1
436 HOLLOWAY ROAD LIMITED
04907575 05953131, 05720111, 08835901Warning 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) Ashbourne House The Guildway, Old Portsmouth Road, Guildford, Surrey, England
Active Corporate (5 parents)
Officer
2003-09-22 ~ now
IIF 9 - Director → ME
2003-09-22 ~ 2011-08-01
IIF 72 - Secretary → ME
2014-10-03 ~ now
IIF 93 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
2
21a Kingly Street, London
Dissolved Corporate (4 parents)
Officer
2009-10-28 ~ dissolved
IIF 58 - Director → ME
2009-10-28 ~ dissolved
IIF 101 - Secretary → ME
3
21a Kingly Street, London
Dissolved Corporate (3 parents)
Officer
2009-10-30 ~ dissolved
IIF 57 - Director → ME
2009-10-30 ~ dissolved
IIF 102 - Secretary → ME
4
21a Kingly Street, London
Dissolved Corporate (3 parents)
Officer
2009-10-29 ~ dissolved
IIF 63 - Director → ME
2009-10-29 ~ dissolved
IIF 104 - Secretary → ME
5
ARENA BUSINESS & CONFERENCE CENTRE LIMITED
05811149 21a Kingly Street, London
Dissolved Corporate (5 parents)
Officer
2006-05-09 ~ dissolved
IIF 29 - Director → ME
2006-05-09 ~ dissolved
IIF 82 - Secretary → ME
6
ARENA CENTRE (STOCKLEY) LIMITED
- now 04680323PICASSO STOCKLEY PARK OFFICES LIMITED
- 2006-05-18
04680323 21a Kingly Street, London
Dissolved Corporate (10 parents)
Officer
2003-02-27 ~ dissolved
IIF 28 - Director → ME
2003-02-27 ~ dissolved
IIF 71 - Secretary → ME
7
BOHICA INVESTMENTS LIMITED
- now 02709843 Ashbourne House The Guildway, Old Portsmouth Road, Guildford, Surrey, England
Active Corporate (7 parents)
Officer
1992-05-01 ~ now
IIF 10 - Director → ME
2019-11-04 ~ now
IIF 94 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
8
CINNAMON (PLANTATION WHARF) LIMITED
04240600 Ckr House, 70 East Hill, Dartford, Kent, England
Active Corporate (16 parents, 1 offspring)
Officer
2006-12-01 ~ 2017-01-26
IIF 48 - Director → ME
2005-07-01 ~ 2017-01-26
IIF 68 - Secretary → ME
Person with significant control
2017-11-21 ~ 2023-05-25
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
21a Kingly Street, London
Dissolved Corporate (4 parents)
Officer
2009-10-28 ~ dissolved
IIF 62 - Director → ME
2009-10-28 ~ dissolved
IIF 99 - Secretary → ME
10
21a Kingly Street, London
Dissolved Corporate (3 parents)
Officer
2009-10-30 ~ dissolved
IIF 60 - Director → ME
2009-10-30 ~ dissolved
IIF 97 - Secretary → ME
11
21a Kingly Street, London
Dissolved Corporate (3 parents)
Officer
2009-10-30 ~ dissolved
IIF 61 - Director → ME
2009-10-30 ~ dissolved
IIF 103 - Secretary → ME
12
COMMUNICATE TECHNOLOGY LIMITED - now
COMMUNICATE TECHNOLOGY PLC
- 2022-01-24
07867043 Wynyard Park House, Wynyard Park, Billingham, Teesside
Active Corporate (14 parents, 6 offsprings)
Officer
2016-03-10 ~ 2018-10-29
IIF 17 - Director → ME
13
COUNTY CATERING & LEISURE DORCHESTER LIMITED - now
SALMON PROPERTIES (DORCHESTER) LIMITED
- 2001-12-24
02307686SALDEV PROPERTIES LIMITED
- 1999-04-27
02307686SALMON INVESTMENTS LIMITED
- 1997-12-24
02307686SALMON DEVELOPMENTS LIMITED
- 1989-11-13
02307686 02424275, 02424275, 14051299Warning 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) Ashbourne House The Guildway, Old Portsmouth Road, Guildford, Surrey, England
Dissolved Corporate (9 parents)
Officer
(before 1991-10-20) ~ 2001-12-03
IIF 64 - Director → ME
14
COUNTY CATERING & LEISURE LIMITED
- now 02509012 Ashbourne House The Guildway, Old Portsmouth Road, Guildford, Surrey, England
Active Corporate (14 parents, 1 offspring)
Officer
(before 1992-06-06) ~ 2001-03-08
IIF 33 - Director → ME
15
COUNTY CATERING & LEISURE PROPERTIES LIMITED - now
IBIS (201) LIMITED
- 2001-03-22
02696466 02800217, 02696465, 03501481Warning 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) Ashbourne House The Guildway, Old Portsmouth Road, Guildford, Surrey, England
Active Corporate (15 parents)
Officer
1992-04-09 ~ 2001-03-08
IIF 37 - Director → ME
16
21a Kingly Street, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2008-07-18 ~ 2017-01-26
IIF 38 - Director → ME
2008-07-18 ~ 2017-01-26
IIF 81 - Secretary → ME
Person with significant control
2016-07-18 ~ dissolved
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
17
ARENA CENTRE LIMITED
- 2012-11-28
05811144 21a Kingly Street, London
Dissolved Corporate (5 parents)
Officer
2006-05-09 ~ dissolved
IIF 34 - Director → ME
2006-05-09 ~ dissolved
IIF 86 - Secretary → ME
18
21a Kingly Street, London
Dissolved Corporate (4 parents)
Officer
2008-06-13 ~ 2017-01-26
IIF 47 - Director → ME
2008-06-13 ~ 2017-01-26
IIF 89 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
19
CUBE REAL ESTATE DEVELOPMENTS LIMITED
09526983 21a Kingly Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2017-03-01 ~ 2024-07-02
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ 2023-07-28
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
CUBE CONSULTANCY LIMITED
- 2002-05-15
04431674 Mha Macintyre Hudson 6th Floor, 2 London Wall Place, London
Liquidation Corporate (8 parents, 1 offspring)
Officer
2002-05-15 ~ now
IIF 16 - Director → ME
2003-02-10 ~ now
IIF 74 - Secretary → ME
21
21a Kingly Street, London
Dissolved Corporate (6 parents)
Officer
2003-10-21 ~ dissolved
IIF 30 - Director → ME
22
21a Kingly Street, London
Dissolved Corporate (8 parents, 2 offsprings)
Officer
2008-09-11 ~ dissolved
IIF 45 - Director → ME
2008-09-11 ~ dissolved
IIF 88 - Secretary → ME
23
DSWF TRADING COMPANY LIMITED
- now 01838820DSCF TRADING CO. LIMITED(THE) - 2002-03-27
EDENMOORS LIMITED - 1985-02-06
Broadfield Law Uk Llp, One Bartholomew Close, London, United Kingdom
Active Corporate (12 parents)
Officer
2002-12-24 ~ 2021-03-19
IIF 25 - Director → ME
24
Albury Mill Mill Lane, Chilworth, Guildford, Surrey
Dissolved Corporate (2 parents)
Officer
2011-02-08 ~ dissolved
IIF 52 - Director → ME
25
GLOBAL AMBITION LIMITED - 2018-05-11
4385, 09619048 - Companies House Default Address, Cardiff
Active Corporate (8 parents)
Officer
2018-08-28 ~ now
IIF 18 - Director → ME
26
FIGHT FOR CHANGE FOUNDATION LTD
07011227 The Black Prince Trust, 5 Beaufoy Walk, Off Black Prince Road, Kennington, London, England
Active Corporate (25 parents)
Officer
2019-12-11 ~ 2020-04-01
IIF 14 - Director → ME
27
FSH AIRPORT (EDINBURGH) SERVICES LIMITED
- now 04001890IBIS (590) LIMITED - 2000-09-08
11-15 Wigmore Street, London
Active Corporate (14 parents, 1 offspring)
Officer
2000-09-29 ~ 2001-12-06
IIF 22 - Director → ME
28
IBIS (598) LIMITED
- 2000-10-13
04046945 04466097, 04046807, 03797336Warning 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) 11-15 Wigmore Street, London
Active Corporate (12 parents)
Officer
2000-09-29 ~ 2001-12-06
IIF 21 - Director → ME
29
44 Springfield Road, Horsham, West Sussex
Dissolved Corporate (2 parents)
Officer
2010-10-14 ~ dissolved
IIF 91 - LLP Designated Member → ME
30
21a Kingly Street, London
Dissolved Corporate (3 parents)
Officer
2009-10-28 ~ dissolved
IIF 56 - Director → ME
2009-10-28 ~ dissolved
IIF 98 - Secretary → ME
31
21a Kingly Street, London
Dissolved Corporate (3 parents)
Officer
2009-10-30 ~ dissolved
IIF 59 - Director → ME
2009-10-30 ~ dissolved
IIF 105 - Secretary → ME
32
21a Kingly Street, London
Dissolved Corporate (3 parents)
Officer
2009-10-30 ~ dissolved
IIF 55 - Director → ME
2009-10-30 ~ dissolved
IIF 100 - Secretary → ME
33
10 Bracknell Beeches, Old Bracknell Lane West, Bracknell, Berkshire, England
Dissolved Corporate (5 parents)
Officer
2010-08-12 ~ 2011-11-20
IIF 49 - Director → ME
34
AURORA SPONSORSHIP LIMITED - 2005-12-06
Valentine & Co, 5 Stirling Court, Stirling Way, Borehamwood, Hertfordshire
Dissolved Corporate (5 parents)
Officer
2010-06-21 ~ dissolved
IIF 50 - Director → ME
35
PHARAOH ASSET MANAGEMENT LIMITED
06654434 New Bridge Street House, 30-34 New Bridge Street, London
Dissolved Corporate (3 parents)
Officer
2008-07-23 ~ dissolved
IIF 36 - Director → ME
2008-07-23 ~ dissolved
IIF 75 - Secretary → ME
36
PICASSO INVESTMENTS (ARENA) LIMITED
- now 04639319PICASSO INVESTMENTS 4 LIMITED
- 2003-06-11
04639319 04595270, 04549777, 05626288Warning 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) 21a Kingly Street, London
Dissolved Corporate (11 parents)
Officer
2003-01-16 ~ dissolved
IIF 42 - Director → ME
2003-01-16 ~ dissolved
IIF 80 - Secretary → ME
37
PICASSO INVESTMENTS (ARLINGTON) LIMITED
- now 04528609CUBE REAL ESTATE NO.3 LIMITED
- 2005-08-19
04528609 21a Kingly Street, London
Dissolved Corporate (10 parents)
Officer
2002-09-06 ~ 2017-01-26
IIF 46 - Director → ME
2003-02-10 ~ 2017-01-26
IIF 79 - Secretary → ME
38
PICASSO INVESTMENTS (MAIDENHEAD) LIMITED
05132619 21a Kingly Street, London
Dissolved Corporate (10 parents)
Officer
2004-05-19 ~ dissolved
IIF 32 - Director → ME
2004-05-19 ~ dissolved
IIF 77 - Secretary → ME
39
PICASSO INVESTMENTS (PIER) LIMITED
05167285 New Bridge Street House, 30-34 New Bridge Street, London
Dissolved Corporate (9 parents)
Officer
2004-06-30 ~ dissolved
IIF 40 - Director → ME
2004-06-30 ~ dissolved
IIF 83 - Secretary → ME
40
PICASSO INVESTMENTS (PLANTATION WHARF) LIMITED
05255785 21a Kingly Street, London
Dissolved Corporate (9 parents, 1 offspring)
Officer
2004-10-11 ~ 2017-01-26
IIF 44 - Director → ME
2004-10-11 ~ 2017-01-26
IIF 87 - Secretary → ME
41
PICASSO INVESTMENTS (TT) LIMITED
05525310 05626288, 04595270, 04639319Warning 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) 21a Kingly Street, London
Dissolved Corporate (8 parents)
Officer
2005-08-02 ~ dissolved
IIF 41 - Director → ME
2005-08-02 ~ dissolved
IIF 84 - Secretary → ME
42
PICASSO INVESTMENTS 1 LIMITED
04595270 04639319, 04549777, 05626288Warning 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) 21a Kingly Street, London
Dissolved Corporate (13 parents)
Officer
2002-11-20 ~ 2017-01-26
IIF 31 - Director → ME
2003-02-10 ~ 2017-01-26
IIF 76 - Secretary → ME
43
PICASSO INVESTMENTS LIMITED
04549777 04595270, 04639319, 05626288Warning 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) 21a Kingly Street, London
Dissolved Corporate (14 parents, 2 offsprings)
Officer
2002-10-01 ~ 2017-01-26
IIF 39 - Director → ME
2003-02-10 ~ 2017-01-26
IIF 73 - Secretary → ME
44
PICASSO PROPERTIES LIMITED
- now 03738978SALMON PROPERTIES (COVENTRY) LIMITED
- 2002-03-05
03738978 21a Kingly Street, London
Active Corporate (7 parents)
Officer
1999-03-24 ~ 2017-01-26
IIF 67 - Director → ME
2003-02-10 ~ 2017-01-26
IIF 78 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
45
PICE REGEN LIMITED - 2011-08-19
Quayside House, Furnival Road, Sheffield
Active Corporate (4 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2019-03-27
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
46
PLANTATION WHARF MANAGEMENT LIMITED
02297643 140 Tachbrook Street, London, England
Active Corporate (41 parents)
Officer
2008-10-01 ~ 2011-11-28
IIF 19 - Director → ME
47
50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (4 parents, 1 offspring)
Officer
2008-06-25 ~ dissolved
IIF 35 - Director → ME
2008-06-25 ~ dissolved
IIF 69 - Secretary → ME
48
ADVISER (196) LIMITED
- 1992-01-27
02638590 02619441, 02367048, 02617118Warning 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) 2nd Floor, Prince Frederick House, 35-39 Maddox Street, London
Dissolved Corporate (15 parents)
Officer
1991-09-02 ~ 2001-11-26
IIF 26 - Director → ME
49
SALMON DEVELOPMENTS LIMITED - now
Unit 2.02 385 - 389 Oxford Street, London, England
Active Corporate (22 parents, 7 offsprings)
Officer
~ 2002-01-04
IIF 66 - Director → ME
50
SALMON DEVELOPMENTS ORBITAL A3 LIMITED - now
LAWGRA (NO.732) LIMITED
- 2001-01-25
04125466 04252231, 04107724, 03745395Warning 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) Unit 2.02 385 - 389 Oxford Street, London, England
Active Corporate (13 parents)
Officer
2001-01-25 ~ 2001-12-06
IIF 24 - Director → ME
51
LAWGRA (NO.251) LIMITED
- 1994-05-17
02921283 04177226, 02365882, 02921285Warning 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) Tiddington Road, Stratford Upon Avon, Warwickshire
Active Corporate (22 parents, 3 offsprings)
Officer
1994-05-04 ~ 2001-12-06
IIF 23 - Director → ME
52
SALMON PROPERTIES LTD - now
SD MARSTON LIMITED
- 2002-02-05
03830444IBIS (530) LIMITED - 1999-12-01
Unit 2.02 385 - 389 Oxford Street, London, England
Active Corporate (17 parents)
Officer
1999-12-06 ~ 2001-11-22
IIF 65 - Director → ME
53
Albury Mill Mill Lane, Chilworth, Guildford, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-08-22 ~ dissolved
IIF 51 - Director → ME
54
10 Queen Street Place, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2014-07-15 ~ dissolved
IIF 53 - Director → ME
2013-10-10 ~ dissolved
IIF 96 - Secretary → ME
55
10 Queen Street Place, London, United Kingdom
Active Corporate (9 parents, 2 offsprings)
Officer
2012-09-12 ~ now
IIF 20 - Director → ME
56
10 Queen Street Place, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-12-09 ~ dissolved
IIF 54 - Director → ME
2021-12-09 ~ dissolved
IIF 95 - Secretary → ME
57
Albury Mill Mill Lane, Chilworth, Guildford, Surrey
Dissolved Corporate (4 parents)
Officer
2013-10-10 ~ dissolved
IIF 92 - Secretary → ME
58
12 Fitzford Cottages, Tavistock, Devon
Active Corporate (19 parents)
Officer
2017-01-01 ~ now
IIF 13 - Director → ME
59
STOCKLEY PARK GOLF CLUB LIMITED
- now 04680302PICASSO STOCKLEY RESTAURANT LIMITED
- 2010-10-07
04680302 The Clubhouse, Stockley Park, Uxbridge, England
Active Corporate (12 parents, 2 offsprings)
Officer
2003-02-27 ~ 2015-02-12
IIF 15 - Director → ME
2003-02-27 ~ 2015-02-12
IIF 70 - Secretary → ME
60
21a Kingly Street, London
Dissolved Corporate (4 parents)
Officer
2006-06-01 ~ dissolved
IIF 43 - Director → ME
2006-06-01 ~ dissolved
IIF 85 - Secretary → ME
61
STRUMMER INVESTMENTS(TUBS HILL) LLP
- now OC319274STRUMMER INVESTMENTS (TUBBS HILL) LLP
- 2007-07-10
OC319274TUBBS HILL INVESTMENTS LLP
- 2006-06-13
OC319274 21a Kingly Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2006-04-24 ~ dissolved
IIF 90 - LLP Designated Member → ME
62
The Black Prince Trust 5 Beaufoy Walk, Off Black Prince Road, Kennington, London
Active Corporate (39 parents)
Officer
2018-02-01 ~ now
IIF 11 - Director → ME
63
WESSEX DEVELOPMENT AND INVESTMENTS LIMITED
11158161 Flat 7 74 Lilliput Road, Canford Cliffs, Dorset, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2019-04-12 ~ 2024-01-24
IIF 27 - Director → ME