1
Whitfield Studios, 50a Charlotte Street, London, United Kingdom
Active Corporate (24 parents, 5 offsprings)
Officer
2001-08-14 ~ 2001-12-24
IIF 20 - Director → ME
2000-10-10 ~ 2000-10-12
IIF 22 - Director → ME
2
CRESTA PROPERTIES (SW) LIMITED
- now 05491230CITRUZ PROPERTIES (BASINGSTOKE) LIMITED - 2015-07-10
CARISBROOKE PROPERTIES (BASINGSTOKE) LIMITED - 2015-01-07
SACKVILLE PROPERTIES (BASINGSTOKE) LIMITED - 2006-11-09
FIELDSEC 325 LIMITED - 2005-07-22
1 King William Street, London, England
Active Corporate (24 parents)
Officer
2017-04-07 ~ 2020-02-21
IIF 8 - Director → ME
3
22-24 Ely Place, London
Active Corporate (20 parents)
Officer
2020-08-24 ~ 2025-03-15
IIF 6 - Director → ME
4
FAIRGATE ENTERPRISES LIMITED
- now 02280392BIXMAN DEVELOPMENTS LIMITED - 1996-07-26
22-24 Ely Place, London
Active Corporate (20 parents)
Officer
2020-08-24 ~ 2025-03-15
IIF 16 - Director → ME
5
22-24 Ely Place, London
Active Corporate (20 parents)
Officer
2020-08-24 ~ 2025-03-15
IIF 13 - Director → ME
6
BIXMAN HOLDINGS LIMITED - 1996-07-26
BIXMAN ENTERPRISES LIMITED - 1989-03-21
22-24 Ely Place, London
Active Corporate (20 parents, 1 offspring)
Officer
2020-08-24 ~ 2025-03-15
IIF 15 - Director → ME
7
FAIRGATE HOLDINGS LIMITED - 1989-01-17
22-24 Ely Place, London
Active Corporate (26 parents, 8 offsprings)
Officer
2020-08-24 ~ 2025-03-15
IIF 17 - Director → ME
8
22-24 Ely Place, London
Active Corporate (20 parents)
Officer
2020-08-24 ~ 2025-03-15
IIF 18 - Director → ME
9
22-24 Ely Place, London
Active Corporate (20 parents)
Officer
2020-08-24 ~ 2025-03-15
IIF 9 - Director → ME
10
FAIRGATE PROPERTY TRADING LIMITED
04919314 22-24 Ely Place, London
Active Corporate (10 parents)
Officer
2020-08-24 ~ 2025-03-15
IIF 10 - Director → ME
11
22-24 Ely Place, London
Dissolved Corporate (9 parents)
Officer
2020-08-24 ~ dissolved
IIF 11 - Director → ME
12
22-24 Ely Place, London
Active Corporate (20 parents)
Officer
2020-08-24 ~ 2025-03-15
IIF 19 - Director → ME
13
LOTHIAN FIFTY (822) LIMITED - 2001-12-17
Princes Exchange, 1 Earl Grey Street, Edinburgh
Dissolved Corporate (13 parents, 2 offsprings)
Officer
2020-02-13 ~ dissolved
IIF 7 - Director → ME
14
LION MATCH HOLDINGS LIMITED
- now 02441670WILKINSON SWORD UK HOLDINGS LIMITED - 1990-11-26
DESKGRANGE LIMITED - 1990-02-14
22-24 Ely Place, London, United Kingdom
Active Corporate (23 parents, 1 offspring)
Officer
2020-08-24 ~ 2025-03-15
IIF 12 - Director → ME
15
LOTHIAN FIFTY (620) LIMITED
SC200236 SC200238, SC237268, SC200221Warning 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) Princes Exchange, 1 Earl Grey Street, Edinburgh
Dissolved Corporate (11 parents)
Officer
2016-06-29 ~ dissolved
IIF 3 - Director → ME
16
LOTHIAN FIFTY (621) LIMITED
SC200237 SC206486, SC203784, SC208145Warning 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) Princes Exchange, 1 Earl Grey Street, Edinburgh
Dissolved Corporate (11 parents)
Officer
2016-06-29 ~ dissolved
IIF 5 - Director → ME
17
LOTHIAN FIFTY (622) LIMITED
SC200238 SC203785, SC211811, SC205475Warning 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) Princes Exchange, 1 Earl Grey Street, Edinburgh
Dissolved Corporate (11 parents)
Officer
2016-06-29 ~ dissolved
IIF 4 - Director → ME
18
SEALAND (GENERAL EXPORTERS) LIMITED
01743743 22-24 Ely Place, London
Active Corporate (25 parents)
Officer
2020-08-24 ~ 2025-03-15
IIF 14 - Director → ME
19
ROTHSCHILD TRUST CORPORATION LIMITED
- 2019-03-01
00865402ROTHSCHILD TRUST COMPANY LIMITED - 1988-05-20
1 King William Street, London, England
Active Corporate (42 parents, 16 offsprings)
Officer
2015-03-16 ~ now
IIF 1 - Director → ME
2019-04-03 ~ 2020-02-11
IIF 26 - Secretary → ME
20
ROTRUST NOMINEES LIMITED
- 2019-03-01
00619775RETCO NOMINEES LIMITED - 1977-12-31
1 King William Street, London, England
Active Corporate (28 parents, 1 offspring)
Officer
2016-03-21 ~ now
IIF 2 - Director → ME
2019-04-03 ~ 2020-03-31
IIF 25 - Secretary → ME
21
The Battleship Building, 179 Harrow Road, London
Dissolved Corporate (24 parents)
Officer
2001-08-14 ~ 2001-12-24
IIF 23 - Director → ME
22
VIRGIN HOLDINGS LIMITED - now
Whitfield Studios, 50a Charlotte Street, London, United Kingdom
Active Corporate (44 parents, 21 offsprings)
Officer
2001-08-14 ~ 2001-12-24
IIF 21 - Director → ME
23
VIRGIN LEISURE LIMITED - now
VIRGIN ACTIVE UK (NO. 2) LIMITED
- 2002-03-07
03738943 The Battleship Building, 179 Harrow Road, London
Dissolved Corporate (22 parents)
Officer
2001-08-14 ~ 2001-12-24
IIF 24 - Director → ME