1
38 Draycott Place, London, England
Active Corporate (19 parents)
Officer
2009-06-02 ~ 2019-07-16
IIF 9 - Director → ME
2
First Floor, Medway House, 18 - 22 Cantelupe Road, East Grinstead, West Sussex, England
Active Corporate (2 parents)
Officer
2016-08-01 ~ now
IIF 1 - Director → ME
3
DE FACTO 1796 LIMITED
- 2010-11-15
07372505 08248207, 07016116, 06959031Warning 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) C/o Place Campbell, Wilmington House, High Street, East Grinstead, West Sussex
Dissolved Corporate (4 parents)
Officer
2010-11-12 ~ dissolved
IIF 5 - Director → ME
4
DJB WINE AND FOOD DEVELOPMENTS LIMITED
08868066 First Floor, Medway House, 18 - 22 Cantelupe Road, East Grinstead, West Sussex, England
Active Corporate (2 parents)
Officer
2014-01-29 ~ now
IIF 2 - Director → ME
Person with significant control
2017-01-01 ~ now
IIF 24 - Has significant influence or control over the trustees of a trust → OE
IIF 24 - Has significant influence or control → OE
IIF 24 - Has significant influence or control as a member of a firm → OE
5
GRIFFIN PEGASUS HOLDINGS LIMITED
08436381 Matthew Poxon, Paul Hastings (europe) Llp, Ten Bishops Square, Eighth Floor, London, England
Dissolved Corporate (4 parents)
Officer
2013-05-05 ~ dissolved
IIF 15 - Director → ME
6
LONDON LUTON AIRPORT GROUP LIMITED
- now 03491191PLANETBRIDGE LIMITED - 1998-05-21
Percival House 134 Percival Way, London Luton Airport, Luton, United Kingdom
Active Corporate (68 parents, 1 offspring)
Officer
2014-10-16 ~ 2016-07-11
IIF 18 - Director → ME
7
Percival House 134 Percival Way, London Luton Airport, Luton, United Kingdom
Active Corporate (33 parents, 1 offspring)
Officer
2014-10-16 ~ 2016-07-11
IIF 19 - Director → ME
8
Percival House 134 Percival Way, London Luton Airport, Luton, United Kingdom
Active Corporate (34 parents, 1 offspring)
Officer
2014-10-16 ~ 2016-07-11
IIF 16 - Director → ME
9
Percival House 134 Percival Way, London Luton Airport, Luton, United Kingdom
Active Corporate (35 parents, 1 offspring)
Officer
2014-04-01 ~ 2016-07-11
IIF 17 - Director → ME
10
LONDON LUTON AIRPORT OPERATIONS LIMITED
- now 03491213PLANETBROOK LIMITED - 1998-05-21
Percival House 134 Percival Way, London Luton Airport, Luton, United Kingdom
Active Corporate (93 parents)
Officer
2014-12-15 ~ 2018-06-26
IIF 20 - Director → ME
11
Fourth Floor, 158 Buckingham Palace Road, London
Dissolved Corporate (4 parents)
Officer
2011-12-21 ~ 2014-07-20
IIF 8 - Director → ME
12
Fourth Floor, 158 Buckingham Palace Road, London
Dissolved Corporate (6 parents, 1 offspring)
Officer
2011-12-21 ~ 2016-07-05
IIF 13 - Director → ME
13
MODA ONLINE LIMITED
- 2012-01-13
07319433KITSASUSED LTD - 2010-10-07
Fourth Floor, 158 Buckingham Palace Road, London
Dissolved Corporate (5 parents)
Officer
2011-12-21 ~ 2016-07-05
IIF 12 - Director → ME
14
Fourth Floor, 158 Buckingham Palace Road, London
Dissolved Corporate (3 parents)
Officer
2012-05-31 ~ 2014-08-20
IIF 22 - Director → ME
15
TEMPLE MOUNT SECURITY LIMITED - 2010-08-24
Fourth Floor, 158 Buckingham Palace Road, London
Dissolved Corporate (12 parents)
Officer
2011-12-21 ~ dissolved
IIF 14 - Director → ME
16
DE FACTO 9999 PLC
- 2010-08-02
07303316 10376035, 04433258, 08281137Warning 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) 55 Baker Street, London
Dissolved Corporate (13 parents)
Officer
2010-07-16 ~ 2017-05-12
IIF 23 - Director → ME
17
Archbishop's House, Ambrosden Avenue, London, United Kingdom
Active Corporate (20 parents, 1 offspring)
Officer
2019-01-11 ~ 2019-01-11
IIF 25 - Director → ME
18
2nd Floor, Maritime Place Quayside, Chatham Maritime, Chatham, Kent, United Kingdom
Active Corporate (67 parents)
Officer
2000-06-28 ~ 2004-11-12
IIF 10 - Director → ME
19
THE FOUNDATION FOR CIRCULATORY HEALTH
- now 04670571THE INTERNATIONAL CENTRE FOR CIRCULATORY HEALTH - 2004-07-30
72 72 Southfield Road, Chiswick, London, England
Active Corporate (16 parents)
Officer
2004-10-01 ~ 2026-02-23
IIF 3 - Director → ME
20
THE VOLUNTARY SOLIDARITY FUND INTERNATIONAL
10747109 66 Lincoln's Inn Fields, London, United Kingdom
Active Corporate (13 parents)
Officer
2020-02-04 ~ now
IIF 4 - Director → ME
21
Avondale, West Stratton, Winchester, Hampshire
Dissolved Corporate (2 parents)
Officer
2011-08-30 ~ 2012-12-14
IIF 6 - Director → ME
22
TRACK & TRACE TECHNOLOGY LIMITED
07756763 Avondale, West Stratton, Winchester, Hampshire
Dissolved Corporate (2 parents)
Officer
2011-08-30 ~ 2012-12-14
IIF 7 - Director → ME
23
Avondale, West Stratton, Winchester, Hampshire
Dissolved Corporate (2 parents)
Officer
2011-11-17 ~ 2012-12-14
IIF 21 - Director → ME
24
WESTMINSTER ROMAN CATHOLIC DIOCESE TRUSTEE(THE)
00361703 Archbishops House, Westminster, London
Active Corporate (45 parents, 6 offsprings)
Officer
2006-07-21 ~ 2018-12-12
IIF 11 - Director → ME