1
61 SOUTHWARK STREET LIMITED
- now 03444457MISLEX (176) LIMITED - 1997-12-30
5 Hanover Square, London
Dissolved Corporate (15 parents)
Officer
2001-12-04 ~ 2002-08-16
IIF 13 - Secretary → ME
2
ABBEYGATE HELICAL (LEISURE PLAZA) LIMITED
- now 04224770FENSHELF 179 LTD - 2001-08-14
22 Ganton Street, London, England
Active Corporate (16 parents)
Officer
2002-05-28 ~ 2002-08-16
IIF 24 - Secretary → ME
3
ABBEYGATE HELICAL (WILLEN) LIMITED
- now 04267061FENSHELF 181 LTD - 2001-08-14
5 Hanover Square, London
Dissolved Corporate (13 parents)
Officer
2002-04-09 ~ 2002-08-16
IIF 26 - Secretary → ME
4
ABBEYGATE HELICAL (WINTERHILL) LIMITED
- now 04224531ABBEYGATE HELICAL LIMITED - 2001-08-15
FENSHELF 180 LTD - 2001-06-07
5 Hanover Square, London
Dissolved Corporate (13 parents)
Officer
2002-04-09 ~ 2002-08-16
IIF 27 - Secretary → ME
5
AYCLIFFE AND PETERLEE DEVELOPMENT COMPANY LIMITED
- now 02184267CELLCOURT LIMITED - 1987-12-02
22 Ganton Street, London, England
Active Corporate (18 parents)
Officer
2001-12-04 ~ 2002-08-16
IIF 2 - Secretary → ME
6
AYCLIFFE AND PETERLEE INVESTMENT COMPANY LIMITED
- now 02195005CLEVERTOP LIMITED - 1987-12-14
22 Ganton Street, London, England
Active Corporate (19 parents, 3 offsprings)
Officer
2001-12-04 ~ 2002-08-16
IIF 19 - Secretary → ME
7
BAYLIGHT DEVELOPMENTS LIMITED
- now 03905415BLAKEDEW 202 LIMITED - 2000-01-31
5 Hanover Square, London
Dissolved Corporate (17 parents, 1 offspring)
Officer
2000-02-04 ~ 2000-06-01
IIF 34 - Secretary → ME
2001-12-04 ~ 2002-08-16
IIF 20 - Secretary → ME
8
CHEAPSIDE HOUSE NO 1 LIMITED - now
C/o Hermes Administration, Services Ltd, Lloyds Chambers, 1 Portsoken Street London
Dissolved Corporate (21 parents)
Officer
2002-03-15 ~ 2002-07-01
IIF 28 - Secretary → ME
9
CHEAPSIDE HOUSE NO 2 LIMITED - now
C/o Hermes Administration, Services Ltd, Lloyds Chambers, 1 Portsoken Street London
Dissolved Corporate (21 parents)
Officer
2002-03-15 ~ 2002-07-01
IIF 8 - Secretary → ME
10
5 Hanover Square, London
Dissolved Corporate (14 parents)
Officer
2001-12-04 ~ 2002-08-16
IIF 14 - Secretary → ME
11
DENCORA (DOCKLANDS) LIMITED
- now 04386524NEWINCCO 144 LIMITED
- 2002-04-15
04386524 04330859, 04219962, 04386521Warning 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) 5 Hanover Square, London
Dissolved Corporate (16 parents)
Officer
2002-03-27 ~ 2002-08-16
IIF 1 - Secretary → ME
12
5 Hanover Square, London
Dissolved Corporate (23 parents)
Officer
2001-12-04 ~ 2002-08-16
IIF 21 - Secretary → ME
13
GROSVENOR HILL (SPRUCEFIELDS) LIMITED
- now 04302700NILEHILL LIMITED - 2001-10-24
5 Hanover Square, London
Dissolved Corporate (12 parents)
Officer
2001-10-26 ~ 2002-08-16
IIF 16 - Secretary → ME
14
GTAM APEX LAKESIDE LIMITED - now
LAND SECURITIES LAKESIDE LIMITED - 2025-04-30
LS RETAIL DIRECTOR LIMITED - 2016-08-17
LS (WEDNESFIELD NOMINEE NO. 1) LIMITED - 2008-09-23
10th Floor 110 Cannon Street, London, England
Active Corporate (32 parents, 71 offsprings)
Officer
2001-12-20 ~ 2002-08-16
IIF 36 - Secretary → ME
15
HELICAL (ANGEL 1) LIMITED
- now 03260138ADAPTOVER LIMITED - 1997-01-21
5 Hanover Square, London
Dissolved Corporate (14 parents)
Officer
2001-12-04 ~ 2002-08-16
IIF 17 - Secretary → ME
16
NEWINCCO 55 LIMITED - 2001-06-25
5 Hanover Square, London
Dissolved Corporate (13 parents)
Officer
2001-12-04 ~ 2002-08-16
IIF 23 - Secretary → ME
17
5 Hanover Square, London
Dissolved Corporate (14 parents, 1 offspring)
Officer
2001-12-04 ~ 2002-08-16
IIF 29 - Secretary → ME
18
5 Hanover Square, London
Dissolved Corporate (12 parents)
Officer
2001-12-04 ~ 2002-08-16
IIF 4 - Secretary → ME
19
HELICAL (MILL STREET) LIMITED - now
CHANCERYGATE (MILL STREET) LIMITED
- 2010-03-10
04309210PRECIS (2132) LIMITED
- 2001-12-18
04309210 04309203, 04294921, 04314122Warning 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) 5 Hanover Square, London
Dissolved Corporate (15 parents)
Officer
2001-12-18 ~ 2002-08-16
IIF 33 - Secretary → ME
20
HELICAL (WESTFIELDS) LIMITED
- now 04219837NEWINCCO 54 LIMITED - 2001-06-22
5 Hanover Square, London
Dissolved Corporate (13 parents, 1 offspring)
Officer
2001-12-04 ~ 2002-08-16
IIF 22 - Secretary → ME
21
HELICAL BAR (BUNHILL ROW) LIMITED
- now 04134685CHESTNUTWAY LIMITED - 2001-03-15
5 Hanover Square, London
Dissolved Corporate (12 parents, 1 offspring)
Officer
2001-12-04 ~ 2002-08-16
IIF 7 - Secretary → ME
22
KWIK KORP LIMITED - 1998-03-27
5 Hanover Square, London
Dissolved Corporate (14 parents, 1 offspring)
Officer
2001-12-04 ~ 2002-08-16
IIF 11 - Secretary → ME
23
RULEACRE LIMITED - 1995-09-01
5 Hanover Square, London
Dissolved Corporate (16 parents, 1 offspring)
Officer
2001-12-04 ~ 2002-08-16
IIF 6 - Secretary → ME
24
HELICAL BAR (CL) INVESTMENT COMPANY LIMITED
- now 02925130CALVERFLEX LIMITED - 1994-06-08
5 Hanover Square, London
Dissolved Corporate (16 parents, 1 offspring)
Officer
2001-12-04 ~ 2002-08-16
IIF 31 - Secretary → ME
25
HELICAL BAR (REX HOUSE) LIMITED
- now 03823479ABLEBOOST LIMITED - 1999-08-31
11-15 Farm Street, London
Dissolved Corporate (14 parents)
Officer
2001-12-04 ~ 2002-08-16
IIF 18 - Secretary → ME
26
HELICAL BAR (SCOTLAND) LIMITED
- now SC116089SUNLINE PROPERTIES LIMITED - 1989-06-13
C/o Maclay Murray & Spens Llp, 1 George Square, Glasgow, Scotland
Dissolved Corporate (17 parents)
Officer
2001-12-04 ~ 2002-08-16
IIF 32 - Secretary → ME
27
HELICAL BAR (WALES) LIMITED
- now 01938061INTERCONTINENTAL LAND & DEVELOPMENT (CARDIFF) LIMITED - 1989-08-23
INTERCONTINENTAL LAND & DEVELOPMENT (WESTMINSTER) LIMITED - 1986-04-17
HAMBEL LIMITED - 1985-09-11
22 Ganton Street, London, England
Active Corporate (15 parents)
Officer
2001-12-04 ~ 2002-08-16
IIF 37 - Secretary → ME
28
HELICAL BAR DEVELOPMENTS (SOUTH EAST) LIMITED
- now 02089935HELICAL PROPERTIES (WESTERN) LIMITED - 1994-02-02
LIMARN LIMITED - 1987-03-11
22 Ganton Street, London, England
Active Corporate (17 parents, 5 offsprings)
Officer
2001-12-04 ~ 2002-08-16
IIF 42 - Secretary → ME
29
INTERCONTINENTAL LAND (CITY ROAD) LIMITED - 1998-01-23
ONSHELF LIMITED - 1988-05-26
5 Hanover Square, London
Dissolved Corporate (12 parents, 5 offsprings)
Officer
2001-12-04 ~ 2002-08-16
IIF 39 - Secretary → ME
30
HELICAL INVESTMENT HOLDINGS LIMITED
- now 02042055FLUTTER LIMITED - 1986-10-17
5 Hanover Square, London
Dissolved Corporate (11 parents)
Officer
2001-12-04 ~ 2002-08-16
IIF 30 - Secretary → ME
31
NEWSONG LIMITED - 1988-05-27
5 Hanover Square, London
Dissolved Corporate (12 parents)
Officer
2001-12-04 ~ 2002-08-16
IIF 25 - Secretary → ME
32
HELICAL PROPERTIES (RS) LIMITED
- now 02279182BRANDEL PROPERTY DEVELOPMENTS LIMITED - 1988-09-05
5 Hanover Square, London
Dissolved Corporate (14 parents)
Officer
2001-12-04 ~ 2002-08-16
IIF 3 - Secretary → ME
33
NEOBILL LIMITED - 1998-12-16
5 Hanover Square, London
Dissolved Corporate (14 parents)
Officer
2001-12-04 ~ 2002-08-16
IIF 5 - Secretary → ME
34
HELICAL PROPERTIES INVESTMENT LIMITED
- now 01919072HELICAL PROPERTIES (EASTERN) LIMITED - 1986-10-06
VINATE LIMITED - 1985-07-25
22 Ganton Street, London, England
Active Corporate (19 parents, 1 offspring)
Officer
2001-12-04 ~ 2002-08-16
IIF 38 - Secretary → ME
35
HELICAL PROPERTIES LIMITED
- now 00706716HELICAL (STEEL STOCK) LIMITED - 1983-09-12
22 Ganton Street, London, England
Active Corporate (16 parents, 3 offsprings)
Officer
2001-12-04 ~ 2002-08-16
IIF 35 - Secretary → ME
36
HELICAL PROPERTIES RETAIL LIMITED
- now 02371285DEALPLAN LIMITED - 1989-05-26
5 Hanover Square, London
Dissolved Corporate (17 parents)
Officer
2001-12-04 ~ 2002-08-16
IIF 12 - Secretary → ME
37
HELICAL RETAIL (RBS) LIMITED
- now 01923093INTERCONTINENTAL LAND LIMITED - 1995-09-01
REDIMAKE LIMITED - 1986-05-12
5 Hanover Square, London
Dissolved Corporate (14 parents)
Officer
2001-12-04 ~ 2002-08-16
IIF 15 - Secretary → ME
38
LS DIRECTOR LIMITED - now
LS (WEDNESFIELD NOMINEE NO. 2) LIMITED - 2008-09-23
100 Victoria Street, London, United Kingdom
Active Corporate (50 parents, 378 offsprings)
Officer
2001-12-20 ~ 2002-08-16
IIF 10 - Secretary → ME
39
PRESCOT STREET INVESTMENTS LIMITED
- now 04072722MISLEX (297) LIMITED - 2001-01-18
5 Hanover Square, London
Dissolved Corporate (14 parents)
Officer
2001-12-04 ~ 2002-08-16
IIF 9 - Secretary → ME
40
RENAISSANCE VILLAGES LIMITED - now
URBAN RENAISSANCE VILLAGES LIMITED
- 2013-11-21
03800768 Unit 3 Edwalton Business Park Landmere Lane, Edwalton, Nottingham, England
Active Corporate (27 parents, 5 offsprings)
Officer
2001-12-04 ~ 2002-07-12
IIF 41 - Secretary → ME
41
SENIOR LIVING (BRAMSHOTT PLACE) LIMITED - now
HELICAL (BRAMSHOTT PLACE) LIMITED - 2017-11-22
INTERCONTINENTAL LAND & DEVELOPMENT COMPANY LIMITED
- 2008-03-06
01750218JEWELMARSH LIMITED - 1984-03-16
Unit 3, Edwalton Business Park Landmere Lane, Edwalton, Nottingham, United Kingdom
Active Corporate (34 parents, 2 offsprings)
Officer
2001-12-04 ~ 2002-08-16
IIF 40 - Secretary → ME