1
The Bedford Office, Woburn, Milton Keynes, England
Active Corporate (7 parents, 6 offsprings)
Officer
2024-09-30 ~ now
IIF 9 - Director → ME
2
The Bedford Office, Woburn, Milton Keynes, England
Active Corporate (7 parents, 6 offsprings)
Officer
2024-09-30 ~ now
IIF 11 - Director → ME
3
The Bedford Office, Woburn, Milton Keynes, England
Active Corporate (8 parents, 9 offsprings)
Officer
2024-09-30 ~ now
IIF 8 - Director → ME
4
The Bedford Office, Woburn, Milton Keynes, England
Active Corporate (7 parents, 9 offsprings)
Officer
2024-09-30 ~ now
IIF 10 - Director → ME
5
BEDFORD ESTATES LONDON ESTATES LLP
OC383002 OC385699, 08584507, OC385699Warning 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) 29a Montague Street, London
Active Corporate (12 parents, 1 offspring)
Officer
2019-07-15 ~ 2024-09-30
IIF 1 - LLP Designated Member → ME
Person with significant control
2019-07-05 ~ 2024-09-30
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Right to surplus assets - More than 25% but not more than 50% → OE
6
SETTLEMENT LONDON ESTATE LLP - 2013-07-11
29a Montague Street, London
Active Corporate (12 parents)
Officer
2019-07-15 ~ 2024-09-30
IIF 17 - LLP Designated Member → ME
Person with significant control
2019-07-15 ~ 2024-09-30
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove members → OE
IIF 23 - Right to surplus assets - More than 25% but not more than 50% → OE
7
BRITISH YOUTH MUSIC THEATRE
- now 04985332YOUTH MUSIC THEATRE
- 2018-09-19
04985332 3 St Peters Buildings, St. Peters Square, Leeds, England
Active Corporate (49 parents)
Officer
2015-03-10 ~ 2024-09-17
IIF 12 - Director → ME
8
Eversholt Lower School Church End, Eversholt, Milton Keynes, Bedfordshire
Active Corporate (40 parents)
Officer
2015-06-25 ~ 2020-12-03
IIF 16 - Director → ME
9
HAWKINS BROWN ARCHITECTS LLP
- now OC337427HAWKINS BROWN PARTNERSHIP LLP - 2009-04-09
Eastcastle House, 27/28 Eastcastle Street, London, United Kingdom
Active Corporate (27 parents, 2 offsprings)
Officer
2021-07-21 ~ now
IIF 2 - LLP Designated Member → ME
10
HAWKINS BROWN ARCHITECTURE LIMITED
13240050 Eastcastle House, 27/28 Eastcastle Street, London, United Kingdom
Active Corporate (7 parents, 7 offsprings)
Officer
2021-04-16 ~ now
IIF 6 - Director → ME
11
Eastcastle House, 27/28 Eastcastle Street, London, United Kingdom
Active Corporate (11 parents)
Officer
2021-04-16 ~ now
IIF 7 - Director → ME
12
HAWKINS \ BROWN INTERNATIONAL LIMITED
08214206 Eastcastle House, 27/28 Eastcastle Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2021-04-16 ~ now
IIF 5 - Director → ME
13
Eastcastle House, 27/28 Eastcastle Street, London, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Officer
2021-04-16 ~ now
IIF 4 - Director → ME
14
Eastcastle House, 27/28 Eastcastle Street, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2021-07-07 ~ 2021-07-31
IIF 13 - Director → ME
Person with significant control
2021-07-07 ~ now
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
15
HOLY MOLY ENTERTAINMENT LIMITED
- now 06556365NEWINCCO 826 LIMITED - 2008-05-09
Shepherds Building Central, Charecroft Way, London, England
Dissolved Corporate (16 parents)
Officer
2011-03-24 ~ 2011-09-16
IIF 18 - Director → ME
16
29a Montague Street, London
Active Corporate (18 parents, 1 offspring)
Person with significant control
2019-07-05 ~ 2024-09-30
IIF 20 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 20 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 20 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
17
ONE WORD RADIO LIMITED - 1999-10-06
TUNCO (1998) 118 LIMITED - 1999-05-28
69 Wilson Street, London
Dissolved Corporate (27 parents)
Officer
2005-04-05 ~ 2006-01-30
IIF 15 - Director → ME
18
Eastcastle House, 27/28 Eastcastle Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2024-06-06 ~ dissolved
IIF 14 - Director → ME
19
Eastcastle House 27-28 Eastcastle Street, London, England
Active Corporate (3 parents)
Officer
2024-10-18 ~ now
IIF 3 - Director → ME
20
WEST CENTRAL INVESTMENTS LIMITED
00722088 29a Montague Street, London
Active Corporate (21 parents)
Person with significant control
2019-07-05 ~ 2024-09-30
IIF 21 - Has significant influence or control → OE
21
WOBURN ESTATE COMPANY LIMITED
- now 01608381KINCHBOND LIMITED - 1982-05-07
The Bedford Office, Woburn, Milton Keynes
Active Corporate (29 parents, 2 offsprings)
Person with significant control
2019-07-05 ~ 2024-09-30
IIF 24 - Has significant influence or control → OE