1
16 OQS UNLIMITED - now
16 OQS LIMITED - 2011-03-16
LABOUR PARTY PROPERTIES (TWO) LIMITED
- 2006-05-22
04377253 55 Baker Street, London
Dissolved Corporate (18 parents)
Officer
2002-02-19 ~ 2004-02-18
IIF 10 - Director → ME
2
BIO FARMA INNOVATIONS UK LIMITED
12420090 4th Floor, 3 Burlington Gardens, London, England
Dissolved Corporate (9 parents)
Officer
2020-01-23 ~ dissolved
IIF 14 - Director → ME
3
ENGLAND 2018/2022 BIDDING NATION LIMITED
- now 06419140ENGLAND 2018 LIMITED
- 2009-04-24
06419140WORLD CUP BID LIMITED - 2007-11-28
Wembley Stadium, Wembley, London
Dissolved Corporate (16 parents)
Officer
2008-06-04 ~ 2010-05-16
IIF 28 - Director → ME
4
EUROPEAN LEADERSHIP NETWORK
- now 07521896EUROPEAN LEADERSHIP NETWORK FOR MULTILATERAL NUCLEAR DISARMAMENT AND NON-PROLIFERATION - 2014-07-01
EUROPEAN LEADERSHIP NETWORK FOR NUCLEAR DISARMAMENT AND NON-PROLIFERATION - 2011-03-01
8 St James's Square, St James's, London, United Kingdom
Active Corporate (14 parents)
Officer
2015-09-09 ~ 2026-01-20
IIF 27 - Director → ME
5
Wembley Stadium, Wembley, London
Active Corporate (187 parents, 10 offsprings)
Officer
2008-02-01 ~ 2010-05-16
IIF 1 - Director → ME
6
FUNDING AFFORDABLE HOMES HOUSING ASSOCIATION LIMITED
- now 09353468FUNDING AFFORDABLE HOMES HOUSING ASSOCIATION
- 2016-09-01
09353468 73 Cornhill, London, England
Active Corporate (15 parents, 6 offsprings)
Officer
2015-06-29 ~ 2017-12-01
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-01
IIF 46 - Has significant influence or control → OE
7
HAVANA TRADE AND INVESTMENT CORPORATION LTD
10840344 H W Fisher And Co Acre House, 11-15 William Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-06-28 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2017-06-28 ~ dissolved
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Ownership of shares – 75% or more → OE
8
HAVANA INTERNATIONAL BANK LIMITED - 2005-12-22
Sqb Building 4th Floor, 77 Marsh Wall, London, United Kingdom
Active Corporate (31 parents)
Officer
2013-03-20 ~ 2021-11-01
IIF 40 - Director → ME
9
Labour Central, Kings Manor, Newcastle Upon Tyne, England
Active Corporate (33 parents)
Officer
2002-11-13 ~ 2004-02-11
IIF 8 - Director → ME
10
LABOUR PARTY PROPERTIES LIMITED
00964628 Labour Central, Kings Manor, Newcastle Upon Tyne, England
Active Corporate (27 parents)
Officer
2001-11-01 ~ 2004-02-11
IIF 9 - Director → ME
11
3 Burlington Gardens, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2017-09-05 ~ 2018-11-12
IIF 13 - Director → ME
12
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (4 parents)
Officer
(before 1992-01-22) ~ 2001-08-12
IIF 6 - Director → ME
2023-05-01 ~ 2026-01-30
IIF 21 - Director → ME
(before 1994-01-22) ~ 2001-08-12
IIF 17 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
13
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (5 parents)
Officer
2023-05-01 ~ 2026-01-30
IIF 22 - Director → ME
(before 1992-01-22) ~ 2001-08-12
IIF 5 - Director → ME
(before 1994-01-22) ~ 2001-08-12
IIF 18 - Secretary → ME
14
MYLIFEMYSAY LIMITED - 2015-10-03
Plexal 14 East Bay Lane, The Press Centre, Queen Elizabeth Olympic Park, London, England
Active Corporate (28 parents)
Officer
2018-12-22 ~ 2022-07-18
IIF 12 - Director → ME
15
NATIONAL VACCINE PRODUCTION FACILITY LIMITED
12608833 3 Burlington Gardens, Burlington Gardens, London, England
Dissolved Corporate (4 parents)
Officer
2020-05-18 ~ dissolved
IIF 29 - Director → ME
16
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (4 parents, 1 offspring)
Officer
(before 1992-01-22) ~ 2001-08-12
IIF 7 - Director → ME
2023-05-01 ~ 2026-01-30
IIF 20 - Director → ME
(before 1994-01-22) ~ 2001-08-12
IIF 16 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
58 Grosvenor Street, London, Greater London, England
Dissolved Corporate (8 parents, 1 offspring)
Officer
2014-11-18 ~ 2018-10-16
IIF 11 - Director → ME
18
PREMIER LEAGUE STADIUM FUND LIMITED - now
THE FOOTBALL STADIA IMPROVEMENT FUND LIMITED
- 2023-01-27
04007132 Wembley Stadium, Wembley Park, London, England
Active Corporate (28 parents)
Officer
2008-05-14 ~ 2008-11-07
IIF 4 - Director → ME
19
ROSCO (PORTLAND ROAD) LIMITED - now
METNOR (PORTLAND ROAD) LIMITED
- 2020-07-15
05757422 Lakeside House, Ponteland, Newcastle Upon Tyne, England
Active Corporate (17 parents, 1 offspring)
Officer
2012-03-09 ~ 2013-01-11
IIF 25 - Director → ME
20
58 Grosvenor Street, London, Greater London, England
Dissolved Corporate (4 parents)
Officer
2015-12-21 ~ 2025-06-30
IIF 31 - Director → ME
21
58 Grosvenor Street, London, Greater London, England
Active Corporate (5 parents)
Officer
2018-04-30 ~ now
IIF 19 - LLP Designated Member → ME
22
SALAMANCA GROUP TRADE AND INVESTMENT HOLDINGS LIMITED
- now 09923022SALAMANCA GROUP CTIB HOLDINGS LIMITED
- 2015-12-21
09923022 09924585, 09924585, 11556417Warning 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) 58 Grosvenor Street, London, Greater London, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2015-12-18 ~ 2025-06-30
IIF 32 - Director → ME
23
Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-05-20 ~ dissolved
IIF 39 - Director → ME
24
4th Floor Burlington Gardens, London, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2020-05-26 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2021-09-20 ~ dissolved
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
STICKLE LIMITED - now
TEMPLEWOOD PARTNERSHIP LIMITED
- 2013-09-05
07246169COMPLETE INDULGENCE LTD - 2011-06-06
Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (9 parents)
Officer
2012-05-08 ~ 2013-08-19
IIF 38 - Director → ME
26
TEMPLEWOOD STUDENT ACCOMMODATION LIMITED
- now 06106289CAPIDEM LIMITED - 2007-05-25
6 Grosvenor Street, London, United Kingdom
Dissolved Corporate (10 parents, 1 offspring)
Officer
2012-06-01 ~ 2013-01-28
IIF 36 - Director → ME
27
TEMPLEWOOD STUDENT INVESTMENTS (NEWCASTLE) LIMITED
07943710 6 Grosvenor Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2012-02-09 ~ 2013-01-28
IIF 37 - Director → ME
28
TEMPLEWOOD STUDENT INVESTMENTS LIMITED
07845673 6 Grosvenor Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2011-11-14 ~ 2013-01-28
IIF 35 - Director → ME
29
THE CLEAN GROWTH LEADERSHIP NETWORK LIMITED
12409447 58 Grosvenor Street, London, Greater London, England
Active Corporate (8 parents)
Officer
2020-01-17 ~ 2025-11-26
IIF 26 - Director → ME
30
THE FOOTBALL TRUST CHARITABLE TRUST - 2000-04-28
Wembley Stadium, Wembley Park, London, England
Active Corporate (42 parents)
Officer
2008-05-14 ~ 2008-11-07
IIF 3 - Director → ME
31
SALAMANCA GROUP J23 LIMITED
- 2018-09-25
11571530 58 Grosvenor Street, London, Greater London, England
Active Corporate (12 parents, 1 offspring)
Officer
2018-09-19 ~ 2025-07-01
IIF 30 - Director → ME
32
SALAMANCA GROUP TOPAZ LIMITED
- 2018-11-27
11007113 58 Grosvenor Street, London, Greater London, England
Active Corporate (12 parents, 1 offspring)
Officer
2017-10-11 ~ 2025-07-01
IIF 33 - Director → ME
33
TRADE UNION RESEARCH UNIT LIMITED
01422436 76 Tower Hill, Witney, Oxfordshire
Dissolved Corporate (56 parents)
Officer
(before 1991-12-31) ~ 1993-02-23
IIF 24 - Director → ME
34
Hallswelle House, 1 Hallswelle Road, London
Dissolved Corporate (1 parent, 1 offspring)
Officer
2011-03-08 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
35
THE ENGLISH NATIONAL STADIUM DEVELOPMENT COMPANY LIMITED - 1999-03-19
Wembley Stadium, Wembley, London
Active Corporate (50 parents)
Officer
2009-03-12 ~ 2010-05-16
IIF 2 - Director → ME