1
CAREY STREET INVESTMENTS LIMITED
- now 04324532SCOOPPLAIN LIMITED - 2002-01-24
C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
Liquidation Corporate (26 parents)
Officer
2006-01-11 ~ 2006-10-12
IIF 7 - Director → ME
2
Central House, 47 St. Paul Street, Leeds, England
Active Corporate (25 parents)
Officer
2013-08-27 ~ 2015-06-25
IIF 17 - Director → ME
3
Central House, St. Pauls Street, Leeds, England
Active Corporate (27 parents)
Officer
2013-02-18 ~ 2015-06-25
IIF 6 - Director → ME
4
EUROPEAN RISK MANAGEMENT CONSULTANTS (UK) LIMITED
02827746 41 Chalton Street, London
Dissolved Corporate (12 parents)
Officer
2007-06-22 ~ dissolved
IIF 3 - Director → ME
5
Unit 2 Spinnaker Court, 1c Becketts Place, Hampton Wick, Kingston Upon Thames
Dissolved Corporate (10 parents)
Officer
2007-06-22 ~ 2009-06-15
IIF 8 - Director → ME
6
GOLDWIN SERVICES (U.K.) LIMITED
- now 02972965GOLDWIN TRANSWORLD ADMINISTRATION LIMITED - 1994-10-21
36 Southdown Road, London, England
Active Corporate (13 parents)
Officer
2009-04-27 ~ 2011-05-17
IIF 22 - Director → ME
7
LAWGRA (NO.760) LIMITED
- 2001-09-26
04206706 03179504, 04232562, 03781286Warning 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) 12-16 Lonsdale Gardens, Tunbridge Wells, Kent
Dissolved Corporate (13 parents)
Officer
2001-09-25 ~ 2004-09-09
IIF 23 - Director → ME
8
New Penderel House 2nd Floor, 283-288 High Holborn, London, United Kingdom
Dissolved Corporate (15 parents)
Officer
2007-02-19 ~ 2008-06-04
IIF 16 - Director → ME
9
HIGH STREET WEYBRIDGE INVESTMENTS LIMITED
04138765 20 Gresham Street, London
Dissolved Corporate (19 parents)
Officer
2009-03-30 ~ 2013-04-18
IIF 19 - Director → ME
10
HILLROSS INTERNATIONAL (UK) LIMITED
03441599 2 Lansdowne Row, Suite 30, London, England
Dissolved Corporate (15 parents)
Officer
2007-06-22 ~ 2008-08-15
IIF 10 - Director → ME
11
IONA HOUSE (NO. 1) MANAGEMENT COMPANY LIMITED
05485854 Wyevale Business Park Wyevale Way, Kings Acre, Hereford, Herefordshire
Dissolved Corporate (11 parents)
Officer
2009-04-27 ~ 2009-10-29
IIF 1 - Director → ME
12
LONDON & LEEDS BUSINESS CENTRES LIMITED
03801441 3 Park Square East, Leeds, England
Active Corporate (21 parents, 1 offspring)
Officer
2013-02-18 ~ 2015-06-25
IIF 14 - Director → ME
13
LONDON & LEEDS DEVELOPMENTS LIMITED
- now 04448649IMCO (192002) LIMITED - 2011-10-14
10 Wyndham Place, London
Dissolved Corporate (23 parents)
Officer
2013-02-18 ~ 2015-06-25
IIF 15 - Director → ME
14
C/o Duff & Phelps, The Shard 32 London Bridge Street, London
Dissolved Corporate (11 parents, 1 offspring)
Person with significant control
2017-10-15 ~ dissolved
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - More than 50% but less than 75% → OE
15
Abbey House, 25 Clarendon Road, Redhill, England
Dissolved Corporate (14 parents)
Officer
2016-01-04 ~ 2017-08-30
IIF 24 - Director → ME
16
12 Alexandra Road, London, England
Dissolved Corporate (12 parents)
Officer
2007-06-22 ~ 2009-06-09
IIF 2 - Director → ME
17
Seventh Floor, 90 High Holborn, London
Dissolved Corporate (29 parents)
Officer
2006-01-11 ~ 2006-10-12
IIF 12 - Director → ME
18
Seventh Floor, 90 High Holborn, London
Dissolved Corporate (29 parents)
Officer
2006-01-11 ~ 2006-10-12
IIF 11 - Director → ME
19
KGC MANAGEMENT LIMITED - 2013-02-14
3 Park Square East, Leeds, England
Active Corporate (14 parents)
Officer
2013-02-18 ~ 2015-06-25
IIF 4 - Director → ME
20
138 Walton Road, East Molesey, Surrey
Dissolved Corporate (12 parents)
Officer
2007-06-22 ~ 2008-10-29
IIF 13 - Director → ME
21
3mc Siskin Drive, Middlemarch Business Park, Coventry, England
Dissolved Corporate (18 parents)
Officer
2009-03-17 ~ 2015-06-25
IIF 18 - Director → ME
22
POINT PLEASANT INVESTMENTS (UK) LIMITED
04414070 20 Gresham Street, London
Dissolved Corporate (12 parents)
Officer
2009-03-30 ~ dissolved
IIF 20 - Director → ME
23
138 Walton Road, East Molesey, Surrey
Dissolved Corporate (20 parents)
Officer
2007-06-22 ~ 2008-02-04
IIF 5 - Director → ME
24
20 Gresham Street, London
Dissolved Corporate (20 parents)
Officer
2009-03-30 ~ 2013-03-26
IIF 21 - Director → ME
25
UPPER LODGE PROPERTY MANAGEMENT COMPANY LIMITED
06891850 7 Upper Lodge Mews, Bushy Park, Hampton, Middlesex
Active Corporate (14 parents)
Officer
2009-04-29 ~ 2011-04-21
IIF 9 - Director → ME