1
96 ST GEORGE'S SQUARE INVESTMENTS LIMITED
- now 06817390HL 3292 LIMITED
- 2010-02-10
06817390 06817382, 06848589, 06817407Warning 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 Bunn & Co, 18 Churton Street, London, England
Active Corporate (9 parents)
Officer
2010-01-20 ~ now
IIF 39 - Director → ME
2011-02-18 ~ 2017-05-05
IIF 48 - Secretary → ME
Person with significant control
2025-03-13 ~ now
IIF 10 - Has significant influence or control → OE
IIF 10 - Has significant influence or control over the trustees of a trust → OE
IIF 10 - Has significant influence or control as a member of a firm → OE
2
Dalton House, 60 Windsor Avenue London, London, England
Dissolved Corporate (2 parents)
Officer
2021-03-09 ~ dissolved
IIF 38 - Director → ME
2021-03-09 ~ dissolved
IIF 54 - Secretary → ME
Person with significant control
2021-03-09 ~ dissolved
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
3
Butler Accountancy Services Ltd, Suite 1 Telford House, Warwick Road, Carlisle, Cumbria, England
Dissolved Corporate (1 parent)
Officer
2014-11-11 ~ dissolved
IIF 45 - Director → ME
4
Great House Feathercombe Lane, Hambledon, Godalming, Surrey, United Kingdom
Active Corporate (1 parent)
Officer
2019-07-01 ~ now
IIF 26 - Director → ME
Person with significant control
2019-07-01 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
5
71-75 Shelton Street, Covent Garden, London, England
Active Corporate (2 parents)
Officer
2020-08-06 ~ now
IIF 28 - Director → ME
2020-08-06 ~ now
IIF 53 - Secretary → ME
Person with significant control
2020-08-06 ~ 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
6
BAS (ONE HUNDRED AND SEVENTY EIGHT) LIMITED - 2008-02-25
71-75 Shelton Street, Covent Garden, London, England
Dissolved Corporate (5 parents)
Officer
2018-01-31 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-11-06 ~ dissolved
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
7
Suite 1 Telford House, Warwick Road, Carlisle, Cumbria, England
Dissolved Corporate (1 parent)
Officer
2014-05-06 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2017-05-06 ~ dissolved
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
8
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-09-02 ~ now
IIF 30 - Director → ME
2025-09-02 ~ now
IIF 50 - Secretary → ME
Person with significant control
2025-09-02 ~ now
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
9
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-11-26
Dissolved on 2024-04-10
One, Chamberlain Square, Birmingham, England
Dissolved Corporate (9 parents)
Officer
2005-10-27 ~ 2018-02-28
IIF 44 - Director → ME
Person with significant control
2016-10-18 ~ 2018-02-28
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE
10
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-06-17 ~ now
IIF 19 - Director → ME
2025-06-17 ~ now
IIF 47 - Secretary → ME
Person with significant control
2025-06-17 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
11
8 Edentown Court, Carlisle, Cumbria, England
Dissolved Corporate (1 parent)
Officer
2017-10-02 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2017-10-02 ~ dissolved
IIF 7 - Ownership of shares – 75% or more → OE
12
8 Edentown Court, Carlisle, Cumbria, England
Dissolved Corporate (1 parent)
Officer
2017-10-02 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2017-10-02 ~ dissolved
IIF 6 - Ownership of shares – 75% or more → OE
13
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (1 parent)
Officer
2023-06-27 ~ now
IIF 29 - Director → ME
2023-06-27 ~ now
IIF 49 - Secretary → ME
Person with significant control
2023-06-27 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
14
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (1 parent)
Officer
2023-11-02 ~ now
IIF 31 - Director → ME
2023-11-02 ~ now
IIF 51 - Secretary → ME
Person with significant control
2023-11-02 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
15
81 Scotland Road, Carlisle, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-10-02 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2017-10-02 ~ dissolved
IIF 8 - Ownership of shares – 75% or more → OE
16
81 Scotland Road, Carlisle, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-10-02 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2017-10-02 ~ dissolved
IIF 9 - Ownership of shares – 75% or more → OE
17
71-75 Shelton Street, Covent Garden, London, England
Dissolved Corporate (2 parents)
Officer
2020-08-03 ~ dissolved
IIF 37 - Director → ME
2020-08-03 ~ dissolved
IIF 52 - Secretary → ME
Person with significant control
2020-08-03 ~ dissolved
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
18
BAS (TWO HUNDRED AND THIRTY EIGHT) LIMITED - 2010-03-08
Suite 1 Telford House Riverside, Warwick Road, Carlisle, Cumbria
Dissolved Corporate (2 parents)
Officer
2010-04-01 ~ dissolved
IIF 42 - Director → ME
19
71-75 Shelton Street, Covent Garden, London, England
Dissolved Corporate (1 parent)
Officer
2018-06-21 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2018-06-21 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
20
8 Edentown Court, Carlisle, Cumbria, England
Dissolved Corporate (1 parent)
Officer
2017-10-02 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2017-10-02 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
21
71-75 Shelton Street, Covent Garden, London, England
Dissolved Corporate (1 parent)
Officer
2019-07-22 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2019-07-22 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
22
31 The Oval, Milton Keynes, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-11-07 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2017-11-07 ~ dissolved
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
BAS (ONE HUNDRED AND SEVENTY NINE) LIMITED
- 2008-03-13
06419394 05809791, 06419395, 06419383Warning 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) Eldon Place, Front Street, Brampton, Cumbria
Dissolved Corporate (4 parents)
Officer
2008-03-06 ~ 2018-01-31
IIF 41 - Director → ME
2008-03-06 ~ 2009-11-01
IIF 46 - Secretary → ME
Person with significant control
2016-11-06 ~ 2018-01-31
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
WOKING MUSEUM AND ARTS & CRAFTS CENTRE
03598733 The Lightbox, Chobham Road, Woking, Surrey
Active Corporate (70 parents)
Officer
2020-12-17 ~ now
IIF 27 - Director → ME