1
ABCHURCH PROPERTIES LIMITED
- now 00535213TREHAVEN BULLION LIMITED - 1986-12-19
W.A.F.INVESTMENTS LIMITED - 1979-12-31
24 Ives Street, London, England
Dissolved Corporate (12 parents)
Officer
1997-08-07 ~ dissolved
IIF 20 - Director → ME
2
ALBION KAY VCT PLC - now
KINGS ARMS YARD VCT PLC - 2024-06-17
SPARK VCT PLC - 2011-02-11
Rsm Uk Restructuring Advisory Llp, 25 Farringdon Street, London
Liquidation Corporate (32 parents, 5 offsprings)
Officer
1995-12-21 ~ 2005-06-29
IIF 40 - Director → ME
3
AR (SURVEYORS) LIMITED - now
ASTON ROSE (WEST END) LIMITED
- 2022-12-08
03902566 Forvis Mazars Llp, 30 Old Bailey, London
Liquidation Corporate (11 parents, 1 offspring)
Officer
2012-05-01 ~ 2021-09-21
IIF 6 - Director → ME
4
BOND STREET ASSOCIATION LIMITED(THE)
00202467 Care Of Wellers Accountants, 1 Vincent Square, London, United Kingdom
Dissolved Corporate (48 parents)
Officer
1995-09-07 ~ 2001-06-29
IIF 39 - Director → ME
5
8 Queripel House, Duke Of York Square Kings Road, London, England
Dissolved Corporate (6 parents)
Officer
2011-11-23 ~ dissolved
IIF 37 - Director → ME
6
Magma House, Castle Mound Way, Rugby, England
Active Corporate (9 parents)
Officer
2005-08-01 ~ now
IIF 2 - Director → ME
7
8 Queripel House, 1 Duke Of York Square Kings Road, London
Dissolved Corporate (9 parents)
Officer
2005-08-01 ~ dissolved
IIF 29 - Director → ME
8
8 Queripel House, 1 Duke Of York Square, Kings Road, London
Dissolved Corporate (9 parents)
Officer
2005-08-01 ~ dissolved
IIF 27 - Director → ME
9
8 Queripel House, 1 Duke Of York Square Kings Road, London
Dissolved Corporate (8 parents, 1 offspring)
Officer
2006-12-21 ~ dissolved
IIF 35 - Director → ME
10
24 Ives Street, London
Dissolved Corporate (8 parents)
Officer
2006-12-21 ~ dissolved
IIF 34 - Director → ME
11
CHRISFYS ROSSETTI LIMITED
- now 05853196ABCHURCH PROPERTIES (CAMDEN) LIMITED
- 2010-11-19
05853196 24 Ives Street, London, England
Dissolved Corporate (6 parents)
Officer
2006-06-21 ~ dissolved
IIF 26 - Director → ME
12
CITY OF LONDON SINFONIA LIMITED
01692341 1st Floor Radisson Court, 219 Long Lane, London, England
Active Corporate (58 parents, 1 offspring)
Officer
1995-07-26 ~ 2005-10-10
IIF 5 - Director → ME
13
CITYANSWER LIMITED - now
VIRTUAL OFFICE MANAGEMENT LIMITED - 2012-03-21
GET OFFICE.COM LIMITED
- 2005-04-05
03949319 49 St James's Street, London, England
Active Corporate (7 parents)
Officer
2000-03-16 ~ 2001-03-23
IIF 32 - Director → ME
14
COURT LODGE PROPERTY MANAGEMENT LTD
06351380 84 Coombe Road, New Malden, England
Active Corporate (11 parents)
Officer
2010-09-27 ~ 2012-08-21
IIF 47 - Director → ME
15
24 Ives Street, London, England
Dissolved Corporate (5 parents)
Officer
2013-06-13 ~ dissolved
IIF 36 - Director → ME
16
The Courtyard Holt Lodge Farm, Horton, Wimborne, Dorset
Dissolved Corporate (15 parents)
Officer
2004-10-22 ~ 2013-12-03
IIF 33 - Director → ME
17
EDGEHILL PORTFOLIO NO.1 LIMITED
04413767 Filwood Green Business Park, 1 Filwood Park Lane, Bristol, England
Active Corporate (15 parents)
Officer
2002-04-17 ~ 2017-12-18
IIF 23 - Director → ME
18
EDGEHILL SECURITIES LIMITED
- now 04384259LAWNMEAD LIMITED - 2002-04-05
The Courtyard Holt Lodge Farm, Horton Heath, Wimborne, Dorset, England
Dissolved Corporate (13 parents)
Officer
2002-04-17 ~ 2017-12-18
IIF 21 - Director → ME
19
8 Queripel House, 1 Duke Of York Square Kings Road, London
Dissolved Corporate (5 parents)
Officer
2007-10-09 ~ dissolved
IIF 43 - LLP Designated Member → ME
20
Adams & Moore House, Instone Road, Dartford, England
Active Corporate (4 parents)
Officer
2019-08-05 ~ now
IIF 1 - Director → ME
21
LINK INVESTMENT ASSOCIATES LIMITED
12544915 Magma House 16 Davy Court, Castle Mound Way, Rugby, Warwickshire, United Kingdom
Active Corporate (2 parents)
Officer
2020-04-02 ~ now
IIF 10 - Director → ME
Person with significant control
2020-04-02 ~ now
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
Begbies Traynor, 2 Harcourt Way Meridian Business Park, Leicester
Liquidation Corporate (7 parents)
Officer
2016-03-01 ~ now
IIF 42 - LLP Designated Member → ME
23
LAW 2070 LIMITED - 2000-02-14
1 More London Place, London
Dissolved Corporate (18 parents)
Officer
2001-05-17 ~ 2005-07-18
IIF 19 - Director → ME
24
NB REAL ESTATE TRUSTEE LIMITED
- now 05604102NELSON BAKEWELL TRUSTEE LIMITED
- 2009-04-23
05604102 17 Rochester Row, Westminster, London
Dissolved Corporate (10 parents)
Officer
2005-10-26 ~ 2010-02-19
IIF 41 - Director → ME
25
NELSON BAKEWELL GROUP LIMITED
- 2007-06-06
05600808 1 More London Place, London
Dissolved Corporate (20 parents, 1 offspring)
Officer
2006-01-16 ~ 2010-02-19
IIF 28 - Director → ME
26
NB REAL ESTATE HOLDINGS LIMITED - now
NELSON BAKEWELL HOLDINGS LIMITED
- 2007-06-07
04382842 1 More London Place, London
Dissolved Corporate (27 parents, 2 offsprings)
Officer
2002-04-08 ~ 2006-01-23
IIF 4 - Director → ME
27
NB REAL ESTATE LIMITED - now
PINHAVEN CONSULTANTS LIMITED
- 1987-07-31
02116907 1 Radian Court, Knowlhill, Milton Keynes
Dissolved Corporate (92 parents)
Officer
(before 1992-12-31) ~ 2005-07-18
IIF 17 - Director → ME
28
NB REAL ESTATE MARKETS LIMITED - now
WILLIAM KILLICK LIMITED
- 2000-02-11
02192370TYROLESE (108) LIMITED
- 1988-01-22
02192370 07546542, 02270733, 04371627Warning 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) Opus Restructing Llp, 1 Euston Square 40 Melton Street, London
Dissolved Corporate (24 parents)
Officer
(before 1992-06-27) ~ 2005-07-18
IIF 18 - Director → ME
29
NELSON BAKEWELL LIMITED - now
NB REAL ESTATE GROUP LIMITED - 2007-06-06
NELSON BAKEWELL (PROFESSIONAL) LIMITED
- 2007-05-15
02596510 17 Rochester Row, Westminster, London
Dissolved Corporate (32 parents)
Officer
(before 1992-03-28) ~ 2005-07-18
IIF 14 - Director → ME
1991-07-22 ~ 1993-08-18
IIF 46 - Secretary → ME
30
NOMINA NO 390 LLP
OC331000 OC394042, OC331469, OC331360Warning 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) 5th Floor 40 Gracechurch Street, London, England
Active Corporate (5 parents)
Officer
2024-10-07 ~ now
IIF 44 - LLP Member → ME
Person with significant control
2024-10-07 ~ now
IIF 51 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
31
OAKWOOD COURT RESIDENTS ASSOCIATION (PROPERTY NO1) LIMITED
- now 03907294BURGINHALL 1152 LIMITED - 2000-01-20
27 Old Gloucester Street, London, United Kingdom
Active Corporate (27 parents)
Officer
2002-05-23 ~ 2009-06-11
IIF 30 - Director → ME
32
1 More London Place, London
Dissolved Corporate (15 parents)
Officer
(before 1992-04-30) ~ 2005-07-18
IIF 15 - Director → ME
33
SEAGROVE VENTURES LIMITED
- now 03882403NB VENTURES LIMITED
- 2005-08-09
03882403LAW 2071 LIMITED - 2000-02-14
1 Radian Court, Knowlhill, Milton Keynes
Dissolved Corporate (14 parents)
Officer
2001-05-17 ~ dissolved
IIF 25 - Director → ME
34
1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire
Dissolved Corporate (11 parents)
Officer
2005-06-25 ~ dissolved
IIF 24 - Director → ME
35
THE VIRTUAL OFFICE GROUP LIMITED
- now 03176030VIRTUAL OFFICE SERVICES GROUP LIMITED - 1996-06-14
49 St James's Street, London, England
Active Corporate (14 parents, 6 offsprings)
Officer
2000-11-30 ~ 2007-10-17
IIF 16 - Director → ME
2013-12-16 ~ now
IIF 7 - Director → ME
36
8 Queripel House, 1 Duke Of York Square Kings Road, London
Dissolved Corporate (9 parents)
Officer
2001-12-14 ~ dissolved
IIF 22 - Director → ME
37
TREHAVEN ADVISERS LIMITED
- now 01974394TREHAVEN FOX LIMITED
- 2005-08-01
01974394TREHAVEN HOLDINGS LIMITED - 1991-04-03
WRAPGATE LIMITED - 1986-05-21
8 Queripel House, 1 Duke Of York Square, Kings Road, London
Dissolved Corporate (15 parents)
Officer
1997-08-07 ~ dissolved
IIF 3 - Director → ME
38
Magma House, 16 Davy Court, Castle Mound Way, Rugby, England
Active Corporate (4 parents)
Officer
2015-04-22 ~ now
IIF 9 - Director → ME
39
8 Queripel House, 1 Duke Of York Square, Kings Road, London
Dissolved Corporate (14 parents)
Officer
1997-06-01 ~ dissolved
IIF 13 - Director → ME
40
TREHAVEN PORTFOLIO LIMITED
- now 01596358 8 Queripel House, 1 Duke Of York Square, Kings Road, London
Dissolved Corporate (6 parents)
Officer
(before 1991-12-29) ~ dissolved
IIF 12 - Director → ME
(before 1991-12-29) ~ 2007-01-22
IIF 45 - Secretary → ME
41
24 Ives Street, London, England
Dissolved Corporate (4 parents)
Officer
2009-10-23 ~ dissolved
IIF 48 - Director → ME
42
Tc Group 6th Floor Kings House, 9 - 10 Haymarket, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2021-04-01 ~ now
IIF 8 - Director → ME
Person with significant control
2023-09-25 ~ now
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
43
EDGEHILL WESTPORT LIMITED
- 2007-12-03
05690860 Hill House, 1 Little New Street, London
Dissolved Corporate (19 parents)
Officer
2006-01-30 ~ 2008-11-07
IIF 38 - Director → ME
44
WESTPORT LAND NO.1 LIMITED
- now 05721450EDGEHILL WESTPORT NO.1 LIMITED
- 2007-12-03
05721450 Hill House, 1 Little New Street, London
Dissolved Corporate (18 parents)
Officer
2006-03-03 ~ 2008-11-07
IIF 31 - Director → ME
45
TREHAVEN TRUST LIMITED
- 2013-12-17
00293046 Athenia House, 10-14 Andover Road, Winchester, Hampshire
Dissolved Corporate (18 parents, 1 offspring)
Officer
1997-08-07 ~ 2013-12-31
IIF 11 - Director → ME