1
16 MEADS STREET (FREEHOLD) LIMITED
06819913 C/o Elite Lettings, Suite 3, The Workshop, Wharf Road, Eastbourne, England
Active Corporate (6 parents)
Officer
2009-02-16 ~ 2012-12-19
IIF 54 - Director → ME
2
32 ST JOHNS ROAD (EASTBOURNE) MANAGEMENT COMPANY LIMITED
04810442 41a Beach Road, Littlehampton, England
Active Corporate (18 parents)
Officer
2003-06-26 ~ 2021-04-06
IIF 62 - Director → ME
2010-09-23 ~ 2011-12-14
IIF 3 - Secretary → ME
3
64 New Cavendish Street, London
Dissolved Corporate (10 parents)
Officer
2007-11-06 ~ dissolved
IIF 27 - LLP Designated Member → ME
4
DESERTLYN LIMITED - 1986-10-24
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ now
IIF 66 - Has significant influence or control → OE
5
64 New Cavendish Street, London
Dissolved Corporate (6 parents)
Officer
2006-11-16 ~ 2012-05-25
IIF 64 - Director → ME
2006-11-16 ~ 2012-05-25
IIF 10 - Secretary → ME
Person with significant control
2017-09-21 ~ dissolved
IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
6
64 New Cavendish Street, London
Dissolved Corporate (5 parents)
Officer
2006-12-08 ~ 2012-05-25
IIF 50 - Director → ME
2006-12-08 ~ 2012-05-25
IIF 13 - Secretary → ME
Person with significant control
2016-12-11 ~ dissolved
IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
7
9 Bedford Road, Moor Park, Northwood, England
Active Corporate (3 parents)
Officer
2014-10-17 ~ now
IIF 32 - Director → ME
8
64 New Cavendish Street, London
Dissolved Corporate (5 parents)
Officer
2007-10-10 ~ 2012-05-25
IIF 49 - Director → ME
2007-10-10 ~ 2012-05-25
IIF 12 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
9
64 New Cavendish Street, London
Dissolved Corporate (5 parents)
Officer
2007-10-11 ~ 2012-05-25
IIF 45 - Director → ME
2007-10-11 ~ 2012-05-25
IIF 16 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
10
64 New Cavendish Street, London
Dissolved Corporate (8 parents)
Officer
2006-07-11 ~ 2012-05-25
IIF 52 - Director → ME
2006-07-11 ~ 2012-05-25
IIF 15 - Secretary → ME
11
64 New Cavendish Street, London
Dissolved Corporate (8 parents)
Officer
2006-07-11 ~ 2012-05-25
IIF 60 - Director → ME
2006-07-11 ~ 2012-05-25
IIF 25 - Secretary → ME
12
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (6 parents)
Officer
2006-01-11 ~ now
IIF 1 - Secretary → ME
13
Valentine & Co, 3rd Floor Shakespeare House, 7 Shakespeare Road, London
Dissolved Corporate (6 parents)
Officer
1997-03-26 ~ dissolved
IIF 57 - Director → ME
1997-03-26 ~ dissolved
IIF 17 - Secretary → ME
14
GOLDEN PROPERTY ONE LIMITED
- now 06723904GOLDEN STAR ASSOCIATES LIMITED
- 2008-11-17
06723904 64 New Cavendish Street, London
Dissolved Corporate (5 parents)
Officer
2008-11-11 ~ 2012-05-25
IIF 51 - Director → ME
2008-11-11 ~ 2012-05-25
IIF 14 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 70 - Ownership of shares – 75% or more → OE
15
64 New Cavendish Street, London
Dissolved Corporate (5 parents)
Officer
2008-11-12 ~ 2012-05-25
IIF 47 - Director → ME
2008-11-12 ~ 2012-05-25
IIF 19 - Secretary → ME
16
64 New Cavendish Street, London
Dissolved Corporate (5 parents)
Officer
2001-03-23 ~ 2012-05-25
IIF 53 - Director → ME
2001-03-23 ~ 2012-05-25
IIF 20 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
17
GROSVENOR PARK FILM PARTNERSHIP NO.3 LLP - 2002-02-01
99 Kenton Road, Harrow, Middlesex
Dissolved Corporate (35 parents)
Officer
2002-03-19 ~ 2019-03-28
IIF 30 - LLP Member → ME
18
HARRIS & TROTTER CONSULTANTS LTD.
- now 05439339HARRIS & TROTTER TRADING LIMITED
- 2007-04-25
05439339 101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (6 parents)
Officer
2006-01-19 ~ now
IIF 61 - Director → ME
2006-01-19 ~ 2012-05-25
IIF 26 - Secretary → ME
19
101 New Cavendish Street, London, England
Active Corporate (26 parents, 17 offsprings)
Officer
2003-01-14 ~ 2021-04-30
IIF 28 - LLP Designated Member → ME
20
HARRIS & TROTTER PROFESSIONAL SERVICES LIMITED
11877847 64 New Cavendish Street, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2019-03-19 ~ 2022-12-02
IIF 41 - Director → ME
21
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Dissolved Corporate (7 parents, 41 offsprings)
Officer
(before 1991-08-29) ~ 2022-04-30
IIF 39 - Director → ME
(before 1991-08-29) ~ 2012-05-25
IIF 23 - Secretary → ME
22
C/o Valentine & Co 5 Stirling Court Yard, Stirling Way, Borehamwood, Hertfordshire
Dissolved Corporate (6 parents)
Officer
2013-10-06 ~ dissolved
IIF 38 - Director → ME
23
C/o Valentine & Co 5 Stirling Court Yard, Stirling Way, Borehamwood, Hertfordshire
Dissolved Corporate (12 parents)
Officer
2013-10-07 ~ dissolved
IIF 37 - Director → ME
24
64 New Cavendish Street, London
Dissolved Corporate (4 parents)
Officer
2011-10-25 ~ 2012-05-25
IIF 44 - Director → ME
2011-10-25 ~ 2012-05-25
IIF 5 - Secretary → ME
25
64 New Cavendish Street, London
Dissolved Corporate (4 parents)
Officer
2011-10-25 ~ 2012-05-25
IIF 43 - Director → ME
2011-10-25 ~ 2012-05-25
IIF 6 - Secretary → ME
26
64 New Cavendish Street, London
Dissolved Corporate (7 parents)
Officer
1998-05-13 ~ dissolved
IIF 58 - Director → ME
1998-05-13 ~ dissolved
IIF 11 - Secretary → ME
27
Valentine & Co, 3rd Floor Shakespeare House, 7 Shakespeare House, London
Dissolved Corporate (4 parents)
Officer
1993-11-05 ~ dissolved
IIF 56 - Director → ME
1993-11-05 ~ dissolved
IIF 21 - Secretary → ME
28
64 New Cavendish Street, London
Dissolved Corporate (4 parents)
Officer
2011-07-22 ~ 2012-05-25
IIF 42 - Director → ME
2011-07-22 ~ 2012-05-25
IIF 4 - Secretary → ME
29
64 New Cavendish Street, London
Dissolved Corporate (4 parents)
Officer
2011-07-22 ~ 2012-05-25
IIF 59 - Director → ME
2011-07-22 ~ 2012-05-25
IIF 2 - Secretary → ME
30
ODDS ON MUSIC PUBLISHING LIMITED
- now 02683365BULSTRODE ST. PUBLISHING LIMITED
- 1992-07-22
02683365 Ousebank House, 1 Ousebank Street, Newport Pagnell, Milton Keynes, England
Active Corporate (8 parents)
Officer
1992-02-03 ~ 2003-08-16
IIF 48 - Director → ME
1992-02-03 ~ 2003-08-16
IIF 24 - Secretary → ME
31
64 New Cavendish Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2002-11-01 ~ dissolved
IIF 55 - Director → ME
2002-11-01 ~ dissolved
IIF 22 - Secretary → ME
32
64 New Cavendish Street, London
Dissolved Corporate (6 parents)
Officer
2006-11-16 ~ 2012-05-25
IIF 63 - Director → ME
2006-11-16 ~ 2012-05-25
IIF 9 - Secretary → ME
33
64 New Cavendish Street, London
Dissolved Corporate (5 parents)
Officer
2007-01-17 ~ 2012-05-25
IIF 46 - Director → ME
2007-01-17 ~ 2012-05-25
IIF 18 - Secretary → ME
34
SF GROUND RENTS NO1 LLP - now
E & J GROUND RENTS LLP
- 2021-12-07
OC344667 Prospect Place, Moorside Road, Winchester, England
Active Corporate (21 parents, 1 offspring)
Officer
2009-05-05 ~ 2012-09-30
IIF 31 - LLP Designated Member → ME
35
SF GROUND RENTS NO2 LLP - now
E&J GROUND RENTS NO2 LLP
- 2021-12-07
OC350959 OC369486, OC383340, OC360128Warning 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) Prospect Place, Moorside Road, Winchester, England
Active Corporate (29 parents, 2 offsprings)
Officer
2009-12-18 ~ 2009-12-22
IIF 29 - LLP Member → ME
36
C/o Thorntonrones Limited, 311 High Road, Loughton, Essex
Dissolved Corporate (8 parents)
Person with significant control
2018-01-11 ~ 2018-11-14
IIF 73 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 73 - Ownership of shares – More than 50% but less than 75% → OE
37
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (5 parents)
Officer
2008-02-07 ~ 2012-05-25
IIF 35 - Director → ME
2008-02-07 ~ 2012-05-25
IIF 7 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
38
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (5 parents)
Officer
2008-02-08 ~ 2012-05-25
IIF 33 - Director → ME
2008-02-08 ~ 2012-05-25
IIF 8 - Secretary → ME
39
STRAFFAN LODGE PROPERTY LIMITED
05286102 Crown House 265-267 Kentish Town Road, London, England
Active Corporate (15 parents)
Officer
2005-05-16 ~ 2012-12-31
IIF 34 - Director → ME
40
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (9 parents)
Officer
2000-04-06 ~ 2012-12-31
IIF 36 - Director → ME
41
64 New Cavendish Street, London
Dissolved Corporate (4 parents)
Officer
2012-08-24 ~ 2016-10-19
IIF 40 - Director → ME