1
ASCOT BUSINESS PARK MANAGEMENT COMPANY LIMITED
- now 06422086LAWGRA(NO.1451) LIMITED - 2007-12-05
1 London Street, Reading, England
Active Corporate (14 parents)
Officer
2021-06-01 ~ now
IIF 61 - Director → ME
2
BANKSIDE CORPORATE BRANDS LIMITED
- 2018-07-24
10989503 Atrebates, Middle Road, Stanton St. John, Oxford
Active Corporate (4 parents)
Officer
2017-09-29 ~ 2018-08-01
IIF 8 - Director → ME
3
Unit 8, Queens Square Ascot Business Park, Lyndhurst Road, Ascot, Berkshire, England
Active Corporate (6 parents)
Officer
2011-02-01 ~ now
IIF 62 - Director → ME
2011-02-01 ~ 2015-09-15
IIF 59 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
4
BRG SCOTLAND LIMITED - now
54 Dunellan Road, Milngavie, Glasgow, Scotland
Dissolved Corporate (9 parents)
Officer
1993-03-19 ~ 1993-03-23
IIF 19 - Director → ME
5
FUTUREFLOWER LIMITED - 1995-06-02
15 Canada Square, London
Dissolved Corporate (12 parents)
Officer
2000-03-02 ~ 2004-02-09
IIF 27 - Director → ME
6
CHADWELL HEATH DEVELOPMENTS LIMITED
- now 02435094VALEHURST LIMITED - 1990-01-23
The Estate Office, Granary Court 9/19 High Road, Romford, Essex
Dissolved Corporate (6 parents)
Officer
(before 1991-10-23) ~ 2001-01-29
IIF 50 - Secretary → ME
7
CHELSEA FC HOLDINGS LIMITED - now
CHELSEA FC HOLDINGS PLC - 2022-05-27
CHELSEA FC PLC - 2022-05-27
CHELSEA VILLAGE PLC
- 2005-01-25
02536231BASICRELAY LIMITED - 1990-10-12
Stamford Bridge, Fulham Road, London
Active Corporate (42 parents, 9 offsprings)
Officer
1996-05-16 ~ 2003-07-07
IIF 20 - Director → ME
8
Hannaways Chartered Accountants, Trios House, Reform Road, Maidenhead, Berkshire
Active Corporate (25 parents, 1 offspring)
Officer
1993-03-11 ~ 1993-05-18
IIF 47 - Secretary → ME
9
STARDUST INVESTMENTS LIMITED
- 1998-01-12
SC138894WEST REGISTER (PROPERTIES) LIMITED - 1995-06-13
DUNWILCO (326) LIMITED - 1992-10-07
101 Rose Street South Lane, Edinburgh, Scotland
Active Corporate (26 parents)
Officer
1997-12-17 ~ 2005-09-01
IIF 25 - Director → ME
1997-12-17 ~ 2005-09-01
IIF 45 - Secretary → ME
10
COX GREEN LTD - now
CHURCH GREEN AVIATION LIMITED
- 2006-12-19
02904459 Cox Green Cottage Baynards Lane, Rudgwick, Horsham, England
Active Corporate (9 parents)
Officer
1994-07-19 ~ 1998-06-01
IIF 46 - Secretary → ME
11
EBIX EUROPE LIMITED - now
EBIX UK LIMITED - 2014-09-08
QATARLYST LIMITED - 2013-05-30
RI3K LIMITED - 2011-12-02
CITY3K.COM LIMITED
- 2000-07-28
03909745 Walsingham House, 35 Seething Lane, London, England
Active Corporate (23 parents)
Officer
2000-01-14 ~ 2001-03-06
IIF 53 - Secretary → ME
12
39 Whitfield Street, London, England
Active Corporate (5 parents)
Officer
2017-06-15 ~ 2017-07-14
IIF 16 - Director → ME
13
238 Station Road, Addlestone, Surrey
Dissolved Corporate (2 parents)
Officer
2010-06-10 ~ dissolved
IIF 63 - Director → ME
14
SETTAR LIMITED - 2005-11-25
Elland Road Stadium, Elland Road, Leeds, West Yorkshire
Dissolved Corporate (7 parents)
Officer
2006-01-06 ~ 2009-10-26
IIF 22 - Director → ME
15
FLAMINGO HOLDINGS LIMITED - now
FINLAYS HORTICULTURE HOLDINGS LIMITED - 2016-01-22
FLAMINGO HOLDINGS LIMITED
- 2011-06-16
04084638 09828895, 03999166, 03999166Warning 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) Flamingo House, Unit D, Cockerell Close, Stevenage, Hertfordshire, England
Active Corporate (35 parents)
Officer
2000-10-02 ~ 2001-03-08
IIF 56 - Secretary → ME
2006-05-14 ~ 2006-12-28
IIF 57 - Secretary → ME
16
FLAMINGO PRODUCE LTD. - now
FINLAYS FRESH PRODUCE UK LIMITED - 2016-01-22
FINLAYS FRESH PRODUCE (UK) LIMITED - 2011-06-16
FLAMINGO (UK) LIMITED
- 2011-06-16
02938560 Flamingo House, Unit D Cockerell Close, Stevenage, Hertfordshire, England
Active Corporate (30 parents, 1 offspring)
Officer
2002-08-14 ~ 2002-09-27
IIF 43 - Secretary → ME
17
Stamford Bridge, Fulham Road, London
Dissolved Corporate (9 parents)
Officer
1998-08-04 ~ 2001-11-21
IIF 10 - Director → ME
1998-08-04 ~ 2001-11-21
IIF 52 - Secretary → ME
18
C/o Novus Partnership Imex Centre Maxted Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, England
Active Corporate (9 parents)
Officer
2008-01-08 ~ 2008-02-12
IIF 36 - Director → ME
19
HARRY RAMSDEN'S GROUP LIMITED - now
DEEP BLUE RESTAURANTS LIMITED
- 2025-11-04
04452665THE LOW GROUP LIMITED
- 2005-07-28
04452665QUAYSHELFCO 939 LIMITED - 2002-10-01
Harry Ramsden's Group Limited, Chapter House, 33 London Road, Reigate, Surrey, United Kingdom
Active Corporate (20 parents, 7 offsprings)
Officer
2004-04-30 ~ 2009-03-01
IIF 48 - Secretary → ME
20
HILTON HOUSE RESIDENTS LIMITED
- now 01900594TYROSTONE LIMITED - 1985-04-18
Queensway House, Queensway, New Milton, Hampshire, England
Active Corporate (27 parents)
Officer
1994-08-01 ~ 1998-02-24
IIF 9 - Director → ME
21
8 Queens Square Ascot Business Park, Lyndhurst Road, Ascot, Berkshire, England
Active Corporate (7 parents, 1 offspring)
Officer
2008-06-17 ~ now
IIF 60 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
22
PINELAST LIMITED - 1988-09-27
Jacobsens, 41 Tabernacle Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
(before 1991-03-13) ~ 1998-07-19
IIF 32 - Director → ME
(before 1991-03-13) ~ 1998-07-19
IIF 44 - Secretary → ME
23
Atrebates, Middle Road, Stanton St John, Oxford
Dissolved Corporate (5 parents)
Officer
2017-01-01 ~ dissolved
IIF 11 - Director → ME
24
310 Harbour Yard Chelsea Harbour, London, Greater London
Dissolved Corporate (3 parents)
Officer
2008-08-01 ~ dissolved
IIF 58 - Secretary → ME
25
New Court Abbey Road North, Shepley, Huddersfield, West Yorkshire
Dissolved Corporate (18 parents)
Officer
2006-04-04 ~ 2010-05-13
IIF 35 - Director → ME
26
New Court Abbey Road North, Shepley, Huddersfield
Dissolved Corporate (9 parents)
Officer
2007-06-18 ~ 2009-10-21
IIF 34 - Director → ME
27
New Court Abbey Road North, Shepley, Huddersfield
Dissolved Corporate (9 parents)
Officer
2008-02-19 ~ 2009-11-16
IIF 13 - Director → ME
28
LEEDS UNITED ASSOCIATION FOOTBALL CLUB LIMITED (THE)
00170600 Kpmg Llp, 1 Sovereign Square Sovereign Street, Leeds
Dissolved Corporate (38 parents)
Officer
2005-01-20 ~ 2007-05-04
IIF 29 - Director → ME
29
Elland Road Stadium, Elland Road, Leeds
Active Corporate (32 parents, 6 offsprings)
Officer
2007-05-03 ~ 2010-05-13
IIF 26 - Director → ME
30
LEEDS UNITED INVESTMENTS LIMITED
- now 04240946BROOMCO (2596) LIMITED - 2001-07-30
New Court Abbey Road North, Shepley, Huddersfield
Dissolved Corporate (21 parents)
Officer
2005-01-20 ~ 2009-08-20
IIF 17 - Director → ME
31
LEEDS UNITED STADIUM LIMITED
- now 04240950BROOMCO (2597) LIMITED - 2001-07-30
Central Square 8th Floor, 29 Wellington Street, Leeds
Dissolved Corporate (18 parents)
Officer
2005-01-20 ~ dissolved
IIF 18 - Director → ME
32
MARK TAYLOR GARDEN SERVICES LIMITED
08171868 Flat 3 Ellis House 1 Seafield Road, Southbourne, Bournemouth, Dorset
Dissolved Corporate (3 parents)
Officer
2012-08-08 ~ 2017-01-10
IIF 6 - Director → ME
Person with significant control
2016-08-31 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
33
15 Fawcett Street, London, England
Dissolved Corporate (1 parent)
Officer
2017-01-04 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2017-01-04 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
34
MK AIRCARGO LIMITED - 1993-12-07
LINELANE LIMITED - 1990-05-17
66 Prescot Street, London
Dissolved Corporate (18 parents)
Officer
2006-07-27 ~ 2009-03-10
IIF 30 - Director → ME
35
Deloitte Llp, 4 Brindley Place, Birmingham
Dissolved Corporate (9 parents)
Officer
2006-12-05 ~ 2009-04-01
IIF 24 - Director → ME
36
ORIGINAL ADDITIONS (BEAUTY PRODUCTS) LIMITED
- now 05094961OA ACQUISITION LIMITED
- 2004-12-01
05094961BROOMCO (3425) LIMITED
- 2004-07-16
05094961 05394682, 05094579, 05172116Warning 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) 1st Floor Charter Building, Charter Place, Uxbridge, Middlesex, United Kingdom
Active Corporate (21 parents, 6 offsprings)
Officer
2004-07-02 ~ 2008-04-09
IIF 41 - Director → ME
37
C/o Novus Partnership Imex Centre Maxted Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, England
Active Corporate (9 parents, 1 offspring)
Officer
2008-01-28 ~ 2008-03-31
IIF 7 - Director → ME
38
7 Abbey Court, Eagle Way,sowton Industrial, Estate, Exeter, Devon
Dissolved Corporate (23 parents)
Officer
1996-04-01 ~ 1996-07-01
IIF 51 - Secretary → ME
39
PULSE OUTDOOR MEDIA HOLDINGS LIMITED
- now 08442980TABLEWELL LIMITED - 2013-05-09
Kings Parade, Lower Coombe Street, Croydon, England
Active Corporate (6 parents, 2 offsprings)
Officer
2013-08-31 ~ 2022-03-31
IIF 64 - Secretary → ME
40
310 Harbour Yard, Chelsea Harbour, London
Dissolved Corporate (8 parents)
Officer
2009-03-31 ~ 2009-04-01
IIF 49 - Secretary → ME
41
Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (6 parents)
Officer
2005-01-20 ~ dissolved
IIF 28 - Director → ME
2005-01-17 ~ dissolved
IIF 55 - Secretary → ME
42
SAN LORENZO BEAUCHAMP PLACE LIMITED
09510440 310 Harbour Yard, Chelsea Harbour, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-03-26 ~ dissolved
IIF 39 - Director → ME
43
SAN LORENZO INTERNATIONAL LIMITED
09504383 310 Harbour Yard, Chelsea Harbour, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-03-23 ~ dissolved
IIF 38 - Director → ME
44
310 Harbour Yard, Chelsea Harbour, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-05-12 ~ dissolved
IIF 15 - Director → ME
45
SIT-UP .COM LIMITED
- 2001-04-11
03877786 Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (28 parents, 1 offspring)
Officer
1999-11-11 ~ 2005-05-10
IIF 54 - Secretary → ME
46
C/o Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (7 parents)
Officer
2004-10-22 ~ dissolved
IIF 42 - LLP Designated Member → ME
47
THAMES COTTAGE INVESTMENTS LIMITED
09798808 310 Harbour Yard, Chelsea Harbour, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-09-29 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2016-04-06 ~ 2017-08-01
IIF 3 - Ownership of shares – 75% or more → OE
48
THE CONVEYANCING CHANNEL LIMITED
- now 04149551MABLAW 423 LIMITED - 2001-03-13
5-7 Abbey Court Eagle Way, Sowton Industrial Estate, Exeter, Devon
Dissolved Corporate (20 parents)
Officer
2001-05-10 ~ 2002-06-10
IIF 21 - Director → ME
49
SEARCHTEC GROUP LIMITED
- 2001-03-19
03480282 5-7 Abbey Court Eagle Way, Sowton Industrial Estate, Exeter, Devon
Dissolved Corporate (17 parents)
Officer
2000-07-25 ~ 2001-06-27
IIF 33 - Director → ME
50
Mark Taylor & Co, 310 Harbour Yard Chelsea Harbour, London
Dissolved Corporate (2 parents)
Officer
2009-04-01 ~ dissolved
IIF 12 - Director → ME
51
WTGIL LIMITED - now
NEWFORD SYSTEMS LIMITED
- 2011-01-18
07206880 Highfield Court Tollgate, Chandler's Ford, Eastleigh, England
Active Corporate (21 parents, 4 offsprings)
Officer
2010-10-07 ~ 2011-02-01
IIF 37 - Director → ME
52
New Court Abbey Road North, Shepley, Huddersfield
Dissolved Corporate (9 parents)
Officer
2007-06-13 ~ 2009-10-22
IIF 23 - Director → ME
53
Elland Road Stadium, Elland Road, Leeds, West Yorkshire
Dissolved Corporate (13 parents)
Officer
2006-01-12 ~ 2010-05-13
IIF 31 - Director → ME