1
COMMONSIDE BUSINESS CENTRE LIMITED
- 2007-07-05
03631461 122 Wigmore Street, London, England
Active Corporate (8 parents)
Officer
1998-09-15 ~ 2007-07-09
IIF 132 - Director → ME
2
17 FINBOROUGH ROAD MANAGEMENT LIMITED
03501539 03433561, 05814846, 03433559Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) The Studio, 16 Cavaye Place, London
Active Corporate (16 parents)
Officer
1998-01-29 ~ 2002-06-01
IIF 86 - Director → ME
3
189-193 Earls Court Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-05-03 ~ dissolved
IIF 58 - Director → ME
Person with significant control
2018-05-03 ~ 2018-09-11
IIF 255 - Ownership of shares – 75% or more → OE
IIF 255 - Right to appoint or remove directors → OE
IIF 255 - Ownership of voting rights - 75% or more → OE
4
25 FINBOROUGH ROAD MANAGEMENT LIMITED
03501694 03501735, 03433564, 03433019Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 49 Wardo Avenue, London, England
Active Corporate (11 parents)
Officer
1998-01-29 ~ 2002-06-01
IIF 127 - Director → ME
5
29 BROADWATER ROAD MANAGEMENT LIMITED
- now 08303654SPOTTED PANDA LIMITED
- 2013-07-12
08303654 1st Floor Offices, 189-193 Earls Court Road, London
Dissolved Corporate (5 parents)
Officer
2012-11-22 ~ dissolved
IIF 151 - Director → ME
Person with significant control
2016-04-06 ~ 2019-06-25
IIF 262 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 262 - Ownership of shares – More than 25% but not more than 50% → OE
6
32 CORNWALL GARDENS FREEHOLD LIMITED
02843444 Unit 16 Northfields Prospect Business Centre, Putney Bridge Road, London, England
Active Corporate (11 parents)
Officer
1993-08-09 ~ 2000-03-30
IIF 38 - Director → ME
1993-08-09 ~ 2000-03-30
IIF 235 - Secretary → ME
7
36 ASHBURN PLACE MANAGEMENT COMPANY LIMITED
01775198 36 Ashburn Place, London
Active Corporate (18 parents)
Officer
(before 1991-11-27) ~ 1997-02-10
IIF 46 - Director → ME
8
45 FINBOROUGH ROAD MANAGEMENT LIMITED
03501735 03433572, 03501694, 03573197Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 102 Fulham Palace Road, London, England
Active Corporate (12 parents)
Officer
1998-01-29 ~ 2002-06-01
IIF 102 - Director → ME
9
6 ALBERT COURT LIMITED
06811883 06811884, 15431244, 12111180Warning 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) 1st Floor Offices, 189-193 Earls Court Road, London
Dissolved Corporate (2 parents)
Officer
2009-02-06 ~ dissolved
IIF 92 - Director → ME
10
64 ALBERT COURT LIMITED
- now 06811884 15431244, 12111180, 06811883Warning 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)60A ALBERT COURT LIMITED
- 2010-03-01
06811884 12111180, 15431244, 06811883Warning 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) 1st Floor Offices, 189-193 Earls Court Road, London
Active Corporate (4 parents, 3 offsprings)
Officer
2009-02-06 ~ now
IIF 204 - Director → ME
11
64A ALBERT COURT LIMITED
12111180 06811884, 15431244, 06811884Warning 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) 189-193 Earls Court Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2019-07-18 ~ now
IIF 187 - Director → ME
12
64B ALBERT COURT LIMITED
15255185 15431244, 12111180, 06811884Warning 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) 189-193 Earls Court Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-11-02 ~ now
IIF 6 - Director → ME
13
64C ALBERT COURT LIMITED
15431244 15255185, 12111180, 06811884Warning 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) 189-193 Earls Court Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-01-22 ~ now
IIF 4 - Director → ME
14
73 PERHAM ROAD (FREEHOLD) LIMITED
14348677 189-193 Earls Court Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2022-09-09 ~ dissolved
IIF 233 - Director → ME
15
1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire
Liquidation Corporate (7 parents, 2 offsprings)
Officer
1998-03-23 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ 2019-03-19
IIF 261 - Ownership of shares – 75% or more → OE
IIF 261 - Right to appoint or remove directors → OE
IIF 261 - Ownership of voting rights - 75% or more → OE
16
ALBERT COURTYARD DEVELOPMENT LIMITED
14418790 189-193 Earls Court Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2022-10-14 ~ now
IIF 231 - Director → ME
17
Strand Road Works, West Strand, Preston, England
Active Corporate (3 parents, 1 offspring)
Officer
2020-06-23 ~ 2025-07-25
IIF 54 - Director → ME
Person with significant control
2020-06-23 ~ 2025-08-02
IIF 264 - Right to appoint or remove directors → OE
IIF 264 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 264 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
ALL THE PROPERTIES AND ITS SOFTWARE LTD
- now 12512069ALL THE PROPERTY AND SOFTWARE LIMITED
- 2020-11-27
12512069POWERLED ESCALATORS LIMITED
- 2020-11-23
12512069 11-12 Old Bond Street, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2020-11-11 ~ now
IIF 170 - Director → ME
19
ANGLESEY BUSINESS CENTRE LIMITED
07863034 1st Floor Offices, 189-193 Earls Court Road, London
Dissolved Corporate (2 parents)
Officer
2011-11-28 ~ dissolved
IIF 137 - Director → ME
20
189-193 Earls Court Road, London
Active Corporate (7 parents)
Officer
2010-06-25 ~ now
IIF 176 - Director → ME
21
3 Marco Polo, Cook Way, Taunton, England
Active Corporate (6 parents)
Officer
2001-06-27 ~ 2002-08-08
IIF 103 - Director → ME
22
189-193 Earls Court Road, London
Active Corporate (4 parents)
Officer
2011-06-01 ~ 2011-10-03
IIF 138 - Director → ME
2017-01-01 ~ now
IIF 172 - Director → ME
23
LEVERPORCH LIMITED
- 2000-11-20
04088766 189-193 Earls Court Road, London, England
Active Corporate (7 parents, 2 offsprings)
Officer
2025-10-13 ~ now
IIF 180 - Director → ME
2000-10-25 ~ 2003-01-22
IIF 79 - Director → ME
24
BARTONDALE (WATTSVILLE) LIMITED - now
ARDEN HURST SCHOOL LIMITED
- 2004-03-05
03600094SHELFCO (NO.1507) LIMITED
- 2001-12-11
03600094 03808857, 03600421, 02184188Warning 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) 1st Floor North Anchor Court, Keen Road, Cardiff
Dissolved Corporate (11 parents)
Officer
1998-11-10 ~ 2000-06-27
IIF 124 - Director → ME
2001-11-21 ~ 2003-08-12
IIF 82 - Director → ME
25
The Bay Hotel, The Terrace, Port Isaac, Cornwall
Dissolved Corporate (3 parents)
Officer
2009-12-01 ~ 2012-03-26
IIF 62 - Director → ME
26
C/o Bower & Bailey Willow House, 2 Heynes Place Station Lane, Witney, Oxfordshire
Dissolved Corporate (2 parents)
Officer
2007-06-13 ~ dissolved
IIF 93 - Director → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 276 - Ownership of shares – More than 25% but not more than 50% → OE
27
BEACONTREE ESTATES LIMITED
- now 02291562CNC (EPSOM) LIMITED - 1994-01-31
FILEPAPER LIMITED - 1988-10-21
St Martin's House, The Runway, South Ruislip, Middlesex
Dissolved Corporate (12 parents)
Officer
1998-11-10 ~ 2000-06-27
IIF 76 - Director → ME
2008-01-01 ~ dissolved
IIF 88 - Director → ME
28
BED STATION LIMITED - now
PORTOBELLO STUDY CENTRE LIMITED
- 2012-03-12
05820761 189-193 Earls Court Road, London, England
Active Corporate (6 parents)
Officer
2006-05-18 ~ 2011-10-01
IIF 114 - Director → ME
29
BEMBRIDGE HARBOUR IMPROVEMENTS COMPANY LIMITED
00743063 Duver Boat Yard The Duver, St. Helens, Ryde, Isle Of Wight
Active Corporate (20 parents)
Officer
1996-12-06 ~ 2001-02-14
IIF 45 - Director → ME
30
189-193 Earls Court Road, London, England
Active Corporate (6 parents)
Officer
2022-03-25 ~ now
IIF 179 - Director → ME
31
1st Floor Office 189-193 Earls Court Road, London
Dissolved Corporate (3 parents)
Officer
2008-12-03 ~ dissolved
IIF 1 - LLP Designated Member → ME
32
BIRCH GARDENS (MINEHEAD) MANAGEMENT COMPANY LIMITED
10912583 53 Station Close, Riding Mill, Northumberland, England
Active Corporate (5 parents)
Officer
2018-11-22 ~ 2024-08-30
IIF 211 - Director → ME
33
189-193 Earls Court Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2016-06-20 ~ now
IIF 188 - Director → ME
34
189-193 Earls Court Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2016-06-20 ~ now
IIF 200 - Director → ME
35
189-193 Earls Court Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2016-06-20 ~ now
IIF 197 - Director → ME
36
189-193 Earls Court Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2016-06-20 ~ now
IIF 202 - Director → ME
37
189-193 Earls Court Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2016-06-20 ~ now
IIF 198 - Director → ME
38
189-193 Earls Court Road, London, United Kingdom
Active Corporate (3 parents, 6 offsprings)
Officer
2016-06-20 ~ now
IIF 184 - Director → ME
39
189-193 Earls Court Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2016-06-20 ~ now
IIF 192 - Director → ME
40
189-193 Earls Court Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2022-12-06 ~ now
IIF 232 - Director → ME
Person with significant control
2022-12-06 ~ 2022-12-07
IIF 265 - Right to appoint or remove directors → OE
IIF 265 - Ownership of voting rights - 75% or more → OE
IIF 265 - Ownership of shares – 75% or more → OE
41
5th Floor 88 Church Street, Liverpool, England
Active Corporate (20 parents)
Officer
1998-11-10 ~ 2000-06-27
IIF 78 - Director → ME
42
189-193 Earls Court Road, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2018-04-27 ~ 2019-01-18
IIF 57 - Director → ME
43
BUSINESS CENTRE PLUS LIMITED
- now 01921583FIRST BASE UXBRIDGE LIMITED - 2005-03-22
B.C.N.C. DEVELOPMENTS (CHIPPENHAM) LIMITED - 1993-06-30
BEAZER ESTATES LIMITED - 1987-07-08
GALEBELL LIMITED - 1985-07-19
2nd Floor, The Atrium 31 Church, Road, Ashford, Middlesex
Dissolved Corporate (11 parents)
Officer
2008-01-01 ~ dissolved
IIF 107 - Director → ME
44
FALCON DOCK LIMITED
- 2021-04-16
07986411 189-193 Earls Court Road, London
Dissolved Corporate (6 parents)
Officer
2012-03-12 ~ dissolved
IIF 217 - Director → ME
Person with significant control
2016-04-06 ~ 2021-04-16
IIF 242 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 242 - Ownership of voting rights - More than 25% but not more than 50% → OE
45
CB IMPERIUM LIMITED - now
71-75 Shelton Street, London, England
Active Corporate (3 parents)
Officer
2016-05-26 ~ 2018-05-01
IIF 13 - Director → ME
46
2 Wheelwright Court, Birmingham Road, Stratford On Avon, Warwickshire
Dissolved Corporate (5 parents)
Officer
1998-02-03 ~ 2009-10-02
IIF 128 - Director → ME
47
CHANNEL HOTELS & PROPERTIES (UK) LIMITED
- now 02259706 53 Station Close, Riding Mill, England
Dissolved Corporate (9 parents, 3 offsprings)
Officer
(before 1991-10-12) ~ 2024-09-16
IIF 177 - Director → ME
48
2 Hopkins Mead, Chelmsford, England
Active Corporate (14 parents, 1 offspring)
Officer
2002-02-03 ~ now
IIF 178 - Director → ME
49
QUICKNEAT LIMITED - 1989-01-12
2nd Floor The Atrium, 31 Church Road, Ashford, Middlesex
Dissolved Corporate (13 parents)
Officer
1998-11-10 ~ 2000-06-27
IIF 80 - Director → ME
2008-01-01 ~ dissolved
IIF 125 - Director → ME
50
CNC PROPERTY FUND MANAGEMENT LIMITED - now
C N C PROPERTIES LIMITED - 1996-07-25
C N C PROPERTIES LIMITED - 1996-07-02
CHARBONNEL PRODUCTS LIMITED - 1976-12-31
Bromfield Tite Hill, Englefield Green, Egham, England
Active Corporate (17 parents, 3 offsprings)
Officer
1998-11-10 ~ 2000-06-27
IIF 105 - Director → ME
51
SHELFCO (NO.1504) LIMITED
- 2000-05-11
03599993 03604060, 03642299, 02184183Warning 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) 2nd Floor, The Atrium 31 Church, Road, Ashford, Middlesex
Dissolved Corporate (8 parents)
Officer
2008-01-01 ~ dissolved
IIF 109 - Director → ME
1998-11-10 ~ 2000-06-27
IIF 85 - Director → ME
52
CRB PROPERTY SERVICES LIMITED - now
CB PROPERTY MAINTENANCE AND SERVICES LIMITED
- 2013-09-09
05101574CB PROPERTY MAINTAINANCE LIMITED
- 2013-08-28
05101574DEEP DISCOUNT PHONE CALLS LIMITED
- 2013-08-27
05101574 Blackpool Fc Stadium, Seasiders, Way, Blackpool, Lancashire
Dissolved Corporate (10 parents)
Officer
2007-09-24 ~ 2013-08-28
IIF 32 - Director → ME
53
CROWDED HOUSE PROPERTIES LIMITED
06760739 2nd Floor 189-193 Earls Court Road, London
Dissolved Corporate (5 parents)
Officer
2008-11-28 ~ 2008-12-17
IIF 84 - Director → ME
54
CROWN LODGE INVESTMENTS LIMITED
- now 03049766 3 Marco Polo, Cook Way, Taunton, England
Active Corporate (13 parents)
Officer
2001-07-04 ~ 2014-10-16
IIF 111 - Director → ME
1995-04-26 ~ 1998-06-25
IIF 42 - Director → ME
55
CROWN LODGE SECURITIES LIMITED
- now 03237902ALTERCROWN LIMITED
- 1996-08-30
03237902 53 Station Close, Riding Mill, Northumberland, England
Active Corporate (10 parents)
Officer
1996-08-19 ~ 2024-08-30
IIF 218 - Director → ME
56
DBC (REDRUTH) MANAGEMENT LIMITED
- now 09549603UMBY PUMPKIN LIMITED
- 2016-06-21
09549603 189-193 Earls Court Road, London, England
Dissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 251 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 251 - Ownership of shares – More than 25% but not more than 50% → OE
57
DETTLING DEVELOPMENTS LIMITED
- now 03599648ELMCREST DEVELOPMENTS LIMITED - 2004-07-16
ELMCREST (ROMFORD) LIMITED - 2004-03-26
SHELFCO (NO.1516) LIMITED
- 2003-11-13
03599648 03599609, 03599617, 04018760Warning 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) Bromfield Tite Hill, Englefield Green, Egham, England
Active Corporate (10 parents)
Officer
1998-11-10 ~ 2000-06-27
IIF 106 - Director → ME
2008-10-01 ~ now
IIF 8 - Director → ME
58
2 Hopkins Mead, Chelmsford, England
Dissolved Corporate (5 parents)
Officer
2015-04-20 ~ dissolved
IIF 207 - Director → ME
Person with significant control
2016-04-06 ~ 2019-04-01
IIF 252 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 252 - Ownership of shares – More than 25% but not more than 50% → OE
59
Bourne House, Prince Edward Street, Berkhamsted, Herts, England
Active Corporate (6 parents, 1 offspring)
Officer
2006-11-10 ~ 2007-01-03
IIF 19 - Director → ME
60
189-193 Earls Court Road, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2016-11-29 ~ now
IIF 194 - Director → ME
Person with significant control
2016-11-29 ~ 2019-02-01
IIF 258 - Right to appoint or remove directors → OE
IIF 258 - Ownership of shares – 75% or more → OE
IIF 258 - Ownership of voting rights - 75% or more → OE
61
189-193 Earls Court Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2020-11-18 ~ now
IIF 203 - Director → ME
62
ENTERTAINMENT APPS LIMITED - 2014-01-02
11-12 Old Bond Street, Mayfair, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2017-07-12 ~ 2025-07-25
IIF 21 - Director → ME
63
189-193 Earls Court Road, London, England
Active Corporate (7 parents)
Officer
2003-03-17 ~ now
IIF 183 - Director → ME
Person with significant control
2016-04-06 ~ 2019-03-19
IIF 253 - Right to appoint or remove directors → OE
IIF 253 - Ownership of shares – 75% or more → OE
IIF 253 - Ownership of voting rights - 75% or more → OE
64
30 East Main Street, Darvel, Ayrshire
Active Corporate (8 parents)
Officer
1996-10-09 ~ 2002-10-01
IIF 27 - Director → ME
65
1st Floor Office, 189-193 Earls Court Road London, London
Dissolved Corporate (2 parents)
Officer
2009-12-03 ~ dissolved
IIF 149 - Director → ME
66
C & L INTERIOR AND EXTERIOR LIMITED
- 2006-04-12
05415020 1st Floor Offices, 189-193 Earls Court Road, London
Dissolved Corporate (7 parents)
Officer
2005-09-22 ~ dissolved
IIF 75 - Director → ME
67
FINSBURY HOUSE ESTATES LIMITED
- now 06787457FINSBURY HOUSE ESTATES LTD
- 2012-11-02
06787457 1st Floor, 189-193 Earls Court Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2012-08-16 ~ dissolved
IIF 147 - Director → ME
68
FINSBURY HOUSE PROPERTIES LIMITED
06501500 1st Floor, 189-193 Earls Court Road, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2012-08-16 ~ dissolved
IIF 152 - Director → ME
69
FIRST BASE SELF STORAGE LIMITED
04254405 The Rear Building, Anglesey House, Anglesey Road, Burton-on-trent, Staffordshire
Active Corporate (8 parents)
Officer
2003-03-31 ~ 2013-09-10
IIF 129 - Director → ME
70
137 Myrtleside Close, Northwood, Middlesex
Dissolved Corporate (7 parents)
Officer
2001-05-08 ~ 2003-06-16
IIF 37 - Director → ME
71
The Old Baptist Chapel Newport Road, Castleton, Cardiff
Dissolved Corporate (10 parents)
Officer
2011-06-29 ~ 2015-03-31
IIF 156 - Director → ME
72
1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire
Liquidation Corporate (8 parents)
Officer
1994-01-11 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ 2019-01-17
IIF 263 - Right to appoint or remove directors → OE
IIF 263 - Ownership of voting rights - 75% or more → OE
IIF 263 - Ownership of shares – 75% or more → OE
73
GBE HOLDINGS LIMITED - now
TUPA SOLAR (TWO) LIMITED
- 2024-02-27
13774581 Seneca House Seneca House, Links Point, Amy Johnson Way, Blackpool, England
Active Corporate (8 parents)
Officer
2024-02-12 ~ 2026-03-23
IIF 195 - Director → ME
74
GEM OPERATIONS (UK) LIMITED
- now 03840239GEM PILOT 1 LIMITED - 2003-03-25
Er Building Heol Cefngwrgan, Margam, Port Talbot, Wales
Dissolved Corporate (10 parents)
Officer
2008-07-04 ~ 2015-06-17
IIF 104 - Director → ME
75
GEM OPERATIONS INTERNATIONAL LIMITED
- now 03831483GEM OPERATIONS LIMITED - 2003-06-26
Er Building Heol Cefngwrgan, Margam, Port Talbot, Wales
Dissolved Corporate (12 parents)
Officer
2008-07-04 ~ 2015-06-17
IIF 121 - Director → ME
76
GEM RENEWABLE TECHNOLOGIES LIMITED
07816040 Willow House 2 Heynes Place, Station Lane, Witney, Oxfordshire
Dissolved Corporate (3 parents)
Officer
2011-11-30 ~ dissolved
IIF 165 - Director → ME
77
INTERCEDE 1860 LIMITED - 2003-06-19
2nd Floor The Atrium, 31 Church Road, Ashford, Middlesex
Dissolved Corporate (8 parents)
Officer
2008-01-01 ~ dissolved
IIF 112 - Director → ME
78
GOLDEN LION (HARLEY STREET) LIMITED
05383105 1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire
Liquidation Corporate (5 parents)
Officer
2005-03-04 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ 2019-03-19
IIF 260 - Right to appoint or remove directors → OE
IIF 260 - Ownership of shares – 75% or more → OE
IIF 260 - Ownership of voting rights - 75% or more → OE
79
GRAND HOTEL (BURSTIN) LIMITED
- now 03991481PRECIS (1898) LIMITED - 2000-08-22
Great Central House, Great Central Avenue, Ruislip, Middlesex
Dissolved Corporate (10 parents)
Officer
2002-12-10 ~ dissolved
IIF 20 - Director → ME
80
PRECIS (1693) LIMITED - 1999-03-01
Great Central House, Great Central Avenue, South Ruislip, Middlesex
Dissolved Corporate (15 parents)
Officer
2002-12-20 ~ dissolved
IIF 29 - Director → ME
81
PRECIS (1707) LIMITED - 1999-03-05
Great Central House, Great Central Avenue, South Ruislip, Middlesex
Dissolved Corporate (10 parents)
Officer
2002-12-20 ~ dissolved
IIF 43 - Director → ME
82
GRAND UNION ESTATES (GLASGOW) LIMITED
- now 038662672096TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1999-11-15
2nd Floor, The Atrium 31 Church, Road, Ashford, Middlesex, England
Dissolved Corporate (10 parents)
Officer
2001-07-04 ~ 2001-11-07
IIF 68 - Director → ME
2008-01-01 ~ dissolved
IIF 66 - Director → ME
83
GRAND UNION ESTATES (RYDE) LIMITED
- now 038662642097TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1999-11-15
2nd Floor, The Atrium 31 Church, Road, Ashford, Middlesex, England
Dissolved Corporate (10 parents)
Officer
2001-07-04 ~ 2001-11-07
IIF 110 - Director → ME
2008-01-01 ~ dissolved
IIF 91 - Director → ME
84
GRAND UNION INVESTMENTS LIMITED
- now 03389469TAMARIS ESTATES LIMITED - 1999-11-22
VENTACE LIMITED - 1997-06-30
2nd Floor, The Atrium 31 Church, Road, Ashford, Middlesex
Dissolved Corporate (14 parents)
Officer
2008-01-01 ~ dissolved
IIF 69 - Director → ME
2001-07-04 ~ 2001-11-07
IIF 108 - Director → ME
85
GRAND UNION OFFICE PARK LIMITED
- now 02873946786TH SHELF TRADING COMPANY LIMITED - 1993-12-14
2nd Floor The Atrium 31 Church Road, Ashford, Middlesex
Dissolved Corporate (14 parents)
Officer
2008-01-01 ~ dissolved
IIF 99 - Director → ME
2001-07-04 ~ 2001-11-07
IIF 83 - Director → ME
86
GRAVESON ENERGY MANAGEMENT LIMITED
03232215 Er Building, Ecm2, Port Talbot, Wales
Dissolved Corporate (12 parents)
Officer
2008-06-09 ~ 2015-06-17
IIF 123 - Director → ME
87
166 Old Brompton Road, London
Dissolved Corporate (6 parents)
Officer
(before 1991-10-12) ~ 2005-12-15
IIF 28 - Director → ME
88
189-193 Earls Court Road, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2023-02-14 ~ now
IIF 3 - Director → ME
89
1st Floor Offices, 189-193 Earls Court Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-05-16 ~ dissolved
IIF 140 - Director → ME
90
189-193 Earls Court Road, London, United Kingdom
Active Corporate (3 parents, 8 offsprings)
Officer
2020-11-17 ~ now
IIF 193 - Director → ME
91
1st Floor Offices, 189-193 Earls Court Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-06-30 ~ dissolved
IIF 139 - Director → ME
92
189-193 Earls Court Road, London, United Kingdom
Active Corporate (2 parents, 20 offsprings)
Officer
2015-11-13 ~ now
IIF 190 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 272 - Ownership of shares – 75% or more → OE
93
2 Hopkins Mead, Chelmsford, England
Dissolved Corporate (3 parents)
Officer
2011-12-16 ~ 2019-03-01
IIF 134 - Director → ME
Person with significant control
2016-04-06 ~ 2019-03-01
IIF 238 - Right to appoint or remove directors → OE
IIF 238 - Ownership of shares – 75% or more → OE
IIF 238 - Ownership of voting rights - 75% or more → OE
94
GTL MANAGED PORTFOLIO LIMITED
- 2008-11-27
06302275 189-193 Earls Court Road, London
Dissolved Corporate (5 parents, 2 offsprings)
Officer
2007-07-04 ~ dissolved
IIF 209 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 269 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 269 - Ownership of voting rights - More than 25% but not more than 50% → OE
95
1st Floor Offices, 189-193 Earls Court Road, London
Dissolved Corporate (2 parents)
Officer
2008-11-20 ~ dissolved
IIF 130 - Director → ME
96
189-193 Earls Court Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2022-11-18 ~ now
IIF 7 - Director → ME
97
189-193 Earls Court Road, London
Dissolved Corporate (3 parents)
Officer
2011-11-16 ~ dissolved
IIF 63 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 243 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 243 - Ownership of voting rights - More than 25% but not more than 50% → OE
98
189-193 Earls Court Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-06-07 ~ dissolved
IIF 143 - Director → ME
99
GURNARD PINES CENTRAL COMPLEX MANAGEMENT LIMITED
- 2016-05-25
09058102TURQUOISE TOWERS LIMITED
- 2014-09-05
09058102 2 Hopkins Mead, Chelmsford, England
Active Corporate (6 parents)
Officer
2014-05-27 ~ 2014-09-05
IIF 145 - Director → ME
2016-05-25 ~ 2024-01-23
IIF 208 - Director → ME
100
GURNARD PINES HOLDINGS LIMITED
- 2012-08-17
03471816 Unit 1 First Floor Brook Business Centre, Cowley Mill Road, Uxbridge
Dissolved Corporate (9 parents)
Officer
1997-12-15 ~ 2007-10-01
IIF 95 - Director → ME
2012-04-12 ~ dissolved
IIF 133 - Director → ME
101
2 Hopkins Mead, Chelmsford, England
Active Corporate (8 parents, 3 offsprings)
Officer
2012-08-16 ~ 2025-12-17
IIF 169 - Director → ME
Person with significant control
2016-06-30 ~ 2022-12-13
IIF 268 - Has significant influence or control → OE
102
2 Hopkins Mead, Chelmsford, England
Active Corporate (6 parents)
Person with significant control
2016-06-30 ~ 2018-10-12
IIF 248 - Has significant influence or control → OE
103
2 Hopkins Mead, Chelmsford, Essex, England
Dissolved Corporate (3 parents)
Officer
2021-02-26 ~ 2021-07-01
IIF 56 - Director → ME
Person with significant control
2021-02-26 ~ 2021-07-01
IIF 239 - Ownership of shares – 75% or more → OE
IIF 239 - Ownership of voting rights - 75% or more → OE
IIF 239 - Right to appoint or remove directors → OE
104
1 Park Row, Leeds, England
Active Corporate (11 parents)
Officer
2020-04-30 ~ 2023-03-14
IIF 210 - Director → ME
Person with significant control
2020-04-30 ~ 2022-05-16
IIF 249 - Has significant influence or control → OE
105
Margate Fc, Hartsdown Park, Hartsdown Road, Margate, Kent, England
Dissolved Corporate (5 parents)
Officer
2007-09-19 ~ 2013-06-12
IIF 33 - Director → ME
106
HARTSDOWN PROPERTIES LIMITED
- now 04612564HARTSDOWN DEVELOPMENT COMPANY LIMITED
- 2008-06-23
04612564MARGATE STADIA MANAGEMENT LIMITED - 2004-01-14
Margate Football Club, Hartsdown Road, Margate, Kent, England
Dissolved Corporate (19 parents)
Officer
2005-05-23 ~ 2014-02-24
IIF 16 - Director → ME
107
TWISTED TOWERS LIMITED
- 2014-11-19
09059162 2 Hopkins Mead, Chelmer Village, Chelmsford, Essex, England
Active Corporate (4 parents)
Officer
2014-05-28 ~ 2014-11-19
IIF 136 - Director → ME
108
HAWTIN PARK DEVELOPMENTS LIMITED
- now 05210003EVER 2477 LIMITED - 2004-09-28
The Offices Of Silke & Co Ltd, 1st Floor Consort House, Waterdale, Doncaster
Dissolved Corporate (10 parents)
Officer
2011-06-29 ~ 2015-03-31
IIF 155 - Director → ME
109
HIGHLAND HOUSE INVESTMENTS LIMITED
01992910 18 Queen Anne Street, London
Liquidation Corporate (9 parents)
Officer
1999-03-30 ~ now
IIF 15 - Director → ME
110
HOLYWELL PROPERTY (HOLDINGS) LIMITED
04757560 The Old Baptist Chapel Newport Road, Castleton, Cardiff
Dissolved Corporate (10 parents)
Officer
2011-06-29 ~ 2015-03-31
IIF 160 - Director → ME
111
HOLYWELL PROPERTY(ST.ALBANS)LIMITED
00688729 Silke & Co Limited, 1st Floor Consort House, Waterdale, Doncaster, South Yorkshire
Dissolved Corporate (10 parents)
Officer
2011-06-29 ~ 2015-03-31
IIF 158 - Director → ME
112
2nd Floor 189-193 Earls Court Road, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2003-09-29 ~ 2008-12-17
IIF 81 - Director → ME
113
189-193 Earls Court Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2020-10-01 ~ now
IIF 185 - Director → ME
114
JAYNE & CO. PUBLISHING HOUSE LTD
16615932 189-193 Earls Court Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-08-14 ~ now
IIF 186 - Director → ME
Person with significant control
2025-08-20 ~ now
IIF 274 - Ownership of shares – 75% or more → OE
IIF 274 - Right to appoint or remove directors → OE
IIF 274 - Ownership of voting rights - 75% or more → OE
115
JAC RESIDENTIAL LIMITED - 1994-11-21
St Martins House, The Runway, South Ruislip, Middlesex
Dissolved Corporate (7 parents)
Officer
2001-10-22 ~ dissolved
IIF 122 - Director → ME
2000-05-03 ~ 2002-02-12
IIF 236 - Secretary → ME
116
KEMPTONBRIDGE ESTATES LIMITED - now
ALDENBRIDGE LIMITED
- 2011-02-08
02009349 2nd Floor, The Atrium 31 Church, Road, Ashford, Middlesex
Dissolved Corporate (13 parents)
Officer
2008-01-01 ~ 2010-12-23
IIF 71 - Director → ME
1998-11-10 ~ 2000-06-27
IIF 87 - Director → ME
117
BROOMCO (3711) LIMITED - 2005-03-18
Eat Work Art Hackney Downs Studios, Amhurst Terrace, London, England
Active Corporate (9 parents)
Officer
2005-03-22 ~ 2020-09-08
IIF 116 - Director → ME
118
KIRKBY HOMES (SUNNINGDALE) LIMITED
08721506 Office D Beresford House, Town Quay, Southampton
Active Corporate (7 parents, 11 offsprings)
Officer
2013-10-07 ~ 2015-06-19
IIF 12 - Director → ME
119
189 - 193 Earls Court Road, London, United Kingdom
Active Corporate (7 parents)
Officer
2017-05-01 ~ now
IIF 171 - Director → ME
Person with significant control
2019-02-01 ~ 2024-05-24
IIF 267 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 267 - Right to appoint or remove directors → OE
IIF 267 - Ownership of shares – More than 50% but less than 75% → OE
120
44 Federation Road, Plymouth, England
Dissolved Corporate (3 parents)
Officer
2010-02-23 ~ 2013-06-10
IIF 135 - Director → ME
121
St Martin's House, The Runway, South Ruislip, Middlesex
Dissolved Corporate (6 parents)
Officer
1999-02-09 ~ dissolved
IIF 35 - Director → ME
122
8 Shouldham Street, London, England
Active Corporate (22 parents)
Officer
1998-12-14 ~ 2000-11-12
IIF 41 - Director → ME
123
189-193 Earls Court Road, London, United Kingdom
Active Corporate (6 parents, 3 offsprings)
Officer
2017-05-19 ~ now
IIF 191 - Director → ME
124
LIVING RIVER (OYSTER WHARF) LIMITED
06400205 1st Floor Offices, 189-193 Earls Court Road, London
Dissolved Corporate (4 parents)
Officer
2007-10-16 ~ dissolved
IIF 126 - Director → ME
125
CRUISING CLUB OF EUROPE LIMITED - 2003-10-15
INDUSTRIAL SERVICES AND MAINTENANCE LIMITED - 1995-12-01
SALTGRAIN LIMITED - 1994-10-13
St Martins House, The Runway, South Ruislip, Middlesex
Dissolved Corporate (8 parents)
Officer
2007-06-12 ~ dissolved
IIF 90 - Director → ME
126
LONDON & COVENTRY INVESTMENTS LIMITED
- now 03453530 2nd Floor, The Atrium 31 Church, Road, Ashford, Middlesex, England
Dissolved Corporate (10 parents)
Officer
2008-01-01 ~ 2011-10-20
IIF 113 - Director → ME
1997-10-28 ~ dissolved
IIF 98 - Director → ME
127
189-193 Earls Court Road, London, United Kingdom
Active Corporate (6 parents, 4 offsprings)
Officer
2022-10-28 ~ now
IIF 230 - Director → ME
128
TUPA SOLAR LIMITED
- 2024-02-27
13685934 189-193 Earls Court Road, London, United Kingdom
Active Corporate (8 parents, 5 offsprings)
Officer
2024-02-12 ~ now
IIF 199 - Director → ME
129
31 C/o Brackenridge Hanson Tate, The Calls, Leeds, England
Active Corporate (13 parents)
Officer
2008-01-01 ~ 2025-03-24
IIF 222 - Director → ME
130
2 Hopkins Mead, Chelmsford, England
Active Corporate (4 parents, 3 offsprings)
Officer
2014-05-09 ~ 2014-10-16
IIF 153 - Director → ME
131
Strata House, 12-14 Castle Street, Poole, England
Active Corporate (8 parents)
Officer
2000-05-25 ~ 2014-07-07
IIF 89 - Director → ME
132
MARITIME & LEISURE INVESTMENTS LIMITED
- now 02604188 Highfield Court Tollgate, Chandlers Ford, Eastleigh, Hampshire, England
Dissolved Corporate (18 parents)
Officer
1991-04-25 ~ 2001-02-14
IIF 30 - Director → ME
133
1st Floor, 189-193 Earls Court Road, London
Dissolved Corporate (4 parents)
Officer
2006-09-27 ~ dissolved
IIF 64 - Director → ME
134
MITCHELL ROBINSON LIMITED
- now 05297059LONDON & MARGATE DEVELOPMENT LIMITED
- 2012-10-19
05297059 189-193 Earls Court Road, London, England
Dissolved Corporate (6 parents)
Officer
2004-12-07 ~ dissolved
IIF 40 - Director → ME
135
MILBURN SERVICED OFFICES LIMITED
- 2012-02-24
07254969 189-193 Earls Court Road, London, England
Dissolved Corporate (6 parents, 8 offsprings)
Officer
2010-05-17 ~ 2023-11-24
IIF 224 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 271 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 271 - Ownership of voting rights - More than 25% but not more than 50% → OE
136
SAMSON SERENITY LIMITED
- 2014-10-14
09058016 189-193 Earls Court Road, London
Active Corporate (4 parents)
Officer
2014-05-27 ~ now
IIF 173 - Director → ME
137
MITRO UTILITY MANAGEMENT LIMITED
- now 09221186GURNARD PINES SPORTS & TERRACE BAR LIMITED - 2015-05-08
2 Hopkins Mead, Chelmsford, England
Active Corporate (7 parents)
Officer
2015-08-19 ~ 2023-11-24
IIF 206 - Director → ME
Person with significant control
2016-06-30 ~ 2021-10-05
IIF 237 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 237 - Has significant influence or control → OE
IIF 237 - Ownership of voting rights - More than 25% but not more than 50% → OE
138
CLARKE NICKOLLS & COOMBS PUBLIC LIMITED COMPANY
- 1996-07-25
00023800CLARKE NICKOLLS & COOMBS PUBLIC LIMITED COMPANY
- 1996-07-02
00023800 2nd Floor The Atrium, 31 Church Road, Ashford, Middlesex
Dissolved Corporate (21 parents)
Officer
2008-01-01 ~ dissolved
IIF 94 - Director → ME
1993-12-24 ~ 2000-06-27
IIF 24 - Director → ME
139
St Martins House, The Runway, South Ruislip, Middlesex
Liquidation Corporate (9 parents)
Officer
2008-01-01 ~ 2008-01-01
IIF 97 - Director → ME
2001-05-10 ~ 2024-09-17
IIF 17 - Director → ME
140
NEWPORT HOLDINGS PLC
- 2004-03-15
02852629 Quadrant House, Floor 6, 4 Thomas More Square, London
Active Corporate (22 parents, 10 offsprings)
Officer
2002-10-24 ~ 2004-12-31
IIF 31 - Director → ME
141
NORFLEET PROPERTIES (HOLDINGS) LIMITED
00815422 Wilkin Chapman Business Solutions Limited, Cartergate House 26 Chantry Lane, Grimsby, North East Lincolnshire
Dissolved Corporate (14 parents, 1 offspring)
Officer
2011-06-29 ~ 2015-03-31
IIF 157 - Director → ME
142
NORTHERN COUNTIES LEISURE LIMITED
03215400 Linden House, Court Lodge Farm Warren Road, Chelsfield, Orpington, Kent, United Kingdom
Liquidation Corporate (10 parents)
Officer
2000-03-27 ~ 2000-08-23
IIF 44 - Director → ME
143
NATIONAL UNION BANK OF BAHAMAS (HOLDINGS) LIMITED, - 1980-12-31
189-193 Earls Court Road, London, England
Dissolved Corporate (9 parents)
Officer
2001-03-13 ~ dissolved
IIF 39 - Director → ME
144
HOLAW (329) LIMITED
- 1995-09-20
03043116 03005682, 03070050, 03509013Warning 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) 16 Finchley Road, London
Dissolved Corporate (15 parents)
Officer
1995-06-09 ~ 2003-05-19
IIF 25 - Director → ME
145
YELLOW PANDA LIMITED
- 2012-11-19
08251782 2nd Floor, 189-193 Earls Court Road, London
Dissolved Corporate (2 parents)
Officer
2012-10-12 ~ 2012-11-19
IIF 141 - Director → ME
2015-02-13 ~ 2015-11-15
IIF 49 - Director → ME
146
189-193 Earls Court Road, London
Active Corporate (9 parents, 1 offspring)
Officer
2011-08-01 ~ now
IIF 166 - LLP Designated Member → ME
Person with significant control
2016-06-30 ~ now
IIF 270 - Has significant influence or control → OE
147
189-193 Earls Court Road, London
Active Corporate (6 parents)
Officer
2011-09-06 ~ now
IIF 174 - Director → ME
Person with significant control
2016-06-30 ~ 2017-05-20
IIF 246 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 246 - Has significant influence or control → OE
IIF 246 - Ownership of voting rights - More than 25% but not more than 50% → OE
148
33-37 Eardley Crescent, London
Dissolved Corporate (3 parents)
Officer
2012-07-25 ~ 2014-04-01
IIF 52 - Director → ME
149
189-193 Earls Court Road, London
Dissolved Corporate (5 parents)
Officer
2012-10-19 ~ dissolved
IIF 144 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 244 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 244 - Ownership of voting rights - More than 25% but not more than 50% → OE
150
189-193 Earls Court Road, London
Dissolved Corporate (6 parents)
Officer
2012-06-26 ~ dissolved
IIF 167 - LLP Designated Member → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 247 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 247 - Has significant influence or control → OE
151
PLANTATION WHARF PIER MANAGEMENT LIMITED
09870515 189 - 193 Earls Court Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-11-12 ~ dissolved
IIF 148 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 241 - Ownership of shares – More than 25% but not more than 50% → OE
152
189-193 Earls Court Road, London, England
Active Corporate (8 parents)
Officer
2018-06-15 ~ 2018-07-24
IIF 23 - Director → ME
153
PORTPATRICK HARBOUR LIMITED
- now SC101472EMBLETON HOMES LIMITED - 1988-02-03
MIREBEAM LIMITED - 1986-12-01
292 St Vincent Street, Glasgow
Dissolved Corporate (15 parents)
Officer
1994-04-29 ~ 2002-02-01
IIF 36 - Director → ME
2011-10-03 ~ dissolved
IIF 163 - Director → ME
154
189-193 Earls Court Road, London
Dissolved Corporate (3 parents)
Officer
2013-06-26 ~ 2018-08-31
IIF 142 - Director → ME
155
PRIESTLEY WAY MANAGEMENT LIMITED
- now 03600426SHELFCO (NO.1506) LIMITED
- 2000-05-11
03600426 03693883, 03600094, 03600421Warning 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) Mansell Building Priestley Way, Crawley, West Sussex
Active Corporate (10 parents)
Officer
1998-11-10 ~ 2000-06-27
IIF 101 - Director → ME
156
Strand Road Works, West Strand, Preston, England
Dissolved Corporate (5 parents)
Officer
2020-11-23 ~ 2025-07-25
IIF 14 - Director → ME
157
Strand Road Works, West Strand, Preston, England
Active Corporate (5 parents)
Officer
2020-08-13 ~ 2025-07-25
IIF 55 - Director → ME
158
The Old Baptist Chapel Newport Road, Castleton, Cardiff
Dissolved Corporate (11 parents)
Officer
2011-06-29 ~ 2015-03-31
IIF 159 - Director → ME
159
2 Hopkins Mead, Chelmsford, Essex, England
Active Corporate (7 parents)
Officer
2013-07-15 ~ 2023-11-24
IIF 221 - Director → ME
Person with significant control
2016-06-30 ~ 2022-07-01
IIF 245 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 245 - Has significant influence or control → OE
IIF 245 - Ownership of shares – More than 25% but not more than 50% → OE
160
122 Wigmore Street, London, England
Active Corporate (6 parents)
Officer
2005-04-01 ~ 2006-12-14
IIF 67 - Director → ME
161
LONDON AND THAME DEVELOPMENTS LIMITED
- 2005-10-03
05177974 2nd Floor The Atrium, 31 Church Road, Ashford, Middlesex
Dissolved Corporate (8 parents)
Officer
2008-01-01 ~ dissolved
IIF 74 - Director → ME
2004-07-15 ~ 2005-11-30
IIF 131 - Director → ME
162
TUPA SOLAR (ONE) LIMITED
- 2024-02-27
13686617 189-193 Earls Court Road, London, United Kingdom
Active Corporate (8 parents)
Officer
2024-02-12 ~ now
IIF 189 - Director → ME
163
53 Station Close, Riding Mill, England
Active Corporate (6 parents)
Officer
2013-06-26 ~ 2024-06-25
IIF 215 - Director → ME
164
PHAT HIPPO LIMITED
- 2015-03-06
09019705 2 Hopkins Mead, Chelmsford, England
Dissolved Corporate (3 parents)
Officer
2014-05-01 ~ 2015-03-12
IIF 150 - Director → ME
165
53 Station Close, Riding Mill, England
Active Corporate (5 parents)
Officer
2009-08-05 ~ 2024-07-17
IIF 220 - Director → ME
166
RICHBOROUGH E.V.C. LIMITED
- now 13229193MERITORIOUS MANAGEMENT LIMITED
- 2021-08-24
13229193 189-193 Earls Court Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-02-26 ~ dissolved
IIF 226 - Director → ME
Person with significant control
2021-02-26 ~ 2021-08-24
IIF 257 - Right to appoint or remove directors → OE
IIF 257 - Ownership of shares – 75% or more → OE
IIF 257 - Ownership of voting rights - 75% or more → OE
167
189-193 Earls Court Road, London
Dissolved Corporate (3 parents)
Officer
2010-07-30 ~ dissolved
IIF 216 - Director → ME
2010-07-30 ~ 2010-08-11
IIF 277 - Secretary → ME
168
RICHBOROUGH ENERGY PARK LIMITED
- now 10158720GONWIN MANOR COTTAGES LIMITED
- 2019-04-17
10158720RICHBOROUGH ENERGY PARK LIMITED
- 2019-02-22
10158720RICHBOROUGH ENERGY PARK LIMITED
- 2018-06-12
10158720PRODIGIOUS PROPERTY MANAGEMENT LIMITED
- 2017-11-08
10158720 168 Church Road, Hove, East Sussex, England
Active Corporate (13 parents)
Officer
2019-04-17 ~ 2021-03-18
IIF 53 - Director → ME
Person with significant control
2016-05-03 ~ 2021-03-18
IIF 254 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 254 - Ownership of shares – More than 25% but not more than 50% → OE
169
RICHBOROUGH ENERGY STORAGE LIMITED
12299593 C/o Mpl, Iveco House, Station Road, Watford, England
Active Corporate (4 parents)
Officer
2019-11-05 ~ 2020-05-05
IIF 59 - Director → ME
170
PERPENDICULAR PROPERTY MANAGEMENT LIMITED
- 2016-11-15
10158757 189-193 Earls Court Road, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2016-11-14 ~ dissolved
IIF 213 - Director → ME
Person with significant control
2016-05-03 ~ 2019-05-14
IIF 259 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 259 - Ownership of shares – More than 25% but not more than 50% → OE
171
RICHBOROUGH POWER STATION LIMITED
10436941 189 Earls Court Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-10-19 ~ dissolved
IIF 214 - Director → ME
172
C/o Mpl, Iveco House, Station Road, Watford, England
Active Corporate (7 parents)
Officer
2019-07-12 ~ 2020-05-05
IIF 164 - Director → ME
173
RO MARKET HARBOROUGH LIMITED - now
NELSON MARKET HARBOROUGH LIMITED - 2005-04-11
GREAT BOWDEN ROAD PROPERTIES LIMITED
- 2003-04-14
03194596 Graham House, 7 Wyllyotts Place, Potters Bar, Hertfordshire
Dissolved Corporate (17 parents)
Officer
1996-05-08 ~ 1998-06-25
IIF 72 - Director → ME
174
C/o Bower And Bailey, Willow House 2 Heynes Place, Station Lane, Witney, Oxfordshire
Dissolved Corporate (9 parents)
Officer
2008-01-16 ~ dissolved
IIF 77 - Director → ME
175
189-193 Earls Court Road, London, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2016-04-30 ~ now
IIF 196 - Director → ME
Person with significant control
2016-04-30 ~ 2024-05-17
IIF 273 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 273 - Ownership of voting rights - More than 25% but not more than 50% → OE
176
SECURE POWER GENERATION LIMITED
- now 06744458B F L MANAGEMENT LIMITED
- 2012-11-21
06744458 1st Floor Offices, 189-193 Earls Court Road, London
Active Corporate (6 parents)
Officer
2008-11-07 ~ now
IIF 205 - Director → ME
Person with significant control
2016-04-06 ~ 2025-11-25
IIF 275 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 275 - Ownership of voting rights - More than 25% but not more than 50% → OE
177
189-193 Earls Court Road, London, England
Dissolved Corporate (3 parents)
Officer
2009-02-16 ~ dissolved
IIF 115 - Director → ME
178
189-193 Earls Court Road, London, England
Active Corporate (4 parents)
Officer
2012-05-15 ~ 2014-01-01
IIF 61 - Director → ME
179
189-193 Earls Court Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-03-31 ~ dissolved
IIF 60 - Director → ME
180
189-193 Earls Court Road, London, England
Active Corporate (8 parents)
Person with significant control
2016-04-06 ~ 2018-07-12
IIF 250 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 250 - Ownership of voting rights - More than 25% but not more than 50% → OE
181
ST. UNY MANAGEMENT COMPANY LIMITED
12921920 189-193 Earls Court Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2020-10-02 ~ dissolved
IIF 229 - Director → ME
182
68 Grafton Way, London
Active Corporate (8 parents)
Officer
2006-02-02 ~ 2013-03-04
IIF 47 - Director → ME
183
53 Station Close, Riding Mill, Northumberland, England
Active Corporate (6 parents, 1 offspring)
Officer
2014-08-13 ~ 2024-03-12
IIF 219 - Director → ME
184
189-193 Earls Court Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-06-21 ~ dissolved
IIF 228 - Director → ME
185
SUNNINGDALE HOUSE DEVELOPMENTS LIMITED
09323682 27 Byrom Street, Castlefield, Manchester
In Administration Corporate (7 parents, 50 offsprings)
Officer
2014-11-24 ~ 2015-01-29
IIF 146 - Director → ME
186
189-193 Earls Court Road, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2018-11-23 ~ dissolved
IIF 227 - Director → ME
187
SHELFCO (NO.1503) LIMITED - 1998-10-26
St Martin's House, The Runway, South Ruislip, Middlesex
Dissolved Corporate (10 parents)
Officer
2004-12-01 ~ dissolved
IIF 100 - Director → ME
1998-11-10 ~ 2004-12-01
IIF 70 - Director → ME
2008-01-01 ~ 2008-01-01
IIF 117 - Director → ME
188
TERMHOUSE (NIAGARA HOUSE) MANAGEMENT LIMITED - 1977-12-31
C/o Ags Management Limited, 13a Wetherby Mansions, Earl's Court Square, London
Active Corporate (22 parents)
Officer
1993-02-25 ~ 2022-04-04
IIF 26 - Director → ME
189
MCKEAN MCKENNA LIMITED - 2021-04-16
189-193 Earls Court Road, London, England
Active Corporate (7 parents)
Officer
2021-04-28 ~ now
IIF 181 - Director → ME
190
189-193 Earls Court Road, London
Active Corporate (9 parents)
Officer
2014-06-06 ~ now
IIF 175 - Director → ME
191
THE VALLEY CENTRE LIMITED
- now 02912451201ST SHELF INVESTMENT COMPANY LIMITED - 1994-09-05
2nd Floor, The Atrium 31 Church Road, Ashford, Middlesex
Dissolved Corporate (11 parents)
Officer
2008-01-01 ~ dissolved
IIF 65 - Director → ME
1998-11-10 ~ 2000-06-27
IIF 118 - Director → ME
192
TUCKINGMILL INVESTMENTS (UK) LIMITED
13225299 53 Station Close, Riding Mill, England
Active Corporate (5 parents)
Officer
2021-02-25 ~ 2024-09-16
IIF 225 - Director → ME
193
189-193 Earls Court Road, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2022-11-28 ~ 2023-08-22
IIF 234 - Director → ME
194
2 Hopkins Mead, Chelmsford, England
Active Corporate (7 parents, 16 offsprings)
Officer
2022-04-08 ~ now
IIF 168 - Director → ME
195
2 Hopkins Mead, Chelmsford, England
Active Corporate (7 parents, 16 offsprings)
Officer
2021-03-04 ~ 2023-03-14
IIF 223 - Director → ME
196
TUPA SOLAR (FOUR) LIMITED
- now 13774201TUPA SOLAR (FOUR) LIMITED - 2022-06-10
189-193 Earls Court Road, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2023-02-01 ~ dissolved
IIF 212 - Director → ME
197
189-193 Earls Court Road, London, England
Active Corporate (12 parents, 2 offsprings)
Officer
2021-04-01 ~ now
IIF 182 - Director → ME
198
Windsor Court, 16 Warwick Road, Stratford-upon-avon, Warwickshire
Dissolved Corporate (6 parents)
Officer
2002-03-11 ~ 2009-11-11
IIF 34 - Director → ME
199
UNLIMITED GREEN ENERGY CORPORATION LIMITED
13814164 189-193 Earls Court Road, London, United Kingdom
Active Corporate (5 parents, 3 offsprings)
Officer
2021-12-22 ~ now
IIF 201 - Director → ME
Person with significant control
2021-12-22 ~ 2022-03-03
IIF 256 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 256 - Ownership of shares – More than 25% but not more than 50% → OE
200
Blackpool Fc Stadium, Seasiders, Way, Blackpool, Lancashire
Dissolved Corporate (6 parents)
Officer
2004-03-25 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 240 - Ownership of shares – More than 25% but not more than 50% → OE
201
GURNARD PINES HOLIDAY VILLAGE LIMITED - 2015-02-11
GUPI LEISURE PARK LIMITED
- 2012-11-01
08182057 189-193 Earls Court Road, London, England
Dissolved Corporate (2 parents)
Officer
2012-08-16 ~ 2012-09-24
IIF 154 - Director → ME
2015-02-13 ~ 2016-07-14
IIF 50 - Director → ME
202
Pitman Cohen Llp, Great Central House, Great Central Avenue, Ruislip, Middlesex, United Kingdom
Dissolved Corporate (8 parents)
Officer
2006-01-04 ~ dissolved
IIF 48 - Director → ME
203
13 Buttercross Lane, Buttercross Lane, Witney, England
Active Corporate (9 parents)
Officer
2001-11-28 ~ 2024-06-27
IIF 73 - Director → ME
204
WEST HOATHLY DEVELOPMENTS LIMITED
05909252 1st Floor Offices, 189-193 Earls Court Road, London
Dissolved Corporate (4 parents)
Officer
2006-08-17 ~ dissolved
IIF 120 - Director → ME
205
RINGTAKE LIMITED - 1988-12-12
Victory Dock Coast Road, West Mersea, Colchester, Essex
Active Corporate (20 parents)
Officer
1995-06-20 ~ 2001-04-01
IIF 119 - Director → ME
2011-10-03 ~ 2012-09-19
IIF 161 - Director → ME
206
WEST OF ENGLAND HARBOURS LIMITED
- now 04603378HOO MARINA LTD - 2004-04-14
First Floor Offices, 189-193 Earls Court Road, London, England
Dissolved Corporate (10 parents)
Officer
2011-10-03 ~ dissolved
IIF 162 - Director → ME
207
1st Floor, 189-193 Earls Court Road, London
Dissolved Corporate (3 parents)
Officer
2013-06-17 ~ dissolved
IIF 51 - Director → ME
208
WHITTINGTON ROAD INVESTMENTS LIMITED
11345118 189-193 Earls Court Road, London, England
Dissolved Corporate (3 parents)
Officer
2018-09-11 ~ dissolved
IIF 22 - Director → ME
209
189-193 Earls Court Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-12-01 ~ now
IIF 2 - Director → ME
Person with significant control
2025-12-01 ~ now
IIF 266 - Ownership of voting rights - 75% or more → OE
IIF 266 - Ownership of shares – 75% or more → OE
IIF 266 - Right to appoint or remove directors → OE
210
189-193 Earls Court Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2022-11-10 ~ now
IIF 5 - Director → ME
211
WR PROPERTIES LIMITED - now
BOOSTPROFIT LIMITED
- 2013-03-25
03041641 231 Waldegrave Road, Twickenham, Middlesex
Active Corporate (12 parents)
Officer
2008-01-01 ~ 2010-10-28
IIF 96 - Director → ME