1
A.C. GIACOMA LIMITED - now
MIDLEX EIGHTY LIMITED
- 1995-10-23
03071835 David Sandground T/a Dks, Room 4, Imperial House, 2a, Heigham Road, London
Dissolved Corporate (5 parents)
Officer
1995-06-23 ~ 1995-10-23
IIF 7 - Director → ME
2
National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England
Active Corporate (55 parents)
Officer
2005-12-07 ~ 2006-03-14
IIF 25 - Director → ME
1994-05-24 ~ 2009-05-14
IIF 49 - Secretary → ME
3
AMAZING LEARNING LIMITED - now
THE AMAZING GROUP LIMITED - 2007-05-15
AMAZING GROUP LIMITED - 2004-04-07
BELL LEARNING LIMITED - 2003-09-16
MIDLEX NINETY EIGHT LIMITED
- 2000-05-09
03980929 Amazing Towers, Church Street, Gateshead
Active Corporate (13 parents)
Officer
2000-04-26 ~ 2000-05-03
IIF 24 - Director → ME
4
BEAU LIMITED - now
10 Queen Street Place, London, United Kingdom
Active Corporate (6 parents)
Officer
2001-10-22 ~ 2001-10-24
IIF 9 - Director → ME
5
BELGRAVE LAND (INVESTMENTS) LIMITED - now
MIDLEX ONE HUNDRED AND FOURTEEN LIMITED
- 2001-11-08
04232566 04232556, 04312180, 04311840Warning 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) Resolve Partners, 48 Warwick Street, London
Dissolved Corporate (5 parents)
Officer
2001-06-12 ~ 2001-11-12
IIF 12 - Director → ME
6
BELGRAVE LAND (KILMARNOCK) LIMITED - now
MIDLEX ONE HUNDRED AND FIVE LIMITED
- 2000-09-28
04046686 1 Kings Avenue, London
Dissolved Corporate (6 parents)
Officer
2000-08-03 ~ 2000-09-28
IIF 21 - Director → ME
7
BELGRAVE LAND (WISBECH) LIMITED - now
MIDLEX ONE HUNDRED AND THIRTEEN LIMITED
- 2001-10-18
04232556 04232566, 04312180, 04311840Warning 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) 1 Curzon Street, London, England
Active Corporate (16 parents)
Officer
2001-06-12 ~ 2001-10-15
IIF 19 - Director → ME
8
BELGRAVE PROPERTIES LIMITED - now
MIDLEX NINETY FOUR LIMITED
- 2000-05-18
03886195 Astridge Farm Gustard Wood, Wheathampstead, St. Albans, England
Active Corporate (6 parents)
Officer
1999-11-30 ~ 2000-05-18
IIF 47 - Nominee Director → ME
9
BRITTON POLYMON LIMITED - now
POLYMON FILMS LIMITED
- 1996-05-20
02819109 C/o Britton Taco Ltd, Road One Industrial Estate, Winsford, Cheshire
Dissolved Corporate (26 parents)
Officer
1993-05-18 ~ 1995-06-23
IIF 18 - Director → ME
10
CAMOMILLE ASSOCIATES LIMITED - now
MIDLEX SIXTY SIX LIMITED
- 1994-03-03
02889926 124 City Road, London, England
Active Corporate (16 parents, 1 offspring)
Officer
1994-01-21 ~ 1994-03-03
IIF 39 - Director → ME
11
CARE INVESTMENTS (UK) LIMITED
- now 05535719 Deloitte Llp, Po Box 500 2 Hardman Street, Manchester, Lancashire
Dissolved Corporate (8 parents)
Officer
2005-08-15 ~ 2005-09-23
IIF 17 - Director → ME
12
CARE PROPERTY INVESTMENTS LIMITED - now
C/o Deloitte Llp, Po Box 500 2 Hardman Street, Manchester, Lancashire
Dissolved Corporate (5 parents)
Officer
2007-03-05 ~ 2007-03-07
IIF 5 - Director → ME
13
15 - 19 Cavendish Place, London
Dissolved Corporate (7 parents)
Officer
2006-10-03 ~ 2007-01-19
IIF 38 - Director → ME
14
CUSTODIAN REAL ESTATE (BEAUMONT LEYS) LIMITED - now
BELGRAVE LAND (BEAUMONT LEYS) LIMITED - 2018-01-09
MIDLEX ONE HUNDRED AND TWENTY SIX LIMITED
- 2002-02-22
04364589 Suite A 7th Floor City Gate East, Tollhouse Hill, Nottingham
Dissolved Corporate (8 parents)
Officer
2002-01-31 ~ 2002-02-20
IIF 30 - Director → ME
15
CUSTODIAN REAL ESTATE (LEICESTER) LIMITED - now
BELGRAVE LAND (LEICESTER) LIMITED
- 2018-01-09
04312180MIDLEX ONE HUNDRED AND EIGHTEEN LIMITED
- 2002-01-09
04312180 04311840, 04232566, 04232556Warning 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) Suite A 7th Floor, City Gate East, Tollhouse Hill, Nottingham
Dissolved Corporate (8 parents)
Officer
2001-10-29 ~ 2002-01-10
IIF 29 - Director → ME
16
DAWOOD CARE LIMITED - now
142-148 Main Road, Sidcup, Kent
Dissolved Corporate (6 parents)
Officer
2007-03-05 ~ 2007-05-03
IIF 8 - Director → ME
17
EALING INVESTMENTS LIMITED
- now 02778269MIDLEX FIFTY THREE LIMITED
- 1993-04-20
02778269 J.l. Cano, Moorgate Hall (5th Floor), 155 Moorgate, London, England
Dissolved Corporate (16 parents)
Officer
1993-01-08 ~ 1993-05-17
IIF 6 - Director → ME
18
EUROTEAM ENTERPRISE LIMITED - now
MIDLEX EIGHTY SEVEN LIMITED
- 1998-11-05
03443925 The Broadgate Tower 7th Floor, 20 Primrose Street, London
Dissolved Corporate (9 parents)
Officer
1997-10-02 ~ 1998-10-27
IIF 48 - Nominee Director → ME
19
MIDLEX FORTY NINE LIMITED
- 1993-01-08
02766976 2nd Floor 110 Cannon Street, London
Dissolved Corporate (23 parents)
Officer
1992-11-23 ~ 1993-02-15
IIF 33 - Director → ME
20
FIP INDUSTRIAL (UK) LIMITED
- now 02806463MIDLEX FIFTY FIVE LIMITED
- 1993-07-07
02806463 Peters Elworthy & Moore, Salisbury House, Station Road, Cambridge, England
Dissolved Corporate (8 parents)
Officer
1993-04-02 ~ 1993-07-21
IIF 20 - Director → ME
21
GERALD COMMODITIES LIMITED - 1988-05-18
FENCEWOOD MERCHANTS LIMITED - 1986-05-30
First Floor, 20 Orange Street, London, United Kingdom
Active Corporate (16 parents, 2 offsprings)
Officer
2012-12-12 ~ now
IIF 4 - Director → ME
22
TARTANSTYLE LIMITED - 1988-04-22
First Floor, 20 Orange Street, London, United Kingdom
Active Corporate (18 parents, 1 offspring)
Officer
2000-11-10 ~ now
IIF 3 - Director → ME
23
First Floor, 20 Orange Street, London, United Kingdom
Active Corporate (16 parents)
Officer
2000-11-10 ~ now
IIF 1 - Director → ME
24
MIDLEX NINETY NINE LIMITED
- 2000-04-19
03961277 First Floor, 20 Orange Street, London, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2000-11-10 ~ now
IIF 2 - Director → ME
2000-03-31 ~ 2000-04-19
IIF 14 - Director → ME
2003-06-27 ~ 2007-10-31
IIF 54 - Secretary → ME
25
GRANGE PROPERTY HOLDINGS LIMITED - now
15-19 Cavendish Place, London
Dissolved Corporate (7 parents)
Officer
2006-09-27 ~ 2006-09-27
IIF 16 - Director → ME
26
Irongate House, Duke's Place, London
Dissolved Corporate (4 parents)
Officer
2005-09-05 ~ 2010-06-01
IIF 53 - Secretary → ME
27
Unit 14 Mill Place, 90 Bristol Road, Gloucester
Dissolved Corporate (8 parents)
Officer
2004-08-31 ~ 2004-09-03
IIF 55 - Secretary → ME
28
HILL DICKINSON LLP
OC314079 03001187, 03001187, 03001187Warning 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) No. 1 St. Paul's Square, Liverpool
Active Corporate (397 parents, 18 offsprings)
Officer
2009-07-01 ~ 2016-04-30
IIF 46 - LLP Member → ME
29
HILL DICKINSON SERVICES (LONDON) LIMITED
- now 02801145HILL DICKINSON SERVICES LIMITED - 2008-10-06
HTD SERVICES LIMITED - 2007-02-19
SPEED 3390 LIMITED - 1993-05-21
The Broadgate Tower 7th Floor, 20 Primrose Street, London
Active Corporate (27 parents, 11 offsprings)
Officer
2009-07-16 ~ 2016-04-01
IIF 44 - Director → ME
30
HITACHI RAIL STS UK LTD - now
ANSALDO STS UK LIMITED
- 2019-04-01
04825256ANSALDO SIGNAL U.K. LIMITED
- 2007-07-16
04825256 The Broadgate Tower 7th Floor, 20 Primrose Street, London
Dissolved Corporate (18 parents)
Officer
2003-07-08 ~ 2016-04-30
IIF 51 - Secretary → ME
31
JESSE LIMITED - now
10 Queen Street Place, London, United Kingdom
Active Corporate (6 parents)
Officer
2001-10-22 ~ 2001-10-24
IIF 45 - Director → ME
32
KNIGHTSBRIDGE ENTERPRISE HOLDINGS LIMITED
- now 05535751MIDLEX ONE HUNDRED AND THIRTY THREE LIMITED
- 2005-08-31
05535751 Suite 5 33 Queen Street, Wolverhampton, West Midlands
Active Corporate (6 parents)
Officer
2005-08-15 ~ 2005-09-26
IIF 31 - Director → ME
33
LA CASA DELL'ESPRESSO LIMITED
- now 03005964QUALITY CAFFE BARS LIMITED
- 1995-07-12
03005964MIDLEX SEVENTY FOUR LIMITED
- 1995-06-07
03005964 One Great Cumberland Place, Marble Arch, London
Dissolved Corporate (14 parents)
Officer
1995-01-04 ~ 1995-07-14
IIF 42 - Director → ME
34
15 - 19 Cavendish Place, London
Dissolved Corporate (7 parents)
Officer
2006-10-03 ~ 2007-01-19
IIF 37 - Director → ME
35
MANFORD SECURITIES & INVESTMENTS LIMITED - now
ADELPHI DEVELOPMENTS LIMITED
- 2003-09-22
02263486 The Old Star, Church Street, Princes Risborough, Buckinghamshire
Active Corporate (5 parents)
Officer
1992-02-20 ~ 1993-09-29
IIF 11 - Director → ME
~ 1993-09-29
IIF 50 - Secretary → ME
36
OSNA LIMITED - now
MIDLEX ONE HUNDRED AND TWENTY THREE LIMITED
- 2001-10-26
04308491 Apt 306 Commercial Road, London
Active Corporate (5 parents)
Officer
2001-10-22 ~ 2001-10-24
IIF 32 - Director → ME
37
PHOEBE PROPERTIES LIMITED - now
26 Red Lion Square, London, England
Dissolved Corporate (5 parents)
Officer
2001-10-22 ~ 2001-10-24
IIF 13 - Director → ME
38
MIDLEX FORTY LIMITED
- 1992-05-08
02680663 The Broadgate Tower 8th Floor, The Broadgate Tower, 20 Primrose Street, Ec2a 2ew (c/o Hill Dickinson Llp), London, England
Dissolved Corporate (26 parents)
Officer
1992-01-20 ~ 1992-04-30
IIF 35 - Director → ME
1998-05-12 ~ 2005-08-01
IIF 52 - Secretary → ME
39
Deloitte Llp, Po Box 500, 2 Hardman Street, Manchester, Lancashire
Dissolved Corporate (5 parents)
Officer
2007-05-18 ~ 2007-06-30
IIF 27 - Director → ME
40
Hinchingbrooke Business Park, Kingfisher Way, Huntingdon, Cambridgeshire, England
Active Corporate (12 parents)
Officer
2009-06-15 ~ 2018-08-03
IIF 56 - Secretary → ME
41
SASOL EUROPEAN HOLDINGS LIMITED - now
SASOL UK LTD - 2014-06-02
CONDEA CHEMICALS UK LIMITED
- 2001-07-18
02858889 4 Kingdom Street, London, England
Active Corporate (26 parents, 1 offspring)
Officer
1993-10-01 ~ 1993-12-23
IIF 23 - Director → ME
42
SPEARWATER LIMITED - now
MIDLEX ONE HUNDRED AND FORTY SIX LIMITED
- 2006-10-04
05854314 Chamberlain & Co, Aireside House 24-26 Aire Street, Leeds, West Yorkshire
Dissolved Corporate (7 parents)
Officer
2006-06-22 ~ 2006-09-27
IIF 10 - Director → ME
43
ST CLARE'S LEASEHOLDING LIMITED
06128528 15-19 Cavendish Place, London
Dissolved Corporate (7 parents)
Officer
2007-02-26 ~ 2007-03-09
IIF 34 - Director → ME
44
ST EDMUND'S LEASEHOLDING LIMITED
06128444 15-19 Cavendish Place, London
Dissolved Corporate (7 parents)
Officer
2007-02-26 ~ 2007-03-09
IIF 36 - Director → ME
45
15-19 Cavendish Place, London
Dissolved Corporate (7 parents)
Officer
2007-02-26 ~ 2007-03-09
IIF 15 - Director → ME
46
SYCAMORE CARE LIMITED - now
Deloittle Llp, 500, 2 Hardman Street, Manchester, Lancashire
Dissolved Corporate (5 parents)
Officer
2007-03-19 ~ 2007-05-03
IIF 22 - Director → ME
47
WOODCRAFT INVESTMENTS LIMITED - now
MIDLEX ONE HUNDRED AND SIXTEEN LIMITED
- 2001-06-18
04232208 5th Floor, Number One America Square, Crosswall, London
Dissolved Corporate (4 parents)
Officer
2001-06-11 ~ 2001-06-11
IIF 28 - Director → ME
48
MIDLEX ONE HUNDRED AND THIRTY FOUR LIMITED
- 2005-08-24
05535748 Suite 5 33 Queen Street, Wolverhampton, West Midlands
Active Corporate (6 parents)
Officer
2005-08-15 ~ 2005-09-26
IIF 41 - Director → ME
49
WINCHESTER RUGBY CLUB LIMITED - 1999-05-27
MIDLEX SIXTY NINE LIMITED - 1994-09-05
6 Charlecote Mews, Staple Gardens, Winchester, Hampshire, England
Active Corporate (18 parents)
Officer
1999-08-03 ~ 2018-07-19
IIF 40 - Director → ME
Person with significant control
2016-04-30 ~ 2018-07-19
IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
50
ZEHNDER GROUP UK HOLDINGS LIMITED - now
Concept House Watchmoor Point, Camberley, Surrey, England
Active Corporate (12 parents, 2 offsprings)
Officer
2007-05-10 ~ 2007-05-29
IIF 26 - Director → ME
51
Unit 4 Watchmoor Point, Camberley, Surrey
Dissolved Corporate (7 parents)
Officer
2008-09-04 ~ 2008-09-30
IIF 43 - Director → ME