1
24 Bruton Place, London
Dissolved Corporate (11 parents)
Officer
2019-02-11 ~ dissolved
IIF 23 - Director → ME
2019-02-11 ~ dissolved
IIF 75 - Secretary → ME
2
24 Bruton Place, London
Dissolved Corporate (11 parents)
Officer
2019-02-11 ~ dissolved
IIF 16 - Director → ME
2019-02-11 ~ dissolved
IIF 68 - Secretary → ME
3
24 Bruton Place, London
Dissolved Corporate (6 parents)
Officer
2019-05-31 ~ dissolved
IIF 19 - Director → ME
2019-02-11 ~ dissolved
IIF 66 - Secretary → ME
4
ANALYTICAL INVESTMENTS LIMITED
- now 00937336LONDON & ASSOCIATED (KEC) LIMITED - 2002-09-23
ANALYTICAL PROPERTIES LIMITED - 2002-09-18
ANALYTICAL INVESTMENT ADVISORS LIMITED - 2002-08-05
24 Bruton Place, London
Dissolved Corporate (9 parents)
Officer
2019-02-11 ~ dissolved
IIF 24 - Director → ME
2019-02-11 ~ dissolved
IIF 58 - Secretary → ME
5
ANALYTICAL PORTFOLIOS LIMITED
- now 04137297FREEHOLD PORTFOLIOS KEC LIMITED - 2002-12-03
NEWINCCO 7 LIMITED - 2001-02-02
24 Bruton Place, London
Dissolved Corporate (19 parents)
Officer
2019-02-11 ~ dissolved
IIF 29 - Director → ME
2019-02-11 ~ dissolved
IIF 63 - Secretary → ME
6
ANALYTICAL PROPERTIES HOLDINGS LIMITED
04553091 12 Little Portland Street, 2nd Floor, London, England
Active Corporate (13 parents, 1 offspring)
Officer
2019-02-11 ~ now
IIF 9 - Director → ME
2019-02-11 ~ now
IIF 48 - Secretary → ME
7
LONDON & ASSOCIATED (KEC) LIMITED - 2002-09-18
12 Little Portland Street, 2nd Floor, London, England
Active Corporate (13 parents, 2 offsprings)
Officer
2019-02-11 ~ now
IIF 5 - Director → ME
2019-02-11 ~ now
IIF 50 - Secretary → ME
8
24 Bruton Place, London
Dissolved Corporate (11 parents, 1 offspring)
Officer
2019-02-11 ~ dissolved
IIF 22 - Director → ME
2019-02-11 ~ dissolved
IIF 65 - Secretary → ME
9
ATLANTIC MANAGEMENT LIMITED - 2007-09-24
RANKMAP LIMITED - 1991-06-06
24 Bruton Place, London
Dissolved Corporate (13 parents)
Officer
2019-02-11 ~ dissolved
IIF 15 - Director → ME
2019-02-11 ~ dissolved
IIF 67 - Secretary → ME
10
23 Savile Row, London, England
Active Corporate (13 parents)
Equity (Company account)
597,157 GBP2023-12-31
Officer
2019-01-29 ~ 2019-07-31
IIF 12 - Director → ME
11
C/o Carson Mcdowell Llp Murray House, Murray Street, Belfast
In Administration Corporate (18 parents)
Officer
2019-02-11 ~ 2019-09-30
IIF 45 - Secretary → ME
12
DRAGON RETAIL PROPERTIES LIMITED
- now 01568557DRAGON MARKETS LIMITED - 1997-11-06
SHOEACRE LIMITED - 1981-12-31
12 Little Portland Street, 2nd Floor, London, England
Active Corporate (12 parents, 1 offspring)
Officer
2019-02-11 ~ now
IIF 52 - Secretary → ME
13
HIGHLAND LOUGHBOROUGH LIMITED
- now 04080194ASHQUAY (LOUGHBOROUGH) LIMITED - 2001-08-20
C/o Restructuring And Recovery Services (rrs) S&w Partners Llp, 45 Gresham Street, London
Insolvency Proceedings Corporate (21 parents)
Officer
2019-02-11 ~ 2019-09-30
IIF 72 - Secretary → ME
14
HRGT CROSSLANDS HOLDCO (UK) LTD
08727844 C/o Quantuma Advisory Limited, High Holborn House, 52-54 High Holborn, London
Dissolved Corporate (11 parents, 1 offspring)
Officer
2019-02-11 ~ 2019-09-30
IIF 86 - Secretary → ME
15
HRGT THE RUSHES HOLDCO (UK) LTD
08727261 C/o Quantuma Advisory Limited, High Holborn House, 52-54 High Holborn, London
Dissolved Corporate (11 parents, 1 offspring)
Officer
2019-02-11 ~ 2019-09-30
IIF 83 - Secretary → ME
16
C/o Quantuma Advisory Limited, High Holborn House, 52-54 High Holborn, London
Dissolved Corporate (11 parents, 1 offspring)
Officer
2019-02-11 ~ 2019-09-30
IIF 84 - Secretary → ME
17
MCBAINS COOPER DESIGN LIMITED
- 2013-07-04
02450606MCBAINS COOPER ARCHITECTURE LIMITED - 2000-07-03
AMOS & NEEDHAM LIMITED - 1997-07-29
Mcbains Cooper, 120 Old Broad Street, London
Dissolved Corporate (17 parents)
Officer
2011-08-15 ~ dissolved
IIF 32 - Director → ME
2011-08-15 ~ dissolved
IIF 57 - Secretary → ME
18
LAP OCEAN HOLDINGS LIMITED
- now 05614758PIMCO 2384 LIMITED - 2005-12-07
12 Little Portland Street, 2nd Floor, London, England
Active Corporate (10 parents, 3 offsprings)
Officer
2019-02-11 ~ now
IIF 8 - Director → ME
2019-02-11 ~ now
IIF 49 - Secretary → ME
19
ANALYTICAL VENTURES (HALIFAX) LIMITED - 2017-01-17
ANALYTICAL VENTURES (BASILDON) LIMITED - 2008-07-14
24 Bruton Place, London
Dissolved Corporate (11 parents)
Officer
2019-02-11 ~ dissolved
IIF 28 - Director → ME
2019-02-11 ~ dissolved
IIF 71 - Secretary → ME
20
LENDLEASE CEMEA INVESTMENTS LIMITED - now
BOVIS LEND LEASE CEMEA INVESTMENTS LIMITED
- 2016-07-01
05789389 C/o Pinsent Masons Llp, 30 Crown Place, London, England
Active Corporate (21 parents)
Officer
2009-09-14 ~ 2011-03-31
IIF 39 - Director → ME
21
LENDLEASE EUROPE INTERNATIONAL LIMITED - now
BOVIS LEND LEASE INTERNATIONAL LIMITED
- 2016-07-01
00669139BOVIS INTERNATIONAL LIMITED - 2000-02-11
PAGE-JOHNSON BUILDERS LIMITED - 1978-12-31
C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
Active Corporate (43 parents)
Officer
2009-09-01 ~ 2011-03-31
IIF 40 - Director → ME
22
LENDLEASE OVERSEAS HOLDINGS LIMITED - now
BOVIS LEND LEASE OVERSEAS HOLDINGS LIMITED
- 2016-07-01
03807131BYTEREALM LIMITED - 2000-02-11
C/o Pinsent Masons Llp, 30 Crown Place, London, England
Active Corporate (34 parents)
Officer
2008-10-17 ~ 2011-03-31
IIF 41 - Director → ME
23
LITTLE BROOK (BUSHEY) MANAGEMENT LIMITED
02903898 1 Aston Close, Bushey, Watford, Herts, United Kingdom
Active Corporate (13 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-25 GBP2025-03-31
Officer
2025-04-12 ~ now
IIF 1 - Director → ME
Person with significant control
2024-11-26 ~ 2025-01-23
IIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
2024-11-28 ~ now
IIF 42 - Has significant influence or control → OE
24
LONDON & AFRICAN INVESTMENTS LIMITED
00828551 24 Bruton Place, London
Dissolved Corporate (8 parents)
Officer
2019-02-11 ~ dissolved
IIF 25 - Director → ME
2019-02-11 ~ dissolved
IIF 70 - Secretary → ME
25
LONDON & ASSOCIATED (RUGELEY) LIMITED
08896305 12 Little Portland Street, 2nd Floor, London, England
Active Corporate (6 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2019-02-11 ~ now
IIF 4 - Director → ME
2019-02-11 ~ now
IIF 47 - Secretary → ME
26
LONDON & ASSOCIATED PROPERTIES LIMITED - 1995-12-01
24 Bruton Place, London
Dissolved Corporate (10 parents)
Officer
2019-02-11 ~ dissolved
IIF 20 - Director → ME
2019-02-11 ~ dissolved
IIF 62 - Secretary → ME
27
LONDON & ASSOCIATED MANAGEMENT SERVICES LIMITED
07359420 12 Little Portland Street, 2nd Floor, London, England
Active Corporate (7 parents, 2 offsprings)
Officer
2019-02-11 ~ now
IIF 2 - Director → ME
2019-02-11 ~ now
IIF 51 - Secretary → ME
28
LONDON & ASSOCIATED INVESTMENT TRUST PUBLIC LIMITEDCOMPANY - 1995-12-01
12 Little Portland Street, 2nd Floor, London, England
Active Corporate (15 parents, 16 offsprings)
Officer
2019-02-11 ~ now
IIF 7 - Director → ME
2019-02-11 ~ now
IIF 54 - Secretary → ME
29
LONDON & ASSOCIATED SECURITIES LIMITED
- now 00350066MORLEY PRESS LIMITED(THE) - 1983-03-14
12 Little Portland Street, 2nd Floor, London, England
Active Corporate (8 parents)
Equity (Company account)
300 GBP2021-12-31
Officer
2019-02-11 ~ now
IIF 6 - Director → ME
2019-02-11 ~ now
IIF 53 - Secretary → ME
30
ATLANTIC VENTURE INVESTMENTS LIMITED - 2007-09-24
BUSHBRAND LIMITED - 1989-04-25
24 Bruton Place, London
Dissolved Corporate (12 parents)
Officer
2019-02-11 ~ dissolved
IIF 17 - Director → ME
2019-02-11 ~ dissolved
IIF 73 - Secretary → ME
31
5th Floor 26 Finsbury Square, London, England
Active Corporate (22 parents, 5 offsprings)
Equity (Company account)
1,217,560 GBP2021-12-31
Officer
2011-08-15 ~ 2018-12-06
IIF 33 - Director → ME
2011-08-15 ~ 2017-10-17
IIF 43 - Secretary → ME
32
MCBAINS COOPER LIMITED
- 2017-11-06
04020722MCBAINS COOPER PLC - 2005-06-27
5th Floor 26 Finsbury Square, London, England
Active Corporate (17 parents, 1 offspring)
Equity (Company account)
3,709,009 GBP2022-12-31
Officer
2011-08-15 ~ 2018-12-06
IIF 34 - Director → ME
2011-08-15 ~ 2017-10-17
IIF 44 - Secretary → ME
33
MCBAINS COOPER (SCOTLAND) LIMITED
- now SC187484MCBAINS COOPER CORMACK LIMITED - 2001-02-22
SONGBRAND LIMITED - 1998-09-23
Grant Thornton, Allan House, 95 Bothwell Street, Glasgow
Dissolved Corporate (11 parents)
Officer
2011-08-15 ~ dissolved
IIF 31 - Director → ME
2011-08-15 ~ dissolved
IIF 46 - Secretary → ME
34
MCBAINS COOPER INTERNATIONAL LIMITED - 2006-02-06
BLENBELL LIMITED - 2000-02-07
5th Floor 26 Finsbury Square, London, England
Dissolved Corporate (17 parents)
Cash at bank and in hand (Company account)
2 GBP2021-12-31
Officer
2011-08-15 ~ 2018-12-06
IIF 36 - Director → ME
2011-08-15 ~ 2017-10-17
IIF 79 - Secretary → ME
35
MCBAINS COOPER ASSET MANAGEMENT LIMITED - 2008-07-04
5th Floor 26 Finsbury Square, London, England
Active Corporate (15 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-31,839 GBP2022-12-31
Officer
2011-08-15 ~ 2018-12-06
IIF 35 - Director → ME
2011-08-15 ~ 2017-10-17
IIF 78 - Secretary → ME
36
5th Floor 26 Finsbury Square, London, England
Dissolved Corporate (10 parents)
Officer
2011-08-15 ~ dissolved
IIF 37 - Director → ME
2011-08-15 ~ 2017-10-17
IIF 81 - Secretary → ME
37
MCBAINS COOPER HOLDINGS LIMITED - 2000-07-04
DEALSPEEDY LIMITED - 1997-07-29
5th Floor 26 Finsbury Square, London, England
Active Corporate (40 parents, 1 offspring)
Equity (Company account)
5,858,282 GBP2024-12-31
Officer
2011-08-15 ~ 2018-12-06
IIF 38 - Director → ME
2011-08-15 ~ 2017-10-17
IIF 80 - Secretary → ME
38
NEWINCCO 1243 LIMITED
08551829 07379104, 08551873, 08264929Warning 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) 24 Bruton Place, London
Dissolved Corporate (11 parents, 1 offspring)
Officer
2019-02-11 ~ dissolved
IIF 18 - Director → ME
2019-02-11 ~ dissolved
IIF 69 - Secretary → ME
39
NEWINCCO 1244 LIMITED
08551865 08265046, 08551873, 07379131Warning 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) 24 Bruton Place, London
Dissolved Corporate (11 parents, 3 offsprings)
Officer
2019-02-11 ~ dissolved
IIF 26 - Director → ME
2019-02-11 ~ dissolved
IIF 60 - Secretary → ME
40
NEWINCCO 1245 LIMITED
08551870 08551822, 04386525, 08604809Warning 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) 24 Bruton Place, London
Dissolved Corporate (11 parents)
Officer
2019-02-11 ~ dissolved
IIF 21 - Director → ME
2019-02-11 ~ dissolved
IIF 59 - Secretary → ME
41
NEWINCCO 1299 LIMITED
09060545 08981346, 08532283, 08696137Warning 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) 24 Bruton Place, London
Dissolved Corporate (11 parents, 1 offspring)
Officer
2019-02-11 ~ dissolved
IIF 13 - Director → ME
2019-02-11 ~ dissolved
IIF 64 - Secretary → ME
42
NEWINCCO 1300 LIMITED
09060547 04963134, 09587451, 09061279Warning 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) 24 Bruton Place, London
Dissolved Corporate (11 parents, 1 offspring)
Officer
2019-02-11 ~ dissolved
IIF 27 - Director → ME
2019-02-11 ~ dissolved
IIF 61 - Secretary → ME
43
NEWINCCO 1338 LIMITED
09359069 09083909, 09587427, 09359156Warning 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) 24 Bruton Place, London
Dissolved Corporate (9 parents)
Officer
2019-02-11 ~ dissolved
IIF 14 - Director → ME
2019-02-11 ~ dissolved
IIF 74 - Secretary → ME
44
ORCHARD CHAMBERS RESIDENTIAL LIMITED
04287094 12 Little Portland Street, 2nd Floor, London, England
Active Corporate (9 parents)
Equity (Company account)
0 GBP2021-12-31
Officer
2019-02-11 ~ now
IIF 3 - Director → ME
2019-02-11 ~ now
IIF 55 - Secretary → ME
45
12 Little Portland Street, 2nd Floor, London, England
Active Corporate (4 parents)
Officer
2019-07-31 ~ now
IIF 11 - Director → ME
2019-07-31 ~ now
IIF 77 - Secretary → ME
46
24 Bruton Place, London, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2019-02-11 ~ dissolved
IIF 30 - Director → ME
2019-02-11 ~ dissolved
IIF 76 - Secretary → ME
47
VANCOUVER CENTRE (MANAGEMENT) LIMITED
05450857 C/o Waypoint Debt Advisory 10 Port House, Square Rigger Row, London, England
Dissolved Corporate (19 parents)
Officer
2019-02-11 ~ 2019-09-30
IIF 85 - Secretary → ME
48
VANCOUVER GENERAL PARTNER LIMITED
05983626 C/o Restructuring And Recovery Services (rrs) S&w Partners Llp, 45 Gresham Street, London, England
Insolvency Proceedings Corporate (16 parents, 3 offsprings)
Officer
2019-02-11 ~ 2019-09-30
IIF 87 - Secretary → ME
49
C/o Restructuring And Recovery Services Rrs S&w Partners Llp, 45 Gresham Street, London
Insolvency Proceedings Corporate (16 parents)
Officer
2019-02-11 ~ 2019-09-30
IIF 88 - Secretary → ME
50
C/o Restructuring And Recovery Service Rrs S&w Partners Llp, 45 Gresham Street, London
Insolvency Proceedings Corporate (16 parents)
Officer
2019-02-11 ~ 2019-09-30
IIF 82 - Secretary → ME
51
12 Little Portland Street, 2nd Floor, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2019-02-11 ~ now
IIF 10 - Director → ME
2019-02-11 ~ now
IIF 56 - Secretary → ME