1
3rd Floor 24 Chiswell Street, London
Dissolved Corporate (5 parents)
Officer
2002-11-21 ~ dissolved
IIF 114 - Director → ME
2
37-38 CURZON STREET MANAGEMENT LIMITED
04882074 2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2009-12-09 ~ 2019-04-30
IIF 106 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 85 - Has significant influence or control → OE
IIF 85 - Right to appoint or remove directors → OE
IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
3
3rd Floor 24 Chiswell Street, London
Dissolved Corporate (8 parents)
Officer
2002-12-09 ~ dissolved
IIF 35 - Director → ME
4
3rd Floor, 24 Chiswell Street, London
Dissolved Corporate (7 parents)
Officer
2005-04-13 ~ dissolved
IIF 155 - Director → ME
5
3rd Floor 24 Chiswell Street, London
Dissolved Corporate (7 parents)
Officer
1997-12-01 ~ dissolved
IIF 33 - Director → ME
6
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
(before 1992-01-12) ~ 2024-04-25
IIF 13 - Director → ME
7
ATLANTIC PAVILION LIMITED
- now 11066131NEWCO 223 LIMITED
- 2017-11-17
11066131 06206855, 07334060, 13622477Warning 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) 3rd Floor 24 Chiswell Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2017-11-15 ~ dissolved
IIF 32 - Director → ME
8
BARBRIDGE INVESTMENTS LIMITED
- now 08716238RIAS INVESTMENTS TWO LIMITED
- 2013-10-24
08716238 2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2013-10-03 ~ 2024-04-25
IIF 63 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 81 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 81 - Ownership of shares – More than 50% but less than 75% → OE
9
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (10 parents, 3 offsprings)
Officer
1996-03-13 ~ 2024-04-25
IIF 23 - Director → ME
1996-03-13 ~ 1996-03-13
IIF 169 - Secretary → ME
10
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (16 parents)
Officer
1999-12-08 ~ 2024-04-25
IIF 24 - Director → ME
11
3rd Floor 24 Chiswell Street, London
Dissolved Corporate (7 parents)
Officer
1997-11-07 ~ dissolved
IIF 37 - Director → ME
12
BLANDFORD ROAD RESIDENTS ASSOCIATION LIMITED
02901505 Unit 6 Fleetsbridge Business Centre, Upton Road, Poole, England
Active Corporate (26 parents)
Officer
2024-05-17 ~ now
IIF 170 - Director → ME
13
27 Beechcroft Road, Bushey, England
Active Corporate (7 parents)
Officer
2014-08-26 ~ 2024-04-25
IIF 22 - Director → ME
14
BRITISH ISRAEL INVESTMENTS LIMITED - now
BRITISH ISRAEL INVESTMENTS PLC
- 2008-01-17
02843753 30 City Road, London
Active Corporate (9 parents)
Officer
1993-08-10 ~ 1996-08-02
IIF 95 - Director → ME
15
Birkett House, 27 Albemarle Street, London
Dissolved Corporate (4 parents)
Officer
2013-01-15 ~ dissolved
IIF 167 - Director → ME
16
CANNON (FOLKESTONE) MANAGEMENT LTD
08360811 Birkett House, 27 Albemarle Street, London
Dissolved Corporate (4 parents)
Officer
2013-01-15 ~ dissolved
IIF 164 - Director → ME
17
Birkett House, 27 Albemarle Street, London
Dissolved Corporate (4 parents)
Officer
2013-01-15 ~ dissolved
IIF 161 - Director → ME
18
CANNON (PORTSMOUTH) MANAGEMENT LTD
08360846 Birkett House, 27 Albemarle Street, London
Dissolved Corporate (4 parents)
Officer
2013-01-15 ~ dissolved
IIF 159 - Director → ME
19
CANNON (SUNDERLAND) MANAGEMENT LTD
08360712 Birkett House, 27 Albemarle Street, London
Dissolved Corporate (4 parents)
Officer
2013-01-15 ~ dissolved
IIF 168 - Director → ME
20
CANNON (WOLVERHAMPTON) MANAGEMENT LTD
08360816 Birkett House, 27 Albemarle Street, London
Dissolved Corporate (4 parents)
Officer
2013-01-15 ~ dissolved
IIF 162 - Director → ME
21
Birkett House, 27 Albemarle Street, London
Dissolved Corporate (4 parents)
Officer
2013-01-15 ~ dissolved
IIF 160 - Director → ME
22
CANNON ESTATES (GRAFTON) LIMITED
07466729 Cork Gully Llp, 52 Brook Street, London
Dissolved Corporate (4 parents)
Officer
2010-12-10 ~ dissolved
IIF 165 - Director → ME
23
Cork Gully Llp, 52 Brook Street, London
Dissolved Corporate (4 parents)
Officer
2013-02-28 ~ dissolved
IIF 105 - Director → ME
24
Cork Gully Llp, 52 Brook Street, London
Dissolved Corporate (4 parents)
Officer
2010-06-30 ~ dissolved
IIF 166 - Director → ME
25
3rd Floor 86 - 90 Paul Street, London, England
Active Corporate (5 parents)
Officer
2014-08-15 ~ 2022-12-13
IIF 28 - Director → ME
26
3rd Floor 86 - 90 Paul Street, London, England
Active Corporate (5 parents, 6 offsprings)
Officer
2011-08-19 ~ 2014-11-21
IIF 163 - Director → ME
27
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2003-01-29 ~ 2023-08-08
IIF 66 - Director → ME
28
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2008-12-04 ~ 2024-04-25
IIF 6 - Director → ME
29
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2010-05-27 ~ 2024-04-25
IIF 72 - Director → ME
30
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2009-02-20 ~ dissolved
IIF 70 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
31
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (11 parents, 13 offsprings)
Officer
1991-12-09 ~ 2024-04-25
IIF 44 - Director → ME
32
J.D. HARRIS LIMITED
- 1992-12-03
01117715 2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (11 parents, 4 offsprings)
Officer
~ 2024-04-25
IIF 43 - Director → ME
33
TICKCROFT LIMITED - 1992-10-21
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Dissolved Corporate (9 parents, 3 offsprings)
Officer
1992-11-16 ~ dissolved
IIF 20 - Director → ME
34
CARDINAL LYSANDER LIMITED
- now 02610133SPEED 1607 LIMITED
- 1991-05-24
02610133 02599215, 02585253, 02569855Warning 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) 3rd Floor 86 - 90 Paul Street, London, England
Active Corporate (12 parents, 5 offsprings)
Officer
1991-05-15 ~ 2024-06-03
IIF 59 - Director → ME
35
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (10 parents, 2 offsprings)
Officer
2003-01-27 ~ 2023-08-08
IIF 74 - Director → ME
36
CARDINAL PROPERTY INVESTMENTS LIMITED
- now 01744760LYSANDER GROUP LIMITED - 1989-04-12
GARDENVINE LIMITED - 1985-02-13
3rd Floor 24 Chiswell Street, London
Dissolved Corporate (5 parents)
Officer
1994-12-08 ~ dissolved
IIF 31 - Director → ME
37
CARDINAL RECEIVABLES LIMITED
- now 06794718CARDINAL CAPMARK LIMITED
- 2009-04-03
06794718 3rd Floor 24 Chiswell Street, London
Dissolved Corporate (7 parents)
Officer
2009-01-19 ~ dissolved
IIF 109 - Director → ME
38
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
~ 2024-04-25
IIF 46 - Director → ME
39
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2003-02-11 ~ 2023-08-08
IIF 14 - Director → ME
40
CARDINAL HOUSE LIMITED
- 2007-01-09
02747266BONNEYBUILD LIMITED - 1992-10-21
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (11 parents)
Officer
1992-11-16 ~ 2024-04-25
IIF 12 - Director → ME
41
3rd Floor 24 Chiswell Street, London
Dissolved Corporate (10 parents)
Officer
2003-01-27 ~ dissolved
IIF 158 - Director → ME
42
27 Beechcroft Road, Bushey, England
Active Corporate (8 parents)
Officer
2013-08-30 ~ 2024-04-25
IIF 21 - Director → ME
43
3rd Floor 24 Chiswell Street, London
Dissolved Corporate (8 parents, 4 offsprings)
Officer
2003-02-26 ~ dissolved
IIF 148 - Director → ME
44
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (8 parents, 8 offsprings)
Officer
2004-06-09 ~ 2023-08-08
IIF 67 - Director → ME
45
3rd Floor 24 Chiswell Street, London
Dissolved Corporate (5 parents)
Officer
2009-05-07 ~ dissolved
IIF 115 - Director → ME
46
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2014-08-12 ~ 2024-04-25
IIF 69 - Director → ME
Person with significant control
2016-04-06 ~ 2024-04-25
IIF 91 - Right to appoint or remove directors → OE
IIF 91 - Ownership of shares – 75% or more → OE
IIF 91 - Has significant influence or control → OE
47
CHILTERN PLACE MARYLEBONE (FREEHOLD) LIMITED
11695953 24 Chiswell Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-11-26 ~ dissolved
IIF 61 - Director → ME
Person with significant control
2018-11-26 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
48
CHILTERN PLACE PROPERTY LIMITED
11980215 Chiltern Place, 66 Chiltern Street, London, England
Active Corporate (4 parents)
Officer
2019-11-07 ~ 2023-11-01
IIF 77 - Director → ME
49
3rd Floor 24 Chiswell Street, London
Dissolved Corporate (6 parents)
Officer
2000-09-30 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
50
Level 5a Maple House, 149 Tottenham Court Road, London, United Kingdom
Active Corporate (8 parents, 10 offsprings)
Officer
1995-11-30 ~ 2005-05-31
IIF 99 - Director → ME
51
Level 5a Maple House, 149 Tottenham Court Road, London, United Kingdom
Active Corporate (9 parents)
Officer
1996-01-30 ~ 2009-01-01
IIF 56 - Director → ME
52
3rd Floor, 24 Chiswell Street, London
Dissolved Corporate (9 parents, 1 offspring)
Officer
2006-02-08 ~ dissolved
IIF 142 - Director → ME
53
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (7 parents)
Officer
~ 2024-04-25
IIF 52 - Director → ME
54
3rd Floor 24 Chiswell Street, London
Dissolved Corporate (9 parents)
Officer
2002-04-16 ~ dissolved
IIF 136 - Director → ME
55
3rd Floor 24 Chiswell Street, London
Dissolved Corporate (7 parents)
Officer
(before 1991-11-03) ~ dissolved
IIF 118 - Director → ME
56
8 Salisbury Square, London
Dissolved Corporate (17 parents)
Officer
1995-11-08 ~ 2001-02-16
IIF 98 - Director → ME
57
3rd Floor 24 Chiswell Street, London
Dissolved Corporate (10 parents)
Officer
2002-04-16 ~ dissolved
IIF 131 - Director → ME
58
3rd Floor, 24 Chiswell Street, London
Dissolved Corporate (8 parents)
Officer
2005-03-29 ~ dissolved
IIF 140 - Director → ME
59
3rd Floor, 24 Chiswell Street, London
Dissolved Corporate (8 parents)
Officer
2006-04-11 ~ dissolved
IIF 151 - Director → ME
60
Third Floor, 24 Chiswell Street, London
Dissolved Corporate (7 parents)
Officer
2009-03-02 ~ dissolved
IIF 143 - Director → ME
61
Acre House, 11-15 William Road, London
Dissolved Corporate (7 parents)
Officer
2005-09-21 ~ dissolved
IIF 113 - Director → ME
62
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
1999-02-26 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
63
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
~ 2024-04-25
IIF 49 - Director → ME
64
3rd Floor, 24 Chiswell Street, London
Dissolved Corporate (8 parents)
Officer
2006-03-10 ~ dissolved
IIF 139 - Director → ME
65
3rd Floor 24 Chiswell Street, London
Dissolved Corporate (7 parents)
Officer
2000-03-22 ~ dissolved
IIF 18 - Director → ME
66
26-28 Bedford Row, London
Dissolved Corporate (10 parents)
Officer
2002-04-24 ~ dissolved
IIF 134 - Director → ME
67
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2004-02-23 ~ 2024-04-25
IIF 11 - Director → ME
68
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2004-10-28 ~ 2024-04-25
IIF 50 - Director → ME
Person with significant control
2016-04-06 ~ 2024-04-25
IIF 92 - Ownership of shares – 75% or more → OE
69
3rd Floor 24 Chiswell Street, London
Dissolved Corporate (7 parents)
Officer
1997-04-23 ~ dissolved
IIF 40 - Director → ME
70
Acre House, 11-15 William Road, London
Dissolved Corporate (7 parents)
Officer
2007-01-10 ~ dissolved
IIF 141 - Director → ME
71
3rd Floor, 24 Chiswell Street, London
Dissolved Corporate (9 parents)
Officer
2006-03-10 ~ dissolved
IIF 137 - Director → ME
72
3rd Floor 24 Chiswell Street, London
Dissolved Corporate (8 parents)
Officer
1999-12-08 ~ dissolved
IIF 38 - Director → ME
73
3rd Floor, 24 Chiswell Street, London
Dissolved Corporate (9 parents)
Officer
2006-04-11 ~ dissolved
IIF 157 - Director → ME
74
3rd Floor 24 Chiswell Street, London
Dissolved Corporate (7 parents)
Officer
1999-11-04 ~ dissolved
IIF 126 - Director → ME
75
3rd Floor, 24 Chiswell Street, London
Dissolved Corporate (7 parents)
Officer
2005-04-11 ~ dissolved
IIF 108 - Director → ME
76
Acre House, 11-15 William Road, London
Dissolved Corporate (7 parents)
Officer
2006-11-07 ~ dissolved
IIF 152 - Director → ME
77
3rd Floor 24 Chiswell Street, London
Dissolved Corporate (5 parents)
Officer
2006-08-11 ~ dissolved
IIF 125 - Director → ME
78
Elizabeth House, 39 York Road, London, United Kingdom
Active Corporate (6 parents)
Officer
2001-03-21 ~ 2010-12-10
IIF 96 - Director → ME
79
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
~ 2024-04-25
IIF 45 - Director → ME
80
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2005-02-08 ~ 2024-04-25
IIF 8 - Director → ME
81
Third Floor, 24 Chiswell Street, London
Dissolved Corporate (8 parents)
Officer
2007-05-18 ~ dissolved
IIF 16 - Director → ME
82
Acre House, 11-15 William Road, London
Dissolved Corporate (8 parents)
Officer
2006-11-28 ~ dissolved
IIF 147 - Director → ME
83
Third Floor, 24 Chiswell Street, London
Dissolved Corporate (7 parents)
Officer
2009-03-02 ~ dissolved
IIF 124 - Director → ME
84
LYSANDER DEVELOPMENTS (SCOTLAND) LIMITED
03445689 3rd Floor 24 Chiswell Street, London
Dissolved Corporate (8 parents)
Officer
1997-10-01 ~ dissolved
IIF 127 - Director → ME
85
3rd Floor 24 Chiswell Street, London
Dissolved Corporate (5 parents, 2 offsprings)
Officer
(before 1990-12-27) ~ dissolved
IIF 39 - Director → ME
86
LYSANDER PROPERTIES LIMITED
- now 01855128 2nd Floor 168 Shoreditch High Street, London, United Kingdom
Dissolved Corporate (7 parents, 1 offspring)
Officer
(before 1990-12-31) ~ dissolved
IIF 47 - Director → ME
87
LYSANDER SECURITIES LIMITED
- now 01265069 3rd Floor 24 Chiswell Street, London
Dissolved Corporate (6 parents)
Officer
(before 1990-12-31) ~ dissolved
IIF 36 - Director → ME
88
3rd Floor, 24 Chiswell Street, London
Dissolved Corporate (7 parents)
Officer
2005-04-11 ~ dissolved
IIF 138 - Director → ME
89
MERLIN DEVELOPMENTS LIMITED
- now 03078953READING FORBURY ROAD LIMITED - 1996-04-30
ANDTRADE LIMITED - 1995-09-14
3rd Floor 24 Chiswell Street, London
Dissolved Corporate (11 parents)
Officer
2004-05-17 ~ dissolved
IIF 120 - Director → ME
90
24 Chiswell Street, London
Dissolved Corporate (8 parents)
Officer
2009-03-02 ~ dissolved
IIF 123 - Director → ME
91
3rd Floor, 24 Chiswell Street, London
Dissolved Corporate (7 parents)
Officer
2005-04-13 ~ dissolved
IIF 129 - Director → ME
92
Suite 8 The Old Pottery, Manor Way, Verwood, Dorset, England
Active Corporate (10 parents)
Officer
2021-01-14 ~ 2024-06-06
IIF 101 - Director → ME
93
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (8 parents)
Officer
~ 2024-04-25
IIF 53 - Director → ME
94
OFFHAM ASSETS LIMITED - now
CARDINAL ASSETS LIMITED
- 1999-09-30
02497057 Tarrant Place, 65 Tarrant Street, Arundel, West Sussex, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
~ 1999-09-16
IIF 100 - Director → ME
95
3rd Floor 24 Chiswell Street, London
Dissolved Corporate (7 parents)
Officer
1999-11-04 ~ dissolved
IIF 132 - Director → ME
96
Acre House 11-15 William Road, London
Dissolved Corporate (7 parents)
Officer
2006-11-07 ~ dissolved
IIF 135 - Director → ME
97
OXBO HOLDINGS LIMITED - now
CALIBAN ESTATES LIMITED
- 2007-05-01
05578299 2nd Floor 168 Shoreditch High Street, London, United Kingdom
Dissolved Corporate (8 parents, 2 offsprings)
Officer
2005-11-03 ~ 2014-07-07
IIF 110 - Director → ME
98
Gable House 239 Regents Park Road, Finchley, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-10-30 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2017-10-30 ~ dissolved
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
99
3rd Floor 24 Chiswell Street, London
Dissolved Corporate (6 parents)
Officer
2000-07-10 ~ dissolved
IIF 145 - Director → ME
100
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2003-01-27 ~ 2023-08-08
IIF 68 - Director → ME
101
3rd Floor 24 Chiswell Street, London
Dissolved Corporate (8 parents, 4 offsprings)
Officer
2003-01-27 ~ dissolved
IIF 150 - Director → ME
102
3rd Floor, 24 Chiswell Street, London
Dissolved Corporate (8 parents)
Officer
2005-02-10 ~ dissolved
IIF 154 - Director → ME
103
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (9 parents, 13 offsprings)
Officer
2001-04-05 ~ 2023-08-08
IIF 54 - Director → ME
104
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (10 parents, 2 offsprings)
Officer
2003-01-27 ~ 2023-08-08
IIF 76 - Director → ME
105
3rd Floor 24 Chiswell Street, London
Dissolved Corporate (8 parents)
Officer
2001-02-19 ~ dissolved
IIF 153 - Director → ME
106
3rd Floor 24 Chiswell Street, London
Dissolved Corporate (9 parents)
Officer
2001-04-05 ~ dissolved
IIF 41 - Director → ME
107
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2003-02-11 ~ 2023-08-08
IIF 9 - Director → ME
108
3rd Floor 24 Chiswell Street, London
Dissolved Corporate (10 parents)
Officer
2003-01-27 ~ dissolved
IIF 149 - Director → ME
109
PRIZEGLOBE PROPERTIES LIMITED - now
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2007-04-03 ~ 2014-07-21
IIF 146 - Director → ME
110
PRIZEGLOBE PROPERTIES NUMBER ONE LIMITED
- now 03896959 3rd Floor 24 Chiswell Street, London
Dissolved Corporate (8 parents)
Officer
2001-03-02 ~ 2014-07-07
IIF 119 - Director → ME
111
C/o Cardinal Lysander Limited, Birkett House, 27 Albemarle Street, London
Dissolved Corporate (6 parents)
Officer
2004-05-05 ~ dissolved
IIF 117 - Director → ME
112
55 Loudoun Road St. John's Wood, London, United Kingdom
Active Corporate (7 parents)
Officer
2022-10-03 ~ 2024-04-24
IIF 93 - Director → ME
113
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2021-05-14 ~ 2024-04-25
IIF 75 - Director → ME
114
Third Floor, 24 Chiswell Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-06-30 ~ dissolved
IIF 60 - Director → ME
Person with significant control
2020-06-30 ~ dissolved
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
115
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2020-08-19 ~ 2024-04-25
IIF 65 - Director → ME
Person with significant control
2020-08-19 ~ 2020-08-19
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
116
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (3 parents, 5 offsprings)
Officer
2013-09-09 ~ 2024-04-25
IIF 64 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 82 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 82 - Ownership of shares – More than 50% but less than 75% → OE
117
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (3 parents, 7 offsprings)
Officer
2013-10-03 ~ 2024-04-25
IIF 71 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 83 - Ownership of shares – More than 50% but less than 75% → OE
IIF 83 - Ownership of voting rights - More than 50% but less than 75% → OE
118
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2021-06-18 ~ 2024-04-25
IIF 62 - Director → ME
119
RIAS PARKWAY LIMITED
- 2018-08-06
11153165 2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2018-01-16 ~ 2024-04-25
IIF 80 - Director → ME
120
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2018-11-28 ~ 2024-04-25
IIF 73 - Director → ME
Person with significant control
2018-11-28 ~ 2024-04-25
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
121
Jupiter House Warley Hill Business Park, The Drive, Brentwood
Liquidation Corporate (11 parents)
Officer
1993-03-10 ~ 2024-07-22
IIF 79 - Director → ME
122
RMH (FORMERLY W H SECURITIES) LIMITED
- now 04212275 2nd Floor 168 Shoreditch High Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2001-05-08 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 86 - Ownership of voting rights - 75% or more → OE
IIF 86 - Right to appoint or remove directors → OE
IIF 86 - Ownership of shares – 75% or more → OE
123
RUBYHILL (COLORADO SPRINGS) LIMITED
02726689 3rd Floor 24 Chiswell Street, London
Dissolved Corporate (6 parents)
Officer
1992-06-26 ~ dissolved
IIF 111 - Director → ME
124
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2005-12-09 ~ 2024-04-25
IIF 10 - Director → ME
125
RUBYHILL PROPERTIES LIMITED
- now 01817152 2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
~ 2024-04-25
IIF 51 - Director → ME
126
Acre House, 11-15 William Road, London
Dissolved Corporate (7 parents)
Officer
2004-05-26 ~ dissolved
IIF 107 - Director → ME
127
Gable House, 239 Regents Park Road, London
Active Corporate (9 parents)
Officer
2000-04-26 ~ 2010-12-10
IIF 104 - Director → ME
128
SHERM LALL BRAY LTD - now
SCL HOLDINGS LIMITED
- 2015-06-03
04200076 Gable House, 239 Regents Park Road, London
Dissolved Corporate (7 parents)
Officer
2001-04-13 ~ 2010-12-10
IIF 102 - Director → ME
129
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2001-09-06 ~ 2024-04-25
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ 2024-04-25
IIF 84 - Has significant influence or control → OE
IIF 84 - Ownership of voting rights - 75% or more → OE
IIF 84 - Ownership of shares – 75% or more → OE
IIF 84 - Right to appoint or remove directors → OE
130
Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex
Liquidation Corporate (13 parents)
Officer
1993-03-10 ~ 2024-07-22
IIF 78 - Director → ME
131
3rd Floor, 24 Chiswell Street, London
Dissolved Corporate (8 parents)
Officer
2006-04-11 ~ dissolved
IIF 156 - Director → ME
132
SMITH MELZACK PEPPER ANGLISS (SERVICES) LIMITED - now
PEPPER ANGLISS & YARWOOD (SERVICES) LIMITED
- 2001-08-14
01128017 25 Moorgate, London
Dissolved Corporate (31 parents)
Officer
(before 1991-12-28) ~ 1992-05-08
IIF 97 - Director → ME
133
ST PETERS HOUSE (DERBY) LIMITED
- now 01861705LYSANDER DEVELOPMENTS LIMITED
- 2013-04-04
01861705 Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (5 parents)
Officer
(before 1992-01-12) ~ dissolved
IIF 122 - Director → ME
134
INDIPETROL LIMITED
- 2002-03-13
04273697 Gable House 239 Regents Park, Road, London
Dissolved Corporate (6 parents)
Officer
2001-08-20 ~ 2010-12-01
IIF 103 - Director → ME
135
Birkett House, 27 Albemarle Street, London
Dissolved Corporate (6 parents)
Officer
2004-03-08 ~ dissolved
IIF 116 - Director → ME
136
STRATHNEWTON HOLDINGS LIMITED
- now 03047470 3rd Floor 86 - 90 Paul Street, London, England
Active Corporate (9 parents, 1 offspring)
Officer
1995-04-26 ~ 2024-07-22
IIF 27 - Director → ME
137
STRATHNEWTON INVESTMENTS LIMITED
02806654 3rd Floor 86 - 90 Paul Street, London, England
Active Corporate (12 parents, 2 offsprings)
Officer
1993-06-01 ~ 2024-07-22
IIF 58 - Director → ME
138
3rd Floor 24 Chiswell Street, London
Dissolved Corporate (2 parents)
Officer
2007-03-07 ~ dissolved
IIF 133 - Director → ME
139
3rd Floor 24 Chiswell Street, London
Dissolved Corporate (6 parents)
Officer
(before 1990-12-31) ~ dissolved
IIF 121 - Director → ME
140
3rd Floor, 24 Chiswell Street, London
Dissolved Corporate (9 parents)
Officer
2004-02-24 ~ dissolved
IIF 112 - Director → ME
141
Birkett House, 27 Albemarle Street, London
Dissolved Corporate (7 parents)
Officer
1996-12-06 ~ dissolved
IIF 144 - Director → ME
142
3rd Floor 24 Chiswell Street, London
Dissolved Corporate (6 parents)
Officer
2008-07-16 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 89 - Ownership of shares – 75% or more → OE
IIF 89 - Ownership of voting rights - 75% or more → OE
143
26-28 Bedford Row, London
Dissolved Corporate (5 parents)
Officer
2006-11-16 ~ dissolved
IIF 57 - Director → ME
144
3rd Floor 24 Chiswell Street, London
Dissolved Corporate (8 parents, 1 offspring)
Officer
2003-09-12 ~ 2010-07-07
IIF 29 - Director → ME
145
HIVEGRANGE LIMITED
- 2005-11-28
05579811 3rd Floor, 24 Chiswell Street, London
Dissolved Corporate (8 parents)
Officer
2005-11-03 ~ dissolved
IIF 128 - Director → ME
146
NOBLEPOINT LIMITED
- 2021-02-12
04350708 2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (9 parents, 3 offsprings)
Officer
2002-01-29 ~ 2024-04-25
IIF 48 - Director → ME
147
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2003-09-11 ~ 2024-04-25
IIF 7 - Director → ME
148
Ground Floor 3 Penta Court, Station Road, Borehamwood, England
Active Corporate (47 parents)
Officer
2008-10-01 ~ 2014-11-04
IIF 26 - Director → ME
149
Jupiter House Warley Hill Business Park, The Drive, Brentwood
Liquidation Corporate (10 parents)
Officer
2002-04-24 ~ 2024-07-22
IIF 55 - Director → ME
150
WORLDS BIGGEST INFLATABLE CASTLE LIMITED
15861970 Unit 2 Hurn Bridge Farm, Hurn, Christchurch, England
Active Corporate (2 parents)
Officer
2024-07-28 ~ 2025-10-02
IIF 171 - Director → ME
Person with significant control
2024-07-28 ~ 2025-10-02
IIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE
151
3rd Floor 24 Chiswell Street, London
Dissolved Corporate (12 parents, 1 offspring)
Officer
(before 1991-06-23) ~ dissolved
IIF 15 - Director → ME
152
26-28 Bedford Row, London
Dissolved Corporate (10 parents)
Officer
2002-04-24 ~ dissolved
IIF 130 - Director → ME