1
1 Whiteheads Grove, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-04-24 ~ dissolved
IIF 82 - Director → ME
2
C/o De Candole Ltd, 4 Cromwell Place, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-10-20 ~ dissolved
IIF 97 - Director → ME
Person with significant control
2016-10-20 ~ dissolved
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
3
25 CHURCH STREET MANAGEMENT LIMITED
03847760 22 Church Street Eccles, Manchester, Lancashire, England
Active Corporate (29 parents)
Officer
1999-09-24 ~ 2000-08-04
IIF 121 - Director → ME
4
42 CLAREVILLE STREET LIMITED
08012459 08070425, 08070574, 08070513Warning 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) 1 Whitehead's Grove, London, England
Dissolved Corporate (2 parents)
Officer
2012-03-29 ~ dissolved
IIF 77 - Director → ME
5
4 Cromwell Place, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-02-13 ~ dissolved
IIF 101 - Director → ME
6
AMICREST HOLDINGS LIMITED - now
AMICREST HOLDINGS PLC - 2025-01-08
JOHNSON FRY S44 PLC - 1993-08-24
Grove Lodge 287 Regents Park Road, Finchley, London
Active Corporate (21 parents, 5 offsprings)
Officer
1993-08-25 ~ 2000-08-04
IIF 124 - Director → ME
7
BALTIC QUAY MANAGEMENT (1994) LIMITED
- now 02884872IBIS (256) LIMITED - 1994-04-12
59-60 Russell Square, London, England
Active Corporate (31 parents)
Officer
1998-11-23 ~ 2000-08-04
IIF 119 - Director → ME
8
C FRY DEVELOPMENTS LIMITED - now
2 Dolphin House, Imperial Wharf, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2012-05-16 ~ 2012-05-17
IIF 81 - Director → ME
9
CAPITAL ASSET MANAGEMENT (WORPLE ROAD) LIMITED
03362308 C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
Active Corporate (39 parents)
Officer
1999-01-21 ~ 2000-08-30
IIF 120 - Director → ME
10
CLAREMONT DEVELOPMENTS WSM LIMITED
15274475 10 Lower Thames Street, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2023-12-04 ~ 2023-12-04
IIF 130 - Director → ME
IIF 129 - Director → ME
11
CLAREVILLE STREET II LIMITED
- now 08070513 08070510, 08070425, 08070574Warning 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) 1 Whiteheads Grove, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-05-16 ~ dissolved
IIF 79 - Director → ME
12
CLAREVILLE STREET III LIMITED
- now 08070510 08070513, 08070425, 08070574Warning 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) 1 Whiteheads Grove, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-05-16 ~ dissolved
IIF 78 - Director → ME
13
CLAREVILLE STREET IV LIMITED
- now 08070574 08070513, 08070425, 08070510Warning 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) 1 Whiteheads Grove, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-05-16 ~ dissolved
IIF 84 - Director → ME
14
4 Cromwell Place, 4 Cromwell Place, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-10-21 ~ dissolved
IIF 88 - Director → ME
15
De Candole Residential Limited, 4 Cromwell Place, London
Dissolved Corporate (4 parents)
Officer
2012-02-24 ~ dissolved
IIF 37 - Director → ME
16
4 Cromwell Place, London
Dissolved Corporate (4 parents)
Officer
2011-04-11 ~ dissolved
IIF 93 - Director → ME
17
4 Cromwell Place, London, England
Dissolved Corporate (3 parents)
Officer
2017-03-10 ~ dissolved
IIF 44 - Director → ME
18
4 Cromwell Place, London, England
Dissolved Corporate (2 parents)
Officer
2015-07-01 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 8 - Ownership of shares – 75% or more → OE
19
4 Cromwell Place, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-04-15 ~ dissolved
IIF 98 - Director → ME
20
WILLOWROSE LIMITED
- 2012-04-19
07680061 4 Cromwell Place, London
Dissolved Corporate (2 parents, 1 offspring)
Officer
2011-07-07 ~ dissolved
IIF 102 - Director → ME
21
14 The Gateways, Sprimont Place, Sprimont Place, London, England
Dissolved Corporate (2 parents, 3 offsprings)
Officer
2011-12-08 ~ dissolved
IIF 85 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
22
DE CANDOLE HEREFORD SQUARE DEVELOPMENT MANAGER LIMITED
08488491 4 Cromwell Place, London
Dissolved Corporate (2 parents)
Officer
2013-04-15 ~ dissolved
IIF 92 - Director → ME
23
DE CANDOLE LIMITED
- now 07899428 07231326, 07874620, 07874620Warning 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) C/o The Debt Advisor, 18-22 Lloyd Street, Manchester
Liquidation Corporate (4 parents, 1 offspring)
Officer
2012-04-02 ~ now
IIF 30 - Director → ME
2012-01-06 ~ 2012-02-20
IIF 76 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
24
CLAREVILLE STREET I LIMITED
- 2012-05-30
08070425 08070513, 08070574, 08070510Warning 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) 14 The Gateways, Sprimont Place, Sprimont Place, London, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2012-05-16 ~ dissolved
IIF 86 - Director → ME
25
DE CANDOLE RESIDENTIAL (HEREFORD SQUARE) LIMITED
- now 08413661 4 Cromwell Place, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
2013-02-21 ~ dissolved
IIF 40 - Director → ME
26
4 Cromwell Place, London
Dissolved Corporate (3 parents)
Officer
2010-04-22 ~ dissolved
IIF 91 - Director → ME
27
4 Cromwell Place, London, England
Dissolved Corporate (2 parents)
Officer
2013-04-05 ~ dissolved
IIF 43 - Director → ME
28
5 Fleet Place, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-06-05 ~ dissolved
IIF 128 - Director → ME
29
4 Cromwell Place, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-11-03 ~ dissolved
IIF 99 - Director → ME
30
5 Fleet Place, Fleet Place, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-05-26 ~ dissolved
IIF 107 - Director → ME
31
G I G CAPITAL LIMITED
- 2012-01-09
04861007NETWORK EINSTEIN (UK) LIMITED - 2008-11-18
EINSTEIN ASSET MANAGEMENT (UK) LIMITED - 2006-03-01
BLUE SKY CAPITAL LIMITED - 2004-08-09
168 Fulham Road, London, England
Active Corporate (15 parents, 11 offsprings)
Officer
2010-04-08 ~ now
IIF 27 - Director → ME
Person with significant control
2016-06-30 ~ 2022-08-08
IIF 23 - Ownership of shares – More than 50% but less than 75% → OE
32
5 Fleet Place, London, England
Dissolved Corporate (3 parents)
Officer
2021-05-19 ~ dissolved
IIF 52 - Director → ME
33
5 Fleet Place, London, England
Dissolved Corporate (5 parents)
Officer
2021-09-10 ~ dissolved
IIF 50 - Director → ME
34
5 Fleet Place, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-10-18 ~ dissolved
IIF 49 - Director → ME
35
E-MONEY HOLDINGS LTD
- 2021-05-24
13405280 5 Fleet Place, London, England
Active Corporate (4 parents, 2 offsprings)
Officer
2021-05-18 ~ now
IIF 29 - Director → ME
Person with significant control
2021-05-18 ~ now
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
36
5 Fleet Place, 5 Fleet Place, London, England
Dissolved Corporate (3 parents)
Officer
2019-08-06 ~ dissolved
IIF 47 - Director → ME
37
5 Fleet Place, London, England
Active Corporate (4 parents, 24 offsprings)
Officer
2016-07-28 ~ 2025-10-31
IIF 28 - Director → ME
Person with significant control
2016-07-28 ~ 2023-09-14
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Right to appoint or remove directors as a member of a firm → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Has significant influence or control → OE
38
The Old Chapel Church Street, Coggeshall, Colchester, England
Active Corporate (4 parents)
Officer
2018-01-09 ~ 2025-10-31
IIF 25 - Director → ME
39
EUROEX CAPITAL LTD
- 2022-03-11
10610082 158 - 164 Fulham Road 188 - 164 Fulham Road, London, England
Dissolved Corporate (5 parents)
Officer
2017-03-01 ~ dissolved
IIF 36 - Director → ME
40
Unit 23, Uxbridge Trade Park, Cowley Mill Road, Uxbridge, England
Active Corporate (6 parents, 1 offspring)
Officer
2017-05-23 ~ 2025-07-11
IIF 112 - Director → ME
Person with significant control
2020-05-29 ~ 2021-05-21
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
2019-01-11 ~ 2020-05-29
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
41
De Candole Ltd, 4 4 Cromwell Place, London, Select State, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-01-04 ~ dissolved
IIF 87 - Director → ME
42
EM101 LTD
10716040 10720862, 11148882, 10720674Warning 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) The Old Chapel Church Street, Coggeshall, Colchester, England
Dissolved Corporate (3 parents)
Officer
2017-04-07 ~ dissolved
IIF 69 - Director → ME
43
EM102 LTD
10715548 10720862, 10720674, 11148947Warning 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) The Old Chapel Church Street, Coggeshall, Colchester, England
Dissolved Corporate (3 parents)
Officer
2017-04-07 ~ dissolved
IIF 62 - Director → ME
44
EM103 LTD
10715611 10720960, 10497042, 10720674Warning 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) The Old Chapel Church Street, Coggeshall, Colchester, England
Dissolved Corporate (3 parents)
Officer
2017-04-07 ~ dissolved
IIF 61 - Director → ME
45
EM104 LTD
10720960 10720862, 10721056, 10720674Warning 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) The Old Chapel Church Street, Coggeshall, Colchester, England
Dissolved Corporate (2 parents)
Officer
2017-04-11 ~ dissolved
IIF 66 - Director → ME
Person with significant control
2017-04-11 ~ dissolved
IIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 1 - Right to appoint or remove directors → OE
46
EM105 LTD
10720674 10720862, 10715611, 10715548Warning 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) The Old Chapel Church Street, Coggeshall, Colchester, England
Dissolved Corporate (3 parents)
Officer
2017-04-11 ~ dissolved
IIF 70 - Director → ME
47
EM106 LIMITED
10721056 10720960, 10715611, 10720674Warning 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) The Old Chapel Church Street, Coggeshall, Colchester, England
Dissolved Corporate (2 parents)
Officer
2017-04-11 ~ dissolved
IIF 58 - Director → ME
48
EM107 LTD
10720759 10720862, 10739479, 10720674Warning 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) The Old Chapel Church Street, Coggeshall, Colchester, England
Dissolved Corporate (2 parents)
Officer
2017-04-11 ~ dissolved
IIF 68 - Director → ME
49
EM108 LTD
10720854 10720862, 10721056, 10720674Warning 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) The Old Chapel Church Street, Coggeshall, Colchester, England
Dissolved Corporate (2 parents)
Officer
2017-04-11 ~ dissolved
IIF 73 - Director → ME
50
EM109 LTD
10720862 10716040, 10739700, 10720674Warning 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) The Old Chapel Church Street, Coggeshall, Colchester, England
Dissolved Corporate (2 parents)
Officer
2017-04-11 ~ dissolved
IIF 113 - Director → ME
51
EM110 LTD
10720879 10739491, 10720898, 10739479Warning 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) The Old Chapel Church Street, Coggeshall, Colchester, England
Dissolved Corporate (2 parents)
Officer
2017-04-11 ~ dissolved
IIF 72 - Director → ME
52
EM111 LTD
10720898 10739491, 11148882, 10739479Warning 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) The Old Chapel Church Street, Coggeshall, Colchester, England
Dissolved Corporate (2 parents)
Officer
2017-04-11 ~ dissolved
IIF 60 - Director → ME
53
EM112 LTD
10720740 10739491, 10715548, 11148947Warning 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) The Old Chapel Church Street, Coggeshall, Colchester, England
Dissolved Corporate (2 parents)
Officer
2017-04-11 ~ dissolved
IIF 67 - Director → ME
54
EM113 LTD
- now 10356434 10739491, 10739700, 10739479Warning 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) The Old Chapel Church Street, Coggeshall, Colchester, Essex, England
Dissolved Corporate (5 parents)
Officer
2016-09-02 ~ dissolved
IIF 26 - Director → ME
55
EM114 LTD
10730848 10739491, 10739700, 10739479Warning 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) The Old Chapel Church Street, Coggeshall, Colchester, England
Dissolved Corporate (2 parents)
Officer
2017-04-19 ~ dissolved
IIF 65 - Director → ME
56
EM115 LTD
10739396 10739491, 10720898, 10720674Warning 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) The Old Chapel Church Street, Coggeshall, Colchester, England
Dissolved Corporate (2 parents)
Officer
2017-04-25 ~ dissolved
IIF 75 - Director → ME
57
EM116 LTD
10739491 10720879, 10739700, 10739479Warning 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) The Old Chapel Church Street, Coggeshall, Colchester, England
Dissolved Corporate (2 parents)
Officer
2017-04-25 ~ dissolved
IIF 74 - Director → ME
58
EM117 LTD
10739479 10739491, 10730848, 10720898Warning 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) The Old Chapel Church Street, Coggeshall, Colchester, England
Dissolved Corporate (2 parents)
Officer
2017-04-25 ~ dissolved
IIF 59 - Director → ME
59
EM118 LTD
10739653 10730848, 10739700, 10739479Warning 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) The Old Chapel Church Street, Coggeshall, Colchester, England
Dissolved Corporate (2 parents)
Officer
2017-04-25 ~ dissolved
IIF 63 - Director → ME
60
EM119 LTD
10739700 10739491, 10730848, 10739479Warning 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) The Old Chapel Church Street, Coggeshall, Colchester, England
Dissolved Corporate (2 parents)
Officer
2017-04-25 ~ dissolved
IIF 64 - Director → ME
61
EM120 LTD
10739876 10497042, 11148882, 11148947Warning 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) The Old Chapel Church Street, Coggeshall, Colchester, England
Dissolved Corporate (2 parents)
Officer
2017-04-25 ~ dissolved
IIF 71 - Director → ME
62
EM121 LTD
11148882 10716040, 10720898, 11148947Warning 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) 5 Fleet Place, Fleet Place, London, England
Dissolved Corporate (4 parents)
Officer
2018-01-15 ~ dissolved
IIF 106 - Director → ME
63
EM122 LTD
11148947 10720740, 10715548, 11148882Warning 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) Go2 - Ovic, Ocean Way, Southampton, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-01-15 ~ dissolved
IIF 111 - Director → ME
64
EM123 LTD
- now 10497042 10356434, 11148882, 11148947Warning 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) The Old Chapel Church Street, Coggeshall, Colchester, England
Dissolved Corporate (4 parents)
Officer
2016-11-25 ~ dissolved
IIF 57 - Director → ME
65
ESCAPADE GROUP LIMITED - now
KIDSPACE ADVENTURES HOLDINGS LIMITED
- 2022-02-07
07792595SHOO 551 LIMITED - 2012-01-12
Hobbledown Ltd, Horton Lane, Epsom, England
Active Corporate (13 parents, 3 offsprings)
Officer
2012-01-17 ~ 2019-08-08
IIF 55 - Director → ME
66
14 The Gateways, Sprimont Place, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-04-10 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2023-04-10 ~ dissolved
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
67
4 Cromwell Place, London
Dissolved Corporate (2 parents)
Officer
2014-08-19 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 7 - Ownership of shares – 75% or more → OE
68
14 The Gateways, Sprimont Place, London, England
Dissolved Corporate (1 parent)
Officer
2022-01-14 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2022-01-14 ~ dissolved
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
69
4 Cromwell Place, London, United Kingdom
Dissolved Corporate (1 parent, 2 offsprings)
Officer
2015-03-17 ~ dissolved
IIF 96 - Director → ME
70
Groombridge Place Groombridge Hill, Groombridge, Tunbridge Wells, England
Dissolved Corporate (1 parent)
Officer
2022-11-23 ~ dissolved
IIF 56 - Director → ME
Person with significant control
2022-11-23 ~ dissolved
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
71
5 Fleet Place, London, England
Dissolved Corporate (1 parent)
Officer
2020-10-15 ~ dissolved
IIF 53 - Director → ME
Person with significant control
2020-10-15 ~ dissolved
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
72
GROOMBRIDGE RESTORATION LTD
- now 12952573GROOMBRIDGE PLACE RESTORATION LTD
- 2020-10-29
12952573 5 Fleet Place, London, England
Dissolved Corporate (1 parent)
Officer
2020-10-15 ~ dissolved
IIF 51 - Director → ME
Person with significant control
2020-10-15 ~ dissolved
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
73
De Candole Residential Limited, 4 Cromwell Place, London
Dissolved Corporate (2 parents)
Officer
2012-01-31 ~ dissolved
IIF 45 - Director → ME
74
HOMERUN FILM DEVELOPMENT LIMITED
04001986 C/o Tc Group 6th Floor, Kings House, 9 - 10 Haymarket, London, United Kingdom
Active Corporate (7 parents)
Officer
2001-02-07 ~ 2020-05-15
IIF 116 - Director → ME
2021-03-15 ~ now
IIF 115 - Director → ME
75
J FRY DEVELOPMENTS LIMITED - now
The Manor House, 260 Ecclesall Road South, Sheffield
Dissolved Corporate (3 parents, 1 offspring)
Officer
2012-05-15 ~ 2012-05-17
IIF 83 - Director → ME
76
5 Fleet Place, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-01-22 ~ dissolved
IIF 54 - Director → ME
Person with significant control
2019-01-22 ~ dissolved
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
77
DE CANDOLE LIMITED
- 2011-11-30
07231326 07874620, 07899428, 07874620Warning 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) Brook Point 1412-1420 High Road, London
Dissolved Corporate (1 parent)
Officer
2010-04-22 ~ dissolved
IIF 80 - Director → ME
78
1 Whiteheads Grove, Chelsea, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-11-30 ~ dissolved
IIF 114 - LLP Designated Member → ME
79
5 Fleet Place, Fleet Place, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-10-24 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2017-10-24 ~ dissolved
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
80
LONDON COSMETIC CLINIC (DEVONSHIRE PLACE) LIMITED
09512721 4 Cromwell Place, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-03-26 ~ dissolved
IIF 94 - Director → ME
81
LONDON COSMETIC CLINIC (INTERNATIONAL) LIMITED
09518701 4 Cromwell Place, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-03-31 ~ dissolved
IIF 95 - Director → ME
82
4 Cromwell Place, London, England
Dissolved Corporate (2 parents)
Officer
2013-04-05 ~ dissolved
IIF 42 - Director → ME
83
Grove Lodge 287 Regents Park Road, Finchley, London
Active Corporate (14 parents, 2 offsprings)
Officer
1999-06-09 ~ 2000-08-04
IIF 126 - Director → ME
84
MILAN ARCHITECTURAL SERVICES LTD
- now 08353155DE CANDOLE MILAN LIMITED
- 2013-06-12
08353155 4 Cromwell Place, London
Dissolved Corporate (2 parents)
Officer
2013-01-09 ~ dissolved
IIF 100 - Director → ME
85
4 Cromwell Place, London, England
Dissolved Corporate (2 parents)
Officer
2015-10-29 ~ dissolved
IIF 41 - Director → ME
86
PATHFINDER RECOVERY 1 LIMITED - now
JOHNSON FRY S43 PLC - 1993-08-24
Grove Lodge 287 Regents Park Road, Finchley, London
Dissolved Corporate (21 parents)
Officer
1993-08-25 ~ 2000-08-04
IIF 125 - Director → ME
87
PATHFINDER REPOSSESSIONS II LIMITED
- now 02735743LYONSDOWN PROPERTIES 17 PLC - 1992-08-27
Grove Lodge 287 Regents Park Road, Finchley, London
Dissolved Corporate (20 parents)
Officer
1992-09-03 ~ 2000-08-04
IIF 122 - Director → ME
88
57 Fulmer Drive, Gerrards Cross, Buckinghamshire
Dissolved Corporate (8 parents)
Officer
2011-11-30 ~ 2014-08-12
IIF 131 - Director → ME
89
PRIVATE EQUITY INVESTOR LIMITED - now
PRIVATE EQUITY INVESTOR PLC
- 2017-01-25
03912487 4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (18 parents)
Officer
2000-01-25 ~ 2004-10-25
IIF 117 - Director → ME
90
4 Cromwell Place, London
Dissolved Corporate (2 parents)
Officer
2014-02-19 ~ dissolved
IIF 46 - Director → ME
91
5 Fleet Place, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-06-04 ~ dissolved
IIF 108 - Director → ME
92
14 The Gateways, Sprimont Place, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-03-17 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2021-03-17 ~ dissolved
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
93
RESTORATION DE CANDOLE (THAMES ROAD) LIMITED
10591738 81 Rivington St. Rivington Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-01-30 ~ dissolved
IIF 109 - Director → ME
Person with significant control
2017-01-30 ~ dissolved
IIF 20 - Has significant influence or control → OE
94
RESTORATION PARTNERS (ALPERTON) LIMITED
10192656 C/o De Candole Ltd, 4 Cromwell Place, Cromwell Place, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-05-21 ~ dissolved
IIF 89 - Director → ME
95
ROME RESOURCES PLC - now
PATHFINDER MINERALS PLC - 2024-07-25
ROME MINERALS PLC - 2024-07-25
167-169 Great Portland Street, Fifth Floor, London, England
Active Corporate (44 parents, 2 offsprings)
Officer
~ 2000-08-04
IIF 123 - Director → ME
96
57 Shawfield Street, London, England
Dissolved Corporate (1 parent)
Officer
2024-10-10 ~ dissolved
IIF 118 - Director → ME
Person with significant control
2024-10-10 ~ dissolved
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
97
C/o De Candole, 4 Cromwell Place, London, United Kingdom
Dissolved Corporate (1 parent, 2 offsprings)
Officer
2016-10-25 ~ dissolved
IIF 105 - Director → ME
Person with significant control
2016-10-25 ~ dissolved
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
98
4 Cromwell Place, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-11-25 ~ dissolved
IIF 104 - Director → ME
99
C/o De Candole Ltd, 4 Cromwell Place, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-11-28 ~ dissolved
IIF 103 - Director → ME
100
4 Cromwell Place, London, England
Dissolved Corporate (2 parents)
Officer
2016-09-23 ~ dissolved
IIF 90 - Director → ME
101
WEALDEN RAILWAY COMPANY LIMITED
- now 01936470VOLGALYN LIMITED - 1986-01-07
West Station, Nevill Terrace, Tunbridge Wells, Kent
Active Corporate (19 parents)
Officer
1996-03-06 ~ 1999-11-20
IIF 127 - Director → ME
102
Brook Point 1412-1420 High Road, London
Dissolved Corporate (2 parents)
Officer
2011-04-21 ~ dissolved
IIF 110 - Director → ME
103
WINDMILL LANE CONSERVATION LIMITED
09846981 81 Rivington Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-10-28 ~ dissolved
IIF 24 - Director → ME
104
Harwood House, 43 Harwood Road, London, England
Dissolved Corporate (2 parents)
Officer
2024-01-22 ~ dissolved
IIF 35 - Director → ME
2021-12-20 ~ 2024-01-22
IIF 33 - Director → ME
Person with significant control
2021-12-20 ~ dissolved
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE