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 66 - 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 15 - 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 39 - 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 117 - 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 132 - Director → ME
6
68 BRONDESBURY VILLAS LIMITED
06061270 06258062, 03350939, 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 127 - Director → ME
7
32 College Road, Clifton, Bristol
Active Corporate (15 parents)
Officer
1995-11-24 ~ 1999-07-30
IIF 40 - 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 153 - Director → ME
9
113 Brent Street, London, United Kingdom
Active Corporate (7 parents, 6 offsprings)
Officer
2010-03-26 ~ 2012-05-21
IIF 151 - 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 104 - Director → ME
11
235 Old Marylebone Road, London
Dissolved Corporate (6 parents)
Officer
2010-03-26 ~ 2012-05-21
IIF 126 - Director → ME
12
C/o Pje Chartered Accountants, 2 Oakfield Road, Clifton, Bristol, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
(before 1991-11-21) ~ 2017-03-08
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Right to appoint or remove directors → OE
13
16 Narrow Quay, Bristol, Avon
Converted / Closed Corporate (80 parents)
Officer
(before 1991-12-15) ~ 1993-04-26
IIF 41 - Director → ME
14
113 Brent Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2010-03-26 ~ 2012-05-21
IIF 162 - 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 173 - Director → ME
16
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-03-14
Dissolved on 2026-03-17
Dow Schofield Watts Business Recovery Llp 7400 Daresbury Park, Daresbury, Warrington
Dissolved Corporate (12 parents, 4 offsprings)
Officer
2009-01-29 ~ 2009-09-29
IIF 204 - Director → ME
2009-09-29 ~ 2017-03-06
IIF 17 - Director → ME
17
235 Old Marylebone Road, London
Dissolved Corporate (6 parents)
Officer
2010-03-26 ~ 2012-05-21
IIF 89 - Director → ME
18
113 Brent Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2010-03-26 ~ 2012-05-21
IIF 74 - Director → ME
19
Narrow Quay House, Narrow Quay, Bristol
Dissolved Corporate (28 parents)
Officer
1993-09-01 ~ 1997-09-10
IIF 12 - Director → ME
20
113 Brent Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2010-01-25 ~ 2012-05-21
IIF 61 - Director → ME
21
235 Old Marylebone Road, London
Dissolved Corporate (5 parents)
Officer
2010-03-26 ~ dissolved
IIF 122 - Director → ME
22
235 Old Marylebone Road, London
Dissolved Corporate (6 parents)
Officer
2010-03-26 ~ 2012-05-21
IIF 73 - Director → ME
23
113 Brent Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2010-01-25 ~ 2012-05-21
IIF 88 - Director → ME
24
CENTRE FOR MEDIEVAL AND RENAISSANCE STUDIES LIMITED
01234758 St Michael's Hall, Shoe Lane, Oxford
Active Corporate (19 parents)
Officer
(before 1991-07-04) ~ 2017-03-08
IIF 206 - Director → ME
2018-05-25 ~ 2020-10-06
IIF 53 - Director → ME
25
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 59 - Director → ME
26
113 Brent Street, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2010-03-26 ~ 2012-05-21
IIF 178 - Director → ME
27
113 Brent Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2010-01-25 ~ 2012-05-21
IIF 135 - Director → ME
28
113 Brent Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2010-01-25 ~ 2012-05-21
IIF 129 - Director → ME
29
CLIFTON SCIENTIFIC TRUST LIMITED
04167862 49 Northumberland Road, Bristol
Active Corporate (16 parents)
Officer
2019-05-15 ~ 2025-06-16
IIF 45 - Director → ME
2001-02-26 ~ 2017-03-13
IIF 37 - Director → ME
30
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 30 - Director → ME
31
COASTAL MARINE (BOATBUILDERS) LIMITED
SC118210Insolvency (Case 1) In administration
Administration started on 2013-08-21 during the appointment or period of control
Administration ended on 2014-08-12 during the appointment or period of control
Turcan Connell, Princes Exchange, 1 Earl Grey Street, Edinburgh
Dissolved Corporate (10 parents)
Officer
2001-11-26 ~ dissolved
IIF 196 - Director → ME
32
Flat 4 Percival Road, Bristol, England
Active Corporate (2 parents)
Officer
2015-09-21 ~ 2017-03-08
IIF 182 - Director → ME
2018-09-24 ~ now
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ 2017-08-08
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
2018-09-24 ~ now
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
33
COASTAL MARINE 2012 LIMITED
- now SC411827 Exchange Tower, 19 Canning Street, Edinburgh
Dissolved Corporate (4 parents)
Officer
2011-11-23 ~ dissolved
IIF 187 - Director → ME
34
COASTAL MARINE EYEMOUTH LIMITED
SC413001Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-08-11 during the appointment or period of control
Dissolved on 2020-06-20 during the appointment or period of control
27 George Street, Edinburgh
Dissolved Corporate (3 parents)
Officer
2011-12-13 ~ dissolved
IIF 186 - Director → ME
35
Insolvency (Case 1) In administration
Administration started on 2013-08-06 during the appointment or period of control
Administration ended on 2015-01-13 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2015-01-13 during the appointment or period of control
Dissolved on 2019-01-01 during the appointment or period of control
ENSCO 907 LIMITED
- 2012-01-27
07883670 08242667, 07875953, SC372523Warning 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 (8 parents)
Officer
2012-01-20 ~ dissolved
IIF 188 - Director → ME
36
COMBINATION TECHNOLOGY LIMITED - now
Insolvency (Case 1) Compulsory liquidation
Petition date on 2016-08-23
Commencement of winding up on 2016-10-17
Conclusion of winding up on 2018-07-24
Dissolved on 2018-11-06
COMBINATION TECHNOLOGY PLC - 2016-03-17
LIFESTYLE GROUP PLC - 2016-01-27
3rd Floor 207 Regent Street, London, England
Dissolved Corporate (6 parents)
Officer
2014-10-06 ~ 2014-12-08
IIF 50 - Director → ME
37
113 Brent Street, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2010-01-25 ~ 2012-05-21
IIF 136 - Director → ME
38
Princes Exchange, 1 Earl Grey Street, Edinburgh, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-02-14 ~ dissolved
IIF 46 - Director → ME
39
Exchange Tower, 19 Canning Street, Edinburgh, Midlothian
Dissolved Corporate (3 parents)
Officer
2014-05-21 ~ 2017-03-08
IIF 29 - Director → ME
2018-08-06 ~ dissolved
IIF 49 - Director → ME
40
113 Brent Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2010-01-25 ~ 2012-05-21
IIF 96 - Director → ME
41
113 Brent Street, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2010-03-26 ~ 2012-05-21
IIF 67 - Director → ME
42
Turcan Connell, Princes Exchange, 1 Earl Grey Street, Edinburgh
Dissolved Corporate (4 parents)
Officer
2003-08-05 ~ dissolved
IIF 14 - Director → ME
43
113 Brent Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2010-03-26 ~ 2012-05-21
IIF 175 - Director → ME
44
113 Brent Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2010-03-26 ~ 2012-05-21
IIF 110 - Director → ME
45
235 Old Marylebone Road, London
Dissolved Corporate (6 parents)
Officer
2010-03-26 ~ 2012-05-21
IIF 163 - Director → ME
46
Insolvency (Case 1) Compulsory liquidation
Petition date on 2007-01-11 during the appointment or period of control
Commencement of winding up on 2007-03-28 during the appointment or period of control
Conclusion of winding up on 2012-10-12 during the appointment or period of control
Dissolved on 2013-01-22 during the appointment or period of control
DOWNFIELDS MEDIA LLP - 2002-02-15
9 Ensign House, Admirals Way, Marsh Wall, London
Dissolved Corporate (51 parents)
Officer
2002-03-28 ~ dissolved
IIF 201 - LLP Member → ME
47
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 168 - Director → ME
48
113 Brent Street, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2010-01-25 ~ 2012-05-21
IIF 137 - Director → ME
49
235 Old Marylebone Road, London
Dissolved Corporate (6 parents)
Officer
2010-03-26 ~ 2012-05-21
IIF 169 - Director → ME
50
KINTAL LIMITED - 1979-12-31
113 Brent Street, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2010-01-25 ~ 2012-05-21
IIF 111 - Director → ME
51
113 Brent Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2010-01-25 ~ 2012-05-21
IIF 154 - Director → ME
52
37 Canynge Road, Clifton, Bristol
Dissolved Corporate (1 parent)
Officer
2009-07-29 ~ dissolved
IIF 189 - Director → ME
53
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 193 - Director → ME
54
22 Upper Woburn Place, Upper Woburn Place, London, England
Dissolved Corporate (7 parents)
Officer
2015-08-17 ~ 2016-06-02
IIF 185 - Director → ME
55
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 44 - Director → ME
56
113 Brent Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2010-01-25 ~ 2012-05-21
IIF 121 - Director → ME
57
EXCHEQUER CHAMBERS (LONDON) LIMITED
15181494 Cavendish House, 15 Whiteladies Road, Bristol, England
Active Corporate (1 parent)
Officer
2023-10-02 ~ now
IIF 19 - Director → ME
Person with significant control
2023-10-02 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
58
EYEMOUTH INTERNATIONAL SAILING CRAFT ASSOCIATION LIMITED
SC250620Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2017-06-28
Petition date on 2017-06-28
Conclusion of winding up on 2019-08-21
Dissolved on 2019-12-26
18 Bothwell Street, Glasgow
Dissolved Corporate (11 parents)
Officer
2003-06-05 ~ 2017-03-08
IIF 191 - Director → ME
59
113 Brent Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2010-01-25 ~ 2012-05-21
IIF 147 - Director → ME
60
235 Old Marylebone Road, London
Dissolved Corporate (5 parents)
Officer
2010-03-26 ~ 2017-03-08
IIF 79 - Director → ME
61
113 Brent Street, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2010-01-25 ~ 2012-05-21
IIF 180 - Director → ME
62
113 Brent Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2010-01-25 ~ 2012-05-21
IIF 69 - Director → ME
63
Princes Exchange, 1 Earl Grey Street, Edinburgh
Dissolved Corporate (2 parents, 1 offspring)
Officer
2006-07-03 ~ dissolved
IIF 200 - LLP Member → ME
64
Princes Exchange, 1 Earl Grey Street, Edinburgh
Dissolved Corporate (6 parents)
Officer
2007-03-30 ~ dissolved
IIF 42 - Director → ME
65
113 Brent Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2010-01-25 ~ 2012-05-21
IIF 103 - Director → ME
66
113 Brent Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2010-01-25 ~ 2012-05-21
IIF 97 - Director → ME
67
235 Old Marylebone Road, London
Dissolved Corporate (6 parents)
Officer
2010-03-26 ~ 2011-05-21
IIF 131 - Director → ME
68
113 Brent Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2010-01-25 ~ 2012-05-21
IIF 80 - Director → ME
69
113 Brent Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2010-01-25 ~ 2012-05-21
IIF 90 - Director → ME
70
113 Brent Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2010-03-26 ~ 2012-05-21
IIF 171 - Director → ME
71
235 Old Marylebone Road, London, England
Dissolved Corporate (4 parents)
Officer
2010-03-26 ~ 2012-05-21
IIF 158 - Director → ME
72
113 Brent Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2010-01-25 ~ 2012-05-21
IIF 95 - Director → ME
73
First Floor, 61 Princelet Street, London, United Kingdom
Dissolved Corporate (17 parents)
Officer
2011-04-01 ~ 2016-10-25
IIF 203 - LLP Member → ME
74
Insolvency (Case 1) In administration
Administration started on 2013-11-06 during the appointment or period of control
Administration ended on 2016-05-09 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2016-05-09 during the appointment or period of control
Dissolved on 2023-08-25 during the appointment or period of control
C/o Frost Group Limited Court House The Old Police Station, South Street, Ashby De La Zouch
Dissolved Corporate (7 parents)
Officer
2006-10-05 ~ dissolved
IIF 195 - Director → ME
75
28 The Ridgeway, London, England
Active Corporate (11 parents, 1 offspring)
Officer
2010-01-25 ~ 2011-04-27
IIF 58 - Director → ME
76
3rd Floor 207 Regent Street, London
Dissolved Corporate (4 parents)
Officer
2014-09-24 ~ 2014-10-08
IIF 51 - Director → ME
77
235 Old Marylebone Road, London
Dissolved Corporate (6 parents)
Officer
2010-03-26 ~ 2012-05-21
IIF 78 - Director → ME
78
113 Brent Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2010-01-25 ~ 2012-05-21
IIF 120 - Director → ME
79
235 Old Marylebone Road, London
Dissolved Corporate (6 parents)
Officer
2010-03-26 ~ 2012-01-21
IIF 116 - Director → ME
80
30 Monck Street, London, England
Active Corporate (82 parents)
Officer
1999-06-22 ~ 2002-05-14
IIF 36 - Director → ME
81
INTERNATIONAL SAILING CRAFT ASSOCIATION LIMITED
01216637 Sheppards, 86-88 Regent Street, Kingswood, Bristol, Avon
Dissolved Corporate (26 parents)
Officer
1996-11-15 ~ dissolved
IIF 18 - Director → ME
82
12 Stanhope Gate, London
Dissolved Corporate (4 parents)
Officer
2010-12-13 ~ dissolved
IIF 194 - Director → ME
83
235 Old Marylebone Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-03-25 ~ dissolved
IIF 28 - Director → ME
84
113 Brent Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2010-03-26 ~ 2012-05-21
IIF 81 - Director → ME
85
235 Old Marylebone Road, London
Dissolved Corporate (6 parents)
Officer
2010-03-26 ~ 2012-05-21
IIF 113 - Director → ME
86
113 Brent Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2010-03-26 ~ 2012-05-21
IIF 179 - Director → ME
87
113 Brent Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2010-03-26 ~ 2012-05-21
IIF 105 - Director → ME
88
113 Brent Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2010-01-25 ~ 2012-05-21
IIF 82 - Director → ME
89
113 Brent Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2010-03-26 ~ 2012-05-21
IIF 92 - Director → ME
90
235 Old Marylebone Road, London
Dissolved Corporate (6 parents)
Officer
2010-03-26 ~ 2012-05-21
IIF 93 - Director → ME
91
113 Brent Street, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2010-01-25 ~ 2012-05-21
IIF 99 - Director → ME
92
113 Brent Street, London, United Kingdom
Active Corporate (12 parents)
Officer
2010-03-26 ~ 2012-05-21
IIF 170 - Director → ME
93
LAMPLIGHTERS QUAY BOAT STORAGE LTD
14633669 Flat 4, 7 Percival Road, Bristol, United Kingdom
Active Corporate (2 parents)
Officer
2023-02-02 ~ now
IIF 22 - Director → ME
Person with significant control
2023-02-02 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
94
113 Brent Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2010-01-25 ~ 2012-05-21
IIF 87 - Director → ME
95
235 Old Marylebone Road, London
Dissolved Corporate (6 parents)
Officer
2010-03-26 ~ 2012-05-21
IIF 124 - Director → ME
96
113 Brent Street, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2010-01-25 ~ 2012-05-21
IIF 101 - Director → ME
97
113 Brent Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2010-03-26 ~ 2012-05-21
IIF 159 - Director → ME
98
South Elmham Terrace, Lowestoft, Suffolk
Active Corporate (6 parents)
Officer
2018-07-09 ~ now
IIF 21 - Director → ME
2002-06-13 ~ 2017-03-08
IIF 205 - Director → ME
Person with significant control
2016-04-06 ~ 2019-05-28
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
2023-06-28 ~ now
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
99
Turcan Connell, 12 Stanhope Gate, London
Dissolved Corporate (2 parents)
Officer
2008-09-16 ~ dissolved
IIF 199 - LLP Designated Member → ME
100
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 184 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
101
113 Brent Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2010-03-26 ~ 2012-05-21
IIF 112 - Director → ME
102
Turcan Connell, Princes Exchange, 1 Earl Grey Street, Edinburgh
Dissolved Corporate (3 parents)
Officer
2010-03-26 ~ dissolved
IIF 27 - Director → ME
103
MICHEL GROVE PROPERTIES LIMITED
00592180 113 Brent Street, London, United Kingdom
Active Corporate (13 parents)
Officer
2010-03-26 ~ 2012-05-21
IIF 142 - Director → ME
104
113 Brent Street, London, United Kingdom
Active Corporate (13 parents)
Officer
2010-03-26 ~ 2012-05-21
IIF 83 - Director → ME
105
235 Old Marylebone Road, London
Dissolved Corporate (6 parents)
Officer
2010-03-26 ~ 2012-05-21
IIF 102 - Director → ME
106
113 Brent Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2010-03-25 ~ 2011-06-02
IIF 167 - Director → ME
107
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 20 - Director → ME
2001-06-08 ~ 2017-03-08
IIF 198 - Director → ME
108
113 Brent Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2010-01-25 ~ 2012-05-21
IIF 141 - Director → ME
109
235 Old Marylebone Road, London
Dissolved Corporate (6 parents)
Officer
2010-03-26 ~ 2012-05-21
IIF 145 - Director → ME
110
235 Old Marylebone Road, London, England
Dissolved Corporate (5 parents)
Officer
2010-03-26 ~ dissolved
IIF 25 - Director → ME
111
235 Old Marylebone Road, London
Dissolved Corporate (6 parents)
Officer
2010-03-26 ~ 2012-05-21
IIF 125 - Director → ME
112
113 Brent Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2010-03-26 ~ 2012-05-21
IIF 176 - Director → ME
113
235 Old Marylebone Road, London
Dissolved Corporate (6 parents)
Officer
2010-03-26 ~ 2012-05-21
IIF 172 - Director → ME
114
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 35 - Director → ME
115
POLACK'S HOUSE EDUCATIONAL TRUST
02852355 32 College Road, Clifton, Bristol, England
Active Corporate (17 parents)
Officer
1993-09-10 ~ 2017-03-23
IIF 43 - Director → ME
1993-09-10 ~ 1997-09-24
IIF 207 - Secretary → ME
116
235 Old Marylebone Road, London
Dissolved Corporate (5 parents)
Officer
2010-03-26 ~ 2017-03-08
IIF 91 - Director → ME
117
113 Brent Street, London, United Kingdom
Active Corporate (13 parents)
Officer
2010-03-26 ~ 2012-05-21
IIF 174 - Director → ME
118
113 Brent Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2010-03-26 ~ 2012-05-21
IIF 108 - Director → ME
119
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 34 - Director → ME
120
235 Old Marylebone Road, London
Dissolved Corporate (6 parents)
Officer
2010-03-26 ~ 2012-05-21
IIF 165 - Director → ME
121
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 10 - Ownership of shares – More than 25% but not more than 50% → OE
122
113 Brent Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2010-01-25 ~ 2012-05-21
IIF 71 - Director → ME
123
235 Old Marylebone Road, London
Dissolved Corporate (6 parents)
Officer
2010-03-26 ~ 2012-05-21
IIF 60 - Director → ME
124
113 Brent Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2010-01-25 ~ 2012-05-21
IIF 157 - Director → ME
125
113 Brent Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2010-01-25 ~ 2012-05-21
IIF 70 - Director → ME
126
235 Old Marylebone Road, London
Dissolved Corporate (5 parents)
Officer
2010-03-26 ~ dissolved
IIF 107 - Director → ME
127
3rd Floor 207 Regent Street, London
Dissolved Corporate (6 parents)
Officer
2014-07-25 ~ 2015-01-01
IIF 190 - Director → ME
128
37 Canynge Road, Clifton, Bristol, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-03-26 ~ dissolved
IIF 56 - Director → ME
129
113 Brent Street, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2010-01-25 ~ 2012-05-21
IIF 138 - Director → ME
130
113 Brent Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2010-03-26 ~ 2012-05-21
IIF 149 - Director → ME
131
113 Brent Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2010-01-25 ~ 2012-05-21
IIF 156 - Director → ME
132
113 Brent Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2010-03-26 ~ 2012-05-21
IIF 166 - Director → ME
133
113 Brent Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2010-01-25 ~ 2012-05-21
IIF 76 - Director → ME
134
113 Brent Street, London, United Kingdom
Active Corporate (12 parents)
Officer
2010-03-26 ~ 2012-05-21
IIF 140 - Director → ME
135
SAMUEL GAWITH & COMPANY LIMITED
00319474 Kendal Brown House, Kendal, Cumbria
Dissolved Corporate (7 parents, 1 offspring)
Officer
(before 1992-02-28) ~ 2017-03-08
IIF 55 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
136
235 Old Marylebone Road, London, England
Dissolved Corporate (4 parents)
Officer
2010-03-26 ~ 2012-05-21
IIF 118 - Director → ME
137
SECOND SEASIDE PROPERTIES LIMITED
00784128 113 Brent Street, London, United Kingdom
Active Corporate (13 parents)
Officer
2010-03-26 ~ 2012-05-21
IIF 119 - Director → ME
138
235 Old Marylebone Road, London
Dissolved Corporate (5 parents)
Officer
2010-03-26 ~ 2017-03-08
IIF 64 - Director → ME
139
SOUTH VIEW (MAINTENANCE) LIMITED
00948689 113 Brent Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2010-03-26 ~ 2012-05-21
IIF 152 - Director → ME
140
235 Old Marylebone Road, London
Dissolved Corporate (6 parents)
Officer
2010-03-26 ~ 2012-05-21
IIF 86 - Director → ME
141
99 Kenton Road, Harrow, Middlesex
Dissolved Corporate (35 parents)
Officer
2003-03-14 ~ 2019-04-05
IIF 202 - LLP Member → ME
142
STERLING PORTFOLIO MANAGEMENT LIMITED
05453857 235 Old Marylebone Road, London
Dissolved Corporate (9 parents)
Officer
2010-03-26 ~ 2012-05-21
IIF 148 - Director → ME
143
113 Brent Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2010-12-30 ~ 2017-03-08
IIF 52 - Director → ME
144
113 Brent Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2010-01-25 ~ 2012-05-21
IIF 181 - Director → ME
145
263 Frimley Green Road, Frimley Green, Camberley, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-03-28 ~ dissolved
IIF 16 - Director → ME
146
113 Brent Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2010-01-25 ~ 2012-05-21
IIF 68 - Director → ME
147
Unit E2 The Point Office Park, Weaver Road, Lincoln, England
Active Corporate (12 parents)
Officer
2022-09-12 ~ 2024-09-20
IIF 47 - Director → ME
2025-03-17 ~ now
IIF 23 - Director → ME
2024-11-11 ~ 2025-01-02
IIF 48 - Director → ME
148
St Michaels Hall, Shoe Lane, Oxford, Oxfordshire
Dissolved Corporate (9 parents)
Officer
2009-04-25 ~ 2012-01-12
IIF 38 - Director → ME
149
17 Halyards, Topsham, Exeter, Devon, United Kingdom
Active Corporate (18 parents, 1 offspring)
Officer
2011-03-07 ~ 2013-01-03
IIF 54 - Director → ME
150
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 31 - Director → ME
151
37 Canynge Road, Clifton, Bristol
Dissolved Corporate (5 parents)
Officer
1997-02-05 ~ dissolved
IIF 13 - Director → ME
152
THE SHIP HOTEL EYEMOUTH LIMITED
SC255314Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2013-09-11 during the appointment or period of control
Dissolved on 2016-06-01 during the appointment or period of control
7 St James Terrace, Lochwinnoch Road, Kilmacolm
Dissolved Corporate (5 parents)
Officer
2003-09-04 ~ dissolved
IIF 197 - Director → ME
153
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 32 - Director → ME
154
113 Brent Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2010-01-25 ~ 2012-05-21
IIF 150 - Director → ME
155
113 Brent Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2010-01-25 ~ 2012-05-21
IIF 98 - Director → ME
156
235 Old Marylebone Road, London, England
Dissolved Corporate (4 parents)
Officer
2010-03-26 ~ 2012-05-21
IIF 139 - Director → ME
157
113 Brent Street, London, United Kingdom
Active Corporate (7 parents, 7 offsprings)
Officer
2010-01-25 ~ 2012-05-21
IIF 155 - Director → ME
158
235 Old Marylebone Road, London
Dissolved Corporate (6 parents)
Officer
2010-03-26 ~ 2012-05-21
IIF 164 - Director → ME
159
28 The Ridgeway, London, England
Active Corporate (11 parents)
Officer
2010-01-25 ~ 2011-04-27
IIF 143 - Director → ME
160
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 192 - Director → ME
161
113 Brent Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2010-01-25 ~ 2012-05-21
IIF 63 - Director → ME
162
113 Brent Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2010-01-25 ~ 2012-05-21
IIF 123 - Director → ME
163
113 Brent Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2010-01-25 ~ 2012-05-21
IIF 130 - Director → ME
164
113 Brent Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2010-03-26 ~ 2012-05-21
IIF 146 - Director → ME
165
113 Brent Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2010-03-26 ~ 2012-05-21
IIF 57 - Director → ME
166
113 Brent Street, London, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
2010-01-25 ~ 2012-05-21
IIF 84 - Director → ME
167
113 Brent Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2010-01-25 ~ 2012-05-21
IIF 144 - Director → ME
168
235 Old Marylebone Road, London
Dissolved Corporate (6 parents)
Officer
2010-03-26 ~ 2012-05-21
IIF 77 - Director → ME
169
113 Brent Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2010-01-25 ~ 2012-05-21
IIF 128 - Director → ME
170
113 Brent Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2010-01-25 ~ 2012-05-21
IIF 133 - Director → ME
171
113 Brent Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2010-01-25 ~ 2012-05-21
IIF 72 - Director → ME
172
113 Brent Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2010-01-25 ~ 2012-05-21
IIF 75 - Director → ME
173
235 Old Marylebone Road, London
Dissolved Corporate (5 parents)
Officer
2010-03-26 ~ dissolved
IIF 26 - Director → ME
174
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 65 - Director → ME
175
113 Brent Street, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2010-03-26 ~ 2012-05-21
IIF 100 - Director → ME
176
113 Brent Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2010-03-26 ~ 2012-05-21
IIF 62 - Director → ME
177
113 Brent Street, London, United Kingdom
Active Corporate (5 parents, 4 offsprings)
Officer
2010-01-25 ~ 2012-05-21
IIF 114 - Director → ME
178
Wessex Water Operations Centre, Claverton Down Road, Claverton Down, Bath
Active Corporate (40 parents, 19 offsprings)
Officer
(before 1992-10-01) ~ 1994-09-09
IIF 183 - Director → ME
179
113 Brent Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2010-01-25 ~ 2012-05-21
IIF 109 - Director → ME
180
113 Brent Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2010-01-25 ~ 2012-05-21
IIF 94 - Director → ME
181
REFRESH PUBLICATIONS LIMITED
- 2005-10-24
04626239CLEMANTINE LIMITED
- 2003-02-12
04626239 37 Canynge Road, Clifton, Bristol
Dissolved Corporate (6 parents)
Officer
2003-02-10 ~ dissolved
IIF 11 - Director → ME
182
113 Brent Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2010-03-26 ~ 2012-05-21
IIF 115 - Director → ME
183
235 Old Marylebone Road, London, England
Dissolved Corporate (5 parents)
Officer
2010-03-26 ~ dissolved
IIF 106 - Director → ME
184
113 Brent Street, London, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2010-03-26 ~ 2012-05-21
IIF 177 - Director → ME
185
235 Old Marylebone Road, London
Dissolved Corporate (6 parents)
Officer
2010-03-26 ~ 2012-05-21
IIF 85 - Director → ME
186
235 Old Marylebone Road, London
Dissolved Corporate (6 parents)
Officer
2010-03-26 ~ 2012-05-21
IIF 160 - Director → ME
187
235 Old Marylebone Road, London
Dissolved Corporate (6 parents)
Officer
2010-03-26 ~ dissolved
IIF 161 - Director → ME
188
235 Old Marylebone Road, London
Dissolved Corporate (6 parents)
Officer
2010-03-26 ~ 2012-05-21
IIF 134 - Director → ME