1
4 SEASONS APARTMENTS LIMITED
- now 02051348WEST CENTRAL SETTLED ESTATES LIMITED
- 2012-03-15
02051348 1a Needlers End Lane, Balsall Common, Coventry, England
Active Corporate (2 parents)
Officer
(before 1991-06-12) ~ now
IIF 73 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 14 - Has significant influence or control → OE
2
THE UNICORN (NW1) LIMITED
- 2023-06-16
10607046BOWELLINGS LIMITED
- 2023-02-18
10607046 1a Needlers End Lane, Balsall Common, Coventry, United Kingdom
Active Corporate (4 parents)
Officer
2017-02-07 ~ now
IIF 65 - Director → ME
Person with significant control
2017-02-07 ~ 2023-07-11
IIF 29 - Ownership of shares – 75% or more → OE
3
1a Needlers End Lane, Balsall Common, Coventry, West Midlands
Active Corporate (5 parents)
Officer
2007-10-01 ~ now
IIF 82 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 31 - Has significant influence or control → OE
4
Lower Ground Floor, 99/101 Farringdon Road, London, England
Dissolved Corporate (2 parents)
Officer
2013-11-19 ~ dissolved
IIF 106 - Director → ME
2013-11-30 ~ 2013-11-30
IIF 107 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 51 - Ownership of shares – 75% or more → OE
5
ASSOCIATION OF SURVEYORS AND ARCHITECTURAL CONSULTANTS LTD
09086871 46 Clerkenwell Close, London
Active Corporate (8 parents)
Officer
2014-12-19 ~ 2025-06-05
IIF 101 - Director → ME
6
99/101 Farringdon Road, London
Dissolved Corporate (2 parents)
Officer
(before 1990-12-30) ~ dissolved
IIF 127 - Director → ME
7
BAKER STREET SERVICED OFFICES LIMITED
10608672 Benhurden Farm, Gorran, St. Austell, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-02-08 ~ dissolved
IIF 136 - Director → ME
8
BISHOPSGATE SERVICED APARTMENTS LTD
08524348 1a Needlers End Lane, Balsall Common, Coventry, England
Active Corporate (2 parents)
Officer
2013-05-31 ~ now
IIF 92 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
9
1a Needlers End Lane, Balsall Common, Coventry, England
Active Corporate (3 parents)
Officer
(before 1991-12-19) ~ now
IIF 76 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 11 - Has significant influence or control → OE
10
1a Needlers End Lane, Balsall Common, Coventry
Active Corporate (3 parents)
Officer
2010-12-15 ~ now
IIF 66 - Director → ME
Person with significant control
2016-04-06 ~ 2022-01-27
IIF 2 - Ownership of shares – 75% or more → OE
11
CENTRAL LONDON PROPERTY TRUST LIMITED
07174705 81 Station Road, Marlow, Buckinghamshire
Dissolved Corporate (3 parents)
Officer
2013-01-28 ~ dissolved
IIF 105 - Director → ME
12
CHELSEA GREEN APARTMENTS LIMITED
- now 09380442CHELSEA GREEN CHAMBERS LIMITED
- 2016-04-18
09380442 1a Needlers End Lane, Balsall Common, Coventry, England
Active Corporate (2 parents)
Officer
2015-06-01 ~ now
IIF 95 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 49 - Ownership of shares – 75% or more → OE
13
1a Needlers End Lane, Balsall Common, Coventry, England
Active Corporate (3 parents)
Officer
2013-11-30 ~ now
IIF 89 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 10 - Ownership of shares – 75% or more → OE
14
CO-OP WORKPLACE LIMITED
- 2018-08-10
08576768 1a Needlers End Lane, Balsall Common, Coventry, England
Active Corporate (2 parents)
Officer
2013-06-30 ~ now
IIF 88 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 18 - Has significant influence or control → OE
15
COMMERCIAL LOANS & INVESTMENTS LIMITED
09306651 1a Needlers End Lane, Balsall Common, Coventry, England
Active Corporate (2 parents)
Officer
2015-02-01 ~ now
IIF 63 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 25 - Ownership of shares – 75% or more → OE
16
99/101 Farringdon Road, London
Dissolved Corporate (2 parents)
Officer
(before 1990-12-30) ~ dissolved
IIF 118 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 46 - Has significant influence or control → OE
17
COMMERCIAL PREMISES OF LONDON LIMITED
01961904 1a Needlers End Lane, Balsall Common, Coventry, England
Active Corporate (2 parents)
Officer
(before 1991-06-29) ~ now
IIF 69 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 15 - Right to appoint or remove directors → OE
18
COMMERCIAL SECURITIES LIMITED
- now 01603465HABITFIELD LIMITED
- 2015-02-02
01603465 1a Needlers End Lane, Balsall Common, Coventry, England
Active Corporate (2 parents)
Officer
(before 1990-12-30) ~ now
IIF 81 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Has significant influence or control → OE
19
1a Needlers End Lane, Balsall Common, Coventry, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-05-16 ~ dissolved
IIF 115 - Director → ME
Person with significant control
2016-06-06 ~ dissolved
IIF 30 - Ownership of shares – 75% or more → OE
20
MIDCITY INVESTMENTS & SECURITIES LIMITED
- 2005-02-24
02103957ELDERGLADE LIMITED
- 1999-02-11
02103957 Abesters Lodge, Roundhurst, Haslemere, Surrey
Dissolved Corporate (4 parents)
Officer
(before 1991-10-31) ~ dissolved
IIF 117 - Director → ME
21
5th Floor, 12 St George Street, London
Dissolved Corporate (6 parents)
Officer
2004-08-16 ~ dissolved
IIF 116 - Director → ME
22
22 Hillcrest Avenue, Edgware, Middlesex
Dissolved Corporate (2 parents)
Officer
2013-08-01 ~ dissolved
IIF 108 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 33 - Ownership of shares – 75% or more → OE
23
Quadrant House, Floor 6, 4 Thomas More Square, London
Dissolved Corporate (3 parents)
Officer
2013-09-24 ~ dissolved
IIF 102 - Director → ME
24
Quadrant House, Floor 6, 4 Thomas More Square, London
Dissolved Corporate (3 parents)
Officer
2013-09-24 ~ dissolved
IIF 103 - Director → ME
25
EAGLE AND GENERAL PROPERTIES LIMITED
- now 01796679 Abesters Lodge, Roundhurst, Haslemere, Surrey
Dissolved Corporate (4 parents)
Officer
(before 1991-05-31) ~ 1999-05-05
IIF 125 - Director → ME
1999-05-05 ~ dissolved
IIF 142 - Secretary → ME
26
99/101 Farringdon Road, London
Dissolved Corporate (4 parents)
Officer
(before 1991-12-29) ~ dissolved
IIF 128 - Director → ME
27
1a Needlers End Lane, Balsall Common, Coventry, England
Active Corporate (2 parents)
Officer
2013-06-30 ~ now
IIF 87 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
28
1a Needlers End Lane, Balsall Common, Coventry
Dissolved Corporate (1 parent)
Officer
2013-10-09 ~ dissolved
IIF 114 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 38 - Ownership of shares – 75% or more → OE
29
Shenstones, 1a Needlers End Lane, Balsall Common, Coventry
Active Corporate (8 parents)
Officer
2015-07-01 ~ now
IIF 57 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 39 - Ownership of shares – 75% or more → OE
30
1a Needlers End Lane, Balsall Common, Coventry, England
Active Corporate (3 parents)
Officer
(before 1990-12-30) ~ now
IIF 74 - Director → ME
1993-03-23 ~ now
IIF 140 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 24 - Has significant influence or control → OE
31
FOOD FOR THOUGHT 3 LIMITED
- now 01514987 99/101 Farringdon Road, London
Dissolved Corporate (4 parents)
Officer
(before 1990-12-30) ~ dissolved
IIF 126 - Director → ME
32
Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
Active Corporate (6 parents)
Officer
2017-05-09 ~ now
IIF 98 - Director → ME
33
1a Needlers End Lane, Balsall Common, Coventry, England
Active Corporate (3 parents)
Officer
2011-09-09 ~ 2011-11-16
IIF 133 - Director → ME
2012-08-01 ~ now
IIF 62 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 36 - Ownership of shares – 75% or more → OE
34
Purnells Suite 4 Portfolio House, 3 Princes Street, Dorchester, Dorset
Dissolved Corporate (7 parents)
Officer
1999-07-01 ~ dissolved
IIF 132 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 32 - Has significant influence or control → OE
35
99/101 Farringdon Road, London, England
Dissolved Corporate (3 parents)
Officer
2013-12-31 ~ 2014-12-01
IIF 110 - Director → ME
36
1a Needlers End Lane, Balsall Common, Coventry, England
Active Corporate (2 parents)
Officer
2013-05-31 ~ now
IIF 90 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 28 - Ownership of shares – 75% or more → OE
37
HUNTERS OF PROPERTY LIMITED
- now 01800831SPRINGCROFT LIMITED
- 2015-02-09
01800831 99/101 Farringdon Road, London
Dissolved Corporate (4 parents)
Officer
(before 1990-12-30) ~ dissolved
IIF 123 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 44 - Has significant influence or control → OE
38
Lower Ground Floor 99-101 Farringdon Road, London
Active Corporate (2 parents)
Officer
2011-08-01 ~ now
IIF 94 - Director → ME
39
INDIGO FLATS LIMITED
- 2022-08-15
09380477 99-101 Farrindon Road Farringdon Road, London, England
Active Corporate (3 parents)
Officer
2015-06-01 ~ 2018-03-15
IIF 54 - Director → ME
Person with significant control
2016-04-06 ~ 2022-08-15
IIF 48 - Ownership of shares – 75% or more → OE
40
INDUSTRIAL DEVELOPMENT CORPORATION LIMITED
08188515 81 Station Road, Marlow, Bucks
Dissolved Corporate (3 parents)
Officer
2012-09-01 ~ dissolved
IIF 109 - Director → ME
41
SHENSTONES MERCHANTS LIMITED - 2010-10-22
1a Needlers End Lane, Balsall Common, Coventry
Active Corporate (9 parents)
Officer
2014-03-20 ~ now
IIF 86 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-16
IIF 7 - Ownership of shares – 75% or more → OE
42
KNIGHTSBRIDGE APARTMENT HOUSE LIMITED
08043249 Lower Ground Floor, 99-101 Farringdon Road, London
Dissolved Corporate (2 parents)
Officer
2012-10-31 ~ dissolved
IIF 135 - Director → ME
43
99/101 Farringdon Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
(before 1990-12-30) ~ 2011-09-14
IIF 121 - Director → ME
44
1a Needlers End Lane, Balsall Common, Coventry, England
Active Corporate (7 parents)
Officer
2005-12-14 ~ now
IIF 72 - Director → ME
~ 1999-01-22
IIF 119 - Director → ME
Person with significant control
2016-04-06 ~ 2022-04-06
IIF 35 - Has significant influence or control → OE
45
22 Hillcrest Avenue, Edgeware, Middlesex
Dissolved Corporate (3 parents)
Officer
(before 1990-12-31) ~ dissolved
IIF 53 - Director → ME
(before 1990-12-31) ~ 2004-07-27
IIF 139 - Secretary → ME
46
1a Needlers End Lane, Balsall Common, Coventry, United Kingdom
Active Corporate (3 parents)
Officer
2015-07-23 ~ now
IIF 67 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 34 - Ownership of shares – 75% or more → OE
47
LONDON & SUBURBAN FREEHOLDS LIMITED
02013312 99/101 Farringdon Road, London
Dissolved Corporate (2 parents)
Officer
(before 1990-12-30) ~ dissolved
IIF 131 - Director → ME
48
1a Needlers End Lane, Balsall Common, Coventry, United Kingdom
Active Corporate (6 parents)
Officer
2021-10-01 ~ now
IIF 143 - Director → ME
2015-05-01 ~ 2021-10-01
IIF 138 - Director → ME
Person with significant control
2021-10-01 ~ 2021-10-01
IIF 55 - Has significant influence or control → OE
2016-04-06 ~ 2016-04-06
IIF 52 - Ownership of shares – 75% or more → OE
49
1a Needlers End Lane, Balsall Common, Coventry
Active Corporate (14 parents)
Officer
2014-09-16 ~ 2017-07-04
IIF 99 - Director → ME
50
MASTERPIECE STUDIOS LIMITED
- now 01732910COURTSHIRE LIMITED
- 2015-02-02
01732910 99/101 Farringdon Road, London
Dissolved Corporate (3 parents)
Officer
(before 1991-11-01) ~ dissolved
IIF 120 - Director → ME
51
IN DRERD LIMITED - 2014-03-05
Lower Ground Floor 99-101 Farringdon Road, London
Dissolved Corporate (3 parents)
Officer
2015-04-01 ~ dissolved
IIF 113 - Director → ME
52
1a Needlers End Lane, Balsall Common, Coventry, England
Active Corporate (2 parents)
Officer
(before 1991-12-06) ~ now
IIF 70 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
53
1a Needlers End Lane, Balsall Common, Coventry, England
Active Corporate (4 parents)
Officer
2003-11-05 ~ now
IIF 83 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 12 - Has significant influence or control as a member of a firm → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
54
DANELINE LIMITED - 2011-12-19
1a Needlers End Lane, Balsall Common, Coventry, England
Active Corporate (7 parents)
Officer
2013-09-18 ~ now
IIF 64 - Director → ME
Person with significant control
2016-04-06 ~ 2022-04-06
IIF 13 - Has significant influence or control → OE
55
MIDCITY PROPERTIES LIMITED
- now 02109989SCREEN GATE HOUSE LIMITED
- 1999-02-11
02109989FINALSLICK LIMITED
- 1987-07-07
02109989 1a Needlers End Lane, Balsall Common, Coventry, England
Active Corporate (6 parents)
Officer
(before 1991-10-22) ~ now
IIF 84 - Director → ME
2000-08-16 ~ now
IIF 141 - Secretary → ME
Person with significant control
2016-04-06 ~ 2022-04-06
IIF 37 - Has significant influence or control → OE
56
1a Needlers End Lane, Balsall Common, Coventry
Active Corporate (1 parent)
Officer
2014-10-03 ~ now
IIF 60 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 40 - Ownership of shares – 75% or more → OE
57
1a Needlers End Lane, Balsall Common, Coventry
Active Corporate (3 parents)
Officer
2012-10-31 ~ now
IIF 61 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 41 - Ownership of shares – 75% or more → OE
58
1a Needlers End Lane, Balsall Common, Coventry
Active Corporate (3 parents)
Officer
2014-06-01 ~ 2014-06-01
IIF 100 - Director → ME
59
NELL GWYNN HOUSE APARTMENT 2 LIMITED
05982805 1a Needlers End Lane, Balsall Common, Coventry
Active Corporate (6 parents)
Officer
2016-05-17 ~ now
IIF 137 - Director → ME
Person with significant control
2021-11-20 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
60
1a Needlers End Lane, Balsall Common, Coventry
Active Corporate (11 parents, 9 offsprings)
Officer
2012-09-01 ~ now
IIF 56 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
61
NORTH WEST PROPERTY HOLDINGS LIMITED
01741377 1a Needlers End Lane, Balsall Common, Coventry, England
Active Corporate (7 parents)
Officer
(before 1991-12-29) ~ now
IIF 71 - Director → ME
Person with significant control
2016-04-06 ~ 2018-07-27
IIF 45 - Ownership of shares – 75% or more → OE
62
1a Needlers End Lane, Balsall Common, Coventry, England
Active Corporate (2 parents)
Officer
2015-06-01 ~ now
IIF 93 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 50 - Ownership of shares – 75% or more → OE
63
WEST ONE 4 CLUB LIMITED
- 2013-06-20
07850204ORANGE MUSIC LIMITED - 2012-02-22
99-101 Farringdon Road, London
Dissolved Corporate (2 parents)
Officer
2012-05-31 ~ dissolved
IIF 112 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 43 - Ownership of shares – 75% or more → OE
64
P C O (WATLING STREET) LIMITED
- now 03815017INVESTEC PROPERTY (WATLING STREET) LIMITED
- 2000-12-07
03815017 Quadrant House, Floor 6, 4 Thomas More Square, London
Active Corporate (16 parents)
Officer
2000-11-30 ~ now
IIF 80 - Director → ME
65
99/101 Farringdon Road, London
Dissolved Corporate (2 parents)
Officer
(before 1991-09-15) ~ dissolved
IIF 122 - Director → ME
66
PCO 199 LIMITED
03580998 03506392, 03325064, 03506401Warning 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) Quadrant House Floor 6, 4 Thomas More Square, London
Active Corporate (14 parents, 2 offsprings)
Officer
1998-08-26 ~ now
IIF 79 - Director → ME
67
PHILIP HODGES ESTATE AGENTS LIMITED
- now 02605028 1a Needlers End Lane, Balsall Common, Coventry, England
Active Corporate (11 parents)
Officer
1991-04-26 ~ 2021-10-13
IIF 130 - Director → ME
Person with significant control
2016-04-06 ~ 2021-10-13
IIF 17 - Ownership of shares – 75% or more → OE
68
99/101 Farringdon Road, London
Dissolved Corporate (4 parents)
Officer
(before 1990-12-30) ~ dissolved
IIF 129 - Director → ME
69
1a Needlers End Lane, Balsall Common, Coventry, England
Active Corporate (7 parents, 3 offsprings)
Officer
2007-07-28 ~ now
IIF 75 - Director → ME
Person with significant control
2016-04-06 ~ 2022-04-06
IIF 16 - Has significant influence or control → OE
70
RESIDENTIAL HOMES OF LONDON LIMITED
01845210 1a Needlers End Lane, Balsall Common, Coventry, England
Active Corporate (3 parents)
Officer
(before 1991-09-01) ~ now
IIF 85 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Has significant influence or control → OE
71
99/101 Farringdon Road, London
Dissolved Corporate (3 parents)
Officer
(before 1991-12-06) ~ dissolved
IIF 124 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 47 - Has significant influence or control → OE
72
Quadrant House, Floor 6, 4 Thomas More Square, London
Active Corporate (12 parents)
Officer
1999-05-26 ~ now
IIF 68 - Director → ME
73
Quadrant House, Floor 6, 4 Thomas More Square, London
Active Corporate (9 parents)
Officer
2014-02-27 ~ now
IIF 97 - Director → ME
74
Quadrant House Floor 6, 4 Thomas More Square, London, England
Dissolved Corporate (9 parents)
Officer
2016-05-05 ~ dissolved
IIF 104 - Director → ME
75
SHERLOCK HOLMES BUSINESS CENTRE LIMITED
10293347 89/101 Farringdon Road, London, England
Dissolved Corporate (2 parents)
Officer
2016-07-31 ~ dissolved
IIF 111 - Director → ME
Person with significant control
2017-09-27 ~ dissolved
IIF 42 - Ownership of shares – 75% or more → OE
76
SHERLOCK HOMES ADVISORS LIMITED
- now 08287803BLACK VELVET CLUB LIMITED
- 2015-02-19
08287803 99-101 Farringdon Road, London
Dissolved Corporate (1 parent)
Officer
2012-11-09 ~ dissolved
IIF 134 - Director → ME
77
STUDENT ACCOMMODATION BUREAU LIMITED
06859454 1a Needlers End Lane, Balsall Common, Coventry, England
Dissolved Corporate (3 parents)
Person with significant control
2018-05-01 ~ dissolved
IIF 23 - Has significant influence or control → OE
78
1a Needlers End Lane, Balsall Common, Coventry
Active Corporate (2 parents)
Officer
2014-06-01 ~ now
IIF 59 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Has significant influence or control → OE
79
TRAFALGAR SQUARE APARTMENTS LIMITED
09380810 1a Needlers End Lane, Balsall Common, Coventry, England
Active Corporate (2 parents)
Officer
2015-06-01 ~ now
IIF 96 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Ownership of shares – 75% or more → OE
80
1a Needlers End Lane, Balsall Common, Coventry, England
Active Corporate (2 parents)
Officer
(before 1991-08-03) ~ now
IIF 77 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 27 - Has significant influence or control → OE
81
FLYING PIGEONS LIMITED
- 2012-07-18
04995958LEGO THE LAND LIMITED
- 2010-09-08
04995958 1a Needlers End Lane, Balsall Common, Coventry
Active Corporate (5 parents)
Officer
2003-12-16 ~ now
IIF 78 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 5 - Ownership of shares – 75% or more → OE
82
WARWICK CLASSIC CARS LTD.
- now 09095145WARWICK HOUSE FURNISHING LIMITED - 2016-10-19
1a Needlers End Lane, Balsall Common, Coventry
Active Corporate (5 parents)
Officer
2017-11-08 ~ now
IIF 58 - Director → ME
Person with significant control
2017-11-10 ~ 2017-11-10
IIF 1 - Has significant influence or control → OE
83
WORLD SECURITY CORPORATION LIMITED
09306633 1a Needlers End Lane, Balsall Common, Coventry, England
Active Corporate (2 parents)
Officer
2015-02-01 ~ now
IIF 91 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 19 - Ownership of shares – 75% or more → OE