1
The Sheiling, Nightingales Lane, Chalfont St. Giles, England
Active Corporate (4 parents)
Officer
2014-05-23 ~ 2018-05-01
IIF 19 - Director → ME
2
77 MANAGEMENT LIMITED
- now 06923456 07051867, 09305078, 10511794Warning 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)PARCHED INVESTMENTS LIMITED
- 2013-07-15
06923456 71 Queen Victoria Street, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2009-06-03 ~ 2024-02-01
IIF 13 - Director → ME
3
77 SPORTS MANAGEMENT LIMITED
09856878 13150318, 09286318, 07465758Warning 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) 71 Queen Victoria Street, London, England
Active Corporate (4 parents)
Officer
2016-01-01 ~ 2021-06-01
IIF 12 - Director → ME
4
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-08-28 during the appointment or period of control
Dissolved on 2013-07-10 during the appointment or period of control
Mountview Court 1148 High Road, Whetstone, London
Dissolved Corporate (5 parents)
Officer
2010-08-12 ~ dissolved
IIF 18 - Director → ME
5
AMA (MAJESTIC) LIMITED - now
MAJESTIC BUILDINGS LIMITED
- 2012-11-02
SC136884 15 Coates Crescent, Edinburgh, Scotland
Active Corporate (11 parents, 2 offsprings)
Officer
1996-06-07 ~ 2005-06-02
IIF 27 - Director → ME
6
DDL48 LIMITED - 2007-07-06
71 Queen Victoria Street, London, England
Active Corporate (7 parents)
Officer
2010-04-01 ~ 2022-04-27
IIF 31 - Secretary → ME
7
Cromlix, Kinbuck, By Dunblane, Scotland
Active Corporate (5 parents)
Officer
2012-12-05 ~ now
IIF 2 - Director → ME
8
WHITLEYBRIDGE LIMITED - 1979-12-31
3rd Floor Chiswick Gate, 598-608 Chiswick High Road, London
Dissolved Corporate (6 parents)
Officer
1995-07-24 ~ 1999-08-12
IIF 9 - Director → ME
9
SHELFCO (NO.1090) LIMITED - 1995-12-01
Cast House Old Mill Business Park, Gibraltar Island Road, Leeds, West Yorkshire
Dissolved Corporate (33 parents)
Officer
1997-11-10 ~ 1999-10-21
IIF 14 - Director → ME
10
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-02-25 during the appointment or period of control
Dissolved on 2024-07-09 during the appointment or period of control
Mountview Court 1148 High Road, Whetstone, London
Dissolved Corporate (3 parents)
Officer
2011-03-29 ~ dissolved
IIF 32 - Secretary → ME
11
C/o A&l Goodbody, Augustine House, Austin Friars, London, England
Active Corporate (20 parents)
Officer
2007-03-23 ~ 2014-06-26
IIF 3 - Director → ME
12
Chiswick Gate, Chiswick High Road, London, England
Dissolved Corporate (2 parents)
Officer
2013-04-01 ~ 2021-04-01
IIF 10 - Director → ME
13
71 Queen Victoria Street, London, England
Active Corporate (5 parents)
Officer
2010-04-07 ~ 2021-04-01
IIF 17 - Director → ME
14
STOCKCO (NO.84) LIMITED
- 1986-11-06
02044142 01637503, 02044147, 01907841Warning 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) Argon House, Argon Mews, Fulham Broadway, London
Dissolved Corporate (6 parents)
Officer
(before 1991-07-12) ~ 2002-12-31
IIF 6 - Director → ME
15
LICENSING IN MOTION (UK) LIMITED
06623339 3rd Floor Chiswick Gate Talent Financial Ltd, 598-608 Chiswick High Rd, London
Dissolved Corporate (2 parents)
Officer
2008-06-18 ~ dissolved
IIF 24 - Director → ME
16
MICHAEL PARKINSON ENTERPRISES LIMITED
01003182 Arcturus, Church Road, Maidenhead, England
Active Corporate (11 parents)
Officer
2003-11-14 ~ now
IIF 4 - Director → ME
1996-12-20 ~ 2001-10-26
IIF 30 - Secretary → ME
17
MONTGOMERIE GOLF DESIGN LIMITED - now
NAIRN GOLF DESIGN LIMITED
- 2007-01-22
02999460PARBOROUGH LIMITED - 1995-02-07
Avon House, Avonmore Road, London, England
Active Corporate (10 parents)
Officer
1997-12-01 ~ 1999-09-29
IIF 29 - Secretary → ME
18
MONTGOMERIE GOLF LIMITED - now
NAIRN GOLF LIMITED
- 2007-01-23
02979763RUNQUEST LIMITED - 1994-12-02
Avon House, Avonmore Road, London, England
Active Corporate (10 parents, 1 offspring)
Officer
1997-12-01 ~ 1999-09-27
IIF 28 - Secretary → ME
19
71 Queen Victoria Street, London, England
Active Corporate (5 parents)
Officer
2013-12-31 ~ 2021-04-01
IIF 26 - Director → ME
2012-01-01 ~ 2021-04-01
IIF 33 - Secretary → ME
20
Third Floor, Chiswick Gate, 598-608 Chiswick High Road, London, England
Dissolved Corporate (2 parents)
Officer
2015-12-18 ~ 2020-09-30
IIF 11 - Director → ME
21
Albany House, Claremont Lane, Esher, Surrey
Active Corporate (4 parents)
Officer
2020-02-24 ~ 2023-05-26
IIF 22 - Director → ME
22
13a Cleveland Road, London, England
Active Corporate (6 parents)
Officer
2012-05-10 ~ 2019-04-15
IIF 7 - Director → ME
23
SIMONE BATTISTELLA CONSULTING LIMITED
06840843Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-04-02
Commencement of winding up on 2025-04-03
Devonshire House, Manor Way, Borehamwood, Hertfordshire
Liquidation Corporate (5 parents, 1 offspring)
Officer
2010-05-01 ~ 2020-12-22
IIF 20 - Director → ME
2009-03-09 ~ 2009-03-27
IIF 34 - Secretary → ME
24
STRAIGHT LINE MARKETING (UK) LIMITED
07490357Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-29 during the appointment or period of control
Dissolved on 2017-07-10 during the appointment or period of control
Mountview Court 1148 High Road, Whetstone, London
Dissolved Corporate (4 parents)
Officer
2011-01-12 ~ dissolved
IIF 16 - Director → ME
25
3rd Floor Chiswick Gate, 598-608 Chiswick High Road, London
Dissolved Corporate (8 parents)
Officer
2004-09-30 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ 2018-04-05
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Has significant influence or control as a member of a firm → OE
IIF 1 - Right to appoint or remove directors as a member of a firm → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
26
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-07-16 during the appointment or period of control
Dissolved on 2022-11-16 during the appointment or period of control
Leonard Curtis Elms Square, Bury New Road, Whitefield, Greater Manchester
Dissolved Corporate (7 parents)
Officer
2009-08-01 ~ dissolved
IIF 15 - Director → ME
27
THE INVICTA FILM PARTNERSHIP NO. 17, LLP
OC305418 OC305416, OC302317, OC302755Warning 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) 99 Kenton Road, Harrow, Middlesex
Dissolved Corporate (53 parents)
Officer
2004-04-05 ~ 2021-03-22
IIF 25 - LLP Member → ME
28
THE SYTCHES MANAGEMENT COMPANY LIMITED
- now 02496335SUPERLOT PROPERTY MANAGEMENT LIMITED
- 1990-06-18
02496335 6 The Sytches, Monkland, Leominster, Herefordshire, United Kingdom
Active Corporate (23 parents)
Officer
(before 1991-04-20) ~ 1996-06-17
IIF 21 - Director → ME
29
71 Queen Victoria Street, London, England
Active Corporate (3 parents)
Officer
2018-10-12 ~ 2025-05-29
IIF 8 - Director → ME
30
TIQUE TV LIMITED - now
GAIA INVESTMENTS LIMITED - 2006-10-12
PIER HOUSE PROPERTIES (WANDSWORTH) LIMITED
- 2000-02-15
02454177FILEMOTIVE LIMITED
- 1990-01-29
02454177 5 Queenborough House South 18 Oatlands Chase, Weybridge, Surrey
Dissolved Corporate (13 parents)
Officer
(before 1991-12-20) ~ 1992-04-01
IIF 5 - Director → ME