1
15 CONWAY STREET (FREEHOLD) LIMITED
09842377 4 Hetling Court, Bath, England
Active Corporate (6 parents)
Officer
2015-10-26 ~ now
IIF 17 - Director → ME
2
ANNUA DESIGN LIMITED - 2012-08-13
5 Ferrymans Quay, William Morris Way, London, England
Dissolved Corporate (4 parents)
Officer
2015-01-09 ~ 2015-11-01
IIF 31 - Secretary → ME
3
5 Ferrymans Quay, William Morris Way, London, England
Dissolved Corporate (4 parents)
Officer
2015-01-09 ~ 2015-11-01
IIF 35 - Secretary → ME
4
5 William Morris Way, London, England
Dissolved Corporate (4 parents)
Officer
2015-01-09 ~ 2015-11-01
IIF 34 - Secretary → ME
5
5 Ferrymans Quay, William Morris Way, London, England
Active Corporate (5 parents)
Officer
2015-01-09 ~ 2015-09-07
IIF 21 - Director → ME
2015-01-09 ~ 2015-11-01
IIF 33 - Secretary → ME
6
CICM (SERVICES) LIMITED - now
1 Accent Park, Orton Southgate, Peterborough, England
Active Corporate (27 parents)
Officer
1992-04-15 ~ 1992-08-10
IIF 9 - Secretary → ME
7
55 Princess Street, Manchester, England
Dissolved Corporate (13 parents)
Officer
2014-03-18 ~ 2016-07-11
IIF 25 - Director → ME
8
LEBANTRADE LIMITED
- 1999-04-23
03149810 Unit 15 Radar Way, Christchurch, England
Active Corporate (9 parents)
Officer
1996-02-29 ~ 2004-12-31
IIF 30 - Secretary → ME
9
ELLISON INSTITUTE OF TECHNOLOGY, OXFORD LIMITED - now
ELLISON OXFORD LIMITED
- 2024-12-17
13773507 Winchester House, The Oxford Science Park, Heatley Road, Littlemore, Oxford, United Kingdom
Active Corporate (7 parents, 6 offsprings)
Officer
2021-11-30 ~ 2022-01-13
IIF 29 - Director → ME
10
55 Princess Street, Manchester, England
Dissolved Corporate (11 parents)
Officer
2014-03-18 ~ 2016-07-11
IIF 27 - Director → ME
11
FORESTRY OWNERSHIP LIMITED
- now 07663668 110 Bishopsgate, Excello Law, London, England
Active Corporate (2 parents)
Officer
2011-06-09 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
12
GARDEN VIEW REAL ESTATE LIMITED
OE027987 Woodbourne Hall, Road Town, Tortola, Virgin Islands, British
Registered Corporate (4 parents)
Beneficial owner
2022-05-11 ~ now
IIF 4 - Has significant influence over a trust which holds more than 25% of the shares in the entity → OE
IIF 4 - Has significant influence over a trust which has the right to appoint or remove directors of the entity → OE
IIF 4 - Has significant influence over a trust which holds more than 25% of the voting rights in the entity → OE
13
110 Bishopsgate, Excello Law, London, England
Active Corporate (2 parents)
Officer
2025-12-14 ~ now
IIF 6 - Director → ME
14
Oakley House, Tetbury Road, Cirencester, Gloucestershire
Dissolved Corporate (5 parents)
Officer
1997-04-10 ~ 2000-03-31
IIF 10 - Secretary → ME
15
23 Tufton Road, Rainham, Gillingham, Kent
Dissolved Corporate (2 parents)
Officer
1999-02-12 ~ dissolved
IIF 12 - Secretary → ME
16
HOLLAND PARK GATE DESIGN & BUILD LIMITED
15403793 22 Wycombe End, Beaconsfield, England
Active Corporate (5 parents)
Officer
2024-02-23 ~ now
IIF 36 - Director → ME
Person with significant control
2024-03-13 ~ now
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
17
27 Old Gloucester Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2022-02-24 ~ 2025-03-21
IIF 28 - Director → ME
18
SHELFCO (NO. 1269) LIMITED - 1997-05-16
1 Liverpool Terrace, Worthing
Dissolved Corporate (14 parents, 8 offsprings)
Person with significant control
2016-04-06 ~ 2018-02-06
IIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 3 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 3 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 3 - Has significant influence or control over the trustees of a trust → OE
19
SHELFCO 4852 LIMITED - 2009-06-09
4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (5 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 2 - Has significant influence or control over the trustees of a trust → OE
IIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OE
20
MCDERMOTT WILL & SCHULTE UK LLP - now
MCDERMOTT WILL & EMERY UK LLP
- 2025-08-01
OC311909 22 Bishopsgate, London, United Kingdom
Active Corporate (150 parents)
Officer
2016-08-01 ~ 2023-03-31
IIF 15 - LLP Member → ME
21
OPT OPTICAL FIBRES LIMITED
- now 02548688MAGICGLOW LIMITED - 1990-11-27
8 Baker Street, London.
Dissolved Corporate (8 parents)
Officer
1992-12-09 ~ 1993-01-13
IIF 11 - Secretary → ME
22
55 Princess Street, Manchester, England
Dissolved Corporate (13 parents)
Officer
2014-03-18 ~ 2016-07-11
IIF 26 - Director → ME
23
578-600 St. Helens Road, Bolton, England
Dissolved Corporate (8 parents)
Officer
1999-03-18 ~ 2016-05-06
IIF 20 - Director → ME
24
PURPLE SNOWFLAKE LAND LIMITED
- 2003-08-22
04362063 5 Priory Grange. Windermere. Cumbria, 5 Priory Grange, Windermere, Cumbria
Dissolved Corporate (6 parents)
Officer
2002-01-28 ~ 2003-11-25
IIF 13 - Secretary → ME
25
C/o Weightmans Llp, 100 Old Hall Street, Liverpool, England
Active Corporate (66 parents)
Officer
2011-09-13 ~ 2013-03-31
IIF 24 - Director → ME
26
First Floor, 5 Fleet Place, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Person with significant control
2022-08-22 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
5 Ferrymans Quay, William Morris Way, London, England
Dissolved Corporate (2 parents)
Officer
2012-08-21 ~ 2016-05-09
IIF 23 - Director → ME
28
THE LIGHT FOR FAMILIES FOUNDATION
05069982 110 Bishopsgate, Excello Law, London, England
Active Corporate (3 parents)
Officer
2015-04-01 ~ now
IIF 18 - Director → ME
2010-05-17 ~ now
IIF 32 - Secretary → ME
29
TROWERS & HAMLINS (SERVICES) LIMITED
- now 00680469 02661113, 02661113, 02661113Warning 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)LONGSTOP COMPANY - 1998-09-01
3 Bunhill Row, London
Active Corporate (165 parents)
Officer
2014-07-31 ~ 2016-07-31
IIF 7 - Director → ME
30
TROWERS & HAMLINS LLP
OC337852 02661113, 02661113, 02661113Warning 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) 3 Bunhill Row, London
Active Corporate (290 parents, 12 offsprings)
Officer
2013-06-01 ~ 2016-07-31
IIF 16 - LLP Member → ME
31
3 Bunhill Row, London
Active Corporate (20 parents)
Officer
2013-11-14 ~ 2016-07-31
IIF 22 - Director → ME
32
AQUASOLAR (UK) LIMITED - 2008-04-08
5 Great College Street, Westminster, London
Dissolved Corporate (9 parents)
Officer
2008-09-03 ~ dissolved
IIF 14 - Secretary → ME