1
17 FINBOROUGH ROAD MANAGEMENT LIMITED
03501539 03433561, 05814846, 03433559Warning 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) The Studio, 16 Cavaye Place, London
Active Corporate (16 parents)
Officer
1998-01-29 ~ 1998-01-29
IIF 39 - Director → ME
2
Hall Farm 2 Sywell Aerodrome, Sywell, Northampton, United Kingdom
Active Corporate (10 parents, 14 offsprings)
Officer
2005-03-14 ~ 2006-03-01
IIF 47 - Secretary → ME
3
2-4 REDCLIFFE GARDENS MANAGEMENT LIMITED
03502574 03691035, 03197020, 03360556Warning 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) 102 Fulham Palace Road, London, England
Active Corporate (14 parents)
Officer
1998-02-02 ~ 2000-03-20
IIF 31 - Director → ME
4
25 FINBOROUGH ROAD MANAGEMENT LIMITED
03501694 03501735, 03433564, 03433019Warning 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) 49 Wardo Avenue, London, England
Active Corporate (11 parents)
Officer
1998-01-29 ~ 1998-01-29
IIF 34 - Director → ME
5
270-296 FULHAM ROAD MANAGEMENT LTD
07160247 102 Fulham Palace Road, London, England
Active Corporate (7 parents)
Officer
2010-02-17 ~ 2010-02-26
IIF 92 - Director → ME
6
28 PRIORY ROAD LLP
OC369452 04310877, 03784532, 06958344Warning 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) Oryx London Ltd, 23 Pembridge Square, London
Dissolved Corporate (8 parents)
Officer
2011-11-02 ~ 2011-11-29
IIF 71 - LLP Designated Member → ME
7
133 Queens Road, Richmond, Surrey
Active Corporate (4 parents)
Officer
2007-12-21 ~ 2013-01-23
IIF 94 - Director → ME
8
3 FINBOROUGH ROAD MANAGEMENT LIMITED
03501697 03433569, 03433557, 03433559Warning 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) 102 Fulham Palace Road, London, England
Active Corporate (14 parents)
Officer
1998-01-29 ~ 1998-01-29
IIF 30 - Director → ME
9
45 FINBOROUGH ROAD MANAGEMENT LIMITED
03501735 03433572, 03501694, 03573197Warning 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) 102 Fulham Palace Road, London, England
Active Corporate (12 parents)
Officer
1998-01-29 ~ 1998-01-29
IIF 35 - Director → ME
10
71 ALTENBURG GARDENS MANAGEMENT LIMITED
04014158 71 Altenburg Gardens, London
Active Corporate (7 parents)
Officer
2000-06-08 ~ 2000-07-31
IIF 53 - Secretary → ME
11
102 Fulham Palace Road, London, England
Active Corporate (11 parents)
Officer
1998-02-25 ~ 1999-01-28
IIF 45 - Director → ME
12
8 REDCLIFFE PLACE MANAGEMENT LIMITED - now
8 REDCLIFFE GARDENS MANAGEMENT LIMITED
- 1998-02-13
03501742 04071266, 03880256, 03691035Warning 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) 8 Redcliffe Place, London, England
Active Corporate (11 parents)
Officer
1998-01-29 ~ 1998-01-29
IIF 17 - Director → ME
13
27 Tudor Road, London, England
Active Corporate (2 parents)
Officer
2014-09-12 ~ now
IIF 82 - Director → ME
Person with significant control
2016-09-12 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
TELAMON INTERIORS LIMITED
- 2009-05-12
04470069 The Smithy Fidlers Lane, East Ilsley, Newbury, Berkshire, England
Active Corporate (3 parents)
Officer
2002-06-26 ~ now
IIF 73 - Secretary → ME
15
ALTIMMUNE UK LIMITED - now
VAXIN UK LIMITED - 2015-09-01
IMMUNE TARGETING SYSTEMS (ITS) LIMITED - 2015-03-11
NIMSTONE SALES LIMITED
- 1993-10-19
02753142 Central Square 5th Floor, 29 Wellington Street, Leeds, England
Active Corporate (28 parents)
Officer
1992-10-05 ~ 2003-07-10
IIF 61 - Secretary → ME
16
ANTARES MARKETING COMMUNICATIONS LIMITED
- now 04608431CUNLIFFE CONSULTING LIMITED
- 2003-04-29
04608431 Ruskin House, 40-41 Museum Street, London
Dissolved Corporate (3 parents)
Officer
2002-12-04 ~ 2015-04-22
IIF 74 - Secretary → ME
17
Baker Tilly, 6th Floor 25 Farringdon Street, London
Dissolved Corporate (2 parents)
Officer
2001-08-23 ~ 2009-05-21
IIF 48 - Secretary → ME
18
124 City Road, London, England
Active Corporate (6 parents)
Officer
1998-06-01 ~ 2003-11-20
IIF 57 - Secretary → ME
19
Farm Buildings Tredington House Farm, Tredington, Tewkesbury, Gloucestershire
Dissolved Corporate (6 parents)
Officer
2006-12-06 ~ 2007-03-21
IIF 23 - Director → ME
20
BLUE OCEAN GROUP LIMITED - now
EXTRAJOINT LIMITED
- 2008-04-29
01872875 124 City Road, London, England
Active Corporate (5 parents)
Officer
1998-02-02 ~ 2003-11-20
IIF 63 - Secretary → ME
21
BOWER COTTON HAMILTON LLP
- now OC392435BOWER COTTON SOLICITORS LLP
- 2020-01-03
OC392435 The Barbon Buildings, 14 Red Lion Square, London, England
Active Corporate (7 parents)
Officer
2020-01-03 ~ 2022-09-01
IIF 69 - LLP Member → ME
22
BRANDS IN HANDS LIMITED - now
BRANDS N HANDS LIMITED - 2006-05-08
TRANS-WORLD BUSINESS MEDIA LIMITED
- 2006-03-23
04514766 3rd Floor 2 America Square, London
Dissolved Corporate (4 parents)
Officer
2002-08-20 ~ 2004-04-23
IIF 50 - Secretary → ME
23
50 Seymour Street, London, England
Active Corporate (4 parents)
Officer
1997-06-24 ~ now
IIF 12 - Director → ME
Person with significant control
2016-08-01 ~ now
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
24
Ruskin House, 40/41 Museum Street, London
Dissolved Corporate (1 parent)
Officer
2010-06-11 ~ 2010-06-14
IIF 93 - Director → ME
25
Ruskin House, 40/41 Museum Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-09-07 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2018-09-07 ~ dissolved
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
26
CHILDERSON INVESTMENTS LIMITED - now
BRAND STORES LIMITED - 2008-01-17
SPEED 5623 LIMITED
- 1996-07-01
03203988 04737739, 02520695, 03198180Warning 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) 98 Crane Street, Salisbury, Wiltshire
Dissolved Corporate (6 parents)
Officer
1996-06-18 ~ 1996-07-01
IIF 43 - Director → ME
27
The Forge, Golden Ball Lane, Maidenhead, England
Active Corporate (4 parents)
Officer
2013-01-25 ~ 2013-01-28
IIF 72 - LLP Designated Member → ME
28
Ruskin House 40-41 Museum Street, London
Dissolved Corporate (4 parents)
Officer
2003-03-18 ~ 2014-05-16
IIF 80 - Director → ME
2003-01-21 ~ 2003-03-18
IIF 52 - Secretary → ME
29
COMMONWEALTH BUSINESS COMMUNICATIONS LIMITED - now
COMMONWEALTH BUSINESS TELEVISION LIMITED
- 2012-09-25
05335373 2nd Floor 123 Buckingham Palace Road, London, England
Active Corporate (4 parents)
Officer
2005-01-18 ~ 2006-02-06
IIF 58 - Secretary → ME
30
CORPRA LEADERSHIP LIMITED
- now 06546299YOU LEADERSHIP LIMITED
- 2008-06-24
06546299 220 Hempstead Road, Watford, Herts, United Kingdom
Dissolved Corporate (5 parents)
Officer
2008-03-27 ~ 2008-10-07
IIF 24 - Director → ME
31
CRYSTAL BALL INVESTMENTS LIMITED
05160804 87a Blackheath Road, London
Dissolved Corporate (4 parents)
Officer
2004-06-23 ~ 2007-07-01
IIF 20 - Director → ME
32
34 Ely Place, London, 34 Ely Place, Holborn, London, Gb, England
Dissolved Corporate (1 parent)
Officer
2013-10-25 ~ dissolved
IIF 83 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 6 - Ownership of shares – 75% or more → OE
33
WESTMONT ENERGY (UK) LTD - 2000-06-06
Ruskin House, 40-41 Museum Street, London
Dissolved Corporate (22 parents)
Officer
2011-06-24 ~ dissolved
IIF 88 - Director → ME
34
EVOLUTION PROPERTY SERVICES (EUROPE) LTD - now
11 Melrose Avenue, Crayford, Dartford, Kent
Dissolved Corporate (9 parents)
Officer
1997-02-07 ~ 1997-08-02
IIF 66 - Secretary → ME
35
Ruskin House, 40-41 Museum Street, London
Dissolved Corporate (7 parents)
Officer
2008-04-03 ~ 2008-04-08
IIF 76 - LLP Designated Member → ME
36
SPEED 8921 LIMITED
- 2001-10-09
04280083 04329223, 04280084, 04053808Warning 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) Lynwood House, Station Road, Harrow, England
Active Corporate (8 parents)
Officer
2001-10-03 ~ 2001-11-07
IIF 28 - Director → ME
37
GUNSHOTT LIMITED - now
CENTRIFORCE LIMITED
- 2013-09-05
02663263 The Old Butter Barn Upham, Cheriton Fitzpaine, Crediton, Devon, United Kingdom
Dissolved Corporate (10 parents)
Officer
1991-11-15 ~ 1992-05-05
IIF 36 - Director → ME
38
Ruskin House, 40/41 Museum Street, London
Dissolved Corporate (6 parents, 1 offspring)
Officer
2010-10-01 ~ dissolved
IIF 89 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
39
34 Ely Place, London, England
Dissolved Corporate (4 parents)
Officer
2019-01-11 ~ dissolved
IIF 84 - Director → ME
Person with significant control
2019-01-11 ~ dissolved
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
40
Ruskin House, 40-41 Museum Street, London
Active Corporate (6 parents)
Officer
2010-12-01 ~ now
IIF 70 - LLP Designated Member → ME
Person with significant control
2016-07-01 ~ now
IIF 10 - Has significant influence or control → OE
41
HEARTLAND FARMS (UK) LIMITED - now
2 Plumptre Square, Nottingham, United Kingdom
Dissolved Corporate (9 parents)
Officer
2000-12-19 ~ 2000-12-20
IIF 32 - Director → ME
42
50 Seymour Street, London, England
Active Corporate (3 parents)
Officer
2022-08-10 ~ now
IIF 13 - Director → ME
Person with significant control
2022-08-10 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
43
50 Seymour Street, London, England
Active Corporate (3 parents)
Officer
2022-12-13 ~ now
IIF 15 - LLP Designated Member → ME
Person with significant control
2022-12-13 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
44
HENLEY MEDIA GROUP LIMITED - now
2nd Floor 123 Buckingham Palace Road, London, England
Active Corporate (8 parents, 5 offsprings)
Officer
2002-04-19 ~ 2002-04-26
IIF 38 - Director → ME
45
Towergate House Eclipse Park, Sittingbourne Road, Maidstone, Kent, United Kingdom
Dissolved Corporate (15 parents)
Officer
2004-11-25 ~ 2004-12-22
IIF 54 - Secretary → ME
46
HT 2010 LIMITED - now
HOOF-TEQ LIMITED - 2010-07-28
VBS RESEARCH LIMITED
- 2007-07-11
06027453 Baker Tilly, Abbotsgate House, Hollow Road, Bury St. Edmunds, Suffolk, England
Dissolved Corporate (6 parents)
Officer
2006-12-13 ~ 2007-02-06
IIF 22 - Director → ME
47
IN-LIGHT LIMITED - now
ALTERNATIVE TRAINING LIMITED - 2009-03-17
D'LIGHT LIMITED - 2005-05-17
Orchard Leigh, Rodborough Hill, Stroud, Glos
Active Corporate (7 parents)
Officer
2003-10-21 ~ 2003-12-01
IIF 77 - Secretary → ME
48
INTEC INTERNATIONAL LIMITED
- now 03612896 Suite 1 Staple House, Eleanor's Cross, Dunstable, Bedfordshire
Dissolved Corporate (4 parents)
Officer
1998-08-10 ~ 2009-05-21
IIF 59 - Secretary → ME
49
JANE EDDLESTONE FOOD AND WINE LTD
14312157 North Park Farm, Little Somborne, Stockbridge, England
Dissolved Corporate (2 parents)
Officer
2022-08-23 ~ dissolved
IIF 98 - Director → ME
Person with significant control
2022-08-23 ~ dissolved
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
50
Ruskin House, 40/41 Museum Street, London
Dissolved Corporate (2 parents)
Officer
2013-04-05 ~ 2014-08-14
IIF 91 - Director → ME
51
LATERAL TRAVEL LIMITED
- 2003-11-07
03703230THE LONDON BEACH CLUB LIMITED
- 2001-03-28
03703230 Ruskin House, 40-41 Museum Street, London
Dissolved Corporate (8 parents)
Officer
1999-01-28 ~ 2001-03-08
IIF 27 - Director → ME
2001-03-08 ~ 2004-03-01
IIF 65 - Secretary → ME
52
LIGHTBOX CREATIVE SERVICES LIMITED
- now 04268703BAG COMMUNICATIONS LIMITED
- 2001-10-10
04268703 1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (18 parents)
Officer
2001-08-10 ~ 2001-09-10
IIF 41 - Director → ME
2001-09-10 ~ 2002-07-31
IIF 64 - Secretary → ME
53
LINK PUBLIC RELATIONS LTD
- 2002-03-28
03082976 41 College Ride, Bagshot, Surrey
Active Corporate (8 parents)
Officer
1995-09-11 ~ 1995-10-23
IIF 18 - Director → ME
1996-05-23 ~ 2003-02-12
IIF 55 - Secretary → ME
54
41 College Ride, Bagshot, Surrey
Active Corporate (4 parents)
Officer
2001-01-11 ~ 2003-02-12
IIF 49 - Secretary → ME
55
LONDON & CONTINENTAL INVESTMENTS (FRIAR STREET) LIMITED
04179437 Graham Cohen & Co, 16 South End, Croydon
Active Corporate (8 parents)
Officer
2001-03-14 ~ 2003-03-17
IIF 79 - Secretary → ME
56
C/o Recycled In Orsett Ltd Dansand Quarry, Stanford Road, Orsett, Essex, United Kingdom
Active Corporate (5 parents)
Officer
2007-10-17 ~ 2007-12-20
IIF 26 - Director → ME
57
Ruskin House, 40-41 Museum Street, London
Dissolved Corporate (5 parents)
Officer
2008-06-26 ~ 2008-06-26
IIF 44 - Director → ME
58
Ruskin, 40/41 Museum Street, London
Dissolved Corporate (4 parents)
Officer
2007-10-17 ~ 2009-01-05
IIF 25 - Director → ME
59
MOBILE PARTNERS INTERNATIONAL LIMITED
03675163 C/o Hamilton Downing, Ruskin House, 40-41 Museum Street, London
Liquidation Corporate (11 parents)
Officer
1998-11-27 ~ 2000-03-20
IIF 42 - Director → ME
2000-03-20 ~ 2009-05-21
IIF 78 - Secretary → ME
60
Ruskin House, 40/41 Museum Street, London
Dissolved Corporate (3 parents)
Officer
2012-04-18 ~ 2012-09-28
IIF 85 - Director → ME
61
40/41 Museum Street, London
Dissolved Corporate (3 parents)
Officer
2012-04-18 ~ 2012-09-28
IIF 87 - Director → ME
62
Ruskin House, 40-41 Museum Street, London
Dissolved Corporate (5 parents)
Officer
1999-06-10 ~ 2002-12-31
IIF 62 - Secretary → ME
63
23 Pembridge Square, London
Dissolved Corporate (5 parents)
Officer
2012-10-19 ~ 2013-01-03
IIF 67 - LLP Designated Member → ME
64
84 Wrentham Avenue, London
Dissolved Corporate (9 parents)
Officer
2013-10-18 ~ 2013-12-20
IIF 68 - LLP Designated Member → ME
65
PDP JANITORIAL SERVICES LIMITED
06012913 134 Longcroft Lane, Welwyn Garden City, Hertfordshire
Dissolved Corporate (4 parents)
Officer
2006-11-29 ~ 2008-04-01
IIF 21 - Director → ME
66
PEPPER CORPORATION MARKETING SERVICES LIMITED - now
CHAD COMMUNICATION LIMITED
- 2009-08-11
06965806 10-11 Moor Street, London, England
Active Corporate (7 parents)
Officer
2009-07-17 ~ 2009-07-31
IIF 95 - Director → ME
67
Dansand Quarry, Stanford Road, Orsett, Essex, United Kingdom
Active Corporate (5 parents)
Officer
2007-12-17 ~ 2008-02-11
IIF 16 - Director → ME
68
REDWOOD CONSULTING TRUSTEES LIMITED
15513493 Prospect House, 78 High Street, Hurstpierpoint, West Sussex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2024-02-22 ~ dissolved
IIF 99 - Director → ME
Person with significant control
2024-02-22 ~ dissolved
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
69
Richmond Athletic Ground, Twickenham Road, Richmond, Surrey, England
Active Corporate (44 parents)
Officer
1996-04-11 ~ 1999-02-26
IIF 37 - Director → ME
70
Lynton House 7-12 Tavistock Square, London
Dissolved Corporate (9 parents, 1 offspring)
Officer
2002-10-09 ~ 2002-10-25
IIF 33 - Director → ME
71
RUSKIN HOUSE COMPANY SERVICES LTD
- now 03562310RUSKIN HOUSE NOMINEES LTD
- 1999-03-04
03562310 Wisteria Cottage, Westcombe, Shepton Mallet, England
Active Corporate (9 parents, 121 offsprings)
Officer
1998-05-13 ~ now
IIF 14 - Director → ME
72
SURREY QUAYS RECYCLING (TEXTILES) LIMITED
- 2011-01-12
06874251 1066 London Road, Leigh On Sea, Essex
Liquidation Corporate (4 parents)
Officer
2009-04-08 ~ 2012-12-12
IIF 86 - Director → ME
73
SUSTAINABLE WINE ROUNDTABLE COMMUNITY INTEREST COMPANY
14703210 14 Farnborough Street, Farnborough, Hampshire, United Kingdom
Active Corporate (4 parents)
Officer
2023-03-03 ~ now
IIF 81 - Director → ME
74
The Mount, Barrow Hill, Sellindge, Kent, Ashford, England
Active Corporate (5 parents)
Officer
2003-03-10 ~ 2003-03-14
IIF 40 - Director → ME
2003-03-14 ~ 2005-05-10
IIF 60 - Secretary → ME
75
Prospect House, 78 High Street, Hurstpierpoint, West Sussex
Active Corporate (4 parents)
Officer
2002-05-14 ~ 2006-01-26
IIF 56 - Secretary → ME
76
THE INSPIRATIONAL TRAVEL COMPANY LIMITED - now
THE INSPIRATIONAL TRAVEL CLUB LIMITED
- 2007-09-21
06032680 102 Screenworks 22 Highbury Grove, London, England
Active Corporate (4 parents)
Officer
2006-12-19 ~ 2007-01-25
IIF 19 - Director → ME
77
THE RUSKIN LIGHTING COMPANY LIMITED
04608202 Ruskin House, 40-41 Museum Street, London
Dissolved Corporate (1 parent)
Officer
2002-12-04 ~ dissolved
IIF 97 - Director → ME
2002-12-04 ~ dissolved
IIF 75 - Secretary → ME
78
4th Floor 100 Avebury Boulevard, Milton Keynes, United Kingdom
Active Corporate (10 parents)
Officer
2010-07-30 ~ 2010-08-03
IIF 90 - Director → ME
79
VISIT4 LIMITED - now
32 Mount Park Road, Ealing, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2000-06-02 ~ 2001-01-02
IIF 51 - Secretary → ME
80
WHITTINGEHAME MANAGEMENT LIMITED
05163277 Lynton House, 7-12 Tavistock Square, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2004-06-25 ~ 2004-06-25
IIF 29 - Director → ME
81
Ruskin House, 40-41 Museum Street, London
Dissolved Corporate (1 parent)
Officer
2008-03-22 ~ dissolved
IIF 96 - Director → ME