1
28 Bolton Street, London, England
Dissolved Corporate (3 parents)
Officer
2012-04-25 ~ dissolved
IIF 22 - Director → ME
2
COASTAL VILLA LIMITED
- 2000-12-04
04059622 64 New Cavendish Street, London
Dissolved Corporate (4 parents)
Officer
2000-08-25 ~ dissolved
IIF 15 - Director → ME
3
28 Bolton Street, London
Dissolved Corporate (3 parents)
Officer
2002-11-21 ~ dissolved
IIF 28 - LLP Designated Member → ME
Person with significant control
2016-12-01 ~ dissolved
IIF 37 - Has significant influence or control → OE
4
6 Birchmere Row, Blackheath, London, England
Active Corporate (8 parents)
Officer
2017-03-27 ~ 2022-12-22
IIF 2 - Director → ME
Person with significant control
2017-01-27 ~ 2022-12-22
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
28 Bolton Street, London, England
Dissolved Corporate (3 parents)
Officer
2012-04-25 ~ dissolved
IIF 31 - Director → ME
6
Sterling Ford Centurion Court, 83 Camp Road, St Albans, Herts
Dissolved Corporate (3 parents)
Officer
2012-07-24 ~ 2014-03-30
IIF 12 - Director → ME
2014-03-15 ~ dissolved
IIF 39 - Secretary → ME
7
GROSVENOR SECURITIES LIMITED
- now 01572392GROSVENOR SECURITIES (1981) LIMITED
- 1982-02-19
01572392 C/o Valentine & Co, Galley House, Moon Lane, Barnet
Dissolved Corporate (7 parents, 1 offspring)
Officer
~ 2022-04-30
IIF 18 - Director → ME
8
64 New Cavendish Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2008-10-06 ~ dissolved
IIF 21 - Director → ME
9
Compton Acres, Canford Cliffs Road, Poole, Dorset, England
Active Corporate (5 parents, 2 offsprings)
Officer
2015-10-07 ~ now
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
10
Compton Acres, 164 Canford Cliffs Road, Poole, Dorset, England
Active Corporate (10 parents)
Officer
2015-10-07 ~ now
IIF 24 - Director → ME
11
LIMITEDSPACE MEDIA GROUP LIMITED
- now 08204541INTEGRATED SIGNAGE SOLUTIONS LIMITED - 2013-08-14
Castlegate House, 36 Castle Street, Hertford, Hertfordshire
Dissolved Corporate (7 parents)
Officer
2014-02-07 ~ 2016-12-30
IIF 3 - Director → ME
12
LIMITEDSPACE SOLUTIONS LIMITED
- now 05417917WONDERWORKS MEDIA LIMITED
- 2013-08-07
05417917PEPPERGHOST LIMITED
- 2005-06-01
05417917 Compton Acres, 164 Canford Cliffs Road, Poole, Dorset, England
Dissolved Corporate (15 parents, 1 offspring)
Officer
2005-04-07 ~ 2013-08-19
IIF 1 - Director → ME
13
28 Bolton Street, London, England
Dissolved Corporate (10 parents)
Officer
2011-08-24 ~ 2013-06-25
IIF 10 - Director → ME
14
MOOH GROUP LTD - 2014-08-29
Compton Acres, 164 Canford Cliffs Road, Poole, Dorset, England
Active Corporate (11 parents)
Officer
2015-10-07 ~ now
IIF 23 - Director → ME
Person with significant control
2023-06-13 ~ now
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
C/o Valentine & Co Galley House, Moon Lane, Barnet
Dissolved Corporate (3 parents)
Officer
2021-09-23 ~ 2021-12-14
IIF 6 - Director → ME
Person with significant control
2021-09-23 ~ 2021-12-14
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
16
PARK AT THE AIRPORT LIMITED - now
TERMINUS SECURITIES LIMITED
- 1999-07-02
00781158 Ashford Road, Newingreen, Hythe, Kent
Active Corporate (22 parents)
Officer
~ 2003-05-21
IIF 17 - Director → ME
17
4th Floor 7-10 Chandos Street, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2005-01-17 ~ dissolved
IIF 13 - Director → ME
18
C/o Valentine & Co Galley House, Moon Lane, Barnet
Dissolved Corporate (7 parents, 1 offspring)
Officer
2003-02-05 ~ 2022-04-30
IIF 20 - Director → ME
Person with significant control
2016-12-01 ~ 2022-04-30
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
19
101 New Cavendish Street, 1st Floor South, London, England
Active Corporate (2 parents)
Officer
2021-04-14 ~ now
IIF 26 - LLP Designated Member → ME
Person with significant control
2021-04-14 ~ now
IIF 33 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
Acre House, 11/15 William Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-09-05 ~ dissolved
IIF 27 - LLP Designated Member → ME
21
4th Floor 7-10 Chandos Street, London
Dissolved Corporate (4 parents)
Officer
2006-04-05 ~ dissolved
IIF 5 - Director → ME
22
28 Bolton Street 28 Bolton Street, 28 Bolton Street, London, London, England
Dissolved Corporate (2 parents)
Officer
2017-05-17 ~ 2017-08-07
IIF 8 - Director → ME
23
GLADSTONE SECURITIES LIMITED
- 1994-05-10
00639391 28 Bolton Street, London
Dissolved Corporate (6 parents)
Officer
~ dissolved
IIF 19 - Director → ME
24
Stering Ford Centurion Court, 83 Camp Road, St Albans, Herts
Dissolved Corporate (6 parents)
Officer
2004-07-13 ~ 2014-03-07
IIF 14 - Director → ME
2013-03-05 ~ dissolved
IIF 38 - Secretary → ME
25
BETTAPRICE RETAIL LIMITED
- 2000-12-04
04059749 Seventh Floor Networth House, Basing View, Basingstoke, Hampshire
Dissolved Corporate (7 parents)
Officer
2000-08-25 ~ 2009-06-17
IIF 32 - Secretary → ME
26
THE 25 CLUB LIMITED
06328240 11534706, 07575501, 09913501Warning 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 Shakespeare House, 7 Shakespeare Road, London
Dissolved Corporate (5 parents)
Officer
2007-07-30 ~ dissolved
IIF 16 - Director → ME
27
28 Bolton Street, London
Dissolved Corporate (4 parents)
Officer
2011-11-30 ~ dissolved
IIF 4 - Director → ME
28
WONDERWORKS PREMIER MALL NETWORK LIMITED
- now 07599406DAVDAC ENTERPRISES LIMITED
- 2011-09-06
07599406 28 Bolton Street, London, England
Dissolved Corporate (3 parents)
Officer
2011-04-19 ~ dissolved
IIF 9 - Director → ME
29
WONDERWORKS WALKWAY MEDIA LIMITED
07746777 Iveco House, Station Road, Watford
Dissolved Corporate (5 parents)
Officer
2011-08-24 ~ dissolved
IIF 11 - Director → ME
30
WORLDWIDE INFRASTRUCTURE LIMITED
08452967 28 Bolton Street, London
Dissolved Corporate (6 parents)
Officer
2013-03-20 ~ dissolved
IIF 7 - Director → ME