1
28/29 MYDDELTON SQUARE LIMITED
- now 0328895628 MYDDELTON SQUARE LIMITED
- 1997-01-02
03288956 C/o Prime Property Management, Devonshire House, 29/31 Elmfield Road, Bromley, England
Active Corporate (21 parents)
Officer
1996-12-06 ~ 2000-08-31
IIF 19 - Secretary → ME
2
C/o Hall & Co Accountancy Ltd Unit 96 The Maltings Business Centre, Roydon Road, Stanstead Abbotts, Herts, England
Active Corporate (25 parents)
Officer
1996-09-06 ~ 2002-05-16
IIF 22 - Secretary → ME
3
16 Finchley Road, London
Active Corporate (17 parents)
Officer
1996-12-06 ~ 2002-05-16
IIF 17 - Secretary → ME
4
BEECH GROVE HOUSE MANAGEMENT LTD
- now 04098793GRANDAURA PROPERTY MANAGEMENT LIMITED - 2002-03-27
C/o Scanlans Property Management Carvers Warehouse Suite 2b, 77 Dale Street, Manchester, Greater Manchester, England
Active Corporate (22 parents)
Officer
2023-07-20 ~ now
IIF 45 - Director → ME
5
BROWNHILLS PROPERTY INVESTMENTS LIMITED
00722626 71 Queen Victoria Street, London, United Kingdom
Active Corporate (10 parents)
Officer
(before 1991-05-31) ~ 2002-05-16
IIF 18 - Secretary → ME
6
CALEDONIAN PROPERTIES LIMITED
- now 00669924CALEDONIAN ESTATE DEVELOPMENTS LIMITED - 1989-10-27
25 Savile Row, London
Active Corporate (28 parents)
Officer
(before 1991-09-20) ~ 2002-05-16
IIF 5 - Secretary → ME
7
CALEDONIAN PROPERTY INVESTMENTS LIMITED
- now 00669923CALEDONIAN COMMERCIAL REAL ESTATE INVESTMENTS LIMITED - 1989-10-27
25 Savile Row, London
Active Corporate (27 parents)
Officer
(before 1991-09-20) ~ 2002-05-16
IIF 7 - Secretary → ME
8
CARLTON CONSTRUCTION & DEVELOPMENT COMPANY LIMITED
00538216 25 Savile Row, London
Active Corporate (22 parents)
Officer
1997-06-16 ~ 2002-05-16
IIF 32 - Director → ME
(before 1992-09-20) ~ 1997-06-16
IIF 15 - Secretary → ME
9
CENTRAL LONDON COMMERCIAL ESTATES LIMITED
00656914 25 Savile Row, London
Active Corporate (22 parents)
Officer
1997-06-16 ~ 2002-05-16
IIF 28 - Director → ME
(before 1991-09-20) ~ 1997-06-16
IIF 3 - Secretary → ME
10
25 Savile Row, London
Dissolved Corporate (18 parents)
Officer
1997-06-16 ~ 2002-05-16
IIF 27 - Director → ME
(before 1991-09-20) ~ 1997-06-16
IIF 4 - Secretary → ME
11
DERWENT LONDON BAKER STREET LIMITED - now
PORTMAN INVESTMENTS (BAKER STREET) LIMITED
- 2021-10-01
00806862 25 Savile Row, London
Active Corporate (33 parents, 1 offspring)
Officer
(before 1991-09-20) ~ 2001-11-13
IIF 1 - Secretary → ME
12
DERWENT VALLEY LIMITED - now
BRITISH COMMERCIAL PROPERTY INVESTMENT TRUST LIMITED
- 2008-12-11
00445037 25 Savile Row, London
Active Corporate (24 parents, 21 offsprings)
Officer
1997-06-16 ~ 2002-05-16
IIF 30 - Director → ME
(before 1991-09-20) ~ 1997-06-16
IIF 9 - Secretary → ME
13
KENSINGTON COMMERCIAL PROPERTY INVESTMENTS LIMITED
00590078 25 Savile Row, London
Active Corporate (27 parents)
Officer
~ 2001-11-02
IIF 43 - Secretary → ME
14
COMMERCIAL AND GENERAL ADMINISTRATION LIMITED - 1989-04-04
25 Savile Row, London
Dissolved Corporate (20 parents)
Officer
1997-06-16 ~ 2002-05-16
IIF 31 - Director → ME
(before 1992-09-20) ~ 1997-06-16
IIF 14 - Secretary → ME
15
25 Savile Row, London
Dissolved Corporate (21 parents)
Officer
(before 1992-09-20) ~ 2002-05-16
IIF 24 - Director → ME
(before 1992-09-20) ~ 1997-06-16
IIF 16 - Secretary → ME
16
SEA LANE INVESTMENT COMPANY LIMITED - 1986-03-20
25 Savile Row, London
Dissolved Corporate (19 parents)
Officer
1997-06-16 ~ 2002-05-16
IIF 29 - Director → ME
(before 1991-09-20) ~ 1997-06-16
IIF 13 - Secretary → ME
17
25 Savile Row, London
Dissolved Corporate (18 parents)
Officer
(before 1992-09-20) ~ 2002-05-16
IIF 26 - Director → ME
(before 1992-09-20) ~ 1997-06-16
IIF 10 - Secretary → ME
18
LION INVESTMENTS LIMITED
- now 01815754 06660467, 05646310, 05738163Warning 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) 3 Bromley Place, London, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
1997-06-16 ~ 2002-05-16
IIF 35 - Director → ME
~ 1997-06-16
IIF 44 - Secretary → ME
19
LMS CAPITAL HOLDINGS LIMITED - now
FRESHNAME NO. 273 LIMITED
- 2000-05-26
03942000 03942085, 06034796, 03639784Warning 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) 3 Bromley Place, London, United Kingdom
Active Corporate (16 parents, 7 offsprings)
Officer
2000-04-01 ~ 2002-05-16
IIF 23 - Director → ME
20
LMS LEISURE INVESTMENTS LIMITED
- now 03910677CLEARWATER ESTATES (KINGSTON) LIMITED
- 2001-06-18
03910677 25 Savile Row, London
Dissolved Corporate (21 parents)
Officer
2000-01-20 ~ 2002-05-16
IIF 36 - Director → ME
21
LONDON MERCHANT SECURITIES LIMITED - now
LONDON MERCHANT SECURITIES PUBLIC LIMITED COMPANY
- 2007-02-01
00007064 25 Savile Row, London
Active Corporate (30 parents, 9 offsprings)
Officer
1998-06-01 ~ 2002-05-16
IIF 40 - Director → ME
~ 2002-02-21
IIF 41 - Secretary → ME
22
25 Savile Row, London
Dissolved Corporate (19 parents)
Officer
1997-06-16 ~ 2002-05-16
IIF 39 - Director → ME
(before 1991-05-03) ~ 1997-06-16
IIF 8 - Secretary → ME
23
MERCHANT OVERSEAS HOLDINGS LIMITED
00952381 25 Savile Row, London
Dissolved Corporate (19 parents)
Officer
(before 1991-09-20) ~ 1997-06-16
IIF 6 - Secretary → ME
24
25 Savile Row, London
Active Corporate (20 parents, 1 offspring)
Officer
1997-06-16 ~ 2002-05-16
IIF 37 - Director → ME
~ 1997-06-16
IIF 42 - Secretary → ME
25
25 Savile Row, London
Dissolved Corporate (26 parents)
Officer
(before 1991-09-20) ~ 2001-11-02
IIF 11 - Secretary → ME
26
25 Savile Row, London
Dissolved Corporate (20 parents)
Officer
1997-06-16 ~ 2002-05-16
IIF 33 - Director → ME
(before 1991-09-20) ~ 1997-06-16
IIF 12 - Secretary → ME
27
SHAFTESBURY SQUARE PROPERTIES LIMITED
00499495 25 Savile Row, London
Dissolved Corporate (21 parents)
Officer
1997-06-16 ~ 2002-05-16
IIF 34 - Director → ME
(before 1991-09-20) ~ 1997-06-16
IIF 2 - Secretary → ME
28
WEST LONDON & SUBURBAN PROPERTY INVESTMENTS LIMITED
00538148 25 Savile Row, London
Active Corporate (21 parents, 2 offsprings)
Officer
1997-06-16 ~ 2002-05-16
IIF 38 - Director → ME
(before 1991-09-20) ~ 1997-06-16
IIF 20 - Secretary → ME
29
WESTPOOL INVESTMENT TRUST PUBLIC LIMITED COMPANY
- now 00255691WESTPOOL INVESTMENT TRUST LIMITED - 1980-12-31
3 Bromley Place, London, United Kingdom
Active Corporate (18 parents, 2 offsprings)
Officer
1991-10-30 ~ 2002-05-16
IIF 25 - Director → ME
(before 1991-09-20) ~ 1997-06-16
IIF 21 - Secretary → ME