1
98 EATON PLACE LTD
03628815 14939934, 01999892, 03095621Warning 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) 20-22 Bedford Row, Bristol
Dissolved Corporate (9 parents)
Officer
1999-02-03 ~ 2005-07-21
IIF 35 - Secretary → ME
2
ARENA CLUB LIMITED - now
Unit 3, Cedar Court, 1 Royal Oak Yard, London, England
Dissolved Corporate (2 parents)
Officer
2017-05-25 ~ 2018-03-09
IIF 24 - Director → ME
Person with significant control
2017-05-25 ~ 2018-03-09
IIF 10 - Has significant influence or control → OE
3
BLUESPA LIMITED - now
19 Leyden Street, London
Dissolved Corporate (2 parents)
Officer
2017-05-25 ~ 2017-05-25
IIF 23 - Director → ME
Person with significant control
2017-05-25 ~ 2017-05-25
IIF 11 - Has significant influence or control → OE
4
73 Cornhill, London, United Kingdom
Active Corporate (2 parents)
Officer
2015-08-04 ~ now
IIF 45 - Secretary → ME
5
EASTON PROPERTIES LIMITED - now
ICOM DIGITAL LIMITED
- 2020-10-01
03286012HELM CONSULTING LIMITED
- 2009-06-22
03286012SUMEROSA LIMITED - 1997-01-22
Magnavale House Holmewood Industrial Park, Holmewood, Chesterfield, England
Active Corporate (16 parents)
Officer
2001-10-29 ~ 2009-07-28
IIF 44 - Secretary → ME
6
15 Woodcote Close, Epsom, England
Active Corporate (1 parent)
Officer
2025-03-25 ~ now
IIF 12 - Director → ME
Person with significant control
2025-03-25 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
7
Ds House, 306 High Street, Croydon, Surrey
Dissolved Corporate (2 parents)
Officer
2006-09-22 ~ dissolved
IIF 31 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
HOUSTON LAWRENCE COMMERCIAL LIMITED
09493316 73 Cornhill, London, United Kingdom
Active Corporate (2 parents)
Officer
2015-03-17 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
9
ICOM LIMITED - now
WILLIAM UK LIMITED
- 2005-10-12
05185819 Allen House, 1 Westmead Road, Sutton, Surrey
Dissolved Corporate (7 parents)
Officer
2004-07-21 ~ 2004-12-20
IIF 29 - Director → ME
2004-07-21 ~ 2004-12-20
IIF 43 - Secretary → ME
10
ICOM VENTURES LIMITED - now
HELM GROUP LIMITED
- 2009-01-06
03287882H L CONSULTING LIMITED
- 2002-02-05
03287882HELM GROUP CONSULTING LIMITED
- 1997-02-20
03287882 Ds House, 306 High Street, Croydon
Dissolved Corporate (8 parents)
Officer
1996-12-04 ~ 2009-01-02
IIF 21 - Director → ME
1996-12-04 ~ 2009-01-02
IIF 40 - Secretary → ME
11
INDUSTRIAL ESTATES (FELIXSTOWE) LIMITED
- now 04873148 Ds House, 306 High Street, Croydon
Dissolved Corporate (7 parents)
Officer
2003-08-28 ~ 2007-08-01
IIF 41 - Secretary → ME
12
Chancery House Second Floor, St Nicholas Way, Sutton, Surrey
Dissolved Corporate (6 parents)
Officer
2003-04-23 ~ dissolved
IIF 28 - Director → ME
2003-04-23 ~ dissolved
IIF 42 - Secretary → ME
13
Chancery House Second Floor, St Nicholas Way, Sutton, Surrey
Dissolved Corporate (5 parents)
Officer
2012-03-13 ~ dissolved
IIF 30 - Director → ME
14
Chancery House Second Floor, St. Nicholas Way, Sutton, Surrey
Dissolved Corporate (2 parents)
Officer
2016-08-22 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-08-22 ~ dissolved
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
Ds House, 306 High Street, Croydon, England
Dissolved Corporate (6 parents)
Officer
1995-03-29 ~ 2004-12-07
IIF 20 - Director → ME
2004-12-07 ~ dissolved
IIF 34 - Secretary → ME
16
JOHN BATTLEDAY WATERSKI (HOLDINGS) LIMITED
- now 03818738JOHN BATTLEDAY WATERSKI (RUISLIP) LIMITED
- 2001-08-15
03818738 73 Cornhill, London, United Kingdom
Active Corporate (7 parents)
Officer
2018-09-30 ~ now
IIF 15 - Director → ME
2000-06-01 ~ now
IIF 38 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
17
ARRAN LIMITED - 1991-10-30
73 Cornhill, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
1995-01-09 ~ now
IIF 13 - Director → ME
2000-06-01 ~ now
IIF 36 - Secretary → ME
Person with significant control
2017-03-01 ~ now
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
73 Cornhill, London, United Kingdom
Active Corporate (4 parents)
Officer
2023-11-08 ~ now
IIF 17 - Director → ME
19
Ds House, 306 High Street, Croydon
Dissolved Corporate (4 parents)
Officer
2002-01-22 ~ dissolved
IIF 32 - Secretary → ME
20
RIGGER ROW MANAGEMENT SERVICES LIMITED - now
HOUSTON LAWRENCE MANAGEMENT LIMITED
- 2023-02-28
05066560 Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames
Liquidation Corporate (7 parents, 43 offsprings)
Officer
2004-03-08 ~ 2005-07-21
IIF 37 - Secretary → ME
21
THE BRITISH WATER SKI & WAKEBOARD FEDERATION LIMITED - now
BRITISH WATER SKI FEDERATION LIMITED (THE)
- 2021-02-12
00913182 Unit 3 The Forum, Hanworth Lane, Chertsey, Surrey
Active Corporate (72 parents)
Officer
2011-01-09 ~ 2014-03-17
IIF 26 - Director → ME
22
147 Old Church Street, London
Dissolved Corporate (11 parents)
Officer
2013-01-21 ~ dissolved
IIF 25 - Director → ME
23
JOHN BATTLEDAY WATERSKI LIMITED
- 2018-03-13
03037326WATERCREST LEISURE LIMITED - 1999-02-16
73 Cornhill, London, United Kingdom
Active Corporate (9 parents, 2 offsprings)
Officer
2003-02-05 ~ now
IIF 16 - Director → ME
2000-06-01 ~ now
IIF 39 - Secretary → ME
Person with significant control
2016-06-01 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
24
THORPE LAKES HOSPITALITY LIMITED
- now 03951703JB CATERING (THORPE) LIMITED
- 2018-03-09
03951703 Unit 3, Cedar Court, 1 Royal Oak Yard, London, England
Dissolved Corporate (9 parents)
Officer
2018-04-06 ~ dissolved
IIF 22 - Director → ME
2000-06-01 ~ dissolved
IIF 33 - Secretary → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
25
Thorpe Lakes, Thorpe Road, Chertsey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-02-27 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2021-02-27 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
26
Flat C, 64 Park Road, London, England
Active Corporate (24 parents)
Officer
1997-10-09 ~ 2000-09-14
IIF 27 - Director → ME