1
ALPHA SECURITIES TRADING LIMITED
- now 03759568PICCADILLY GROWTH TRADING LIMITED - 2004-01-15
BETBURST LIMITED - 1999-06-14
1 More London Place, London
Dissolved Corporate (22 parents)
Officer
2015-06-25 ~ dissolved
IIF 14 - Director → ME
2
JACOMO HOLDINGS LIMITED
- 2008-07-02
06370631CONTINENTAL SHELF 426 LIMITED
- 2008-03-17
06370631 06370671, 06167803, 03138896Warning 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) Annoushka Limited, 41 Cadogan Gardens, London, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2008-02-28 ~ now
IIF 12 - Director → ME
2008-02-28 ~ now
IIF 31 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
3
PICCADILLY GROWTH TRUST PLC - 2003-08-29
MKJ INVESTMENT COMPANY LIMITED - 1998-10-07
M.K.J.TRUST LIMITED - 1990-08-21
1 More London Place, London
Liquidation Corporate (32 parents, 1 offspring)
Officer
2015-06-25 ~ now
IIF 13 - Director → ME
4
Second Floor Cardiff House, Tilling Road, London
Dissolved Corporate (7 parents)
Officer
2011-04-28 ~ 2013-09-03
IIF 24 - Director → ME
5
BREMONT WATCH COMPANY LIMITED
- now 05414485TAVANNES LIMITED - 2005-06-28
Manufacturing And Technology Centre, Reading Road, Henley-on-thames, Oxfordshire, United Kingdom
Active Corporate (25 parents)
Officer
2007-10-12 ~ 2019-03-01
IIF 19 - Director → ME
6
COUNTRY HOUSE MAGAZINE LIMITED - 2008-12-16
Studio 2 Chelsea Gate Studios, 115 Harwood Road, London, London
Active Corporate (8 parents, 8 offsprings)
Officer
2020-06-23 ~ now
IIF 15 - Director → ME
7
C/o Azets Carnac Place, Cams Hall Estate, Fareham, United Kingdom
Active Corporate (4 parents)
Officer
2012-08-13 ~ 2024-06-22
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
8
Calder & Co, 16 Charles Ii Street, London
Dissolved Corporate (2 parents)
Officer
2012-11-15 ~ dissolved
IIF 22 - Director → ME
9
WILLOUGHBY (610) LIMITED - 2014-01-31
Telephone House 69 Paul Street, Shoreditch, London, England
Active Corporate (7 parents, 4 offsprings)
Officer
2014-02-05 ~ now
IIF 16 - Director → ME
10
Telephone House 69 Paul Street, Shoreditch, London, England
Active Corporate (8 parents, 3 offsprings)
Officer
2020-08-27 ~ now
IIF 17 - Director → ME
11
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (29 parents, 3 offsprings)
Officer
(before 1992-01-31) ~ 2007-10-31
IIF 11 - Director → ME
12
LINKS OF LONDON (INTERNATIONAL) LIMITED
- now 03221258 Francis House, 11 Francis Street, London
Dissolved Corporate (15 parents)
Officer
1996-09-06 ~ 2007-10-31
IIF 20 - Director → ME
1996-09-06 ~ 2007-10-31
IIF 32 - Secretary → ME
13
LINKSOFLONDON.COM LIMITED
- now 02887440BIJOU TREE LIMITED
- 1999-09-10
02887440BUILDBLOCK ENTERPRISES LIMITED
- 1994-04-20
02887440 Francis House Francis Street, 11 Francis Street, London
Dissolved Corporate (14 parents)
Officer
1994-01-24 ~ 2007-10-31
IIF 25 - Director → ME
1994-01-24 ~ 2007-10-31
IIF 33 - Secretary → ME
14
2nd Floor Gadd House, Arcadia Avenue, London, England
Dissolved Corporate (7 parents)
Officer
2012-09-14 ~ 2015-12-23
IIF 21 - Director → ME
15
TUCKWOOD NO. 135 LIMITED - 2005-10-06
First Floor, 87-91 Newman Street, London, England
Active Corporate (26 parents)
Officer
2016-09-21 ~ 2018-09-25
IIF 7 - Director → ME
16
8 - 9 North Pallant, Chichester, West Sussex, England
Active Corporate (54 parents, 2 offsprings)
Officer
2022-03-25 ~ now
IIF 5 - Director → ME
17
PASCAL AT LIBERTY LIMITED - 1994-03-01
ASPEN AT LIMITED - 1991-11-25
AMERI-DELI FOODS LIMITED - 1985-03-07
Calder & Co, 30 Orange Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2008-06-26 ~ now
IIF 10 - Director → ME
18
Densworth House Funtington Road, East Ashling, Chichester, England
Active Corporate (3 parents)
Officer
2021-10-08 ~ now
IIF 8 - Director → ME
Person with significant control
2021-10-08 ~ 2022-09-30
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Right to appoint or remove directors → OE
19
Densworth House Funtington Road, East Ashling, Chichester, England
Active Corporate (4 parents, 1 offspring)
Officer
2019-06-14 ~ now
IIF 6 - Director → ME
Person with significant control
2019-06-14 ~ now
IIF 34 - Ownership of shares – 75% or more → OE
20
DYNR LIMITED - 2019-12-23
49-51 Farringdon Rd, Lamplighter Works, G & Lg Floor, London, England
Active Corporate (4 parents)
Officer
2020-09-01 ~ now
IIF 1 - Director → ME
21
WHITE PIRANHA LIMITED
- 2009-06-12
06474292 Calder & Co, 30 Orange Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2008-09-01 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
22
41 Cadogan Gardens, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-06-10 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2021-06-10 ~ dissolved
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
Densworth House Funtington Road, East Ashling, Chichester, West Sussex, England
Active Corporate (2 parents)
Officer
2019-03-15 ~ now
IIF 4 - LLP Designated Member → ME
Person with significant control
2019-03-15 ~ now
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Right to surplus assets - More than 25% but not more than 50% → OE
24
THE WALPOLE COMMITTEE LIMITED
- now 02519655THE CHURCHILL COMMITTEE LIMITED - 1992-08-19
SOURCENEED LIMITED - 1990-11-05
2 Cadogan Gate, London, England
Active Corporate (56 parents)
Officer
2001-11-15 ~ 2014-03-03
IIF 18 - Director → ME
25
100 St James Road, Northampton
Dissolved Corporate (10 parents)
Officer
2010-11-02 ~ dissolved
IIF 3 - Director → ME