1
150 BLYTHE ROAD (FREEHOLD) LIMITED
- now 15933947150 BL YTHE ROAD (FREEHOLD) LIMITED
- 2024-09-11
15933947 Streathers Solicitors Llp, 44 Baker Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-09-03 ~ now
IIF 15 - Director → ME
2
3 GLADSTONE ROAD MANAGEMENT COMPANY LIMITED
06850674 Richer House, Hankey Place, London
Active Corporate (4 parents)
Officer
2009-03-18 ~ now
IIF 9 - Director → ME
3
Gallery Court Hankey Place, Richer House, London
Active Corporate (2 parents)
Officer
2011-04-20 ~ now
IIF 31 - Director → ME
4
Bruce Willis, Unit 4 Richer Sounds, Hankey Place, London
Active Corporate (2 parents)
Officer
2009-05-18 ~ now
IIF 35 - Director → ME
5
Richer House, Hankey Place, London
Active Corporate (3 parents)
Officer
2014-10-31 ~ now
IIF 32 - Director → ME
6
Richer House, Hankey Place, London, England
Active Corporate (3 parents)
Officer
2015-08-18 ~ now
IIF 11 - Director → ME
7
Richer House, Hankey Place, London
Active Corporate (9 parents)
Officer
2001-05-12 ~ now
IIF 14 - Director → ME
8
BIG SCREEN ENTERTAINMENT LIMITED
03736608 C/o Richer Sounds Plc Richer, House, Hankey Place, London
Active Corporate (11 parents)
Officer
1999-10-01 ~ now
IIF 2 - Director → ME
9
CLARITY VISION (GROUP) LIMITED - now
128 Beresford Road, Portsmouth, Hampshire, England
Active Corporate (12 parents)
Officer
1997-07-08 ~ 2007-05-25
IIF 19 - Director → ME
10
2a Derwent Avenue, Manchester, England
Active Corporate (30 parents, 5 offsprings)
Officer
2014-05-19 ~ 2023-09-21
IIF 25 - Director → ME
11
EMPLOYEE OWNERSHIP ASSOCIATION
- now 01419899JOB OWNERSHIP LIMITED - 2006-12-06
1 Balloon Street, Manchester, England
Active Corporate (107 parents)
Officer
2022-05-01 ~ now
IIF 17 - Director → ME
12
EVER 1423 LIMITED
04049010 05188025, 04118102, 04298145Warning 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) Richer House, Hankey Place, London
Dissolved Corporate (8 parents)
Officer
2000-10-23 ~ dissolved
IIF 22 - Director → ME
13
128 City Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2019-09-27 ~ now
IIF 10 - Director → ME
14
5th Floor Grove House, 248a Marylebone Road, London
Dissolved Corporate (8 parents)
Officer
1997-02-11 ~ dissolved
IIF 21 - Director → ME
1995-05-05 ~ 1997-02-12
IIF 38 - Secretary → ME
15
GBC ACCREDITATION LIMITED
- now 12226613GBC CERTIFICATION LIMITED
- 2019-12-13
12226613 Richer House, Hankey Place, London, United Kingdom
Active Corporate (6 parents)
Officer
2019-09-25 ~ now
IIF 13 - Director → ME
Person with significant control
2019-09-25 ~ now
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
16
Richer House, Hankey Place, London, England
Active Corporate (11 parents)
Officer
2019-10-23 ~ 2020-05-05
IIF 37 - Director → ME
Person with significant control
2019-10-23 ~ 2020-05-05
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
Unit 3-4 Richer House, Hankey Place, London, England
Active Corporate (2 parents)
Officer
2025-12-18 ~ now
IIF 16 - Director → ME
18
GREAT APARTMENTS AND HOMES LIMITED
06587893 Richer House, Hankey Place, London
Active Corporate (5 parents)
Officer
2008-05-08 ~ now
IIF 12 - Director → ME
19
94 Ladysmith Road, Stoke-on-trent
Dissolved Corporate (3 parents)
Officer
2008-04-21 ~ 2008-11-18
IIF 18 - Director → ME
20
C/o Richer Sounds Plc, Richer, House, Hankey Place, London
Active Corporate (7 parents)
Officer
2003-07-04 ~ now
IIF 3 - Director → ME
21
Richer House, Hankey Place, London
Active Corporate (9 parents)
Officer
2008-03-06 ~ now
IIF 6 - Director → ME
22
Richer House, Hankey Place, London
Active Corporate (7 parents)
Officer
2003-04-15 ~ now
IIF 7 - Director → ME
23
Richer House, Hankey Place, London, United Kingdom
Active Corporate (2 parents)
Officer
2019-04-24 ~ now
IIF 30 - Director → ME
24
Richer House, Hankey Place, London
Dissolved Corporate (9 parents)
Officer
1998-02-20 ~ dissolved
IIF 24 - Director → ME
25
Richer House, Hankey Place, London
Active Corporate (4 parents)
Officer
2011-08-10 ~ now
IIF 4 - Director → ME
26
MESDARK LIMITED - 1999-12-10
1a Knowland Drive, Milford On Sea, Lymington, England
Active Corporate (13 parents)
Officer
2000-07-04 ~ 2001-09-24
IIF 1 - Director → ME
27
Richer House Hankey Place, London
Dissolved Corporate (10 parents)
Officer
1998-11-09 ~ dissolved
IIF 28 - Director → ME
28
Richer House, Hankey Place, London, United Kingdom
Active Corporate (11 parents)
Officer
2021-06-17 ~ now
IIF 34 - Director → ME
29
RICHER SOUNDS INTERNATIONAL LIMITED
03097410 Richer House, Hankey Place, London
Dissolved Corporate (11 parents)
Officer
1995-09-04 ~ dissolved
IIF 23 - Director → ME
30
RICHER GROUP PLC - 1990-07-19
RICHER SOUNDS LIMITED - 1987-03-31
RICHER SOUND AND VISION LIMITED - 1983-09-23
Richer House, Hankey Place, London
Active Corporate (15 parents, 7 offsprings)
Officer
(before 1991-08-13) ~ now
IIF 5 - Director → ME
31
Richer House, Hankey Place, London, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2019-04-23 ~ now
IIF 33 - Director → ME
32
Richer House, Hankey Place, London, England
Dissolved Corporate (3 parents)
Officer
2019-10-11 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2019-10-11 ~ dissolved
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
33
Richer House, Hankey Place, London
Active Corporate (6 parents)
Officer
2003-05-28 ~ now
IIF 8 - Director → ME
34
TAXWATCH - now
38 Coney Street, York, North Yorkshire, United Kingdom
Active Corporate (9 parents)
Officer
2018-10-08 ~ 2018-10-23
IIF 20 - Director → ME
Person with significant control
2018-10-08 ~ 2018-10-24
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
35
TERRA NOVA DEVELOPMENTS LIMITED
- now 05096482COBCO 630 LIMITED - 2004-05-25
2a Derwent Avenue, Manchester, England
Active Corporate (34 parents)
Officer
2021-04-01 ~ 2023-09-21
IIF 29 - Director → ME
36
THE PERSULA FOUNDATION
- 2020-11-12
02912767 Dowgate Hill House, 14-16 Dowgate Hill, London, England
Active Corporate (19 parents)
Officer
1994-03-25 ~ 2021-11-15
IIF 27 - Director → ME
37
Worldwide House, Thorpe Wood, Peterborough, England
Active Corporate (52 parents)
Officer
2011-12-13 ~ 2019-12-31
IIF 26 - Director → ME