1
82 NEW CAVENDISH STREET LIMITED
04129185 C/o Urang Property Management Limited, 196 New Kings Road, London, England
Active Corporate (20 parents)
Officer
2000-12-21 ~ 2000-12-21
IIF 20 - Director → ME
2
ACADEMY MANAGEMENT COMPANY (LONDON) LIMITED
02599826 C/o Butler & Stag, 6 Buckingham Court Block B, Rectory Lane, Loughton, England
Active Corporate (18 parents)
Officer
1992-06-30 ~ 1993-06-01
IIF 10 - Secretary → ME
3
AMIRA FOODS LIMITED - 2011-05-18
Eaton House, Upper Grosvenor Street, London, England
Active Corporate (12 parents, 1 offspring)
Person with significant control
2023-04-16 ~ now
IIF 25 - Has significant influence or control → OE
4
11 Chandlers Way, South Woodham Ferrers, Essex, United Kingdom
Active Corporate (10 parents)
Officer
1999-07-15 ~ 2001-06-12
IIF 8 - Secretary → ME
5
32 Church Close, Locks Heath, Southampton, Hampshire
Dissolved Corporate (6 parents)
Officer
1999-05-18 ~ 2002-07-14
IIF 1 - Director → ME
6
BRAYFIELD COURT MANAGEMENT COMPANY LIMITED
02836351 Turnpike House, 1210 London Road, Leigh On Sea, Essex
Active Corporate (13 parents)
Officer
1993-07-15 ~ 1995-03-28
IIF 13 - Secretary → ME
7
CLARE CONSTRUCTION SERVICES LIMITED
03007683 Clare House, 4 Thames Street, Walton On Thames, Surrey
Active Corporate (12 parents)
Person with significant control
2025-08-27 ~ now
IIF 29 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
8
Ashbourne House Old Portsmouth Road, Artington, Guildford, England
Active Corporate (4 parents)
Officer
(before 1991-12-19) ~ 2001-07-18
IIF 5 - Director → ME
2001-12-18 ~ 2001-12-20
IIF 6 - Director → ME
9
214 High Road, Loughton, Essex
Dissolved Corporate (9 parents)
Officer
1992-09-25 ~ 1999-08-10
IIF 12 - Secretary → ME
10
Devonshire House, 60 Goswell Road, London
Dissolved Corporate (9 parents)
Officer
1999-10-18 ~ 2002-07-14
IIF 21 - Director → ME
1999-10-18 ~ 2002-07-14
IIF 27 - Secretary → ME
11
DRURY INVESTMENTS LIMITED
- now 02969099DRURY CONSTRUCTION LIMITED - 1995-03-06
11 Chandlers Way, South Woodham Ferrers, Essex, United Kingdom
Active Corporate (11 parents)
Officer
1999-07-06 ~ 2001-06-12
IIF 19 - Secretary → ME
12
SWEDEN FIFTY FOUR LIMITED
- 1988-09-15
02281050 249 Cranbrook Road, Ilford, Essex
Active Corporate (11 parents, 5 offsprings)
Officer
(before 1990-12-31) ~ 1999-08-10
IIF 7 - Secretary → ME
13
C/o Quantuma Advisory Limited 7th Floor, 20 St. Andrew Street, London
Liquidation Corporate (15 parents)
Officer
2001-06-15 ~ 2001-07-04
IIF 22 - Director → ME
14
GLOUCESTER ENTERPRISES LIMITED
- now 02376719SEVERNSIDE 105 LIMITED
- 1989-09-06
02376719 02376709, 02376976, 02376728Warning 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) 22 Hanover Crescent, Brighton, England
Active Corporate (6 parents)
Officer
~ 2002-07-16
IIF 3 - Director → ME
15
Eagle House, 163 City Road, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
1996-09-16 ~ 2002-07-16
IIF 14 - Secretary → ME
16
MCCABE BUILDERS (U.K.) LIMITED
- now 02039339SOLOTRACE LIMITED - 1986-08-14
55 Baker Street, London
Dissolved Corporate (9 parents)
Officer
2001-05-21 ~ 2002-07-16
IIF 4 - Director → ME
1998-02-01 ~ 2001-05-21
IIF 16 - Director → ME
17
46-48 Rothesay Road, Luton, Bedfordshire
Dissolved Corporate (4 parents)
Officer
2010-08-03 ~ dissolved
IIF 15 - LLP Designated Member → ME
18
MICROSULIS LIMITED - now
Ernst & Young Llp, No 1 Colmore Square, Birmingham, West Midlands
Dissolved Corporate (34 parents)
Officer
1998-02-13 ~ 2000-08-29
IIF 9 - Secretary → ME
19
55 Baker Street, London
Dissolved Corporate (9 parents, 1 offspring)
Officer
2000-02-23 ~ 2001-03-25
IIF 28 - Secretary → ME
20
PARKWAY PROPERTIES (UK) LIMITED
03983811 3 Cornbury Road, Edgware, Middlesex
Dissolved Corporate (8 parents)
Officer
2000-05-02 ~ 2002-07-14
IIF 24 - Director → ME
21
Persimmon House, Fulford, York
Active Corporate (20 parents)
Officer
1993-09-14 ~ 1996-10-28
IIF 17 - Secretary → ME
22
SERGIO ROSSI UK LIMITED - now
GROUPLEADER LIMITED
- 2001-03-01
02707792 24 Old Burlington Street, London, England
Active Corporate (27 parents)
Officer
1992-05-05 ~ 2001-02-28
IIF 2 - Director → ME
1992-05-05 ~ 2001-02-28
IIF 18 - Secretary → ME
23
3rd Floor 37 Frederick Place, Brighton, East Sussex
Dissolved Corporate (6 parents)
Officer
2011-11-04 ~ dissolved
IIF 30 - Director → ME
24
ST JOHNS SQUARE RESIDENTS ASSOCIATION LIMITED
03654765 C/o London Block Management Limited 3rd Floor, 9 White Lion Street, London, United Kingdom
Active Corporate (20 parents)
Officer
1998-11-08 ~ 2002-05-21
IIF 23 - Director → ME
25
WHELAN & GRANT (HOLDINGS) LIMITED
01165940 Clare House, 4 Thames Street, Walton On Thames, Surrey
Active Corporate (13 parents, 2 offsprings)
Person with significant control
2025-08-27 ~ now
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
26
9 St Stephen's Court, St Stephen's Road, Bournemouth
Liquidation Corporate (5 parents)
Officer
1996-04-16 ~ now
IIF 11 - Secretary → ME