1
AQUARIUM ENTERTAINMENTS LIMITED
00445137 25 Farringdon Street, London
Dissolved Corporate (15 parents, 1 offspring)
Officer
1997-09-09 ~ 2017-06-23
IIF 20 - Secretary → ME
2
ART & TONIC LIMITED - now
10 Queen Street Place, London, United Kingdom
Active Corporate (6 parents)
Officer
1994-10-18 ~ 2001-02-06
IIF 58 - Secretary → ME
3
10 Upper Berkeley Street, London
Dissolved Corporate (12 parents)
Officer
2000-06-01 ~ dissolved
IIF 55 - Secretary → ME
4
TIVOLI LEISURE (DEVELOPMENT & MANAGEMENT) LIMITED - 1982-08-12
10 Upper Berkeley Street, London
Dissolved Corporate (15 parents)
Officer
1997-09-09 ~ 2017-06-23
IIF 41 - Secretary → ME
5
10 Upper Berkeley Street, London
Dissolved Corporate (11 parents, 1 offspring)
Officer
1995-06-27 ~ 2017-06-23
IIF 16 - Secretary → ME
6
CENTRAL MYTRE DEVELOPMENTS LIMITED
- now 02393370RISLEYMILL LIMITED - 1989-07-07
10 Upper Berkeley Street, London
Dissolved Corporate (16 parents)
Officer
1998-07-13 ~ 2017-06-23
IIF 52 - Secretary → ME
7
219 Harbour Yard Chelsea Harbour, London
Active Corporate (6 parents, 1 offspring)
Officer
2011-06-08 ~ 2017-06-23
IIF 60 - Secretary → ME
8
219 Harbour Yard, London
Active Corporate (6 parents, 1 offspring)
Officer
2011-06-08 ~ 2017-06-23
IIF 62 - Secretary → ME
9
219 Harbour Yard, London
Active Corporate (6 parents, 1 offspring)
Officer
2011-06-08 ~ 2017-06-23
IIF 61 - Secretary → ME
10
CHELSEA HARBOUR ESTATES LIMITED
- now 03870584BERKELEY MANSFORD (CHL) LIMITED - 2001-04-24
MOREEXTRA LIMITED - 2000-01-18
219 Harbour Yard Chelsea Harbour, London
Active Corporate (22 parents, 2 offsprings)
Officer
2003-10-17 ~ 2017-06-23
IIF 6 - Secretary → ME
11
219 Harbour Yard Chelsea Harbour, London
Active Corporate (26 parents, 1 offspring)
Officer
2003-10-17 ~ 2017-06-23
IIF 26 - Secretary → ME
12
CHELSEA HARBOUR PROPERTY MANAGEMENT LIMITED
- now 05145259DWSCO 2531 LIMITED - 2004-07-07
Unit 219 Chelsea Harbour, London
Active Corporate (7 parents)
Officer
2004-09-14 ~ 2017-06-23
IIF 37 - Secretary → ME
13
CITY & GENERAL SECURITIES LIMITED
- now 04772368DWSCO 2385 LIMITED - 2003-06-06
10 Upper Berkeley Street, London
Active Corporate (12 parents, 6 offsprings)
Officer
2004-10-08 ~ 2017-06-23
IIF 30 - Secretary → ME
14
COMPCO BRIGHTON LIMITED
- 2015-12-10
05075207 25 Farringdon Street, London
Dissolved Corporate (6 parents)
Officer
2004-03-16 ~ 2017-06-23
IIF 43 - Secretary → ME
15
10 Upper Berkeley Street, London
Dissolved Corporate (17 parents)
Officer
1996-04-29 ~ 2017-06-23
IIF 13 - Secretary → ME
16
COMPCO CAMDEN BRASSERIE LIMITED
05776544 10 Upper Berkeley Street, London
Dissolved Corporate (6 parents)
Officer
2006-04-10 ~ 2017-06-23
IIF 40 - Secretary → ME
17
10 Upper Berkeley Street, London
Dissolved Corporate (6 parents)
Officer
2006-04-10 ~ 2017-06-23
IIF 18 - Secretary → ME
18
CHELSFIELD CAMDEN LIMITED
- 1999-11-18
03820815 10 Upper Berkeley Street, London
Dissolved Corporate (14 parents, 2 offsprings)
Officer
1999-08-20 ~ 2017-06-23
IIF 2 - Secretary → ME
19
10 Upper Berkeley Street, London
Dissolved Corporate (7 parents)
Officer
2004-03-16 ~ 2017-06-23
IIF 56 - Secretary → ME
20
COMPCO HOLDINGS PLC
- 2003-09-02
SC037323 Level 4 Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (21 parents, 16 offsprings)
Officer
1995-05-24 ~ 2017-06-23
IIF 50 - Secretary → ME
21
10 Upper Berkeley Street, London
Dissolved Corporate (8 parents)
Officer
2006-02-13 ~ 2017-06-23
IIF 17 - Secretary → ME
22
BORDERPARK LIMITED
- 2004-08-13
04005549 10 Upper Berkeley Street, London
Dissolved Corporate (12 parents)
Officer
2000-06-01 ~ dissolved
IIF 9 - Secretary → ME
23
OVERTRICK LIMITED - 2004-06-18
219 Harbour Yard Chelsea Harbour, London
Active Corporate (9 parents)
Officer
2005-03-18 ~ 2017-06-23
IIF 28 - Secretary → ME
24
DESIGN CENTRE PERSONAL SHOPPING LIMITED
05883414 10 Upper Berkeley Street, London
Active Corporate (8 parents)
Officer
2006-07-21 ~ 2017-06-23
IIF 31 - Secretary → ME
25
10 Upper Berkeley Street, London
Active Corporate (9 parents)
Officer
2006-05-10 ~ 2017-06-23
IIF 44 - Secretary → ME
26
10 Upper Berkeley Street, London
Dissolved Corporate (9 parents)
Officer
2001-04-19 ~ 2017-06-23
IIF 1 - Secretary → ME
27
CHELSEA HARBOUR DEVELOPMENTS LIMITED
- 2012-07-10
04870886DWSCO 2443 LIMITED
- 2003-10-20
04870886 26 Red Lion Square, London
Dissolved Corporate (10 parents)
Officer
2003-10-20 ~ 2017-06-23
IIF 35 - Secretary → ME
28
CHELSEA HARBOUR FINANCE ONE LIMITED
- 2012-07-10
04925160DWSCO 2445 LIMITED - 2003-10-14
25 Farringdon Street, London
Dissolved Corporate (7 parents)
Officer
2003-11-12 ~ dissolved
IIF 29 - Secretary → ME
29
CHELSEA HARBOUR FINANCE THREE LIMITED
- 2012-07-10
05312541 10 Queen Street Place, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2004-12-14 ~ 2017-06-23
IIF 24 - Secretary → ME
30
CHELSEA HARBOUR FINANCE TWO LIMITED
- 2012-07-10
05216713 25 Farringdon Street, London
Dissolved Corporate (7 parents, 1 offspring)
Officer
2004-10-15 ~ dissolved
IIF 45 - Secretary → ME
31
Lawrence House Goodwyn Avenue, Mill Hill, London
Active Corporate (24 parents)
Officer
1996-04-29 ~ 2015-06-04
IIF 32 - Secretary → ME
32
10 Upper Berkeley Street, London
Dissolved Corporate (9 parents)
Officer
2001-04-25 ~ 2017-06-23
IIF 15 - Secretary → ME
33
10 Upper Berkeley Street, London
Dissolved Corporate (8 parents)
Officer
2006-11-23 ~ dissolved
IIF 14 - Secretary → ME
34
9 Gambier Terrace, Liverpool, England
Dissolved Corporate (10 parents)
Officer
2007-02-16 ~ 2017-06-23
IIF 33 - Secretary → ME
35
89 Wood Street 89 Wood Street, Liverpool, United Kingdom
Active Corporate (13 parents)
Officer
2002-04-25 ~ 2017-06-23
IIF 39 - Secretary → ME
36
89 Wood Street, Liverpool, Merseyside
Active Corporate (20 parents, 1 offspring)
Officer
1996-09-23 ~ 2017-06-23
IIF 19 - Secretary → ME
37
GANDY STREET INVESTMENTS LIMITED
- now 03120989BROOMCO (995) LIMITED
- 1996-01-26
03120989 Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex
Active Corporate (13 parents)
Officer
1995-11-29 ~ 2002-03-14
IIF 59 - Secretary → ME
38
10 Upper Berkeley Street, London
Dissolved Corporate (11 parents)
Officer
2000-07-31 ~ 2017-06-23
IIF 42 - Secretary → ME
39
10 Upper Berkeley Street, London
Active Corporate (13 parents, 5 offsprings)
Officer
1995-06-27 ~ 2017-06-23
IIF 7 - Secretary → ME
40
ITEMRANGE LIMITED - 2004-06-18
219 Harbour Yard Chelsea Harbour, London
Active Corporate (9 parents)
Officer
2005-03-18 ~ 2017-06-23
IIF 12 - Secretary → ME
41
10 Upper Berkeley Street, London
Dissolved Corporate (12 parents)
Officer
1995-06-27 ~ 2017-06-23
IIF 10 - Secretary → ME
42
INNERWYKE INVESTMENTS LIMITED
- now 02260261RAPID 6114 LIMITED - 1988-08-09
10 Upper Berkeley Street, London
Dissolved Corporate (13 parents, 1 offspring)
Officer
1998-07-13 ~ 2017-06-23
IIF 4 - Secretary → ME
43
J. FORMAN (SALMON CURERS) LIMITED
00521310 10 Upper Berkeley Street, London
Dissolved Corporate (12 parents, 1 offspring)
Officer
1994-03-01 ~ 2017-06-23
IIF 3 - Secretary → ME
44
10 Upper Berkeley Street, London
Dissolved Corporate (12 parents)
Officer
1994-03-01 ~ 2017-06-23
IIF 57 - Secretary → ME
45
MYTRE PROPERTY TRUST LIMITED
- now 02265367RAPID 6224 LIMITED - 1988-08-04
10 Upper Berkeley Street, London
Dissolved Corporate (14 parents)
Officer
1998-07-13 ~ 2017-06-23
IIF 47 - Secretary → ME
46
CITY AND GENERAL SECURITIES FINANCE FIVE LIMITED
- 2015-04-17
05232146 26 Red Lion Square, London
Dissolved Corporate (9 parents, 1 offspring)
Officer
2005-01-28 ~ 2017-06-23
IIF 27 - Secretary → ME
47
CITY & GENERAL SECURITIES FINANCE FOUR LIMITED
- 2015-04-16
04872608DWSCO 2430 LIMITED - 2003-09-01
25 Farringdon Street, London
Dissolved Corporate (6 parents)
Officer
2005-09-02 ~ dissolved
IIF 48 - Secretary → ME
48
CITY & GENERAL SECURITIES FINANCE ONE LIMITED
- 2015-04-16
04870358DWSCO 2427 LIMITED - 2003-09-01
25 Farringdon Street, London
Dissolved Corporate (6 parents)
Officer
2005-09-02 ~ dissolved
IIF 46 - Secretary → ME
49
CITY & GENERAL SECURITIES FINANCE SEVEN LIMITED
- 2015-04-17
05312563 26 Red Lion Square, London
Dissolved Corporate (7 parents)
Officer
2004-12-14 ~ 2017-06-23
IIF 34 - Secretary → ME
50
CITY AND GENERAL SECURITIES FINANCE SIX LIMITED
- 2015-04-17
05237508 26 Red Lion Square, London
Dissolved Corporate (7 parents)
Officer
2004-09-21 ~ 2017-06-23
IIF 8 - Secretary → ME
51
CITY & GENERAL SECURITIES FINANCE THREE LIMITED
- 2015-04-16
04870355DWSCO 2429 LIMITED - 2003-09-01
25 Farringdon Street, London
Dissolved Corporate (6 parents)
Officer
2005-09-02 ~ dissolved
IIF 5 - Secretary → ME
52
CITY & GENERAL SECURITIES FINANCE TWO LIMITED
- 2015-04-16
04870363DWSCO 2428 LIMITED - 2003-09-01
25 Farringdon Street, London
Dissolved Corporate (6 parents)
Officer
2005-09-02 ~ dissolved
IIF 49 - Secretary → ME
53
NEW DERWENT HOUSE MANAGEMENT COMPANY LIMITED
04790113 25 Farringdon Street, London
Dissolved Corporate (8 parents)
Officer
2003-06-06 ~ 2017-06-23
IIF 21 - Secretary → ME
54
10 Upper Berkeley Street, London
Dissolved Corporate (12 parents)
Officer
1994-03-01 ~ 2017-06-23
IIF 54 - Secretary → ME
55
10 Upper Berkeley Street, London
Dissolved Corporate (16 parents)
Officer
1995-06-27 ~ 2017-06-23
IIF 22 - Secretary → ME
56
10 Upper Berkeley Street, London
Dissolved Corporate (12 parents)
Officer
1994-03-01 ~ 2017-06-23
IIF 51 - Secretary → ME
57
SHOP CONSTRUCTIONS (STROOD) LIMITED
00683476 10 Upper Berkeley Street, London
Dissolved Corporate (15 parents)
Officer
1997-08-15 ~ 2017-06-23
IIF 53 - Secretary → ME
58
SPINSTART INVESTMENTS LIMITED - now
COMPCO INVESTMENTS LIMITED
- 2015-08-26
05056770CYCLEPITCH LIMITED
- 2004-03-08
05056770 Lawrence House, Goodwyn Avenue, London
Active Corporate (14 parents)
Officer
2004-03-05 ~ 2015-07-28
IIF 36 - Secretary → ME
59
10 Upper Berkeley Street, London
Dissolved Corporate (10 parents)
Officer
2002-11-04 ~ 2017-06-23
IIF 23 - Secretary → ME
60
10 Upper Berkeley Street, London
Dissolved Corporate (12 parents)
Officer
1994-03-01 ~ 2017-06-23
IIF 25 - Secretary → ME
61
10 Upper Berkeley Street, London
Dissolved Corporate (12 parents)
Officer
1994-03-01 ~ 2017-06-23
IIF 38 - Secretary → ME
62
WOLSTENHOLME SQUARE LIMITED
- now 06008265 10 Upper Berkeley Street, London
Dissolved Corporate (8 parents)
Officer
2006-11-23 ~ dissolved
IIF 11 - Secretary → ME