1
ADIRA FAMILY OFFICE ADVISORS LIMITED
13400021 71-75 Shelton Street, Covent Garden, London, England
Dissolved Corporate (2 parents)
Officer
2021-07-04 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2021-05-15 ~ dissolved
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
2
CAMPDEN HILL SQUARE ONE LIMITED
- 2013-11-01
08756554 26 Curzon Street, London
Dissolved Corporate (2 parents)
Officer
2013-10-31 ~ 2017-09-13
IIF 22 - Director → ME
3
CAMPDEN HILL SQUARE TWO LIMITED
- 2013-11-01
08756571 26 Curzon Street, London
Dissolved Corporate (2 parents)
Officer
2013-10-31 ~ 2017-09-13
IIF 23 - Director → ME
4
23 Henderson Road, London, England
Active Corporate (1 parent)
Officer
2024-01-22 ~ now
IIF 20 - Director → ME
Person with significant control
2024-01-22 ~ now
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
5
ERS PRIVATE OFFICE LIMITED
- now 13139234ERS VENTURES LIMITED - 2022-09-20
16 Great Queen Street, Covent Garden, London, United Kingdom
Active Corporate (5 parents)
Officer
2022-09-23 ~ now
IIF 19 - Director → ME
6
Globe House, Eclipse Park, Sittingbourne Road, Maidstone, England
Dissolved Corporate (2 parents)
Officer
2006-11-30 ~ 2015-12-21
IIF 5 - Secretary → ME
7
Jayla Place, Wickhams Cay 1, Road Town, Tortola, Virgin Islands
Active Corporate (3 parents, 1 offspring)
Officer
2025-04-01 ~ now
IIF 21 - Director → ME
8
HAWK-EYE (HOLDINGS) LIMITED
- now 06260131HAWK-EYE (NEWCO) LIMITED
- 2008-02-06
06260131 Legal Department The Heights, Brooklands, Weybridge, Surrey
Dissolved Corporate (11 parents, 1 offspring)
Officer
2007-05-25 ~ 2011-03-04
IIF 3 - Secretary → ME
9
HAWK-EYE INNOVATIONS LIMITED
- now 04253791HAWK INNOVATIONS LIMITED - 2001-09-13
Legal Department The Heights, Brooklands, Weybridge, Surrey
Active Corporate (40 parents, 1 offspring)
Officer
2008-03-17 ~ 2011-03-04
IIF 13 - Secretary → ME
10
27-28 Eastcastle Street, London
Dissolved Corporate (15 parents)
Officer
2008-03-17 ~ 2011-03-04
IIF 4 - Secretary → ME
11
JOHN WISDEN (HOLDINGS) LIMITED
- now 06260133JOHN WISDEN (NEWCO) LIMITED
- 2008-02-06
06260133 50 Bedford Square, London
Active Corporate (17 parents, 1 offspring)
Officer
2007-05-25 ~ 2008-12-04
IIF 12 - Secretary → ME
12
JOHN WISDEN AND COMPANY LIMITED
00135590 50 Bedford Square, London
Active Corporate (30 parents)
Officer
2008-02-18 ~ 2008-12-04
IIF 16 - Secretary → ME
13
OCEAN FAMILY FOUNDATION LIMITED - 2017-07-03
3 Cadogan Gate, London, United Kingdom
Active Corporate (4 parents)
Officer
2018-06-13 ~ 2024-03-31
IIF 31 - Director → ME
14
LOWER VICARS (NEWCO) LIMITED
- 2008-02-08
06258648 Legal Department The Heights, Brooklands, Weybridge, Surrey
Active Corporate (27 parents)
Officer
2007-05-24 ~ 2011-03-04
IIF 14 - Secretary → ME
15
Ground Floor, 6 Chesterfield Gardens, London, United Kingdom
Active Corporate (6 parents)
Officer
2012-07-04 ~ 2021-05-21
IIF 24 - Director → ME
16
Sixth Floor, 6 Chesterfield Gardens, London
Dissolved Corporate (4 parents)
Officer
2004-12-03 ~ dissolved
IIF 7 - Secretary → ME
17
SABINE G JEWELLERY LIMITED
- 2016-07-13
08587091 26 Curzon Street, London
Dissolved Corporate (4 parents)
Officer
2013-06-27 ~ 2019-03-25
IIF 15 - Secretary → ME
18
Globe House, Eclipse Park, Sittingbourne Road, Maidstone, England
Active Corporate (6 parents)
Officer
2007-09-13 ~ 2009-12-30
IIF 17 - Secretary → ME
19
Ground Floor, 6, Chesterfield Gardens, London
Active Corporate (9 parents, 1 offspring)
Officer
2004-01-12 ~ 2021-05-20
IIF 29 - Director → ME
2004-01-12 ~ 2020-10-27
IIF 10 - Secretary → ME
20
CRICINFO (NEWCO) LIMITED
- 2008-06-20
06260135 Ground Floor, 6, Chesterfield Gardens, London
Active Corporate (9 parents, 1 offspring)
Officer
2008-05-22 ~ 2021-05-20
IIF 25 - Director → ME
2007-05-25 ~ 2021-05-20
IIF 1 - Secretary → ME
21
TRANSON NOMINEES LIMITED - 1997-04-03
Ground Floor, 6 Chesterfield Gardens, London, England
Active Corporate (13 parents, 1 offspring)
Officer
2008-04-30 ~ 2021-05-20
IIF 26 - Director → ME
2007-08-23 ~ 2021-05-20
IIF 6 - Secretary → ME
22
WILD IMPACT FOUNDATION - now
THE AFRICA FOUNDATION
- 2024-11-12
04212822 Ground Floor, 6, Chesterfield Gardens, London
Active Corporate (19 parents)
Officer
2005-10-21 ~ 2018-04-17
IIF 8 - Secretary → ME
23
Ground Floor, 6 Chesterfield Gardens, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2017-04-21 ~ 2021-05-20
IIF 30 - Director → ME
2004-12-03 ~ 2021-05-20
IIF 2 - Secretary → ME
24
WORMSLEY (NOMINEE) LIMITED
- now 06903270TYROLESE (664) LIMITED
- 2009-06-10
06903270 06537435, 06903289, 07044536Warning 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) Ground Floor, 6 Chesterfield Gardens, London, England
Active Corporate (9 parents)
Officer
2009-06-10 ~ 2021-05-20
IIF 28 - Director → ME
2009-06-10 ~ 2018-05-12
IIF 9 - Secretary → ME
25
TRANSON FARMING COMPANY LIMITED - 1995-10-24
ORVONNE LIMITED - 1984-10-08
The Estate Office, Stokenchurch, High Wycombe, Bucks
Active Corporate (14 parents)
Officer
2008-04-30 ~ 2021-05-20
IIF 27 - Director → ME
2005-04-05 ~ 2021-05-20
IIF 11 - Secretary → ME