1
APEX TOWER LIMITED - now
16 Tinworth Street, London, England
Active Corporate (22 parents)
Officer
2007-11-23 ~ 2009-03-06
IIF 58 - Secretary → ME
2
BASE OFFICES LIMITED - now
CROSSPOINT HOUSE LIMITED - 2020-03-27
DEANERY STREET LIMITED
- 2012-08-14
02214890SCATTERBID LIMITED - 1994-11-21
16 Tinworth Street, London, England
Active Corporate (21 parents)
Officer
2007-11-23 ~ 2009-03-06
IIF 50 - Secretary → ME
3
CENTRAL LONDON SECURITIES LIMITED - 1993-11-05
CONCITA UK LIMITED - 1987-08-03
CONCITA (UK) LIMITED - 1984-05-29
RAMPLORD LIMITED - 1983-12-15
86 Bondway, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
2007-11-23 ~ 2009-03-06
IIF 8 - Secretary → ME
4
COVEGATE LIMITED - 1993-06-30
8 King Street, St. James's, London
Dissolved Corporate (20 parents)
Officer
2014-01-22 ~ 2015-05-07
IIF 110 - Director → ME
2010-06-01 ~ 2015-05-07
IIF 63 - Secretary → ME
5
CORLAKE LIMITED - 1994-11-22
WIHLBORG (U.K.) LIMITED - 1989-08-22
CORLAKE LIMITED - 1988-07-01
16 Tinworth Street, London, England
Active Corporate (21 parents)
Officer
2007-11-23 ~ 2009-03-06
IIF 21 - Secretary → ME
6
86 Bondway, London
Dissolved Corporate (17 parents)
Officer
2007-11-23 ~ 2009-03-06
IIF 44 - Secretary → ME
7
HOLLAND PARK AVENUE LIMITED - 1999-05-05
PLEVCROFT LIMITED - 1994-11-21
16 Tinworth Street, London, England
Dissolved Corporate (22 parents)
Officer
2007-11-23 ~ 2009-03-06
IIF 1 - Secretary → ME
8
SPINK JEWELLERY LIMITED
- 2010-05-19
03524524 8 King Street, London
Active Corporate (24 parents)
Officer
2009-12-31 ~ 2015-05-07
IIF 78 - Secretary → ME
9
C A JEWELLERY NEW YORK LIMITED
- now 03524528SPINK JEWELLERY NEW YORK LIMITED
- 2010-05-19
03524528ANDREW COHEN INC LIMITED - 1998-10-29
8 King Street, London
Dissolved Corporate (17 parents)
Officer
2009-12-31 ~ dissolved
IIF 96 - Secretary → ME
10
C.I. PROPERTY & INVESTMENTS LIMITED
01606054 8 King Street, St. James's, London
Active Corporate (33 parents, 1 offspring)
Officer
2009-12-31 ~ 2015-05-07
IIF 88 - Secretary → ME
11
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-01-12 during the appointment or period of control
Due to be dissolved on 2023-11-14 during the appointment or period of control
CELLZOME (UK) LIMITED - 2008-07-10
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (18 parents)
Officer
2021-12-17 ~ dissolved
IIF 118 - Director → ME
12
CLS PROPCO ONE LIMITED
- 2009-03-05
02237081CLS SPORTS LIMITED - 2007-10-25
AGELOOK LIMITED - 2001-08-10
16 Tinworth Street, London, England
Active Corporate (23 parents)
Officer
2007-11-23 ~ 2009-03-06
IIF 41 - Secretary → ME
13
BRADLANE PROPERTIES LIMITED - 1994-11-22
16 Tinworth Street, London, England
Dissolved Corporate (21 parents)
Officer
2007-11-23 ~ 2009-03-06
IIF 48 - Secretary → ME
14
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-01-12 during the appointment or period of control
Due to be dissolved on 2023-05-16 during the appointment or period of control
COOPER MCDOUGALL & ROBERTSON LIMITED - 1995-06-29
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (24 parents)
Officer
2021-12-17 ~ dissolved
IIF 113 - Director → ME
15
86 Bondway, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
2007-11-23 ~ 2009-03-06
IIF 9 - Secretary → ME
16
8 King Street, St. James's, London
Dissolved Corporate (15 parents)
Officer
2009-12-31 ~ dissolved
IIF 67 - Secretary → ME
17
CHRISTIE MANSON & WOODS (BELGIUM) LIMITED
- now 01264682EIGHTYSEVENTH LIMATOR LIMITED - 1976-12-31
8 King Street, St James's, London
Dissolved Corporate (17 parents)
Officer
2009-12-31 ~ 2015-05-07
IIF 87 - Secretary → ME
18
CHRISTIE MANSON & WOODS (FRANCE) LIMITED
- now 01264683EIGHTYSIXTH LIMATOR LIMITED - 1977-12-31
8 King Street, St James's, London
Dissolved Corporate (11 parents)
Officer
2009-12-31 ~ dissolved
IIF 60 - Secretary → ME
19
CHRISTIE MANSON & WOODS (ITALY) LIMITED
01228671 8 King Street, St. James's, London
Dissolved Corporate (10 parents)
Officer
2009-12-31 ~ dissolved
IIF 74 - Secretary → ME
20
8 King Street, St. James's, London
Active Corporate (136 parents, 5 offsprings)
Officer
2009-12-31 ~ 2015-05-07
IIF 75 - Secretary → ME
21
GLOWROUND LIMITED - 1991-07-10
8,king Street, St.james's, London.
Active Corporate (26 parents)
Officer
2010-12-10 ~ 2015-05-07
IIF 81 - Secretary → ME
22
CHRISTIE'S ART COLLECTION SERVICES LIMITED
- now 02719210CHRISTIE'S BOOKS LIMITED
- 2011-03-01
02719210THE ATRIUM BOOKSHOP LTD. - 1998-10-26
THE ST. JAMES'S ART BOOKSHOP LTD. - 1992-10-01
ST. JAMES'S ART BOOK SHOP LIMITED - 1992-06-22
8 King Street, St. James's, London
Active Corporate (25 parents)
Officer
2009-12-31 ~ 2015-05-07
IIF 92 - Secretary → ME
23
SPINK HOLDINGS LIMITED - 2002-03-22
SPINK & SON LIMITED - 1994-11-28
8 King Street, St James's, London
Active Corporate (42 parents, 2 offsprings)
Officer
2009-12-31 ~ 2015-05-07
IIF 89 - Secretary → ME
24
CHRISTIE'S ASSETS LIMITED
- now 01133459SPINK AND SON LIMITED - 2002-03-22
SPINK MODERN COLLECTIONS LIMITED - 1994-11-28
SPINK (MODERN COLLECTIONS) LIMITED - 1980-12-31
LIONSWOOD PROPERTIES LIMITED - 1977-12-31
8 King Street, St James's, London
Active Corporate (36 parents)
Officer
2009-12-31 ~ 2015-05-07
IIF 94 - Secretary → ME
25
CHRISTIE'S E-COMMERCE LIMITED
- now 04092471 8 King Street, St James's, London
Dissolved Corporate (151 parents)
Officer
2010-12-10 ~ 2015-05-07
IIF 73 - Secretary → ME
26
CHRISTIE'S EDUCATION LIMITED
- now 01344504CHRISTIES FINE ARTS COURSE LIMITED - 1993-06-22
8 King Street, St James's, London
Active Corporate (30 parents)
Officer
2010-12-10 ~ 2015-05-07
IIF 77 - Secretary → ME
27
8 King Street, St. James's, London
Active Corporate (21 parents, 1 offspring)
Officer
2009-12-31 ~ 2015-05-07
IIF 62 - Secretary → ME
28
8 King Street, St James's, London
Active Corporate (21 parents)
Officer
2009-12-31 ~ 2015-05-07
IIF 91 - Secretary → ME
29
CHRISTIE'S FINANCIAL SERVICES LIMITED
02305329 8 King Street, St. James's, London
Dissolved Corporate (15 parents)
Officer
2009-12-31 ~ 2015-05-07
IIF 85 - Secretary → ME
30
CHRISTIE'S FINE ART LIMITED
- now 03490886CLEARTHRILL LIMITED - 1998-06-12
8 King Street, St James's, London
Dissolved Corporate (39 parents)
Officer
2009-12-31 ~ dissolved
IIF 66 - Secretary → ME
31
CHRISTIE'S FINE ART STORAGE SERVICES LIMITED
- now 01830029CHRISTIE'S FINE ART SECURITY SERVICES LIMITED - 2009-05-01
LEDGEFORCE LIMITED - 1985-01-08
8 King Street, St James's, London
Active Corporate (25 parents, 1 offspring)
Officer
2009-12-31 ~ 2015-05-07
IIF 90 - Secretary → ME
32
CHRISTIE'S HONG KONG (HOLDINGS) LIMITED
- now 02353474CHRISTIE'S SWIRE (HOLDINGS) LIMITED - 1995-03-02
KEYLUX LIMITED - 1989-07-28
8 King Street, St.james's, London
Active Corporate (27 parents)
Officer
2009-12-31 ~ 2015-05-07
IIF 98 - Secretary → ME
33
CHRISTIE'S IMAGES LIMITED
- now 02718762LIGHTNEAT LIMITED - 1992-08-17
8 King Street, St.james's, London
Active Corporate (31 parents)
Officer
2009-12-31 ~ 2015-05-07
IIF 68 - Secretary → ME
34
CHRISTIE'S INTERNATIONAL EUROPE LIMITED
04090067 8 King Street, St James's, London
Dissolved Corporate (27 parents)
Officer
2010-12-10 ~ 2015-05-07
IIF 97 - Secretary → ME
35
CHRISTIE'S INTERNATIONAL MEDIA DIVISION LIMITED
- now 01129149WHITE BROS. (PRINTERS) LIMITED - 2002-07-03
8 King Street, St James's, London
Active Corporate (37 parents)
Officer
2009-12-31 ~ 2015-05-07
IIF 101 - Secretary → ME
36
CHRISTIE'S INTERNATIONAL MOTOR CARS LIMITED
- now 03287128CIVILNEWS LIMITED - 1997-01-24
8 King Street, St James's, London
Dissolved Corporate (14 parents)
Officer
2009-12-31 ~ dissolved
IIF 72 - Secretary → ME
37
CHRISTIE'S INTERNATIONAL REAL ESTATE EUROPE LIMITED
- now 05728332CHRISTIE'S GREAT ESTATES EUROPE LIMITED
- 2011-01-11
057283323486TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2006-04-28
8 King Street, St James's, London
Active Corporate (23 parents)
Officer
2012-12-31 ~ 2015-05-07
IIF 111 - Director → ME
2010-02-12 ~ 2015-05-07
IIF 79 - Secretary → ME
38
CHRISTIE'S MODERN COLLECTIONS LIMITED
- now 01470974SPINK MODERN COLLECTIONS LIMITED - 2002-03-22
SPINK & SON TRADING LIMITED - 1994-12-09
ANDREW WEIR MANAGEMENT SERVICES LIMITED - 1992-04-07
8 King Street, St James's, London
Dissolved Corporate (15 parents)
Officer
2009-12-31 ~ dissolved
IIF 71 - Secretary → ME
39
8 King Street, St James's, London
Active Corporate (16 parents, 2 offsprings)
Officer
2010-12-10 ~ 2015-05-07
IIF 102 - Secretary → ME
40
CHRISTIE'S PRIVATE SALES LIMITED
- now 04421085HAUNCH OF VENISON PARTNERS LIMITED
- 2013-07-01
04421085ALPHA GALLERY PROJECTS LIMITED - 2002-07-24
8 King Street, St. James's, London
Active Corporate (27 parents, 1 offspring)
Officer
2010-06-01 ~ 2015-05-07
IIF 82 - Secretary → ME
41
CHRISTIE'S SCOTLAND LIMITED
- now SC064606CHRISTIE'S & EDMISTON'S LIMITED - 1988-02-17
3 Melville Street, Edinburgh, Scotland
Dissolved Corporate (26 parents)
Officer
2010-12-10 ~ 2015-05-07
IIF 99 - Secretary → ME
42
CHRISTIES NOMINEES LIMITED - 2000-02-14
8 King Street, St. James's, London
Dissolved Corporate (15 parents)
Officer
2009-12-31 ~ dissolved
IIF 80 - Secretary → ME
43
CHRISTIE'S SOUTH KENSINGTON LIMITED
01153835 8 King Street, St. James's, London
Active Corporate (39 parents)
Officer
2010-12-10 ~ 2015-05-07
IIF 86 - Secretary → ME
44
8 King Street, St James's, London
Active Corporate (22 parents)
Officer
2009-12-31 ~ 2015-05-07
IIF 61 - Secretary → ME
45
CI TOWER INVESTMENTS LIMITED
- now 02471018CHARNGATE LIMITED - 1994-12-02
16 Tinworth Street, London, England
Active Corporate (22 parents)
Officer
2007-11-23 ~ 2009-03-06
IIF 35 - Secretary → ME
46
FALCONKEMP LIMITED - 1997-07-03
16 Tinworth Street, London, England
Active Corporate (21 parents)
Officer
2007-11-23 ~ 2009-03-06
IIF 55 - Secretary → ME
47
CITADEL PROPERTIES PLC - 1997-05-27
CAPITALOFFER PUBLIC LIMITED COMPANY - 1997-05-13
16 Tinworth Street, London, England
Active Corporate (24 parents, 1 offspring)
Officer
2007-11-23 ~ 2008-03-06
IIF 39 - Secretary → ME
48
CLARGES PHARMACEUTICALS LIMITED
00100583Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-01-13 during the appointment or period of control
Due to be dissolved on 2024-01-31 during the appointment or period of control
C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (17 parents)
Officer
2021-12-17 ~ dissolved
IIF 123 - Director → ME
49
DAWEGROVE LIMITED - 2005-06-14
16 Tinworth Street, London, England
Active Corporate (22 parents, 1 offspring)
Officer
2006-03-07 ~ 2009-03-06
IIF 51 - Secretary → ME
50
CLS CLIFFORDS INN LIMITED - now
HAMMERSMITH LONDON HOUSE LIMITED
- 2013-12-05
02112415WESTMINSTER TOWER LIMITED - 1999-05-05
HIVEBUY LIMITED - 1994-11-21
16 Tinworth Street, London, England
Active Corporate (22 parents)
Officer
2007-11-23 ~ 2009-03-06
IIF 22 - Secretary → ME
51
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
2007-11-23 ~ 2009-03-06
IIF 17 - Secretary → ME
52
FLEETBURY LIMITED - 2005-09-15
16 Tinworth Street, London, England
Active Corporate (19 parents)
Officer
2007-11-23 ~ 2009-03-06
IIF 14 - Secretary → ME
53
CLS HOLDINGS UK LIMITED - now
CLS CAPITAL PARTNERS LIMITED - 2005-06-14
16 Tinworth Street, London, England
Active Corporate (20 parents, 4 offsprings)
Officer
2007-11-23 ~ 2009-03-06
IIF 20 - Secretary → ME
54
INSTANT OFFICE LIMITED - 1999-06-30
16 Tinworth Street, London, England
Active Corporate (20 parents)
Officer
2007-11-23 ~ 2009-03-06
IIF 49 - Secretary → ME
55
CLS RESIDENTIAL INVESTMENTS LIMITED - now
ONSLOW GARDENS LIMITED
- 2014-07-09
01627118JURALAND LIMITED - 1994-11-22
16 Tinworth Street, London, England
Active Corporate (21 parents)
Officer
2007-11-23 ~ 2009-03-06
IIF 57 - Secretary → ME
56
16 Tinworth Street, London, England
Active Corporate (25 parents, 2 offsprings)
Officer
2007-11-23 ~ 2009-03-06
IIF 25 - Secretary → ME
57
COLLECTRIUM LIMITED - now
KING STREET FINE ART LIMITED
- 2016-11-03
05958926 8 King Street, St James's, London
Active Corporate (14 parents)
Officer
2009-12-31 ~ 2015-05-07
IIF 100 - Secretary → ME
58
COURTS WORLDWIDE PURCHASES LIMITED
FC018274 National Westminster House, Le Truchot, St Peter Port, Guernsey, Channel Islands
Converted / Closed Corporate (8 parents)
Officer
1994-11-22 ~ 2005-01-28
IIF 104 - Director → ME
1994-11-22 ~ 2000-10-31
IIF 10 - Secretary → ME
59
MAYCOMBE INVESTMENTS LIMITED - 1994-11-21
16 Tinworth Street, London, England
Active Corporate (21 parents)
Officer
2007-11-23 ~ 2009-03-06
IIF 28 - Secretary → ME
60
DAWEGROVE LIMITED - now
86 Bondway, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
2007-11-23 ~ 2009-03-06
IIF 5 - Secretary → ME
61
FINCHKEMP LIMITED - 1995-11-29
16 Tinworth Street, London, England
Active Corporate (21 parents, 14 offsprings)
Officer
2007-11-23 ~ 2009-03-06
IIF 34 - Secretary → ME
62
FALCON QUEST LIMITED - now
COLNE HOUSE LIMITED
- 2012-09-26
02131079NEW OXFORD STREET LIMITED - 1999-05-07
CEDARHILL INVESTMENTS LIMITED - 1994-11-22
16 Tinworth Street, London, England
Dissolved Corporate (20 parents)
Officer
2007-11-23 ~ 2009-03-06
IIF 15 - Secretary → ME
63
FETTER LANE LEASEHOLD LIMITED - now
16 Tinworth Street, London, England
Active Corporate (20 parents)
Officer
2007-11-23 ~ 2009-03-06
IIF 27 - Secretary → ME
64
FIRST PROPERTY AND INVESTMENT MANAGEMENT LIMITED
00824827 8 King Street, St James's, London
Active Corporate (22 parents)
Officer
2009-12-31 ~ 2015-05-07
IIF 93 - Secretary → ME
65
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-21 during the appointment or period of control
Due to be dissolved on 2023-02-01 during the appointment or period of control
GLAXO OPERATIONS UK LIMITED - 1978-12-31
TUCKETTS LIMITED - 1978-12-31
55 Baker Street, London
Dissolved Corporate (28 parents)
Officer
2020-12-08 ~ dissolved
IIF 124 - Director → ME
66
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-03 during the appointment or period of control
Due to be dissolved on 2023-04-24 during the appointment or period of control
55 Baker Street, London
Dissolved Corporate (34 parents)
Officer
2020-10-26 ~ dissolved
IIF 126 - Director → ME
67
GLAXOSMITHKLINE CONSUMER HEALTHCARE INVESTMENTS (IRELAND) LIMITED
FC030531 FC031629, FC032584, FC031629Warning 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) Knockbrack, Dungarvan, Co. Waterford, X35ry76, Ireland
Converted / Closed Corporate (11 parents)
Officer
2019-07-12 ~ now
IIF 108 - Director → ME
68
GLAXOSMITHKLINE CONSUMER HEALTHCARE IRELAND IP LIMITED
FC032339 Knockbrack, Dungarvan, Co. Waterford, Ireland
Converted / Closed Corporate (8 parents)
Officer
2019-07-12 ~ now
IIF 109 - Director → ME
69
GLAXOSMITHKLINE INVESTMENT HOLDINGS LIMITED
07089743Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-10-08 during the appointment or period of control
Dissolved on 2022-04-18 during the appointment or period of control
Bdo Llp, 55 Baker Street, London
Dissolved Corporate (9 parents)
Officer
2020-08-07 ~ dissolved
IIF 127 - Director → ME
70
GLAXOSMITHKLINE INVESTMENT SERVICES LIMITED
06968741Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-10-08 during the appointment or period of control
Dissolved on 2022-04-18 during the appointment or period of control
Bdo Llp, 55 Baker Street, London
Dissolved Corporate (9 parents)
Officer
2020-08-07 ~ dissolved
IIF 125 - Director → ME
71
GLAXOSMITHKLINE INVESTMENTS (IRELAND) LIMITED
FC031628 12 Riverwalk, Citywest Business Campus, Dublin, 24, Ireland
Converted / Closed Corporate (9 parents)
Officer
2019-07-12 ~ now
IIF 107 - Director → ME
72
Insolvency (Case 1) Compulsory liquidation
Petition date on 2025-05-06
Commencement of winding up on 2025-08-20
DENECRAFT LIMITED - 1996-06-14
Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex
Liquidation Corporate (25 parents)
Officer
2007-11-23 ~ 2009-03-06
IIF 3 - Secretary → ME
73
Groundwork London, 18-21 Morley Street, London
Active Corporate (29 parents)
Officer
1995-10-18 ~ 1997-09-24
IIF 105 - Director → ME
1995-10-18 ~ 1997-09-24
IIF 12 - Secretary → ME
74
BEFOREREFINE LIMITED - 1996-10-25
8 King Street, St James's, London
Dissolved Corporate (18 parents)
Officer
2010-12-10 ~ 2015-05-07
IIF 65 - Secretary → ME
75
HAUNCH OF VENISON LIMITED
- now 01711473ASTA LIMITED - 2007-02-06
8 King Street, St James's, London
Dissolved Corporate (14 parents)
Officer
2009-12-31 ~ dissolved
IIF 76 - Secretary → ME
76
HYGEIA HARROW LIMITED - now
VISTA CENTRE LIMITED
- 2013-04-26
02329963BLACKBERRY LIMITED - 1999-05-07
OLD PARK LANE HEATHROW LIMITED - 1992-10-21
16 Tinworth Street, London, England
Active Corporate (27 parents)
Officer
2007-11-23 ~ 2009-03-06
IIF 56 - Secretary → ME
77
100 CAMBRIDGE GROVE LIMITED - 1996-06-26
SELON INVESTMENTS LIMITED - 1994-11-21
16 Tinworth Street, London, England
Active Corporate (22 parents)
Officer
2007-11-23 ~ 2009-03-06
IIF 43 - Secretary → ME
78
EXPRESS OFFICES LIMITED - 1999-10-30
INSTANT OFFICE LIMITED - 1999-09-20
SECTORPRIDE LIMITED - 1999-07-05
16 Tinworth Street, London, England
Active Corporate (21 parents)
Officer
2007-11-23 ~ 2009-03-06
IIF 23 - Secretary → ME
79
KING STREET ASSETS LIMITED
- now 01177929ROBSON LOWE LIMITED - 2002-03-22
ROBSON LOWE INTERNATIONAL LIMITED - 1996-12-18
8 King Street, St James's, London
Dissolved Corporate (12 parents)
Officer
2009-12-31 ~ dissolved
IIF 70 - Secretary → ME
80
8 King Street, St Jamess, London
Dissolved Corporate (11 parents)
Officer
2009-12-31 ~ dissolved
IIF 83 - Secretary → ME
81
LANGMOSS SECURITIES LIMITED - 1994-11-22
16 Tinworth Street, London, England
Active Corporate (21 parents)
Officer
2007-11-23 ~ 2009-03-06
IIF 42 - Secretary → ME
82
8 King Street, St James's, London
Dissolved Corporate (11 parents)
Officer
2009-12-31 ~ dissolved
IIF 84 - Secretary → ME
83
WINSOR FINANCIAL SERVICES LIMITED - 2005-10-26
86 Bondway, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
2006-02-24 ~ 2009-03-06
IIF 4 - Secretary → ME
84
16 Tinworth Street, London, England
Active Corporate (22 parents)
Officer
2007-11-23 ~ 2009-03-06
IIF 40 - Secretary → ME
85
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
2007-11-23 ~ 2009-03-06
IIF 2 - Secretary → ME
86
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-10-08 during the appointment or period of control
Dissolved on 2022-04-18 during the appointment or period of control
THANI LIMITED - 1997-03-26
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (26 parents)
Officer
2019-08-20 ~ dissolved
IIF 115 - Director → ME
87
TILEPORT LIMITED - 1994-11-22
86 Bondway, London
Dissolved Corporate (18 parents)
Officer
2007-11-23 ~ 2009-03-06
IIF 29 - Secretary → ME
88
NEW PRINTING HOUSE SQUARE LIMITED
- now 02720262THE TIMES BUILDING LIMITED - 1994-01-24
LANELEAF LIMITED - 1992-07-08
16 Tinworth Street, London, England
Active Corporate (26 parents)
Officer
2007-11-23 ~ 2009-03-06
IIF 52 - Secretary → ME
89
RED BALLOON PARTY SHOPS LIMITED - 1992-02-11
NOBLESLIDE LIMITED - 1989-04-11
86 Bondway, London
Dissolved Corporate (11 parents)
Officer
2008-03-04 ~ 2009-03-06
IIF 46 - Secretary → ME
90
CLS FINANCE LIMITED - 1995-07-03
16 Tinworth Street, London, England
Active Corporate (20 parents, 1 offspring)
Officer
2007-11-23 ~ 2009-03-06
IIF 24 - Secretary → ME
91
ONE LEICESTER SQUARE LIMITED - now
VAUXHALL SQUARE LIMITED - 2012-12-17
ONE LEICESTER SQUARE LIMITED
- 2011-08-31
02322339AMESBEECH LIMITED - 1994-11-21
12th Floor, Westminster Tower, 3 Albert Embankment, London, England
Dissolved Corporate (20 parents)
Officer
2007-11-23 ~ 2009-03-06
IIF 38 - Secretary → ME
92
Po Box 71, Craigmuir Chambers, Road Town, Tortola Bvi, Virgin Islands
Converted / Closed Corporate (15 parents)
Officer
2007-11-23 ~ 2009-03-06
IIF 11 - Secretary → ME
93
COOMBE HILL HOUSE LIMITED - 2004-05-05
MIRENTHORN LIMITED - 1996-06-17
16 Tinworth Street, London, England
Dissolved Corporate (21 parents)
Officer
2007-11-23 ~ 2009-03-06
IIF 45 - Secretary → ME
94
RAYMAN INVESTMENTS LIMITED - 1994-12-01
16 Tinworth Street, London, England
Active Corporate (21 parents)
Officer
2007-11-23 ~ 2009-03-06
IIF 19 - Secretary → ME
95
REGENT STAMP COMPANY LIMITED
- now 01426909NINETY FOURTH LIMATOR LIMITED - 1980-12-31
8 King Street, St James's, London
Dissolved Corporate (9 parents)
Officer
2009-12-31 ~ dissolved
IIF 95 - Secretary → ME
96
GLIDEDART LIMITED - 1994-11-22
16 Tinworth Street, London, England
Dissolved Corporate (21 parents)
Officer
2007-11-23 ~ 2008-12-31
IIF 32 - Secretary → ME
97
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-10-21 during the appointment or period of control
Dissolved on 2025-07-28 during the appointment or period of control
Unit 1-3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire
Dissolved Corporate (4 parents)
Officer
2014-08-28 ~ dissolved
IIF 106 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 129 - Ownership of shares – More than 25% but not more than 50% → OE
98
86 Bondway, London, United Kingdom
Dissolved Corporate (15 parents)
Officer
2007-11-23 ~ 2009-03-06
IIF 6 - Secretary → ME
99
SHARD OF GLASS LIMITED - now
SPRING GARDENS LIMITED
- 2017-06-15
02230561EXPRESS OFFICES LIMITED - 1994-11-22
CANNINFIELD LIMITED - 1988-05-09
16 Tinworth Street, London, England
Dissolved Corporate (20 parents)
Officer
2007-11-23 ~ 2009-03-06
IIF 37 - Secretary → ME
100
SIXTY NINE THRALE ROAD LIMITED
- now 04447104PINSTER FLAT MANAGEMENT LIMITED
- 2002-06-02
04447104 69 Thrale Road, Streatham, London
Active Corporate (6 parents)
Officer
2002-05-30 ~ now
IIF 103 - Director → ME
2002-05-30 ~ now
IIF 13 - Secretary → ME
Person with significant control
2016-06-30 ~ now
IIF 128 - Ownership of shares – More than 25% but not more than 50% → OE
101
SMITHKLINE BEECHAM (SWG) LIMITED
- now 00190223Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-10-08 during the appointment or period of control
Due to be dissolved on 2022-04-18 during the appointment or period of control
STERLING WINTHROP GROUP LIMITED - 1996-07-15
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (26 parents, 2 offsprings)
Officer
2020-08-27 ~ dissolved
IIF 116 - Director → ME
102
SMITHKLINE BEECHAM PENSION TRUSTEES LIMITED
- now 00064836Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-03 during the appointment or period of control
Due to be dissolved on 2023-04-24 during the appointment or period of control
BEECHAM PENSION TRUST CORPORATION LIMITED - 1991-01-25
VIROL LIMITED - 1987-10-27
BOVRIL (SALES) LIMITED - 1982-07-08
VIROL LIMITED - 1977-12-31
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (25 parents)
Officer
2020-10-26 ~ dissolved
IIF 120 - Director → ME
103
GRANGEWISE INVESTMENTS LIMITED - 1994-11-21
16 Tinworth Street, London, England
Active Corporate (21 parents)
Officer
2007-11-23 ~ 2009-03-06
IIF 54 - Secretary → ME
104
Unit 8, First Floor The Edge Business Centre, Humber Road, London, England
Active Corporate (16 parents)
Officer
2008-05-08 ~ 2009-03-06
IIF 53 - Secretary → ME
105
ELMSBROOK LIMITED - 1994-11-22
86 Bondway, London
Dissolved Corporate (19 parents)
Officer
2007-11-23 ~ 2009-03-06
IIF 47 - Secretary → ME
106
INGRAM HOUSE LIMITED - 1996-06-26
SOMERMOOR INVESTMENTS LIMITED - 1994-11-21
16 Tinworth Street, London, England
Active Corporate (23 parents)
Officer
2007-11-23 ~ 2009-03-06
IIF 59 - Secretary → ME
107
SPRING MEWS (DEVELOPMENT MANAGEMENT) LIMITED - now
LOCALRIGHT LIMITED
- 2011-09-08
02240596 86 Bondway, London
Dissolved Corporate (18 parents)
Officer
2007-11-23 ~ 2009-03-06
IIF 30 - Secretary → ME
108
SPRING MEWS LIMITED - now
CARLOW HOUSE LIMITED
- 2011-11-01
02219526LANSCOMBE INVESTMENTS LIMITED - 1996-03-20
16 Tinworth Street, London, England
Active Corporate (22 parents)
Officer
2007-11-23 ~ 2009-03-06
IIF 26 - Secretary → ME
109
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-21 during the appointment or period of control
Due to be dissolved on 2023-08-05 during the appointment or period of control
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (30 parents)
Officer
2020-12-10 ~ dissolved
IIF 117 - Director → ME
110
STIEFEL LABORATORIES (MAIDENHEAD) LIMITED
05354860Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-10-08 during the appointment or period of control
Dissolved on 2022-04-18 during the appointment or period of control
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (23 parents)
Officer
2019-09-03 ~ dissolved
IIF 119 - Director → ME
111
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-01-12 during the appointment or period of control
Due to be dissolved on 2023-05-16 during the appointment or period of control
AEGIS INTERNATIONAL LIMITED - 1987-03-23
C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (22 parents)
Officer
2021-12-15 ~ dissolved
IIF 122 - Director → ME
112
BROOMCO (443) LIMITED - 1991-05-22
8 King Street, St James's, London
Active Corporate (26 parents)
Officer
2009-12-31 ~ 2015-05-07
IIF 64 - Secretary → ME
113
TEIGHMORE CONSTRUCTION LIMITED
- now 06031254 Level 10, The Shard, 32 London Bridge Street, C/o Real Estate Management (uk) Limited, London, England
Active Corporate (19 parents)
Officer
2007-02-12 ~ 2008-01-09
IIF 7 - Secretary → ME
114
THE PLACE LONDON BRIDGE LIMITED - now
NEW LONDON BRIDGE HOUSE LIMITED
- 2012-10-26
04833390ELMSBURY LIMITED - 2003-09-11
Level 10, The Shard, 32 London Bridge Street, C/o Real Estate Management (uk) Limited, London, England
Active Corporate (26 parents)
Officer
2007-01-11 ~ 2008-01-09
IIF 16 - Secretary → ME
115
THREE ALBERT EMBANKMENT LIMITED
- now 02114695CLIFFORDS INN LIMITED - 1996-06-26
TALISMEAD INVESTMENTS LIMITED - 1994-11-22
16 Tinworth Street, London, England
Active Corporate (21 parents)
Officer
2007-11-23 ~ 2009-03-06
IIF 33 - Secretary → ME
116
TWEEDWIND (THREE) LIMITED
- now 03775645WIGHTCABLE NORTH LIMITED - 2006-01-31
Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2004-12-17
OMNE COMMUNICATIONS LIMITED - 2004-02-03
Insolvency (Case 1) Administration order
Administration started on 2002-05-02
Administration discharged on 2003-07-31
Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2003-01-28
EON COMMUNICATIONS LIMITED - 2001-08-31
FAMILYTIME LIMITED - 1999-07-09
16 Tinworth Street, London, England
Dissolved Corporate (43 parents)
Officer
2006-02-24 ~ 2009-03-06
IIF 31 - Secretary → ME
117
8 King Street, St James's, London
Dissolved Corporate (10 parents)
Officer
2009-12-31 ~ dissolved
IIF 69 - Secretary → ME
118
VAUXHALL SQUARE LIMITED - now
VAUXHALL CROSS LIMITED
- 2013-09-30
02809105AMESDALE LIMITED - 1994-11-21
16 Tinworth Street, London, England
Active Corporate (22 parents)
Officer
2007-11-23 ~ 2009-03-06
IIF 36 - Secretary → ME
119
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-03 during the appointment or period of control
Due to be dissolved on 2023-04-24 during the appointment or period of control
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (15 parents)
Officer
2019-08-20 ~ dissolved
IIF 121 - Director → ME
120
NEW LONDON HOUSE LIMITED - 2006-01-27
ALINBOROUGH LIMITED - 1994-11-22
16 Tinworth Street, London, England
Active Corporate (23 parents)
Officer
2007-11-23 ~ 2009-03-06
IIF 18 - Secretary → ME
121
WELLCOME CONSUMER PRODUCTS LIMITED
- now 02873615Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-01-12 during the appointment or period of control
Due to be dissolved on 2023-05-16 during the appointment or period of control
TRUSHELFCO (NO. 1982) LIMITED - 1994-02-22
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (24 parents)
Officer
2021-12-17 ~ dissolved
IIF 114 - Director → ME
122
WELLCOME FOUNDATION INVESTMENT COMPANY LIMITED (THE)
00514493 980 Great West Road, Brentford, Middlesex
Dissolved Corporate (21 parents)
Officer
2020-10-26 ~ dissolved
IIF 112 - Director → ME