1
33/35 MYDDELTON SQUARE LIMITED
- now 0328897933/34 MYDDELTON SQUARE LIMITED - 1996-12-27
71a Clifton Hill, London
Dissolved Corporate (17 parents)
Officer
2004-03-11 ~ 2007-02-01
IIF 7 - Director → ME
2
43/53 MYDDELTON SQUARE LIMITED - 1996-12-18
3-4 Great Marlborough Street, London
Dissolved Corporate (15 parents)
Officer
2004-03-11 ~ 2007-02-01
IIF 10 - Director → ME
3
3-4 Great Marlborough Street, London
Dissolved Corporate (15 parents)
Officer
2004-03-11 ~ 2007-02-01
IIF 1 - Director → ME
4
3-4 Great Marlborough Street, London
Dissolved Corporate (15 parents)
Officer
2004-03-11 ~ 2007-02-01
IIF 5 - Director → ME
5
60 MYDDELTON SQUARE LIMITED - 1996-12-12
3-4 Great Marlborough Street, London
Dissolved Corporate (15 parents)
Officer
2004-03-11 ~ 2007-02-01
IIF 15 - Director → ME
6
Flat 5 54-55 Myddelton Square, London
Dissolved Corporate (19 parents)
Officer
2004-03-11 ~ 2007-02-01
IIF 9 - Director → ME
7
C/o Hall & Co Accountancy Ltd Unit 96 The Maltings Business Centre, Roydon Road, Stanstead Abbotts, Herts, England
Active Corporate (25 parents)
Officer
2004-03-11 ~ 2005-09-01
IIF 65 - Director → ME
8
16 Finchley Road, London
Active Corporate (17 parents)
Officer
2004-03-11 ~ 2007-02-01
IIF 50 - Director → ME
9
ALLEN OVERY SHEARMAN STERLING PENSION TRUSTEE LIMITED - now
ALLEN & OVERY PENSION TRUSTEE LIMITED
- 2024-05-01
01345927 One, Bishops Square, London
Active Corporate (41 parents)
Officer
1996-03-19 ~ 2002-05-10
IIF 75 - Director → ME
10
URBANFIRST (SOUTHAMPTON) LIMITED - 2003-03-19
HAMSARD 2395 LIMITED - 2002-01-21
25 Savile Row, London
Dissolved Corporate (19 parents)
Officer
2003-06-24 ~ 2007-02-01
IIF 61 - Director → ME
11
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-12-15
Dissolved on 2011-03-30
ST. JAMES' REAL ESTATE COMPANY LIMITED
- 2006-04-07
01063658L.M.S. PROPERTIES LIMITED - 1989-04-04
DOUGLAS K. GORDON & PARTNERS LIMITED - 1987-09-08
25 Savile Row, London
Dissolved Corporate (21 parents)
Officer
2004-03-11 ~ 2007-02-01
IIF 14 - Director → ME
12
CALEDONIAN PROPERTIES LIMITED
- now 00669924CALEDONIAN ESTATE DEVELOPMENTS LIMITED - 1989-10-27
25 Savile Row, London
Active Corporate (28 parents)
Officer
2004-03-11 ~ 2007-02-01
IIF 71 - Director → ME
13
CALEDONIAN PROPERTY INVESTMENTS LIMITED
- now 00669923CALEDONIAN COMMERCIAL REAL ESTATE INVESTMENTS LIMITED - 1989-10-27
25 Savile Row, London
Active Corporate (27 parents)
Officer
2004-03-11 ~ 2007-02-01
IIF 49 - Director → ME
14
CARLTON CONSTRUCTION & DEVELOPMENT COMPANY LIMITED
00538216 25 Savile Row, London
Active Corporate (22 parents)
Officer
2004-03-11 ~ 2007-02-01
IIF 68 - Director → ME
15
CAVERA LIMITED - now
LION CUB INVESTMENTS LIMITED
- 2020-01-09
06660467 01815754, 05646310, 06660489Warning 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) 3 Bromley Place, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2008-08-01 ~ 2009-09-11
IIF 3 - Director → ME
16
CENTRAL LONDON COMMERCIAL ESTATES LIMITED
00656914 25 Savile Row, London
Active Corporate (22 parents)
Officer
2004-03-11 ~ 2007-02-01
IIF 54 - Director → ME
17
POLODEAL LIMITED - 1996-05-14
7th Floor, Berkshire House 168 - 173 High Holborn, High Holborn, London, England
Dissolved Corporate (25 parents, 1 offspring)
Officer
2006-05-31 ~ 2009-09-11
IIF 20 - Director → ME
18
URBANTHIRST LIMITED - 2003-05-27
URBAN FIRST LIMITED - 2001-10-05
GRANDGLEN LIMITED - 2000-07-25
25 Savile Row, London
Dissolved Corporate (17 parents)
Officer
2003-06-24 ~ 2007-02-01
IIF 38 - Director → ME
19
25 Savile Row, London
Dissolved Corporate (18 parents)
Officer
2003-02-07 ~ 2007-02-01
IIF 31 - Director → ME
20
CURO ROTUNDA (KINGSTON) LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-12-18
Dissolved on 2012-08-31
LMS (KINGSTON) LIMITED
- 2009-12-17
05276619LMS RETAIL & LEISURE LIMITED
- 2005-12-22
05276619 Pb Jackson Norton, 7th Floor Dashwood House 69 Old Broad Street, London
Dissolved Corporate (20 parents)
Officer
2005-01-19 ~ 2007-02-01
IIF 27 - Director → ME
21
DERWENT VALLEY CITY LIMITED - now
CITY COMMERCIAL REAL ESTATE INVESTMENTS LIMITED
- 2008-12-10
05685784 25 Savile Row, London
Dissolved Corporate (14 parents)
Officer
2006-01-24 ~ 2007-02-01
IIF 36 - Director → ME
22
DERWENT VALLEY FINANCE LIMITED - now
LMS FINANCE (II) LIMITED
- 2007-08-09
05622597 25 Savile Row, London
Active Corporate (18 parents)
Officer
2005-12-23 ~ 2007-02-01
IIF 33 - Director → ME
23
DERWENT VALLEY LIMITED - now
BRITISH COMMERCIAL PROPERTY INVESTMENT TRUST LIMITED
- 2008-12-11
00445037 25 Savile Row, London
Active Corporate (24 parents, 21 offsprings)
Officer
2004-03-11 ~ 2007-02-01
IIF 67 - Director → ME
24
DERWENT VALLEY PROPERTIES LIMITED - now
GOODGE STREET PROPERTIES LIMITED
- 2008-12-10
05642444 25 Savile Row, London
Dissolved Corporate (16 parents)
Officer
2005-12-01 ~ 2007-02-01
IIF 34 - Director → ME
25
DIGNITY GROUP HOLDINGS LIMITED - now
DIGNITY PLC
- 2023-07-21
04569346 00371084, 02894910, 04349722Warning 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)DIGNITY GROUP HOLDINGS PLC - 2023-07-21
DIGNITY LIMITED - 2004-03-26
BROOMCO (3040) LIMITED - 2003-02-05
4 King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands
Active Corporate (49 parents, 4 offsprings)
Officer
2012-04-01 ~ 2017-02-03
IIF 74 - Director → ME
26
DUBSAT LTD - now
VIO WORLDWIDE LIMITED
- 2011-08-12
03623728 Berkshire House 7th Floor, 168 - 173 High Holborn, London, England
Dissolved Corporate (36 parents, 1 offspring)
Officer
2006-05-31 ~ 2009-09-11
IIF 19 - Director → ME
27
ELATERAL HOLDINGS LIMITED
- now 03467925PIX FX LIMITED - 1999-06-15
RACEGREEN LTD - 1998-02-05
International House, 64 Nile Street, London, England
Active Corporate (26 parents, 2 offsprings)
Officer
2006-06-14 ~ 2009-09-24
IIF 23 - Director → ME
28
ENERGY CRANES (UK) LIMITED
- now 04679130STATUSRIVER LIMITED
- 2003-10-03
04679130 30 Crown Place, London
Dissolved Corporate (20 parents)
Officer
2003-07-30 ~ 2008-03-31
IIF 73 - Director → ME
29
ENERGY CRANES INTERNATIONAL LIMITED
- now 04679474ENERGY CRANES INTL. LIMITED
- 2003-12-17
04679474UPPERGUIDE LIMITED
- 2003-09-23
04679474 30 Crown Place, London
Dissolved Corporate (31 parents, 1 offspring)
Officer
2003-07-30 ~ 2008-03-31
IIF 16 - Director → ME
30
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2006-03-29 during the appointment or period of control
Dissolved on 2011-10-05 during the appointment or period of control
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (14 parents)
Officer
2004-02-06 ~ dissolved
IIF 13 - Director → ME
31
KENSINGTON COMMERCIAL PROPERTY INVESTMENTS LIMITED
00590078 25 Savile Row, London
Active Corporate (27 parents)
Officer
2004-03-11 ~ 2007-02-01
IIF 43 - Director → ME
32
COMMERCIAL AND GENERAL ADMINISTRATION LIMITED - 1989-04-04
25 Savile Row, London
Dissolved Corporate (20 parents)
Officer
2004-03-11 ~ 2007-02-01
IIF 60 - Director → ME
33
25 Savile Row, London
Dissolved Corporate (21 parents)
Officer
2002-04-15 ~ 2007-02-01
IIF 41 - Director → ME
34
SEA LANE INVESTMENT COMPANY LIMITED - 1986-03-20
25 Savile Row, London
Dissolved Corporate (19 parents)
Officer
2003-02-07 ~ 2007-02-01
IIF 37 - Director → ME
35
25 Savile Row, London
Dissolved Corporate (18 parents)
Officer
2003-02-07 ~ 2007-02-01
IIF 42 - Director → ME
36
LION CUB PROPERTY INVESTMENTS LIMITED
06660489 05738163, 05646310, 06660467Warning 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) 3 Bromley Place, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2008-08-01 ~ 2009-09-11
IIF 62 - Director → ME
37
LION INVESTMENTS LIMITED
- now 01815754 06660467, 05646310, 05738163Warning 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)LION OIL LIMITED - 1994-12-08
SLIPCANE LIMITED - 1984-08-10
3 Bromley Place, London, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
2003-02-07 ~ 2009-09-11
IIF 55 - Director → ME
38
LION PROPERTY INVESTMENTS LIMITED
05646310 05738163, 06660489, 06660467Warning 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) 3 Bromley Place, London, United Kingdom
Dissolved Corporate (18 parents, 1 offspring)
Officer
2005-12-06 ~ 2007-02-01
IIF 12 - Director → ME
2007-06-29 ~ 2009-09-11
IIF 2 - Director → ME
39
LIONESS PROPERTY INVESTMENTS LIMITED
05738163 05646310, 06660489, 06660467Warning 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) 3 Bromley Place, London, United Kingdom
Active Corporate (18 parents)
Officer
2007-06-29 ~ 2009-09-11
IIF 22 - Director → ME
2006-03-10 ~ 2007-02-01
IIF 63 - Director → ME
40
25 Savile Row, London
Active Corporate (17 parents)
Officer
2005-12-01 ~ 2007-02-01
IIF 64 - Director → ME
41
25 Savile Row, London
Dissolved Corporate (16 parents)
Officer
2005-12-01 ~ 2007-02-01
IIF 46 - Director → ME
42
Two London Bridge, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2003-08-15 ~ 2009-09-11
IIF 30 - Director → ME
43
LMS CAPITAL GROUP LIMITED
- now 05663657LEO CAPITAL HOLDINGS LIMITED - 2007-03-13
BLOCKGRANGE LIMITED - 2006-04-07
3 Bromley Place, London, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2007-03-14 ~ 2009-09-11
IIF 53 - Director → ME
44
LMS CAPITAL HOLDINGS LIMITED
- now 03942000FRESHNAME NO. 273 LIMITED - 2000-05-26
3 Bromley Place, London, United Kingdom
Active Corporate (16 parents, 7 offsprings)
Officer
2004-01-12 ~ 2009-09-11
IIF 44 - Director → ME
45
SHILLINGBRIDGE PLC - 2006-04-07
3 Bromley Place, London, United Kingdom
Active Corporate (25 parents, 14 offsprings)
Officer
2007-02-01 ~ 2009-09-11
IIF 72 - Director → ME
46
25 Savile Row, London
Active Corporate (17 parents, 2 offsprings)
Officer
2005-12-23 ~ 2007-02-01
IIF 70 - Director → ME
47
LMS LEISURE INVESTMENTS LIMITED
- now 03910677CLEARWATER ESTATES (KINGSTON) LIMITED - 2001-06-18
25 Savile Row, London
Dissolved Corporate (21 parents)
Officer
2003-02-07 ~ 2007-02-01
IIF 56 - Director → ME
48
PRINCEPOINT LIMITED
- 2005-01-24
05308784 25 Savile Row, London
Active Corporate (18 parents)
Officer
2005-01-19 ~ 2007-02-01
IIF 45 - Director → ME
49
25 Savile Row, London
Dissolved Corporate (15 parents)
Officer
2006-03-30 ~ 2007-02-01
IIF 26 - Director → ME
50
25 Savile Row, London
Dissolved Corporate (15 parents)
Officer
2005-03-15 ~ 2007-02-01
IIF 40 - Director → ME
51
3 Bromley Place, London, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2005-11-25 ~ 2009-09-11
IIF 35 - Director → ME
52
CONTINENTAL SHELF 263 LIMITED
- 2003-04-13
04609703 04404341, 04609700, 04511070Warning 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) Two London Bridge, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2003-03-28 ~ 2009-09-11
IIF 69 - Director → ME
53
2 Holly Hill, Vauxhall Lane, Tunbridge Wells, Kent
Dissolved Corporate (28 parents)
Officer
2000-10-02 ~ dissolved
IIF 4 - Director → ME
54
LONDON MERCHANT SECURITIES LIMITED
- now 00007064LONDON MERCHANT SECURITIES PUBLIC LIMITED COMPANY
- 2007-02-01
00007064 25 Savile Row, London
Active Corporate (30 parents, 9 offsprings)
Officer
2002-10-17 ~ 2007-02-01
IIF 57 - Director → ME
55
25 Savile Row, London
Dissolved Corporate (19 parents)
Officer
2003-02-07 ~ 2007-02-01
IIF 51 - Director → ME
56
MERCHANT OVERSEAS HOLDINGS LIMITED
00952381 25 Savile Row, London
Dissolved Corporate (19 parents)
Officer
2004-03-11 ~ 2007-02-01
IIF 47 - Director → ME
57
MINERVA LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2026-03-24
Commencement of winding up on 2026-03-26
146TH LEGIBUS PLC - 1991-12-03
Pearl Assurance House, 319 Ballards Lane, London
Liquidation Corporate (26 parents, 10 offsprings)
Officer
2010-03-05 ~ 2011-08-19
IIF 17 - Director → ME
58
25 Savile Row, London
Active Corporate (20 parents, 1 offspring)
Officer
2004-03-11 ~ 2007-02-01
IIF 39 - Director → ME
59
25 Savile Row, London
Dissolved Corporate (26 parents)
Officer
2004-03-11 ~ 2007-02-01
IIF 52 - Director → ME
60
25 Savile Row, London
Dissolved Corporate (20 parents)
Officer
2004-03-11 ~ 2007-02-01
IIF 29 - Director → ME
61
RSL CITYSPACE LIMITED - now
12 Charter Point Way, Ashby-de-la-zouch, England
Active Corporate (27 parents, 1 offspring)
Officer
2006-06-19 ~ 2009-09-11
IIF 18 - Director → ME
62
SHAFTESBURY SQUARE PROPERTIES LIMITED
00499495 25 Savile Row, London
Dissolved Corporate (21 parents)
Officer
2004-03-11 ~ 2007-02-01
IIF 58 - Director → ME
63
SPARROWS OFFSHORE INTERNATIONAL GROUP LTD.
- now SC204815MORVENHIGH LIMITED - 2000-07-19
13 Queen's Road, Aberdeen
Active Corporate (27 parents, 10 offsprings)
Officer
2003-07-30 ~ 2008-03-31
IIF 66 - Director → ME
64
SPARROWS OFFSHORE SERVICES LIMITED
- now 00845839CRANE HIRE (BRISTOL) LIMITED - 1978-12-31
30 Crown Place, London
Active Corporate (32 parents, 1 offspring)
Officer
2003-07-30 ~ 2008-03-31
IIF 25 - Director → ME
65
THE PROFESSIONAL CAREER PARTNERSHIP LIMITED
- now 05101374MICHCO 408 LIMITED - 2004-08-03
First Floor, 314 Regents Park Road, Finchley, London, United Kingdom
Active Corporate (6 parents)
Officer
2010-04-01 ~ 2011-03-27
IIF 24 - Director → ME
66
3 Bromley Place, London, United Kingdom
Dissolved Corporate (14 parents, 1 offspring)
Officer
2004-03-11 ~ 2009-09-11
IIF 11 - Director → ME
67
TRAPEZE PASSENGER TRANSPORT INFORMATION LTD. - now
KIZOOM SOFTWARE LIMITED
- 2010-09-30
03745127 The Mill, Staverton, Trowbridge
Dissolved Corporate (15 parents)
Officer
2008-05-14 ~ 2009-09-11
IIF 28 - Director → ME
68
TRUECOMMERCE (COVENTRY) LIMITED - now
WEB ENTERPRISE SUPPLY LIMITED - 2000-05-30
2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
Active Corporate (31 parents)
Officer
2006-06-01 ~ 2009-09-11
IIF 21 - Director → ME
69
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-12-15
Dissolved on 2011-03-30
HAMSARD 2467 - 2002-02-28
25 Savile Row, London
Dissolved Corporate (16 parents)
Officer
2003-06-24 ~ 2007-02-01
IIF 8 - Director → ME
70
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-12-15
Dissolved on 2011-03-30
HAMSARD 2468 - 2002-02-28
25 Savile Row, London
Dissolved Corporate (16 parents)
Officer
2003-06-24 ~ 2007-02-01
IIF 6 - Director → ME
71
ARCADIA LIMITED - 2001-10-05
ARCADIA ESTATES LIMITED - 1988-07-27
RAPID 5114 LIMITED - 1988-03-21
25 Savile Row, London
Active Corporate (20 parents, 2 offsprings)
Officer
2003-06-24 ~ 2007-02-01
IIF 59 - Director → ME
72
WEST LONDON & SUBURBAN PROPERTY INVESTMENTS LIMITED
00538148 25 Savile Row, London
Active Corporate (21 parents, 2 offsprings)
Officer
2003-02-07 ~ 2007-02-01
IIF 48 - Director → ME
73
WESTPOOL INVESTMENT TRUST PUBLIC LIMITED COMPANY
- now 00255691WESTPOOL INVESTMENT TRUST LIMITED - 1980-12-31
3 Bromley Place, London, United Kingdom
Active Corporate (18 parents, 2 offsprings)
Officer
2003-02-07 ~ 2009-09-11
IIF 32 - Director → ME