1
Sixth Floor, 3 Burlington Gardens, London, United Kingdom
Active Corporate (14 parents)
Officer
2017-09-15 ~ 2023-10-11
IIF 17 - Director → ME
2
Sixth Floor, 3 Burlington Gardens, London, United Kingdom
Active Corporate (14 parents)
Officer
2017-09-15 ~ 2023-10-11
IIF 20 - Director → ME
3
2 Fitzroy Place, 8 Mortimer Street, London, England
Active Corporate (10 parents)
Officer
2017-09-25 ~ 2023-08-23
IIF 9 - Director → ME
4
Sixth Floor, 3 Burlington Gardens, London, United Kingdom
Active Corporate (14 parents)
Officer
2017-09-15 ~ 2023-10-11
IIF 13 - Director → ME
5
Sixth Floor, 3 Burlington Gardens, London, United Kingdom
Active Corporate (14 parents)
Officer
2017-09-15 ~ 2023-10-11
IIF 12 - Director → ME
6
2 Fitzroy Place, Mortimer Street, London, England
Active Corporate (10 parents)
Officer
2017-09-15 ~ 2023-08-23
IIF 7 - Director → ME
7
21 DAVENPORT ROAD COVENTRY LIMITED
10965949 Sixth Floor, 3 Burlington Gardens, London, United Kingdom
Active Corporate (14 parents)
Officer
2017-09-15 ~ 2023-10-11
IIF 19 - Director → ME
8
2 Fitzroy Place, 8 Mortimer Street, London, England
Active Corporate (10 parents)
Officer
2017-09-15 ~ 2023-08-23
IIF 8 - Director → ME
9
2 Fitzroy Place, 8 Mortimer Street, London, England
Active Corporate (10 parents)
Officer
2017-09-15 ~ 2023-08-23
IIF 6 - Director → ME
10
2 Fitzroy Place, Mortimer Street, London, England
Active Corporate (10 parents)
Officer
2017-09-15 ~ 2023-08-23
IIF 16 - Director → ME
11
5-7 CHEAPSIDE MANCHESTER LIMITED
10966244 2 Fitzroy Place, 8 Mortimer Street, London, England
Active Corporate (10 parents)
Officer
2017-09-15 ~ 2023-08-23
IIF 5 - Director → ME
12
62 DRY HILL PARK ROAD TONBRIDGE LIMITED
10966689 Sixth Floor, 3 Burlington Gardens, London, United Kingdom
Active Corporate (14 parents)
Officer
2017-09-15 ~ 2023-10-11
IIF 18 - Director → ME
13
2 Fitzroy Place, 8 Mortimer Street, London, England
Active Corporate (10 parents)
Officer
2017-09-15 ~ 2023-08-23
IIF 4 - Director → ME
14
90 FITZJOHNS AVENUE LIMITED
10966263 03905027, 11677831, 15880002Warning 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) Sixth Floor, 3 Burlington Gardens, London, United Kingdom
Active Corporate (14 parents)
Officer
2017-09-15 ~ 2023-10-11
IIF 14 - Director → ME
15
C/o Abbey College Cambridge, Homerton Gardens, Cambridge, England
Active Corporate (11 parents)
Officer
2022-02-22 ~ 2024-03-25
IIF 1 - Director → ME
16
ALPHA PLUS EDUCATION LIMITED
- now 05290340DUNCARY 5 LIMITED - 2004-11-23
Pearl Assurance House, 319 Ballards Lane, London
Liquidation Corporate (19 parents)
Officer
2015-08-19 ~ 2023-08-25
IIF 3 - Director → ME
17
DAVIES, LAING & DICK LIMITED - 2002-12-30
Sixth Floor, 3 Burlington Gardens, London, United Kingdom
Active Corporate (41 parents, 6 offsprings)
Officer
2010-12-14 ~ 2023-10-11
IIF 25 - Director → ME
18
ALPHA PLUS HOLDINGS LIMITED
- now 04418776ALPHA PLUS HOLDINGS PLC
- 2023-08-17
04418776ALPHA PLUS HOLDINGS LIMITED
- 2012-11-15
04418776DLD HOLDINGS LIMITED - 2002-12-20
NEWINCCO 162 LIMITED - 2002-05-28
Sixth Floor, 3 Burlington Gardens, London, United Kingdom
Active Corporate (44 parents, 20 offsprings)
Officer
2010-12-14 ~ 2023-10-11
IIF 26 - Director → ME
19
Sixth Floor, 3 Burlington Gardens, London, United Kingdom
Active Corporate (13 parents, 15 offsprings)
Officer
2017-10-23 ~ 2023-10-11
IIF 21 - Director → ME
20
BANTHAM PROPERTIES LIMITED
- now 03755411 Schott House, Drummond Road, Stafford, England
Active Corporate (8 parents, 1 offspring)
Officer
1999-05-07 ~ 2019-10-31
IIF 11 - Director → ME
Person with significant control
2017-04-21 ~ 2018-04-22
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
2 Fitzroy Place, 8 Mortimer Street, London, England
Dissolved Corporate (8 parents)
Officer
2022-02-22 ~ 2023-08-23
IIF 23 - Director → ME
22
HUGGENS'S COLLEGE TRUSTEE LIMITED
- now 14418799HUGGENS’ COLLEGE TRUSTEE LIMITED - 2024-02-04
The Chaplain’s House Huggens College, College Road, Northfleet, Kent, United Kingdom
Active Corporate (20 parents)
Officer
2024-07-30 ~ now
IIF 10 - Director → ME
23
IVY HOUSE 94-96 NORTH END ROAD LIMITED
10966324 2 Fitzroy Place, 8 Mortimer Street, London, England
Dissolved Corporate (10 parents)
Officer
2017-09-15 ~ 2023-08-23
IIF 15 - Director → ME
24
2 Fitzroy Place, 8 Mortimer Street, London, England
Dissolved Corporate (8 parents)
Officer
2022-02-22 ~ 2023-08-23
IIF 22 - Director → ME
25
R AND S SINE ENGINEERING LIMITED
04604912 Speechleys, 23 Wynnstay Road, Colwyn Bay, Conwy
Dissolved Corporate (5 parents)
Officer
2013-03-18 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
26
10 St Edwards Passage, Kings Parade, Cambridge, Cambs, England
Active Corporate (3 parents)
Officer
2025-12-09 ~ now
IIF 27 - Director → ME
Person with significant control
2025-12-09 ~ now
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
Suites C,d,e,f, 14th Floor The Plaza, Old Hall Street, Liverpool, United Kingdom
Active Corporate (7 parents)
Officer
1995-10-11 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
WETHERBY PEMBRIDGE LIMITED - now
WEST LONDON ARTS SCHOOL LIMITED
- 2025-05-21
13974720 Sixth Floor, 3 Burlington Gardens, London, United Kingdom
Active Corporate (13 parents)
Officer
2022-03-14 ~ 2023-10-11
IIF 24 - Director → ME