1
SWC ENTERPRISES LTD
- 2015-12-10
09199095 1 Wallingford Avenue, London
Active Corporate (4 parents)
Officer
2014-09-02 ~ now
IIF 16 - Director → ME
Person with significant control
2016-09-02 ~ 2016-09-02
IIF 3 - Ownership of shares – 75% or more → OE
2
BADGWORTHY LAND COMPANY LIMITED
00218403 The Elms Office, Bishops Tawton, Barnstaple, Devon
Active Corporate (27 parents)
Officer
(before 1991-12-10) ~ now
IIF 14 - Director → ME
3
BENEFICIAL HOUSE (BIRMINGHAM) REGENERATION LLP
OC382229 71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (99 parents, 1 offspring)
Officer
2013-04-04 ~ now
IIF 13 - LLP Member → ME
4
NATIONAL CAMPAIGN FOR THE ARTS (CHARITY) LIMITED - 2022-07-05
NATIONAL CAMPAIGN FOR THE ARTS RESEARCH & EDUCATION LIMITED - 2015-02-20
8 Lee Street, London, United Kingdom
Active Corporate (42 parents)
Officer
2023-04-01 ~ now
IIF 18 - Director → ME
5
CITY MERCHANTS HIGH YIELD TRUST PLC - now
EXETER SELECTIVE ASSETS INVESTMENT TRUST PLC
- 2005-11-21
02649592EXETER PREFERRED CAPITAL INVESTMENT TRUST PLC
- 2001-03-23
02649592 Ernst & Young Llp, 1 More London Place, London
Dissolved Corporate (17 parents)
Officer
(before 1992-09-27) ~ 2003-09-24
IIF 53 - Director → ME
6
Goodwood House, Blackbrook Park Avenue, Taunton, Somerset, United Kingdom
Dissolved Corporate (12 parents)
Officer
2006-08-01 ~ 2024-05-08
IIF 20 - Director → ME
7
GO LIVE THEATRE PROJECTS LTD
- now 03162429THE MOUSETRAP FOUNDATION FOR THE ARTS
- 2023-01-12
03162429 Fivefields, 8-10 Grosvenor Gardens, London, England
Active Corporate (39 parents)
Officer
1996-02-21 ~ 2023-02-27
IIF 28 - Director → ME
1996-02-21 ~ 2017-02-14
IIF 58 - Secretary → ME
8
COLAR LIMITED - 1982-03-15
First Floor, 62 Shaftesbury Avenue, London, United Kingdom
Active Corporate (11 parents)
Officer
1997-04-24 ~ 2018-03-02
IIF 34 - Director → ME
1997-04-24 ~ 2018-03-02
IIF 62 - Secretary → ME
9
HERELIVING INVESTMENTS UNLIMITED
12042403 C/o Nyman Libson Paul, 124 Finchley Road, London
Active Corporate (3 parents)
Officer
2019-06-10 ~ now
IIF 17 - Director → ME
Person with significant control
2019-07-24 ~ now
IIF 9 - Right to appoint or remove directors → OE
10
1 Wallingford Avenue, London, England
Dissolved Corporate (3 parents)
Officer
2007-06-26 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 4 - Has significant influence or control → OE
11
HONEYMEAD ENTERPRISES LIMITED
- now 01333913S.H.E.P. FINANCIAL SERVICES LIMITED
- 1989-04-10
01333913 Sterling Ford Centurion Court, 83 Camp Road, St Albans, Herts
Dissolved Corporate (2 parents)
Officer
(before 1991-07-23) ~ dissolved
IIF 33 - Director → ME
(before 1991-07-23) ~ dissolved
IIF 55 - Secretary → ME
12
JEWISH COLONIZATION ASSOCIATION (ICA) IN ISRAEL
- 1992-03-11
00278288 14 Hillbury Road, London
Active Corporate (33 parents)
Officer
~ 2021-10-13
IIF 40 - Director → ME
13
JCA CHARITABLE FOUNDATION
- now 00034786JEWISH COLONIZATION ASSOCIATION
- 1992-03-11
00034786 39 Church Meadow, Long Ditton, Surbiton, England
Converted / Closed Corporate (45 parents)
Officer
(before 1992-10-13) ~ now
IIF 36 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 5 - Has significant influence or control → OE
14
1 Wallingford Avenue, London, England
Dissolved Corporate (10 parents)
Officer
2015-01-26 ~ 2015-06-30
IIF 45 - Director → ME
2015-03-31 ~ 2015-06-30
IIF 67 - Secretary → ME
2015-06-30 ~ 2016-01-13
IIF 66 - Secretary → ME
15
LOVE STORY, THE MUSICAL LIMITED
- 2010-08-13
05570784 1 Wallingford Avenue, London
Dissolved Corporate (5 parents)
Officer
2005-09-26 ~ dissolved
IIF 37 - Director → ME
2005-09-26 ~ dissolved
IIF 63 - Secretary → ME
Person with significant control
2016-09-02 ~ dissolved
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
16
MICROCOMPUTER UNIT LIMITED(THE)
01952835 2,the Chapel, Royal Victoria Patriotic Buildin, Fitzhugh Grove, London
Dissolved Corporate (8 parents)
Officer
(before 1991-03-31) ~ 1992-06-23
IIF 26 - Director → ME
17
LOVE STORY PRODUCTIONS LTD
- 2011-11-17
04083185TRIUMPH ENTERTAINMENT PARTNERS LIMITED
- 2006-01-25
04083185 Sterling Ford Centurion Court, 83 Camp Road, St Albans, Herts
Dissolved Corporate (8 parents)
Officer
2000-10-04 ~ dissolved
IIF 31 - Director → ME
2000-10-04 ~ 2001-04-30
IIF 59 - Secretary → ME
Person with significant control
2016-09-02 ~ dissolved
IIF 6 - Ownership of shares – 75% or more → OE
18
First Floor, 62 Shaftesbury Avenue, London, United Kingdom
Active Corporate (16 parents)
Officer
1994-03-24 ~ 2018-03-02
IIF 49 - Director → ME
2018-03-02 ~ 2022-02-03
IIF 50 - Director → ME
1994-03-24 ~ 2018-03-02
IIF 65 - Secretary → ME
Person with significant control
2016-06-01 ~ 2018-03-02
IIF 1 - Has significant influence or control → OE
19
POLICY PORTFOLIO LIMITED - now
POLICY PORTFOLIO PLC
- 2016-09-02
00449681JEWEL CASE & PADS LIMITED - 1988-05-23
30 Gresham Street, London, England
Active Corporate (26 parents)
Officer
1993-05-04 ~ 1998-01-01
IIF 44 - Director → ME
20
PORTSMOUTH & SUNDERLAND NEWSPAPERS LIMITED - now
PORTSMOUTH AND SUNDERLAND NEWSPAPERS PUBLIC LIMITEDCOMPANY
- 1999-09-27
00269663 Ship Canal House 8th Floor, 98 King Street, Manchester
Dissolved Corporate (25 parents, 2 offsprings)
Officer
1994-11-16 ~ 1999-07-07
IIF 22 - Director → ME
21
RADA ENTERPRISES LIMITED
- 2017-02-03
03999577CHARCO 834 LIMITED - 2000-06-12
18-22 Chenies Street, London
Active Corporate (40 parents)
Officer
2008-02-27 ~ 2014-06-13
IIF 15 - Director → ME
2017-02-01 ~ 2021-06-24
IIF 10 - Director → ME
22
St Martin's Theatre, 25 West Street, London
Active Corporate (11 parents)
Officer
(before 1992-01-10) ~ now
IIF 19 - Director → ME
23
2nd Floor Alexander House, Church Path, Woking, Surrey
Active Corporate (43 parents)
Officer
1995-12-21 ~ 1998-08-03
IIF 43 - Director → ME
24
SOCIETY OF LONDON THEATRE - now
WEST END THEATRE MANAGERS LIMITED
- 2013-01-02
00527227 32 Rose Street, London
Active Corporate (87 parents)
Officer
1993-07-01 ~ 2008-07-03
IIF 41 - Director → ME
2009-09-10 ~ 2012-06-21
IIF 47 - Director → ME
25
STANLEY DOCK (ALL SUITE) REGENERATION LLP
OC372514 71 Queen Victoria Street, London, England
Active Corporate (186 parents)
Officer
2012-04-05 ~ now
IIF 12 - LLP Member → ME
26
Sterling Ford Centurion Court, 83 Camp Road, St Albans, Hertfordshire
Dissolved Corporate (2 parents)
Officer
2014-04-03 ~ dissolved
IIF 32 - Director → ME
27
THE ACORN NURSERY SCHOOLS LIMITED - now
ACORN NURSERY SCHOOLS LIMITED(THE)
- 2023-03-25
01422949BRUSHBOND LIMITED - 1983-03-29
Dukes House, 58 Buckingham Gate, London, United Kingdom
Active Corporate (11 parents)
Officer
1993-01-28 ~ 2000-02-01
IIF 25 - Director → ME
28
THE INVICTA FILM PARTNERSHIP NO.43, LLP
- now OC327396 OC300508, OC300507, OC307243Warning 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)THEOBALD LEASING (2) LLP - 2007-09-15
99 Kenton Road, Harrow, Middlesex
Dissolved Corporate (231 parents)
Officer
2008-02-06 ~ 2018-09-11
IIF 11 - LLP Member → ME
29
32 Rose Street, London
Active Corporate (84 parents)
Officer
2009-09-10 ~ 2012-06-21
IIF 46 - Director → ME
1993-07-01 ~ 2008-07-03
IIF 38 - Director → ME
30
THEATRE INVESTMENT FUND LIMITED
01252595 32 Rose Street, London
Active Corporate (84 parents)
Officer
1992-09-23 ~ 2010-11-16
IIF 54 - Director → ME
2011-11-09 ~ 2017-11-08
IIF 35 - Director → ME
31
THEATRE MANAGEMENT (HOLDINGS) LIMITED
- now 06182351 2nd Floor, Alexander House, Church Path, Woking, Surrey, England
Active Corporate (11 parents, 1 offspring)
Officer
2007-03-23 ~ 2018-12-19
IIF 39 - Director → ME
Person with significant control
2016-06-01 ~ 2018-12-19
IIF 8 - Ownership of shares – 75% or more → OE
32
THE AMBASSADORS THEATRE LIMITED
- 2007-04-19
03120328CENTREINPUT LIMITED - 1996-02-15
2nd Floor, Alexander House, Church Path, Woking, Surrey, England
Active Corporate (24 parents)
Officer
2007-04-02 ~ 2018-12-19
IIF 30 - Director → ME
Person with significant control
2016-06-01 ~ 2018-12-19
IIF 7 - Has significant influence or control → OE
33
16 Westbourne Park Road, London
Dissolved Corporate (3 parents)
Officer
2000-08-16 ~ 2003-11-04
IIF 24 - Director → ME
2000-08-16 ~ 2003-11-04
IIF 61 - Secretary → ME
34
PETER SAUNDERS PROPERTIES - 1983-12-08
11 Maiden Lane, London
Active Corporate (14 parents)
Officer
1996-09-13 ~ 2001-02-02
IIF 42 - Director → ME
1996-09-13 ~ 2001-02-02
IIF 64 - Secretary → ME
35
1 Bedford Square, London
Active Corporate (6 parents)
Officer
(before 1993-12-01) ~ 2014-12-18
IIF 23 - Director → ME
(before 1992-12-01) ~ 2014-12-18
IIF 56 - Secretary → ME
36
1 Wallingford Avenue, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
1994-04-20 ~ dissolved
IIF 29 - Director → ME
1994-04-20 ~ dissolved
IIF 57 - Secretary → ME
37
1 Wallingford Avenue, London
Dissolved Corporate (4 parents, 2 offsprings)
Officer
1994-04-20 ~ dissolved
IIF 27 - Director → ME
1994-04-20 ~ dissolved
IIF 60 - Secretary → ME
38
1 Wallingford Avenue, London
Dissolved Corporate (3 parents, 2 offsprings)
Officer
2014-07-28 ~ dissolved
IIF 21 - Director → ME
2014-07-28 ~ dissolved
IIF 68 - Secretary → ME
39
WELLESLEY HOUSE AND ST. PETER'S COURT EDUCATIONAL TRUST LIMITED
00859223 6 Knightrider Street, Sandwich, Kent, England
Active Corporate (47 parents)
Officer
(before 1991-12-31) ~ 1997-05-21
IIF 51 - Director → ME
40
WELLESLEY HOUSE AND ST. PETER'S COURT ENTERPRISES LIMITED
02917269 6 Knightrider Street, Sandwich, England
Active Corporate (13 parents)
Officer
1994-09-01 ~ 1997-05-21
IIF 52 - Director → ME