1
David Collard, Berkeley Square House, Berkeley Square, London, London
Dissolved Corporate (6 parents)
Officer
2008-02-15 ~ dissolved
IIF 20 - Director → ME
2008-02-15 ~ dissolved
IIF 43 - Secretary → ME
2
Fifth Floor, 60 Charlotte Street, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2005-07-13 ~ now
IIF 5 - Director → ME
2005-07-13 ~ now
IIF 34 - Secretary → ME
3
BUCKINGHAM VICTORIA NORTH LIMITED
- now 02588956PA VICTORIA NORTH LIMITED
- 2007-01-18
02588956GREYCOAT VICTORIA NORTH LIMITED - 2000-03-29
LETTERDESIGN LIMITED - 1991-07-09
Berkeley Square House, Berkeley Square, London
Dissolved Corporate (31 parents)
Officer
2006-12-06 ~ dissolved
IIF 9 - Director → ME
2006-12-06 ~ dissolved
IIF 30 - Secretary → ME
4
Nemours Chambers Po Box 3170, Road Town, Tortola, British Virgin Islands Vg1110, Virgin Islands
Converted / Closed Corporate (3 parents)
Officer
2007-08-24 ~ now
IIF 33 - Secretary → ME
5
Connect House 133-137 Alexandra Road, Wimbledon, London
Dissolved Corporate (10 parents)
Officer
2007-07-05 ~ 2013-10-21
IIF 18 - Director → ME
2007-07-05 ~ 2013-10-21
IIF 42 - Secretary → ME
6
Insolvency (Case 2) In administration
Administration started on 2012-04-25
Insolvency (Case 2) In administration
Administration ended on 2014-12-05 during the appointment or period of control
9th Floor Berkeley Square House, Berkeley Square, London, England
Dissolved Corporate (14 parents, 1 offspring)
Officer
2014-10-09 ~ dissolved
IIF 46 - Director → ME
7
CREAM NOMINEES (NO. 3) LIMITED
05363108 05752261, 05483346, 05363121Warning 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)Insolvency (Case 2) In administration
Administration started on 2012-04-25
Insolvency (Case 2) In administration
Administration ended on 2014-12-05 during the appointment or period of control
9th Floor Berkeley Square House, Berkeley Square, London
Dissolved Corporate (13 parents)
Officer
2014-10-09 ~ dissolved
IIF 25 - Director → ME
8
5th Floor 37 Esplanade, St Helier, Jersey, Channel Islands
Converted / Closed Corporate (7 parents)
Officer
2006-03-22 ~ 2020-09-16
IIF 13 - Director → ME
9
Berkeley Square House, Berkeley Square, London
Dissolved Corporate (4 parents)
Officer
2007-06-13 ~ dissolved
IIF 7 - Director → ME
2007-06-13 ~ dissolved
IIF 32 - Secretary → ME
10
FOUNTAIN & COLONNADE MANAGEMENT LIMITED
- now 03165167PRECIS (1416) LIMITED - 1996-05-21
10 Bressenden Place, London, England
Active Corporate (50 parents)
Officer
2006-12-06 ~ 2014-11-17
IIF 26 - Director → ME
2009-09-01 ~ 2014-11-17
IIF 45 - Secretary → ME
11
HOXTON REGENERATION LIMITED
- now 00597445FIRST L.B.S.HOLDINGS LIMITED - 2014-04-28
Manning House, 22 Carlisle Place, London, England
Active Corporate (20 parents)
Officer
2014-05-09 ~ 2014-12-18
IIF 22 - Director → ME
12
Connect House 133-137 Alexandra Road, Wimbledon, London
Dissolved Corporate (11 parents)
Officer
2007-07-05 ~ 2013-10-21
IIF 15 - Director → ME
2007-07-05 ~ 2013-10-21
IIF 38 - Secretary → ME
13
Connect House 133-137 Alexandra Road, Wimbledon, London
Dissolved Corporate (11 parents)
Officer
2007-07-05 ~ 2013-10-21
IIF 17 - Director → ME
2007-07-05 ~ 2013-10-21
IIF 39 - Secretary → ME
14
15 Atholl Crescent, Edinburgh
Dissolved Corporate (5 parents)
Officer
2005-11-21 ~ dissolved
IIF 23 - Director → ME
15
PEABODY QED THURROCK MANAGEMENT LIMITED
04912144 2nd Floor Butler House, 177-178 Tottenham Court Road, London, England
Active Corporate (23 parents)
Officer
2013-03-12 ~ 2013-10-21
IIF 28 - Director → ME
16
PETER WOODLEY & COMPANY LIMITED
05225972 David Collard, Westbrook, Berkeley Square House, Berkeley Square, London, London
Dissolved Corporate (7 parents)
Officer
2008-02-15 ~ dissolved
IIF 21 - Director → ME
2008-02-15 ~ dissolved
IIF 44 - Secretary → ME
17
PROCESSION HOUSE GENERAL PARTNER LIMITED
SC323287 15 Atholl Crescent, Edinburgh
Dissolved Corporate (5 parents)
Officer
2007-05-09 ~ dissolved
IIF 11 - Director → ME
18
QUAY WEST ESTATE COMPANY LIMITED
04777578 69 Watermint Quay, London, England
Active Corporate (23 parents)
Officer
2010-12-22 ~ 2015-06-02
IIF 6 - Director → ME
2010-12-22 ~ 2015-06-02
IIF 48 - Secretary → ME
19
3150TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2000-06-26
ISHARES LIMITED - 1999-12-07
3150TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1999-10-27
Berkeley Square House, Berkeley Square, London
Dissolved Corporate (28 parents)
Officer
2007-07-31 ~ dissolved
IIF 12 - Director → ME
2007-07-31 ~ dissolved
IIF 35 - Secretary → ME
20
Connect House 133-137 Alexandra Road, Wimbledon, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2007-07-05 ~ 2013-10-21
IIF 16 - Director → ME
2007-07-05 ~ 2013-10-21
IIF 40 - Secretary → ME
21
15 Atholl Crescent, Edinburgh
Dissolved Corporate (5 parents)
Officer
2007-06-28 ~ dissolved
IIF 10 - Director → ME
22
Connect House, 133-137 Alexandra Road, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2007-06-13 ~ 2013-10-21
IIF 14 - Director → ME
2007-06-13 ~ 2013-10-21
IIF 37 - Secretary → ME
23
THE SHORE ESTATE MANAGEMENT COMPANY LIMITED
10207506 32 Clarence Street, Southend-on-sea, Essex, England
Active Corporate (9 parents)
Officer
2016-05-31 ~ 2023-10-26
IIF 24 - Director → ME
24
Connect House 133-137 Alexandra Road, Wimbledon, London
Dissolved Corporate (11 parents)
Officer
2007-07-05 ~ 2013-10-21
IIF 19 - Director → ME
2007-07-05 ~ 2013-10-21
IIF 41 - Secretary → ME
25
5th Floor, 37 Esplanade, St Helier, Jersey, Channel Islands
Active Corporate (4 parents)
Officer
2011-01-05 ~ now
IIF 1 - Director → ME
26
Berkeley Square House, Berkeley Square, London
Dissolved Corporate (6 parents)
Officer
2005-11-08 ~ dissolved
IIF 8 - Director → ME
2005-11-08 ~ dissolved
IIF 31 - Secretary → ME
27
Fifth Floor, 60 Charlotte Street, London, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Officer
2010-10-20 ~ now
IIF 4 - Director → ME
2010-10-20 ~ now
IIF 47 - Secretary → ME
28
Fifth Floor, 60 Charlotte Street, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2005-04-14 ~ now
IIF 3 - Director → ME
2005-04-14 ~ now
IIF 36 - Secretary → ME
29
Berkeley Square House, Berkeley Square, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2010-10-20 ~ dissolved
IIF 2 - Director → ME
2010-10-20 ~ dissolved
IIF 49 - Secretary → ME
30
WESTBROOK RESIDENTIAL ASSET MANAGEMENT LIMITED LIABILITY PARTNERSHIP
OC429565 Care Of Westbrook Partners Fifth Floor, 60 Charlotte Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2019-11-08 ~ 2020-01-01
IIF 29 - LLP Designated Member → ME
31
XK STERLING INDUSTRIAL ENERGY LIMITED - now
STERLING INDUSTRIAL ENERGY LTD
- 2021-11-12
09877310 10th Floor, 110 Cannon Street, London, United Kingdom
Active Corporate (18 parents)
Officer
2018-07-02 ~ 2021-10-22
IIF 27 - Director → ME