1
C/o, 4 Hill Street, Hill Street, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2019-11-30
Officer
2016-11-01 ~ dissolved
IIF 21 - Director → ME
2
75 Coniston Gardens, London, England
Active Corporate (12 parents)
Equity (Company account)
34,390 GBP2024-12-31
Officer
2015-05-01 ~ now
IIF 91 - Secretary → ME
3
8 Peterborough Road, Harrow, England
Active Corporate (13 parents)
Equity (Company account)
24,070 GBP2024-12-31
Officer
2021-02-10 ~ now
IIF 77 - Director → ME
4
4 Hill Street, London
Active Corporate (11 parents)
Equity (Company account)
Retained earnings (accumulated losses)
2,153 GBP2024-10-31
Officer
2012-07-06 ~ 2022-01-11
IIF 78 - Director → ME
Person with significant control
2016-04-06 ~ 2022-01-11
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
A&NN CAPITAL MANAGEMENT LIMITED
FC031437 Trident Corporate Services (bahamas) Limited 1st Floor, Kings Court, Bay Street, P.o.box N-3944 Nassau, Bahamas
Converted / Closed Corporate (2 parents)
Officer
2013-07-15 ~ now
IIF 89 - Secretary → ME
6
Flat 1 51 Silwood Street, London
Dissolved Corporate (16 parents)
Equity (Company account)
-2,317,508 GBP2018-12-31
Officer
2005-08-18 ~ 2009-02-02
IIF 53 - Secretary → ME
7
BLACKDOWN HILL MANAGEMENT LIMITED
06974648 Aldworth House, Tennysons Lane, Haslemere
Dissolved Corporate (4 parents)
Equity (Company account)
35 GBP2022-11-30
Officer
2017-08-31 ~ dissolved
IIF 24 - Director → ME
2009-07-28 ~ 2015-11-01
IIF 28 - Director → ME
8
BLUE EYED WOLF PRODUCTIONS LIMITED
08378723 4 Hill Street, London
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2015-09-30
Officer
2013-01-29 ~ dissolved
IIF 83 - Secretary → ME
9
Tulloch & Co 4, Hill Street, London, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
0 GBP2022-06-30
Officer
2022-01-27 ~ dissolved
IIF 41 - Director → ME
10
BREAKTHROUGH FOUNDATION - now
4 Hill Street, London
Active Corporate (7 parents)
Officer
2014-12-01 ~ 2015-11-02
IIF 22 - Director → ME
2014-12-01 ~ 2015-11-02
IIF 80 - Secretary → ME
11
CENTAURI PRIVATE OFFICE LIMITED
09602282 Tgw Law, 4 Hill Street, London, England
Active Corporate (5 parents)
Equity (Company account)
524,952 GBP2024-12-31
Officer
2015-05-21 ~ now
IIF 18 - Director → ME
Person with significant control
2021-12-13 ~ 2022-01-01
IIF 6 - Ownership of shares – 75% or more → OE
2016-04-06 ~ 2019-06-01
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
12
ENERGY CONSULTANTS LIMITED
- 2007-10-24
03735879 4 Hill Street, London, England
Active Corporate (6 parents)
Equity (Company account)
20,675,049 GBP2023-12-31
Officer
1999-12-03 ~ now
IIF 64 - Secretary → ME
13
Tulloch & Co, 4 Hill Street, London
Dissolved Corporate (5 parents)
Officer
2008-08-27 ~ 2010-12-01
IIF 48 - LLP Designated Member → ME
2011-07-04 ~ dissolved
IIF 45 - LLP Designated Member → ME
14
C/o Tgw Law, 4 Hill Street, London, England
Active Corporate (7 parents)
Net Assets/Liabilities (Company account)
29,058,906 GBP2022-10-31
Officer
2003-10-28 ~ now
IIF 57 - Secretary → ME
15
6th Floor 24 Savile Row, London, England
Active Corporate (3 parents)
Officer
2016-08-24 ~ 2017-12-31
IIF 25 - Director → ME
2016-03-18 ~ 2019-02-01
IIF 101 - Secretary → ME
16
4 Hill Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-03-17 ~ dissolved
IIF 100 - Secretary → ME
17
C/o Tulloch & Co, 4 Hill Street, London
Dissolved Corporate (4 parents)
Officer
2004-02-18 ~ dissolved
IIF 63 - Secretary → ME
18
4th Floor 361-373 City Road, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
90,612,824 GBP2024-12-31
Officer
2013-06-06 ~ 2020-03-20
IIF 87 - Secretary → ME
19
4th Floor 361-373 City Road, London, United Kingdom
Dissolved Corporate (5 parents)
Total liabilities (Company account)
63,578 GBP2023-12-31
Officer
2014-03-17 ~ 2020-03-20
IIF 92 - Secretary → ME
20
5th Floor, Alphabeta, 14-18 Finsbury Square, London, England
Active Corporate (9 parents)
Equity (Company account)
0 GBP2020-05-31
Officer
2012-05-16 ~ 2018-02-27
IIF 98 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-02-27
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
EVENING PRESS LIMITED
- 2009-01-27
06770098 Alphabeta, 14-18 Finsbury Square, London, England
Active Corporate (18 parents, 2 offsprings)
Officer
2008-12-10 ~ 2009-03-17
IIF 67 - Secretary → ME
22
EVERSHEDS PROPERTIES LIMITED - now
JAQUES & LEWIS SOLICITORS LIMITED
- 2001-03-01
02649325SAFEBATCH LIMITED - 1991-12-19
2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
Active Corporate (92 parents, 2 offsprings)
Officer
1998-08-01 ~ 2000-01-15
IIF 32 - Director → ME
23
EVERSHEDS TRUSTEES LIMITED - now
LEGIST TRUSTEES LIMITED
- 2006-09-21
00235578WALLWIN TRUST LIMITED - 1983-09-13
2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
Active Corporate (72 parents, 5 offsprings)
Equity (Company account)
56 GBP2024-04-30
Officer
1994-11-25 ~ 1996-08-15
IIF 30 - Director → ME
24
C/o Tulloch & Co, 4 Hill Street, London
Dissolved Corporate (3 parents)
Officer
2004-08-19 ~ dissolved
IIF 56 - Secretary → ME
25
FC NOMINEES LIMITED - 1993-06-07
2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
Dissolved Corporate (67 parents, 31 offsprings)
Equity (Company account)
56 GBP2021-04-30
Officer
1994-11-25 ~ 1996-08-16
IIF 34 - Director → ME
26
Fyning Hill, Rogate, Petersfield, Hampshire
Active Corporate (4 parents)
Equity (Company account)
0 GBP2025-05-31
Officer
2018-05-29 ~ 2022-04-05
IIF 42 - Director → ME
27
6 Red Barn Mews, Battle, East Sussex, England
Dissolved Corporate (9 parents)
Net Assets/Liabilities (Company account)
494 GBP2018-06-30
Officer
2005-06-07 ~ 2006-01-18
IIF 60 - Secretary → ME
28
Regent House, 316 Beulah Hill, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
-327,275 GBP2024-06-30
Officer
2004-12-22 ~ 2017-12-21
IIF 74 - Secretary → ME
29
4 Hill Street, London
Dissolved Corporate (2 parents)
Equity (Company account)
0 GBP2022-12-31
Officer
2017-12-15 ~ dissolved
IIF 23 - Director → ME
2017-12-15 ~ dissolved
IIF 86 - Secretary → ME
Person with significant control
2017-12-15 ~ dissolved
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
30
GRISHIN ROBOTICS ADVISORS LIMITED
10211526 4 Hill Street, London, England
Active Corporate (4 parents)
Equity (Company account)
64,530 GBP2024-12-31
Officer
2016-06-02 ~ now
IIF 84 - Secretary → ME
Person with significant control
2016-06-30 ~ 2018-08-31
IIF 7 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 7 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
31
Unit 5a Hackwood Business Park, Water End, Old Basing, Hampshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2012-07-26 ~ 2013-04-22
IIF 20 - Director → ME
32
LYNWOOD RETAIL UK LIMITED
- 2022-03-09
07673642WATERSTONES HOLDINGS LIMITED
- 2018-06-07
07673642WATERSTONE'S HOLDINGS LIMITED
- 2012-02-23
07673642LAW 2485 LIMITED
- 2011-06-21
07673642 04028201, 05869602, 07034831Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 4 Hill Street, London, England
Dissolved Corporate (19 parents, 1 offspring)
Equity (Company account)
30,094,559 GBP2021-12-31
Officer
2018-04-27 ~ dissolved
IIF 82 - Secretary → ME
2011-06-20 ~ 2013-01-17
IIF 94 - Secretary → ME
33
4 Hill Street, London, England
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
5,827,059 GBP2025-04-30
Officer
2003-04-11 ~ now
IIF 46 - LLP Designated Member → ME
34
C/0 Tulloch & Co, 4 Hill Street, London
Dissolved Corporate (6 parents)
Net Assets/Liabilities (Company account)
652,168 GBP2020-09-30
Officer
2005-09-20 ~ dissolved
IIF 47 - LLP Designated Member → ME
35
C/o Tulloch & Co, 4 Hill Street, London
Dissolved Corporate (2 parents)
Officer
2002-05-03 ~ dissolved
IIF 37 - Director → ME
36
Unit 1a Waterfold Business Park, Waterfold, Bury
Dissolved Corporate (4 parents)
Officer
2004-02-27 ~ 2007-03-07
IIF 31 - Director → ME
37
Oak Farm, Oakhanger Road, Bordon, United Kingdom
Active Corporate (16 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-208,503 GBP2024-12-31
Officer
2005-08-18 ~ 2009-02-02
IIF 58 - Secretary → ME
38
C/o Tulloch & Co, 4 Hill Street Mayfair, London
Dissolved Corporate (7 parents)
Officer
2003-04-03 ~ dissolved
IIF 66 - Secretary → ME
39
1 Coldbath Square, Office One, London, England
Active Corporate (5 parents)
Equity (Company account)
-4,853 GBP2023-06-30
Officer
2023-03-22 ~ 2024-03-27
IIF 95 - Secretary → ME
40
Suite 30 95 Wilton Road, London, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
-2,585,786 GBP2024-06-30
Officer
2014-02-25 ~ 2024-03-27
IIF 104 - Secretary → ME
41
Alphabeta Building, 14-18 Finsbury Square, London, England
Active Corporate (13 parents)
Officer
2010-07-20 ~ 2010-10-20
IIF 79 - Secretary → ME
42
Alphabeta Building, 14-18 Finsbury Square, London, England
Active Corporate (15 parents)
Officer
2010-02-05 ~ 2010-09-30
IIF 93 - Secretary → ME
43
IZA RESTAURANTS LIMITED
- 2009-06-23
06838895 Castlegate House, 36 Castle Street, Hertford, Hertfordshire
Dissolved Corporate (3 parents)
Officer
2009-03-06 ~ 2015-10-14
IIF 54 - Secretary → ME
44
C/o Tgw Law, 4 Hill Street, London, England
Active Corporate (12 parents)
Officer
2003-12-08 ~ now
IIF 17 - Director → ME
2003-12-08 ~ 2006-06-07
IIF 72 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
45
Tulloch & Co, 4 Hill Street, London
Dissolved Corporate (3 parents)
Officer
2008-12-03 ~ dissolved
IIF 35 - Director → ME
2008-12-03 ~ dissolved
IIF 65 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
46
Alphabeta, 14-18 Finsbury Square, London, England
Active Corporate (11 parents, 3 offsprings)
Officer
2008-12-03 ~ 2013-09-05
IIF 52 - Secretary → ME
47
4 Hill Street, London
Dissolved Corporate (2 parents)
Officer
2014-02-12 ~ dissolved
IIF 103 - Secretary → ME
48
4 Hill Street, London
Dissolved Corporate (2 parents)
Officer
2013-04-16 ~ dissolved
IIF 85 - Secretary → ME
49
LIDEX INTERNATIONAL LIMITED
- now 03054040LIDEX OIL INTERNATIONAL LIMITED
- 2000-06-08
03054040YOIL - YORK OIL INTERNATIONAL LIMITED
- 2000-05-22
03054040 C/o Tulloch & Co, 4 Hill Street, London
Dissolved Corporate (10 parents)
Officer
1999-12-03 ~ dissolved
IIF 55 - Secretary → ME
50
4 Hill Street, Mayfair, London, London
Dissolved Corporate (5 parents)
Net Assets/Liabilities (Company account)
-573 GBP2020-12-31
Officer
2015-04-29 ~ dissolved
IIF 26 - Director → ME
2015-04-29 ~ dissolved
IIF 88 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
51
Oak Farm, Oakhanger Road, Bordon, United Kingdom
Dissolved Corporate (16 parents)
Equity (Company account)
-1,576,682 GBP2017-12-31
Officer
2006-05-15 ~ 2009-02-02
IIF 73 - Secretary → ME
52
Park House, 111 Uxbridge Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-09-15 ~ dissolved
IIF 102 - Secretary → ME
53
MOTION-PICTURE COMPANY PIONEER LIMITED
11199786 4 Hill Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-02-12 ~ dissolved
IIF 97 - Secretary → ME
54
NEW EURASIA STRATEGIES CENTRE
- now 05341971OXFORD RUSSIA FUND
- 2024-06-26
05341971 C/o Tgw Law, 4 Hill Street, London, England
Active Corporate (13 parents)
Officer
2005-01-25 ~ now
IIF 16 - Director → ME
2005-01-25 ~ 2018-02-19
IIF 76 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
55
NO. 25/27/29 CHESHAM STREET TENANTS' MANAGEMENT COMPANY LIMITED
05456547 81 Elizabeth Street, London, England
Active Corporate (7 parents)
Equity (Company account)
8 GBP2024-05-31
Officer
2005-05-19 ~ 2024-11-11
IIF 29 - Director → ME
56
NO.10 CHESHAM STREET TENANTS' MANAGEMENT COMPANY LIMITED
05337996 6th Floor 2 London Wall Place, Barbican, London, United Kingdom
Active Corporate (10 parents)
Officer
2005-01-20 ~ 2009-10-08
IIF 38 - Director → ME
57
Tulloch And Co, 4 Hill Street, London
Dissolved Corporate (7 parents)
Officer
2008-01-01 ~ dissolved
IIF 36 - Director → ME
2008-06-03 ~ dissolved
IIF 59 - Secretary → ME
58
4 Hill Street, London
Dissolved Corporate (3 parents)
Equity (Company account)
0 GBP2019-07-31
Officer
2012-07-20 ~ dissolved
IIF 99 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of voting rights - 75% or more → OE
59
PIONER FILM DISTRIBUTION LIMITED
11210088 4 Hill Street, Tulloch & Co, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-02-16 ~ dissolved
IIF 105 - Secretary → ME
60
QUINTESSENTIALLY\PRIME CONCEPT CLUB
- 2009-06-26
05825529 4 Hill Street, Mayfair, London
Active Corporate (4 parents)
Equity (Company account)
0 GBP2023-05-31
Officer
2006-05-23 ~ now
IIF 50 - Secretary → ME
61
C/o Tulloch & Co, 4 Hill Street, London
Dissolved Corporate (4 parents)
Officer
2003-11-05 ~ dissolved
IIF 70 - Secretary → ME
62
RAISA GORBACHEV FOUNDATION
- now 05761006RAISSA GORBACHEV FOUNDATION
- 2006-04-04
05761006 C/o Tulloch & Co, 4 Hill Street, London
Dissolved Corporate (6 parents)
Officer
2012-03-05 ~ dissolved
IIF 39 - Director → ME
2006-03-29 ~ dissolved
IIF 68 - Secretary → ME
63
REGIONAL PROPERTY DEVELOPMENTS LIMITED
- now 01862433NORMHELM LIMITED - 1984-12-27
Tulloch & Co, 4 Hill Street, London
Dissolved Corporate (9 parents)
Equity (Company account)
-4,102 GBP2017-12-31
Officer
2000-07-15 ~ dissolved
IIF 75 - Secretary → ME
64
ROCKET MUSIC ENTERTAINMENT GROUP LLP
- now OC352504ROCKET MULTIMEDIA LLP
- 2010-03-01
OC352504 C/o Cc Young & Co, 3rd Floor, The Bloomsbury Building, 10 Bloomsbury Way, Holborn, London, England
Dissolved Corporate (16 parents)
Officer
2010-02-22 ~ 2010-03-08
IIF 44 - LLP Designated Member → ME
65
SAKE NO HANA LIMITED - now
CHA CHA NO HANA LIMITED
- 2013-06-25
05751533 6th Floor, Room 608 99 Great Portland Street, London, United Kingdom
Active Corporate (18 parents, 1 offspring)
Officer
2006-03-22 ~ 2011-06-27
IIF 69 - Secretary → ME
66
Tulloch & Co, 4 Hill Street, London, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
2 GBP2019-09-30
Officer
2015-09-04 ~ 2020-06-25
IIF 40 - Director → ME
67
Aldworth House, Tennysons Lane, Haslemere, Surrey
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
-2,206,614 GBP2024-03-31
Officer
2013-10-21 ~ 2019-12-12
IIF 96 - Secretary → ME
68
ST PAUL & ST GEORGE FOUNDATION
- now 04796180GAVRILOV FOUNDATION
- 2009-05-06
04796180MULBERRY FOUNDATION
- 2006-04-03
04796180GAVRILOV FOUNDATION
- 2005-10-20
04796180 C/o Tulloch & Co, 4 Hill Street Mayfair, London
Dissolved Corporate (5 parents)
Officer
2003-06-12 ~ dissolved
IIF 33 - Director → ME
69
ST. JOHN'S INVESTMENT GROUP LIMITED
- now 03487729ST. JOHN'S INVESTMENT COMPANY LIMITED - 1998-01-09
C/o Tulloch, 4 Hill Street, London
Dissolved Corporate (5 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
1999-12-03 ~ dissolved
IIF 71 - Secretary → ME
70
SWM LONDON LIMITED - now
SOVCOM LONDON LIMITED - 2022-03-10
FINEX LONDON LIMITED
- 2021-11-11
07612378 3rd Floor 10-11 Park Place, London, England
Dissolved Corporate (13 parents, 2 offsprings)
Officer
2011-04-21 ~ 2021-09-06
IIF 106 - Secretary → ME
71
4 Hill Street, London
Active Corporate (7 parents)
Officer
2007-05-10 ~ now
IIF 15 - Director → ME
2001-03-28 ~ 2018-01-15
IIF 51 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
72
THE JOURNALISM FOUNDATION
- now 07710129FOUNDATION FOR FREE JOURNALISM
- 2011-11-08
07710129 4 Hill Street, London
Dissolved Corporate (6 parents)
Officer
2011-07-19 ~ dissolved
IIF 19 - Director → ME
73
4 Hill Street, Mayfair, London, London
Active Corporate (8 parents)
Net Assets/Liabilities (Company account)
2,639,109 GBP2024-12-31
Officer
2015-09-03 ~ 2022-10-26
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
74
C/o Tulloch & Co, 4 Hill Street, London
Dissolved Corporate (10 parents)
Officer
1999-12-03 ~ dissolved
IIF 62 - Secretary → ME
75
4 Hill Street, Mayfair, London
Active Corporate (4 parents)
Officer
2015-01-12 ~ now
IIF 14 - Director → ME
2015-01-12 ~ now
IIF 90 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
76
4 Hill Street, London
Active Corporate (3 parents)
Equity (Company account)
100 GBP2025-02-28
Officer
2016-02-27 ~ 2020-04-06
IIF 49 - Director → ME
77
GLU MOBILE (RUSSIA) LIMITED
- 2018-02-16
05207798SUPERSCAPE (RUSSIA) LIMITED - 2008-04-14
BROOMCO (3538) LIMITED - 2004-09-30
4 Hill Street, London, England
Dissolved Corporate (21 parents)
Officer
2018-02-12 ~ dissolved
IIF 81 - Secretary → ME
78
17 Tottenham Street, London
Dissolved Corporate (3 parents)
Officer
2006-08-04 ~ dissolved
IIF 61 - Secretary → ME