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 42 - 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 43 - 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 36 - Director → ME
2018-08-31 ~ 2021-01-15
IIF 35 - Director → ME
Person with significant control
2018-08-31 ~ 2018-10-19
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 55 - 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 57 - 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 45 - Director → ME
1993-08-04 ~ 1993-08-16
IIF 61 - 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 12 - 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 21 - 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 11 - Director → ME
9
26 Fleet Works, Farringdon Street, London, England
Dissolved Corporate (2 parents)
Officer
2015-12-08 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Ownership of shares – 75% or more → OE
10
50-51 High Holborn, London
Dissolved Corporate (5 parents)
Officer
1999-12-01 ~ dissolved
IIF 14 - 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 13 - 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 2 - 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 1 - Director → ME
14
42 Courtfield Gardens, London
Active Corporate (9 parents)
Officer
~ 1993-10-29
IIF 47 - Director → ME
~ 1993-10-29
IIF 60 - Secretary → ME
15
32-33 Cowcross Street, London, England
Dissolved Corporate (6 parents)
Officer
2012-01-30 ~ 2019-01-01
IIF 30 - Director → ME
16
14 Bentinck Court, Bentinck Road, West Drayton, Middx
Dissolved Corporate (4 parents)
Officer
~ 1992-05-31
IIF 46 - Director → ME
17
2 Waterside Court Waterside Drive, Langley, Slough, England
Active Corporate (15 parents)
Officer
~ 1992-05-31
IIF 39 - 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 29 - Director → ME
19
25 Moorgate, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
2012-01-30 ~ dissolved
IIF 32 - 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 34 - Director → ME
Person with significant control
2016-12-23 ~ 2024-11-21
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - 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 9 - 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 10 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 26 - Ownership of shares – More than 50% but less than 75% → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - 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 31 - Director → ME
24
LEGACY PORTFOLIO MANAGEMENT LIMITED
08361231 32-33 Cowcross Street, London, England
Dissolved Corporate (4 parents)
Officer
2013-01-15 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - 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 18 - 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 48 - 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 37 - 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 19 - 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 3 - 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 4 - Director → ME
31
32-33 Cowcross Street, London, England
Dissolved Corporate (5 parents)
Officer
2010-03-25 ~ dissolved
IIF 38 - 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 5 - 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 16 - Director → ME
Person with significant control
2016-12-23 ~ 2019-10-28
IIF 50 - Has significant influence or control → OE
2019-10-28 ~ 2024-11-21
IIF 56 - Ownership of shares – 75% or more → OE
34
25 Moorgate, London
Dissolved Corporate (2 parents)
Officer
2013-11-20 ~ dissolved
IIF 8 - Director → ME
35
25 Moorgate, London
Dissolved Corporate (2 parents)
Officer
2013-11-20 ~ dissolved
IIF 7 - 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 44 - Director → ME
37
Palliser Rd, West Kensington, London
Active Corporate (81 parents)
Officer
2007-05-22 ~ 2007-09-22
IIF 20 - Director → ME
38
. Worcester Road, Kidderminster, Worcestershire
Active Corporate (24 parents, 2 offsprings)
Officer
~ 1995-03-31
IIF 41 - Director → ME
1996-04-01 ~ 2004-07-01
IIF 40 - 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 33 - Director → ME
2012-03-06 ~ 2012-08-08
IIF 15 - Director → ME
1995-04-01 ~ 2010-02-08
IIF 25 - 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 28 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Has significant influence or control → OE
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - 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 49 - LLP Designated Member → ME
Person with significant control
2018-04-12 ~ now
IIF 59 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 59 - 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 6 - 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 22 - 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 24 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 53 - 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 23 - Director → ME