1
C/o, 4 Hill Street, Hill Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-11-01 ~ dissolved
IIF 68 - Director → ME
2
75 Coniston Gardens, London, England
Active Corporate (12 parents)
Officer
2015-05-01 ~ now
IIF 13 - Secretary → ME
3
8 Peterborough Road, Harrow, England
Active Corporate (13 parents)
Officer
2021-02-10 ~ now
IIF 90 - Director → ME
4
4 Hill Street, London
Active Corporate (11 parents)
Officer
2012-07-06 ~ 2022-01-11
IIF 91 - Director → ME
Person with significant control
2016-04-06 ~ 2022-01-11
IIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
5
A&NN CAPITAL MANAGEMENT LIMITED
FC031437 Trident Corporate Services (bahamas) Limited 1st Floor, Kings Court, Bay Street, P.o.box N-3944 Nassau, Bahamas
Converted / Closed Corporate (2 parents)
Officer
2013-07-15 ~ now
IIF 11 - Secretary → ME
6
Flat 1 51 Silwood Street, London
Dissolved Corporate (16 parents)
Officer
2005-08-18 ~ 2009-02-02
IIF 19 - Secretary → ME
7
BLACKDOWN HILL MANAGEMENT LIMITED
06974648 Aldworth House, Tennysons Lane, Haslemere
Dissolved Corporate (4 parents)
Officer
2009-07-28 ~ 2015-11-01
IIF 75 - Director → ME
2017-08-31 ~ dissolved
IIF 71 - Director → ME
8
BLUE EYED WOLF PRODUCTIONS LIMITED
08378723 4 Hill Street, London
Dissolved Corporate (2 parents)
Officer
2013-01-29 ~ dissolved
IIF 5 - Secretary → ME
9
Tulloch & Co 4, Hill Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2022-01-27 ~ dissolved
IIF 88 - Director → ME
10
BREAKTHROUGH FOUNDATION - now
4 Hill Street, London
Active Corporate (7 parents)
Officer
2014-12-01 ~ 2015-11-02
IIF 69 - Director → ME
2014-12-01 ~ 2015-11-02
IIF 2 - Secretary → ME
11
CENTAURI PRIVATE OFFICE LIMITED
09602282 Tgw Law, 4 Hill Street, London, England
Active Corporate (5 parents)
Officer
2015-05-21 ~ now
IIF 65 - Director → ME
Person with significant control
2021-12-13 ~ 2022-01-01
IIF 99 - Ownership of shares – 75% or more → OE
2016-04-06 ~ 2019-06-01
IIF 101 - Ownership of shares – 75% or more → OE
IIF 101 - Ownership of voting rights - 75% or more → OE
12
ENERGY CONSULTANTS LIMITED
- 2007-10-24
03735879 4 Hill Street, London, England
Active Corporate (6 parents)
Officer
1999-12-03 ~ now
IIF 30 - Secretary → ME
13
Tulloch & Co, 4 Hill Street, London
Dissolved Corporate (5 parents)
Officer
2008-08-27 ~ 2010-12-01
IIF 48 - LLP Designated Member → ME
2011-07-04 ~ dissolved
IIF 45 - LLP Designated Member → ME
14
C/o Tgw Law, 4 Hill Street, London, England
Active Corporate (7 parents)
Officer
2003-10-28 ~ now
IIF 23 - Secretary → ME
15
6th Floor 24 Savile Row, London, England
Active Corporate (3 parents)
Officer
2016-08-24 ~ 2017-12-31
IIF 72 - Director → ME
2016-03-18 ~ 2019-02-01
IIF 55 - Secretary → ME
16
4 Hill Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-03-17 ~ dissolved
IIF 54 - Secretary → ME
17
C/o Tulloch & Co, 4 Hill Street, London
Dissolved Corporate (4 parents)
Officer
2004-02-18 ~ dissolved
IIF 29 - Secretary → ME
18
4th Floor 361-373 City Road, London, United Kingdom
Active Corporate (7 parents)
Officer
2013-06-06 ~ 2020-03-20
IIF 9 - Secretary → ME
19
4th Floor 361-373 City Road, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2014-03-17 ~ 2020-03-20
IIF 14 - Secretary → ME
20
5th Floor, Alphabeta, 14-18 Finsbury Square, London, England
Active Corporate (9 parents)
Officer
2012-05-16 ~ 2018-02-27
IIF 52 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-02-27
IIF 106 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 106 - Ownership of shares – More than 25% but not more than 50% → OE
21
EVENING PRESS LIMITED
- 2009-01-27
06770098 Alphabeta, 14-18 Finsbury Square, London, England
Active Corporate (18 parents, 2 offsprings)
Officer
2008-12-10 ~ 2009-03-17
IIF 33 - Secretary → ME
22
EVERSHEDS PROPERTIES LIMITED - now
JAQUES & LEWIS SOLICITORS LIMITED
- 2001-03-01
02649325SAFEBATCH LIMITED - 1991-12-19
2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
Active Corporate (92 parents, 2 offsprings)
Officer
1998-08-01 ~ 2000-01-15
IIF 79 - Director → ME
23
EVERSHEDS TRUSTEES LIMITED - now
LEGIST TRUSTEES LIMITED
- 2006-09-21
00235578WALLWIN TRUST LIMITED - 1983-09-13
2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
Active Corporate (72 parents, 5 offsprings)
Officer
1994-11-25 ~ 1996-08-15
IIF 77 - Director → ME
24
C/o Tulloch & Co, 4 Hill Street, London
Dissolved Corporate (3 parents)
Officer
2004-08-19 ~ dissolved
IIF 22 - Secretary → ME
25
FC NOMINEES LIMITED - 1993-06-07
2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
Dissolved Corporate (67 parents, 31 offsprings)
Officer
1994-11-25 ~ 1996-08-16
IIF 81 - Director → ME
26
Fyning Hill, Rogate, Petersfield, Hampshire
Active Corporate (4 parents)
Officer
2018-05-29 ~ 2022-04-05
IIF 89 - Director → ME
27
6 Red Barn Mews, Battle, East Sussex, England
Dissolved Corporate (9 parents)
Officer
2005-06-07 ~ 2006-01-18
IIF 26 - Secretary → ME
28
Regent House, 316 Beulah Hill, London, United Kingdom
Active Corporate (7 parents)
Officer
2004-12-22 ~ 2017-12-21
IIF 40 - Secretary → ME
29
4 Hill Street, London
Dissolved Corporate (2 parents)
Officer
2017-12-15 ~ dissolved
IIF 70 - Director → ME
2017-12-15 ~ dissolved
IIF 8 - Secretary → ME
Person with significant control
2017-12-15 ~ dissolved
IIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OE
30
GRISHIN ROBOTICS ADVISORS LIMITED
10211526 4 Hill Street, London, England
Active Corporate (4 parents)
Officer
2016-06-02 ~ now
IIF 6 - Secretary → ME
Person with significant control
2016-06-30 ~ 2018-08-31
IIF 100 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 100 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
31
Unit 5a Hackwood Business Park, Water End, Old Basing, Hampshire, United Kingdom
Active Corporate (4 parents)
Officer
2012-07-26 ~ 2013-04-22
IIF 67 - Director → ME
32
LYNWOOD RETAIL UK LIMITED
- 2022-03-09
07673642WATERSTONES HOLDINGS LIMITED
- 2018-06-07
07673642WATERSTONE'S HOLDINGS LIMITED
- 2012-02-23
07673642LAW 2485 LIMITED
- 2011-06-21
07673642 07069280, 07889154, 05075807Warning 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) 4 Hill Street, London, England
Dissolved Corporate (19 parents, 1 offspring)
Officer
2018-04-27 ~ dissolved
IIF 4 - Secretary → ME
2011-06-20 ~ 2013-01-17
IIF 43 - Secretary → ME
33
4 Hill Street, London, England
Active Corporate (2 parents)
Officer
2003-04-11 ~ now
IIF 46 - LLP Designated Member → ME
34
C/0 Tulloch & Co, 4 Hill Street, London
Dissolved Corporate (6 parents)
Officer
2005-09-20 ~ dissolved
IIF 47 - LLP Designated Member → ME
35
C/o Tulloch & Co, 4 Hill Street, London
Dissolved Corporate (2 parents)
Officer
2002-05-03 ~ dissolved
IIF 84 - Director → ME
36
Unit 1a Waterfold Business Park, Waterfold, Bury
Dissolved Corporate (4 parents)
Officer
2004-02-27 ~ 2007-03-07
IIF 78 - Director → ME
37
Oak Farm, Oakhanger Road, Bordon, United Kingdom
Active Corporate (16 parents)
Officer
2005-08-18 ~ 2009-02-02
IIF 24 - Secretary → ME
38
C/o Tulloch & Co, 4 Hill Street Mayfair, London
Dissolved Corporate (7 parents)
Officer
2003-04-03 ~ dissolved
IIF 32 - Secretary → ME
39
1 Coldbath Square, Office One, London, England
Active Corporate (5 parents)
Officer
2023-03-22 ~ 2024-03-27
IIF 49 - Secretary → ME
40
Suite 30 95 Wilton Road, London, United Kingdom
Active Corporate (8 parents)
Officer
2014-02-25 ~ 2024-03-27
IIF 58 - Secretary → ME
41
Alphabeta Building, 14-18 Finsbury Square, London, England
Active Corporate (13 parents)
Officer
2010-07-20 ~ 2010-10-20
IIF 1 - Secretary → ME
42
Alphabeta Building, 14-18 Finsbury Square, London, England
Active Corporate (15 parents)
Officer
2010-02-05 ~ 2010-09-30
IIF 15 - Secretary → ME
43
IZA RESTAURANTS LIMITED
- 2009-06-23
06838895 Castlegate House, 36 Castle Street, Hertford, Hertfordshire
Dissolved Corporate (3 parents)
Officer
2009-03-06 ~ 2015-10-14
IIF 20 - Secretary → ME
44
C/o Tgw Law, 4 Hill Street, London, England
Active Corporate (12 parents)
Officer
2003-12-08 ~ now
IIF 64 - Director → ME
2003-12-08 ~ 2006-06-07
IIF 38 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 104 - Ownership of voting rights - More than 25% but not more than 50% → OE
45
Tulloch & Co, 4 Hill Street, London
Dissolved Corporate (3 parents)
Officer
2008-12-03 ~ dissolved
IIF 82 - Director → ME
2008-12-03 ~ dissolved
IIF 31 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OE
46
Alphabeta, 14-18 Finsbury Square, London, England
Active Corporate (11 parents, 3 offsprings)
Officer
2008-12-03 ~ 2013-09-05
IIF 18 - Secretary → ME
47
4 Hill Street, London
Dissolved Corporate (2 parents)
Officer
2014-02-12 ~ dissolved
IIF 57 - Secretary → ME
48
4 Hill Street, London
Dissolved Corporate (2 parents)
Officer
2013-04-16 ~ dissolved
IIF 7 - Secretary → ME
49
LIDEX INTERNATIONAL LIMITED
- now 03054040LIDEX OIL INTERNATIONAL LIMITED
- 2000-06-08
03054040YOIL - YORK OIL INTERNATIONAL LIMITED
- 2000-05-22
03054040 C/o Tulloch & Co, 4 Hill Street, London
Dissolved Corporate (10 parents)
Officer
1999-12-03 ~ dissolved
IIF 21 - Secretary → ME
50
4 Hill Street, Mayfair, London, London
Dissolved Corporate (5 parents)
Officer
2015-04-29 ~ dissolved
IIF 73 - Director → ME
2015-04-29 ~ dissolved
IIF 10 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OE
51
Oak Farm, Oakhanger Road, Bordon, United Kingdom
Dissolved Corporate (16 parents)
Officer
2006-05-15 ~ 2009-02-02
IIF 39 - Secretary → ME
52
Park House, 111 Uxbridge Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-09-15 ~ dissolved
IIF 56 - Secretary → ME
53
MOTION-PICTURE COMPANY PIONEER LIMITED
11199786 4 Hill Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-02-12 ~ dissolved
IIF 51 - Secretary → ME
54
NEW EURASIA STRATEGIES CENTRE
- now 05341971OXFORD RUSSIA FUND
- 2024-06-26
05341971 C/o Tgw Law, 4 Hill Street, London, England
Active Corporate (13 parents)
Officer
2005-01-25 ~ now
IIF 63 - Director → ME
2005-01-25 ~ 2018-02-19
IIF 42 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 105 - Ownership of voting rights - More than 25% but not more than 50% → OE
55
NO. 25/27/29 CHESHAM STREET TENANTS' MANAGEMENT COMPANY LIMITED
05456547 81 Elizabeth Street, London, England
Active Corporate (7 parents)
Officer
2005-05-19 ~ 2024-11-11
IIF 76 - Director → ME
56
NO.10 CHESHAM STREET TENANTS' MANAGEMENT COMPANY LIMITED
05337996 6th Floor 2 London Wall Place, Barbican, London, United Kingdom
Active Corporate (10 parents)
Officer
2005-01-20 ~ 2009-10-08
IIF 85 - Director → ME
57
Tulloch And Co, 4 Hill Street, London
Dissolved Corporate (7 parents)
Officer
2008-01-01 ~ dissolved
IIF 83 - Director → ME
2008-06-03 ~ dissolved
IIF 25 - Secretary → ME
58
4 Hill Street, London
Dissolved Corporate (3 parents)
Officer
2012-07-20 ~ dissolved
IIF 53 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 94 - Ownership of voting rights - 75% or more → OE
59
PIONER FILM DISTRIBUTION LIMITED
11210088 4 Hill Street, Tulloch & Co, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-02-16 ~ dissolved
IIF 59 - Secretary → ME
60
QUINTESSENTIALLY\PRIME CONCEPT CLUB
- 2009-06-26
05825529 4 Hill Street, Mayfair, London
Dissolved Corporate (4 parents)
Officer
2006-05-23 ~ dissolved
IIF 16 - Secretary → ME
61
C/o Tulloch & Co, 4 Hill Street, London
Dissolved Corporate (4 parents)
Officer
2003-11-05 ~ dissolved
IIF 36 - Secretary → ME
62
RAISA GORBACHEV FOUNDATION
- now 05761006RAISSA GORBACHEV FOUNDATION
- 2006-04-04
05761006 C/o Tulloch & Co, 4 Hill Street, London
Dissolved Corporate (6 parents)
Officer
2012-03-05 ~ dissolved
IIF 86 - Director → ME
2006-03-29 ~ dissolved
IIF 34 - Secretary → ME
63
REGIONAL PROPERTY DEVELOPMENTS LIMITED
- now 01862433NORMHELM LIMITED - 1984-12-27
Tulloch & Co, 4 Hill Street, London
Dissolved Corporate (9 parents)
Officer
2000-07-15 ~ dissolved
IIF 41 - Secretary → ME
64
ROCKET MUSIC ENTERTAINMENT GROUP LLP
- now OC352504ROCKET MULTIMEDIA LLP
- 2010-03-01
OC352504 C/o Cc Young & Co, 3rd Floor, The Bloomsbury Building, 10 Bloomsbury Way, Holborn, London, England
Dissolved Corporate (16 parents)
Officer
2010-02-22 ~ 2010-03-08
IIF 44 - LLP Designated Member → ME
65
SAKE NO HANA LIMITED - now
CHA CHA NO HANA LIMITED
- 2013-06-25
05751533 Room 410, Wogan House 99 Great Portland Street, London, England
Active Corporate (18 parents, 1 offspring)
Officer
2006-03-22 ~ 2011-06-27
IIF 35 - Secretary → ME
66
Tulloch & Co, 4 Hill Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2015-09-04 ~ 2020-06-25
IIF 87 - Director → ME
67
Aldworth House, Tennysons Lane, Haslemere, Surrey
Active Corporate (3 parents)
Officer
2013-10-21 ~ 2019-12-12
IIF 50 - Secretary → ME
68
ST PAUL & ST GEORGE FOUNDATION
- now 04796180GAVRILOV FOUNDATION
- 2009-05-06
04796180MULBERRY FOUNDATION
- 2006-04-03
04796180GAVRILOV FOUNDATION
- 2005-10-20
04796180 C/o Tulloch & Co, 4 Hill Street Mayfair, London
Dissolved Corporate (5 parents)
Officer
2003-06-12 ~ dissolved
IIF 80 - Director → ME
69
ST. JOHN'S INVESTMENT GROUP LIMITED
- now 03487729ST. JOHN'S INVESTMENT COMPANY LIMITED - 1998-01-09
C/o Tulloch, 4 Hill Street, London
Dissolved Corporate (5 parents)
Officer
1999-12-03 ~ dissolved
IIF 37 - Secretary → ME
70
SWM LONDON LIMITED - now
SOVCOM LONDON LIMITED - 2022-03-10
FINEX LONDON LIMITED
- 2021-11-11
07612378 3rd Floor 10-11 Park Place, London, England
Dissolved Corporate (13 parents, 2 offsprings)
Officer
2011-04-21 ~ 2021-09-06
IIF 60 - Secretary → ME
71
4 Hill Street, London
Active Corporate (7 parents)
Officer
2007-05-10 ~ now
IIF 62 - Director → ME
2001-03-28 ~ 2018-01-15
IIF 17 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OE
72
THE JOURNALISM FOUNDATION
- now 07710129FOUNDATION FOR FREE JOURNALISM
- 2011-11-08
07710129 4 Hill Street, London
Dissolved Corporate (6 parents)
Officer
2011-07-19 ~ dissolved
IIF 66 - Director → ME
73
4 Hill Street, Mayfair, London, London
Active Corporate (8 parents)
Officer
2015-09-03 ~ 2022-10-26
IIF 74 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 103 - Ownership of voting rights - More than 25% but not more than 50% → OE
74
C/o Tulloch & Co, 4 Hill Street, London
Dissolved Corporate (10 parents)
Officer
1999-12-03 ~ dissolved
IIF 28 - Secretary → ME
75
4 Hill Street, Mayfair, London
Active Corporate (4 parents)
Officer
2015-01-12 ~ now
IIF 61 - Director → ME
2015-01-12 ~ now
IIF 12 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OE
76
4 Hill Street, London
Active Corporate (3 parents)
Officer
2016-02-27 ~ 2020-04-06
IIF 92 - Director → ME
77
GLU MOBILE (RUSSIA) LIMITED
- 2018-02-16
05207798SUPERSCAPE (RUSSIA) LIMITED - 2008-04-14
BROOMCO (3538) LIMITED - 2004-09-30
4 Hill Street, London, England
Dissolved Corporate (21 parents)
Officer
2018-02-12 ~ dissolved
IIF 3 - Secretary → ME
78
17 Tottenham Street, London
Dissolved Corporate (3 parents)
Officer
2006-08-04 ~ dissolved
IIF 27 - Secretary → ME