1
21 TUDOR STREET PREMISES LIMITED
- now 03839140GOULDENS PREMISES LIMITED
- 2003-03-31
03839140 21 Tudor Street, London
Active Corporate (14 parents)
Officer
1999-12-16 ~ 2003-12-08
IIF 17 - Director → ME
2
ARSENAL (EMIRATES STADIUM) LIMITED - now
ASHBURTON PROPERTIES LIMITED
- 2006-05-23
04106698 Highbury House, 75 Drayton Park, London
Active Corporate (13 parents, 5 offsprings)
Officer
2000-11-13 ~ 2001-05-24
IIF 22 - Director → ME
2000-11-13 ~ 2001-05-24
IIF 24 - Secretary → ME
3
BARLASTON HALL TRUST LIMITED(THE)
01677188 18 Lower Sloane Street, Lower Sloane Street, London, England
Active Corporate (6 parents)
Officer
(before 1991-10-20) ~ 1994-01-12
IIF 19 - Director → ME
4
GOULDITAR NO. 388 LIMITED
- 1995-08-23
02967075 02874647, 02643869, 02466403Warning 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) Fleet House, 8-12 New Bridge Street, London
Dissolved Corporate (1 parent)
Officer
1995-07-26 ~ dissolved
IIF 18 - Director → ME
1995-07-26 ~ dissolved
IIF 25 - Secretary → ME
5
COUNTRY ATTIRE HOLDINGS LIMITED
08420014 2nd Floor 110 Cannon Street, London
Dissolved Corporate (9 parents, 1 offspring)
Officer
2020-07-10 ~ dissolved
IIF 14 - Director → ME
6
FACIAL AESTHETICS CENTRE LTD
- 2018-09-10
10947792 19 Beauchamp Place, London, England
Active Corporate (2 parents)
Officer
2017-09-25 ~ 2025-09-03
IIF 8 - Director → ME
Person with significant control
2017-11-01 ~ 2025-09-03
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
7
The Island House The Island, Midsomer Norton, Radstock, Somerset, England
Active Corporate (10 parents)
Officer
2025-03-21 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
INTERNET FUSION GROUP LIMITED
- now 08751197NEWTYLE NOMINEES LIMITED
- 2017-07-26
08751197 2nd Floor 110 Cannon Street, London
Dissolved Corporate (9 parents, 3 offsprings)
Officer
2017-03-29 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-10-28 ~ dissolved
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
9
2nd Floor 110 Cannon Street, London
Dissolved Corporate (9 parents, 5 offsprings)
Officer
2020-07-10 ~ dissolved
IIF 12 - Director → ME
10
KEITH HARRIS & ASSOCIATES LIMITED
03737130 Christopher Young Limited, 1a The Martlets, Burgess Hill, West Sussex
Active Corporate (7 parents)
Officer
1999-03-17 ~ 1999-10-11
IIF 20 - Director → ME
1999-03-17 ~ 1999-10-11
IIF 26 - Secretary → ME
11
1 Fetter Lane, London, United Kingdom
Active Corporate (4 parents)
Officer
1997-12-10 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
12
James House Stonecross Business Park, Yew Tree Way, Warrington, Cheshire, England
Dissolved Corporate (2 parents)
Officer
2020-10-15 ~ 2022-12-16
IIF 16 - Director → ME
Person with significant control
2020-10-15 ~ 2022-12-16
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
13
SHEPHERDS BOOKBINDERS LIMITED
- now 02191108CURRAL LIMITED - 1988-01-25
76 Rochester Row, London
Active Corporate (19 parents)
Officer
1994-10-31 ~ now
IIF 7 - Director → ME
14
STRATEGIC LAND INVESTMENTS LIMITED
- now 03674362ELMTIME LIMITED - 1998-12-09
Level 6 Design Centre East, Chelsea Harbour, London, England
Active Corporate (10 parents)
Officer
1999-04-20 ~ 2025-12-19
IIF 9 - Director → ME
15
SURFDOME SURF SHOP LIMITED - 2006-04-10
2nd Floor 110 Cannon Street, London
Dissolved Corporate (17 parents)
Officer
2020-07-10 ~ dissolved
IIF 13 - Director → ME
16
2 Stone Buildings, London, England
Dissolved Corporate (11 parents)
Officer
2020-07-10 ~ dissolved
IIF 11 - Director → ME
17
TREWENA PROPERTIES LIMITED - now
Hitchcock House Hilltop Park, Devizes Road, Salisbury, United Kingdom
Active Corporate (9 parents)
Officer
1999-07-22 ~ 2004-07-15
IIF 21 - Director → ME
1999-07-22 ~ 2003-01-23
IIF 23 - Secretary → ME