1
103-105 HARLEY STREET RTM COMPANY LIMITED
16538906 C/o Fishman Brand Stone, Solicitors, 70 Baker Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-06-24 ~ now
IIF 5 - Director → ME
2
112 AND 126 STREATHAM HILL FLATS LIMITED
02788327 Eldo House, Kempson Way, Bury St. Edmunds, England
Active Corporate (12 parents)
Equity (Company account)
1,841 GBP2024-03-31
Officer
1993-02-09 ~ 1998-03-26
IIF 38 - Director → ME
3
BARRHILL ROAD INVESTMENTS LIMITED
15767777 First Floor, 47 Dorset Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2024-06-07 ~ now
IIF 6 - Director → ME
4
47 Dorset Street, London
Active Corporate (10 parents)
Equity (Company account)
109,720 GBP2024-11-30
Officer
1994-11-25 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Has significant influence or control → OE
5
Kpmg 1 The Embankment, Neville Street, Leeds, West Yorkshire
Liquidation Corporate (13 parents)
Officer
1997-03-10 ~ 1997-06-02
IIF 28 - Director → ME
6
CENTRAL LONDON (ABERCORN PLACE) LIMITED
02828269 First Floor, 47 Dorset Street, London, United Kingdom
Active Corporate (16 parents)
Equity (Company account)
12,054 GBP2024-03-31
Officer
1993-06-18 ~ now
IIF 13 - Director → ME
7
CENTRAL LONDON RESIDENTIAL PROPERTIES LIMITED
00672022 First Floor, 47 Dorset Street, London, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Equity (Company account)
191,294 GBP2024-03-25
Officer
~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
8
CRANSTOUN - now
CRANSTOUN DRUG SERVICES
- 2011-02-23
03306337 Thames Mews, Portsmouth Road, Esher, Surrey
Active Corporate (58 parents, 2 offsprings)
Officer
1997-01-23 ~ 1997-03-26
IIF 25 - Director → ME
9
First Floor, 47 Dorset Street, London, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
37,573 GBP2024-03-31
Officer
~ now
IIF 11 - Director → ME
10
DANIEL NAYA LIMITED - now
PICCADILLY 534 LIMITED
- 2001-02-16
04117520 04068365, 03481376, 05794709, 13620040, 03561584, 04378506, 03650224, 04558163, 03887076, 03887270, 05462529, 07818417, 03828627, 03561597, 05462534, 03462895, 04558173, 05794512, 09828300, 03480854Warning The number of records might exceed displayable range of browser, please consider
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... (more) 260 Fulham Road, London
Dissolved Corporate (5 parents)
Equity (Company account)
2 GBP2018-11-30
Officer
2000-11-30 ~ 2001-02-16
IIF 31 - Director → ME
11
Fourth Floor 35 Piccadilly, London
Dissolved Corporate (1 parent)
Officer
~ dissolved
IIF 22 - Director → ME
12
First Floor, 47 Dorset Street, London, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
74,124 GBP2024-03-31
Officer
2009-07-21 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
13
PICCADILLY 539 LIMITED
- 2002-10-03
04378506 04068365, 03481376, 05794709, 13620040, 03561584, 03650224, 04117520, 04558163, 03887076, 03887270, 05462529, 07818417, 03828627, 03561597, 05462534, 03462895, 04558173, 05794512, 09828300, 03480854Warning The number of records might exceed displayable range of browser, please consider
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... (more) 35 Ballards Lane, London, United Kingdom
Active Corporate (10 parents)
Profit/Loss (Company account)
516,048 GBP2024-01-01 ~ 2024-12-31
Officer
2002-02-21 ~ 2003-02-21
IIF 36 - Director → ME
14
FORTNOX SECURITY SERVICES LIMITED
- now 03887076E-BCN PORTALS LIMITED
- 2005-06-23
03887076PICCADILLY 525 LIMITED
- 2000-01-21
03887076 04068365, 03481376, 05794709, 13620040, 03561584, 04378506, 03650224, 04117520, 04558163, 03887270, 05462529, 07818417, 03828627, 03561597, 05462534, 03462895, 04558173, 05794512, 09828300, 03480854Warning The number of records might exceed displayable range of browser, please consider
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... (more) Fourth Floor, 35 Piccadilly, London
Dissolved Corporate (5 parents)
Officer
1999-12-01 ~ 2006-04-20
IIF 41 - Director → ME
15
JIGSAW RESEARCH LIMITED - now
PICCADILLY 516 LIMITED
- 1998-11-03
03650224 04068365, 03481376, 05794709, 13620040, 03561584, 04378506, 04117520, 04558163, 03887076, 03887270, 05462529, 07818417, 03828627, 03561597, 05462534, 03462895, 04558173, 05794512, 09828300, 03480854Warning The number of records might exceed displayable range of browser, please consider
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... (more) Warner House, 98 Theobalds Road, London, England
Active Corporate (16 parents, 1 offspring)
Officer
1998-10-15 ~ 1998-11-02
IIF 26 - Director → ME
16
14 Anderson Place, Bagshot, England
Dissolved Corporate (3 parents)
Officer
2014-10-15 ~ dissolved
IIF 15 - Director → ME
17
GILLBRAY SERVICES LIMITED
- 1990-06-29
02464174 32 St. James's Street, Fourth Floor, London, England
Dissolved Corporate (8 parents, 43 offsprings)
Equity (Company account)
35,712 GBP2022-03-31
Officer
~ 2011-03-30
IIF 18 - Director → ME
18
PICCADILLY 536 LIMITED
- 2002-07-24
04117508 04068365, 03481376, 05794709, 13620040, 03561584, 04378506, 03650224, 04117520, 04558163, 03887076, 03887270, 05462529, 07818417, 03828627, 03561597, 05462534, 03462895, 04558173, 05794512, 09828300Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Fourth Floor, 35 Piccadilly, London
Dissolved Corporate (4 parents)
Officer
2000-11-30 ~ 2011-04-18
IIF 19 - Director → ME
19
LBPRODUCTIONS OF LONDON LIMITED
- now 04068365PICCADILLY 533 LIMITED
- 2000-12-28
04068365 03481376, 05794709, 13620040, 03561584, 04378506, 03650224, 04117520, 04558163, 03887076, 03887270, 05462529, 07818417, 03828627, 03561597, 05462534, 03462895, 04558173, 05794512, 09828300, 03480854Warning The number of records might exceed displayable range of browser, please consider
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... (more) 8 High Street, Heathfield, East Sussex
Dissolved Corporate (6 parents)
Equity (Company account)
20,187 GBP2019-04-30
Officer
2000-09-08 ~ 2001-01-05
IIF 32 - Director → ME
20
LICHTER SCHWARTZ INVESTMENTS LIMITED
- now 03935633PICCADILLY 530 LIMITED
- 2000-09-14
03935633 04068365, 03481376, 05794709, 13620040, 03561584, 04378506, 03650224, 04117520, 04558163, 03887076, 03887270, 05462529, 07818417, 03828627, 03561597, 05462534, 03462895, 04558173, 05794512, 09828300Warning The number of records might exceed displayable range of browser, please consider
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... (more) 8 Hampstead Gate 1a Frognal, Hampstead, London, England
Dissolved Corporate (7 parents)
Officer
2000-02-28 ~ 2014-05-28
IIF 23 - Director → ME
21
LITTLEBROOK ENVIRONMENTAL LIMITED - now
PICCADILLY 510 LIMITED
- 2016-01-22
03481376 04068365, 05794709, 13620040, 03561584, 04378506, 03650224, 04117520, 04558163, 03887076, 03887270, 05462529, 07818417, 03828627, 03561597, 05462534, 03462895, 04558173, 05794512, 09828300, 03480854Warning The number of records might exceed displayable range of browser, please consider
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... (more) Freeths Llp, Routeco Office Park Davy Avenue, Knowlhill, Milton Keynes, England
Dissolved Corporate (5 parents)
Equity (Company account)
-13,310 GBP2021-12-29
Officer
1997-12-16 ~ 1998-05-08
IIF 44 - Director → ME
22
MONO MONMOUTH LIMITED - now
SPARKS ENGINEERING LIMITED
- 2007-07-20
03935639DORMAN PARTS LIMITED
- 2001-02-23
03935639PICCADILLY 529 LIMITED
- 2000-08-25
03935639 04068365, 03481376, 05794709, 13620040, 03561584, 04378506, 03650224, 04117520, 04558163, 03887076, 03887270, 05462529, 07818417, 03828627, 03561597, 05462534, 03462895, 04558173, 05794512, 09828300Warning The number of records might exceed displayable range of browser, please consider
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... (more) 23 Church Street, Monmouth, Monmouthshire
Dissolved Corporate (7 parents)
Total Assets Less Current Liabilities (Company account)
18,978 GBP2017-07-31
Officer
2000-02-28 ~ 2005-01-31
IIF 40 - Director → ME
23
R M G House, Essex Road, Hoddesdon, Hertfordshire
Active Corporate (17 parents)
Equity (Company account)
4,212 GBP2025-03-31
Officer
1994-07-12 ~ now
IIF 8 - Director → ME
24
NORTHOM LIMITED - now
PICCADILLY 511 LIMITED
- 1998-09-03
03480854 04068365, 03481376, 05794709, 13620040, 03561584, 04378506, 03650224, 04117520, 04558163, 03887076, 03887270, 05462529, 07818417, 03828627, 03561597, 05462534, 03462895, 04558173, 05794512, 09828300Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Silbury Court, 420 Silbury Boulevard, Central Milton Keynes, Bucks
Dissolved Corporate (5 parents)
Officer
1997-12-15 ~ 1998-05-08
IIF 33 - Director → ME
25
PICCADILLY 509 LIMITED
03462895 04068365, 03481376, 05794709, 13620040, 03561584, 04378506, 03650224, 04117520, 04558163, 03887076, 03887270, 05462529, 07818417, 03828627, 03561597, 05462534, 04558173, 05794512, 09828300, 03480854Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 24 Conduit Place, London
Dissolved Corporate (6 parents, 38 offsprings)
Officer
1997-11-10 ~ 1998-03-03
IIF 35 - Director → ME
1998-11-13 ~ 2002-11-11
IIF 37 - Director → ME
26
PICCADILLY 515 LIMITED
03561584 04068365, 03481376, 05794709, 13620040, 04378506, 03650224, 04117520, 04558163, 03887076, 03887270, 05462529, 07818417, 03828627, 03561597, 05462534, 03462895, 04558173, 05794512, 09828300, 03480854Warning The number of records might exceed displayable range of browser, please consider
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... (more) 19 Westbourne Street, London
Active Corporate (11 parents)
Equity (Company account)
21,471 GBP2024-05-31
Officer
1998-05-11 ~ 2000-10-25
IIF 39 - Director → ME
27
REEL CINEMAS LIMITED - now
CURZON LEISURE GROUP LIMITED - 2005-08-30
PICCADILLY 514 LIMITED
- 1999-07-22
03561597 04068365, 03481376, 05794709, 13620040, 03561584, 04378506, 03650224, 04117520, 04558163, 03887076, 03887270, 05462529, 07818417, 03828627, 05462534, 03462895, 04558173, 05794512, 09828300, 03480854Warning The number of records might exceed displayable range of browser, please consider
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... (more) Sital House, 3 - 6 Cattle Market, Loughborough, Leicestershire
Active Corporate (13 parents)
Equity (Company account)
6,682,046 GBP2025-01-02
Officer
1998-05-11 ~ 1998-10-01
IIF 24 - Director → ME
28
RESIDENTIAL CONSTRUCTIONS LIMITED
00787603 21 Bedford Square, London
Dissolved Corporate (7 parents)
Officer
2003-03-31 ~ dissolved
IIF 17 - Director → ME
29
ROSS HUMAN DIRECTIONS LIMITED - now
JULIA ROSS PERSONNEL LIMITED
- 2004-10-25
03262728 1 Lumley Street, Mayfair, London
Dissolved Corporate (10 parents)
Officer
1996-10-14 ~ 1996-10-25
IIF 42 - Director → ME
1997-04-03 ~ 1998-09-22
IIF 27 - Director → ME
30
SANDCO 1237 LIMITED - now
AIRFINS LIMITED - 2012-09-18
A E S SERVICES LIMITED
- 2002-07-04
03887270PICCADILLY 526 LIMITED
- 2000-02-18
03887270 04068365, 03481376, 05794709, 13620040, 03561584, 04378506, 03650224, 04117520, 04558163, 03887076, 05462529, 07818417, 03828627, 03561597, 05462534, 03462895, 04558173, 05794512, 09828300, 03480854Warning The number of records might exceed displayable range of browser, please consider
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... (more) Rmt, Gosforth Park Avenue, Newcastle
Dissolved Corporate (8 parents)
Officer
1999-12-02 ~ 2000-02-21
IIF 30 - Director → ME
31
PICCADILLY 528 LIMITED
- 2000-08-21
03935644 04068365, 03481376, 05794709, 13620040, 03561584, 04378506, 03650224, 04117520, 04558163, 03887076, 03887270, 05462529, 07818417, 03828627, 03561597, 05462534, 03462895, 04558173, 05794512, 09828300Warning The number of records might exceed displayable range of browser, please consider
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... (more) Sierra Quebec Bravo 7th Floor, 77 Marsh Wall, London, England
Active Corporate (13 parents)
Net Assets/Liabilities (Company account)
175,913 GBP2025-03-31
Officer
2000-02-28 ~ 2000-09-05
IIF 29 - Director → ME
32
SSRL REALISATIONS LIMITED - now
SIGNATURE & STRADA RESTAURANTS LIMITED - 2014-10-09
THE COLLECTION RESTAURANT (BROMPTON ROAD) LIMITED
- 2002-03-26
03038667CHURCHILL PROPERTIES LIMITED
- 1995-05-05
03038667 The Zenith Building, 26 Spring Gardens, Manchester, England
Dissolved Corporate (22 parents)
Officer
1995-04-11 ~ 1998-06-17
IIF 34 - Director → ME
33
35 Piccadilly, London
Dissolved Corporate (10 parents)
Officer
2002-07-16 ~ dissolved
IIF 16 - Director → ME
34
35 Piccadilly, London
Dissolved Corporate (10 parents)
Officer
2002-07-16 ~ dissolved
IIF 21 - Director → ME
35
Flat 7 103-105 Harley Street, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
48,410 GBP2024-03-31
Officer
2011-03-28 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
36
PICCADILLY 524 LIMITED
- 1999-11-29
03828627 04068365, 03481376, 05794709, 13620040, 03561584, 04378506, 03650224, 04117520, 04558163, 03887076, 03887270, 05462529, 07818417, 03561597, 05462534, 03462895, 04558173, 05794512, 09828300, 03480854Warning The number of records might exceed displayable range of browser, please consider
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... (more) Pembroke House Valley End, Chobham, Woking, Surrey
Active Corporate (4 parents)
Equity (Company account)
2 GBP2024-08-31
Officer
1999-08-19 ~ 1999-12-30
IIF 43 - Director → ME
37
First Floor, 47 Dorset Street, London, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
11,784 GBP2024-03-25
Officer
~ now
IIF 7 - Director → ME
38
WHITE STAR ENERGY PLC
- 2013-05-03
05147351WHITE STAR PROPERTY HOLDINGS PLC
- 2009-03-10
05147351EURO CAPITAL PROJECTS PLC - 2006-02-16
ORIENTROSE 4 PLC - 2004-06-22
C/o Libertas 3 Chandler House, Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire
Dissolved Corporate (25 parents)
Officer
2006-06-28 ~ 2013-06-24
IIF 20 - Director → ME