1
1 Whiteheads Grove, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-04-24 ~ dissolved
IIF 58 - Director → ME
2
C/o De Candole Ltd, 4 Cromwell Place, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-10-20 ~ dissolved
IIF 73 - Director → ME
Person with significant control
2016-10-20 ~ dissolved
IIF 116 - Ownership of shares – 75% or more → OE
IIF 116 - Right to appoint or remove directors → 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 98 - Director → ME
4
42 CLAREVILLE STREET LIMITED
08012459 08070425, 08070513, 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 Whitehead's Grove, London, England
Dissolved Corporate (2 parents)
Officer
2012-03-29 ~ dissolved
IIF 53 - Director → ME
5
4 Cromwell Place, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-02-13 ~ dissolved
IIF 77 - 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 101 - 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 96 - 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 57 - 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 97 - 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 106 - Director → ME
IIF 107 - Director → ME
11
CLAREVILLE STREET II LIMITED
- now 08070513 08070425, 08070510, 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 55 - Director → ME
12
CLAREVILLE STREET III LIMITED
- now 08070510 08070513, 08070574, 08070425Warning 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 54 - Director → ME
13
CLAREVILLE STREET IV LIMITED
- now 08070574 08070425, 08070513, 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 60 - Director → ME
14
4 Cromwell Place, 4 Cromwell Place, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-10-21 ~ dissolved
IIF 64 - Director → ME
15
De Candole Residential Limited, 4 Cromwell Place, London
Dissolved Corporate (4 parents)
Officer
2012-02-24 ~ dissolved
IIF 13 - Director → ME
16
4 Cromwell Place, London
Dissolved Corporate (4 parents)
Officer
2011-04-11 ~ dissolved
IIF 69 - Director → ME
17
4 Cromwell Place, London, England
Dissolved Corporate (3 parents)
Officer
2017-03-10 ~ dissolved
IIF 20 - Director → ME
18
4 Cromwell Place, London, England
Dissolved Corporate (2 parents)
Officer
2015-07-01 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 115 - Ownership of shares – 75% or more → OE
19
4 Cromwell Place, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-04-15 ~ dissolved
IIF 74 - 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 78 - Director → ME
21
14 The Gateways, Sprimont Place, Sprimont Place, London, England
Dissolved Corporate (2 parents, 3 offsprings)
Officer
2011-12-08 ~ dissolved
IIF 61 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 112 - Right to appoint or remove directors → OE
IIF 112 - Ownership of shares – 75% or more → OE
IIF 112 - Ownership of voting rights - 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 68 - Director → ME
23
DE CANDOLE LIMITED
- now 07899428 07874620, 07874620, 07231326Warning 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 6 - Director → ME
2012-01-06 ~ 2012-02-20
IIF 52 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 113 - 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 62 - 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 16 - Director → ME
26
4 Cromwell Place, London
Dissolved Corporate (3 parents)
Officer
2010-04-22 ~ dissolved
IIF 67 - Director → ME
27
4 Cromwell Place, London, England
Dissolved Corporate (2 parents)
Officer
2013-04-05 ~ dissolved
IIF 19 - Director → ME
28
5 Fleet Place, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-06-05 ~ dissolved
IIF 105 - Director → ME
29
4 Cromwell Place, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-11-03 ~ dissolved
IIF 75 - Director → ME
30
5 Fleet Place, Fleet Place, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-05-26 ~ dissolved
IIF 83 - 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 3 - Director → ME
Person with significant control
2016-06-30 ~ 2022-08-08
IIF 131 - Ownership of shares – More than 50% but less than 75% → OE
32
5 Fleet Place, London, England
Active Corporate (3 parents)
Officer
2021-05-19 ~ now
IIF 28 - Director → ME
33
5 Fleet Place, London, England
Dissolved Corporate (5 parents)
Officer
2021-09-10 ~ dissolved
IIF 26 - Director → ME
34
5 Fleet Place, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-10-18 ~ dissolved
IIF 25 - 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 5 - Director → ME
Person with significant control
2021-05-18 ~ now
IIF 121 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 121 - 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 23 - Director → ME
37
5 Fleet Place, London, England
Active Corporate (4 parents, 24 offsprings)
Officer
2016-07-28 ~ 2025-10-31
IIF 4 - Director → ME
Person with significant control
2016-07-28 ~ 2023-09-14
IIF 120 - Right to appoint or remove directors → OE
IIF 120 - Right to appoint or remove directors as a member of a firm → OE
IIF 120 - Has significant influence or control → OE
IIF 120 - Ownership of shares – 75% or more → OE
38
The Old Chapel Church Street, Coggeshall, Colchester, England
Active Corporate (4 parents)
Officer
2018-01-09 ~ 2025-10-31
IIF 1 - 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 12 - Director → ME
40
Unit 23, Uxbridge Trade Park, Cowley Mill Road, Uxbridge, England
Active Corporate (5 parents, 1 offspring)
Officer
2017-05-23 ~ 2025-07-11
IIF 88 - Director → ME
Person with significant control
2019-01-11 ~ 2020-05-29
IIF 124 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 124 - Ownership of voting rights - More than 25% but not more than 50% → OE
2020-05-29 ~ 2021-05-21
IIF 129 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 129 - 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 63 - Director → ME
42
EM101 LTD
10716040 10720960, 11148882, 10715611Warning 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 45 - Director → ME
43
EM102 LTD
10715548 10720960, 10721056, 10715611Warning 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 38 - Director → ME
44
EM103 LTD
10715611 10720960, 10720674, 10721056Warning 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 37 - Director → ME
45
EM104 LTD
10720960 10716040, 10720674, 10715611Warning 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 42 - Director → ME
Person with significant control
2017-04-11 ~ dissolved
IIF 108 - Right to appoint or remove directors → OE
IIF 108 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 108 - Ownership of voting rights - 75% or more → OE
IIF 108 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 108 - Ownership of shares – 75% or more → OE
IIF 108 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 108 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
46
EM105 LTD
10720674 10720960, 10739396, 10715611Warning 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 46 - Director → ME
47
EM106 LIMITED
10721056 10720960, 10720674, 10739491Warning 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 34 - Director → ME
48
EM107 LTD
10720759 10720960, 10715611, 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 44 - Director → ME
49
EM108 LTD
10720854 10721056, 10720674, 10715611Warning 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 49 - Director → ME
50
EM109 LTD
10720862 10720960, 10720674, 10715611Warning 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 89 - Director → ME
51
EM110 LTD
10720879 10730848, 10739876, 10739491Warning 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 48 - Director → ME
52
EM111 LTD
10720898 10716040, 10720879, 10739491Warning 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 36 - Director → ME
53
EM112 LTD
10720740 10720879, 11148947, 10739491Warning 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 43 - Director → ME
54
EM113 LTD
- now 10356434 10497042, 10715611, 10739491Warning 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
Active Corporate (5 parents)
Officer
2016-09-02 ~ now
IIF 2 - Director → ME
55
EM114 LTD
10730848 10739479, 10720879, 10739491Warning 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 41 - Director → ME
56
EM115 LTD
10739396 10730848, 10720879, 10739491Warning 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 51 - Director → ME
57
EM116 LTD
10739491 10730848, 10721056, 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 50 - Director → ME
58
EM117 LTD
10739479 10720759, 10739491, 10720879Warning 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 35 - Director → ME
59
EM118 LTD
10739653 10739479, 10720879, 10739491Warning 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 39 - Director → ME
60
EM119 LTD
10739700 10739479, 10720879, 10739491Warning 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 40 - Director → ME
61
EM120 LTD
10739876 10720879, 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 47 - Director → ME
62
EM121 LTD
11148882 10497042, 10739876, 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 82 - Director → ME
63
EM122 LTD
11148947 10715548, 10739876, 10720740Warning 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 87 - Director → ME
64
EM123 LTD
- now 10497042 11148882, 10739876, 10715611Warning 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 33 - 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 31 - Director → ME
66
14 The Gateways, Sprimont Place, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-04-10 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2023-04-10 ~ dissolved
IIF 110 - Ownership of shares – 75% or more → OE
IIF 110 - Right to appoint or remove directors → OE
IIF 110 - Ownership of voting rights - 75% or more → OE
67
4 Cromwell Place, London
Dissolved Corporate (2 parents)
Officer
2014-08-19 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 114 - 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 7 - Director → ME
Person with significant control
2022-01-14 ~ dissolved
IIF 109 - Ownership of shares – 75% or more → OE
IIF 109 - Right to appoint or remove directors → OE
IIF 109 - Ownership of voting rights - 75% or more → OE
69
4 Cromwell Place, London, United Kingdom
Dissolved Corporate (1 parent, 2 offsprings)
Officer
2015-03-17 ~ dissolved
IIF 72 - Director → ME
70
Groombridge Place Groombridge Hill, Groombridge, Tunbridge Wells, England
Dissolved Corporate (1 parent)
Officer
2022-11-23 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2022-11-23 ~ dissolved
IIF 126 - Ownership of shares – 75% or more → OE
IIF 126 - Ownership of voting rights - 75% or more → OE
IIF 126 - Right to appoint or remove directors → OE
71
5 Fleet Place, London, England
Dissolved Corporate (1 parent)
Officer
2020-10-15 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2020-10-15 ~ dissolved
IIF 118 - Ownership of shares – 75% or more → OE
IIF 118 - Ownership of voting rights - 75% or more → OE
IIF 118 - 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 27 - Director → ME
Person with significant control
2020-10-15 ~ dissolved
IIF 119 - Right to appoint or remove directors → OE
IIF 119 - Ownership of shares – 75% or more → OE
IIF 119 - 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 21 - 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 92 - Director → ME
2021-03-15 ~ now
IIF 91 - 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 59 - Director → ME
76
5 Fleet Place, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-01-22 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2019-01-22 ~ dissolved
IIF 122 - Right to appoint or remove directors → OE
IIF 122 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 122 - Ownership of shares – More than 25% but not more than 50% → OE
77
DE CANDOLE LIMITED
- 2011-11-30
07231326 07899428, 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) Brook Point 1412-1420 High Road, London
Dissolved Corporate (1 parent)
Officer
2010-04-22 ~ dissolved
IIF 56 - Director → ME
78
1 Whiteheads Grove, Chelsea, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-11-30 ~ dissolved
IIF 90 - LLP Designated Member → ME
79
5 Fleet Place, Fleet Place, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-10-24 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2017-10-24 ~ dissolved
IIF 123 - Right to appoint or remove directors → OE
IIF 123 - Ownership of shares – 75% or more → OE
IIF 123 - 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 70 - 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 71 - Director → ME
82
4 Cromwell Place, London, England
Dissolved Corporate (2 parents)
Officer
2013-04-05 ~ dissolved
IIF 18 - 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 103 - 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 76 - Director → ME
85
4 Cromwell Place, London, England
Dissolved Corporate (2 parents)
Officer
2015-10-29 ~ dissolved
IIF 17 - 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 102 - 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 99 - Director → ME
88
57 Fulmer Drive, Gerrards Cross, Buckinghamshire
Dissolved Corporate (8 parents)
Officer
2011-11-30 ~ 2014-08-12
IIF 127 - 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 93 - Director → ME
90
4 Cromwell Place, London
Dissolved Corporate (2 parents)
Officer
2014-02-19 ~ dissolved
IIF 22 - Director → ME
91
5 Fleet Place, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-06-04 ~ dissolved
IIF 84 - Director → ME
92
14 The Gateways, Sprimont Place, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-03-17 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2021-03-17 ~ dissolved
IIF 111 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 111 - Right to appoint or remove directors → OE
IIF 111 - 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 85 - Director → ME
Person with significant control
2017-01-30 ~ dissolved
IIF 128 - 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 65 - 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 100 - Director → ME
96
57 Shawfield Street, London, England
Dissolved Corporate (1 parent)
Officer
2024-10-10 ~ dissolved
IIF 94 - Director → ME
Person with significant control
2024-10-10 ~ dissolved
IIF 130 - Ownership of shares – 75% or more → OE
IIF 130 - Ownership of voting rights - 75% or more → OE
IIF 130 - 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 81 - Director → ME
Person with significant control
2016-10-25 ~ dissolved
IIF 117 - Right to appoint or remove directors → OE
IIF 117 - Ownership of voting rights - 75% or more → OE
IIF 117 - Ownership of shares – 75% or more → OE
98
4 Cromwell Place, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-11-25 ~ dissolved
IIF 80 - Director → ME
99
C/o De Candole Ltd, 4 Cromwell Place, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-11-28 ~ dissolved
IIF 79 - Director → ME
100
4 Cromwell Place, London, England
Dissolved Corporate (2 parents)
Officer
2016-09-23 ~ dissolved
IIF 66 - 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 104 - Director → ME
102
Brook Point 1412-1420 High Road, London
Dissolved Corporate (2 parents)
Officer
2011-04-21 ~ dissolved
IIF 86 - Director → ME
103
WINDMILL LANE CONSERVATION LIMITED
09846981 81 Rivington Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-10-28 ~ dissolved
IIF 95 - Director → ME
104
Harwood House, 43 Harwood Road, London, England
Dissolved Corporate (2 parents)
Officer
2024-01-22 ~ dissolved
IIF 11 - Director → ME
2021-12-20 ~ 2024-01-22
IIF 9 - Director → ME
Person with significant control
2021-12-20 ~ dissolved
IIF 125 - Ownership of shares – 75% or more → OE
IIF 125 - Right to appoint or remove directors → OE
IIF 125 - Ownership of voting rights - 75% or more → OE