1
C/o Dickinsons, Brandon House, First Floor, 90 The Broadway, Chesham, United Kingdom
Active Corporate (7 parents)
Officer
2005-02-28 ~ 2010-05-17
IIF 33 - Director → ME
2
SPEED 5611 LIMITED
- 1996-08-08
03198182 03207245, 03198180, 02609993Warning 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) M2 Property, 6 Roland Gardens, South Kensingston, London, England
Active Corporate (12 parents)
Officer
1996-07-29 ~ 1999-01-27
IIF 31 - Director → ME
1996-07-29 ~ 1999-01-27
IIF 20 - Secretary → ME
3
4385, 12093834: Companies House Default Address, Cardiff
Dissolved Corporate (3 parents)
Officer
2019-07-09 ~ dissolved
IIF 6 - Director → ME
4
ACME PRECISION COMBINE LIMITED
- now 14572647 3 Blandford House, 76-78 Chiswick High Road, London, England
Dissolved Corporate (1 parent)
Officer
2023-01-05 ~ dissolved
IIF 1 - Director → ME
Person with significant control
2023-01-05 ~ dissolved
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
5
14 Weedon Lane, Amersham, England
Dissolved Corporate (3 parents)
Officer
2021-05-18 ~ dissolved
IIF 34 - Director → ME
6
Mcgills Oakley House, Tetbury Road, Cirencester, Gloucestershire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-11-26 ~ dissolved
IIF 17 - Director → ME
7
CAPITAL ADVERTISING (UK) LIMITED
- now 05982139PURPLE STRIPE LIMITED
- 2006-11-14
05982139 The Wood House, The Park, Cirencester, Gloucestershire
Dissolved Corporate (4 parents)
Officer
2006-11-02 ~ dissolved
IIF 15 - Director → ME
8
Unit 255 28 Old Brompton Road, London, England
Active Corporate (2 parents)
Officer
2025-11-05 ~ now
IIF 2 - Director → ME
Person with significant control
2025-11-05 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
9
CITYSCOPE LIMITED - now
GROSVENOR ATLANTIC LIMITED
- 2007-03-08
05325529KEYNOTE FINANCE LIMITED - 2005-01-17
Unit 255 28 Old Brompton Road, London, United Kingdom
Active Corporate (14 parents, 23 offsprings)
Officer
2005-11-07 ~ 2006-07-03
IIF 32 - Director → ME
10
DEAD CERT RACING LIMITED - now
Mccririck Media & Television Porters Flat Stavordale Lodge, 10-12 Melbury Road, London, England
Dissolved Corporate (8 parents)
Officer
2009-05-13 ~ 2009-07-09
IIF 14 - Director → ME
11
Abbeydale Hotel, Torrs Park, Ilfracombe, England
Dissolved Corporate (2 parents)
Officer
2020-10-01 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2020-10-01 ~ dissolved
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
12
Jasmine Cottage Kirkby Underwood, Aslackby, Sleaford, England
Dissolved Corporate (1 parent)
Officer
2018-09-28 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2018-09-28 ~ dissolved
IIF 30 - Ownership of shares – 75% or more → OE
13
XOF REALISATIONS LIMITED - 2021-03-29
Unit 255 28 Old Brompton Road, London, United Kingdom
Active Corporate (6 parents)
Officer
2026-03-25 ~ now
IIF 4 - Director → ME
14
FREEHOLD MANAGEMENT ADMINISTRATION LTD
14814451 9 Worton Park, Cassington, Witney, Oxfordshire, England
Active Corporate (2 parents, 1 offspring)
Officer
2023-04-19 ~ 2024-09-23
IIF 18 - Director → ME
Person with significant control
2023-04-19 ~ 2024-09-23
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
15
85 Great Portland Street, First Floor, London, England
Dissolved Corporate (1 parent)
Officer
2022-04-14 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2022-04-14 ~ dissolved
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
16
145-157 St John Street, London
Dissolved Corporate (9 parents)
Officer
2006-01-27 ~ 2008-02-25
IIF 16 - Director → ME
2006-01-27 ~ 2006-09-18
IIF 21 - Secretary → ME
17
LONDON PLACE HART LIMITED - 2015-09-14
9 Worton Park, Cassington, Witney, Oxfordshire, England
Active Corporate (8 parents)
Officer
2023-04-19 ~ 2024-09-23
IIF 19 - Director → ME
18
167-169 Great Portland Street, 5th Floor, London, England
Dissolved Corporate (1 parent)
Officer
2022-11-28 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2022-11-28 ~ dissolved
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
19
Unit 255 28 Old Brompton Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-09-08 ~ now
IIF 5 - Director → ME
Person with significant control
2025-09-08 ~ now
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
20
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2020-04-29 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2020-04-29 ~ dissolved
IIF 24 - Ownership of shares – 75% or more → OE
21
CAMPION METALS LIMITED
- 2020-06-29
12226384 7 Bell Yard, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-09-25 ~ 2020-06-29
IIF 13 - Director → ME
Person with significant control
2019-09-25 ~ 2020-06-29
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
22
Unit 255 28 Old Brompton Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-09-08 ~ now
IIF 3 - Director → ME
Person with significant control
2025-09-08 ~ now
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
23
VOX DESIGN LIMITED - 2025-07-16
Unit 255 28 Old Brompton Road, London, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Person with significant control
2026-03-20 ~ now
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
24
ROSCO ENERGY LIMITED
- 2020-11-16
12246412 7 Bell Yard, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-10-07 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2019-10-07 ~ dissolved
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE