1
ADMIRAL INVESTMENTS LIMITED
- now 02287929ADMIRAL INVESTMENTS PLC
- 2008-12-04
02287929 C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
Active Corporate (6 parents)
Officer
1988-08-18 ~ now
IIF 15 - Director → ME
2
BARNFIELD PENSIONS LIMITED
- now 02847514SIMBROWN LIMITED - 1993-10-25
Mentor House, Ainsworth Street, Blackburn, Lancashire
Dissolved Corporate (5 parents)
Officer
1993-10-26 ~ dissolved
IIF 44 - Director → ME
3
C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
Active Corporate (4 parents)
Officer
1983-07-25 ~ now
IIF 5 - Director → ME
4
C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
Active Corporate (4 parents, 4 offsprings)
Officer
1988-08-23 ~ now
IIF 27 - Director → ME
5
CENTRAL OFFICE AND COMMERCIAL PROPERTIES LIMITED
01136368 C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
Active Corporate (4 parents, 3 offsprings)
Officer
~ now
IIF 11 - Director → ME
6
C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
Active Corporate (3 parents, 2 offsprings)
Officer
1983-01-20 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
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
7
CORONATION DEVELOPMENTS LIMITED
- now 02464888RAPID 9541 LIMITED
- 1990-02-19
02464888 01994562, 02464778, 01989933Warning 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 Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
Active Corporate (4 parents)
Officer
1990-01-30 ~ now
IIF 1 - Director → ME
8
CORONATION STREET INDUSTRIAL PROPERTIES LIMITED
01546413 C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
Active Corporate (4 parents)
Officer
~ now
IIF 13 - Director → ME
9
C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
Active Corporate (4 parents)
Officer
~ now
IIF 19 - Director → ME
10
C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
Active Corporate (5 parents, 2 offsprings)
Officer
2021-05-01 ~ now
IIF 47 - Director → ME
11
C/o Parker Cavendish, 28 Church Road Stanmore, Middlesex
Dissolved Corporate (2 parents)
Officer
1968-05-07 ~ dissolved
IIF 33 - Director → ME
12
28 Church Road, Stanmore, Middlesex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-02-12 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Right to appoint or remove directors → OE
13
C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
Active Corporate (2 parents)
Officer
2017-04-05 ~ 2019-05-31
IIF 51 - Director → ME
Person with significant control
2017-04-05 ~ now
IIF 74 - Right to appoint or remove directors → OE
IIF 74 - Ownership of voting rights - 75% or more → OE
14
28 Church Road, Stanmore, Middlesex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-02-12 ~ dissolved
IIF 52 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
15
FLATS 2-24 (EVEN) FAIRFIELD DRIVE RTM COMPANY LIMITED
10711627 C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
Active Corporate (1 parent)
Officer
2017-04-05 ~ now
IIF 46 - Director → ME
Person with significant control
2017-04-05 ~ now
IIF 69 - Ownership of voting rights - 75% or more → OE
IIF 69 - Right to appoint or remove directors → OE
16
C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
Active Corporate (1 parent)
Officer
2017-04-05 ~ now
IIF 45 - Director → ME
Person with significant control
2017-04-05 ~ now
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Right to appoint or remove directors → OE
17
FOUNTAYNE BUSINESS CENTRE MANAGEMENT (TOTTENHAM) LIMITED
- now 02737651VAQUEIROS LIMITED - 1992-12-01
Unit 3 Edge Business Centre, Humber Road, London
Active Corporate (17 parents)
Officer
1994-12-12 ~ 1995-07-28
IIF 53 - Director → ME
18
C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
Active Corporate (3 parents)
Officer
~ now
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ now
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
19
GREATER MANCHESTER REAL PROPERTY COMPANY LIMITED
01546932 C/o Parker Cavendish, 28 Church Road, Stanmore, Middlesex
Dissolved Corporate (4 parents)
Officer
~ dissolved
IIF 32 - Director → ME
~ dissolved
IIF 56 - Secretary → ME
20
HARROW WEALD INVESTMENTS LIMITED
- now 01769530ARAB HEALTH CARE PUBLICATIONS LIMITED
- 1986-09-17
01769530CABLEPRESS LIMITED
- 1984-07-17
01769530 C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
Active Corporate (4 parents)
Officer
~ now
IIF 20 - Director → ME
21
HOUSEKEEPING SOLUTIONS LIMITED - now
NET MARKET LIMITED
- 2012-03-29
04940560 Baker Tilly, 25 Farringdon Street, London
Dissolved Corporate (7 parents)
Officer
2003-12-18 ~ 2012-03-29
IIF 41 - Director → ME
22
C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
Active Corporate (4 parents, 3 offsprings)
Officer
1988-10-19 ~ now
IIF 14 - Director → ME
23
MAIDSTONE TRADE BINDERS LIMITED
- now 01762665 28 Church Road, Stanmore, Middlesex
Dissolved Corporate (4 parents)
Officer
~ dissolved
IIF 43 - Director → ME
24
C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
Active Corporate (4 parents)
Officer
~ now
IIF 28 - Director → ME
~ now
IIF 57 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Right to appoint or remove directors → OE
IIF 66 - Ownership of shares – 75% or more → OE
25
C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
Active Corporate (6 parents)
Officer
1993-11-15 ~ now
IIF 18 - Director → ME
26
NEWCASTLE & GATESHEAD DEVELOPMENTS LIMITED
- now 02587577 C/o Parker Cavendish, 28 Church Road, Stanmore, Middlesex
Dissolved Corporate (4 parents)
Officer
1991-03-04 ~ dissolved
IIF 35 - Director → ME
27
NORTH OF ENGLAND REAL PROPERTY COMPANY LIMITED
01546875 C/o Parker Cavendish, 28 Church Road, Stanmore, Middlesex
Dissolved Corporate (4 parents)
Officer
~ dissolved
IIF 40 - Director → ME
28
C/o Parker Cavendish, 28 Church Road, Stanmore, Middlesex
Dissolved Corporate (3 parents)
Officer
~ dissolved
IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Right to appoint or remove directors → OE
29
C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
Active Corporate (4 parents, 2 offsprings)
Officer
1988-10-19 ~ now
IIF 29 - Director → ME
30
PAN-EUROPEAN INVESTMENTS LIMITED
02284540 C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
Active Corporate (4 parents, 3 offsprings)
Officer
1988-08-05 ~ now
IIF 8 - Director → ME
31
C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
Active Corporate (4 parents, 1 offspring)
Officer
1988-10-19 ~ now
IIF 24 - Director → ME
32
C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
Active Corporate (4 parents)
Officer
1982-12-16 ~ now
IIF 25 - Director → ME
33
PENDLE PROPERTY DEVELOPMENTS LIMITED - now
PENDLE COMMERCIAL PROPERTIES LIMITED
- 2005-09-13
02698926 C/o Frp Advisory Llp Derby House, 12 Winckley Square, Preston
Dissolved Corporate (5 parents, 1 offspring)
Officer
~ 2002-02-11
IIF 38 - Director → ME
34
C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
Active Corporate (4 parents)
Officer
~ now
IIF 10 - Director → ME
35
PHILLIP GIFFORD & ASSOCIATES LIMITED
07047350 28 Church Road, Stanmore, Middlesex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-10-17 ~ 2009-10-19
IIF 54 - Director → ME
36
C/o Parker Cavendish, 28 Church Road, Stanmore, Middlesex
Dissolved Corporate (4 parents)
Officer
~ dissolved
IIF 37 - Director → ME
37
C/o Parker Cavendish, 28 Church Road, Stanmore, Middlesex
Dissolved Corporate (4 parents)
Officer
~ dissolved
IIF 36 - Director → ME
38
C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
Active Corporate (5 parents)
Officer
2002-08-21 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 75 - Has significant influence or control → OE
39
SANDRINGHAM INVESTMENTS LIMITED
02307411 C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
Active Corporate (3 parents, 2 offsprings)
Officer
1988-10-20 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 67 - Right to appoint or remove directors → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - Ownership of shares – 75% or more → OE
40
C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
Active Corporate (5 parents)
Officer
2000-09-13 ~ now
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 72 - Ownership of shares – 75% or more → OE
IIF 72 - Ownership of voting rights - 75% or more → OE
IIF 72 - Right to appoint or remove directors → OE
41
C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
Active Corporate (4 parents)
Officer
1987-09-07 ~ now
IIF 31 - Director → ME
42
SIGNAL HOUSE MANAGEMENT COMPANY LIMITED
12162482 First Floor, 1-3 Manor Parade, Sheepcote Road, Harrow, Middlesex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-08-19 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2019-08-19 ~ dissolved
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
43
SOUTHBANK AND GENERAL INVESTMENTS LIMITED
- now 01667441 C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
Active Corporate (4 parents)
Officer
~ now
IIF 22 - Director → ME
44
STUDENT RECRUITMENT MEDIA LIMITED
- now 01193996EMPIRE PUBLISHING COMPANY LIMITED
- 2005-02-18
01193996 C/o Parker Cavendish, 28 Church Road, Stanmore, Middlesex
Dissolved Corporate (2 parents)
Officer
1975-01-17 ~ dissolved
IIF 34 - Director → ME
45
C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
Active Corporate (4 parents)
Officer
~ now
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
46
C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
Active Corporate (5 parents)
Officer
~ now
IIF 12 - Director → ME
47
THAMES DIGITAL MEDIA LIMITED
- now 00757738LANDSAVE INVESTMENTS LIMITED
- 1999-02-24
00757738 C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
Active Corporate (3 parents)
Officer
~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Right to appoint or remove directors → OE
48
C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
Active Corporate (4 parents, 1 offspring)
Officer
2001-08-14 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 68 - Has significant influence or control → OE
49
THE LIBERAL DEMOCRAT LIBERTY NETWORK LIMITED
04794744 5th Floor 1 Vincent Square, London, England
Active Corporate (19 parents)
Officer
2003-09-21 ~ 2006-10-17
IIF 55 - Director → ME
50
TRANS-BRITANNIA DEVELOPMENTS LTD
- now 02342727RAPID 7453 LIMITED
- 1989-03-01
02342727 02341499, 02342904, 02368138Warning 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) 28 Church Road, Stanmore, Middlesex
Dissolved Corporate (4 parents)
Officer
1989-02-03 ~ dissolved
IIF 42 - Director → ME
51
TRANS-BRITANNIA GARAGES LIMITED
01503512 C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
Active Corporate (4 parents)
Officer
~ now
IIF 17 - Director → ME
52
TRANS-BRITANNIA PROPERTIES LIMITED
01440115 C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
Active Corporate (4 parents, 3 offsprings)
Officer
1979-07-28 ~ now
IIF 30 - Director → ME
53
TRANS-EUROPEAN PROPERTIES LIMITED
01560035 C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
Active Corporate (3 parents, 3 offsprings)
Officer
~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 73 - Ownership of shares – 75% or more → OE
IIF 73 - Ownership of voting rights - 75% or more → OE
IIF 73 - Right to appoint or remove directors → OE
54
TYNESIDE AND TEESIDE DEVELOPMENTS LTD.
- now 02677227 C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
Active Corporate (3 parents)
Officer
1992-01-23 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 76 - Ownership of shares – 75% or more → OE
IIF 76 - Right to appoint or remove directors → OE
IIF 76 - Ownership of voting rights - 75% or more → OE
55
WOODLANDS AND FAIRFIELD RTM COMPANY LIMITED
10657890 28 Church Road, Stanmore, Middlesex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-03-07 ~ dissolved
IIF 50 - Director → ME
Person with significant control
2017-03-07 ~ dissolved
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE