1
M M & S (2981) LIMITED - 2003-05-01
Bridge Cottage, Dall, Rannoch, Pitlochry, Perthshire
Dissolved Corporate (20 parents)
Officer
2008-09-26 ~ dissolved
IIF 105 - Director → ME
2
Causeway House 1, Dane Street, Bishop's Stortford, Hertfordshire
Dissolved Corporate (17 parents)
Officer
2016-10-01 ~ 2018-01-29
IIF 20 - Director → ME
3
ABBOTT (UK) FINANCE LIMITED
- now 03949843GAC NO.226 LIMITED - 2000-04-13
Abbott House Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire
Active Corporate (33 parents)
Officer
2008-09-26 ~ 2015-10-02
IIF 112 - Director → ME
4
ABBOTT (UK) HOLDINGS LIMITED
- now 03738674GAC NO. 156 LIMITED - 1999-05-27
Abbott House Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire
Active Corporate (32 parents, 3 offsprings)
Officer
2008-09-26 ~ 2015-10-02
IIF 114 - Director → ME
5
LUPHARMA UK HOLDING TWO LIMITED - 2002-12-13
Abbott House Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire
Active Corporate (33 parents)
Officer
2008-09-26 ~ 2015-10-02
IIF 117 - Director → ME
6
TRUSHELFCO (NO.3177) LIMITED - 2005-10-17
Abbott House Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire
Active Corporate (29 parents, 2 offsprings)
Officer
2008-09-26 ~ 2015-10-02
IIF 122 - Director → ME
7
ABBOTT LABORATORIES HOLDCO LIMITED
- 2012-06-27
08018545 Abbott House Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire
Active Corporate (17 parents)
Officer
2012-04-03 ~ 2015-10-02
IIF 110 - Director → ME
8
ABBOTT CAPITAL INDIA LIMITED
- now 04166322LUPHARMA UK HOLDING ONE LIMITED - 2002-12-13
Abbott House Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire
Active Corporate (33 parents)
Officer
2008-09-26 ~ 2015-10-02
IIF 116 - Director → ME
9
ABBOTT EQUITY HOLDINGS UNLIMITED
04161108 Abbott House Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire
Active Corporate (30 parents, 2 offsprings)
Officer
2008-09-26 ~ 2015-10-02
IIF 118 - Director → ME
10
ABBOTT HEALTHCARE PRODUCTS LTD
- now 00949253SOLVAY HEALTHCARE LIMITED - 2010-02-17
DUPHAR LABORATORIES LIMITED - 1995-06-12
Abbott House Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire
Active Corporate (37 parents, 2 offsprings)
Officer
2015-02-13 ~ 2015-10-02
IIF 129 - Director → ME
11
Abbott House Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire
Dissolved Corporate (15 parents)
Officer
2009-11-11 ~ 2015-10-02
IIF 127 - Director → ME
12
Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire
Dissolved Corporate (15 parents, 1 offspring)
Officer
2009-11-11 ~ 2015-10-02
IIF 128 - Director → ME
13
Branch Registration, Refer To Parent Registry, Netherlands
Converted / Closed Corporate (13 parents)
Officer
2008-09-26 ~ 2015-10-02
IIF 113 - Director → ME
14
Abbott House Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire
Active Corporate (38 parents, 31 offsprings)
Officer
2008-09-26 ~ 2015-10-02
IIF 123 - Director → ME
15
ABBOTT CARDIOVASCULAR (2) LIMITED - 2002-07-11
BIOCOMPATIBLES (2) LIMITED - 2002-05-09
HACKREMCO (NO. 1882) LIMITED - 2001-11-28
Abbott House Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire
Active Corporate (33 parents)
Officer
2008-09-26 ~ 2015-10-02
IIF 115 - Director → ME
16
ABBOTT CARDIOVASCULAR LIMITED - 2002-07-12
BIOCOMPATIBLES LIMITED - 2002-05-09
Abbott House Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire
Active Corporate (49 parents, 1 offspring)
Officer
2008-09-26 ~ 2015-10-02
IIF 124 - Director → ME
17
ABBVIE AUSTRALASIA HOLDINGS LIMITED
- now 04324878THERASENSE UK LIMITED
- 2011-01-21
04324878OFFERPORT LIMITED - 2002-02-26
Abbvie House Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire
Active Corporate (33 parents)
Officer
2008-09-26 ~ 2013-01-01
IIF 126 - Director → ME
18
ABBVIE INVESTMENTS LIMITED
- now 02981281 Abbvie House Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire
Dissolved Corporate (31 parents)
Officer
2008-09-26 ~ 2013-01-01
IIF 111 - Director → ME
19
Abbvie House Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, England
Active Corporate (17 parents, 4 offsprings)
Officer
2012-03-23 ~ 2013-01-01
IIF 109 - Director → ME
20
Abbvie House Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, England
Active Corporate (16 parents)
Officer
2012-04-27 ~ 2013-01-01
IIF 108 - Director → ME
21
ABM FACILITY SERVICES SCOTLAND LIMITED
- now 02328842G.B.M. SERVICES (SCOTLAND) LIMITED
- 2015-10-23
02328842DIPLEMA 170 LIMITED - 1989-02-06
George House, 75-83 Borough High Street, London
Dissolved Corporate (13 parents, 1 offspring)
Officer
2015-09-18 ~ 2016-03-10
IIF 53 - Director → ME
2014-09-30 ~ 2016-03-10
IIF 150 - Secretary → ME
22
ABM FACILITY SERVICES UK LIMITED
- now 03461565SPECINVEST LIMITED - 1998-03-05
World Business Centre 3 Newall Road, London Heathrow Airport, Middlesex, United Kingdom
Active Corporate (23 parents)
Officer
2015-09-18 ~ 2016-03-10
IIF 56 - Director → ME
2014-08-30 ~ 2016-03-10
IIF 148 - Secretary → ME
23
GBM SUPPORT SERVICES GROUP LIMITED
- 2015-10-29
02078208G.B.M. SERVICES LIMITED - 1998-03-05
GENERAL BUILDING MAINTENANCE LIMITED - 1988-06-24
DIPLEMA 119 LIMITED - 1987-03-13
World Business Centre 3 Newall Road, London Heathrow Airport, Middlesex, United Kingdom
Active Corporate (22 parents, 5 offsprings)
Officer
2015-09-18 ~ 2016-03-10
IIF 55 - Director → ME
2014-09-30 ~ 2016-03-10
IIF 147 - Secretary → ME
24
ANGEL WHARF MANAGEMENT LIMITED - now
MOUNT ANVIL (SHEPHERDESS WALK) LIMITED
- 2006-03-24
05728827 C/o Prime Property Management, Devonshire House, 29/31 Elmfield Road, Bromley, England
Active Corporate (23 parents)
Officer
2006-03-03 ~ 2007-08-10
IIF 75 - Secretary → ME
25
2nd Floor 5-6 Clipstone Street, London, England
Active Corporate (13 parents, 1 offspring)
Officer
2016-10-01 ~ 2018-01-29
IIF 5 - Director → ME
26
Box Cottage Appleby Street, Cheshunt, Waltham Cross, England
Active Corporate (2 parents)
Officer
2024-11-11 ~ now
IIF 16 - Director → ME
Person with significant control
2024-11-11 ~ now
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
27
Causeway House 1, Dane Street, Bishop's Stortford, Hertfordshire
Dissolved Corporate (16 parents, 2 offsprings)
Officer
2016-10-01 ~ 2018-01-29
IIF 46 - Director → ME
28
Abbott House Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire
Active Corporate (29 parents)
Officer
2015-02-13 ~ 2016-04-19
IIF 130 - Director → ME
29
BRITISH SPECIALIST NUTRITION ASSOCIATION LIMITED
- now 06438536INFANT AND DIETETIC FOODS ASSOCIATION LIMITED
- 2010-03-02
06438536 6th Floor 10 Bloomsbury Way, London, England
Active Corporate (48 parents)
Officer
2009-04-01 ~ 2015-11-02
IIF 120 - Director → ME
30
CAMPBELL AND GREEN LIMITED - now
HARRISON VARMA JOINERY LIMITED - 2023-06-07
OXGATE JOINERY LIMITED - 2018-05-22
OXGATE LANE BESPOKE JOINERY LIMITED - 2017-03-23
HV BESPOKE JOINERY LIMITED - 2017-03-17
HARRISON VARMA JOINERY LIMITED
- 2015-06-17
05407481 Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford
Dissolved Corporate (11 parents)
Officer
2008-06-10 ~ 2011-06-08
IIF 66 - Secretary → ME
31
1st Floor, 126 High Street, Epsom, England
Active Corporate (8 parents)
Officer
2013-03-07 ~ 2014-07-22
IIF 146 - Director → ME
32
CITY ROAD DEVELOPMENTS HOLDCO LIMITED - now
MOUNT ANVIL (CONGREVE STREET) LIMITED
- 2011-09-19
05709283 140 Aldersgate Street, London, London
Active Corporate (18 parents, 1 offspring)
Officer
2006-04-14 ~ 2007-08-10
IIF 76 - Secretary → ME
33
ECLIPSE CONTRACT CLEANING LIMITED
- now SC127287RANDOMSENSE LIMITED - 1990-11-14
Templeton House, Templeton On The Green Suite 22, 62 Templeton Street, Glasgow
Dissolved Corporate (14 parents)
Officer
2014-09-30 ~ 2016-03-10
IIF 151 - Secretary → ME
34
EDINBURGH HOUSE ESTATES (GERMANY) LIMITED
- now 05685728MM&S (5075) LIMITED - 2006-04-27
Anglia House, 6 Central Avenue, St. Andrews Business Park, Norwich
Dissolved Corporate (16 parents, 4 offsprings)
Officer
2016-10-01 ~ 2018-01-29
IIF 27 - Director → ME
35
EDINBURGH HOUSE ESTATES (HOLDINGS) LIMITED
- now 05350616MM&S (4051) LIMITED - 2005-06-29
2nd Floor 5-6 Clipstone Street, London, England
Active Corporate (14 parents, 14 offsprings)
Officer
2016-10-01 ~ 2018-01-29
IIF 1 - Director → ME
36
MM&S (5096) LIMITED - 2006-04-27
2nd Floor 5-6 Clipstone Street, London, England
Active Corporate (14 parents, 2 offsprings)
Officer
2016-10-01 ~ 2018-01-29
IIF 4 - Director → ME
37
17 Hanover Square, London, England
Dissolved Corporate (13 parents)
Officer
2016-10-01 ~ 2018-01-29
IIF 33 - Director → ME
38
Causeway House, 1, Dane Street, Bishop's Stortford, Hertfordshire
Dissolved Corporate (13 parents)
Officer
2016-10-01 ~ 2018-01-29
IIF 47 - Director → ME
39
SPEAR ESTATES LIMITED - 2002-01-14
SIMPART NO. 200 LIMITED - 1999-03-04
2nd Floor 5-6 Clipstone Street, London, England
Active Corporate (19 parents, 2 offsprings)
Officer
2016-10-01 ~ 2018-01-29
IIF 7 - Director → ME
40
SIMPART NO. 243 LIMITED - 2003-04-22
2nd Floor 5-6 Clipstone Street, London, England
Active Corporate (16 parents)
Officer
2016-10-01 ~ 2018-01-29
IIF 6 - Director → ME
41
SIMPART NO. 255 LIMITED - 2003-04-22
7th Floor, Dashwood House, 69 Old Broad Street, London
Dissolved Corporate (17 parents)
Officer
2016-10-01 ~ 2018-01-29
IIF 38 - Director → ME
42
EDINBURGH HOUSE TRADING LIMITED
05860566 Causeway House, 1 Dane Street, Bishop's Stortford, Hertfordshire
Dissolved Corporate (13 parents, 2 offsprings)
Officer
2016-10-01 ~ 2018-01-29
IIF 24 - Director → ME
43
EDINBURGH RETAIL PROPERTIES LIMITED
04920929 2nd Floor 5-6 Clipstone Street, London, England
Active Corporate (14 parents, 4 offsprings)
Officer
2016-10-01 ~ 2018-01-29
IIF 32 - Director → ME
44
2nd Floor 5-6 Clipstone Street, London, England
Active Corporate (9 parents, 1 offspring)
Officer
2016-10-01 ~ 2018-01-29
IIF 21 - Director → ME
45
EHE 1 LIMITED
08570487 10516769, 08580128, 04184662Warning 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) Anglia House, 6 Central Avenue, St Andrews Business Park, Norwich
Liquidation Corporate (12 parents, 1 offspring)
Officer
2016-10-01 ~ 2018-01-29
IIF 45 - Director → ME
46
EHE 2 LIMITED
08570500 08570536, 10516769, 08580128Warning 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) Causeway House, 1 Dane Street, Bishop's Stortford, Hertfordshire
Dissolved Corporate (12 parents, 1 offspring)
Officer
2016-10-01 ~ 2018-01-29
IIF 22 - Director → ME
47
EHE 3 LIMITED
08570536 10516769, 08580128, 04184662Warning 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) Anglia House 6 Central Avenue, St Andrews Business Park, Norwich
Dissolved Corporate (12 parents, 1 offspring)
Officer
2016-10-01 ~ 2018-01-29
IIF 44 - Director → ME
48
EHE 4 LIMITED
08580128 08570536, 10516769, 04184662Warning 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) 7th Floor Dashwood House, 69 Old Broad Street, London
Dissolved Corporate (11 parents, 1 offspring)
Officer
2016-10-01 ~ 2018-01-29
IIF 40 - Director → ME
49
EHE 5 LIMITED
- now 04184662 08570536, 10516769, 08580128Warning 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)WALBANK WALSALL (C) LIMITED - 2013-06-25
MORRISON WALSALL (C) LIMITED - 2003-08-21
INHOCO 2302 LIMITED - 2001-04-18
7th Floor, Dashwood House, 69 Old Broad Street, London
Dissolved Corporate (23 parents)
Officer
2016-10-01 ~ 2018-01-29
IIF 42 - Director → ME
50
EHE 6 LIMITED
10516769 08570536, 08580128, 04184662Warning 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) 2nd Floor 5-6 Clipstone Street, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2016-12-08 ~ 2018-01-29
IIF 15 - Director → ME
51
2nd Floor 5-6 Clipstone Street, London, England
Active Corporate (10 parents)
Officer
2016-10-01 ~ 2018-01-29
IIF 8 - Director → ME
52
2nd Floor 5-6 Clipstone Street, London, England
Active Corporate (10 parents)
Officer
2016-10-01 ~ 2018-01-29
IIF 19 - Director → ME
53
2nd Floor 5-6 Clipstone Street, London, England
Active Corporate (9 parents, 1 offspring)
Officer
2016-10-01 ~ 2018-01-29
IIF 28 - Director → ME
54
2nd Floor 5-6 Clipstone Street, London, England
Active Corporate (15 parents)
Officer
2016-10-01 ~ 2018-01-29
IIF 11 - Director → ME
55
WALBANK MANAGEMENT LIMITED - 2008-05-08
SHELFCO (NO.2663) LIMITED - 2002-03-21
2nd Floor 5-6 Clipstone Street, London, England
Active Corporate (22 parents)
Officer
2016-10-01 ~ 2018-01-29
IIF 29 - Director → ME
56
ESTAMA I LTD - now
Anglia House, 6 Central Avenue, St. Andrews Business Park, Norwich
Dissolved Corporate (12 parents)
Officer
2016-10-01 ~ 2018-01-29
IIF 34 - Director → ME
57
1 Kings Avenue, London, United Kingdom
Active Corporate (14 parents)
Officer
2016-10-01 ~ 2018-01-29
IIF 35 - Director → ME
58
EXPERIMENTAL AND APPLIED SCIENCES UK LIMITED
04764335 Abbott House Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire
Dissolved Corporate (14 parents)
Officer
2008-09-26 ~ dissolved
IIF 121 - Director → ME
59
FRESHNAME NO. 363 LIMITED
05810944 05724470, 05915518, 06034796Warning 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) 111 Westminster Bridge Road, London, England
Active Corporate (11 parents)
Officer
2006-05-09 ~ 2007-08-10
IIF 139 - Secretary → ME
60
GBM SERVICES (CIVIC) LIMITED
- now 02075205CIVIC MAINTENANCE SERVICES LIMITED - 2013-11-14
George House, 75-83 Borough High Street, London
Dissolved Corporate (17 parents)
Officer
2015-09-18 ~ 2016-03-10
IIF 54 - Director → ME
2014-09-30 ~ 2016-03-10
IIF 149 - Secretary → ME
61
GOTTINGEN CAR PARK LIMITED
- now 06138108GALLERY ONE ONE ONE LIMITED - 2012-10-10
Anglia House 6 Central Avenue, St Andrews Business Park, Norwich
Liquidation Corporate (12 parents)
Officer
2016-10-01 ~ 2018-01-29
IIF 39 - Director → ME
62
7th Floor, Dashwood House, 69 Old Broad Street, London
Dissolved Corporate (14 parents)
Officer
2016-10-01 ~ 2018-01-29
IIF 52 - Director → ME
63
HARRISON VARMA (63 WEST HEATH ROAD NW3) LIMITED
05875471 Avar Suites, Building 3, North London Business Park, Oakleigh Road South, London, England
Dissolved Corporate (7 parents)
Officer
2008-05-21 ~ 2011-06-08
IIF 65 - Secretary → ME
64
55 Baker Street, London
Dissolved Corporate (5 parents)
Officer
2008-06-10 ~ 2011-06-08
IIF 96 - Secretary → ME
65
HARRISON VARMA (KENWOOD) LIMITED
05223685 55 Baker Street, London
Dissolved Corporate (5 parents)
Officer
2008-06-10 ~ 2011-06-08
IIF 64 - Secretary → ME
66
HARRISON VARMA (SHELDON AVENUE) LIMITED
- now 04285523HARRISON VARMA (WEST HEATH ROAD) LIMITED - 2007-07-17
REGIME DEVELOPMENTS (WEST HEATH ROAD) LIMITED - 2004-07-23
55 Baker Street, London
Dissolved Corporate (11 parents)
Officer
2008-06-10 ~ 2011-06-08
IIF 79 - Secretary → ME
67
HARRISON VARMA (THE GARTH) LIMITED
05116744 35 Ballards Lane, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2008-06-10 ~ 2011-06-08
IIF 98 - Secretary → ME
68
HARRISON VARMA (VIEW ROAD) LIMITED
- now 05586601BROOMCO (3903) LIMITED - 2005-11-28
Bishops View House 98 Great North Road, East Finchley, London
Dissolved Corporate (6 parents)
Officer
2008-06-10 ~ 2011-06-08
IIF 88 - Secretary → ME
69
HARRISON VARMA CONSTRUCTION LIMITED
05407484 35 Ballards Lane, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2008-06-10 ~ 2011-06-08
IIF 67 - Secretary → ME
70
HARRISON VARMA DESIGN SERVICES LIMITED
- now 05999623CAVERSHAM 44 HAMPSTEAD LANE LIMITED - 2007-05-31
Unit 1 South Oxgate Centre, Oxgate Lane, London, England
Dissolved Corporate (8 parents)
Officer
2008-06-10 ~ 2011-06-08
IIF 99 - Secretary → ME
71
Avar Suites, Building 3, North London Business Park, Oakleigh Road South, London, England
Dissolved Corporate (5 parents)
Officer
2008-06-10 ~ 2011-06-08
IIF 97 - Secretary → ME
72
SPEED 6999 LIMITED - 1998-05-11
35 Ballards Lane, London, United Kingdom
Active Corporate (9 parents, 7 offsprings)
Officer
2008-06-10 ~ 2011-06-08
IIF 134 - Secretary → ME
73
HARRISON VARMA PROJECTS LIMITED - now
BUXMEAD LIMITED - 2019-06-05
35 Ballards Lane, London, United Kingdom
Active Corporate (5 parents, 4 offsprings)
Officer
2010-06-29 ~ 2011-06-08
IIF 141 - Secretary → ME
74
Bishops View House 98 Great North Road, East Finchley, London
Dissolved Corporate (7 parents)
Officer
2008-06-10 ~ 2011-06-08
IIF 90 - Secretary → ME
75
HIGH POST FREEHOLDS LIMITED - now
BAWTRY INVESTMENTS LIMITED - 2010-02-04
MM&S (2802) LIMITED - 2002-03-25
2nd Floor 5-6 Clipstone Street, London, England
Active Corporate (14 parents)
Officer
2016-10-01 ~ 2018-01-29
IIF 30 - Director → ME
76
HV CHEAH LIMITED - now
HARRISON VARMA FINANCE LIMITED
- 2014-01-23
06047735 Avar Suites, Building 3, North London Business Park, Oakleigh Road South, London, England
Dissolved Corporate (4 parents)
Officer
2008-06-10 ~ 2011-06-08
IIF 74 - Secretary → ME
77
IMTC HOLDINGS (U.K.) LIMITED
- now 02636542BCW LIMITED - 1992-05-05
ALNERY NO. 1129 LIMITED - 1992-01-09
Hill House 1, Little New Street, London
Dissolved Corporate (26 parents)
Officer
2008-09-26 ~ dissolved
IIF 106 - Director → ME
78
10 Heath Drive, Sutton, Surrey, England
Active Corporate (4 parents)
Officer
2010-08-17 ~ now
IIF 144 - Director → ME
Person with significant control
2016-08-17 ~ now
IIF 153 - Ownership of shares – More than 25% but not more than 50% → OE
79
KNOLL UK INVESTMENTS UNLIMITED
- now 05294632TRUSHELFCO (NO.3115) LIMITED - 2004-11-24
Abbott House Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire
Active Corporate (30 parents)
Officer
2008-09-26 ~ 2015-10-02
IIF 125 - Director → ME
80
Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, England
Active Corporate (2 parents)
Officer
2012-05-11 ~ now
IIF 143 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 152 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 152 - Ownership of shares – More than 25% but not more than 50% → OE
81
Causeway House 1, Dane Street, Bishop's Stortford, Hertfordshire
Dissolved Corporate (15 parents)
Officer
2016-10-01 ~ 2018-01-29
IIF 25 - Director → ME
82
65 Lenham Road, Sutton, England
Active Corporate (2 parents)
Officer
2023-11-02 ~ now
IIF 59 - Director → ME
Person with significant control
2023-11-02 ~ now
IIF 103 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 103 - Right to appoint or remove directors → OE
IIF 103 - Ownership of shares – More than 25% but not more than 50% → OE
83
Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2021-03-10 ~ now
IIF 58 - Director → ME
Person with significant control
2021-03-10 ~ now
IIF 132 - Ownership of voting rights - 75% or more → OE
IIF 132 - Ownership of shares – 75% or more → OE
IIF 132 - Right to appoint or remove directors → OE
84
Unit 2:02 High Weald House, Glovers End, Bexhill, East Sussex, England
Active Corporate (2 parents)
Officer
2024-05-13 ~ now
IIF 57 - Director → ME
Person with significant control
2024-05-13 ~ now
IIF 102 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OE
85
MANORSMITH PROPERTY MANAGEMENT LLP
OC436015 Unit 2.02 High Weald House, Glovers End, Bexhill On Sea, East Sussex, England
Active Corporate (3 parents)
Officer
2021-03-12 ~ now
IIF 60 - LLP Designated Member → ME
Person with significant control
2021-03-12 ~ now
IIF 133 - Has significant influence or control → OE
86
MANSBRIDGE PHARMACEUTICALS LIMITED
- now 03249068INHOCO 551 LIMITED - 1996-11-19
Abbott House Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire
Dissolved Corporate (26 parents)
Officer
2015-02-13 ~ 2016-04-19
IIF 131 - Director → ME
87
Box Cottage Appleby Street, Cheshunt, Waltham Cross, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-05-11 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2018-05-11 ~ dissolved
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
88
55 Baker Street, London
Dissolved Corporate (12 parents)
Officer
2008-06-10 ~ 2011-06-08
IIF 100 - Secretary → ME
89
55 Baker Street, London
Dissolved Corporate (10 parents)
Officer
2006-07-27 ~ 2007-08-10
IIF 77 - Secretary → ME
90
MOUNT ANVIL (ATLIP ROAD) LIMITED
- now 05396037MOUNT ATLIP (ATLIP ROAD) LIMITED - 2005-07-01
55 Baker Street, London
Dissolved Corporate (14 parents)
Officer
2006-04-14 ~ 2007-08-10
IIF 72 - Secretary → ME
91
MOUNT ANVIL (BEAUFORT) LIMITED
- now 04187859BRAVENOTE LIMITED - 2001-10-23
140 Aldersgate Street, London, Uk
Dissolved Corporate (16 parents)
Officer
2006-04-14 ~ 2007-08-10
IIF 69 - Secretary → ME
92
MOUNT ANVIL (BPM) LIMITED - now
LEA BRIDGE HOMES LIMITED
- 2010-08-04
05263771 55 Baker Street, London
Dissolved Corporate (11 parents)
Officer
2006-04-14 ~ 2007-08-10
IIF 71 - Secretary → ME
93
MOUNT ANVIL (COLLEGES) LIMITED
- now 04111358CATHEDRAL (COLLEGES) LIMITED - 2001-09-11
KINDERTRADE LIMITED - 2000-12-15
55 Baker Street, London
Dissolved Corporate (22 parents)
Officer
2006-04-14 ~ 2007-08-10
IIF 80 - Secretary → ME
94
MOUNT ANVIL (EEM) LIMITED
- now 05264025MOUNT ANVIL (LEA BRIDGE ROAD) LIMITED
- 2006-07-21
05264025 55 Baker Street, London
Dissolved Corporate (14 parents)
Officer
2006-04-14 ~ 2007-08-10
IIF 94 - Secretary → ME
95
MOUNT ANVIL (KENTISH TOWN ROAD) LIMITED
- now 04102560CATHEDRAL (KENTISH TOWN ROAD) LIMITED - 2001-09-11
CATHEDRAL (WANDSWORTH) LIMITED - 2001-04-11
55 Baker Street, London
Dissolved Corporate (18 parents)
Officer
2006-04-14 ~ 2007-08-10
IIF 83 - Secretary → ME
96
MOUNT ANVIL (KINGSTON) LIMITED
- now 04118269BARONCARD LIMITED - 2000-12-15
140 Aldersgate Street, London, London
Dissolved Corporate (17 parents)
Officer
2006-04-14 ~ 2007-08-10
IIF 68 - Secretary → ME
97
MOUNT ANVIL (LIVERPOOL) LIMITED
- now 03386912PEASTON (LIVERPOOL) LIMITED - 2000-11-21
POLPOWER LIMITED - 1997-07-02
55 Baker Street, London
Dissolved Corporate (15 parents)
Officer
2006-04-14 ~ 2007-08-10
IIF 63 - Secretary → ME
98
MOUNT ANVIL (MILTON KEYNES) LIMITED
- now 04194198PRIMARY HEALTHCARE DESIGN LIMITED - 2003-06-24
JOLLYDEAL LIMITED - 2001-11-09
25 Farringdon Street, London
Dissolved Corporate (23 parents)
Officer
2006-04-03 ~ 2007-08-10
IIF 89 - Secretary → ME
99
MOUNT ANVIL (OLD CO) LIMITED
- now 02504943MOUNT ANVIL LIMITED - 2002-08-01
MIDDLETONE ENTERPRISES LIMITED - 1991-10-17
140 Aldersgate Street, London, London
Active Corporate (25 parents, 1 offspring)
Officer
2006-04-14 ~ 2007-08-10
IIF 138 - Secretary → ME
100
55 Baker Street, London
Dissolved Corporate (14 parents)
Officer
2006-04-14 ~ 2007-08-10
IIF 78 - Secretary → ME
101
MOUNT ANVIL (RADLETT) LIMITED - 2003-09-09
MOUNT ANVIL GROUP LIMITED - 2002-10-07
55 Baker Street, London
Dissolved Corporate (14 parents)
Officer
2006-04-14 ~ 2007-08-10
IIF 86 - Secretary → ME
102
55 Baker Street, London
Dissolved Corporate (18 parents)
Officer
2006-04-14 ~ 2007-08-10
IIF 87 - Secretary → ME
103
MOUNT ANVIL (ST ANNE'S) LIMITED
05389397 25 Farringdon Street, London
Dissolved Corporate (19 parents)
Officer
2006-04-14 ~ 2007-08-10
IIF 91 - Secretary → ME
104
LONDON EUROTOWER LIMITED
- 2006-05-02
05647031 55 Baker Street, London
Dissolved Corporate (15 parents)
Officer
2006-04-28 ~ 2007-08-10
IIF 82 - Secretary → ME
105
MOUNT ANVIL (WANDSWORTH ROAD 2) LIMITED - now
MOUNT ANVIL (SEWARD STREET) LIMITED - 2010-08-31
MOUNT ANVIL (ABBEY ROAD) LIMITED
- 2010-03-01
05661231 55 Baker Street, London
Dissolved Corporate (13 parents)
Officer
2006-04-14 ~ 2007-08-10
IIF 85 - Secretary → ME
106
MOUNT ANVIL (WINDMILL LANE) LIMITED
05760636 55 Baker Street, London
Dissolved Corporate (12 parents)
Officer
2006-03-29 ~ 2007-08-10
IIF 73 - Secretary → ME
107
MOUNT ANVIL (WOOD GREEN) LIMITED
04484090 140 Aldersgate Street, London, London
Dissolved Corporate (19 parents)
Officer
2006-04-14 ~ 2007-08-10
IIF 92 - Secretary → ME
108
MOUNT ANVIL BEAUFORT HOLDINGS LTD.
- now 04378648MAB NEWCO ("H") LIMITED - 2004-04-14
140 Aldersgate Street, London, London
Dissolved Corporate (13 parents)
Officer
2006-04-14 ~ 2007-08-10
IIF 95 - Secretary → ME
109
55 Baker Street, London
Dissolved Corporate (16 parents)
Officer
2006-04-14 ~ 2007-08-10
IIF 93 - Secretary → ME
110
MAH NEWCO ("B") LIMITED - 2002-10-07
140 Aldersgate Street, London
Active Corporate (31 parents, 5 offsprings)
Officer
2006-04-14 ~ 2007-08-10
IIF 136 - Secretary → ME
111
ANVIL HOME COUNTIES LIMITED - 1997-11-11
140 Aldersgate Street, London
Active Corporate (27 parents, 1 offspring)
Officer
2006-04-14 ~ 2007-08-10
IIF 135 - Secretary → ME
112
140 Aldersgate Street, London, Uk
Dissolved Corporate (14 parents)
Officer
2006-04-14 ~ 2007-08-10
IIF 81 - Secretary → ME
113
MOUNT ANVIL KINGSTON HOLDINGS LTD.
- now 04378660MAK NEWCO ("F") LIMITED - 2004-04-14
140 Aldersgate Street, London, London
Dissolved Corporate (13 parents)
Officer
2006-04-14 ~ 2007-08-10
IIF 70 - Secretary → ME
114
MOUNT ANVIL LIMITED - now
MOUNT ANVIL CONSTRUCTION LIMITED - 2002-08-01
ALDERMAKE LIMITED - 1992-04-23
140 Aldersgate Street, London
Active Corporate (40 parents, 1 offspring)
Officer
2006-04-14 ~ 2007-08-10
IIF 137 - Secretary → ME
115
MUREX DIAGNOSTICS BRANCHES LIMITED - 1996-02-01
BCW BRANCHES LIMITED - 1992-05-05
ALNERY NO. 1150 LIMITED - 1992-01-13
Abbott House Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, United Kingdom
Active Corporate (49 parents)
Officer
2008-09-26 ~ 2015-10-31
IIF 119 - Director → ME
116
NEW CAVENDISH CAPITAL LIMITED
- now 05688302PORTALTIME LIMITED - 2006-03-16
Causeway House, 1 Dane Street, Bishop's Stortford
Dissolved Corporate (15 parents)
Officer
2016-10-01 ~ 2018-01-29
IIF 37 - Director → ME
117
NEXUS ASSET MANAGEMENT LIMITED
- now 05538489ALINSTONE LIMITED - 2005-10-17
2nd Floor 5-6 Clipstone Street, London, England
Active Corporate (13 parents, 1 offspring)
Officer
2016-10-01 ~ 2018-01-29
IIF 9 - Director → ME
118
Causeway House 1, Dane Street, Bishop's Stortford, Hertfordshire
Dissolved Corporate (17 parents)
Officer
2016-10-01 ~ 2018-01-29
IIF 31 - Director → ME
119
ORACLE APARTMENTS MANAGEMENT COMPANY LIMITED
07233544 Lane House 24 Parsons Green Lane, London
Active Corporate (7 parents)
Officer
2010-04-23 ~ 2011-06-08
IIF 140 - Secretary → ME
120
PEMBROKE GATE (MAIDENHEAD) MANAGEMENT COMPANY LIMITED
06605683 2 Pembroke Gate Newlands Drive, Maidenhead, Berkshire
Active Corporate (5 parents)
Officer
2008-05-29 ~ now
IIF 104 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 142 - Has significant influence or control → OE
121
EDINBURGH HOUSE ESTATES LIMITED - 2002-01-14
2nd Floor 5-6 Clipstone Street, London, England
Active Corporate (14 parents)
Officer
2016-10-01 ~ 2018-01-29
IIF 26 - Director → ME
122
65 Lenham Road, Sutton, Surrey
Dissolved Corporate (1 parent)
Officer
2010-08-16 ~ dissolved
IIF 145 - Director → ME
123
THE DAVID ROBERTS ART FOUNDATION LIMITED
06051439 2nd Floor 5-6 Clipstone Street, London, England
Active Corporate (12 parents)
Officer
2016-10-01 ~ 2018-01-29
IIF 2 - Director → ME
124
THE WINDMILL FLAT MANAGEMENT COMPANY LIMITED
05800987 111 Westminster Bridge Road, London, England
Active Corporate (11 parents)
Officer
2006-04-28 ~ 2007-08-10
IIF 101 - Secretary → ME
125
2nd Floor 5-6 Clipstone Street, London, England
Active Corporate (13 parents, 6 offsprings)
Officer
2016-10-01 ~ 2018-01-29
IIF 23 - Director → ME
126
7th Flooor, Dashwood House, 69 Old Broad Street, London
Dissolved Corporate (11 parents)
Officer
2016-10-01 ~ 2018-01-29
IIF 18 - Director → ME
127
2nd Floor 5-6 Clipstone Street, London, England
Active Corporate (12 parents)
Officer
2016-10-01 ~ 2018-01-29
IIF 43 - Director → ME
128
2nd Floor 5-6 Clipstone Street, London, England
Active Corporate (10 parents, 2 offsprings)
Officer
2016-10-01 ~ 2018-01-29
IIF 3 - Director → ME
129
TRIPLE NET PARTICIPATION LIMITED
09852321 2nd Floor 5-6 Clipstone Street, London, England
Active Corporate (9 parents, 2 offsprings)
Officer
2016-10-01 ~ 2018-01-29
IIF 13 - Director → ME
130
2nd Floor 5-6 Clipstone Street, London, England
Active Corporate (10 parents, 4 offsprings)
Officer
2016-10-01 ~ 2018-01-29
IIF 12 - Director → ME
131
TRIPLE NET PROPERTY 1 LIMITED
08571536 08571903, 10516777, 08580127Warning 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) Anglia House,6 Central Avenue, St. Andrews Business Park, Norwich
Liquidation Corporate (12 parents, 1 offspring)
Officer
2016-10-01 ~ 2018-01-29
IIF 51 - Director → ME
132
TRIPLE NET PROPERTY 2 LIMITED
08571655 10516777, 08571536, 08580127Warning 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) Causeway House, 1 Dane Street, Bishop's Stortford, Hertfordshire
Dissolved Corporate (12 parents, 1 offspring)
Officer
2016-10-01 ~ 2018-01-29
IIF 49 - Director → ME
133
TRIPLE NET PROPERTY 3 LIMITED
08571903 10516777, 08571536, 08580127Warning 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) Anglia House, 6 Central Avenue, St Andrews Business Park, Norwich
Liquidation Corporate (12 parents, 1 offspring)
Officer
2016-10-01 ~ 2018-01-29
IIF 48 - Director → ME
134
TRIPLE NET PROPERTY 4 LIMITED
08580127 08571903, 10516777, 08571536Warning 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) 7th Floor, Dashwood House, 69 Old Broad Street, London
Dissolved Corporate (12 parents, 1 offspring)
Officer
2016-10-01 ~ 2018-01-29
IIF 50 - Director → ME
135
TRIPLE NET PROPERTY 5 LIMITED
10516777 08571903, 08571536, 08580127Warning 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) 2nd Floor 5-6 Clipstone Street, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2016-12-08 ~ 2018-01-29
IIF 14 - Director → ME
136
2nd Floor 5-6 Clipstone Street, London, England
Active Corporate (9 parents, 2 offsprings)
Officer
2016-10-01 ~ 2018-01-29
IIF 10 - Director → ME
137
Abbott House Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, United Kingdom
Dissolved Corporate (24 parents)
Officer
2008-09-26 ~ dissolved
IIF 107 - Director → ME
138
MORRISON WALSALL (A) LIMITED - 2003-08-21
INHOCO 2300 LIMITED - 2001-04-18
Causeway House, 1 Dane Street, Bishop's Stortford, Hertfordshire
Dissolved Corporate (23 parents)
Officer
2016-10-01 ~ 2018-01-29
IIF 36 - Director → ME
139
MORRISON WALSALL (B) LIMITED - 2003-08-21
INHOCO 2301 LIMITED - 2001-04-18
Causeway House, 1 Dane Street, Bishop's Stortford, Hertfordshire
Dissolved Corporate (23 parents)
Officer
2016-10-01 ~ 2018-01-29
IIF 41 - Director → ME
140
WELLGARTH MANOR MANAGEMENT COMPANY LIMITED
06221082 C/o David Adams Surveyors Limited, 32 Woodstock Grove, London
Active Corporate (12 parents)
Officer
2008-06-10 ~ 2011-06-08
IIF 84 - Secretary → ME