1
5th Floor Grove House, 248a Marylebone Road, London
Dissolved Corporate (1 parent)
Officer
2010-02-16 ~ dissolved
IIF 10 - Director → ME
2
AGRICOLA ROYALTIES LIMITED - now
GENERAL & ORIENTAL INVESTMENTS LIMITED - 2025-03-13
WESTCOURT SECURITIES LIMITED - 2022-06-30
GENERAL & ORIENTAL INVESTMENTS LIMITED - 2022-03-08
J. C. POCKNEY & CO. LIMITED - 2010-08-26
GENERAL & ORIENTAL (UK) LIMITED - 2005-10-03
J. C. POCKNEY & CO. LIMITED - 2004-07-15
GENERAL & ORIENTAL (UK) LIMITED
- 2004-05-26
03263145PACIFIC AND GENERAL INVESTMENTS LIMITED
- 1999-01-19
03263145 253 Grays Inn Road, London
Active Corporate (9 parents, 1 offspring)
Officer
1996-10-14 ~ 1999-07-22
IIF 42 - Secretary → ME
3
Wellington House, Union Street, St Helier, Jersey
Dissolved Corporate (7 parents)
Officer
2008-05-08 ~ 2008-08-20
IIF 11 - Director → ME
2008-05-08 ~ 2008-08-20
IIF 22 - Secretary → ME
4
ATLAS PROJECT MANAGEMENT LIMITED - now
ATLAS PROJECT MANAGEMENT PUBLIC LIMITED COMPANY
- 2004-06-22
03405352 38 Princes Court, 88 Brompton Road Knightsbridge, London
Dissolved Corporate (22 parents)
Officer
1997-07-14 ~ 1997-08-01
IIF 23 - Secretary → ME
5
Clive House, 12-18 Queens Road, Weybridge, Surrey, England
Dissolved Corporate (12 parents)
Officer
2014-08-15 ~ 2015-10-26
IIF 39 - Secretary → ME
2005-10-28 ~ 2006-03-29
IIF 20 - Secretary → ME
6
Clive House, 12-18 Queens Road, Weybridge, Surrey, England
Dissolved Corporate (7 parents)
Officer
2005-08-10 ~ 2006-03-29
IIF 21 - Secretary → ME
7
Clive House, 12-18 Queens Road, Weybridge, Surrey, England
Dissolved Corporate (9 parents, 1 offspring)
Officer
2014-08-15 ~ 2015-10-26
IIF 37 - Secretary → ME
2004-12-03 ~ 2006-03-29
IIF 17 - Secretary → ME
8
BIRCHGROVE DEVELOPMENTS LIMITED
15249846 12 Upper Berkeley Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-10-31 ~ now
IIF 4 - Director → ME
9
Clive House, 12-18 Queens Road, Weybridge, Surrey, England
Dissolved Corporate (10 parents)
Officer
2014-08-15 ~ 2015-10-26
IIF 38 - Secretary → ME
2005-08-08 ~ 2006-03-29
IIF 18 - Secretary → ME
10
Verulam Advisory, First Floor The Annex New Barnes Mill Cottonmill Lane, St. Albans, Herts
Dissolved Corporate (14 parents)
Officer
1992-12-18 ~ 1997-12-19
IIF 26 - Secretary → ME
11
Clive House, 12-18 Queens Road, Weybridge, Surrey, England
Dissolved Corporate (5 parents)
Officer
2014-08-15 ~ 2015-10-26
IIF 36 - Secretary → ME
12
GTL TERMINALS LIMITED - now
BALTIC OIL TERMINALS PLC - 2012-08-30
BALTIC OIL TERMINALS LIMITED - 2006-04-13
37th Floor One Canada Square, Canary Wharf, London, England
Active Corporate (18 parents)
Officer
2013-09-30 ~ 2015-10-26
IIF 35 - Secretary → ME
13
LIONBRIDGE INVESTMENTS (UK) LIMITED - now
BOWNE GLOBAL SOLUTIONS INVESTMENTS LIMITED - 2005-09-20
MENDEZ INVESTMENTS LIMITED - 2001-12-18
LERNOUT & HAUSPIE INVESTMENTS LIMITED - 2001-01-11
HEITMANN (UK) LIMITED
- 1999-04-23
03248793 Town Square Office 3 Willow Brook Centre, Bradley Stoke, Bristol, United Kingdom
Active Corporate (29 parents, 1 offspring)
Officer
1996-09-06 ~ 1998-11-23
IIF 24 - Secretary → ME
14
LITTLE SMOOTHIE FOOD COMPANY LIMITED
- now 04941227ORGANIC NATURAL HEALTH LIMITED
- 2013-06-10
04941227SPEED 9780 LIMITED
- 2003-11-26
04941227 04951486, 04951493, 02630492Warning 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) 5th Floor 175, Oxford Street, London
Active Corporate (8 parents)
Officer
2003-11-13 ~ 2003-12-27
IIF 40 - Secretary → ME
2004-01-15 ~ now
IIF 41 - Secretary → ME
15
130 Shaftesbury Avenue, 2nd Floor, London
Dissolved Corporate (5 parents)
Officer
2015-05-06 ~ 2019-01-03
IIF 14 - LLP Member → ME
16
383 High Road, London, Greater London, England
Active Corporate (14 parents)
Officer
1993-09-21 ~ now
IIF 6 - Director → ME
1993-09-21 ~ now
IIF 43 - Secretary → ME
17
OKB BUILD GROUP LTD - now
MEDICI PROJECTS LIMITED
- 2024-01-11
09547946MEDICI ASSOCIATES LIMITED
- 2015-06-18
09547946 71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (5 parents)
Officer
2015-04-17 ~ 2019-01-03
IIF 9 - Director → ME
18
PAN EUROPEAN OIL TERMINALS LIMITED - now
PAN EUROPEAN TERMINALS LIMITED - 2012-08-30
Clive House, 12-18 Queens Road, Weybridge, Surrey, England
Dissolved Corporate (9 parents)
Officer
2005-08-10 ~ 2006-03-29
IIF 19 - Secretary → ME
19
Mutual House, 70 Conduit Street, London, England
Dissolved Corporate (2 parents)
Officer
2014-06-13 ~ dissolved
IIF 13 - Director → ME
20
12 Upper Berkeley Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2017-12-07 ~ now
IIF 5 - Director → ME
Person with significant control
2017-12-07 ~ now
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
12 Upper Berkeley Street, London
Active Corporate (3 parents, 2 offsprings)
Officer
2011-07-14 ~ now
IIF 1 - Director → ME
Person with significant control
2016-06-28 ~ now
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
22
STEELROCK EDUCATION BUSINESS PARTNERSHIP C.I.C.
09732103 12 Upper Berkeley Street, London
Dissolved Corporate (2 parents)
Officer
2015-08-13 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
23
STEELROCK ESTATES LIMITED
- now 09339422KSD STEELROCK ESTATES LIMITED
- 2015-08-25
09339422 Leigh Saxton Green Llp, Mutual House, 70 Conduit Street, London
Dissolved Corporate (3 parents)
Officer
2014-12-03 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-12-03 ~ dissolved
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
24
STEELROCK TECHNOLOGIES LIMITED
- now 10141298STEELROCK UAV SOLUTIONS LIMITED
- 2017-12-06
10141298 12 Upper Berkeley Street, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2016-04-22 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-22 ~ now
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
25
12 Upper Berkeley Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2017-12-07 ~ now
IIF 2 - Director → ME
Person with significant control
2017-12-07 ~ now
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
STEELROCK VENTURES LIMITED
- now 09084890SRV ENERGY JV HOLDINGS LIMITED
- 2015-03-03
09084890 Leigh Saxton Green Llp, Mutual House, 70 Conduit Street, London
Dissolved Corporate (2 parents, 1 offspring)
Officer
2014-06-12 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Right to appoint or remove directors → OE
27
Clive House, 12-18 Queens Road, Weybridge, Surrey, England
Dissolved Corporate (11 parents)
Officer
2005-12-19 ~ 2006-03-29
IIF 16 - Secretary → ME
28
C/o, Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (12 parents)
Officer
2001-06-20 ~ 2002-01-11
IIF 25 - Secretary → ME
29
2 Stone Buildings, Lincolns Inn, London
Dissolved Corporate (28 parents)
Officer
1998-04-27 ~ 2002-01-11
IIF 27 - Secretary → ME
30
Clive House, 12-18 Queens Road, Weybridge, Surrey, England
Dissolved Corporate (9 parents)
Officer
2005-08-02 ~ 2006-03-29
IIF 15 - Secretary → ME