1
Q3 The Square, Randalls Way, Leatherhead, Surrey, England
Dissolved Corporate (3 parents)
Officer
2013-09-17 ~ dissolved
IIF 14 - Director → ME
2
7 STANLEY GARDENS MANAGEMENT COMPANY LIMITED
03914677 Flat 4 Stanley Gardens, London, England
Dissolved Corporate (19 parents)
Officer
2014-09-05 ~ 2020-05-26
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ 2022-01-30
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
3
LAW 702 LIMITED - 1996-01-26
Elsley House, 24-30 Great Titchfield Street, London, United Kingdom
Active Corporate (20 parents)
Officer
1998-04-15 ~ 2007-01-29
IIF 21 - Director → ME
1998-04-15 ~ 2001-05-24
IIF 26 - Secretary → ME
4
2 Sovereign Quay, Havannah Street, Cardiff
Dissolved Corporate (7 parents)
Officer
2005-03-30 ~ 2007-01-29
IIF 19 - Director → ME
2006-03-06 ~ 2006-04-03
IIF 25 - Secretary → ME
5
The Estate Office, Baronscourt, Omagh, County Tyrone
Active Corporate (6 parents)
Officer
2010-03-10 ~ 2013-01-10
IIF 24 - LLP Member → ME
6
CAFE DOMENICA LIMITED - now
DOMENICA'S EMPLOYMENT LIMITED
- 2019-09-17
09807415 2-3 Pavilion Buildings, Brighton, England
Active Corporate (11 parents)
Officer
2015-10-04 ~ 2018-01-05
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-05
IIF 27 - Has significant influence or control → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
CLARENDON ROAD INVESTMENTS LIMITED
07777225 Eighth Floor 6 New Street Square, New Fetter Lane, London
Dissolved Corporate (8 parents)
Officer
2015-10-08 ~ dissolved
IIF 16 - Director → ME
8
Faculty Road 6th Floor, 7 Clarges Street, London, England
Active Corporate (6 parents)
Officer
2019-01-03 ~ 2023-03-31
IIF 18 - Director → ME
9
FAUNA & FLORA INTERNATIONAL
- now 02677068FAUNA AND FLORA PRESERVATION SOCIETY - 2001-12-14
The David Attenborough Building, Pembroke Street, Cambridge
Active Corporate (92 parents)
Officer
2006-10-25 ~ 2017-02-28
IIF 2 - Director → ME
10
NEW STREET SQUARE DIRECTORS LTD
- now 04430977EAGLE HOUSE DIRECTORS LIMITED
- 2008-11-10
04430977 Eighth Floor, 6 New Street Square, London
Active Corporate (19 parents, 5 offsprings)
Officer
2002-07-16 ~ 2016-02-29
IIF 8 - Director → ME
11
Eighth Floor, 6 New Street Square, London
Active Corporate (16 parents)
Officer
2008-10-24 ~ 2016-02-29
IIF 13 - Director → ME
12
NORRBY INVESTMENTS LIMITED
- now 03150227WHITELANDS INVESTMENTS LIMITED
- 1996-04-19
03150227LAW 718 LIMITED
- 1996-04-02
03150227 03302887, 03234112, 02462469Warning 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) Eighth Floor 6 New Street Square, New Fetter Lane, London, England
Active Corporate (13 parents, 1 offspring)
Officer
1996-04-02 ~ 2008-12-02
IIF 20 - Director → ME
13
Eighth Floor, 6 New Street Square, London
Active Corporate (23 parents, 8 offsprings)
Officer
~ 2016-02-29
IIF 11 - Director → ME
14
PROSPECT SECRETARIES LIMITED
- now 02317255 Eighth Floor, 6 New Street Square, London
Active Corporate (25 parents, 80 offsprings)
Officer
~ 2016-02-29
IIF 7 - Director → ME
15
R&H TRANSITION LIMITED - now
RAWLINSON AND HUNTER LIMITED
- 2020-02-05
02202174 Eighth Floor, 6 New Street Square, London
Active Corporate (19 parents)
Officer
~ 2016-02-29
IIF 12 - Director → ME
16
R&H TRUST CO (UK) LIMITED - now
R&H TRUSTEE CO LIMITED
- 2018-01-26
04101576 Eighth Floor, 6 New Street Square, London
Active Corporate (28 parents, 9 offsprings)
Officer
2000-11-03 ~ 2016-02-29
IIF 9 - Director → ME
17
Resolve Advisory Limited 22, York Buildings, London
Dissolved Corporate (19 parents)
Officer
2010-01-07 ~ 2011-05-06
IIF 23 - Director → ME
2013-12-12 ~ 2016-02-29
IIF 17 - Director → ME
18
2-3 Pavilion Buildings, Brighton, England
Active Corporate (14 parents, 1 offspring)
Officer
2015-11-09 ~ 2018-03-13
IIF 3 - Director → ME
19
THE BRAZZAVILLE FOUNDATION
- now 09176062THE BRAZZAVILLE FOUNDATION FOR PEACE AND CONSERVATION
- 2018-12-18
09176062 36 - 37 Vintage House Albert Embankment, London, England
Active Corporate (15 parents)
Officer
2014-12-04 ~ 2019-12-31
IIF 15 - Director → ME
20
THE COMMON HUMANITY ARTS TRUST
- now 11717884THE ERIC ABRAHAM ARTS TRUST
- 2021-10-15
11717884 Eighth Floor 6 New Street Square, Fetter Lane, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2018-12-07 ~ now
IIF 1 - Director → ME
Person with significant control
2018-12-07 ~ now
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
Eighth Floor, 6 New Street Square, New Fetter Lane, London, United Kingdom
Active Corporate (29 parents, 1 offspring)
Officer
2015-07-03 ~ 2015-07-03
IIF 6 - Director → ME
22
Coopers House, 65a Wingletye Lane, Hornchurch, Essex
Dissolved Corporate (14 parents)
Officer
2002-08-23 ~ 2004-01-08
IIF 22 - Director → ME
23
Eighth Floor, 6 New Street Square, London
Active Corporate (24 parents, 5 offsprings)
Officer
~ 2016-02-29
IIF 10 - Director → ME