1
14 CADOGAN GARDENS FREEHOLD LIMITED
09842127 The Studio, 16 Cavaye Place, London, United Kingdom
Active Corporate (8 parents)
Officer
2015-10-26 ~ 2015-11-17
IIF 8 - Director → ME
2
14 DANEHURST STREET FREEHOLD LIMITED
07810888 14 Danehurst Street, London, England
Active Corporate (12 parents)
Officer
2011-10-14 ~ 2012-04-16
IIF 6 - Director → ME
3
15 Gledhow Gardens, London
Active Corporate (4 parents)
Officer
2010-05-24 ~ 2011-06-21
IIF 27 - Director → ME
4
18 CREIGHTON ROAD FREEHOLD LIMITED
07191841 7-7c Snuff Street, Devizes, Wiltshire, United Kingdom
Active Corporate (8 parents)
Officer
2010-03-16 ~ 2010-03-25
IIF 18 - Director → ME
5
19 COLLINGHAM ROAD FREEHOLD LIMITED
07432298 Unit 16 Northfields Prospect Business Centre, Putney Bridge Road, London, England
Active Corporate (12 parents)
Officer
2010-11-08 ~ 2011-03-19
IIF 9 - Director → ME
6
22 FITZJOHNS AVENUE LIMITED
01441607 16453325, 01727019, 04142789Warning 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 Fitzjohns Avenue, London
Active Corporate (12 parents)
Officer
1994-02-14 ~ now
IIF 3 - Director → ME
1995-01-01 ~ now
IIF 58 - Secretary → ME
7
Lee Court, 22 Queen's Avenue, Muswell Hill, London
Active Corporate (23 parents)
Officer
1996-12-23 ~ 1997-07-18
IIF 44 - Secretary → ME
8
11 Grosvenor Hill, London
Dissolved Corporate (4 parents)
Officer
2012-03-14 ~ 2012-03-20
IIF 21 - Director → ME
9
50 ST EDMUND'S TERRACE FREEHOLD LIMITED
10690726 Apartment G3 Garden Block, 50 St Edmund's Terrace, London, England
Active Corporate (9 parents)
Person with significant control
2017-03-25 ~ 2018-03-28
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
10
59/61 ONSLOW GARDENS LIMITED
03235246 03217252, 03189755, 05794751Warning 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) Harwood House, 43 Harwood Road, London, England
Active Corporate (21 parents)
Officer
1996-08-07 ~ 1996-10-10
IIF 10 - Director → ME
1996-08-07 ~ 1997-10-30
IIF 57 - Secretary → ME
11
Lps Livingstone, Wenzel House, Olds Approach, Watford, England
Active Corporate (13 parents)
Officer
2004-08-25 ~ 2005-03-02
IIF 43 - Secretary → ME
2007-06-18 ~ 2007-09-19
IIF 61 - Secretary → ME
12
72 GREAT EASTERN STREET LIMITED
04846806 Flat 2, 72 Great Eastern Street, London
Active Corporate (10 parents)
Officer
2003-07-28 ~ 2003-09-01
IIF 39 - Director → ME
2003-07-28 ~ 2003-09-01
IIF 47 - Secretary → ME
13
76-78 CADOGAN PLACE FREEHOLD LIMITED
07722627 76-78 Cadogan Place, London
Active Corporate (6 parents)
Officer
2011-07-29 ~ 2019-05-24
IIF 22 - Director → ME
14
5-7 Hillgate Street, London, England
Active Corporate (15 parents)
Officer
2003-10-01 ~ 2006-09-06
IIF 40 - Secretary → ME
15
81-83 CADOGAN GARDENS FREEHOLD LIMITED
10692987 5 Wexford Road, London, England
Active Corporate (6 parents)
Person with significant control
2017-03-27 ~ 2021-03-31
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – 75% or more → OE
16
ACTION FOR BRAZIL'S CHILDREN TRUST
03489665 Shaleshurst, Shalesbrook Lane, Forest Row, E Sussex, United Kingdom
Dissolved Corporate (23 parents)
Officer
1998-01-07 ~ 1999-01-15
IIF 52 - Secretary → ME
17
Hill View Farm, Laxfield Road, Fressingfield, Suffolk
Active Corporate (15 parents)
Officer
1992-02-21 ~ 1992-03-14
IIF 15 - Director → ME
1992-02-21 ~ 1992-03-14
IIF 45 - Secretary → ME
18
Holcot House, Market Square, Bampton, Oxfordshire
Active Corporate (22 parents)
Officer
2017-01-19 ~ now
IIF 7 - Director → ME
19
BERMONDSEY STREET RESIDENTS COMPANY LIMITED
04056106 Unit 3 Cedar Court, 1 Royal Oak Yard, London, United Kingdom
Active Corporate (12 parents)
Officer
2000-08-21 ~ 2006-11-01
IIF 42 - Secretary → ME
20
St Pancras Church House, 1 Lancing Street, London, England
Active Corporate (9 parents)
Officer
2020-01-30 ~ now
IIF 5 - Director → ME
Person with significant control
2020-01-30 ~ 2020-11-11
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
21
St Pancras Church House, Lancing Street, London, England
Active Corporate (26 parents)
Officer
2008-09-01 ~ now
IIF 1 - Director → ME
2014-09-02 ~ now
IIF 64 - Secretary → ME
22
FORSTERS SHELFCO 129 LIMITED
- 2001-12-20
04314612 04975847, 04314655, 07287590Warning 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 Charing Cross Road, London, England
Active Corporate (17 parents, 7 offsprings)
Officer
2001-12-19 ~ 2006-01-01
IIF 59 - Secretary → ME
23
FORSTERS SERVICE COMPANY LIMITED
07976754 22 Baker Street, London, England
Dissolved Corporate (10 parents)
Officer
2012-03-05 ~ 2014-11-20
IIF 28 - Director → ME
24
FORWARD ARTS FOUNDATION - now
FORWARD LITERATURE TRUST - 2001-12-06
FORWARD POETRY TRUST
- 2000-08-03
02902864 Somerset House Exchange Somerset House, Strand, London, England
Active Corporate (32 parents)
Officer
1994-02-28 ~ 1995-02-27
IIF 48 - Secretary → ME
25
James Cowper Kreston 2 Communications Road, Greenham, Newbury, England
Dissolved Corporate (8 parents)
Officer
1995-04-18 ~ 2024-03-28
IIF 2 - Director → ME
2002-05-15 ~ 2024-03-28
IIF 51 - Secretary → ME
Person with significant control
2019-12-01 ~ dissolved
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
22 Charing Cross Road, London, England
Active Corporate (17 parents)
Officer
2005-01-25 ~ 2007-01-17
IIF 50 - Secretary → ME
27
The Estate Office, Port Penrhyn, Bangor, United Kingdom
Dissolved Corporate (7 parents, 1 offspring)
Officer
2015-06-09 ~ 2021-07-28
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ 2021-07-28
IIF 29 - Ownership of voting rights - 75% or more → OE
28
29 Alma Road, Reigate, Surrey, United Kingdom
Active Corporate (6 parents)
Officer
2017-09-26 ~ 2021-07-15
IIF 26 - Director → ME
29
C/o Sproull & Co, First Floor Jebson House, 53-61 High Street, Ruislip, England
Active Corporate (14 parents)
Officer
2012-03-15 ~ 2013-03-11
IIF 17 - Director → ME
30
JERWOOD CHARITY - now
THE JERWOOD CHARITABLE FOUNDATION - 2021-01-22
THE JERWOOD CHARITY - 2005-09-28
THE JERWOOD CHARITABLE FOUNDATION
- 2004-03-03
03679284 8 The Old Yard, Lodge Farm Business Centre Wolverton Road, Castlethorpe, Milton Keynes, England
Dissolved Corporate (29 parents)
Officer
1998-12-01 ~ 1999-02-22
IIF 53 - Secretary → ME
31
OFFICE FOR CONTEMPORARY ART INTERNATIONAL TRUST
05533926 31 Hill Street, London
Dissolved Corporate (7 parents)
Officer
2005-08-11 ~ dissolved
IIF 41 - Secretary → ME
32
The Estate Office, Port Penrhyn, Bangor, Gwynedd
Dissolved Corporate (2 parents)
Officer
2011-11-07 ~ dissolved
IIF 23 - Director → ME
33
FORSTERS SHELFCO 128 LIMITED
- 2002-01-10
04314703 03826625, 04281006, 04314655Warning 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 Charing Cross Road, London, England
Active Corporate (16 parents, 14 offsprings)
Officer
2001-12-19 ~ 2006-01-01
IIF 56 - Secretary → ME
34
31 Hill Street, London
Dissolved Corporate (1 parent)
Officer
2016-02-11 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 31 - Ownership of voting rights - 75% or more → OE
35
ROYAL TRINITY HOSPICE - now
TRINITY HOSPICE - 2015-11-11
TRINITY HOSPICE, CLAPHAM
- 2004-09-02
02673845 30 Clapham Common North Side, London
Active Corporate (90 parents, 1 offspring)
Officer
1991-12-19 ~ 1993-01-01
IIF 38 - Director → ME
1991-12-19 ~ 1993-01-01
IIF 63 - Secretary → ME
36
THE CAVENDISH HOUSE TRUST - now
MONICA CANTWELL TRUST
- 2015-07-16
02734498 Cavendish House, 4 Saxbys Lane, Lingfield, Surrey
Active Corporate (27 parents)
Officer
1992-07-27 ~ 1993-06-15
IIF 12 - Director → ME
1992-07-27 ~ 1993-06-15
IIF 46 - Secretary → ME
37
16 Grosvenor Street, London, England
Active Corporate (13 parents)
Officer
2016-11-14 ~ 2019-05-13
IIF 25 - Director → ME
38
THE CHELSEA BARRACKS FOUNDATION
10008911 16 Grosvenor Street, London, England
Dissolved Corporate (7 parents)
Officer
2016-02-16 ~ 2016-06-24
IIF 19 - Director → ME
2016-03-08 ~ dissolved
IIF 62 - Secretary → ME
39
16 Great Queen Street, Covent Garden, London, United Kingdom
Dissolved Corporate (4 parents)
Person with significant control
2019-09-25 ~ 2019-10-11
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
40
5 Carriage House, 89-90 Randolph Avenue, London
Dissolved Corporate (9 parents)
Officer
1997-02-14 ~ 1998-08-12
IIF 13 - Director → ME
1997-02-14 ~ 2008-01-21
IIF 55 - Secretary → ME
41
5th Floor 8 St. James's Square, London, England
Dissolved Corporate (8 parents)
Officer
2000-07-06 ~ 2000-07-14
IIF 14 - Director → ME
42
Piper House, 4 Dukes Court Bognor Road, Chichester, West Sussex
Active Corporate (22 parents)
Officer
1993-11-19 ~ 1994-01-06
IIF 4 - Director → ME
1993-11-19 ~ 1994-12-08
IIF 49 - Secretary → ME
43
THE PANORAMIC MANAGEMENT COMPANY LIMITED
03684701 151-152 Grosvenor Road, London
Active Corporate (12 parents)
Officer
1998-12-16 ~ 1999-01-28
IIF 16 - Director → ME
1998-12-16 ~ 1999-01-30
IIF 60 - Secretary → ME
44
22 Baker Street Baker Street, London, England
Active Corporate (6 parents)
Person with significant control
2017-08-10 ~ 2020-05-27
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
45
THE SOCIETY FOR ALGERIAN STUDIES
02809129 2 Conway Close, Manchester, England
Active Corporate (13 parents)
Officer
1993-04-14 ~ 1995-03-30
IIF 11 - Director → ME
1993-04-14 ~ 1995-05-26
IIF 54 - Secretary → ME
46
Causeway House, 1 Dane Street, Bishops Stortford, Hertfordshire, United Kingdom
Active Corporate (11 parents)
Person with significant control
2017-04-04 ~ 2017-04-04
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE