1
16 MEADS STREET (FREEHOLD) LIMITED
06819913 C/o Elite Lettings & Property Management Suite 4, The Workshop, Wharf Road, Eastbourne, East Sussex, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
421 GBP2024-03-24
Officer
2009-02-16 ~ 2012-12-19
IIF 22 - Director → ME
2
32 ST JOHNS ROAD (EASTBOURNE) MANAGEMENT COMPANY LIMITED
04810442 41a Beach Road, Littlehampton, England
Active Corporate (18 parents)
Equity (Company account)
-4,172 GBP2024-09-29
Officer
2003-06-26 ~ 2021-04-06
IIF 36 - Director → ME
2010-09-23 ~ 2011-12-14
IIF 41 - Secretary → ME
3
64 New Cavendish Street, London
Dissolved Corporate (10 parents)
Officer
2007-11-06 ~ dissolved
IIF 30 - LLP Designated Member → ME
4
DESERTLYN LIMITED - 1986-10-24
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
100 GBP2024-12-31
Person with significant control
2016-04-06 ~ now
IIF 65 - Has significant influence or control → OE
5
64 New Cavendish Street, London
Dissolved Corporate (6 parents)
Equity (Company account)
2 GBP2019-03-31
Officer
2006-11-16 ~ 2012-05-25
IIF 38 - Director → ME
2006-11-16 ~ 2012-05-25
IIF 46 - Secretary → ME
Person with significant control
2017-09-21 ~ dissolved
IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
6
64 New Cavendish Street, London
Dissolved Corporate (5 parents)
Equity (Company account)
2 GBP2019-03-31
Officer
2006-12-08 ~ 2012-05-25
IIF 17 - Director → ME
2006-12-08 ~ 2012-05-25
IIF 49 - Secretary → ME
Person with significant control
2016-12-11 ~ dissolved
IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
7
9 Bedford Road, Moor Park, Northwood, England
Active Corporate (3 parents)
Equity (Company account)
136 GBP2024-04-30
Officer
2014-10-17 ~ now
IIF 1 - Director → ME
8
64 New Cavendish Street, London
Dissolved Corporate (5 parents)
Equity (Company account)
2 GBP2019-03-31
Officer
2007-10-10 ~ 2012-05-25
IIF 16 - Director → ME
2007-10-10 ~ 2012-05-25
IIF 48 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
9
64 New Cavendish Street, London
Dissolved Corporate (5 parents)
Equity (Company account)
2 GBP2019-03-31
Officer
2007-10-11 ~ 2012-05-25
IIF 12 - Director → ME
2007-10-11 ~ 2012-05-25
IIF 53 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
10
64 New Cavendish Street, London
Dissolved Corporate (8 parents)
Equity (Company account)
4 GBP2019-03-31
Officer
2006-07-11 ~ 2012-05-25
IIF 20 - Director → ME
2006-07-11 ~ 2012-05-25
IIF 51 - Secretary → ME
11
64 New Cavendish Street, London
Dissolved Corporate (8 parents)
Equity (Company account)
4 GBP2019-03-31
Officer
2006-07-11 ~ 2012-05-25
IIF 28 - Director → ME
2006-07-11 ~ 2012-05-25
IIF 63 - Secretary → ME
12
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
1,274 GBP2024-02-29
Officer
2006-01-11 ~ now
IIF 39 - Secretary → ME
13
Valentine & Co, 3rd Floor Shakespeare House, 7 Shakespeare Road, London
Dissolved Corporate (6 parents)
Officer
1997-03-26 ~ dissolved
IIF 25 - Director → ME
1997-03-26 ~ dissolved
IIF 54 - Secretary → ME
14
GOLDEN PROPERTY ONE LIMITED
- now 06723904GOLDEN STAR ASSOCIATES LIMITED
- 2008-11-17
06723904 64 New Cavendish Street, London
Dissolved Corporate (5 parents)
Equity (Company account)
2 GBP2019-03-31
Officer
2008-11-11 ~ 2012-05-25
IIF 19 - Director → ME
2008-11-11 ~ 2012-05-25
IIF 50 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 69 - Ownership of shares – 75% or more → OE
15
64 New Cavendish Street, London
Dissolved Corporate (5 parents)
Equity (Company account)
2 GBP2019-03-31
Officer
2008-11-12 ~ 2012-05-25
IIF 14 - Director → ME
2008-11-12 ~ 2012-05-25
IIF 56 - Secretary → ME
16
64 New Cavendish Street, London
Dissolved Corporate (5 parents)
Equity (Company account)
2 GBP2019-03-31
Officer
2001-03-23 ~ 2012-05-25
IIF 21 - Director → ME
2001-03-23 ~ 2012-05-25
IIF 57 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
17
GROSVENOR PARK FILM PARTNERSHIP NO.3 LLP - 2002-02-01
99 Kenton Road, Harrow, Middlesex
Dissolved Corporate (35 parents)
Total Assets Less Current Liabilities (Company account)
22,162,680 GBP2018-04-05
Officer
2002-03-19 ~ 2019-03-28
IIF 33 - LLP Member → ME
18
HARRIS & TROTTER CONSULTANTS LTD.
- now 05439339HARRIS & TROTTER TRADING LIMITED
- 2007-04-25
05439339 101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2006-01-19 ~ now
IIF 35 - Director → ME
2006-01-19 ~ 2012-05-25
IIF 73 - Secretary → ME
19
101 New Cavendish Street, London, England
Active Corporate (26 parents, 17 offsprings)
Equity (Company account)
7,596,194 GBP2024-03-31
Officer
2003-01-14 ~ 2021-04-30
IIF 31 - LLP Designated Member → ME
20
HARRIS & TROTTER PROFESSIONAL SERVICES LIMITED
11877847 64 New Cavendish Street, London, United Kingdom
Dissolved Corporate (13 parents)
Equity (Company account)
1 GBP2022-03-31
Officer
2019-03-19 ~ 2022-12-02
IIF 8 - Director → ME
21
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Dissolved Corporate (7 parents, 41 offsprings)
Equity (Company account)
10 GBP2022-04-30
Officer
~ 2022-04-30
IIF 6 - Director → ME
~ 2012-05-25
IIF 60 - Secretary → ME
22
C/o Valentine & Co 5 Stirling Court Yard, Stirling Way, Borehamwood, Hertfordshire
Dissolved Corporate (6 parents)
Officer
2013-10-06 ~ dissolved
IIF 5 - Director → ME
23
C/o Valentine & Co 5 Stirling Court Yard, Stirling Way, Borehamwood, Hertfordshire
Dissolved Corporate (12 parents)
Officer
2013-10-07 ~ dissolved
IIF 4 - Director → ME
24
64 New Cavendish Street, London
Dissolved Corporate (4 parents)
Equity (Company account)
2 GBP2019-03-31
Officer
2011-10-25 ~ 2012-05-25
IIF 11 - Director → ME
2011-10-25 ~ 2012-05-25
IIF 43 - Secretary → ME
25
64 New Cavendish Street, London
Dissolved Corporate (4 parents)
Equity (Company account)
2 GBP2019-03-31
Officer
2011-10-25 ~ 2012-05-25
IIF 10 - Director → ME
2011-10-25 ~ 2012-05-25
IIF 44 - Secretary → ME
26
64 New Cavendish Street, London
Dissolved Corporate (7 parents)
Officer
1998-05-13 ~ dissolved
IIF 26 - Director → ME
1998-05-13 ~ dissolved
IIF 47 - Secretary → ME
27
Valentine & Co, 3rd Floor Shakespeare House, 7 Shakespeare House, London
Dissolved Corporate (4 parents)
Officer
1993-11-05 ~ dissolved
IIF 24 - Director → ME
1993-11-05 ~ dissolved
IIF 58 - Secretary → ME
28
64 New Cavendish Street, London
Dissolved Corporate (4 parents)
Equity (Company account)
2 GBP2019-03-31
Officer
2011-07-22 ~ 2012-05-25
IIF 9 - Director → ME
2011-07-22 ~ 2012-05-25
IIF 42 - Secretary → ME
29
64 New Cavendish Street, London
Dissolved Corporate (4 parents)
Equity (Company account)
2 GBP2019-03-31
Officer
2011-07-22 ~ 2012-05-25
IIF 27 - Director → ME
2011-07-22 ~ 2012-05-25
IIF 40 - Secretary → ME
30
ODDS ON MUSIC PUBLISHING LIMITED
- now 02683365BULSTRODE ST. PUBLISHING LIMITED
- 1992-07-22
02683365 Ousebank House, 1 Ousebank Street, Newport Pagnell, Milton Keynes, England
Active Corporate (8 parents)
Equity (Company account)
9,094 GBP2024-10-31
Officer
1992-02-03 ~ 2003-08-16
IIF 15 - Director → ME
1992-02-03 ~ 2003-08-16
IIF 61 - Secretary → ME
31
64 New Cavendish Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2002-11-01 ~ dissolved
IIF 23 - Director → ME
2002-11-01 ~ dissolved
IIF 59 - Secretary → ME
32
64 New Cavendish Street, London
Dissolved Corporate (6 parents)
Officer
2006-11-16 ~ 2012-05-25
IIF 37 - Director → ME
2006-11-16 ~ 2012-05-25
IIF 45 - Secretary → ME
33
64 New Cavendish Street, London
Dissolved Corporate (5 parents)
Officer
2007-01-17 ~ 2012-05-25
IIF 13 - Director → ME
2007-01-17 ~ 2012-05-25
IIF 55 - Secretary → ME
34
SF GROUND RENTS NO1 LLP - now
E & J GROUND RENTS LLP
- 2021-12-07
OC344667 Prospect Place, Moorside Road, Winchester, England
Active Corporate (21 parents, 1 offspring)
Fixed Assets (Company account)
1,000 GBP2024-03-31
Officer
2009-05-05 ~ 2012-09-30
IIF 34 - LLP Designated Member → ME
35
SF GROUND RENTS NO2 LLP - now
E&J GROUND RENTS NO2 LLP
- 2021-12-07
OC350959 OC360128, OC369486, OC377976Warning 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) Prospect Place, Moorside Road, Winchester, England
Active Corporate (29 parents, 2 offsprings)
Fixed Assets (Company account)
1,002 GBP2024-03-31
Officer
2009-12-18 ~ 2009-12-22
IIF 32 - LLP Member → ME
36
C/o Thorntonrones Limited, 311 High Road, Loughton, Essex
Dissolved Corporate (8 parents)
Equity (Company account)
735,178 GBP2021-03-31
Person with significant control
2018-01-11 ~ 2018-11-14
IIF 72 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 72 - Ownership of shares – More than 50% but less than 75% → OE
37
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
2 GBP2025-03-31
Officer
2008-02-07 ~ 2012-05-25
IIF 29 - Director → ME
2008-02-07 ~ 2012-05-25
IIF 62 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
38
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
2 GBP2025-03-31
Officer
2008-02-08 ~ 2012-05-25
IIF 18 - Director → ME
2008-02-08 ~ 2012-05-25
IIF 52 - Secretary → ME
39
STRAFFAN LODGE PROPERTY LIMITED
05286102 Crown House 265-267 Kentish Town Road, London, England
Active Corporate (15 parents)
Equity (Company account)
325,553 GBP2019-03-25
Officer
2005-05-16 ~ 2012-12-31
IIF 2 - Director → ME
40
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
111,264 GBP2024-03-31
Officer
2000-04-06 ~ 2012-12-31
IIF 3 - Director → ME
41
64 New Cavendish Street, London
Dissolved Corporate (4 parents)
Officer
2012-08-24 ~ 2016-10-19
IIF 7 - Director → ME