1
136 GLOUCESTER PLACE MANAGEMENT COMPANY LIMITED
- now 02350797TUCKWOOD NO. 12 LIMITED - 1990-01-24
136 Gloucester Place, London
Active Corporate (12 parents)
Officer
2018-07-10 ~ now
IIF 5 - Director → ME
2
150 BLYTHE ROAD (FREEHOLD) LIMITED
- now 15933947150 BL YTHE ROAD (FREEHOLD) LIMITED
- 2024-09-11
15933947 Streathers Solicitors Llp, 44 Baker Street, London, United Kingdom
Active Corporate (4 parents)
Person with significant control
2024-09-03 ~ now
IIF 77 - Right to appoint or remove directors → OE
IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
22 SUSSEX SQUARE MANAGEMENT COMPANY LIMITED
07625560 1 Dukes Passage, Brighton, East Sussex, England
Active Corporate (12 parents)
Officer
2022-10-18 ~ now
IIF 1 - Director → ME
4
24 ROYAL CRESCENT BATH FLATS LIMITED
01401152 18 Badminton Road, Downend, Bristol, England
Active Corporate (12 parents)
Officer
2020-06-19 ~ now
IIF 13 - Director → ME
5
3 GLADSTONE ROAD MANAGEMENT COMPANY LIMITED
06850674 Richer House, Hankey Place, London
Active Corporate (4 parents)
Officer
2009-03-18 ~ now
IIF 7 - Director → ME
Person with significant control
2017-04-04 ~ now
IIF 62 - Ownership of shares – 75% or more → OE
6
3, ROYAL CRESCENT (BATH) PROPERTIES LIMITED
01058870 3 Royal Crescent, Bath
Active Corporate (17 parents)
Officer
2025-09-03 ~ now
IIF 11 - Director → ME
7
Gallery Court Hankey Place, Richer House, London
Active Corporate (2 parents)
Person with significant control
2016-04-20 ~ now
IIF 56 - Ownership of shares – 75% or more → OE
8
Bruce Willis, Unit 4 Richer Sounds, Hankey Place, London
Active Corporate (2 parents)
Officer
2009-05-18 ~ now
IIF 19 - Director → ME
Person with significant control
2016-05-18 ~ now
IIF 80 - Ownership of shares – 75% or more → OE
9
Richer House, Hankey Place, London
Active Corporate (3 parents)
Officer
2014-10-31 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 63 - Ownership of shares – 75% or more → OE
10
The Gateway Centre Front Street, Acomb, York, England
Active Corporate (12 parents)
Officer
2009-11-02 ~ now
IIF 6 - Director → ME
11
URBAN SPACES LIMITED
- 2000-06-30
03772726 3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Dissolved Corporate (13 parents)
Officer
1999-05-19 ~ 2002-04-25
IIF 38 - Director → ME
12
Gallery Court, Hankey Place, London
Active Corporate (10 parents)
Officer
1994-12-14 ~ 2009-10-13
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 52 - Has significant influence or control → OE
13
Richer House, Hankey Place, London, England
Active Corporate (3 parents)
Officer
2015-08-18 ~ now
IIF 10 - Director → ME
Person with significant control
2016-08-05 ~ now
IIF 71 - Ownership of shares – 75% or more → OE
14
Unit 3 And 4, Gallery Court Hankey Place, London
Active Corporate (8 parents)
Officer
1996-06-27 ~ 2009-10-13
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ 2021-03-02
IIF 78 - Ownership of shares – 75% or more → OE
15
Gallery Court, Hankey Place, London
Active Corporate (13 parents)
Officer
1994-11-21 ~ 2009-10-13
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ 2021-03-02
IIF 72 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 72 - Ownership of shares – More than 50% but less than 75% → OE
IIF 72 - Right to appoint or remove directors → OE
16
Richer House, Hankey Place, London
Active Corporate (9 parents)
Person with significant control
2017-01-01 ~ now
IIF 76 - Ownership of shares – 75% or more → OE
17
BIG SCREEN ENTERTAINMENT LIMITED
03736608 C/o Richer Sounds Plc Richer, House, Hankey Place, London
Active Corporate (11 parents)
Officer
1999-03-19 ~ now
IIF 4 - Director → ME
18
Gallery Court, Hankey Place, London
Active Corporate (10 parents)
Officer
1994-12-14 ~ 2009-10-13
IIF 23 - Director → ME
Person with significant control
2019-05-08 ~ 2021-03-02
IIF 70 - Right to appoint or remove directors → OE
IIF 70 - Ownership of voting rights - 75% or more → OE
IIF 70 - Ownership of shares – 75% or more → OE
19
DM LIMITED - now
DM PLC - 2018-02-28
HAWTHORN HOLDINGS PLC
- 2004-10-07
04020844POPTONES GROUP PLC
- 2003-07-08
04020844 Green Heys, Walford Road, Ross-on-wye, Herefordshire
Active Corporate (12 parents, 4 offsprings)
Officer
2000-07-17 ~ 2004-10-06
IIF 33 - Director → ME
20
Richer House, Hankey Place, London
Active Corporate (4 parents)
Person with significant control
2016-12-01 ~ now
IIF 61 - Ownership of shares – 75% or more → OE
21
EVER 1423 LIMITED
04049010 04298145, 04048956, 04049067Warning 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) Richer House, Hankey Place, London
Dissolved Corporate (8 parents)
Officer
2000-10-23 ~ 2024-08-16
IIF 27 - Director → ME
Person with significant control
2016-08-08 ~ dissolved
IIF 60 - Ownership of shares – 75% or more → OE
22
Units 1-4 Gallery Court, Hankey Place, London
Active Corporate (9 parents)
Officer
1994-12-14 ~ 2009-10-13
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ 2021-03-02
IIF 81 - Ownership of shares – 75% or more → OE
IIF 81 - Right to appoint or remove directors → OE
IIF 81 - Ownership of voting rights - 75% or more → OE
23
5th Floor Grove House, 248a Marylebone Road, London
Dissolved Corporate (8 parents)
Officer
1995-05-05 ~ dissolved
IIF 28 - Director → ME
24
GBC ACCREDITATION LIMITED
- now 12226613GBC CERTIFICATION LIMITED
- 2019-12-13
12226613 Richer House, Hankey Place, London, United Kingdom
Active Corporate (6 parents)
Officer
2019-09-25 ~ now
IIF 17 - Director → ME
25
Richer House, Hankey Place, London, England
Active Corporate (11 parents)
Officer
2019-10-23 ~ now
IIF 14 - Director → ME
Person with significant control
2019-10-23 ~ now
IIF 73 - Has significant influence or control → OE
26
Unit 3-4 Richer House, Hankey Place, London, England
Active Corporate (2 parents)
Officer
2025-12-18 ~ now
IIF 18 - Director → ME
Person with significant control
2025-12-18 ~ now
IIF 79 - Ownership of shares – 75% or more → OE
IIF 79 - Right to appoint or remove directors → OE
IIF 79 - Ownership of voting rights - 75% or more → OE
27
GREAT APARTMENTS AND HOMES LIMITED
06587893 Richer House, Hankey Place, London
Active Corporate (5 parents)
Person with significant control
2017-01-01 ~ now
IIF 59 - Ownership of shares – 75% or more → OE
28
C/o Richer Sounds Plc, Richer, House, Hankey Place, London
Active Corporate (7 parents)
Person with significant control
2016-07-18 ~ now
IIF 50 - Ownership of shares – 75% or more → OE
29
21 Bedford Square, London
Dissolved Corporate (6 parents)
Officer
1999-07-06 ~ 2002-04-16
IIF 41 - Director → ME
30
Richer House, Hankey Place, London
Active Corporate (9 parents)
Person with significant control
2017-01-01 ~ now
IIF 68 - Ownership of shares – 75% or more → OE
31
21 Bedford Square, London
Dissolved Corporate (6 parents)
Officer
1998-11-05 ~ 2002-04-25
IIF 43 - Director → ME
32
Richer House, Hankey Place, London, United Kingdom
Active Corporate (2 parents)
Officer
2019-04-24 ~ now
IIF 32 - Director → ME
Person with significant control
2019-04-24 ~ now
IIF 83 - Ownership of voting rights - 75% or more → OE
IIF 83 - Ownership of shares – 75% or more → OE
IIF 83 - Right to appoint or remove directors → OE
33
Richer House, Hankey Place, London
Dissolved Corporate (9 parents)
Officer
1998-02-20 ~ 2000-09-30
IIF 39 - Director → ME
Person with significant control
2017-01-01 ~ dissolved
IIF 57 - Ownership of shares – 75% or more → OE
34
KCCF TRADING LIMITED - now
DUCHY ORIGINALS LIMITED
- 2025-01-20
02478770CHOUGHS COMMERCIAL ENTERPRISES LIMITED - 1993-07-26
TYROLESE (179) LIMITED - 1990-08-24
3 Orchard Place, London, England
Active Corporate (38 parents)
Officer
1998-02-20 ~ 2006-11-22
IIF 40 - Director → ME
35
Richer House, Hankey Place, London
Active Corporate (4 parents)
Officer
2015-12-07 ~ now
IIF 8 - Director → ME
Person with significant control
2016-08-05 ~ now
IIF 65 - Ownership of shares – 75% or more → OE
36
C/o Richer Sounds Plc, Richer House, Hankey Place, London
Active Corporate (8 parents)
Officer
1998-12-21 ~ now
IIF 35 - Director → ME
Person with significant control
2016-12-01 ~ now
IIF 49 - Ownership of shares – 75% or more → OE
37
LEAGUE AGAINST CRUEL SPORTS (UK) LIMITED - now
HATCHDIP LIMITED - 1995-06-24
SPEED 4014 LIMITED - 1994-06-07
New Sparling House, Holloway Hill, Godalming, Surrey
Active Corporate (54 parents)
Officer
2000-06-28 ~ 2004-11-27
IIF 47 - Director → ME
38
Gallery Court, Hankey Place, London
Active Corporate (8 parents)
Officer
1999-08-11 ~ 2009-10-13
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ 2021-03-02
IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
39
NEWINCCO 536 LIMITED
05751874 05875623, 05836930, 05898988Warning 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) Gallery Court, Hankey Place, London
Active Corporate (7 parents)
Person with significant control
2016-05-18 ~ now
IIF 53 - Ownership of shares – 75% or more → OE
40
Gallery Court, Hankey Place, London, England
Active Corporate (9 parents)
Person with significant control
2016-04-06 ~ 2021-03-02
IIF 55 - Ownership of shares – More than 50% but less than 75% → OE
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of voting rights - More than 50% but less than 75% → OE
41
PB UK COMMERCIAL LTD - now
TO PB UK COMMERCIAL LTD - 2022-12-23
SHOP@PENNYBROHN LTD. - 2022-06-10
CANHELPNOW LIMITED
- 2007-05-11
03983263 Penny Brohn Cancer Care, Chapel Pill Lane, Pill, Bristol
Active Corporate (26 parents)
Officer
2000-05-23 ~ 2006-03-16
IIF 44 - Director → ME
42
MESDARK LIMITED - 1999-12-10
1a Knowland Drive, Milford On Sea, Lymington, England
Active Corporate (13 parents)
Officer
2001-09-24 ~ 2003-07-08
IIF 34 - Director → ME
43
Richer House Hankey Place, London
Dissolved Corporate (10 parents)
Officer
1996-11-15 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-11-01 ~ dissolved
IIF 48 - Ownership of shares – 75% or more → OE
44
Richer House, Hankey Place, London
Active Corporate (6 parents)
Officer
1998-10-21 ~ now
IIF 9 - Director → ME
Person with significant control
2016-10-01 ~ now
IIF 58 - Ownership of shares – 75% or more → OE
45
RICHER SOUNDS INTERNATIONAL LIMITED
03097410 Richer House, Hankey Place, London
Dissolved Corporate (11 parents)
Officer
1995-09-04 ~ dissolved
IIF 30 - Director → ME
46
RICHER SOUNDS LIMITED
- 1987-03-31
01402643RICHER SOUND AND VISION LIMITED
- 1983-09-23
01402643 Richer House, Hankey Place, London
Active Corporate (15 parents, 7 offsprings)
Officer
~ 2024-12-11
IIF 31 - Director → ME
Person with significant control
2016-08-13 ~ now
IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
47
Richer House, Hankey Place, London, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2019-04-23 ~ now
IIF 15 - Director → ME
48
Richer House, Hankey Place, London
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ now
IIF 66 - Ownership of shares – 75% or more → OE
49
Richer House, Hankey Place, London, England
Dissolved Corporate (3 parents)
Officer
2019-10-11 ~ 2023-11-16
IIF 29 - Director → ME
Person with significant control
2019-10-11 ~ dissolved
IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
50
Richer House, Hankey Place, London
Active Corporate (6 parents)
Person with significant control
2017-01-01 ~ now
IIF 67 - Ownership of shares – 75% or more → OE
51
38 Coney Street, York, North Yorkshire, United Kingdom
Active Corporate (9 parents)
Officer
2018-10-08 ~ now
IIF 20 - Director → ME
Person with significant control
2018-10-08 ~ 2021-10-20
IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
52
Gallery Court, Hankey Place, London
Active Corporate (9 parents)
Officer
1999-11-04 ~ 2009-10-13
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ 2021-03-02
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
53
Jessop House, 98 Scudamore Road, Leicester, United Kingdom
Dissolved Corporate (17 parents)
Officer
1997-12-31 ~ 1999-05-14
IIF 37 - Director → ME
54
SHADOW GB LIMITED - 1991-12-02
FORGEFIRST LIMITED - 1988-07-11
Jessop House, 98 Scudamore Road, Leicester, Leicestershire
Dissolved Corporate (30 parents)
Officer
1998-01-12 ~ 1999-05-14
IIF 46 - Director → ME
55
THE PERSULA FOUNDATION
- 2020-11-12
02912767 Dowgate Hill House, 14-16 Dowgate Hill, London, England
Active Corporate (19 parents)
Officer
1994-03-25 ~ now
IIF 36 - Director → ME
Person with significant control
2016-05-01 ~ now
IIF 51 - Has significant influence or control → OE
56
Stevenage Art & Leisure Centre, Lytton Way, Stevenage, Hertfordshire, England
Active Corporate (8 parents)
Officer
1998-11-01 ~ 1999-11-16
IIF 42 - Director → ME
57
WILINK - now
WILINK PLC - 2006-11-02
KNUTSFORD GROUP PLC
- 2000-07-14
03801780 The Lansdowne Building, 2 Lansdowne Road, Croydon, Surrey
Dissolved Corporate (30 parents)
Officer
1999-11-29 ~ 2002-03-22
IIF 45 - Director → ME
58
38 Coney Street, York, United Kingdom
Active Corporate (2 parents)
Officer
2020-01-22 ~ now
IIF 16 - Director → ME
Person with significant control
2020-01-22 ~ now
IIF 75 - Right to appoint or remove directors → OE
IIF 75 - Ownership of voting rights - 75% or more → OE