1
1 & 2 ONSLOW GARDENS LIMITED
05174070 03214864, 02430191, 03217252Warning 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) 305 Munster Road, London, England
Active Corporate (10 parents)
Officer
2023-02-09 ~ now
IIF 21 - Director → ME
2
Hill House, 1 Little New Street, London
Dissolved Corporate (31 parents)
Officer
2001-05-01 ~ 2008-03-11
IIF 15 - Director → ME
3
ALACRITY INVESTMENTS LIMITED
- now 05997786 1st Floor, Albemarle House, 1 Albemarle Street, London
Dissolved Corporate (8 parents)
Officer
2006-11-17 ~ dissolved
IIF 14 - Director → ME
4
2nd Floor Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, United Kingdom
Active Corporate (3 parents)
Officer
2025-02-06 ~ now
IIF 19 - Director → ME
Person with significant control
2025-02-06 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
5
Mc/o Begbies Traynor, 2nd Floor, Endeavor House, 3 Meridians Cross, Ocean Way, Southampton
Liquidation Corporate (14 parents, 1 offspring)
Officer
2018-03-02 ~ 2024-07-10
IIF 22 - Director → ME
6
1 More London Place, London
Dissolved Corporate (18 parents)
Officer
1999-02-19 ~ 2005-12-01
IIF 12 - Director → ME
7
1st Floor, Albemarle House, 1 Albemarle Street, London
Dissolved Corporate (8 parents)
Officer
2007-03-19 ~ dissolved
IIF 23 - Director → ME
8
PELHAM GARDENS FREEHOLD LIMITED
06166397 Westbourne Block Management 6th Floor, 2 Kingdom Street, Paddington, London, England
Active Corporate (18 parents)
Officer
2007-03-16 ~ 2017-09-11
IIF 8 - Director → ME
9
PETROLEUM ENGINEERING SERVICES LIMITED - now
NORTH SEA ASSETS LIMITED
- 2004-11-22
SC050835 Halliburton House Howe Moss Crescent, Dyce, Aberdeen
Dissolved Corporate (48 parents, 1 offspring)
Officer
~ 1995-04-20
IIF 10 - Director → ME
10
POOLE INVESTMENTS LIMITED - now
POOLE INVESTMENTS PLC - 2014-01-23
PILKINGTON'S TILES GROUP PLC - 2004-10-22
FALLRACE LIMITED - 1989-02-27
2nd Floor 110 Cannon Street, London
Liquidation Corporate (37 parents, 9 offsprings)
Officer
1996-06-26 ~ 1997-02-10
IIF 16 - Director → ME
11
155 Bishopsgate, London
Active Corporate (37 parents, 9 offsprings)
Officer
1999-02-19 ~ 2008-03-11
IIF 13 - Director → ME
12
HARROWELLS (NO. 163) LIMITED
- 2011-01-18
07008608 07008609, 07008606, 06575857Warning 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 Pines Aynsleys Drive, Blythe Bridge, Stoke-on-trent, England
Active Corporate (10 parents)
Officer
2010-02-08 ~ now
IIF 7 - Director → ME
13
TUFTON INVESTMENT MANAGEMENT LTD
- now 01835984TUFTON OCEANIC LTD.
- 2019-12-30
01835984TUFTON ASSOCIATES LIMITED
- 1994-02-23
01835984GYLLENHAMMAR & PARTNERS INTERNATIONAL LIMITED
- 1990-12-20
01835984TK DRILLING LIMITED
- 1985-05-23
01835984 70 Pall Mall, London, England
Active Corporate (22 parents, 3 offsprings)
Officer
~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ 2020-12-22
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
14
WADE ALLIED HOLDINGS LIMITED
- now 03732115 C/o Wade Ceramics Ltd, 5 Bessemer Drive, Etruria, Stoke-on-trent, Staffordshire
Dissolved Corporate (11 parents, 1 offspring)
Officer
1999-05-20 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
15
GEORGE WADE & SON,LIMITED - 1990-04-06
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (12 parents)
Officer
2017-07-01 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
16
C/o Wade Ceramics Limited, 5 Bessemer Drive, Festival Park, Stoke-on-trent, Staffordshire
Dissolved Corporate (9 parents)
Officer
2017-07-01 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
17
ALNERY NO. 411 LIMITED
- 1986-02-26
01971125 01970875, 02147876, 05050274Warning 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 Hill Street, London
Active Corporate (15 parents)
Officer
~ 1993-09-09
IIF 17 - Director → ME
18
YES TELEVISION PUBLIC LIMITED COMPANY
03922358 Quadrant House, 4 Thomas More Square, London
Dissolved Corporate (15 parents)
Officer
2000-03-29 ~ 2008-10-07
IIF 18 - Director → ME