1
10 CRESCENT ROAD LONDON N8 LIMITED
03267212 10 Crescent Road, London, England
Active Corporate (18 parents)
Officer
2023-03-01 ~ 2023-09-01
IIF 50 - Director → ME
2
150 Aldersgate Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2014-04-09 ~ 2014-10-24
IIF 54 - Director → ME
3
42 Lytton Road, Barnet, Herts
Active Corporate (9 parents)
Officer
2006-08-17 ~ 2008-06-19
IIF 67 - Director → ME
4
45 NASSINGTON ROAD FREEHOLD LIMITED
07856260 45 Nassington Road, London, England
Active Corporate (7 parents)
Officer
2018-06-10 ~ 2020-09-01
IIF 42 - Director → ME
5
ABINA ESTHER SMITH PROPERTIES LIMITED
07406554 Ground Floor Portland House, 54 New Bridge Street West, Newcastle Upon Tyne
Liquidation Corporate (3 parents)
Officer
2010-10-13 ~ now
IIF 65 - Director → ME
Person with significant control
2020-04-23 ~ 2021-10-28
IIF 17 - Has significant influence or control → OE
6
3 Hampstead West, 224 Iverson Road, London
Active Corporate (3 parents)
Officer
2012-06-21 ~ now
IIF 27 - Director → ME
7
Begbies Traynor (central) Llp, 4th Floor Cathedral Buildings Dean Street, Newcastle Upon Tyne
Dissolved Corporate (6 parents)
Officer
2012-07-05 ~ dissolved
IIF 55 - Director → ME
8
5th Floor 89 New Bond Street, London, England
Dissolved Corporate (2 parents)
Officer
2016-03-07 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
9
ATLAS WORKPLACE SERVICES LIMITED - now
SALISBURY WORKPLACE SERVICES LIMITED
- 2024-01-16
07977934SALISBURY FM LIMITED
- 2017-12-12
07977934 7 Diamond Court Opal Drive, Fox Milne, Milton Keynes, England
Active Corporate (11 parents)
Officer
2012-03-06 ~ 2022-03-14
IIF 108 - Director → ME
10
No 3 Hampstead West, 224 Iverson Road, London
Active Corporate (5 parents)
Officer
2004-11-18 ~ now
IIF 30 - Director → ME
11
BISHOPHOUSE (HOMES) LIMITED
- now 06281877 No 3 Hampstead West, 224 Iverson Road, London, England
Dissolved Corporate (5 parents)
Officer
2007-08-09 ~ dissolved
IIF 71 - Director → ME
2007-08-09 ~ dissolved
IIF 90 - Secretary → ME
12
No3 Hampstead West, 224 Iverson Road, London, England
Active Corporate (2 parents)
Officer
2019-05-13 ~ now
IIF 33 - Director → ME
13
16 St Gabriels Road, London
Active Corporate (13 parents)
Officer
~ 2024-05-31
IIF 53 - Director → ME
14
No3 Hampstead West, 224 Iverson Road, London
Active Corporate (5 parents)
Officer
2023-08-17 ~ now
IIF 32 - Director → ME
2008-11-21 ~ 2023-06-20
IIF 52 - Director → ME
Person with significant control
2016-04-06 ~ 2019-01-02
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
15
CANNON CAPITAL DEVELOPMENTS LIMITED
- now 09540923RETAIL INVESTMENT SOUTHALL LIMITED
- 2017-11-13
09540923 C/o Fti Consulting Llp 200 Aldersgate, Aldersgate Street, London, Greater London
Dissolved Corporate (3 parents, 2 offsprings)
Officer
2015-04-14 ~ dissolved
IIF 105 - Director → ME
16
3 Hampstead West, 224 Iverson Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2022-04-14 ~ dissolved
IIF 79 - Director → ME
17
CAVENDISH PROPERTY CAPITAL LIMITED
12667919 No 3 Hampstead West, 224 Iverson Road, London, England
Active Corporate (3 parents)
Officer
2020-06-13 ~ now
IIF 66 - Director → ME
Person with significant control
2020-06-13 ~ now
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
18
26 Alexander Avenue, Willesden, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-01-09 ~ 2012-12-31
IIF 77 - Director → ME
19
CITY & SUBURB PROPERTIES LIMITED
03471495 C/o Sobell Rhodes Llp The Kinetic Centre, Theobald Street, Elstree, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (7 parents, 3 offsprings)
Officer
1997-11-26 ~ 2021-06-29
IIF 41 - Director → ME
Person with significant control
2016-04-06 ~ 2021-01-29
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
Ground Floor Portland House, New Bridge Street West, Newcastle Upon Tyne
Dissolved Corporate (2 parents, 2 offsprings)
Officer
2021-01-29 ~ dissolved
IIF 61 - Director → ME
Person with significant control
2021-01-29 ~ dissolved
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
No 3 Hampstead West, 224 Iverson Road, London
Dissolved Corporate (5 parents)
Officer
2006-12-13 ~ dissolved
IIF 80 - Director → ME
22
1 Beauchamp Court, Victors Way, Barnet, Herts
Dissolved Corporate (3 parents)
Officer
2006-09-07 ~ dissolved
IIF 75 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
23
Unit 3 Hampstead West, 224 Iverson Road, London, England
Active Corporate (2 parents)
Officer
2024-10-30 ~ now
IIF 35 - Director → ME
24
No 3 Hampstead West, 224 Iverson Road, London
Dissolved Corporate (4 parents)
Officer
2005-06-16 ~ dissolved
IIF 70 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
25
BYRON HILL DEVELOPMENTS LIMITED
- 2020-06-10
03984668FINLAW 216 LIMITED
- 2000-05-31
03984668 03984712, 04024467, 04065589Warning 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) No 3 Hampstead West, 224 Iverson Road, London
Active Corporate (6 parents)
Officer
2000-05-22 ~ now
IIF 62 - Director → ME
2003-05-02 ~ now
IIF 88 - Secretary → ME
Person with significant control
2017-04-06 ~ now
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
No 3 Hampstead West, 224 Iverson Road, London
Active Corporate (2 parents)
Officer
~ now
IIF 63 - Director → ME
~ now
IIF 92 - Secretary → ME
Person with significant control
2020-04-23 ~ 2021-10-28
IIF 16 - Has significant influence or control → OE
27
FINLAW 450 LIMITED
05011190 05990925, 05093087, 04659208Warning 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) The Office Inglewood Mansions, 289 West End Lane, London
Active Corporate (9 parents)
Officer
2004-05-11 ~ 2004-08-16
IIF 43 - Director → ME
28
FINLAW 451 LIMITED
05092247 04917863, 05320651, 06155181Warning 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) No 3 Hampstead West, 224 Iverson Road, London
Dissolved Corporate (6 parents)
Officer
2004-06-09 ~ dissolved
IIF 74 - Director → ME
29
Ground Floor Portland House, 54 New Bridge Street West, Newcastle Upon Tyne
Dissolved Corporate (4 parents)
Officer
2001-04-18 ~ dissolved
IIF 85 - Director → ME
2001-04-18 ~ 2012-01-15
IIF 93 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
30
Unit 3 Hampstead West, 224 Iverson Road, London, England
Active Corporate (2 parents)
Officer
2025-06-13 ~ now
IIF 37 - Director → ME
Person with significant control
2025-06-13 ~ now
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE
31
Unit 3 Hampstead West, 224 Iverson Road, London, England
Active Corporate (2 parents)
Officer
2025-06-16 ~ now
IIF 26 - Director → ME
Person with significant control
2025-06-16 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
32
Unit 3 Hampstead West, 224 Iverson Road, London, England
Active Corporate (6 parents)
Officer
2024-02-10 ~ now
IIF 34 - Director → ME
33
Unit 3 Hampstead West, 224 Iverson Road, London, England
Dissolved Corporate (2 parents)
Officer
2022-08-01 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2022-08-01 ~ dissolved
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
34
Begbies Traynor (central) Llp 4th Floor Cathedral Buildings, Dean Street, Newcastle Upon Tyne
Dissolved Corporate (3 parents)
Officer
2008-11-21 ~ dissolved
IIF 84 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
35
No 3 Hampstead West, 224 Iverson Road, London
Dissolved Corporate (5 parents)
Officer
2006-02-04 ~ dissolved
IIF 72 - Director → ME
2014-01-21 ~ dissolved
IIF 112 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
36
HOME COUNTIES PROPERTIES LIMITED
04176769 The Old Brickworks Oxhey Lane, Watford Heath, Watford, Hertfordshire
Active Corporate (5 parents)
Officer
2001-03-09 ~ 2015-04-01
IIF 94 - Secretary → ME
37
Ground Floor Portland House, 54 New Bridge Street West, Newcastle Upon Tyne
Dissolved Corporate (2 parents)
Officer
~ dissolved
IIF 69 - Director → ME
~ dissolved
IIF 89 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
38
Tax Matters Priory House, 45-51a High Street, Reigate, Surrey
Dissolved Corporate (5 parents)
Officer
2008-09-10 ~ 2010-08-11
IIF 73 - Director → ME
39
37-39 Maida Vale, London, England
Dissolved Corporate (8 parents)
Officer
2021-05-28 ~ dissolved
IIF 82 - Director → ME
40
Begbies Traynor (central) Llp, 9th Floor, Bond Court, Leeds, England
Dissolved Corporate (11 parents)
Officer
2009-07-28 ~ dissolved
IIF 87 - Director → ME
41
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2009-04-29 ~ dissolved
IIF 58 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
42
LIME KILN COTTAGES MANAGEMENT LIMITED
07154071 Mr. S. B. Reay, 1 Lime Kiln Cottages, Old Burghclere, Newbury, Berkshire, England
Active Corporate (8 parents)
Officer
2010-02-11 ~ 2010-10-12
IIF 81 - Director → ME
43
C/o Sobell Rhodes Llp The Kinetic Centre, Theobald Street, Elstree, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (7 parents)
Officer
2005-11-09 ~ 2021-06-28
IIF 46 - Director → ME
Person with significant control
2016-04-06 ~ 2021-06-28
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
44
LONDON & DISTRICT HOUSING LIMITED
02738968 No 3 Hampstead West, 224 Iverson Road, London
Active Corporate (6 parents, 9 offsprings)
Officer
1992-08-12 ~ now
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Has significant influence or control → OE
IIF 5 - Right to appoint or remove directors → OE
45
LONDON COMMERCIAL PROPERTY INVESTMENTS LLP
OC346537 5th Floor 89 New Bond Street, London, England
Dissolved Corporate (6 parents)
Officer
2009-12-03 ~ dissolved
IIF 60 - LLP Designated Member → ME
46
Ground Floor Portland House, 54 New Bridge Street West, Newcastle Upon Tyne
Dissolved Corporate (4 parents)
Officer
2006-08-21 ~ dissolved
IIF 47 - Director → ME
2006-08-21 ~ dissolved
IIF 91 - Secretary → ME
47
MAPELEY ABI PROVIDER LIMITED
- now 05675803HACKREMCO (NO. 2318) LIMITED - 2006-02-06
C/o Fti Consulting Llp, 200 Aldersgate Aldersgate Street, London, Greater London
Dissolved Corporate (14 parents)
Officer
2011-01-20 ~ dissolved
IIF 100 - Director → ME
48
MAPELEY COLUMBUS II LIMITED
- now 04060675HACKREMCO (NO.1713) LIMITED - 2000-10-02
C/o Fti Consulting Llp 200 Aldersgate, Aldersgate Street, London, Greater London
Dissolved Corporate (26 parents)
Officer
2011-01-20 ~ dissolved
IIF 102 - Director → ME
49
MAPELEY COLUMBUS PROPERTIES LIMITED
07970310 C/o Fti Consulting Llp, 200 Aldersgate Aldersgate Street, London, Greater London
Dissolved Corporate (5 parents)
Officer
2012-02-29 ~ dissolved
IIF 99 - Director → ME
50
MAPELEY LIMITED - 2005-06-02
PRECIS (1737) LIMITED - 1999-05-07
C/o Fti Consulting Llp 200 Aldersgate, Aldersgate Street, London, Greater London
Dissolved Corporate (35 parents, 3 offsprings)
Officer
2011-01-20 ~ dissolved
IIF 104 - Director → ME
51
MAPELEY INVESTMENT GROUP LIMITED
- now 05819987MAPELEY MANAGEMENT SERVICES LIMITED
- 2019-01-25
05819987ST JAMES PARADE (71) LIMITED - 2006-08-09
C/o Fti Consulting Llp 200 Aldersgate, Aldersgate Street, London, Greater London
Dissolved Corporate (8 parents)
Officer
2011-01-20 ~ dissolved
IIF 103 - Director → ME
52
MAPELEY STEPS CONTRACTOR LIMITED
- now 04089254MAPELEY STEPS LIMITED - 2000-12-21
SHELFCO (NO.2013) LIMITED - 2000-12-11
C/o Fti Consulting Llp, 200 Aldersgate, Aldersgate Street, London, Greater London
Dissolved Corporate (30 parents)
Officer
2011-01-20 ~ dissolved
IIF 101 - Director → ME
53
MAPELEY STEPS PROPERTIES LIMITED
07366676 C/o Fti Consulting Llp, 200 Aldersgate Aldersgate Street, London, Greater London
Dissolved Corporate (7 parents)
Officer
2011-01-20 ~ dissolved
IIF 98 - Director → ME
54
No 3 Hampstead West, 224 Iverson Road, London
Active Corporate (4 parents, 2 offsprings)
Officer
~ now
IIF 64 - Director → ME
~ 1998-04-01
IIF 111 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
55
3 Hampstead West, 224 Iverson Road, London
Dissolved Corporate (3 parents)
Officer
2010-11-18 ~ dissolved
IIF 78 - Director → ME
56
C/o Fti Consulting Llp, 200 Aldersgate Aldersgate Street, London, Greater London
Dissolved Corporate (4 parents)
Officer
2018-05-30 ~ dissolved
IIF 109 - Director → ME
57
19 Highfield Road, Edgbaston, Birmingham, England
Active Corporate (8 parents)
Officer
2019-05-15 ~ 2022-05-12
IIF 110 - Director → ME
58
Ground Floor, Portland House, 54 New Bridge Street West, Newcastle Upon Tyne
Dissolved Corporate (5 parents)
Officer
2006-05-15 ~ dissolved
IIF 86 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
59
RANDOLPH BROOKE PROPERTIES LIMITED
07541971 5th Floor, 89 New Bond Street, London, England
Dissolved Corporate (2 parents)
Officer
2011-02-24 ~ dissolved
IIF 76 - Director → ME
60
SALISBURY ENGINEERING AND COMPLIANCE LIMITED
- now 09351857SALISBURY COMPLIANCE SERVICES LIMITED
- 2015-09-23
09351857 7 Diamond Court Opal Drive, Fox Milne, Milton Keynes, England
Active Corporate (9 parents)
Officer
2014-12-11 ~ 2022-03-14
IIF 95 - Director → ME
61
7 Diamond Court Opal Drive, Fox Milne, Milton Keynes, England
Active Corporate (11 parents)
Officer
2019-11-13 ~ 2022-03-14
IIF 97 - Director → ME
62
7 Diamond Court Opal Drive, Fox Milne, Milton Keynes, England
Dissolved Corporate (7 parents, 5 offsprings)
Officer
2014-03-11 ~ 2022-03-14
IIF 106 - Director → ME
63
SALISBURY INTEGRATED SERVICES LIMITED
- now 08767778SALISBURY FACILITIES MANAGEMENT LIMITED
- 2017-12-12
08767778 7 Diamond Court Opal Drive, Fox Milne, Milton Keynes, England
Dissolved Corporate (7 parents)
Officer
2013-11-08 ~ 2022-03-14
IIF 107 - Director → ME
64
SALISBURY SECURITY SERVICES LIMITED
09248896 7 Diamond Court Opal Drive, Fox Milne, Milton Keynes, England
Active Corporate (9 parents)
Officer
2014-10-03 ~ 2022-03-14
IIF 96 - Director → ME
65
3 Hampstead West, 224 Iverson Road, London
Dissolved Corporate (4 parents)
Officer
2009-09-14 ~ dissolved
IIF 83 - Director → ME
66
SILVER DREAM PROPERTIES LIMITED
10851585 12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2017-07-05 ~ 2017-09-14
IIF 68 - Director → ME
67
C/o Sobell Rhodes Llp The Kinetic Centre, Theobald Street, Elstree, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (3 parents)
Officer
2025-06-02 ~ now
IIF 56 - Director → ME
Person with significant control
2025-06-02 ~ now
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
68
Unit 3 Hampstead West, 224 Iverson Road, London, England
Active Corporate (6 parents)
Officer
2024-06-22 ~ now
IIF 36 - Director → ME
69
Begbies Traynor (central) Llp Cathedral Buildings, Dean Street, Newcastle Upon Tyne
Dissolved Corporate (3 parents)
Officer
2013-11-14 ~ dissolved
IIF 45 - Director → ME
70
Unit 3 Hampstead West, 224 Iverson Road, London, England
Active Corporate (2 parents)
Officer
2022-08-01 ~ now
IIF 40 - Director → ME
Person with significant control
2022-08-01 ~ now
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
71
No 3 Hampstead West, 224 Iverson Road, London
Dissolved Corporate (5 parents)
Officer
2017-06-21 ~ dissolved
IIF 51 - Director → ME
72
Clearview House, 201 Pinner Road, Northwood Hills, Middlesex
Active Corporate (5 parents)
Officer
2005-04-01 ~ now
IIF 29 - Director → ME
73
9th Floor Bond Court, Leeds, West Yorkshire
Dissolved Corporate (5 parents)
Officer
2012-03-22 ~ dissolved
IIF 49 - Director → ME
74
WEST END AND CITY HOLDINGS LIMITED
04755261 Ground Floor Portland House, 54 New Bridge Street West, Newcastle Upon Tyne
Dissolved Corporate (8 parents)
Officer
2003-05-12 ~ dissolved
IIF 48 - Director → ME
2023-03-27 ~ dissolved
IIF 113 - Secretary → ME
75
Ground Floor, Portland House, 54 New Bridge Street West, Newcastle Upon Tyne
Dissolved Corporate (1 parent, 1 offspring)
Officer
2022-12-09 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2022-12-09 ~ dissolved
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
76
WIGMORE PROPERTY INVESTMENTS LLP
OC350903 5th Floor, 89 New Bond Street, London
Dissolved Corporate (6 parents)
Officer
2009-12-16 ~ dissolved
IIF 57 - LLP Designated Member → ME
77
Unit 3 Hampstead West, 224 Iverson Road, London, England
Active Corporate (2 parents)
Officer
2013-11-27 ~ now
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE