1
AGB INTERNATIONAL PLC
- 2019-07-04
00115634 1 More London Place, London
Liquidation Corporate (12 parents)
Officer
~ now
IIF 17 - Director → ME
2
CWS ENGINEERING SERVICES LIMITED - 2001-01-12
Pearl Assurance House, 319 Ballards Lane, North Finchley, London
Dissolved Corporate (34 parents)
Officer
2007-01-30 ~ dissolved
IIF 4 - Director → ME
3
1 More London Place, London
Dissolved Corporate (5 parents)
Officer
~ dissolved
IIF 18 - Director → ME
4
ANDERSTON QUAY PRINTERS LIMITED - now
MAXWELL COLOUR PRINTERS (SCOTLAND) LIMITED
- 1992-06-19
SC097571BRITISH NEWSPAPER PRINTING CORPORATION (SCOTLAND) LIMITED
- 1990-05-02
SC097571REGAPINE LIMITED - 1986-04-01
C/o Bdo Llp 2 Atlantic Square, 31 York Street, Glasgow
Dissolved Corporate (29 parents)
Officer
1989-06-16 ~ 1991-04-16
IIF 13 - Director → ME
5
15 Half Moon Street, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2021-04-27 ~ now
IIF 28 - Director → ME
Person with significant control
2021-04-27 ~ now
IIF 32 - Has significant influence or control → OE
6
AVENUE DEVELOPERS SERVICES LIMITED
13034914 27 Old Gloucester Street, London, England
Dissolved Corporate (1 parent)
Officer
2020-11-20 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2020-11-20 ~ dissolved
IIF 34 - Has significant influence or control → OE
7
AVENUE PARTNERS DEVELOPMENTS LIMITED
- now 11820196AVENUE DEVELOPERS (GARDEN MEWS) LIMITED - 2019-11-25
15 Half Moon Street, London, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2020-01-09 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2021-01-28 ~ dissolved
IIF 33 - Ownership of shares – 75% or more → OE
8
15 Half Moon Street, Mayfair, London, Greater London, United Kingdom
Active Corporate (1 parent)
Officer
2024-09-11 ~ now
IIF 29 - Director → ME
2024-09-11 ~ now
IIF 35 - Secretary → ME
Person with significant control
2024-09-11 ~ now
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
9
15 Half Moon Street, London, England
Active Corporate (2 parents)
Officer
2020-01-27 ~ 2020-02-02
IIF 26 - Director → ME
2020-04-15 ~ now
IIF 27 - Director → ME
Person with significant control
2021-01-28 ~ now
IIF 36 - Ownership of shares – 75% or more → OE
10
BRITISH INTERNATIONAL HELICOPTERS LIMITED
- now 00274607BRITISH AIRWAYS HELICOPTERS LIMITED
- 1986-09-24
00274607 1 More London Place, London
Dissolved Corporate (9 parents)
Officer
~ 1991-02-19
IIF 6 - Director → ME
11
FIRST TOKYO INDEX TRUST LIMITED
- now SC072892NEW TOYKO INVESTMENT TRUST PLC - 1989-05-19
Deloitte & Touche, Lomond House, 9 George Square, Glasgow, Lanarkshire
Dissolved Corporate (12 parents)
Officer
1991-02-26 ~ dissolved
IIF 5 - Director → ME
12
PERGAMON GROUP PLC
- 1991-05-14
02187825 1 More London Place, London
Dissolved Corporate (5 parents)
Officer
~ 1991-12-23
IIF 25 - Director → ME
13
HEADINGTON HOLDINGS LIMITED
- now 01982083PERGAMON HOLDINGS LIMITED
- 1991-05-14
01982083 1 More London Place, London
Dissolved Corporate (6 parents)
Officer
~ 1991-12-23
IIF 23 - Director → ME
14
HEADINGTON INVESTMENTS LIMITED
- now 02195568 1 More London Place, London
Dissolved Corporate (5 parents)
Officer
~ dissolved
IIF 22 - Director → ME
15
1 More London Place, London
Liquidation Corporate (7 parents)
Officer
~ now
IIF 8 - Director → ME
16
LONDON & BISHOPSGATE GROUP LIMITED
- now 02506959ADVISER (143) LIMITED
- 1990-08-30
02506959 02594958, 02506721, 02506716Warning 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) 1 More London Place, London
Dissolved Corporate (5 parents)
Officer
~ dissolved
IIF 21 - Director → ME
17
LONDON & BISHOPSGATE HOLDINGS PLC
- now 02188892 1 More London Place, London
Dissolved Corporate (6 parents)
Officer
~ 1991-12-23
IIF 15 - Director → ME
18
MAXWELL COMMUNICATION CORPORATION PLC
- now 00298463BRITISH PRINTING & COMMUNICATION CORPORATION PLC(THE)
- 1987-10-22
00298463BRITISH PRINTING CORPORATION LIMITED (THE)
- 1979-12-31
00298463 Pricewaterhousecoopers Llp, 7 More London Riverside, London
Dissolved Corporate (11 parents)
Officer
~ 1991-12-03
IIF 20 - Director → ME
19
PERGAMON MEDIA TRUST PLC
- 1991-05-14
02000531 1 More London Place, London
Dissolved Corporate (5 parents)
Officer
~ dissolved
IIF 24 - Director → ME
20
MEDIA SCOTLAND LIMITED - now
SCOTTISH DAILY RECORD & SUNDAY MAIL (1986) LIMITED
- 2011-11-30
SC097566REGABEAM LIMITED - 1986-04-01
55 Douglas Street, Glasgow, United Kingdom
Active Corporate (37 parents)
Officer
1989-06-16 ~ 1991-04-12
IIF 12 - Director → ME
21
Harbourside House, 4-5 The Grove, Bristol
Dissolved Corporate (5 parents)
Officer
2000-08-14 ~ dissolved
IIF 1 - Director → ME
22
OXFORD UNITED FOOTBALL CLUB LIMITED
00470509 The Kassam Stadium, Grenoble Road, Oxford, Oxfordshire
Active Corporate (48 parents)
Officer
~ 1992-05-14
IIF 19 - Director → ME
23
STRIVEACRE LIMITED
- 1990-06-18
02484839 1 More London Place, London
Dissolved Corporate (5 parents)
Officer
~ dissolved
IIF 11 - Director → ME
24
PROFESSIONAL PUBLISHERS ASSOCIATION LTD - now
Chancery House, 53 - 64 Chancery Lane, London, England
Active Corporate (141 parents, 4 offsprings)
Officer
~ 1991-12-10
IIF 14 - Director → ME
25
1 More London Place, London
Dissolved Corporate (6 parents)
Officer
~ 1991-12-23
IIF 9 - Director → ME
26
SCOTTISH DAILY RECORD AND SUNDAY MAIL LIMITED
SC012921 55 Douglas Street, Glasgow, United Kingdom
Active Corporate (61 parents, 6 offsprings)
Officer
1989-06-16 ~ 1991-04-12
IIF 16 - Director → ME
27
SOT SERVICES LIMITED - now
SYNCRO FACILITIES SERVICES LIMITED
- 2009-07-28
06076645 The Old Barn Caverswall Park, Caverswall Lane, Stoke-on-trent, Staffordshire
Dissolved Corporate (6 parents)
Officer
2007-02-06 ~ 2007-11-16
IIF 2 - Director → ME
28
Carmelite House, 50 Victoria Embankment, London
Dissolved Corporate (18 parents)
Officer
~ 1991-12-03
IIF 10 - Director → ME
29
CORUNNA CAPITAL LIMITED
- 2007-05-29
06063018 The Old Barn Caverswall Park, Caverswall Lane, Stoke-on-trent, Staffordshire
Dissolved Corporate (5 parents)
Officer
2007-01-23 ~ dissolved
IIF 3 - Director → ME
30
Grant Thornton, Grant Thornton, House, Melton Street, Euston Square, London.nw1 2ep.
Dissolved Corporate (4 parents)
Officer
~ dissolved
IIF 7 - Director → ME