGES LIMITED
- now 02718762LIGHTNEAT LIMITED - 1992-08-17
8 King Street, St.james's, London
Active Corporate (31 parents)
Officer
2009-12-31 ~ 2015-05-07
IIF 62 - Secretary → ME
32
CHRISTIE'S INTERNATIONAL EUROPE LIMITED
04090067 8 King Street, St James's, London
Dissolved Corporate (27 parents)
Officer
2010-12-10 ~ 2015-05-07
IIF 91 - Secretary → ME
33
CHRISTIE'S INTERNATIONAL MEDIA DIVISION LIMITED
- now 01129149WHITE BROS. (PRINTERS) LIMITED - 2002-07-03
8 King Street, St James's, London
Active Corporate (37 parents)
Officer
2009-12-31 ~ 2015-05-07
IIF 95 - Secretary → ME
34
CHRISTIE'S INTERNATIONAL MOTOR CARS LIMITED
- now 03287128CIVILNEWS LIMITED - 1997-01-24
8 King Street, St James's, London
Dissolved Corporate (14 parents)
Officer
2009-12-31 ~ dissolved
IIF 66 - Secretary → ME
35
CHRISTIE'S INTERNATIONAL REAL ESTATE EUROPE LIMITED
- now 05728332CHRISTIE'S GREAT ESTATES EUROPE LIMITED
- 2011-01-11
057283323486TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2006-04-28
8 King Street, St James's, London
Active Corporate (23 parents)
Officer
2012-12-31 ~ 2015-05-07
IIF 104 - Director → ME
2010-02-12 ~ 2015-05-07
IIF 73 - Secretary → ME
36
CHRISTIE'S MODERN COLLECTIONS LIMITED
- now 01470974SPINK MODERN COLLECTIONS LIMITED - 2002-03-22
SPINK & SON TRADING LIMITED - 1994-12-09
ANDREW WEIR MANAGEMENT SERVICES LIMITED - 1992-04-07
8 King Street, St James's, London
Dissolved Corporate (15 parents)
Officer
2009-12-31 ~ dissolved
IIF 65 - Secretary → ME
37
CHRISTIE'S PRIVATE SALES HOLDINGS LIMITED
05884563 8 King Street, St James's, London
Active Corporate (16 parents, 2 offsprings)
Officer
2010-12-10 ~ 2015-05-07
IIF 96 - Secretary → ME
38
CHRISTIE'S PRIVATE SALES LIMITED
- now 04421085HAUNCH OF VENISON PARTNERS LIMITED
- 2013-07-01
04421085ALPHA GALLERY PROJECTS LIMITED - 2002-07-24
8 King Street, St. James's, London
Active Corporate (27 parents, 1 offspring)
Officer
2010-06-01 ~ 2015-05-07
IIF 76 - Secretary → ME
39
CHRISTIE'S SCOTLAND LIMITED
- now SC064606CHRISTIE'S & EDMISTON'S LIMITED - 1988-02-17
3 Melville Street, Edinburgh, Scotland
Dissolved Corporate (26 parents)
Officer
2010-12-10 ~ 2015-05-07
IIF 93 - Secretary → ME
40
CHRISTIE'S SENIOR PENSION TRUSTEES LIMITED
- now 01133223CHRISTIES NOMINEES LIMITED - 2000-02-14
8 King Street, St. James's, London
Dissolved Corporate (15 parents)
Officer
2009-12-31 ~ dissolved
IIF 74 - Secretary → ME
41
CHRISTIE'S SOUTH KENSINGTON LIMITED
01153835 8 King Street, St. James's, London
Active Corporate (39 parents)
Officer
2010-12-10 ~ 2015-05-07
IIF 80 - Secretary → ME
42
CHRISTIES OVERSEAS HOLDINGS LIMITED
01800062 8 King Street, St James's, London
Active Corporate (22 parents)
Officer
2009-12-31 ~ 2015-05-07
IIF 55 - Secretary → ME
43
CI TOWER INVESTMENTS LIMITED
- now 02471018CHARNGATE LIMITED - 1994-12-02
16 Tinworth Street, London, England
Active Corporate (22 parents)
Officer
2007-11-23 ~ 2009-03-06
IIF 29 - Secretary → ME
44
FALCONKEMP LIMITED - 1997-07-03
16 Tinworth Street, London, England
Active Corporate (21 parents)
Officer
2007-11-23 ~ 2009-03-06
IIF 49 - Secretary → ME
45
CITADEL PROPERTIES PLC - 1997-05-27
CAPITALOFFER PUBLIC LIMITED COMPANY - 1997-05-13
16 Tinworth Street, London, England
Active Corporate (24 parents, 1 offspring)
Officer
2007-11-23 ~ 2008-03-06
IIF 33 - Secretary → ME
46
CLARGES PHARMACEUTICALS LIMITED
00100583 C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (15 parents)
Officer
2021-12-17 ~ dissolved
IIF 116 - Director → ME
47
DAWEGROVE LIMITED - 2005-06-14
16 Tinworth Street, London, England
Active Corporate (22 parents, 1 offspring)
Officer
2006-03-07 ~ 2009-03-06
IIF 45 - Secretary → ME
48
CLS CLIFFORDS INN LIMITED - now
HAMMERSMITH LONDON HOUSE LIMITED
- 2013-12-05
02112415WESTMINSTER TOWER LIMITED - 1999-05-05
HIVEBUY LIMITED - 1994-11-21
16 Tinworth Street, London, England
Active Corporate (22 parents)
Officer
2007-11-23 ~ 2009-03-06
IIF 16 - Secretary → ME
49
CLS GATEWAY HOUSE LIMITED - now
MOHICAN NOMINEES LIMITED - 2014-11-14
SPRING MEWS LIMITED - 2011-11-01
MOHICAN NOMINEES LIMITED
- 2011-08-31
02522241MERGESTRIKE LIMITED - 1990-10-02
16 Tinworth Street, London, England
Active Corporate (21 parents)
Officer
2007-11-23 ~ 2009-03-06
IIF 11 - Secretary → ME
50
FLEETBURY LIMITED - 2005-09-15
16 Tinworth Street, London, England
Active Corporate (19 parents)
Officer
2007-11-23 ~ 2009-03-06
IIF 8 - Secretary → ME
51
CLS HOLDINGS UK LIMITED - now
CLS CAPITAL PARTNERS LIMITED - 2005-06-14
16 Tinworth Street, London, England
Active Corporate (20 parents, 3 offsprings)
Officer
2007-11-23 ~ 2009-03-06
IIF 14 - Secretary → ME
52
INSTANT OFFICE LIMITED - 1999-06-30
16 Tinworth Street, London, England
Active Corporate (20 parents)
Officer
2007-11-23 ~ 2009-03-06
IIF 43 - Secretary → ME
53
CLS RESIDENTIAL INVESTMENTS LIMITED - now
ONSLOW GARDENS LIMITED
- 2014-07-09
01627118JURALAND LIMITED - 1994-11-22
16 Tinworth Street, London, England
Active Corporate (21 parents)
Officer
2007-11-23 ~ 2009-03-06
IIF 51 - Secretary → ME
54
16 Tinworth Street, London, England
Active Corporate (25 parents, 2 offsprings)
Officer
2007-11-23 ~ 2009-03-06
IIF 19 - Secretary → ME
55
COLLECTRIUM LIMITED - now
KING STREET FINE ART LIMITED
- 2016-11-03
05958926 8 King Street, St James's, London
Active Corporate (14 parents)
Officer
2009-12-31 ~ 2015-05-07
IIF 94 - Secretary → ME
56
MAYCOMBE INVESTMENTS LIMITED - 1994-11-21
16 Tinworth Street, London, England
Active Corporate (21 parents)
Officer
2007-11-23 ~ 2009-03-06
IIF 22 - Secretary → ME
57
FINCHKEMP LIMITED - 1995-11-29
16 Tinworth Street, London, England
Active Corporate (21 parents, 14 offsprings)
Officer
2007-11-23 ~ 2009-03-06
IIF 28 - Secretary → ME
58
FALCON QUEST LIMITED - now
COLNE HOUSE LIMITED
- 2012-09-26
02131079NEW OXFORD STREET LIMITED - 1999-05-07
CEDARHILL INVESTMENTS LIMITED - 1994-11-22
16 Tinworth Street, London, England
Dissolved Corporate (20 parents)
Officer
2007-11-23 ~ 2009-03-06
IIF 9 - Secretary → ME
59
FETTER LANE LEASEHOLD LIMITED - now
16 Tinworth Street, London, England
Active Corporate (20 parents)
Officer
2007-11-23 ~ 2009-03-06
IIF 21 - Secretary → ME
60
FIRST PROPERTY AND INVESTMENT MANAGEMENT LIMITED
00824827 8 King Street, St James's, London
Active Corporate (22 parents)
Officer
2009-12-31 ~ 2015-05-07
IIF 87 - Secretary → ME
61
TUCKETTS LIMITED - 1978-12-31
GLAXO OPERATIONS UK LIMITED - 1978-12-31
55 Baker Street, London
Dissolved Corporate (26 parents)
Officer
2020-12-08 ~ dissolved
IIF 117 - Director → ME
62
55 Baker Street, London
Dissolved Corporate (32 parents)
Officer
2020-10-26 ~ dissolved
IIF 119 - Director → ME
63
GLAXOSMITHKLINE CONSUMER HEALTHCARE INVESTMENTS (IRELAND) LIMITED
FC030531 FC031629, FC031629, FC032584Warning 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) Knockbrack, Dungarvan, Co. Waterford, X35ry76, Ireland
Converted / Closed Corporate (10 parents)
Officer
2019-07-12 ~ now
IIF 101 - Director → ME
64
GLAXOSMITHKLINE CONSUMER HEALTHCARE IRELAND IP LIMITED
FC032339 Knockbrack, Dungarvan, Co. Waterford, Ireland
Converted / Closed Corporate (8 parents)
Officer
2019-07-12 ~ now
IIF 102 - Director → ME
65
GLAXOSMITHKLINE INVESTMENT HOLDINGS LIMITED
07089743 Bdo Llp, 55 Baker Street, London
Dissolved Corporate (7 parents)
Officer
2020-08-07 ~ dissolved
IIF 120 - Director → ME
66
GLAXOSMITHKLINE INVESTMENT SERVICES LIMITED
06968741 Bdo Llp, 55 Baker Street, London
Dissolved Corporate (7 parents)
Officer
2020-08-07 ~ dissolved
IIF 118 - Director → ME
67
GLAXOSMITHKLINE INVESTMENTS (IRELAND) LIMITED
FC031628 12 Riverwalk, Citywest Business Campus, Dublin, 24, Ireland
Converted / Closed Corporate (8 parents)
Officer
2019-07-12 ~ now
IIF 100 - Director → ME
68
DENECRAFT LIMITED - 1996-06-14
1st Floor, 25 Wooburn Industrial Park, Thomas Road, Wooburn Green, Buckinghamshire, England
Active Corporate (24 parents)
Officer
2007-11-23 ~ 2009-03-06
IIF 3 - Secretary → ME
69
Groundwork London, 18-21 Morley Street, London
Active Corporate (29 parents)
Officer
1995-10-18 ~ 1997-09-24
IIF 98 - Director → ME
1995-10-18 ~ 1997-09-24
IIF 6 - Secretary → ME
70
BEFOREREFINE LIMITED - 1996-10-25
8 King Street, St James's, London
Dissolved Corporate (18 parents)
Officer
2010-12-10 ~ 2015-05-07
IIF 59 - Secretary → ME
71
HAUNCH OF VENISON LIMITED
- now 01711473ASTA LIMITED - 2007-02-06
8 King Street, St James's, London
Dissolved Corporate (14 parents)
Officer
2009-12-31 ~ dissolved
IIF 70 - Secretary → ME
72
HYGEIA HARROW LIMITED - now
VISTA CENTRE LIMITED
- 2013-04-26
02329963BLACKBERRY LIMITED - 1999-05-07
OLD PARK LANE HEATHROW LIMITED - 1992-10-21
16 Tinworth Street, London, England
Active Corporate (27 parents)
Officer
2007-11-23 ~ 2009-03-06
IIF 50 - Secretary → ME
73
100 CAMBRIDGE GROVE LIMITED - 1996-06-26
SELON INVESTMENTS LIMITED - 1994-11-21
16 Tinworth Street, London, England
Active Corporate (22 parents)
Officer
2007-11-23 ~ 2009-03-06
IIF 37 - Secretary → ME
74
EXPRESS OFFICES LIMITED - 1999-10-30
INSTANT OFFICE LIMITED - 1999-09-20
SECTORPRIDE LIMITED - 1999-07-05
16 Tinworth Street, London, England
Active Corporate (21 parents)
Officer
2007-11-23 ~ 2009-03-06
IIF 17 - Secretary → ME
75
KING STREET ASSETS LIMITED
- now 01177929ROBSON LOWE LIMITED - 2002-03-22
ROBSON LOWE INTERNATIONAL LIMITED - 1996-12-18
8 King Street, St James's, London
Dissolved Corporate (12 parents)
Officer
2009-12-31 ~ dissolved
IIF 64 - Secretary → ME
76
8 King Street, St Jamess, London
Dissolved Corporate (11 parents)
Officer
2009-12-31 ~ dissolved
IIF 77 - Secretary → ME
77
LANGMOSS SECURITIES LIMITED - 1994-11-22
16 Tinworth Street, London, England
Active Corporate (21 parents)
Officer
2007-11-23 ~ 2009-03-06
IIF 36 - Secretary → ME
78
8 King Street, St James's, London
Dissolved Corporate (11 parents)
Officer
2009-12-31 ~ dissolved
IIF 78 - Secretary → ME
79
16 Tinworth Street, London, England
Active Corporate (22 parents)
Officer
2007-11-23 ~ 2009-03-06
IIF 34 - Secretary → ME
80
MISOTIS INVESTMENTS INTERNATIONAL S.A.
FC015941 Banco Union Building, Sixth Floor, Samuel Lewis Avenue, Panama City Republic Of Panama, Panama
Converted / Closed Corporate (17 parents)
Officer
2007-11-23 ~ 2009-03-06
IIF 2 - Secretary → ME
81
THANI LIMITED - 1997-03-26
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (24 parents)
Officer
2019-08-20 ~ dissolved
IIF 108 - Director → ME
82
TILEPORT LIMITED - 1994-11-22
86 Bondway, London
Dissolved Corporate (18 parents)
Officer
2007-11-23 ~ 2009-03-06
IIF 23 - Secretary → ME
83
NEW PRINTING HOUSE SQUARE LIMITED
- now 02720262THE TIMES BUILDING LIMITED - 1994-01-24
LANELEAF LIMITED - 1992-07-08
16 Tinworth Street, London, England
Active Corporate (26 parents)
Officer
2007-11-23 ~ 2009-03-06
IIF 46 - Secretary → ME
84
RED BALLOON PARTY SHOPS LIMITED - 1992-02-11
NOBLESLIDE LIMITED - 1989-04-11
86 Bondway, London
Dissolved Corporate (11 parents)
Officer
2008-03-04 ~ 2009-03-06
IIF 40 - Secretary → ME
85
CLS FINANCE LIMITED - 1995-07-03
16 Tinworth Street, London, England
Active Corporate (20 parents, 1 offspring)
Officer
2007-11-23 ~ 2009-03-06
IIF 18 - Secretary → ME
86
ONE LEICESTER SQUARE LIMITED - now
VAUXHALL SQUARE LIMITED - 2012-12-17
ONE LEICESTER SQUARE LIMITED
- 2011-08-31
02322339AMESBEECH LIMITED - 1994-11-21
12th Floor, Westminster Tower, 3 Albert Embankment, London, England
Dissolved Corporate (20 parents)
Officer
2007-11-23 ~ 2009-03-06
IIF 32 - Secretary → ME
87
Po Box 71, Craigmuir Chambers, Road Town, Tortola Bvi, Virgin Islands
Converted / Closed Corporate (14 parents)
Officer
2007-11-23 ~ 2009-03-06
IIF 5 - Secretary → ME
88
COOMBE HILL HOUSE LIMITED - 2004-05-05
MIRENTHORN LIMITED - 1996-06-17
16 Tinworth Street, London, England
Dissolved Corporate (21 parents)
Officer
2007-11-23 ~ 2009-03-06
IIF 39 - Secretary → ME
89
RAYMAN INVESTMENTS LIMITED - 1994-12-01
16 Tinworth Street, London, England
Active Corporate (21 parents)
Officer
2007-11-23 ~ 2009-03-06
IIF 13 - Secretary → ME
90
REGENT STAMP COMPANY LIMITED
- now 01426909NINETY FOURTH LIMATOR LIMITED - 1980-12-31
8 King Street, St James's, London
Dissolved Corporate (9 parents)
Officer
2009-12-31 ~ dissolved
IIF 89 - Secretary → ME
91
GLIDEDART LIMITED - 1994-11-22
16 Tinworth Street, London, England
Dissolved Corporate (21 parents)
Officer
2007-11-23 ~ 2008-12-31
IIF 26 - Secretary → ME
92
Unit 1-3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire
Dissolved Corporate (2 parents)
Officer
2014-08-28 ~ dissolved
IIF 99 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 122 - Ownership of shares – More than 25% but not more than 50% → OE
93
SHARD OF GLASS LIMITED - now
SPRING GARDENS LIMITED
- 2017-06-15
02230561EXPRESS OFFICES LIMITED - 1994-11-22
CANNINFIELD LIMITED - 1988-05-09
16 Tinworth Street, London, England
Dissolved Corporate (20 parents)
Officer
2007-11-23 ~ 2009-03-06
IIF 31 - Secretary → ME
94
SIXTY NINE THRALE ROAD LIMITED
- now 04447104PINSTER FLAT MANAGEMENT LIMITED
- 2002-06-02
04447104 69 Thrale Road, Streatham, London
Active Corporate (6 parents)
Officer
2002-05-30 ~ now
IIF 97 - Director → ME
2002-05-30 ~ now
IIF 7 - Secretary → ME
Person with significant control
2016-06-30 ~ now
IIF 121 - Ownership of shares – More than 25% but not more than 50% → OE
95
SMITHKLINE BEECHAM (SWG) LIMITED
- now 00190223STERLING WINTHROP GROUP LIMITED - 1996-07-15
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (26 parents, 2 offsprings)
Officer
2020-08-27 ~ dissolved
IIF 109 - Director → ME
96
SMITHKLINE BEECHAM PENSION TRUSTEES LIMITED
- now 00064836BEECHAM PENSION TRUST CORPORATION LIMITED - 1991-01-25
VIROL LIMITED - 1987-10-27
BOVRIL (SALES) LIMITED - 1982-07-08
VIROL LIMITED - 1977-12-31
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (23 parents)
Officer
2020-10-26 ~ dissolved
IIF 113 - Director → ME
97
GRANGEWISE INVESTMENTS LIMITED - 1994-11-21
16 Tinworth Street, London, England
Active Corporate (21 parents)
Officer
2007-11-23 ~ 2009-03-06
IIF 48 - Secretary → ME
98
Unit 8, First Floor The Edge Business Centre, Humber Road, London, England
Active Corporate (16 parents)
Officer
2008-05-08 ~ 2009-03-06
IIF 47 - Secretary → ME
99
ELMSBROOK LIMITED - 1994-11-22
86 Bondway, London
Dissolved Corporate (19 parents)
Officer
2007-11-23 ~ 2009-03-06
IIF 41 - Secretary → ME
100
INGRAM HOUSE LIMITED - 1996-06-26
SOMERMOOR INVESTMENTS LIMITED - 1994-11-21
16 Tinworth Street, London, England
Active Corporate (23 parents)
Officer
2007-11-23 ~ 2009-03-06
IIF 53 - Secretary → ME
101
SPRING MEWS (DEVELOPMENT MANAGEMENT) LIMITED - now
LOCALRIGHT LIMITED
- 2011-09-08
02240596 86 Bondway, London
Dissolved Corporate (18 parents)
Officer
2007-11-23 ~ 2009-03-06
IIF 24 - Secretary → ME
102
SPRING MEWS LIMITED - now
CARLOW HOUSE LIMITED
- 2011-11-01
02219526LANSCOMBE INVESTMENTS LIMITED - 1996-03-20
16 Tinworth Street, London, England
Active Corporate (22 parents)
Officer
2007-11-23 ~ 2009-03-06
IIF 20 - Secretary → ME
103
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (28 parents)
Officer
2020-12-10 ~ dissolved
IIF 110 - Director → ME
104
STIEFEL LABORATORIES (MAIDENHEAD) LIMITED
05354860 C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (21 parents)
Officer
2019-09-03 ~ dissolved
IIF 112 - Director → ME
105
AEGIS INTERNATIONAL LIMITED - 1987-03-23
C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (20 parents)
Officer
2021-12-15 ~ dissolved
IIF 115 - Director → ME
106
BROOMCO (443) LIMITED - 1991-05-22
8 King Street, St James's, London
Active Corporate (26 parents)
Officer
2009-12-31 ~ 2015-05-07
IIF 58 - Secretary → ME
107
TEIGHMORE CONSTRUCTION LIMITED
- now 06031254 Level 10, The Shard, 32 London Bridge Street, C/o Real Estate Management (uk) Limited, London, England
Active Corporate (19 parents)
Officer
2007-02-12 ~ 2008-01-09
IIF 4 - Secretary → ME
108
THE PLACE LONDON BRIDGE LIMITED - now
NEW LONDON BRIDGE HOUSE LIMITED
- 2012-10-26
04833390ELMSBURY LIMITED - 2003-09-11
Level 10, The Shard, 32 London Bridge Street, C/o Real Estate Management (uk) Limited, London, England
Active Corporate (26 parents)
Officer
2007-01-11 ~ 2008-01-09
IIF 10 - Secretary → ME
109
THREE ALBERT EMBANKMENT LIMITED
- now 02114695CLIFFORDS INN LIMITED - 1996-06-26
TALISMEAD INVESTMENTS LIMITED - 1994-11-22
16 Tinworth Street, London, England
Active Corporate (21 parents)
Officer
2007-11-23 ~ 2009-03-06
IIF 27 - Secretary → ME
110
TWEEDWIND (THREE) LIMITED
- now 03775645WIGHTCABLE NORTH LIMITED - 2006-01-31
OMNE COMMUNICATIONS LIMITED - 2004-02-03
EON COMMUNICATIONS LIMITED - 2001-08-31
FAMILYTIME LIMITED - 1999-07-09
16 Tinworth Street, London, England
Dissolved Corporate (39 parents)
Officer
2006-02-24 ~ 2009-03-06
IIF 25 - Secretary → ME
111
8 King Street, St James's, London
Dissolved Corporate (10 parents)
Officer
2009-12-31 ~ dissolved
IIF 63 - Secretary → ME
112
VAUXHALL SQUARE LIMITED - now
VAUXHALL CROSS LIMITED
- 2013-09-30
02809105AMESDALE LIMITED - 1994-11-21
16 Tinworth Street, London, England
Active Corporate (22 parents)
Officer
2007-11-23 ~ 2009-03-06
IIF 30 - Secretary → ME
113
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (13 parents)
Officer
2019-08-20 ~ dissolved
IIF 114 - Director → ME
114
NEW LONDON HOUSE LIMITED - 2006-01-27
ALINBOROUGH LIMITED - 1994-11-22
16 Tinworth Street, London, England
Active Corporate (23 parents)
Officer
2007-11-23 ~ 2009-03-06
IIF 12 - Secretary → ME
115
WELLCOME CONSUMER PRODUCTS LIMITED
- now 02873615TRUSHELFCO (NO. 1982) LIMITED - 1994-02-22
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (22 parents)
Officer
2021-12-17 ~ dissolved
IIF 107 - Director → ME
116
WELLCOME FOUNDATION INVESTMENT COMPANY LIMITED (THE)
00514493 980 Great West Road, Brentford, Middlesex
Dissolved Corporate (21 parents)
Officer
2020-10-26 ~ dissolved
IIF 105 - Director → ME