1
1 KNOLL ROAD MANAGEMENT COMPANY LIMITED
- now 02674933SURFTASTE LIMITED - 1992-07-02
113 Brent Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2010-03-26 ~ 2017-03-08
IIF 50 - Director → ME
2
10 THE AVENUE, CLIFTON, BRISTOL LIMITED
01422264 Second Floor Flat 10 The Avenue, Clifton, Bristol
Active Corporate (16 parents)
Officer
2001-12-12 ~ 2003-04-02
IIF 5 - Director → ME
3
36 CANYNGE SQUARE MANAGEMENT COMPANY LIMITED
01973494 4 Newlyn Avenue, Bristol, England
Active Corporate (16 parents)
Officer
1997-09-05 ~ 2017-03-08
IIF 23 - Director → ME
4
53 GLENELDON ROAD MANAGEMENT COMPANY LIMITED
02293454 113 Brent Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2010-03-26 ~ 2017-03-08
IIF 101 - Director → ME
5
65 RAMSDEN ROAD MANAGEMENT COMPANY LIMITED
02428337 113 Brent Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2010-03-26 ~ 2017-03-08
IIF 116 - Director → ME
6
68 BRONDESBURY VILLAS LIMITED
06061270 06258062, 15894783, 14759595Warning 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) 113 Brent Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2010-03-26 ~ 2014-08-06
IIF 111 - Director → ME
7
32 College Road, Clifton, Bristol
Active Corporate (15 parents)
Officer
1995-11-24 ~ 1999-07-30
IIF 24 - Director → ME
8
8 THORNHILL ROAD MANAGEMENT COMPANY LIMITED
02346421 113 Brent Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2010-03-26 ~ 2017-03-08
IIF 137 - Director → ME
9
113 Brent Street, London, United Kingdom
Active Corporate (7 parents, 6 offsprings)
Officer
2010-03-26 ~ 2012-05-21
IIF 135 - Director → ME
10
ABERCORN ROAD MANAGEMENT LIMITED
- now 02487684RUMBASE FLAT MANAGEMENT COMPANY LIMITED - 1990-06-25
113 Brent Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2010-03-26 ~ 2012-05-21
IIF 88 - Director → ME
11
235 Old Marylebone Road, London
Dissolved Corporate (6 parents)
Officer
2010-03-26 ~ 2012-05-21
IIF 110 - Director → ME
12
C/o Pje Chartered Accountants, 2 Oakfield Road, Clifton, Bristol, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
~ 2017-03-08
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 190 - Right to appoint or remove directors → OE
13
16 Narrow Quay, Bristol, Avon
Converted / Closed Corporate (80 parents)
Officer
~ 1993-04-26
IIF 25 - Director → ME
14
113 Brent Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2010-03-26 ~ 2012-05-21
IIF 146 - Director → ME
15
FIRST TEMPLE PROPERTIES LIMITED - 1988-12-08
113 Brent Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2010-03-26 ~ 2012-05-21
IIF 157 - Director → ME
16
Dow Schofield Watts Business Recovery Llp 7400 Daresbury Park, Daresbury, Warrington
Dissolved Corporate (10 parents, 4 offsprings)
Officer
2009-09-29 ~ 2017-03-06
IIF 6 - Director → ME
2009-01-29 ~ 2009-09-29
IIF 183 - Director → ME
17
235 Old Marylebone Road, London
Dissolved Corporate (6 parents)
Officer
2010-03-26 ~ 2012-05-21
IIF 73 - Director → ME
18
113 Brent Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2010-03-26 ~ 2012-05-21
IIF 58 - Director → ME
19
113 Brent Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2010-01-25 ~ 2012-05-21
IIF 45 - Director → ME
20
235 Old Marylebone Road, London
Dissolved Corporate (5 parents)
Officer
2010-03-26 ~ dissolved
IIF 106 - Director → ME
21
235 Old Marylebone Road, London
Dissolved Corporate (6 parents)
Officer
2010-03-26 ~ 2012-05-21
IIF 57 - Director → ME
22
113 Brent Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2010-01-25 ~ 2012-05-21
IIF 72 - Director → ME
23
CENTRE FOR MEDIEVAL AND RENAISSANCE STUDIES LIMITED
01234758 St Michael's Hall, Shoe Lane, Oxford
Active Corporate (18 parents)
Officer
2018-05-25 ~ 2020-10-06
IIF 37 - Director → ME
~ 2017-03-08
IIF 185 - Director → ME
24
CHARTERHOUSE PROPERTY NOMINEES (NO 3) LIMITED - 2003-12-15
300TH SHELF INVESTMENT COMPANY LIMITED - 2000-03-23
113 Brent Street, London, United Kingdom
Active Corporate (16 parents)
Officer
2010-02-26 ~ 2012-05-21
IIF 43 - Director → ME
25
113 Brent Street, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2010-03-26 ~ 2012-05-21
IIF 162 - Director → ME
26
113 Brent Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2010-01-25 ~ 2012-05-21
IIF 119 - Director → ME
27
113 Brent Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2010-01-25 ~ 2012-05-21
IIF 113 - Director → ME
28
CLIFTON SCIENTIFIC TRUST LIMITED
04167862 49 Northumberland Road, Bristol
Active Corporate (16 parents)
Officer
2001-02-26 ~ 2017-03-13
IIF 21 - Director → ME
2019-05-15 ~ 2025-06-16
IIF 29 - Director → ME
29
Cp Buildings Bcc Waste Transfer Station, Kings Weston Lane, Bristol, Avon
Active Corporate (5 parents, 1 offspring)
Officer
2013-05-28 ~ 2017-03-12
IIF 14 - Director → ME
30
COASTAL MARINE (BOATBUILDERS) LIMITED
SC118210 Turcan Connell, Princes Exchange, 1 Earl Grey Street, Edinburgh
Dissolved Corporate (7 parents)
Officer
2001-11-26 ~ dissolved
IIF 180 - Director → ME
31
Flat 4 Percival Road, Bristol, England
Active Corporate (2 parents)
Officer
2018-09-24 ~ now
IIF 12 - Director → ME
2015-09-21 ~ 2017-03-08
IIF 166 - Director → ME
Person with significant control
2016-04-06 ~ 2017-08-08
IIF 187 - Right to appoint or remove directors → OE
IIF 187 - Ownership of shares – 75% or more → OE
IIF 187 - Ownership of voting rights - 75% or more → OE
2018-09-24 ~ now
IIF 192 - Ownership of voting rights - 75% or more → OE
IIF 192 - Ownership of shares – 75% or more → OE
IIF 192 - Right to appoint or remove directors → OE
32
COASTAL MARINE 2012 LIMITED
- now SC411827 Exchange Tower, 19 Canning Street, Edinburgh
Dissolved Corporate (4 parents)
Officer
2011-11-23 ~ dissolved
IIF 171 - Director → ME
33
COASTAL MARINE EYEMOUTH LIMITED
SC413001 27 George Street, Edinburgh
Dissolved Corporate (3 parents)
Officer
2011-12-13 ~ dissolved
IIF 170 - Director → ME
34
ENSCO 907 LIMITED
- 2012-01-27
07883670 07963953, 07245918, 10616126Warning 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) 5th Floor Grove House, 248a Marylebone Road, London
Dissolved Corporate (6 parents)
Officer
2012-01-20 ~ dissolved
IIF 172 - Director → ME
35
COMBINATION TECHNOLOGY LIMITED - now
COMBINATION TECHNOLOGY PLC - 2016-03-17
LIFESTYLE GROUP PLC - 2016-01-27
3rd Floor 207 Regent Street, London, England
Dissolved Corporate (5 parents)
Officer
2014-10-06 ~ 2014-12-08
IIF 34 - Director → ME
36
113 Brent Street, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2010-01-25 ~ 2012-05-21
IIF 120 - Director → ME
37
Princes Exchange, 1 Earl Grey Street, Edinburgh, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-02-14 ~ dissolved
IIF 30 - Director → ME
38
Exchange Tower, 19 Canning Street, Edinburgh, Midlothian
Dissolved Corporate (3 parents)
Officer
2014-05-21 ~ 2017-03-08
IIF 13 - Director → ME
2018-08-06 ~ dissolved
IIF 33 - Director → ME
39
113 Brent Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2010-01-25 ~ 2012-05-21
IIF 80 - Director → ME
40
113 Brent Street, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2010-03-26 ~ 2012-05-21
IIF 51 - Director → ME
41
113 Brent Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2010-03-26 ~ 2012-05-21
IIF 159 - Director → ME
42
113 Brent Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2010-03-26 ~ 2012-05-21
IIF 94 - Director → ME
43
235 Old Marylebone Road, London
Dissolved Corporate (6 parents)
Officer
2010-03-26 ~ 2012-05-21
IIF 147 - Director → ME
44
DOWNFIELDS MEDIA LLP - 2002-02-15
9 Ensign House, Admirals Way, Marsh Wall, London
Dissolved Corporate (49 parents)
Officer
2002-03-28 ~ dissolved
IIF 2 - LLP Member → ME
45
DOWNHAM (NOMINEES) LIMITED
- now 03939296NPI (107 PEASCOD) LIMITED - 2003-10-15
113 Brent Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2010-03-26 ~ 2012-05-21
IIF 152 - Director → ME
46
113 Brent Street, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2010-01-25 ~ 2012-05-21
IIF 121 - Director → ME
47
235 Old Marylebone Road, London
Dissolved Corporate (6 parents)
Officer
2010-03-26 ~ 2012-05-21
IIF 153 - Director → ME
48
KINTAL LIMITED - 1979-12-31
113 Brent Street, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2010-01-25 ~ 2012-05-21
IIF 95 - Director → ME
49
113 Brent Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2010-01-25 ~ 2012-05-21
IIF 138 - Director → ME
50
37 Canynge Road, Clifton, Bristol
Dissolved Corporate (1 parent)
Officer
2009-07-29 ~ dissolved
IIF 173 - Director → ME
51
C/o Pje Chartered Accountants, 2 Oakfield Road, Clifton, Bristol, England
Active Corporate (5 parents, 1 offspring)
Officer
2011-03-03 ~ 2017-03-07
IIF 177 - Director → ME
52
22 Upper Woburn Place, Upper Woburn Place, London, England
Dissolved Corporate (7 parents)
Officer
2015-08-17 ~ 2016-06-02
IIF 169 - Director → ME
53
ETHOS RENEWABLES (AVONMOUTH) LIMITED
- now 06231162ETHOS LIQUIDS LIMITED - 2008-02-27
Envirowayste, Trout Lane Depot, Trout Lane, Yiewsley, Middlesex, England
Dissolved Corporate (8 parents)
Officer
2012-04-27 ~ 2012-04-27
IIF 28 - Director → ME
54
113 Brent Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2010-01-25 ~ 2012-05-21
IIF 105 - Director → ME
55
EXCHEQUER CHAMBERS (LONDON) LIMITED
15181494 Cavendish House, 15 Whiteladies Road, Bristol, England
Active Corporate (1 parent)
Officer
2023-10-02 ~ now
IIF 7 - Director → ME
Person with significant control
2023-10-02 ~ now
IIF 189 - Right to appoint or remove directors → OE
IIF 189 - Ownership of voting rights - 75% or more → OE
IIF 189 - Ownership of shares – 75% or more → OE
56
EYEMOUTH INTERNATIONAL SAILING CRAFT ASSOCIATION LIMITED
SC250620 18 Bothwell Street, Glasgow
Dissolved Corporate (10 parents)
Officer
2003-06-05 ~ 2017-03-08
IIF 175 - Director → ME
57
113 Brent Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2010-01-25 ~ 2012-05-21
IIF 131 - Director → ME
58
235 Old Marylebone Road, London
Dissolved Corporate (5 parents)
Officer
2010-03-26 ~ 2017-03-08
IIF 63 - Director → ME
59
113 Brent Street, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2010-01-25 ~ 2012-05-21
IIF 164 - Director → ME
60
113 Brent Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2010-01-25 ~ 2012-05-21
IIF 53 - Director → ME
61
Princes Exchange, 1 Earl Grey Street, Edinburgh
Dissolved Corporate (6 parents)
Officer
2007-03-30 ~ dissolved
IIF 26 - Director → ME
62
113 Brent Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2010-01-25 ~ 2012-05-21
IIF 87 - Director → ME
63
113 Brent Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2010-01-25 ~ 2012-05-21
IIF 81 - Director → ME
64
235 Old Marylebone Road, London
Dissolved Corporate (6 parents)
Officer
2010-03-26 ~ 2011-05-21
IIF 115 - Director → ME
65
113 Brent Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2010-01-25 ~ 2012-05-21
IIF 64 - Director → ME
66
113 Brent Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2010-01-25 ~ 2012-05-21
IIF 74 - Director → ME
67
113 Brent Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2010-03-26 ~ 2012-05-21
IIF 155 - Director → ME
68
235 Old Marylebone Road, London, England
Dissolved Corporate (4 parents)
Officer
2010-03-26 ~ 2012-05-21
IIF 142 - Director → ME
69
113 Brent Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2010-01-25 ~ 2012-05-21
IIF 79 - Director → ME
70
First Floor, 61 Princelet Street, London, United Kingdom
Dissolved Corporate (17 parents)
Officer
2011-04-01 ~ 2016-10-25
IIF 4 - LLP Member → ME
71
C/o Frost Group Limited Court House The Old Police Station, South Street, Ashby De La Zouch
Dissolved Corporate (5 parents)
Officer
2006-10-05 ~ dissolved
IIF 179 - Director → ME
72
28 The Ridgeway, London, England
Active Corporate (11 parents, 1 offspring)
Officer
2010-01-25 ~ 2011-04-27
IIF 42 - Director → ME
73
3rd Floor 207 Regent Street, London
Dissolved Corporate (4 parents)
Officer
2014-09-24 ~ 2014-10-08
IIF 35 - Director → ME
74
235 Old Marylebone Road, London
Dissolved Corporate (6 parents)
Officer
2010-03-26 ~ 2012-05-21
IIF 62 - Director → ME
75
113 Brent Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2010-01-25 ~ 2012-05-21
IIF 104 - Director → ME
76
235 Old Marylebone Road, London
Dissolved Corporate (6 parents)
Officer
2010-03-26 ~ 2012-01-21
IIF 100 - Director → ME
77
30 Monck Street, London, England
Active Corporate (82 parents)
Officer
1999-06-22 ~ 2002-05-14
IIF 20 - Director → ME
78
12 Stanhope Gate, London
Dissolved Corporate (4 parents)
Officer
2010-12-13 ~ dissolved
IIF 178 - Director → ME
79
113 Brent Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2010-03-26 ~ 2012-05-21
IIF 65 - Director → ME
80
235 Old Marylebone Road, London
Dissolved Corporate (6 parents)
Officer
2010-03-26 ~ 2012-05-21
IIF 97 - Director → ME
81
113 Brent Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2010-03-26 ~ 2012-05-21
IIF 163 - Director → ME
82
113 Brent Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2010-03-26 ~ 2012-05-21
IIF 89 - Director → ME
83
113 Brent Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2010-01-25 ~ 2012-05-21
IIF 66 - Director → ME
84
113 Brent Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2010-03-26 ~ 2012-05-21
IIF 76 - Director → ME
85
235 Old Marylebone Road, London
Dissolved Corporate (6 parents)
Officer
2010-03-26 ~ 2012-05-21
IIF 77 - Director → ME
86
113 Brent Street, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2010-01-25 ~ 2012-05-21
IIF 83 - Director → ME
87
113 Brent Street, London, United Kingdom
Active Corporate (12 parents)
Officer
2010-03-26 ~ 2012-05-21
IIF 154 - Director → ME
88
LAMPLIGHTERS QUAY BOAT STORAGE LTD
14633669 Flat 4, 7 Percival Road, Bristol, United Kingdom
Active Corporate (2 parents)
Officer
2023-02-02 ~ now
IIF 10 - Director → ME
Person with significant control
2023-02-02 ~ now
IIF 191 - Right to appoint or remove directors → OE
IIF 191 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 191 - Ownership of shares – More than 25% but not more than 50% → OE
89
113 Brent Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2010-01-25 ~ 2012-05-21
IIF 71 - Director → ME
90
235 Old Marylebone Road, London
Dissolved Corporate (6 parents)
Officer
2010-03-26 ~ 2012-05-21
IIF 108 - Director → ME
91
113 Brent Street, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2010-01-25 ~ 2012-05-21
IIF 85 - Director → ME
92
113 Brent Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2010-03-26 ~ 2012-05-21
IIF 143 - Director → ME
93
South Elmham Terrace, Lowestoft, Suffolk
Active Corporate (6 parents)
Officer
2018-07-09 ~ now
IIF 9 - Director → ME
2002-06-13 ~ 2017-03-08
IIF 184 - Director → ME
Person with significant control
2016-04-06 ~ 2019-05-28
IIF 186 - Ownership of voting rights - 75% or more → OE
IIF 186 - Ownership of shares – 75% or more → OE
2023-06-28 ~ now
IIF 194 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 194 - Ownership of voting rights - More than 25% but not more than 50% → OE
94
MARINE SERVICES EYEMOUTH LIMITED
- now 09784069COASTAL MARINE CHARTERS LTD
- 2016-08-22
09784069 37 Canynge Road, Clifton, Bristol, England
Dissolved Corporate (2 parents)
Officer
2015-09-18 ~ 2017-03-08
IIF 168 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 188 - Ownership of voting rights - 75% or more → OE
IIF 188 - Right to appoint or remove directors → OE
IIF 188 - Ownership of shares – 75% or more → OE
95
113 Brent Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2010-03-26 ~ 2012-05-21
IIF 96 - Director → ME
96
MICHEL GROVE PROPERTIES LIMITED
00592180 113 Brent Street, London, United Kingdom
Active Corporate (13 parents)
Officer
2010-03-26 ~ 2012-05-21
IIF 126 - Director → ME
97
113 Brent Street, London, United Kingdom
Active Corporate (13 parents)
Officer
2010-03-26 ~ 2012-05-21
IIF 67 - Director → ME
98
235 Old Marylebone Road, London
Dissolved Corporate (6 parents)
Officer
2010-03-26 ~ 2012-05-21
IIF 86 - Director → ME
99
113 Brent Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2010-03-25 ~ 2011-06-02
IIF 151 - Director → ME
100
NADIRA ENTERPRISES LIMITED
- now 01956754PARABUILD LIMITED - 1985-12-17
C/o Pje Chartered Accountants, 2 Oakfield Road, Clifton, Bristol, England
Active Corporate (9 parents)
Officer
2018-12-06 ~ now
IIF 8 - Director → ME
2001-06-08 ~ 2017-03-08
IIF 182 - Director → ME
101
113 Brent Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2010-01-25 ~ 2012-05-21
IIF 125 - Director → ME
102
235 Old Marylebone Road, London
Dissolved Corporate (6 parents)
Officer
2010-03-26 ~ 2012-05-21
IIF 129 - Director → ME
103
235 Old Marylebone Road, London
Dissolved Corporate (6 parents)
Officer
2010-03-26 ~ 2012-05-21
IIF 109 - Director → ME
104
113 Brent Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2010-03-26 ~ 2012-05-21
IIF 160 - Director → ME
105
235 Old Marylebone Road, London
Dissolved Corporate (6 parents)
Officer
2010-03-26 ~ 2012-05-21
IIF 156 - Director → ME
106
PENGUIN INTERNATIONAL RUGBY FOOTBALL CLUB
03577056 Top Flat, 2, Fawe Park Road, London, England
Active Corporate (20 parents)
Officer
1998-11-16 ~ 2011-12-01
IIF 19 - Director → ME
107
POLACK'S HOUSE EDUCATIONAL TRUST
02852355 32 College Road, Clifton, Bristol, England
Active Corporate (17 parents)
Officer
1993-09-10 ~ 2017-03-23
IIF 27 - Director → ME
1993-09-10 ~ 1997-09-24
IIF 1 - Secretary → ME
108
235 Old Marylebone Road, London
Dissolved Corporate (5 parents)
Officer
2010-03-26 ~ 2017-03-08
IIF 75 - Director → ME
109
113 Brent Street, London, United Kingdom
Active Corporate (13 parents)
Officer
2010-03-26 ~ 2012-05-21
IIF 158 - Director → ME
110
113 Brent Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2010-03-26 ~ 2012-05-21
IIF 92 - Director → ME
111
QUARTET COMMUNITY FOUNDATION - now
GREATER BRISTOL FOUNDATION
- 2005-04-19
03981052 Royal Oak House, Royal Oak Avenue, Bristol
Active Corporate (87 parents)
Officer
2000-04-19 ~ 2000-07-18
IIF 18 - Director → ME
112
235 Old Marylebone Road, London
Dissolved Corporate (6 parents)
Officer
2010-03-26 ~ 2012-05-21
IIF 149 - Director → ME
113
Cathedral View Offices, 19 Wookey Hole Road, Wells, Somerset
Active Corporate (7 parents, 3 offsprings)
Person with significant control
2016-04-06 ~ 2017-03-08
IIF 195 - Ownership of shares – More than 25% but not more than 50% → OE
114
113 Brent Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2010-01-25 ~ 2012-05-21
IIF 55 - Director → ME
115
235 Old Marylebone Road, London
Dissolved Corporate (6 parents)
Officer
2010-03-26 ~ 2012-05-21
IIF 44 - Director → ME
116
113 Brent Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2010-01-25 ~ 2012-05-21
IIF 141 - Director → ME
117
113 Brent Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2010-01-25 ~ 2012-05-21
IIF 54 - Director → ME
118
235 Old Marylebone Road, London
Dissolved Corporate (5 parents)
Officer
2010-03-26 ~ dissolved
IIF 91 - Director → ME
119
3rd Floor 207 Regent Street, London
Dissolved Corporate (6 parents)
Officer
2014-07-25 ~ 2015-01-01
IIF 174 - Director → ME
120
37 Canynge Road, Clifton, Bristol, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-03-26 ~ dissolved
IIF 40 - Director → ME
121
113 Brent Street, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2010-01-25 ~ 2012-05-21
IIF 122 - Director → ME
122
113 Brent Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2010-03-26 ~ 2012-05-21
IIF 133 - Director → ME
123
113 Brent Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2010-01-25 ~ 2012-05-21
IIF 140 - Director → ME
124
113 Brent Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2010-03-26 ~ 2012-05-21
IIF 150 - Director → ME
125
113 Brent Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2010-01-25 ~ 2012-05-21
IIF 60 - Director → ME
126
113 Brent Street, London, United Kingdom
Active Corporate (12 parents)
Officer
2010-03-26 ~ 2012-05-21
IIF 124 - Director → ME
127
SAMUEL GAWITH & COMPANY LIMITED
00319474 Kendal Brown House, Kendal, Cumbria
Dissolved Corporate (7 parents, 1 offspring)
Officer
~ 2017-03-08
IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 193 - Ownership of shares – More than 50% but less than 75% → OE
128
235 Old Marylebone Road, London, England
Dissolved Corporate (4 parents)
Officer
2010-03-26 ~ 2012-05-21
IIF 102 - Director → ME
129
SECOND SEASIDE PROPERTIES LIMITED
00784128 113 Brent Street, London, United Kingdom
Active Corporate (13 parents)
Officer
2010-03-26 ~ 2012-05-21
IIF 103 - Director → ME
130
235 Old Marylebone Road, London
Dissolved Corporate (5 parents)
Officer
2010-03-26 ~ 2017-03-08
IIF 48 - Director → ME
131
SOUTH VIEW (MAINTENANCE) LIMITED
00948689 113 Brent Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2010-03-26 ~ 2012-05-21
IIF 136 - Director → ME
132
235 Old Marylebone Road, London
Dissolved Corporate (6 parents)
Officer
2010-03-26 ~ 2012-05-21
IIF 70 - Director → ME
133
99 Kenton Road, Harrow, Middlesex
Dissolved Corporate (35 parents)
Officer
2003-03-14 ~ 2019-04-05
IIF 3 - LLP Member → ME
134
STERLING PORTFOLIO MANAGEMENT LIMITED
05453857 235 Old Marylebone Road, London
Dissolved Corporate (9 parents)
Officer
2010-03-26 ~ 2012-05-21
IIF 132 - Director → ME
135
113 Brent Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2010-12-30 ~ 2017-03-08
IIF 36 - Director → ME
136
113 Brent Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2010-01-25 ~ 2012-05-21
IIF 165 - Director → ME
137
113 Brent Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2010-01-25 ~ 2012-05-21
IIF 52 - Director → ME
138
Unit E2 The Point Office Park, Weaver Road, Lincoln, England
Active Corporate (12 parents)
Officer
2025-03-17 ~ now
IIF 11 - Director → ME
2024-11-11 ~ 2025-01-02
IIF 32 - Director → ME
2022-09-12 ~ 2024-09-20
IIF 31 - Director → ME
139
St Michaels Hall, Shoe Lane, Oxford, Oxfordshire
Dissolved Corporate (9 parents)
Officer
2009-04-25 ~ 2012-01-12
IIF 22 - Director → ME
140
17 Halyards, Topsham, Exeter, Devon, United Kingdom
Active Corporate (18 parents, 1 offspring)
Officer
2011-03-07 ~ 2013-01-03
IIF 38 - Director → ME
141
THE OLD MILL (SHROPSHIRE) MANAGEMENT COMPANY LIMITED
06274034 Apartment 2 The Old Mill Apartment 2 The Old Mill, Longdon-upon-tern, Telford, Shropshire, England
Active Corporate (16 parents)
Officer
2015-09-26 ~ 2017-07-01
IIF 15 - Director → ME
142
THE SHIP HOTEL EYEMOUTH LIMITED
SC255314 7 St James Terrace, Lochwinnoch Road, Kilmacolm
Dissolved Corporate (5 parents)
Officer
2003-09-04 ~ dissolved
IIF 181 - Director → ME
143
THE UNIVERSITY OF HULL MARITIME HISTORY TRUST
03714387 Faculty Of Arts, Cultures And Education University Of Hull, Cottingham Road, Hull, England
Active Corporate (27 parents)
Officer
2000-07-04 ~ 2002-11-26
IIF 16 - Director → ME
144
113 Brent Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2010-01-25 ~ 2012-05-21
IIF 134 - Director → ME
145
113 Brent Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2010-01-25 ~ 2012-05-21
IIF 82 - Director → ME
146
235 Old Marylebone Road, London, England
Dissolved Corporate (4 parents)
Officer
2010-03-26 ~ 2012-05-21
IIF 123 - Director → ME
147
113 Brent Street, London, United Kingdom
Active Corporate (7 parents, 7 offsprings)
Officer
2010-01-25 ~ 2012-05-21
IIF 139 - Director → ME
148
235 Old Marylebone Road, London
Dissolved Corporate (6 parents)
Officer
2010-03-26 ~ 2012-05-21
IIF 148 - Director → ME
149
28 The Ridgeway, London, England
Active Corporate (11 parents)
Officer
2010-01-25 ~ 2011-04-27
IIF 127 - Director → ME
150
UKDOCKS MASHFORDS LIMITED - now
COASTAL MARINE 2004 LIMITED
- 2017-12-07
05236018 River Drive, South Shields, Tyne & Wear, England
Active Corporate (13 parents)
Officer
2004-09-20 ~ 2015-12-04
IIF 176 - Director → ME
151
113 Brent Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2010-01-25 ~ 2012-05-21
IIF 47 - Director → ME
152
113 Brent Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2010-01-25 ~ 2012-05-21
IIF 107 - Director → ME
153
113 Brent Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2010-01-25 ~ 2012-05-21
IIF 114 - Director → ME
154
113 Brent Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2010-03-26 ~ 2012-05-21
IIF 130 - Director → ME
155
113 Brent Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2010-03-26 ~ 2012-05-21
IIF 41 - Director → ME
156
113 Brent Street, London, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
2010-01-25 ~ 2012-05-21
IIF 68 - Director → ME
157
113 Brent Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2010-01-25 ~ 2012-05-21
IIF 128 - Director → ME
158
235 Old Marylebone Road, London
Dissolved Corporate (6 parents)
Officer
2010-03-26 ~ 2012-05-21
IIF 61 - Director → ME
159
113 Brent Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2010-01-25 ~ 2012-05-21
IIF 112 - Director → ME
160
113 Brent Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2010-01-25 ~ 2012-05-21
IIF 117 - Director → ME
161
113 Brent Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2010-01-25 ~ 2012-05-21
IIF 56 - Director → ME
162
113 Brent Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2010-01-25 ~ 2012-05-21
IIF 59 - Director → ME
163
VINEHALL (NOMINEES) LIMITED
- now 03938395NPI (RODDIS HOUSE) LIMITED - 2003-10-15
113 Brent Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2010-03-26 ~ 2012-05-21
IIF 49 - Director → ME
164
113 Brent Street, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2010-03-26 ~ 2012-05-21
IIF 84 - Director → ME
165
113 Brent Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2010-03-26 ~ 2012-05-21
IIF 46 - Director → ME
166
113 Brent Street, London, United Kingdom
Active Corporate (5 parents, 4 offsprings)
Officer
2010-01-25 ~ 2012-05-21
IIF 98 - Director → ME
167
Wessex Water Operations Centre, Claverton Down Road, Claverton Down, Bath
Active Corporate (40 parents, 18 offsprings)
Officer
~ 1994-09-09
IIF 167 - Director → ME
168
113 Brent Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2010-01-25 ~ 2012-05-21
IIF 93 - Director → ME
169
113 Brent Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2010-01-25 ~ 2012-05-21
IIF 78 - Director → ME
170
113 Brent Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2010-03-26 ~ 2012-05-21
IIF 99 - Director → ME
171
235 Old Marylebone Road, London, England
Dissolved Corporate (5 parents)
Officer
2010-03-26 ~ dissolved
IIF 90 - Director → ME
172
113 Brent Street, London, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2010-03-26 ~ 2012-05-21
IIF 161 - Director → ME
173
235 Old Marylebone Road, London
Dissolved Corporate (6 parents)
Officer
2010-03-26 ~ 2012-05-21
IIF 69 - Director → ME
174
235 Old Marylebone Road, London
Dissolved Corporate (6 parents)
Officer
2010-03-26 ~ 2012-05-21
IIF 144 - Director → ME
175
235 Old Marylebone Road, London
Dissolved Corporate (6 parents)
Officer
2010-03-26 ~ dissolved
IIF 145 - Director → ME
176
235 Old Marylebone Road, London
Dissolved Corporate (6 parents)
Officer
2010-03-26 ~ 2012-05-21
IIF 118 - Director → ME