1
5 Seaforth Place, London, England
Active Corporate (8 parents, 3 offsprings)
Officer
2010-08-05 ~ now
IIF 40 - Director → ME
2
Insolvency (Case 1) In administration
Administration started on 2022-11-18
Administration ended on 2024-11-19
AMT ENTERPRISES LIMITED - 2004-03-10
C/o Interpath Ltd 10, Fleet Place, London
Dissolved Corporate (17 parents)
Officer
2021-06-29 ~ dissolved
IIF 78 - Director → ME
3
5 Seaforth Place, London, United Kingdom
Active Corporate (1 parent)
Officer
2022-06-28 ~ now
IIF 61 - Director → ME
Person with significant control
2022-06-28 ~ now
IIF 80 - Right to appoint or remove directors → OE
IIF 80 - Ownership of voting rights - 75% or more → OE
IIF 80 - Ownership of shares – 75% or more → OE
4
BASELEND COMMERCIAL FINANCE LTD
- now 14362163BASELEND FINANCE LTD
- 2022-10-21
14362163 5 Seaforth Place, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2022-09-16 ~ dissolved
IIF 28 - Director → ME
5
5 Seaforth Place, London, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Officer
2022-09-16 ~ dissolved
IIF 62 - Director → ME
6
22 Westminster Palace Gardens, Artillery Row, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-08-28 ~ dissolved
IIF 16 - LLP Designated Member → ME
Person with significant control
2020-08-28 ~ dissolved
IIF 92 - Ownership of voting rights - 75% or more → OE
IIF 92 - Right to surplus assets - 75% or more → OE
7
31 Harley Street, London
Dissolved Corporate (2 parents)
Officer
2006-07-03 ~ dissolved
IIF 7 - LLP Designated Member → ME
8
ELK VISION LIMITED
- 2005-05-18
05412566 5 Seaforth Place, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2005-05-09 ~ now
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 89 - Has significant influence or control as a member of a firm → OE
9
CLELAND PROPERTIES (BATHEASTON) LLP
OC309807 5 Seaforth Place, London, England
Active Corporate (5 parents)
Officer
2004-10-28 ~ now
IIF 14 - LLP Designated Member → ME
Person with significant control
2016-04-30 ~ now
IIF 86 - Has significant influence or control → OE
10
CLELAND PROPERTIES (CHELTENHAM) LLP
OC306137 31 Harley Street, London
Dissolved Corporate (6 parents)
Officer
2003-11-26 ~ dissolved
IIF 8 - LLP Designated Member → ME
11
CLELAND PROPERTIES (HOLCOMBE) LIMITED
05458229 5 Seaforth Place, London, England
Active Corporate (7 parents)
Officer
2005-06-06 ~ now
IIF 50 - Director → ME
2005-06-06 ~ now
IIF 3 - Secretary → ME
12
CLELAND PROPERTIES (LINCOLN MARINA) LLP
OC312418 31 Harley Street, London
Dissolved Corporate (7 parents)
Officer
2005-04-14 ~ dissolved
IIF 6 - LLP Designated Member → ME
13
CLELAND PROPERTIES (THORNHILL ROAD) LIMITED
04943498 22 Westminster Palace Gardens, Artillery Row, London
Dissolved Corporate (4 parents)
Officer
2003-10-24 ~ dissolved
IIF 19 - Director → ME
2003-10-24 ~ dissolved
IIF 4 - Secretary → ME
Person with significant control
2016-04-30 ~ dissolved
IIF 85 - Has significant influence or control → OE
14
5 Seaforth Place, London, England
Active Corporate (7 parents)
Officer
2021-07-15 ~ now
IIF 38 - Director → ME
15
5 Seaforth Place, London, United Kingdom
Active Corporate (4 parents)
Officer
2017-09-15 ~ now
IIF 60 - Director → ME
Person with significant control
2018-04-25 ~ now
IIF 96 - Ownership of shares – More than 25% but not more than 50% → OE
16
5 Seaforth Place, London, United Kingdom
Active Corporate (5 parents)
Officer
2013-10-18 ~ now
IIF 58 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
17
191 Stonhouse Street, London
Active Corporate (5 parents)
Officer
2004-12-03 ~ 2006-03-30
IIF 10 - LLP Designated Member → ME
18
5 Seaforth Place, London, England
Active Corporate (2 parents)
Officer
2015-06-23 ~ now
IIF 79 - Director → ME
19
EGRET LIMITED - 2002-02-11
5 Seaforth Place, London, England
Active Corporate (15 parents)
Officer
2013-07-05 ~ now
IIF 47 - Director → ME
20
30 Percy Street, London, England
Dissolved Corporate (3 parents)
Officer
2006-03-27 ~ dissolved
IIF 9 - LLP Designated Member → ME
21
DPGS LONDON LIMITED - now
30 Percy Street, London
Dissolved Corporate (11 parents, 1 offspring)
Officer
2008-11-11 ~ 2010-03-22
IIF 68 - Director → ME
22
5 Seaforth Place, London, England
Dissolved Corporate (2 parents)
Officer
2015-09-10 ~ dissolved
IIF 18 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 95 - Has significant influence or control → OE
23
5 Seaforth Place, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2015-07-06 ~ now
IIF 52 - Director → ME
24
5 Seaforth Place, London, United Kingdom
Dissolved Corporate (6 parents, 1 offspring)
Officer
2022-09-16 ~ dissolved
IIF 56 - Director → ME
25
5 Seaforth Place, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-12-20 ~ dissolved
IIF 65 - Director → ME
26
5 Seaforth Place, London, England
Active Corporate (2 parents)
Officer
2015-07-06 ~ now
IIF 39 - Director → ME
27
5 Seaforth Place, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2018-02-28 ~ now
IIF 29 - Director → ME
28
22 Westminster Palace Gardens, Artillery Row, London
Dissolved Corporate (3 parents)
Officer
2017-12-13 ~ dissolved
IIF 11 - LLP Designated Member → ME
Person with significant control
2017-12-13 ~ dissolved
IIF 90 - Ownership of voting rights - 75% or more → OE
IIF 90 - Right to appoint or remove members → OE
IIF 90 - Right to surplus assets - 75% or more → OE
29
22 Westminster Palace Gardens, Artillery Row, London
Dissolved Corporate (3 parents)
Officer
2012-05-21 ~ dissolved
IIF 12 - LLP Designated Member → ME
30
DPK LOGISTIQUE FRANCE LTD
- now 11230712 5 Seaforth Place, London, England
Active Corporate (4 parents)
Officer
2018-02-28 ~ now
IIF 32 - Director → ME
31
5 Seaforth Place, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2010-06-15 ~ now
IIF 43 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
32
5 Seaforth Place, London, England
Active Corporate (3 parents)
Officer
2015-03-05 ~ now
IIF 67 - Director → ME
33
DPK PROPERTY HOLDINGS LIMITED
- now 07162498TYROLESE (684) LIMITED
- 2010-03-23
07162498 07162454, 07162414, 09171151Warning 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) 5 Seaforth Place, London, England
Active Corporate (3 parents, 2 offsprings)
Officer
2010-03-23 ~ now
IIF 53 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 81 - Ownership of shares – 75% or more → OE
2016-07-01 ~ 2016-07-01
IIF 91 - Ownership of voting rights - 75% or more → OE
IIF 91 - Ownership of shares – 75% or more → OE
34
DPK PROPERTY INVESTMENTS LIMITED
08010489 5 Seaforth Place, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2012-03-28 ~ now
IIF 51 - Director → ME
35
5 Seaforth Place, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2019-10-24 ~ now
IIF 31 - Director → ME
36
5 Seaforth Place, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-10-07 ~ dissolved
IIF 59 - Director → ME
37
5 Seaforth Place, London, England
Active Corporate (3 parents, 2 offsprings)
Officer
2011-11-03 ~ now
IIF 17 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 84 - Has significant influence or control → OE
38
INTERCEDE 2474 LIMITED
- 2013-09-04
08533505 08609609, 05572393, 08533498Warning 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) 5 Seaforth Place, London, England
Active Corporate (5 parents, 15 offsprings)
Officer
2013-09-03 ~ now
IIF 34 - Director → ME
39
5 Seaforth Place, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2017-06-21 ~ now
IIF 41 - Director → ME
40
DPK ROYDON MARINA VILLAGE LIMITED
10829549 5 Seaforth Place, London, England
Active Corporate (3 parents)
Officer
2017-06-21 ~ now
IIF 46 - Director → ME
41
5 Seaforth Place, London, England
Active Corporate (2 parents)
Officer
2018-03-23 ~ now
IIF 30 - Director → ME
42
GORNHAYS MANAGEMENT COMPANY LIMITED
05989590 3 Coleman Close, Tiverton, Devon
Active Corporate (15 parents)
Officer
2006-11-06 ~ 2010-04-21
IIF 73 - Director → ME
43
HARTLEY COURT (CHELTENHAM) MANAGEMENT COMPANY LIMITED
05559054 31 Harley Street, London
Dissolved Corporate (2 parents)
Officer
2005-09-09 ~ dissolved
IIF 1 - Director → ME
44
5 Seaforth Place, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2019-11-14 ~ 2019-12-10
IIF 25 - Director → ME
45
ISABELLA PROPERTIES HOLDINGS LIMITED
12280117 5 Seaforth Place, London, England
Active Corporate (12 parents, 2 offsprings)
Officer
2019-10-24 ~ 2019-12-10
IIF 26 - Director → ME
46
5 Seaforth Place, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2019-10-24 ~ 2019-12-10
IIF 27 - Director → ME
47
JAMES KENDALL & COMPANY LIMITED
00722936Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-03-30
Dissolved on 2011-06-15
1 Dorset Street, Southampton, United Kingdom
Dissolved Corporate (8 parents)
Officer
2005-04-14 ~ dissolved
IIF 24 - Director → ME
48
VENICE BIDCO A LIMITED - 2007-02-20
SMOOTHGREEN LIMITED - 2006-09-07
5 Seaforth Place, London, England
Active Corporate (14 parents)
Officer
2014-06-02 ~ now
IIF 49 - Director → ME
49
VENICE NEWCO A LIMITED - 2007-02-20
SMOOTHBRIDGE LIMITED - 2006-09-07
5 Seaforth Place, London, England
Active Corporate (14 parents, 1 offspring)
Officer
2015-07-14 ~ now
IIF 54 - Director → ME
50
VENICE NEWCO B LIMITED - 2007-02-20
PLINTHVIEW LIMITED - 2006-09-07
5 Seaforth Place, London, England
Active Corporate (14 parents, 1 offspring)
Officer
2015-07-14 ~ now
IIF 37 - Director → ME
51
VENICE NEWCO C LIMITED - 2007-02-20
TABBYDRIVE LIMITED - 2006-09-07
5 Seaforth Place, London, England
Active Corporate (14 parents, 1 offspring)
Officer
2014-06-02 ~ now
IIF 45 - Director → ME
52
LAND AND PROJECT SERVICES LIMITED
- now 04955097CLELAND PROPERTY MANAGEMENT LIMITED
- 2006-02-15
04955097COVENT GARDEN LOFTS LIMITED
- 2005-02-25
04955097 31 Harley Street, London
Dissolved Corporate (2 parents)
Officer
2003-11-06 ~ dissolved
IIF 20 - Director → ME
53
214 Rosebay Avenue, Billericay, Essex, England
Dissolved Corporate (2 parents)
Officer
2009-07-07 ~ dissolved
IIF 22 - Director → ME
54
LONDON LAND PORTFOLIO LIMITED - now
CARRICKBOY LIMITED
- 2012-05-25
08004232 Abacus House, 33 Gutter Lane, London, England
Dissolved Corporate (3 parents)
Officer
2012-03-23 ~ 2012-03-23
IIF 69 - Director → ME
55
2 Westbury Mews, Westbury-on-trym, Bristol, England
Dissolved Corporate (2 parents)
Officer
2017-05-12 ~ dissolved
IIF 70 - Director → ME
56
5 Seaforth Place, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2007-11-15 ~ now
IIF 13 - LLP Designated Member → ME
Person with significant control
2016-04-30 ~ now
IIF 87 - Has significant influence or control → OE
57
5 Seaforth Place, London, England
Active Corporate (7 parents)
Officer
2007-04-13 ~ now
IIF 15 - LLP Designated Member → ME
Person with significant control
2016-04-14 ~ now
IIF 88 - Has significant influence or control → OE
58
5 Seaforth Place, London, England
Active Corporate (4 parents, 2 offsprings)
Officer
2021-04-15 ~ now
IIF 42 - Director → ME
Person with significant control
2021-04-15 ~ now
IIF 82 - Ownership of shares – 75% or more → OE
59
5 Seaforth Place, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2022-12-06 ~ now
IIF 36 - Director → ME
60
5 Seaforth Place, London, England
Active Corporate (2 parents, 3 offsprings)
Officer
2022-12-07 ~ now
IIF 48 - Director → ME
61
NEWRAD MANAGEMENT COMPANY LIMITED
14530473 5 Seaforth Place, London, England
Active Corporate (2 parents)
Officer
2022-12-08 ~ now
IIF 35 - Director → ME
62
5 Seaforth Place, London, England
Active Corporate (2 parents)
Officer
2022-12-08 ~ now
IIF 55 - Director → ME
63
Sw3 5rj, Enterprise Chelsea Embankment, Cadogan Pier, London, Select(only For Italian User)..., United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-12-13 ~ 2014-04-05
IIF 5 - LLP Designated Member → ME
64
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-04-02
Dissolved on 2013-10-10
Gateway House Highpoint Business Village, Henwood, Ashford, Kent
Dissolved Corporate (6 parents)
Officer
2005-06-30 ~ 2008-04-01
IIF 72 - Director → ME
2005-06-30 ~ dissolved
IIF 2 - Secretary → ME
65
PPH0 LIMITED
- now 05418426 05410413, 05418408, 05410412Warning 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)INTERCEDE 2041 LIMITED - 2005-06-24
Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
Dissolved Corporate (17 parents)
Officer
2010-12-09 ~ dissolved
IIF 76 - Director → ME
66
PPH1 LIMITED
- now 05410412 05418426, 05410413, 05418408Warning 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)Insolvency (Case 1) In administration
Administration started on 2013-11-28
Administration ended on 2014-11-14
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2014-11-14
Dissolved on 2015-04-30
INTERCEDE 2036 LIMITED - 2005-06-20
Hill House, 1 Little New Street, London
Dissolved Corporate (17 parents)
Officer
2010-12-09 ~ dissolved
IIF 77 - Director → ME
67
PROPENSIO FINANCE LIMITED - now
CREDIT4 HOME IMPROVEMENTS LIMITED
- 2019-02-25
10965808CREDIT4 TP LIMITED
- 2018-04-11
10965808 Building 3, Callflex Business Park Golden Smithies Lane, Wath-upon-dearne, Rotherham, South Yorkshire, England
Active Corporate (9 parents, 1 offspring)
Officer
2017-09-15 ~ 2019-02-21
IIF 66 - Director → ME
Person with significant control
2017-09-15 ~ 2019-02-21
IIF 98 - Has significant influence or control → OE
68
QUEENS PARK DEVELOPMENTS LIMITED
09488126 42 Leinster Gardens, London, England
Dissolved Corporate (8 parents)
Officer
2015-04-01 ~ 2021-04-20
IIF 75 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
69
5 Seaforth Place, London, United Kingdom
Active Corporate (2 parents)
Officer
2026-01-12 ~ now
IIF 63 - Director → ME
70
5 Seaforth Place, London, England
Active Corporate (2 parents)
Officer
2024-07-03 ~ now
IIF 33 - Director → ME
71
5 Seaforth Place, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2022-06-28 ~ now
IIF 64 - Director → ME
Person with significant control
2022-06-28 ~ 2023-01-20
IIF 97 - Right to appoint or remove directors → OE
IIF 97 - Ownership of voting rights - 75% or more → OE
IIF 97 - Ownership of shares – 75% or more → OE
72
RAD CUSTOM WINERY LIMITED
- now 15331848 5 Seaforth Place, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-12-06 ~ now
IIF 57 - Director → ME
73
STONE PIT RESTORATION LIMITED
- now 02745095SEER RESTORATION LIMITED
- 2007-10-02
02745095JAYFLEX RESTORATION LIMITED - 2004-04-29
GOLF COURSE ENTERPRISES LIMITED - 1996-10-03
IRISEAGLE LIMITED - 1992-11-16
Gate House, Turnpike Road, High Wycombe, Buckinghamshire, England
Active Corporate (24 parents)
Officer
2007-08-31 ~ 2007-11-13
IIF 23 - Director → ME
74
Gate House, Turnpike Road, High Wycombe, Buckinghamshire, England
Active Corporate (17 parents, 1 offspring)
Officer
2007-06-20 ~ 2007-11-13
IIF 71 - Director → ME
75
SYNERGY GRACECHURCH LIMITED
- now 04768708Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-20
Dissolved on 2020-04-22
BROOMCO (3201) LIMITED - 2003-06-30
30 Finsbury Square, London
Dissolved Corporate (19 parents, 1 offspring)
Officer
2013-02-27 ~ 2013-07-10
IIF 74 - Director → ME
76
THE INTERNATIONAL CONCUSSION AND HEAD INJURY RESEARCH FOUNDATION LIMITED
09558533 1st Floor Iseh Building, 170 Tottenham Court Road, London, England
Active Corporate (21 parents)
Officer
2025-05-10 ~ now
IIF 44 - Director → ME