1
103-105 HARLEY STREET RTM COMPANY LIMITED
16538906 C/o Fishman Brand Stone, Solicitors, 70 Baker Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-06-24 ~ now
IIF 5 - Director → ME
2
112 AND 126 STREATHAM HILL FLATS LIMITED
02788327 Eldo House, Kempson Way, Bury St. Edmunds, England
Active Corporate (12 parents)
Officer
1993-02-09 ~ 1998-03-26
IIF 40 - Director → ME
3
BARRHILL ROAD INVESTMENTS LIMITED
15767777 First Floor, 47 Dorset Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2024-06-07 ~ now
IIF 6 - Director → ME
4
47 Dorset Street, London
Active Corporate (10 parents)
Officer
1994-11-25 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Has significant influence or control → OE
5
Kpmg 1 The Embankment, Neville Street, Leeds, West Yorkshire
Liquidation Corporate (13 parents)
Officer
1997-03-10 ~ 1997-06-02
IIF 30 - Director → ME
6
CENTRAL LONDON (ABERCORN PLACE) LIMITED
02828269 First Floor, 47 Dorset Street, London, United Kingdom
Active Corporate (16 parents)
Officer
1993-06-18 ~ now
IIF 13 - Director → ME
7
CENTRAL LONDON RESIDENTIAL PROPERTIES LIMITED
00672022 First Floor, 47 Dorset Street, London, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Officer
(before 1992-08-16) ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
8
CRANSTOUN - now
CRANSTOUN DRUG SERVICES
- 2011-02-23
03306337 Thames Mews, Portsmouth Road, Esher, Surrey
Active Corporate (59 parents, 2 offsprings)
Officer
1997-01-23 ~ 1997-03-26
IIF 27 - Director → ME
9
First Floor, 47 Dorset Street, London, United Kingdom
Active Corporate (8 parents)
Officer
(before 1992-03-05) ~ now
IIF 11 - Director → ME
10
PICCADILLY 534 LIMITED
- 2001-02-16
04117520 04117508, 05464269, 04068365Warning 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) 260 Fulham Road, London
Dissolved Corporate (5 parents)
Officer
2000-11-30 ~ 2001-02-16
IIF 33 - Director → ME
11
Fourth Floor 35 Piccadilly, London
Dissolved Corporate (1 parent)
Officer
(before 1992-09-11) ~ dissolved
IIF 22 - Director → ME
12
First Floor, 47 Dorset Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2009-07-21 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
IIF 1 - Right to appoint or remove directors → OE
13
PICCADILLY 539 LIMITED
- 2002-10-03
04378506 03935639, 03462895, 04117520Warning 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) 35 Ballards Lane, London, United Kingdom
Active Corporate (10 parents)
Officer
2002-02-21 ~ 2003-02-21
IIF 38 - Director → ME
14
FOLLETT PROPERTIES (SITTINGBOURNE) LIMITED - now
PICCADILLY 540 LIMITED
- 2002-11-06
04558163 04558177, 05462529, 05794697Warning 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) 1 Bell Street, London
Dissolved Corporate (7 parents)
Officer
2002-11-01 ~ 2002-11-04
IIF 25 - Director → ME
15
FORTNOX SECURITY SERVICES LIMITED
- now 03887076E-BCN PORTALS LIMITED
- 2005-06-23
03887076PICCADILLY 525 LIMITED
- 2000-01-21
03887076 03935644, 05462529, 03561584Warning 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) Fourth Floor, 35 Piccadilly, London
Dissolved Corporate (5 parents)
Officer
1999-12-01 ~ 2006-04-20
IIF 43 - Director → ME
16
JIGSAW RESEARCH LIMITED - now
PICCADILLY 516 LIMITED
- 1998-11-03
03650224 03481376, 03480854, 05794697Warning 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) Warner House, 98 Theobalds Road, London, England
Active Corporate (16 parents, 1 offspring)
Officer
1998-10-15 ~ 1998-11-02
IIF 28 - Director → ME
17
14 Anderson Place, Bagshot, England
Dissolved Corporate (3 parents)
Officer
2014-10-15 ~ dissolved
IIF 15 - Director → ME
18
GILLBRAY SERVICES LIMITED
- 1990-06-29
02464174 32 St. James's Street, Fourth Floor, London, England
Dissolved Corporate (8 parents, 49 offsprings)
Officer
(before 1991-01-25) ~ 2011-03-30
IIF 18 - Director → ME
19
PICCADILLY 536 LIMITED
- 2002-07-24
04117508 03935633, 04117520, 03650224Warning 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) Fourth Floor, 35 Piccadilly, London
Dissolved Corporate (4 parents)
Officer
2000-11-30 ~ 2011-04-18
IIF 19 - Director → ME
20
LBPRODUCTIONS OF LONDON LIMITED
- now 04068365PICCADILLY 533 LIMITED
- 2000-12-28
04068365 04117508, 03935633, 04117520Warning 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) 8 High Street, Heathfield, East Sussex
Dissolved Corporate (6 parents)
Officer
2000-09-08 ~ 2001-01-05
IIF 34 - Director → ME
21
LICHTER SCHWARTZ INVESTMENTS LIMITED
- now 03935633PICCADILLY 530 LIMITED
- 2000-09-14
03935633 04068365, 03481376, 04117520Warning 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) 8 Hampstead Gate 1a Frognal, Hampstead, London, England
Dissolved Corporate (7 parents)
Officer
2000-02-28 ~ 2014-05-28
IIF 23 - Director → ME
22
LITTLEBROOK ENVIRONMENTAL LIMITED - now
PICCADILLY 510 LIMITED
- 2016-01-22
03481376 04558163, 03561584, 03650224Warning 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) Freeths Llp, Routeco Office Park Davy Avenue, Knowlhill, Milton Keynes, England
Dissolved Corporate (5 parents)
Officer
1997-12-16 ~ 1998-05-08
IIF 46 - Director → ME
23
MONO MONMOUTH LIMITED - now
SPARKS ENGINEERING LIMITED
- 2007-07-20
03935639DORMAN PARTS LIMITED
- 2001-02-23
03935639PICCADILLY 529 LIMITED
- 2000-08-25
03935639 03462895, 03887076, 03887270Warning 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) 23 Church Street, Monmouth, Monmouthshire
Dissolved Corporate (7 parents)
Officer
2000-02-28 ~ 2005-01-31
IIF 42 - Director → ME
24
R M G House, Essex Road, Hoddesdon, Hertfordshire
Active Corporate (17 parents)
Officer
1994-07-12 ~ now
IIF 8 - Director → ME
25
NORTHOM LIMITED - now
PICCADILLY 511 LIMITED
- 1998-09-03
03480854 03561597, 03650224, 03561584Warning 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) Silbury Court, 420 Silbury Boulevard, Central Milton Keynes, Bucks
Dissolved Corporate (5 parents)
Officer
1997-12-15 ~ 1998-05-08
IIF 35 - Director → ME
26
PICCADILLY 509 LIMITED
03462895 04378506, 03935639, 03887076Warning 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)Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-24
Dissolved on 2017-09-12
24 Conduit Place, London
Dissolved Corporate (8 parents, 45 offsprings)
Officer
1998-11-13 ~ 2002-11-11
IIF 39 - Director → ME
1997-11-10 ~ 1998-03-03
IIF 37 - Director → ME
27
PICCADILLY 515 LIMITED
03561584 03561597, 03887076, 03650224Warning 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) 19 Westbourne Street, London
Active Corporate (11 parents)
Officer
1998-05-11 ~ 2000-10-25
IIF 41 - Director → ME
28
REEL CINEMAS LIMITED - now
CURZON LEISURE GROUP LIMITED - 2005-08-30
PICCADILLY 514 LIMITED
- 1999-07-22
03561597 05464269, 04117520, 03650224Warning 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) Sital House, 3 - 6 Cattle Market, Loughborough, Leicestershire
Active Corporate (13 parents)
Officer
1998-05-11 ~ 1998-10-01
IIF 26 - Director → ME
29
RESIDENTIAL CONSTRUCTIONS LIMITED
00787603 21 Bedford Square, London
Dissolved Corporate (7 parents)
Officer
2003-03-31 ~ dissolved
IIF 17 - Director → ME
30
ROSS HUMAN DIRECTIONS LIMITED - now
JULIA ROSS PERSONNEL LIMITED
- 2004-10-25
03262728 1 Lumley Street, Mayfair, London
Dissolved Corporate (10 parents)
Officer
1996-10-14 ~ 1996-10-25
IIF 44 - Director → ME
1997-04-03 ~ 1998-09-22
IIF 29 - Director → ME
31
SANDCO 1237 LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-12-19
Due to be dissolved on 2015-08-01
AIRFINS LIMITED - 2012-09-18
A E S SERVICES LIMITED
- 2002-07-04
03887270PICCADILLY 526 LIMITED
- 2000-02-18
03887270 03935644, 03887076, 03650224Warning 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) Rmt, Gosforth Park Avenue, Newcastle
Dissolved Corporate (10 parents)
Officer
1999-12-02 ~ 2000-02-21
IIF 32 - Director → ME
32
PICCADILLY 528 LIMITED
- 2000-08-21
03935644 03935639, 03887076, 05794709Warning 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) 71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (14 parents)
Officer
2000-02-28 ~ 2000-09-05
IIF 31 - Director → ME
33
SSRL REALISATIONS LIMITED - now
Insolvency (Case 1) In administration
Administration ended on 2016-12-05
SIGNATURE & STRADA RESTAURANTS LIMITED - 2014-10-09
Insolvency (Case 1) In administration
Administration started on 2014-09-29
THE COLLECTION RESTAURANT (BROMPTON ROAD) LIMITED
- 2002-03-26
03038667CHURCHILL PROPERTIES LIMITED
- 1995-05-05
03038667 The Zenith Building, 26 Spring Gardens, Manchester, England
Dissolved Corporate (25 parents)
Officer
1995-04-11 ~ 1998-06-17
IIF 36 - Director → ME
34
35 Piccadilly, London
Dissolved Corporate (10 parents)
Officer
2002-07-16 ~ dissolved
IIF 16 - Director → ME
35
35 Piccadilly, London
Dissolved Corporate (10 parents)
Officer
2002-07-16 ~ dissolved
IIF 21 - Director → ME
36
Flat 7 103-105 Harley Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2011-03-28 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
37
THE ROD GUNNER ORGANISATION LIMITED
- now 03246523Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 1999-06-15
Dissolved on 2011-11-24
SPRINT ONE LIMITED
- 1996-10-24
03246523 Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (11 parents)
Officer
1996-09-27 ~ 1996-12-13
IIF 24 - Director → ME
38
PICCADILLY 524 LIMITED
- 1999-11-29
03828627 03935644, 03887076, 04117520Warning 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) Pembroke House Valley End, Chobham, Woking, Surrey
Active Corporate (4 parents)
Officer
1999-08-19 ~ 1999-12-30
IIF 45 - Director → ME
39
First Floor, 47 Dorset Street, London, United Kingdom
Active Corporate (10 parents)
Officer
(before 1992-09-08) ~ now
IIF 7 - Director → ME
40
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-12-07
Due to be dissolved on 2024-05-29
EURO CAPITAL PROJECTS PLC - 2006-02-16
ORIENTROSE 4 PLC - 2004-06-22
C/o Libertas 3 Chandler House, Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire
Dissolved Corporate (26 parents)
Officer
2006-06-28 ~ 2013-06-24
IIF 20 - Director → ME