1
3 GLADSTONE ROAD MANAGEMENT COMPANY LIMITED
06850674 Richer House, Hankey Place, London
Active Corporate (4 parents)
Officer
2010-03-22 ~ 2021-04-08
IIF 31 - Secretary → ME
2
84 PARKHILL ROAD MANAGEMENT COMPANY LIMITED
04404895 John Beddoe, 84 Parkhill Road 84 Parkhill Road, London, United Kingdom
Active Corporate (12 parents)
Officer
2016-11-21 ~ 2017-08-11
IIF 44 - Director → ME
3
Gallery Court, Hankey Place, London
Active Corporate (9 parents)
Officer
2007-12-03 ~ 2019-06-05
IIF 36 - Director → ME
1993-05-21 ~ 1998-06-02
IIF 1 - Secretary → ME
4
Gallery Court, Hankey Place, London
Active Corporate (10 parents)
Officer
2009-10-13 ~ 2019-06-05
IIF 43 - Director → ME
(before 1993-03-10) ~ 1998-06-02
IIF 3 - Secretary → ME
5
Unit 3 And 4, Gallery Court Hankey Place, London
Active Corporate (8 parents)
Officer
2009-10-13 ~ 2019-06-05
IIF 42 - Director → ME
1996-06-27 ~ 1998-06-02
IIF 22 - Secretary → ME
6
Gallery Court, Hankey Place, London
Active Corporate (13 parents)
Officer
1994-07-29 ~ 1998-03-31
IIF 2 - Secretary → ME
7
Richer House, Hankey Place, London
Active Corporate (9 parents)
Officer
2009-11-26 ~ 2019-05-31
IIF 34 - Secretary → ME
8
BIG SCREEN ENTERTAINMENT LIMITED
03736608 C/o Richer Sounds Plc Richer, House, Hankey Place, London
Active Corporate (11 parents)
Officer
2009-11-26 ~ 2019-06-02
IIF 26 - Secretary → ME
9
Gallery Court, Hankey Place, London
Active Corporate (10 parents)
Officer
2009-10-13 ~ 2019-06-05
IIF 40 - Director → ME
1993-08-18 ~ 1998-06-02
IIF 7 - Secretary → ME
Person with significant control
2016-04-06 ~ 2019-06-05
IIF 47 - Has significant influence or control → OE
10
Richer House, Hankey Place, London
Active Corporate (4 parents)
Officer
2013-12-11 ~ 2019-06-02
IIF 46 - Director → ME
2013-12-11 ~ 2019-06-02
IIF 32 - Secretary → ME
11
EVER 1423 LIMITED
04049010 04048962, 04355741, 04049067Warning 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) Richer House, Hankey Place, London
Dissolved Corporate (8 parents)
Officer
2009-01-16 ~ 2019-06-02
IIF 14 - Secretary → ME
12
Units 1-4 Gallery Court, Hankey Place, London
Active Corporate (9 parents)
Officer
2009-10-13 ~ 2019-06-03
IIF 41 - Director → ME
1994-10-12 ~ 1998-06-02
IIF 30 - Secretary → ME
13
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-11-24 during the appointment or period of control
Dissolved on 2018-04-25 during the appointment or period of control
5th Floor Grove House, 248a Marylebone Road, London
Dissolved Corporate (10 parents)
Officer
2009-01-16 ~ dissolved
IIF 11 - Secretary → ME
1997-02-12 ~ 1998-06-02
IIF 5 - Secretary → ME
14
GREAT APARTMENTS AND HOMES LIMITED
06587893 Richer House, Hankey Place, London
Active Corporate (5 parents)
Officer
2009-01-16 ~ 2019-06-02
IIF 19 - Secretary → ME
15
C/o Richer Sounds Plc, Richer, House, Hankey Place, London
Active Corporate (7 parents)
Officer
2009-01-16 ~ 2019-06-02
IIF 12 - Secretary → ME
16
Richer House, Hankey Place, London
Active Corporate (9 parents)
Officer
2009-01-16 ~ 2019-06-02
IIF 15 - Secretary → ME
1995-02-28 ~ 1998-06-02
IIF 29 - Secretary → ME
17
Richer House, Hankey Place, London
Active Corporate (7 parents)
Officer
2009-01-16 ~ 2019-06-02
IIF 18 - Secretary → ME
1993-04-08 ~ 1998-06-02
IIF 28 - Secretary → ME
18
Richer House, Hankey Place, London
Dissolved Corporate (9 parents)
Officer
2009-03-04 ~ 2019-06-02
IIF 20 - Secretary → ME
1998-02-20 ~ 1998-06-02
IIF 6 - Secretary → ME
19
C/o Richer Sounds Plc, Richer House, Hankey Place, London
Active Corporate (8 parents)
Officer
2009-11-26 ~ 2019-06-02
IIF 25 - Secretary → ME
20
Richer House, Hankey Place, London
Dissolved Corporate (9 parents)
Officer
2009-01-16 ~ dissolved
IIF 8 - Secretary → ME
21
Richer House Hankey Place, London
Dissolved Corporate (10 parents)
Officer
1996-11-15 ~ 1998-06-02
IIF 23 - Secretary → ME
2009-01-16 ~ 2019-06-02
IIF 10 - Secretary → ME
22
Richer House, Hankey Place, London
Active Corporate (6 parents)
Officer
2009-10-21 ~ 2019-06-02
IIF 9 - Secretary → ME
23
RICHER SOUNDS INTERNATIONAL LIMITED
03097410 Richer House, Hankey Place, London
Dissolved Corporate (11 parents)
Officer
1995-09-04 ~ 1998-06-02
IIF 4 - Secretary → ME
2009-01-16 ~ 2019-06-02
IIF 21 - Secretary → ME
24
RICHER SOUNDS LIMITED
- 1987-03-31
01402643RICHER SOUND AND VISION LIMITED
- 1983-09-23
01402643 Richer House, Hankey Place, London
Active Corporate (15 parents, 7 offsprings)
Officer
1991-11-25 ~ 1998-06-02
IIF 38 - Director → ME
1998-10-21 ~ 2019-06-12
IIF 37 - Director → ME
~ 1998-06-02
IIF 27 - Secretary → ME
1998-10-21 ~ 2019-06-12
IIF 16 - Secretary → ME
25
Richer House, Hankey Place, London
Active Corporate (4 parents)
Officer
2014-02-13 ~ 2019-06-02
IIF 45 - Director → ME
2014-02-13 ~ 2019-06-02
IIF 33 - Secretary → ME
26
Richer House, Hankey Place, London
Active Corporate (6 parents)
Officer
2003-05-28 ~ 2019-05-31
IIF 17 - Secretary → ME
27
Gallery Court, Hankey Place, London
Active Corporate (9 parents)
Officer
2009-10-13 ~ 2019-06-05
IIF 35 - Director → ME
28
THE FAIRNESS FOUNDATION - now
FAIRNESS FOUNDATION - 2021-01-18
THE PERSULA FOUNDATION
- 2020-11-12
02912767 Dowgate Hill House, 14-16 Dowgate Hill, London, England
Active Corporate (19 parents)
Officer
1994-03-25 ~ 1998-06-15
IIF 39 - Director → ME
1994-03-25 ~ 1998-06-02
IIF 24 - Secretary → ME
2009-01-16 ~ 2019-06-12
IIF 13 - Secretary → ME