1
AGB INTERNATIONAL PLC
- 2019-07-04
00115634 1 More London Place, London
Liquidation Corporate (12 parents)
Officer
~ now
IIF 28 - Director → ME
2
CWS ENGINEERING SERVICES LIMITED - 2001-01-12
Pearl Assurance House, 319 Ballards Lane, North Finchley, London
Dissolved Corporate (34 parents)
Officer
2007-01-30 ~ dissolved
IIF 15 - Director → ME
3
1 More London Place, London
Dissolved Corporate (5 parents)
Officer
~ dissolved
IIF 29 - Director → ME
4
ANDERSTON QUAY PRINTERS LIMITED - now
MAXWELL COLOUR PRINTERS (SCOTLAND) LIMITED
- 1992-06-19
SC097571BRITISH NEWSPAPER PRINTING CORPORATION (SCOTLAND) LIMITED
- 1990-05-02
SC097571REGAPINE LIMITED - 1986-04-01
C/o Bdo Llp 2 Atlantic Square, 31 York Street, Glasgow
Dissolved Corporate (29 parents)
Officer
1989-06-16 ~ 1991-04-16
IIF 24 - Director → ME
5
15 Half Moon Street, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2021-04-27 ~ now
IIF 5 - Director → ME
Person with significant control
2021-04-27 ~ now
IIF 9 - Has significant influence or control → OE
6
AVENUE DEVELOPERS SERVICES LIMITED
13034914 27 Old Gloucester Street, London, England
Dissolved Corporate (1 parent)
Officer
2020-11-20 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2020-11-20 ~ dissolved
IIF 11 - Has significant influence or control → OE
7
AVENUE PARTNERS DEVELOPMENTS LIMITED
- now 11820196AVENUE DEVELOPERS (GARDEN MEWS) LIMITED - 2019-11-25
15 Half Moon Street, London, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2020-01-09 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2021-01-28 ~ dissolved
IIF 10 - Ownership of shares – 75% or more → OE
8
15 Half Moon Street, Mayfair, London, Greater London, United Kingdom
Active Corporate (1 parent)
Officer
2024-09-11 ~ now
IIF 6 - Director → ME
2024-09-11 ~ now
IIF 37 - Secretary → ME
Person with significant control
2024-09-11 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
9
15 Half Moon Street, London, England
Active Corporate (2 parents)
Officer
2020-01-27 ~ 2020-02-02
IIF 3 - Director → ME
2020-04-15 ~ now
IIF 4 - Director → ME
Person with significant control
2021-01-28 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
10
BRITISH INTERNATIONAL HELICOPTERS LIMITED
- now 00274607BRITISH AIRWAYS HELICOPTERS LIMITED
- 1986-09-24
00274607 1 More London Place, London
Dissolved Corporate (9 parents)
Officer
~ 1991-02-19
IIF 17 - Director → ME
11
FIRST TOKYO INDEX TRUST LIMITED
- now SC072892NEW TOYKO INVESTMENT TRUST PLC - 1989-05-19
Deloitte & Touche, Lomond House, 9 George Square, Glasgow, Lanarkshire
Dissolved Corporate (12 parents)
Officer
1991-02-26 ~ dissolved
IIF 16 - Director → ME
12
PERGAMON GROUP PLC
- 1991-05-14
02187825 1 More London Place, London
Dissolved Corporate (5 parents)
Officer
~ 1991-12-23
IIF 36 - Director → ME
13
HEADINGTON HOLDINGS LIMITED
- now 01982083PERGAMON HOLDINGS LIMITED
- 1991-05-14
01982083 1 More London Place, London
Dissolved Corporate (6 parents)
Officer
~ 1991-12-23
IIF 34 - Director → ME
14
HEADINGTON INVESTMENTS LIMITED
- now 02195568 1 More London Place, London
Dissolved Corporate (5 parents)
Officer
~ dissolved
IIF 33 - Director → ME
15
1 More London Place, London
Liquidation Corporate (7 parents)
Officer
~ now
IIF 19 - Director → ME
16
LONDON & BISHOPSGATE GROUP LIMITED
- now 02506959ADVISER (143) LIMITED
- 1990-08-30
02506959 02594958, 02506721, 02506716Warning 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 More London Place, London
Dissolved Corporate (5 parents)
Officer
~ dissolved
IIF 32 - Director → ME
17
LONDON & BISHOPSGATE HOLDINGS PLC
- now 02188892 1 More London Place, London
Dissolved Corporate (6 parents)
Officer
~ 1991-12-23
IIF 26 - Director → ME
18
MAXWELL COMMUNICATION CORPORATION PLC
- now 00298463BRITISH PRINTING & COMMUNICATION CORPORATION PLC(THE)
- 1987-10-22
00298463BRITISH PRINTING CORPORATION LIMITED (THE)
- 1979-12-31
00298463 Pricewaterhousecoopers Llp, 7 More London Riverside, London
Dissolved Corporate (11 parents)
Officer
~ 1991-12-03
IIF 31 - Director → ME
19
PERGAMON MEDIA TRUST PLC
- 1991-05-14
02000531 1 More London Place, London
Dissolved Corporate (5 parents)
Officer
~ dissolved
IIF 35 - Director → ME
20
MEDIA SCOTLAND LIMITED - now
SCOTTISH DAILY RECORD & SUNDAY MAIL (1986) LIMITED
- 2011-11-30
SC097566REGABEAM LIMITED - 1986-04-01
55 Douglas Street, Glasgow, United Kingdom
Active Corporate (37 parents)
Officer
1989-06-16 ~ 1991-04-12
IIF 23 - Director → ME
21
Harbourside House, 4-5 The Grove, Bristol
Dissolved Corporate (5 parents)
Officer
2000-08-14 ~ dissolved
IIF 12 - Director → ME
22
OXFORD UNITED FOOTBALL CLUB LIMITED
00470509 The Kassam Stadium, Grenoble Road, Oxford, Oxfordshire
Active Corporate (48 parents)
Officer
~ 1992-05-14
IIF 30 - Director → ME
23
STRIVEACRE LIMITED
- 1990-06-18
02484839 1 More London Place, London
Dissolved Corporate (5 parents)
Officer
~ dissolved
IIF 22 - Director → ME
24
PROFESSIONAL PUBLISHERS ASSOCIATION LTD - now
Chancery House, 53 - 64 Chancery Lane, London, England
Active Corporate (141 parents, 4 offsprings)
Officer
~ 1991-12-10
IIF 25 - Director → ME
25
1 More London Place, London
Dissolved Corporate (6 parents)
Officer
~ 1991-12-23
IIF 20 - Director → ME
26
SCOTTISH DAILY RECORD AND SUNDAY MAIL LIMITED
SC012921 55 Douglas Street, Glasgow, United Kingdom
Active Corporate (61 parents, 6 offsprings)
Officer
1989-06-16 ~ 1991-04-12
IIF 27 - Director → ME
27
SOT SERVICES LIMITED - now
SYNCRO FACILITIES SERVICES LIMITED
- 2009-07-28
06076645 The Old Barn Caverswall Park, Caverswall Lane, Stoke-on-trent, Staffordshire
Dissolved Corporate (6 parents)
Officer
2007-02-06 ~ 2007-11-16
IIF 13 - Director → ME
28
Carmelite House, 50 Victoria Embankment, London
Dissolved Corporate (18 parents)
Officer
~ 1991-12-03
IIF 21 - Director → ME
29
CORUNNA CAPITAL LIMITED
- 2007-05-29
06063018 The Old Barn Caverswall Park, Caverswall Lane, Stoke-on-trent, Staffordshire
Dissolved Corporate (5 parents)
Officer
2007-01-23 ~ dissolved
IIF 14 - Director → ME
30
Grant Thornton, Grant Thornton, House, Melton Street, Euston Square, London.nw1 2ep.
Dissolved Corporate (4 parents)
Officer
~ dissolved
IIF 18 - Director → ME