1
ALBA INVESTMENT PROPERTIES LIMITED
07067852 6 Stratton Street, Mayfair, London
Active Corporate (8 parents)
Net Assets/Liabilities (Company account)
2,773,122 GBP2023-12-31
Officer
2012-05-01 ~ 2015-07-30
IIF 17 - Secretary → ME
2
BALTIMORE PLC - 2006-07-25
BALTIMORE TECHNOLOGIES PLC - 2005-04-15
ZERGO HOLDINGS PLC - 1999-05-14
ZERGO LIMITED - 1993-09-10
ZEDSERVE LIMITED - 1992-07-27
150 Aldersgate Street, London
Dissolved Corporate (40 parents)
Officer
2006-07-31 ~ 2007-08-14
IIF 4 - Secretary → ME
3
BALTIMORE TECHNOLOGIES (HOLDINGS) LIMITED
- now 03779678HENPAIL LIMITED - 1999-07-13
6 Stratton Street, Mayfair, London
Dissolved Corporate (15 parents)
Officer
2012-05-01 ~ dissolved
IIF 18 - Secretary → ME
4
BALTIMORE TECHNOLOGY LIMITED - 1999-06-09
ZERGO LIMITED - 1999-02-22
DATA INNOVATION LIMITED - 1993-09-10
BLONDECOURT LIMITED - 1980-12-31
6 Stratton Street, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
2012-05-01 ~ dissolved
IIF 5 - Secretary → ME
5
BROADHALL HAMPTON LIMITED
- now 03129920HAMPTON (WALES) LIMITED - 2005-04-11
BROADHALL HAMPTON LIMITED - 2004-04-14
BROADHALL LIMITED - 2002-02-11
6 Stratton Street, Mayfair, London
Dissolved Corporate (15 parents)
Officer
2012-05-01 ~ dissolved
IIF 22 - Secretary → ME
6
INGLEBY (1715) LIMITED - 2006-11-21
6 Stratton Street, Mayfair, London
Dissolved Corporate (11 parents)
Officer
2012-05-01 ~ dissolved
IIF 20 - Secretary → ME
7
CONSOLIDATED VENTURE FINANCE LIMITED
- now 01626586MONTAGU BOSTON FINANCE LIMITED - 1984-04-19
REVERSING LIMITED - 1982-05-06
6 Stratton Street, London
Active Corporate (11 parents)
Officer
2012-05-01 ~ 2015-07-30
IIF 7 - Secretary → ME
8
9th Floor 25 Farringdon Street, London
Dissolved Corporate (9 parents)
Officer
2014-10-21 ~ 2015-07-30
IIF 3 - Secretary → ME
9
GROWTH FINANCIAL SERVICES LIMITED
- now 01692312GROWTH INVESTMENT MANAGEMENT LIMITED - 1993-02-12
EVESWISE LIMITED - 1984-05-08
6 Stratton Street, Mayfair, London
Active Corporate (12 parents, 4 offsprings)
Equity (Company account)
17,095,983 GBP2020-03-31
Officer
2013-01-22 ~ 2015-07-30
IIF 19 - Secretary → ME
10
HAMPTON INVESTMENT PROPERTIES LIMITED
- now 04317407BROOMCO (2714) LIMITED - 2001-11-19
6 Stratton Street, Mayfair, London
Active Corporate (23 parents, 1 offspring)
Officer
2012-05-01 ~ 2015-07-30
IIF 11 - Secretary → ME
11
HARWOOD CAPITAL MANAGEMENT LIMITED
- now 07667924HACKREMCO (NO. 2609) LIMITED - 2011-09-01
6 Stratton Street, Mayfair, London
Active Corporate (22 parents, 15 offsprings)
Officer
2012-05-01 ~ 2015-07-30
IIF 12 - Secretary → ME
12
HARWOOD CAPITAL NOMINEES LIMITED
08370052 6 Stratton Street, Mayfair, London
Active Corporate (9 parents, 4 offsprings)
Equity (Company account)
100 GBP2020-03-31
Officer
2013-01-22 ~ 2015-07-30
IIF 25 - Secretary → ME
13
J O HAMBRO CAPITAL MANAGEMENT GROUP LIMITED - 2011-10-24
J O HAMBRO CAPITAL MANAGEMENT (HOLDINGS) LIMITED - 2001-08-13
CHARCO 734 LIMITED - 1998-09-22
6 Stratton Street, Mayfair, London
Active Corporate (34 parents, 2 offsprings)
Equity (Company account)
88,222,686 GBP2020-03-31
Officer
2012-05-01 ~ 2015-07-30
IIF 21 - Secretary → ME
14
6 Stratton Street, London
Dissolved Corporate (6 parents)
Officer
2014-02-27 ~ 2014-03-24
IIF 9 - Secretary → ME
2014-03-24 ~ 2015-07-30
IIF 6 - Secretary → ME
15
HARWOOD REAL ESTATE LIMITED
- now 06935534RYDER COURT PROPERTIES LIMITED - 2011-12-14
MEAUJO (745) LIMITED - 2010-01-29
6 Stratton Street, Mayfair, London
Active Corporate (17 parents, 8 offsprings)
Equity (Company account)
-872,797 GBP2020-03-31
Officer
2012-05-01 ~ 2015-07-30
IIF 14 - Secretary → ME
16
ILLIUS PROPERTIES LIMITED
- now 06475331GRADIENT PROPERTIES LIMITED - 2008-04-28
ALNERY NO.2766 LIMITED - 2008-04-18
9th Floor 25 Farringdon Street, London
Dissolved Corporate (29 parents)
Officer
2014-12-01 ~ 2015-07-30
IIF 24 - Secretary → ME
17
1 Seebeck House, Seebeck Place Knowlhill, Milton Keynes
Dissolved Corporate (22 parents, 1 offspring)
Officer
2012-05-01 ~ 2014-02-03
IIF 28 - Secretary → ME
18
MERCHANT PROPERTIES NOMINEES LIMITED
05999236 1 Seebeck House, Seebeck Place Knowlhill, Milton Keynes
Dissolved Corporate (23 parents)
Officer
2012-05-01 ~ 2014-02-03
IIF 16 - Secretary → ME
19
1 Seebeck House, Seebeck Place Knowlhill, Milton Keynes, England
Dissolved Corporate (14 parents)
Officer
2012-05-01 ~ 2014-02-03
IIF 23 - Secretary → ME
20
1 Seebeck House, Seebeck Place Knowlhill, Milton Keynes, England
Dissolved Corporate (14 parents)
Officer
2012-05-01 ~ 2014-02-03
IIF 15 - Secretary → ME
21
1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
Dissolved Corporate (14 parents)
Officer
2012-05-01 ~ 2014-02-03
IIF 29 - Secretary → ME
22
NORTH ATLANTIC SMALLER COMPANIES INVESTMENT TRUST PLC
- now 01091347CONSOLIDATED VENTURE TRUST PLC - 1993-05-18
MONTAGU BOSTON INVESTMENT TRUST PLC - 1984-03-20
6 Stratton Street, London
Active Corporate (24 parents, 6 offsprings)
Officer
2012-05-01 ~ 2015-07-30
IIF 8 - Secretary → ME
23
6 Stratton Street, Mayfair, London
Active Corporate (12 parents, 10 offsprings)
Officer
2014-09-11 ~ 2015-07-30
IIF 26 - Secretary → ME
24
NORTH ATLANTIC VALUE GP III LIMITED
06731498 6 Stratton Street, Mayfair, London
Active Corporate (16 parents, 2 offsprings)
Equity (Company account)
1 GBP2020-03-31
Officer
2012-05-01 ~ 2015-07-30
IIF 10 - Secretary → ME
25
STRATTON STREET (ANTHONY) LIMITED
- now 08640534ENSCO 420 LIMITED
- 2013-11-27
08640534 SC456414, SC459446, SC468618Warning 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) 6 Stratton Street, Mayfair, London
Active Corporate (10 parents)
Net Assets/Liabilities (Company account)
2 GBP2024-08-31
Officer
2013-11-25 ~ 2015-07-30
IIF 1 - Secretary → ME
26
STRATTON STREET (MOUSE NO.1) LIMITED
- now 08578452ENSCO 413 LIMITED
- 2014-08-21
08578452 09728137, SC473332, SC449478Warning 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) 6 Stratton Street, London
Active Corporate (11 parents)
Net Assets/Liabilities (Company account)
2 GBP2024-06-30
Officer
2014-08-20 ~ 2015-07-30
IIF 2 - Secretary → ME
27
TPE 2 INVESTMENTS LIMITED - 2010-11-16
6 Stratton Street, Mayfair, London
Dissolved Corporate (8 parents)
Officer
2012-05-01 ~ dissolved
IIF 27 - Secretary → ME
28
TPE 3 INVESTMENTS LIMITED - 2010-08-06
5 Park Court, Pyrford Road, West Byfleet, Surrey
Dissolved Corporate (9 parents)
Officer
2012-05-01 ~ 2015-07-30
IIF 13 - Secretary → ME