1
AGENDA MANAGEMENT SERVICES LIMITED
- now 04637581HAMSARD 2623 LIMITED - 2003-01-22
10th Floor, West One, 114 Wellington Street, Leeds, England
Active Corporate (24 parents)
Officer
2003-03-01 ~ 2019-04-08
IIF 66 - Director → ME
2
ARMITAGE JONES LLP
- 2013-01-11
OC342786 Oxford Chambers Oxford Road, Guiseley, Leeds
Dissolved Corporate (4 parents)
Officer
2009-01-21 ~ dissolved
IIF 38 - LLP Designated Member → ME
3
Oxford Chambers Oxford Road, Guiseley, Leeds
Dissolved Corporate (4 parents)
Officer
2009-01-21 ~ dissolved
IIF 39 - LLP Designated Member → ME
4
23 Hornbeam Square South, Harrogate, North Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-04-15 ~ dissolved
IIF 45 - Director → ME
5
137 Shepherdess Walk, London
Active Corporate (149 parents, 4 offsprings)
Officer
(before 1991-12-31) ~ 2006-10-31
IIF 10 - Director → ME
6
CANARY WHARF ESTATE LIMITED - now
CWI HOLDINGS PLC - 1998-10-02
SPARKLEBROOK PLC - 1995-12-14
Level 30, 1 Canada Square, Canary Wharf, London
Active Corporate (29 parents, 7 offsprings)
Officer
1999-03-05 ~ 2001-12-04
IIF 14 - Director → ME
7
NEW CANARY WHARF PLC
- 2001-12-04
04191122 One Canada Square, Canary Wharf, London
Active Corporate (52 parents, 6 offsprings)
Officer
2001-09-26 ~ 2004-06-02
IIF 25 - Director → ME
8
SMART MOVES LIMITED
- 2008-04-04
03685968 Enterprise House, Vicarage Road, Egham, Surrey
Dissolved Corporate (15 parents, 3 offsprings)
Officer
2007-08-23 ~ 2008-04-30
IIF 20 - Director → ME
9
CITYCARCLUB LIMITED
- 2007-10-10
05443333CITYCARCLUB PLC - 2006-01-23
CITYCARCLUBS PLC - 2005-06-01
Steve Young, Enterprise House, Vicarage Road, Egham, Surrey
Dissolved Corporate (22 parents)
Officer
2006-12-12 ~ 2008-04-30
IIF 21 - Director → ME
10
GWECO 264 LIMITED - 2005-10-26
36 Gill Bank Road, Ilkley, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Officer
2005-11-04 ~ now
IIF 40 - Director → ME
2005-11-04 ~ 2006-09-12
IIF 1 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 68 - Ownership of shares – 75% or more → OE
IIF 68 - Right to appoint or remove directors → OE
IIF 68 - Ownership of voting rights - 75% or more → OE
11
CLARITY CREDIT MANAGEMENT SOLUTIONS LIMITED
- now 05307808GWECO 250 LIMITED
- 2005-02-18
05307808 04922822, 05661379, 06153957Warning 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) Silbury Court East, 420 Silbury Boulevard, Central Milton Keynes, Bucks, England
Dissolved Corporate (17 parents, 1 offspring)
Officer
2005-02-01 ~ 2006-08-03
IIF 55 - Director → ME
12
CLOTHWORKERS' FOUNDATION(THE)
- now 01321952CLOTHWORKERS' FOUNDATIONS LIMITED (THE) - 1978-12-31
First Floor, 16 Eastcheap, London, United Kingdom
Active Corporate (108 parents)
Officer
1994-10-05 ~ 2008-10-01
IIF 17 - Director → ME
2009-07-22 ~ 2012-07-17
IIF 28 - Director → ME
13
59 Central Street, London
Active Corporate (81 parents, 1 offspring)
Officer
2014-07-02 ~ 2017-12-31
IIF 35 - Director → ME
14
CTRL (UK) LIMITED - now
DETAILASPECT LIMITED - 1998-07-30
5th Floor, Kings Place, 90 York Way, London, England
Active Corporate (69 parents)
Officer
1998-09-10 ~ 2001-07-31
IIF 11 - Director → ME
15
DEVONSHIRE PROMOTIONS LIMITED
- now 03447393HAMSARD ONE THOUSAND AND SIXTY TWO LIMITED
- 1998-01-13
03447393 60 London Wall, London, United Kingdom
Active Corporate (13 parents)
Officer
1997-10-31 ~ 2004-11-10
IIF 63 - Director → ME
16
DJ FINANCE LIMITED - now
DRIVERS JONAS FINANCIAL SERVICES LIMITED
- 1997-08-08
02183943SHELFCO (NO.147) LIMITED
- 1987-11-20
02183943 01743471, 03486543, 03553625Warning 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) 6 Snow Hill, London
Dissolved Corporate (20 parents)
Officer
(before 1991-11-20) ~ 1995-05-31
IIF 23 - Director → ME
17
6 - 7 The Courtyard, Trident Business Park, Chichester Road, Selsey, Chichester
Dissolved Corporate (3 parents)
Officer
2008-03-15 ~ 2009-02-06
IIF 65 - Director → ME
2008-01-10 ~ dissolved
IIF 42 - Director → ME
18
DRIVERS JONAS LIMITED - now
DJ DRIVERS JONAS LIMITED - 2008-04-03
ENGLISH VILLAGES LIMITED
- 1985-04-22
00981293 Hill House, 1 Little New Street, London
Dissolved Corporate (14 parents)
Officer
(before 1991-05-25) ~ 1995-05-31
IIF 12 - Director → ME
19
6 Snow Hill, London
Dissolved Corporate (31 parents, 3 offsprings)
Officer
(before 1992-01-23) ~ 1993-11-30
IIF 19 - Director → ME
20
10th Floor, West One, 114 Wellington Street, Leeds, England
Active Corporate (13 parents, 1 offspring)
Officer
2010-01-04 ~ 2019-04-08
IIF 43 - Director → ME
21
DUELGUIDE LIMITED - now
NIGHTPEARL PUBLIC LIMITED COMPANY - 2003-12-04
Hill House, 1 Little New Street, London
Dissolved Corporate (30 parents)
Officer
2004-06-09 ~ 2004-11-23
IIF 16 - Director → ME
22
EATEN BY FOXES LIMITED - now
30-38 Studio 11, 30-38 Dock Street, Leeds, West Yorkshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2012-02-27 ~ 2012-10-23
IIF 53 - Director → ME
23
EC EUROPE SERVICES LIMITED - 2012-03-28
CERAVOLO & CO. LIMITED - 2011-08-26
GAURDIAN CONTRACTS LIMITED - 1998-09-01
10 Norwich Street, London
Dissolved Corporate (8 parents)
Officer
2014-03-31 ~ 2014-08-01
IIF 33 - Director → ME
24
London Coliseum, St Martins Lane, London
Active Corporate (90 parents, 2 offsprings)
Officer
1999-05-25 ~ 2007-03-21
IIF 22 - Director → ME
25
Floor 2, 27 Mortimer Street, London, England
Active Corporate (11 parents, 1 offspring)
Officer
2010-11-01 ~ 2014-06-25
IIF 32 - Director → ME
26
FARRINGDON MANAGEMENT COMPANY
- now 01926993THORNSTEAD LIMITED - 1985-11-14
Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House, 148 Edmund Street, Birmingham
Active Corporate (18 parents)
Officer
2001-07-09 ~ 2004-11-10
IIF 54 - Director → ME
27
CLYDEPORT PROPERTIES (YORKHILL) LIMITED - 1999-06-24
BLP 994 LIMITED - 1999-03-22
16 Robertson Street, Glasgow, Lanarkshire
Active Corporate (26 parents, 4 offsprings)
Officer
2000-08-02 ~ 2003-02-19
IIF 13 - Director → ME
28
HAMMOND SUDDARDS TRUSTEES LIMITED
- now 02638982HIRECHECK LIMITED - 1991-10-02
6 Wellington Place, Leeds, United Kingdom
Active Corporate (20 parents)
Officer
1995-07-21 ~ 2004-11-10
IIF 58 - Director → ME
29
HENDERSON INTERNATIONAL INCOME TRUST PLC
- now 07549407HENDERSON HINT PLC
- 2011-03-09
07549407 1 More London Place, London
Liquidation Corporate (13 parents)
Officer
2011-03-09 ~ 2017-12-07
IIF 36 - Director → ME
30
23 Hornbeam Square South, Harrogate, North Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-04-15 ~ dissolved
IIF 47 - Director → ME
31
ILLIUS PROPERTIES LIMITED
- now 06475331GRADIENT PROPERTIES LIMITED - 2008-04-28
ALNERY NO.2766 LIMITED - 2008-04-18
9th Floor 25 Farringdon Street, London
Dissolved Corporate (29 parents)
Officer
2008-07-29 ~ 2012-05-31
IIF 5 - Director → ME
32
LONDON ACTIVE MANAGEMENT LIMITED
- now 04140339GLOBALSWIFT LIMITED
- 2001-11-29
04140339 4th Floor 49 St James's Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2001-05-15 ~ 2008-05-23
IIF 34 - Director → ME
33
AIR MUSIC & MEDIA GROUP PLC - 2008-10-13
BIRD TRADING LIMITED - 2001-09-06
The Old Town Hall, 71 Christchurch Road, Ringwood
Dissolved Corporate (21 parents, 3 offsprings)
Officer
2016-04-21 ~ 2016-12-05
IIF 3 - Director → ME
34
MONTPELIER BUSINESS REORGANISATION LIMITED
07377779 5 Moat House Square, Thorp Arch, Wetherby, West Yorkshire
Dissolved Corporate (6 parents)
Officer
2010-09-28 ~ 2012-05-04
IIF 44 - Director → ME
2016-11-24 ~ dissolved
IIF 4 - Director → ME
35
23 Hornbeam Square South, Harrogate, North Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-04-15 ~ dissolved
IIF 50 - Director → ME
36
35 Westgate, Huddersfield, West Yorkshire, United Kingdom
Active Corporate (4 parents)
Officer
2021-07-23 ~ now
IIF 2 - Director → ME
Person with significant control
2021-07-23 ~ now
IIF 67 - Right to appoint or remove directors → OE
IIF 67 - Ownership of shares – 75% or more → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
37
PIMCO 2919 LIMITED
08153492 05873739, 08008725, 05679045Warning 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) 1st Floor 3, Hardman Street, Manchester
Live but Receiver Manager on at least one charge Corporate (2 parents)
Officer
2012-07-23 ~ 2015-03-05
IIF 52 - Director → ME
38
PORT OF LONDON PROPERTIES LIMITED
- now 01681053 London River House, Royal Pier Road, Gravesend, Kent
Dissolved Corporate (19 parents, 1 offspring)
Officer
(before 1991-07-25) ~ 1999-12-31
IIF 18 - Director → ME
39
23 Hornbeam Square South, Harrogate, North Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-04-15 ~ dissolved
IIF 46 - Director → ME
40
9 Bonhill Street, London
Active Corporate (15 parents)
Officer
1993-10-28 ~ 2002-04-02
IIF 26 - Director → ME
41
TRUSHELFCO (NO. 28) LIMITED - 1976-12-31
First Floor, 16 Eastcheap, London, United Kingdom
Active Corporate (32 parents)
Officer
2004-09-01 ~ 2006-11-30
IIF 24 - Director → ME
2009-08-01 ~ 2012-09-03
IIF 31 - Director → ME
42
23 Hornbeam Square South, Harrogate, North Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-04-15 ~ dissolved
IIF 48 - Director → ME
43
23 Hornbeam Square South, Harrogate, North Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-04-15 ~ dissolved
IIF 51 - Director → ME
44
ROBIN SIMON MANAGEMENT LIMITED - now
SOLICITORS PRACTICE PROTECTION LIMITED
- 2010-05-07
04042155 2 St Davids Court, David Street, Leeds
Dissolved Corporate (9 parents, 1 offspring)
Officer
2000-07-24 ~ 2004-05-18
IIF 64 - Director → ME
45
23 Hornbeam Square South, Harrogate, North Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-04-15 ~ dissolved
IIF 49 - Director → ME
46
RT GROUP DEVELOPMENTS LIMITED - now
RAILTRACK DEVELOPMENTS LIMITED
- 2002-10-21
03699545TRACELETTER LIMITED
- 1999-04-01
03699545 Marble Arch House, 66 Seymour Street, London, England
Active Corporate (42 parents)
Officer
1999-03-31 ~ 2001-07-31
IIF 15 - Director → ME
47
SAMIAN UNDERWRITING AGENCIES LIMITED
06063596 Gibson Booth, 15 Victoria Road, Barnsley
Dissolved Corporate (5 parents)
Officer
2007-02-16 ~ 2009-05-18
IIF 60 - Director → ME
48
60 London Wall, London, United Kingdom
Active Corporate (14 parents)
Officer
1997-11-03 ~ 2004-11-10
IIF 57 - Director → ME
49
SQUIRE PATTON BOGGS DIRECTORS LIMITED - now
SQUIRE SANDERS DIRECTORS LIMITED - 2014-05-30
SSH DIRECTORS LIMITED - 2012-01-04
HAMMONDS DIRECTORS LIMITED
- 2010-12-31
02806502HSE DIRECTORS LIMITED
- 2003-01-20
02806502HAMMOND SUDDARDS DIRECTORS LIMITED - 2000-12-08
60 London Wall, London, United Kingdom
Active Corporate (13 parents, 1697 offsprings)
Officer
2002-06-28 ~ 2004-11-10
IIF 59 - Director → ME
50
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED - now
SQUIRE SANDERS SECRETARIAL SERVICES LIMITED - 2014-05-30
SSH SECRETARIAL SERVICES LIMITED - 2012-01-04
HAMMONDS SECRETARIAL SERVICES LIMITED
- 2010-12-31
02911328RUTLAND NOMINEES (NO.2) LIMITED
- 2003-01-20
02911328 Rutland House, 148 Edmund Street, Birmingham
Active Corporate (17 parents, 402 offsprings)
Officer
2002-06-28 ~ 2004-11-10
IIF 61 - Director → ME
51
SQUIRE PATTON BOGGS SECRETARIES LIMITED - now
SQUIRE SANDERS SECRETARIES LIMITED - 2014-05-30
SSH SECRETARIES LIMITED - 2012-01-04
HAMMONDS SECRETARIES LIMITED
- 2010-12-31
02806507HSE SECRETARIES LIMITED
- 2003-01-20
02806507HAMMOND SUDDARDS SECRETARIES LIMITED - 2000-12-08
60 London Wall, London, United Kingdom
Active Corporate (13 parents, 1774 offsprings)
Officer
2002-06-28 ~ 2004-11-10
IIF 62 - Director → ME
52
Sunrise House, Post Office Lane, Beaconsfield, Buckinghamshire
Dissolved Corporate (15 parents)
Officer
2008-10-23 ~ dissolved
IIF 7 - LLP Member → ME
53
Head Of Legal, Tate, Millbank, London
Dissolved Corporate (22 parents)
Officer
1996-05-20 ~ 2000-11-22
IIF 9 - Director → ME
54
THE CLOTHWORKERS' COMPANY LIMITED
- now 03118624TRUSHELFCO (NO.2129) LIMITED - 1996-01-29
First Floor, 16 Eastcheap, London, United Kingdom
Active Corporate (23 parents)
Officer
2004-09-01 ~ 2006-11-30
IIF 27 - Director → ME
2009-08-01 ~ 2012-09-03
IIF 29 - Director → ME
55
THE CLOTHWORKERS` COMPANY PROPERTIES LIMITED
06422927 First Floor, 16 Eastcheap, London, United Kingdom
Active Corporate (15 parents, 2 offsprings)
Officer
2009-08-01 ~ 2012-09-03
IIF 30 - Director → ME
56
THE CO-OPERATIVE BANK P.L.C.
- now 00990937CO-OPERATIVE BANK PUBLIC LIMITED COMPANY - 1993-01-10
1 Balloon Street, Manchester, United Kingdom
Active Corporate (112 parents, 34 offsprings)
Officer
2009-08-01 ~ 2011-08-31
IIF 6 - Director → ME
57
79 Caroline Street, Birmingham
Dissolved Corporate (8 parents)
Officer
2007-10-16 ~ 2013-03-20
IIF 56 - Director → ME
58
Spofforths 9 Donnington Park, 85 Birdham Road, Chichester, West Sussex
Dissolved Corporate (5 parents)
Officer
2007-09-27 ~ 2012-03-09
IIF 41 - Director → ME
59
VICTORIA SQUARE GARDENS LIMITED
05100061 Paul Spencer, 4 Victoria Square, London
Active Corporate (17 parents)
Officer
2011-09-24 ~ 2016-03-15
IIF 37 - Director → ME
60
49 Oakland Road, Mumbles, Swansea, Wales
Dissolved Corporate (3 parents)
Officer
2012-03-06 ~ dissolved
IIF 8 - LLP Designated Member → ME