1
24 ST. JAMES'S PLACE LIMITED
- now 03140430SHESCO MANAGEMENT LIMITED
- 1996-01-19
03140430 Flat 4 24 St James's Place, London
Active Corporate (11 parents)
Officer
1996-01-10 ~ 1996-03-10
IIF 40 - Director → ME
2
12 Helmet Row, London
Dissolved Corporate (7 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 8 - Has significant influence or control over the trustees of a trust → OE
3
BERTHON BOAT COMPANY LIMITED - now
BERTHON BOAT COMPANY LIMITED(THE)
- 2019-05-01
00011785 The Shipyard, Bath Road, Lymington, Hampshire, England
Active Corporate (8 parents, 3 offsprings)
Officer
(before 1991-05-24) ~ 2003-09-30
IIF 29 - Director → ME
4
20-24 Park Street, Selby, England
Active Corporate (5 parents)
Officer
2007-11-24 ~ 2019-07-31
IIF 14 - Director → ME
5
CONNAUGHT BROWN PUBLIC LIMITED COMPANY
01852837 2 Albemarle Street, London
Active Corporate (11 parents)
Officer
1998-05-06 ~ 2020-07-20
IIF 41 - Director → ME
6
CHELTRADING 83 LIMITED - 1994-11-02
C/o Sopher & Co, 5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
Dissolved Corporate (8 parents, 1 offspring)
Officer
1994-11-29 ~ 2019-08-01
IIF 17 - Director → ME
7
DAILY MAIL AND GENERAL HOLDINGS LIMITED
- now 01693108 Northcliffe House, 9 Derry Street, London, United Kingdom
Active Corporate (34 parents, 18 offsprings)
Officer
(before 1992-01-11) ~ 2010-09-30
IIF 23 - Director → ME
8
DAILY MAIL AND GENERAL INVESTMENTS LIMITED - now
DAILY MAIL AND GENERAL INVESTMENTS PLC
- 2015-05-19
02251116SHAREREAL PUBLIC LIMITED COMPANY
- 1988-10-21
02251116 Northcliffe House, 9 Derry Street, London, United Kingdom
Active Corporate (17 parents, 6 offsprings)
Officer
(before 1992-12-22) ~ 1993-12-08
IIF 22 - Director → ME
9
DAILY MAIL AND GENERAL TRUST P L C
00184594 Northcliffe House, 9 Derry Street, London, United Kingdom
Active Corporate (50 parents, 7 offsprings)
Officer
(before 1992-03-05) ~ 2017-02-08
IIF 26 - Director → ME
10
Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
Active Corporate (13 parents)
Officer
(before 1992-12-31) ~ 2004-01-01
IIF 32 - Director → ME
11
PRIESTGATE SERVICES (NO. 21) LIMITED
- 1984-03-26
01756267 01598588, 01673912, 02404350Warning 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) 10 Orange Street, Haymarket, London
Dissolved Corporate (6 parents)
Officer
(before 1991-05-07) ~ 2001-07-09
IIF 24 - Director → ME
12
Second Floor, 41 St James's Place, London, United Kingdom
Active Corporate (5 parents)
Officer
2016-10-21 ~ 2020-07-20
IIF 13 - Director → ME
Person with significant control
2016-12-31 ~ 2020-07-20
IIF 3 - Has significant influence or control → OE
13
41 St. James's Place, First Floor, London, England
Dissolved Corporate (7 parents)
Officer
2004-07-13 ~ 2020-07-20
IIF 44 - Director → ME
(before 1991-12-31) ~ 1999-09-08
IIF 21 - Director → ME
Person with significant control
2016-10-31 ~ 2020-07-20
IIF 7 - Has significant influence or control → OE
14
2nd Floor Northumberland House, 303-306 High Holborn, London, United Kingdom
Active Corporate (12 parents)
Person with significant control
2016-04-06 ~ 2018-08-13
IIF 9 - Has significant influence or control over the trustees of a trust → OE
15
ALBION ENTERPRISES PLC
- 1986-04-17
01942924 Meon House Stratford Road, Mickleton, Chipping Campden, Gloucestershire
Active Corporate (7 parents)
Officer
~ 2020-07-20
IIF 45 - Director → ME
16
J.J.DUCKWORTH (ESTATES) LIMITED
00388123 Second Floor, 41 St James's Place, London, United Kingdom
Active Corporate (12 parents)
Officer
2016-10-21 ~ 2020-07-20
IIF 11 - Director → ME
Person with significant control
2016-10-21 ~ 2020-07-20
IIF 2 - Has significant influence or control → OE
17
Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
Active Corporate (18 parents)
Officer
~ 2001-07-17
IIF 25 - Director → ME
18
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-05-14 during the appointment or period of control
Dissolved on 2014-08-13 during the appointment or period of control
Po Box 60317 10 Orange Street, London
Dissolved Corporate (6 parents)
Officer
2006-05-11 ~ dissolved
IIF 42 - Director → ME
19
The Shipyard, Lymington, Hampshire
Active Corporate (9 parents, 5 offsprings)
Officer
~ 2007-04-01
IIF 28 - Director → ME
20
M & H INVESTMENTS LIMITED
- now 00822892GUELPH INVESTMENTS LIMITED
- 1990-05-29
00822892 First Floor, 41 St. James's Place, London, England
Dissolved Corporate (5 parents)
Officer
(before 1992-03-31) ~ 2020-07-20
IIF 33 - Director → ME
21
M & H MANAGEMENT SERVICES LIMITED
- now 01197291LEASE EQUIPMENT MANAGEMENT LIMITED
- 1993-04-19
01197291 First Floor, 41 St James's Place, London
Dissolved Corporate (5 parents)
Officer
(before 1990-12-31) ~ dissolved
IIF 36 - Director → ME
22
MORGAN, HEMINGWAY & CO. LIMITED
01106889 Second Floor, 41 St. James's Place, London, England
Active Corporate (7 parents)
Officer
~ 2020-07-20
IIF 34 - Director → ME
Person with significant control
2018-02-08 ~ 2020-07-20
IIF 1 - Has significant influence or control → OE
23
Second Floor, 41 St James's Place, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
(before 1990-12-31) ~ 2020-07-20
IIF 35 - Director → ME
Person with significant control
2018-02-07 ~ 2020-07-20
IIF 4 - Has significant influence or control → OE
24
M & H TRUSTEES LIMITED
- 1990-01-22
01553830HARGREAVES & WILLIAMSON LIMITED
- 1984-11-30
01553830 Second Floor, 41 St James's Place, London, United Kingdom
Active Corporate (6 parents)
Officer
(before 1991-12-31) ~ 2020-07-20
IIF 12 - Director → ME
Person with significant control
2018-02-05 ~ 2020-07-20
IIF 5 - Has significant influence or control → OE
25
PREMIUMRIGHT PROPERTY MANAGEMENT LIMITED
03142715 38 De Morgan Road, London
Active Corporate (15 parents)
Officer
1996-05-22 ~ 2002-01-21
IIF 46 - Director → ME
26
Fifteen Rosehill Montgomery Way, Rosehill Industrial Estate, Carlisle, England
Active Corporate (11 parents)
Officer
2019-07-02 ~ 2020-07-20
IIF 37 - Director → ME
27
Fifteen Rosehill Montgomery Way, Rosehill Industrial Estate, Carlisle, England
Active Corporate (11 parents)
Officer
2019-07-02 ~ 2020-07-20
IIF 38 - Director → ME
28
1st Floor 41 Saint Jamess Place, London
Dissolved Corporate (3 parents)
Officer
1995-06-05 ~ dissolved
IIF 19 - Director → ME
29
26 BROMPTON SQUARE LIMITED
- 2008-04-03
02204018 Second Floor, 41 St James's Place, London, United Kingdom
Active Corporate (9 parents)
Officer
1993-10-09 ~ 2020-07-20
IIF 10 - Director → ME
Person with significant control
2016-10-10 ~ 2020-07-20
IIF 6 - Has significant influence or control → OE
30
SHAW OF DRYFE FARMS LIMITED
- now 06406001BORELAND FARMS LIMITED
- 2008-02-11
06406001 Fifteen Rosehill, Montgomery Way Rosehill Estate, Carlisle, Cumbria
Dissolved Corporate (8 parents, 1 offspring)
Officer
2007-11-14 ~ dissolved
IIF 15 - Director → ME
31
Sopher & Co, 5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
Active Corporate (10 parents)
Officer
1999-07-02 ~ 2013-08-27
IIF 47 - Secretary → ME
32
THE HILARY AND ANNE GERRARD APPOINTEE LIMITED
07141047 C/o Latimer Hinks Solicitors, 5-8 Priestgate, Darlington, Co Durham, England
Dissolved Corporate (6 parents, 1 offspring)
Officer
2010-01-30 ~ 2020-07-20
IIF 16 - Director → ME
33
MTCO NOMINEES LIMITED
- 1999-08-23
02737458OBTAINQUEST LIMITED
- 1992-10-06
02737458 Second Floor, 41 St James's Place, London, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
1992-09-03 ~ 2020-07-20
IIF 39 - Director → ME
34
Molineux Stadium, Waterloo Road, Wolverhampton
Active Corporate (25 parents, 2 offsprings)
Officer
1997-09-02 ~ 2007-08-09
IIF 30 - Director → ME
(before 1992-03-30) ~ 1996-02-23
IIF 20 - Director → ME
35
First Floor, 41 St James's Place, London
Dissolved Corporate (4 parents)
Officer
2006-05-12 ~ dissolved
IIF 43 - Director → ME
36
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-01-29
Dissolved on 2019-05-20
Griffins, Tavistock House South, Tavistock Square, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
(before 1991-08-21) ~ 2015-12-17
IIF 18 - Director → ME
37
WOLVERHAMPTON WANDERERS PROPERTIES LIMITED
- now 02638764CHELTRADING 26 LIMITED - 1991-09-20
Molineux Stadium, Waterloo Road, Wolverhampton
Active Corporate (24 parents)
Officer
1997-09-09 ~ 2007-08-09
IIF 31 - Director → ME
38
41 First Floor, 41 St James's Place, London, England
Dissolved Corporate (5 parents)
Officer
(before 1991-12-31) ~ dissolved
IIF 27 - Director → ME