1
100 OLD BROAD STREET LIMITED
- now 01903548 Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (14 parents)
Officer
~ 2000-09-18
IIF 11 - Secretary → ME
2
35 BASINGHALL STREET FIRST LIMITED
- now 03902915VIOLETFORD LIMITED
- 2000-04-04
03902915 York House, 45 Seymour Street, London
Dissolved Corporate (22 parents)
Officer
2000-03-14 ~ 2001-03-15
IIF 20 - Secretary → ME
3
35 BASINGHALL STREET LIMITED
- now 02366443CITY PLAZA LIMITED
- 1991-08-02
02366443 8 Salisbury Square, London
Dissolved Corporate (14 parents)
Officer
~ 2001-04-10
IIF 15 - Secretary → ME
4
35 BASINGHALL STREET SECOND LIMITED
- now 03902892FORTUNEHURST LIMITED
- 2000-04-04
03902892 York House, 45 Seymour Street, London
Dissolved Corporate (22 parents)
Officer
2000-03-14 ~ 2001-03-15
IIF 3 - Secretary → ME
5
ATLAS WORKPLACE SERVICES LIMITED - now
SALISBURY WORKPLACE SERVICES LIMITED
- 2024-01-16
07977934SALISBURY FM LIMITED
- 2017-12-12
07977934 7 Diamond Court Opal Drive, Fox Milne, Milton Keynes, England
Active Corporate (11 parents)
Officer
2012-03-06 ~ 2022-03-14
IIF 51 - Director → ME
2012-03-06 ~ 2022-03-14
IIF 36 - Secretary → ME
6
BRITISH LAND OFFICES NO.1 LIMITED - now
PILLAR OFFICES NO.1 LIMITED - 2005-11-03
AUSTRAL HOUSE LIMITED
- 2002-01-17
02338232 York House, 45 Seymour Street, London
Dissolved Corporate (34 parents)
Officer
~ 2001-03-22
IIF 9 - Secretary → ME
7
CANNON CAPITAL DEVELOPMENTS LIMITED
- now 09540923RETAIL INVESTMENT SOUTHALL LIMITED
- 2017-11-13
09540923 C/o Fti Consulting Llp 200 Aldersgate, Aldersgate Street, London, Greater London
Dissolved Corporate (3 parents, 2 offsprings)
Officer
2015-04-14 ~ dissolved
IIF 49 - Director → ME
2015-04-14 ~ dissolved
IIF 34 - Secretary → ME
8
Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (14 parents)
Officer
~ 2000-09-25
IIF 7 - Secretary → ME
9
NEWINCCO 49 LIMITED - 2001-12-20
20 Gresham Street, London
Dissolved Corporate (23 parents)
Officer
2002-01-31 ~ 2002-11-20
IIF 8 - Secretary → ME
10
Level 26 One Canada Square, London, England
Active Corporate (30 parents)
Officer
2000-11-22 ~ 2001-03-15
IIF 29 - Secretary → ME
11
MAPELEY ABI PROVIDER LIMITED
- now 05675803HACKREMCO (NO. 2318) LIMITED - 2006-02-06
C/o Fti Consulting Llp, 200 Aldersgate Aldersgate Street, London, Greater London
Dissolved Corporate (14 parents)
Officer
2006-02-07 ~ dissolved
IIF 43 - Director → ME
2006-02-07 ~ dissolved
IIF 25 - Secretary → ME
12
MAPELEY COLUMBUS II LIMITED
- now 04060675HACKREMCO (NO.1713) LIMITED - 2000-10-02
C/o Fti Consulting Llp 200 Aldersgate, Aldersgate Street, London, Greater London
Dissolved Corporate (26 parents)
Officer
2004-07-22 ~ dissolved
IIF 47 - Director → ME
2002-02-06 ~ dissolved
IIF 18 - Secretary → ME
13
MAPELEY COLUMBUS PROPERTIES LIMITED
07970310 C/o Fti Consulting Llp, 200 Aldersgate Aldersgate Street, London, Greater London
Dissolved Corporate (5 parents)
Officer
2012-02-29 ~ dissolved
IIF 42 - Director → ME
2012-02-29 ~ dissolved
IIF 28 - Secretary → ME
14
PRECIS (1737) LIMITED - 1999-05-07
C/o Fti Consulting Llp 200 Aldersgate, Aldersgate Street, London, Greater London
Dissolved Corporate (35 parents, 3 offsprings)
Officer
2004-07-22 ~ dissolved
IIF 45 - Director → ME
2002-01-31 ~ dissolved
IIF 16 - Secretary → ME
15
MAPELEY INVESTMENT GROUP LIMITED
- now 05819987MAPELEY MANAGEMENT SERVICES LIMITED
- 2019-01-25
05819987ST JAMES PARADE (71) LIMITED
- 2006-08-09
05819987 05688216, 05648665, 04971793, 05819972, 04905993, 05078602, 06389930, 06795447, 06479006, 05078303, 06795487, 06290016, 06290039, 06182896, 06479063, 06182894, 05638934, 08729262, 06479000, 01634797Warning The number of records might exceed displayable range of browser, please consider
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... (more) C/o Fti Consulting Llp 200 Aldersgate, Aldersgate Street, London, Greater London
Dissolved Corporate (8 parents)
Officer
2006-08-04 ~ dissolved
IIF 46 - Director → ME
2006-08-04 ~ dissolved
IIF 26 - Secretary → ME
16
MAPELEY STEPS CONTRACTOR LIMITED
- now 04089254MAPELEY STEPS LIMITED - 2000-12-21
SHELFCO (NO.2013) LIMITED - 2000-12-11
C/o Fti Consulting Llp, 200 Aldersgate, Aldersgate Street, London, Greater London
Dissolved Corporate (30 parents)
Officer
2004-07-22 ~ dissolved
IIF 44 - Director → ME
2001-02-06 ~ dissolved
IIF 17 - Secretary → ME
17
MAPELEY STEPS PROPERTIES LIMITED
07366676 C/o Fti Consulting Llp, 200 Aldersgate Aldersgate Street, London, Greater London
Dissolved Corporate (7 parents)
Officer
2010-09-06 ~ dissolved
IIF 52 - Director → ME
2010-09-06 ~ dissolved
IIF 27 - Secretary → ME
18
York House, 45 Seymour Street, London
Dissolved Corporate (18 parents)
Officer
~ 2001-03-22
IIF 13 - Secretary → ME
19
NUMBER 90 QUEEN STREET LIMITED
- now 02959782EDGEHOLD LIMITED - 1994-09-15
Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (18 parents)
Officer
1994-09-20 ~ 2000-09-25
IIF 2 - Secretary → ME
20
C/o Fti Consulting Llp, 200 Aldersgate Aldersgate Street, London, Greater London
Dissolved Corporate (4 parents)
Officer
2018-05-30 ~ dissolved
IIF 40 - Director → ME
21
19 Highfield Road, Edgbaston, Birmingham, England
Active Corporate (8 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2019-05-15 ~ 2022-05-12
IIF 41 - Director → ME
22
QUEEN STREET PROPERTIES LIMITED
- now 02959773 Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (18 parents)
Officer
1994-11-23 ~ 2000-09-25
IIF 12 - Secretary → ME
23
SALISBURY ENGINEERING AND COMPLIANCE LIMITED
- now 09351857SALISBURY COMPLIANCE SERVICES LIMITED
- 2015-09-23
09351857 7 Diamond Court Opal Drive, Fox Milne, Milton Keynes, England
Active Corporate (9 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2014-12-11 ~ 2022-03-14
IIF 38 - Director → ME
2014-12-11 ~ 2022-03-14
IIF 30 - Secretary → ME
24
7 Diamond Court Opal Drive, Fox Milne, Milton Keynes, England
Active Corporate (11 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2016-10-26 ~ 2022-03-14
IIF 39 - Director → ME
2016-10-26 ~ 2022-03-14
IIF 31 - Secretary → ME
25
7 Diamond Court Opal Drive, Fox Milne, Milton Keynes, England
Dissolved Corporate (7 parents, 5 offsprings)
Officer
2014-03-11 ~ 2022-03-14
IIF 48 - Director → ME
2014-03-11 ~ 2022-03-14
IIF 33 - Secretary → ME
26
SALISBURY INTEGRATED SERVICES LIMITED
- now 08767778SALISBURY FACILITIES MANAGEMENT LIMITED
- 2017-12-12
08767778 7 Diamond Court Opal Drive, Fox Milne, Milton Keynes, England
Dissolved Corporate (7 parents)
Officer
2013-11-08 ~ 2022-03-14
IIF 50 - Director → ME
2013-11-08 ~ 2022-03-14
IIF 35 - Secretary → ME
27
SALISBURY SECURITY SERVICES LIMITED
09248896 7 Diamond Court Opal Drive, Fox Milne, Milton Keynes, England
Active Corporate (9 parents)
Profit/Loss (Company account)
-2,727 GBP2022-01-01 ~ 2022-12-31
Officer
2014-10-03 ~ 2022-03-14
IIF 37 - Director → ME
2014-10-03 ~ 2022-03-14
IIF 32 - Secretary → ME
28
CORPORATESHIP LIMITED
- 1987-09-23
02149495 York House, 45 Seymour Street, London
Dissolved Corporate (39 parents)
Officer
~ 2001-04-10
IIF 6 - Secretary → ME
29
WATES CITY OF LONDON PROPERTIES LIMITED
- now 01788526 York House, 45 Seymour Street, London
Active Corporate (28 parents, 5 offsprings)
Officer
~ 2001-04-10
IIF 10 - Secretary → ME
30
WATES CITY POINT FIRST LIMITED
- now 03902926 Level 26 One Canada Square, London, England
Active Corporate (30 parents)
Officer
2000-03-14 ~ 2001-03-15
IIF 24 - Secretary → ME
31
NUMBER 27/35 CANNON STREET LIMITED
- 1997-01-30
02973114BISHOLD LIMITED - 1995-01-27
York House, 45 Seymour Street, London
Dissolved Corporate (22 parents)
Officer
1995-01-30 ~ 2001-03-22
IIF 5 - Secretary → ME
32
WATES CITY POINT SECOND LIMITED
- now 03902877CHALKLIGHT LIMITED
- 2000-04-04
03902877 Level 26 One Canada Square, London, England
Active Corporate (30 parents)
Officer
2000-03-14 ~ 2001-03-15
IIF 23 - Secretary → ME
33
WATES CITY PROPERTY MANAGEMENT LIMITED
- now 01085036 York House, 45 Seymour Street, London
Dissolved Corporate (23 parents)
Officer
~ 2001-04-10
IIF 4 - Secretary → ME
34
Level 26 One Canada Square, London, England
Active Corporate (30 parents)
Officer
2000-11-22 ~ 2001-03-15
IIF 21 - Secretary → ME
35
WK (AUSTRAL HOUSE) FIRST LIMITED
- now 03936144 York House, 45 Seymour Street, London
Dissolved Corporate (21 parents)
Officer
2000-03-14 ~ 2001-03-15
IIF 22 - Secretary → ME
36
WK (AUSTRAL HOUSE) LIMITED
- now 02341896WK (CITY PLACE) LIMITED
- 1997-03-06
02341896CITY PLACE HOUSE LIMITED
- 1993-05-21
02341896WATES CITY PLACE LIMITED
- 1991-01-09
02341896 8 Salisbury Square, London
Dissolved Corporate (21 parents)
Officer
~ 2001-03-22
IIF 1 - Secretary → ME
37
WK (AUSTRAL HOUSE) SECOND LIMITED
- now 03902913VIOLETFIELD LIMITED
- 2000-04-04
03902913 York House, 45 Seymour Street, London
Dissolved Corporate (21 parents)
Officer
2000-03-14 ~ 2001-03-15
IIF 19 - Secretary → ME
38
FESTIVALHOLD LIMITED
- 1990-09-12
02487591 York House, 45 Seymour Street, London
Dissolved Corporate (28 parents)
Officer
~ 2001-03-22
IIF 14 - Secretary → ME