1
Dalton House, 60 Windsor Avenue London, London, England
Dissolved Corporate (2 parents)
Officer
2021-03-09 ~ dissolved
IIF 27 - Director → ME
2021-03-09 ~ dissolved
IIF 49 - Secretary → ME
Person with significant control
2021-03-09 ~ dissolved
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
Butler Accountancy Services Ltd, Suite 1 Telford House, Warwick Road, Carlisle, Cumbria, England
Dissolved Corporate (1 parent)
Officer
2014-11-11 ~ dissolved
IIF 41 - Director → ME
3
71-75 Shelton Street, Covent Garden, London, England
Active Corporate (2 parents)
Officer
2020-08-06 ~ now
IIF 17 - Director → ME
2020-08-06 ~ now
IIF 48 - Secretary → ME
Person with significant control
2020-08-06 ~ now
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
4
BAS (ONE HUNDRED AND SEVENTY EIGHT) LIMITED - 2008-02-25
71-75 Shelton Street, Covent Garden, London, England
Dissolved Corporate (5 parents)
Officer
2018-01-31 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2016-11-06 ~ dissolved
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
5
Suite 1 Telford House, Warwick Road, Carlisle, Cumbria, England
Dissolved Corporate (1 parent)
Officer
2014-05-06 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2017-05-06 ~ dissolved
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
6
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-09-02 ~ now
IIF 19 - Director → ME
2025-09-02 ~ now
IIF 45 - Secretary → ME
Person with significant control
2025-09-02 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
7
One, Chamberlain Square, Birmingham, England
Dissolved Corporate (7 parents)
Officer
2005-10-27 ~ 2018-02-28
IIF 39 - Director → ME
Person with significant control
2016-10-18 ~ 2018-02-28
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
8
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-06-17 ~ now
IIF 28 - Director → ME
2025-06-17 ~ now
IIF 43 - Secretary → ME
Person with significant control
2025-06-17 ~ now
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
9
8 Edentown Court, Carlisle, Cumbria, England
Dissolved Corporate (1 parent)
Officer
2017-10-02 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2017-10-02 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
10
8 Edentown Court, Carlisle, Cumbria, England
Dissolved Corporate (1 parent)
Officer
2017-10-02 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2017-10-02 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
11
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (1 parent)
Officer
2023-06-27 ~ now
IIF 18 - Director → ME
2023-06-27 ~ now
IIF 44 - Secretary → ME
Person with significant control
2023-06-27 ~ now
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
12
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (1 parent)
Officer
2023-11-02 ~ now
IIF 20 - Director → ME
2023-11-02 ~ now
IIF 46 - Secretary → ME
Person with significant control
2023-11-02 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
13
81 Scotland Road, Carlisle, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-10-02 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2017-10-02 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
14
81 Scotland Road, Carlisle, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-10-02 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2017-10-02 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
15
71-75 Shelton Street, Covent Garden, London, England
Dissolved Corporate (2 parents)
Officer
2020-08-03 ~ dissolved
IIF 26 - Director → ME
2020-08-03 ~ dissolved
IIF 47 - Secretary → ME
Person with significant control
2020-08-03 ~ dissolved
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
BAS (TWO HUNDRED AND THIRTY EIGHT) LIMITED - 2010-03-08
Suite 1 Telford House Riverside, Warwick Road, Carlisle, Cumbria
Dissolved Corporate (2 parents)
Officer
2010-04-01 ~ dissolved
IIF 37 - Director → ME
17
71-75 Shelton Street, Covent Garden, London, England
Dissolved Corporate (1 parent)
Officer
2018-06-21 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2018-06-21 ~ dissolved
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
18
8 Edentown Court, Carlisle, Cumbria, England
Dissolved Corporate (1 parent)
Officer
2017-10-02 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2017-10-02 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
19
71-75 Shelton Street, Covent Garden, London, England
Dissolved Corporate (1 parent)
Officer
2019-07-22 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2019-07-22 ~ dissolved
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
20
31 The Oval, Milton Keynes, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-11-07 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2017-11-07 ~ dissolved
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
BAS (ONE HUNDRED AND SEVENTY NINE) LIMITED
- 2008-03-13
06419394 05809791, 06419395, 06419383Warning 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) Eldon Place, Front Street, Brampton, Cumbria
Dissolved Corporate (4 parents)
Officer
2008-03-06 ~ 2018-01-31
IIF 36 - Director → ME
2008-03-06 ~ 2009-11-01
IIF 42 - Secretary → ME
Person with significant control
2016-11-06 ~ 2018-01-31
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Right to appoint or remove directors → OE
22
WOKING MUSEUM AND ARTS & CRAFTS CENTRE
03598733 The Lightbox, Chobham Road, Woking, Surrey
Active Corporate (70 parents)
Officer
2020-12-17 ~ now
IIF 40 - Director → ME