1
5 LAUDERDALE ROAD (MAIDA VALE) RESIDENTS MANAGEMENT LIMITED
01749315 349 Royal College Street, London, England
Active Corporate (20 parents)
Officer
1998-03-17 ~ 2002-02-27
IIF 49 - Director → ME
2
7 Holland Park Avenue, London, England
Active Corporate (10 parents)
Officer
1995-04-28 ~ now
IIF 35 - Director → ME
2001-12-11 ~ now
IIF 9 - Secretary → ME
3
Essel House 2nd Floor, 29 Foley Street, London
Dissolved Corporate (5 parents)
Officer
2013-05-28 ~ dissolved
IIF 22 - Secretary → ME
4
ACTIONLEISURE PLC - now
CAVERDALE GROUP PLC
- 2000-01-10
00331803ROCK PUBLIC LIMITED COMPANY
- 1991-07-10
00331803ROCK DARHAM PUBLIC LIMITED COMPANY
- 1983-07-12
00331803ROCK DARHAM PUBLIC LIMITED COMPANY
- 1983-05-17
00331803 1 More London Place, London
Dissolved Corporate (19 parents, 3 offsprings)
Officer
~ 1993-03-26
IIF 4 - Director → ME
5
RANKFOLD LIMITED - 1999-11-24
West Hall Farm, Church Lane, Pirbright, Surrey
Active Corporate (7 parents)
Officer
2000-03-08 ~ 2001-03-21
IIF 14 - Secretary → ME
6
BENSON'S HOSIERY(HOLDINGS)LIMITED
00920753 C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
Dissolved Corporate (10 parents)
Officer
1995-07-10 ~ 1996-09-12
IIF 3 - Director → ME
~ 1995-07-10
IIF 20 - Secretary → ME
7
BLUEDALE MINERALS PLC - now
MEDIA CORPORATION PLC - 2023-06-14
GAMING CORPORATION PLC
- 2006-10-30
04058698XWORKS PLC - 2002-08-13
CHROME TECHNOLOGY PLC - 2001-04-30
49b C/o C S Wilkinson, 49b Market Square, Witney, Oxfordshire, England
Active Corporate (26 parents, 7 offsprings)
Officer
2003-05-14 ~ 2004-01-05
IIF 46 - Director → ME
8
C/o The Portman, 51 Upper Berkeley Street, London, England
Active Corporate (4 parents)
Officer
2014-03-12 ~ 2016-03-11
IIF 53 - Director → ME
2016-03-11 ~ 2019-04-01
IIF 63 - Secretary → ME
9
C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
Dissolved Corporate (10 parents, 1 offspring)
Officer
1995-07-10 ~ 1996-09-12
IIF 2 - Director → ME
~ 1995-07-10
IIF 17 - Secretary → ME
10
ECRU LIMITED - now
TIFFANYCLAREWATSON LIMITED
- 2020-09-09
11394367 Exchange Building, 66 Church Street, Hartlepool, England
Active Corporate (2 parents)
Officer
2018-06-04 ~ 2018-06-04
IIF 54 - Director → ME
Person with significant control
2018-06-04 ~ 2018-06-04
IIF 73 - Right to appoint or remove directors → OE
IIF 73 - Ownership of shares – 75% or more → OE
IIF 73 - Ownership of voting rights - 75% or more → OE
11
NEW MEDIA COMMUNICATIONS LIMITED - 1999-08-27
Dukesbridge House, 23 Duke Street, Reading, Berkshire
Dissolved Corporate (16 parents)
Officer
2000-03-24 ~ 2001-05-22
IIF 44 - Director → ME
2001-07-24 ~ 2004-05-04
IIF 19 - Secretary → ME
2000-03-24 ~ 2001-05-22
IIF 29 - Secretary → ME
12
Essel House, 2nd Floor, 29 Foley Street, London, England
Dissolved Corporate (10 parents)
Officer
2021-01-04 ~ dissolved
IIF 66 - Secretary → ME
13
GAINSLAW DEVELOPMENTS LIMITED
- now 03474677GAINSHAW DEVELOPMENTS LIMITED
- 1997-12-15
03474677 51 Marloes Road, London, England
Active Corporate (5 parents)
Officer
1997-12-02 ~ now
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 74 - Ownership of shares – 75% or more → OE
14
The Macdonald Partnership Plc, 29 Craven Street, London
Liquidation Corporate (26 parents)
Officer
1997-07-11 ~ 1999-02-17
IIF 16 - Secretary → ME
15
GARTLAND WHALLEY AND BARKER LIMITED - now
GARTLAND WHALLEY AND BARKER PLC - 2008-02-13
SELECT INDUSTRIES PLC
- 1996-09-12
01019505COURTWELL GROUP PLC
- 1991-03-05
01019505TRANWOOD GROUP P L C
- 1988-07-15
01019505 C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
Dissolved Corporate (24 parents, 6 offsprings)
Officer
1993-08-26 ~ 1996-09-12
IIF 1 - Director → ME
~ 1996-09-12
IIF 21 - Secretary → ME
16
Vodafone House, The Connection, Newbury, Berkshire
Dissolved Corporate (36 parents)
Officer
1995-01-30 ~ 1996-05-01
IIF 18 - Secretary → ME
17
HAMNETT SPORTSWEAR LIMITED
- now 03733075NILLGRID LIMITED - 1999-03-30
Taxassist Accountants, 235 Blackstock Road, London
Dissolved Corporate (10 parents)
Officer
2004-04-28 ~ 2012-06-15
IIF 15 - Secretary → ME
18
51 Marloes Road Marloes Road, London, England
Active Corporate (5 parents)
Officer
2001-11-14 ~ now
IIF 11 - Secretary → ME
19
KATHARINE HAMNETT CONSULTANCY LIMITED
- now 03876133CHESSWISE LIMITED - 1999-11-22
Taxassist Accountants, Screenworks, Office 218, 22 Highbury Grove, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2004-04-28 ~ 2012-06-15
IIF 5 - Secretary → ME
20
West Hall Farm, Church Lane, Pirbright, Surrey
Dissolved Corporate (7 parents)
Officer
2000-03-08 ~ 2001-03-21
IIF 13 - Secretary → ME
21
GATEQUIRE LIMITED - 1984-08-10
51 Marloes Road, London, England
Active Corporate (13 parents)
Officer
2001-09-29 ~ now
IIF 31 - Director → ME
2001-09-29 ~ now
IIF 69 - Secretary → ME
22
LONDON & METROPOLITAN ESTATES LIMITED
- now 01496906ROGOS LIMITED - 1981-12-31
51 Marloes Road, London, England
Active Corporate (16 parents)
Officer
2001-09-29 ~ now
IIF 33 - Director → ME
2001-09-29 ~ now
IIF 26 - Secretary → ME
23
MARSHALL LAKE MINING LIMITED
- now 04000015MARSHALL LAKE MINING PLC
- 2015-01-30
04000015EYECONOMY HOLDINGS PLC
- 2008-08-06
04000015 1 Radian Court, Knowlhill, Milton Keynes, Uk
Dissolved Corporate (5 parents)
Officer
2000-05-18 ~ dissolved
IIF 45 - Director → ME
2000-05-18 ~ dissolved
IIF 28 - Secretary → ME
24
MOBILE DATA BRIDGE LIMITED
- now 08033112123 DATACOM LIMITED
- 2015-05-16
08033112 C/o Ward Dudgeon & Co First Floor, 15 Young Street, London
Dissolved Corporate (1 parent)
Officer
2012-04-17 ~ dissolved
IIF 52 - Director → ME
2012-04-30 ~ dissolved
IIF 7 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 76 - Ownership of shares – 75% or more → OE
25
51 Marloes Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-04-20 ~ now
IIF 34 - Director → ME
Person with significant control
2023-04-20 ~ now
IIF 75 - Right to appoint or remove directors → OE
IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
NORTHLAND CAPITAL PARTNERS LIMITED - now
NORTHLAND CAPITAL PARTNERS PLC - 2010-11-02
ASTAIRE SECURITIES PLC - 2010-11-02
BLUE OAR SECURITIES PLC - 2009-06-11
VOTEFIRST PUBLIC LIMITED COMPANY
- 1992-07-06
02617599 Prince Fredrick House, 35-39 Maddox Street, London, England
Active Corporate (55 parents, 2 offsprings)
Officer
1996-02-11 ~ 1999-02-15
IIF 43 - Director → ME
~ 1996-02-11
IIF 59 - Secretary → ME
1997-06-25 ~ 1999-02-15
IIF 8 - Secretary → ME
27
10 Lower Grosvenor Place, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2004-07-28 ~ 2014-08-09
IIF 41 - Director → ME
2001-11-30 ~ 2014-08-09
IIF 6 - Secretary → ME
28
ONE TWO THREE SEND LIMITED
- now 03736624MANAGEMENT KEYS LIMITED
- 1999-09-15
03736624 10 Lower Grosvenor Place, London, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2004-07-28 ~ 2014-08-09
IIF 36 - Director → ME
1999-03-19 ~ 2014-08-09
IIF 12 - Secretary → ME
29
PHOENIX (CITY) PUB COMPANY LIMITED
10004916 27 Britton Street, London, England
Active Corporate (7 parents)
Officer
2016-03-02 ~ 2019-08-29
IIF 71 - Secretary → ME
30
4 Everitt Close, Denington Industrial Estate, Wellingborough, England
Active Corporate (3 parents)
Officer
2015-04-08 ~ now
IIF 38 - Director → ME
31
RUSSELL & CHAPPLE LIMITED - now
SPEED 7989 LIMITED
- 1999-12-10
03873005 03872835, 03058074, 03872890Warning 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 L Cornelissen & Son, 105 Great Russell Street, London
Active Corporate (7 parents)
Officer
1999-11-29 ~ 1999-12-10
IIF 62 - Secretary → ME
32
FIILTR LTD - 2017-06-13
Sussex Innovation, 12-16 Addiscombe Road, Croydon
Dissolved Corporate (8 parents)
Officer
2019-03-27 ~ 2022-12-14
IIF 42 - Director → ME
33
First Floor, 2 Wardrobe Place, London, England
Dissolved Corporate (6 parents)
Officer
2015-06-29 ~ dissolved
IIF 68 - Secretary → ME
34
216 Muscliffe Lane, Bournemouth, England
Active Corporate (2 parents)
Officer
2015-01-06 ~ now
IIF 37 - Director → ME
35
THE BURLINGTON ARMS PUB CO LTD
- now 04872310THE BACK DOOR PUB CO LIMITED - 2004-10-06
MUNDAYS (766) LIMITED - 2003-10-09
27 Britton Street Britton Street, London, England
Active Corporate (10 parents)
Officer
2023-04-11 ~ now
IIF 61 - Secretary → ME
36
THE CAPITAL PUB COMPANY LIMITED - now
HBJ 539 LIMITED - 2000-12-20
C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
Dissolved Corporate (20 parents, 1 offspring)
Officer
2008-06-23 ~ 2011-09-02
IIF 10 - Secretary → ME
37
Copper House 5 Garratt Lane, Wandsworth, London, England
Active Corporate (20 parents, 1 offspring)
Officer
2011-12-14 ~ 2023-01-24
IIF 23 - Secretary → ME
38
THE CITY PUB GROUP LIMITED - now
THE CITY PUB GROUP PLC
- 2024-10-07
07814568 Copper House 5 Garratt Lane, Wandsworth, London, England
Active Corporate (25 parents, 10 offsprings)
Officer
2011-12-14 ~ 2023-01-24
IIF 24 - Secretary → ME
39
THE GALAXY (CITY) PUB COMPANY LIMITED
- now 09359693GALAXY HOP LIMITED
- 2015-04-26
09359693 Copper House 5 Garratt Lane, Wandsworth, London, England
Active Corporate (14 parents)
Officer
2014-12-18 ~ now
IIF 40 - Director → ME
2015-04-21 ~ 2025-10-22
IIF 64 - Secretary → ME
40
THE LIBERTY (CITY) PUB COMPANY LIMITED
- now 09359989LIBERTY HOP LIMITED
- 2015-04-26
09359989 27 Britton Street, London, England
Active Corporate (7 parents)
Officer
2014-12-18 ~ 2016-03-04
IIF 56 - Director → ME
2016-03-03 ~ 2019-08-29
IIF 72 - Secretary → ME
41
THE PIONEER (CITY) PUB COMPANY LIMITED
- now 09359735PIONEER HOP LIMITED
- 2015-04-26
09359735 27 Britton Street, London, England
Active Corporate (14 parents)
Officer
2023-06-26 ~ now
IIF 30 - Director → ME
2014-12-18 ~ 2015-05-15
IIF 58 - Director → ME
2015-04-21 ~ now
IIF 60 - Secretary → ME
42
THE SOVEREIGN (CITY) PUB COMPANY LIMITED
- now 09359669SOVEREIGN HOP LIMITED
- 2015-04-26
09359669 Copper House 5 Garratt Lane, Wandsworth, London, England
Active Corporate (16 parents)
Officer
2014-12-18 ~ 2015-05-15
IIF 57 - Director → ME
2023-06-26 ~ now
IIF 39 - Director → ME
2015-04-21 ~ 2025-10-22
IIF 65 - Secretary → ME
43
THE SUMMIT (CITY) PUB COMPANY LIMITED
- now 09360077WARRIOR HOP LIMITED
- 2015-04-26
09360077 27 Britton Street, London, England
Active Corporate (6 parents, 2 offsprings)
Officer
2014-12-18 ~ 2016-03-04
IIF 55 - Director → ME
2016-03-03 ~ 2019-08-29
IIF 70 - Secretary → ME
44
HOSKINS INNS PLC - 1996-05-08
MULTIMONEY PUBLIC LIMITED COMPANY - 1990-11-16
46 Syon Lane, Isleworth, Middlesex, England
Dissolved Corporate (24 parents)
Officer
2000-09-29 ~ 2003-09-18
IIF 48 - Director → ME
1999-12-23 ~ 2006-07-31
IIF 25 - Secretary → ME
45
9 Market Place Buildings, Sheep Street, Kettering, Northamptonshire
Dissolved Corporate (6 parents)
Officer
2007-08-01 ~ 2008-09-19
IIF 47 - Director → ME
2007-08-01 ~ 2008-09-19
IIF 27 - Secretary → ME
46
VILLAGE LONDON HOLDINGS LIMITED
- now 04647040STRONGHOLD INNS LIMITED - 2010-09-29
First Floor, 2 Wardrobe Place, London, England
Dissolved Corporate (8 parents)
Officer
2015-06-29 ~ dissolved
IIF 67 - Secretary → ME
47
Whatmore House, 136 South Street, Dorking, Surrey, England
Active Corporate (3 parents, 1 offspring)
Officer
2016-01-13 ~ 2016-05-03
IIF 51 - Director → ME
48
C/o Ward Dudgeon & Co First Floor, 15 Young Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-09-09 ~ dissolved
IIF 50 - Director → ME