1
One Great Cumberland Place, Marble Arch, London
Dissolved Corporate (9 parents)
Officer
2008-11-30 ~ dissolved
IIF 6 - Secretary → ME
2001-12-11 ~ 2008-07-01
IIF 27 - Secretary → ME
2
SPEED 6524 LIMITED - 1997-09-19
34 Ovington Street, London
Active Corporate (6 parents)
Officer
2012-10-30 ~ now
IIF 37 - Secretary → ME
3
34 Ovington Street, London
Active Corporate (4 parents)
Officer
2002-12-18 ~ 2003-01-06
IIF 54 - Director → ME
2011-02-23 ~ now
IIF 48 - Secretary → ME
4
CHENIES PARADE MANAGEMENT COMPANY LIMITED
03662041 14 Chenies Parade, Chalfont Station Road, Little Chalfont, Bucks, England
Active Corporate (26 parents)
Officer
1998-11-05 ~ 2001-06-04
IIF 13 - Secretary → ME
5
One Great Cumberland Place, Marble Arch, London
Dissolved Corporate (9 parents)
Officer
2008-11-30 ~ dissolved
IIF 4 - Secretary → ME
2001-12-11 ~ 2008-07-01
IIF 22 - Secretary → ME
6
One Great Cumberland Place, Marble Arch, London
Dissolved Corporate (9 parents)
Officer
2008-11-30 ~ dissolved
IIF 1 - Secretary → ME
2001-12-11 ~ 2008-07-01
IIF 33 - Secretary → ME
7
One Great Cumberland Place, Marble Arch, London
Dissolved Corporate (9 parents)
Officer
2008-11-30 ~ dissolved
IIF 2 - Secretary → ME
2007-05-23 ~ 2008-07-01
IIF 21 - Secretary → ME
8
CLERKENWELL ESTATES LIMITED
- now 03816563SPEED 7859 LIMITED
- 1999-08-31
03816563 03264699, 03840385, 03816566Warning 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) One Great Cumberland Place, Marble Arch, London
Dissolved Corporate (8 parents)
Officer
1999-08-13 ~ 2008-07-01
IIF 36 - Secretary → ME
2008-11-30 ~ dissolved
IIF 7 - Secretary → ME
9
One Great Cumberland Place, Marble Arch, London
Dissolved Corporate (9 parents)
Officer
2001-12-11 ~ 2008-07-01
IIF 15 - Secretary → ME
2008-11-30 ~ dissolved
IIF 5 - Secretary → ME
10
C/o Rugby Estates Plc, 4 Farm Street Mayfair, London
Dissolved Corporate (13 parents)
Officer
2007-05-23 ~ 2008-07-01
IIF 16 - Secretary → ME
2008-11-30 ~ 2015-06-20
IIF 49 - Secretary → ME
11
One Great Cumberland Place, Marble Arch, London
Dissolved Corporate (9 parents)
Officer
2008-11-30 ~ dissolved
IIF 42 - Secretary → ME
2001-07-09 ~ 2008-07-01
IIF 23 - Secretary → ME
12
One Great Cumberland Place, Marble Arch, London
Dissolved Corporate (9 parents)
Officer
2008-11-30 ~ dissolved
IIF 39 - Secretary → ME
2001-07-09 ~ 2008-07-01
IIF 26 - Secretary → ME
13
Third Floor, One New Change, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
1999-09-09 ~ 2002-04-10
IIF 14 - Secretary → ME
14
Third Floor, One New Change, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
1999-09-16 ~ 2002-04-10
IIF 9 - Secretary → ME
15
4 Farm Street, Mayfair, London
Dissolved Corporate (10 parents)
Officer
2004-04-30 ~ 2008-07-01
IIF 31 - Secretary → ME
2008-11-30 ~ dissolved
IIF 41 - Secretary → ME
16
MAWLAW 267 LIMITED - 1995-05-22
The Island House, Midsomer Norton, Radstock, Somerset, England
Dissolved Corporate (17 parents)
Officer
2008-11-30 ~ 2015-06-20
IIF 45 - Secretary → ME
17
IRET SECURITIES INVESTMENTS LIMITED - now
IRET SECURITIES INVESTMENTS PLC - 2010-08-20
RUGBY ESTATES INVESTMENT TRUST PLC
- 2010-08-20
06182862FLARESPICE PUBLIC LIMITED COMPANY
- 2007-04-16
06182862 55 Baker Street, London
Dissolved Corporate (16 parents)
Officer
2007-04-03 ~ 2007-04-17
IIF 55 - Director → ME
18
M4 ESTATES LIMITED
- now 02438789 10583878, 10940150, 16110794Warning 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)TRANMAC LIMITED - 1998-08-06
One Great Cumberland Place, Marble Arch, London
Dissolved Corporate (11 parents)
Officer
2008-11-30 ~ dissolved
IIF 43 - Secretary → ME
19
4 Farm Street, Mayfair, London
Dissolved Corporate (13 parents)
Officer
2004-05-07 ~ 2008-07-01
IIF 17 - Secretary → ME
2008-11-30 ~ 2015-06-20
IIF 51 - Secretary → ME
20
Third Floor, One New Change, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
1999-09-16 ~ 2002-04-10
IIF 10 - Secretary → ME
21
Third Floor, One New Change, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
1999-09-16 ~ 2002-04-10
IIF 11 - Secretary → ME
22
The Island House, Midsomer Norton, Radstock, Somerset, England
Dissolved Corporate (13 parents)
Officer
2008-11-30 ~ 2015-06-20
IIF 50 - Secretary → ME
2001-12-11 ~ 2008-07-01
IIF 29 - Secretary → ME
23
NICE BUSINESS PARK LIMITED - now
BONNYROSS PROPERTIES LIMITED
- 2007-02-19
05964892 Allan House, 10 John Princes Street, London
Dissolved Corporate (8 parents)
Officer
2006-11-08 ~ 2006-12-01
IIF 28 - Secretary → ME
24
LIP ENFIELD LIMITED - 2005-12-05
4 Farm Street, Mayfair, London
Dissolved Corporate (7 parents)
Officer
2008-11-30 ~ dissolved
IIF 38 - Secretary → ME
25
4 Farm Street, Mayfair, London
Dissolved Corporate (7 parents)
Officer
2005-12-23 ~ 2007-01-11
IIF 34 - Secretary → ME
26
INHOCO 746 PUBLIC LIMITED COMPANY - 1998-04-07
One Great Cumberland Place, Marble Arch, London
Dissolved Corporate (27 parents)
Officer
2004-05-21 ~ 2008-07-01
IIF 19 - Secretary → ME
2008-11-30 ~ dissolved
IIF 44 - Secretary → ME
27
34 Ovington Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-04-22 ~ dissolved
IIF 57 - Secretary → ME
28
The Island House, Midsomer Norton, Radstock, Somerset, England
Dissolved Corporate (13 parents)
Officer
2008-11-30 ~ 2015-06-20
IIF 47 - Secretary → ME
2001-12-11 ~ 2008-07-01
IIF 20 - Secretary → ME
29
The Island House, Midsomer Norton, Radstock, Somerset, England
Dissolved Corporate (13 parents)
Officer
2001-12-11 ~ 2008-07-01
IIF 18 - Secretary → ME
2008-11-30 ~ 2015-06-20
IIF 52 - Secretary → ME
30
COTTERFORM LIMITED
- 2001-01-15
04085179 4 Farm Street, Mayfair, London
Dissolved Corporate (13 parents)
Officer
2000-10-17 ~ 2008-07-01
IIF 25 - Secretary → ME
2008-11-30 ~ 2015-06-20
IIF 40 - Secretary → ME
31
RUGBY ASSET MANAGEMENT LIMITED
- now 03816555CLERKENWELL DEVELOPMENTS LIMITED
- 2000-02-03
03816555SPEED 7862 LIMITED
- 1999-08-31
03816555 03816399, 03799359, 05075680Warning 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) 4 Farm Street, Mayfair, London
Dissolved Corporate (14 parents)
Officer
2002-03-22 ~ 2006-11-30
IIF 56 - Director → ME
2014-10-28 ~ 2015-06-20
IIF 46 - Secretary → ME
1999-08-13 ~ 2006-07-25
IIF 24 - Secretary → ME
32
ESPINCROSS LIMITED
- 2000-01-20
03840500 The Island House, Midsomer Norton, Radstock, Somerset, England
Dissolved Corporate (11 parents)
Officer
1999-09-16 ~ 2008-07-01
IIF 35 - Secretary → ME
2008-11-30 ~ 2015-06-20
IIF 53 - Secretary → ME
33
26-28 Neal Street, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2001-12-11 ~ 2004-01-27
IIF 12 - Secretary → ME
34
SPRINT 1179 LIMITED
06128691 06068169, 05905436, 02650168Warning 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) One Great Cumberland Place, Marble Arch, London
Dissolved Corporate (9 parents)
Officer
2008-11-30 ~ dissolved
IIF 3 - Secretary → ME
2007-03-09 ~ 2008-07-01
IIF 30 - Secretary → ME
35
One Great Cumberland Place, Marble Arch, London
Dissolved Corporate (9 parents)
Officer
2000-12-21 ~ 2008-07-01
IIF 32 - Secretary → ME
2008-11-30 ~ dissolved
IIF 8 - Secretary → ME