1
Aston House, Cornwall Avenue, London, United Kingdom
Active Corporate (8 parents)
Officer
2010-02-10 ~ now
IIF 62 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
2
82 PORTLAND PLACE (FREEHOLD) LIMITED
05937195 71 Queen Victoria Street, London, United Kingdom
Active Corporate (12 parents)
Officer
2009-11-01 ~ 2021-01-28
IIF 79 - Director → ME
3
82 PORTLAND PLACE INVESTMENT LLP
OC413586 71 Queen Victoria Street, London, United Kingdom
Active Corporate (21 parents)
Officer
2016-09-07 ~ now
IIF 72 - LLP Designated Member → ME
Person with significant control
2016-09-07 ~ 2017-06-30
IIF 22 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove members → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Has significant influence or control → OE
4
3 Coldbath Square, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2015-02-10 ~ now
IIF 51 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 16 - Ownership of shares – More than 50% but less than 75% → OE
IIF 16 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 16 - Right to appoint or remove directors → OE
5
A. BECKMAN PUBLIC LIMITED COMPANY
- 2013-04-18
00603046 Quadrant House, Floor 6, 4 Thomas More Square, London
Active Corporate (12 parents, 1 offspring)
Officer
~ now
IIF 39 - Director → ME
6
Quadrant House, Floor 6, 4 Thomas More Square, London
Active Corporate (9 parents, 13 offsprings)
Officer
1995-09-22 ~ now
IIF 33 - Director → ME
1995-09-22 ~ 2006-07-03
IIF 88 - Secretary → ME
Person with significant control
2018-12-05 ~ now
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
7
Quandrant House Floor 6, 4 Thomas More Square, London
Active Corporate (16 parents)
Officer
2008-11-26 ~ now
IIF 77 - Director → ME
8
Po Box 1ed, 4th Floor 80 Great Portland Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-03-05 ~ dissolved
IIF 85 - Director → ME
9
Quadrant House, Floor 6, 4 Thomas More Square, London
Active Corporate (10 parents)
Officer
2002-11-18 ~ now
IIF 41 - Director → ME
2001-12-07 ~ now
IIF 87 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
Quadrant House, Floor 6, 4 Thomas More Square, London
Active Corporate (5 parents)
Officer
~ now
IIF 76 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
11
BECKMAN PROPERTY INVESTMENTS LIMITED
- now 01789479YODELBRONZE LIMITED
- 1984-03-16
01789479 Quadrant House, Floor 6, 4 Thomas More Square, London
Active Corporate (9 parents)
Officer
~ now
IIF 42 - Director → ME
12
Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
Active Corporate (11 parents, 3 offsprings)
Officer
2000-07-05 ~ now
IIF 64 - Director → ME
13
Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
Active Corporate (4 parents)
Officer
2017-08-22 ~ now
IIF 37 - Director → ME
14
Begbies Traynor(central)llp Town Wall House, Balkerne Hill, Colchester, Essex
Dissolved Corporate (3 parents)
Officer
2014-10-30 ~ dissolved
IIF 66 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
4th Floor Millbank Tower, 21-24 Millbank, London, England, England
Dissolved Corporate (7 parents, 1 offspring)
Officer
~ 2018-12-06
IIF 67 - Director → ME
Person with significant control
2016-04-06 ~ 2018-12-06
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
16
3 Coldbath Square, London, England
Active Corporate (12 parents, 2 offsprings)
Officer
1996-08-13 ~ now
IIF 54 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
8 Elm Walk, London
Dissolved Corporate (6 parents)
Officer
2000-01-20 ~ dissolved
IIF 83 - Director → ME
18
NEWSPLAYER GROUP PLC - 2004-05-24
NEW NAME NEEDED PLC - 2000-04-05
Quadrant House Floor 6 4, Thomas More Square, London
Active Corporate (19 parents, 1 offspring)
Officer
2007-06-01 ~ now
IIF 75 - Director → ME
19
CATALYST MEDIA HOLDINGS LIMITED
05483806 Quadrant House Floor 6, 4 Thomas More Square, London
Active Corporate (11 parents, 1 offspring)
Officer
2008-11-26 ~ now
IIF 78 - Director → ME
20
DEEPTECH DISRUPTIVE GROWTH INVESTMENTS LTD
11485225 3 Coldbath Square, London, England
Active Corporate (2 parents, 4 offsprings)
Officer
2019-08-05 ~ now
IIF 55 - Director → ME
Person with significant control
2019-08-05 ~ now
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
21
25 Old Burlington Street, London, England
Active Corporate (9 parents, 1 offspring)
Officer
2022-12-07 ~ now
IIF 32 - Director → ME
Person with significant control
2022-12-07 ~ 2023-11-01
IIF 3 - Right to appoint or remove directors as a member of a firm → OE
22
3 Coldbath Square, London, England
Active Corporate (8 parents, 1 offspring)
Officer
1996-10-15 ~ now
IIF 44 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
23
4th Floor 80, Great Portland Street, London, England
Dissolved Corporate (1 parent)
Officer
2011-11-03 ~ dissolved
IIF 86 - Director → ME
24
FARLEIGH ROAD CANTERBURY MANAGEMENT LTD
09920933 Acorn Estate Management, 9 St. Marks Road, Bromley, England
Active Corporate (3 parents)
Officer
2015-12-17 ~ now
IIF 61 - Director → ME
25
2nd Floor, No.25 Old Burlington Street, London
Active Corporate (3 parents)
Officer
2011-11-29 ~ now
IIF 46 - Director → ME
Person with significant control
2019-08-08 ~ now
IIF 71 - Right to appoint or remove directors → OE
IIF 71 - Ownership of shares – 75% or more → OE
IIF 71 - Ownership of voting rights - 75% or more → OE
26
2nd Floor 25 Old Burlington Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-09-17 ~ dissolved
IIF 70 - Director → ME
Person with significant control
2019-09-17 ~ dissolved
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
27
3 Coldbath Square, London, England
Active Corporate (6 parents, 1 offspring)
Officer
1993-02-16 ~ now
IIF 58 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
3 Coldbath Square, London, England
Active Corporate (4 parents)
Officer
2008-07-11 ~ now
IIF 53 - Director → ME
29
Quadrant House Floor 6, 4 Thomas More Square, London
Active Corporate (6 parents)
Officer
2005-02-17 ~ now
IIF 40 - Director → ME
30
KESTERLYN LIMITED - 1997-07-22
3 Coldbath Square, London, England
Active Corporate (10 parents)
Officer
2001-11-15 ~ now
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
31
WANDA HEALTH HOLDINGS LIMITED
- 2024-11-27
14502314 10 Jesus Lane, Cambridge, England
Active Corporate (2 parents)
Officer
2022-11-23 ~ now
IIF 29 - Director → ME
32
3 Coldbath Square, London, England
Active Corporate (2 parents, 3 offsprings)
Officer
2016-02-11 ~ now
IIF 60 - Director → ME
2016-02-11 ~ 2017-11-02
IIF 89 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
33
3 Coldbath Square, London, England
Active Corporate (3 parents)
Officer
2007-05-02 ~ now
IIF 49 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
34
3 Coldbath Square, London, England
Active Corporate (7 parents, 1 offspring)
Officer
1999-09-10 ~ now
IIF 47 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
35
Quadrant House, Floor 6, 4 Thomas More Square, London
Active Corporate (7 parents)
Officer
2004-03-02 ~ now
IIF 35 - Director → ME
36
LOCKSTON DEVELOPMENTS (WOOLWICH) LIMITED
03013621 2nd Floor 25 Old Burlington Street, London
Active Corporate (10 parents)
Officer
1995-01-19 ~ now
IIF 45 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
37
3 Coldbath Square, London, England
Active Corporate (3 parents)
Officer
2014-04-03 ~ now
IIF 50 - Director → ME
38
NIGHTINGALE HAMMERSON TRUSTEE COMPANY LIMITED
07990530 105 Nightingale Lane, London
Active Corporate (31 parents, 2 offsprings)
Officer
2012-04-02 ~ now
IIF 74 - Director → ME
39
Quadrant House Floor 6 4, Thomas More Square, London
Dissolved Corporate (1 parent)
Officer
2009-02-04 ~ dissolved
IIF 82 - Director → ME
40
OPTIMAL MONITORING HOLDINGS LIMITED
- now 05971212NO 1 BUILDING CO LIMITED
- 2009-05-16
05971212 3 Coldbath Square, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2006-10-18 ~ now
IIF 48 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 19 - Ownership of shares – More than 50% but less than 75% → OE
41
OPT-TEL COMMUNICATIONS LIMITED - 1999-10-11
CONNECTION PROJECT (NO.2) LIMITED - 1999-06-14
3 Coldbath Square, London, England
Active Corporate (18 parents)
Officer
2008-07-15 ~ now
IIF 59 - Director → ME
Person with significant control
2025-10-07 ~ now
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
42
UK COMMUNICATIONS SERVICES LIMITED - 2006-02-15
OPT-TEL HOLDINGS LIMITED - 2003-01-15
NEW OPT-TEL HOLDINGS LIMITED - 1997-09-08
4th Floor, 80 Great Portland Street, London
Dissolved Corporate (14 parents)
Officer
2008-07-15 ~ dissolved
IIF 84 - Director → ME
43
130 Shaftesbury Avenue, 2nd Floor, London, United Kingdom
Active Corporate (4 parents)
Officer
2014-01-09 ~ 2024-04-08
IIF 65 - Director → ME
Person with significant control
2016-04-06 ~ 2024-04-09
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
44
Quadrant House, Floor 6, 4 Thomas More Square, London
Active Corporate (9 parents)
Officer
2004-06-24 ~ now
IIF 43 - Director → ME
45
2 Tolherst Court Turkey Mill Business Park, Ashford Road, Maidstone, Kent, England
Active Corporate (39 parents, 1 offspring)
Officer
2018-01-10 ~ now
IIF 31 - Director → ME
46
5 White Oak Square, London Road, Swanley, Kent, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2009-07-16 ~ 2011-03-14
IIF 80 - Director → ME
47
Quadrant House, Floor 6, 4 Thomas More Square, London
Dissolved Corporate (8 parents)
Officer
2004-01-13 ~ dissolved
IIF 68 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
48
RUSHDEN WAREHOUSE LIMITED
- now 04774891 3 Coldbath Square, London, England
Active Corporate (7 parents)
Officer
2003-05-22 ~ now
IIF 56 - Director → ME
49
SHALIMAR FAMILY INVESTMENT COMPANY LIMITED
10026579 Quadrant House Floor 6, 4 Thomas More Square, London, England
Active Corporate (3 parents)
Officer
2016-03-14 ~ now
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
50
25 Old Burlington Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2020-05-04 ~ now
IIF 34 - Director → ME
Person with significant control
2020-05-04 ~ now
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
51
SPORTS INFORMATION SERVICES (HOLDINGS) LIMITED
- now 01939932SATELLITE INFORMATION SERVICES (HOLDINGS) LIMITED
- 2017-03-24
01939932 02067954, 04243307, 02069912Warning 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)SATELLITE INFORMATION SERVICES LIMITED - 1993-10-01
SATELLITE RACING DEVELOPMENT LIMITED - 1986-10-13
DELPHBYTE LIMITED - 1985-09-24
2 Whitehall Avenue, Kingston, Milton Keynes, Buckinghamshire, England
Active Corporate (100 parents, 7 offsprings)
Officer
2008-09-22 ~ 2023-10-23
IIF 81 - Director → ME
52
Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
Active Corporate (5 parents)
Officer
2006-10-18 ~ now
IIF 63 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
53
Network Hq 508 Edgware Road, The Hyde, London, England
Active Corporate (30 parents, 16 offsprings)
Officer
2006-09-27 ~ 2022-07-26
IIF 69 - Director → ME
54
3 Coldbath Square, London, England
Active Corporate (8 parents)
Officer
~ now
IIF 57 - Director → ME
Person with significant control
2019-10-02 ~ now
IIF 11 - Has significant influence or control → OE
55
10 Jesus Lane, Cambridge, England
Active Corporate (3 parents)
Officer
2022-04-14 ~ now
IIF 73 - Director → ME
56
Y&NTM LIMITED - 2001-03-30
2 Tolherst Court Turkey Mill Business Park, Ashford Road, Maidstone, England
Active Corporate (30 parents)
Officer
2018-01-10 ~ now
IIF 30 - Director → ME
57
3 Coldbath Square, London, England
Active Corporate (3 parents)
Officer
2016-05-20 ~ now
IIF 52 - Director → ME
Person with significant control
2016-05-20 ~ 2016-12-13
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE