1
113 Vardar Avenue, Clarkston, Glasgow
Active Corporate (9 parents)
Officer
1997-04-30 ~ 2009-12-09
IIF 32 - Secretary → ME
2
Manchester Square, 18 Fitzhardinge Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2016-05-12 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2016-05-12 ~ dissolved
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
3
ARVATO LOYALTY SERVICES LIMITED - now
ION GROUP LIMITED - 2007-03-05
CALLBACK (UK) LIMITED - 2001-02-08
Globe House, 1 Chertsey Road, Twickenham, Surrey
Dissolved Corporate (19 parents)
Officer
2000-02-16 ~ 2000-04-07
IIF 26 - Secretary → ME
4
CHATEAU DE SOURS ESTATES LIMITED
- now 03333028DIGITCOVE LIMITED - 1997-04-17
18 Fitzhardinge Street, London
Active Corporate (12 parents)
Officer
2005-02-09 ~ now
IIF 8 - Director → ME
5
Signal House Management Office, 137 Great Suffolk Street, London, England
Active Corporate (7 parents)
Officer
2004-04-05 ~ 2010-06-16
IIF 17 - Director → ME
2006-07-01 ~ 2007-05-29
IIF 34 - Secretary → ME
6
2 Ploughmans Way, Grange Park, Northampton, England
Dissolved Corporate (3 parents)
Officer
2006-06-15 ~ dissolved
IIF 28 - Secretary → ME
7
H.A. INSURANCE AND MANAGEMENT SERVICES LIMITED
- now 01977936SWIFT 1655 LIMITED
- 1986-04-07
01977936 01977934, 01976369, 01975770Warning 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) 11 Ormesby Way, Kenton Harrow, Middlesex
Active Corporate (3 parents)
Officer
~ 2002-07-01
IIF 37 - Secretary → ME
2018-06-11 ~ now
IIF 35 - Secretary → ME
8
HORIZON GLOBAL (HEALTHCARE) LTD
07884802 Manchester Square, 18 Fitzhardinge Street, London
Active Corporate (6 parents, 1 offspring)
Officer
2017-11-04 ~ 2018-02-21
IIF 36 - Secretary → ME
9
KNIGHTSBRIDGE ESTATES LIMITED
- now 01360682MONTPELIER ESTATES LIMITED - 1983-06-30
PINCHOW LIMITED - 1982-09-17
18 Fitzhardinge Street, London
Dissolved Corporate (15 parents)
Officer
2009-10-26 ~ dissolved
IIF 13 - Director → ME
2002-07-09 ~ dissolved
IIF 27 - Secretary → ME
10
LEAF MUSIC LIMITED - 2003-12-10
Reverb House, Bennett Street, London
Dissolved Corporate (9 parents)
Officer
2007-05-31 ~ 2012-08-21
IIF 9 - Director → ME
11
Manchester Square, 18 Fitzhardinge Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2015-07-24 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
PENTAGON BUSINESS CENTRES LIMITED
- now 02024094SKILLION SELF STORAGE LIMITED - 1992-07-17
SKILLION WAREHOUSE LIMITED - 1989-02-17
SKILLION STOREHOUSES LIMITED - 1987-01-12
Sovereign House 1 Albert Place, Finchley, London
Dissolved Corporate (25 parents)
Officer
2002-07-09 ~ 2007-05-29
IIF 24 - Secretary → ME
13
18 Fitzhardinge Street, London
Active Corporate (5 parents, 5 offsprings)
Officer
1995-08-22 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
14
REGENT HOUSE PROPERTIES LIMITED
01000808 18 Fitzhardinge Street, London
Active Corporate (8 parents, 1 offspring)
Officer
2002-07-09 ~ now
IIF 21 - Secretary → ME
15
RESERVOIR MEDIA MANAGEMENT (UK) LIMITED - now
RESERVOIR/REVERB MUSIC LTD - 2023-01-04
RESERVOIR MEDIA MANAGEMENT (UK) LIMITED - 2016-02-04
Victoria House, Unit G1, 1 Leonard Circus, London, United Kingdom
Active Corporate (15 parents, 5 offsprings)
Officer
2005-08-09 ~ 2012-08-21
IIF 11 - Director → ME
16
18 Fitzharding Street, London
Active Corporate (1 parent)
Officer
2009-06-23 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ 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
17
MARTIN-PEEL PR LIMITED - 2006-01-06
Lower Farm, Buckland Village, Aylesbury, Buckinghamshire
Dissolved Corporate (5 parents)
Officer
2008-02-06 ~ dissolved
IIF 31 - Secretary → ME
18
18 Fitzhardinge Street, London
Active Corporate (8 parents)
Officer
2008-03-31 ~ now
IIF 7 - Director → ME
19
THE BRITPACK FILM COMPANY LIMITED
03214710 167-169 Great Portland Street, London, England
Dissolved Corporate (6 parents)
Officer
2000-05-03 ~ dissolved
IIF 30 - Secretary → ME
20
THE DANG SCHOOLS LTD - now
URDANG SCHOOLS LIMITED
- 2022-07-22
01043421 Suite 2 The Brentano Suite Solar House 915, High Road, London
Liquidation Corporate (18 parents)
Officer
2005-07-24 ~ 2008-09-29
IIF 14 - Director → ME
21
THE OLD DANG LTD - now
259-263 Goswell Road, London, England
Active Corporate (9 parents, 3 offsprings)
Officer
2006-08-02 ~ 2008-09-29
IIF 15 - Director → ME
22
9 Great Chesterford Court, London Road, Gt Chesterford, Essex
Dissolved Corporate (5 parents)
Officer
2005-04-12 ~ 2009-12-22
IIF 12 - Director → ME
23
HERITAGE GATEWAY (CARDIFF) LIMITED
- 2004-12-08
04873162 45-46 Berners Street, London
Dissolved Corporate (11 parents)
Officer
2003-09-02 ~ 2007-03-29
IIF 16 - Director → ME
2007-03-29 ~ 2009-12-22
IIF 33 - Secretary → ME
24
45-46 Berners Street, London
Dissolved Corporate (8 parents)
Officer
2007-02-06 ~ 2009-12-22
IIF 22 - Secretary → ME
25
45-46 Berners Street, London
Dissolved Corporate (8 parents)
Officer
2007-02-06 ~ 2009-12-22
IIF 23 - Secretary → ME
26
45-46 Berners Street, London
Dissolved Corporate (8 parents)
Officer
2007-02-06 ~ 2009-12-22
IIF 29 - Secretary → ME
27
BALLPARK DEVELOPMENTS LIMITED - 2002-04-11
9 Great Chesterford Court, London Road Great Chesterford, Saffron Walden, Essex
Dissolved Corporate (8 parents, 1 offspring)
Officer
2005-04-12 ~ 2009-12-22
IIF 10 - Director → ME
28
18 Fitzhardinge Street, London
Active Corporate (6 parents, 1 offspring)
Officer
2015-02-27 ~ now
IIF 20 - Director → ME
29
ATOMWORLD LIMITED - 1990-01-16
18 Fitzhardinge Street, London
Active Corporate (9 parents)
Officer
2002-07-09 ~ now
IIF 25 - Secretary → ME