1
BAKER STREET PROPERTY SERVICES LIMITED
06972058 28 Manchester Street, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
2009-07-24 ~ dissolved
IIF 47 - Director → ME
2
68 Grafton Way, London, United Kingdom
Active Corporate (8 parents)
Officer
2009-05-29 ~ now
IIF 53 - LLP Designated Member → ME
Person with significant control
2017-10-16 ~ now
IIF 64 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
BIDEAWHILE 717 LIMITED
09798174 05900989, 08419530, 09075132Warning 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) 28 Manchester Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2015-09-28 ~ now
IIF 19 - Director → ME
4
BITTERN ESTATES MANAGEMENT COMPANY LIMITED
05470881 Vivian House, Newham Road, Truro, Cornwall, United Kingdom
Active Corporate (11 parents)
Officer
2005-06-21 ~ 2006-06-14
IIF 41 - Director → ME
5
28 Manchester Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2018-06-18 ~ now
IIF 20 - Director → ME
6
28 Manchester Street, London
Dissolved Corporate (3 parents)
Officer
2006-05-05 ~ dissolved
IIF 12 - LLP Designated Member → ME
7
28 Manchester Street, London, England
Active Corporate (9 parents)
Officer
2017-11-29 ~ 2025-12-04
IIF 17 - Director → ME
8
CONQUEROR PROPERTY PARTNERS LIMITED
10663668 28 Manchester Street, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2017-11-29 ~ 2025-12-04
IIF 16 - Director → ME
9
28 Manchester Street, London, England
Active Corporate (3 parents)
Officer
2021-11-30 ~ 2025-12-04
IIF 22 - Director → ME
2021-11-30 ~ 2025-12-04
IIF 49 - Secretary → ME
10
28 Manchester Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2017-08-14 ~ dissolved
IIF 36 - Director → ME
2017-08-14 ~ dissolved
IIF 50 - Secretary → ME
11
28 Manchester Street, London
Dissolved Corporate (6 parents, 2 offsprings)
Officer
2004-11-05 ~ dissolved
IIF 37 - Director → ME
12
28 Manchester Street, London
Dissolved Corporate (6 parents)
Officer
2004-03-31 ~ dissolved
IIF 44 - Director → ME
13
28 Manchester Street, London
Active Corporate (8 parents, 9 offsprings)
Officer
(before 1990-06-06) ~ now
IIF 24 - Director → ME
~ 1991-01-21
IIF 2 - Secretary → ME
Person with significant control
2021-05-13 ~ now
IIF 60 - Has significant influence or control as a member of a firm → OE
IIF 60 - Has significant influence or control → OE
14
SIRDAR ROAD JV LIMITED
- 2023-10-25
13734216 28 Manchester Street, London, England
Dissolved Corporate (5 parents)
Officer
2021-11-10 ~ 2025-12-04
IIF 23 - Director → ME
15
GHL (EAGLE WHARF ROAD) LIMITED
- now 09033050GHL (SITE 3) LIMITED
- 2014-07-07
09033050 09033136, 06657866, 09033017Warning 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) 28 Manchester Street, London
Active Corporate (14 parents)
Officer
2014-07-07 ~ 2024-04-16
IIF 33 - Director → ME
16
MALVERN ROAD LTD - 2014-11-11
HANOVER RUISLIP LIMITED - 2014-11-10
SALWAY PLACE LIMITED - 2014-07-28
5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
Active Corporate (6 parents)
Officer
2015-04-03 ~ 2020-01-15
IIF 54 - Director → ME
17
HITHER GREEN ESTATE MANAGEMENT LIMITED
03449979 The Chestnuts Office Handley Lane, Pontshill, Ross On Wye, Herefordshire, United Kingdom
Active Corporate (13 parents)
Officer
1997-10-14 ~ 2000-08-09
IIF 26 - Director → ME
18
28 Manchester Street, London
Dissolved Corporate (7 parents)
Officer
2005-03-10 ~ dissolved
IIF 39 - Director → ME
19
28 Manchester Street, London
Dissolved Corporate (9 parents)
Officer
2003-02-17 ~ dissolved
IIF 46 - Director → ME
20
LANDBANK RESIDENTIAL LIMITED
- now 06651724BIDEAWHILE 597 LIMITED
- 2008-09-09
06651724 06612186, 06535461, 06651748Warning 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) 28 Manchester Street, London
Dissolved Corporate (5 parents)
Officer
2008-09-05 ~ dissolved
IIF 45 - Director → ME
21
28 Manchester Street, London
Dissolved Corporate (3 parents)
Officer
2006-11-29 ~ dissolved
IIF 8 - LLP Designated Member → ME
22
28 Manchester Street, London
Dissolved Corporate (3 parents)
Officer
2010-07-26 ~ dissolved
IIF 29 - Director → ME
23
LONDON & COUNTY (ALDERMASTON) LLP
OC370351 28 Manchester Street, London
Dissolved Corporate (3 parents)
Officer
2011-12-01 ~ dissolved
IIF 3 - LLP Designated Member → ME
2012-01-17 ~ 2012-01-17
IIF 65 - LLP Designated Member → ME
IIF 67 - LLP Designated Member → ME
IIF 66 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 56 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
28 Manchester Street, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2007-04-13 ~ dissolved
IIF 10 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 57 - Right to surplus assets - More than 25% but not more than 50% → OE
25
28 Manchester Street, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2007-04-13 ~ dissolved
IIF 5 - LLP Designated Member → ME
26
28 Manchester Street, London
Dissolved Corporate (4 parents)
Officer
2005-12-21 ~ dissolved
IIF 9 - LLP Designated Member → ME
27
LONDON & COUNTY (NOTTINGHAM) LLP
OC364024 28 Manchester Street, London
Dissolved Corporate (11 parents)
Officer
2011-04-20 ~ dissolved
IIF 4 - LLP Designated Member → ME
28
28 Manchester Street, London
Dissolved Corporate (4 parents)
Officer
2007-04-13 ~ dissolved
IIF 11 - LLP Designated Member → ME
29
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-07-20 during the appointment or period of control
Dissolved on 2019-08-09 during the appointment or period of control
37 Sun Street, London
Dissolved Corporate (5 parents)
Officer
2007-05-14 ~ dissolved
IIF 7 - LLP Designated Member → ME
30
LONDON & COUNTY ESTATES LIMITED
03314449Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2007-07-31 during the appointment or period of control
Dissolved on 2010-01-09 during the appointment or period of control
30 City Road, London
Dissolved Corporate (9 parents)
Officer
1997-02-07 ~ dissolved
IIF 27 - Director → ME
31
28 Manchester Street, London, England
Active Corporate (2 parents)
Officer
2023-10-04 ~ 2025-12-04
IIF 18 - Director → ME
Person with significant control
2023-10-04 ~ now
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
32
28 Manchester Street, London
Dissolved Corporate (2 parents)
Officer
2007-05-14 ~ dissolved
IIF 13 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 55 - Right to surplus assets - More than 25% but not more than 50% → OE
33
28 Manchester Street, London
Dissolved Corporate (4 parents)
Officer
2009-04-09 ~ dissolved
IIF 31 - Director → ME
34
Broadway House, 80 - 82 The Broadway, Stanmore
Active Corporate (72 parents, 8 offsprings)
Officer
1996-10-09 ~ 1997-02-24
IIF 42 - Director → ME
35
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-09-18 during the appointment or period of control
Dissolved on 2020-11-11 during the appointment or period of control
Craftwork Studios, 1-3 Dufferin Street, London
Dissolved Corporate (8 parents)
Officer
2013-10-17 ~ 2013-10-17
IIF 32 - Director → ME
2013-10-17 ~ dissolved
IIF 43 - Director → ME
2013-10-17 ~ dissolved
IIF 52 - Secretary → ME
36
28 Manchester Street, London
Dissolved Corporate (7 parents)
Officer
2005-12-20 ~ dissolved
IIF 48 - Director → ME
2005-12-20 ~ dissolved
IIF 1 - Secretary → ME
37
5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
Active Corporate (5 parents)
Officer
2019-09-06 ~ 2025-12-04
IIF 14 - Director → ME
38
28 Manchester Street, London
Dissolved Corporate (4 parents)
Officer
2007-09-12 ~ dissolved
IIF 6 - LLP Designated Member → ME
39
28 Manchester Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2017-04-05 ~ dissolved
IIF 35 - Director → ME
2017-04-05 ~ dissolved
IIF 51 - Secretary → ME
40
SOLIHULL PROPERTY PARTNERS LIMITED
14796509 28 Manchester Street, London, England
Active Corporate (7 parents)
Officer
2023-04-12 ~ now
IIF 15 - Director → ME
Person with significant control
2024-01-24 ~ now
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
41
8 Harmood Grove, London, United Kingdom
Active Corporate (4 parents)
Officer
2018-10-08 ~ 2025-12-04
IIF 25 - Director → ME
Person with significant control
2018-10-08 ~ 2024-10-09
IIF 63 - Ownership of shares – More than 50% but less than 75% → OE
IIF 63 - Ownership of voting rights - More than 50% but less than 75% → OE
42
28 Manchester Street, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2020-01-14 ~ 2024-04-16
IIF 34 - Director → ME
43
TOWNSEND YARD MANAGEMENT LIMITED
15576122 28 Manchester Street, London, England
Active Corporate (4 parents)
Officer
2024-03-19 ~ 2025-12-04
IIF 21 - Director → ME
44
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-04-22 during the appointment or period of control
Dissolved on 2021-02-27 during the appointment or period of control
Unit 1 First Floor Brook Business Centre, Cowley Mill Road, Uxbridge, Middlesex
Dissolved Corporate (10 parents)
Officer
2005-11-23 ~ dissolved
IIF 38 - Director → ME
45
28 Manchester Street, London
Dissolved Corporate (6 parents, 1 offspring)
Officer
2007-08-07 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Ownership of shares – 75% or more → OE
46
4th Floor Centre Heights, 137 Finchley Road, London
Dissolved Corporate (5 parents)
Officer
2001-11-05 ~ dissolved
IIF 28 - Director → ME
47
28 Manchester Street, London, England
Active Corporate (4 parents)
Officer
2023-11-02 ~ 2023-11-28
IIF 40 - Director → ME
Person with significant control
2023-11-02 ~ 2023-11-02
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE