1
108 GIFFORD STREET MANAGEMENT LIMITED
02085515 First Floor, 14-15 Berners Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2003-09-18 ~ now
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Has significant influence or control over the trustees of a trust → OE
2
B & CO. (TELFORD) LIMITED
- now 00120490BERKELEY & CO.,LIMITED
- 2009-01-20
00120490 Griffin & King Ltd, 26-28 Goodall Street, Walsall, West Midlands
Dissolved Corporate (13 parents)
Officer
1997-06-17 ~ 2010-08-17
IIF 26 - Director → ME
3
Wootton Farm, Pencombe, Bromyard, Herefordshire
Dissolved Corporate (4 parents)
Officer
2002-02-22 ~ dissolved
IIF 52 - Director → ME
4
BRITANNIA ROW COMMERCIAL LIMITED
- now 09351588 C/o Ymu Business Management Limited, 180 Great Portland Street, London, England
Dissolved Corporate (5 parents)
Officer
2014-12-11 ~ dissolved
IIF 50 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 18 - Ownership of shares – More than 50% but less than 75% → OE
5
BRITANNIA ROW PRODUCTIONS LIMITED
- 1984-10-31
01232631BRITANNIA ROW RECORDING STUDIOS LIMITED
- 1981-12-31
01232631 First Floor, 14-15 Berners Street, London, United Kingdom
Active Corporate (9 parents)
Officer
(before 1991-06-28) ~ 2023-04-20
IIF 45 - Director → ME
Person with significant control
2016-04-06 ~ 2023-04-25
IIF 11 - Has significant influence or control over the trustees of a trust → OE
6
BRITANNIA ROW RESIDENTIAL LIMITED
- now 09351446 C/o Ymu Business Management Limited, 180 Great Portland Street, London, England
Dissolved Corporate (5 parents)
Officer
2014-12-11 ~ dissolved
IIF 51 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 20 - Ownership of shares – More than 50% but less than 75% → OE
7
28 Worship Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2006-12-01 ~ 2017-12-08
IIF 47 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-08
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
8
First Floor, 14-15 Berners Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2013-02-21 ~ now
IIF 40 - Director → ME
Person with significant control
2016-04-06 ~ 2018-12-10
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
9
CONCEPT 2003 LIMITED
04936768 10043122, 10946932, 07104686Warning 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) David Rubin & Partners Llp, 26-28 Bedford Row, London
Dissolved Corporate (6 parents)
Officer
2010-05-05 ~ dissolved
IIF 25 - Director → ME
10
First Floor, 14-15 Berners Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2018-06-21 ~ now
IIF 21 - Director → ME
Person with significant control
2018-06-21 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
11
FEATURED ARTISTS COALITION LIMITED
06845484 7 Bell Yard, London, England
Active Corporate (37 parents, 1 offspring)
Officer
2009-03-25 ~ 2019-06-24
IIF 23 - Director → ME
12
First Floor, 14-15 Berners Street, London, United Kingdom
Dissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2018-03-05
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
13
First Floor, 14-15 Berners Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2016-05-13 ~ 2019-10-01
IIF 48 - Director → ME
Person with significant control
2016-06-07 ~ 2017-06-15
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
14
First Floor, 14-15 Berners Street, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2014-03-27 ~ 2019-10-01
IIF 49 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
15
MALAYA GROUP PLC - 1997-05-01
EARLDRAKE LIMITED - 1983-11-17
Melton Court, Old Brompton Road, London
Active Corporate (43 parents, 26 offsprings)
Officer
1999-05-06 ~ 2010-05-17
IIF 46 - Director → ME
16
First Floor, 14-15 Berners Street, London, United Kingdom
Dissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 9 - Has significant influence or control over the trustees of a trust → OE
17
First Floor, 14-15 Berners Street, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
1999-04-06 ~ now
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ 2023-04-06
IIF 10 - Has significant influence or control over the trustees of a trust → OE
18
182 Brooklands Road, Weybridge, England
Active Corporate (19 parents)
Officer
(before 1992-06-03) ~ 2011-02-11
IIF 43 - Director → ME
19
VICARAGE INVESTMENTS LIMITED - 2015-07-15
The Old Vicarage The Old Vicarage, Church Road, Penn, High Wycombe, England
Active Corporate (5 parents)
Officer
2019-03-07 ~ 2021-09-20
IIF 42 - Director → ME
Person with significant control
2019-03-07 ~ 2021-09-20
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
20
First Floor, 14-15 Berners Street, London, United Kingdom
Active Corporate (8 parents, 10 offsprings)
Officer
(before 1991-06-28) ~ now
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Has significant influence or control over the trustees of a trust → OE
21
NATIONAL MOTOR MUSEUM TRADING LIMITED - now
John Montagu Building, Beaulieu, Brockenhurst, Hampshire
Active Corporate (32 parents)
Officer
~ 1999-11-10
IIF 68 - Director → ME
22
Hartham Park, Corsham, Wiltshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-11-06 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2017-11-06 ~ dissolved
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
23
First Floor, 14-15 Berners Street, London, United Kingdom
Active Corporate (10 parents)
Officer
(before 1991-06-28) ~ now
IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 14 - Has significant influence or control over the trustees of a trust → OE
24
NICK MASON MUSIC OVERSEAS LIMITED
- now 01074830 First Floor, 14-15 Berners Street, London, United Kingdom
Active Corporate (9 parents)
Officer
(before 1991-06-28) ~ now
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ 2025-02-05
IIF 13 - Has significant influence or control over the trustees of a trust → OE
25
NMI SECURITY PLC - now
NEW MEDIA INDUSTRIES PLC
- 2005-09-20
03733899NAUTILUS GROUP PLC - 2000-04-26
BLUEBIRD ASSOCIATES PLC - 1999-06-15
Tower Bridge House, St Katharine's Way, London
Dissolved Corporate (21 parents)
Officer
2001-02-26 ~ 2005-09-19
IIF 27 - Director → ME
26
SUPREME OUTDOOR LIMITED - 2006-03-27
7th Floor, Lacon House, 84 Theobalds Road, London, England
Active Corporate (26 parents, 13 offsprings)
Officer
2012-12-13 ~ 2018-08-28
IIF 30 - Director → ME
27
2 Canal Reach, London, England
Active Corporate (4 parents)
Officer
2015-03-25 ~ 2024-09-30
IIF 65 - Director → ME
28
2 Canal Reach, London, England
Active Corporate (5 parents)
Officer
2015-03-25 ~ 2024-09-30
IIF 62 - Director → ME
29
FRESHNAME NO. 32 LIMITED
- 1987-03-18
02103633 05155371, 02097611, 06391295Warning 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) 2 Canal Reach, London, England
Active Corporate (8 parents, 3 offsprings)
Officer
(before 1991-10-22) ~ 2024-09-30
IIF 66 - Director → ME
Person with significant control
2016-04-06 ~ 2024-09-30
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
30
71 Queen Victoria Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2023-09-04 ~ 2026-01-31
IIF 59 - Director → ME
Person with significant control
2023-09-04 ~ 2026-03-30
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
31
2 Canal Reach, London, England
Active Corporate (4 parents)
Officer
2014-07-15 ~ 2024-09-30
IIF 63 - Director → ME
32
2 Canal Reach, London, England
Active Corporate (13 parents, 2 offsprings)
Officer
(before 1992-12-19) ~ 2024-09-30
IIF 67 - Director → ME
33
PINK FLOYD MUSIC PUBLISHERS LIMITED
01115066 71 Queen Victoria Street, London, United Kingdom
Active Corporate (12 parents)
Officer
(before 1992-12-19) ~ now
IIF 60 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
34
2 Canal Reach, London, England
Active Corporate (4 parents)
Officer
2015-07-21 ~ 2024-09-30
IIF 64 - Director → ME
35
2 Canal Reach, London, England
Active Corporate (5 parents)
Officer
2015-07-21 ~ 2024-09-30
IIF 61 - Director → ME
36
AGHOCO 1454 LIMITED - 2016-10-10
7th Floor, Lacon House, 84 Theobalds Road, London, United Kingdom
Dissolved Corporate (15 parents, 1 offspring)
Officer
2016-11-14 ~ 2018-08-28
IIF 29 - Director → ME
37
PROJECT ICONIC HOLDINGS LIMITED
- now 10303993AGHOCO 1452 LIMITED - 2016-10-10
7th Floor, Lacon House, 84 Theobalds Road, London, United Kingdom
Dissolved Corporate (17 parents, 1 offspring)
Officer
2016-11-14 ~ 2018-08-28
IIF 28 - Director → ME
38
AGHOCO 1453 LIMITED - 2016-10-10
7th Floor, Lacon House, 84 Theobalds Road, London, United Kingdom
Dissolved Corporate (15 parents, 1 offspring)
Officer
2016-11-14 ~ 2018-08-28
IIF 31 - Director → ME
39
RENDCOMB AERODROME LIMITED
- now 02475790RAPID 9756 LIMITED - 1990-08-13
C/o Ymu Business Management Limited, 180 Great Portland Street, London, England
Active Corporate (11 parents)
Officer
2024-10-29 ~ now
IIF 32 - Director → ME
Person with significant control
2025-12-08 ~ now
IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
40
Bay Lodge, 36 Harefield Road, Uxbridge, Middlesex, England
Active Corporate (6 parents)
Person with significant control
2016-04-26 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
41
SOUTHERN LIGHT STUDIOS LIMITED
- 2003-01-24
01957971MASON LITCHFIELD PRODUCTIONS LIMITED
- 1989-01-10
01957971 Quadrant House, 4 Thomas More Square, London
Dissolved Corporate (9 parents)
Officer
(before 1991-06-28) ~ dissolved
IIF 24 - Director → ME
42
MORNTANE RACING LIMITED
- 1985-02-27
01503604 First Floor, 14-15 Berners Street, London, United Kingdom
Active Corporate (10 parents)
Officer
(before 1991-06-28) ~ now
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 12 - Has significant influence or control over the trustees of a trust → OE
43
First Floor, 14-15 Berners Street, London, United Kingdom
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ now
IIF 15 - Has significant influence or control over the trustees of a trust → OE
44
THE GUILD OF MOTORING WRITERS LIMITED
- now 00941295GUILD OF MOTORING WRITERS LIMITED
- 2009-02-11
00941295 Royal Automobile Club, 83-85 Pall Mall, London
Active Corporate (72 parents)
Officer
2008-04-22 ~ now
IIF 58 - Director → ME
45
THE HISTORIC GRAND PRIX CARS ASSOCIATION LIMITED
04504260 182 Brooklands Road, Weybridge, England
Active Corporate (37 parents, 2 offsprings)
Officer
2002-09-27 ~ 2003-05-09
IIF 41 - Director → ME
46
National Motor Museum, Beaulieu, Brockenhurst, Hampshire
Active Corporate (36 parents, 1 offspring)
Officer
2004-12-17 ~ now
IIF 22 - Director → ME
47
SPEED 540 LIMITED
- 1990-08-16
02520954 02539369, 03164196, 03164190Warning 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) First Floor, 14-15 Berners Street, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
(before 1991-07-11) ~ now
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ 2026-01-08
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE