1
CIT ALBAN GATE LIMITED
- 2000-11-30
04089926 One, Vine Street, London, United Kingdom
Dissolved Corporate (17 parents)
Officer
2000-10-13 ~ 2003-06-17
IIF 68 - Secretary → ME
2
180 Great Portland Street, London
Dissolved Corporate (11 parents)
Officer
2001-05-01 ~ 2004-12-02
IIF 26 - Director → ME
2001-05-01 ~ 2004-12-02
IIF 72 - Secretary → ME
3
180 Great Portland Street, London
Dissolved Corporate (11 parents)
Officer
2001-05-01 ~ 2004-12-02
IIF 24 - Director → ME
2001-05-01 ~ 2004-12-02
IIF 78 - Secretary → ME
4
PRECIS (2286) LIMITED
- 2002-11-27
04510591 04510602, 05656317, 04392472Warning 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) 1st Floor 46 Clarendon Road, Watford, Hertfordshire
Dissolved Corporate (12 parents)
Officer
2002-11-27 ~ dissolved
IIF 11 - Director → ME
2002-11-27 ~ dissolved
IIF 62 - Secretary → ME
5
PRECIS (2282) LIMITED
- 2002-11-27
04510604 04510602, 04510595, 05645996Warning 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) 1st Floor 46 Clarendon Road, Watford, Hertfordshire
Dissolved Corporate (12 parents)
Officer
2002-11-27 ~ dissolved
IIF 15 - Director → ME
2002-11-27 ~ dissolved
IIF 66 - Secretary → ME
6
BRAVO PRODUCTIONS LIMITED - now
TIVOLI CONSULTANCY SERVICES LIMITED
- 1991-11-14
02615013 19a. Cavendish Square, London, W1m 9ab.
Dissolved Corporate (8 parents)
Officer
1991-05-28 ~ 1991-11-01
IIF 43 - Director → ME
7
Suite 600, Mwb Business Exchange 10 Greycoat Place, London
Dissolved Corporate (11 parents)
Officer
1993-06-30 ~ 1997-01-30
IIF 38 - Director → ME
8
3rd Floor, 50 Jermyn Street, London, England
Dissolved Corporate (14 parents)
Officer
2005-03-04 ~ 2009-11-24
IIF 23 - Director → ME
2003-04-25 ~ 2005-01-24
IIF 69 - Secretary → ME
9
CIT CURZON STREET 1 (GP) LIMITED
05452495 3rd Floor, 50 Jermyn Street, London, England
Dissolved Corporate (13 parents)
Officer
2005-05-13 ~ 2009-11-24
IIF 35 - Director → ME
10
7 Curzon Street, 1st Floor East, Mayfair, London
Dissolved Corporate (11 parents)
Officer
2010-10-18 ~ dissolved
IIF 87 - Secretary → ME
2004-05-12 ~ 2005-01-24
IIF 82 - Secretary → ME
11
1st Floor 1 Red Place, London, England
Active Corporate (18 parents)
Officer
1999-12-07 ~ 2012-07-11
IIF 29 - Director → ME
1999-12-07 ~ 2005-01-24
IIF 75 - Secretary → ME
2011-09-30 ~ 2012-07-11
IIF 71 - Secretary → ME
12
50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (8 parents)
Officer
2007-09-10 ~ 2009-11-24
IIF 14 - Director → ME
13
ALEXBRIGHT LIMITED
- 2007-09-06
06291487 7 Curzon Street, London
Dissolved Corporate (9 parents)
Officer
2007-09-05 ~ 2009-11-24
IIF 16 - Director → ME
14
CIT GROUP LIMITED - now
CIT INVESTMENT MANAGEMENT LIMITED
- 2000-11-06
03477373 1st Floor 1 Red Place, London, England
Active Corporate (19 parents, 4 offsprings)
Officer
1997-12-08 ~ 2009-11-24
IIF 22 - Director → ME
2010-08-12 ~ 2011-09-30
IIF 88 - Secretary → ME
1997-12-08 ~ 2005-01-24
IIF 76 - Secretary → ME
15
CIT GROUP PARTNERS LLP - now
CIT REAL ESTATE PARTNERS LLP
- 2014-04-08
OC363164 LP008682, LP012489, LP011064Warning 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) 1st Floor 1 Red Place, London, England
Active Corporate (19 parents, 11 offsprings)
Officer
2011-09-30 ~ 2012-10-04
IIF 51 - LLP Member → ME
16
CIT INTERNATIONAL LIMITED
- now 03157092C & I INTERNATIONAL LIMITED - 1996-03-29
3rd Floor 11-14 Grafton Street, Mayfair, London
Dissolved Corporate (15 parents)
Officer
1997-07-28 ~ 2009-11-24
IIF 28 - Director → ME
1996-10-24 ~ 2005-01-24
IIF 73 - Secretary → ME
2010-10-18 ~ 2012-05-08
IIF 86 - Secretary → ME
17
20 Bedford Street, London, England
Dissolved Corporate (8 parents)
Officer
2011-12-20 ~ 2012-09-11
IIF 37 - Director → ME
18
C/o Hyksos Management Limited, Steeles Solicitors Bedford House, 21a John Street, London
Dissolved Corporate (14 parents)
Officer
(before 1991-10-25) ~ 1993-03-31
IIF 4 - Director → ME
19
CURZON HOTEL PROPERTIES (GP) LIMITED
- now 05931998PRECIS (2634) LIMITED
- 2006-10-06
05931998 05467157, 05125525, 05934885Warning 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) 17 Dominion Street, London, England
Dissolved Corporate (20 parents, 2 offsprings)
Officer
2006-10-05 ~ 2009-11-24
IIF 33 - Director → ME
20
PRECIS (2582) LIMITED
- 2006-01-23
05645996 16619750, 05643286, 04286316Warning 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) 125 Colmore Row, Birmingham
Dissolved Corporate (10 parents)
Officer
2006-01-19 ~ 2006-10-10
IIF 6 - Director → ME
2006-01-19 ~ 2009-11-24
IIF 67 - Secretary → ME
21
PRECIS (2636) LIMITED
- 2006-10-06
05934870 06111591, 04224578, 05934885Warning 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) 17 Dominion Street, London, England
Dissolved Corporate (20 parents)
Officer
2006-10-05 ~ 2009-11-24
IIF 31 - Director → ME
22
PRECIS (2637) LIMITED
- 2006-10-06
05934875 05931997, 05931976, 05934885Warning 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) 17 C/o Hudson Advisors Uk Limited, 17 Dominion Street, London, England
Dissolved Corporate (20 parents)
Officer
2006-10-05 ~ 2009-11-24
IIF 30 - Director → ME
23
DIRECT & SPECIALISED DISTRIBUTION COMPANY LIMITED
02728041 1-3 Snow Hill, London
Dissolved Corporate (11 parents)
Officer
1992-07-02 ~ 1997-07-01
IIF 10 - Director → ME
24
GREENACRE CAPITAL (45 REGENT STREET) LIMITED
10646286 12 Melcombe Place, London, England
Dissolved Corporate (5 parents)
Officer
2017-03-01 ~ 2019-03-17
IIF 46 - Director → ME
25
GREENACRE CAPITAL (CGW) LIMITED
- now 10707164 Frp Advisory Trading Limited, Jupiter House Warley Hill Business Park The Drive, Brentwood, Essex
Liquidation Corporate (9 parents)
Officer
2017-04-04 ~ 2019-03-17
IIF 47 - Director → ME
26
GREENACRE CAPITAL (ENERGY) LIMITED
10368599 4th Floor, 17-19 Maddox Street Maddox Street, London, England
Dissolved Corporate (3 parents)
Officer
2016-09-09 ~ 2019-02-04
IIF 45 - Director → ME
27
GREENACRE CAPITAL (HYSON HOUSE) LIMITED
10299798 Level 5a Maple House, 149 Tottenham Court Road, London, United Kingdom
Active Corporate (8 parents)
Officer
2016-07-27 ~ 2019-05-03
IIF 36 - Director → ME
28
12 Melcombe Place, London, England
Dissolved Corporate (4 parents)
Officer
2017-03-07 ~ 2019-03-17
IIF 44 - Director → ME
29
GREENACRE CAPITAL (TWERTON HIGH ST) LIMITED
10339687 12 Melcombe Place, London, England
Active Corporate (9 parents)
Officer
2016-08-22 ~ 2019-01-29
IIF 18 - Director → ME
30
124 City Road, London, England
Active Corporate (7 parents, 18 offsprings)
Officer
2016-07-13 ~ 2019-02-04
IIF 17 - Director → ME
31
GREENACRE CAPITAL PARTNERS LIMITED
10150212 Level 5a Maple House, 149 Tottenham Court Road, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2017-08-09 ~ 2019-03-17
IIF 53 - Director → ME
32
GREENACRE INDEPENDENT LIVING (FAVERSHAM 1) LTD
- now 10777365GREENACRE CAPITAL (DERBY) LIMITED
- 2017-10-26
10777365 12 Melcombe Place, London, England
Active Corporate (4 parents)
Officer
2017-05-18 ~ 2019-03-17
IIF 19 - Director → ME
33
GREENACRE INDEPENDENT LIVING LIMITED
10156574 12 Melcombe Place, London, England
Active Corporate (3 parents)
Officer
2018-01-08 ~ 2019-03-17
IIF 52 - Director → ME
34
GREENACRE PROPERTIES (ST MARYS) LIMITED
09966999 12 Melcombe Place, London, England
Dissolved Corporate (5 parents)
Officer
2016-09-21 ~ 2020-03-05
IIF 50 - Director → ME
35
7-10 Chandos Street, London, England
Dissolved Corporate (7 parents)
Officer
1993-04-28 ~ 1996-03-31
IIF 40 - Director → ME
36
14th Floor 33 Cavendish Square, London, England
Active Corporate (10 parents, 63 offsprings)
Officer
1993-12-23 ~ 1996-03-31
IIF 27 - Director → ME
37
INTERNATIONAL FISCAL SERVICES LTD - now
IFS CORPORATE SERVICES LTD - 2012-05-21
INTERNATIONAL CORPORATE DEVELOPMENT SERVICES LIMITED - 2002-03-18
VAN DOORN ICDS LIMITED - 2000-04-28
INTERNATIONAL CORPORATE DEVELOPMENT SERVICES LIMITED - 2000-01-20
DESIGN JUNCTION LIMITED
- 1998-08-20
03135388 7 Cotman Close, London, England
Active Corporate (12 parents, 3 offsprings)
Officer
1995-12-11 ~ 1996-03-31
IIF 13 - Director → ME
38
Christmas Cottage, St. Georges Avenue, Weybridge, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Officer
2007-12-05 ~ 2008-01-30
IIF 60 - Secretary → ME
39
Christmas Cottage, St. Georges Avenue, Weybridge, Surrey, United Kingdom
Dissolved Corporate (3 parents, 2 offsprings)
Officer
2007-09-26 ~ 2008-01-30
IIF 54 - Secretary → ME
40
LONDON BRIDGE DEVELOPMENT CONTRACTORS LIMITED
- now 03800585CIT DEVELOPMENT MANAGEMENT LIMITED
- 1999-08-31
03800585 10 Norwich Street, London
Active Corporate (11 parents, 3 offsprings)
Officer
1999-07-06 ~ 2002-08-16
IIF 25 - Director → ME
1999-07-06 ~ 2002-08-16
IIF 84 - Secretary → ME
41
LONDON BRIDGE DEVELOPMENT LIMITED
- now 03651671LONDON BRIDGE DEVELOPMENT LIMITED
- 1999-08-03
03651671CIT MARKBOROUGH LIMITED
- 1999-07-09
03651671 10 Norwich Street, London
Active Corporate (16 parents)
Officer
1998-10-26 ~ 2002-08-16
IIF 32 - Director → ME
1998-10-19 ~ 2001-10-03
IIF 83 - Secretary → ME
2001-12-06 ~ 2002-08-16
IIF 85 - Secretary → ME
42
MARYLEBONE VILLAGE ESTATES (GP) LIMITED
- now 05035846MARYLEBONE VILLAGE ESTATES LIMITED
- 2004-02-27
05035846 Baker Tilly Restructuring & Recovery Llp 1st Floor, 46 Clarendon Road, Watford, Hertfordshire
Dissolved Corporate (9 parents)
Officer
2004-02-05 ~ 2006-09-11
IIF 7 - Director → ME
2004-02-05 ~ 2006-09-11
IIF 55 - Secretary → ME
43
MARYLEBONE VILLAGE HOLDINGS LIMITED
05104368 Baker Tilly Restructuring & Recovery Llp, 1st Floor 46 Clarendon Road, Watford, Hertfordshire
Dissolved Corporate (8 parents)
Officer
2004-04-16 ~ 2006-09-11
IIF 2 - Director → ME
2004-04-16 ~ 2006-09-11
IIF 65 - Secretary → ME
44
Baker Tilly Restructuring & Recovery Llp, 1st Floor 46 Clarendon Road, Watford, Hertfordshire
Dissolved Corporate (8 parents)
Officer
2004-04-16 ~ 2006-09-11
IIF 8 - Director → ME
2004-04-16 ~ 2006-09-11
IIF 70 - Secretary → ME
45
Baker Tilly Restructuring & Recovery Llp, 1st Floor 46 Clarendon Road, Watford, Hertfordshire
Dissolved Corporate (8 parents)
Officer
2004-04-16 ~ 2006-09-11
IIF 3 - Director → ME
2004-04-16 ~ 2006-09-11
IIF 58 - Secretary → ME
46
MILESTONE INTERNATIONAL TAX CONSULTANTS LIMITED - now
80 Coleman Street, London, England
Dissolved Corporate (17 parents, 1 offspring)
Officer
1992-01-06 ~ 1996-03-31
IIF 41 - Director → ME
47
NORTHACRE CAPITAL LIMITED
03392807 04646163, 06350065, 06362032Warning 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) 8 Albion Riverside, 8 Hester Road, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
1997-06-26 ~ 2003-03-12
IIF 63 - Secretary → ME
48
PENINSULAR HOLDINGS LIMITED
- now 04523637HACKREMCO (NO. 1998) LIMITED - 2002-11-08
7 Curzon Street, 1st Floor East Mayfair, London
Dissolved Corporate (7 parents)
Officer
2002-11-12 ~ dissolved
IIF 5 - Director → ME
2002-11-12 ~ dissolved
IIF 59 - Secretary → ME
49
PENINSULAR HOUSE (GP) LIMITED
- now 04464418HACKREMCO (NO. 1972) LIMITED
- 2002-07-24
04464418 04464240, 04482357, 04464225Warning 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) 1st Floor 46 Clarendon Road, Watford
Dissolved Corporate (9 parents)
Officer
2002-07-23 ~ dissolved
IIF 9 - Director → ME
2002-07-23 ~ dissolved
IIF 57 - Secretary → ME
50
Room 5-c19 Blue Fin Building, 110 Southwark Street, London
Dissolved Corporate (20 parents)
Officer
(before 1993-09-23) ~ 1994-09-06
IIF 12 - Director → ME
51
PRECIS (2289) LIMITED
04510514 04510602, 04439516, 02966054Warning 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) 1st Floor 46 Clarendon Road, Watford
Dissolved Corporate (10 parents)
Officer
2002-11-27 ~ dissolved
IIF 1 - Director → ME
2002-11-27 ~ dissolved
IIF 61 - Secretary → ME
52
R M PROPERTIES I LIMITED - now
Grant Thornton Uk Llp, 4 Hardman Square Spinningfields, Manchester
Dissolved Corporate (12 parents)
Officer
2001-10-30 ~ 2002-02-18
IIF 34 - Director → ME
2001-10-30 ~ 2002-02-18
IIF 77 - Secretary → ME
53
R M PROPERTIES II LIMITED - now
Grant Thornton Uk Llp, 4 Hardman Square Spinningfields, Manchester
Dissolved Corporate (12 parents)
Officer
2001-10-30 ~ 2002-02-18
IIF 21 - Director → ME
2001-10-30 ~ 2002-02-18
IIF 74 - Secretary → ME
54
David Rubin & Partners, 319 Ballards Lane, London
Dissolved Corporate (16 parents)
Officer
2002-01-14 ~ 2002-06-12
IIF 56 - Secretary → ME
55
SCN HOLDINGS LIMITED - now
NCS HOLDINGS LIMITED - 1999-02-05
N C S CONSULTANTS LIMITED
- 1995-04-05
02674749 Dukesbridge House, 23 Duke Street, Reading, Berkshire
Dissolved Corporate (9 parents)
Officer
1994-07-20 ~ 1994-07-29
IIF 39 - Director → ME
56
STRATEGIC STRUCTURED ASSETS (MP) LIMITED
06450111 Christmas Cottage, St. Georges Avenue, Weybridge, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Officer
2007-12-11 ~ 2008-01-30
IIF 64 - Secretary → ME
57
TRI-VENTURES GROUP LIMITED
- now 02954670 The Cottage Aldenham Grange Grange Lane, Letchmore Heath, Watford, Hertfordshire, United Kingdom
Active Corporate (13 parents)
Officer
1994-07-27 ~ 1995-01-12
IIF 42 - Director → ME
58
TWENTY EIGHT F. GARDENS LIMITED
01781905 28 Fairhazel Gardens, London
Active Corporate (19 parents)
Officer
(before 1991-08-14) ~ 1994-01-24
IIF 20 - Director → ME
(before 1991-08-14) ~ 1994-01-24
IIF 81 - Secretary → ME
59
31 Gresham Street, London
Dissolved Corporate (17 parents)
Officer
2001-12-11 ~ 2002-02-06
IIF 48 - Director → ME
2001-12-11 ~ 2006-07-18
IIF 79 - Secretary → ME
60
31 Gresham Street, London
Dissolved Corporate (17 parents)
Officer
2001-12-11 ~ 2002-02-06
IIF 49 - Director → ME
2001-12-11 ~ 2006-07-18
IIF 80 - Secretary → ME