1
AGRO POWER LIMITED - 2010-11-29
93 Tabernacle Street, London, England
Active Corporate (3 parents)
Officer
2012-08-01 ~ now
IIF 12 - Director → ME
2
The Old Grammar School, Hallgate, Hexham, England
Active Corporate (8 parents)
Person with significant control
2016-04-06 ~ 2026-04-14
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
C/o Donal Lucey Lawlor 65 The Base, Victoria Road, Dartford, United Kingdom
Dissolved Corporate (5 parents)
Officer
2011-09-15 ~ 2021-06-18
IIF 45 - Director → ME
4
BIOGAS WEST FEN FARM LIMITED
- now 11327563BIOGAS WINCANTON LIMITED
- 2025-02-25
11327563 93 Tabernacle Street, London, England
Active Corporate (2 parents)
Officer
2018-04-25 ~ now
IIF 46 - Director → ME
Person with significant control
2018-04-25 ~ now
IIF 54 - Right to appoint or remove directors → OE
5
CANADA SQUARE PROPERTY VEHICLE LTD
07281370 Level 23 25 Canada Square, London
Dissolved Corporate (4 parents)
Officer
2010-06-11 ~ dissolved
IIF 21 - Director → ME
6
CAVERSHAM BRIDGE NEWS LIMITED
- now 00818927CAVERSHAM CHRISTIAN NEWS LIMITED(THE)
- 2024-12-06
00818927 Church House, 59 Church Street, Caversham, Reading
Active Corporate (38 parents)
Officer
2022-09-19 ~ now
IIF 2 - Director → ME
2022-11-03 ~ now
IIF 52 - Secretary → ME
7
CROSSCO (1088) LIMITED - 2008-03-19
The Old Grammar School, Hallgate, Hexham, England
Active Corporate (12 parents, 3 offsprings)
Officer
2008-04-03 ~ 2023-04-30
IIF 29 - Director → ME
2024-09-23 ~ 2025-09-02
IIF 47 - Director → ME
Person with significant control
2016-04-06 ~ 2020-07-10
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
8
Old Grammar School, Hallgate, Hexham, Northumberland, England
Active Corporate (3 parents)
Officer
2020-08-28 ~ 2023-04-30
IIF 17 - Director → ME
9
Lehman Brothers, Level 23 25 Canada Square, London
Dissolved Corporate (14 parents)
Officer
2008-12-22 ~ dissolved
IIF 18 - Director → ME
10
ELDON STREET (COLBERT ORCO) LIMITED
04347683 C/o Pws Benson House, 30 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (13 parents)
Officer
2008-12-22 ~ dissolved
IIF 36 - Director → ME
11
ELDON STREET (CUBE) LIMITED
- now 04407267TOWERROTOR LIMITED - 2002-10-23
Central Square 8th Floor, 29 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (18 parents)
Officer
2008-12-22 ~ 2022-03-02
IIF 38 - Director → ME
12
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2008-12-22 ~ now
IIF 6 - Director → ME
13
C/o Pwc Benson House, 33 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (13 parents)
Officer
2008-12-22 ~ dissolved
IIF 37 - Director → ME
14
ELDON STREET (JEFFERSON) LIMITED
04818378 1 Chamberlain Square Cs, Birmingham, United Kingdom
Dissolved Corporate (15 parents)
Officer
2008-12-22 ~ 2022-03-01
IIF 42 - Director → ME
15
25 Bank Street, London
Dissolved Corporate (11 parents)
Officer
2008-12-22 ~ dissolved
IIF 10 - Director → ME
16
Central Square 8th Floor, 29 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (17 parents)
Officer
2008-12-22 ~ 2022-03-02
IIF 40 - Director → ME
17
C/o Donal Lucey Lawlor 65 The Base, Victoria Road, Dartford, United Kingdom
Active Corporate (3 parents)
Officer
2005-05-05 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
18
SHELFCO (NO. 3344) LIMITED - 2007-02-01
Devonshire House, 1 Devonshire Street, London
Dissolved Corporate (11 parents)
Officer
2009-06-18 ~ 2018-10-31
IIF 28 - Director → ME
19
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (10 parents)
Officer
2010-02-19 ~ now
IIF 7 - Director → ME
20
OASISCOVE LIMITED - 2007-06-06
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (10 parents)
Officer
2008-10-24 ~ now
IIF 5 - Director → ME
21
9th Floor 25 Farringdon Street, London
Dissolved Corporate (16 parents)
Officer
2008-12-22 ~ 2016-05-04
IIF 19 - Director → ME
22
10-18 Union Street, London, England, England
Dissolved Corporate (12 parents)
Officer
2009-09-07 ~ dissolved
IIF 24 - Director → ME
23
SHEARSON LEHMAN HUTTON LIMITED - 1990-08-01
SHEARSON LEHMAN BROTHERS LIMITED - 1989-03-20
SHEARSON LEHMAN - 1985-03-15
SHEARSON - 1984-07-06
H. HENTZ & CO LIMITED - 1977-12-31
7 More London Riverside, London
In Administration Corporate (49 parents)
Officer
2024-11-19 ~ now
IIF 1 - Director → ME
24
LEHMAN BROTHERS NOMINEES LIMITED
- now 01973097SLH NOMINEES LIMITED - 1990-08-01
MESSEL UNIT TRUST ADVISORY SERVICES LIMITED - 1989-03-07
Regus Level 5 Tower 42, 25 Old Broad Street, London
Dissolved Corporate (29 parents)
Officer
2010-03-03 ~ dissolved
IIF 30 - Director → ME
25
750 Mandarin Court, Warrington
Active Corporate (6 parents)
Officer
2011-10-17 ~ 2014-08-05
IIF 20 - Director → ME
26
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (15 parents, 2 offsprings)
Officer
2009-12-17 ~ now
IIF 4 - Director → ME
27
MG ROVER WHOLESALE LIMITED
- now 00407238ROVER WHOLESALE LIMITED - 2001-05-23
LAND ROVER UK LIMITED - 1995-11-24
LAND ROVER LIMITED - 1995-10-23
K.L. HYDRAULICS LIMITED - 1978-12-31
1 Chamberlain Square Cs, Birmingham, United Kingdom
Dissolved Corporate (17 parents)
Officer
2011-10-04 ~ 2022-03-04
IIF 25 - Director → ME
28
MONET REAL ESTATE (HIGH WYCOMBE) LIMITED
- now 05704535KILOTRON LIMITED - 2006-04-04
Bdo Llp, 55 Baker Street, London
Dissolved Corporate (10 parents)
Officer
2008-11-27 ~ dissolved
IIF 9 - Director → ME
29
MONET REAL ESTATE LIMITED
- now 05727576STARSINE LIMITED - 2006-04-04
10 Ivory House Clove Hitch Quay, Plantation Wharf, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2008-11-27 ~ dissolved
IIF 11 - Director → ME
30
NEUBERGER BERMAN EUROPE LIMITED - now
LEHMAN BROTHERS ASSET MANAGEMENT (EUROPE) LIMITED
- 2009-05-08
05463227HACKREMCO (NO. 2279) LIMITED - 2005-09-08
The Zig Zag Building, 70 Victoria Street, London, England
Active Corporate (35 parents, 3 offsprings)
Officer
2008-12-09 ~ 2009-05-07
IIF 27 - Director → ME
31
NLR 2012 LIMITED
- now 07812776 07812696, 07379741, 06224789Warning 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) C/o 7side Limited, 14-18 City Road, Cardiff, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-10-17 ~ 2011-10-17
IIF 8 - Director → ME
32
C/o Pwc Benson House, 33 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (14 parents)
Officer
2008-12-22 ~ dissolved
IIF 35 - Director → ME
33
PAVILIONS SOLIHULL MANAGEMENT LIMITED
06422138 7 The Pavilions Cranmore Drive, Shirley, Solihull, England
Active Corporate (15 parents)
Officer
2012-04-02 ~ 2017-03-15
IIF 33 - Director → ME
34
PLATFORM COMMERCIAL MORTGAGE LIMITED
- now 02682322PLATFORM HOME MORTGAGE SECURITIES NO. 7 LIMITED - 1997-04-23
BEAR STEARNS MORTGAGE SECURITIES NO.7 LIMITED - 1993-11-15
TRUSHELFCO (NO. 1772) LIMITED - 1992-04-02
Central Square 8th Floor, 29 Wellington Street, Leeds
Dissolved Corporate (46 parents)
Officer
2008-12-22 ~ dissolved
IIF 39 - Director → ME
35
PINCO 1616 LIMITED - 2002-02-05
Hays Galleria, 1 Hays Lane, London, United Kingdom
Dissolved Corporate (25 parents, 1 offspring)
Officer
2010-01-20 ~ 2019-02-15
IIF 31 - Director → ME
36
PREFERRED HOLDINGS LIMITED
- now 04191096PINCO 1604 LIMITED - 2002-02-05
Hays Galleria, 1 Hays Lane, London, United Kingdom
Dissolved Corporate (29 parents, 1 offspring)
Officer
2010-01-20 ~ 2019-02-15
IIF 32 - Director → ME
37
Hays Galleria, 1 Hays Lane, London, United Kingdom
Dissolved Corporate (22 parents, 2 offsprings)
Officer
2009-02-13 ~ 2019-02-15
IIF 26 - Director → ME
38
Jones Lang Lasalle At City Point, 29 King Street, Leeds, Yorkshire
Dissolved Corporate (4 parents)
Officer
2011-12-14 ~ 2019-07-30
IIF 44 - Director → ME
39
7 More London, Riverside, London
Dissolved Corporate (3 parents)
Officer
2008-02-14 ~ dissolved
IIF 16 - Member of an Administrative Organ → ME
40
SOLO GROUP (HOLDINGS) LIMITED
- now 09101873AESA HOLDINGS (UK) LIMITED - 2015-03-10
7 More London Riverside, London
In Administration Corporate (10 parents, 4 offsprings)
Officer
2016-06-06 ~ 2023-03-14
IIF 14 - Director → ME
41
SOLO GROUP SERVICES LIMITED
- now 09251303AESA SERVICES LIMITED - 2015-03-10
7 More London Riverside, London
In Administration Corporate (7 parents)
Officer
2016-06-06 ~ 2023-03-14
IIF 13 - Director → ME
42
SOUTHERN PACIFIC PERSONAL LOANS LIMITED
04096093 Central Square 8th Floor, 29 Wellington Street, Leeds
Dissolved Corporate (27 parents)
Officer
2010-03-26 ~ 2013-01-29
IIF 34 - Director → ME
43
TEESSIDE GAS TRANSPORTATION LIMITED
- now 02076042IMPKEMIX (NO. 33) LIMITED - 1990-08-31
6 Snow Hill, London
Dissolved Corporate (30 parents)
Officer
1997-04-29 ~ dissolved
IIF 15 - Director → ME
44
The Old Grammar School, Hallgate, Hexham, England
Active Corporate (4 parents)
Officer
2013-07-01 ~ 2021-04-01
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ 2020-07-14
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
2016-04-06 ~ 2021-04-01
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
45
55 Baker Street, London
Dissolved Corporate (17 parents)
Officer
2009-02-13 ~ 2016-05-04
IIF 41 - Director → ME
46
ZEBRA COURT MANAGEMENT COMPANY LIMITED
07332377 2b Meyertech, Zebra Court White Moss View, Greenside Way, Manchester, Lancashire
Active Corporate (7 parents)
Officer
2011-12-14 ~ 2013-09-25
IIF 43 - Director → ME
47
Reed Smith Corporate Services Limited Jeff Drew, Third Floor The Broadgate Tower 20 Primrose Street, London
Converted / Closed Corporate (2 parents, 2 offsprings)
Officer
2009-07-28 ~ 2010-03-31
IIF 22 - Director → ME