1
1 KNOLL ROAD MANAGEMENT COMPANY LIMITED
- now 02674933SURFTASTE LIMITED - 1992-07-02
113 Brent Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2010-03-26 ~ 2017-03-08
IIF 46 - Director → ME
2
10 THE AVENUE, CLIFTON, BRISTOL LIMITED
01422264 Second Floor Flat 10 The Avenue, Clifton, Bristol
Active Corporate (16 parents)
Officer
2001-12-12 ~ 2003-04-02
IIF 16 - Director → ME
3
36 CANYNGE SQUARE MANAGEMENT COMPANY LIMITED
01973494 4 Newlyn Avenue, Bristol, England
Active Corporate (16 parents)
Equity (Company account)
4 GBP2024-06-23
Officer
1997-09-05 ~ 2017-03-08
IIF 19 - Director → ME
4
53 GLENELDON ROAD MANAGEMENT COMPANY LIMITED
02293454 113 Brent Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2010-03-26 ~ 2017-03-08
IIF 97 - Director → ME
5
65 RAMSDEN ROAD MANAGEMENT COMPANY LIMITED
02428337 113 Brent Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2010-03-26 ~ 2017-03-08
IIF 112 - Director → ME
6
113 Brent Street, London, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
869 GBP2023-12-31
Officer
2010-03-26 ~ 2014-08-06
IIF 107 - Director → ME
7
32 College Road, Clifton, Bristol
Active Corporate (15 parents)
Equity (Company account)
3 GBP2024-08-31
Officer
1995-11-24 ~ 1999-07-30
IIF 20 - Director → ME
8
8 THORNHILL ROAD MANAGEMENT COMPANY LIMITED
02346421 113 Brent Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2010-03-26 ~ 2017-03-08
IIF 133 - Director → ME
9
113 Brent Street, London, United Kingdom
Active Corporate (7 parents, 6 offsprings)
Equity (Company account)
86,798,436 GBP2024-12-31
Officer
2010-03-26 ~ 2012-05-21
IIF 131 - Director → ME
10
ABERCORN ROAD MANAGEMENT LIMITED
- now 02487684RUMBASE FLAT MANAGEMENT COMPANY LIMITED - 1990-06-25
113 Brent Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2010-03-26 ~ 2012-05-21
IIF 84 - Director → ME
11
235 Old Marylebone Road, London
Dissolved Corporate (6 parents)
Officer
2010-03-26 ~ 2012-05-21
IIF 106 - Director → ME
12
C/o Pje Chartered Accountants, 2 Oakfield Road, Clifton, Bristol, England
Dissolved Corporate (5 parents, 1 offspring)
Equity (Company account)
8 GBP2020-03-31
Officer
~ 2017-03-08
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 190 - Right to appoint or remove directors → OE
13
16 Narrow Quay, Bristol, Avon
Converted / Closed Corporate (80 parents)
Officer
~ 1993-04-26
IIF 21 - Director → ME
14
113 Brent Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2010-03-26 ~ 2012-05-21
IIF 142 - Director → ME
15
FIRST TEMPLE PROPERTIES LIMITED - 1988-12-08
113 Brent Street, London, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2010-03-26 ~ 2012-05-21
IIF 153 - Director → ME
16
Dow Schofield Watts Business Recovery Llp 7400 Daresbury Park, Daresbury, Warrington
Liquidation Corporate (10 parents, 4 offsprings)
Officer
2009-09-29 ~ 2017-03-06
IIF 1 - Director → ME
2009-01-29 ~ 2009-09-29
IIF 182 - Director → ME
17
235 Old Marylebone Road, London
Dissolved Corporate (6 parents)
Officer
2010-03-26 ~ 2012-05-21
IIF 69 - Director → ME
18
113 Brent Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2010-03-26 ~ 2012-05-21
IIF 54 - Director → ME
19
113 Brent Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2010-01-25 ~ 2012-05-21
IIF 41 - Director → ME
20
235 Old Marylebone Road, London
Dissolved Corporate (5 parents)
Officer
2010-03-26 ~ dissolved
IIF 102 - Director → ME
21
235 Old Marylebone Road, London
Dissolved Corporate (6 parents)
Officer
2010-03-26 ~ 2012-05-21
IIF 53 - Director → ME
22
113 Brent Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2010-01-25 ~ 2012-05-21
IIF 68 - Director → ME
23
CENTRE FOR MEDIEVAL AND RENAISSANCE STUDIES LIMITED
01234758 St Michael's Hall, Shoe Lane, Oxford
Active Corporate (18 parents)
Officer
2018-05-25 ~ 2020-10-06
IIF 33 - Director → ME
~ 2017-03-08
IIF 184 - Director → ME
24
CHARTERHOUSE PROPERTY NOMINEES (NO 3) LIMITED - 2003-12-15
300TH SHELF INVESTMENT COMPANY LIMITED - 2000-03-23
113 Brent Street, London, United Kingdom
Active Corporate (16 parents)
Equity (Company account)
17,459,148 GBP2024-12-31
Officer
2010-02-26 ~ 2012-05-21
IIF 39 - Director → ME
25
113 Brent Street, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
10,902,591 GBP2024-12-31
Officer
2010-03-26 ~ 2012-05-21
IIF 158 - Director → ME
26
113 Brent Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2010-01-25 ~ 2012-05-21
IIF 115 - Director → ME
27
113 Brent Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2010-01-25 ~ 2012-05-21
IIF 109 - Director → ME
28
CLIFTON SCIENTIFIC TRUST LIMITED
04167862 49 Northumberland Road, Bristol
Active Corporate (16 parents)
Officer
2019-05-15 ~ 2025-06-16
IIF 25 - Director → ME
2001-02-26 ~ 2017-03-13
IIF 17 - Director → ME
29
Cp Buildings Bcc Waste Transfer Station, Kings Weston Lane, Bristol, Avon
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-3,366,199 GBP2024-08-31
Officer
2013-05-28 ~ 2017-03-12
IIF 9 - Director → ME
30
COASTAL MARINE (BOATBUILDERS) LIMITED
SC118210 Turcan Connell, Princes Exchange, 1 Earl Grey Street, Edinburgh
Dissolved Corporate (7 parents)
Officer
2001-11-26 ~ dissolved
IIF 176 - Director → ME
31
Flat 4 Percival Road, Bristol, England
Active Corporate (2 parents)
Equity (Company account)
111,349 GBP2024-09-30
Officer
2018-09-24 ~ now
IIF 7 - Director → ME
2015-09-21 ~ 2017-03-08
IIF 162 - Director → ME
Person with significant control
2018-09-24 ~ now
IIF 192 - Ownership of voting rights - 75% or more → OE
IIF 192 - Right to appoint or remove directors → OE
IIF 192 - Ownership of shares – 75% or more → OE
2016-04-06 ~ 2017-08-08
IIF 187 - Right to appoint or remove directors → OE
IIF 187 - Ownership of shares – 75% or more → OE
IIF 187 - Ownership of voting rights - 75% or more → OE
32
COASTAL MARINE 2012 LIMITED
- now SC411827 Exchange Tower, 19 Canning Street, Edinburgh
Dissolved Corporate (4 parents)
Officer
2011-11-23 ~ dissolved
IIF 167 - Director → ME
33
COASTAL MARINE EYEMOUTH LIMITED
SC413001 27 George Street, Edinburgh
Dissolved Corporate (3 parents)
Officer
2011-12-13 ~ dissolved
IIF 166 - Director → ME
34
ENSCO 907 LIMITED
- 2012-01-27
07883670 06596230, 07918509, 08078267Warning 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) 5th Floor Grove House, 248a Marylebone Road, London
Dissolved Corporate (6 parents)
Officer
2012-01-20 ~ dissolved
IIF 168 - Director → ME
35
COMBINATION TECHNOLOGY LIMITED - now
COMBINATION TECHNOLOGY PLC - 2016-03-17
LIFESTYLE GROUP PLC - 2016-01-27
3rd Floor 207 Regent Street, London, England
Dissolved Corporate (5 parents)
Officer
2014-10-06 ~ 2014-12-08
IIF 30 - Director → ME
36
113 Brent Street, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
3 GBP2024-12-31
Officer
2010-01-25 ~ 2012-05-21
IIF 116 - Director → ME
37
Princes Exchange, 1 Earl Grey Street, Edinburgh, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-02-14 ~ dissolved
IIF 26 - Director → ME
38
Exchange Tower, 19 Canning Street, Edinburgh, Midlothian
Dissolved Corporate (3 parents)
Equity (Company account)
0 GBP2020-05-31
Officer
2018-08-06 ~ dissolved
IIF 29 - Director → ME
2014-05-21 ~ 2017-03-08
IIF 8 - Director → ME
39
113 Brent Street, London, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2010-01-25 ~ 2012-05-21
IIF 76 - Director → ME
40
113 Brent Street, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
16,229 GBP2024-12-31
Officer
2010-03-26 ~ 2012-05-21
IIF 47 - Director → ME
41
113 Brent Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2010-03-26 ~ 2012-05-21
IIF 155 - Director → ME
42
113 Brent Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2010-03-26 ~ 2012-05-21
IIF 90 - Director → ME
43
235 Old Marylebone Road, London
Dissolved Corporate (6 parents)
Officer
2010-03-26 ~ 2012-05-21
IIF 143 - Director → ME
44
DOWNFIELDS MEDIA LLP - 2002-02-15
9 Ensign House, Admirals Way, Marsh Wall, London
Dissolved Corporate (49 parents)
Officer
2002-03-28 ~ dissolved
IIF 179 - LLP Member → ME
45
DOWNHAM (NOMINEES) LIMITED
- now 03939296NPI (107 PEASCOD) LIMITED - 2003-10-15
113 Brent Street, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2010-03-26 ~ 2012-05-21
IIF 148 - Director → ME
46
113 Brent Street, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
281,649 GBP2024-12-31
Officer
2010-01-25 ~ 2012-05-21
IIF 117 - Director → ME
47
235 Old Marylebone Road, London
Dissolved Corporate (6 parents)
Officer
2010-03-26 ~ 2012-05-21
IIF 149 - Director → ME
48
KINTAL LIMITED - 1979-12-31
113 Brent Street, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2010-01-25 ~ 2012-05-21
IIF 91 - Director → ME
49
113 Brent Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2010-01-25 ~ 2012-05-21
IIF 134 - Director → ME
50
37 Canynge Road, Clifton, Bristol
Dissolved Corporate (1 parent)
Officer
2009-07-29 ~ dissolved
IIF 169 - Director → ME
51
C/o Pje Chartered Accountants, 2 Oakfield Road, Clifton, Bristol, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
1,000 GBP2024-03-31
Officer
2011-03-03 ~ 2017-03-07
IIF 173 - Director → ME
52
22 Upper Woburn Place, Upper Woburn Place, London, England
Dissolved Corporate (7 parents)
Officer
2015-08-17 ~ 2016-06-02
IIF 165 - Director → ME
53
ETHOS RENEWABLES (AVONMOUTH) LIMITED
- now 06231162ETHOS LIQUIDS LIMITED - 2008-02-27
Envirowayste, Trout Lane Depot, Trout Lane, Yiewsley, Middlesex, England
Dissolved Corporate (8 parents)
Officer
2012-04-27 ~ 2012-04-27
IIF 24 - Director → ME
54
113 Brent Street, London, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2010-01-25 ~ 2012-05-21
IIF 101 - Director → ME
55
EXCHEQUER CHAMBERS (LONDON) LIMITED
15181494 Cavendish House, 15 Whiteladies Road, Bristol, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-10-31
Officer
2023-10-02 ~ now
IIF 2 - Director → ME
Person with significant control
2023-10-02 ~ now
IIF 189 - Ownership of voting rights - 75% or more → OE
IIF 189 - Ownership of shares – 75% or more → OE
IIF 189 - Right to appoint or remove directors → OE
56
EYEMOUTH INTERNATIONAL SAILING CRAFT ASSOCIATION LIMITED
SC250620 18 Bothwell Street, Glasgow
Dissolved Corporate (10 parents)
Officer
2003-06-05 ~ 2017-03-08
IIF 171 - Director → ME
57
113 Brent Street, London, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2010-01-25 ~ 2012-05-21
IIF 127 - Director → ME
58
235 Old Marylebone Road, London
Dissolved Corporate (5 parents)
Officer
2010-03-26 ~ 2017-03-08
IIF 59 - Director → ME
59
113 Brent Street, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
2 GBP2024-12-31
Officer
2010-01-25 ~ 2012-05-21
IIF 160 - Director → ME
60
113 Brent Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2010-01-25 ~ 2012-05-21
IIF 49 - Director → ME
61
Princes Exchange, 1 Earl Grey Street, Edinburgh
Dissolved Corporate (6 parents)
Officer
2007-03-30 ~ dissolved
IIF 22 - Director → ME
62
113 Brent Street, London, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2010-01-25 ~ 2012-05-21
IIF 83 - Director → ME
63
113 Brent Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2010-01-25 ~ 2012-05-21
IIF 77 - Director → ME
64
235 Old Marylebone Road, London
Dissolved Corporate (6 parents)
Officer
2010-03-26 ~ 2011-05-21
IIF 111 - Director → ME
65
113 Brent Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2010-01-25 ~ 2012-05-21
IIF 60 - Director → ME
66
113 Brent Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2010-01-25 ~ 2012-05-21
IIF 70 - Director → ME
67
113 Brent Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2010-03-26 ~ 2012-05-21
IIF 151 - Director → ME
68
235 Old Marylebone Road, London, England
Dissolved Corporate (4 parents)
Officer
2010-03-26 ~ 2012-05-21
IIF 138 - Director → ME
69
113 Brent Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2010-01-25 ~ 2012-05-21
IIF 75 - Director → ME
70
First Floor, 61 Princelet Street, London, United Kingdom
Dissolved Corporate (17 parents)
Officer
2011-04-01 ~ 2016-10-25
IIF 181 - LLP Member → ME
71
C/o Frost Group Limited Court House The Old Police Station, South Street, Ashby De La Zouch
Dissolved Corporate (5 parents)
Officer
2006-10-05 ~ dissolved
IIF 175 - Director → ME
72
28 The Ridgeway, London, England
Active Corporate (11 parents)
Equity (Company account)
45,754,904 GBP2024-03-31
Officer
2010-01-25 ~ 2011-04-27
IIF 38 - Director → ME
73
3rd Floor 207 Regent Street, London
Dissolved Corporate (4 parents)
Officer
2014-09-24 ~ 2014-10-08
IIF 31 - Director → ME
74
235 Old Marylebone Road, London
Dissolved Corporate (6 parents)
Officer
2010-03-26 ~ 2012-05-21
IIF 58 - Director → ME
75
113 Brent Street, London, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2010-01-25 ~ 2012-05-21
IIF 100 - Director → ME
76
235 Old Marylebone Road, London
Dissolved Corporate (6 parents)
Officer
2010-03-26 ~ 2012-01-21
IIF 96 - Director → ME
77
30 Monck Street, London, England
Active Corporate (82 parents)
Officer
1999-06-22 ~ 2002-05-14
IIF 15 - Director → ME
78
12 Stanhope Gate, London
Dissolved Corporate (4 parents)
Officer
2010-12-13 ~ dissolved
IIF 174 - Director → ME
79
113 Brent Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2010-03-26 ~ 2012-05-21
IIF 61 - Director → ME
80
235 Old Marylebone Road, London
Dissolved Corporate (6 parents)
Officer
2010-03-26 ~ 2012-05-21
IIF 93 - Director → ME
81
113 Brent Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2010-03-26 ~ 2012-05-21
IIF 159 - Director → ME
82
113 Brent Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2010-03-26 ~ 2012-05-21
IIF 85 - Director → ME
83
113 Brent Street, London, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
3 GBP2024-12-31
Officer
2010-01-25 ~ 2012-05-21
IIF 62 - Director → ME
84
113 Brent Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2010-03-26 ~ 2012-05-21
IIF 72 - Director → ME
85
235 Old Marylebone Road, London
Dissolved Corporate (6 parents)
Officer
2010-03-26 ~ 2012-05-21
IIF 73 - Director → ME
86
113 Brent Street, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Profit/Loss (Company account)
9,551,290 GBP2024-01-01 ~ 2024-12-31
Officer
2010-01-25 ~ 2012-05-21
IIF 79 - Director → ME
87
113 Brent Street, London, United Kingdom
Active Corporate (12 parents)
Officer
2010-03-26 ~ 2012-05-21
IIF 150 - Director → ME
88
LAMPLIGHTERS QUAY BOAT STORAGE LTD
14633669 Flat 4, 7 Percival Road, Bristol, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-02-28
Officer
2023-02-02 ~ now
IIF 5 - Director → ME
Person with significant control
2023-02-02 ~ now
IIF 191 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 191 - Right to appoint or remove directors → OE
IIF 191 - Ownership of voting rights - More than 25% but not more than 50% → OE
89
113 Brent Street, London, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
4 GBP2024-12-31
Officer
2010-01-25 ~ 2012-05-21
IIF 67 - Director → ME
90
235 Old Marylebone Road, London
Dissolved Corporate (6 parents)
Officer
2010-03-26 ~ 2012-05-21
IIF 104 - Director → ME
91
113 Brent Street, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2010-01-25 ~ 2012-05-21
IIF 81 - Director → ME
92
113 Brent Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2010-03-26 ~ 2012-05-21
IIF 139 - Director → ME
93
South Elmham Terrace, Lowestoft, Suffolk
Active Corporate (6 parents)
Equity (Company account)
15,786 GBP2025-04-30
Officer
2002-06-13 ~ 2017-03-08
IIF 183 - Director → ME
2018-07-09 ~ now
IIF 4 - Director → ME
Person with significant control
2023-06-28 ~ now
IIF 194 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 194 - Ownership of voting rights - More than 25% but not more than 50% → OE
2016-04-06 ~ 2019-05-28
IIF 186 - Ownership of voting rights - 75% or more → OE
IIF 186 - Ownership of shares – 75% or more → OE
94
MARINE SERVICES EYEMOUTH LIMITED
- now 09784069COASTAL MARINE CHARTERS LTD
- 2016-08-22
09784069 37 Canynge Road, Clifton, Bristol, England
Dissolved Corporate (2 parents)
Officer
2015-09-18 ~ 2017-03-08
IIF 164 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 188 - Right to appoint or remove directors → OE
IIF 188 - Ownership of shares – 75% or more → OE
IIF 188 - Ownership of voting rights - 75% or more → OE
95
113 Brent Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2010-03-26 ~ 2012-05-21
IIF 92 - Director → ME
96
MICHEL GROVE PROPERTIES LIMITED
00592180 113 Brent Street, London, United Kingdom
Active Corporate (13 parents)
Officer
2010-03-26 ~ 2012-05-21
IIF 122 - Director → ME
97
113 Brent Street, London, United Kingdom
Active Corporate (13 parents)
Officer
2010-03-26 ~ 2012-05-21
IIF 63 - Director → ME
98
235 Old Marylebone Road, London
Dissolved Corporate (6 parents)
Officer
2010-03-26 ~ 2012-05-21
IIF 82 - Director → ME
99
113 Brent Street, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2010-03-25 ~ 2011-06-02
IIF 147 - Director → ME
100
NADIRA ENTERPRISES LIMITED
- now 01956754PARABUILD LIMITED - 1985-12-17
C/o Pje Chartered Accountants, 2 Oakfield Road, Clifton, Bristol, England
Active Corporate (9 parents)
Equity (Company account)
-28,000 GBP2024-03-31
Officer
2001-06-08 ~ 2017-03-08
IIF 178 - Director → ME
2018-12-06 ~ now
IIF 3 - Director → ME
101
113 Brent Street, London, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2010-01-25 ~ 2012-05-21
IIF 121 - Director → ME
102
235 Old Marylebone Road, London
Dissolved Corporate (6 parents)
Officer
2010-03-26 ~ 2012-05-21
IIF 125 - Director → ME
103
235 Old Marylebone Road, London
Dissolved Corporate (6 parents)
Officer
2010-03-26 ~ 2012-05-21
IIF 105 - Director → ME
104
113 Brent Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2010-03-26 ~ 2012-05-21
IIF 156 - Director → ME
105
235 Old Marylebone Road, London
Dissolved Corporate (6 parents)
Officer
2010-03-26 ~ 2012-05-21
IIF 152 - Director → ME
106
PENGUIN INTERNATIONAL RUGBY FOOTBALL CLUB
03577056 Top Flat, 2, Fawe Park Road, London, England
Active Corporate (20 parents)
Equity (Company account)
202,659 GBP2024-12-31
Officer
1998-11-16 ~ 2011-12-01
IIF 14 - Director → ME
107
POLACK'S HOUSE EDUCATIONAL TRUST
02852355 32 College Road, Clifton, Bristol, England
Active Corporate (17 parents)
Officer
1993-09-10 ~ 2017-03-23
IIF 23 - Director → ME
1993-09-10 ~ 1997-09-24
IIF 185 - Secretary → ME
108
235 Old Marylebone Road, London
Dissolved Corporate (5 parents)
Officer
2010-03-26 ~ 2017-03-08
IIF 71 - Director → ME
109
113 Brent Street, London, United Kingdom
Active Corporate (13 parents)
Officer
2010-03-26 ~ 2012-05-21
IIF 154 - Director → ME
110
113 Brent Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2010-03-26 ~ 2012-05-21
IIF 88 - Director → ME
111
QUARTET COMMUNITY FOUNDATION - now
GREATER BRISTOL FOUNDATION
- 2005-04-19
03981052 Royal Oak House, Royal Oak Avenue, Bristol
Active Corporate (87 parents)
Officer
2000-04-19 ~ 2000-07-18
IIF 13 - Director → ME
112
235 Old Marylebone Road, London
Dissolved Corporate (6 parents)
Officer
2010-03-26 ~ 2012-05-21
IIF 145 - Director → ME
113
Cathedral View Offices, 19 Wookey Hole Road, Wells, Somerset
Active Corporate (7 parents, 3 offsprings)
Profit/Loss (Company account)
497,246 GBP2023-05-01 ~ 2024-04-30
Person with significant control
2016-04-06 ~ 2017-03-08
IIF 195 - Ownership of shares – More than 25% but not more than 50% → OE
114
113 Brent Street, London, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2010-01-25 ~ 2012-05-21
IIF 51 - Director → ME
115
235 Old Marylebone Road, London
Dissolved Corporate (6 parents)
Officer
2010-03-26 ~ 2012-05-21
IIF 40 - Director → ME
116
113 Brent Street, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
511,183 GBP2024-12-31
Officer
2010-01-25 ~ 2012-05-21
IIF 137 - Director → ME
117
113 Brent Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2010-01-25 ~ 2012-05-21
IIF 50 - Director → ME
118
235 Old Marylebone Road, London
Dissolved Corporate (5 parents)
Officer
2010-03-26 ~ dissolved
IIF 87 - Director → ME
119
3rd Floor 207 Regent Street, London
Dissolved Corporate (6 parents)
Officer
2014-07-25 ~ 2015-01-01
IIF 170 - Director → ME
120
37 Canynge Road, Clifton, Bristol, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-03-26 ~ dissolved
IIF 36 - Director → ME
121
113 Brent Street, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2010-01-25 ~ 2012-05-21
IIF 118 - Director → ME
122
113 Brent Street, London, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2010-03-26 ~ 2012-05-21
IIF 129 - Director → ME
123
113 Brent Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2010-01-25 ~ 2012-05-21
IIF 136 - Director → ME
124
113 Brent Street, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2010-03-26 ~ 2012-05-21
IIF 146 - Director → ME
125
113 Brent Street, London, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
3 GBP2024-12-31
Officer
2010-01-25 ~ 2012-05-21
IIF 56 - Director → ME
126
113 Brent Street, London, United Kingdom
Active Corporate (12 parents)
Officer
2010-03-26 ~ 2012-05-21
IIF 120 - Director → ME
127
SAMUEL GAWITH & COMPANY LIMITED
00319474 Kendal Brown House, Kendal, Cumbria
Dissolved Corporate (7 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
95,541 GBP2015-09-30
Officer
~ 2017-03-08
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 193 - Ownership of shares – More than 50% but less than 75% → OE
128
235 Old Marylebone Road, London, England
Dissolved Corporate (4 parents)
Officer
2010-03-26 ~ 2012-05-21
IIF 98 - Director → ME
129
SECOND SEASIDE PROPERTIES LIMITED
00784128 113 Brent Street, London, United Kingdom
Active Corporate (13 parents)
Officer
2010-03-26 ~ 2012-05-21
IIF 99 - Director → ME
130
235 Old Marylebone Road, London
Dissolved Corporate (5 parents)
Officer
2010-03-26 ~ 2017-03-08
IIF 44 - Director → ME
131
SOUTH VIEW (MAINTENANCE) LIMITED
00948689 113 Brent Street, London, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1 GBP2024-12-31
Officer
2010-03-26 ~ 2012-05-21
IIF 132 - Director → ME
132
235 Old Marylebone Road, London
Dissolved Corporate (6 parents)
Officer
2010-03-26 ~ 2012-05-21
IIF 66 - Director → ME
133
99 Kenton Road, Harrow, Middlesex
Dissolved Corporate (35 parents)
Total Assets Less Current Liabilities (Company account)
12,236,442 GBP2018-04-05
Officer
2003-03-14 ~ 2019-04-05
IIF 180 - LLP Member → ME
134
STERLING PORTFOLIO MANAGEMENT LIMITED
05453857 235 Old Marylebone Road, London
Dissolved Corporate (9 parents)
Officer
2010-03-26 ~ 2012-05-21
IIF 128 - Director → ME
135
113 Brent Street, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
13,771,844 GBP2023-12-31
Officer
2010-12-30 ~ 2017-03-08
IIF 32 - Director → ME
136
113 Brent Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2010-01-25 ~ 2012-05-21
IIF 161 - Director → ME
137
113 Brent Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2010-01-25 ~ 2012-05-21
IIF 48 - Director → ME
138
Unit E2 The Point Office Park, Weaver Road, Lincoln, England
Active Corporate (12 parents)
Equity (Company account)
2,484,003 GBP2024-06-30
Officer
2022-09-12 ~ 2024-09-20
IIF 27 - Director → ME
2025-03-17 ~ now
IIF 6 - Director → ME
2024-11-11 ~ 2025-01-02
IIF 28 - Director → ME
139
St Michaels Hall, Shoe Lane, Oxford, Oxfordshire
Dissolved Corporate (9 parents)
Officer
2009-04-25 ~ 2012-01-12
IIF 18 - Director → ME
140
17 Halyards, Topsham, Exeter, Devon, United Kingdom
Active Corporate (18 parents, 1 offspring)
Officer
2011-03-07 ~ 2013-01-03
IIF 34 - Director → ME
141
THE OLD MILL (SHROPSHIRE) MANAGEMENT COMPANY LIMITED
06274034 Apartment 2 The Old Mill Apartment 2 The Old Mill, Longdon-upon-tern, Telford, Shropshire, England
Active Corporate (16 parents)
Equity (Company account)
6 GBP2024-12-31
Officer
2015-09-26 ~ 2017-07-01
IIF 10 - Director → ME
142
THE SHIP HOTEL EYEMOUTH LIMITED
SC255314 7 St James Terrace, Lochwinnoch Road, Kilmacolm
Dissolved Corporate (5 parents)
Officer
2003-09-04 ~ dissolved
IIF 177 - Director → ME
143
THE UNIVERSITY OF HULL MARITIME HISTORY TRUST
03714387 Faculty Of Arts, Cultures And Education University Of Hull, Cottingham Road, Hull, England
Active Corporate (27 parents)
Total Assets Less Current Liabilities (Company account)
452,824 GBP2015-07-31
Officer
2000-07-04 ~ 2002-11-26
IIF 11 - Director → ME
144
113 Brent Street, London, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2010-01-25 ~ 2012-05-21
IIF 130 - Director → ME
145
113 Brent Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2010-01-25 ~ 2012-05-21
IIF 78 - Director → ME
146
235 Old Marylebone Road, London, England
Dissolved Corporate (4 parents)
Officer
2010-03-26 ~ 2012-05-21
IIF 119 - Director → ME
147
113 Brent Street, London, United Kingdom
Active Corporate (7 parents, 7 offsprings)
Equity (Company account)
98,049 GBP2024-12-31
Officer
2010-01-25 ~ 2012-05-21
IIF 135 - Director → ME
148
235 Old Marylebone Road, London
Dissolved Corporate (6 parents)
Officer
2010-03-26 ~ 2012-05-21
IIF 144 - Director → ME
149
28 The Ridgeway, London, England
Active Corporate (11 parents)
Equity (Company account)
19,565,627 GBP2024-03-31
Officer
2010-01-25 ~ 2011-04-27
IIF 123 - Director → ME
150
UKDOCKS MASHFORDS LIMITED - now
COASTAL MARINE 2004 LIMITED
- 2017-12-07
05236018 River Drive, South Shields, Tyne & Wear, England
Active Corporate (13 parents)
Equity (Company account)
684,035 GBP2024-07-31
Officer
2004-09-20 ~ 2015-12-04
IIF 172 - Director → ME
151
113 Brent Street, London, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
3 GBP2024-12-31
Officer
2010-01-25 ~ 2012-05-21
IIF 43 - Director → ME
152
113 Brent Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2010-01-25 ~ 2012-05-21
IIF 103 - Director → ME
153
113 Brent Street, London, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
3 GBP2024-12-31
Officer
2010-01-25 ~ 2012-05-21
IIF 110 - Director → ME
154
113 Brent Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2010-03-26 ~ 2012-05-21
IIF 126 - Director → ME
155
113 Brent Street, London, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
3 GBP2024-12-31
Officer
2010-03-26 ~ 2012-05-21
IIF 37 - Director → ME
156
113 Brent Street, London, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Equity (Company account)
9,478,808 GBP2024-12-31
Officer
2010-01-25 ~ 2012-05-21
IIF 64 - Director → ME
157
113 Brent Street, London, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
3 GBP2024-12-31
Officer
2010-01-25 ~ 2012-05-21
IIF 124 - Director → ME
158
235 Old Marylebone Road, London
Dissolved Corporate (6 parents)
Officer
2010-03-26 ~ 2012-05-21
IIF 57 - Director → ME
159
113 Brent Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2010-01-25 ~ 2012-05-21
IIF 108 - Director → ME
160
113 Brent Street, London, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
8,077,052 GBP2024-12-31
Officer
2010-01-25 ~ 2012-05-21
IIF 113 - Director → ME
161
113 Brent Street, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
3 GBP2024-12-31
Officer
2010-01-25 ~ 2012-05-21
IIF 52 - Director → ME
162
113 Brent Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2010-01-25 ~ 2012-05-21
IIF 55 - Director → ME
163
VINEHALL (NOMINEES) LIMITED
- now 03938395NPI (RODDIS HOUSE) LIMITED - 2003-10-15
113 Brent Street, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2010-03-26 ~ 2012-05-21
IIF 45 - Director → ME
164
113 Brent Street, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
10,674 GBP2024-12-31
Officer
2010-03-26 ~ 2012-05-21
IIF 80 - Director → ME
165
113 Brent Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2010-03-26 ~ 2012-05-21
IIF 42 - Director → ME
166
113 Brent Street, London, United Kingdom
Active Corporate (5 parents, 4 offsprings)
Officer
2010-01-25 ~ 2012-05-21
IIF 94 - Director → ME
167
Wessex Water Operations Centre, Claverton Down Road, Claverton Down, Bath
Active Corporate (40 parents, 18 offsprings)
Officer
~ 1994-09-09
IIF 163 - Director → ME
168
113 Brent Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2010-01-25 ~ 2012-05-21
IIF 89 - Director → ME
169
113 Brent Street, London, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2010-01-25 ~ 2012-05-21
IIF 74 - Director → ME
170
113 Brent Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2010-03-26 ~ 2012-05-21
IIF 95 - Director → ME
171
235 Old Marylebone Road, London, England
Dissolved Corporate (5 parents)
Officer
2010-03-26 ~ dissolved
IIF 86 - Director → ME
172
113 Brent Street, London, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2010-03-26 ~ 2012-05-21
IIF 157 - Director → ME
173
235 Old Marylebone Road, London
Dissolved Corporate (6 parents)
Officer
2010-03-26 ~ 2012-05-21
IIF 65 - Director → ME
174
235 Old Marylebone Road, London
Dissolved Corporate (6 parents)
Officer
2010-03-26 ~ 2012-05-21
IIF 140 - Director → ME
175
235 Old Marylebone Road, London
Dissolved Corporate (6 parents)
Officer
2010-03-26 ~ dissolved
IIF 141 - Director → ME
176
235 Old Marylebone Road, London
Dissolved Corporate (6 parents)
Officer
2010-03-26 ~ 2012-05-21
IIF 114 - Director → ME