1
14/18 SLOANE COURT EAST LIMITED
- now 02274609SILVERGRASS LIMITED - 1988-09-29
The Studio, 16 Cavaye Place, London, England
Active Corporate (29 parents)
Officer
2001-12-04 ~ 2004-12-01
IIF 41 - Director → ME
2
BE:HERE HOLDINGS GF LIMITED - now
TURNER JOINERY LIMITED - 2013-11-29
PROC@RE LIMITED - 2002-01-21
CAMTECH PROPERTIES (SITTINGBOURNE) LIMITED - 2001-11-20
WORLDFLAT LIMITED - 2001-08-06
Suite 201 The Spirella Building, Bridge Road, Letchworth Garden City, Hertfordshire, England
Dissolved Corporate (20 parents)
Officer
2002-01-23 ~ 2003-07-16
IIF 42 - Director → ME
3
SUMMERWAY CAPITAL PLC
- 2022-03-25
11545912 71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (17 parents, 2 offsprings)
Officer
2022-03-28 ~ 2025-08-08
IIF 35 - Director → ME
2018-08-31 ~ 2021-01-15
IIF 34 - Director → ME
Person with significant control
2018-08-31 ~ 2018-10-19
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
4
CELADON SUBCO LIMITED - now
SUMMERWAY SUBCO LIMITED
- 2022-12-20
11565845 71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Person with significant control
2018-09-17 ~ 2021-01-27
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
5
FRASER CRE LIMITED - now
32-33 Cowcross Street, London, England
Active Corporate (15 parents, 2 offsprings)
Officer
1993-08-04 ~ 1996-09-30
IIF 44 - Director → ME
1993-08-04 ~ 1993-08-16
IIF 60 - Secretary → ME
6
FRASER INFORMATION TECHNOLOGIES LIMITED
03357708 Harrison House Sheep Walk, Langford Road, Biggleswade, Bedfordshire, England
Dissolved Corporate (6 parents)
Officer
1997-04-23 ~ 2008-06-09
IIF 10 - Director → ME
7
FRASER PORTFOLIO LIMITED - now
32-33 Cowcross Street, London, England
Dissolved Corporate (7 parents)
Officer
2002-09-27 ~ 2008-06-09
IIF 19 - Director → ME
8
32-33 Cowcross Street Cowcross Street, London, England
Dissolved Corporate (10 parents, 1 offspring)
Officer
1996-04-11 ~ 2009-03-12
IIF 9 - Director → ME
9
26 Fleet Works, Farringdon Street, London, England
Dissolved Corporate (2 parents)
Officer
2015-12-08 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Ownership of shares – 75% or more → OE
10
50-51 High Holborn, London
Dissolved Corporate (5 parents)
Officer
1999-12-01 ~ dissolved
IIF 12 - Director → ME
11
32-33 Cowcross Street Cowcross Street, London, England
Dissolved Corporate (11 parents, 1 offspring)
Officer
1995-03-01 ~ 2009-02-01
IIF 11 - Director → ME
12
INGRID PROPERTIES ONE LIMITED
- now 00249990EMAP PROPERTIES LIMITED - 2007-11-30
EAST MIDLAND PRESS PROPERTIES LIMITED - 1989-02-01
Caroline House, 55- 57 High Holborn, London, England
Dissolved Corporate (17 parents)
Officer
2008-05-08 ~ dissolved
IIF 25 - Director → ME
13
INGRID PROPERTIES TWO LIMITED
- now 00674966EMAP NATIONAL PUBLICATIONS LIMITED - 2007-11-30
8 Clifford Street, London
Dissolved Corporate (28 parents)
Officer
2008-05-08 ~ dissolved
IIF 24 - Director → ME
14
42 Courtfield Gardens, London
Active Corporate (9 parents)
Officer
~ 1993-10-29
IIF 46 - Director → ME
~ 1993-10-29
IIF 59 - Secretary → ME
15
32-33 Cowcross Street, London, England
Dissolved Corporate (6 parents)
Officer
2012-01-30 ~ 2019-01-01
IIF 28 - Director → ME
16
14 Bentinck Court, Bentinck Road, West Drayton, Middx
Dissolved Corporate (4 parents)
Officer
~ 1992-05-31
IIF 45 - Director → ME
17
2 Waterside Court Waterside Drive, Langley, Slough, England
Active Corporate (15 parents)
Officer
~ 1992-05-31
IIF 38 - Director → ME
18
STUART BIDCO LIMITED
- 2010-04-07
07194960 32-33 Cowcross Street, London, England
Dissolved Corporate (7 parents, 1 offspring)
Officer
2010-03-23 ~ 2019-01-01
IIF 27 - Director → ME
19
25 Moorgate, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
2012-01-30 ~ dissolved
IIF 30 - Director → ME
20
ENSCO 1531 LIMITED
- 2016-11-09
10440394 15966270, SC557386, 11879415Warning 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) 32-33 Cowcross Street, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2016-11-09 ~ 2019-01-01
IIF 32 - Director → ME
Person with significant control
2016-12-23 ~ 2024-11-21
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
21
8 Clifford Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-01-30 ~ dissolved
IIF 7 - Director → ME
22
LEGACY PORTFOLIO FUND LIMITED
- now 04851934SP EXIT NUMBER TWO LIMITED
- 2004-10-08
04851934 25 Moorgate, London
Dissolved Corporate (6 parents, 1 offspring)
Officer
2003-07-31 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 33 - Ownership of shares – More than 50% but less than 75% → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
23
LEGACY PORTFOLIO FUND MANAGEMENT LIMITED
- now 04852457LIABILITY PORTFOLIO MANAGEMENT LIMITED
- 2004-09-14
04852457 32-33 Cowcross Street, London, England
Dissolved Corporate (9 parents, 2 offsprings)
Officer
2003-07-31 ~ 2019-01-14
IIF 29 - Director → ME
24
LEGACY PORTFOLIO MANAGEMENT LIMITED
08361231 32-33 Cowcross Street, London, England
Dissolved Corporate (4 parents)
Officer
2013-01-15 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
25
Brownlow House, 50/51 High Holborn, London
Dissolved Corporate (2 parents)
Officer
2012-01-24 ~ dissolved
IIF 16 - Director → ME
26
PATHOAK PROPERTY MANAGEMENT LIMITED
01815956 Unit 16 Northfields Prospect Business Centre, Putney Bridge Road, London, England
Active Corporate (18 parents)
Officer
1994-11-01 ~ 1996-06-27
IIF 47 - Director → ME
27
HIKLEAR DOG FOOD LIMITED - 2018-07-12
Plf Blenheim Blenheim Way, Northfields Industrial Estate, Peterborough, Lincolnshire, England
Active Corporate (6 parents)
Officer
2022-03-22 ~ now
IIF 36 - Director → ME
28
Q C GROUND NOMINEES LIMITED
- 2007-07-16
05724660 Palliser Road, West Kensington, London
Active Corporate (62 parents)
Officer
2007-05-22 ~ 2007-09-29
IIF 17 - Director → ME
29
TRUSHELFCO (NO.3187) LIMITED - 2006-01-23
Palliser Road, West Kensington, London
Active Corporate (63 parents)
Officer
2006-03-07 ~ 2007-09-22
IIF 1 - Director → ME
30
QC TENNIS AND RACKETS LIMITED
- 2007-09-10
05658119TRUSHELFCO (NO.3188) LIMITED - 2006-01-23
Palliser Road, West Kensington, London
Active Corporate (23 parents)
Officer
2006-03-07 ~ 2015-03-26
IIF 2 - Director → ME
31
32-33 Cowcross Street, London, England
Dissolved Corporate (5 parents)
Officer
2010-03-25 ~ dissolved
IIF 37 - Director → ME
32
SUMMERWAY PROPERTIES LIMITED
- now 06428265 Brownlow House, 50 51 High Holborn, London
Dissolved Corporate (5 parents)
Officer
2007-11-30 ~ dissolved
IIF 3 - Director → ME
33
ENSCO 1530 LIMITED
- 2016-11-09
10440796 15937341, 13539698, 05924495Warning 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) 32-33 Cowcross Street, London, England
Active Corporate (7 parents)
Officer
2016-11-09 ~ 2019-01-01
IIF 14 - Director → ME
Person with significant control
2016-12-23 ~ 2019-10-28
IIF 49 - Has significant influence or control → OE
2019-10-28 ~ 2024-11-21
IIF 55 - Ownership of shares – 75% or more → OE
34
25 Moorgate, London
Dissolved Corporate (2 parents)
Officer
2013-11-20 ~ dissolved
IIF 6 - Director → ME
35
25 Moorgate, London
Dissolved Corporate (2 parents)
Officer
2013-11-20 ~ dissolved
IIF 5 - Director → ME
36
TELETRAC NAVMAN (UK) LTD - now
TRAFFICMASTER LIMITED - 2016-03-22
K1 First Floor, Kents Hill Business Park, Milton Keynes, Buckinghamshire, England
Active Corporate (37 parents)
Officer
~ 1992-04-21
IIF 43 - Director → ME
37
Palliser Rd, West Kensington, London
Active Corporate (81 parents)
Officer
2007-05-22 ~ 2007-09-22
IIF 18 - Director → ME
38
. Worcester Road, Kidderminster, Worcestershire
Active Corporate (24 parents, 2 offsprings)
Officer
~ 1995-03-31
IIF 40 - Director → ME
1996-04-01 ~ 2004-07-01
IIF 39 - Director → ME
39
VICTORIA CARPET HOLDINGS PLC
- 1997-07-15
00282204 Alliance Flooring Distribution Limited, Worcester Six Business Park, Worcester, England
Active Corporate (36 parents, 3 offsprings)
Officer
2012-10-03 ~ 2019-06-05
IIF 31 - Director → ME
2012-03-06 ~ 2012-08-08
IIF 13 - Director → ME
1995-04-01 ~ 2010-02-08
IIF 23 - Director → ME
40
ENSCO 467 LIMITED
- 2015-04-10
09206160 SC481109, SC457757, SC406846Warning 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) 2nd Floor, Brownlow House, 50-51 High Holborn, London, England
Dissolved Corporate (5 parents)
Officer
2015-04-10 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Has significant influence or control → OE
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
41
32-33 Cowcross Street, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2018-04-12 ~ now
IIF 54 - LLP Designated Member → ME
Person with significant control
2018-04-12 ~ now
IIF 61 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
42
WHITESTONE CARPETS HOLDINGS LIMITED
- now 09352848 C/o Victoria Plc, Worcester Road, Kidderminster
Active Corporate (10 parents, 7 offsprings)
Officer
2014-12-12 ~ 2018-12-14
IIF 4 - Director → ME
43
FORMATRELAY LIMITED
- 1998-11-24
03638214 Fleet Works, 26 Farringdon Street, London, England
Dissolved Corporate (4 parents)
Officer
1998-09-29 ~ 2019-01-14
IIF 20 - Director → ME
44
WHITFIELD INVESTMENTS LIMITED
- now 04012316RENTMASTER LIMITED
- 2001-11-29
04012316FILESPRING LIMITED
- 2000-09-04
04012316 32-33 Cowcross Street, London, England
Active Corporate (10 parents, 3 offsprings)
Officer
2000-08-21 ~ 2019-01-14
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 52 - Has significant influence or control → OE
45
32-33 Cowcross Street, London, England
Dissolved Corporate (4 parents)
Officer
1997-09-01 ~ 2019-01-14
IIF 21 - Director → ME