1
16 OQS UNLIMITED - now
16 OQS LIMITED - 2011-03-16
LABOUR PARTY PROPERTIES (TWO) LIMITED
- 2006-05-22
04377253 55 Baker Street, London
Dissolved Corporate (18 parents)
Officer
2002-02-19 ~ 2004-02-18
IIF 22 - Director → ME
2
BIO FARMA INNOVATIONS UK LIMITED
12420090 4th Floor, 3 Burlington Gardens, London, England
Dissolved Corporate (9 parents)
Officer
2020-01-23 ~ dissolved
IIF 13 - Director → ME
3
ENGLAND 2018/2022 BIDDING NATION LIMITED
- now 06419140ENGLAND 2018 LIMITED
- 2009-04-24
06419140WORLD CUP BID LIMITED - 2007-11-28
Wembley Stadium, Wembley, London
Dissolved Corporate (16 parents)
Officer
2008-06-04 ~ 2010-05-16
IIF 31 - Director → ME
4
EUROPEAN LEADERSHIP NETWORK
- now 07521896EUROPEAN LEADERSHIP NETWORK FOR MULTILATERAL NUCLEAR DISARMAMENT AND NON-PROLIFERATION - 2014-07-01
EUROPEAN LEADERSHIP NETWORK FOR NUCLEAR DISARMAMENT AND NON-PROLIFERATION - 2011-03-01
8 St James's Square, St James's, London, United Kingdom
Active Corporate (14 parents)
Officer
2015-09-09 ~ 2026-01-20
IIF 30 - Director → ME
5
Wembley Stadium, Wembley, London
Active Corporate (187 parents, 10 offsprings)
Officer
2008-02-01 ~ 2010-05-16
IIF 23 - Director → ME
6
FUNDING AFFORDABLE HOMES HOUSING ASSOCIATION LIMITED
- now 09353468FUNDING AFFORDABLE HOMES HOUSING ASSOCIATION
- 2016-09-01
09353468 73 Cornhill, London, England
Active Corporate (15 parents, 6 offsprings)
Officer
2015-06-29 ~ 2017-12-01
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-01
IIF 3 - Has significant influence or control → OE
7
HAVANA TRADE AND INVESTMENT CORPORATION LTD
10840344 H W Fisher And Co Acre House, 11-15 William Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-06-28 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2017-06-28 ~ dissolved
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
8
HAVANA INTERNATIONAL BANK LIMITED - 2005-12-22
Sqb Building 4th Floor, 77 Marsh Wall, London, United Kingdom
Active Corporate (31 parents)
Officer
2013-03-20 ~ 2021-11-01
IIF 43 - Director → ME
9
Labour Central, Kings Manor, Newcastle Upon Tyne, England
Active Corporate (33 parents)
Officer
2002-11-13 ~ 2004-02-11
IIF 20 - Director → ME
10
LABOUR PARTY PROPERTIES LIMITED
00964628 Labour Central, Kings Manor, Newcastle Upon Tyne, England
Active Corporate (27 parents)
Officer
2001-11-01 ~ 2004-02-11
IIF 21 - Director → ME
11
3 Burlington Gardens, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2017-09-05 ~ 2018-11-12
IIF 12 - Director → ME
12
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (4 parents)
Officer
(before 1992-01-22) ~ 2001-08-12
IIF 18 - Director → ME
2023-05-01 ~ 2026-01-30
IIF 7 - Director → ME
(before 1994-01-22) ~ 2001-08-12
IIF 45 - 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
13
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (5 parents)
Officer
2023-05-01 ~ 2026-01-30
IIF 8 - Director → ME
(before 1992-01-22) ~ 2001-08-12
IIF 17 - Director → ME
(before 1994-01-22) ~ 2001-08-12
IIF 46 - Secretary → ME
14
MYLIFEMYSAY LIMITED - 2015-10-03
Plexal 14 East Bay Lane, The Press Centre, Queen Elizabeth Olympic Park, London, England
Active Corporate (28 parents)
Officer
2018-12-22 ~ 2022-07-18
IIF 11 - Director → ME
15
NATIONAL VACCINE PRODUCTION FACILITY LIMITED
12608833 3 Burlington Gardens, Burlington Gardens, London, England
Dissolved Corporate (4 parents)
Officer
2020-05-18 ~ dissolved
IIF 32 - Director → ME
16
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (4 parents, 1 offspring)
Officer
(before 1992-01-22) ~ 2001-08-12
IIF 19 - Director → ME
2023-05-01 ~ 2026-01-30
IIF 6 - Director → ME
(before 1994-01-22) ~ 2001-08-12
IIF 44 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
58 Grosvenor Street, London, Greater London, England
Dissolved Corporate (8 parents, 1 offspring)
Officer
2014-11-18 ~ 2018-10-16
IIF 10 - Director → ME
18
PREMIER LEAGUE STADIUM FUND LIMITED - now
THE FOOTBALL STADIA IMPROVEMENT FUND LIMITED
- 2023-01-27
04007132 Wembley Stadium, Wembley Park, London, England
Active Corporate (28 parents)
Officer
2008-05-14 ~ 2008-11-07
IIF 26 - Director → ME
19
ROSCO (PORTLAND ROAD) LIMITED - now
METNOR (PORTLAND ROAD) LIMITED
- 2020-07-15
05757422 Lakeside House, Ponteland, Newcastle Upon Tyne, England
Active Corporate (17 parents, 1 offspring)
Officer
2012-03-09 ~ 2013-01-11
IIF 16 - Director → ME
20
58 Grosvenor Street, London, Greater London, England
Dissolved Corporate (4 parents)
Officer
2015-12-21 ~ 2025-06-30
IIF 34 - Director → ME
21
58 Grosvenor Street, London, Greater London, England
Active Corporate (5 parents)
Officer
2018-04-30 ~ now
IIF 28 - LLP Designated Member → ME
22
SALAMANCA GROUP TRADE AND INVESTMENT HOLDINGS LIMITED
- now 09923022SALAMANCA GROUP CTIB HOLDINGS LIMITED
- 2015-12-21
09923022 09924585, 09924585, 11556417Warning 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) 58 Grosvenor Street, London, Greater London, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2015-12-18 ~ 2025-06-30
IIF 35 - Director → ME
23
Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-05-20 ~ dissolved
IIF 42 - Director → ME
24
4th Floor Burlington Gardens, London, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2020-05-26 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2021-09-20 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
STICKLE LIMITED - now
TEMPLEWOOD PARTNERSHIP LIMITED
- 2013-09-05
07246169COMPLETE INDULGENCE LTD - 2011-06-06
Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (9 parents)
Officer
2012-05-08 ~ 2013-08-19
IIF 41 - Director → ME
26
TEMPLEWOOD STUDENT ACCOMMODATION LIMITED
- now 06106289CAPIDEM LIMITED - 2007-05-25
6 Grosvenor Street, London, United Kingdom
Dissolved Corporate (10 parents, 1 offspring)
Officer
2012-06-01 ~ 2013-01-28
IIF 39 - Director → ME
27
TEMPLEWOOD STUDENT INVESTMENTS (NEWCASTLE) LIMITED
07943710 6 Grosvenor Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2012-02-09 ~ 2013-01-28
IIF 40 - Director → ME
28
TEMPLEWOOD STUDENT INVESTMENTS LIMITED
07845673 6 Grosvenor Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2011-11-14 ~ 2013-01-28
IIF 38 - Director → ME
29
THE CLEAN GROWTH LEADERSHIP NETWORK LIMITED
12409447 58 Grosvenor Street, London, Greater London, England
Active Corporate (8 parents)
Officer
2020-01-17 ~ 2025-11-26
IIF 29 - Director → ME
30
THE FOOTBALL TRUST CHARITABLE TRUST - 2000-04-28
Wembley Stadium, Wembley Park, London, England
Active Corporate (42 parents)
Officer
2008-05-14 ~ 2008-11-07
IIF 25 - Director → ME
31
SALAMANCA GROUP J23 LIMITED
- 2018-09-25
11571530 58 Grosvenor Street, London, Greater London, England
Active Corporate (12 parents, 1 offspring)
Officer
2018-09-19 ~ 2025-07-01
IIF 33 - Director → ME
32
SALAMANCA GROUP TOPAZ LIMITED
- 2018-11-27
11007113 58 Grosvenor Street, London, Greater London, England
Active Corporate (12 parents, 1 offspring)
Officer
2017-10-11 ~ 2025-07-01
IIF 36 - Director → ME
33
TRADE UNION RESEARCH UNIT LIMITED
01422436 76 Tower Hill, Witney, Oxfordshire
Dissolved Corporate (56 parents)
Officer
(before 1991-12-31) ~ 1993-02-23
IIF 27 - Director → ME
34
Hallswelle House, 1 Hallswelle Road, London
Dissolved Corporate (1 parent, 1 offspring)
Officer
2011-03-08 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
35
THE ENGLISH NATIONAL STADIUM DEVELOPMENT COMPANY LIMITED - 1999-03-19
Wembley Stadium, Wembley, London
Active Corporate (50 parents)
Officer
2009-03-12 ~ 2010-05-16
IIF 24 - Director → ME