1
3rd Floor 24 Chiswell Street, London
Dissolved Corporate (5 parents)
Officer
2002-11-21 ~ dissolved
IIF 31 - Director → ME
2
37-38 CURZON STREET MANAGEMENT LIMITED
04882074 2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2009-12-09 ~ 2019-04-30
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Has significant influence or control → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
3
3rd Floor 24 Chiswell Street, London
Dissolved Corporate (8 parents)
Officer
2002-12-09 ~ dissolved
IIF 126 - Director → ME
4
3rd Floor, 24 Chiswell Street, London
Dissolved Corporate (7 parents)
Officer
2005-04-13 ~ dissolved
IIF 72 - Director → ME
5
3rd Floor 24 Chiswell Street, London
Dissolved Corporate (7 parents)
Officer
1997-12-01 ~ dissolved
IIF 124 - Director → ME
6
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
(before 1992-01-12) ~ 2024-04-25
IIF 104 - Director → ME
7
ATLANTIC PAVILION LIMITED
- now 11066131NEWCO 223 LIMITED
- 2017-11-17
11066131 06206855, 07334060, 13622477Warning 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) 3rd Floor 24 Chiswell Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2017-11-15 ~ dissolved
IIF 123 - Director → ME
8
BARBRIDGE INVESTMENTS LIMITED
- now 08716238RIAS INVESTMENTS TWO LIMITED
- 2013-10-24
08716238 2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2013-10-03 ~ 2024-04-25
IIF 154 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 11 - Ownership of shares – More than 50% but less than 75% → OE
9
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (10 parents, 3 offsprings)
Officer
1996-03-13 ~ 2024-04-25
IIF 114 - Director → ME
1996-03-13 ~ 1996-03-13
IIF 86 - Secretary → ME
10
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (16 parents)
Officer
1999-12-08 ~ 2024-04-25
IIF 115 - Director → ME
11
3rd Floor 24 Chiswell Street, London
Dissolved Corporate (7 parents)
Officer
1997-11-07 ~ dissolved
IIF 128 - Director → ME
12
BLANDFORD ROAD RESIDENTS ASSOCIATION LIMITED
02901505 Unit 6 Fleetsbridge Business Centre, Upton Road, Poole, England
Active Corporate (26 parents)
Officer
2024-05-17 ~ now
IIF 2 - Director → ME
13
27 Beechcroft Road, Bushey, England
Active Corporate (7 parents)
Officer
2014-08-26 ~ 2024-04-25
IIF 113 - Director → ME
14
BRITISH ISRAEL INVESTMENTS LIMITED - now
BRITISH ISRAEL INVESTMENTS PLC
- 2008-01-17
02843753 30 City Road, London
Active Corporate (9 parents)
Officer
1993-08-10 ~ 1996-08-02
IIF 87 - Director → ME
15
Birkett House, 27 Albemarle Street, London
Dissolved Corporate (4 parents)
Officer
2013-01-15 ~ dissolved
IIF 84 - Director → ME
16
CANNON (FOLKESTONE) MANAGEMENT LTD
08360811 Birkett House, 27 Albemarle Street, London
Dissolved Corporate (4 parents)
Officer
2013-01-15 ~ dissolved
IIF 81 - Director → ME
17
Birkett House, 27 Albemarle Street, London
Dissolved Corporate (4 parents)
Officer
2013-01-15 ~ dissolved
IIF 78 - Director → ME
18
CANNON (PORTSMOUTH) MANAGEMENT LTD
08360846 Birkett House, 27 Albemarle Street, London
Dissolved Corporate (4 parents)
Officer
2013-01-15 ~ dissolved
IIF 76 - Director → ME
19
CANNON (SUNDERLAND) MANAGEMENT LTD
08360712 Birkett House, 27 Albemarle Street, London
Dissolved Corporate (4 parents)
Officer
2013-01-15 ~ dissolved
IIF 85 - Director → ME
20
CANNON (WOLVERHAMPTON) MANAGEMENT LTD
08360816 Birkett House, 27 Albemarle Street, London
Dissolved Corporate (4 parents)
Officer
2013-01-15 ~ dissolved
IIF 79 - Director → ME
21
Birkett House, 27 Albemarle Street, London
Dissolved Corporate (4 parents)
Officer
2013-01-15 ~ dissolved
IIF 77 - Director → ME
22
CANNON ESTATES (GRAFTON) LIMITED
07466729 Cork Gully Llp, 52 Brook Street, London
Dissolved Corporate (4 parents)
Officer
2010-12-10 ~ dissolved
IIF 82 - Director → ME
23
Cork Gully Llp, 52 Brook Street, London
Dissolved Corporate (4 parents)
Officer
2013-02-28 ~ dissolved
IIF 10 - Director → ME
24
Cork Gully Llp, 52 Brook Street, London
Dissolved Corporate (4 parents)
Officer
2010-06-30 ~ dissolved
IIF 83 - Director → ME
25
3rd Floor 86 - 90 Paul Street, London, England
Active Corporate (5 parents)
Officer
2014-08-15 ~ 2022-12-13
IIF 119 - Director → ME
26
3rd Floor 86 - 90 Paul Street, London, England
Active Corporate (5 parents, 6 offsprings)
Officer
2011-08-19 ~ 2014-11-21
IIF 80 - Director → ME
27
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2003-01-29 ~ 2023-08-08
IIF 157 - Director → ME
28
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2008-12-04 ~ 2024-04-25
IIF 97 - Director → ME
29
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2010-05-27 ~ 2024-04-25
IIF 163 - Director → ME
30
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2009-02-20 ~ dissolved
IIF 161 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
31
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (11 parents, 13 offsprings)
Officer
1991-12-09 ~ 2024-04-25
IIF 135 - Director → ME
32
J.D. HARRIS LIMITED
- 1992-12-03
01117715 2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (11 parents, 4 offsprings)
Officer
~ 2024-04-25
IIF 134 - Director → ME
33
TICKCROFT LIMITED - 1992-10-21
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Dissolved Corporate (9 parents, 3 offsprings)
Officer
1992-11-16 ~ dissolved
IIF 111 - Director → ME
34
CARDINAL LYSANDER LIMITED
- now 02610133SPEED 1607 LIMITED
- 1991-05-24
02610133 02599215, 02585253, 02569855Warning 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) 3rd Floor 86 - 90 Paul Street, London, England
Active Corporate (12 parents, 5 offsprings)
Officer
1991-05-15 ~ 2024-06-03
IIF 150 - Director → ME
35
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (10 parents, 2 offsprings)
Officer
2003-01-27 ~ 2023-08-08
IIF 165 - Director → ME
36
CARDINAL PROPERTY INVESTMENTS LIMITED
- now 01744760LYSANDER GROUP LIMITED - 1989-04-12
GARDENVINE LIMITED - 1985-02-13
3rd Floor 24 Chiswell Street, London
Dissolved Corporate (5 parents)
Officer
1994-12-08 ~ dissolved
IIF 122 - Director → ME
37
CARDINAL RECEIVABLES LIMITED
- now 06794718CARDINAL CAPMARK LIMITED
- 2009-04-03
06794718 3rd Floor 24 Chiswell Street, London
Dissolved Corporate (7 parents)
Officer
2009-01-19 ~ dissolved
IIF 26 - Director → ME
38
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
~ 2024-04-25
IIF 137 - Director → ME
39
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2003-02-11 ~ 2023-08-08
IIF 105 - Director → ME
40
CARDINAL HOUSE LIMITED
- 2007-01-09
02747266BONNEYBUILD LIMITED - 1992-10-21
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (11 parents)
Officer
1992-11-16 ~ 2024-04-25
IIF 103 - Director → ME
41
3rd Floor 24 Chiswell Street, London
Dissolved Corporate (10 parents)
Officer
2003-01-27 ~ dissolved
IIF 75 - Director → ME
42
27 Beechcroft Road, Bushey, England
Active Corporate (8 parents)
Officer
2013-08-30 ~ 2024-04-25
IIF 112 - Director → ME
43
3rd Floor 24 Chiswell Street, London
Dissolved Corporate (8 parents, 4 offsprings)
Officer
2003-02-26 ~ dissolved
IIF 65 - Director → ME
44
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (8 parents, 8 offsprings)
Officer
2004-06-09 ~ 2023-08-08
IIF 158 - Director → ME
45
3rd Floor 24 Chiswell Street, London
Dissolved Corporate (5 parents)
Officer
2009-05-07 ~ dissolved
IIF 32 - Director → ME
46
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2014-08-12 ~ 2024-04-25
IIF 160 - Director → ME
Person with significant control
2016-04-06 ~ 2024-04-25
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Has significant influence or control → OE
47
CHILTERN PLACE MARYLEBONE (FREEHOLD) LIMITED
11695953 24 Chiswell Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-11-26 ~ dissolved
IIF 152 - Director → ME
Person with significant control
2018-11-26 ~ dissolved
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
48
CHILTERN PLACE PROPERTY LIMITED
11980215 Chiltern Place, 66 Chiltern Street, London, England
Active Corporate (4 parents)
Officer
2019-11-07 ~ 2023-11-01
IIF 168 - Director → ME
49
3rd Floor 24 Chiswell Street, London
Dissolved Corporate (6 parents)
Officer
2000-09-30 ~ dissolved
IIF 121 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
50
Level 5a Maple House, 149 Tottenham Court Road, London, United Kingdom
Active Corporate (8 parents, 10 offsprings)
Officer
1995-11-30 ~ 2005-05-31
IIF 91 - Director → ME
51
Level 5a Maple House, 149 Tottenham Court Road, London, United Kingdom
Active Corporate (9 parents)
Officer
1996-01-30 ~ 2009-01-01
IIF 147 - Director → ME
52
3rd Floor, 24 Chiswell Street, London
Dissolved Corporate (9 parents, 1 offspring)
Officer
2006-02-08 ~ dissolved
IIF 59 - Director → ME
53
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (7 parents)
Officer
~ 2024-04-25
IIF 143 - Director → ME
54
3rd Floor 24 Chiswell Street, London
Dissolved Corporate (9 parents)
Officer
2002-04-16 ~ dissolved
IIF 53 - Director → ME
55
3rd Floor 24 Chiswell Street, London
Dissolved Corporate (7 parents)
Officer
(before 1991-11-03) ~ dissolved
IIF 35 - Director → ME
56
8 Salisbury Square, London
Dissolved Corporate (17 parents)
Officer
1995-11-08 ~ 2001-02-16
IIF 90 - Director → ME
57
3rd Floor 24 Chiswell Street, London
Dissolved Corporate (10 parents)
Officer
2002-04-16 ~ dissolved
IIF 48 - Director → ME
58
3rd Floor, 24 Chiswell Street, London
Dissolved Corporate (8 parents)
Officer
2005-03-29 ~ dissolved
IIF 57 - Director → ME
59
3rd Floor, 24 Chiswell Street, London
Dissolved Corporate (8 parents)
Officer
2006-04-11 ~ dissolved
IIF 68 - Director → ME
60
Third Floor, 24 Chiswell Street, London
Dissolved Corporate (7 parents)
Officer
2009-03-02 ~ dissolved
IIF 60 - Director → ME
61
Acre House, 11-15 William Road, London
Dissolved Corporate (7 parents)
Officer
2005-09-21 ~ dissolved
IIF 30 - Director → ME
62
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
1999-02-26 ~ dissolved
IIF 110 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
63
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
~ 2024-04-25
IIF 140 - Director → ME
64
3rd Floor, 24 Chiswell Street, London
Dissolved Corporate (8 parents)
Officer
2006-03-10 ~ dissolved
IIF 56 - Director → ME
65
3rd Floor 24 Chiswell Street, London
Dissolved Corporate (7 parents)
Officer
2000-03-22 ~ dissolved
IIF 109 - Director → ME
66
26-28 Bedford Row, London
Dissolved Corporate (10 parents)
Officer
2002-04-24 ~ dissolved
IIF 51 - Director → ME
67
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2004-02-23 ~ 2024-04-25
IIF 102 - Director → ME
68
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2004-10-28 ~ 2024-04-25
IIF 141 - Director → ME
Person with significant control
2016-04-06 ~ 2024-04-25
IIF 22 - Ownership of shares – 75% or more → OE
69
3rd Floor 24 Chiswell Street, London
Dissolved Corporate (7 parents)
Officer
1997-04-23 ~ dissolved
IIF 131 - Director → ME
70
Acre House, 11-15 William Road, London
Dissolved Corporate (7 parents)
Officer
2007-01-10 ~ dissolved
IIF 58 - Director → ME
71
3rd Floor, 24 Chiswell Street, London
Dissolved Corporate (9 parents)
Officer
2006-03-10 ~ dissolved
IIF 54 - Director → ME
72
3rd Floor 24 Chiswell Street, London
Dissolved Corporate (8 parents)
Officer
1999-12-08 ~ dissolved
IIF 129 - Director → ME
73
3rd Floor, 24 Chiswell Street, London
Dissolved Corporate (9 parents)
Officer
2006-04-11 ~ dissolved
IIF 74 - Director → ME
74
3rd Floor 24 Chiswell Street, London
Dissolved Corporate (7 parents)
Officer
1999-11-04 ~ dissolved
IIF 43 - Director → ME
75
3rd Floor, 24 Chiswell Street, London
Dissolved Corporate (7 parents)
Officer
2005-04-11 ~ dissolved
IIF 25 - Director → ME
76
Acre House, 11-15 William Road, London
Dissolved Corporate (7 parents)
Officer
2006-11-07 ~ dissolved
IIF 69 - Director → ME
77
3rd Floor 24 Chiswell Street, London
Dissolved Corporate (5 parents)
Officer
2006-08-11 ~ dissolved
IIF 42 - Director → ME
78
Elizabeth House, 39 York Road, London, United Kingdom
Active Corporate (6 parents)
Officer
2001-03-21 ~ 2010-12-10
IIF 88 - Director → ME
79
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
~ 2024-04-25
IIF 136 - Director → ME
80
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2005-02-08 ~ 2024-04-25
IIF 99 - Director → ME
81
Third Floor, 24 Chiswell Street, London
Dissolved Corporate (8 parents)
Officer
2007-05-18 ~ dissolved
IIF 107 - Director → ME
82
Acre House, 11-15 William Road, London
Dissolved Corporate (8 parents)
Officer
2006-11-28 ~ dissolved
IIF 64 - Director → ME
83
Third Floor, 24 Chiswell Street, London
Dissolved Corporate (7 parents)
Officer
2009-03-02 ~ dissolved
IIF 41 - Director → ME
84
LYSANDER DEVELOPMENTS (SCOTLAND) LIMITED
03445689 3rd Floor 24 Chiswell Street, London
Dissolved Corporate (8 parents)
Officer
1997-10-01 ~ dissolved
IIF 44 - Director → ME
85
3rd Floor 24 Chiswell Street, London
Dissolved Corporate (5 parents, 2 offsprings)
Officer
(before 1990-12-27) ~ dissolved
IIF 130 - Director → ME
86
LYSANDER PROPERTIES LIMITED
- now 01855128 2nd Floor 168 Shoreditch High Street, London, United Kingdom
Dissolved Corporate (7 parents, 1 offspring)
Officer
(before 1990-12-31) ~ dissolved
IIF 138 - Director → ME
87
LYSANDER SECURITIES LIMITED
- now 01265069 3rd Floor 24 Chiswell Street, London
Dissolved Corporate (6 parents)
Officer
(before 1990-12-31) ~ dissolved
IIF 127 - Director → ME
88
3rd Floor, 24 Chiswell Street, London
Dissolved Corporate (7 parents)
Officer
2005-04-11 ~ dissolved
IIF 55 - Director → ME
89
MERLIN DEVELOPMENTS LIMITED
- now 03078953READING FORBURY ROAD LIMITED - 1996-04-30
ANDTRADE LIMITED - 1995-09-14
3rd Floor 24 Chiswell Street, London
Dissolved Corporate (11 parents)
Officer
2004-05-17 ~ dissolved
IIF 37 - Director → ME
90
24 Chiswell Street, London
Dissolved Corporate (8 parents)
Officer
2009-03-02 ~ dissolved
IIF 40 - Director → ME
91
3rd Floor, 24 Chiswell Street, London
Dissolved Corporate (7 parents)
Officer
2005-04-13 ~ dissolved
IIF 46 - Director → ME
92
Suite 8 The Old Pottery, Manor Way, Verwood, Dorset, England
Active Corporate (10 parents)
Officer
2021-01-14 ~ 2024-06-06
IIF 9 - Director → ME
93
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (8 parents)
Officer
~ 2024-04-25
IIF 144 - Director → ME
94
OFFHAM ASSETS LIMITED - now
CARDINAL ASSETS LIMITED
- 1999-09-30
02497057 Tarrant Place, 65 Tarrant Street, Arundel, West Sussex, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
~ 1999-09-16
IIF 92 - Director → ME
95
3rd Floor 24 Chiswell Street, London
Dissolved Corporate (7 parents)
Officer
1999-11-04 ~ dissolved
IIF 49 - Director → ME
96
Acre House 11-15 William Road, London
Dissolved Corporate (7 parents)
Officer
2006-11-07 ~ dissolved
IIF 52 - Director → ME
97
OXBO HOLDINGS LIMITED - now
CALIBAN ESTATES LIMITED
- 2007-05-01
05578299 2nd Floor 168 Shoreditch High Street, London, United Kingdom
Dissolved Corporate (8 parents, 2 offsprings)
Officer
2005-11-03 ~ 2014-07-07
IIF 27 - Director → ME
98
Gable House 239 Regents Park Road, Finchley, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-10-30 ~ dissolved
IIF 133 - Director → ME
Person with significant control
2017-10-30 ~ dissolved
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
99
3rd Floor 24 Chiswell Street, London
Dissolved Corporate (6 parents)
Officer
2000-07-10 ~ dissolved
IIF 62 - Director → ME
100
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2003-01-27 ~ 2023-08-08
IIF 159 - Director → ME
101
3rd Floor 24 Chiswell Street, London
Dissolved Corporate (8 parents, 4 offsprings)
Officer
2003-01-27 ~ dissolved
IIF 67 - Director → ME
102
3rd Floor, 24 Chiswell Street, London
Dissolved Corporate (8 parents)
Officer
2005-02-10 ~ dissolved
IIF 71 - Director → ME
103
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (9 parents, 13 offsprings)
Officer
2001-04-05 ~ 2023-08-08
IIF 145 - Director → ME
104
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (10 parents, 2 offsprings)
Officer
2003-01-27 ~ 2023-08-08
IIF 167 - Director → ME
105
3rd Floor 24 Chiswell Street, London
Dissolved Corporate (8 parents)
Officer
2001-02-19 ~ dissolved
IIF 70 - Director → ME
106
3rd Floor 24 Chiswell Street, London
Dissolved Corporate (9 parents)
Officer
2001-04-05 ~ dissolved
IIF 132 - Director → ME
107
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2003-02-11 ~ 2023-08-08
IIF 100 - Director → ME
108
3rd Floor 24 Chiswell Street, London
Dissolved Corporate (10 parents)
Officer
2003-01-27 ~ dissolved
IIF 66 - Director → ME
109
PRIZEGLOBE PROPERTIES LIMITED - now
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2007-04-03 ~ 2014-07-21
IIF 63 - Director → ME
110
PRIZEGLOBE PROPERTIES NUMBER ONE LIMITED
- now 03896959 3rd Floor 24 Chiswell Street, London
Dissolved Corporate (8 parents)
Officer
2001-03-02 ~ 2014-07-07
IIF 36 - Director → ME
111
C/o Cardinal Lysander Limited, Birkett House, 27 Albemarle Street, London
Dissolved Corporate (6 parents)
Officer
2004-05-05 ~ dissolved
IIF 34 - Director → ME
112
55 Loudoun Road St. John's Wood, London, United Kingdom
Active Corporate (7 parents)
Officer
2022-10-03 ~ 2024-04-24
IIF 96 - Director → ME
113
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2021-05-14 ~ 2024-04-25
IIF 166 - Director → ME
114
Third Floor, 24 Chiswell Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-06-30 ~ dissolved
IIF 151 - Director → ME
Person with significant control
2020-06-30 ~ dissolved
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
115
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2020-08-19 ~ 2024-04-25
IIF 156 - Director → ME
Person with significant control
2020-08-19 ~ 2020-08-19
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
116
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (3 parents, 5 offsprings)
Officer
2013-09-09 ~ 2024-04-25
IIF 155 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 12 - Ownership of shares – More than 50% but less than 75% → OE
117
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (3 parents, 7 offsprings)
Officer
2013-10-03 ~ 2024-04-25
IIF 162 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 13 - Ownership of shares – More than 50% but less than 75% → OE
IIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
118
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2021-06-18 ~ 2024-04-25
IIF 153 - Director → ME
119
RIAS PARKWAY LIMITED
- 2018-08-06
11153165 2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2018-01-16 ~ 2024-04-25
IIF 171 - Director → ME
120
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2018-11-28 ~ 2024-04-25
IIF 164 - Director → ME
Person with significant control
2018-11-28 ~ 2024-04-25
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
121
Jupiter House Warley Hill Business Park, The Drive, Brentwood
Liquidation Corporate (11 parents)
Officer
1993-03-10 ~ 2024-07-22
IIF 170 - Director → ME
122
RMH (FORMERLY W H SECURITIES) LIMITED
- now 04212275 2nd Floor 168 Shoreditch High Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2001-05-08 ~ dissolved
IIF 108 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
123
RUBYHILL (COLORADO SPRINGS) LIMITED
02726689 3rd Floor 24 Chiswell Street, London
Dissolved Corporate (6 parents)
Officer
1992-06-26 ~ dissolved
IIF 28 - Director → ME
124
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2005-12-09 ~ 2024-04-25
IIF 101 - Director → ME
125
RUBYHILL PROPERTIES LIMITED
- now 01817152 2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
~ 2024-04-25
IIF 142 - Director → ME
126
Acre House, 11-15 William Road, London
Dissolved Corporate (7 parents)
Officer
2004-05-26 ~ dissolved
IIF 24 - Director → ME
127
Gable House, 239 Regents Park Road, London
Active Corporate (9 parents)
Officer
2000-04-26 ~ 2010-12-10
IIF 95 - Director → ME
128
SHERM LALL BRAY LTD - now
SCL HOLDINGS LIMITED
- 2015-06-03
04200076 Gable House, 239 Regents Park Road, London
Dissolved Corporate (7 parents)
Officer
2001-04-13 ~ 2010-12-10
IIF 93 - Director → ME
129
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2001-09-06 ~ 2024-04-25
IIF 116 - Director → ME
Person with significant control
2016-04-06 ~ 2024-04-25
IIF 14 - Has significant influence or control → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
130
Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex
Liquidation Corporate (13 parents)
Officer
1993-03-10 ~ 2024-07-22
IIF 169 - Director → ME
131
3rd Floor, 24 Chiswell Street, London
Dissolved Corporate (8 parents)
Officer
2006-04-11 ~ dissolved
IIF 73 - Director → ME
132
SMITH MELZACK PEPPER ANGLISS (SERVICES) LIMITED - now
PEPPER ANGLISS & YARWOOD (SERVICES) LIMITED
- 2001-08-14
01128017 25 Moorgate, London
Dissolved Corporate (31 parents)
Officer
(before 1991-12-28) ~ 1992-05-08
IIF 89 - Director → ME
133
ST PETERS HOUSE (DERBY) LIMITED
- now 01861705LYSANDER DEVELOPMENTS LIMITED
- 2013-04-04
01861705 Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (5 parents)
Officer
(before 1992-01-12) ~ dissolved
IIF 39 - Director → ME
134
INDIPETROL LIMITED
- 2002-03-13
04273697 Gable House 239 Regents Park, Road, London
Dissolved Corporate (6 parents)
Officer
2001-08-20 ~ 2010-12-01
IIF 94 - Director → ME
135
Birkett House, 27 Albemarle Street, London
Dissolved Corporate (6 parents)
Officer
2004-03-08 ~ dissolved
IIF 33 - Director → ME
136
STRATHNEWTON HOLDINGS LIMITED
- now 03047470 3rd Floor 86 - 90 Paul Street, London, England
Active Corporate (9 parents, 1 offspring)
Officer
1995-04-26 ~ 2024-07-22
IIF 118 - Director → ME
137
STRATHNEWTON INVESTMENTS LIMITED
02806654 3rd Floor 86 - 90 Paul Street, London, England
Active Corporate (12 parents, 2 offsprings)
Officer
1993-06-01 ~ 2024-07-22
IIF 149 - Director → ME
138
3rd Floor 24 Chiswell Street, London
Dissolved Corporate (2 parents)
Officer
2007-03-07 ~ dissolved
IIF 50 - Director → ME
139
3rd Floor 24 Chiswell Street, London
Dissolved Corporate (6 parents)
Officer
(before 1990-12-31) ~ dissolved
IIF 38 - Director → ME
140
3rd Floor, 24 Chiswell Street, London
Dissolved Corporate (9 parents)
Officer
2004-02-24 ~ dissolved
IIF 29 - Director → ME
141
Birkett House, 27 Albemarle Street, London
Dissolved Corporate (7 parents)
Officer
1996-12-06 ~ dissolved
IIF 61 - Director → ME
142
3rd Floor 24 Chiswell Street, London
Dissolved Corporate (6 parents)
Officer
2008-07-16 ~ dissolved
IIF 125 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
143
26-28 Bedford Row, London
Dissolved Corporate (5 parents)
Officer
2006-11-16 ~ dissolved
IIF 148 - Director → ME
144
3rd Floor 24 Chiswell Street, London
Dissolved Corporate (8 parents, 1 offspring)
Officer
2003-09-12 ~ 2010-07-07
IIF 120 - Director → ME
145
HIVEGRANGE LIMITED
- 2005-11-28
05579811 3rd Floor, 24 Chiswell Street, London
Dissolved Corporate (8 parents)
Officer
2005-11-03 ~ dissolved
IIF 45 - Director → ME
146
NOBLEPOINT LIMITED
- 2021-02-12
04350708 2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (9 parents, 3 offsprings)
Officer
2002-01-29 ~ 2024-04-25
IIF 139 - Director → ME
147
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2003-09-11 ~ 2024-04-25
IIF 98 - Director → ME
148
Ground Floor 3 Penta Court, Station Road, Borehamwood, England
Active Corporate (47 parents)
Officer
2008-10-01 ~ 2014-11-04
IIF 117 - Director → ME
149
Jupiter House Warley Hill Business Park, The Drive, Brentwood
Liquidation Corporate (10 parents)
Officer
2002-04-24 ~ 2024-07-22
IIF 146 - Director → ME
150
WORLDS BIGGEST INFLATABLE CASTLE LIMITED
15861970 Unit 2 Hurn Bridge Farm, Hurn, Christchurch, England
Active Corporate (2 parents)
Officer
2024-07-28 ~ 2025-10-02
IIF 3 - Director → ME
Person with significant control
2024-07-28 ~ 2025-10-02
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
151
3rd Floor 24 Chiswell Street, London
Dissolved Corporate (12 parents, 1 offspring)
Officer
(before 1991-06-23) ~ dissolved
IIF 106 - Director → ME
152
26-28 Bedford Row, London
Dissolved Corporate (10 parents)
Officer
2002-04-24 ~ dissolved
IIF 47 - Director → ME