1
67 BROOK STREET MONITORING LIMITED
- now 05643237PRECIS (2576) LIMITED
- 2007-07-24
05643237 05346924, 05643279, 05608415Warning 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) 67 Brook Street, London
Dissolved Corporate (10 parents)
Officer
2007-07-09 ~ 2008-11-25
IIF 20 - Director → ME
2
BATCHQUEST LIMITED
- 1992-05-11
02693140 Studio 8 229 Shoreditch High Street, London, Greater London, England
Active Corporate (9 parents)
Officer
1992-03-23 ~ 2006-05-17
IIF 21 - Director → ME
1992-03-23 ~ 2005-06-01
IIF 2 - Secretary → ME
3
ASSOCIATED BULK CARRIERS LIMITED
03999163 6th Floor 1 Hanover Street, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2000-05-17 ~ 2003-12-01
IIF 17 - Director → ME
4
ACMK LTD - 2017-04-26
2 Leman Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2019-01-08 ~ 2020-11-01
IIF 8 - Director → ME
Person with significant control
2019-01-08 ~ now
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
219 Harbour Yard Chelsea Harbour, London
Active Corporate (26 parents, 1 offspring)
Officer
(before 1991-05-24) ~ 2000-03-17
IIF 14 - Director → ME
6
71 Badminton Road, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2011-03-15 ~ dissolved
IIF 28 - Director → ME
7
DUELGUIDE HOLDINGS LIMITED - now
CHELSFIELD LIMITED - 2005-06-13
CHELSFIELD PLC - 1992-03-05
NEXTLAUNCH LIMITED - 1992-03-05
4th Floor 1 Ariel Way, London, United Kingdom
Active Corporate (41 parents)
Officer
1999-05-21 ~ 2004-06-08
IIF 16 - Director → ME
8
Woodbine Cottage, 75 High Street, Kimpton, Hertfordshire
Dissolved Corporate (5 parents)
Officer
2011-05-12 ~ dissolved
IIF 4 - LLP Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 30 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
INGENIOUS FILM PARTNERS 2 LLP
OC314069 OC318988, OC308659, OC308659Warning 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) Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
Active Corporate (1387 parents)
Officer
2006-03-29 ~ 2011-04-06
IIF 5 - LLP Member → ME
10
INTELLIGENT ENGINEERING (UK) LIMITED - 2004-10-06
BART 351 LIMITED - 2004-08-13
Shire House, West Common, Gerrards Cross, Buckinghamshire
Dissolved Corporate (12 parents)
Officer
2005-04-27 ~ dissolved
IIF 15 - Director → ME
11
Oriel Bodfari Mold Road, Bodfari, Denbigh, Clwyd
Dissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
12
100 St. James Road, Northampton
Dissolved Corporate (42 parents)
Officer
2002-11-19 ~ 2010-06-09
IIF 18 - Director → ME
13
MINERAL SECURITIES (UK) LIMITED - now
SCARBOROUGH MINERALS PLC - 2008-08-29
MINERAL SECURITIES (UK) PLC
- 2008-08-29
01862971GREENWICH RESOURCES PLC - 2006-04-18
JORDANS 200 PUBLIC LIMITED COMPANY - 1984-12-03
Third Floor One London Square, Cross Lanes, Guildford, Surrey
Dissolved Corporate (32 parents)
Officer
2006-05-04 ~ 2007-07-20
IIF 29 - Director → ME
14
Herston Cross House, 230 High Street, Swanage, Dorset, United Kingdom
Active Corporate (6 parents)
Officer
2007-10-11 ~ 2019-04-01
IIF 6 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2019-04-01
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
NEDLLOYD CONTAINER LINE LIMITED - now
P&O NEDLLOYD CONTAINER LINE LIMITED
- 2006-03-27
03279820 30 Finsbury Square, London
Dissolved Corporate (34 parents)
Officer
1996-12-31 ~ 2003-12-31
IIF 27 - Director → ME
16
OLYMPIA MANAGEMENT SERVICES LIMITED - now
EARLS COURT AND OLYMPIA LIMITED
- 2014-12-15
00238811 Olympia Events Hammersmith Road, Kensington, London, England
Active Corporate (57 parents, 4 offsprings)
Officer
~ 1999-09-30
IIF 3 - Director → ME
17
P & O OVERSEAS HOLDINGS LIMITED
- now 00537728AVENUE SHIPPING COMPANY LIMITED
- 1976-12-31
00537728 16 Palace Street, London
Active Corporate (28 parents)
Officer
~ 2004-03-01
IIF 24 - Director → ME
18
TOWN & CITY PROPERTIES (DEVELOPMENT) LIMITED - 1988-06-20
WRAYLAND PROPERTIES LIMITED - 1982-06-11
16 Palace Street, London
Active Corporate (29 parents, 1 offspring)
Officer
2001-08-01 ~ 2005-12-12
IIF 10 - Director → ME
19
P&O PROPERTIES INTERNATIONAL LIMITED
- now 01099229TOWN & CITY PROPERTIES (OVERSEAS) LIMITED
- 1987-06-19
01099229 16 Palace Street, London
Active Corporate (28 parents)
Officer
~ 1997-08-01
IIF 13 - Director → ME
20
TOWN & CITY PROPERTIES MANAGEMENT LIMITED - 1988-06-01
TOWN & CITY PROPERTIES (PROPERTY MANAGEMENT) LIMITED - 1983-11-01
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (30 parents)
Officer
2001-08-30 ~ 2005-12-12
IIF 25 - Director → ME
21
P&O PROPERTY HOLDINGS LIMITED
- now 00282161TOWN & CITY PROPERTIES LIMITED - 1988-06-01
CENTRAL & DISTRICT PROPERTIES LIMITED - 1983-09-01
16 Palace Street, London
Active Corporate (34 parents, 11 offsprings)
Officer
(before 1992-05-24) ~ 2005-12-16
IIF 11 - Director → ME
22
P&O SHORT SEA FERRIES LIMITED - now
Kent House, 4th Floor, 81 Station Road, Ashford, England
Active Corporate (39 parents)
Officer
1998-02-13 ~ 2004-03-15
IIF 22 - Director → ME
23
P.& O.PENSION FUNDS INVESTMENTS LIMITED
00382817 16 Palace Street, London
Active Corporate (62 parents)
Officer
~ 2024-01-02
IIF 19 - Director → ME
24
46 Floral Street, London, England
Active Corporate (93 parents, 1 offspring)
Officer
(before 1991-12-06) ~ 1998-11-10
IIF 9 - Director → ME
25
STERLING GUARANTEE TRUST LIMITED
- now 02641766STERLING GUARANTEE TRUST LTD.
- 2005-06-24
02641766AMOUNTWORD LIMITED
- 2005-06-13
02641766 Lower Ground Floor Office, 229 Shoreditch High Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
(before 1992-08-30) ~ 2006-05-17
IIF 26 - Director → ME
(before 1992-08-30) ~ 2005-06-01
IIF 1 - Secretary → ME
26
15 Carnyorth Terrace, St. Just, Penzance, England
Active Corporate (7 parents)
Officer
2012-09-20 ~ now
IIF 7 - LLP Member → ME
27
THE PENINSULAR AND ORIENTAL STEAM NAVIGATION COMPANY - now
PENINSULAR AND ORIENTAL STEAM NAVIGATION COMPANY
- 2011-11-22
ZC000073 16 Palace Street, London
Active Corporate (65 parents, 21 offsprings)
Officer
(before 1991-05-24) ~ 2003-12-31
IIF 23 - Director → ME
28
THE SAID BUSINESS SCHOOL FOUNDATION TRUSTEE LIMITED
10318633 Said Business School, Park End Street, Oxford, United Kingdom
Active Corporate (12 parents)
Officer
2017-05-16 ~ now
IIF 12 - Director → ME