1
BAKER STREET PROPERTY SERVICES LIMITED
06972058 28 Manchester Street, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
2009-07-24 ~ dissolved
IIF 42 - Director → ME
2
68 Grafton Way, London, United Kingdom
Active Corporate (8 parents)
Officer
2009-05-29 ~ now
IIF 55 - LLP Designated Member → ME
Person with significant control
2017-10-16 ~ now
IIF 10 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
BIDEAWHILE 717 LIMITED
09798174 09460478, 09406975, 06831543Warning 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) 28 Manchester Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2015-09-28 ~ now
IIF 16 - Director → ME
4
BITTERN ESTATES MANAGEMENT COMPANY LIMITED
05470881 Vivian House, Newham Road, Truro, Cornwall, United Kingdom
Active Corporate (11 parents)
Officer
2005-06-21 ~ 2006-06-14
IIF 36 - Director → ME
5
28 Manchester Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2018-06-18 ~ now
IIF 17 - Director → ME
6
28 Manchester Street, London
Dissolved Corporate (3 parents)
Officer
2006-05-05 ~ dissolved
IIF 53 - LLP Designated Member → ME
7
28 Manchester Street, London, England
Active Corporate (9 parents)
Officer
2017-11-29 ~ 2025-12-04
IIF 14 - Director → ME
8
CONQUEROR PROPERTY PARTNERS LIMITED
10663668 28 Manchester Street, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2017-11-29 ~ 2025-12-04
IIF 13 - Director → ME
9
28 Manchester Street, London, England
Active Corporate (3 parents)
Officer
2021-11-30 ~ 2025-12-04
IIF 19 - Director → ME
2021-11-30 ~ 2025-12-04
IIF 59 - Secretary → ME
10
28 Manchester Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2017-08-14 ~ dissolved
IIF 31 - Director → ME
2017-08-14 ~ dissolved
IIF 60 - Secretary → ME
11
28 Manchester Street, London
Dissolved Corporate (6 parents, 2 offsprings)
Officer
2004-11-05 ~ dissolved
IIF 32 - Director → ME
12
28 Manchester Street, London
Dissolved Corporate (6 parents)
Officer
2004-03-31 ~ dissolved
IIF 39 - Director → ME
13
28 Manchester Street, London
Active Corporate (8 parents, 8 offsprings)
Officer
(before 1990-06-06) ~ now
IIF 21 - Director → ME
~ 1991-01-21
IIF 58 - Secretary → ME
Person with significant control
2021-05-13 ~ now
IIF 6 - Has significant influence or control → OE
IIF 6 - Has significant influence or control as a member of a firm → OE
14
SIRDAR ROAD JV LIMITED
- 2023-10-25
13734216 28 Manchester Street, London, England
Dissolved Corporate (5 parents)
Officer
2021-11-10 ~ 2025-12-04
IIF 20 - Director → ME
15
GHL (EAGLE WHARF ROAD) LIMITED
- now 09033050GHL (SITE 3) LIMITED
- 2014-07-07
09033050 09033017, 06657866, 09033037Warning 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) 28 Manchester Street, London
Active Corporate (14 parents)
Officer
2014-07-07 ~ 2024-04-16
IIF 28 - Director → ME
16
MALVERN ROAD LTD - 2014-11-11
HANOVER RUISLIP LIMITED - 2014-11-10
SALWAY PLACE LIMITED - 2014-07-28
5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
Active Corporate (6 parents)
Officer
2015-04-03 ~ 2020-01-15
IIF 56 - Director → ME
17
HITHER GREEN ESTATE MANAGEMENT LIMITED
03449979 The Chestnuts Office Handley Lane, Pontshill, Ross On Wye, Herefordshire, United Kingdom
Active Corporate (13 parents)
Officer
1997-10-14 ~ 2000-08-09
IIF 23 - Director → ME
18
28 Manchester Street, London
Dissolved Corporate (7 parents)
Officer
2005-03-10 ~ dissolved
IIF 34 - Director → ME
19
28 Manchester Street, London
Dissolved Corporate (9 parents)
Officer
2003-02-17 ~ dissolved
IIF 41 - Director → ME
20
LANDBANK RESIDENTIAL LIMITED
- now 06651724BIDEAWHILE 597 LIMITED
- 2008-09-09
06651724 06612199, 06651748, 06651737Warning 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) 28 Manchester Street, London
Dissolved Corporate (5 parents)
Officer
2008-09-05 ~ dissolved
IIF 40 - Director → ME
21
28 Manchester Street, London
Dissolved Corporate (3 parents)
Officer
2006-11-29 ~ dissolved
IIF 49 - LLP Designated Member → ME
22
28 Manchester Street, London
Dissolved Corporate (3 parents)
Officer
2010-07-26 ~ dissolved
IIF 24 - Director → ME
23
LONDON & COUNTY (ALDERMASTON) LLP
OC370351 28 Manchester Street, London
Dissolved Corporate (3 parents)
Officer
2012-01-17 ~ 2012-01-17
IIF 64 - LLP Designated Member → ME
2011-12-01 ~ dissolved
IIF 44 - LLP Designated Member → ME
2012-01-17 ~ 2012-01-17
IIF 63 - LLP Designated Member → ME
IIF 65 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
28 Manchester Street, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2007-04-13 ~ dissolved
IIF 51 - LLP Designated Member → 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 - Right to surplus assets - More than 25% but not more than 50% → OE
25
28 Manchester Street, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2007-04-13 ~ dissolved
IIF 46 - LLP Designated Member → ME
26
28 Manchester Street, London
Dissolved Corporate (4 parents)
Officer
2005-12-21 ~ dissolved
IIF 50 - LLP Designated Member → ME
27
LONDON & COUNTY (NOTTINGHAM) LLP
OC364024 28 Manchester Street, London
Dissolved Corporate (11 parents)
Officer
2011-04-20 ~ dissolved
IIF 45 - LLP Designated Member → ME
28
28 Manchester Street, London
Dissolved Corporate (4 parents)
Officer
2007-04-13 ~ dissolved
IIF 52 - LLP Designated Member → ME
29
37 Sun Street, London
Dissolved Corporate (4 parents)
Officer
2007-05-14 ~ dissolved
IIF 48 - LLP Designated Member → ME
30
28 Manchester Street, London, England
Active Corporate (2 parents)
Officer
2023-10-04 ~ 2025-12-04
IIF 15 - Director → ME
Person with significant control
2023-10-04 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
31
28 Manchester Street, London
Dissolved Corporate (2 parents)
Officer
2007-05-14 ~ dissolved
IIF 54 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to surplus assets - More than 25% but not more than 50% → OE
32
28 Manchester Street, London
Dissolved Corporate (4 parents)
Officer
2009-04-09 ~ dissolved
IIF 26 - Director → ME
33
Broadway House, 80 - 82 The Broadway, Stanmore
Active Corporate (72 parents, 6 offsprings)
Officer
1996-10-09 ~ 1997-02-24
IIF 37 - Director → ME
34
Craftwork Studios, 1-3 Dufferin Street, London
Dissolved Corporate (7 parents)
Officer
2013-10-17 ~ dissolved
IIF 38 - Director → ME
2013-10-17 ~ 2013-10-17
IIF 27 - Director → ME
2013-10-17 ~ dissolved
IIF 62 - Secretary → ME
35
28 Manchester Street, London
Dissolved Corporate (7 parents)
Officer
2005-12-20 ~ dissolved
IIF 43 - Director → ME
2005-12-20 ~ dissolved
IIF 57 - Secretary → ME
36
5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
Active Corporate (5 parents)
Officer
2019-09-06 ~ 2025-12-04
IIF 11 - Director → ME
37
28 Manchester Street, London
Dissolved Corporate (4 parents)
Officer
2007-09-12 ~ dissolved
IIF 47 - LLP Designated Member → ME
38
28 Manchester Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2017-04-05 ~ dissolved
IIF 30 - Director → ME
2017-04-05 ~ dissolved
IIF 61 - Secretary → ME
39
SOLIHULL PROPERTY PARTNERS LIMITED
14796509 28 Manchester Street, London, England
Active Corporate (7 parents)
Officer
2023-04-12 ~ now
IIF 12 - Director → ME
Person with significant control
2024-01-24 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
40
8 Harmood Grove, London, United Kingdom
Active Corporate (4 parents)
Officer
2018-10-08 ~ 2025-12-04
IIF 22 - Director → ME
Person with significant control
2018-10-08 ~ 2024-10-09
IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
IIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
41
28 Manchester Street, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2020-01-14 ~ 2024-04-16
IIF 29 - Director → ME
42
TOWNSEND YARD MANAGEMENT LIMITED
15576122 28 Manchester Street, London, England
Active Corporate (4 parents)
Officer
2024-03-19 ~ 2025-12-04
IIF 18 - Director → ME
43
Unit 1 First Floor Brook Business Centre, Cowley Mill Road, Uxbridge, Middlesex
Dissolved Corporate (8 parents)
Officer
2005-11-23 ~ dissolved
IIF 33 - Director → ME
44
28 Manchester Street, London
Dissolved Corporate (6 parents, 1 offspring)
Officer
2007-08-07 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
45
28 Manchester Street, London, England
Active Corporate (4 parents)
Officer
2023-11-02 ~ 2023-11-28
IIF 35 - Director → ME
Person with significant control
2023-11-02 ~ 2023-11-02
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE