1
113-117 FARRINGDON ROAD LIMITED
09280448 25 Perrymead Street, London, England
Active Corporate (4 parents)
Officer
2023-01-10 ~ now
IIF 3 - Director → ME
2
177 GOLDHURST TERRACE LIMITED
02862763 09279175, 04803224, 16821728Warning 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) Flat C, 177 Goldhurst Terrace, London
Active Corporate (16 parents)
Officer
2024-03-15 ~ now
IIF 6 - Director → ME
3
Gable End 29 Christchurch, Crescent Radlett, Herts
Dissolved Corporate (6 parents)
Officer
2006-07-21 ~ dissolved
IIF 11 - Director → ME
4
ANMAR DEVELOPMENT PARTICIPATIONS LTD
- now 09883816ANMAR DEVELOPMENT PARICIPATIONS LTD
- 2015-11-30
09883816 Craftwork Studios, 1-3 Dufferin Street, London
Dissolved Corporate (2 parents)
Officer
2015-11-23 ~ dissolved
IIF 17 - Director → ME
2015-11-23 ~ dissolved
IIF 45 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
5
Gable End, 29 Christchurch Crescent, Radlett, Hertfordshire
Dissolved Corporate (1 parent)
Officer
2006-05-05 ~ dissolved
IIF 15 - Director → ME
6
Gable End, 29 Christchurch Crescent, Radlett Herts
Dissolved Corporate (4 parents)
Officer
2005-12-21 ~ dissolved
IIF 12 - Director → ME
7
Gable End, 29 Christchurch Crescent, Radlett, Herts, United Kingdom
Liquidation Corporate (2 parents)
Officer
2016-09-09 ~ now
IIF 27 - Director → ME
2016-09-09 ~ now
IIF 47 - Secretary → ME
8
1 The Approach, London
Dissolved Corporate (1 parent)
Officer
2009-01-05 ~ 2009-06-01
IIF 28 - Director → ME
9
Quadrant House, 4 Thomas More Square, London
Dissolved Corporate (4 parents)
Officer
2006-04-10 ~ dissolved
IIF 14 - Director → ME
10
5th Floor Edison House 223-231, Old Marylebone Road, London
Active Corporate (13 parents)
Officer
2003-12-31 ~ 2009-01-31
IIF 30 - LLP Designated Member → ME
11
CROMWELL LAND DEVELOPMENTS LIMITED
- now 00560913ROSCAR PROPERTIES LIMITED - 1990-11-19
2 Jubilee Place, London
Dissolved Corporate (2 parents)
Officer
1993-09-14 ~ 2000-06-30
IIF 21 - Director → ME
12
CROMWELL LAND FINANCE LIMITED
- now 01178462CHESTERBEECH LIMITED - 1990-11-19
8 Canada Square, London, United Kingdom
Dissolved Corporate (21 parents)
Officer
1993-09-14 ~ 2000-06-30
IIF 23 - Director → ME
1993-07-13 ~ 2000-06-30
IIF 38 - Secretary → ME
13
CROMWELL LAND INVESTMENTS LIMITED
- now 00267455PEUREULA INVESTMENTS LIMITED - 1990-11-19
8 Canada Square, London, United Kingdom
Dissolved Corporate (29 parents)
Officer
1993-09-14 ~ 2000-06-30
IIF 24 - Director → ME
1993-07-13 ~ 2000-06-30
IIF 32 - Secretary → ME
14
CROMWELL LAND LIMITED - now
CROMWELL LAND SECURITIES LIMITED
- 2001-05-21
00989850CROMWELL LAND SECURITY LIMITED - 1990-12-06
CITYLAND PROPERTIES AND INVESTMENTS LIMITED - 1990-11-19
CITYLAND HOTELS LIMITED - 1989-02-15
12 Charles Ii Street, London
Dissolved Corporate (24 parents, 1 offspring)
Officer
1993-09-14 ~ 2000-06-30
IIF 31 - Director → ME
1993-07-13 ~ 2000-06-30
IIF 41 - Secretary → ME
15
CROMWELL LAND MANAGEMENT LIMITED
- now 00857608H.DALE SECURITIES LIMITED - 1990-11-19
2 Jubilee Place, London
Dissolved Corporate (2 parents)
Officer
1993-09-14 ~ 2000-06-30
IIF 26 - Director → ME
16
42-46 Station Road, Edgware, England
Active Corporate (7 parents)
Officer
2023-01-10 ~ now
IIF 2 - Director → ME
17
Suite 25 Barkat House, 116-118 Finchley Road, London, England
Dissolved Corporate (3 parents)
Officer
2014-01-30 ~ 2019-07-10
IIF 29 - Director → ME
18
5 Sunningfields Road, London, England
Active Corporate (3 parents)
Officer
2010-11-17 ~ now
IIF 4 - Director → ME
19
2 Jubilee Place, London
Dissolved Corporate (1 parent)
Officer
1993-09-14 ~ 2000-06-30
IIF 22 - Director → ME
20
Craftwork Studios, 1-3 Dufferin Street, London
Dissolved Corporate (11 parents)
Officer
2020-03-13 ~ dissolved
IIF 10 - Director → ME
21
12 Charles Ii Street, London
Dissolved Corporate (20 parents, 1 offspring)
Officer
1993-09-14 ~ 2000-06-30
IIF 20 - Director → ME
1993-07-13 ~ 2000-06-30
IIF 40 - Secretary → ME
22
843 Finchley Road, London
Active Corporate (13 parents)
Officer
(before 1991-12-31) ~ 1999-03-12
IIF 7 - Director → ME
(before 1991-12-31) ~ 1999-03-12
IIF 33 - Secretary → ME
23
42-46 Station Road, Edgware, England
Active Corporate (6 parents)
Officer
2023-01-10 ~ now
IIF 1 - Director → ME
24
PROPERTY INVESTMENT PARTNERSHIP LIMITED
- now 02730065 Gable End, 29 Christchurch Crescent, Radlett, Hertfordshire
Active Corporate (6 parents)
Officer
1992-09-02 ~ now
IIF 8 - Director → ME
1992-09-02 ~ 1992-09-02
IIF 36 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
25
Gable End, 29 Christchurch Crescent, Radlett, Herts
Dissolved Corporate (4 parents)
Officer
~ dissolved
IIF 13 - Director → ME
(before 1991-12-31) ~ dissolved
IIF 34 - Secretary → ME
26
STARLIMS UK LIMITED - now
STARLIMS EUROPE LIMITED - 2022-01-20
ABBOTT INFORMATICS EUROPE LIMITED - 2022-01-14
LAB DATA MANAGEMENT LIMITED
- 2009-08-29
03422264 C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (23 parents, 1 offspring)
Officer
2008-05-15 ~ 2010-03-22
IIF 19 - Director → ME
2008-05-15 ~ 2011-06-07
IIF 37 - Secretary → ME
27
2 Jubilee Place, London
Dissolved Corporate (1 parent, 21 offsprings)
Officer
1993-09-14 ~ 2000-06-30
IIF 25 - Director → ME
28
TRS STAFFING SOLUTIONS LIMITED - now
TRS MANAGEMENT RESOURCES LIMITED - 2006-05-31
THE MANAGEMENT RESOURCE GROUP PLC
- 1996-12-06
02663933SYSTEMFACTOR LIMITED
- 1992-06-04
02663933 209-215 Blackfriars Road, London, England
Active Corporate (19 parents, 1 offspring)
Officer
1991-12-16 ~ 1994-04-29
IIF 18 - Director → ME
1991-12-16 ~ 1993-10-01
IIF 39 - Secretary → ME
29
WATERSIDE COURT MANAGEMENT LIMITED
- now 02295711BLOCKRANK RESIDENTS MANAGEMENT LIMITED - 1988-11-29
Caxtons, 49-50 Windmill Street, Gravesend, Kent
Active Corporate (12 parents)
Officer
2001-05-22 ~ 2019-04-02
IIF 16 - Director → ME
30
WESTBURN PLACE (MANAGEMENT) LIMITED
04175481 29 Christchurch Crescent, Radlett, Herts, United Kingdom
Active Corporate (11 parents)
Officer
2023-08-22 ~ now
IIF 5 - Director → ME
2023-08-22 ~ now
IIF 46 - Secretary → ME
31
WESTBURN PLACE COMMERCIAL LIMITED
- now 04388894 29 Christchurch Crescent, Radlett, Hertfordshire
Active Corporate (5 parents, 1 offspring)
Officer
2002-03-18 ~ now
IIF 9 - Director → ME
2002-03-18 ~ now
IIF 35 - Secretary → ME
Person with significant control
2024-02-29 ~ now
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE