1
17 WANDSWORTH BRIDGE ROAD MANAGEMENT LIMITED
03128622 Brambles, Old Mill Lane, Bray, Maidenhead, England
Active Corporate (12 parents)
Officer
2001-03-11 ~ 2006-08-31
IIF 21 - Director → ME
2001-03-11 ~ 2006-08-31
IIF 22 - Secretary → ME
2
34-40 QUADRANT RICHMOND MANAGEMENT LTD
09077773 C/o Acara Management, Old Deer Park, 187 Kew Road, Richmond, England
Active Corporate (10 parents)
Officer
2020-01-27 ~ now
IIF 4 - Director → ME
3
LOTHIAN SHELF (305) LIMITED
- 2005-09-02
SC288722 SC288718, SC314994, SC288717Warning 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) 50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (7 parents)
Officer
2005-09-02 ~ 2011-12-31
IIF 7 - Director → ME
2005-09-02 ~ 2011-12-31
IIF 16 - Secretary → ME
4
WALSHAMCOURT LIMITED - 2008-10-07
26 Ives Street, London, England
Dissolved Corporate (8 parents, 1 offspring)
Officer
2010-08-09 ~ 2011-12-31
IIF 9 - Director → ME
5
26 Ives Street, London, England
Dissolved Corporate (8 parents)
Officer
2005-09-12 ~ 2011-12-31
IIF 6 - Director → ME
2005-09-12 ~ 2011-12-31
IIF 17 - Secretary → ME
6
CLIMATE IMPACT PARTNERS EUROPE LIMITED - now
NATURAL CAPITAL PARTNERS EUROPE LIMITED - 2022-07-04
THE CARBONNEUTRAL COMPANY LIMITED
- 2015-09-17
02979872FORESTS FOR THE FUTURE LIMITED - 1996-10-24
RE-LEAF BRITAIN LIMITED - 1995-04-18
SPARKES LIMITED - 1995-01-20
19 Eastbourne Terrace, London, England
Active Corporate (34 parents)
Officer
2001-06-01 ~ 2009-01-30
IIF 20 - Director → ME
7
Woadmill, Broughton, Banbury
Dissolved Corporate (3 parents)
Officer
2013-05-01 ~ dissolved
IIF 12 - LLP Designated Member → ME
8
21a Maxwell Road Northwood, Middx, England
Dissolved Corporate (3 parents)
Officer
2015-06-08 ~ dissolved
IIF 11 - Director → ME
9
GERMAN SCHOOL ASSOCIATION LIMITED
00984415 Douglas House, Petersham Rd., Petersham, Richmond
Active Corporate (94 parents, 1 offspring)
Officer
2019-03-06 ~ 2025-03-05
IIF 2 - Director → ME
10
4 St. Pauls Churchyard, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-03-31 ~ dissolved
IIF 10 - Director → ME
11
50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (4 parents)
Officer
2016-09-21 ~ 2016-09-27
IIF 14 - LLP Designated Member → ME
Person with significant control
2016-09-21 ~ now
IIF 24 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (3 parents)
Person with significant control
2017-06-27 ~ now
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
4 St. Paul's Churchyard, London, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2016-09-23 ~ dissolved
IIF 1 - Director → ME
Person with significant control
2016-09-23 ~ dissolved
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
14
4 St. Paul's Churchyard, London, England
Active Corporate (2 parents, 4 offsprings)
Officer
2013-04-25 ~ now
IIF 3 - Director → ME
Person with significant control
2016-05-01 ~ now
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
15
RÖdl & Partner Limited, 170 Edmund Street, Birmingham, England
Dissolved Corporate (10 parents)
Officer
2007-06-27 ~ dissolved
IIF 19 - Director → ME
16
26 Ives Street, London, England
Active Corporate (20 parents, 17 offsprings)
Officer
2011-07-13 ~ 2012-08-31
IIF 13 - LLP Designated Member → ME
17
LOTHIAN FIFTY (587) LIMITED
- 1999-07-30
SC195479 SC195476, SC211185, SC231712Warning 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) 50 Lothian Road, Edinburgh, Midlothian
Dissolved Corporate (7 parents)
Officer
1999-07-21 ~ 2011-12-31
IIF 8 - Director → ME
1999-07-21 ~ 2011-12-31
IIF 18 - Secretary → ME
18
EE-COM VENTURES LIMITED
- 1999-06-04
03754987 26 Ives Street, London, United Kingdom
Active Corporate (19 parents, 21 offsprings)
Officer
1999-05-07 ~ 2011-12-31
IIF 5 - Director → ME
1999-05-07 ~ 2007-05-01
IIF 15 - Secretary → ME