1
1st Floor, Sackville House, 143-149 Fenchurch Street, London, England
Active Corporate (282 parents, 1 offspring)
Officer
2011-04-03 ~ now
IIF 37 - LLP Member → ME
2
DODDINGTON PARK FARM (NANTWICH) LIMITED
04118134 31 Wellington Road, Nantwich, Cheshire
Active Corporate (6 parents)
Officer
2000-12-01 ~ now
IIF 34 - Director → ME
2000-12-01 ~ now
IIF 35 - Secretary → ME
Person with significant control
2016-12-01 ~ now
IIF 12 - Has significant influence or control → OE
3
1st Floor Sackville House, 143-149 Fenchurch Street, London, England
Dissolved Corporate (4 parents)
Officer
2013-06-14 ~ 2013-06-14
IIF 36 - Director → ME
2013-06-14 ~ dissolved
IIF 18 - Director → ME
4
MIRAJIVE PLC - 1998-03-12
Zolfo Cooper, Toronto Square Toronto Street, Leeds, West Yorkshire
Dissolved Corporate (2 parents)
Officer
1998-10-08 ~ 2003-10-31
IIF 23 - Director → ME
5
HARL REALISATIONS LIMITED - now
HARDY AMIES (RETAIL) LIMITED
- 2008-12-04
01446367HARDY AMIES (1980) LIMITED - 1983-04-07
SHADEDEAN LIMITED - 1980-12-31
Zolfo Cooper, Toronto Square Toronto Street, Leeds, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2001-05-04 ~ 2002-12-03
IIF 21 - Director → ME
6
3 Castlegate, Grantham, Lincolnshire, England
Active Corporate (7 parents)
Officer
2017-10-11 ~ now
IIF 14 - Director → ME
Person with significant control
2017-10-11 ~ 2025-11-26
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
KENSINGTON UNDERWRITING LIMITED
- now 03599628 5th Floor 70 Gracechurch Street, London, England
Active Corporate (11 parents)
Officer
1998-07-15 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
8
OMEGA DESIGN AND BUILD PARTNERS NO.4 LLP
OC352068 OC355365, OC350538, OC370959Warning 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) 27/28 Eastcastle Street, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
2011-04-05 ~ 2020-04-06
IIF 38 - LLP Member → ME
9
OVER AND BEYOND THE WIRE LIMITED
16768769 1st Floor Sackville House, 143-149 Fenchurch Street, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2025-10-07 ~ now
IIF 19 - Director → ME
Person with significant control
2025-10-07 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
10
The Granary, Hermitage Court, Hermitage Lane, Maidstone, Kent, England
Active Corporate (1 parent, 3 offsprings)
Officer
2010-07-06 ~ now
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
2016-04-06 ~ 2019-02-12
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
11
WIGGINS GROUP P L C
- 2004-01-07
00397916WIGGINS CONSTRUCT LIMITED - 1981-12-31
Grant Thornton House, Melton Street, London
Dissolved Corporate (1 parent)
Officer
2001-04-26 ~ 2004-06-21
IIF 22 - Director → ME
12
1st Floor Sackville House, 143-149 Fenchurch Street, London, England
Active Corporate (2 parents)
Officer
2017-11-27 ~ now
IIF 17 - Director → ME
Person with significant control
2018-11-01 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
13
Overbourne House, Binley, Andover, England
Dissolved Corporate (2 parents)
Officer
2009-03-23 ~ dissolved
IIF 32 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 10 - Has significant influence or control → OE
14
20 Lorimer Avenue, Fao Matthew Jenner, Cranleigh, England
Active Corporate (512 parents, 5 offsprings)
Officer
2009-02-24 ~ 2010-02-24
IIF 24 - Director → ME
15
Apartment 4 Forsyte Shades, 82 Lilliput Road, Poole, Dorset, England
Active Corporate (10 parents, 1 offspring)
Officer
2012-08-17 ~ 2013-07-25
IIF 26 - Director → ME
16
THE DODDINGTON HALL CONFERENCE CENTRE LIMITED
09329298 1st Floor Sackville House, 143-149 Fenchurch Street, London, England
Active Corporate (1 parent)
Officer
2014-11-26 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
17
THE ECU GROUP PUBLIC LIMITED COMPANY
- now 02296619DATABUSY LIMITED - 1988-12-02
17 Shirwell Crescent, Furzton, Milton Keynes, England
Active Corporate (49 parents, 2 offsprings)
Officer
2009-12-03 ~ 2022-02-25
IIF 27 - Director → ME
18
THE GREENWICH COURTYARD COMPANY LIMITED
08364242 The Granary, Hermitage Court, Hermitage Lane, Maidstone, Kent, England
Active Corporate (1 parent)
Officer
2013-01-17 ~ now
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
19
The Granary, Hermitage Court, Hermitage Lane, Maidstone, Kent, England
Active Corporate (5 parents)
Officer
2012-06-22 ~ now
IIF 30 - Director → ME
20
1 C/o Guildhall School Of Music &, Drama, Silk Street, Barbican, London
Active Corporate (54 parents)
Officer
2007-01-17 ~ 2016-01-26
IIF 20 - Director → ME
21
THE HOUSE OF BRITANNIA TRADING LIMITED - 2015-02-19
C/o Menzies Llp Lynton House, 7-12 Tavistock Square, London
Dissolved Corporate (8 parents, 2 offsprings)
Officer
2014-11-18 ~ 2016-09-16
IIF 31 - Director → ME
22
C/o Menzies Llp Lynton House 7-12, Tavistock Square, London
Dissolved Corporate (9 parents)
Officer
2013-12-19 ~ 2016-09-16
IIF 25 - Director → ME
23
5th Floor 70 Gracechurch Street, London, England
Active Corporate (6 parents)
Officer
2006-09-28 ~ now
IIF 33 - LLP Member → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 7 - Right to appoint or remove members → OE
IIF 7 - Right to surplus assets - 75% or more → OE
24
1st Floor Sackville House, 143-149 Fenchurch Street, London, England
Active Corporate (2 parents)
Officer
2012-08-09 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
25
Tax Advisory Partnership, 14 Devonshire Square, London, England
Dissolved Corporate (271 parents)
Officer
2012-03-01 ~ 2021-02-22
IIF 39 - LLP Designated Member → ME