1
Parker House, Leicester Road, Market Harborough, United Kingdom
Active Corporate (4 parents)
Officer
2026-02-28 ~ now
IIF 25 - Director → ME
Person with significant control
2026-02-28 ~ now
IIF 51 - Has significant influence or control → OE
IIF 51 - Has significant influence or control as a member of a firm → OE
IIF 51 - Has significant influence or control over the trustees of a trust → OE
2
AGN INTERNATIONAL - EMEA LIMITED - now
AGN INTERNATIONAL-EUROPE LIMITED
- 2018-06-22
04619314 3 More London Riverside, London, England
Active Corporate (36 parents)
Officer
2003-05-30 ~ 2012-06-13
IIF 28 - Director → ME
3
2 Lords Court, Cricketers Way, Basildon, Essex
Active Corporate (7 parents)
Officer
2020-05-11 ~ now
IIF 23 - Director → ME
4
C/o Gravita Oxford Llp First Floor, Park Central, 40/41 Park End Street, Oxford, United Kingdom
Active Corporate (5 parents)
Officer
2009-04-03 ~ 2016-10-11
IIF 63 - LLP Designated Member → ME
5
FORSTERS SHELFCO 344 LIMITED
- 2015-06-01
09586323 06598262, 09559732, 09899596Warning 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) Dixon Wilson, 22 Chancery Lane, London, England
Active Corporate (11 parents)
Officer
2015-06-01 ~ now
IIF 7 - Director → ME
6
35 Elystan Street, London
Active Corporate (2 parents, 1 offspring)
Officer
2022-08-19 ~ now
IIF 39 - Director → ME
Person with significant control
2022-08-19 ~ now
IIF 70 - Has significant influence or control over the trustees of a trust → OE
7
CAROLS GARAGE LIMITED - 2000-08-25
LADSWADE MOTORS LIMITED - 1984-02-10
2 Lords Court, Cricketers Way, Basildon, Essex
Active Corporate (10 parents)
Officer
2020-05-11 ~ now
IIF 18 - Director → ME
8
CAROL'S MOTORS LIMITED - 2000-08-25
2 Lords Court, Cricketers Way, Basildon, Essex
Active Corporate (10 parents, 3 offsprings)
Officer
2020-05-11 ~ now
IIF 6 - Director → ME
9
CLEMENCE AUTOMOTIVES LIMITED - 2001-02-20
CLEMENCE (LAMBETH) LIMITED - 1992-07-02
TANDEMWOOD LIMITED - 1988-04-19
2 Lords Court, Cricketers Way, Basildon, Essex
Active Corporate (10 parents, 3 offsprings)
Officer
2020-05-11 ~ now
IIF 19 - Director → ME
10
LONDON ROAD GARAGE (ROMFORD) LTD - 2001-02-20
APOLLOSPIRE LIMITED - 1983-08-04
2 Lords Court, Cricketers Way, Basildon, Essex
Active Corporate (11 parents, 3 offsprings)
Officer
2020-05-11 ~ now
IIF 16 - Director → ME
11
READYOPTION LIMITED - 1992-07-02
2 Lords Court, Cricketers Way, Basildon, Essex
Active Corporate (9 parents, 1 offspring)
Officer
2020-05-11 ~ now
IIF 22 - Director → ME
12
DAILY MAIL AND GENERAL HOLDINGS LIMITED
- now 01693108ASSOCIATED NEWSPAPERS HOLDINGS LIMITED - 1998-01-16
Northcliffe House, 9 Derry Street, London, United Kingdom
Active Corporate (34 parents, 18 offsprings)
Officer
2009-07-31 ~ 2010-09-30
IIF 30 - Director → ME
13
DAILY MAIL AND GENERAL TRUST P L C
00184594 Northcliffe House, 9 Derry Street, London, United Kingdom
Active Corporate (50 parents, 7 offsprings)
Officer
2009-07-01 ~ now
IIF 26 - Director → ME
14
DIXON WILSON (SECRETARIES) LIMITED
09880432 22 Chancery Lane, London, United Kingdom
Active Corporate (12 parents, 13 offsprings)
Person with significant control
2016-04-06 ~ 2021-02-18
IIF 50 - Has significant influence or control → OE
15
22 Chancery Lane, London
Active Corporate (14 parents)
Person with significant control
2016-04-06 ~ 2021-02-18
IIF 62 - Has significant influence or control → OE
16
DIXON WILSON AUDIT SERVICES LLP
OC429602 22 Chancery Lane, London, United Kingdom
Active Corporate (7 parents)
Officer
2019-11-11 ~ 2024-03-31
IIF 37 - LLP Member → ME
17
22 Chancery Lane, London, United Kingdom
Active Corporate (10 parents)
Person with significant control
2016-04-06 ~ 2021-02-18
IIF 49 - Has significant influence or control → OE
18
22 Chancery Lane, London
Active Corporate (18 parents, 2 offsprings)
Officer
2014-11-18 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ 2021-02-18
IIF 58 - Has significant influence or control → OE
19
BADGEINCOME LIMITED - 1993-06-15
Northcliffe House, 2 Derry Street, London
Dissolved Corporate (12 parents)
Officer
2009-07-31 ~ dissolved
IIF 29 - Director → ME
20
DULWICH PREPARATORY SCHOOLS TRUST
- now 00579923DULWICH COLLEGE PREPARATORY SCHOOL TRUST - 2017-05-13
DULWICH COLLEGE PREPARATORY SCHOOL TRUST LIMITED - 1996-09-09
42 Alleyn Park, Dulwich, London
Active Corporate (61 parents, 3 offsprings)
Officer
2017-09-01 ~ now
IIF 40 - Director → ME
21
22 Chancery Lane, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-03-04 ~ dissolved
IIF 33 - Director → ME
22
22 Chancery Lane, London
Active Corporate (14 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ 2021-02-18
IIF 60 - Has significant influence or control → OE
23
22 Chancery Lane, London
Active Corporate (6 parents, 1 offspring)
Officer
2018-01-02 ~ now
IIF 2 - Director → ME
24
22 Chancery Lane, London
Dissolved Corporate (3 parents)
Officer
2011-02-16 ~ dissolved
IIF 44 - Director → ME
IIF 46 - Director → ME
25
Calthorpe Estates The Elvetham Estate Office, Hartley Wintney, Hook, Hants
Active Corporate (3 parents)
Officer
2015-09-09 ~ now
IIF 5 - Director → ME
26
31 Hill Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-11-10 ~ 2022-09-29
IIF 24 - Director → ME
27
22 Chancery Lane, London
Active Corporate (10 parents)
Officer
2013-03-20 ~ now
IIF 12 - Director → ME
28
C/o Mbi Coakley Ltd 2nd Floor, Shaw House, 3 Tunsgate, Guildford, Surrey, United Kingdom
Dissolved Corporate (6 parents)
Officer
1996-08-20 ~ 1996-09-02
IIF 55 - Director → ME
1996-09-02 ~ dissolved
IIF 66 - Secretary → ME
29
325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
Active Corporate (6 parents, 4 offsprings)
Person with significant control
2021-03-18 ~ now
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 52 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
30
BEARCHOICE LIMITED - 1981-12-31
1 Lloyd's Avenue, London, England
Active Corporate (30 parents)
Officer
2015-04-30 ~ 2024-12-03
IIF 43 - Director → ME
31
2 Lords Court Cricketers Way, Basildon, Essex
Active Corporate (9 parents)
Officer
2020-05-11 ~ now
IIF 20 - Director → ME
32
2 Lords Court, Cricketers Way, Basildon, Essex
Active Corporate (12 parents)
Officer
2020-05-11 ~ now
IIF 4 - Director → ME
33
The Eaugate, 12a Kingswood Road, London, England
Dissolved Corporate (17 parents)
Officer
1993-05-04 ~ 1994-06-28
IIF 57 - Director → ME
1993-05-04 ~ 1994-06-28
IIF 67 - Secretary → ME
34
C/o Dixon Wilson, 22 Chancery Lane, London, England
Active Corporate (8 parents)
Officer
2018-08-16 ~ now
IIF 41 - Director → ME
35
JOHN PATRICK EGAN VIOLINS LIMITED
15793443 22 Chancery Lane, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-06-21 ~ now
IIF 11 - Director → ME
36
Kids 249 Birmingham Road, Wylde Green, Sutton Coldfield, England
Active Corporate (86 parents, 7 offsprings)
Officer
1999-04-21 ~ 2003-11-27
IIF 53 - Director → ME
37
249 Birmingham Road, Sutton Coldfield, England
Active Corporate (16 parents)
Officer
1999-03-30 ~ 2004-12-13
IIF 56 - Director → ME
1999-03-30 ~ 2004-12-13
IIF 73 - Secretary → ME
38
L.R.G. (FINANCE & LEASING) LIMITED
- now 02350898LANGLEYFLEET LIMITED - 1989-03-17
2 Lords Court, Cricketers Way, Basildon, Essex
Active Corporate (10 parents)
Officer
2020-05-11 ~ now
IIF 15 - Director → ME
39
22 Chancery Lane, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-04-28 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2016-04-28 ~ dissolved
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Ownership of shares – 75% or more → OE
40
22 Chancery Lane, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-07-22 ~ now
IIF 9 - Director → ME
Person with significant control
2024-07-22 ~ now
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
41
THE MIND GYM LIMITED - 2012-03-16
PRIMEMOUNT LIMITED - 2000-03-21
160 Kensington High Street, London
Active Corporate (24 parents)
Officer
2014-04-02 ~ now
IIF 38 - Director → ME
42
2 Lords Court, Cricketers Way, Basildon, Essex
Active Corporate (6 parents)
Officer
2020-05-11 ~ now
IIF 21 - Director → ME
43
PARKER STRATEGIC HOLDINGS LIMITED
13209765 Parker House, Leicester Road, Market Harborough, England
Active Corporate (7 parents, 1 offspring)
Person with significant control
2022-01-01 ~ now
IIF 72 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 72 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
44
22 Chancery Lane, London
Active Corporate (3 parents)
Officer
2017-10-01 ~ now
IIF 36 - LLP Member → ME
45
22 Chancery Lane, London
Active Corporate (7 parents, 1 offspring)
Officer
2014-11-20 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ 2025-08-14
IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
46
PS36 LIMITED
05679172 04995912, 05702748, 04996059Warning 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) 2 Lords Court, Cricketers Way, Basildon, Essex
Active Corporate (9 parents)
Officer
2020-06-24 ~ now
IIF 17 - Director → ME
47
PS39 LIMITED
05702748 04995912, 06165195, 04996059Warning 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) 2 Lords Court, Cricketers Way, Basildon, Essex
Active Corporate (9 parents)
Officer
2020-05-11 ~ now
IIF 8 - Director → ME
48
PS47 LIMITED
06144391 06165195, 06144430, 05969531Warning 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) 2 Lords Court, Cricketers Way, Basildon, Essex
Active Corporate (9 parents)
Officer
2020-05-11 ~ now
IIF 14 - Director → ME
49
Selby Towers, 29 Princes Drive, Colwyn Bay, Wales
Active Corporate (5 parents)
Officer
2021-02-27 ~ now
IIF 32 - Director → ME
50
ROCCO FORTE & FAMILY (LONDON) LIMITED - now
SIR ROCCO FORTE & FAMILY (LONDON) LIMITED
- 2007-05-08
04713134 05133159, 03298971, 03710232Warning 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)TEMPLECO 599 LIMITED
- 2003-07-19
04713134 04247302, 04630457, 04335077Warning 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) 78 St James's Street, London, United Kingdom
Active Corporate (24 parents, 2 offsprings)
Officer
2003-06-20 ~ 2005-12-05
IIF 47 - Director → ME
51
ROCCO FORTE HOTELS LIMITED
- now 03277921ROCCO FORTE & FAMILY LIMITED
- 2015-03-09
03277921ROCCO FORTE & FAMILY PLC
- 2010-04-27
03277921SIR ROCCO FORTE & FAMILY PLC
- 2007-05-08
03277921 03391144, 03298971, 05133159Warning 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)HACKPLIMCO (NO.THIRTY-SIX) PUBLIC LIMITED COMPANY - 1997-01-29
78 St James's Street, London, United Kingdom
Active Corporate (34 parents, 8 offsprings)
Officer
1999-09-30 ~ 2024-01-17
IIF 34 - Director → ME
52
ROTHER MEADS ENTERPRISES LIMITED
17069273 The Club House, 115 Military Road, Rye, East Sussex, United Kingdom
Active Corporate (5 parents)
Officer
2026-03-04 ~ now
IIF 13 - Director → ME
53
ROTHER MEADS TENNIS AND GAMES CLUB LIMITED(THE)
00179671 The Club House, 115 Military Road, Rye, East Sussex
Active Corporate (25 parents, 1 offspring)
Officer
2023-12-06 ~ now
IIF 31 - Director → ME
2017-03-01 ~ 2023-08-23
IIF 27 - Director → ME
54
RYE, WINCHELSEA AND DISTRICT MEMORIAL HOSPITAL LIMITED
- now 02740665RYE HEALTH AND CARE LIMITED - 2010-12-14
Memorial Care Centre, Peasmarsh, Road, Rye, East Sussex
Active Corporate (53 parents)
Officer
2012-04-04 ~ 2019-12-12
IIF 1 - Director → ME
55
SAFENOTCH PROPERTY MANAGEMENT LIMITED
03965380 67 Charlwood Street, London
Active Corporate (10 parents)
Officer
2004-04-06 ~ 2006-04-04
IIF 64 - Secretary → ME
56
HAMPSHIRE COMPANY PLC
- 2002-02-05
01651588ACTIVE INVESTMENTS PLC - 1993-08-19
ACTIVE TECHNOLOGIES PLC - 1988-11-10
24 Conduit Place, London
Dissolved Corporate (21 parents)
Officer
1997-04-07 ~ 2005-07-20
IIF 48 - Director → ME
1997-04-07 ~ 1997-09-29
IIF 65 - Secretary → ME
2000-01-27 ~ 2004-02-18
IIF 68 - Secretary → ME
57
THE LOWRY HOTEL LIMITED - now
ROCCO FORTE & FAMILY (THE LOWRY HOTEL) LIMITED - 2014-09-04
SIR ROCCO FORTE & FAMILY (THE LOWRY HOTEL) LIMITED - 2007-05-08
SIR ROCCO FORTE & FAMILY (SALFORD) LIMITED
- 2002-05-10
03807696TEMPLECO 445 LIMITED - 1999-08-20
4th Floor 3 More London Riverside, London, United Kingdom
Active Corporate (30 parents)
Officer
1999-10-27 ~ 1999-11-04
IIF 54 - Director → ME
58
WEBSTER ACTIVITIES (UK) LIMITED
09974878 22 Chancery Lane, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-01-28 ~ dissolved
IIF 42 - Director → ME
59
WEBSTER OPERATIONS (UK) LIMITED
- now 08930481WEBSTER OPERATIONS LIMITED - 2014-08-05
22 Chancery Lane, London
Dissolved Corporate (2 parents, 1 offspring)
Officer
2014-09-08 ~ dissolved
IIF 45 - Director → ME
60
WILLIAM PARKER HOLDINGS LIMITED
13213750 Parker House, Leicester Road, Market Harborough, England
Active Corporate (7 parents, 2 offsprings)
Person with significant control
2022-01-01 ~ now
IIF 71 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 71 - Ownership of shares – 75% or more with control over the trustees of a trust → OE