1
16/18 Belsize Lane, London
Active Corporate (18 parents)
Officer
2002-02-25 ~ 2013-06-11
IIF 44 - Director → ME
2
THE UNICORN (NW1) LIMITED - 2023-06-16
BOWELLINGS LIMITED - 2023-02-18
1a Needlers End Lane, Balsall Common, Coventry, United Kingdom
Active Corporate (4 parents)
Person with significant control
2023-06-19 ~ now
IIF 68 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 68 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
3
4th Floor Calls Landing, 36-38 The Calls, Leeds, England
Active Corporate (5 parents)
Officer
2008-11-01 ~ now
IIF 6 - Director → ME
4
4th Floor Calls Landing, 36-38 The Calls, Leeds, England
Active Corporate (7 parents, 4 offsprings)
Officer
2005-07-01 ~ now
IIF 21 - Director → ME
5
1st Floor, Peregrine House, Peel Road, Douglas, Isle Of Man
Registered Corporate (3 parents)
Beneficial owner
2022-09-21 ~ 2023-12-12
IIF 83 - Has significant influence or control → OE
6
BIO GREEN FOODS LIMITED - now
COAST (ENVIRONMENTS) LIMITED
- 2007-07-31
03909625FLEETGUARD LIMITED - 2000-02-02
5th Floor Grove House, 248a Marylebone Road, London
Liquidation Corporate (15 parents, 1 offspring)
Officer
2000-02-21 ~ 2005-03-07
IIF 57 - Director → ME
2005-03-15 ~ 2005-11-10
IIF 60 - Secretary → ME
7
Meliza Court 4th & 7th Floor 229 Arch, Makarios 111 Avenue, Limasol, Cyprus
Registered Corporate (3 parents)
Beneficial owner
2022-09-21 ~ 2023-04-13
IIF 82 - Has significant influence or control → OE
2023-04-13 ~ 2023-12-12
IIF 85 - Has significant influence or control → OE
8
CHALKHILL COURT FREEHOLDERS LIMITED
08258961 249 Cranbrook Road, Ilford, Essex
Active Corporate (9 parents)
Officer
2012-10-18 ~ 2017-02-02
IIF 32 - Director → ME
9
CHARNWOOD LTD - now
PINTON INVESTMENTS (BILSTON) LIMITED
- 2022-12-12
09972938 New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (6 parents)
Officer
2016-12-15 ~ 2017-05-22
IIF 41 - Director → ME
10
CHELMINSTER SECURITIES LIMITED
- now 02490110 C/o Ch. Hausmann & Co. 5 De Walden Court, 85 New Cavendish Street, London
Active Corporate (7 parents, 1 offspring)
Officer
1991-10-31 ~ 2003-02-27
IIF 58 - Director → ME
11
Devonshire House, 582 Honeypot Lane, Stanmore, England
Active Corporate (10 parents, 25 offsprings)
Officer
2000-10-19 ~ now
IIF 22 - Director → ME
Person with significant control
2016-10-19 ~ now
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
12
Devonshire House, 582 Honeypot Lane, Stanmore
Active Corporate (2 parents)
Officer
2021-09-13 ~ now
IIF 48 - LLP Designated Member → ME
Person with significant control
2021-09-13 ~ now
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 56 - Right to surplus assets - More than 25% but not more than 50% → OE
13
DRAKES COURTYARD MANAGEMENT COMPANY LIMITED
02666349 Blunham Court Station Road, Blunham, Bedford, England
Active Corporate (14 parents)
Officer
1991-11-27 ~ 1994-01-11
IIF 59 - Director → ME
14
Devonshire House, 582 Honeypot Lane, Stanmore, Harrow, United Kingdom
Active Corporate (6 parents)
Officer
2020-07-09 ~ now
IIF 27 - Director → ME
Person with significant control
2020-07-09 ~ now
IIF 55 - Has significant influence or control → OE
15
EVENMOSS (RETAIL AND OFFICES) LIMITED
- now 03149825PEMBROKE ACTIVITIES AND RESOURCES COMPANY LIMITED - 2002-02-22
ALEXANDRA PARTNERSHIP LIMITED - 1996-09-20
AGABEAM LIMITED - 1996-05-08
2 Leman Street, London, United Kingdom
Active Corporate (12 parents)
Officer
2008-10-15 ~ 2014-04-07
IIF 33 - Director → ME
16
1a Needlers End Lane, Balsall Common, Coventry
Active Corporate (11 parents)
Person with significant control
2022-09-21 ~ now
IIF 62 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 62 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
17
24 Tudor Close, Woodford Green, Essex
Dissolved Corporate (5 parents)
Officer
2019-01-16 ~ 2019-01-16
IIF 47 - Director → ME
18
71-75 Shelton Street, Covent Garden, London, England
Active Corporate (19 parents)
Officer
2003-12-12 ~ 2016-03-31
IIF 36 - Director → ME
19
4th Floor Calls Landing, 36-38 The Calls, Leeds, England
Active Corporate (4 parents)
Officer
2022-01-10 ~ now
IIF 3 - Director → ME
20
249 Cranbrook Road, Ilford, England
Active Corporate (2 parents)
Officer
2017-07-07 ~ now
IIF 49 - LLP Designated Member → ME
Person with significant control
2017-07-07 ~ now
IIF 54 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
Meliza Court 4th & 7th Floor, 229 Arch, Makarios 111 Avenue, Limasol, Cyprus
Registered Corporate (3 parents)
Beneficial owner
2022-09-21 ~ 2023-12-12
IIF 79 - Has significant influence or control → OE
22
4th Floor Calls Landing, 36-38 The Calls, Leeds, England
Active Corporate (3 parents)
Officer
2015-08-11 ~ now
IIF 19 - Director → ME
23
ELITECONE LIMITED - 1999-03-03
C/o Bracher Rawlins Llp, 16, High Holborn, London, England
Active Corporate (15 parents)
Officer
1999-06-09 ~ 2007-03-01
IIF 81 - Secretary → ME
24
4th Floor Calls Landing, 36-38 The Calls, Leeds, England
Active Corporate (2 parents)
Officer
2020-02-13 ~ now
IIF 1 - Director → ME
25
Sovereign Place, 117 Main Street, Gibraltar, Gibraltar
Registered Corporate (1 parent)
Beneficial owner
2022-12-01 ~ now
IIF 80 - Has significant influence or control → OE
26
Suite 1 1st Floor, 1 Duchess Street, London
Dissolved Corporate (5 parents)
Officer
2005-09-08 ~ 2013-01-01
IIF 34 - Director → ME
27
COLLIER STREET PROPERTIES LIMITED - 1991-03-15
SHELFCO (NO. 231) LIMITED - 1988-09-21
4th Floor Calls Landing, 36-38 The Calls, Leeds, England
Active Corporate (9 parents, 4 offsprings)
Officer
2005-09-08 ~ now
IIF 2 - Director → ME
28
JUBILEE INDUSTRIAL ESTATES LIMITED
04554008 Suite 1, 1st Floor 1 Duchess Street, London
Dissolved Corporate (6 parents)
Officer
2005-09-08 ~ 2017-10-06
IIF 38 - Director → ME
29
JUBILEE INDUSTRIAL INVESTMENTS LIMITED
04554030 4th Floor Calls Landing, 36-38 The Calls, Leeds, England
Active Corporate (8 parents, 1 offspring)
Officer
2005-09-08 ~ now
IIF 14 - Director → ME
30
JUBILEE PROPERTY ALFRETON LIMITED
14999094 4th Floor Calls Landing, 36-38 The Calls, Leeds, England
Active Corporate (3 parents)
Officer
2023-07-12 ~ now
IIF 7 - Director → ME
31
JUBILEE PROPERTY DURHAM LIMITED
14221417 4th Floor Calls Landing, 36-38 The Calls, Leeds, England
Active Corporate (3 parents)
Officer
2022-07-07 ~ now
IIF 12 - Director → ME
32
JUBILEE PROPERTY GORE ROAD LIMITED
14287248 4th Floor Calls Landing, 36-38 The Calls, Leeds, England
Active Corporate (3 parents)
Officer
2022-08-10 ~ now
IIF 8 - Director → ME
33
JUBILEE PROPERTY HOLDINGS LIMITED
09668060 4th Floor Calls Landing, 36-38 The Calls, Leeds, England
Active Corporate (5 parents, 2 offsprings)
Officer
2015-07-02 ~ now
IIF 15 - Director → ME
34
JUBILEE PROPERTY INTERNATIONAL HOLDINGS LIMITED
11739440 4th Floor Calls Landing, 36-38 The Calls, Leeds, England
Active Corporate (4 parents, 13 offsprings)
Officer
2019-07-01 ~ now
IIF 18 - Director → ME
35
JUBILEE PROPERTY INTERNATIONAL LIMITED
11701845 4th Floor Calls Landing, 36-38 The Calls, Leeds, England
Active Corporate (4 parents, 2 offsprings)
Officer
2019-06-01 ~ now
IIF 24 - Director → ME
36
JUBILEE PROPERTY NEWCASTLE LIMITED
12165880 4th Floor Calls Landing, 36-38 The Calls, Leeds, England
Active Corporate (3 parents)
Officer
2019-08-20 ~ now
IIF 16 - Director → ME
37
JUBILEE PROPERTY STRAND LIMITED
14295650 4th Floor Calls Landing, 36-38 The Calls, Leeds, England
Active Corporate (3 parents)
Officer
2022-08-15 ~ now
IIF 10 - Director → ME
38
JUBILEE PROPERTY THIRSK LIMITED
- now 12767025JUBILEE PROPERTY CRAWLEY LIMITED
- 2023-12-15
12767025 4th Floor Calls Landing, 36-38 The Calls, Leeds, England
Active Corporate (3 parents, 1 offspring)
Officer
2020-07-24 ~ now
IIF 17 - Director → ME
39
4th Floor Calls Landing, 36-38 The Calls, Leeds, England
Active Corporate (3 parents)
Officer
2024-04-16 ~ now
IIF 9 - Director → ME
40
SHENSTONES MERCHANTS LIMITED - 2010-10-22
1a Needlers End Lane, Balsall Common, Coventry
Active Corporate (9 parents)
Person with significant control
2022-09-21 ~ now
IIF 70 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 70 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
41
KINGSBRIDGE HOUSE (FREEHOLD) LIMITED
10212846 Suite 1, 1st Floor, 1 Duchess Street, London, England
Dissolved Corporate (4 parents)
Officer
2016-06-03 ~ dissolved
IIF 30 - Director → ME
42
Suite 1 1st Floor, 1 Duchess Street, London
Dissolved Corporate (7 parents)
Officer
2006-02-15 ~ 2018-07-31
IIF 37 - Director → ME
43
1st Floor, Peregrine House, Peel Road, Douglas, Isle Of Man
Registered Corporate (3 parents)
Beneficial owner
2022-09-21 ~ 2023-12-12
IIF 76 - Has significant influence or control → OE
44
LENOX PROPERTY INVESTMENTS LIMITED
05564108 4th Floor Calls Landing, 36-38 The Calls, Leeds, England
Active Corporate (8 parents, 1 offspring)
Officer
2005-09-14 ~ now
IIF 11 - Director → ME
45
1a Needlers End Lane, Balsall Common, Coventry, United Kingdom
Active Corporate (6 parents)
Person with significant control
2023-04-13 ~ now
IIF 69 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 69 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
46
1st Floor, Peregrine House, Peel Road, Douglas, Isle Of Man
Registered Corporate (3 parents)
Beneficial owner
2022-09-21 ~ 2023-12-12
IIF 73 - Has significant influence or control → OE
47
1a Needlers End Lane, Balsall Common, Coventry
Active Corporate (14 parents)
Person with significant control
2022-09-21 ~ now
IIF 66 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 66 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
48
1st Floor, Peregrine House, Peel Road, Douglas, Isle Of Man
Registered Corporate (3 parents)
Beneficial owner
2022-09-21 ~ 2023-12-12
IIF 87 - Has significant influence or control → OE
49
1a Needlers End Lane, Balsall Common, Coventry
Active Corporate (12 parents, 1 offspring)
Person with significant control
2022-09-21 ~ now
IIF 63 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 63 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
50
One The Esplande, 3rd Floor, St Helier, Jersey
Registered Corporate (3 parents)
Beneficial owner
2022-09-21 ~ 2023-12-12
IIF 84 - Has significant influence or control → OE
51
Meliza Court 4th & 7th Floor, 229 Arch Makarios 111 Avenue, Limasol, Cyprus
Registered Corporate (2 parents)
Beneficial owner
2022-09-21 ~ now
IIF 86 - Has significant influence or control → OE
52
Meliza Court 4 & 7 Floor 229 Arch, Makarios Iii Avenue, Limasol, Cyprus
Registered Corporate (3 parents)
Beneficial owner
2022-09-21 ~ 2023-12-12
IIF 75 - Has significant influence or control → OE
53
4th Floor Calls Landing, 36-38 The Calls, Leeds, England
Active Corporate (4 parents)
Officer
2017-08-03 ~ now
IIF 5 - Director → ME
54
NELL GWYNN 3 LIMITED - 2014-10-17
1a Needlers End Lane, Balsall Common, Coventry
Active Corporate (11 parents, 9 offsprings)
Person with significant control
2022-09-21 ~ now
IIF 64 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 64 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
55
C/o Hillier Hopkins Llp First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire, United Kingdom
Active Corporate (9 parents, 1 offspring)
Person with significant control
2025-01-20 ~ now
IIF 71 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 71 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 71 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
56
NORTHINGTON INVESTMENTS LIMITED
02206746 1a Needlers End Lane, Balsall Common, Coventry
Active Corporate (11 parents)
Person with significant control
2022-09-21 ~ now
IIF 65 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 65 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
57
PCO 199 LIMITED
03580998 03526141, 03506392, 03207931Warning 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) Quadrant House Floor 6, 4 Thomas More Square, London
Active Corporate (14 parents, 2 offsprings)
Person with significant control
2022-09-21 ~ now
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 51 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
58
PINTON INVESTMENTS LIMITED
- now 04569179ASTONWALL LIMITED - 2002-11-28
4th Floor Calls Landing, 36-38 The Calls, Leeds, England
Active Corporate (13 parents, 5 offsprings)
Officer
2005-09-08 ~ now
IIF 20 - Director → ME
59
PRIDE AWARDS LIMITED
- 2007-09-21
05939733 52 Tottenham Court Road, London, England
Dissolved Corporate (9 parents)
Officer
2006-09-19 ~ 2014-02-13
IIF 28 - Director → ME
60
Quadrant House, Floor 6, 4 Thomas More Square, London
Active Corporate (12 parents)
Person with significant control
2022-09-21 ~ now
IIF 52 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
61
Quadrant House, Floor 6, 4 Thomas More Square, London
Active Corporate (9 parents)
Person with significant control
2022-09-21 ~ now
IIF 50 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
62
Acre House, 11-15william Road, London, England
Dissolved Corporate (7 parents)
Officer
2011-07-21 ~ 2017-06-30
IIF 40 - Director → ME
63
4th Floor Calls Landing, 36-38 The Calls, Leeds, England
Active Corporate (5 parents)
Officer
2021-05-13 ~ 2021-06-14
IIF 39 - Director → ME
64
3rd Floor One The Esplanade, St. Helier, Jersey
Registered Corporate (3 parents)
Beneficial owner
2022-09-21 ~ 2023-12-12
IIF 78 - Has significant influence over the entity as the trustees of a trust → OE
65
SRE JUBILEE LISTERHILLS LIMITED
13418876 4th Floor Calls Landing, 36-38 The Calls, Leeds, England
Active Corporate (6 parents)
Officer
2021-07-10 ~ now
IIF 4 - Director → ME
66
Suite 1 1st Floor, 1 Duchess Street, London
Dissolved Corporate (6 parents)
Officer
2009-11-25 ~ 2015-05-01
IIF 31 - Director → ME
67
SUPERVISION MEDIA HOLDINGS LIMITED
06969587 Suite 1 1st Floor, 1 Duchess Street, London
Dissolved Corporate (7 parents)
Officer
2009-11-25 ~ 2015-05-01
IIF 43 - Director → ME
68
Suite 1 1st Floor, 1 Duchess Street, London
Dissolved Corporate (8 parents)
Officer
2009-11-25 ~ 2018-09-18
IIF 29 - Director → ME
69
Suite 1 1st Floor, 1 Duchess Street, London
Dissolved Corporate (6 parents)
Officer
2007-06-29 ~ 2016-03-01
IIF 35 - Director → ME
70
Meliza Court 4 & 7 Floor, 229 Arch, Makarios 111 Avenue, Limasol, Cyprus
Registered Corporate (3 parents)
Beneficial owner
2022-09-21 ~ 2023-12-12
IIF 74 - Has significant influence or control → OE
71
TANGLEWOOD COMMERCIAL DEVELOPMENTS LIMITED
02316855 4th Floor Calls Landing, 36-38 The Calls, Leeds, England
Active Corporate (15 parents)
Officer
2020-09-11 ~ now
IIF 25 - Director → ME
72
THE JEWISH ASSOCIATION FOR MENTAL ILLNESS
- now 02618170THE JEWISH ASSOCIATION FOR THE MENTALLY ILL
- 2009-09-26
02618170 Amelie House Maurice And Vivienne Wohl Campus, 221 Golders Green Road, London, United Kingdom
Dissolved Corporate (51 parents, 1 offspring)
Officer
2004-05-19 ~ 2013-09-12
IIF 23 - Director → ME
73
THE RIVAL ORGANISATION LTD
- now 04325736STATELY HOMES TOURS LIMITED - 2006-11-16
Suite 1 1st Floor, 1 Duchess Street, London
Dissolved Corporate (9 parents)
Officer
2010-03-01 ~ 2012-03-01
IIF 42 - Director → ME
74
1a Needlers End Lane, Balsall Common, Coventry
Active Corporate (12 parents)
Person with significant control
2022-09-21 ~ now
IIF 67 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 67 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
75
First Floor Peregrine House, Peel Road, Douglas, Isle Of Man
Registered Corporate (2 parents, 17 offsprings)
Beneficial owner
2022-09-21 ~ now
IIF 88 - Has significant influence or control → OE
76
1st Floor Peregrine House, Peel Road, Douglas, Isle Of Man
Registered Corporate (2 parents)
Beneficial owner
2022-09-21 ~ now
IIF 89 - Has significant influence or control → OE
77
Landau Baker Limited, Mountcliff House, 154 Brent Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-08-11 ~ dissolved
IIF 45 - Director → ME
78
24 Tudor Close, Woodford Green, Essex
Active Corporate (8 parents)
Officer
2019-01-16 ~ now
IIF 26 - Director → ME
Person with significant control
2021-12-16 ~ now
IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
79
1st Floor, Peregrine House, Peel Road, Douglas, Isle Of Man
Registered Corporate (3 parents)
Beneficial owner
2022-09-21 ~ 2023-12-12
IIF 77 - Has significant influence or control → OE
80
1a Needlers End Lane, Balsall Common, Coventry
Active Corporate (16 parents, 2 offsprings)
Person with significant control
2022-09-21 ~ now
IIF 61 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 61 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
81
24 Tudor Close, Woodford Green, Essex
Dissolved Corporate (5 parents)
Officer
2019-01-16 ~ dissolved
IIF 46 - Director → ME
82
4th Floor Calls Landing, 36-38 The Calls, Leeds, England
Active Corporate (4 parents)
Officer
2017-08-03 ~ now
IIF 13 - Director → ME