1
LAW 2462 LIMITED - 2007-03-28
Ventura House, Bullsbrook Road, Hayes, Middlesex
Dissolved Corporate (10 parents)
Officer
2007-04-12 ~ 2008-04-09
IIF 42 - Director → ME
2
ASCOT BUSINESS PARK MANAGEMENT COMPANY LIMITED
- now 06422086LAWGRA(NO.1451) LIMITED - 2007-12-05
1 London Street, Reading, England
Active Corporate (14 parents)
Officer
2021-06-01 ~ now
IIF 76 - Director → ME
3
BANKSIDE CORPORATE BRANDS LIMITED
- 2018-07-24
10989503 Atrebates, Middle Road, Stanton St. John, Oxford
Active Corporate (4 parents)
Officer
2017-09-29 ~ 2018-08-01
IIF 9 - Director → ME
4
Unit 8, Queens Square Ascot Business Park, Lyndhurst Road, Ascot, Berkshire, England
Active Corporate (6 parents)
Officer
2011-02-01 ~ now
IIF 77 - Director → ME
2011-02-01 ~ 2015-09-15
IIF 74 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 80 - Ownership of voting rights - More than 50% but less than 75% → OE
5
BRG SCOTLAND LIMITED - now
54 Dunellan Road, Milngavie, Glasgow, Scotland
Dissolved Corporate (9 parents)
Officer
1993-03-19 ~ 1993-03-23
IIF 20 - Director → ME
6
FUTUREFLOWER LIMITED - 1995-06-02
15 Canada Square, London
Dissolved Corporate (15 parents)
Officer
2000-03-02 ~ 2004-02-09
IIF 26 - Director → ME
7
CHADWELL HEATH DEVELOPMENTS LIMITED
- now 02435094 The Estate Office, Granary Court 9/19 High Road, Romford, Essex
Dissolved Corporate (6 parents)
Officer
(before 1991-10-23) ~ 2001-01-29
IIF 58 - Secretary → ME
8
CHELSEA FC HOLDINGS LIMITED - now
CHELSEA FC HOLDINGS PLC - 2022-05-27
CHELSEA FC PLC - 2022-05-27
CHELSEA VILLAGE PLC
- 2005-01-25
02536231BASICRELAY LIMITED - 1990-10-12
Stamford Bridge, Fulham Road, London
Active Corporate (42 parents, 9 offsprings)
Officer
1996-05-16 ~ 2003-07-07
IIF 5 - Director → ME
9
Hannaways Chartered Accountants, Trios House, Reform Road, Maidenhead, Berkshire
Active Corporate (25 parents, 1 offspring)
Officer
1993-03-11 ~ 1993-05-18
IIF 53 - Secretary → ME
10
Stamford Bridge, Fulham Road, London
Dissolved Corporate (9 parents)
Officer
1998-11-04 ~ 2004-03-08
IIF 47 - Secretary → ME
11
STARDUST INVESTMENTS LIMITED
- 1998-01-12
SC138894WEST REGISTER (PROPERTIES) LIMITED - 1995-06-13
DUNWILCO (326) LIMITED - 1992-10-07
5 South Charlotte Street, Edinburgh, Scotland
Active Corporate (26 parents)
Officer
1997-12-17 ~ 2005-09-01
IIF 25 - Director → ME
1997-12-17 ~ 2005-09-01
IIF 50 - Secretary → ME
12
COX GREEN LTD - now
CHURCH GREEN AVIATION LIMITED
- 2006-12-19
02904459 Cox Green Cottage Baynards Lane, Rudgwick, Horsham, England
Active Corporate (9 parents)
Officer
1994-07-19 ~ 1998-06-01
IIF 52 - Secretary → ME
13
EBIX EUROPE LIMITED - now
EBIX UK LIMITED - 2014-09-08
QATARLYST LIMITED - 2013-05-30
RI3K LIMITED - 2011-12-02
CITY3K.COM LIMITED
- 2000-07-28
03909745 Walsingham House, 35 Seething Lane, London, England
Active Corporate (23 parents)
Officer
2000-01-14 ~ 2001-03-06
IIF 61 - Secretary → ME
14
39 Whitfield Street, London, England
Active Corporate (5 parents)
Officer
2017-06-15 ~ 2017-07-14
IIF 17 - Director → ME
15
238 Station Road, Addlestone, Surrey
Dissolved Corporate (2 parents)
Officer
2010-06-10 ~ dissolved
IIF 78 - Director → ME
16
SETTAR LIMITED - 2005-11-25
Elland Road Stadium, Elland Road, Leeds, West Yorkshire
Dissolved Corporate (7 parents)
Officer
2006-01-06 ~ 2009-10-26
IIF 22 - Director → ME
17
310 Harbour Yard, Chelsea Harbour, London
Dissolved Corporate (5 parents)
Officer
2005-06-27 ~ dissolved
IIF 40 - LLP Designated Member → ME
18
FLAMINGO HOLDINGS LIMITED - now
FINLAYS HORTICULTURE HOLDINGS LIMITED - 2016-01-22
FLAMINGO HOLDINGS LIMITED
- 2011-06-16
04084638 09828895, 03999166, 03999166Warning 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) Flamingo House, Unit D, Cockerell Close, Stevenage, Hertfordshire, England
Active Corporate (35 parents)
Officer
2006-05-14 ~ 2006-12-28
IIF 65 - Secretary → ME
2000-10-02 ~ 2001-03-08
IIF 64 - Secretary → ME
19
FLAMINGO PRODUCE LTD. - now
FINLAYS FRESH PRODUCE UK LIMITED - 2016-01-22
FLAMINGO (UK) LIMITED
- 2011-06-16
02938560FINLAYS FRESH PRODUCE (UK) LIMITED - 2011-06-16
Flamingo House, Unit D Cockerell Close, Stevenage, Hertfordshire, England
Active Corporate (30 parents, 1 offspring)
Officer
2002-08-14 ~ 2002-09-27
IIF 46 - Secretary → ME
20
Mark Taylor & Co, 310 Harbour Road Chelsea Harbour, London
Dissolved Corporate (4 parents)
Officer
2008-10-01 ~ dissolved
IIF 2 - Director → ME
21
Stamford Bridge, Fulham Road, London
Dissolved Corporate (9 parents)
Officer
1998-08-04 ~ 2001-11-21
IIF 11 - Director → ME
1998-08-04 ~ 2001-11-21
IIF 60 - Secretary → ME
22
C/o Novus Partnership Imex Centre Maxted Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, England
Active Corporate (9 parents)
Officer
2008-01-08 ~ 2008-02-12
IIF 35 - Director → ME
23
310 Harbour Yard, Chelsea Harbour, London
Dissolved Corporate (5 parents)
Officer
2008-10-03 ~ dissolved
IIF 6 - Director → ME
2004-04-26 ~ dissolved
IIF 48 - Secretary → ME
24
HARRY RAMSDEN'S GROUP LIMITED - now
DEEP BLUE RESTAURANTS LIMITED
- 2025-11-04
04452665THE LOW GROUP LIMITED
- 2005-07-28
04452665QUAYSHELFCO 939 LIMITED - 2002-10-01
Harry Ramsden's Group Limited, Chapter House, 33 London Road, Reigate, Surrey, United Kingdom
Active Corporate (20 parents, 7 offsprings)
Officer
2004-04-30 ~ 2009-03-01
IIF 56 - Secretary → ME
25
HILTON HOUSE RESIDENTS LIMITED
- now 01900594TYROSTONE LIMITED - 1985-04-18
Queensway House, Queensway, New Milton, Hampshire, England
Active Corporate (27 parents)
Officer
1994-08-01 ~ 1998-02-24
IIF 10 - Director → ME
26
8 Queens Square Ascot Business Park, Lyndhurst Road, Ascot, Berkshire, England
Active Corporate (7 parents, 1 offspring)
Officer
2008-06-17 ~ now
IIF 75 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 79 - Right to appoint or remove directors → OE
IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
ISLAM IN ENGLISH PRESS LIMITED - now
C/o Rosewood & Co Accountants, Mahdi House 21 The Green, Southgate, London
Dissolved Corporate (7 parents)
Officer
1995-03-23 ~ 1999-02-06
IIF 55 - Secretary → ME
28
Jacobsens, 41 Tabernacle Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
(before 1991-03-13) ~ 1998-07-19
IIF 31 - Director → ME
(before 1991-03-13) ~ 1998-07-19
IIF 49 - Secretary → ME
29
Atrebates, Middle Road, Stanton St John, Oxford
Dissolved Corporate (5 parents)
Officer
2017-01-01 ~ dissolved
IIF 12 - Director → ME
30
310 Harbour Yard Chelsea Harbour, London, Greater London
Dissolved Corporate (3 parents)
Officer
2008-08-01 ~ dissolved
IIF 66 - Secretary → ME
31
New Court Abbey Road North, Shepley, Huddersfield, West Yorkshire
Dissolved Corporate (19 parents)
Officer
2006-04-04 ~ 2010-05-13
IIF 34 - Director → ME
32
New Court Abbey Road North, Shepley, Huddersfield
Dissolved Corporate (9 parents)
Officer
2007-06-18 ~ 2009-10-21
IIF 33 - Director → ME
33
New Court Abbey Road North, Shepley, Huddersfield
Dissolved Corporate (9 parents)
Officer
2008-02-19 ~ 2009-11-16
IIF 14 - Director → ME
34
LEEDS UNITED ASSOCIATION FOOTBALL CLUB LIMITED (THE)
00170600 Kpmg Llp, 1 Sovereign Square Sovereign Street, Leeds
Dissolved Corporate (43 parents)
Officer
2005-01-20 ~ 2007-05-04
IIF 28 - Director → ME
35
Elland Road Stadium, Elland Road, Leeds
Active Corporate (32 parents, 6 offsprings)
Officer
2007-05-03 ~ 2010-05-13
IIF 7 - Director → ME
36
LEEDS UNITED INVESTMENTS LIMITED
- now 04240946BROOMCO (2596) LIMITED - 2001-07-30
New Court Abbey Road North, Shepley, Huddersfield
Dissolved Corporate (21 parents)
Officer
2005-01-20 ~ 2009-08-20
IIF 18 - Director → ME
37
LEEDS UNITED STADIUM LIMITED
- now 04240950BROOMCO (2597) LIMITED - 2001-07-30
Central Square 8th Floor, 29 Wellington Street, Leeds
Dissolved Corporate (24 parents)
Officer
2005-01-20 ~ dissolved
IIF 19 - Director → ME
38
MARK TAYLOR GARDEN SERVICES LIMITED
08171868 Flat 3 Ellis House 1 Seafield Road, Southbourne, Bournemouth, Dorset
Dissolved Corporate (3 parents)
Officer
2012-08-08 ~ 2017-01-10
IIF 45 - Director → ME
Person with significant control
2016-08-31 ~ dissolved
IIF 67 - Ownership of shares – 75% or more → OE
39
15 Fawcett Street, London, England
Dissolved Corporate (1 parent)
Officer
2017-01-04 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2017-01-04 ~ dissolved
IIF 68 - Ownership of shares – 75% or more → OE
40
MICROPOWER GLOBAL MARKETS LIMITED
06738047 Mark Taylor & Co 310 Harbour Yard, Chelsea Harbour, London
Dissolved Corporate (4 parents)
Officer
2008-11-03 ~ dissolved
IIF 3 - Director → ME
41
MK AIRCARGO LIMITED - 1993-12-07
LINELANE LIMITED - 1990-05-17
66 Prescot Street, London
Dissolved Corporate (29 parents)
Officer
2006-07-27 ~ 2009-03-10
IIF 29 - Director → ME
42
Deloitte Llp, 4 Brindley Place, Birmingham
Dissolved Corporate (11 parents)
Officer
2006-12-05 ~ 2009-04-01
IIF 24 - Director → ME
43
4th Floor 150-152 Fenchurch Street, London
Dissolved Corporate (10 parents)
Officer
2004-07-02 ~ 2008-04-09
IIF 43 - Director → ME
44
OA ACQUISITION LIMITED
- 2004-12-01
05094961BROOMCO (3425) LIMITED
- 2004-07-16
05094961 04814350, 04528424, 05048236Warning 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) 1st Floor Charter Building, Charter Place, Uxbridge, Middlesex, United Kingdom
Active Corporate (21 parents, 6 offsprings)
Officer
2004-07-02 ~ 2008-04-09
IIF 44 - Director → ME
45
C/o Novus Partnership Imex Centre Maxted Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, England
Active Corporate (9 parents, 1 offspring)
Officer
2008-01-28 ~ 2008-03-31
IIF 8 - Director → ME
46
7 Abbey Court, Eagle Way,sowton Industrial, Estate, Exeter, Devon
Dissolved Corporate (23 parents)
Officer
1996-04-01 ~ 1996-07-01
IIF 59 - Secretary → ME
47
PULSE OUTDOOR MEDIA HOLDINGS LIMITED
- now 08442980TABLEWELL LIMITED - 2013-05-09
Kings Parade, Lower Coombe Street, Croydon, England
Active Corporate (6 parents, 2 offsprings)
Officer
2013-08-31 ~ 2022-03-31
IIF 71 - Secretary → ME
48
310 Harbour Yard, Chelsea Harbour, London
Dissolved Corporate (8 parents)
Officer
2009-03-31 ~ 2009-04-01
IIF 57 - Secretary → ME
49
Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (10 parents)
Officer
2005-01-20 ~ dissolved
IIF 27 - Director → ME
2005-01-17 ~ dissolved
IIF 63 - Secretary → ME
50
SAN LORENZO BEAUCHAMP PLACE LIMITED
09510440 310 Harbour Yard, Chelsea Harbour, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-03-26 ~ dissolved
IIF 38 - Director → ME
51
SAN LORENZO INTERNATIONAL LIMITED
09504383 310 Harbour Yard, Chelsea Harbour, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-03-23 ~ dissolved
IIF 37 - Director → ME
52
310 Harbour Yard, Chelsea Harbour, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-05-12 ~ dissolved
IIF 16 - Director → ME
53
SIT-UP .COM LIMITED
- 2001-04-11
03877786 Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (31 parents, 1 offspring)
Officer
1999-11-11 ~ 2005-05-10
IIF 62 - Secretary → ME
54
C/o Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (12 parents)
Officer
2004-10-22 ~ dissolved
IIF 41 - LLP Designated Member → ME
55
THAMES COTTAGE INVESTMENTS LIMITED
09798808 310 Harbour Yard, Chelsea Harbour, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-09-29 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ 2017-08-01
IIF 69 - Ownership of shares – 75% or more → OE
56
THE CONVEYANCING CHANNEL LIMITED
- now 04149551MABLAW 423 LIMITED - 2001-03-13
5-7 Abbey Court Eagle Way, Sowton Industrial Estate, Exeter, Devon
Dissolved Corporate (20 parents)
Officer
2001-05-10 ~ 2002-06-10
IIF 21 - Director → ME
57
THE FRYING MACHINE (BRADLEY STOKE) LIMITED
03171925 C/o Deep Blue Restaurants Limited, Chapter House 33 London Road, Reigate, Surrey
Dissolved Corporate (7 parents)
Officer
2007-04-18 ~ 2009-09-20
IIF 73 - Secretary → ME
58
THE FRYING MACHINE (THORNBURY) LIMITED
04590413 Deep Blue Restaurants Limited, Chapter House 33 London Road, Reigate, Surrey
Dissolved Corporate (6 parents)
Officer
2007-04-18 ~ 2009-09-20
IIF 72 - Secretary → ME
59
SEARCHTEC GROUP LIMITED
- 2001-03-19
03480282 5-7 Abbey Court Eagle Way, Sowton Industrial Estate, Exeter, Devon
Dissolved Corporate (17 parents)
Officer
2000-07-25 ~ 2001-06-27
IIF 32 - Director → ME
60
Elland Road Stadium, Elland Road, Leeds, United Kingdom
Dissolved Corporate (5 parents)
Officer
2009-10-07 ~ 2010-05-13
IIF 1 - Director → ME
2009-10-07 ~ 2010-02-25
IIF 70 - Secretary → ME
61
Bdo Llp, Kings Wharf 20-30 Kings Road, Reading, Berkshire
Dissolved Corporate (9 parents)
Officer
2009-01-21 ~ dissolved
IIF 54 - Secretary → ME
62
Kings Wharf, 20-30 Kings Road, Reading, Berkshire
Dissolved Corporate (8 parents)
Officer
2008-10-01 ~ 2009-01-21
IIF 4 - Director → ME
2009-01-21 ~ dissolved
IIF 51 - Secretary → ME
63
Mark Taylor & Co, 310 Harbour Yard Chelsea Harbour, London
Dissolved Corporate (2 parents)
Officer
2009-04-01 ~ dissolved
IIF 13 - Director → ME
64
WTGIL LIMITED - now
NEWFORD SYSTEMS LIMITED
- 2011-01-18
07206880 Highfield Court Tollgate, Chandler's Ford, Eastleigh, England
Active Corporate (21 parents, 4 offsprings)
Officer
2010-10-07 ~ 2011-02-01
IIF 36 - Director → ME
65
New Court Abbey Road North, Shepley, Huddersfield
Dissolved Corporate (9 parents)
Officer
2007-06-13 ~ 2009-10-22
IIF 23 - Director → ME
66
Elland Road Stadium, Elland Road, Leeds, West Yorkshire
Dissolved Corporate (13 parents)
Officer
2006-01-12 ~ 2010-05-13
IIF 30 - Director → ME