1
APEX TOWER LIMITED - now
16 Tinworth Street, London, England
Active Corporate (22 parents)
Officer
1995-08-16 ~ 2006-01-01
IIF 57 - Director → ME
1995-08-16 ~ 2001-10-05
IIF 117 - Secretary → ME
2
BASE OFFICES LIMITED - now
CROSSPOINT HOUSE LIMITED - 2020-03-27
DEANERY STREET LIMITED
- 2012-08-14
02214890SCATTERBID LIMITED
- 1994-11-21
02214890 16 Tinworth Street, London, England
Active Corporate (21 parents)
Officer
~ 1993-02-26
IIF 67 - Director → ME
2001-10-05 ~ 2006-01-01
IIF 14 - Director → ME
1993-12-31 ~ 2001-10-05
IIF 95 - Secretary → ME
3
WIHLBORG (U.K.) LIMITED
- 1989-08-22
02218794 16 Tinworth Street, London, England
Active Corporate (21 parents)
Officer
~ 1993-02-26
IIF 74 - Director → ME
2001-10-05 ~ 2006-01-01
IIF 33 - Director → ME
1993-12-31 ~ 2001-10-05
IIF 103 - Secretary → ME
4
86 Bondway, London
Dissolved Corporate (17 parents)
Officer
2001-10-05 ~ 2006-01-01
IIF 43 - Director → ME
~ 1993-02-26
IIF 78 - Director → ME
1993-12-31 ~ 2001-10-05
IIF 90 - Secretary → ME
5
HOLLAND PARK AVENUE LIMITED
- 1999-05-05
01964367 16 Tinworth Street, London, England
Active Corporate (22 parents)
Officer
2001-10-05 ~ 2006-01-01
IIF 1 - Director → ME
~ 1994-11-09
IIF 3 - Director → ME
1993-12-31 ~ 2001-10-05
IIF 86 - Secretary → ME
6
CENTRAL LONDON SECURITIES LIMITED - now
CLS PROPCO ONE LIMITED - 2009-03-05
CLS SPORTS LIMITED
- 2007-10-25
02237081 16 Tinworth Street, London, England
Active Corporate (23 parents)
Officer
2001-10-05 ~ 2006-01-01
IIF 45 - Director → ME
1993-12-31 ~ 2001-10-05
IIF 94 - Secretary → ME
7
BRADLANE PROPERTIES LIMITED
- 1994-11-22
02907641 16 Tinworth Street, London, England
Dissolved Corporate (21 parents)
Officer
2001-10-05 ~ 2006-01-01
IIF 13 - Director → ME
1994-03-31 ~ 2001-10-05
IIF 92 - Secretary → ME
8
CI TOWER INVESTMENTS LIMITED
- now 02471018 16 Tinworth Street, London, England
Active Corporate (22 parents)
Officer
~ 1993-02-26
IIF 71 - Director → ME
2001-10-05 ~ 2006-01-01
IIF 36 - Director → ME
1993-12-31 ~ 2001-10-05
IIF 112 - Secretary → ME
9
FALCONKEMP LIMITED
- 1997-07-03
03377672 16 Tinworth Street, London, England
Active Corporate (21 parents)
Officer
2001-10-05 ~ 2006-01-01
IIF 28 - Director → ME
1997-06-23 ~ 2001-10-05
IIF 107 - Secretary → ME
10
16 Tinworth Street, London, England
Active Corporate (24 parents, 1 offspring)
Officer
2001-10-05 ~ 2006-01-01
IIF 27 - Director → ME
1997-05-13 ~ 2001-10-05
IIF 96 - Secretary → ME
11
CLIFFORDS INN MANAGEMENT COMPANY LIMITED
01465145 28-44 Alma Street, Luton, England
Active Corporate (22 parents)
Equity (Company account)
102 GBP2024-12-31
Officer
~ 2001-10-31
IIF 69 - Director → ME
12
CLS CLIFFORDS INN LIMITED - now
HAMMERSMITH LONDON HOUSE LIMITED
- 2013-12-05
02112415WESTMINSTER TOWER LIMITED
- 1999-05-05
02112415 16 Tinworth Street, London, England
Active Corporate (22 parents)
Officer
2001-10-05 ~ 2006-01-01
IIF 19 - Director → ME
~ 1993-02-26
IIF 66 - Director → ME
1993-12-31 ~ 2001-10-05
IIF 106 - Secretary → ME
13
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
2001-10-02 ~ 2006-01-01
IIF 17 - Director → ME
14
16 Tinworth Street, London, England
Active Corporate (19 parents)
Officer
2003-04-25 ~ 2006-01-01
IIF 10 - Director → ME
15
16 Tinworth Street, London, England
Active Corporate (39 parents, 83 offsprings)
Officer
1992-06-10 ~ 1992-09-02
IIF 70 - Director → ME
2001-10-05 ~ 2014-05-13
IIF 46 - Director → ME
2008-05-08 ~ 2009-11-24
IIF 114 - Secretary → ME
1993-05-01 ~ 2001-10-05
IIF 115 - Secretary → ME
16
CLS HOLDINGS UK LIMITED - now
16 Tinworth Street, London, England
Active Corporate (20 parents, 3 offsprings)
Officer
2001-10-05 ~ 2006-01-01
IIF 9 - Director → ME
2000-02-22 ~ 2001-10-05
IIF 113 - Secretary → ME
17
16 Tinworth Street, London, England
Active Corporate (20 parents)
Officer
2001-10-05 ~ 2006-01-01
IIF 30 - Director → ME
1999-03-15 ~ 2001-10-05
IIF 102 - Secretary → ME
18
CLS RESIDENTIAL INVESTMENTS LIMITED - now
ONSLOW GARDENS LIMITED
- 2014-07-09
01627118 16 Tinworth Street, London, England
Active Corporate (21 parents)
Officer
~ 1993-02-26
IIF 63 - Director → ME
2001-10-05 ~ 2006-01-01
IIF 12 - Director → ME
1993-12-31 ~ 2001-10-05
IIF 100 - Secretary → ME
19
16 Tinworth Street, London, England
Active Corporate (25 parents, 2 offsprings)
Officer
2001-10-05 ~ 2006-01-01
IIF 21 - Director → ME
1994-03-16 ~ 1994-12-31
IIF 52 - Director → ME
1993-12-10 ~ 2001-10-05
IIF 88 - Secretary → ME
20
MAYCOMBE INVESTMENTS LIMITED
- 1994-11-21
02210046 16 Tinworth Street, London, England
Active Corporate (21 parents)
Officer
~ 1993-02-26
IIF 55 - Director → ME
2001-10-05 ~ 2006-01-01
IIF 5 - Director → ME
1993-12-31 ~ 2001-10-05
IIF 109 - Secretary → ME
21
16 Tinworth Street, London, England
Active Corporate (21 parents, 14 offsprings)
Officer
2001-10-05 ~ 2006-01-01
IIF 32 - Director → ME
1995-11-10 ~ 2001-10-05
IIF 119 - Secretary → ME
22
FALCON QUEST LIMITED - now
COLNE HOUSE LIMITED
- 2012-09-26
02131079NEW OXFORD STREET LIMITED
- 1999-05-07
02131079CEDARHILL INVESTMENTS LIMITED
- 1994-11-22
02131079 16 Tinworth Street, London, England
Dissolved Corporate (20 parents)
Officer
~ 1993-02-26
IIF 77 - Director → ME
2001-10-05 ~ 2006-01-01
IIF 26 - Director → ME
1993-12-31 ~ 2001-10-05
IIF 83 - Secretary → ME
23
FETTER LANE LEASEHOLD LIMITED - now
16 Tinworth Street, London, England
Active Corporate (20 parents)
Officer
2003-12-02 ~ 2010-01-22
IIF 20 - Director → ME
24
1st Floor, 25 Wooburn Industrial Park, Thomas Road, Wooburn Green, Buckinghamshire, England
Active Corporate (24 parents)
Equity (Company account)
6,800,499 GBP2022-12-31
Officer
2001-10-05 ~ 2006-01-01
IIF 2 - Director → ME
1996-06-04 ~ 2001-10-05
IIF 105 - Secretary → ME
25
HYGEIA HARROW LIMITED - now
VISTA CENTRE LIMITED
- 2013-04-26
02329963BLACKBERRY LIMITED
- 1999-05-07
02329963OLD PARK LANE HEATHROW LIMITED - 1992-10-21
16 Tinworth Street, London, England
Active Corporate (27 parents)
Officer
1995-07-13 ~ 2006-01-01
IIF 35 - Director → ME
1995-07-13 ~ 2001-10-05
IIF 121 - Secretary → ME
26
100 CAMBRIDGE GROVE LIMITED
- 1996-06-26
02131692SELON INVESTMENTS LIMITED
- 1994-11-21
02131692 16 Tinworth Street, London, England
Active Corporate (22 parents)
Officer
2001-10-05 ~ 2006-01-01
IIF 37 - Director → ME
~ 1993-12-20
IIF 56 - Director → ME
~ 2001-10-05
IIF 127 - Secretary → ME
27
SECTORPRIDE LIMITED
- 1999-07-05
02122887 16 Tinworth Street, London, England
Active Corporate (21 parents)
Officer
2001-10-05 ~ 2006-01-01
IIF 23 - Director → ME
~ 1993-02-26
IIF 51 - Director → ME
1993-12-31 ~ 2001-10-05
IIF 122 - Secretary → ME
28
LANGMOSS SECURITIES LIMITED
- 1994-11-22
02073884 16 Tinworth Street, London, England
Active Corporate (21 parents)
Officer
2001-10-05 ~ 2006-01-01
IIF 7 - Director → ME
~ 1993-02-26
IIF 72 - Director → ME
1993-12-31 ~ 2001-10-05
IIF 125 - Secretary → ME
29
16 Tinworth Street, London, England
Active Corporate (22 parents)
Officer
2001-10-05 ~ 2006-01-01
IIF 11 - Director → ME
1994-11-29 ~ 2001-10-05
IIF 123 - Secretary → ME
30
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
1993-05-01 ~ 2001-10-05
IIF 93 - Secretary → ME
31
86 Bondway, London
Dissolved Corporate (18 parents)
Officer
2001-10-05 ~ 2006-01-01
IIF 22 - Director → ME
~ 1993-02-26
IIF 73 - Director → ME
1993-12-31 ~ 2001-10-05
IIF 110 - Secretary → ME
32
NEW PRINTING HOUSE SQUARE LIMITED
- now 02720262THE TIMES BUILDING LIMITED
- 1994-01-24
02720262LANELEAF LIMITED - 1992-07-08
16 Tinworth Street, London, England
Active Corporate (26 parents)
Officer
2001-10-05 ~ 2006-01-01
IIF 38 - Director → ME
1993-12-31 ~ 2001-10-05
IIF 124 - Secretary → ME
33
RED BALLOON PARTY SHOPS LIMITED - 1992-02-11
NOBLESLIDE LIMITED - 1989-04-11
86 Bondway, London
Dissolved Corporate (11 parents)
Officer
1994-10-05 ~ 2001-10-05
IIF 104 - Secretary → ME
34
NON STOP PARTY SHOP LIMITED
- now 02209458CORKDINE LIMITED - 1988-02-04
216 Kensington High Street, London, England
Active Corporate (8 parents)
Equity (Company account)
177,601 GBP2024-03-31
Officer
1995-08-01 ~ 2014-11-05
IIF 53 - Director → ME
35
CLS FINANCE LIMITED
- 1995-07-03
02767722 16 Tinworth Street, London, England
Active Corporate (20 parents, 1 offspring)
Officer
2001-10-05 ~ 2006-01-01
IIF 6 - Director → ME
~ 2001-10-05
IIF 120 - Secretary → ME
36
ONE LEICESTER SQUARE LIMITED - now
VAUXHALL SQUARE LIMITED - 2012-12-17
ONE LEICESTER SQUARE LIMITED
- 2011-08-31
02322339 12th Floor, Westminster Tower, 3 Albert Embankment, London, England
Dissolved Corporate (20 parents)
Officer
2001-10-05 ~ 2006-01-01
IIF 15 - Director → ME
~ 1994-11-09
IIF 62 - Director → ME
1993-12-31 ~ 2001-10-05
IIF 99 - Secretary → ME
37
Po Box 71, Craigmuir Chambers, Road Town, Tortola Bvi, Virgin Islands
Converted / Closed Corporate (14 parents)
Officer
2001-10-05 ~ 2006-01-01
IIF 24 - Director → ME
1993-07-14 ~ 2001-10-15
IIF 82 - Secretary → ME
38
COOMBE HILL HOUSE LIMITED
- 2004-05-05
03205302MIRENTHORN LIMITED
- 1996-06-17
03205302 16 Tinworth Street, London, England
Dissolved Corporate (21 parents)
Officer
2001-10-05 ~ 2006-01-01
IIF 31 - Director → ME
1996-06-10 ~ 2001-10-05
IIF 116 - Secretary → ME
39
RAYMAN INVESTMENTS LIMITED
- 1994-12-01
02130919 16 Tinworth Street, London, England
Active Corporate (21 parents)
Officer
~ 1993-02-26
IIF 54 - Director → ME
2001-10-05 ~ 2006-01-01
IIF 41 - Director → ME
1993-12-31 ~ 2001-10-05
IIF 126 - Secretary → ME
40
16 Tinworth Street, London, England
Dissolved Corporate (21 parents)
Officer
~ 1994-11-09
IIF 61 - Director → ME
2001-10-05 ~ 2006-01-01
IIF 34 - Director → ME
1994-01-01 ~ 2001-10-05
IIF 101 - Secretary → ME
41
SHARD OF GLASS LIMITED - now
SPRING GARDENS LIMITED
- 2017-06-15
02230561CANNINFIELD LIMITED
- 1988-05-09
02230561 16 Tinworth Street, London, England
Dissolved Corporate (20 parents)
Officer
2001-10-05 ~ 2006-01-01
IIF 39 - Director → ME
~ 1994-11-09
IIF 49 - Director → ME
1993-12-31 ~ 2001-10-05
IIF 85 - Secretary → ME
42
GRANGEWISE INVESTMENTS LIMITED
- 1994-11-21
02689539 16 Tinworth Street, London, England
Active Corporate (21 parents)
Officer
2001-10-05 ~ 2006-01-01
IIF 29 - Director → ME
~ 1993-02-26
IIF 47 - Director → ME
1993-12-31 ~ 2001-10-05
IIF 81 - Secretary → ME
43
Unit 8, First Floor The Edge Business Centre, Humber Road, London, England
Active Corporate (16 parents)
Equity (Company account)
21 GBP2024-12-31
Officer
1997-12-22 ~ 2002-02-15
IIF 65 - Director → ME
1999-12-20 ~ 2001-10-05
IIF 91 - Secretary → ME
44
86 Bondway, London
Dissolved Corporate (19 parents)
Officer
2001-10-05 ~ 2006-01-01
IIF 16 - Director → ME
~ 1993-02-26
IIF 75 - Director → ME
1993-12-31 ~ 2001-10-05
IIF 80 - Secretary → ME
45
INGRAM HOUSE LIMITED
- 1996-06-26
02118847SOMERMOOR INVESTMENTS LIMITED
- 1994-11-21
02118847 16 Tinworth Street, London, England
Active Corporate (23 parents)
Officer
2001-10-05 ~ 2006-01-01
IIF 25 - Director → ME
~ 1993-02-26
IIF 76 - Director → ME
~ 2001-10-05
IIF 84 - Secretary → ME
46
SPRING MEWS (DEVELOPMENT MANAGEMENT) LIMITED - now
LOCALRIGHT LIMITED
- 2011-09-08
02240596 86 Bondway, London
Dissolved Corporate (18 parents)
Officer
~ 1993-02-26
IIF 60 - Director → ME
2001-10-05 ~ 2006-01-01
IIF 44 - Director → ME
1993-12-31 ~ 2001-10-05
IIF 111 - Secretary → ME
47
SPRING MEWS LIMITED - now
CARLOW HOUSE LIMITED
- 2011-11-01
02219526LANSCOMBE INVESTMENTS LIMITED
- 1996-03-20
02219526 16 Tinworth Street, London, England
Active Corporate (22 parents)
Officer
2001-10-05 ~ 2006-01-01
IIF 18 - Director → ME
~ 1993-02-26
IIF 59 - Director → ME
1993-12-31 ~ 2001-10-05
IIF 87 - Secretary → ME
48
STAPLEBROOK INVESTMENTS LIMITED
02143566 Quadrant House Floor 6, 4 Thomas More Square, London
Dissolved Corporate (20 parents)
Officer
~ 1993-12-20
IIF 68 - Director → ME
1993-12-31 ~ 1998-04-21
IIF 98 - Secretary → ME
49
TAYLOR WALTON NO.1 LIMITED - now
TAYLOR WALTON LIMITED - 2007-05-24
TAYLOR WALKER LIMITED
- 1998-01-14
01700379 28-44 Alma Street, Luton, England
Active Corporate (11 parents, 1 offspring)
Equity (Company account)
5 GBP2024-06-30
Officer
~ 1994-06-30
IIF 48 - Director → ME
~ 1994-12-01
IIF 89 - Secretary → ME
50
TAYLOR WALTON SECRETARIAL LIMITED - now
TAYLOR WALKER NOMINEES LIMITED
- 1999-10-27
01689560 28-44 Alma Street, Luton, Bedfordshire
Active Corporate (8 parents, 36 offsprings)
Equity (Company account)
5 GBP2024-06-30
Officer
~ 1994-06-30
IIF 64 - Director → ME
~ 1994-12-01
IIF 79 - Secretary → ME
51
THE PLACE LONDON BRIDGE LIMITED - now
NEW LONDON BRIDGE HOUSE LIMITED
- 2012-10-26
04833390 Level 10, The Shard, 32 London Bridge Street, C/o Real Estate Management (uk) Limited, London, England
Active Corporate (26 parents)
Officer
2003-08-05 ~ 2008-01-09
IIF 42 - Director → ME
52
THREE ALBERT EMBANKMENT LIMITED
- now 02114695CLIFFORDS INN LIMITED
- 1996-06-26
02114695TALISMEAD INVESTMENTS LIMITED
- 1994-11-22
02114695 16 Tinworth Street, London, England
Active Corporate (21 parents)
Officer
~ 1993-12-20
IIF 58 - Director → ME
2001-10-05 ~ 2006-01-01
IIF 40 - Director → ME
~ 2001-10-05
IIF 97 - Secretary → ME
53
VAUXHALL SQUARE LIMITED - now
VAUXHALL CROSS LIMITED
- 2013-09-30
02809105 16 Tinworth Street, London, England
Active Corporate (22 parents)
Officer
2001-10-05 ~ 2006-01-01
IIF 4 - Director → ME
1992-05-06 ~ 2001-10-05
IIF 108 - Secretary → ME
54
WANDSWORTH ROAD LIMITED - now
NEW LONDON HOUSE LIMITED
- 2006-01-27
02892695ALINBOROUGH LIMITED
- 1994-11-22
02892695 16 Tinworth Street, London, England
Active Corporate (23 parents)
Officer
1994-02-22 ~ 1995-01-28
IIF 50 - Director → ME
2001-10-05 ~ 2006-01-01
IIF 8 - Director → ME
1994-02-22 ~ 2001-10-05
IIF 118 - Secretary → ME