1
ARADA LONDON LTD - now
4-5 Coleridge Gardens, London, United Kingdom
Active Corporate (16 parents, 5 offsprings)
Officer
2017-08-03 ~ 2025-09-22
IIF 39 - Director → ME
2
AXIELL LIMITED - now
DOCUMEDIA SYSTEMS LIMITED
- 1995-02-01
01607548PYRAMID COMPUTER SYSTEMS LIMITED
- 1991-09-12
01607548 1 Bow Churchyard, London, United Kingdom
Dissolved Corporate (21 parents)
Officer
(before 1991-12-31) ~ 2008-04-24
IIF 26 - Director → ME
3
BARKING ABBEY RETAIL PARK LIMITED
09592062 33 Ely Place, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2015-05-14 ~ dissolved
IIF 28 - Director → ME
4
CALDER ISLAND DEVELOPMENT COMPANY LIMITED
03444042 33 Ely Place, London
Dissolved Corporate (12 parents)
Officer
1997-10-31 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-10-02 ~ 2021-10-04
IIF 2 - Has significant influence or control → OE
IIF 2 - Has significant influence or control as a member of a firm → OE
IIF 2 - Has significant influence or control over the trustees of a trust → OE
5
DOKIMAS GROUP HOLDINGS LIMITED
- now 03998173DIGITAS HOLDINGS LIMITED
- 2002-02-19
03998173PCO 254 LIMITED
- 2000-06-28
03998173 03998170, 04037428, 04037387Warning 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) Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire
Dissolved Corporate (12 parents)
Officer
2000-05-25 ~ 2008-04-24
IIF 24 - Director → ME
6
D S GROUP HOLDINGS LIMITED
- 2002-02-19
01754717 Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire
Dissolved Corporate (20 parents)
Officer
(before 1991-01-14) ~ 2008-04-24
IIF 25 - Director → ME
7
ITALENT 360 LIMITED - 2010-07-05
4-5 Coleridge Gardens, London
Dissolved Corporate (7 parents)
Officer
2011-10-05 ~ dissolved
IIF 40 - Director → ME
8
DS LIMITED - now
AXIELL LIMITED - 2008-12-31
DS RENTALS LIMITED
- 2008-12-05
01985914D.S. INFORMATION SYSTEMS LIMITED
- 1993-02-19
01985914 Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire
Dissolved Corporate (13 parents)
Officer
(before 1991-10-25) ~ 2008-04-24
IIF 27 - Director → ME
9
E&A DEVELOPMENTS (FLITCROFT) LIMITED
15988958 33 Ely Place, London, United Kingdom
Active Corporate (5 parents)
Officer
2024-10-01 ~ now
IIF 41 - Director → ME
10
E&A INVESTMENT COMPANY HOLDINGS LIMITED
10824119 33 Ely Place, London, United Kingdom
Active Corporate (4 parents)
Officer
2017-06-17 ~ now
IIF 48 - Director → ME
11
50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (7 parents)
Officer
2020-07-29 ~ now
IIF 49 - Director → ME
12
E&A PROPERTY INVESTMENT COMPANY LIMITED
09593886 33 Ely Place, London, United Kingdom
Active Corporate (7 parents)
Officer
2015-05-15 ~ now
IIF 21 - Director → ME
13
E&A SECURITIES (EVERSHOLT STREET) LIMITED
11533267 33 Ely Place, London, United Kingdom
Active Corporate (4 parents)
Officer
2018-08-23 ~ now
IIF 46 - Director → ME
14
E&A SECURITIES (SAFFRON HILL) LIMITED
- now 10819924E & A (SAFFRON HILL) LTD
- 2018-05-14
10819924 33 Ely Place, London, United Kingdom
Active Corporate (5 parents)
Officer
2017-06-15 ~ now
IIF 16 - Director → ME
Person with significant control
2017-06-15 ~ 2017-06-15
IIF 4 - Has significant influence or control → OE
15
E&A SECURITIES (WHITSTABLE) LIMITED
11009818 33 Ely Place, London, England
Active Corporate (5 parents)
Officer
2017-10-12 ~ now
IIF 20 - Director → ME
Person with significant control
2017-10-12 ~ 2017-10-12
IIF 5 - Has significant influence or control → OE
16
E&A WEST END PROPERTIES LIMITED
12450734 33 Ely Place, London, United Kingdom
Active Corporate (5 parents)
Officer
2020-02-07 ~ now
IIF 47 - Director → ME
17
33 Ely Place, London
Active Corporate (7 parents, 1 offspring)
Officer
(before 1991-11-06) ~ now
IIF 10 - Director → ME
18
ENDEAVOUR (EUROPE) LIMITED
- now 01722258VENTURESET LIMITED
- 1992-01-31
01722258 33 Ely Place, London
Dissolved Corporate (8 parents)
Officer
~ dissolved
IIF 37 - Director → ME
19
ESPRIT SOUTRON PARTNERSHIP LTD
- 2003-11-13
02312520SOUTRON LIMITED - 2001-06-06
CHAPELWELL LIMITED - 1989-01-17
Cairns House, 10 Station Road, Teddington, Middlesex
Dissolved Corporate (19 parents)
Officer
2003-10-31 ~ 2012-05-09
IIF 35 - Director → ME
20
33 Ely Place, London
Dissolved Corporate (6 parents)
Officer
2013-04-17 ~ dissolved
IIF 29 - Director → ME
21
ESTATES & AGENCY (CLARGES STREET) LIMITED
06583603 33 Ely Place, London
Active Corporate (7 parents)
Officer
2008-05-02 ~ now
IIF 18 - Director → ME
22
ESTATES & AGENCY (WESTMINSTER) LIMITED
- now 03356972 33 Ely Place, London
Active Corporate (11 parents)
Officer
1997-05-22 ~ now
IIF 15 - Director → ME
23
ESTATES & AGENCY HOLDINGS LIMITED
- now 00584734ESTATES & AGENCY HOLDINGS P.L.C.
- 2004-10-14
00584734 33 Ely Place, London
Active Corporate (13 parents, 18 offsprings)
Officer
(before 1991-08-14) ~ now
IIF 8 - Director → ME
24
CENTREFLOOR LIMITED
- 2006-05-16
05794361 33 Ely Place, London
Active Corporate (8 parents)
Officer
2006-05-08 ~ now
IIF 11 - Director → ME
25
ESTATES & AGENCY SECURITIES LIMITED
08025816 33 Ely Place, London
Active Corporate (8 parents, 7 offsprings)
Officer
2012-04-11 ~ now
IIF 19 - Director → ME
26
33 Ely Place, London
Dissolved Corporate (4 parents)
Officer
2006-08-15 ~ dissolved
IIF 51 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Has significant influence or control → OE
27
16 Great Queen Street, Covent Garden, London, United Kingdom
Dissolved Corporate (23 parents)
Officer
2001-11-22 ~ 2007-06-29
IIF 34 - Director → ME
28
C/o Sproull & Co, First Floor Jebson House, 53-61 High Street, Ruislip, England
Active Corporate (14 parents)
Officer
2018-02-13 ~ 2019-10-12
IIF 50 - Director → ME
29
33 Ely Place, London
Dissolved Corporate (8 parents)
Officer
2001-06-26 ~ dissolved
IIF 31 - Director → ME
30
33 Ely Place, London
Dissolved Corporate (9 parents)
Officer
2001-06-23 ~ dissolved
IIF 32 - Director → ME
31
249 Cranbrook Road, Ilford, Essex, United Kingdom
Dissolved Corporate (6 parents)
Officer
2016-02-03 ~ dissolved
IIF 22 - Director → ME
32
33 Ely Place, London
Dissolved Corporate (8 parents)
Officer
2003-01-08 ~ dissolved
IIF 30 - Director → ME
33
33 Ely Place, London
Active Corporate (5 parents)
Officer
2004-04-26 ~ now
IIF 14 - Director → ME
34
SON ET LUMIERE (W1) LIMITED
- now 02747720 33 Ely Place, London
Dissolved Corporate (9 parents)
Officer
1992-10-09 ~ dissolved
IIF 33 - Director → ME
35
33 Ely Place, London, England
Active Corporate (4 parents)
Officer
2022-01-14 ~ now
IIF 45 - Director → ME
36
33 Ely Place, London
Active Corporate (4 parents, 1 offspring)
Officer
2019-05-31 ~ now
IIF 44 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Has significant influence or control → OE
37
THE ENDEAVOUR COMPANY HOLDINGS LIMITED
- now 03998170PCO 253 LIMITED
- 2000-06-28
03998170 04037397, 03243500, 04037387Warning 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 Ely Place, London
Active Corporate (10 parents, 3 offsprings)
Officer
2000-05-25 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ 2023-05-19
IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
IIF 6 - Right to appoint or remove directors → OE
2016-04-06 ~ 2021-08-13
IIF 1 - Has significant influence or control → OE
38
THE ENDEAVOUR INVESTMENT CO HOLDINGS LIMITED
- now 03998172PCO 251 LIMITED - 2000-06-28
33 Ely Place, London
Active Corporate (12 parents, 1 offspring)
Officer
2024-04-10 ~ now
IIF 42 - Director → ME
39
THE ENDEAVOUR INVESTMENT COMPANY LIMITED
- now 00780691 33 Ely Place, London
Active Corporate (9 parents, 6 offsprings)
Officer
2017-09-12 ~ now
IIF 43 - Director → ME
(before 1991-12-22) ~ 2000-07-14
IIF 38 - Director → ME
40
VENTURESET HOLDINGS LIMITED
- 1991-12-06
02095716 33 Ely Place, London
Active Corporate (7 parents, 13 offsprings)
Officer
(before 1991-12-22) ~ now
IIF 12 - Director → ME
41
THE LONDON JEWISH CULTURAL CENTRE LIMITED - 2004-12-29
ALDIN LIMITED - 1999-10-11
930 High Road, London, United Kingdom
Dissolved Corporate (37 parents)
Officer
2012-02-07 ~ 2014-04-07
IIF 36 - Director → ME
42
33 Ely Place, London
Active Corporate (5 parents)
Officer
2010-06-10 ~ now
IIF 17 - Director → ME
43
33 Ely Place, London
Active Corporate (5 parents)
Officer
2005-12-16 ~ now
IIF 13 - Director → ME