1
ALLANFIELD GROUP LIMITED - 2011-08-17
RBNEWCO714 LIMITED - 2011-07-06
2nd Floor 110 Cannon Street, London
Dissolved Corporate (6 parents)
Officer
2011-08-18 ~ dissolved
IIF 31 - Director → ME
2
BARNETT BAKER (MANAGEMENTS) LIMITED
- now 01400633PROPCOTE LIMITED - 1979-12-31
Fairchild House, Redbourne Avenue, London
Dissolved Corporate (11 parents)
Officer
1998-08-28 ~ dissolved
IIF 52 - Director → ME
3
C/o Begbies Traynor, 29th Floor 40 Bank Street, London
Dissolved Corporate (9 parents)
Officer
2013-11-26 ~ dissolved
IIF 50 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
4
Angel Mill, Edward Street, Westbury, Wiltshire
Dissolved Corporate (9 parents)
Officer
2002-07-05 ~ 2013-01-11
IIF 27 - Director → ME
5
Fairchild House, Redbourne Avenue, London
Dissolved Corporate (3 parents)
Officer
2010-09-08 ~ dissolved
IIF 91 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
12-14 Finch Road, Douglas, Isle Of Man
Liquidation Corporate (4 parents)
Officer
2014-09-12 ~ now
IIF 21 - Director → ME
7
72-75 Marylebone High Street, London
Dissolved Corporate (2 parents)
Officer
2005-06-01 ~ dissolved
IIF 36 - Director → ME
8
72-75 Marylebone High Street, London
Active Corporate (10 parents)
Officer
1999-05-19 ~ now
IIF 2 - Director → ME
9
EXCELLERATE HOLDINGS (PVT) LIMITED
10694263 65 Leonard Street, Shoreditch, London, United Kingdom
Active Corporate (9 parents, 2 offsprings)
Officer
2023-09-19 ~ now
IIF 18 - Director → ME
10
EXCELLERATE SERVICES HOLDINGS UK LIMITED
- now 04998433TEMPLEWOOD SERVICES LIMITED
- 2019-10-08
04998433TEMPLEWOOD SECURITY SERVICES LIMITED
- 2018-01-18
04998433 65 Leonard Street, Shoreditch, London, United Kingdom
Active Corporate (18 parents, 3 offsprings)
Officer
2003-12-17 ~ 2009-03-20
IIF 22 - Director → ME
2009-06-26 ~ 2021-02-24
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ 2017-06-09
IIF 71 - Right to appoint or remove directors → OE
IIF 71 - Ownership of shares – 75% or more → OE
IIF 71 - Ownership of voting rights - 75% or more → OE
11
LCC SUPPORT SERVICES LIMITED
- 2020-07-16
02770135OVERSCAN LIMITED - 1994-02-21
65 Leonard Street, Shoreditch, London, United Kingdom
Active Corporate (25 parents, 5 offsprings)
Officer
2018-05-31 ~ now
IIF 3 - Director → ME
12
GOGREEN MANAGED SERVICES LTD - now
Unit G, Stafford Park 15, Telford, Shropshire, England
Active Corporate (13 parents)
Officer
2011-11-11 ~ 2016-02-18
IIF 58 - Director → ME
13
7 More London Riverside, London
Dissolved Corporate (8 parents)
Officer
2004-04-06 ~ 2010-09-22
IIF 30 - Director → ME
14
GREENED GROUP LIMITED - now
Unit G Stafford Park 15, Stafford Park, Telford, Shropshire, England
Active Corporate (7 parents, 7 offsprings)
Officer
2011-11-11 ~ 2016-02-18
IIF 60 - Director → ME
15
H.M.S. SECURITY SERVICES LTD
- now 05594187H.M.S. SECURITY SERVICES LTD
- 2021-05-31
05594187 55 Loudoun Road, St John's Wood, London
Active Corporate (3 parents)
Officer
2005-10-17 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 80 - Ownership of shares – 75% or more → OE
IIF 80 - Ownership of voting rights - 75% or more → OE
IIF 80 - Right to appoint or remove directors → OE
16
HAWKSWORTH SECURITIES PLC
- now 02235573QUAYSHELFCO 212 LIMITED
- 1988-05-06
02235573 01947925, 02205728, 02235761Warning 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) 1st Floor, 7 Park Street, Bristol
Active Corporate (17 parents, 1 offspring)
Officer
~ 1991-12-17
IIF 66 - Director → ME
17
HAYSBELL PROPERTIES (NO.2) LIMITED
09352056 55 Loudoun Road, St John's Wood, London
Active Corporate (4 parents)
Officer
2014-12-12 ~ now
IIF 12 - Director → ME
18
55 Loudoun Road, St John's Wood, London
Active Corporate (8 parents, 1 offspring)
Officer
2002-05-21 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
19
72-75 Marylebone High Street, London
Active Corporate (8 parents, 1 offspring)
Officer
1999-05-19 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
SG SOLUTIONS MANAGEMENT LIMITED - 2001-05-01
OPTICSMART-ONLINE.COM LIMITED - 2000-05-10
Dyke Yaxley Chartered Accountants, 1 Brassey Road, Old Potts Way, Shrewsbury, Shropshire
Dissolved Corporate (18 parents)
Officer
2010-05-21 ~ 2016-02-18
IIF 33 - Director → ME
21
55 Loudoun Road, St John's Wood, London
Dissolved Corporate (5 parents)
Officer
2010-05-21 ~ 2016-02-18
IIF 32 - Director → ME
22
JAMES ANDREW BUSINESS SPACE LTD.
- now 02488265TEMPLEWOOD BUILDING SERVICES LIMITED
- 2009-03-12
02488265JAMES ANDREW BUILDING SERVICES LIMITED
- 2003-06-10
02488265 55 Loudoun Road, St John's Wood, London
Dissolved Corporate (9 parents)
Officer
~ dissolved
IIF 41 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 76 - Right to appoint or remove directors → OE
IIF 76 - Ownership of voting rights - 75% or more → OE
IIF 76 - Ownership of shares – 75% or more → OE
23
JAMES ANDREW BADGER LIMITED
- 1995-12-12
01292738JAMES ANDREW & PARTNERS
- 1987-07-17
01292738 72-75 Marylebone High Street, London
Active Corporate (15 parents, 1 offspring)
Officer
~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 85 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 85 - Ownership of shares – More than 50% but less than 75% → OE
IIF 85 - Right to appoint or remove directors → OE
24
55 Loudoun Road St. John's Wood, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-11-14 ~ now
IIF 10 - Director → ME
Person with significant control
2025-11-14 ~ now
IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
CORANDENE LIMITED - 2001-09-06
55 Loudoun Road, St John's Wood, London
Active Corporate (6 parents)
Officer
2010-09-01 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
JAMES ANDREW MANAGEMENT SERVICES LIMITED
- now 01030372SAINTHEATH PROPERTIES LIMITED
- 1977-12-31
01030372 Fairchild House, Redbourne Avenue, London
Active Corporate (7 parents, 1 offspring)
Officer
~ now
IIF 20 - Director → ME
27
JAMES ANDREW PROFESSIONAL SERVICES LIMITED
02808967 72-75 Marylebone High Street, London
Dissolved Corporate (11 parents)
Officer
2010-04-20 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 82 - Ownership of voting rights - 75% or more → OE
IIF 82 - Ownership of shares – 75% or more → OE
IIF 82 - Right to appoint or remove directors → OE
28
20 Bedford Square, London, United Kingdom
Active Corporate (10 parents, 2 offsprings)
Officer
2012-04-26 ~ 2025-05-17
IIF 38 - Director → ME
29
JAMES ANDREW ROBINSON SOMERSTON WARNER LIMITED
- now 05501934MISLEX (459) LIMITED
- 2005-09-27
05501934 Fairchild House, Redbourne Avenue, London
Active Corporate (8 parents, 3 offsprings)
Officer
2005-09-23 ~ now
IIF 63 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
30
Fairchild House, Redbourne Avenue, London
Dissolved Corporate (8 parents)
Officer
2007-08-08 ~ dissolved
IIF 51 - Director → ME
31
LCCH LIMITED - 2015-06-19
65 Leonard Street, Shoreditch, London, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2018-05-31 ~ 2021-04-14
IIF 40 - Director → ME
32
72-75 Marylebone High Street, London
Active Corporate (4 parents, 1 offspring)
Officer
2007-11-23 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
33
1 Brassey Road, Old Potts Way, Shrewsbury, Shropshire, United Kingdom
Dissolved Corporate (6 parents)
Officer
2016-01-22 ~ 2016-04-25
IIF 34 - Director → ME
34
NATURAL HISTORY MUSEUM FOUNDATION
- now 07951088THE NATURAL HISTORY MUSEUM DEVELOPMENT TRUST - 2022-04-26
Natural History Museum, Cromwell Road, London
Active Corporate (26 parents)
Officer
2022-05-03 ~ now
IIF 17 - Director → ME
35
55 Loudoun Road, St John's Wood, London
Active Corporate (3 parents, 1 offspring)
Officer
2010-05-12 ~ now
IIF 42 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 77 - Ownership of voting rights - 75% or more → OE
IIF 77 - Right to appoint or remove directors → OE
IIF 77 - Ownership of shares – 75% or more → OE
36
NEWHARVEST PROPERTIES (WATERLOO PLACE) LIMITED
02236468 73/75 Mortimer Street, London
Liquidation Corporate (3 parents)
Officer
~ 1992-06-24
IIF 67 - Director → ME
37
55 Loudoun Road, St John's Wood, London
Dissolved Corporate (3 parents)
Officer
2006-04-05 ~ dissolved
IIF 43 - Director → ME
38
Lcc House The Old Pump Works, Great Warley Street Great Warley, Brentwood, Essex
Dissolved Corporate (10 parents)
Officer
2018-05-31 ~ dissolved
IIF 39 - Director → ME
39
55 Loudoun Road, St John's Wood, London
Active Corporate (8 parents)
Officer
~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 75 - Ownership of voting rights - 75% or more → OE
IIF 75 - Right to appoint or remove directors → OE
IIF 75 - Ownership of shares – 75% or more → OE
40
REDCAS LIMITED - now
REDINGTON BUILDING SERVICES LIMITED
- 2006-06-15
05126909 Riddingtons Ltd, The Old Barn Off Wood Street, Swanley Village, Swanley, Kent, England
Dissolved Corporate (4 parents)
Officer
2004-05-13 ~ 2006-05-25
IIF 28 - Director → ME
41
REDINGTON ESTATES (PADDINGTON STREET) LTD
11754491 55 Loudoun Road St John's Wood, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-01-08 ~ dissolved
IIF 25 - Director → ME
42
REDINGTON ESTATES HOLDINGS LIMITED
16876409 55 Loudoun Road, St John's Wood, London, England
Active Corporate (3 parents, 3 offsprings)
Officer
2025-11-26 ~ now
IIF 61 - Director → ME
Person with significant control
2025-11-26 ~ now
IIF 88 - Right to appoint or remove directors → OE
IIF 88 - Ownership of shares – 75% or more → OE
IIF 88 - Ownership of voting rights - 75% or more → OE
43
REDINGTON ESTATES LIMITED
- now 05158255 55 Loudoun Road, St John's Wood, London
Active Corporate (7 parents, 3 offsprings)
Officer
2004-07-19 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ 2025-12-19
IIF 78 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 78 - Ownership of shares – More than 50% but less than 75% → OE
IIF 78 - Right to appoint or remove directors → OE
44
55 Loudoun Road St. John's Wood, London, United Kingdom
Active Corporate (7 parents)
Officer
2022-10-03 ~ now
IIF 9 - Director → ME
45
ROBERT DAMIAN (INTERIORS) LIMITED
- now 01523664ROBERT DAMIAN (INTERIORS) LIMITED
- 1986-10-16
01523664PRICEBREAK LIMITED
- 1980-12-31
01523664 Templewood Lodge, 1a Templewood Avenue, London
Active Corporate (5 parents)
Officer
~ 1997-02-17
IIF 23 - Director → ME
46
ROBINSON SOMERSTON WARNER LIMITED
04435740 Fairchild House, Redbourne Avenue, London
Dissolved Corporate (9 parents)
Officer
2005-11-09 ~ dissolved
IIF 53 - Director → ME
47
SNAX 24 MANAGEMENTS LIMITED - 2014-10-01
RAYWAGE LIMITED - 1993-04-22
Acre House, 11-15 William Road, London
Active Corporate (19 parents, 1 offspring)
Person with significant control
2017-12-20 ~ 2023-06-30
IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 83 - Ownership of voting rights - 75% or more → OE
48
GREEN TEAM SOLUTIONS LIMITED
- 2013-10-29
07587031 Unit G, Stafford Park 15, Telford, Shropshire, England
Active Corporate (7 parents, 2 offsprings)
Officer
2013-10-22 ~ 2016-02-18
IIF 59 - Director → ME
49
55 Loudoun Road, St John's Wood, London, England
Active Corporate (3 parents, 2 offsprings)
Officer
2025-11-27 ~ now
IIF 62 - Director → ME
Person with significant control
2025-11-27 ~ now
IIF 89 - Ownership of shares – 75% or more → OE
IIF 89 - Ownership of voting rights - 75% or more → OE
IIF 89 - Right to appoint or remove directors → OE
50
Shield House Harmony Way, Hendon, London
Active Corporate (32 parents)
Officer
2019-01-28 ~ now
IIF 64 - Director → ME
51
TEMPLEWOOD CLEANING SERVICES LIMITED
04194719 65 Leonard Street, Shoreditch, London, United Kingdom
Active Corporate (19 parents)
Officer
2009-06-26 ~ 2023-09-19
IIF 46 - Director → ME
2001-04-05 ~ 2009-03-20
IIF 55 - Director → ME
Person with significant control
2016-04-06 ~ 2017-06-09
IIF 72 - Ownership of voting rights - 75% or more → OE
IIF 72 - Ownership of shares – 75% or more → OE
IIF 72 - Right to appoint or remove directors → OE
52
JAMES ANDREW FACILITIES SERVICES LIMITED.
- 2003-06-10
01055709JAMES ANDREW PROPERTIES (WATERLOO PLACE) LIMITED
- 1996-11-08
01055709JAMES ANDREW ASSOCIATES LIMITED
- 1989-07-14
01055709BARTGREEN PROPERTIES LIMITED
- 1978-12-31
01055709 55 Loudoun Road, St John's Wood, London
Dissolved Corporate (5 parents)
Officer
~ dissolved
IIF 45 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 70 - Ownership of voting rights - 75% or more → OE
IIF 70 - Ownership of shares – 75% or more → OE
IIF 70 - Right to appoint or remove directors → OE
53
TEMPLEWOOD HOMELAND SECURITY SOLUTIONS LTD
08629003 55 Loudoun Road, St John's Wood, London
Dissolved Corporate (5 parents)
Officer
2013-07-29 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 79 - Right to appoint or remove directors → OE
IIF 79 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 79 - Ownership of shares – More than 50% but less than 75% → OE
54
JAMES ANDREW COMMERCIAL SPACE LIMITED
- 2006-08-24
04595238 73/75 Mortimer Street, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2003-11-25 ~ 2009-03-20
IIF 57 - Director → ME
2009-06-26 ~ 2011-04-04
IIF 56 - Director → ME
55
THE JEWISH COMMUNITY SECONDARY SCHOOL TRUST
05313603 Jcoss School Castlewood Road, Cockfosters, Barnet, Hertfordshire
Active Corporate (33 parents)
Officer
2019-01-21 ~ now
IIF 16 - Director → ME
2011-03-09 ~ 2018-01-25
IIF 35 - Director → ME
56
THE PRESIDENTS CLUB LIMITED
- now 02632052SHELFCO (NO. 670) LIMITED
- 1991-09-25
02632052 02597027, 02597103, 02631983Warning 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) 72-75 Marylebone High Street, London
Dissolved Corporate (6 parents)
Officer
1991-09-25 ~ dissolved
IIF 37 - Director → ME
1991-09-25 ~ dissolved
IIF 87 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
57
TILE DEPOT TRADING LIMITED
- now 02916334 Pearl Assurance House 319 Ballards Lane, London
Dissolved Corporate (11 parents)
Officer
1996-03-26 ~ 2000-03-03
IIF 54 - Director → ME
58
UNIVERSE SECURITY GROUP LIMITED - now
C/o, Shipleys Llp, 10 Orange Street, Haymarket, London
Dissolved Corporate (13 parents)
Officer
2002-10-10 ~ 2002-11-11
IIF 26 - Director → ME
59
WELLINGTON ROAD PROPERTIES LIMITED
08117128 55 Loudoun Road, St. John's Wood, London, United Kingdom
Active Corporate (12 parents)
Officer
2012-06-25 ~ now
IIF 15 - Director → ME
60
1 City Square, Leeds, Yorkshire
Dissolved Corporate (15 parents)
Officer
2002-02-26 ~ 2004-11-30
IIF 48 - Director → ME
61
YOUR SPACE CLERKENWELL LIMITED
- now 04153044TIPS CLERKENWELL LIMITED
- 2001-12-19
04153044METROHALL PROPERTIES LIMITED
- 2001-08-13
04153044 23 New Mount Street, Manchester, Lancashire
Dissolved Corporate (2 parents)
Officer
2001-02-20 ~ 2004-11-30
IIF 29 - Director → ME
62
TECHNOLOGY AND INTERNET PROPERTY SERVICES PLC
- 2001-10-31
03995171 1 City Square, Leeds, Yorkshire
Dissolved Corporate (19 parents)
Officer
2000-05-11 ~ 2004-10-31
IIF 47 - Director → ME
63
YOUTH ALIYAH - CHILD RESCUE
- now 03845916YOUTH ALIYAH - CHILD RESCUE
- 2004-02-13
03845916 235 Regents Park Road, London, England
Active Corporate (35 parents)
Officer
1999-09-21 ~ 2018-01-26
IIF 24 - Director → ME
2018-11-22 ~ now
IIF 1 - Director → ME