1
73 Cornhill, London
Dissolved Corporate (11 parents)
Officer
2011-10-25 ~ 2020-04-05
IIF 34 - LLP Designated Member → ME
2
ASHFORD TARMACADAM CONTRACTORS LIMITED
02237498 Henwood House, Henwood, Ashford, Kent
Active Corporate (7 parents)
Officer
1988-03-29 ~ 1988-03-29
IIF 13 - Director → ME
3
73 Cornhill, London
Dissolved Corporate (10 parents)
Officer
2011-10-12 ~ 2020-04-05
IIF 35 - LLP Designated Member → ME
4
BUCKINGHAM GATE ESTATES LIMITED
- now 08464583BUCKINGHAM GATES ESTATES LIMITED
- 2013-04-05
08464583 Damac Tower Nine Elms 67 Bondway, Parry Street, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2013-03-27 ~ 2017-12-05
IIF 64 - Director → ME
Person with significant control
2017-03-16 ~ 2017-12-05
IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
5
First Floor, 41 Chalton Street, London
Dissolved Corporate (4 parents)
Officer
2013-05-01 ~ 2013-06-01
IIF 33 - Director → ME
6
CAPITAL COMPANY SERVICES LIMITED
- now 02882884 Lower Ground Floor, One George Yard, London, United Kingdom
Dissolved Corporate (10 parents, 600 offsprings)
Officer
1994-01-11 ~ 1995-11-02
IIF 8 - Director → ME
7
CTD CAPITA LIMITED - now
C T D PRINTERS LIMITED - 2000-07-03
C T D PRINTERS LIMITED
- 2000-06-28
00791199 21-23 Station Road, Gerrards Cross, Bucks
Dissolved Corporate (17 parents)
Officer
2000-02-18 ~ 2000-04-18
IIF 3 - Director → ME
8
73 Cornhill, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2010-02-04 ~ dissolved
IIF 40 - LLP Designated Member → ME
9
Lower Ground Floor, One George Yard, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2010-02-04 ~ dissolved
IIF 39 - LLP Designated Member → ME
10
DUCHY PARKLANDS LIMITED - now
RAPID 9121 LIMITED
- 1990-02-02
02434692 02375310, 02436959, 12782549Warning 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) Briton House, 10-12 Briton Street, Southampton
Dissolved Corporate (9 parents)
Officer
1989-10-20 ~ 1989-11-24
IIF 20 - Director → ME
11
DYE & DURHAM FORMATIONS AND ENTITY MANAGEMENT LIMITED - now
STANLEY DAVIS GROUP LIMITED
- 2024-10-29
02413680LOMBARD STERLING LIMITED - 1989-11-01
GARDALE LIMITED - 1989-09-27
9th Floor The Point, 37 North Wharf Road, London, United Kingdom
Active Corporate (25 parents, 28 offsprings)
Officer
1993-04-01 ~ 2020-06-24
IIF 51 - Director → ME
12
EXCHANGE COURT (COVENT GARDEN) LLP
OC355033 73 Cornhill, London
Dissolved Corporate (4 parents)
Officer
2010-05-17 ~ dissolved
IIF 36 - LLP Designated Member → ME
13
21-23 Station Road, Gerrards Cross, Bucks
Dissolved Corporate (13 parents)
Officer
(before 1991-11-29) ~ 2000-04-18
IIF 2 - Director → ME
14
CARDMEND LIMITED - 2001-03-02
Aldwych House, Lower Ground Floor 71-91 Aldwych, London
Dissolved Corporate (24 parents)
Officer
2003-06-26 ~ 2007-06-29
IIF 26 - Director → ME
15
GABLE LODGE MANAGEMENT LIMITED - now
RAPID 3274 LIMITED
- 1987-08-19
02145948 02130843, 02178301, 02167500Warning 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) C/o Sunfell Limited, 56 Queens Gate Terrace, London, England
Active Corporate (5 parents)
Officer
1987-07-08 ~ 1987-07-22
IIF 1 - Director → ME
16
73 Cornhill, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2009-10-21 ~ dissolved
IIF 37 - LLP Designated Member → ME
17
GOODGE STREET (TOTTENHAM COURT ROAD) LLP
OC349889 73 Cornhill, London
Dissolved Corporate (6 parents)
Officer
2009-11-06 ~ dissolved
IIF 38 - LLP Designated Member → ME
18
INTERNATIONAL BUSINESS DEVELOPMENT CONSULTANTS LIMITED
04769890 9 Bonhill Street, London, England
Dissolved Corporate (7 parents, 1 offspring)
Officer
2004-07-13 ~ dissolved
IIF 50 - Director → ME
19
The Registry, 34 Beckenham Road, Beckenham, Kent
Dissolved Corporate (18 parents)
Officer
1996-10-10 ~ 2000-04-18
IIF 9 - Director → ME
20
Lower Ground Floor, One George Yard, London, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2016-02-12 ~ dissolved
IIF 63 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - Right to appoint or remove directors → OE
IIF 67 - Ownership of shares – 75% or more → OE
21
ISSUES DIRECT LIMITED - now
DIRECT ISSUE PARTICIPATIONS PLC - 1997-11-04
The Registry, 34 Beckenham Road, Beckenham, Kent
Dissolved Corporate (20 parents)
Officer
1998-04-24 ~ 1999-06-10
IIF 16 - Director → ME
22
JOYCE (MANCHESTER) LIVING LIMITED - now
PALACE CAPITAL (MANCHESTER) LIMITED
- 2025-07-03
09937194PALACE CAPITAL (MILTON KEYNES) LIMITED
- 2016-05-31
09937194 68 Grafton Way, London, United Kingdom
Active Corporate (17 parents)
Officer
2016-01-05 ~ 2021-09-24
IIF 61 - Director → ME
23
LONDON & ESSEX PROPERTY DEVELOPMENTS LIMITED
01938013 10 Waterside, Station Road, Harpenden, Hertfordshire
Active Corporate (6 parents)
Officer
1985-08-12 ~ 1985-08-12
IIF 6 - Director → ME
24
1 Kings Avenue, London, England
Dissolved Corporate (7 parents)
Officer
2009-05-06 ~ 2012-12-10
IIF 22 - LLP Designated Member → ME
25
LRN GROUP LIMITED - now
FUEL GROUP LIMITED
- 2008-11-19
04761437 Eastcastle House, 27/28 Eastcastle Street, London, United Kingdom
Active Corporate (26 parents, 1 offspring)
Officer
2003-05-27 ~ 2007-06-29
IIF 30 - Director → ME
26
LRN LIMITED - now
C.C.S.D. LIMITED - 1999-11-16
ZEUS TRAINING LIMITED - 1995-04-06
Eastcastle House, 27/28 Eastcastle Street, London, United Kingdom
Active Corporate (39 parents)
Officer
2003-06-26 ~ 2007-06-29
IIF 31 - Director → ME
27
MEADOWCOURT MANAGEMENT (MEADOWHALL) LIMITED
- now 02705556KT571 LIMITED - 1992-09-18
Sutherland House, 70/78 West Hendon Broadway, London, England
Active Corporate (33 parents)
Officer
2013-10-21 ~ 2020-07-03
IIF 57 - Director → ME
28
Unit 3 Colindale Technology Park, Colindeep Lane, London, England
Active Corporate (13 parents)
Officer
2025-08-14 ~ now
IIF 24 - Director → ME
2017-11-06 ~ 2024-07-08
IIF 62 - Director → ME
29
MUFG CORPORATE MARKETS (UK) LIMITED - now
LINK MARKET SERVICES LIMITED - 2025-01-20
CAPITA REGISTRARS LIMITED - 2017-11-06
CAPITA IRG PLC - 2007-09-28
IRG PLC - 2000-07-03
INDEPENDENT REGISTRARS GROUP LIMITED
- 1997-07-15
02605568 Central Square, 29 Wellington Street, Leeds, United Kingdom
Active Corporate (55 parents, 20 offsprings)
Officer
1991-04-26 ~ 2000-04-18
IIF 18 - Director → ME
30
MUFG CORPORATE MARKETS TRUSTEES (NOMINEES) LIMITED - now
LINK MARKET SERVICES TRUSTEES (NOMINEES) LIMITED - 2025-01-20
CAPITA IRG TRUSTEES (NOMINEES) LIMITED - 2017-11-06
IRG TRUSTEES (NOMINEES) LIMITED
- 2000-09-11
03915424 Central Square, 29 Wellington Street, Leeds, United Kingdom
Active Corporate (35 parents)
Officer
2000-01-28 ~ 2000-04-18
IIF 17 - Director → ME
31
MUFG CORPORATE MARKETS TRUSTEES (UK) LIMITED - now
LINK MARKET SERVICES TRUSTEES LIMITED - 2025-01-20
CAPITA IRG TRUSTEES LIMITED - 2017-11-06
IRG TRUSTEES LIMITED - 2000-07-03
IRG TRUSTEES LIMITED
- 2000-06-28
02729260BACON & WOODROW SHARE SCHEME TRUSTEES LIMITED
- 1994-07-01
02729260EXPERTFAVOUR LIMITED - 1992-08-12
Central Square, 29 Wellington Street, Leeds, United Kingdom
Active Corporate (53 parents, 39 offsprings)
Officer
1994-06-30 ~ 2000-04-18
IIF 15 - Director → ME
32
ONE DERBY SQUARE LIMITED - now
PALACE CAPITAL (LIVERPOOL) LIMITED
- 2023-07-18
11000399PALACE CAPITAL (WARREN) LIMITED
- 2018-11-23
11000399 One Derby Square, Derby Square, Liverpool, England
Active Corporate (17 parents)
Officer
2017-10-06 ~ 2021-09-24
IIF 53 - Director → ME
33
PALACE CAPITAL (DARTFORD) LIMITED
10523678 201 Temple Chambers, 3-7 Temple Avenue, London, United Kingdom
Active Corporate (16 parents)
Officer
2016-12-13 ~ 2021-09-24
IIF 54 - Director → ME
34
PALACE CAPITAL (DEVELOPMENTS) LIMITED
09849073 201 Temple Chambers, 3-7 Temple Avenue, London, United Kingdom
Active Corporate (16 parents, 5 offsprings)
Officer
2015-10-30 ~ 2021-09-24
IIF 42 - Director → ME
35
PALACE CAPITAL (HALIFAX) LIMITED
- now 05122315GREGORY PROJECTS (HALIFAX) LIMITED
- 2016-03-15
05122315MILLER GREGORY (HALIFAX) LIMITED - 2008-07-10
INHOCO 3088 LIMITED - 2004-08-20
201 Temple Chambers, 3-7 Temple Avenue, London, United Kingdom
Active Corporate (33 parents)
Officer
2016-03-11 ~ 2021-09-24
IIF 59 - Director → ME
36
PALACE CAPITAL (LEEDS) LIMITED
- now 06068651 201 Temple Chambers, 3-7 Temple Avenue, London, United Kingdom
Active Corporate (20 parents)
Officer
2010-07-30 ~ 2021-09-24
IIF 56 - Director → ME
37
PALACE CAPITAL (NEWCASTLE) LIMITED
- now 05348319SM NEWCASTLE OB LIMITED
- 2017-08-07
05348319ST JAMES GATE DEVELOPMENTS LIMITED - 2016-07-25
NORHAM HOUSE 1013 LIMITED - 2005-03-15
201 Temple Chambers, 3-7 Temple Avenue, London, United Kingdom
Active Corporate (21 parents, 1 offspring)
Officer
2017-08-07 ~ 2021-09-24
IIF 49 - Director → ME
38
PALACE CAPITAL (NORTHAMPTON) LIMITED
- now 04982121O&H NORTHAMPTON LIMITED
- 2015-06-20
04982121HAMPERDEW LIMITED - 2004-02-27
201 Temple Chambers, 3-7 Temple Avenue, London, United Kingdom
Active Corporate (23 parents)
Officer
2015-06-17 ~ 2021-09-24
IIF 44 - Director → ME
39
PALACE CAPITAL (PROPERTIES) LIMITED
- now 07866050PALACE CAPITAL (SUTTON) LIMITED
- 2016-01-26
07866050DERING PROPERTIES (SUTTON) LIMITED
- 2015-08-17
07866050DERING PROPERTIES (TROWBRIDGE) LIMITED - 2012-04-03
201 Temple Chambers, 3-7 Temple Avenue, London, United Kingdom
Active Corporate (17 parents, 2 offsprings)
Officer
2015-08-17 ~ 2021-09-24
IIF 43 - Director → ME
40
PALACE CAPITAL (SIGNAL) LTD
- now 06991031 201 Temple Chambers, 3-7 Temple Avenue, London, United Kingdom
Active Corporate (23 parents, 3 offsprings)
Officer
2013-10-21 ~ 2021-09-24
IIF 32 - Director → ME
41
LEO INSURANCE SERVICES PLC
- 2010-07-30
05332938LIBRA RETAIL PLC - 2006-01-05
SECURE VENTURES (NO. 4) PLC - 2005-03-21
201 Temple Chambers, 3-7 Temple Avenue, London, United Kingdom
Active Corporate (24 parents, 13 offsprings)
Officer
2010-07-30 ~ 2021-12-31
IIF 60 - Director → ME
42
PERSONAL PENSION MANAGEMENT LTD - now
A DRIVER & SONS LIMITED - 2004-07-30
SANDWELL HOMES LIMITED - 2004-02-02
A. DRIVER & SONS LIMITED
- 2003-07-10
00415005 The Registry, 34 Beckenham Road, Beckenham, Kent
Dissolved Corporate (22 parents)
Officer
1995-06-23 ~ 2000-04-18
IIF 10 - Director → ME
43
PETERLEY MANAGEMENT LIMITED - now
24 The Conge, Great Yarmouth, England
Active Corporate (12 parents)
Officer
1987-10-30 ~ 1988-03-15
IIF 4 - Director → ME
44
MORE ACQUISITIONS PLC
- 2024-06-10
13628889MORE ACQUISITIONS LIMITED - 2022-02-24
42 Upper Berkeley Street, London, England
Active Corporate (7 parents)
Officer
2024-01-22 ~ now
IIF 23 - Director → ME
45
PROPERTY INVESTMENT HOLDINGS LIMITED
00582889 201 Temple Chambers, 3-7 Temple Avenue, London, United Kingdom
Active Corporate (26 parents)
Officer
2014-08-27 ~ 2021-09-24
IIF 55 - Director → ME
46
4th Floor 25 Bury Street, St James's, London, United Kingdom
Dissolved Corporate (14 parents, 1 offspring)
Officer
2013-10-21 ~ dissolved
IIF 58 - Director → ME
47
4th Floor 25 Bury Street, St James's, London, United Kingdom
Dissolved Corporate (24 parents)
Officer
2017-10-09 ~ 2021-09-24
IIF 48 - Director → ME
48
REGIS REGISTRARS LIMITED - now
CAPITA FINANCIAL MANAGEMENT LIMITED - 2002-07-18
REGIS REGISTRARS LIMITED
- 2002-04-24
02589930 The Registry, 34 Beckenham Road, Beckenham, Kent
Dissolved Corporate (18 parents)
Officer
1991-03-22 ~ 2000-04-18
IIF 19 - Director → ME
49
RSL NDT LTD - now
RSL (ABERDEEN) LIMITED
- 2008-10-01
SC118043 1 St. Swithin Row, Aberdeen, Scotland
Active Corporate (12 parents)
Officer
1989-05-19 ~ 1989-06-13
IIF 12 - Director → ME
50
Lower Ground Floor, One George Yard, London, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 66 - Ownership of shares – 75% or more → OE
IIF 66 - Right to appoint or remove directors → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
51
The Ca'd'oro, 45 Gordon Street, Glasgow
Dissolved Corporate (10 parents)
Officer
1988-08-05 ~ 1990-02-16
IIF 5 - Director → ME
52
Apartment 6 Hammers Lane, London, England
Dissolved Corporate (9 parents, 23 offsprings)
Person with significant control
2023-01-27 ~ dissolved
IIF 65 - Ownership of shares – 75% or more → OE
53
STANLEY DAVIS ASSOCIATES LTD.
- now 02444819CITYACTION LIMITED
- 1990-02-13
02444819 9 Bonhill Street, London, England
Dissolved Corporate (7 parents)
Officer
(before 1990-11-21) ~ 2000-03-07
IIF 11 - Director → ME
54
STENTIFORD CLOSE REGISTRARS LIMITED
- now 00816281STENTIFORD MANAGEMENT LIMITED
- 1989-03-15
00816281 The Registry, 34 Beckenham Road, Beckenham, Kent
Dissolved Corporate (21 parents)
Officer
(before 1991-11-29) ~ 2000-04-18
IIF 14 - Director → ME
1992-04-03 ~ 1992-04-03
IIF 21 - Secretary → ME
55
STIRLING INSURANCE BROKERS LIMITED - now
166 Buchanan Street, Glasgow, Scotland, Scotland
Active Corporate (16 parents)
Officer
1988-04-22 ~ 1989-09-14
IIF 7 - Director → ME
56
STRATEGIC GLOBAL INVESTMENTS LIMITED
- now 05154154STRATEGIC GLOBAL INVESTMENTS PLC
- 2009-03-25
05154154LYNXJET PUBLIC LIMITED COMPANY
- 2004-06-25
05154154 9 Bonhill Street, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2004-06-25 ~ now
IIF 45 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
57
THE CHARITABLE WILL TRUST
- 2015-08-03
07273065 Dragon Court, 27-29 Macklin Street, London
Active Corporate (14 parents, 1 offspring)
Officer
2010-06-03 ~ 2016-06-30
IIF 28 - Director → ME
58
THE FOUNDATION FOR LEADING MINDS
- 2011-05-09
04445582 The Old Inn, Eridge Road, Eridge Green, Tunbridge Wells
Dissolved Corporate (3 parents)
Officer
2002-05-23 ~ 2011-05-12
IIF 29 - Director → ME
59
9 Bonhill Street, London, England
Active Corporate (9 parents)
Officer
2002-12-05 ~ now
IIF 46 - Director → ME
60
305 Ballards Lane, London
Active Corporate (17 parents, 1 offspring)
Officer
2009-04-03 ~ 2022-11-03
IIF 47 - Director → ME
61
Lower Ground Floor Aldwych House, 71-91 Aldwych, London
Dissolved Corporate (11 parents)
Officer
2003-09-08 ~ 2007-06-29
IIF 27 - Director → ME
62
WIDE LEARNING SOLUTIONS LIMITED
- now 04804918CHARMRANGE LIMITED
- 2003-06-30
04804918 Lower Ground Floor Aldwych House, 71-91 Aldwych, London
Dissolved Corporate (12 parents)
Officer
2003-06-27 ~ 2007-06-29
IIF 25 - Director → ME
63
167-169 Great Portland Street, 5th Floor, London, England
Active Corporate (3 parents)
Officer
2020-07-15 ~ now
IIF 41 - Director → ME
64
SIRENBASE LIMITED - 1987-02-16
Ground Floor, 32 Park Cross Street, Leeds, West Yorkshire, England
Dissolved Corporate (17 parents, 7 offsprings)
Officer
2005-05-03 ~ dissolved
IIF 52 - Director → ME