1
P.o.box 3175 Road Town, Tortola, Virgin Islands, British
Registered Corporate (2 parents, 1 offspring)
Beneficial owner
2014-12-31 ~ now
IIF 47 - Ownership of shares - More than 25% → OE
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Has significant influence or control → OE
IIF 47 - Ownership of voting rights - More than 25% → OE
2
ANNINGTON DEVELOPMENTS (HOLDINGS) LIMITED
03818327 Hays Lane House, 1 Hays Lane, London, United Kingdom
Active Corporate (27 parents, 2 offsprings)
Officer
2005-03-22 ~ 2007-11-30
IIF 31 - Director → ME
3
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-09-26
Dissolved on 2015-02-14
Hill House, 1 Little New Street, London
Dissolved Corporate (36 parents)
Officer
2005-03-22 ~ 2007-11-30
IIF 29 - Director → ME
4
ANNINGTON RENTALS (HOLDINGS) LIMITED
03818321 Hays Lane House, 1 Hays Lane, London, United Kingdom
Active Corporate (27 parents, 9 offsprings)
Officer
2005-03-22 ~ 2007-11-30
IIF 30 - Director → ME
5
Acre House, 11/15 William Road, London, United Kingdom
Active Corporate (8 parents)
Officer
2020-12-01 ~ now
IIF 15 - LLP Designated Member → ME
Person with significant control
2021-07-06 ~ now
IIF 41 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
BADGEWORTH LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-01-06
Dissolved on 2010-05-19
PIMCO 2460 LIMITED
- 2006-05-04
05761822 05766623, 05766630, 05691003Warning 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) C/o Tenon Recovery, Suite 3 Chalkwell Lawns 648-656 London Road, Westcliff-on-sea, Essex
Dissolved Corporate (8 parents)
Officer
2006-05-02 ~ 2006-08-21
IIF 17 - Director → ME
7
34 South Molton Street, London, England
Dissolved Corporate (3 parents)
Officer
2023-07-24 ~ dissolved
IIF 2 - Director → ME
8
34 South Molton Street, London, England
Dissolved Corporate (3 parents)
Officer
2023-03-13 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2023-03-13 ~ dissolved
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
9
The Oakley, Kidderminster Road, Droitwich, Worcestershire, United Kingdom
Dissolved Corporate (6 parents)
Officer
2009-11-26 ~ 2010-03-19
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
10
BROWNING MANAGEMENT COMPANY LIMITED
04101667 35 St Pauls Square, Birmingham, Warwickshire
Dissolved Corporate (6 parents)
Officer
2000-11-03 ~ 2006-08-18
IIF 20 - Director → ME
11
CAMENA ACQUISITIONS LIMITED
- now 06208700Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-10-21
Dissolved on 2013-08-03
WG&M SHELF COMPANY 116 LIMITED - 2007-04-23
8 Salisbury Square, London
Dissolved Corporate (15 parents)
Officer
2007-05-04 ~ 2008-01-27
IIF 45 - Director → ME
12
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-10-21
Dissolved on 2013-08-03
WG&M SHELF COMPANY 113 LIMITED - 2007-04-23
8 Salisbury Square, London
Dissolved Corporate (15 parents)
Officer
2007-05-04 ~ 2008-01-27
IIF 44 - Director → ME
13
CAMENA INVESTMENTS LIMITED
- now 06176533Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-10-21
Dissolved on 2013-08-03
WG&M SHELF COMPANY 115 LIMITED - 2007-04-23
8 Salisbury Square, London
Dissolved Corporate (15 parents)
Officer
2007-05-04 ~ 2008-01-27
IIF 46 - Director → ME
14
CITY SPIRIT DEVELOPMENTS LIMITED - now
35 St.paul's Square, Birmingham, Warwickshire, England
Dissolved Corporate (8 parents)
Officer
2002-03-01 ~ 2003-01-31
IIF 14 - Director → ME
15
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-04-27
Dissolved on 2011-05-16
Toronto Square, Toronto Street, Leeds, West Yorkshire
Dissolved Corporate (10 parents)
Officer
2004-08-11 ~ 2007-06-25
IIF 24 - Director → ME
16
CLOUDBERRY CORPORATE ADVISERS LIMITED
09410219 97 New Riverhead Building 173 Rosebery Avenue, Islington, London, England
Dissolved Corporate (2 parents)
Officer
2015-01-28 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 39 - Ownership of shares – 75% or more → OE
17
CONSULTING & ACCOUNTING SERVICES LIMITED - now
MANAGEMENT COMPANY TWO LIMITED
- 2007-12-06
04022583 1 Ashton Croft, Solihull, Warwickshire
Dissolved Corporate (6 parents)
Officer
2000-06-27 ~ 2006-09-01
IIF 28 - Director → ME
18
DAIWA CORPORATE ADVISORY LIMITED - now
DC ADVISORY PARTNERS LIMITED - 2012-03-29
CLOSE BROTHERS CORPORATE FINANCE LIMITED
- 2010-05-10
03067616APPEARDIRECT LIMITED - 1995-08-01
5 King William Street, London
Active Corporate (112 parents, 1 offspring)
Officer
1997-08-01 ~ 2002-08-07
IIF 12 - Director → ME
19
SNRDCO 3197 LIMITED - 2015-05-21
434 Finchley Road, London, England
Dissolved Corporate (10 parents)
Officer
2015-06-01 ~ 2018-03-01
IIF 8 - Director → ME
20
EMI GROUP WORLDWIDE HOLDINGS LIMITED - now
MALTBY ACQUISITIONS LIMITED - 2011-03-25
WG&M SHELF COMPANY 126 LIMITED - 2007-05-16
4 Pancras Square, London, United Kingdom
Active Corporate (32 parents, 1 offspring)
Officer
2007-05-23 ~ 2007-11-09
IIF 32 - Director → ME
21
FORGENT PUBLIC LIMITED COMPANY - now
EQTEC PUBLIC LIMITED COMPANY
- 2026-03-17
FC031294REACT ENERGY PUBLIC LIMITED COMPANY
- 2018-12-28
FC031294KEDCO PUBLIC LIMITED COMPANY - 2013-12-30
Nsc Campus C/o Forgent Plc, Loughmahon Technology Park, Mahon, Cork, Ireland
Active Corporate (17 parents, 12 offsprings)
Officer
2018-02-20 ~ 2024-10-24
IIF 1 - Director → ME
22
Unit 9 Dunchideock Barton, Dunchideock, Exeter, England
Active Corporate (7 parents, 4 offsprings)
Officer
2021-10-29 ~ 2024-10-07
IIF 6 - Director → ME
23
Unit 9 Dunchideock Barton, Dunchideock, Exeter, England
Active Corporate (9 parents, 2 offsprings)
Officer
2021-07-07 ~ 2024-10-07
IIF 5 - Director → ME
24
ISLINGTON GATES MANAGEMENT COMPANY LIMITED
04699180 Fisher House, 84 Fisherton Street, Salisbury, England
Active Corporate (25 parents)
Officer
2003-03-17 ~ 2006-08-18
IIF 25 - Director → ME
25
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-12-16
Dissolved on 2015-02-18
Hill House, 1 Little New Street, London
Dissolved Corporate (23 parents)
Officer
2005-03-22 ~ 2007-11-30
IIF 33 - Director → ME
26
LONDON & MIDLANDS PROPERTY LIMITED
- now 03205665SUTTON SYSTEMS LIMITED - 1996-07-01
Chamberlain Building, 36 Frederick Street, Birmingham
Dissolved Corporate (6 parents)
Officer
1996-07-02 ~ 2010-03-17
IIF 21 - Director → ME
1997-09-01 ~ 2010-03-17
IIF 38 - Secretary → ME
27
LONDON MEDICAL CONCIERGE LIMITED
10292490 The Old Paddock Hatchet Lane, Stonely, St. Neots, Cambridgeshire, England
Active Corporate (6 parents, 2 offsprings)
Officer
2020-05-18 ~ 2024-04-07
IIF 9 - Director → ME
Person with significant control
2025-07-09 ~ now
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-06-09
Dissolved on 2018-09-18
WG&M SHELF COMPANY 128 LIMITED - 2007-05-16
5 New Street Square, London
Dissolved Corporate (20 parents)
Officer
2007-05-23 ~ 2007-11-09
IIF 26 - Director → ME
29
MALTBY INVESTMENTS LIMITED
- now 06226775Insolvency (Case 1) In administration
Administration started on 2011-02-01
Administration ended on 2014-07-31
WG&M SHELF COMPANY 127 LIMITED - 2007-05-16
7 More London Riverside, London
Dissolved Corporate (19 parents)
Officer
2007-05-23 ~ 2007-11-09
IIF 34 - Director → ME
30
35 St Paul's Square, Birmingham, Warwickshire, England
Dissolved Corporate (7 parents)
Officer
2000-09-11 ~ 2010-03-18
IIF 19 - Director → ME
31
35 St Paul's Square, Birmingham, Warwickshire, England
Dissolved Corporate (8 parents)
Officer
1998-07-01 ~ 2010-03-18
IIF 18 - Director → ME
32
MERLINRISE LIMITED - 1996-12-03
35 St Paul's Square, Birmingham, Warwickshire
Dissolved Corporate (8 parents)
Officer
1998-04-22 ~ 2010-03-18
IIF 16 - Director → ME
33
OXFORD HOTEL VENTURES (IMPERIAL WHARF) LIMITED
- now 04215209OXFORD HOTEL VENTURES IMPERIAL WHARF LIMITED - 2001-05-15
42-44 Grosvenor Gardens, London, England
Active Corporate (34 parents, 1 offspring)
Officer
2002-04-22 ~ 2002-04-22
IIF 13 - Director → ME
34
HURRY DOWN LIMITED - 2005-01-25
1st Floor Enterprise House, 115 Edmund Street, Birmingham, England
Active Corporate (21 parents)
Officer
2006-05-09 ~ 2006-08-21
IIF 35 - Director → ME
35
PROTON MOTOR POWER SYSTEMS LTD - now
PROTON MOTOR POWER SYSTEMS PLC - 2025-02-11
PROTON POWER SYSTEMS PLC
- 2019-12-17
05700614FUTURE POWER SYSTEMS PLC
- 2006-05-02
05700614 Clarendon House Ashford Road, Harrietsham, Maidstone, England
Active Corporate (22 parents)
Officer
2006-02-08 ~ 2006-08-18
IIF 22 - Director → ME
2006-02-08 ~ 2007-01-10
IIF 37 - Secretary → ME
36
99-100 Turnmill Street, London, England
Active Corporate (17 parents, 6 offsprings)
Officer
2016-06-03 ~ 2018-11-28
IIF 7 - Director → ME
37
THE KEW MANAGEMENT COMPANY LIMITED
04025237 35 St Pauls Square, Birmingham, Warwickshire
Dissolved Corporate (6 parents)
Officer
2000-07-03 ~ 2006-08-18
IIF 23 - Director → ME
38
VELOCYS LIMITED - now
OXFORD CATALYSTS GROUP PLC - 2013-09-24
PIMCO 2445 LIMITED - 2006-04-12
Regus, John Eccles House, Science Park, Robert Robinson Avenue, Oxford, Oxfordshire, England
Active Corporate (38 parents, 10 offsprings)
Officer
2021-07-26 ~ 2024-01-17
IIF 10 - Director → ME
39
SAILBASE LIMITED - 2001-08-08
17 Duke Of York Street, London, United Kingdom
Active Corporate (20 parents)
Officer
2008-11-26 ~ 2009-06-11
IIF 27 - Director → ME
40
WEST HOVE GOLF CLUB LIMITED
- now 03408462DE FACTO 649 LIMITED
- 1997-09-16
03408462 02676964, 03430458, 02906086Warning 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) Badgers Way, Hangleton, Hove, East Sussex
Active Corporate (22 parents)
Officer
1997-09-05 ~ 2001-02-28
IIF 11 - Director → ME
41
85 Great Portland Street, First Floor, London, England
Dissolved Corporate (3 parents)
Officer
2023-01-26 ~ dissolved
IIF 4 - Director → ME