1
16 Great Queen Street, London, England
Dissolved Corporate (2 parents)
Officer
2019-11-27 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2019-11-27 ~ dissolved
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
63 ST THOMAS STREET, BRISTOL LIMITED
13801642 16 Great Queen Street, Covent Garden, London, United Kingdom
Active Corporate (9 parents)
Officer
2021-12-15 ~ now
IIF 11 - Director → ME
3
16 Great Queen Street, Covent Garden, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2021-01-21 ~ dissolved
IIF 25 - Director → ME
4
16 Great Queen Street, London, England
Dissolved Corporate (4 parents)
Officer
2019-03-05 ~ dissolved
IIF 15 - Director → ME
5
16 Great Queen Street, Covent Garden, London
Dissolved Corporate (5 parents)
Officer
2009-02-09 ~ dissolved
IIF 34 - LLP Designated Member → ME
6
AURUM REAL ESTATE PARTNERS LIMITED
09235690 16 Great Queen Street, Covent Garden, London
Active Corporate (2 parents)
Officer
2014-09-25 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
7
BOULTBEE (ALIE STREET) LLP
OC389012 OC366826, OC380226, OC366819Warning 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) Formal House, 60 St. Georges Place, Cheltenham, England
Dissolved Corporate (7 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 53 - Has significant influence or control → OE
8
1st Floor Kemble House, 36-39 Broad Street, Hereford, United Kingdom
Dissolved Corporate (5 parents)
Officer
2010-11-16 ~ 2012-06-10
IIF 32 - LLP Designated Member → ME
9
BOULTBEE (COLUMBIA 3) LIMITED - now
BOULTBEE (MANCHESTER) LIMITED
- 2013-03-19
08405380 2nd Floor Broadway House, 32-35 Broad Street, Hereford
Dissolved Corporate (5 parents)
Officer
2013-02-15 ~ 2013-03-19
IIF 27 - Director → ME
10
BOULTBEE SHELF 3 LIMITED - 2011-08-02
BOULTBEE (ROMFORD) LIMITED - 2010-08-13
CABLETECH SYSTEMS LIMITED - 2010-07-14
40a Station Road, Upminster, Essex
Dissolved Corporate (10 parents)
Officer
2011-10-26 ~ dissolved
IIF 31 - Director → ME
11
BOULTBEE (RIVERGATE) LIMITED
- now 08470919BOULTBEE (STAINES) LIMITED
- 2013-04-03
08470919 2nd Floor Broadway House, 32-35 Broad Street, Hereford
Dissolved Corporate (8 parents)
Officer
2013-04-03 ~ dissolved
IIF 28 - Director → ME
12
2nd Floor Broadway House, 32-35 Broad Street, Hereford, United Kingdom
Dissolved Corporate (7 parents, 1 offspring)
Officer
2013-11-22 ~ 2014-11-02
IIF 33 - LLP Designated Member → ME
13
55 Baker Street, London
Dissolved Corporate (28 parents, 1 offspring)
Officer
2004-12-08 ~ dissolved
IIF 35 - LLP Member → ME
14
16 Great Queen Street, Covent Garden, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2020-11-30 ~ dissolved
IIF 23 - Director → ME
15
2nd Floor Broadway House, 32-35 Broad Street, Hereford, United Kingdom
Dissolved Corporate (11 parents)
Officer
2000-07-07 ~ 2014-11-21
IIF 13 - Director → ME
16
CROWVALE SECURITIES (ROMSEY ROAD) LTD
12294292 64 Parchment Street, Winchester, Hampshire, England
Active Corporate (5 parents)
Officer
2019-11-01 ~ 2025-10-22
IIF 12 - Director → ME
17
CROWVALE SECURITIES LIMITED
- now 00878075CROWVALE SECURITIES PLC
- 2007-03-22
00878075JOSEPH SAMUEL (FINANCINGS) LIMITED - 1989-01-19
16 Great Queen Street, Covent Garden, London
Active Corporate (4 parents, 2 offsprings)
Officer
1992-07-01 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 49 - Ownership of shares – More than 50% but less than 75% → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
40a Station Road, Upminster, Essex
Dissolved Corporate (5 parents)
Officer
1999-02-08 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
19
16 Great Queen Street, Covent Garden, London
Dissolved Corporate (5 parents, 3 offsprings)
Officer
2009-05-22 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ 2017-03-21
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
20
16 Great Queen Street, Covent Garden, London
Active Corporate (2 parents, 20 offsprings)
Officer
2005-05-24 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
PX PROPERTIES LIMITED
- 2011-01-07
06914563 16 Great Queen Street, Covent Garden, London
Dissolved Corporate (2 parents)
Officer
2009-05-26 ~ dissolved
IIF 18 - Director → ME
22
KIMBLE ASSOCIATES LIMITED
- now 04557849 C/o M.conlon 12 Angel Gate, 326 City Road, London, England
Active Corporate (8 parents, 13 offsprings)
Officer
2004-03-17 ~ now
IIF 3 - Director → ME
23
KIMBLE REAL ESTATE INVESTMENTS LIMITED
10517189 12 Angel Gate 326 City Road, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2016-12-08 ~ now
IIF 1 - Director → ME
24
LONDON & CENTRAL (WEYMOUTH) LIMITED
16243910 16 Great Queen Street, Covent Garden, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-02-11 ~ now
IIF 10 - Director → ME
25
LONDON & CENTRAL (WOLVERHAMPTON) LTD
07890791 12 York Gate, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-12-22 ~ dissolved
IIF 24 - Director → ME
26
LONDON & CENTRAL SECURITIES LIMITED
- now 02004546MOSSPINE (2) LIMITED
- 1992-04-08
02004546SHEPINGHAM PROPERTIES LIMITED
- 1990-02-21
02004546 16 Great Queen Street, Covent Garden, London
Active Corporate (6 parents, 6 offsprings)
Officer
~ now
IIF 7 - Director → ME
1992-11-03 ~ 1993-08-05
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 47 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 47 - Ownership of shares – More than 50% but less than 75% → OE
27
LONDON AND BOULTBEE LIMITED
- now 07002403BOULTBEE AND LONDON LIMITED - 2010-11-18
BOULTBEE (CHELTENHAM) LIMITED - 2010-08-13
DEACONVALE LIMITED - 2010-07-14
40a Station Road, Upminster, Essex
Dissolved Corporate (7 parents)
Officer
2010-11-17 ~ dissolved
IIF 30 - Director → ME
28
ROSS JAYE SAYER & COMPANY LIMITED
- 2006-02-24
02546849ROSS JAYE VELLEMAN & COMPANY LIMITED - 2002-01-03
ROSS JAYE & COMPANY LIMITED - 2001-01-11
H W F NUMBER ONE HUNDRED AND SIXTY TWO LIMITED - 1990-12-20
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (21 parents, 1 offspring)
Officer
2005-05-22 ~ 2009-09-25
IIF 17 - Director → ME
29
METRUS HOLDINGS (UK) LIMITED - now
MERJS HOLDINGS LIMITED
- 2013-04-19
05366021ACRE 977 LIMITED
- 2005-04-19
05366021 05366015, 05481403, 05299777Warning 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) 101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (10 parents, 5 offsprings)
Officer
2005-04-18 ~ 2009-09-25
IIF 19 - Director → ME
30
METRUS LIMITED - now
METRUS PROPERTY ADVISORS LIMITED - 2015-10-07
MICHAEL ELLIOTT RJS LIMITED
- 2006-02-24
04290499MICHAEL ELLIOTT RJV LIMITED
- 2002-02-01
04290499BRANCHPOLE LIMITED
- 2001-10-03
04290499 101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (29 parents, 2 offsprings)
Officer
2001-10-02 ~ 2009-09-25
IIF 21 - Director → ME
2001-10-02 ~ 2009-09-25
IIF 42 - Secretary → ME
31
MICHAEL ELLIOTT & PARTNERS LIMITED
- now 02928884FACTCASE PROJECTS LIMITED
- 1995-11-08
02928884 Acre House, 11/15 William Road, London
Dissolved Corporate (7 parents, 1 offspring)
Officer
1994-05-25 ~ 2008-12-31
IIF 20 - Director → ME
1994-05-25 ~ 2008-12-31
IIF 40 - Secretary → ME
32
3 Hanover Square, London, England
Active Corporate (9 parents)
Officer
2006-01-27 ~ 2008-12-31
IIF 36 - LLP Designated Member → ME
33
54 Hamilton Terrace, London, England
Active Corporate (4 parents)
Officer
2017-02-09 ~ now
IIF 37 - LLP Designated Member → ME
Person with significant control
2017-02-09 ~ now
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 51 - Right to surplus assets - More than 25% but not more than 50% → OE
34
16 Great Queen Street, Covent Garden, London
Dissolved Corporate (5 parents)
Officer
1996-11-26 ~ dissolved
IIF 41 - Secretary → ME
35
ROSS JAYE SAYER (HOLDINGS) LIMITED
- now 01772843ROSS JAYE VELLEMAN (HOLDINGS) LIMITED - 2002-01-03
ROSS JAYE (HOLDINGS) LIMITED - 2001-01-03
ROSS JAYE & COMPANY - 1990-12-20
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2005-09-22 ~ 2009-09-25
IIF 6 - Director → ME
36
16 Great Queen Street, Covent Garden, London
Active Corporate (6 parents)
Officer
2005-09-05 ~ now
IIF 2 - Director → ME
2005-09-05 ~ 2009-11-04
IIF 39 - Secretary → ME
Person with significant control
2016-10-03 ~ now
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
37
21 Chapel Street, London, England
Active Corporate (3 parents)
Officer
2023-06-07 ~ now
IIF 9 - Director → ME
Person with significant control
2023-06-07 ~ now
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
38
TREBURY PROPERTY MANAGEMENT COMPANY LIMITED
- now 01317757LEGIBUS FIFTY-SIX LIMITED - 1977-12-31
5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
Active Corporate (42 parents)
Officer
2012-01-06 ~ 2013-12-10
IIF 14 - Director → ME
39
VIKING REAL ESTATE INVESTMENTS LIMITED
09482437 384 City Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-03-10 ~ dissolved
IIF 29 - Director → ME