1
5 LAUDERDALE ROAD (MAIDA VALE) RESIDENTS MANAGEMENT LIMITED
01749315 349 Royal College Street, London, England
Active Corporate (20 parents)
Equity (Company account)
2,000 GBP2024-03-31
Officer
1998-03-17 ~ 2002-02-27
IIF 63 - Director → ME
2
7 Holland Park Avenue, London, England
Active Corporate (10 parents)
Officer
1995-04-28 ~ now
IIF 49 - Director → ME
2001-12-11 ~ now
IIF 19 - Secretary → ME
3
Essel House 2nd Floor, 29 Foley Street, London
Dissolved Corporate (5 parents)
Equity (Company account)
0 GBP2018-05-31
Officer
2013-05-28 ~ dissolved
IIF 32 - Secretary → ME
4
ACTIONLEISURE PLC - now
CAVERDALE GROUP PLC
- 2000-01-10
00331803ROCK PUBLIC LIMITED COMPANY
- 1991-07-10
00331803ROCK DARHAM PUBLIC LIMITED COMPANY
- 1983-07-12
00331803ROCK DARHAM PUBLIC LIMITED COMPANY
- 1983-05-17
00331803 1 More London Place, London
Dissolved Corporate (19 parents, 3 offsprings)
Officer
~ 1993-03-26
IIF 43 - Director → ME
5
RANKFOLD LIMITED - 1999-11-24
West Hall Farm, Church Lane, Pirbright, Surrey
Active Corporate (7 parents)
Equity (Company account)
5,242,113 GBP2024-10-28
Officer
2000-03-08 ~ 2001-03-21
IIF 24 - Secretary → ME
6
BENSON'S HOSIERY(HOLDINGS)LIMITED
00920753 C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
Dissolved Corporate (10 parents)
Officer
1995-07-10 ~ 1996-09-12
IIF 42 - Director → ME
~ 1995-07-10
IIF 30 - Secretary → ME
7
BLUEDALE MINERALS PLC - now
MEDIA CORPORATION PLC - 2023-06-14
GAMING CORPORATION PLC
- 2006-10-30
04058698XWORKS PLC - 2002-08-13
CHROME TECHNOLOGY PLC - 2001-04-30
49b C/o C S Wilkinson, 49b Market Square, Witney, Oxfordshire, England
Active Corporate (26 parents, 7 offsprings)
Officer
2003-05-14 ~ 2004-01-05
IIF 60 - Director → ME
8
C/o The Portman, 51 Upper Berkeley Street, London, England
Active Corporate (4 parents)
Equity (Company account)
1,246,188 GBP2024-03-31
Officer
2014-03-12 ~ 2016-03-11
IIF 67 - Director → ME
2016-03-11 ~ 2019-04-01
IIF 5 - Secretary → ME
9
C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
Dissolved Corporate (10 parents, 1 offspring)
Officer
1995-07-10 ~ 1996-09-12
IIF 41 - Director → ME
~ 1995-07-10
IIF 27 - Secretary → ME
10
ECRU LIMITED - now
TIFFANYCLAREWATSON LIMITED
- 2020-09-09
11394367 Exchange Building, 66 Church Street, Hartlepool, England
Active Corporate (2 parents)
Equity (Company account)
24,880 GBP2024-06-30
Officer
2018-06-04 ~ 2018-06-04
IIF 68 - Director → ME
Person with significant control
2018-06-04 ~ 2018-06-04
IIF 73 - Ownership of voting rights - 75% or more → OE
IIF 73 - Ownership of shares – 75% or more → OE
IIF 73 - Right to appoint or remove directors → OE
11
NEW MEDIA COMMUNICATIONS LIMITED - 1999-08-27
Dukesbridge House, 23 Duke Street, Reading, Berkshire
Dissolved Corporate (16 parents)
Officer
2000-03-24 ~ 2001-05-22
IIF 58 - Director → ME
2001-07-24 ~ 2004-05-04
IIF 29 - Secretary → ME
2000-03-24 ~ 2001-05-22
IIF 39 - Secretary → ME
12
Essel House, 2nd Floor, 29 Foley Street, London, England
Dissolved Corporate (10 parents)
Equity (Company account)
0 GBP2020-12-31
Officer
2021-01-04 ~ dissolved
IIF 8 - Secretary → ME
13
GAINSLAW DEVELOPMENTS LIMITED
- now 03474677GAINSHAW DEVELOPMENTS LIMITED
- 1997-12-15
03474677 51 Marloes Road, London, England
Active Corporate (5 parents)
Equity (Company account)
78,077 GBP2024-12-31
Officer
1997-12-02 ~ now
IIF 46 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 74 - Ownership of shares – 75% or more → OE
14
The Macdonald Partnership Plc, 29 Craven Street, London
Liquidation Corporate (26 parents)
Officer
1997-07-11 ~ 1999-02-17
IIF 26 - Secretary → ME
15
GARTLAND WHALLEY AND BARKER LIMITED - now
GARTLAND WHALLEY AND BARKER PLC - 2008-02-13
SELECT INDUSTRIES PLC
- 1996-09-12
01019505COURTWELL GROUP PLC
- 1991-03-05
01019505TRANWOOD GROUP P L C
- 1988-07-15
01019505 C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
Dissolved Corporate (24 parents, 6 offsprings)
Officer
1993-08-26 ~ 1996-09-12
IIF 40 - Director → ME
~ 1996-09-12
IIF 31 - Secretary → ME
16
Vodafone House, The Connection, Newbury, Berkshire
Dissolved Corporate (36 parents)
Officer
1995-01-30 ~ 1996-05-01
IIF 28 - Secretary → ME
17
HAMNETT SPORTSWEAR LIMITED
- now 03733075NILLGRID LIMITED - 1999-03-30
Taxassist Accountants, 235 Blackstock Road, London
Dissolved Corporate (10 parents)
Total Assets Less Current Liabilities (Company account)
-63,285 GBP2016-03-31
Officer
2004-04-28 ~ 2012-06-15
IIF 25 - Secretary → ME
18
51 Marloes Road Marloes Road, London, England
Active Corporate (5 parents)
Equity (Company account)
324,942 GBP2024-09-30
Officer
2001-11-14 ~ now
IIF 21 - Secretary → ME
19
KATHARINE HAMNETT CONSULTANCY LIMITED
- now 03876133CHESSWISE LIMITED - 1999-11-22
Taxassist Accountants, Screenworks, Office 218, 22 Highbury Grove, London, United Kingdom
Dissolved Corporate (9 parents)
Equity (Company account)
1 GBP2021-03-31
Officer
2004-04-28 ~ 2012-06-15
IIF 15 - Secretary → ME
20
West Hall Farm, Church Lane, Pirbright, Surrey
Dissolved Corporate (7 parents)
Equity (Company account)
411,341 GBP2024-07-31
Officer
2000-03-08 ~ 2001-03-21
IIF 23 - Secretary → ME
21
GATEQUIRE LIMITED - 1984-08-10
51 Marloes Road, London, England
Active Corporate (13 parents)
Equity (Company account)
372,320 GBP2023-09-30
Officer
2001-09-29 ~ now
IIF 45 - Director → ME
2001-09-29 ~ now
IIF 11 - Secretary → ME
22
LONDON & METROPOLITAN ESTATES LIMITED
- now 01496906ROGOS LIMITED - 1981-12-31
51 Marloes Road, London, England
Active Corporate (16 parents)
Equity (Company account)
-140,143 GBP2025-03-31
Officer
2001-09-29 ~ now
IIF 47 - Director → ME
2001-09-29 ~ now
IIF 36 - Secretary → ME
23
MARSHALL LAKE MINING LIMITED
- now 04000015MARSHALL LAKE MINING PLC
- 2015-01-30
04000015EYECONOMY HOLDINGS PLC
- 2008-08-06
04000015 1 Radian Court, Knowlhill, Milton Keynes, Uk
Dissolved Corporate (5 parents)
Officer
2000-05-18 ~ dissolved
IIF 59 - Director → ME
2000-05-18 ~ dissolved
IIF 38 - Secretary → ME
24
MOBILE DATA BRIDGE LIMITED
- now 08033112123 DATACOM LIMITED
- 2015-05-16
08033112 C/o Ward Dudgeon & Co First Floor, 15 Young Street, London
Dissolved Corporate (1 parent)
Officer
2012-04-17 ~ dissolved
IIF 66 - Director → ME
2012-04-30 ~ dissolved
IIF 17 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 76 - Ownership of shares – 75% or more → OE
25
51 Marloes Road, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
19,397 GBP2024-04-30
Officer
2023-04-20 ~ now
IIF 48 - Director → ME
Person with significant control
2023-04-20 ~ now
IIF 75 - Right to appoint or remove directors → OE
IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
26
NORTHLAND CAPITAL PARTNERS LIMITED - now
ASTAIRE SECURITIES PLC - 2010-11-02
NORTHLAND CAPITAL PARTNERS PLC - 2010-11-02
BLUE OAR SECURITIES PLC - 2009-06-11
VOTEFIRST PUBLIC LIMITED COMPANY
- 1992-07-06
02617599 Prince Fredrick House, 35-39 Maddox Street, London, England
Active Corporate (55 parents, 2 offsprings)
Equity (Company account)
537,745 GBP2024-03-31
Officer
1996-02-11 ~ 1999-02-15
IIF 57 - Director → ME
1997-06-25 ~ 1999-02-15
IIF 18 - Secretary → ME
~ 1996-02-11
IIF 1 - Secretary → ME
27
10 Lower Grosvenor Place, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2004-07-28 ~ 2014-08-09
IIF 55 - Director → ME
2001-11-30 ~ 2014-08-09
IIF 16 - Secretary → ME
28
ONE TWO THREE SEND LIMITED
- now 03736624MANAGEMENT KEYS LIMITED
- 1999-09-15
03736624 10 Lower Grosvenor Place, London, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2004-07-28 ~ 2014-08-09
IIF 50 - Director → ME
1999-03-19 ~ 2014-08-09
IIF 22 - Secretary → ME
29
PHOENIX (CITY) PUB COMPANY LIMITED
10004916 27 Britton Street, London, England
Active Corporate (7 parents)
Officer
2016-03-02 ~ 2019-08-29
IIF 13 - Secretary → ME
30
4 Everitt Close, Denington Industrial Estate, Wellingborough, England
Active Corporate (3 parents)
Equity (Company account)
21,520 GBP2024-08-31
Officer
2015-04-08 ~ now
IIF 52 - Director → ME
31
RUSSELL & CHAPPLE LIMITED - now
SPEED 7989 LIMITED
- 1999-12-10
03873005 03872868, 03872890, 03670120Warning 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 L Cornelissen & Son, 105 Great Russell Street, London
Active Corporate (7 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
1999-11-29 ~ 1999-12-10
IIF 4 - Secretary → ME
32
FIILTR LTD - 2017-06-13
Sussex Innovation, 12-16 Addiscombe Road, Croydon
Dissolved Corporate (8 parents)
Equity (Company account)
95,790 GBP2022-10-31
Officer
2019-03-27 ~ 2022-12-14
IIF 56 - Director → ME
33
First Floor, 2 Wardrobe Place, London, England
Dissolved Corporate (6 parents)
Equity (Company account)
102 GBP2017-03-31
Officer
2015-06-29 ~ dissolved
IIF 10 - Secretary → ME
34
216 Muscliffe Lane, Bournemouth, England
Active Corporate (2 parents)
Equity (Company account)
116,872 GBP2024-03-31
Officer
2015-01-06 ~ now
IIF 51 - Director → ME
35
THE BURLINGTON ARMS PUB CO LTD
- now 04872310THE BACK DOOR PUB CO LIMITED - 2004-10-06
MUNDAYS (766) LIMITED - 2003-10-09
27 Britton Street Britton Street, London, England
Active Corporate (10 parents)
Equity (Company account)
2,116,026 GBP2024-12-31
Officer
2023-04-11 ~ now
IIF 3 - Secretary → ME
36
THE CAPITAL PUB COMPANY LIMITED - now
HBJ 539 LIMITED - 2000-12-20
C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
Liquidation Corporate (20 parents, 1 offspring)
Officer
2008-06-23 ~ 2011-09-02
IIF 20 - Secretary → ME
37
Copper House 5 Garratt Lane, Wandsworth, London, England
Active Corporate (20 parents, 1 offspring)
Officer
2011-12-14 ~ 2023-01-24
IIF 33 - Secretary → ME
38
THE CITY PUB GROUP LIMITED - now
THE CITY PUB GROUP PLC
- 2024-10-07
07814568 Copper House 5 Garratt Lane, Wandsworth, London, England
Active Corporate (25 parents, 10 offsprings)
Officer
2011-12-14 ~ 2023-01-24
IIF 34 - Secretary → ME
39
THE GALAXY (CITY) PUB COMPANY LIMITED
- now 09359693GALAXY HOP LIMITED
- 2015-04-26
09359693 Copper House 5 Garratt Lane, Wandsworth, London, England
Active Corporate (14 parents)
Equity (Company account)
4,805,795 GBP2017-03-26
Officer
2014-12-18 ~ now
IIF 54 - Director → ME
2015-04-21 ~ 2025-10-22
IIF 6 - Secretary → ME
40
THE LIBERTY (CITY) PUB COMPANY LIMITED
- now 09359989LIBERTY HOP LIMITED
- 2015-04-26
09359989 27 Britton Street, London, England
Active Corporate (7 parents)
Officer
2014-12-18 ~ 2016-03-04
IIF 70 - Director → ME
2016-03-03 ~ 2019-08-29
IIF 14 - Secretary → ME
41
THE PIONEER (CITY) PUB COMPANY LIMITED
- now 09359735PIONEER HOP LIMITED
- 2015-04-26
09359735 27 Britton Street, London, England
Active Corporate (14 parents)
Total Assets Less Current Liabilities (Company account)
4,456,206 GBP2016-03-31
Officer
2023-06-26 ~ now
IIF 44 - Director → ME
2014-12-18 ~ 2015-05-15
IIF 72 - Director → ME
2015-04-21 ~ now
IIF 2 - Secretary → ME
42
THE SOVEREIGN (CITY) PUB COMPANY LIMITED
- now 09359669SOVEREIGN HOP LIMITED
- 2015-04-26
09359669 Copper House 5 Garratt Lane, Wandsworth, London, England
Active Corporate (16 parents)
Total Assets Less Current Liabilities (Company account)
6,615,131 GBP2016-03-31
Officer
2023-06-26 ~ now
IIF 53 - Director → ME
2014-12-18 ~ 2015-05-15
IIF 71 - Director → ME
2015-04-21 ~ 2025-10-22
IIF 7 - Secretary → ME
43
THE SUMMIT (CITY) PUB COMPANY LIMITED
- now 09360077WARRIOR HOP LIMITED
- 2015-04-26
09360077 27 Britton Street, London, England
Active Corporate (6 parents, 2 offsprings)
Officer
2014-12-18 ~ 2016-03-04
IIF 69 - Director → ME
2016-03-03 ~ 2019-08-29
IIF 12 - Secretary → ME
44
HOSKINS INNS PLC - 1996-05-08
MULTIMONEY PUBLIC LIMITED COMPANY - 1990-11-16
46 Syon Lane, Isleworth, Middlesex, England
Dissolved Corporate (24 parents)
Officer
2000-09-29 ~ 2003-09-18
IIF 62 - Director → ME
1999-12-23 ~ 2006-07-31
IIF 35 - Secretary → ME
45
9 Market Place Buildings, Sheep Street, Kettering, Northamptonshire
Dissolved Corporate (6 parents)
Officer
2007-08-01 ~ 2008-09-19
IIF 61 - Director → ME
2007-08-01 ~ 2008-09-19
IIF 37 - Secretary → ME
46
VILLAGE LONDON HOLDINGS LIMITED
- now 04647040STRONGHOLD INNS LIMITED - 2010-09-29
First Floor, 2 Wardrobe Place, London, England
Dissolved Corporate (8 parents)
Equity (Company account)
68 GBP2017-03-31
Officer
2015-06-29 ~ dissolved
IIF 9 - Secretary → ME
47
Whatmore House, 136 South Street, Dorking, Surrey, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
15,453,784 GBP2024-05-31
Officer
2016-01-13 ~ 2016-05-03
IIF 65 - Director → ME
48
C/o Ward Dudgeon & Co First Floor, 15 Young Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-09-09 ~ dissolved
IIF 64 - Director → ME