1
SONGBRIDGE LIMITED - 1999-12-15
Grant Thornton, Grant Thornton House, Melton Street Euston Square, London
Dissolved Corporate (21 parents)
Officer
2003-11-28 ~ 2004-11-12
IIF 67 - Director → ME
2
GEORGICA CUE SPORTS LIMITED
- 2003-10-31
04077358GEORGICA CUE SPORTS PUBLIC LIMITED COMPANY - 2001-03-02
SECTORFIGURE PUBLIC LIMITED COMPANY - 2001-03-02
Ernst & Young Llp, 2 St Peters Square, Manchester
Liquidation Corporate (25 parents)
Officer
2002-09-01 ~ 2007-08-28
IIF 19 - Secretary → ME
3
31st Floor 30 St Mary Axe, London, England
Dissolved Corporate (19 parents)
Officer
2001-06-27 ~ 2010-05-04
IIF 53 - Director → ME
2001-06-27 ~ 2010-05-04
IIF 28 - Secretary → ME
4
MIDLAND ASSETS PLC
- 1994-10-17
02837814NOTTINGHAM HOLDINGS PLC
- 1994-04-21
02837814LIMEGLADE PLC - 1993-10-15
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (57 parents)
Officer
1994-04-21 ~ 1994-10-17
IIF 31 - Secretary → ME
5
141 Bothwell Street, Glasgow
Liquidation Corporate (15 parents)
Officer
2003-01-30 ~ 2012-03-23
IIF 70 - Director → ME
2003-01-30 ~ 2012-03-23
IIF 32 - Secretary → ME
6
BOWNE UK LIMITED - now
WILLIAMS LEA AND COMPANY LIMITED
- 2000-08-24
00144814WILLIAMS,LEA & COMPANY LIMITED
- 1994-03-16
00144814 Salisbury House, Station Road, Cambridge
Dissolved Corporate (24 parents)
Officer
(before 1994-01-31) ~ 1996-08-12
IIF 79 - Director → ME
7
AIDA INVESTORS LIMITED
- 2012-07-17
07835694 33 Lowndes Street, London
Dissolved Corporate (2 parents)
Officer
2011-11-04 ~ dissolved
IIF 60 - Director → ME
2011-11-04 ~ dissolved
IIF 42 - Secretary → ME
8
33 Lowndes Street, London
Dissolved Corporate (2 parents)
Officer
2012-02-02 ~ dissolved
IIF 72 - Director → ME
2012-02-02 ~ dissolved
IIF 41 - Secretary → ME
9
BRITISH FOREIGN & COLONIAL LIMITED
- now 00289782BRITISH FOREIGN & COLONIAL CORPORATION LIMITED(THE)
- 2012-04-30
00289782 33 Lowndes Street, London
Active Corporate (5 parents, 1 offspring)
Officer
(before 1991-09-15) ~ now
IIF 50 - Director → ME
(before 1991-09-15) ~ 1998-07-08
IIF 2 - Secretary → ME
10
Club House, Bush Hill Park Golf Club, Winchmore Hill, London
Active Corporate (22 parents)
Officer
2009-03-28 ~ 2018-09-29
IIF 80 - Director → ME
11
141 Bothwell Street, Glasgow
Liquidation Corporate (14 parents)
Officer
2009-01-09 ~ 2012-03-23
IIF 54 - Director → ME
2009-01-09 ~ 2012-03-23
IIF 35 - Secretary → ME
12
Eishken Lodge, Eishken, Isle Of Lewis
Active Corporate (7 parents)
Officer
2014-06-06 ~ 2015-03-20
IIF 59 - Director → ME
13
Peter Smith, Eishken Lodge, Eishken, Isle Of Lewis
Dissolved Corporate (10 parents)
Officer
2011-06-10 ~ 2016-01-19
IIF 73 - Director → ME
2011-06-10 ~ 2016-01-19
IIF 39 - Secretary → ME
14
Eishken Lodge, Eishken, Isle Of Lewis, United Kingdom
Active Corporate (2 parents)
Officer
2026-04-07 ~ now
IIF 44 - Secretary → ME
15
ESSENDEN LIMITED - now
ESSENDEN PUBLIC LIMITED COMPANY
- 2015-08-11
06838368 Aragon House Cranfield Technology Park, Cranfield, Bedford, England
Active Corporate (22 parents, 1 offspring)
Officer
2009-03-05 ~ 2009-03-16
IIF 68 - Director → ME
2009-03-05 ~ 2010-10-31
IIF 46 - Secretary → ME
16
EXCELER HEALTHCARE SERVICES LEASING LIMITED - now
APTA HEALTHCARE (NOTTINGHAM) LIMITED - 1998-09-14
REALCARE HOMES LIMITED
- 1995-01-03
02276013RIMFORGE LIMITED - 1988-11-21
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (52 parents)
Officer
1994-04-21 ~ 1994-10-17
IIF 6 - Secretary → ME
17
Eishken Lodge, Eishken, Isle Of Lewis
Dissolved Corporate (4 parents)
Officer
2012-07-09 ~ dissolved
IIF 71 - Director → ME
2012-07-09 ~ dissolved
IIF 10 - Secretary → ME
18
GEORGICA (LEWISHAM) LIMITED
- now 05950102RILEYS (LEWISHAM) LIMITED
- 2007-08-15
05950102RILEYS (LIVERPOOL) LIMITED
- 2006-12-14
05950102 Aragon House Cranfield Technology Park, Cranfield, Bedford, England
Active Corporate (16 parents)
Officer
2009-12-31 ~ 2010-07-30
IIF 65 - Director → ME
2006-09-28 ~ 2010-10-31
IIF 45 - Secretary → ME
19
GEORGICA HOLDINGS LIMITED
- now 05973031RILEYS HOLDINGS LIMITED
- 2007-08-15
05973031PRECIS (2658) LIMITED - 2007-01-10
Aragon House Cranfield Technology Park, Cranfield, Bedford, England
Active Corporate (18 parents, 2 offsprings)
Officer
2009-12-31 ~ 2009-12-31
IIF 66 - Director → ME
2007-01-11 ~ 2010-10-31
IIF 33 - Secretary → ME
20
GEORGICA PUBLIC LIMITED COMPANY
- 2009-05-22
04039562FORECASTGLOBAL PUBLIC LIMITED COMPANY
- 2000-09-06
04039562 Aragon House Cranfield Technology Park, Cranfield, Bedford, England
Active Corporate (36 parents, 1 offspring)
Officer
2000-08-30 ~ 2000-09-19
IIF 63 - Director → ME
2000-08-30 ~ 2010-10-31
IIF 14 - Secretary → ME
21
GEORGICA SHARE INCENTIVE PLAN LIMITED
- now 04573912PRECIS (2293) LIMITED
- 2002-12-09
04573912 04510602, 04574095, 04400820Warning 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) 33 King Street, London
Dissolved Corporate (7 parents)
Officer
2002-12-05 ~ dissolved
IIF 48 - Director → ME
2002-12-05 ~ dissolved
IIF 1 - Secretary → ME
22
RILEYS (NEW UNIT 5) LIMITED
- 2007-08-15
06153033 Aragon House Cranfield Technology Park, Cranfield, Bedford, England
Active Corporate (15 parents)
Officer
2007-03-12 ~ 2010-10-31
IIF 47 - Secretary → ME
23
Eishken Lodge, Eishken, Isle Of Lewis
Dissolved Corporate (5 parents)
Officer
2010-11-18 ~ dissolved
IIF 56 - Director → ME
2010-11-18 ~ dissolved
IIF 40 - Secretary → ME
24
KELLOCK LIMITED
- now 13738666 11743211, 12873149, 01243683Warning 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)PRECIS 33 LIMITED
- 2021-11-29
13738666 12873149, 02828551, 02156009Warning 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) P.e.m. Salisbury House, Station Road, Cambridge, England
Dissolved Corporate (8 parents, 1 offspring)
Officer
2021-11-11 ~ 2021-11-19
IIF 61 - Director → ME
2022-02-11 ~ dissolved
IIF 69 - Director → ME
2021-11-11 ~ dissolved
IIF 34 - Secretary → ME
25
KELLOCK MANAGEMENT LIMITED
- now 11743211KELLOCK LIMITED
- 2019-02-26
11743211 12873149, 01243683, 13738666Warning 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) 33 Lowndes Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-12-28 ~ dissolved
IIF 62 - Director → ME
2018-12-28 ~ dissolved
IIF 43 - Secretary → ME
Person with significant control
2018-12-28 ~ dissolved
IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 81 - Right to appoint or remove directors → OE
IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
Eishken Lodge, Eishken, Isle Of Lewis
Dissolved Corporate (5 parents)
Officer
2010-11-18 ~ dissolved
IIF 57 - Director → ME
2010-11-18 ~ dissolved
IIF 37 - Secretary → ME
27
Eishken Lodge, Eishken, Isle Of Lewis
Dissolved Corporate (5 parents)
Officer
2010-11-18 ~ dissolved
IIF 58 - Director → ME
2010-11-18 ~ dissolved
IIF 38 - Secretary → ME
28
33 Lowndes Street, London
Active Corporate (3 parents)
Officer
(before 1991-12-31) ~ now
IIF 49 - Director → ME
~ now
IIF 11 - Secretary → ME
29
PRECIS (1774) LIMITED
03804695 03811576, 03969174, 03254832Warning 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) 33 Lowndes Street, London
Dissolved Corporate (7 parents)
Officer
1999-09-24 ~ dissolved
IIF 64 - Director → ME
1999-09-24 ~ dissolved
IIF 30 - Secretary → ME
30
PRECIS 33 LIMITED
- now 12873149 13738666, 02828551, 02156009Warning 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)KELLOCK LIMITED
- 2021-11-29
12873149 11743211, 01243683, 13738666Warning 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) 33 Lowndes Street, London, England
Dissolved Corporate (2 parents)
Officer
2020-09-11 ~ dissolved
IIF 76 - Secretary → ME
31
PRECIS 1234 PLC
- 2021-06-17
13416462 11592275, 04439505, 03724225Warning 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) 33 Lowndes Street, London
Dissolved Corporate (2 parents)
Officer
2021-05-24 ~ dissolved
IIF 74 - Director → ME
2021-05-24 ~ dissolved
IIF 77 - Secretary → ME
32
RILEYS (BURTON ON TRENT) LIMITED
05950139 Ernst & Young, 100 Barbirolli Square, Manchester
Dissolved Corporate (10 parents)
Officer
2006-09-28 ~ 2007-08-28
IIF 23 - Secretary → ME
33
C/o Ernst & Young, 100 Barbirolli Square, Manchester
Dissolved Corporate (10 parents)
Officer
2006-09-28 ~ 2007-08-28
IIF 22 - Secretary → ME
34
Ernst & Young, 100 Barbirolli Square, Manchester
Dissolved Corporate (10 parents)
Officer
2006-01-25 ~ 2007-08-28
IIF 26 - Secretary → ME
35
RILEYS (EDINBURGH) LIMITED
- now SC209318GIOCO LEISURE (EDINBURGH) LIMITED
- 2007-03-08
SC209318BONNYDALE LIMITED - 2000-08-16
C/o Ernst & Young Llp George House, 50 George Square, Glasgow
Dissolved Corporate (15 parents)
Officer
2007-02-15 ~ 2007-08-28
IIF 9 - Secretary → ME
36
C/o Ernst & Young, 100 Barbirolli Square, Manchester
Dissolved Corporate (10 parents)
Officer
2005-12-09 ~ 2007-08-28
IIF 24 - Secretary → ME
37
RILEYS (GILLINGHAM) LIMITED
- now 05650702RILEYS (SHEFFIELD) LIMITED
- 2006-12-14
05650702 Ernst & Young, 100 Barbirolli Square, Manchester
Dissolved Corporate (10 parents)
Officer
2005-12-09 ~ 2007-08-28
IIF 27 - Secretary → ME
38
RILEYS (HEREFORD) LIMITED
- now 05677885RILEYS (CHELMSFORD) LIMITED
- 2006-10-16
05677885 Ernst & Young, 100 Barbirolli Square, Manchester
Dissolved Corporate (10 parents)
Officer
2006-01-17 ~ 2007-08-28
IIF 20 - Secretary → ME
39
C/o Ernst & Young, 100 Barbirolli Square, Manchester
Dissolved Corporate (10 parents)
Officer
2007-03-12 ~ 2007-08-28
IIF 17 - Secretary → ME
40
Ernst & Young, 100 Barbirolli Square, Manchester
Dissolved Corporate (10 parents)
Officer
2005-10-20 ~ 2007-08-28
IIF 18 - Secretary → ME
41
Ernst & Young, 100 Barbirolli Square, Manchester
Dissolved Corporate (10 parents)
Officer
2005-10-20 ~ 2007-08-28
IIF 21 - Secretary → ME
42
Ernst & Young, 100 Barbirolli Square, Manchester
Dissolved Corporate (10 parents)
Officer
2007-03-12 ~ 2007-08-28
IIF 25 - Secretary → ME
43
SCOTTISH GENERAL HOLDINGS LIMITED
- now 03092546PRECIS (1379) LIMITED
- 1995-12-14
03092546 03079606, 03107016, 03642634Warning 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) Unit 3 Eventus Business Centre Sunderland Road, Market Deeping, Peterborough
Dissolved Corporate (7 parents, 1 offspring)
Officer
1995-10-23 ~ dissolved
IIF 51 - Director → ME
1995-10-23 ~ dissolved
IIF 16 - Secretary → ME
44
STROBE 3 - now
LUMINAR LEISURE LIMITED - 2008-02-29
WHITEGATE LEISURE PLC - 1993-11-30
HARVESTING PUBLIC LIMITED COMPANY - 1987-12-15
The Shard, 32 London Bridge Street, London
Dissolved Corporate (43 parents, 2 offsprings)
Officer
1994-03-28 ~ 2000-01-13
IIF 4 - Secretary → ME
45
STROBE 4 - now
LUMINAR DANCING LIMITED - 2008-02-29
NORTHERN LEISURE INC. PUBLIC LIMITED COMPANY
- 2000-11-09
02197132WHITEGATE ENTERTAINMENTS LIMITED - 1993-11-30
CASKVINE LIMITED - 1989-02-24
43-45 Portman Square, London
Dissolved Corporate (32 parents)
Officer
1994-03-28 ~ 2000-01-13
IIF 7 - Secretary → ME
46
STROBE 6
00058488 02182712, 02197132, 06442567Warning 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) 43-45 Portman Square, London
Liquidation Corporate (35 parents)
Officer
1999-11-16 ~ 2000-01-13
IIF 8 - Secretary → ME
47
Aragon House Cranfield Technology Park, Cranfield, Bedford, England
Active Corporate (15 parents)
Officer
2006-05-09 ~ 2010-10-31
IIF 15 - Secretary → ME
48
TENPIN (SUNDERLAND) LIMITED
- now 05794630 Aragon House Cranfield Technology Park, Cranfield, Bedford, England
Active Corporate (15 parents)
Officer
2006-04-25 ~ 2010-10-31
IIF 12 - Secretary → ME
49
3rd Floor 2 & 4 St. Georges Road, Wimbledon, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2006-05-09 ~ 2010-10-31
IIF 13 - Secretary → ME
50
PRECIS (2358) LIMITED
- 2003-08-18
04789703 04827646, 04992358, 05031332Warning 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) Aragon House Cranfield Technology Park, Cranfield, Bedford, England
Active Corporate (25 parents, 5 offsprings)
Officer
2003-08-08 ~ 2010-07-30
IIF 52 - Director → ME
2003-08-08 ~ 2010-10-31
IIF 29 - Secretary → ME
51
THE ANGLE SNOOKER CLUB LTD.
- now SC176205JADECOAST LIMITED - 1997-06-25
C/o Ernst & Young Llp, George House, 50 George Square, Glasgow
Dissolved Corporate (14 parents)
Officer
2007-02-15 ~ 2007-08-28
IIF 5 - Secretary → ME
52
C/o Ernst & Young Llp, George House 50 George Squre, Glasgow
Dissolved Corporate (14 parents)
Officer
2007-02-15 ~ 2007-08-28
IIF 3 - Secretary → ME
53
58 Morrison Street, C/o Anderson Strathern, Edinburgh, Scotland
Active Corporate (20 parents)
Officer
2010-11-18 ~ 2016-09-08
IIF 55 - Director → ME
2010-11-18 ~ 2016-09-08
IIF 36 - Secretary → ME
2020-11-16 ~ 2021-11-19
IIF 75 - Secretary → ME
54
WILLIAMS LEA LIMITED - now
WILLIAMS LEA FACILITIES MANAGEMENT LIMITED
- 2000-11-15
02119266WILLIAMS LEA SECURITY LIMITED - 1990-07-23
PRECIS (598) LIMITED - 1987-11-30
Darwin House Leeds Valley Park, Savannah Way, Leeds, England
Active Corporate (46 parents)
Officer
1991-07-01 ~ 1996-11-29
IIF 78 - Director → ME