1
22 CHURCH ROAD MANAGEMENT COMPANY LIMITED
04999141 The Estate Office, Beatrice Avenue, East Cowes, Isle Of Wight, England
Active Corporate (12 parents)
Equity (Company account)
0 GBP2020-12-31
Officer
2003-12-18 ~ 2005-01-20
IIF 9 - Director → ME
2
50 Lennox Gardens, London
Active Corporate (15 parents)
Equity (Company account)
5,211 GBP2024-04-30
Officer
2004-04-05 ~ 2004-09-14
IIF 35 - Director → ME
3
95 HILLFIELD AVENUE RTM COMPANY LIMITED
08882642 11 Claremont Road, London
Active Corporate (5 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2014-02-07 ~ now
IIF 2 - Director → ME
4
AIRFINS LTD - now
THE LITTLEBROOK FAN COMPANY LIMITED - 2017-09-25
AIRFINS INDIA LIMITED
- 2009-06-02
06787687 C/o Freeths Llp 3rd Floor, Northgate House, 450-500 Silbury Boulevard, Milton Keynes, England
Active Corporate (3 parents)
Equity (Company account)
-47,474 GBP2025-01-31
Officer
2009-01-09 ~ 2009-01-09
IIF 6 - Director → ME
5
11 Claremont Road, Highgate, London
Dissolved Corporate (1 parent)
Officer
2012-07-09 ~ dissolved
IIF 33 - Director → ME
2012-07-09 ~ dissolved
IIF 40 - Secretary → ME
6
AYLESFORD INTERNATIONAL LIMITED
- now 05794697PICCADILLY 546 LIMITED
- 2006-11-10
05794697 05464269, 05794709, 03650224Warning 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) 440 Kings Road, Chelsea, London
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2006-04-25 ~ 2012-01-31
IIF 12 - Director → ME
7
Kpmg 1 The Embankment, Neville Street, Leeds, West Yorkshire
Liquidation Corporate (13 parents)
Officer
1997-03-10 ~ 1997-06-02
IIF 22 - Director → ME
8
C&M INTERNATIONAL CONSULTANCY LIMITED
- now 05794512PICCADILLY 547 LIMITED
- 2006-12-19
05794512 05464269, 05794709, 04558163Warning 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) 34 Redcliffe Square, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2006-04-25 ~ 2007-01-31
IIF 31 - Director → ME
9
COMMERCIAL CONTRACT ADVISERS (LONDON) LIMITED
08098204 11 Claremont Road, Highgate, London
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
46,003 GBP2025-03-31
Officer
2012-06-08 ~ now
IIF 1 - Director → ME
2012-06-08 ~ now
IIF 39 - Secretary → ME
Person with significant control
2016-06-08 ~ now
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – 75% or more → OE
10
CRANSTOUN - now
CRANSTOUN DRUG SERVICES
- 2011-02-23
03306337 Thames Mews, Portsmouth Road, Esher, Surrey
Active Corporate (58 parents, 2 offsprings)
Officer
1997-01-23 ~ 1997-03-26
IIF 26 - Director → ME
11
DANIEL NAYA LIMITED - now
PICCADILLY 534 LIMITED
- 2001-02-16
04117520 03935633, 03828627, 04068365Warning 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) 260 Fulham Road, London
Dissolved Corporate (5 parents)
Equity (Company account)
2 GBP2018-11-30
Officer
2000-11-30 ~ 2001-02-16
IIF 25 - Director → ME
12
First Floor, 47 Dorset Street, London, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
74,124 GBP2024-03-31
Officer
2009-07-21 ~ 2009-07-21
IIF 19 - Director → ME
13
EPISODE LEAMINGTON LIMITED - now
LEAMINGTON HOTEL LIMITED
- 2006-07-18
04558173NUTHURST GRANGE HOTEL LIMITED
- 2005-04-07
04558173PICCADILLY 542 LIMITED
- 2004-08-12
04558173 05464269, 05794709, 04558163Warning 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) Nelson House, 2 Hamilton Terrace, Leamington Spa, Warwickshire
Dissolved Corporate (6 parents)
Equity (Company account)
-412,175 GBP2019-10-31
Officer
2002-10-09 ~ 2005-05-10
IIF 24 - Director → ME
14
PICCADILLY 545 LIMITED
- 2005-11-15
05462529 05464269, 05794709, 03561584Warning 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) Gable House, 239 Regents Park Road, London
Dissolved Corporate (5 parents)
Officer
2005-05-25 ~ 2005-11-18
IIF 20 - Director → ME
15
PICCADILLY 539 LIMITED
- 2002-10-03
04378506 03935633, 03462895, 04068365Warning 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) 35 Ballards Lane, London, United Kingdom
Active Corporate (10 parents)
Profit/Loss (Company account)
516,048 GBP2024-01-01 ~ 2024-12-31
Officer
2002-02-21 ~ 2003-02-21
IIF 4 - Director → ME
16
FORTNOX SECURITY SERVICES LIMITED
- now 03887076E-BCN PORTALS LIMITED
- 2005-06-23
03887076PICCADILLY 525 LIMITED
- 2000-01-21
03887076 03935639, 05462529, 03561584Warning 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) Fourth Floor, 35 Piccadilly, London
Dissolved Corporate (5 parents)
Officer
2007-01-29 ~ dissolved
IIF 17 - Director → ME
1999-12-01 ~ 2006-04-20
IIF 29 - Director → ME
17
JIGSAW RESEARCH LIMITED - now
PICCADILLY 516 LIMITED
- 1998-11-03
03650224 05794697, 03887270, 03481376Warning 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) Warner House, 98 Theobalds Road, London, England
Active Corporate (16 parents, 1 offspring)
Officer
1998-10-15 ~ 1998-11-02
IIF 21 - Director → ME
18
K BUILDING MANAGEMENT COMPANY LIMITED
04485352 C/o Aspire Block And Estate Management Limited The Wenta Business Centre, Colne Way, Watford, England
Active Corporate (15 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2002-07-14 ~ 2002-07-15
IIF 18 - Director → ME
19
GILLBRAY SERVICES LIMITED - 1990-06-29
32 St. James's Street, Fourth Floor, London, England
Dissolved Corporate (8 parents, 43 offsprings)
Equity (Company account)
35,712 GBP2022-03-31
Officer
2002-05-02 ~ 2012-01-31
IIF 27 - Director → ME
1999-05-26 ~ 2012-01-31
IIF 36 - Secretary → ME
20
PICCADILLY 536 LIMITED
- 2002-07-24
04117508 03935633, 03650224, 04068365Warning 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) Fourth Floor, 35 Piccadilly, London
Dissolved Corporate (4 parents)
Officer
2000-11-30 ~ 2012-01-31
IIF 3 - Director → ME
21
LBPRODUCTIONS OF LONDON LIMITED
- now 04068365PICCADILLY 533 LIMITED
- 2000-12-28
04068365 03935633, 05462534, 04378506Warning 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) 8 High Street, Heathfield, East Sussex
Dissolved Corporate (6 parents)
Equity (Company account)
20,187 GBP2019-04-30
Officer
2000-09-08 ~ 2001-01-05
IIF 14 - Director → ME
22
LICHTER SCHWARTZ INVESTMENTS LIMITED
- now 03935633PICCADILLY 530 LIMITED
- 2000-09-14
03935633 04117508, 04068365, 03481376Warning 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) 8 Hampstead Gate 1a Frognal, Hampstead, London, England
Dissolved Corporate (7 parents)
Officer
2000-02-28 ~ 2012-01-31
IIF 7 - Director → ME
23
LITTLEBROOK ENVIRONMENTAL LIMITED - now
PICCADILLY 510 LIMITED
- 2016-01-22
03481376 03935633, 04558163, 03561584Warning 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) Freeths Llp, Routeco Office Park Davy Avenue, Knowlhill, Milton Keynes, England
Dissolved Corporate (5 parents)
Equity (Company account)
-13,310 GBP2021-12-29
Officer
1997-12-16 ~ 1998-05-08
IIF 23 - Director → ME
24
LMC DESIGN LIMITED - now
Atrium North Stables Market, Chalk Farm Road, London, England
Active Corporate (9 parents)
Officer
2010-04-27 ~ 2010-05-28
IIF 34 - Director → ME
25
Fourth Floor, 35 Piccadilly, London
Dissolved Corporate (3 parents)
Officer
2009-02-05 ~ 2009-02-10
IIF 32 - Director → ME
2009-03-09 ~ 2012-01-31
IIF 16 - Director → ME
26
MONO MONMOUTH LIMITED - now
SPARKS ENGINEERING LIMITED
- 2007-07-20
03935639DORMAN PARTS LIMITED
- 2001-02-23
03935639PICCADILLY 529 LIMITED
- 2000-08-25
03935639 03462895, 03887270, 04378506Warning 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) 23 Church Street, Monmouth, Monmouthshire
Dissolved Corporate (7 parents)
Total Assets Less Current Liabilities (Company account)
18,978 GBP2017-07-31
Officer
2000-02-28 ~ 2005-01-31
IIF 11 - Director → ME
27
NATURALLY INNOVATIVE LIMITED - now
PICCADILLY 548 LIMITED
- 2008-09-04
05794709 05464269, 05462534, 04558163Warning 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) 8 Hampstead Gate, 1a Frognal, Hampstead, London, England
Active Corporate (4 parents)
Equity (Company account)
-89,526 GBP2024-06-30
Officer
2006-04-25 ~ 2008-09-04
IIF 8 - Director → ME
28
NORTHOM LIMITED - now
PICCADILLY 511 LIMITED
- 1998-09-03
03480854 03561597, 03650224, 03481376Warning 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) Silbury Court, 420 Silbury Boulevard, Central Milton Keynes, Bucks
Dissolved Corporate (5 parents)
Officer
1997-12-15 ~ 1998-05-08
IIF 5 - Director → ME
29
PICCADILLY 509 LIMITED
03462895 03935639, 04378506, 05794709Warning 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) 24 Conduit Place, London
Dissolved Corporate (6 parents, 38 offsprings)
Officer
1997-11-10 ~ 1998-03-03
IIF 37 - Secretary → ME
30
PICCADILLY 515 LIMITED
03561584 03480854, 03887076, 03481376Warning 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) 19 Westbourne Street, London
Active Corporate (11 parents)
Equity (Company account)
21,471 GBP2024-05-31
Officer
1998-05-11 ~ 2000-10-25
IIF 28 - Director → ME
31
REEL CINEMAS LIMITED - now
CURZON LEISURE GROUP LIMITED - 2005-08-30
PICCADILLY 514 LIMITED
- 1999-07-22
03561597 03828627, 03650224, 03481376Warning 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) Sital House, 3 - 6 Cattle Market, Loughborough, Leicestershire
Active Corporate (13 parents)
Equity (Company account)
6,682,046 GBP2025-01-02
Officer
1998-05-11 ~ 1998-10-01
IIF 15 - Director → ME
32
SANDCO 1237 LIMITED - now
AIRFINS LIMITED - 2012-09-18
A E S SERVICES LIMITED
- 2002-07-04
03887270PICCADILLY 526 LIMITED
- 2000-02-18
03887270 03935639, 03828627, 03650224Warning 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) Rmt, Gosforth Park Avenue, Newcastle
Dissolved Corporate (8 parents)
Officer
1999-12-02 ~ 2000-02-21
IIF 13 - Director → ME
33
PICCADILLY 528 LIMITED
- 2000-08-21
03935644 03935639, 05794709, 03887076Warning 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) Sierra Quebec Bravo 7th Floor, 77 Marsh Wall, London, England
Active Corporate (13 parents)
Net Assets/Liabilities (Company account)
175,913 GBP2025-03-31
Officer
2000-02-28 ~ 2000-09-05
IIF 10 - Director → ME
34
PICCADILLY 524 LIMITED
- 1999-11-29
03828627 03935644, 03887270, 04117520Warning 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) Pembroke House Valley End, Chobham, Woking, Surrey
Active Corporate (4 parents)
Equity (Company account)
2 GBP2024-08-31
Officer
1999-08-19 ~ 1999-12-30
IIF 30 - Director → ME