1
137 SOUTHWOOD LANE (FREEHOLD) LIMITED
09264415 St Martins House Church Lane, Preston, Hitchin, Hertfordshire
Active Corporate (5 parents)
Officer
2014-10-15 ~ now
IIF 33 - Director → ME
2
St Martins House Church Lane, Preston, Hitchin, Hertfordshire
Active Corporate (6 parents)
Officer
2004-06-10 ~ now
IIF 32 - Director → ME
2004-06-10 ~ now
IIF 15 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
3
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (14 parents)
Officer
1993-12-16 ~ 1997-12-10
IIF 27 - Secretary → ME
4
LAW 524 LIMITED - 1993-09-29
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (13 parents)
Officer
1993-10-06 ~ 1997-12-10
IIF 23 - Secretary → ME
5
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (14 parents)
Officer
1993-12-24 ~ 1997-12-10
IIF 26 - Secretary → ME
6
RELUGAS INVESTMENTS PLC
- 1995-07-26
00054643 The Fossil Barn, Poyntington, Sherborne, Dorset
Dissolved Corporate (9 parents)
Officer
1995-01-31 ~ 2014-05-01
IIF 16 - Secretary → ME
7
CIRENCESTER ESTATES LIMITED
- now 00046723C.T.R.SECURITIES LIMITED
- 2002-12-24
00046723 43 Portland Road, London
Active Corporate (13 parents)
Officer
1996-06-01 ~ 2005-07-27
IIF 7 - Secretary → ME
8
JEROBOAMS (HOLLAND PARK) LIMITED - now
MCEC LIMITED - 2011-07-28
HH & P TWENTY LIMITED - 2003-01-29
43 Portland Road, London
Dissolved Corporate (8 parents)
Officer
2003-02-05 ~ 2005-07-21
IIF 41 - Director → ME
2003-02-05 ~ 2005-07-21
IIF 30 - Secretary → ME
9
JEROBOAMS GROUP LIMITED - now
RICH FOODS LIMITED
- 1998-05-05
02887007LAW 555 LIMITED - 1994-02-08
43 Portland Road, London
Active Corporate (16 parents, 6 offsprings)
Officer
2002-03-27 ~ 2005-07-27
IIF 36 - Director → ME
1994-02-16 ~ 2005-07-27
IIF 22 - Secretary → ME
10
JEROBOAMS LIMITED - now
LAYTONS WINE SERVICES LIMITED
- 2022-12-16
04376226 43 Portland Road, London
Active Corporate (19 parents)
Officer
2002-02-18 ~ 2005-07-27
IIF 40 - Director → ME
2002-02-18 ~ 2005-07-27
IIF 24 - Secretary → ME
11
STONES WINE MERCHANTS LIMITED
- 2002-02-19
02923018UPSTREAM PRODUCTIONS LIMITED
- 1994-05-16
02923018 43 Portland Road, London
Active Corporate (20 parents)
Officer
2002-03-27 ~ 2005-07-27
IIF 39 - Director → ME
1994-05-06 ~ 2005-07-27
IIF 28 - Secretary → ME
12
JEROBOAMS TRADE LIMITED - now
LAYTONS WINE MERCHANTS LIMITED
- 2022-12-08
03315645TRUNKWORK LIMITED - 1997-04-17
43 Portland Road, London
Active Corporate (28 parents)
Officer
1999-03-29 ~ 2005-07-27
IIF 38 - Director → ME
1999-03-29 ~ 2005-07-27
IIF 17 - Secretary → ME
13
WINE & CHEESE SHOP LIMITED(THE)
- 2004-02-06
01857061 43 Portland Road, London
Active Corporate (9 parents)
Officer
1996-06-01 ~ 2005-07-27
IIF 12 - Secretary → ME
14
JOHN DE STEFANO MANAGEMENT SERVICES LIMITED
- now 03182520 6 Heathmans Road, London, United Kingdom
Active Corporate (13 parents)
Officer
1996-04-16 ~ 1998-03-18
IIF 1 - Secretary → ME
15
VENDRUN LIMITED - 1997-05-15
24 Conduit Place, London
Dissolved Corporate (17 parents)
Officer
1999-03-29 ~ 2005-07-27
IIF 37 - Director → ME
1999-03-29 ~ 2005-07-27
IIF 21 - Secretary → ME
16
LONDON & HENLEY (BELL STREET NO 2) LIMITED - now
RIVERBANK (FIVE) LIMITED
- 2008-06-16
05134749 25 Dover Street, London
Dissolved Corporate (11 parents)
Officer
2004-05-26 ~ 2005-11-11
IIF 29 - Secretary → ME
17
Richmond House, Walkern Road, Stevenage, Herts
Active Corporate (26 parents)
Officer
1996-11-03 ~ 2008-06-15
IIF 34 - Director → ME
~ 2008-06-15
IIF 14 - Secretary → ME
18
RICH ASSET MANAGEMENT LIMITED
- now 03564721THE POLISH SAUSAGE COMPANY LIMITED
- 2005-03-17
03564721 43 Portland Road, London
Active Corporate (9 parents)
Officer
1998-05-15 ~ 2005-07-27
IIF 20 - Secretary → ME
19
DEANHIRST LIMITED - 1990-07-20
43 Portland Road, London
Active Corporate (11 parents)
Officer
1996-06-01 ~ 2005-07-27
IIF 4 - Secretary → ME
20
RICH INVESTMENTS (EASTBOURNE) LIMITED
- now 04147652 43 Portland Road, London
Dissolved Corporate (7 parents)
Officer
2001-03-21 ~ 2005-07-27
IIF 8 - Secretary → ME
21
RICH INVESTMENTS (HOLLAND PARK) LIMITED - now
RICH PROPERTY DEVELOPMENTS LIMITED - 2010-07-28
DAGNALL SECURITIES LIMITED
- 2007-06-12
00549872 43 Portland Road, London
Active Corporate (12 parents)
Officer
1996-06-01 ~ 2005-07-27
IIF 3 - Secretary → ME
22
LANCTOWN PROPERTIES LIMITED - 1980-12-31
43 Portland Road, London
Active Corporate (14 parents, 5 offsprings)
Officer
1996-06-01 ~ 2005-07-27
IIF 6 - Secretary → ME
23
RICH PROPERTY HOLDINGS LIMITED
- now 04779376HH & P TWENTY NINE LIMITED - 2003-10-08
43 Portland Road, London
Active Corporate (8 parents, 2 offsprings)
Officer
2003-10-09 ~ 2005-07-27
IIF 25 - Secretary → ME
24
LAW 826 LIMITED
- 1997-06-11
03341701 03492583, 03341785, 05386079Warning 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) 43 Portland Road, London
Active Corporate (11 parents)
Officer
1997-06-03 ~ 2005-07-27
IIF 2 - Secretary → ME
25
TOWN HOUSE SECURITIES LIMITED - 1989-10-02
RICH ESTATES LIMITED - 1978-12-31
43 Portland Road, London
Active Corporate (7 parents)
Officer
1996-06-01 ~ 2005-07-27
IIF 10 - Secretary → ME
26
RIVERBANK (BRISTOL) LIMITED
- now 04947847HH & P THIRTY SIX LIMITED
- 2004-04-08
04947847 Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (10 parents)
Officer
2004-03-31 ~ 2005-11-11
IIF 31 - Secretary → ME
27
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (11 parents)
Officer
2003-03-17 ~ 2004-03-24
IIF 11 - Secretary → ME
28
RIVERBANK (TONBRIDGE) LIMITED
- now 04563640LONDON & HENLEY (RIVERBANK HOUSE) LIMITED
- 2003-03-28
04563640 Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (13 parents)
Officer
2003-03-24 ~ 2005-11-11
IIF 13 - Secretary → ME
29
HH & P TWENTY ONE LIMITED
- 2003-03-21
04611825 Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (9 parents)
Officer
2003-03-17 ~ 2005-11-11
IIF 9 - Secretary → ME
30
RIVERBANK HOLDINGS LIMITED
- now 04697078HH & P TWENTY THREE LIMITED
- 2003-03-21
04697078 Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (10 parents)
Officer
2003-03-17 ~ 2005-11-11
IIF 5 - Secretary → ME
31
STRATFORD INVESTMENTS LIMITED
- now 02796515LAW 522 LIMITED - 1993-09-24
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (13 parents)
Officer
1993-10-06 ~ 1997-12-10
IIF 19 - Secretary → ME
32
WHISKEY 3 LIMITED - now
MILROY'S OF SOHO LIMITED - 2014-09-25
ANDRE SIMON SHOPS LIMITED
- 2005-09-16
01428924 43 Portland Road, London
Dissolved Corporate (9 parents)
Officer
1999-03-29 ~ 2005-07-27
IIF 35 - Director → ME
1999-03-29 ~ 2005-07-27
IIF 18 - Secretary → ME