1
ACT ENTERTAINMENT GROUP LIMITED - now
MAYFAIR ENTERTAINMENT GROUP LIMITED
- 2000-02-28
00546364KENGROVE PROPERTIES LIMITED - 1992-02-03
124 Finchley Road, London, England
Active Corporate (12 parents, 3 offsprings)
Officer
1994-10-05 ~ 1999-07-27
IIF 14 - Director → ME
2
ALBION PROPERTIES COLCHESTER LIMITED
- now 03015052214TH SHELF INVESTMENT COMPANY LIMITED - 1995-09-26
16 Grosvenor Street, London
Dissolved Corporate (26 parents)
Officer
1996-12-06 ~ 1999-07-12
IIF 1 - Director → ME
3
ALBION PROPERTIES NORWICH LIMITED
- now 03044687216TH SHELF INVESTMENT COMPANY LIMITED - 1995-09-26
16 Grosvenor Street, London
Dissolved Corporate (26 parents)
Officer
1996-12-06 ~ 1999-07-12
IIF 2 - Director → ME
4
ALBION PROPERTY INVESTMENTS LIMITED
- now 03042517217TH SHELF INVESTMENT COMPANY LIMITED - 1995-10-02
43-45 Portman Square, London
Dissolved Corporate (39 parents)
Officer
1996-12-06 ~ 1999-07-12
IIF 9 - Director → ME
5
BISHOPSGATE SCHOOL LIMITED
- now 03303687SCAITCLIFFE AND VIRGINIA WATER SCHOOL - 1998-11-02
Bishopsgate Road, Englefield Green Egham, Surrey
Active Corporate (55 parents)
Officer
2006-11-13 ~ 2024-07-15
IIF 6 - Director → ME
6
CHESTERFIELD (NEATHOUSE) LIMITED - now
IBIS (502) LIMITED
- 1999-07-12
03797058 03830387, 04046706, 05278159Warning 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) 43-45 Portman Square, London
Dissolved Corporate (28 parents)
Officer
1999-07-01 ~ 1999-07-12
IIF 4 - Director → ME
7
IBIS (496) LIMITED
- 1999-07-09
03797015 03517629, 03754997, 03701584Warning 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) 43-45 Portman Square, London
Dissolved Corporate (24 parents)
Officer
1999-07-01 ~ 1999-07-12
IIF 11 - Director → ME
8
IBIS (500) LIMITED
- 1999-07-08
03797043 04002328, 03830443, 04001890Warning 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) 180 Great Portland Street, London, United Kingdom
Active Corporate (32 parents)
Officer
1999-07-01 ~ 1999-07-12
IIF 3 - Director → ME
9
CHESTERFIELD PROPERTIES LIMITED
00400725 180 Great Portland Street, London, United Kingdom
Dissolved Corporate (39 parents, 2 offsprings)
Officer
~ 1999-07-12
IIF 16 - Director → ME
10
180 Great Portland Street, London, United Kingdom
Dissolved Corporate (27 parents)
Officer
1994-10-05 ~ 1999-07-12
IIF 5 - Director → ME
11
43-45 Portman Square, London
Dissolved Corporate (26 parents)
Officer
1994-10-05 ~ 1999-07-12
IIF 10 - Director → ME
12
43-45 Portman Square, London
Dissolved Corporate (26 parents)
Officer
1994-10-05 ~ 1999-07-12
IIF 21 - Director → ME
13
EMERSONS GREEN DEVELOPMENT COMPANY LIMITED
- now 02072631DAYSTREAM LIMITED - 1987-06-23
180 Great Portland Street, London, United Kingdom
Dissolved Corporate (31 parents)
Officer
1994-10-05 ~ 1999-07-12
IIF 13 - Director → ME
14
43-45 Portman Square, London
Dissolved Corporate (26 parents)
Officer
1994-10-05 ~ 1999-07-12
IIF 15 - Director → ME
15
HALFPENNY LANE RESIDENTS LIMITED
02917089 Swan House, Savill Way, Marlow, England
Active Corporate (22 parents)
Officer
2024-11-27 ~ now
IIF 25 - Director → ME
16
HAMBLE RIVERSIDE HOUSES LIMITED
03630688 14 Marina Drive, Hamble-le-rice, Southampton, England
Active Corporate (19 parents)
Officer
2007-01-08 ~ now
IIF 24 - Director → ME
17
6 Grosvenor Street, London
Dissolved Corporate (5 parents)
Officer
2013-12-06 ~ dissolved
IIF 26 - Director → ME
18
Buchler Phillips, 6 Grosvenor Street, London
Dissolved Corporate (4 parents, 5 offsprings)
Officer
2014-09-30 ~ dissolved
IIF 30 - Director → ME
19
Buchler Phillips, 6 Grosvenor Street, London
Dissolved Corporate (5 parents)
Officer
2014-05-30 ~ dissolved
IIF 29 - Director → ME
20
Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (3 parents)
Officer
2013-04-08 ~ dissolved
IIF 27 - Director → ME
21
SEARCHPROD LIMITED
- 1996-10-18
03256098 1st Floor 24/25 New Bond Street, London
Dissolved Corporate (5 parents)
Officer
1996-10-11 ~ dissolved
IIF 19 - Director → ME
1996-10-11 ~ dissolved
IIF 36 - Secretary → ME
22
Buchler Phillips, 6 Grosvenor Street, London
Dissolved Corporate (5 parents)
Officer
2014-09-30 ~ dissolved
IIF 31 - Director → ME
23
Buchler Philips, 6 Grosvenor Street, London
Dissolved Corporate (5 parents)
Officer
2014-09-30 ~ dissolved
IIF 32 - Director → ME
24
Buchler Phillips, 6 Grosvenor Street, London
Dissolved Corporate (5 parents)
Officer
2015-02-27 ~ dissolved
IIF 28 - Director → ME
25
POWERGROVE LIMITED
- 2005-09-14
05494993 1st Floor 24/25 New Bond Street, London
Dissolved Corporate (5 parents)
Officer
2005-08-01 ~ dissolved
IIF 20 - Director → ME
2005-08-01 ~ dissolved
IIF 37 - Secretary → ME
26
KNIGHT DRAGON MERIDIAN LIMITED - now
QUINTAIN MERIDIAN LIMITED - 2013-11-22
MERIDIAN DELTA LIMITED - 2001-09-07
THOMAS STREET INVESTMENT COMPANY LIMITED
- 2000-03-28
00590768 Level 9 6 Mitre Passage, Greenwich Peninsula, London, England
Active Corporate (31 parents)
Officer
1994-10-05 ~ 1999-07-12
IIF 23 - Director → ME
27
POWIS STREET PROPERTY COMPANY LIMITED
00590682 10 Perrins Lane, Hampstead, London
Active Corporate (26 parents)
Officer
1994-10-05 ~ 1999-07-12
IIF 17 - Director → ME
28
QUINTAIN (CHESTERWOOD) LIMITED - now
CHESTERWOOD PROPERTIES LIMITED
- 2007-12-17
00925657 43-45 Portman Square, London
Dissolved Corporate (25 parents)
Officer
1994-10-05 ~ 1999-07-12
IIF 7 - Director → ME
29
4th Floor 58-59 Great Marlborough Street, London, England
Active Corporate (5 parents)
Officer
2019-05-24 ~ 2021-12-09
IIF 33 - Director → ME
Person with significant control
2020-02-11 ~ 2021-12-09
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
30
HARK GROUP LIMITED
- 2019-07-06
03261496HARK CONSULTANTS LIMITED
- 1999-04-28
03261496 4th Floor 58-59 Great Marlborough Street, London, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
1996-10-11 ~ 2021-12-09
IIF 18 - Director → ME
1996-10-11 ~ 2021-12-09
IIF 35 - Secretary → ME
Person with significant control
2016-10-18 ~ 2021-12-09
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Right to appoint or remove directors → OE
31
SPACEANDPEOPLE LIMITED - 2004-12-13
3rd Floor, Delta House, 50 West Nile Street, Glasgow, Scotland
Active Corporate (22 parents, 4 offsprings)
Officer
2006-09-04 ~ 2014-09-11
IIF 8 - Director → ME
32
THE SCIENCE RESEARCH FOUNDATION
- now 02092134MARKETHAVEN LIMITED - 1989-02-21
University Of Bristol - Finance Services Beacon House, Queens Road, Bristol, England
Active Corporate (53 parents, 1 offspring)
Officer
1994-09-16 ~ 1998-05-15
IIF 12 - Director → ME
33
4th Floor 58-59 Great Marlborough Street, London, England
Active Corporate (5 parents)
Officer
2004-11-11 ~ 2013-08-30
IIF 34 - Secretary → ME
34
WOOLWICH INVESTMENT COMPANY LIMITED
00590770 180 Great Portland Street, London, United Kingdom
Dissolved Corporate (27 parents)
Officer
1994-10-05 ~ 1999-07-12
IIF 22 - Director → ME