1
AL HAYAT PUBLISHING COMPANY LIMITED
- now 02083874BRASSPLAN LIMITED - 1987-02-12
Office 17 4th Floor, Sunset House, 6 Bedford Park, Croydon, Surrey, England
Active Corporate (28 parents)
Officer
(before 1990-12-31) ~ 1994-04-25
IIF 22 - Director → ME
2
AL-WASATT LIMITED - 1989-09-25
GOULDITAR NO. 51 LIMITED - 1989-08-14
Kensington Centre, 66 Hammersmith Road, London
Dissolved Corporate (23 parents)
Officer
1991-10-28 ~ 1994-04-20
IIF 23 - Director → ME
3
4 Forty Green Courtyard Forty Green, Bledlow, Princes Risborough, Buckinghamshire, United Kingdom
Active Corporate (5 parents)
Officer
2022-05-11 ~ now
IIF 27 - Director → ME
4
Britnall House, Perryfield Court, Bledlow, Buckinghamshire, England
Active Corporate (8 parents, 2 offsprings)
Officer
2005-01-07 ~ now
IIF 10 - Director → ME
2005-01-07 ~ 2010-11-02
IIF 1 - Secretary → ME
5
APEX MOTORSPORT MANAGEMENT LIMITED
06569558 Britnall House, Perryfield Court, Bledlow, Buckinghamshire, England
Active Corporate (2 parents)
Officer
2008-04-17 ~ now
IIF 2 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
6
9 Stratfield Park, Elettra Avenue, Waterlooville, Hampshire
Active Corporate (3 parents)
Officer
2010-08-25 ~ now
IIF 11 - Director → ME
7
BEDFORD CHAMBERS CHICHESTER MANAGEMENT LIMITED
- now 03640551KILBRACKEN PROPERTIES (CHICHESTER) LIMITED
- 2022-06-08
03640551WESSEX DESIGNS LIMITED
- 2008-06-26
03640551 12 Corbett House Cathcart Road, London
Active Corporate (9 parents, 1 offspring)
Officer
2004-04-01 ~ now
IIF 12 - Director → ME
Person with significant control
2016-08-01 ~ 2022-01-01
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
8
FROST & REED LIMITED - now
Martyn Rose, 7 Trebeck Street, London
Active Corporate (12 parents)
Officer
1993-06-01 ~ 1993-09-30
IIF 6 - Secretary → ME
9
C/o Cox Costello & Horne Fourth & Fifth Floor, 14-15 Lower Grosvenor Place, London, England
Dissolved Corporate (7 parents, 1 offspring)
Officer
2005-03-08 ~ 2014-03-01
IIF 17 - Director → ME
10
KILBRACKEN PROPERTIES (ARUNDEL) LIMITED
- now 02736358NASH ENTERPRISES LIMITED - 1992-12-03
EGGSHELL (235) LIMITED - 1992-08-24
Cox Costello & Horne Ltd, Langwood House 63-81 High Street, Rickmansworth, Hertfordshire
Dissolved Corporate (6 parents)
Officer
1995-08-03 ~ dissolved
IIF 26 - Director → ME
1996-11-08 ~ 2004-12-31
IIF 7 - Secretary → ME
11
KILBRACKEN PROPERTIES (MIDHURST) LIMITED
- now 02743996EGGSHELL 242 LIMITED - 1992-11-20
12 Corbett House Cathcart Road, London
Dissolved Corporate (7 parents)
Officer
1995-08-03 ~ dissolved
IIF 25 - Director → ME
1996-11-08 ~ 2004-12-31
IIF 5 - Secretary → ME
12
KILBRACKEN PROPERTY SERVICES LIMITED
- now 01867548HART PROPERTY SERVICES LIMITED
- 2012-10-15
01867548 C/o Neum Insolvency, Suite 9, Amba House, 15 College Road, Harrow, Middlesex, England
Dissolved Corporate (6 parents, 2 offsprings)
Officer
(before 1992-01-16) ~ dissolved
IIF 24 - Director → ME
1995-04-20 ~ 2004-12-31
IIF 4 - Secretary → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Right to appoint or remove directors → OE
13
LAHA LIMITED - now
MCG ENTERPRISES LIMITED
- 2000-01-13
02762224GOULDITAR NO. 239 LIMITED
- 1993-03-17
02762224 02783381, 02729350, 02730427Warning 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) Office 17 4th Floor, Sunset House, 6 Bedford Park, Croydon, Surrey, England
Active Corporate (24 parents)
Officer
1993-02-26 ~ 1993-12-17
IIF 19 - Director → ME
14
GOULDITAR NO. 160 LIMITED - 1991-08-14
Kensington Centre, 66 Hammersmith Road, London
Dissolved Corporate (26 parents)
Officer
1991-10-30 ~ 1994-04-20
IIF 21 - Director → ME
15
MARLBOROUGH PLACE BRIGHTON MANAGEMENT LIMITED
- now 03623733KILBRACKEN PROPERTIES (BRIGHTON) LIMITED
- 2022-06-08
03623733 12 Corbett House Cathcart Road, London
Active Corporate (8 parents)
Officer
1998-09-17 ~ now
IIF 13 - Director → ME
1998-09-17 ~ 2004-12-31
IIF 3 - Secretary → ME
Person with significant control
2022-04-01 ~ now
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
2017-08-29 ~ 2018-09-20
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
16
MEDIA COMMUNICATIONS GROUP LIMITED - now
MEDIA COMMUNICATIONS GROUP PLC
- 2017-11-23
02630793 Office 17 4th Floor, Sunset House, 6 Bedford Park, Croydon, Surrey, England
Active Corporate (32 parents, 3 offsprings)
Officer
1991-10-25 ~ 1994-01-21
IIF 20 - Director → ME
17
Unit 9 Stratfield Park, Elettra Avenue, Waterlooville, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2018-08-14 ~ now
IIF 14 - Director → ME
18
Flat 12 Corbett House, Cathcart Road, London, England
Active Corporate (1 parent)
Officer
2026-03-09 ~ now
IIF 9 - Director → ME
Person with significant control
2026-03-09 ~ now
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
19
PILLSBURY WINTHROP SHAW PITTMAN LLP
- now OC303330SHAW PITTMAN LLP - 2005-04-01
Level 34 100 Bishopsgate, London, England
Active Corporate (100 parents)
Officer
2008-10-20 ~ now
IIF 8 - LLP Member → ME
20
12 Corbett House Cathcart Road, London
Dissolved Corporate (2 parents)
Officer
2006-07-10 ~ dissolved
IIF 15 - Director → ME
21
Menzies Llp, 4th Floor, 95 Gresham Street, London
Liquidation Corporate (10 parents)
Officer
1996-09-09 ~ 2000-03-06
IIF 18 - Director → ME
22
THE CLOCK HOUSE MIDHURST MANAGEMENT LIMITED
05223116 Hobdens Property Management Ltd, 41a Beach Road, Littlehampton, West Sussex
Active Corporate (12 parents)
Officer
2004-09-06 ~ 2018-08-23
IIF 16 - Director → ME