1
37 CADOGAN SQUARE FREEHOLD LIMITED
06593116 08000200, 05506459, 06568623Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) The Studio, 16 Cavaye Place, London
Active Corporate (11 parents)
Officer
2008-09-30 ~ 2008-10-01
IIF 21 - Director → ME
2
71 ONSLOW GARDENS FREEHOLD LIMITED
07704021 09167281, 03173712, 03173699Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) 71 Onslow Gardens, London, England
Active Corporate (7 parents)
Officer
2011-07-13 ~ 2012-03-12
IIF 43 - Director → ME
3
AMETHYST PURPLE LIMITED - now
ARCTOS MEDIA LIMITED - 2015-06-20
ONE BIRD TWO STONES LIMITED - 2012-10-25
BDBCO NO.842 LIMITED
- 2009-04-16
06855972 06913609, 06308007, 06688128Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) 2 Pavilion Court, 600 Pavilion Drive, Northampton, Northamptonshire, England
Active Corporate (6 parents)
Officer
2009-03-23 ~ 2009-04-06
IIF 33 - Director → ME
4
ASIA HOUSE ENTERPRISES LIMITED
- now 03242229 63 New Cavendish Street, London
Active Corporate (25 parents)
Officer
1996-08-27 ~ 1997-07-11
IIF 24 - Director → ME
5
CARBONDESK GROUP LIMITED
- 2009-02-20
06804004 50 Broadway, London
Dissolved Corporate (4 parents)
Officer
2009-01-28 ~ dissolved
IIF 18 - Director → ME
6
BDB NO 860 LIMITED
- 2010-03-22
07189068 50 Broadway, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2010-03-15 ~ 2010-04-26
IIF 47 - Director → ME
7
BDBCO NO.825 LIMITED
06557881 06331190, 06363794, 06940519Warning 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) 50 Broadway, London
Dissolved Corporate (3 parents)
Officer
2008-09-23 ~ dissolved
IIF 14 - Director → ME
8
BDBCO NO.850 LIMITED
06883929 07349683, 08705672, 06940519Warning 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) 50 Broadway, London
Dissolved Corporate (9 parents)
Officer
2009-04-21 ~ 2009-05-11
IIF 30 - Director → ME
9
BDBCO NO.856 LIMITED
06940527 07349683, 06883929, 06940519Warning 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 High Street, Dorking, Surrey
Dissolved Corporate (5 parents)
Officer
2009-06-22 ~ 2009-06-22
IIF 23 - Director → ME
10
BDBCO NO.857 LIMITED
06944947 07349683, 06883929, 06940519Warning 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) 50 Broadway, London
Dissolved Corporate (4 parents)
Officer
2009-06-25 ~ dissolved
IIF 17 - Director → ME
11
BDBCO NO.858 LIMITED
- now 06940055 07349683, 06883929, 06940519Warning 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)BDBCO NO.854 LIMITED
- 2009-10-29
06940055 07349683, 06883929, 06940519Warning 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) 50 Broadway, London
Dissolved Corporate (5 parents)
Officer
2009-06-22 ~ dissolved
IIF 16 - Director → ME
12
BDBCO NO.871 LIMITED
- now 06792870 06901376, 08705672, 07623296Warning 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)ORTHOTECHNIQUES LIMITED
- 2013-10-22
06792870 50 Broadway, London
Dissolved Corporate (4 parents)
Officer
2009-01-15 ~ dissolved
IIF 35 - Director → ME
13
50 Broadway, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2010-03-10 ~ 2010-03-17
IIF 59 - Director → ME
14
BLOOMFIELD COURT FREEHOLD LIMITED
09295535 50 Broadway, London
Dissolved Corporate (4 parents)
Officer
2014-11-04 ~ 2015-04-16
IIF 62 - Director → ME
15
Rgs Surrey Hills, Old London Road, Mickleham, Surrey, England
Active Corporate (61 parents)
Officer
2004-07-05 ~ 2019-05-13
IIF 38 - Director → ME
16
30 Bankside Court, Stationfields, Kidlington, Oxon
Active Corporate (11 parents)
Officer
2011-08-31 ~ 2011-10-17
IIF 55 - Director → ME
17
BROADFIELD LAW UK LLP - now
BDB PITMANS LLP - 2024-12-06
Broadfield Law Uk Llp, One Bartholomew Close, London, United Kingdom
Active Corporate (175 parents, 11 offsprings)
Officer
2006-11-30 ~ 2017-09-28
IIF 11 - LLP Member → ME
18
One Bartholomew Close, C/o Broadfield Law Uk Llp, London, England
Active Corporate (21 parents, 295 offsprings)
Officer
2001-03-23 ~ 2017-09-28
IIF 22 - Director → ME
19
C/o Broadfield Law Uk Llp, One Bartholomew Close, London, United Kingdom
Active Corporate (10 parents, 12 offsprings)
Officer
2008-09-29 ~ 2017-09-28
IIF 26 - Director → ME
20
BROADWAY SECRETARIES LIMITED
- now 00889929STONSOLIC REGISTRARS LIMITED - 2000-05-23
One Bartholomew Close, C/o Broadfield Law Uk Llp, London, England
Active Corporate (20 parents, 541 offsprings)
Officer
2000-06-08 ~ 2017-09-28
IIF 29 - Director → ME
21
C/o Weightmans Llp, 100 Old Hall Street, Liverpool, England
Active Corporate (72 parents)
Officer
(before 1991-08-30) ~ 1999-04-23
IIF 34 - Director → ME
(before 1991-08-30) ~ 1999-04-23
IIF 2 - Secretary → ME
22
CAPSICUM GENERAL PARTNER LIMITED
07036322 C/o Simpson Wreford & Partners, Suffolk House George Street, Croydon, Surrey
Active Corporate (6 parents)
Officer
2009-10-06 ~ 2009-10-07
IIF 49 - Director → ME
23
CATALITIX ADVISORS LTD - now
11 Charles Street, London
Dissolved Corporate (6 parents)
Officer
2015-11-17 ~ 2015-12-08
IIF 41 - Director → ME
24
CCHF ALLABOUTKIDS LIMITED
- 2009-10-08
00174634CHILDREN'S COUNTRY HOLIDAYS FUND (INCORPORATED) (THE)
- 2009-10-08
00174634 C/o Vwv Llp, 24 King William Street, London, England
Active Corporate (52 parents)
Officer
2005-05-03 ~ now
IIF 20 - Director → ME
Person with significant control
2022-10-04 ~ now
IIF 70 - Has significant influence or control as a member of a firm → OE
IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 70 - Right to appoint or remove directors as a member of a firm → OE
IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 70 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 70 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
25
8 Edgarley Terrace, London, England
Dissolved Corporate (5 parents)
Officer
2010-08-06 ~ 2010-08-06
IIF 53 - Director → ME
26
One, Bartholomew Close, London, England
Dissolved Corporate (5 parents)
Officer
2015-05-08 ~ 2017-10-12
IIF 61 - Director → ME
27
One, Bartholomew Close, London, England
Dissolved Corporate (5 parents)
Officer
2015-05-08 ~ 2017-10-12
IIF 51 - Director → ME
28
5 Endeavour Square, London, United Kingdom
Active Corporate (15 parents)
Officer
2015-05-08 ~ 2016-02-23
IIF 45 - Director → ME
29
17d Back Lane Wymondham, Norwich, England
Active Corporate (3 parents)
Officer
2019-12-16 ~ now
IIF 4 - Director → ME
Person with significant control
2019-12-16 ~ now
IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
30
DRACLIFFE COMPANY SERVICES LIMITED
01824967 C/o Weightmans Llp, 100 Old Hall Street, Liverpool, England
Active Corporate (66 parents, 92 offsprings)
Officer
1996-08-29 ~ 1999-03-26
IIF 39 - Director → ME
31
50 Broadway, London
Dissolved Corporate (6 parents)
Officer
2009-07-17 ~ 2009-11-11
IIF 31 - Director → ME
32
5 Beech Court, Hurst, Reading, England
Active Corporate (21 parents)
Officer
2011-01-24 ~ 2011-03-04
IIF 40 - Director → ME
33
BDBCO NO.852 LIMITED
- 2009-08-11
06913609 07349683, 06883929, 06940519Warning 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) Estate Office Encombe House, Corfe Castle, Wareham, Dorset, England
Active Corporate (15 parents)
Officer
2009-05-22 ~ 2010-08-02
IIF 32 - Director → ME
34
FIRERUSH VENTURES LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-12-04
Dissolved on 2021-01-13
BDBCO NO.851 LIMITED
- 2009-06-25
06901376 07349683, 06883929, 06940519Warning 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) 15 Canada Square, London
Dissolved Corporate (13 parents, 1 offspring)
Officer
2009-05-11 ~ 2009-05-11
IIF 27 - Director → ME
35
One Bartholomew Close, London, London, England
Active Corporate (5 parents)
Officer
2016-05-05 ~ 2017-09-29
IIF 57 - Director → ME
Person with significant control
2016-07-01 ~ 2017-09-29
IIF 68 - Right to appoint or remove directors → OE
2016-06-01 ~ 2017-09-29
IIF 67 - Right to appoint or remove directors → OE
36
MAMMOTH EVENTS AND MANAGEMENT LIMITED
06910470 2nd Floor 85 Frampton Street, London
Dissolved Corporate (6 parents)
Officer
2009-05-19 ~ 2009-06-16
IIF 15 - Director → ME
37
MESOTHELIOMA SUPPORT SCHEME LIMITED
- 2013-06-03
08229971 50 Broadway, London
Dissolved Corporate (2 parents)
Officer
2012-09-26 ~ dissolved
IIF 52 - Director → ME
38
MYONEX LIMITED - now
1 Meer End, Birstall, Leicester
Active Corporate (6 parents)
Officer
2010-09-30 ~ 2010-10-15
IIF 42 - Director → ME
39
C/o Veale Wasbrough Vizards, Narrow Quay House, Narrow Quay, Bristol, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-10-30 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2019-10-30 ~ dissolved
IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
40
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-09-30
Dissolved on 2012-06-06
1st Floor 26-28 Bedford Row, London
Dissolved Corporate (8 parents)
Officer
2009-03-10 ~ 2009-03-10
IIF 19 - Director → ME
41
BDBCO NO.841 LIMITED
- 2009-03-30
06724490 06792870, 06855972, 07623296Warning 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) Grove Mill, Todmorden Road, Bacup, Lancashire
Active Corporate (20 parents, 1 offspring)
Officer
2008-10-15 ~ 2009-03-30
IIF 25 - Director → ME
42
Insolvency (Case 1) In administration
Administration started on 2015-07-29
Administration ended on 2016-07-26
C/o Frp Advisory Llp, 110 Cannon Street, London
Dissolved Corporate (15 parents)
Officer
2010-05-25 ~ 2010-05-25
IIF 36 - Director → ME
43
Insolvency (Case 1) In administration
Administration started on 2015-07-29
Administration ended on 2016-07-26
C/o Frp Advisory Llp, 110 Cannon Street, London
Dissolved Corporate (9 parents)
Officer
2010-08-06 ~ 2010-08-25
IIF 50 - Director → ME
44
C/o Veale Wasbrough Vizards Llp, 24 King William Street, London, England
Dissolved Corporate (4 parents)
Officer
2024-02-02 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2024-02-02 ~ dissolved
IIF 69 - Right to appoint or remove directors → OE
IIF 69 - Ownership of voting rights - 75% or more → OE
45
Third Floor, 111 Charterhouse Street, London, England
Dissolved Corporate (8 parents)
Officer
2009-06-12 ~ 2009-06-16
IIF 12 - Director → ME
46
SMF TRADING LIMITED - now
SALMON TRADING LIMITED
- 2011-07-04
07083066 St Mark's Academic Institute St Mark's Hospital, Watford Road, Harrow, Middlesex
Dissolved Corporate (8 parents)
Officer
2009-11-20 ~ 2011-06-13
IIF 56 - Director → ME
47
STAR HOUSE MANAGEMENT COMPANY LIMITED
- now 02845375GYANO LIMITED - 1994-09-20
Flat 2, Star House, Chelsea Embankment, London
Active Corporate (17 parents)
Officer
1996-06-28 ~ 1996-06-30
IIF 37 - Director → ME
48
STONSOLIC NOMINEES & TRUSTEES LIMITED
00269489 One, Bartholomew Close, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2012-01-06 ~ 2017-10-12
IIF 48 - Director → ME
49
Tars Farm, Church Lane, Barnham, West Sussex
Active Corporate (2 parents)
Officer
2022-10-11 ~ now
IIF 63 - Director → ME
Person with significant control
2022-11-11 ~ now
IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
50
Tars Farm, Church Lane, Barnham, West Sussex
Active Corporate (2 parents)
Officer
2012-04-19 ~ now
IIF 64 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
51
THE ASSOCIATION OF GOVERNING BODIES OF INDEPENDENT SCHOOLS
05217162 The Grange, 3 Codicote Road, Welwyn, Herts
Active Corporate (95 parents)
Officer
2014-03-11 ~ 2020-03-12
IIF 10 - Director → ME
52
THE CHARITY FINANCE GROUP - now
THE CHARITY FINANCE DIRECTORS' GROUP
- 2015-03-20
03182826 Canopi, 82 Tanner Street, London, England
Active Corporate (73 parents, 1 offspring)
Officer
1996-03-29 ~ 1996-03-29
IIF 28 - Director → ME
53
THE ENGERT WATFORD MOTOR MUSEUM
- now 00992876WATFORD MOTOR MUSEUM LIMITED
- 2023-01-20
00992876 C/o Veale Wasbrough Vizards Llp Narrow Quay House, Narrow Quay, Bristol
Dissolved Corporate (10 parents)
Officer
2021-02-02 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2021-02-02 ~ dissolved
IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
54
OUTWARD BOUND GLOBAL - 2009-04-01
Hackthorpe Hall, Hackthorpe, Penrith, Cumbria
Active Corporate (44 parents)
Officer
2018-03-12 ~ now
IIF 6 - Director → ME
55
TPE2 NASTOR LIMITED - now
6 Stratton Street, Mayfair, London
Dissolved Corporate (8 parents)
Officer
2009-12-23 ~ 2010-01-15
IIF 60 - Director → ME
56
TPE3 NASTOR LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-09-09
Due to be dissolved on 2016-10-29
5 Park Court, Pyrford Road, West Byfleet, Surrey
Dissolved Corporate (10 parents)
Officer
2009-12-23 ~ 2010-01-15
IIF 58 - Director → ME
57
TRADES EXHIBITIONS LIMITED - now
TRADE EXHIBITIONS LIMITED
- 2009-03-17
06813405 Allington House 25 High Street, Wimbledon, London, England
Active Corporate (7 parents)
Officer
2009-02-09 ~ 2009-03-10
IIF 13 - Director → ME
58
Unity Chambers 34 High East Street, Dorchester, Dorset
Dissolved Corporate (4 parents)
Officer
2010-08-27 ~ 2010-08-27
IIF 44 - Director → ME
59
17d Back Lane Wymondham, Norwich, England
Active Corporate (3 parents)
Officer
2019-10-14 ~ now
IIF 5 - Director → ME
Person with significant control
2019-10-14 ~ now
IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
60
Narrow Quay House, Narrow Quay, Bristol, England
Active Corporate (83 parents, 6 offsprings)
Officer
2017-10-02 ~ 2020-04-30
IIF 3 - LLP Member → ME
61
Tars Farm, Church Lane, Barnham, West Sussex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-03-30 ~ dissolved
IIF 65 - Director → ME
Person with significant control
2019-03-30 ~ dissolved
IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
62
VOLUTION IMMUNO PHARMACEUTICALS (UK) LTD - now
VOLUTION IMMUNO LTD
- 2014-09-26
09187495 5 Argosy Court Scimitar Way, Whitley Business Park, Coventry, West Midlands
Dissolved Corporate (3 parents)
Officer
2014-08-22 ~ 2014-09-05
IIF 46 - Director → ME
63
WALL STREET SYSTEMS UK LTD - now
TREMA (U.K) LIMITED - 2007-04-03
TREMA TREASURY MANAGEMENT LIMITED
- 2001-05-30
03081375 C/o Ion, 10 Queen Street Place, London, England
Active Corporate (27 parents, 1 offspring)
Officer
1995-07-19 ~ 2000-07-12
IIF 1 - Secretary → ME
64
Suite 2 15 Broad Court, London
Dissolved Corporate (5 parents)
Officer
2010-07-05 ~ 2010-07-14
IIF 54 - Director → ME