1
AGE CONCERN LONDON RETAIL COMPANY LIMITED
08099352 5th Floor One New Change, London, England
Dissolved Corporate (13 parents)
Officer
2012-06-11 ~ 2020-12-31
IIF 10 - Director → ME
2
AGE CONCERN LONDON TRADING LIMITED
06446184 5th Floor One New Change, London, England
Dissolved Corporate (23 parents)
Officer
2007-12-05 ~ 2020-12-31
IIF 8 - Director → ME
3
AGE UK CITY OF LONDON - now
AGE CONCERN CITY OF LONDON
- 2020-09-12
07279153 102 Fitzjohns Avenue, London, England
Active Corporate (23 parents)
Officer
2011-01-10 ~ 2019-01-31
IIF 9 - Director → ME
4
AGE UK LONDON - now
AGE CONCERN LONDON
- 2019-11-28
04407861 Crown House, 27 Old Gloucester Street, London, England
Active Corporate (62 parents)
Officer
2006-01-19 ~ 2018-10-17
IIF 5 - Director → ME
5
B&W DELOITTE LONDON MARKET SERVICES LIMITED
- now 03038159BACON & WOODROW LONDON MARKET SERVICES LIMITED
- 2001-05-02
03038159REVEAL LIMITED - 1996-09-16
NATHINE LIMITED - 1995-04-26
6 Snow Hill, London
Dissolved Corporate (19 parents)
Officer
2001-05-01 ~ 2005-05-31
IIF 22 - Director → ME
6
CORPORATE FINANCE EUROPE LIMITED
- now 02450740DRT TOUCHE ROSS LIMITED - 1992-07-02
DROCOL LIMITED - 1990-01-11
Hill House, 1 Little New Street, London
Dissolved Corporate (9 parents)
Officer
1999-12-03 ~ 2005-05-31
IIF 15 - Director → ME
7
D&T ATR CONSULTING NOMINEES LIMITED
- now 03311046TRUSHELFCO (NO.2224) LIMITED - 1997-04-01
Hill House, 1 Little New Street, London
Dissolved Corporate (17 parents)
Officer
2000-07-11 ~ 2005-05-31
IIF 30 - Director → ME
8
DELOITTE & TOUCHE ADVISORY LIMITED
- now 03807321 1 New Street Square, London, United Kingdom
Active Corporate (19 parents)
Officer
1999-07-21 ~ 2005-05-31
IIF 20 - Director → ME
9
DELOITTE & TOUCHE EMPLOYMENT SERVICES LIMITED
- now 03466236ARILLON - 1997-12-17
Hill House, 1 Little New Street, London
Dissolved Corporate (11 parents)
Officer
1999-06-28 ~ 2005-05-31
IIF 21 - Director → ME
10
DELOITTE & TOUCHE HOLDINGS LIMITED
- now 02400368TOUCHE ROSS PROPERTIES LIMITED - 1996-02-19
TOUCHE & DELOITTE LIMITED - 1990-02-08
PULSARATE LIMITED - 1989-07-24
1 New Street Square, London, United Kingdom
Active Corporate (21 parents, 28 offsprings)
Officer
1998-08-17 ~ 2005-05-31
IIF 32 - Director → ME
11
DELOITTE & TOUCHE MANAGED SERVICES LIMITED
- now 02838710TOUCHE ROSS MANAGED SERVICES LIMITED - 1997-02-14
LEMNA LIMITED - 1993-09-13
Hill House 1 Little New Street, London
Dissolved Corporate (15 parents)
Officer
2000-09-15 ~ 2005-05-31
IIF 19 - Director → ME
12
DELOITTE BUSINESS CONSULTING LIMITED - now
THE KNOWLEDGE-BASED SYSTEMS CENTRE LIMITED
- 2007-11-12
02200513WORLDPROFIT LIMITED - 1988-09-22
Hill House, 1 Little New Street, London
Dissolved Corporate (10 parents)
Officer
1999-06-16 ~ 2005-05-31
IIF 27 - Director → ME
13
DELOITTE & TOUCHE (NO. 1) LIMITED
- 2003-10-02
02400371DELOITTE & TOUCHE LIMITED
- 2003-01-10
02400371 05361881, OC303675, 04258664Warning 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)STAMEREED LIMITED - 1989-07-24
Hill House, 1, Little New Street, London
Dissolved Corporate (12 parents, 1 offspring)
Officer
1999-12-03 ~ 2005-05-31
IIF 13 - Director → ME
14
DELOITTE LLP - now
DELOITTE & TOUCHE LLP
- 2008-12-01
OC303675 02400371, 05361881, 04258664Warning 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) 1 New Street Square, London, United Kingdom
Active Corporate (1797 parents, 36 offsprings)
Officer
2003-07-31 ~ 2005-05-31
IIF 33 - LLP Member → ME
15
DELOITTE SERVICES LIMITED - now
DELOITTE & TOUCHE SERVICES LIMITED
- 2009-12-07
04258664 02400371, 05361881, OC303675Warning 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) 1 New Street Square, London, United Kingdom
Active Corporate (19 parents)
Officer
2001-10-03 ~ 2005-05-31
IIF 12 - Director → ME
16
DRIVERS JONAS DELOITTE LIMITED - now
LOSEFIELD LIMITED - 2010-09-01
DELOITTE TOUCHE TOHMATSU INTERNATIONAL LIMITED - 1998-08-13
DELOITTE ROSS TOHMATSU INTERNATIONAL LIMITED - 1992-09-29
LOSEFIELD LIMITED - 1989-07-24
Hill House, 1 Little New Street, London
Dissolved Corporate (12 parents)
Officer
1999-12-03 ~ 2005-05-31
IIF 18 - Director → ME
17
44 Russell Square, London, England
Active Corporate (25 parents)
Equity (Company account)
834,165 GBP2024-12-31
Officer
2008-04-30 ~ 2023-12-31
IIF 6 - Director → ME
18
6th Floor Tavis House, Tavistock Square, London, England
Dissolved Corporate (5 parents)
Equity (Company account)
0 GBP2018-01-31
Officer
2015-01-14 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
PRAXIS BUSINESS SYSTEMS LIMITED
01759018 Hill House, 1 Little New Street, London
Dissolved Corporate (15 parents)
Officer
1999-06-16 ~ 2005-05-31
IIF 17 - Director → ME
20
PRAXIS SOFTWARE ENGINEERING LIMITED
- now 03302461QUENMORE LIMITED - 1997-02-11
6 Snow Hill, London
Dissolved Corporate (15 parents, 1 offspring)
Officer
1999-06-16 ~ 2005-05-31
IIF 25 - Director → ME
21
6 Snow Hill, London
Dissolved Corporate (16 parents)
Officer
1999-06-16 ~ 2005-05-31
IIF 23 - Director → ME
22
PRAXIS LIMITED - 1987-06-25
LEGIBUS 526 LIMITED - 1985-02-25
6 Snow Hill, London
Dissolved Corporate (21 parents)
Officer
1999-06-16 ~ 2005-05-31
IIF 24 - Director → ME
23
6 Snow Hill, London
Dissolved Corporate (17 parents)
Officer
1999-06-16 ~ 2005-05-31
IIF 16 - Director → ME
24
6 Snow Hill, London
Dissolved Corporate (16 parents)
Officer
1999-06-16 ~ 2005-05-31
IIF 31 - Director → ME
25
JERSEYSPON LIMITED - 1988-03-24
Hill House, 1 Little New Street, London
Dissolved Corporate (12 parents)
Officer
1999-06-30 ~ 2005-05-31
IIF 26 - Director → ME
26
1 New Street Square, London, United Kingdom
Active Corporate (16 parents, 56 offsprings)
Officer
1999-11-25 ~ 2005-05-31
IIF 14 - Director → ME
27
THE GALLERIES (FREEHOLD) LIMITED
13524579 Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
523 GBP2024-12-31
Officer
2021-07-22 ~ now
IIF 3 - Director → ME
Person with significant control
2021-07-22 ~ 2022-11-30
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
28
THE GALLERIES MANAGEMENT COMPANY LTD.
04070066 Lane House, 24 Parsons Green Lane, London, England
Active Corporate (17 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2006-10-18 ~ now
IIF 4 - Director → ME
29
THE GALLERIES RTM COMPANY LIMITED
12264516 Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2019-10-16 ~ 2022-09-03
IIF 11 - Director → ME
30
TOTAL RESOURCE MANAGEMENT LIMITED
- now 02718219PRIMEFORCE LIMITED - 1993-03-17
6 Snow Hill, London
Dissolved Corporate (25 parents)
Officer
1999-07-22 ~ 2005-05-31
IIF 28 - Director → ME
31
Hill House, 1 Little New Street, London
Dissolved Corporate (12 parents)
Officer
1999-01-14 ~ 2005-05-31
IIF 29 - Director → ME