1
108 GIFFORD STREET MANAGEMENT LIMITED
02085515 First Floor, 14-15 Berners Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2003-09-18 ~ now
IIF 49 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 36 - Has significant influence or control over the trustees of a trust → OE
2
B & CO. (TELFORD) LIMITED
- now 00120490BERKELEY & CO.,LIMITED
- 2009-01-20
00120490 Griffin & King Ltd, 26-28 Goodall Street, Walsall, West Midlands
Dissolved Corporate (13 parents)
Officer
1997-06-17 ~ 2010-08-17
IIF 41 - Director → ME
3
Wootton Farm, Pencombe, Bromyard, Herefordshire
Dissolved Corporate (4 parents)
Officer
2002-02-22 ~ dissolved
IIF 67 - Director → ME
4
BRITANNIA ROW COMMERCIAL LIMITED
- now 09351588 C/o Ymu Business Management Limited, 180 Great Portland Street, London, England
Dissolved Corporate (5 parents)
Officer
2014-12-11 ~ dissolved
IIF 65 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 29 - Ownership of shares – More than 50% but less than 75% → OE
5
BRITANNIA ROW PRODUCTIONS LIMITED
- 1984-10-31
01232631BRITANNIA ROW RECORDING STUDIOS LIMITED
- 1981-12-31
01232631 First Floor, 14-15 Berners Street, London, United Kingdom
Active Corporate (9 parents)
Officer
(before 1991-06-28) ~ 2023-04-20
IIF 60 - Director → ME
Person with significant control
2016-04-06 ~ 2023-04-25
IIF 22 - Has significant influence or control over the trustees of a trust → OE
6
BRITANNIA ROW RESIDENTIAL LIMITED
- now 09351446 C/o Ymu Business Management Limited, 180 Great Portland Street, London, England
Dissolved Corporate (5 parents)
Officer
2014-12-11 ~ dissolved
IIF 66 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 32 - Ownership of shares – More than 50% but less than 75% → OE
7
28 Worship Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2006-12-01 ~ 2017-12-08
IIF 62 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-08
IIF 33 - Ownership of shares – More than 50% but less than 75% → OE
8
First Floor, 14-15 Berners Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2013-02-21 ~ now
IIF 55 - Director → ME
Person with significant control
2016-04-06 ~ 2018-12-10
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
9
CONCEPT 2003 LIMITED
04936768 10043122, 10946932, 07104686Warning 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) David Rubin & Partners Llp, 26-28 Bedford Row, London
Dissolved Corporate (6 parents)
Officer
2010-05-05 ~ dissolved
IIF 40 - Director → ME
10
First Floor, 14-15 Berners Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2018-06-21 ~ now
IIF 68 - Director → ME
Person with significant control
2018-06-21 ~ now
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
11
FEATURED ARTISTS COALITION LIMITED
06845484 7 Bell Yard, London, England
Active Corporate (37 parents, 1 offspring)
Officer
2009-03-25 ~ 2019-06-24
IIF 38 - Director → ME
12
First Floor, 14-15 Berners Street, London, United Kingdom
Dissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2018-03-05
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
13
First Floor, 14-15 Berners Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2016-05-13 ~ 2019-10-01
IIF 63 - Director → ME
Person with significant control
2016-06-07 ~ 2017-06-15
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
14
First Floor, 14-15 Berners Street, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2014-03-27 ~ 2019-10-01
IIF 64 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 35 - Ownership of shares – 75% or more → OE
15
MALAYA GROUP PLC - 1997-05-01
EARLDRAKE LIMITED - 1983-11-17
Melton Court, Old Brompton Road, London
Active Corporate (43 parents, 26 offsprings)
Officer
1999-05-06 ~ 2010-05-17
IIF 61 - Director → ME
16
First Floor, 14-15 Berners Street, London, United Kingdom
Dissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 20 - Has significant influence or control over the trustees of a trust → OE
17
First Floor, 14-15 Berners Street, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
1999-04-06 ~ now
IIF 53 - Director → ME
Person with significant control
2016-04-06 ~ 2023-04-06
IIF 21 - Has significant influence or control over the trustees of a trust → OE
18
182 Brooklands Road, Weybridge, England
Active Corporate (19 parents)
Officer
(before 1992-06-03) ~ 2011-02-11
IIF 58 - Director → ME
19
VICARAGE INVESTMENTS LIMITED - 2015-07-15
The Old Vicarage The Old Vicarage, Church Road, Penn, High Wycombe, England
Active Corporate (5 parents)
Officer
2019-03-07 ~ 2021-09-20
IIF 57 - Director → ME
Person with significant control
2019-03-07 ~ 2021-09-20
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
20
First Floor, 14-15 Berners Street, London, United Kingdom
Active Corporate (8 parents, 10 offsprings)
Officer
(before 1991-06-28) ~ now
IIF 50 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 28 - Has significant influence or control over the trustees of a trust → OE
21
NATIONAL MOTOR MUSEUM TRADING LIMITED - now
John Montagu Building, Beaulieu, Brockenhurst, Hampshire
Active Corporate (32 parents)
Officer
~ 1999-11-10
IIF 16 - Director → ME
22
Hartham Park, Corsham, Wiltshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-11-06 ~ dissolved
IIF 59 - Director → ME
Person with significant control
2017-11-06 ~ dissolved
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
23
First Floor, 14-15 Berners Street, London, United Kingdom
Active Corporate (10 parents)
Officer
(before 1991-06-28) ~ now
IIF 54 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 25 - Has significant influence or control over the trustees of a trust → OE
24
NICK MASON MUSIC OVERSEAS LIMITED
- now 01074830 First Floor, 14-15 Berners Street, London, United Kingdom
Active Corporate (9 parents)
Officer
(before 1991-06-28) ~ now
IIF 51 - Director → ME
Person with significant control
2016-04-06 ~ 2025-02-05
IIF 24 - Has significant influence or control over the trustees of a trust → OE
25
NMI SECURITY PLC - now
NEW MEDIA INDUSTRIES PLC
- 2005-09-20
03733899NAUTILUS GROUP PLC - 2000-04-26
BLUEBIRD ASSOCIATES PLC - 1999-06-15
Tower Bridge House, St Katharine's Way, London
Dissolved Corporate (21 parents)
Officer
2001-02-26 ~ 2005-09-19
IIF 42 - Director → ME
26
SUPREME OUTDOOR LIMITED - 2006-03-27
7th Floor, Lacon House, 84 Theobalds Road, London, England
Active Corporate (26 parents, 13 offsprings)
Officer
2012-12-13 ~ 2018-08-28
IIF 45 - Director → ME
27
2 Canal Reach, London, England
Active Corporate (4 parents)
Officer
2015-03-25 ~ 2024-09-30
IIF 13 - Director → ME
28
2 Canal Reach, London, England
Active Corporate (5 parents)
Officer
2015-03-25 ~ 2024-09-30
IIF 10 - Director → ME
29
FRESHNAME NO. 32 LIMITED
- 1987-03-18
02103633 05155371, 02097611, 06391295Warning 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) 2 Canal Reach, London, England
Active Corporate (8 parents, 3 offsprings)
Officer
(before 1991-10-22) ~ 2024-09-30
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ 2024-09-30
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
30
71 Queen Victoria Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2023-09-04 ~ 2026-01-31
IIF 7 - Director → ME
Person with significant control
2023-09-04 ~ 2026-03-30
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
31
2 Canal Reach, London, England
Active Corporate (4 parents)
Officer
2014-07-15 ~ 2024-09-30
IIF 11 - Director → ME
32
2 Canal Reach, London, England
Active Corporate (13 parents, 2 offsprings)
Officer
(before 1992-12-19) ~ 2024-09-30
IIF 15 - Director → ME
33
PINK FLOYD MUSIC PUBLISHERS LIMITED
01115066 71 Queen Victoria Street, London, United Kingdom
Active Corporate (12 parents)
Officer
(before 1992-12-19) ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
34
2 Canal Reach, London, England
Active Corporate (4 parents)
Officer
2015-07-21 ~ 2024-09-30
IIF 12 - Director → ME
35
2 Canal Reach, London, England
Active Corporate (5 parents)
Officer
2015-07-21 ~ 2024-09-30
IIF 9 - Director → ME
36
AGHOCO 1454 LIMITED - 2016-10-10
7th Floor, Lacon House, 84 Theobalds Road, London, United Kingdom
Dissolved Corporate (15 parents, 1 offspring)
Officer
2016-11-14 ~ 2018-08-28
IIF 44 - Director → ME
37
PROJECT ICONIC HOLDINGS LIMITED
- now 10303993AGHOCO 1452 LIMITED - 2016-10-10
7th Floor, Lacon House, 84 Theobalds Road, London, United Kingdom
Dissolved Corporate (17 parents, 1 offspring)
Officer
2016-11-14 ~ 2018-08-28
IIF 43 - Director → ME
38
AGHOCO 1453 LIMITED - 2016-10-10
7th Floor, Lacon House, 84 Theobalds Road, London, United Kingdom
Dissolved Corporate (15 parents, 1 offspring)
Officer
2016-11-14 ~ 2018-08-28
IIF 46 - Director → ME
39
RENDCOMB AERODROME LIMITED
- now 02475790RAPID 9756 LIMITED - 1990-08-13
C/o Ymu Business Management Limited, 180 Great Portland Street, London, England
Active Corporate (11 parents)
Officer
2024-10-29 ~ now
IIF 47 - Director → ME
Person with significant control
2025-12-08 ~ now
IIF 17 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 17 - Ownership of shares – More than 50% but less than 75% → OE
40
Bay Lodge, 36 Harefield Road, Uxbridge, Middlesex, England
Active Corporate (6 parents)
Person with significant control
2016-04-26 ~ now
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
41
SOUTHERN LIGHT STUDIOS LIMITED
- 2003-01-24
01957971MASON LITCHFIELD PRODUCTIONS LIMITED
- 1989-01-10
01957971 Quadrant House, 4 Thomas More Square, London
Dissolved Corporate (9 parents)
Officer
(before 1991-06-28) ~ dissolved
IIF 39 - Director → ME
42
MORNTANE RACING LIMITED
- 1985-02-27
01503604 First Floor, 14-15 Berners Street, London, United Kingdom
Active Corporate (10 parents)
Officer
(before 1991-06-28) ~ now
IIF 52 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Has significant influence or control over the trustees of a trust → OE
43
First Floor, 14-15 Berners Street, London, United Kingdom
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ now
IIF 26 - Has significant influence or control over the trustees of a trust → OE
44
THE GUILD OF MOTORING WRITERS LIMITED
- now 00941295GUILD OF MOTORING WRITERS LIMITED
- 2009-02-11
00941295 Royal Automobile Club, 83-85 Pall Mall, London
Active Corporate (72 parents)
Officer
2008-04-22 ~ now
IIF 6 - Director → ME
45
THE HISTORIC GRAND PRIX CARS ASSOCIATION LIMITED
04504260 182 Brooklands Road, Weybridge, England
Active Corporate (37 parents, 2 offsprings)
Officer
2002-09-27 ~ 2003-05-09
IIF 56 - Director → ME
46
National Motor Museum, Beaulieu, Brockenhurst, Hampshire
Active Corporate (36 parents, 1 offspring)
Officer
2004-12-17 ~ now
IIF 37 - Director → ME
47
SPEED 540 LIMITED
- 1990-08-16
02520954 02539369, 03164196, 03164190Warning 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) First Floor, 14-15 Berners Street, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
(before 1991-07-11) ~ now
IIF 48 - Director → ME
Person with significant control
2016-04-06 ~ 2026-01-08
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE