1
158-162 Shaftesbury Avenue, London
Active Corporate (6 parents)
Officer
2024-02-01 ~ now
IIF 77 - Director → ME
2
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (12 parents)
Officer
(before 1991-08-08) ~ now
IIF 221 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 419 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
3
New Burlington House, 1075 Finchley Road, London
Active Corporate (10 parents, 1 offspring)
Officer
(before 1992-04-02) ~ now
IIF 84 - Director → ME
4
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (5 parents, 4 offsprings)
Officer
2020-06-30 ~ now
IIF 398 - Director → ME
Person with significant control
2020-06-30 ~ 2020-06-30
IIF 484 - Ownership of shares – 75% or more → OE
IIF 484 - Ownership of voting rights - 75% or more → OE
5
Freshwater House, 158/162 Shaftesbury Avenue, London
Active Corporate (8 parents)
Officer
(before 1991-07-19) ~ now
IIF 288 - Director → ME
6
55 Baker Street, London
Dissolved Corporate (5 parents)
Officer
(before 1991-05-30) ~ dissolved
IIF 74 - Director → ME
7
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (12 parents)
Officer
(before 1991-08-08) ~ now
IIF 231 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 434 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
8
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (12 parents)
Officer
(before 1991-08-08) ~ now
IIF 162 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 444 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
9
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (8 parents, 1 offspring)
Officer
(before 1991-07-19) ~ now
IIF 312 - Director → ME
10
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (9 parents)
Officer
(before 1991-06-20) ~ now
IIF 248 - Director → ME
11
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (10 parents)
Officer
(before 1991-08-08) ~ now
IIF 281 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 426 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 426 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
ASHTON INDUSTRIAL PROPERTIES LIMITED
- now 03348450 Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (9 parents)
Officer
1997-04-25 ~ now
IIF 233 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 447 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 447 - Has significant influence or control → OE
13
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (12 parents)
Officer
(before 1991-08-08) ~ now
IIF 223 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 416 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
14
ASTRAL ESTATES (LONDON) LIMITED
00427644 Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (7 parents)
Officer
(before 1991-07-19) ~ now
IIF 137 - Director → ME
15
AVENUE PROPERTIES(ST.JOHN'S WOOD)LIMITED
00817353 Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (8 parents, 5 offsprings)
Officer
(before 1991-06-20) ~ now
IIF 197 - Director → ME
16
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (7 parents)
Officer
(before 1991-07-19) ~ now
IIF 183 - Director → ME
17
EXISTGRANT ENTERPRISES LIMITED
- 1993-07-07
02798348 Freshwater House, 158-162 Shaftesbury Avenue, London.
Active Corporate (10 parents)
Officer
1993-06-28 ~ now
IIF 336 - Director → ME
18
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (8 parents, 1 offspring)
Officer
(before 1991-07-16) ~ now
IIF 118 - Director → ME
19
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (7 parents, 1 offspring)
Officer
(before 1991-07-19) ~ now
IIF 348 - Director → ME
20
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (7 parents)
Officer
(before 1991-07-19) ~ now
IIF 269 - Director → ME
21
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (7 parents)
Officer
(before 1991-07-19) ~ now
IIF 353 - Director → ME
22
BAMPTON PROPERTY GROUP LIMITED(THE)
00647924 Freshwater House, 158 - 162 Shaftesbury Avenue, London
Active Corporate (11 parents, 5 offsprings)
Officer
(before 1991-07-19) ~ now
IIF 319 - Director → ME
23
BARRANQUILLA INVESTMENTS LIMITED
00026163 Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (8 parents, 8 offsprings)
Officer
(before 1991-05-30) ~ now
IIF 229 - Director → ME
24
BARRANQUILLA PROPERTIES LIMITED
- now 00697646COLMOUNT HOLDINGS LIMITED - 1977-12-31
55 Baker Street, London
Dissolved Corporate (5 parents, 4 offsprings)
Officer
(before 1991-05-30) ~ dissolved
IIF 65 - Director → ME
25
BARRANQUILLA PROPERTY INVESTMENT LIMITED
- now 02911629 55 Baker Street, London
Dissolved Corporate (7 parents)
Officer
1994-05-12 ~ dissolved
IIF 76 - Director → ME
26
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (8 parents, 2 offsprings)
Officer
(before 1992-04-19) ~ now
IIF 340 - Director → ME
27
MINMAR (864) LIMITED
- 2007-11-07
06399981 06400300, 06454518, 06212017Warning 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 (6 parents)
Officer
2007-11-07 ~ dissolved
IIF 62 - Director → ME
28
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (12 parents)
Officer
(before 1991-08-08) ~ now
IIF 275 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 443 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
29
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (9 parents)
Officer
(before 1991-06-20) ~ now
IIF 170 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 471 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 471 - Ownership of voting rights - More than 25% but not more than 50% → OE
30
BETH JACOB GRAMMAR SCHOOL FOR GIRLS LIMITED
- now 00873750 Freshwater House, 158-162 Shaftsbury Avenue, London
Active Corporate (8 parents)
Officer
(before 1993-02-05) ~ now
IIF 214 - Director → ME
31
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (12 parents)
Officer
(before 1992-08-08) ~ now
IIF 208 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 437 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
32
158-162 Shaftesbury Avenue, London, United Kingdom
Active Corporate (7 parents)
Officer
(before 1991-07-19) ~ now
IIF 174 - Director → ME
33
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (6 parents)
Officer
(before 1992-04-19) ~ now
IIF 232 - Director → ME
34
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (12 parents)
Officer
(before 1991-08-08) ~ now
IIF 266 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 433 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
35
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (7 parents)
Officer
(before 1991-06-20) ~ now
IIF 384 - Director → ME
36
CALABAR (WELLINGBOROUGH) LIMITED
00647490 Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (7 parents)
Officer
(before 1991-06-20) ~ now
IIF 190 - Director → ME
37
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (7 parents)
Officer
(before 1991-06-20) ~ now
IIF 173 - Director → ME
38
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (7 parents)
Officer
(before 1991-06-20) ~ now
IIF 256 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 475 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 475 - Ownership of shares – More than 25% but not more than 50% → OE
39
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (7 parents)
Officer
(before 1991-06-20) ~ now
IIF 210 - Director → ME
40
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (9 parents)
Officer
(before 1991-06-20) ~ now
IIF 234 - Director → ME
41
55 Baker Street, London
Dissolved Corporate (5 parents)
Officer
(before 1991-05-30) ~ dissolved
IIF 71 - Director → ME
42
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (7 parents)
Officer
(before 1991-06-20) ~ now
IIF 168 - Director → ME
43
CENTRAL & SUBURBAN INVESTMENTS LIMITED
00693770 Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (8 parents, 2 offsprings)
Officer
(before 1993-03-01) ~ now
IIF 188 - Director → ME
44
CENTREMANOR (E.S.) LIMITED
- now 03380963 158-162 Shaftesbury Avenue, London
Active Corporate (10 parents)
Officer
1997-07-01 ~ now
IIF 339 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 462 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 462 - Ownership of voting rights - More than 25% but not more than 50% → OE
45
158-162 Shaftesbury Avenue, London
Active Corporate (9 parents, 12 offsprings)
Officer
(before 1993-03-01) ~ now
IIF 127 - Director → ME
46
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (8 parents)
Officer
(before 1991-08-08) ~ now
IIF 246 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 420 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 420 - Ownership of voting rights - More than 25% but not more than 50% → OE
47
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (12 parents)
Officer
(before 1991-08-08) ~ now
IIF 251 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 417 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
48
CHARLES DEVELOPMENT COMPANY LIMITED
00563142 Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (8 parents)
Officer
(before 1992-04-19) ~ now
IIF 194 - Director → ME
49
CHERRY ORCHARD PROPERTIES LIMITED
00990596 Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (8 parents)
Officer
(before 1992-04-19) ~ now
IIF 172 - Director → ME
50
Freshwater House, 158-162 Shaftesbury Ave, London
Active Corporate (7 parents)
Officer
(before 1991-07-19) ~ now
IIF 322 - Director → ME
51
55 Baker Street, London
Dissolved Corporate (6 parents)
Officer
(before 1991-05-30) ~ dissolved
IIF 72 - Director → ME
52
CHIVELSTON BUILDINGS LIMITED - now
55 Church Road, Wimbledon, London, England, United Kingdom
Active Corporate (14 parents, 3 offsprings)
Officer
2001-05-16 ~ 2007-05-29
IIF 64 - Director → ME
53
WATLING TWENTY-SIX LIMITED - 1980-12-31
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (7 parents)
Officer
(before 1991-06-20) ~ now
IIF 355 - Director → ME
54
CITY AND COUNTRY (LONDONDERRY HOUSE) LIMITED
00836356 Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (7 parents)
Officer
(before 1991-07-19) ~ now
IIF 195 - Director → ME
55
CITY AND COUNTRY PROPERTIES (CAMBERLEY) LIMITED
00876266 Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (7 parents)
Officer
(before 1991-07-19) ~ now
IIF 119 - Director → ME
56
CITY AND COUNTRY PROPERTIES (ESTATES) LIMITED
00351303 Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (8 parents)
Officer
(before 1991-07-19) ~ now
IIF 201 - Director → ME
57
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (7 parents)
Officer
(before 1991-07-19) ~ now
IIF 371 - Director → ME
58
CITY AND COUNTRY PROPERTIES (LEEDS) LIMITED
- now 00514483MOSS MILLER LIMITED - 1986-04-21
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (8 parents)
Officer
(before 1991-07-19) ~ now
IIF 354 - Director → ME
59
CITY AND COUNTRY PROPERTIES LIMITED
00632613 Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (11 parents, 8 offsprings)
Officer
(before 1991-07-19) ~ now
IIF 286 - Director → ME
60
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (8 parents)
Officer
(before 1991-07-19) ~ now
IIF 271 - Director → ME
61
CITY AND COUNTRY PROPERTIES(MIDLANDS) LIMITED
00458951 Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (10 parents, 9 offsprings)
Officer
(before 1991-07-19) ~ now
IIF 352 - Director → ME
62
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (10 parents)
Officer
(before 1991-08-08) ~ now
IIF 270 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 435 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 435 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
63
CLIFTVYLLE (HYDE PARK) LIMITED
- now 02646350QUESTONLY LIMITED - 1991-11-20
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (7 parents)
Officer
(before 1992-06-18) ~ now
IIF 131 - Director → ME
64
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (8 parents)
Officer
2003-10-10 ~ now
IIF 199 - Director → ME
65
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (9 parents, 2 offsprings)
Officer
(before 1992-06-18) ~ now
IIF 224 - Director → ME
66
C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (5 parents)
Officer
2008-11-17 ~ now
IIF 202 - Director → ME
67
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (6 parents, 1 offspring)
Officer
2008-11-17 ~ now
IIF 389 - Director → ME
68
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (11 parents)
Officer
2011-05-24 ~ now
IIF 114 - Director → ME
69
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (5 parents)
Officer
2011-05-24 ~ now
IIF 122 - Director → ME
70
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (7 parents)
Officer
2008-11-17 ~ now
IIF 255 - Director → ME
71
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (7 parents, 1 offspring)
Officer
2008-11-17 ~ now
IIF 363 - Director → ME
72
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (5 parents)
Officer
2008-11-17 ~ now
IIF 211 - Director → ME
73
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (5 parents)
Officer
2011-05-24 ~ now
IIF 152 - Director → ME
74
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (5 parents)
Officer
2011-05-24 ~ now
IIF 331 - Director → ME
75
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (5 parents)
Officer
2008-11-17 ~ now
IIF 310 - Director → ME
76
158-162 Shaftesbury Avenue, London
Active Corporate (9 parents)
Officer
2001-05-16 ~ now
IIF 324 - Director → ME
77
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (7 parents)
Officer
(before 1991-06-20) ~ now
IIF 200 - Director → ME
78
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (8 parents)
Officer
(before 1991-09-18) ~ now
IIF 112 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 450 - Ownership of voting rights - 75% or more → OE
IIF 450 - Ownership of shares – 75% or more → OE
IIF 450 - Right to appoint or remove directors → OE
79
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (8 parents)
Officer
(before 1991-07-19) ~ now
IIF 250 - Director → ME
80
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (10 parents)
Officer
(before 1989-10-04) ~ now
IIF 242 - Director → ME
81
CRAIGTON COMBINED SECURITIES LIMITED
SC002284 50 Lothian Road, Festival Square, Edinburgh
Active Corporate (10 parents, 2 offsprings)
Officer
(before 1989-10-04) ~ now
IIF 230 - Director → ME
82
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (8 parents)
Officer
2003-10-10 ~ now
IIF 217 - Director → ME
83
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (8 parents, 1 offspring)
Officer
(before 1993-02-05) ~ now
IIF 153 - Director → ME
84
CROMLECH PROPERTY CO. LIMITED(THE)
00613900 Freshwater House, 158-162 Shaftesbury Ave, London
Active Corporate (7 parents)
Officer
(before 1991-07-19) ~ now
IIF 342 - Director → ME
85
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (7 parents)
Officer
(before 1991-07-19) ~ now
IIF 243 - Director → ME
86
DAEJAN (BRENTFORD) LIMITED
- now 03666085DAEJAN (SOUTHAMPTON) LIMITED
- 1999-02-16
03666085ENTERFACTOR LIMITED
- 1998-12-11
03666085 158-162 Shaftesbury Avenue, London
Active Corporate (9 parents)
Officer
1998-12-02 ~ now
IIF 300 - Director → ME
87
DAEJAN (BRIGHTON) LIMITED
- now 02565357EARLYKEEN LIMITED - 1991-04-16
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (7 parents)
Officer
(before 1992-07-19) ~ now
IIF 369 - Director → ME
88
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (7 parents)
Officer
2005-04-28 ~ now
IIF 365 - Director → ME
89
PHONESET TRADING LIMITED
- 1994-02-15
02887383 Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (9 parents)
Officer
1994-01-27 ~ now
IIF 344 - Director → ME
90
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (7 parents)
Officer
2008-08-06 ~ 2008-08-12
IIF 61 - Director → ME
2008-08-12 ~ now
IIF 80 - Director → ME
91
THRIFTHAPPY LIMITED - 1991-09-16
Freshwater House, 158-162 Shaftesbury Avenue, London, United Kingdom
Active Corporate (7 parents)
Officer
(before 1992-07-19) ~ now
IIF 206 - Director → ME
92
DAEJAN (DESIGN & BUILD) LIMITED
- now 07645186 Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (5 parents)
Officer
2011-05-24 ~ now
IIF 166 - Director → ME
93
REGIONGIFT LIMITED - 1991-01-31
Freshwater House, 158-162 Shaftesbury Avenue, London, United Kingdom
Active Corporate (7 parents)
Officer
(before 1992-07-19) ~ now
IIF 273 - Director → ME
94
158-162 Shaftesbury Avenue, London
Active Corporate (11 parents)
Officer
1998-07-28 ~ now
IIF 145 - Director → ME
95
158-162 Shaftesbury Avenue, London
Active Corporate (11 parents)
Officer
1998-08-12 ~ now
IIF 285 - Director → ME
96
158-162 Shaftesbury Avenue, London
Active Corporate (8 parents)
Officer
1998-12-07 ~ now
IIF 358 - Director → ME
97
DAEJAN (HIGH WYCOMBE) LIMITED
- now 02684725GRADEBEFORE LIMITED - 1992-03-12
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (7 parents)
Officer
(before 1992-07-19) ~ now
IIF 160 - Director → ME
98
DAEJAN (KINGSTON) LIMITED
- now 02622396SERVESIMPLE LIMITED - 1991-09-16
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (7 parents)
Officer
(before 1992-07-19) ~ now
IIF 351 - Director → ME
99
DAEJAN (LAUDERDALE) LIMITED
- now 02347187RAPID 7533 LIMITED
- 1994-08-04
02347187 02347185, 02234621, 02346995Warning 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) Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (8 parents)
Officer
(before 1991-07-19) ~ now
IIF 308 - Director → ME
100
158-162 Shaftesbury Avenue, London, Wc2
Active Corporate (10 parents)
Officer
1997-12-22 ~ now
IIF 382 - Director → ME
101
LUCKYRICH LIMITED - 1997-07-03
158-162 Shaftesbury Avenue, London
Active Corporate (10 parents)
Officer
1998-02-03 ~ now
IIF 332 - Director → ME
102
ESTEEMDEMO LIMITED - 1997-07-03
158-162 Shaftesbury Avenue, London
Active Corporate (10 parents)
Officer
1998-02-03 ~ now
IIF 209 - Director → ME
103
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (8 parents)
Officer
2003-09-12 ~ now
IIF 181 - Director → ME
104
INDEXMETHOD LIMITED - 1991-09-20
Freshwater House, 158-162 Shaftsbury Avenue, London
Active Corporate (7 parents)
Officer
(before 1992-07-19) ~ now
IIF 253 - Director → ME
105
SCHEMETREND LIMITED - 1992-01-09
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (7 parents)
Officer
(before 1992-11-18) ~ now
IIF 204 - Director → ME
106
158-162 Shaftesbury Avenue, London
Active Corporate (10 parents, 19 offsprings)
Officer
2001-05-16 ~ now
IIF 334 - Director → ME
107
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (10 parents, 1 offspring)
Officer
2001-05-16 ~ now
IIF 157 - Director → ME
108
SUITRATE LIMITED - 1991-02-15
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (8 parents)
Officer
(before 1992-07-19) ~ now
IIF 376 - Director → ME
109
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (5 parents)
Officer
2009-11-18 ~ now
IIF 362 - Director → ME
110
DAEJAN (WIMBLEDON) LIMITED
- now 07644764 Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (5 parents)
Officer
2011-05-24 ~ now
IIF 147 - Director → ME
111
DAEJAN (WORCESTER) LIMITED
- now 02683045ACROSSBEFORE LIMITED - 1992-03-18
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (7 parents)
Officer
(before 1992-07-19) ~ now
IIF 302 - Director → ME
112
158/162 Shaftesbury Avenue, London
Active Corporate (10 parents)
Officer
1995-12-27 ~ now
IIF 375 - Director → ME
113
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (7 parents)
Officer
(before 1991-07-19) ~ now
IIF 314 - Director → ME
114
DAEJAN ENTERPRISES LIMITED
- now 03346239 158-162 Shaftesbury Avenue, London
Active Corporate (11 parents)
Officer
1997-04-17 ~ now
IIF 333 - Director → ME
115
158/162 Shaftesbury Avenue, London
Active Corporate (9 parents)
Officer
(before 1991-07-19) ~ now
IIF 140 - Director → ME
116
Bordage House, Le Bordage, St Peter Port, Guernsey
Converted / Closed Corporate (3 parents, 1 offspring)
Officer
2018-11-16 ~ now
IIF 404 - Director → ME
117
DAEJAN GROUP HOLDINGS LIMITED
- now 12325581DOCK NEWCO LIMITED
- 2023-06-28
12325581 Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (11 parents, 1 offspring)
Officer
2019-11-20 ~ now
IIF 90 - Director → ME
Person with significant control
2023-06-26 ~ now
IIF 436 - Has significant influence or control → OE
118
DAEJAN HOLDINGS PLC
- 2020-05-28
00305105 158-162 Shaftesbury Avenue, London
Active Corporate (16 parents, 40 offsprings)
Officer
(before 1991-09-19) ~ now
IIF 78 - Director → ME
Person with significant control
2020-05-28 ~ 2023-06-26
IIF 409 - Has significant influence or control → OE
119
DAEJAN INVESTMENTS (GROVE HALL) LIMITED
00631208 Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (9 parents)
Officer
(before 1991-07-19) ~ now
IIF 258 - Director → ME
120
DAEJAN INVESTMENTS (HARROW) LIMITED
00658151 Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (7 parents)
Officer
(before 1991-07-19) ~ now
IIF 309 - Director → ME
121
DAEJAN INVESTMENTS (PARK) LIMITED
00853824 158-162 Shaftesbury Avenue, London.
Active Corporate (7 parents)
Officer
(before 1991-07-19) ~ now
IIF 126 - Director → ME
122
158-162 Shaftesbury Avenue, London
Active Corporate (11 parents, 16 offsprings)
Officer
(before 1991-07-19) ~ now
IIF 303 - Director → ME
123
DAEJAN METROPOLITAN INVESTMENTS LIMITED
00741216 C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (7 parents)
Officer
(before 1991-07-19) ~ now
IIF 343 - Director → ME
124
Freshwater House, 158-162 Shaftsbury Avenue, London
Active Corporate (11 parents, 2 offsprings)
Officer
(before 1991-07-19) ~ now
IIF 207 - Director → ME
125
DAEJAN (BECKENHAM) LIMITED
- 1996-01-02
03087160ATTENDENGINE LIMITED
- 1995-10-23
03087160 158/162 Shaftesbury Avenue, London
Active Corporate (11 parents)
Officer
1995-09-28 ~ now
IIF 123 - Director → ME
126
DAEJAN SECURITIES LIMITED
- now 01340920TESHAM FINANCE LIMITED - 1978-12-31
Freshwater House, 158 - 162 Shaftesbury Avenue, London
Active Corporate (7 parents)
Officer
(before 1991-07-19) ~ now
IIF 154 - Director → ME
127
158/162 Shaftesbury Avenue, London
Active Corporate (8 parents)
Officer
(before 1991-07-19) ~ now
IIF 318 - Director → ME
128
158-162 Shaftesbury Avenue, London
Active Corporate (10 parents, 12 offsprings)
Officer
2001-05-16 ~ now
IIF 294 - Director → ME
129
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (7 parents)
Officer
(before 1991-07-19) ~ now
IIF 149 - Director → ME
130
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (7 parents)
Officer
(before 1991-06-20) ~ now
IIF 220 - Director → ME
131
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (12 parents)
Officer
(before 1991-08-08) ~ now
IIF 345 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 429 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
132
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (7 parents)
Officer
(before 1991-06-20) ~ now
IIF 254 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 473 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 473 - Ownership of voting rights - More than 25% but not more than 50% → OE
133
New Burlington House, 1075 Finchley Road, London
Active Corporate (10 parents)
Officer
(before 1992-04-02) ~ now
IIF 85 - Director → ME
134
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (7 parents)
Officer
(before 1991-06-20) ~ now
IIF 368 - Director → ME
135
DERITEND INVESTMENTS (TYSELEY) LIMITED
00634557 Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (7 parents)
Officer
(before 1991-06-20) ~ now
IIF 238 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 478 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 478 - Ownership of shares – More than 25% but not more than 50% → OE
136
DERITEND INVESTMENTS(BIRKDALE)LIMITED
00604710 Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (7 parents)
Officer
(before 1991-06-20) ~ now
IIF 167 - Director → ME
137
DERITEND INVESTMENTS(CHEETHAM)LIMITED
00604711 Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (9 parents)
Officer
(before 1991-06-20) ~ now
IIF 171 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 464 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 464 - Ownership of voting rights - More than 25% but not more than 50% → OE
138
DERITEND INVESTMENTS(CRUMPSALL)LIMITED
00604712 Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (7 parents)
Officer
(before 1991-06-20) ~ now
IIF 218 - Director → ME
139
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (7 parents)
Officer
(before 1991-07-19) ~ now
IIF 237 - Director → ME
140
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (7 parents)
Officer
(before 1991-06-20) ~ now
IIF 191 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 461 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 461 - Ownership of voting rights - More than 25% but not more than 50% → OE
141
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2020-07-02 ~ now
IIF 397 - Director → ME
142
DISTINCTIVE INVESTMENTS LIMITED
00719687 Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (9 parents)
Officer
(before 1993-03-01) ~ now
IIF 130 - Director → ME
143
E.ALEC COLMAN INVESTMENTS LIMITED
00646747 Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (7 parents, 17 offsprings)
Officer
(before 1991-07-05) ~ now
IIF 390 - Director → ME
144
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (7 parents)
Officer
(before 1991-07-19) ~ now
IIF 317 - Director → ME
145
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (7 parents)
Officer
(before 1991-06-20) ~ now
IIF 374 - Director → ME
146
Island House, Grande Rue, St Martins, Channel Islands
Converted / Closed Corporate (2 parents, 1 offspring)
Officer
2010-04-20 ~ now
IIF 403 - Director → ME
147
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2020-07-02 ~ now
IIF 396 - Director → ME
148
ENDELL DEVELOPMENTS LIMITED
- now 06434585 Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (8 parents)
Officer
2007-11-22 ~ now
IIF 203 - Director → ME
149
ENDELL PROPERTIES LIMITED
- now 06434799 C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (8 parents)
Officer
2007-11-22 ~ now
IIF 392 - Director → ME
150
ENDELL REAL ESTATE LIMITED
- now 06434801 Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (8 parents)
Officer
2007-11-22 ~ now
IIF 291 - Director → ME
151
ENDSLEIGH COURT SERVICES LIMITED
- now 00501255GOULTONIAN COMPANY LIMITED - 1987-12-16
158-162 Shaftesbury Avenue, London
Active Corporate (8 parents)
Officer
(before 1992-04-19) ~ now
IIF 159 - Director → ME
152
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (8 parents)
Officer
(before 1992-08-08) ~ now
IIF 364 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 439 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 439 - Ownership of shares – More than 25% but not more than 50% → OE
153
Freshwater House, 158/162 Shaftesbury Avenue, London
Active Corporate (8 parents)
Officer
(before 1991-07-19) ~ now
IIF 227 - Director → ME
154
New Burlington House, 1075 Finchley Road, London
Active Corporate (10 parents, 1 offspring)
Officer
(before 1992-04-02) ~ now
IIF 87 - Director → ME
155
55 Baker Street, London
Dissolved Corporate (6 parents)
Officer
(before 1991-05-30) ~ dissolved
IIF 70 - Director → ME
156
55 Baker Street, London
Dissolved Corporate (7 parents)
Officer
(before 1991-05-30) ~ dissolved
IIF 73 - Director → ME
157
FENROMER PROPERTY INVESTMENT COMPANY LIMITED
00579185 55 Baker Street, London
Dissolved Corporate (5 parents)
Officer
(before 1991-05-30) ~ dissolved
IIF 68 - Director → ME
158
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2020-07-02 ~ now
IIF 400 - Director → ME
159
FIFTH CHARLES INVESTMENTS LIMITED
01295017 C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (7 parents)
Officer
(before 1991-07-19) ~ now
IIF 378 - Director → ME
160
55 Baker Street, London
Dissolved Corporate (6 parents)
Officer
(before 1991-05-30) ~ dissolved
IIF 66 - Director → ME
161
FIRST CHARLES INVESTMENTS LIMITED
01293651 C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (7 parents)
Officer
(before 1991-07-19) ~ now
IIF 325 - Director → ME
162
FIRVILLE INVESTMENTS LIMITED
- now 01060048ARTHUR LLEWELLYN LIMITED - 1988-11-30
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (7 parents)
Officer
(before 1991-06-20) ~ now
IIF 298 - Director → ME
163
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (7 parents)
Officer
(before 1991-07-19) ~ now
IIF 226 - Director → ME
164
FRESHWATER DEVELOPMENTS LIMITED
00871795 Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (7 parents)
Officer
(before 1993-02-05) ~ now
IIF 277 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 430 - Ownership of shares – 75% or more → OE
IIF 430 - Right to appoint or remove directors → OE
IIF 430 - Ownership of voting rights - 75% or more → OE
165
FRESHWATER FAMILY ENTERPRISES LIMITED
00817460 Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (10 parents, 4 offsprings)
Officer
(before 1993-02-26) ~ now
IIF 321 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 455 - Ownership of shares – More than 25% but not more than 50% → OE
166
FRESHWATER FAMILY HOLDINGS LIMITED
00813307 Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (10 parents, 4 offsprings)
Officer
(before 1991-06-20) ~ now
IIF 249 - Director → ME
167
FRESHWATER FAMILY INVESTMENTS LIMITED
00817207 Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (7 parents)
Officer
(before 1993-02-05) ~ now
IIF 284 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 431 - Right to appoint or remove directors → OE
IIF 431 - Ownership of shares – 75% or more → OE
IIF 431 - Ownership of voting rights - 75% or more → OE
168
FRESHWATER GROUP LEGAL SERVICES LIMITED
- now 01476466FRESHWATER GROUP SERVICES LIMITED
- 1995-06-23
01476466DECKGLEN LIMITED - 1980-12-31
158-162 Shaftesbury Avenue, London
Active Corporate (8 parents)
Officer
(before 1991-09-17) ~ now
IIF 274 - Director → ME
169
FRESHWATER PENSION TRUSTEES LIMITED
11643929 Freshwater House, 158-162 Shaftesbury Avenue, London, England
Active Corporate (7 parents)
Officer
2018-10-26 ~ now
IIF 92 - Director → ME
170
FRESHWATER PROPERTY MANAGEMENT LIMITED
00891786 158/162 Shaftesbury Avenue, London
Active Corporate (12 parents)
Officer
(before 1992-06-19) ~ now
IIF 198 - Director → ME
171
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (8 parents, 3 offsprings)
Officer
(before 1991-07-19) ~ now
IIF 393 - Director → ME
172
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (8 parents)
Officer
(before 1991-10-14) ~ now
IIF 329 - Director → ME
173
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2020-07-02 ~ now
IIF 399 - Director → ME
174
GOLDFINCH PROPERTY COMPANY LIMITED
00486692 Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (9 parents)
Officer
(before 1992-08-08) ~ now
IIF 346 - Director → ME
Person with significant control
2016-04-06 ~ 2019-08-09
IIF 448 - Right to appoint or remove directors → OE
IIF 448 - Ownership of voting rights - 75% or more → OE
IIF 448 - Ownership of shares – 75% or more → OE
175
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (12 parents)
Officer
(before 1991-08-08) ~ now
IIF 326 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 438 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
176
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (7 parents)
Officer
(before 1991-07-19) ~ now
IIF 327 - Director → ME
177
Freshwater House, 158-162 Shaftesbury Avenue, London, England
Active Corporate (5 parents)
Officer
2018-12-03 ~ now
IIF 101 - Director → ME
178
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (12 parents, 2 offsprings)
Officer
(before 1991-08-08) ~ now
IIF 128 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 412 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
179
Freshwater House, 158-162 Shaftesbury Avenue, London, England
Active Corporate (5 parents)
Officer
2016-08-19 ~ now
IIF 97 - Director → ME
180
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (8 parents)
Officer
(before 1993-02-26) ~ now
IIF 306 - Director → ME
181
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (7 parents)
Officer
(before 1993-02-05) ~ now
IIF 182 - Director → ME
182
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (7 parents)
Officer
(before 1991-06-20) ~ now
IIF 164 - Director → ME
183
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (12 parents)
Officer
(before 1991-08-08) ~ now
IIF 388 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 440 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
184
HALLIARD PROPERTY CO. LIMITED(THE)
00613836 Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (9 parents)
Officer
(before 1991-07-19) ~ now
IIF 150 - Director → ME
185
HAMPSTEAD WAY INVESTMENTS LIMITED
00751683 Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (9 parents)
Officer
(before 1991-07-19) ~ now
IIF 216 - Director → ME
186
HANGER HILL GARDEN ESTATE LIMITED - now
HANGER HILL ESTATE LIMITED
- 1999-08-13
02159813GIFTBASE LIMITED - 1987-11-27
95 London Road, Croydon, Surrey, United Kingdom
Active Corporate (50 parents)
Officer
(before 1991-07-19) ~ 1999-07-28
IIF 63 - Director → ME
187
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (7 parents)
Officer
(before 1991-06-20) ~ now
IIF 113 - Director → ME
188
158-162 Shaftsbury Ave, London
Active Corporate (7 parents)
Officer
(before 1991-10-14) ~ now
IIF 383 - Director → ME
189
HAZELGATE INVESTMENT CO. LIMITED
00719652 Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (7 parents)
Officer
(before 1993-03-01) ~ now
IIF 297 - Director → ME
190
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (8 parents)
Officer
(before 1991-10-03) ~ now
IIF 241 - Director → ME
191
HENRY DAVIES DEVELOPMENTS LIMITED
00677877 Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (7 parents)
Officer
(before 1991-06-20) ~ now
IIF 134 - Director → ME
192
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (14 parents, 7 offsprings)
Officer
(before 1991-06-18) ~ now
IIF 175 - Director → ME
Person with significant control
2016-04-06 ~ 2022-02-28
IIF 452 - Ownership of voting rights - 75% or more → OE
IIF 452 - Right to appoint or remove directors → OE
IIF 452 - Ownership of shares – 75% or more → OE
193
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (9 parents)
Officer
2020-09-30 ~ now
IIF 106 - Director → ME
194
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (9 parents)
Officer
2002-07-29 ~ now
IIF 235 - Director → ME
195
Freshwater House, 158 -162 Shaftesbury Avenue, London
Active Corporate (9 parents)
Officer
2002-08-16 ~ now
IIF 289 - Director → ME
196
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (7 parents)
Officer
(before 1991-07-19) ~ now
IIF 261 - Director → ME
197
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (8 parents)
Officer
(before 1991-07-19) ~ now
IIF 330 - Director → ME
198
New Burlington House, 1075 Finchley Road, London
Active Corporate (10 parents)
Officer
(before 1992-04-02) ~ now
IIF 89 - Director → ME
199
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (7 parents)
Officer
(before 1991-06-20) ~ now
IIF 395 - Director → ME
200
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (6 parents)
Officer
(before 1992-04-19) ~ now
IIF 287 - Director → ME
201
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (7 parents)
Officer
1992-10-21 ~ now
IIF 136 - Director → ME
202
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (8 parents)
Officer
(before 1992-06-18) ~ now
IIF 279 - Director → ME
203
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (7 parents)
Officer
(before 1991-07-19) ~ now
IIF 361 - Director → ME
204
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (7 parents)
Officer
(before 1991-07-19) ~ now
IIF 316 - Director → ME
205
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (9 parents, 1 offspring)
Officer
(before 1992-04-19) ~ now
IIF 386 - Director → ME
206
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (10 parents)
Officer
(before 1991-08-08) ~ now
IIF 299 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 418 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 418 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
207
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (8 parents)
Officer
2005-02-17 ~ now
IIF 196 - Director → ME
208
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (8 parents)
Officer
(before 1991-07-19) ~ now
IIF 132 - Director → ME
209
Freshwater House, 158-162 Shaftesbury Avenue, London, United Kingdom
Active Corporate (7 parents)
Officer
(before 1991-07-19) ~ now
IIF 280 - Director → ME
210
LIMEGATE INVESTMENT CO. LIMITED
00726098 Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (9 parents)
Officer
(before 1993-03-01) ~ now
IIF 121 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 469 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 469 - Ownership of shares – More than 25% but not more than 50% → OE
211
LKB (1) LIMITED
09482948 09482961, 09485461, 09483349Warning 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) Freshwater House, 158-162 Shaftesbury Avenue, London, England
Dissolved Corporate (3 parents)
Officer
2015-03-11 ~ dissolved
IIF 58 - Director → ME
212
LKB (10) LIMITED
09483774 09482948, 09483263, 09483349Warning 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) Freshwater House, 158-162 Shaftesbury Avenue, London, England
Dissolved Corporate (3 parents)
Officer
2015-03-11 ~ dissolved
IIF 21 - Director → ME
213
LKB (11) LIMITED
09483344 09482948, 09485461, 09483349Warning 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) Freshwater House, 158-162 Shaftesbury Avenue, London, England
Dissolved Corporate (3 parents)
Officer
2015-03-11 ~ dissolved
IIF 17 - Director → ME
214
LKB (12) LIMITED
09483184 09482961, 09483774, 09483349Warning 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) Freshwater House, 158-162 Shaftesbury Avenue, London, England
Dissolved Corporate (3 parents)
Officer
2015-03-11 ~ dissolved
IIF 29 - Director → ME
215
LKB (13) LIMITED
09483300 09482948, 09483774, 09483349Warning 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) Freshwater House, 158-162 Shaftesbury Avenue, London, England
Dissolved Corporate (3 parents)
Officer
2015-03-11 ~ dissolved
IIF 48 - Director → ME
216
LKB (14) LIMITED
09483263 09483303, 09483774, 09483349Warning 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) Freshwater House, 158-162 Shaftesbury Avenue, London, England
Dissolved Corporate (3 parents)
Officer
2015-03-11 ~ dissolved
IIF 32 - Director → ME
217
LKB (15) LIMITED
09483303 09482948, 09483774, 09483349Warning 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) Freshwater House, 158-162 Shaftesbury Avenue, London, England
Dissolved Corporate (3 parents)
Officer
2015-03-11 ~ dissolved
IIF 60 - Director → ME
218
LKB (16) LIMITED
09483349 09483029, 09483263, 09483774Warning 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) Freshwater House, 158-162 Shaftesbury Avenue, London, England
Dissolved Corporate (3 parents)
Officer
2015-03-11 ~ dissolved
IIF 25 - Director → ME
219
LKB (17) LIMITED
09483529 09483303, 09483774, 09483349Warning 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) Freshwater House, 158-162 Shaftesbury Avenue, London, England
Dissolved Corporate (3 parents)
Officer
2015-03-11 ~ dissolved
IIF 44 - Director → ME
220
LKB (18) LIMITED
09483538 09485325, 09483349, 09483774Warning 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) Freshwater House, 158-162 Shaftesbury Avenue, London, England
Dissolved Corporate (3 parents)
Officer
2015-03-11 ~ dissolved
IIF 39 - Director → ME
221
LKB (19) LIMITED
09483628 09483303, 09483774, 09483349Warning 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) Freshwater House, 158-162 Shaftesbury Avenue, London, England
Dissolved Corporate (3 parents)
Officer
2015-03-11 ~ dissolved
IIF 13 - Director → ME
222
LKB (2) LIMITED
09482961 09485427, 09485243, 09484922Warning 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) Freshwater House, 158-162 Shaftesbury Avenue, London, England
Dissolved Corporate (3 parents)
Officer
2015-03-11 ~ dissolved
IIF 57 - Director → ME
223
LKB (20) LIMITED
09483574 09484671, 09484660, 09483774Warning 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) Freshwater House, 158-162 Shaftesbury Avenue, London, England
Dissolved Corporate (3 parents)
Officer
2015-03-11 ~ dissolved
IIF 19 - Director → ME
224
LKB (21) LIMITED
09484639 09482948, 09485461, 09485223Warning 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) Freshwater House, 158-162 Shaftesbury Avenue, London, England
Dissolved Corporate (3 parents)
Officer
2015-03-11 ~ dissolved
IIF 3 - Director → ME
225
LKB (22) LIMITED
09484754 09485427, 09483184, 09484922Warning 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) Freshwater House, 158-162 Shaftesbury Avenue, London, England
Dissolved Corporate (3 parents)
Officer
2015-03-12 ~ dissolved
IIF 11 - Director → ME
226
LKB (23) LIMITED
09484671 09483031, 09483574, 09485440Warning 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) Freshwater House, 158-162 Shaftesbury Avenue, London, England
Dissolved Corporate (3 parents)
Officer
2015-03-12 ~ dissolved
IIF 42 - Director → ME
227
LKB (24) LIMITED
09484689 09485469, 09484639, 09483263Warning 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) Freshwater House, 158-162 Shaftesbury Avenue, London, England
Dissolved Corporate (3 parents)
Officer
2015-03-12 ~ dissolved
IIF 35 - Director → ME
228
LKB (25) LIMITED
09484660 09483303, 09484639, 09483054Warning 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) Freshwater House, 158-162 Shaftesbury Avenue, London, England
Dissolved Corporate (3 parents)
Officer
2015-03-11 ~ dissolved
IIF 34 - Director → ME
229
LKB (26) LIMITED
09484794 09483029, 09483574, 09483349Warning 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) Freshwater House, 158-162 Shaftesbury Avenue, London, England
Dissolved Corporate (3 parents)
Officer
2015-03-12 ~ dissolved
IIF 41 - Director → ME
230
LKB (27) LIMITED
09484839 09484794, 09484639, 09483529Warning 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) Freshwater House, 158-162 Shaftesbury Avenue, London, England
Dissolved Corporate (3 parents)
Officer
2015-03-12 ~ dissolved
IIF 51 - Director → ME
231
LKB (28) LIMITED
09484856 09485325, 09484639, 09483538Warning 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) Freshwater House, 158-162 Shaftesbury Avenue, London, England
Dissolved Corporate (3 parents)
Officer
2015-03-12 ~ dissolved
IIF 4 - Director → ME
232
LKB (29) LIMITED
09484967 09484794, 09483574, 09485370Warning 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) Freshwater House, 158-162 Shaftesbury Avenue, London, England
Dissolved Corporate (3 parents)
Officer
2015-03-12 ~ dissolved
IIF 12 - Director → ME
233
LKB (3) LIMITED
09483031 09482961, 09485440, 09484922Warning 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) Freshwater House, 158-162 Shaftesbury Avenue, London, England
Dissolved Corporate (3 parents)
Officer
2015-03-11 ~ dissolved
IIF 22 - Director → ME
234
LKB (30) LIMITED
09484950 09484785, 09485119, 09483774Warning 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) Freshwater House, 158-162 Shaftesbury Avenue, London, England
Dissolved Corporate (3 parents)
Officer
2015-03-12 ~ dissolved
IIF 50 - Director → ME
235
LKB (31) LIMITED
09484785 09482948, 09485461, 09485223Warning 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) Freshwater House, 158-162 Shaftesbury Avenue, London, England
Dissolved Corporate (3 parents)
Officer
2015-03-12 ~ dissolved
IIF 10 - Director → ME
236
LKB (32) LIMITED
09484922 09482961, 09483184, 09485243Warning 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) Freshwater House, 158-162 Shaftesbury Avenue, London, England
Dissolved Corporate (3 parents)
Officer
2015-03-12 ~ dissolved
IIF 30 - Director → ME
237
LKB (33) LIMITED
09484847 09484671, 09485236, 09484922Warning 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) Freshwater House, 158-162 Shaftesbury Avenue, London, England
Dissolved Corporate (3 parents)
Officer
2015-03-12 ~ dissolved
IIF 7 - Director → ME
238
LKB (34) LIMITED
09485015 09484950, 09485119, 09483263Warning 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) Freshwater House, 158-162 Shaftesbury Avenue, London, England
Dissolved Corporate (3 parents)
Officer
2015-03-12 ~ dissolved
IIF 40 - Director → ME
239
LKB (35) LIMITED
09485212 09483303, 09485119, 09484922Warning 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) Freshwater House, 158-162 Shaftesbury Avenue, London, England
Dissolved Corporate (3 parents)
Officer
2015-03-12 ~ dissolved
IIF 56 - Director → ME
240
LKB (36) LIMITED
09485119 09484785, 09485015, 09483349Warning 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) Freshwater House, 158-162 Shaftesbury Avenue, London, England
Dissolved Corporate (3 parents)
Officer
2015-03-12 ~ dissolved
IIF 36 - Director → ME
241
LKB (37) LIMITED
09485180 09483104, 09485119, 09484922Warning 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) Freshwater House, 158-162 Shaftesbury Avenue, London, England
Dissolved Corporate (3 parents)
Officer
2015-03-12 ~ dissolved
IIF 16 - Director → ME
242
LKB (38) LIMITED
09485131 09484785, 09485119, 09483538Warning 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) Freshwater House, 158-162 Shaftesbury Avenue, London, England
Dissolved Corporate (3 parents)
Officer
2015-03-12 ~ dissolved
IIF 24 - Director → ME
243
LKB (39) LIMITED
09485271 09483292, 09483628, 09484922Warning 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) Freshwater House, 158-162 Shaftesbury Avenue, London, England
Dissolved Corporate (3 parents)
Officer
2015-03-12 ~ dissolved
IIF 49 - Director → ME
244
LKB (4) LIMITED
09482930 09485263, 09483054, 09485223Warning 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) Freshwater House, 158-162 Shaftesbury Avenue, London, England
Dissolved Corporate (3 parents)
Officer
2015-03-11 ~ dissolved
IIF 9 - Director → ME
245
LKB (40) LIMITED
09485163 09485412, 09485370, 09485223Warning 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) Freshwater House, 158-162 Shaftesbury Avenue, London, England
Dissolved Corporate (3 parents)
Officer
2015-03-12 ~ dissolved
IIF 46 - Director → ME
246
LKB (41) LIMITED
09485223 09485325, 09485243, 09485461Warning 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) Freshwater House, 158-162 Shaftesbury Avenue, London, England
Dissolved Corporate (3 parents)
Officer
2015-03-12 ~ dissolved
IIF 5 - Director → ME
247
LKB (42) LIMITED
09485243 09482961, 09485370, 09485223Warning 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) Freshwater House, 158-162 Shaftesbury Avenue, London, England
Dissolved Corporate (3 parents)
Officer
2015-03-12 ~ dissolved
IIF 53 - Director → ME
248
LKB (43) LIMITED
09485236 09485325, 09485243, 09485223Warning 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) Freshwater House, 158-162 Shaftesbury Avenue, London, England
Dissolved Corporate (3 parents)
Officer
2015-03-12 ~ dissolved
IIF 18 - Director → ME
249
LKB (44) LIMITED
09485263 09485163, 09485370, 09485223Warning 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) Freshwater House, 158-162 Shaftesbury Avenue, London, England
Dissolved Corporate (3 parents)
Officer
2015-03-12 ~ dissolved
IIF 59 - Director → ME
250
LKB (45) LIMITED
09485267 09485325, 09485370, 09485223Warning 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) Freshwater House, 158-162 Shaftesbury Avenue, London, England
Dissolved Corporate (3 parents)
Officer
2015-03-12 ~ dissolved
IIF 55 - Director → ME
251
LKB (46) LIMITED
09485343 09485325, 09485370, 09483349Warning 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) Freshwater House, 158-162 Shaftesbury Avenue, London, England
Dissolved Corporate (3 parents)
Officer
2015-03-12 ~ dissolved
IIF 6 - Director → ME
252
LKB (47) LIMITED
09485394 09485325, 09485243, 09485223Warning 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) Freshwater House, 158-162 Shaftesbury Avenue, London, England
Dissolved Corporate (3 parents)
Officer
2015-03-12 ~ dissolved
IIF 28 - Director → ME
253
LKB (48) LIMITED
09485325 09485263, 09485223, 09483538Warning 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) Freshwater House, 158-162 Shaftesbury Avenue, London, England
Dissolved Corporate (3 parents)
Officer
2015-03-12 ~ dissolved
IIF 45 - Director → ME
254
LKB (49) LIMITED
09485370 09485163, 09483628, 09485223Warning 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) Freshwater House, 158-162 Shaftesbury Avenue, London, England
Dissolved Corporate (3 parents)
Officer
2015-03-12 ~ dissolved
IIF 47 - Director → ME
255
LKB (5) LIMITED
09483054 09482961, 09485461, 09485440Warning 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) Freshwater House, 158-162 Shaftesbury Avenue, London, England
Dissolved Corporate (3 parents)
Officer
2015-03-11 ~ dissolved
IIF 54 - Director → ME
256
LKB (50) LIMITED
09485412 09485163, 09485461, 09483774Warning 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) Freshwater House, 158-162 Shaftesbury Avenue, London, England
Dissolved Corporate (3 parents)
Officer
2015-03-12 ~ dissolved
IIF 8 - Director → ME
257
LKB (51) LIMITED
09485461 09485427, 09485440, 09485223Warning 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) Freshwater House, 158-162 Shaftesbury Avenue, London, England
Dissolved Corporate (3 parents)
Officer
2015-03-12 ~ dissolved
IIF 37 - Director → ME
258
LKB (52) LIMITED
09485427 09482961, 09485461, 09484922Warning 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) Freshwater House, 158-162 Shaftesbury Avenue, London, England
Dissolved Corporate (3 parents)
Officer
2015-03-12 ~ dissolved
IIF 14 - Director → ME
259
LKB (53) LIMITED
09485440 09485427, 09485461, 09483054Warning 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) Freshwater House, 158-162 Shaftesbury Avenue, London, England
Dissolved Corporate (3 parents)
Officer
2015-03-12 ~ dissolved
IIF 27 - Director → ME
260
LKB (54) LIMITED
09485469 09485565, 09485461, 09483263Warning 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) Freshwater House, 158-162 Shaftesbury Avenue, London, England
Dissolved Corporate (3 parents)
Officer
2015-03-12 ~ dissolved
IIF 15 - Director → ME
261
LKB (55) LIMITED
09485455 09485427, 09485461, 09483054Warning 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) Freshwater House, 158-162 Shaftesbury Avenue, London, England
Dissolved Corporate (3 parents)
Officer
2015-03-12 ~ dissolved
IIF 33 - Director → ME
262
LKB (56) LIMITED
09485484 09485427, 09485461, 09483349Warning 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) Freshwater House, 158-162 Shaftesbury Avenue, London, England
Dissolved Corporate (3 parents)
Officer
2015-03-12 ~ dissolved
IIF 26 - Director → ME
263
LKB (57) LIMITED
09485667 09485427, 09485461, 09483054Warning 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) Freshwater House, 158-162 Shaftesbury Avenue, London, England
Dissolved Corporate (3 parents)
Officer
2015-03-12 ~ dissolved
IIF 43 - Director → ME
264
LKB (58) LIMITED
09485565 09485427, 09485461, 09483538Warning 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) Freshwater House, 158-162 Shaftesbury Avenue, London, England
Dissolved Corporate (3 parents)
Officer
2015-03-12 ~ dissolved
IIF 23 - Director → ME
265
LKB (6) LIMITED
09483029 09482961, 09485119, 09483349Warning 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) Freshwater House, 158-162 Shaftesbury Avenue, London, England
Dissolved Corporate (3 parents)
Officer
2015-03-11 ~ dissolved
IIF 52 - Director → ME
266
LKB (7) LIMITED
09483104 09482961, 09484839, 09483054Warning 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) Freshwater House, 158-162 Shaftesbury Avenue, London, England
Dissolved Corporate (3 parents)
Officer
2015-03-11 ~ dissolved
IIF 31 - Director → ME
267
LKB (8) LIMITED
09483253 09482961, 09484856, 09483538Warning 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) Freshwater House, 158-162 Shaftesbury Avenue, London, England
Dissolved Corporate (3 parents)
Officer
2015-03-11 ~ dissolved
IIF 38 - Director → ME
268
LKB (9) LIMITED
09483292 09482961, 09483628, 09483054Warning 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) Freshwater House, 158-162 Shaftesbury Avenue, London, England
Dissolved Corporate (3 parents)
Officer
2015-03-11 ~ dissolved
IIF 20 - Director → ME
269
Freshwater House, 158-162 Shaftesbury Avenue, London, England
Active Corporate (6 parents)
Officer
2015-03-12 ~ now
IIF 98 - Director → ME
270
LONFOR SECURITIES LIMITED
- now 01170671CREST INTERNATIONAL GROUP LIMITED - 1978-12-31
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (7 parents)
Officer
(before 1991-06-20) ~ now
IIF 222 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 481 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 481 - Ownership of voting rights - More than 25% but not more than 50% → OE
271
Freshwater House, 158-162 Shaftesbury Avenue, London, United Kingdom
Active Corporate (2 parents)
Officer
2021-10-19 ~ now
IIF 377 - Director → ME
Person with significant control
2021-10-19 ~ now
IIF 483 - Right to appoint or remove directors → OE
IIF 483 - Ownership of shares – 75% or more → OE
IIF 483 - Ownership of voting rights - 75% or more → OE
272
Freshwater House, 158-162 Shaftesbury Avenue, London, United Kingdom
Active Corporate (2 parents)
Officer
2021-10-19 ~ now
IIF 193 - Director → ME
Person with significant control
2021-10-19 ~ now
IIF 482 - Right to appoint or remove directors → OE
IIF 482 - Ownership of voting rights - 75% or more → OE
IIF 482 - Ownership of shares – 75% or more → OE
273
Freshwater House, 158-162 Shaftesbury Avenue, London, England
Active Corporate (2 parents)
Officer
2021-11-03 ~ now
IIF 105 - Director → ME
Person with significant control
2021-11-03 ~ now
IIF 463 - Ownership of shares – 75% or more → OE
IIF 463 - Ownership of voting rights - 75% or more → OE
IIF 463 - Right to appoint or remove directors → OE
274
Freshwater House, 158-162 Shaftesbury Avenue, London, England
Active Corporate (2 parents)
Officer
2021-11-04 ~ now
IIF 91 - Director → ME
Person with significant control
2021-11-04 ~ now
IIF 472 - Right to appoint or remove directors → OE
IIF 472 - Ownership of shares – 75% or more → OE
IIF 472 - Ownership of voting rights - 75% or more → OE
275
Freshwater House, 158-162 Shaftesbury Avenue, London, England
Active Corporate (2 parents)
Officer
2021-11-03 ~ now
IIF 104 - Director → ME
Person with significant control
2021-11-03 ~ now
IIF 479 - Right to appoint or remove directors → OE
IIF 479 - Ownership of voting rights - 75% or more → OE
IIF 479 - Ownership of shares – 75% or more → OE
276
Freshwater House, 158-162 Shaftesbury Avenue, London, England
Active Corporate (2 parents)
Officer
2021-11-03 ~ now
IIF 109 - Director → ME
Person with significant control
2021-11-03 ~ now
IIF 458 - Ownership of voting rights - 75% or more → OE
IIF 458 - Right to appoint or remove directors → OE
IIF 458 - Ownership of shares – 75% or more → OE
277
Freshwater House, 158-162 Shaftesbury Avenue, London, England
Active Corporate (2 parents)
Officer
2021-11-03 ~ now
IIF 103 - Director → ME
Person with significant control
2021-11-03 ~ now
IIF 451 - Ownership of voting rights - 75% or more → OE
IIF 451 - Right to appoint or remove directors → OE
IIF 451 - Ownership of shares – 75% or more → OE
278
Freshwater House, 158-162 Shaftesbury Avenue, London, England
Active Corporate (2 parents)
Officer
2021-11-03 ~ now
IIF 93 - Director → ME
Person with significant control
2021-11-03 ~ now
IIF 467 - Ownership of shares – 75% or more → OE
IIF 467 - Ownership of voting rights - 75% or more → OE
IIF 467 - Right to appoint or remove directors → OE
279
Freshwater House, 158-162 Shaftesbury Avenue, London, England
Active Corporate (2 parents)
Officer
2021-11-04 ~ now
IIF 99 - Director → ME
Person with significant control
2021-11-04 ~ now
IIF 466 - Right to appoint or remove directors → OE
IIF 466 - Ownership of voting rights - 75% or more → OE
IIF 466 - Ownership of shares – 75% or more → OE
280
Freshwater House, 158-162 Shaftesbury Avenue, London, England
Active Corporate (2 parents)
Officer
2021-11-04 ~ now
IIF 102 - Director → ME
Person with significant control
2021-11-04 ~ now
IIF 465 - Ownership of shares – 75% or more → OE
IIF 465 - Ownership of voting rights - 75% or more → OE
IIF 465 - Right to appoint or remove directors → OE
281
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (7 parents)
Officer
(before 1991-07-19) ~ now
IIF 139 - Director → ME
282
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (8 parents)
Officer
(before 1991-07-19) ~ now
IIF 293 - Director → ME
283
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (12 parents)
Officer
(before 1991-08-08) ~ now
IIF 186 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 424 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
284
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (12 parents)
Officer
(before 1991-08-08) ~ now
IIF 370 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 427 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
285
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (12 parents)
Officer
(before 1991-08-08) ~ now
IIF 213 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 425 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
286
Freshwater House, 158/162 Shaftesbury Avenue, London
Active Corporate (8 parents)
Officer
1991-07-19 ~ now
IIF 267 - Director → ME
287
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (8 parents, 5 offsprings)
Officer
(before 1992-06-19) ~ now
IIF 394 - Director → ME
288
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (12 parents)
Officer
(before 1992-08-08) ~ now
IIF 252 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 423 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
289
METROPOLITAN (ACCOMODATION) LIMITED
04936953 Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (8 parents)
Officer
2003-10-20 ~ now
IIF 295 - Director → ME
290
METROPOLITAN (CAVENDISH) LIMITED
07075356 Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (5 parents)
Officer
2009-11-13 ~ now
IIF 187 - Director → ME
291
METROPOLITAN (CHISWELL) LIMITED
- now 07950847 Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (5 parents)
Officer
2012-02-15 ~ now
IIF 264 - Director → ME
292
METROPOLITAN (DESIGN & BUILD) LIMITED
- now 04205475 Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (9 parents)
Officer
2001-05-16 ~ now
IIF 262 - Director → ME
293
METROPOLITAN (E.M.) LIMITED
- now 03384712CENTREMANOR FINANCE LIMITED
- 1997-12-17
03384712INDEXINN LIMITED - 1997-06-23
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (10 parents)
Officer
1997-06-26 ~ now
IIF 141 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 457 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 457 - Ownership of voting rights - More than 25% but not more than 50% → OE
294
METROPOLITAN (FINWELL FINANCE) LIMITED
- now 03348258CLEARAPPLY LIMITED
- 1997-05-27
03348258 Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (9 parents)
Officer
1997-04-24 ~ now
IIF 328 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 480 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 480 - Ownership of voting rights - More than 25% but not more than 50% → OE
295
DOUBLELUCKY LIMITED
- 1997-05-27
03348261 Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (9 parents)
Officer
1997-04-24 ~ now
IIF 381 - Director → ME
Person with significant control
2017-04-06 ~ now
IIF 468 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 468 - Ownership of shares – More than 25% but not more than 50% → OE
296
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (11 parents)
Officer
1997-04-24 ~ now
IIF 307 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 477 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 477 - Ownership of shares – More than 25% but not more than 50% → OE
297
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (8 parents)
Officer
2003-10-20 ~ now
IIF 177 - Director → ME
298
METROPOLITAN (QUEENSWAY) LIMITED
- now 07950801REPAIRGROVE LIMITED
- 2014-12-23
07950801 Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (5 parents)
Officer
2012-02-15 ~ now
IIF 379 - Director → ME
299
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (8 parents)
Officer
2003-10-09 ~ now
IIF 272 - Director → ME
300
METROPOLITAN (SOUTHAMPTON) LIMITED
- now 03671382CASTLEWASTE LIMITED
- 1998-12-07
03671382 Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (10 parents)
Officer
1998-12-04 ~ now
IIF 305 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 453 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 453 - Ownership of voting rights - More than 25% but not more than 50% → OE
301
METROPOLITAN MANAGEMENT SERVICES LIMITED
01710237 Freshwater House 158-162 Shaftesbury Avenue, London
Active Corporate (8 parents)
Officer
(before 1991-06-20) ~ now
IIF 366 - Director → ME
302
METROPOLITAN PROPERTIES (CITY) LIMITED
- now 03245983 Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (12 parents)
Officer
1996-11-11 ~ now
IIF 189 - Director → ME
303
METROPOLITAN PROPERTIES (COMMERCIAL) LIMITED
- now 03266796SPEEDREGARD LIMITED
- 1996-11-27
03266796 Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (9 parents)
Officer
1996-11-06 ~ now
IIF 212 - Director → ME
304
METROPOLITAN PROPERTIES (INVESTMENTS) LIMITED
- now 03389544INNBOOM LIMITED - 1997-06-25
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (12 parents, 1 offspring)
Officer
1997-06-26 ~ now
IIF 228 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 460 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 460 - Ownership of shares – More than 25% but not more than 50% → OE
305
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (8 parents)
Officer
2003-09-12 ~ now
IIF 247 - Director → ME
306
METROPOLITAN PROPERTIES (PROVINCIAL) LIMITED
- now 03389566NETJADE LIMITED - 1997-06-25
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (12 parents)
Officer
1997-06-26 ~ now
IIF 315 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 474 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 474 - Ownership of shares – More than 25% but not more than 50% → OE
307
METROPOLITAN PROPERTIES CO (CLOISTERS) LIMITED
00954321 Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (7 parents)
Officer
(before 1992-04-19) ~ now
IIF 260 - Director → ME
308
METROPOLITAN PROPERTIES CO (COLMAN) LIMITED
00647313 Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (7 parents)
Officer
(before 1991-06-20) ~ now
IIF 320 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 476 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 476 - Ownership of shares – More than 25% but not more than 50% → OE
309
METROPOLITAN PROPERTIES CO. (F.G.C.) LIMITED
00866347 Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (10 parents, 14 offsprings)
Officer
(before 1991-06-20) ~ now
IIF 304 - Director → ME
310
METROPOLITAN PROPERTIES CO. (OVERSEAS) LIMITED
00863934 Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (7 parents)
Officer
(before 1991-06-19) ~ now
IIF 135 - Director → ME
311
METROPOLITAN PROPERTIES CO. (REGIS) LIMITED
00925767 Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (7 parents)
Officer
(before 1991-06-20) ~ now
IIF 268 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 454 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 454 - Ownership of voting rights - More than 25% but not more than 50% → OE
312
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (12 parents, 32 offsprings)
Officer
(before 1991-07-05) ~ now
IIF 143 - Director → ME
313
METROPOLITAN PROPERTY REALIZATIONS LIMITED
00920718 Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (9 parents, 1 offspring)
Officer
(before 1991-06-20) ~ now
IIF 263 - Director → ME
314
MINERAL AND GENERAL INVESTMENTS LIMITED
00391604 Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (8 parents)
Officer
(before 1991-07-19) ~ now
IIF 120 - Director → ME
315
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (12 parents)
Officer
(before 1991-08-08) ~ now
IIF 276 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 441 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
316
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (7 parents)
Officer
(before 1991-07-19) ~ now
IIF 124 - Director → ME
317
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (12 parents)
Officer
(before 1992-08-08) ~ now
IIF 179 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 415 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
318
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (7 parents)
Officer
(before 1991-07-19) ~ now
IIF 311 - Director → ME
319
MONTESSAN CO LIMITED
- 2013-03-18
00602307 Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (8 parents)
Officer
(before 1993-02-26) ~ now
IIF 301 - Director → ME
320
New Burlington House, 1075 Finchley Road, London
Active Corporate (10 parents)
Officer
(before 1992-04-02) ~ now
IIF 82 - Director → ME
321
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (12 parents)
Officer
(before 1992-08-08) ~ now
IIF 236 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 413 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
322
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (8 parents)
Officer
2003-10-09 ~ now
IIF 142 - Director → ME
323
158-162 Shaftesbury Avenue, London
Active Corporate (8 parents, 2 offsprings)
Officer
(before 1992-04-19) ~ now
IIF 313 - Director → ME
324
Island House Grande Rue, St. Martin, Guernsey, Channel Isles
Converted / Closed Corporate (3 parents, 1 offspring)
Officer
2011-04-12 ~ now
IIF 402 - Director → ME
325
NORMAN SINCLAIR (MANCHESTER) LIMITED
00769907 Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (7 parents)
Officer
(before 1991-06-20) ~ now
IIF 180 - Director → ME
326
NORMAN SINCLAIR (PROPERTIES) LIMITED
00421565 Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (8 parents, 1 offspring)
Officer
(before 1991-10-03) ~ now
IIF 335 - Director → ME
327
NORTH WEST LONDON ESTATES COMPANY LIMITED
00244194 Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (8 parents, 1 offspring)
Officer
(before 1993-03-01) ~ now
IIF 338 - Director → ME
328
NORTH WEST LONDON ESTATES DEVELOPMENT LIMITED
00773295 Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (8 parents)
Officer
(before 1993-03-01) ~ now
IIF 184 - Director → ME
329
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (8 parents)
Officer
(before 1993-02-26) ~ now
IIF 244 - Director → ME
330
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (7 parents)
Officer
(before 1992-07-19) ~ now
IIF 192 - Director → ME
331
OLYMPIA STYLES (CHEAPSIDE) LIMITED
00487047 Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (12 parents)
Officer
(before 1991-08-08) ~ now
IIF 165 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 428 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
332
158-162 Shaftesbury Avenue, London
Active Corporate (7 parents)
Officer
(before 1992-04-19) ~ now
IIF 360 - Director → ME
333
PARDES HOUSE AND BEIS YAACOV PRIMARY SCHOOLS FOUNDATION
- now 03110852PARDES HOUSE AND BEIS YAACOV PRIMARY SCHOOLS
- 1999-06-10
03110852 New Burlington House, 1075 Finchley Road, London
Active Corporate (12 parents, 2 offsprings)
Officer
1995-10-02 ~ now
IIF 86 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 411 - Has significant influence or control → OE
334
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (9 parents)
Officer
1997-04-25 ~ now
IIF 156 - Director → ME
335
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (10 parents)
Officer
(before 1991-07-20) ~ now
IIF 337 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 449 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 449 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
336
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (12 parents)
Officer
2011-01-25 ~ now
IIF 79 - Director → ME
1991-07-02 ~ 1995-10-03
IIF 1 - Director → ME
337
PEGASUS INVESTMENT COMPANY LIMITED
00515280 Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (7 parents)
Officer
(before 1991-07-19) ~ now
IIF 178 - Director → ME
338
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (7 parents)
Officer
(before 1991-06-20) ~ now
IIF 151 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 459 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 459 - Ownership of voting rights - More than 25% but not more than 50% → OE
339
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (7 parents)
Officer
(before 1991-06-20) ~ now
IIF 282 - Director → ME
340
158-162 Shaftesbury Avenue, London
Active Corporate (9 parents, 1 offspring)
Officer
2001-05-16 ~ now
IIF 347 - Director → ME
341
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (10 parents)
Officer
(before 1993-02-26) ~ now
IIF 115 - Director → ME
342
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (11 parents)
Officer
1995-11-02 ~ now
IIF 146 - Director → ME
343
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (12 parents)
Officer
(before 1991-08-08) ~ now
IIF 245 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 445 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
344
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (7 parents)
Officer
(before 1991-06-20) ~ now
IIF 158 - Director → ME
345
RAPHAEL FRESHWATER MEMORIAL ASSOCIATION LIMITED(THE)
00688212 158-162 Shaftesbury Avenue, London
Active Corporate (9 parents, 9 offsprings)
Officer
(before 1992-04-19) ~ now
IIF 133 - Director → ME
346
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (7 parents)
Officer
(before 1991-06-20) ~ now
IIF 219 - Director → ME
347
158/162 Shaftesbury Avenue, London
Active Corporate (7 parents, 1 offspring)
Officer
1996-09-27 ~ now
IIF 111 - Director → ME
348
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (6 parents, 1 offspring)
Officer
2012-02-15 ~ now
IIF 341 - Director → ME
349
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (5 parents)
Officer
2012-02-15 ~ now
IIF 205 - Director → ME
350
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (5 parents)
Officer
2012-02-15 ~ now
IIF 169 - Director → ME
351
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (5 parents)
Officer
2012-02-15 ~ now
IIF 373 - Director → ME
352
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (7 parents)
Officer
2012-02-15 ~ now
IIF 148 - Director → ME
353
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (5 parents)
Officer
2012-02-15 ~ now
IIF 296 - Director → ME
354
Freswater House, 158-162 Shaftesbury Avenue, London
Active Corporate (8 parents)
Officer
2001-05-16 ~ now
IIF 265 - Director → ME
355
158-162 Shaftesbury Avenue, London
Active Corporate (9 parents)
Officer
2001-05-16 ~ now
IIF 129 - Director → ME
356
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (5 parents)
Officer
2012-02-15 ~ now
IIF 357 - Director → ME
357
158-162 Shaftesbury Avenue, London
Active Corporate (9 parents)
Officer
2001-05-16 ~ now
IIF 292 - Director → ME
358
158-162 Shaftesbury Avenue, London
Active Corporate (9 parents)
Officer
2001-05-16 ~ now
IIF 176 - Director → ME
359
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (5 parents)
Officer
2012-02-15 ~ now
IIF 359 - Director → ME
360
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (5 parents)
Officer
2012-02-15 ~ now
IIF 391 - Director → ME
361
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (5 parents)
Officer
2012-02-15 ~ now
IIF 259 - Director → ME
362
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (8 parents)
Officer
(before 1991-06-20) ~ now
IIF 385 - Director → ME
363
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (9 parents, 5 offsprings)
Officer
(before 1991-06-20) ~ now
IIF 239 - Director → ME
364
New Burlington House, 1075 Finchley Road, London
Active Corporate (8 parents)
Officer
(before 1992-04-02) ~ now
IIF 81 - Director → ME
365
Freshwater House, 158/162, Shaftesbury Avenue, London
Active Corporate (7 parents)
Officer
(before 1991-07-19) ~ now
IIF 225 - Director → ME
366
55 Baker Street, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
(before 1991-05-30) ~ dissolved
IIF 75 - Director → ME
367
158/162 Shaftsbury Avenue, London
Active Corporate (7 parents)
Officer
(before 1991-07-19) ~ now
IIF 278 - Director → ME
368
New Burlington House, 1075 Finchley Road, London
Active Corporate (14 parents)
Officer
2003-11-27 ~ now
IIF 83 - Director → ME
369
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (7 parents)
Officer
(before 1991-06-20) ~ now
IIF 290 - Director → ME
370
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (9 parents)
Officer
(before 1991-07-19) ~ now
IIF 116 - Director → ME
371
SECOND CHARLES INVESTMENTS LIMITED
01294889 Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (7 parents)
Officer
(before 1991-06-20) ~ now
IIF 349 - Director → ME
372
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (6 parents)
Officer
2009-03-20 ~ now
IIF 88 - Director → ME
373
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (18 parents)
Officer
(before 1993-02-05) ~ now
IIF 125 - Director → ME
374
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (8 parents)
Officer
(before 1991-07-19) ~ now
IIF 350 - Director → ME
375
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (9 parents)
Officer
2000-10-23 ~ now
IIF 367 - Director → ME
376
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (10 parents)
Officer
(before 1991-08-08) ~ now
IIF 144 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 446 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 446 - Ownership of shares – More than 25% but not more than 50% → OE
377
Freshwater House, 158/162 Shaftesbury Avenue, London
Active Corporate (9 parents)
Officer
(before 1991-07-19) ~ now
IIF 240 - Director → ME
378
TOTALREMOVE LIMITED
- 1998-12-23
03676473 158-162 Shaftesbury Avenue, London
Active Corporate (9 parents)
Officer
1998-12-16 ~ now
IIF 161 - Director → ME
379
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (12 parents)
Officer
(before 1991-08-08) ~ now
IIF 185 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 422 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
380
SUMMERSEAS INVESTMENT CO.LIMITED
00616969 Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (9 parents)
Officer
(before 1991-07-19) ~ now
IIF 155 - Director → ME
381
TABARD PROPERTY INVESTMENT COMPANY LIMITED
00628579 Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (7 parents)
Officer
(before 1991-10-03) ~ now
IIF 372 - Director → ME
382
TAL INVESTMENTS A LIMITED
13805189 13805671, 13806819, 13805632Warning 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) Freshwater House 158-162 Shaftesbury Avenue, London, England
Active Corporate (5 parents)
Officer
2021-12-16 ~ now
IIF 95 - Director → ME
Person with significant control
2021-12-16 ~ now
IIF 456 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 456 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
383
TAL INVESTMENTS B LIMITED
13805632 13805671, 13806819, 13806303Warning 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) Freshwater House 158-162 Shaftesbury Avenue, London, England
Active Corporate (6 parents)
Officer
2021-12-17 ~ now
IIF 94 - Director → ME
Person with significant control
2021-12-17 ~ now
IIF 470 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 470 - Right to appoint or remove directors with control over the trustees of a trust → OE
384
TAL INVESTMENTS C LIMITED
13805640 13806819, 13805632, 13806303Warning 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) Freshwater House 158-162 Shaftesbury Avenue, London, England
Active Corporate (5 parents)
Officer
2021-12-17 ~ now
IIF 96 - Director → ME
Person with significant control
2021-12-17 ~ now
IIF 408 - Ownership of voting rights - 75% or more → OE
IIF 408 - Ownership of shares – 75% or more → OE
IIF 408 - Right to appoint or remove directors → OE
385
TAL INVESTMENTS D LIMITED
13805671 13806819, 13805632, 13806303Warning 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) Freshwater House 158-162 Shaftesbury Avenue, London, England
Active Corporate (5 parents)
Officer
2021-12-17 ~ now
IIF 110 - Director → ME
Person with significant control
2021-12-17 ~ now
IIF 406 - Ownership of shares – 75% or more → OE
IIF 406 - Ownership of voting rights - 75% or more → OE
IIF 406 - Right to appoint or remove directors → OE
386
TAL INVESTMENTS E LIMITED
13806303 13805671, 13806819, 13805632Warning 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) Freshwater House 158-162 Shaftesbury Avenue, London, England
Active Corporate (5 parents)
Officer
2021-12-17 ~ now
IIF 100 - Director → ME
Person with significant control
2021-12-17 ~ now
IIF 407 - Right to appoint or remove directors → OE
IIF 407 - Ownership of voting rights - 75% or more → OE
IIF 407 - Ownership of shares – 75% or more → OE
387
TAL INVESTMENTS F LIMITED
13806819 13805671, 13805632, 13806303Warning 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) Freshwater House 158-162 Shaftesbury Avenue, London, England
Active Corporate (5 parents)
Officer
2021-12-17 ~ now
IIF 107 - Director → ME
Person with significant control
2021-12-17 ~ now
IIF 405 - Ownership of shares – 75% or more → OE
IIF 405 - Ownership of voting rights - 75% or more → OE
IIF 405 - Right to appoint or remove directors → OE
388
Freshwater House 158-162 Shaftesbury Avenue, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2021-12-23 ~ now
IIF 108 - Director → ME
389
23 Portland Avenue, London, England
Active Corporate (12 parents)
Officer
2006-09-26 ~ 2012-03-02
IIF 401 - Director → ME
390
THE UNION OF ORTHODOX HEBREW CONGREGATIONS
08341721 325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
Active Corporate (40 parents)
Officer
2012-12-27 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ 2024-09-17
IIF 410 - Has significant influence or control → OE
391
THIRD CHARLES INVESTMENTS LIMITED
01294893 Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (7 parents)
Officer
(before 1991-06-20) ~ now
IIF 138 - Director → ME
392
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (11 parents)
Officer
2000-10-23 ~ now
IIF 387 - Director → ME
393
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (12 parents)
Officer
(before 1991-08-08) ~ now
IIF 283 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 414 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
394
TWENTY-SEVEN ALBERT EMBANKMENT LIMITED
00621133 55 Baker Street, London
Dissolved Corporate (6 parents, 1 offspring)
Officer
(before 1991-05-30) ~ dissolved
IIF 69 - Director → ME
395
UNDERWOOD DISTRIBUTORS (TOILET PREPARATIONS) LIMITED
00424687 Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (12 parents)
Officer
(before 1991-08-08) ~ now
IIF 323 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 432 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
396
UNIMET PROPERTIES COMPANY LIMITED
01113600 Freshwater House, 158-162 Shaftesbury Avenue, London
Dissolved Corporate (3 parents)
Officer
(before 1993-02-05) ~ dissolved
IIF 67 - Director → ME
397
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (12 parents)
Officer
(before 1991-08-08) ~ now
IIF 257 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 421 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
398
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (12 parents)
Officer
(before 1991-08-08) ~ now
IIF 117 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 442 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
399
WEST HEATH VILLAS MANAGEMENT LTD
13180061 Freshwater House, 158-162 Shaftesbury Avenue, London, United Kingdom
Active Corporate (6 parents)
Officer
2021-02-04 ~ now
IIF 380 - Director → ME
400
Freshwater House, 158-162 Shaftesbury Avenue, London
Active Corporate (7 parents)
Officer
(before 1991-06-20) ~ now
IIF 356 - Director → ME
401
LONDON & FOREIGN INVESTMENTS TRUST LIMITED - 1978-12-31
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (7 parents)
Officer
(before 1991-07-19) ~ now
IIF 215 - Director → ME
402
158-162 Shaftesbury Avenue, London
Active Corporate (9 parents)
Officer
2001-05-16 ~ now
IIF 163 - Director → ME