1
ALTERNATIVE TECHNOLOGIES CONSULTING LIMITED
08098729 12 Helmet Row, London
Active Corporate (6 parents)
Officer
2012-06-08 ~ 2014-06-03
IIF 14 - Director → ME
2
12 Helmet Row, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2004-09-09 ~ 2006-04-27
IIF 9 - Director → ME
3
12 Helmet Row, London
Dissolved Corporate (7 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 47 - Has significant influence or control over the trustees of a trust → OE
4
ANY ONE ENTERPRISES LIMITED
- now 07832633GROSVENOR (HK) ENTERPRISES LIMITED - 2013-12-12
GROSVENOR (HK) BLOODSTOCK LIMITED - 2013-03-01
MS BLOODSTOCK 2011 LIMITED - 2012-05-10
Upperton Farm, Tillington, Petworth, England
Active Corporate (9 parents)
Person with significant control
2016-04-06 ~ now
IIF 49 - Has significant influence or control → OE
5
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2001-05-09 ~ 2001-11-05
IIF 8 - Director → ME
6
BOMBAY BICYCLE (BATTERSEA) LIMITED
- now 07603243GALLOP 2 LIMITED
- 2011-07-26
07603243 07603329, 07603314, 07603220Warning 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) 232a Upper Richmond Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-04-13 ~ 2011-07-26
IIF 32 - Director → ME
7
BOMBAY BICYCLE (CHISWICK) LIMITED
- now 07603220GALLOP 3 LIMITED
- 2011-07-26
07603220 07603273, 07603314, 07603298Warning 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) 232a Upper Richmond Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-04-13 ~ 2011-07-26
IIF 22 - Director → ME
8
BOMBAY BICYCLE (DULWICH) LIMITED
- now 07603274GALLOP 4 LIMITED
- 2011-07-26
07603274 07603273, 07603314, 07603220Warning 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) 232a Upper Richmond Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-04-13 ~ 2011-07-26
IIF 26 - Director → ME
9
BOMBAY BICYCLE (ISLINGTON) LIMITED
- now 07603275GALLOP 5 LIMITED
- 2011-07-26
07603275 07603273, 07603314, 07603220Warning 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) 232a Upper Richmond Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-04-13 ~ 2011-07-26
IIF 35 - Director → ME
10
BOMBAY BICYCLE (LITTLE VENICE) LIMITED
- now 07603273GALLOP 6 LIMITED
- 2011-07-26
07603273 07603344, 07603220, 07603314Warning 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) 232a Upper Richmond Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-04-13 ~ 2011-07-26
IIF 34 - Director → ME
11
BOMBAY BICYCLE (PUTNEY) LIMITED
- now 07603329GALLOP 7 LIMITED
- 2011-07-26
07603329 07603273, 07603314, 07603220Warning 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) 232a Upper Richmond Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-04-13 ~ 2011-07-26
IIF 29 - Director → ME
12
BOMBAY BICYCLE (TOOTING) LIMITED
- now 07603344GALLOP 8 LIMITED
- 2011-07-26
07603344 07603273, 07603314, 07603220Warning 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) 232a Upper Richmond Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-04-13 ~ 2011-07-26
IIF 23 - Director → ME
13
BOMBAY BICYCLE (WESTFIELD) LIMITED
- now 07603314GALLOP 9 LIMITED
- 2011-07-26
07603314 07603344, 07603220, 07603273Warning 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) 232a Upper Richmond Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-04-13 ~ 2011-07-26
IIF 30 - Director → ME
14
BOMBAY BICYCLE (WIMBLEDON) LIMITED
- now 07603272GALLOP 10 LIMITED
- 2011-07-26
07603272 07603260, 07603321, 07603298Warning 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) 232a Upper Richmond Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-04-13 ~ 2011-07-26
IIF 36 - Director → ME
15
BOMBAY BICYCLE BUSINESS AND INDUSTRY LIMITED
- now 07625150FLOAT 6 LIMITED
- 2011-07-21
07625150 07625220, 07625253, 07625183Warning 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) 232a Upper Richmond Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-05-06 ~ 2012-02-20
IIF 33 - Director → ME
16
BOMBAY BICYCLE CONCESSIONS LIMITED
- now 07625220FLOAT 3 LIMITED
- 2011-06-27
07625220 07603178, 07625253, 07625183Warning 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) 232a Upper Richmond Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-05-06 ~ 2011-06-29
IIF 27 - Director → ME
17
BOMBAY BICYCLE EVENTS LIMITED
- now 07625246FLOAT 2 LIMITED
- 2011-06-27
07625246 07603178, 07625220, 07625253Warning 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) 232a Upper Richmond Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-05-06 ~ 2011-06-29
IIF 37 - Director → ME
18
BOMBAY BICYCLE FRANCHISE LIMITED
- now 07603178FLOAT 1 LIMITED
- 2011-07-21
07603178 07625220, 07625253, 07625183Warning 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) 232a Upper Richmond Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-04-13 ~ 2012-02-20
IIF 24 - Director → ME
19
BOMBAY BICYCLE MOOD FOOD LIMITED - now
GALLOP 11 LIMITED
- 2011-08-18
07603321 07603272, 07603260, 07603298Warning 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) 232a Upper Richmond Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-04-13 ~ 2011-08-17
IIF 31 - Director → ME
20
BOMBAY BICYCLE WHOLESALE LIMITED
- now 07625183FLOAT 5 LIMITED
- 2011-07-21
07625183 07603178, 07625220, 07625253Warning 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) 232a Upper Richmond Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-05-06 ~ 2012-02-20
IIF 25 - Director → ME
21
CHARTWELL CARE HOLDINGS LIMITED
07398975 59 Gedding Road, Leicester, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ now
IIF 43 - Has significant influence or control over the trustees of a trust → OE
22
CHARTWELL HEALTH & CARE LIMITED
- now 07646898CHARTWELL HEALTH & CARE PLC - 2016-01-29
59 Gedding Road, Leicester, England
Active Corporate (7 parents)
Person with significant control
2016-04-06 ~ now
IIF 44 - Has significant influence or control over the trustees of a trust → OE
23
GALLOP 1 LIMITED
07603260 07603329, 07603321, 07603220Warning 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) 232a Upper Richmond Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-04-13 ~ 2012-02-20
IIF 21 - Director → ME
24
GALLOP 13 LIMITED
07603298 07603260, 07603321, 07603220Warning 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) 232a Upper Richmond Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-04-13 ~ 2012-02-20
IIF 20 - Director → ME
25
GLOBAL VACATION CLUB TITLE LIMITED
SC170149 Princes Exchange, 1 Earl Grey Street, Edinburgh
Active Corporate (15 parents)
Officer
1996-12-05 ~ 2000-05-22
IIF 12 - Director → ME
26
GRAND VACATION CLUB TITLE LIMITED
SC170554 Princes Exchange, 1 Earl Grey Street, Edinburgh
Active Corporate (12 parents)
Officer
1996-12-05 ~ 1996-12-17
IIF 13 - Director → ME
27
10 Elvira Mendez Street, Top Floor, Panama, Panama
Registered Corporate (4 parents)
Officer
Responsible for director 2023-02-04 ~ now
IIF 39 - Managing Officer → ME
28
Suite 2 Fountain House, 1a Elm Park, Stanmore, Middlesex
Dissolved Corporate (13 parents)
Officer
2005-09-02 ~ 2006-06-06
IIF 4 - Director → ME
29
Suite 2 Fountain House, 1a Elm Park, Stanmore, Middlesex
Dissolved Corporate (12 parents)
Officer
2005-09-02 ~ 2006-06-06
IIF 3 - Director → ME
30
HARRISONS SOUTH EAST LIMITED
- now 00756958THE SABAH TIMBER COMPANY LIMITED - 1989-04-13
SABAH TRADING COMPANY LIMITED(THE) - 1988-12-30
Suite 2 Fountain House, 1a Elm Park, Stanmore, Middlesex
Dissolved Corporate (13 parents)
Officer
2005-09-02 ~ 2006-06-06
IIF 2 - Director → ME
31
Suite 2 Fountain House, 1a Elm Park, Stanmore, Middlesex
Dissolved Corporate (17 parents)
Officer
2005-09-02 ~ 2006-06-06
IIF 1 - Director → ME
32
2nd Floor Northumberland House, 303-306 High Holborn, London, United Kingdom
Active Corporate (12 parents)
Person with significant control
2016-04-06 ~ now
IIF 50 - Has significant influence or control over the trustees of a trust → OE
33
INVESTMENT PROPERTIES OLD DALBY LLP
OC333979 Jon Dawson, Unit C17 Kestrel Business Centre Private Road 2, Colwick Industrial Estate, Nottingham
Dissolved Corporate (8 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 51 - Right to surplus assets - 75% or more → OE
34
LANDMARK FIDUCIARY COMPANY LIMITED
OE022872 Dixcart House, Fort Charles, Charlestown, Nevis, Saint Kitts And Nevis
Registered Corporate (6 parents, 2 offsprings)
Officer
Responsible for director 2023-02-03 ~ now
IIF 38 - Managing Officer → ME
35
6 Place Des Eaux-vives, Geneva, Switzerland
Registered Corporate (5 parents, 26 offsprings)
Officer
Responsible for director 2023-02-03 ~ now
IIF 40 - Managing Officer → ME
36
C/o Rrs Department S&w Partners Llp 45, Gresham Street, London
Liquidation Corporate (8 parents)
Officer
2002-09-11 ~ 2007-06-26
IIF 5 - Director → ME
37
Griffins Court, 24-32 London, Road, Newbury, Berkshire
Dissolved Corporate (6 parents)
Person with significant control
2016-05-22 ~ dissolved
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
38
PANGAEA LAND AND PROPERTY LIMITED - now
PANGAEA SERVICES LIMITED
- 2016-01-13
09424657 12 Helmet Row, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2015-02-05 ~ 2015-12-06
IIF 15 - Director → ME
39
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2001-05-16 ~ 2001-11-05
IIF 10 - Director → ME
40
QUANTUM RESOLUTIONS LIMITED
- now 07603263GALLOP 12 LIMITED
- 2011-09-08
07603263 07603260, 07603321, 07603298Warning 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) 232a Upper Richmond Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-04-13 ~ 2011-09-08
IIF 28 - Director → ME
41
RA PROPERTY MANAGEMENT COMPANY LIMITED
08248577 12 Helmet Row, London
Dissolved Corporate (2 parents)
Officer
2014-10-14 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 45 - Has significant influence or control → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
42
SEAVIEW MARITIME HOLDINGS LIMITED
05068768 5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2004-03-10 ~ 2006-04-27
IIF 6 - Director → ME
43
5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
Active Corporate (17 parents)
Officer
2002-02-26 ~ 2008-08-05
IIF 7 - Director → ME
44
C17 Kestrel Business Centre Private Road 2, Colwick Industrial Estate, Nottingham, England
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2017-03-15
IIF 41 - Ownership of shares – 75% or more → OE
45
Sterling Yachting The Sawmills, Duntshill Road, London, United Kingdom
Active Corporate (11 parents)
Officer
2010-09-21 ~ 2011-09-27
IIF 18 - Director → ME
46
STOKE ON TRENT CARE LIMITED
- now 07625253FLOAT 4 LIMITED
- 2011-07-12
07625253 07603178, 07625220, 07625183Warning 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) 232a Upper Richmond Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-05-06 ~ 2012-02-20
IIF 19 - Director → ME
47
GOODFOLK LIMITED - 1990-09-17
Princes Exchange, 1 Earl Grey Street, Edinburgh
Active Corporate (20 parents)
Officer
1995-11-30 ~ 1998-06-24
IIF 11 - Director → ME
48
TXT SERVICES LIMITED
- 2020-08-04
08229001 C/o Harrisons Business Recovery & Insolvency (london) Limited, Westgate House 9 Holborn, London, London
Dissolved Corporate (12 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 48 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
49
VILLAGE REST CAFE CHIGWELL LIMITED
09362592 12 Helmet Row, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2017-11-20 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2017-11-20 ~ dissolved
IIF 46 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 46 - Ownership of shares – 75% or more as a member of a firm → OE