1
94 BALLATER ROAD MANAGEMENT LIMITED
- now 01806320 11126918, 09857500, 02227920Warning 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) 94 Ballater Road, Brixton, London
Dissolved Corporate (10 parents)
Officer
(before 1991-04-03) ~ 1995-09-20
IIF 41 - Director → ME
2
AR PENSION TRUSTEES LIMITED - now
ASHCOURT ROWAN PENSION TRUSTEES LIMITED - 2013-04-30
ASHCOURT PENSION TRUSTEES LIMITED
- 2010-03-29
03931154 1 New Walk Place, Leicester, United Kingdom
Active Corporate (64 parents)
Officer
2000-02-17 ~ 2001-04-17
IIF 37 - Director → ME
3
The Observatory, Western Road, Bracknell, Berkshire
Dissolved Corporate (31 parents)
Officer
2000-01-28 ~ 2001-04-17
IIF 34 - Director → ME
4
16 Palace Street, London, England
Active Corporate (12 parents)
Officer
1999-11-30 ~ 2000-08-08
IIF 33 - Director → ME
5
ASHMORE CREDIT SOLUTIONS LIMITED - now
BRACHERS (CCS) LIMITED
- 2012-02-08
03298386BRACHERS (EDS) LIMITED - 1997-01-16
Somerfield House, 59 London Road, Maidstone, Kent
Active Corporate (16 parents, 1 offspring)
Officer
1997-02-07 ~ 2005-04-30
IIF 29 - Director → ME
6
BRISTOL ENERGY LIMITED - 2020-10-02
BRISTOL ENERGY & TECHNOLOGY SERVICES (SUPPLY) LIMITED - 2018-02-14
BRISTOL ENERGY TECHNOLOGY & SERVICES (SUPPLY) LIMITED - 2015-07-16
OSMIUM ENERGY SUPPLY LIMITED - 2015-07-14
Frp Advisory Trading Limited Kings Orchard, 1 Queen Street, Bristol
Liquidation Corporate (27 parents)
Officer
2021-01-18 ~ 2021-06-30
IIF 38 - Director → ME
7
59-60 Russell Square, London
Active Corporate (47 parents, 5 offsprings)
Officer
2007-04-01 ~ 2009-08-31
IIF 24 - LLP Member → ME
8
BISHOP & SEWELL SECRETARIES LIMITED
- now 05467422BISHOP + SEWELL SECRETARIES LIMITED - 2006-08-22
59-60 Russell Square, London, United Kingdom
Active Corporate (19 parents, 268 offsprings)
Officer
2007-07-02 ~ 2010-07-13
IIF 43 - Secretary → ME
9
4th Floor, The Davidson Building, The Forbury, Reading, England
Active Corporate (15 parents, 3 offsprings)
Officer
2014-07-10 ~ 2017-05-05
IIF 10 - Director → ME
2016-03-01 ~ 2017-05-05
IIF 50 - Secretary → ME
10
BRACHERS COMPANY SERVICES LIMITED - now
Somerfield House, 59 London Road, Maidstone, Kent
Active Corporate (37 parents, 47 offsprings)
Officer
1997-02-21 ~ 2005-04-30
IIF 30 - Director → ME
11
BRACHERS CREDIT MANAGEMENT SERVICES LIMITED
03298387 Somerfield House, 59 London Road, Maidstone, Kent
Active Corporate (39 parents)
Officer
1996-12-24 ~ 2005-04-30
IIF 31 - Director → ME
12
Brachers Llp, Somerfield House, London Road, Maidstone, Kent
Active Corporate (38 parents, 1 offspring)
Officer
1993-08-04 ~ 2005-04-30
IIF 32 - Director → ME
13
1 Motcombe Meadow, The Street, Shaftesbury, England
Active Corporate (4 parents)
Officer
2018-09-14 ~ 2024-01-16
IIF 62 - Secretary → ME
14
Albert Road Depot, Albert Road, Bristol
Active Corporate (28 parents)
Officer
2022-07-18 ~ 2023-11-28
IIF 20 - Director → ME
15
32 Marmion Way, Ashford, England
Active Corporate (2 parents)
Officer
2020-07-01 ~ now
IIF 40 - Director → ME
Person with significant control
2021-01-01 ~ 2026-03-07
IIF 46 - Ownership of shares – 75% or more → OE
2020-07-01 ~ now
IIF 28 - Ownership of shares – 75% or more → OE
16
ORANGE PIP 2009 LIMITED
- 2009-01-28
06791096 C/o Jamieson Stone, Windsor House, 40/41 Great Castle Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-01-14 ~ 2010-10-08
IIF 4 - Director → ME
17
Atina House 2nd Floor 5, Bench Street, Dover, Kent
Dissolved Corporate (2 parents)
Officer
2013-08-08 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-08-08 ~ dissolved
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
18
31 Gwynedd Gardens, Townhill, Swansea
Dissolved Corporate (1 parent)
Officer
2012-08-15 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2016-08-15 ~ dissolved
IIF 64 - Ownership of shares – 75% or more → OE
19
Suite D The Business Centre, Faringdon Avenue, Romford, Essex, England
Dissolved Corporate (2 parents)
Officer
2016-08-30 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-08-30 ~ dissolved
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
20
Horizon Honey Lane, Hurley, Maidenhead, England
Dissolved Corporate (7 parents)
Officer
2014-09-25 ~ 2017-05-05
IIF 11 - Director → ME
21
4th Floor, The Davidson Building, The Forbury, Reading, England
Active Corporate (10 parents)
Officer
2014-07-10 ~ 2017-05-05
IIF 9 - Director → ME
2016-03-01 ~ 2017-05-05
IIF 51 - Secretary → ME
22
COSPEED LIMITED - 2012-04-19
BROADREACH PLASTICS LIMITED - 2008-01-30
4th Floor, The Davidson Building, The Forbury, Reading, England
Active Corporate (16 parents)
Officer
2014-05-15 ~ 2017-05-05
IIF 8 - Director → ME
2016-03-01 ~ 2017-05-05
IIF 52 - Secretary → ME
23
DATUM FOUNDATION - now
DATUM BUCHANAN LIMITED
- 2009-06-15
06763219 59-60 Russell Square, London, United Kingdom
Active Corporate (14 parents)
Officer
2008-12-02 ~ 2009-05-21
IIF 2 - Director → ME
24
DAVENANT FOUNDATION - now
DAVENANT CENTRE(THE)
- 2025-08-20
01799707 114-116 Goodmayes Road, Ilford, Essex
Active Corporate (48 parents)
Officer
2009-08-13 ~ 2016-09-22
IIF 22 - Director → ME
2009-09-03 ~ 2016-09-22
IIF 42 - Secretary → ME
25
DESIGN ENVIRONMENT AND ENGINEERING LIMITED - now
DESIGN ENVIRONMENTAL AND ENGINEERING LIMITED
- 2009-03-20
06748268ORANGE PIP 2008 LIMITED
- 2008-12-24
06748268 59/60 Russell Square, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2008-11-13 ~ 2009-03-10
IIF 12 - Director → ME
26
77 Cornhill, London, England
Active Corporate (13 parents)
Officer
2017-06-30 ~ 2023-10-26
IIF 53 - Secretary → ME
2013-01-30 ~ 2014-08-07
IIF 60 - Secretary → ME
27
77 Cornhill, London, England
Active Corporate (13 parents, 3 offsprings)
Officer
2017-06-30 ~ 2023-10-26
IIF 56 - Secretary → ME
2012-05-28 ~ 2014-08-07
IIF 58 - Secretary → ME
28
77 Cornhill, London, England
Active Corporate (6 parents)
Officer
2019-10-14 ~ 2023-10-26
IIF 54 - Secretary → ME
29
77 Cornhill, London, England
Active Corporate (15 parents)
Officer
2017-06-30 ~ 2023-10-26
IIF 55 - Secretary → ME
2012-06-13 ~ 2014-08-07
IIF 59 - Secretary → ME
2012-06-28 ~ 2014-08-07
IIF 65 - Secretary → ME
30
GLOBAL SPECTRO LIMITED - now
THINK155 LIMITED - 2016-01-06
18 Rees Street, London
Dissolved Corporate (2 parents)
Officer
2009-09-14 ~ 2010-10-18
IIF 13 - Director → ME
31
Rm 171016, Management Offices William Harvey Hospital, Kennington Road, Ashford, Kent, United Kingdom
Active Corporate (23 parents, 1 offspring)
Officer
2011-09-12 ~ 2012-12-03
IIF 17 - Director → ME
2010-04-01 ~ 2012-12-03
IIF 57 - Secretary → ME
32
INVICTA HOSPITALS PROJECT LIMITED
06848168 The Spencer Wing, Ramsgate Road, Margate, Kent
Dissolved Corporate (8 parents)
Officer
2009-03-16 ~ dissolved
IIF 15 - Director → ME
33
PREMIER PHARMACEUTICALS LIMITED - 2008-09-16
VAUGHAN DATA LIMITED - 1997-09-16
2nd Floor, Connect 38 1 Dover Place, Ashford, Kent, England
Active Corporate (27 parents, 1 offspring)
Officer
2010-03-01 ~ 2011-05-20
IIF 1 - Director → ME
34
Lydd Aero Club, Lydd Airport, Lydd, Kent
Dissolved Corporate (3 parents)
Officer
2012-07-06 ~ 2022-07-31
IIF 6 - Director → ME
35
LE ROUX CAPITAL LTD - now
LE ROUX FINVEST LTD
- 2022-09-08
10692818 4385, 10692818 - Companies House Default Address, Cardiff
Dissolved Corporate (8 parents)
Officer
2017-10-30 ~ 2021-04-01
IIF 27 - Director → ME
36
OCEAN REGENERATION TRUST - now
OCEAN REGENERATION TRUST C.I.C
- 2013-04-05
06604161 Harford Street Multicentre, 115 Harford Street, London
Active Corporate (32 parents)
Officer
2008-05-28 ~ 2012-02-29
IIF 23 - Director → ME
37
4385, 08870930 - Companies House Default Address, Cardiff
Dissolved Corporate (5 parents)
Officer
2017-09-12 ~ 2018-06-01
IIF 7 - Director → ME
38
PREMIER GOLD COMMODITIES LIMITED - now
PREMIER GOLD TRUSTEES LIMITED
- 2024-04-20
08951910SWISS CAPITAL TRUSTEES LTD - 2015-05-11
4385, 08951910 - Companies House Default Address, Cardiff
Dissolved Corporate (5 parents)
Officer
2017-09-11 ~ 2018-06-01
IIF 61 - Secretary → ME
39
PREMIER GOLD HOLDINGS LTD - 2017-05-09
J.B.BROOKS TRUST COMPANY LIMITED(THE) - 2015-06-30
4385, 00220166 - Companies House Default Address, Cardiff
Dissolved Corporate (11 parents)
Officer
2017-05-11 ~ 2018-06-01
IIF 25 - Director → ME
40
PREMIER GOLD PROPERTIES LTD
- now 08749104PREMIER GOLD 1916 LTD - 2017-05-09
PREMIER GOLD SECURITIES LTD - 2017-05-09
4385, 08749104 - Companies House Default Address, Cardiff
Dissolved Corporate (5 parents)
Officer
2017-05-11 ~ 2018-06-01
IIF 26 - Director → ME
41
PUMPKINCASE SOLUTIONS LIMITED - now
VPOD SOLUTIONS LIMITED
- 2023-12-20
06767396 5th Floor Grove House, 248a Marylebone Road, London
Dissolved Corporate (9 parents)
Officer
2009-04-16 ~ 2010-02-17
IIF 19 - Director → ME
42
The Portland Building, 27-28 Church Street, Brighton, England
Active Corporate (22 parents, 3 offsprings)
Officer
2006-03-10 ~ 2007-03-31
IIF 45 - LLP Member → ME
43
1 The Street, Motcombe, Shaftesbury, England
Dissolved Corporate (4 parents)
Officer
2022-10-28 ~ 2024-01-07
IIF 63 - Secretary → ME
44
SPENCER PRIVATE HOSPITALS LIMITED - now
EAST KENT MEDICAL SERVICES LIMITED
- 2019-12-09
03130118INTERCEDE 1158 LIMITED - 1996-02-01
1 & 3 Almond House Betteshanger Road, Betteshanger, Deal, England
Active Corporate (54 parents)
Officer
2011-09-12 ~ 2012-12-03
IIF 16 - Director → ME
2010-04-01 ~ 2012-12-03
IIF 44 - Secretary → ME
45
THE LONDON SPECIALIST PHARMACY LIMITED
- now 06816158LONDON COMPOUNDING DISPENSARY LIMITED
- 2009-10-26
06816158 27 Mortimer Street, London, England
Active Corporate (13 parents)
Officer
2009-02-11 ~ 2012-02-11
IIF 14 - Director → ME
46
THOMAS WATSON (SHIPPING) LIMITED - now
PATHFINDER PROMOTIONS LIMITED
- 2002-02-07
03686580ASHMORE (CCS) LIMITED
- 1999-10-27
03686580 26 Fisher Street, Maidstone, England
Dissolved Corporate (10 parents)
Officer
1998-12-16 ~ 2001-07-20
IIF 35 - Director → ME
47
TILNEY ASSET MANAGEMENT SERVICES LIMITED - now
TOWRY ASSET MANAGEMENT LIMITED - 2017-01-27
ASHCOURT ROWAN ASSET MANAGEMENT LIMITED - 2016-01-25
45 Gresham Street, London, United Kingdom
Liquidation Corporate (93 parents)
Officer
1999-09-28 ~ 2001-04-17
IIF 36 - Director → ME
48
Finsgate, 5-7 Cranwood Street, London
Dissolved Corporate (4 parents)
Officer
2009-06-16 ~ dissolved
IIF 5 - Director → ME
49
WEST END AFC SOCIAL CLUB LIMITED
08125163 31 Gwynedd Gardens, Townhill, Swansea, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-06-29 ~ dissolved
IIF 47 - Director → ME
50
WEST END MARKETING ALLIANCE LIMITED
06927348 46 Bedford Square, London
Dissolved Corporate (1 parent)
Officer
2009-06-08 ~ dissolved
IIF 3 - Director → ME