1
AGN INTERNATIONAL - EMEA LIMITED - now
AGN INTERNATIONAL-EUROPE LIMITED
- 2018-06-22
04619314 3 More London Riverside, London, England
Active Corporate (36 parents)
Officer
2003-05-30 ~ 2012-06-13
IIF 44 - Director → ME
2
2 Lords Court, Cricketers Way, Basildon, Essex
Active Corporate (7 parents)
Officer
2020-05-11 ~ now
IIF 29 - Director → ME
3
C/o Gravita Oxford Llp First Floor, Park Central, 40/41 Park End Street, Oxford, United Kingdom
Active Corporate (5 parents)
Officer
2009-04-03 ~ 2016-10-11
IIF 45 - LLP Designated Member → ME
4
FORSTERS SHELFCO 344 LIMITED
- 2015-06-01
09586323 06598262, 09559732, 08976900Warning 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) Dixon Wilson, 22 Chancery Lane, London, England
Active Corporate (11 parents)
Officer
2015-06-01 ~ now
IIF 56 - Director → ME
5
35 Elystan Street, London
Active Corporate (2 parents, 1 offspring)
Officer
2022-08-19 ~ now
IIF 17 - Director → ME
Person with significant control
2022-08-19 ~ now
IIF 2 - Has significant influence or control over the trustees of a trust → OE
6
CAROLS GARAGE LIMITED - 2000-08-25
LADSWADE MOTORS LIMITED - 1984-02-10
2 Lords Court, Cricketers Way, Basildon, Essex
Active Corporate (10 parents)
Officer
2020-05-11 ~ now
IIF 24 - Director → ME
7
CAROL'S MOTORS LIMITED - 2000-08-25
2 Lords Court, Cricketers Way, Basildon, Essex
Active Corporate (10 parents, 3 offsprings)
Officer
2020-05-11 ~ now
IIF 15 - Director → ME
8
CLEMENCE AUTOMOTIVES LIMITED - 2001-02-20
CLEMENCE (LAMBETH) LIMITED - 1992-07-02
TANDEMWOOD LIMITED - 1988-04-19
2 Lords Court, Cricketers Way, Basildon, Essex
Active Corporate (10 parents, 3 offsprings)
Officer
2020-05-11 ~ now
IIF 25 - Director → ME
9
LONDON ROAD GARAGE (ROMFORD) LTD - 2001-02-20
APOLLOSPIRE LIMITED - 1983-08-04
2 Lords Court, Cricketers Way, Basildon, Essex
Active Corporate (11 parents, 3 offsprings)
Officer
2020-05-11 ~ now
IIF 22 - Director → ME
10
READYOPTION LIMITED - 1992-07-02
2 Lords Court, Cricketers Way, Basildon, Essex
Active Corporate (9 parents, 1 offspring)
Officer
2020-05-11 ~ now
IIF 28 - Director → ME
11
DAILY MAIL AND GENERAL HOLDINGS LIMITED
- now 01693108ASSOCIATED NEWSPAPERS HOLDINGS LIMITED - 1998-01-16
Northcliffe House, 9 Derry Street, London, United Kingdom
Active Corporate (34 parents, 18 offsprings)
Officer
2009-07-31 ~ 2010-09-30
IIF 34 - Director → ME
12
DAILY MAIL AND GENERAL TRUST P L C
00184594 Northcliffe House, 9 Derry Street, London, United Kingdom
Active Corporate (50 parents, 7 offsprings)
Officer
2009-07-01 ~ now
IIF 61 - Director → ME
13
DIXON WILSON (SECRETARIES) LIMITED
09880432 22 Chancery Lane, London, United Kingdom
Active Corporate (12 parents, 13 offsprings)
Person with significant control
2016-04-06 ~ 2021-02-18
IIF 6 - Has significant influence or control → OE
14
22 Chancery Lane, London
Active Corporate (14 parents)
Person with significant control
2016-04-06 ~ 2021-02-18
IIF 12 - Has significant influence or control → OE
15
DIXON WILSON AUDIT SERVICES LLP
OC429602 22 Chancery Lane, London, United Kingdom
Active Corporate (7 parents)
Officer
2019-11-11 ~ 2024-03-31
IIF 52 - LLP Member → ME
16
22 Chancery Lane, London, United Kingdom
Active Corporate (10 parents)
Person with significant control
2016-04-06 ~ 2021-02-18
IIF 5 - Has significant influence or control → OE
17
22 Chancery Lane, London
Active Corporate (18 parents, 2 offsprings)
Officer
2014-11-18 ~ now
IIF 54 - Director → ME
Person with significant control
2016-04-06 ~ 2021-02-18
IIF 8 - Has significant influence or control → OE
18
BADGEINCOME LIMITED - 1993-06-15
Northcliffe House, 2 Derry Street, London
Dissolved Corporate (12 parents)
Officer
2009-07-31 ~ dissolved
IIF 33 - Director → ME
19
DULWICH PREPARATORY SCHOOLS TRUST
- now 00579923DULWICH COLLEGE PREPARATORY SCHOOL TRUST - 2017-05-13
DULWICH COLLEGE PREPARATORY SCHOOL TRUST LIMITED - 1996-09-09
42 Alleyn Park, Dulwich, London
Active Corporate (61 parents, 3 offsprings)
Officer
2017-09-01 ~ now
IIF 18 - Director → ME
20
22 Chancery Lane, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-03-04 ~ dissolved
IIF 62 - Director → ME
21
22 Chancery Lane, London
Active Corporate (14 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ 2021-02-18
IIF 10 - Has significant influence or control → OE
22
22 Chancery Lane, London
Active Corporate (6 parents, 1 offspring)
Officer
2018-01-02 ~ now
IIF 53 - Director → ME
23
22 Chancery Lane, London
Dissolved Corporate (3 parents)
Officer
2011-02-16 ~ dissolved
IIF 37 - Director → ME
IIF 39 - Director → ME
24
Calthorpe Estates The Elvetham Estate Office, Hartley Wintney, Hook, Hants
Active Corporate (3 parents)
Officer
2015-09-09 ~ now
IIF 55 - Director → ME
25
31 Hill Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-11-10 ~ 2022-09-29
IIF 41 - Director → ME
26
22 Chancery Lane, London
Active Corporate (10 parents)
Officer
2013-03-20 ~ now
IIF 60 - Director → ME
27
C/o Mbi Coakley Ltd 2nd Floor, Shaw House, 3 Tunsgate, Guildford, Surrey, United Kingdom
Dissolved Corporate (6 parents)
Officer
1996-08-20 ~ 1996-09-02
IIF 48 - Director → ME
1996-09-02 ~ dissolved
IIF 67 - Secretary → ME
28
325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
Active Corporate (6 parents, 4 offsprings)
Person with significant control
2021-03-18 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
29
BEARCHOICE LIMITED - 1981-12-31
1 Lloyd's Avenue, London, England
Active Corporate (30 parents)
Officer
2015-04-30 ~ 2024-12-03
IIF 36 - Director → ME
30
2 Lords Court Cricketers Way, Basildon, Essex
Active Corporate (9 parents)
Officer
2020-05-11 ~ now
IIF 26 - Director → ME
31
2 Lords Court, Cricketers Way, Basildon, Essex
Active Corporate (12 parents)
Officer
2020-05-11 ~ now
IIF 14 - Director → ME
32
The Eaugate, 12a Kingswood Road, London, England
Dissolved Corporate (17 parents)
Officer
1993-05-04 ~ 1994-06-28
IIF 50 - Director → ME
1993-05-04 ~ 1994-06-28
IIF 68 - Secretary → ME
33
C/o Dixon Wilson, 22 Chancery Lane, London, England
Active Corporate (8 parents)
Officer
2018-08-16 ~ now
IIF 19 - Director → ME
34
JOHN PATRICK EGAN VIOLINS LIMITED
15793443 22 Chancery Lane, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-06-21 ~ now
IIF 59 - Director → ME
35
Kids 249 Birmingham Road, Wylde Green, Sutton Coldfield, England
Active Corporate (86 parents, 7 offsprings)
Officer
1999-04-21 ~ 2003-11-27
IIF 46 - Director → ME
36
249 Birmingham Road, Sutton Coldfield, England
Active Corporate (16 parents)
Officer
1999-03-30 ~ 2004-12-13
IIF 49 - Director → ME
1999-03-30 ~ 2004-12-13
IIF 70 - Secretary → ME
37
L.R.G. (FINANCE & LEASING) LIMITED
- now 02350898LANGLEYFLEET LIMITED - 1989-03-17
2 Lords Court, Cricketers Way, Basildon, Essex
Active Corporate (10 parents)
Officer
2020-05-11 ~ now
IIF 21 - Director → ME
38
22 Chancery Lane, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-04-28 ~ dissolved
IIF 64 - Director → ME
Person with significant control
2016-04-28 ~ dissolved
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
39
22 Chancery Lane, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-07-22 ~ now
IIF 57 - Director → ME
Person with significant control
2024-07-22 ~ now
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
40
THE MIND GYM LIMITED - 2012-03-16
PRIMEMOUNT LIMITED - 2000-03-21
160 Kensington High Street, London
Active Corporate (24 parents)
Officer
2014-04-02 ~ now
IIF 13 - Director → ME
41
2 Lords Court, Cricketers Way, Basildon, Essex
Active Corporate (6 parents)
Officer
2020-05-11 ~ now
IIF 27 - Director → ME
42
PARKER STRATEGIC HOLDINGS LIMITED
13209765 Parker House, Leicester Road, Market Harborough, England
Active Corporate (7 parents, 1 offspring)
Person with significant control
2022-01-01 ~ now
IIF 4 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 4 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
43
22 Chancery Lane, London
Active Corporate (3 parents)
Officer
2017-10-01 ~ now
IIF 51 - LLP Member → ME
44
22 Chancery Lane, London
Active Corporate (7 parents, 1 offspring)
Officer
2014-11-20 ~ now
IIF 58 - Director → ME
Person with significant control
2016-04-06 ~ 2025-08-14
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
45
PS36 LIMITED
05679172 04996059, 04995912, 03703224Warning 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) 2 Lords Court, Cricketers Way, Basildon, Essex
Active Corporate (9 parents)
Officer
2020-06-24 ~ now
IIF 23 - Director → ME
46
PS39 LIMITED
05702748 04996059, 06165195, 03703224Warning 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) 2 Lords Court, Cricketers Way, Basildon, Essex
Active Corporate (9 parents)
Officer
2020-05-11 ~ now
IIF 16 - Director → ME
47
PS47 LIMITED
06144391 05969531, 06165195, 06144430Warning 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) 2 Lords Court, Cricketers Way, Basildon, Essex
Active Corporate (9 parents)
Officer
2020-05-11 ~ now
IIF 20 - Director → ME
48
Selby Towers, 29 Princes Drive, Colwyn Bay, Wales
Active Corporate (5 parents)
Officer
2021-02-27 ~ now
IIF 31 - Director → ME
49
ROCCO FORTE & FAMILY (LONDON) LIMITED - now
SIR ROCCO FORTE & FAMILY (LONDON) LIMITED
- 2007-05-08
04713134TEMPLECO 599 LIMITED
- 2003-07-19
04713134 04154716, 04274539, 04630457Warning 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) 78 St James's Street, London, United Kingdom
Active Corporate (24 parents, 2 offsprings)
Officer
2003-06-20 ~ 2005-12-05
IIF 40 - Director → ME
50
ROCCO FORTE HOTELS LIMITED
- now 03277921ROCCO FORTE & FAMILY LIMITED
- 2015-03-09
03277921ROCCO FORTE & FAMILY PLC
- 2010-04-27
03277921SIR ROCCO FORTE & FAMILY PLC
- 2007-05-08
03277921HACKPLIMCO (NO.THIRTY-SIX) PUBLIC LIMITED COMPANY - 1997-01-29
78 St James's Street, London, United Kingdom
Active Corporate (33 parents, 8 offsprings)
Officer
1999-09-30 ~ 2024-01-17
IIF 63 - Director → ME
51
ROTHER MEADS TENNIS AND GAMES CLUB LIMITED(THE)
00179671 The Club House, 115 Military Road, Rye, East Sussex
Active Corporate (25 parents)
Officer
2023-12-06 ~ now
IIF 30 - Director → ME
2017-03-01 ~ 2023-08-23
IIF 43 - Director → ME
52
RYE, WINCHELSEA AND DISTRICT MEMORIAL HOSPITAL LIMITED
- now 02740665RYE HEALTH AND CARE LIMITED - 2010-12-14
Memorial Care Centre, Peasmarsh, Road, Rye, East Sussex
Active Corporate (53 parents)
Officer
2012-04-04 ~ 2019-12-12
IIF 35 - Director → ME
53
SAFENOTCH PROPERTY MANAGEMENT LIMITED
03965380 67 Charlwood Street, London
Active Corporate (10 parents)
Officer
2004-04-06 ~ 2006-04-04
IIF 65 - Secretary → ME
54
HAMPSHIRE COMPANY PLC
- 2002-02-05
01651588ACTIVE INVESTMENTS PLC - 1993-08-19
ACTIVE TECHNOLOGIES PLC - 1988-11-10
24 Conduit Place, London
Dissolved Corporate (21 parents)
Officer
1997-04-07 ~ 2005-07-20
IIF 42 - Director → ME
2000-01-27 ~ 2004-02-18
IIF 69 - Secretary → ME
1997-04-07 ~ 1997-09-29
IIF 66 - Secretary → ME
55
THE LOWRY HOTEL LIMITED - now
ROCCO FORTE & FAMILY (THE LOWRY HOTEL) LIMITED - 2014-09-04
SIR ROCCO FORTE & FAMILY (THE LOWRY HOTEL) LIMITED - 2007-05-08
SIR ROCCO FORTE & FAMILY (SALFORD) LIMITED
- 2002-05-10
03807696TEMPLECO 445 LIMITED - 1999-08-20
4th Floor 3 More London Riverside, London, United Kingdom
Active Corporate (30 parents)
Officer
1999-10-27 ~ 1999-11-04
IIF 47 - Director → ME
56
WEBSTER ACTIVITIES (UK) LIMITED
09974878 22 Chancery Lane, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-01-28 ~ dissolved
IIF 32 - Director → ME
57
WEBSTER OPERATIONS (UK) LIMITED
- now 08930481WEBSTER OPERATIONS LIMITED - 2014-08-05
22 Chancery Lane, London
Dissolved Corporate (2 parents, 1 offspring)
Officer
2014-09-08 ~ dissolved
IIF 38 - Director → ME
58
WILLIAM PARKER HOLDINGS LIMITED
13213750 Parker House, Leicester Road, Market Harborough, England
Active Corporate (7 parents, 2 offsprings)
Person with significant control
2022-01-01 ~ now
IIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OE