1
63/66 Hatton Garden, Fifth Floor, Suite 23, London, England
Active Corporate (2 parents)
Officer
2013-07-12 ~ 2018-07-05
IIF 21 - Director → ME
Person with significant control
2016-07-20 ~ 2018-07-05
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
2
REDTRADE LIMITED - 1983-10-13
Abbey Stadium, Lady Lane, Blunsdon, Swindon, Wiltshire
Active Corporate (12 parents)
Officer
1995-06-08 ~ 1996-07-23
IIF 6 - Director → ME
3
BRUFORM LIMITED - now
D.S. PROPERTY INVESTMENTS LIMITED - 1997-02-14
CLAYFORM PROPERTY INVESTMENTS LIMITED
- 1993-10-26
00657277SAMUEL PROPERTIES(DEVELOPMENTS)LIMITED
- 1987-12-08
00657277 100 Victoria Street, London, England
Dissolved Corporate (26 parents)
Officer
~ 1991-07-01
IIF 7 - Director → ME
4
C/o Saffery Llp St John's Court, Easton Street, High Wycombe, Buckinghamshire, England
Active Corporate (4 parents)
Officer
2020-07-09 ~ now
IIF 5 - Director → ME
5
C/o Saffery Llp St John's Court, Easton Street, High Wycombe, United Kingdom
Active Corporate (7 parents)
Officer
2005-08-02 ~ now
IIF 3 - Director → ME
2016-02-10 ~ now
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 31 - Has significant influence or control → OE
6
Jsw Associates, Talbot House 204-226, Imperial Drive, Harrow, Middlesex
Dissolved Corporate (4 parents)
Officer
2013-02-18 ~ dissolved
IIF 19 - Director → ME
2013-05-17 ~ dissolved
IIF 35 - Director → ME
7
C/o Saffery Llp St John's Court, Easton Street, High Wycombe, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2016-03-24 ~ now
IIF 2 - Director → ME
2025-01-14 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-07 ~ now
IIF 30 - Has significant influence or control → OE
8
C/o Saffery Llp St John's Court, Easton Street, High Wycombe, United Kingdom
Active Corporate (7 parents)
Officer
2016-02-10 ~ now
IIF 28 - Director → ME
2004-03-05 ~ now
IIF 4 - Director → ME
2004-03-05 ~ 2004-04-24
IIF 24 - Secretary → ME
Person with significant control
2016-05-01 ~ 2016-05-01
IIF 29 - Has significant influence or control → OE
9
C/o Saffery Llp St John's Court, Easton Street, High Wycombe, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2016-03-24 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 32 - Has significant influence or control → OE
10
D S PROPERTY DEVELOPMENTS LIMITED - now
DEVELOPMENT SECURITIES DEVELOPMENTS LIMITED - 1995-10-02
7a Howick Place, London, United Kingdom
Dissolved Corporate (24 parents, 1 offspring)
Officer
~ 1991-07-01
IIF 8 - Director → ME
11
DEVELOPMENT SECURITIES (NO.9) LIMITED - now
100 Victoria Street, London, England
Dissolved Corporate (32 parents, 1 offspring)
Officer
~ 1991-07-01
IIF 14 - Director → ME
12
100 Victoria Street, London, England
Dissolved Corporate (26 parents)
Officer
~ 1991-07-01
IIF 11 - Director → ME
13
GAMING INTERNATIONAL LIMITED - now
GAMING INTERNATIONAL PLC - 2004-10-29
BRISTOL SCOTTS PLC - 1994-09-08
BS GROUP PUBLIC LIMITED COMPANY - 1992-01-01
BRISTOL STADIUM PUBLIC LIMITED COMPANY - 1988-09-13
Abbey Stadium, Lady Lane Blunsdon, Swindon, Wiltshire
Active Corporate (32 parents, 10 offsprings)
Officer
1994-11-04 ~ 1996-06-06
IIF 10 - Director → ME
14
GAZELLE SECURITIES LIMITED
- now 02497249STEAMBOAT INVESTMENTS LIMITED
- 1992-01-23
02497249 Deanfield Remenham Hill, Remenham, Henley-on-thames, Oxfordshire
Dissolved Corporate (4 parents)
Officer
~ 2016-02-29
IIF 15 - Director → ME
1996-04-30 ~ 2016-02-28
IIF 25 - Secretary → ME
15
7a Howick Place, London, United Kingdom
Dissolved Corporate (22 parents)
Officer
~ 1991-07-01
IIF 12 - Director → ME
16
St John's Court, Easton Street, High Wycombe, England
Dissolved Corporate (5 parents)
Officer
2003-04-03 ~ dissolved
IIF 16 - Director → ME
2007-06-07 ~ dissolved
IIF 26 - Secretary → ME
2003-04-10 ~ 2003-10-01
IIF 23 - Secretary → ME
Person with significant control
2016-05-01 ~ dissolved
IIF 33 - Has significant influence or control → OE
17
SOK-LOK INTERNATIONAL LIMITED
- now 03510282 20 Easton Royal, Pewsey, Wiltshire
Dissolved Corporate (7 parents)
Officer
1998-04-03 ~ 2000-07-11
IIF 17 - Director → ME
18
FORMASHARE LIMITED
- 1998-04-15
03510271 20 Easton Royal, Pewsey, Wiltshire
Dissolved Corporate (7 parents)
Officer
1998-04-03 ~ 2000-07-11
IIF 18 - Director → ME
19
INTERCEDE 726 LIMITED
- 1990-07-23
02379470 02379572, 02443826, 01853422Warning 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) Nicola Hadley, 38-40 Portman Road, Reading, Berkshire
Active Corporate (22 parents)
Officer
~ 1991-07-01
IIF 13 - Director → ME
20
INTERCEDE 626 LIMITED
- 1989-07-19
02306348 02306212, 01973709, 01853422Warning 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) 100 Victoria Street, London, England
Active Corporate (33 parents)
Officer
~ 1991-07-01
IIF 9 - Director → ME
21
THE LANGTON RESIDENTS ASSOCIATION LIMITED
04849146 45 Langton Park, Wroughton, Swindon
Active Corporate (20 parents)
Officer
2003-07-29 ~ 2004-10-26
IIF 22 - Director → ME
2003-07-29 ~ 2004-10-26
IIF 34 - Secretary → ME