1
40 Queen Anne Street, London
Active Corporate (4 parents)
Officer
2006-08-08 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - 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 17 - Director → ME
Person with significant control
2016-07-28 ~ 2025-11-25
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 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 34 - 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 9 - Director → ME
5
The Estate Office Dundonnell House, Dundonnell, By Garve, Wester Ross, Scotland
Active Corporate (4 parents)
Officer
2022-05-20 ~ now
IIF 30 - Director → ME
6
The Estate Office, Dundonnell House, Dundonnell, By Garve, Wester Ross
Active Corporate (6 parents)
Officer
1998-06-09 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → 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 21 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
8
40, Queen Anne Street, London
Active Corporate (7 parents)
Officer
2006-03-15 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Has significant influence or control → OE
9
SPEED 3781 LIMITED
- 1994-01-07
02851523 02840958, 04213841, 02876442Warning 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 18 - 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 12 - Director → ME
(before 1992-03-06) ~ now
IIF 38 - 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
2016-04-06 ~ 2019-03-08
IIF 1 - 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 22 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → 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 11 - Director → ME
Person with significant control
2016-07-28 ~ now
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – 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 32 - Director → ME
14
40, Queen Anne Street, London, England
Active Corporate (8 parents, 4 offsprings)
Officer
(before 1991-08-23) ~ now
IIF 16 - Director → ME
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 - Ownership of voting rights - 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 15 - Director → ME
Person with significant control
2016-07-28 ~ 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
16
40 Queen Anne Street, London
Dissolved Corporate (4 parents)
Officer
2006-08-08 ~ dissolved
IIF 33 - Director → ME
17
JUSTICE FOR SGT BLACKMAN LIMITED
09761390Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-07-27 during the appointment or period of control
Dissolved on 2021-09-24 during the appointment or period of control
C/o Begbies Traynor London Llp 31st Floor, 40 Bank Street, London
Dissolved Corporate (7 parents)
Officer
2015-09-03 ~ dissolved
IIF 36 - 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 35 - Director → ME
19
39 Oregon Avenue, Tilehurst, Reading, England
Dissolved Corporate (3 parents)
Officer
(before 1992-03-06) ~ dissolved
IIF 8 - 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 24 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 24 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 24 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 24 - Has significant influence or 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 10 - Director → ME
Person with significant control
2016-04-06 ~ 2018-07-26
IIF 23 - 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 31 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - 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 19 - Director → ME