1
25 Moorgate, London
Dissolved Corporate (10 parents)
Officer
2002-12-11 ~ 2003-01-14
IIF 33 - Director → ME
2
70 Grosvenor Street, London
Dissolved Corporate (19 parents)
Officer
1996-01-12 ~ 1996-02-27
IIF 27 - Director → ME
3
Dukes House, 58 Buckingham Gate, London, United Kingdom
Active Corporate (16 parents)
Officer
2003-02-24 ~ 2003-02-27
IIF 32 - Director → ME
4
Dukes House, 58 Buckingham Gate, London, United Kingdom
Active Corporate (16 parents)
Officer
2003-02-24 ~ 2003-02-27
IIF 36 - Director → ME
5
BEDFORD ESTATES SETTLEMENT LONDON LIMITED - now
29a Montague Street, London
Active Corporate (16 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
1,370 GBP2016-04-05
Officer
2013-06-25 ~ 2013-07-05
IIF 9 - Director → ME
6
188 Kirtling Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
1997-08-12 ~ 1997-11-18
IIF 34 - Director → ME
7
BOODLE HATFIELD (OFFICES) LIMITED
05155445 240 Blackfriars Road, London, England
Dissolved Corporate (7 parents)
Officer
2010-03-02 ~ dissolved
IIF 23 - Director → ME
8
10th Floor, 240 Blackfriars Road, London
Active Corporate (81 parents, 5 offsprings)
Officer
2010-02-16 ~ 2024-03-31
IIF 43 - LLP Member → ME
9
BOODLE HATFIELD NOMINEES LIMITED
- now 03955460MELLOW MARSH LIMITED
- 2000-03-31
03955460 10th Floor, 240 Blackfriars Road, London
Active Corporate (14 parents, 65 offsprings)
Equity (Company account)
2 GBP2024-03-31
Officer
2000-03-24 ~ 2024-03-31
IIF 15 - Director → ME
10
BOODLE HATFIELD SECRETARIAL LIMITED
- now 01095632BURNDEN MEADOW NOMINEES LIMITED - 1994-11-23
10th Floor, 240 Blackfriars Road, London
Active Corporate (17 parents, 179 offsprings)
Equity (Company account)
2 GBP2024-03-31
Officer
1995-02-08 ~ 2024-03-31
IIF 16 - Director → ME
2003-07-02 ~ 2024-03-31
IIF 48 - Secretary → ME
11
The Riviera Hotel, Bowleaze Coveway, Weymouth, Dorset
Active Corporate (5 parents)
Equity (Company account)
-2,445,389 GBP2024-03-31
Officer
2009-09-11 ~ 2009-09-22
IIF 24 - Director → ME
12
22 Fitzjames Avenue, West Kensington, London
Dissolved Corporate (3 parents)
Officer
2011-01-17 ~ 2011-01-18
IIF 11 - Director → ME
13
CITIZENM-CHIL ST PAUL'S PROPERTIES LIMITED
07673980 10th Floor, 240 Blackfriars Road, London
Dissolved Corporate (7 parents)
Officer
2011-06-20 ~ 2011-07-07
IIF 14 - Director → ME
14
10th Floor, 240 Blackfriars Road, London
Dissolved Corporate (3 parents)
Officer
2013-03-01 ~ 2013-07-02
IIF 41 - Director → ME
15
11 Ashcombe Avenue, Surbiton, Surrey
Dissolved Corporate (1 parent)
Officer
2004-07-28 ~ 2004-07-29
IIF 44 - LLP Designated Member → ME
16
DEALOGIC (HOLDINGS) LIMITED - now
DEALOGIC (HOLDINGS) PLC - 2014-12-17
DEALOGIC (HOLDINGS) LIMITED - 2004-04-29
C/o Ion, 10 Queen Street Place, London, England
Active Corporate (28 parents, 4 offsprings)
Officer
2001-11-07 ~ 2001-11-21
IIF 2 - Director → ME
17
6th Floor 2 Balcombe Street, London
Dissolved Corporate (4 parents)
Officer
2009-02-24 ~ 2009-03-04
IIF 28 - Director → ME
18
Devonshire House, 1 Devonshire Street, London
Dissolved Corporate (1 parent)
Officer
2002-12-20 ~ 2002-12-21
IIF 26 - Director → ME
19
FITZGEORGE & FITZJAMES MANAGEMENT COMPANY LIMITED
02630217 16 New Burlington Place, London
Dissolved Corporate (16 parents)
Officer
1991-07-17 ~ 1991-11-11
IIF 45 - Director → ME
20
Boodle Hatfield Llp, 10th Floor, 240 Blackfriars Road, London, England
Active Corporate (3 parents)
Officer
2024-09-05 ~ 2024-10-02
IIF 3 - Director → ME
21
The Royal Hospital Chelsea, Royal Hospital Road, London
Active Corporate (12 parents)
Equity (Company account)
405,398 GBP2024-03-31
Officer
2012-04-18 ~ 2012-04-30
IIF 39 - Director → ME
22
10 Walton Street, Oxford, Oxfordshire, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
-17,992 GBP2021-04-30
Officer
2019-03-29 ~ 2019-04-08
IIF 18 - Director → ME
23
70 Grosvenor Street, London, England
Active Corporate (14 parents)
Equity (Company account)
1 GBP2024-07-31
Officer
2008-07-23 ~ 2014-12-17
IIF 30 - Director → ME
24
10th Floor 240 Blackfriars Road, London, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Net Assets/Liabilities (Company account)
-6,000 GBP2022-12-31
Officer
2018-06-12 ~ 2018-07-09
IIF 7 - Director → ME
25
10th Floor 240 Blackfriars Road, London, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
-2,099 GBP2020-12-31
Officer
2018-06-12 ~ 2018-07-09
IIF 5 - Director → ME
26
10th Floor 240 Blackfriars Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-06-12 ~ 2018-07-09
IIF 6 - Director → ME
27
KEY MEDIA UK (KM MIDCO) LIMITED
11411361 10th Floor 240 Blackfriars Road, London, United Kingdom
Active Corporate (6 parents, 4 offsprings)
Net Assets/Liabilities (Company account)
-9,816,034 GBP2022-12-31
Officer
2018-06-12 ~ 2018-07-09
IIF 1 - Director → ME
28
KINNERTON ARP LIMITED - now
HALKIN ARP LIMITED
- 2014-03-04
08072295 Satago Cottage, 360a Brighton Road, Croydon
Dissolved Corporate (7 parents, 1 offspring)
Officer
2012-05-17 ~ 2012-07-26
IIF 40 - Director → ME
29
10th Floor 240 Blackfriars Road, London, United Kingdom
Active Corporate (3 parents)
Profit/Loss (Company account)
1,471 GBP2021-01-01 ~ 2021-12-31
Officer
2018-07-13 ~ 2018-08-04
IIF 4 - Director → ME
30
MEDIA EXCHANGE PARTNERS LIMITED
06041069 89 New Bond Street, London
Dissolved Corporate (1 parent)
Officer
2007-03-08 ~ dissolved
IIF 46 - Secretary → ME
31
MK DATAVAULT TRADING LIMITED - now
MK DATAVAULT LIMITED - 2012-01-23
CUMULADATA DEVELOPMENTS LIMITED - 2011-12-13
MAXWELL HOUSE DEVELOPMENT LIMITED
- 2011-09-07
07713915 17 Cresswells Mead, Maidenhead, England
Dissolved Corporate (10 parents)
Officer
2011-07-21 ~ 2011-08-16
IIF 10 - Director → ME
32
Boodle Hatfield Llp 10th Floor, 240 Blackfriars Road, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
74,824,623 GBP2024-12-31
Officer
2017-09-11 ~ 2018-04-04
IIF 42 - Director → ME
33
Dukes House, 58 Buckingham Gate, London, United Kingdom
Active Corporate (16 parents)
Officer
2003-02-24 ~ 2003-02-27
IIF 35 - Director → ME
34
Dukes House, 58 Buckingham Gate, London, United Kingdom
Active Corporate (16 parents)
Officer
2003-02-24 ~ 2003-02-27
IIF 31 - Director → ME
35
71 Oakwood Court, London, England
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-90,666 GBP2024-07-31
Officer
2013-07-24 ~ 2013-07-24
IIF 8 - Director → ME
36
OHS 2023 - now
Dukes House, 58 Buckingham Gate, London, United Kingdom
Active Corporate (13 parents, 2 offsprings)
Equity (Company account)
6,152,135 GBP2021-08-31
Officer
2003-02-24 ~ 2003-03-10
IIF 25 - Director → ME
37
OMEGA INTERNATIONAL TRUST LIMITED
13117551 4 4 The Oaks, Clews Road, Redditch, Worcestershire, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
1 GBP2025-01-31
Officer
2021-01-06 ~ 2021-01-19
IIF 21 - Director → ME
38
OMEGA INTERNATIONAL UNIT 1 TRADING LIMITED
13106788 13539080, 13106798, 13106793Warning 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) 4 4 Clews Road, Redditch, Redditch, Worcestershire, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2020-12-31 ~ 2021-01-19
IIF 20 - Director → ME
39
OMEGA INTERNATIONAL UNIT 2 TRADING LIMITED
13106793 13138410, 13539080, 13106798Warning 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) 4 Clews Road, Redditch, England
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2020-12-31 ~ 2021-01-19
IIF 22 - Director → ME
40
OMEGA INTERNATIONAL UNIT 3 TRADING LIMITED
13106798 13138410, 13539080, 13106793Warning 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) 4 4 Clews Road, Redditch, Redditch, Worcestershire, United Kingdom
Active Corporate (6 parents)
Officer
2020-12-31 ~ 2021-01-19
IIF 17 - Director → ME
41
OMEGA INTERNATIONAL UNIT 4 TRADING LIMITED
13138410 13539080, 13106798, 13106793Warning 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) 4 Clews Road, Redditch, Worcestershire, England
Active Corporate (7 parents)
Equity (Company account)
1 GBP2025-01-31
Officer
2021-01-18 ~ 2021-01-19
IIF 19 - Director → ME
42
Geoffrey Martin & Co, 1 Westferry Circus, Canary Wharf, London, England
Dissolved Corporate (5 parents, 2 offsprings)
Officer
2009-07-02 ~ 2009-07-02
IIF 29 - Director → ME
43
89 New Bond Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2009-11-24 ~ 2010-05-17
IIF 12 - Director → ME
44
TABARNAC CONSTRUCTION LTD - now
DORACO CONSTRUCTION (UK) LIMITED
- 2009-11-25
05292891 311 Shoreham Street, Sheffield
Dissolved Corporate (1 parent)
Officer
2004-11-22 ~ 2005-02-17
IIF 37 - Director → ME
45
TM SERVICED OFFICES LIMITED
- now 08236586TH SERVICED OFFICES LIMITED
- 2012-10-04
08236586 10th Floor, 240 Blackfriars Road, London
Dissolved Corporate (3 parents)
Officer
2012-10-02 ~ 2013-07-11
IIF 38 - Director → ME
46
WILDMOOR (HARINGEY) LIMITED
- now 03579099WILDMOOR PROPERTIES (HARINGEY) LIMITED - 1998-11-12
DOWNMOORE LIMITED - 1998-06-12
Frp Advisors Llp, Kings Orchard 1 Queen Street, St Philips, Bristol
Dissolved Corporate (11 parents, 1 offspring)
Officer
2006-06-20 ~ 2006-06-21
IIF 49 - Secretary → ME
47
One Eastwood Harry Weston Road, Binley Business Park, Coventry, West Midlands, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2025-04-05
Officer
2009-10-24 ~ 2009-11-07
IIF 13 - Director → ME
48
240 Blackfriars Road, London, England
Dissolved Corporate (5 parents)
Officer
1995-07-13 ~ dissolved
IIF 47 - Secretary → ME