1
ALPHA SECURITIES TRADING LIMITED
- now 03759568PICCADILLY GROWTH TRADING LIMITED - 2004-01-15
BETBURST LIMITED - 1999-06-14
1 More London Place, London
Dissolved Corporate (22 parents)
Officer
2015-06-25 ~ dissolved
IIF 13 - Director → ME
2
JACOMO HOLDINGS LIMITED
- 2008-07-02
06370631CONTINENTAL SHELF 426 LIMITED
- 2008-03-17
06370631 06370671, 06167803, 03138896Warning 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) Annoushka Limited, 41 Cadogan Gardens, London, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2008-02-28 ~ now
IIF 11 - Director → ME
2008-02-28 ~ now
IIF 1 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
3
PICCADILLY GROWTH TRUST PLC - 2003-08-29
MKJ INVESTMENT COMPANY LIMITED - 1998-10-07
M.K.J.TRUST LIMITED - 1990-08-21
1 More London Place, London
Liquidation Corporate (32 parents, 1 offspring)
Officer
2015-06-25 ~ now
IIF 12 - Director → ME
4
Second Floor Cardiff House, Tilling Road, London
Dissolved Corporate (7 parents)
Officer
2011-04-28 ~ 2013-09-03
IIF 23 - Director → ME
5
BREMONT WATCH COMPANY LIMITED
- now 05414485TAVANNES LIMITED - 2005-06-28
Manufacturing And Technology Centre, Reading Road, Henley-on-thames, Oxfordshire, United Kingdom
Active Corporate (25 parents)
Officer
2007-10-12 ~ 2019-03-01
IIF 18 - Director → ME
6
COUNTRY HOUSE MAGAZINE LIMITED - 2008-12-16
Studio 2 Chelsea Gate Studios, 115 Harwood Road, London, London
Active Corporate (8 parents, 8 offsprings)
Officer
2020-06-23 ~ now
IIF 14 - Director → ME
7
C/o Azets Carnac Place, Cams Hall Estate, Fareham, United Kingdom
Active Corporate (4 parents)
Officer
2012-08-13 ~ 2024-06-22
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
8
Calder & Co, 16 Charles Ii Street, London
Dissolved Corporate (2 parents)
Officer
2012-11-15 ~ dissolved
IIF 21 - Director → ME
9
WILLOUGHBY (610) LIMITED - 2014-01-31
Telephone House 69 Paul Street, Shoreditch, London, England
Active Corporate (7 parents, 4 offsprings)
Officer
2014-02-05 ~ now
IIF 15 - Director → ME
10
Telephone House 69 Paul Street, Shoreditch, London, England
Active Corporate (8 parents, 3 offsprings)
Officer
2020-08-27 ~ now
IIF 16 - Director → ME
11
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (29 parents, 3 offsprings)
Officer
(before 1992-01-31) ~ 2007-10-31
IIF 10 - Director → ME
12
LINKS OF LONDON (INTERNATIONAL) LIMITED
- now 03221258 Francis House, 11 Francis Street, London
Dissolved Corporate (15 parents)
Officer
1996-09-06 ~ 2007-10-31
IIF 19 - Director → ME
1996-09-06 ~ 2007-10-31
IIF 2 - Secretary → ME
13
LINKSOFLONDON.COM LIMITED
- now 02887440BIJOU TREE LIMITED
- 1999-09-10
02887440BUILDBLOCK ENTERPRISES LIMITED
- 1994-04-20
02887440 Francis House Francis Street, 11 Francis Street, London
Dissolved Corporate (14 parents)
Officer
1994-01-24 ~ 2007-10-31
IIF 24 - Director → ME
1994-01-24 ~ 2007-10-31
IIF 3 - Secretary → ME
14
2nd Floor Gadd House, Arcadia Avenue, London, England
Dissolved Corporate (7 parents)
Officer
2012-09-14 ~ 2015-12-23
IIF 20 - Director → ME
15
TUCKWOOD NO. 135 LIMITED - 2005-10-06
First Floor, 87-91 Newman Street, London, England
Active Corporate (26 parents)
Officer
2016-09-21 ~ 2018-09-25
IIF 6 - Director → ME
16
8 - 9 North Pallant, Chichester, West Sussex, England
Active Corporate (54 parents, 2 offsprings)
Officer
2022-03-25 ~ now
IIF 4 - Director → ME
17
PASCAL AT LIBERTY LIMITED - 1994-03-01
ASPEN AT LIMITED - 1991-11-25
AMERI-DELI FOODS LIMITED - 1985-03-07
Calder & Co, 30 Orange Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2008-06-26 ~ now
IIF 9 - Director → ME
18
Densworth House Funtington Road, East Ashling, Chichester, England
Active Corporate (3 parents)
Officer
2021-10-08 ~ now
IIF 7 - Director → ME
Person with significant control
2021-10-08 ~ 2022-09-30
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Right to appoint or remove directors → OE
19
Densworth House Funtington Road, East Ashling, Chichester, England
Active Corporate (4 parents, 1 offspring)
Officer
2019-06-14 ~ now
IIF 5 - Director → ME
Person with significant control
2019-06-14 ~ now
IIF 29 - Ownership of shares – 75% or more → OE
20
DYNR LIMITED - 2019-12-23
49-51 Farringdon Rd, Lamplighter Works, G & Lg Floor, London, England
Active Corporate (4 parents)
Officer
2020-09-01 ~ now
IIF 26 - Director → ME
21
WHITE PIRANHA LIMITED
- 2009-06-12
06474292 Calder & Co, 30 Orange Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2008-09-01 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
22
41 Cadogan Gardens, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-06-10 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2021-06-10 ~ dissolved
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
Densworth House Funtington Road, East Ashling, Chichester, West Sussex, England
Active Corporate (2 parents)
Officer
2019-03-15 ~ now
IIF 25 - LLP Designated Member → ME
Person with significant control
2019-03-15 ~ now
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Right to surplus assets - More than 25% but not more than 50% → OE
24
THE WALPOLE COMMITTEE LIMITED
- now 02519655THE CHURCHILL COMMITTEE LIMITED - 1992-08-19
SOURCENEED LIMITED - 1990-11-05
2 Cadogan Gate, London, England
Active Corporate (56 parents)
Officer
2001-11-15 ~ 2014-03-03
IIF 17 - Director → ME
25
100 St James Road, Northampton
Dissolved Corporate (10 parents)
Officer
2010-11-02 ~ dissolved
IIF 28 - Director → ME