1
C/o Dickinsons, Brandon House, First Floor, 90 The Broadway, Chesham, United Kingdom
Active Corporate (7 parents)
Officer
2005-02-28 ~ 2010-05-17
IIF 38 - Director → ME
2
SPEED 5611 LIMITED
- 1996-08-08
03198182 03116762, 03203980, 02609993Warning 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) M2 Property, 6 Roland Gardens, South Kensingston, London, England
Active Corporate (12 parents)
Officer
1996-07-29 ~ 1999-01-27
IIF 36 - Director → ME
1996-07-29 ~ 1999-01-27
IIF 25 - Secretary → ME
3
4385, 12093834: Companies House Default Address, Cardiff
Dissolved Corporate (3 parents)
Officer
2019-07-09 ~ dissolved
IIF 7 - Director → ME
4
ACME PRECISION COMBINE LIMITED
- now 14572647 3 Blandford House, 76-78 Chiswick High Road, London, England
Dissolved Corporate (1 parent)
Officer
2023-01-05 ~ dissolved
IIF 1 - Director → ME
Person with significant control
2023-01-05 ~ dissolved
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
5
14 Weedon Lane, Amersham, England
Dissolved Corporate (3 parents)
Officer
2021-05-18 ~ dissolved
IIF 39 - Director → ME
6
Mcgills Oakley House, Tetbury Road, Cirencester, Gloucestershire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-11-26 ~ dissolved
IIF 20 - Director → ME
7
CAPITAL ADVERTISING (UK) LIMITED
- now 05982139PURPLE STRIPE LIMITED
- 2006-11-14
05982139 The Wood House, The Park, Cirencester, Gloucestershire
Dissolved Corporate (4 parents)
Officer
2006-11-02 ~ dissolved
IIF 18 - Director → ME
8
Unit 255 28 Old Brompton Road, London, England
Active Corporate (2 parents)
Officer
2025-11-05 ~ now
IIF 3 - Director → ME
Person with significant control
2025-11-05 ~ now
IIF 31 - Ownership of shares – 75% or more → OE
9
CITYSCOPE LIMITED - now
GROSVENOR ATLANTIC LIMITED
- 2007-03-08
05325529KEYNOTE FINANCE LIMITED - 2005-01-17
Unit 255 28 Old Brompton Road, London, United Kingdom
Active Corporate (14 parents, 24 offsprings)
Officer
2005-11-07 ~ 2006-07-03
IIF 37 - Director → ME
10
DEAD CERT RACING LIMITED - now
Mccririck Media & Television Porters Flat Stavordale Lodge, 10-12 Melbury Road, London, England
Dissolved Corporate (8 parents)
Officer
2009-05-13 ~ 2009-07-09
IIF 17 - Director → ME
11
Abbeydale Hotel, Torrs Park, Ilfracombe, England
Dissolved Corporate (2 parents)
Officer
2020-10-01 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2020-10-01 ~ dissolved
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
12
Jasmine Cottage Kirkby Underwood, Aslackby, Sleaford, England
Dissolved Corporate (1 parent)
Officer
2018-09-28 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2018-09-28 ~ dissolved
IIF 35 - Ownership of shares – 75% or more → OE
13
XOF REALISATIONS LIMITED - 2021-03-29
Unit 255 28 Old Brompton Road, London, United Kingdom
Active Corporate (6 parents)
Officer
2026-03-25 ~ now
IIF 5 - Director → ME
14
FREEHOLD MANAGEMENT ADMINISTRATION LTD
14814451 9 Worton Park, Cassington, Witney, Oxfordshire, England
Active Corporate (2 parents, 1 offspring)
Officer
2023-04-19 ~ 2024-09-23
IIF 21 - Director → ME
Person with significant control
2023-04-19 ~ 2024-09-23
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
15
85 Great Portland Street, First Floor, London, England
Dissolved Corporate (1 parent)
Officer
2022-04-14 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2022-04-14 ~ dissolved
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
16
145-157 St John Street, London
Dissolved Corporate (9 parents)
Officer
2006-01-27 ~ 2008-02-25
IIF 19 - Director → ME
2006-01-27 ~ 2006-09-18
IIF 26 - Secretary → ME
17
LOCHFAR SECURITIES LIMITED - now
CITYCAP GLOBAL LIMITED
- 2010-04-11
05879004 Unit 255, 28 Old Brompton Road, London
Dissolved Corporate (7 parents)
Officer
2008-01-14 ~ 2009-10-09
IIF 16 - Director → ME
2006-09-01 ~ 2007-09-17
IIF 15 - Director → ME
2006-09-01 ~ 2006-12-12
IIF 24 - Secretary → ME
18
LONDON PLACE HART LIMITED - 2015-09-14
9 Worton Park, Cassington, Witney, Oxfordshire, England
Active Corporate (8 parents)
Officer
2023-04-19 ~ 2024-09-23
IIF 22 - Director → ME
19
167-169 Great Portland Street, 5th Floor, London, England
Dissolved Corporate (1 parent)
Officer
2022-11-28 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2022-11-28 ~ dissolved
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
20
Unit 255 28 Old Brompton Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-09-08 ~ now
IIF 6 - Director → ME
Person with significant control
2025-09-08 ~ now
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – 75% or more → OE
21
66 Fenwick Place, London
Dissolved Corporate (3 parents)
Officer
2004-08-17 ~ dissolved
IIF 23 - Secretary → ME
22
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2020-04-29 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2020-04-29 ~ dissolved
IIF 29 - Ownership of shares – 75% or more → OE
23
CAMPION METALS LIMITED
- 2020-06-29
12226384 7 Bell Yard, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-09-25 ~ 2020-06-29
IIF 14 - Director → ME
Person with significant control
2019-09-25 ~ 2020-06-29
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
24
TRIGUI MOTOR RACING LIMITED
- now 16579609OO RESOURCE LIMITED
- 2026-04-16
16579609 Unit 255 28 Old Brompton Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2026-04-15 ~ now
IIF 2 - Director → ME
25
Unit 255 28 Old Brompton Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-09-08 ~ now
IIF 4 - Director → ME
Person with significant control
2025-09-08 ~ now
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
26
VOX DESIGN LIMITED - 2025-07-16
Unit 255 28 Old Brompton Road, London, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Person with significant control
2026-03-20 ~ 2026-04-02
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
27
ROSCO ENERGY LIMITED
- 2020-11-16
12246412 7 Bell Yard, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-10-07 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2019-10-07 ~ dissolved
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE