1
Dalton House, 60 Windsor Avenue London, London, England
Dissolved Corporate (2 parents)
Officer
2021-03-09 ~ dissolved
IIF 11 - Director → ME
2021-03-09 ~ dissolved
IIF 46 - Secretary → ME
Person with significant control
2021-03-09 ~ dissolved
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
Butler Accountancy Services Ltd, Suite 1 Telford House, Warwick Road, Carlisle, Cumbria, England
Dissolved Corporate (1 parent)
Officer
2014-11-11 ~ dissolved
IIF 39 - Director → ME
3
71-75 Shelton Street, Covent Garden, London, England
Active Corporate (2 parents)
Officer
2020-08-06 ~ now
IIF 1 - Director → ME
2020-08-06 ~ now
IIF 45 - Secretary → ME
Person with significant control
2020-08-06 ~ now
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
4
BAS (ONE HUNDRED AND SEVENTY EIGHT) LIMITED - 2008-02-25
71-75 Shelton Street, Covent Garden, London, England
Dissolved Corporate (5 parents)
Officer
2018-01-31 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-11-06 ~ dissolved
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
5
Suite 1 Telford House, Warwick Road, Carlisle, Cumbria, England
Dissolved Corporate (1 parent)
Officer
2014-05-06 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2017-05-06 ~ dissolved
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
6
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-09-02 ~ now
IIF 3 - Director → ME
2025-09-02 ~ now
IIF 42 - Secretary → ME
Person with significant control
2025-09-02 ~ now
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
7
One, Chamberlain Square, Birmingham, England
Dissolved Corporate (7 parents)
Officer
2005-10-27 ~ 2018-02-28
IIF 37 - Director → ME
Person with significant control
2016-10-18 ~ 2018-02-28
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
8
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-06-17 ~ now
IIF 13 - Director → ME
2025-06-17 ~ now
IIF 40 - Secretary → ME
Person with significant control
2025-06-17 ~ now
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
9
8 Edentown Court, Carlisle, Cumbria, England
Dissolved Corporate (1 parent)
Officer
2017-10-02 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2017-10-02 ~ dissolved
IIF 19 - Ownership of shares – 75% or more → OE
10
8 Edentown Court, Carlisle, Cumbria, England
Dissolved Corporate (1 parent)
Officer
2017-10-02 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2017-10-02 ~ dissolved
IIF 18 - Ownership of shares – 75% or more → OE
11
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (1 parent)
Officer
2023-06-27 ~ now
IIF 2 - Director → ME
2023-06-27 ~ now
IIF 41 - Secretary → ME
Person with significant control
2023-06-27 ~ now
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
12
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (1 parent)
Officer
2023-11-02 ~ now
IIF 4 - Director → ME
2023-11-02 ~ now
IIF 43 - Secretary → ME
Person with significant control
2023-11-02 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
13
81 Scotland Road, Carlisle, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-10-02 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2017-10-02 ~ dissolved
IIF 20 - Ownership of shares – 75% or more → OE
14
81 Scotland Road, Carlisle, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-10-02 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2017-10-02 ~ dissolved
IIF 21 - Ownership of shares – 75% or more → OE
15
71-75 Shelton Street, Covent Garden, London, England
Dissolved Corporate (2 parents)
Officer
2020-08-03 ~ dissolved
IIF 10 - Director → ME
2020-08-03 ~ dissolved
IIF 44 - Secretary → ME
Person with significant control
2020-08-03 ~ dissolved
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
BAS (TWO HUNDRED AND THIRTY EIGHT) LIMITED - 2010-03-08
Suite 1 Telford House Riverside, Warwick Road, Carlisle, Cumbria
Dissolved Corporate (2 parents)
Officer
2010-04-01 ~ dissolved
IIF 35 - Director → ME
17
71-75 Shelton Street, Covent Garden, London, England
Dissolved Corporate (1 parent)
Officer
2018-06-21 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2018-06-21 ~ dissolved
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
18
8 Edentown Court, Carlisle, Cumbria, England
Dissolved Corporate (1 parent)
Officer
2017-10-02 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2017-10-02 ~ dissolved
IIF 17 - Ownership of shares – 75% or more → OE
19
71-75 Shelton Street, Covent Garden, London, England
Dissolved Corporate (1 parent)
Officer
2019-07-22 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2019-07-22 ~ dissolved
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
20
31 The Oval, Milton Keynes, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-11-07 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2017-11-07 ~ dissolved
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
BAS (ONE HUNDRED AND SEVENTY NINE) LIMITED
- 2008-03-13
06419394 05809791, 06419395, 06419383Warning 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) Eldon Place, Front Street, Brampton, Cumbria
Dissolved Corporate (4 parents)
Officer
2008-03-06 ~ 2018-01-31
IIF 34 - Director → ME
2008-03-06 ~ 2009-11-01
IIF 38 - Secretary → ME
Person with significant control
2016-11-06 ~ 2018-01-31
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Right to appoint or remove directors → OE
22
WOKING MUSEUM AND ARTS & CRAFTS CENTRE
03598733 The Lightbox, Chobham Road, Woking, Surrey
Active Corporate (70 parents)
Officer
2020-12-17 ~ now
IIF 29 - Director → ME