1
120 KRC INVESTMENTS (NO. 2) LIMITED - now
O&H (CHELSEA) (NO.2) NOMINEE LIMITED - 2019-12-31
G.P.E. (CHELSEA) (NO.2) NOMINEE LIMITED
- 2003-02-17
04414647 2 Dover Yard, London, United Kingdom
Active Corporate (21 parents)
Officer
2002-04-11 ~ 2003-02-12
IIF 93 - Secretary → ME
2
120 KRC INVESTMENTS NOMINEE LIMITED - now
2 Dover Yard, London, United Kingdom
Active Corporate (21 parents)
Officer
2002-04-11 ~ 2003-02-12
IIF 98 - Secretary → ME
3
Regal House, 14 James Street, London, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2023-04-19 ~ 2024-09-06
IIF 47 - Secretary → ME
4
20 THE PIAZZA MANAGEMENT LIMITED
08467502 Regal House, 14 James Street, London, United Kingdom
Active Corporate (14 parents)
Officer
2023-04-19 ~ 2024-09-06
IIF 15 - Secretary → ME
5
Regal House, 14 James Street, London, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2023-04-19 ~ 2024-09-06
IIF 43 - Secretary → ME
6
22 SOUTHAMPTON STREET MANAGEMENT LIMITED
09124007 Regal House, 14 James Street, London, United Kingdom
Active Corporate (13 parents)
Officer
2023-04-19 ~ 2024-09-06
IIF 41 - Secretary → ME
7
Regal House, 14 James Street, London, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2023-04-19 ~ 2024-09-06
IIF 38 - Secretary → ME
8
34 HENRIETTA STREET MANAGEMENT COMPANY LIMITED
07574515 Regal House, 14 James Street, London, United Kingdom
Active Corporate (15 parents)
Officer
2023-04-19 ~ 2024-09-06
IIF 44 - Secretary → ME
9
G.P.E. (DORMANT) (NO.2) LIMITED
- 2003-04-07
04531108SHELFCO (NO.2766) LIMITED
- 2003-01-22
04531108 04531095, 04365439, 04531116Warning 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) 33 Cavendish Square, London
Dissolved Corporate (9 parents)
Officer
2003-01-14 ~ dissolved
IIF 70 - Secretary → ME
10
33 Cavendish Square, London
Dissolved Corporate (14 parents)
Officer
1999-01-01 ~ dissolved
IIF 61 - Secretary → ME
11
HACKREMCO (NO.1849) LIMITED - 2001-09-14
Regal House, 14 James Street, London, United Kingdom
Active Corporate (21 parents)
Officer
2023-04-19 ~ 2024-09-06
IIF 17 - Secretary → ME
12
C&C PROPERTIES UK LIMITED
- now 04288170C&C PROPERTIES 2002 LIMITED - 2001-12-03
HACKREMCO (NO.1864) LIMITED - 2001-10-12
Regal House, 14 James Street, London, United Kingdom
Active Corporate (20 parents, 5 offsprings)
Officer
2023-04-19 ~ 2024-09-06
IIF 7 - Secretary → ME
13
33 Cavendish Square, London
Dissolved Corporate (14 parents)
Officer
1999-01-01 ~ dissolved
IIF 58 - Secretary → ME
14
CAPCO COVENT GARDEN LIMITED
- now 06451207LIBERTY CAPITAL FINANCE LIMITED - 2009-03-19
Regal House, 14 James Street, London, United Kingdom
Active Corporate (19 parents, 6 offsprings)
Officer
2023-04-19 ~ 2024-09-06
IIF 33 - Secretary → ME
15
CAPCO COVENT GARDEN RESIDENTIAL LIMITED
09123728 Regal House, 14 James Street, London, United Kingdom
Active Corporate (15 parents)
Officer
2023-04-19 ~ 2024-09-06
IIF 37 - Secretary → ME
16
CAPCO GROUP TREASURY LIMITED
- now 06451189LIBERTY CAPITAL INVESTMENTS LIMITED - 2010-02-25
Regal House, 14 James Street, London, United Kingdom
Active Corporate (18 parents)
Officer
2023-04-19 ~ 2024-09-06
IIF 29 - Secretary → ME
17
CAPCO INVESTMENT LONDON (NO.1) LIMITED
- now 12632099 11389190, 11452538, 12632994Warning 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)NEWCO 678A LIMITED - 2020-11-13
Regal House, 14 James Street, London, United Kingdom
Dissolved Corporate (8 parents, 1 offspring)
Officer
2023-04-19 ~ dissolved
IIF 34 - Secretary → ME
18
CAPCO INVESTMENT LONDON (NO.2) LIMITED
- now 12632735 11389190, 11452538, 12632994Warning 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)NEWCO 678B LIMITED - 2020-11-13
Regal House, 14 James Street, London, United Kingdom
Dissolved Corporate (8 parents, 1 offspring)
Officer
2023-04-19 ~ dissolved
IIF 40 - Secretary → ME
19
CAPCO INVESTMENT LONDON (NO.3) LIMITED
- now 12632994 11452538, SC736524, 11389190Warning 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)NEWCO 678C LIMITED - 2020-11-15
Regal House, 14 James Street, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2023-04-19 ~ dissolved
IIF 20 - Secretary → ME
20
CAPCO INVESTMENT LONDON (NO.4) LIMITED
- now 11389190 SC736524, 11452538, 12632994Warning 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)COVENT GARDEN LONDON LIMITED - 2020-11-24
Regal House, 14 James Street, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2023-04-19 ~ dissolved
IIF 27 - Secretary → ME
21
CAPCO INVESTMENT LONDON (NO.5) LIMITED
- now 11452538 12632994, SC736524, 11389190Warning 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)CG REIT LIMITED - 2020-12-04
Regal House, 14 James Street, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2023-04-19 ~ dissolved
IIF 18 - Secretary → ME
22
CAPCO INVESTMENT LONDON (NO.6) LIMITED
SC736524 11389190, 11452538, 12632994Warning 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) C/o Shepherd & Wedderburn Llp, 9 Haymarket Square, Edinburgh, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2023-04-19 ~ 2024-09-06
IIF 1 - Secretary → ME
23
CAPCO INVESTMENT LONDON 2 LIMITED
- now 12135675 12631991, 12632735, 11389190Warning 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)LILLIE SQUARE HOLDINGS LIMITED - 2020-11-24
Regal House, 14 James Street, London, United Kingdom
Dissolved Corporate (7 parents, 3 offsprings)
Officer
2023-04-19 ~ dissolved
IIF 10 - Secretary → ME
24
CAPCO INVESTMENT LONDON LIMITED
- now 12631991 12135675, 12632994, 11389190Warning 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)HOLDCO 678 LIMITED - 2020-11-15
Regal House, 14 James Street, London, United Kingdom
Dissolved Corporate (8 parents, 3 offsprings)
Officer
2023-04-19 ~ dissolved
IIF 16 - Secretary → ME
25
SOLUM MANAGEMENT LIMITED - 2015-03-16
Regal House, 14 James Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2023-04-19 ~ 2024-09-06
IIF 6 - Secretary → ME
26
CAPITAL & COUNTIES CG LIMITED
- now 05860223 LP011496, 06798607, 00280739Warning 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)HACKREMCO (NO. 2395) LIMITED - 2006-07-25
Regal House, 14 James Street, London, United Kingdom
Active Corporate (25 parents, 10 offsprings)
Officer
2023-04-19 ~ 2024-09-06
IIF 35 - Secretary → ME
27
HACKREMCO (NO. 2396) LIMITED - 2006-07-25
Regal House, 14 James Street, London, United Kingdom
Active Corporate (21 parents)
Officer
2023-04-19 ~ 2024-09-06
IIF 45 - Secretary → ME
28
CAPITAL & COUNTIES LIMITED
- now 00280739 05860223, LP011496, 06798607Warning 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)CAPITAL & COUNTIES P.L.C. - 2003-07-28
CAPITAL & COUNTIES PLC - 1981-12-31
Regal House, 14 James Street, London, United Kingdom
Active Corporate (36 parents, 5 offsprings)
Officer
2023-04-19 ~ 2024-09-06
IIF 13 - Secretary → ME
29
33 Cavendish Square, London
Dissolved Corporate (11 parents)
Officer
2004-08-19 ~ dissolved
IIF 85 - Secretary → ME
30
CHARTER HOUSE FLATS MANAGEMENT COMPANY (DRURY LANE) LIMITED
02730981 Lees House, Dyke Road, Brighton, England
Active Corporate (21 parents)
Officer
2003-11-21 ~ 2004-02-11
IIF 101 - Director → ME
1999-01-01 ~ 2004-02-11
IIF 95 - Secretary → ME
31
CITY & CORPORATE HOLDINGS LIMITED
00633660 33 Cavendish Square, London
Dissolved Corporate (14 parents)
Officer
1999-01-01 ~ dissolved
IIF 68 - Secretary → ME
32
33 Cavendish Square, London
Active Corporate (19 parents, 2 offsprings)
Officer
1999-01-01 ~ 2019-09-30
IIF 67 - Secretary → ME
33
33 Cavendish Square, London
Active Corporate (19 parents)
Officer
1999-01-01 ~ 2019-09-30
IIF 57 - Secretary → ME
34
Regal House, 14 James Street, London, United Kingdom
Active Corporate (26 parents)
Officer
2023-04-19 ~ 2024-09-06
IIF 12 - Secretary → ME
35
COVENT GARDEN (49 WELLINGTON STREET) LIMITED
04454698 Regal House, 14 James Street, London, United Kingdom
Active Corporate (30 parents)
Officer
2023-04-19 ~ 2024-09-06
IIF 14 - Secretary → ME
36
COVENT GARDEN GROUP HOLDINGS LIMITED
09897743 Regal House, 14 James Street, London, United Kingdom
Active Corporate (14 parents, 7 offsprings)
Officer
2023-04-19 ~ 2024-09-06
IIF 48 - Secretary → ME
37
Regal House, 14 James Street, London, England
Active Corporate (7 parents)
Officer
2023-04-19 ~ 2024-09-06
IIF 5 - Secretary → ME
38
Regal House, 14 James Street, London, England
Active Corporate (7 parents)
Officer
2023-04-19 ~ 2024-09-06
IIF 4 - Secretary → ME
39
CG TREASURY LIMITED
- 2024-01-22
11556773 Regal House, 14 James Street, London, United Kingdom
Active Corporate (11 parents)
Officer
2023-04-19 ~ 2024-09-06
IIF 9 - Secretary → ME
40
Regal House, 14 James Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2023-04-19 ~ 2024-09-06
IIF 31 - Secretary → ME
41
FLORAL COURT COLLECTION MANAGEMENT LIMITED
11304304 Regal House, 14 James Street, London, United Kingdom
Active Corporate (14 parents)
Officer
2023-04-19 ~ 2024-09-06
IIF 23 - Secretary → ME
42
Regal House, 14 James Street, London, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2023-04-19 ~ 2024-09-06
IIF 11 - Secretary → ME
43
G.P.E. (MAIDEN LANE) LIMITED
- 2005-04-29
04936153G.P.E. (DORMANT) (NO.1) LIMITED
- 2004-03-01
04936153SHELFCO (NO. 2897) LIMITED
- 2004-02-26
04936153 04718223, 04936643, 04935885Warning 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) 33 Cavendish Square, London
Dissolved Corporate (12 parents)
Officer
2004-02-24 ~ dissolved
IIF 64 - Secretary → ME
44
G.P.E. (61 ST MARY AXE) LIMITED
- now 04139763SHELFCO (NO.2096) LIMITED
- 2001-05-09
04139763 04364949, 04139770, 04103990Warning 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) 33 Cavendish Square, London
Dissolved Corporate (15 parents)
Officer
2001-05-04 ~ dissolved
IIF 51 - Secretary → ME
45
SHELFCO (NO.2094) LIMITED
- 2001-05-09
04139777 04364955, 04139770, 04139763Warning 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) 33 Cavendish Square, London
Dissolved Corporate (15 parents)
Officer
2001-05-04 ~ dissolved
IIF 88 - Secretary → ME
46
G.P.E. (88/104 BISHOPSGATE) (NO.2) LIMITED
- now 04938224G.P.E. (DORMANT) (NO.3) LIMITED
- 2005-11-24
04938224SHELFCO (NO.2899) LIMITED
- 2004-02-26
04938224 04765790, 05151796, 04936424Warning 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) 33 Cavendish Square, London
Dissolved Corporate (12 parents)
Officer
2004-02-24 ~ dissolved
IIF 77 - Secretary → ME
47
SHELFCO (NO.2095) LIMITED
- 2001-05-09
04139770 04299947, 04139763, 04089275Warning 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) 33 Cavendish Square, London
Dissolved Corporate (15 parents)
Officer
2001-05-04 ~ dissolved
IIF 66 - Secretary → ME
48
G.P.E. (90 FETTER LANE) LIMITED
- now 04531109G.P.E. (DORMANT) (NO.1) LIMITED
- 2003-03-31
04531109SHELFCO (NO.2765) LIMITED
- 2003-01-22
04531109 04531112, 04530990, 04531116Warning 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) 33 Cavendish Square, London
Dissolved Corporate (9 parents)
Officer
2003-01-14 ~ dissolved
IIF 71 - Secretary → ME
49
G.P.E. (BERMONDSEY STREET) LIMITED
- now 05593239G.P.E (DORMANT) (NO. 5) LIMITED
- 2006-02-08
05593239SHELFCO (NO. 3142) LIMITED
- 2005-12-21
05593239 05503327, 05701932, 05593237Warning 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) 33 Cavendish Square, London
Active Corporate (13 parents)
Officer
2005-12-15 ~ 2019-09-30
IIF 59 - Secretary → ME
50
SHELFCO (NO. 3144) LIMITED
- 2005-12-21
05593278 05659939, 05593274, 05593237Warning 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) 33 Cavendish Square, London
Dissolved Corporate (11 parents)
Officer
2005-12-15 ~ dissolved
IIF 81 - Secretary → ME
51
G.P.E. (BLACKFRIARS) LIMITED
- now 04936643G.P.E. (DORMANT) (NO.2) LIMITED
- 2005-09-05
04936643SHELFCO (NO. 2898) LIMITED
- 2004-02-26
04936643 04936282, 04936153, 04935880Warning 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) 33 Cavendish Square, London
Dissolved Corporate (12 parents)
Officer
2004-02-24 ~ dissolved
IIF 79 - Secretary → ME
52
SHELFCO (NO. 3278) LIMITED - 2006-08-22
33 Cavendish Square, London
Dissolved Corporate (8 parents)
Officer
2006-09-11 ~ dissolved
IIF 78 - Secretary → ME
53
SHELFCO (NO. 3279) LIMITED - 2006-08-22
33 Cavendish Square, London
Dissolved Corporate (8 parents)
Officer
2006-09-11 ~ dissolved
IIF 74 - Secretary → ME
54
G.P.E (METROPOLIS HOUSE) LIMITED
- 2004-02-05
04531095SHELFCO (NO.2769) LIMITED
- 2003-01-21
04531095 04222573, 02725827, 04531116Warning 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) 33 Cavendish Square, London
Dissolved Corporate (9 parents)
Officer
2003-01-14 ~ dissolved
IIF 82 - Secretary → ME
55
G.P.E. (ST THOMAS STREET) LIMITED
- now 05593274SHELFCO (NO. 3143) LIMITED
- 2005-12-21
05593274 05661185, 05659931, 05593237Warning 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) 33 Cavendish Square, London
Active Corporate (13 parents)
Officer
2005-12-15 ~ 2019-09-30
IIF 55 - Secretary → ME
56
G.P.E. CONSTRUCTION LIMITED
- now 04936146G.P.E. (DORMANT) (NO.4) LIMITED
- 2005-12-14
04936146SHELFCO (NO. 2900) LIMITED
- 2004-02-26
04936146 05026237, 04222590, 05026099Warning 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) 33 Cavendish Square, London
Active Corporate (14 parents)
Officer
2004-02-24 ~ 2019-09-30
IIF 90 - Secretary → ME
57
GPE PENSION TRUSTEE LIMITED
- now 05406955SHELFCO (NO. 3067) LIMITED - 2005-06-08
33 Cavendish Square, London
Active Corporate (14 parents)
Officer
2006-07-03 ~ 2019-09-30
IIF 102 - Director → ME
2005-06-10 ~ 2006-07-03
IIF 3 - Secretary → ME
58
GREAT CAPITAL PARTNERSHIP (G.P.) LIMITED
- now 06046892CAPCO LONDON (G.P.) LIMITED - 2007-04-23
SHELFCO (NO.3356) LIMITED - 2007-01-29
33 Cavendish Square, London
Dissolved Corporate (16 parents, 1 offspring)
Officer
2007-04-25 ~ 2019-09-30
IIF 84 - Secretary → ME
59
GREAT CAPITAL PROPERTY LIMITED
- now 06046899CAPCO LONDON PROPERTY LIMITED - 2007-04-23
SHELFCO (NO.3357) LIMITED - 2007-01-29
33 Cavendish Square, London
Dissolved Corporate (15 parents)
Officer
2007-04-25 ~ 2019-09-30
IIF 69 - Secretary → ME
60
33 Cavendish Square, London
Active Corporate (45 parents, 45 offsprings)
Officer
1999-01-01 ~ 2019-09-30
IIF 56 - Secretary → ME
61
GREAT PORTLAND ESTATES SERVICES LIMITED
- now 00517550B&HS MANAGEMENT LIMITED
- 2019-01-21
00517550G. P. E. SHOPPING CENTRES LIMITED - 1993-08-03
JLP INVESTMENTS (CHELMSFORD) LIMITED - 1991-12-02
KENNETH ORRIN LIMITED - 1989-04-05
33 Cavendish Square, London
Active Corporate (19 parents)
Officer
1999-01-01 ~ 2019-09-30
IIF 63 - Secretary → ME
62
HACKREMCO (NO. 2246) LIMITED - 2005-03-29
33 Cavendish Square, London
Active Corporate (21 parents)
Officer
2005-03-31 ~ 2019-09-30
IIF 73 - Secretary → ME
63
HACKREMCO (NO. 2184) LIMITED
- 2004-10-25
05208609 05208606, 06195213, 05216728Warning 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) 33 Cavendish Square, London
Active Corporate (21 parents)
Officer
2004-10-25 ~ 2019-09-30
IIF 54 - Secretary → ME
64
GREAT WIGMORE PROPERTY LIMITED
- now 05740361SHELFCO (NO. 3243) LIMITED
- 2006-06-27
05740361 05835382, 05740429, 02321777Warning 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) 33 Cavendish Square, London
Dissolved Corporate (15 parents)
Officer
2006-06-27 ~ 2019-09-30
IIF 65 - Secretary → ME
65
33 Cavendish Square, London
Dissolved Corporate (16 parents)
Officer
2004-08-19 ~ dissolved
IIF 83 - Secretary → ME
66
SPARKSTONE LIMITED - 1985-05-10
33 Cavendish Square, London
Dissolved Corporate (20 parents)
Officer
1999-01-01 ~ dissolved
IIF 53 - Secretary → ME
67
SOLUM GROUP HOLDINGS GP LIMITED - 2017-05-16
CLAREMONT PARK PROPERTIES GP LIMITED - 2015-03-24
BC PROPERTIES GP LIMITED - 2014-07-02
Regal House, 14 James Street, London, United Kingdom
Dissolved Corporate (11 parents, 1 offspring)
Officer
2023-04-19 ~ dissolved
IIF 19 - Secretary → ME
68
INNOVA INVESTMENT GROUP HOLDINGS NOMINEE LIMITED
- now 08922773SOLUM GROUP HOLDINGS NOMINEE LIMITED - 2017-05-16
CLAREMONT PARK PROPERTIES NOMINEE LIMITED - 2015-03-24
BC PROPERTIES NOMINEE LIMITED - 2014-07-02
Regal House, 14 James Street, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2023-04-19 ~ dissolved
IIF 28 - Secretary → ME
69
JEKYLL PROPERTIES LIMITED
- now 03104243DE FACTO 424 LIMITED - 1995-10-06
33 Cavendish Square, London
Dissolved Corporate (18 parents)
Officer
1999-01-01 ~ dissolved
IIF 87 - Secretary → ME
70
33 Cavendish Square, London
Dissolved Corporate (14 parents)
Officer
2004-08-19 ~ dissolved
IIF 72 - Secretary → ME
71
LIMCO GROUP PUBLIC LIMITED COMPANY - 2013-04-17
LIMCO GPE PUBLIC LIMITED COMPANY
- 2013-04-17
00264964LONDON INVESTMENT & MORTGAGE CO.LIMITED(THE) - 1982-03-01
33 Cavendish Square, London
Dissolved Corporate (14 parents)
Officer
1999-01-01 ~ dissolved
IIF 52 - Secretary → ME
72
LONDON INVESTMENT AND MORTGAGE COMPANY LIMITED(THE)
- now 00624435TENET HOLDINGS LIMITED - 1982-03-18
33 Cavendish Square, London
Dissolved Corporate (14 parents)
Officer
1999-01-01 ~ dissolved
IIF 76 - Secretary → ME
73
LONGMARTIN INVESTMENTS LIMITED
- now 05364459SHAFTESBURY WELLINGTON 2 LIMITED - 2005-10-06
3417TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-03-14
6 Frederick's Place, London, England
Active Corporate (24 parents)
Officer
2020-02-14 ~ 2024-09-06
IIF 25 - Secretary → ME
74
LONGMARTIN PROPERTIES LIMITED
- now 05291183SHAFTESBURY WELLINGTON LIMITED - 2005-09-23
3392ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-02-07
6 Frederick's Place, London, England
Active Corporate (27 parents, 2 offsprings)
Officer
2020-02-14 ~ 2024-09-06
IIF 32 - Secretary → ME
75
O&H RANELAGH HOUSE LIMITED - now
ASHFORD LEISURE INVESTMENTS LIMITED
- 2003-02-17
03078044GLN (ASHFORD) LIMITED - 1996-07-08
2 Mill Street, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
1999-01-01 ~ 2003-02-12
IIF 100 - Secretary → ME
76
33 Cavendish Square, London
Dissolved Corporate (14 parents)
Officer
1999-01-01 ~ dissolved
IIF 62 - Secretary → ME
77
QUEEN'S ARCADE (CARDIFF) LIMITED
03482505 33 Cavendish Square, London
Dissolved Corporate (18 parents)
Officer
1999-01-01 ~ dissolved
IIF 80 - Secretary → ME
78
33 Cavendish Square, London
Dissolved Corporate (27 parents)
Officer
1999-01-01 ~ dissolved
IIF 86 - Secretary → ME
79
SAPPHIRE (BURNLEY) NOMINEE LIMITED - now
G.P.E.(BURNLEY) NOMINEE LIMITED
- 2001-11-30
04139738SHELFCO (NO.2090) LIMITED
- 2001-03-07
04139738 04139777, 04139763, 04530980Warning 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) Tristan Capital Partners, Berkeley Square House (8th Floor), Berkeley Square, London
Dissolved Corporate (31 parents)
Officer
2001-03-06 ~ 2001-11-16
IIF 94 - Secretary → ME
80
SAPPHIRE (HARLOW) NOMINEE LIMITED - now
G.P.E. (HARLOW) NOMINEE LIMITED
- 2001-11-30
04126028SHELFCO (NO.2064) LIMITED
- 2001-02-02
04126028 04222518, 04126237, 04764989Warning 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) Tristan Capital Partners, Berkeley Square House (8th Floor), Berkeley Square, London
Active Corporate (29 parents)
Officer
2001-01-31 ~ 2001-11-16
IIF 97 - Secretary → ME
81
SAPPHIRE (HIGH WYCOMBE) (NO.2) NOMINEE LIMITED - now
SHELFCO (NO.2582) LIMITED
- 2001-11-07
04299748 04244212, 04299739, 04222545Warning 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) 4th Floor, Millbank Tower 21-24 Millbank, London, England
Dissolved Corporate (27 parents)
Officer
2001-11-06 ~ 2001-11-16
IIF 96 - Secretary → ME
82
SAPPHIRE (HIGH WYCOMBE) NOMINEE LIMITED - now
SHELFCO (NO.2581) LIMITED
- 2001-11-07
04299752 04278528, 04051996, 04299734Warning 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) 4th Floor, Millbank Tower 21-24 Millbank, London, England
Dissolved Corporate (27 parents)
Officer
2001-11-06 ~ 2001-11-16
IIF 99 - Secretary → ME
83
SHAFTESBURY AV INVESTMENT LIMITED
09379555 08814347, 15089683, 14382557Warning 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) Regal House, 14 James Street, London, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2020-02-14 ~ 2024-09-06
IIF 46 - Secretary → ME
84
Regal House, 14 James Street, London, United Kingdom
Active Corporate (12 parents)
Officer
2020-02-14 ~ 2024-09-06
IIF 42 - Secretary → ME
85
CAPITAL & COUNTIES PROPERTIES PLC
- 2023-03-06
07145051 Regal House, 14 James Street, London, United Kingdom
Active Corporate (32 parents, 20 offsprings)
Officer
2023-03-06 ~ 2024-09-06
IIF 8 - Secretary → ME
86
SHAFTESBURY CARNABY LIMITED - now
SHAFTESBURY CARNABY PLC
- 2025-11-06
02038836SHAFTESBURY CARNABY LIMITED - 2016-09-21
SHAFTESBURY DEVELOPMENTS LIMITED - 2004-09-15
HAVENHOVE LIMITED - 1986-11-04
Regal House, 14 James Street, London, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2020-02-14 ~ 2024-09-06
IIF 21 - Secretary → ME
87
SHAFTESBURY CHINATOWN LIMITED - 2017-08-01
SHAFTESBURY PROPERTIES LIMITED - 2004-09-15
SHAFTESBURY (SOUTHERN) LIMITED - 1988-06-21
SIXTIETH SHELF INVESTMENT COMPANY LIMITED - 1988-04-28
Regal House, 14 James Street, London, United Kingdom
Active Corporate (14 parents)
Officer
2020-02-14 ~ 2024-09-06
IIF 30 - Secretary → ME
88
SHAFTESBURY CL INVESTMENT LIMITED
- now 08814347 14382557, 09379555, 15089683Warning 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)SHAFTESBURY CL LIMITED - 2014-03-11
SHAFTESBURY INVESTMENTS 3 LIMITED - 2014-02-19
SHAFTESBURY CANADA LIFE LIMITED - 2014-02-19
Regal House, 14 James Street, London, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2020-02-14 ~ 2024-09-06
IIF 49 - Secretary → ME
89
SHAFTESBURY CHARLOTTE STREET CL LIMITED - 2014-03-17
SHAFTESBURY CHARLOTTE STREET CANADA LIFE LIMITED - 2014-02-19
CHARLOTTE STREET PROPERTY INVESTMENTS LIMITED - 2014-02-19
Regal House, 14 James Street, London, United Kingdom
Active Corporate (16 parents)
Officer
2020-02-14 ~ 2024-09-06
IIF 22 - Secretary → ME
90
SHAFTESBURY COVENT GARDEN LIMITED
- now 03154145SHAFTESBURY (WEST END) LIMITED - 2004-09-15
NOVYON (GLASGOW) NOMINEES LIMITED - 1997-04-17
M M & S (2299) LIMITED - 1996-07-12
Regal House, 14 James Street, London, United Kingdom
Active Corporate (18 parents)
Officer
2020-02-14 ~ 2024-09-06
IIF 39 - Secretary → ME
91
SHAFTESBURY LIMITED - now
KINDCOVE LIMITED - 1986-11-04
Regal House, 14 James Street, London, United Kingdom
Active Corporate (31 parents, 26 offsprings)
Officer
2020-02-14 ~ 2024-09-06
IIF 36 - Secretary → ME
92
SHAFTESBURY INVESTMENTS 3 LIMITED - 2010-08-10
3395TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-02-07
Regal House, 14 James Street, London, United Kingdom
Active Corporate (16 parents)
Officer
2020-02-14 ~ 2024-09-06
IIF 26 - Secretary → ME
93
SOHO THAI LIMITED - 2017-02-25
INVEST PROPERTIES LIMITED - 1999-04-09
3 Field Court, London
Dissolved Corporate (10 parents, 1 offspring)
Officer
2020-02-14 ~ dissolved
IIF 2 - Secretary → ME
94
6 Frederick's Place, London, England
Active Corporate (14 parents)
Officer
2020-02-14 ~ 2024-09-06
IIF 24 - Secretary → ME
95
100 BISHOPSGATE (G.P.) LIMITED
- 2008-05-19
06433019SHELFCO (NO.3518) LIMITED
- 2008-04-30
06433019 06433010, 05911166, 06433009Warning 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) Level 10, 100 Bishopsgate, London, England
Active Corporate (24 parents, 1 offspring)
Officer
2008-04-30 ~ 2011-04-13
IIF 92 - Secretary → ME
96
THE 100 BISHOPSGATE PARTNERSHIP (G.P.2) LIMITED
- now 06433031 06433019, 06433019, LP012900Warning 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)100 BISHOPSGATE PROPERTY LIMITED
- 2010-03-29
06433031SHELFCO (NO. 3519) LIMITED
- 2008-05-01
06433031 06433011, 05503471, 06532110Warning 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) Level 10, 100 Bishopsgate, London, England
Active Corporate (24 parents)
Officer
2008-05-01 ~ 2011-04-13
IIF 91 - Secretary → ME
97
THE GREAT VICTORIA PARTNERSHIP (NO.2) (G.P.) LIMITED - 2005-03-30
HACKREMCO (NO. 2244) LIMITED - 2005-03-17
33 Cavendish Square, London
Active Corporate (22 parents, 1 offspring)
Officer
2005-03-31 ~ 2019-09-30
IIF 75 - Secretary → ME
98
THE GREAT VICTORIA PARTNERSHIP (G.P.) LIMITED
- now 05216728 LP010380, 05375913, 05375913Warning 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)HACKREMCO (NO. 2183) LIMITED - 2004-10-11
33 Cavendish Square, London
Active Corporate (22 parents, 1 offspring)
Officer
2004-10-25 ~ 2019-09-30
IIF 89 - Secretary → ME
99
SHELFCO (NO. 3241) LIMITED
- 2006-06-27
05740313 06313713, 05739140, 05740429Warning 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) 33 Cavendish Square, London
Dissolved Corporate (16 parents, 2 offsprings)
Officer
2006-06-27 ~ 2019-09-30
IIF 50 - Secretary → ME
100
UPLANDS TRADING ESTATES LIMITED
00087582 33 Cavendish Square, London
Dissolved Corporate (17 parents)
Officer
1999-01-01 ~ dissolved
IIF 60 - Secretary → ME