1
40 Queen Anne Street, London
Active Corporate (4 parents)
Officer
2006-08-08 ~ now
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
2
40, Queen Anne Street, London, England
Active Corporate (4 parents)
Officer
(before 1991-12-28) ~ now
IIF 31 - Director → ME
Person with significant control
2016-07-28 ~ 2025-11-25
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
3
ARUNDEL CASTLE CRICKET FOUNDATION
08018942 Arundel Park, Off London Road, Arundel, West Sussex
Active Corporate (27 parents)
Officer
2012-04-04 ~ 2020-11-18
IIF 12 - Director → ME
4
CHESS PRODUCTIONS LIMITED
- now 01925826BARONCREST LIMITED
- 1985-09-25
01925826 22 Chancery Lane, London, England
Active Corporate (9 parents)
Officer
(before 1991-09-08) ~ now
IIF 23 - Director → ME
5
The Estate Office Dundonnell House, Dundonnell, By Garve, Wester Ross, Scotland
Active Corporate (4 parents)
Officer
2022-05-20 ~ now
IIF 8 - Director → ME
6
The Estate Office, Dundonnell House, Dundonnell, By Garve, Wester Ross
Active Corporate (6 parents)
Officer
1998-06-09 ~ now
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
7
DUNDONNELL INVESTMENTS LIMITED
- now SC226018CLEANLEASE LIMITED
- 2002-03-12
SC226018 121 High Street, Forres, Moray
Active Corporate (4 parents)
Officer
2002-01-17 ~ now
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
8
40, Queen Anne Street, London
Active Corporate (7 parents)
Officer
2006-03-15 ~ now
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 18 - Has significant influence or control → OE
9
SPEED 3781 LIMITED
- 1994-01-07
02851523 04213841, 02876442, 02774539Warning 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) 40, Queen Anne Street, London, England
Active Corporate (9 parents)
Officer
1993-12-17 ~ now
IIF 32 - Director → ME
10
TIMLANDREW LIMITED
- 1976-12-31
01033070 40, Queen Anne Street, London, England
Active Corporate (3 parents)
Officer
(before 1992-03-06) ~ now
IIF 26 - Director → ME
(before 1992-03-06) ~ now
IIF 38 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
2016-04-06 ~ 2019-03-08
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
11
FEUDAL PRODUCTIONS LIMITED
- now 05895410 40, Queen Anne Street, London
Dissolved Corporate (4 parents)
Officer
2006-08-03 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
12
FORT ROCK PRODUCTIONS LIMITED
- now 01343117HEARTACHES RECORDS LIMITED
- 1989-12-15
01343117 40, Queen Anne Street, London, England
Active Corporate (5 parents)
Officer
(before 1992-01-18) ~ now
IIF 25 - Director → ME
Person with significant control
2016-07-28 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
SUNDERLAND AFC FOUNDATION
- 2012-04-03
04243171 Beacon Of Light, Stadium Park, Sunderland, England
Active Corporate (26 parents)
Officer
2001-10-05 ~ now
IIF 10 - Director → ME
14
40, Queen Anne Street, London, England
Active Corporate (8 parents, 4 offsprings)
Officer
(before 1991-08-23) ~ now
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 16 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 16 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 16 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
15
40, Queen Anne Street, London, England
Active Corporate (3 parents)
Officer
(before 1992-01-15) ~ now
IIF 29 - Director → ME
Person with significant control
2016-07-28 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
16
40 Queen Anne Street, London
Dissolved Corporate (4 parents)
Officer
2006-08-08 ~ dissolved
IIF 11 - Director → ME
17
JUSTICE FOR SGT BLACKMAN LIMITED
09761390 C/o Begbies Traynor London Llp 31st Floor, 40 Bank Street, London
Dissolved Corporate (5 parents)
Officer
2015-09-03 ~ dissolved
IIF 14 - Director → ME
18
NELSON MANDELA CHILDREN'S FUND (UK) - now
FRIENDS OF THE NELSON MANDELA CHILDREN'S FUND
- 2003-12-09
03207203 1st Floor Gallery Court, 28 Arcadia Avenue, London, United Kingdom
Active Corporate (20 parents)
Officer
1997-03-13 ~ 2001-10-31
IIF 13 - Director → ME
19
39 Oregon Avenue, Tilehurst, Reading, England
Dissolved Corporate (3 parents)
Officer
(before 1992-03-06) ~ dissolved
IIF 22 - Director → ME
(before 1992-03-06) ~ dissolved
IIF 37 - Secretary → ME
20
REGINA ANNA PROPERTIES LIMITED
- now SC232592SCENEELITE LIMITED - 2002-09-27
121 High Street, Forres, Moray
Active Corporate (7 parents)
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 2 - Has significant influence or control over the trustees of a trust → OE
IIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
21
40, Queen Anne Street, London, England
Active Corporate (5 parents)
Officer
(before 1991-07-26) ~ now
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ 2018-07-26
IIF 1 - Has significant influence or control → OE
22
C/o Clintons, 2 St. Giles Square, London, England
Active Corporate (5 parents)
Officer
1996-05-23 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
23
40, Queen Anne Street, London
Active Corporate (7 parents)
Officer
2004-10-18 ~ now
IIF 33 - Director → ME