1
17 FINBOROUGH ROAD MANAGEMENT LIMITED
03501539 03433561, 03433559, 03501735Warning 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) The Studio, 16 Cavaye Place, London
Active Corporate (16 parents)
Officer
1998-01-29 ~ 1998-01-29
IIF 24 - Director → ME
2
Hall Farm 2 Sywell Aerodrome, Sywell, Northampton, United Kingdom
Active Corporate (10 parents, 14 offsprings)
Officer
2005-03-14 ~ 2006-03-01
IIF 31 - Secretary → ME
3
2-4 REDCLIFFE GARDENS MANAGEMENT LIMITED
03502574 03197020, 03360556, 03691035Warning 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) 102 Fulham Palace Road, London, England
Active Corporate (14 parents)
Officer
1998-02-02 ~ 2000-03-20
IIF 16 - Director → ME
4
25 FINBOROUGH ROAD MANAGEMENT LIMITED
03501694 03433019, 03501735, 03433564Warning 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, 25 Finborough Road, London, England
Active Corporate (11 parents)
Officer
1998-01-29 ~ 1998-01-29
IIF 19 - Director → ME
5
270-296 FULHAM ROAD MANAGEMENT LTD
07160247 102 Fulham Palace Road, London, England
Active Corporate (7 parents)
Officer
2010-02-17 ~ 2010-02-26
IIF 67 - Director → ME
6
Oryx London Ltd, 23 Pembridge Square, London
Dissolved Corporate (8 parents)
Officer
2011-11-02 ~ 2011-11-29
IIF 57 - LLP Designated Member → ME
7
133 Queens Road, Richmond, Surrey
Active Corporate (4 parents)
Officer
2007-12-21 ~ 2013-01-23
IIF 77 - Director → ME
8
3 FINBOROUGH ROAD MANAGEMENT LIMITED
03501697 03433557, 03433019, 03433016Warning 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) 102 Fulham Palace Road, London, England
Active Corporate (14 parents)
Officer
1998-01-29 ~ 1998-01-29
IIF 15 - Director → ME
9
45 FINBOROUGH ROAD MANAGEMENT LIMITED
03501735 03573197, 03501694, 03433572Warning 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) 102 Fulham Palace Road, London, England
Active Corporate (12 parents)
Officer
1998-01-29 ~ 1998-01-29
IIF 20 - Director → ME
10
71 ALTENBURG GARDENS MANAGEMENT LIMITED
04014158 71 Altenburg Gardens, London
Active Corporate (7 parents)
Officer
2000-06-08 ~ 2000-07-31
IIF 37 - Secretary → ME
11
102 Fulham Palace Road, London, England
Active Corporate (11 parents)
Officer
1998-02-25 ~ 1999-01-28
IIF 30 - Director → ME
12
8 REDCLIFFE PLACE MANAGEMENT LIMITED - now
8 REDCLIFFE GARDENS MANAGEMENT LIMITED
- 1998-02-13
03501742 03880256, 04071266, 03520173Warning 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) Wisteria Cottage, Westcombe, Shepton Mallet, England
Active Corporate (11 parents)
Officer
1998-01-29 ~ 1998-01-29
IIF 2 - Director → ME
13
27 Tudor Road, London, England
Active Corporate (2 parents)
Officer
2014-09-12 ~ now
IIF 63 - Director → ME
Person with significant control
2016-09-12 ~ now
IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
14
TELAMON INTERIORS LIMITED
- 2009-05-12
04470069 The Smithy Fidlers Lane, East Ilsley, Newbury, Berkshire, England
Active Corporate (3 parents)
Officer
2002-06-26 ~ now
IIF 59 - Secretary → ME
15
ALTIMMUNE UK LIMITED - now
VAXIN UK LIMITED - 2015-09-01
IMMUNE TARGETING SYSTEMS (ITS) LIMITED - 2015-03-11
NIMSTONE SALES LIMITED
- 1993-10-19
02753142 Central Square 5th Floor, 29 Wellington Street, Leeds, England
Active Corporate (28 parents)
Officer
1992-10-05 ~ 2003-07-10
IIF 45 - Secretary → ME
16
ANTARES MARKETING COMMUNICATIONS LIMITED
- now 04608431CUNLIFFE CONSULTING LIMITED
- 2003-04-29
04608431 Ruskin House, 40-41 Museum Street, London
Dissolved Corporate (3 parents)
Officer
2002-12-04 ~ 2015-04-22
IIF 60 - Secretary → ME
17
Baker Tilly, 6th Floor 25 Farringdon Street, London
Dissolved Corporate (2 parents)
Officer
2001-08-23 ~ 2009-05-21
IIF 32 - Secretary → ME
18
124 City Road, London, England
Active Corporate (6 parents)
Officer
1998-06-01 ~ 2003-11-20
IIF 41 - Secretary → ME
19
Farm Buildings Tredington House Farm, Tredington, Tewkesbury, Gloucestershire
Dissolved Corporate (6 parents)
Officer
2006-12-06 ~ 2007-03-21
IIF 8 - Director → ME
20
BLUE OCEAN GROUP LIMITED - now
EXTRAJOINT LIMITED
- 2008-04-29
01872875 124 City Road, London, England
Active Corporate (5 parents)
Officer
1998-02-02 ~ 2003-11-20
IIF 47 - Secretary → ME
21
BOWER COTTON HAMILTON LLP
- now OC392435BOWER COTTON SOLICITORS LLP
- 2020-01-03
OC392435 The Barbon Buildings, 14 Red Lion Square, London, England
Active Corporate (7 parents)
Officer
2020-01-03 ~ 2022-09-01
IIF 55 - LLP Member → ME
22
BRANDS IN HANDS LIMITED - now
BRANDS N HANDS LIMITED - 2006-05-08
TRANS-WORLD BUSINESS MEDIA LIMITED
- 2006-03-23
04514766 3rd Floor 2 America Square, London
Dissolved Corporate (4 parents)
Officer
2002-08-20 ~ 2004-04-23
IIF 34 - Secretary → ME
23
50 Seymour Street, London, England
Active Corporate (4 parents)
Officer
1997-06-24 ~ now
IIF 61 - Director → ME
Person with significant control
2016-08-01 ~ now
IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
24
Ruskin House, 40/41 Museum Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-09-07 ~ dissolved
IIF 83 - Director → ME
Person with significant control
2018-09-07 ~ dissolved
IIF 86 - Ownership of shares – 75% or more → OE
IIF 86 - Right to appoint or remove directors → OE
IIF 86 - Ownership of voting rights - 75% or more → OE
25
CHILDERSON INVESTMENTS LIMITED - now
BRAND STORES LIMITED - 2008-01-17
H.K.A. SPORT LTD - 2002-09-17
SPEED 5623 LIMITED
- 1996-07-01
03203988 03198180, 02520695, 02539361Warning 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) 98 Crane Street, Salisbury, Wiltshire
Dissolved Corporate (6 parents)
Officer
1996-06-18 ~ 1996-07-01
IIF 28 - Director → ME
26
The Forge, Golden Ball Lane, Maidenhead, England
Active Corporate (4 parents)
Officer
2013-01-25 ~ 2013-01-28
IIF 58 - LLP Designated Member → ME
27
Ruskin House 40-41 Museum Street, London
Dissolved Corporate (4 parents)
Officer
2003-03-18 ~ 2014-05-16
IIF 69 - Director → ME
2003-01-21 ~ 2003-03-18
IIF 36 - Secretary → ME
28
COMMONWEALTH BUSINESS COMMUNICATIONS LIMITED - now
COMMONWEALTH BUSINESS TELEVISION LIMITED
- 2012-09-25
05335373 2nd Floor 123 Buckingham Palace Road, London, England
Active Corporate (4 parents)
Officer
2005-01-18 ~ 2006-02-06
IIF 42 - Secretary → ME
29
CORPRA LEADERSHIP LIMITED
- now 06546299YOU LEADERSHIP LIMITED
- 2008-06-24
06546299 220 Hempstead Road, Watford, Herts, United Kingdom
Dissolved Corporate (5 parents)
Officer
2008-03-27 ~ 2008-10-07
IIF 9 - Director → ME
30
CRYSTAL BALL INVESTMENTS LIMITED
05160804 87a Blackheath Road, London
Dissolved Corporate (4 parents)
Officer
2004-06-23 ~ 2007-07-01
IIF 5 - Director → ME
31
34 Ely Place, London, 34 Ely Place, Holborn, London, Gb, England
Dissolved Corporate (1 parent)
Officer
2013-10-25 ~ dissolved
IIF 70 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 87 - Ownership of shares – 75% or more → OE
32
WESTMONT ENERGY (UK) LTD - 2000-06-06
Ruskin House, 40-41 Museum Street, London
Dissolved Corporate (22 parents)
Officer
2011-06-24 ~ dissolved
IIF 73 - Director → ME
33
EVOLUTION PROPERTY SERVICES (EUROPE) LTD - now
11 Melrose Avenue, Crayford, Dartford, Kent
Dissolved Corporate (9 parents)
Officer
1997-02-07 ~ 1997-08-02
IIF 50 - Secretary → ME
34
Ruskin House, 40-41 Museum Street, London
Dissolved Corporate (7 parents)
Officer
2008-04-03 ~ 2008-04-08
IIF 51 - LLP Designated Member → ME
35
SPEED 8921 LIMITED
- 2001-10-09
04280083 02745947, 04053808, 04194135Warning 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) Lynwood House, Station Road, Harrow, England
Active Corporate (8 parents)
Officer
2001-10-03 ~ 2001-11-07
IIF 13 - Director → ME
36
GUNSHOTT LIMITED - now
CENTRIFORCE LIMITED
- 2013-09-05
02663263 The Old Butter Barn Upham, Cheriton Fitzpaine, Crediton, Devon, United Kingdom
Dissolved Corporate (10 parents)
Officer
1991-11-15 ~ 1992-05-05
IIF 21 - Director → ME
37
Ruskin House, 40/41 Museum Street, London
Dissolved Corporate (6 parents, 1 offspring)
Officer
2010-10-01 ~ dissolved
IIF 74 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
38
34 Ely Place, London, England
Dissolved Corporate (4 parents)
Officer
2019-01-11 ~ dissolved
IIF 71 - Director → ME
Person with significant control
2019-01-11 ~ dissolved
IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
39
Ruskin House, 40-41 Museum Street, London
Active Corporate (6 parents)
Officer
2010-12-01 ~ now
IIF 56 - LLP Designated Member → ME
Person with significant control
2016-07-01 ~ now
IIF 92 - Has significant influence or control → OE
40
HEARTLAND FARMS (UK) LIMITED - now
2 Plumptre Square, Nottingham, United Kingdom
Dissolved Corporate (9 parents)
Officer
2000-12-19 ~ 2000-12-20
IIF 17 - Director → ME
41
50 Seymour Street, London, England
Active Corporate (3 parents)
Officer
2022-08-10 ~ now
IIF 64 - Director → ME
Person with significant control
2022-08-10 ~ now
IIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 89 - Right to appoint or remove directors → OE
42
41 West Hill Park, London, England
Active Corporate (3 parents)
Officer
2022-12-13 ~ now
IIF 52 - LLP Designated Member → ME
Person with significant control
2022-12-13 ~ now
IIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE
43
HENLEY MEDIA GROUP LIMITED - now
HENLEY PUBLISHING LIMITED
- 2004-05-20
04420794 2nd Floor 123 Buckingham Palace Road, London, England
Active Corporate (8 parents, 5 offsprings)
Officer
2002-04-19 ~ 2002-04-26
IIF 23 - Director → ME
44
Towergate House Eclipse Park, Sittingbourne Road, Maidstone, Kent, United Kingdom
Dissolved Corporate (15 parents)
Officer
2004-11-25 ~ 2004-12-22
IIF 38 - Secretary → ME
45
HT 2010 LIMITED - now
HOOF-TEQ LIMITED - 2010-07-28
VBS RESEARCH LIMITED
- 2007-07-11
06027453 Baker Tilly, Abbotsgate House, Hollow Road, Bury St. Edmunds, Suffolk, England
Dissolved Corporate (6 parents)
Officer
2006-12-13 ~ 2007-02-06
IIF 7 - Director → ME
46
IN-LIGHT LIMITED - now
ALTERNATIVE TRAINING LIMITED - 2009-03-17
D'LIGHT LIMITED - 2005-05-17
Orchard Leigh, Rodborough Hill, Stroud, Glos
Active Corporate (7 parents)
Officer
2003-10-21 ~ 2003-12-01
IIF 80 - Secretary → ME
47
INTEC INTERNATIONAL LIMITED
- now 03612896 Suite 1 Staple House, Eleanor's Cross, Dunstable, Bedfordshire
Dissolved Corporate (4 parents)
Officer
1998-08-10 ~ 2009-05-21
IIF 43 - Secretary → ME
48
JANE EDDLESTONE FOOD AND WINE LTD
14312157 North Park Farm, Little Somborne, Stockbridge, England
Dissolved Corporate (2 parents)
Officer
2022-08-23 ~ dissolved
IIF 66 - Director → ME
Person with significant control
2022-08-23 ~ dissolved
IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
49
Ruskin House, 40/41 Museum Street, London
Dissolved Corporate (2 parents)
Officer
2013-04-05 ~ 2014-08-14
IIF 76 - Director → ME
50
LATERAL TRAVEL LIMITED
- 2003-11-07
03703230THE LONDON BEACH CLUB LIMITED
- 2001-03-28
03703230 Ruskin House, 40-41 Museum Street, London
Dissolved Corporate (8 parents)
Officer
1999-01-28 ~ 2001-03-08
IIF 12 - Director → ME
2001-03-08 ~ 2004-03-01
IIF 49 - Secretary → ME
51
LIGHTBOX CREATIVE SERVICES LIMITED
- now 04268703BAG COMMUNICATIONS LIMITED
- 2001-10-10
04268703 1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (18 parents)
Officer
2001-08-10 ~ 2001-09-10
IIF 26 - Director → ME
2001-09-10 ~ 2002-07-31
IIF 48 - Secretary → ME
52
LINK PUBLIC RELATIONS LTD
- 2002-03-28
03082976 41 College Ride, Bagshot, Surrey
Active Corporate (8 parents)
Officer
1995-09-11 ~ 1995-10-23
IIF 3 - Director → ME
1996-05-23 ~ 2003-02-12
IIF 39 - Secretary → ME
53
41 College Ride, Bagshot, Surrey
Active Corporate (4 parents)
Officer
2001-01-11 ~ 2003-02-12
IIF 33 - Secretary → ME
54
LONDON & CONTINENTAL INVESTMENTS (FRIAR STREET) LIMITED
04179437 Graham Cohen & Co, 16 South End, Croydon
Active Corporate (8 parents)
Officer
2001-03-14 ~ 2003-03-17
IIF 82 - Secretary → ME
55
C/o Recycled In Orsett Ltd Dansand Quarry, Stanford Road, Orsett, Essex, United Kingdom
Active Corporate (5 parents)
Officer
2007-10-17 ~ 2007-12-20
IIF 11 - Director → ME
56
Ruskin House, 40-41 Museum Street, London
Dissolved Corporate (5 parents)
Officer
2008-06-26 ~ 2008-06-26
IIF 29 - Director → ME
57
Ruskin, 40/41 Museum Street, London
Dissolved Corporate (4 parents)
Officer
2007-10-17 ~ 2009-01-05
IIF 10 - Director → ME
58
MOBILE PARTNERS INTERNATIONAL LIMITED
03675163 C/o Hamilton Downing, Ruskin House, 40-41 Museum Street, London
Liquidation Corporate (11 parents)
Officer
1998-11-27 ~ 2000-03-20
IIF 27 - Director → ME
2000-03-20 ~ 2009-05-21
IIF 81 - Secretary → ME
59
Ruskin House, 40/41 Museum Street, London
Dissolved Corporate (3 parents)
Officer
2012-04-18 ~ 2012-09-28
IIF 68 - Director → ME
60
40/41 Museum Street, London
Dissolved Corporate (3 parents)
Officer
2012-04-18 ~ 2012-09-28
IIF 72 - Director → ME
61
Ruskin House, 40-41 Museum Street, London
Dissolved Corporate (5 parents)
Officer
1999-06-10 ~ 2002-12-31
IIF 46 - Secretary → ME
62
23 Pembridge Square, London
Dissolved Corporate (5 parents)
Officer
2012-10-19 ~ 2013-01-03
IIF 53 - LLP Designated Member → ME
63
84 Wrentham Avenue, London
Dissolved Corporate (9 parents)
Officer
2013-10-18 ~ 2013-12-20
IIF 54 - LLP Designated Member → ME
64
PDP JANITORIAL SERVICES LIMITED
06012913 134 Longcroft Lane, Welwyn Garden City, Hertfordshire
Dissolved Corporate (4 parents)
Officer
2006-11-29 ~ 2008-04-01
IIF 6 - Director → ME
65
PEPPER CORPORATION MARKETING SERVICES LIMITED - now
CHAD COMMUNICATION LIMITED
- 2009-08-11
06965806 10-11 Moor Street, London, England
Active Corporate (7 parents)
Officer
2009-07-17 ~ 2009-07-31
IIF 78 - Director → ME
66
Dansand Quarry, Stanford Road, Orsett, Essex, United Kingdom
Active Corporate (5 parents)
Officer
2007-12-17 ~ 2008-02-11
IIF 1 - Director → ME
67
REDWOOD CONSULTING TRUSTEES LIMITED
15513493 Prospect House, 78 High Street, Hurstpierpoint, West Sussex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2024-02-22 ~ dissolved
IIF 84 - Director → ME
Person with significant control
2024-02-22 ~ dissolved
IIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OE
68
Richmond Athletic Ground, Twickenham Road, Richmond, Surrey, England
Active Corporate (43 parents)
Officer
1996-04-11 ~ 1999-02-26
IIF 22 - Director → ME
69
Lynton House 7-12 Tavistock Square, London
Dissolved Corporate (9 parents, 1 offspring)
Officer
2002-10-09 ~ 2002-10-25
IIF 18 - Director → ME
70
RUSKIN HOUSE COMPANY SERVICES LTD
- now 03562310RUSKIN HOUSE NOMINEES LTD
- 1999-03-04
03562310 Wisteria Cottage, Westcombe, Shepton Mallet, England
Active Corporate (9 parents, 121 offsprings)
Officer
1998-05-13 ~ now
IIF 65 - Director → ME
71
SURREY QUAYS RECYCLING (TEXTILES) LIMITED
- 2011-01-12
06874251 1066 London Road, Leigh On Sea, Essex
Liquidation Corporate (4 parents)
Officer
2009-04-08 ~ 2012-12-12
IIF 79 - Director → ME
72
SUSTAINABLE WINE ROUNDTABLE COMMUNITY INTEREST COMPANY
14703210 14 Farnborough Street, Farnborough, Hampshire, United Kingdom
Active Corporate (4 parents)
Officer
2023-03-03 ~ now
IIF 62 - Director → ME
73
The Mount, Barrow Hill, Sellindge, Kent, Ashford, England
Active Corporate (5 parents)
Officer
2003-03-10 ~ 2003-03-14
IIF 25 - Director → ME
2003-03-14 ~ 2005-05-10
IIF 44 - Secretary → ME
74
Prospect House, 78 High Street, Hurstpierpoint, West Sussex
Active Corporate (4 parents)
Officer
2002-05-14 ~ 2006-01-26
IIF 40 - Secretary → ME
75
THE INSPIRATIONAL TRAVEL COMPANY LIMITED - now
THE INSPIRATIONAL TRAVEL CLUB LIMITED
- 2007-09-21
06032680 1-5 Offord Street, London, England
Active Corporate (4 parents)
Officer
2006-12-19 ~ 2007-01-25
IIF 4 - Director → ME
76
The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (10 parents)
Officer
2010-07-30 ~ 2010-08-03
IIF 75 - Director → ME
77
VISIT4 LIMITED - now
32 Mount Park Road, Ealing, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2000-06-02 ~ 2001-01-02
IIF 35 - Secretary → ME
78
WHITTINGEHAME MANAGEMENT LIMITED
05163277 Lynton House, 7-12 Tavistock Square, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2004-06-25 ~ 2004-06-25
IIF 14 - Director → ME