1
15 CLARENDON GARDENS LIMITED
01687609 01732316, 01963943, 01645894Warning 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) 15 Clarendon Gardens, London
Active Corporate (10 parents)
Officer
~ 1996-09-06
IIF 6 - Director → ME
~ 1992-05-14
IIF 58 - Secretary → ME
2
19 Mandela Street, London
Dissolved Corporate (6 parents)
Officer
2008-01-31 ~ 2009-12-22
IIF 23 - Director → ME
3
Begbies Traynor, Town Wall House Balkerne Hill, Colchester, Essex
Dissolved Corporate (7 parents)
Officer
2002-06-07 ~ 2006-06-29
IIF 7 - Director → ME
4
26-28 Bedford Row, London
Dissolved Corporate (8 parents, 1 offspring)
Officer
2011-02-24 ~ 2014-06-03
IIF 26 - Director → ME
5
42-50 Hersham Road, Walton-on-thames, Surrey, United Kingdom
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2011-02-24 ~ dissolved
IIF 29 - Director → ME
6
42-50 Hersham Road, Walton-on-thames, Surrey, United Kingdom
Dissolved Corporate (6 parents, 1 offspring)
Officer
2009-02-23 ~ dissolved
IIF 37 - Director → ME
7
42-50 Hersham Road, Walton-on-thames, Surrey, United Kingdom
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2011-02-24 ~ dissolved
IIF 28 - Director → ME
8
CHARTERHOUSE STOCKBROKERS LIMITED
- now 04847930CHARTERHOUSE STOCKBROKERS LIMITED
- 2008-07-24
04847930 Cassini House, 57 St James's Street, London, England
Active Corporate (7 parents)
Officer
2003-07-28 ~ 2010-03-31
IIF 25 - Director → ME
9
26-28 Bedford Row, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2011-02-24 ~ 2014-04-03
IIF 27 - Director → ME
10
42-50 Hersham Road, Walton-on-thames, Surrey, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2011-02-24 ~ dissolved
IIF 30 - Director → ME
11
Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Officer
2012-04-02 ~ 2023-03-30
IIF 8 - Director → ME
12
42-50 Hersham Road, Walton-on-thames, Surrey, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2012-04-02 ~ dissolved
IIF 42 - Director → ME
13
Cassini House, 57 St. James's Street, London, England
Active Corporate (2 parents)
Officer
2018-04-06 ~ now
IIF 15 - Director → ME
Person with significant control
2018-04-06 ~ now
IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
14
19 Mandela Street, London
Dissolved Corporate (5 parents)
Officer
2009-02-06 ~ 2009-12-22
IIF 34 - Director → ME
15
42-50 Hersham Road, Walton-on-thames, Surrey, United Kingdom
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2012-04-03 ~ dissolved
IIF 40 - Director → ME
16
Elder House St Georges Business Park, 207 Brooklands Road, Weybridge, Surrey, United Kingdom
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2012-04-03 ~ dissolved
IIF 39 - Director → ME
17
Elder House St Georges Business Park, 207 Brooklands Road, Weybridge, Surrey, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Officer
2012-04-03 ~ dissolved
IIF 41 - Director → ME
18
JUBILEE RESIDENTIAL PROPERTIES LIMITED
03263150 112 Morden Road, London
Active Corporate (7 parents)
Officer
1996-10-14 ~ 2008-03-31
IIF 31 - Director → ME
1996-10-14 ~ 1997-10-15
IIF 59 - Secretary → ME
19
5 Fleet Place, London
Dissolved Corporate (7 parents, 1 offspring)
Officer
2009-02-23 ~ dissolved
IIF 32 - Director → ME
20
Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2011-07-06 ~ 2022-06-30
IIF 4 - Director → ME
21
42-50 Hersham Road, Walton-on-thames, Surrey, United Kingdom
Dissolved Corporate (6 parents, 1 offspring)
Officer
2009-02-23 ~ dissolved
IIF 35 - Director → ME
22
26-28 Bedford Row, London
Dissolved Corporate (10 parents, 1 offspring)
Officer
2009-11-05 ~ dissolved
IIF 19 - Director → ME
23
Cassini House, 57 St James's Street, London, England
Active Corporate (17 parents)
Officer
~ 2011-07-01
IIF 50 - Director → ME
24
PUMA VCT 10 PLC
08714913 10376236, 09197956, 09758309Warning 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) Pearl Assurance House 319 Ballards Lane, London
Dissolved Corporate (7 parents, 17 offsprings)
Officer
2013-10-16 ~ dissolved
IIF 3 - Director → ME
25
PUMA VCT 11 PLC
09197956 10376236, 08714913, 09758309Warning 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) Pearl Assurance House 319 Ballards Lane, Finchley, London
Dissolved Corporate (6 parents, 18 offsprings)
Officer
2014-10-01 ~ dissolved
IIF 55 - Director → ME
26
PUMA VCT 12 PLC
09758309 10376236, 08714913, 09197956Warning 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) Pearl Assurance House 319, Ballards Lane, London
Liquidation Corporate (7 parents, 11 offsprings)
Officer
2015-10-01 ~ now
IIF 17 - Director → ME
27
PUMA VCT 13 PLC
10376236 09758309, 08714913, 09197956Warning 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) Cassini House, 57 St James's Street, London, England
Active Corporate (7 parents, 4 offsprings)
Officer
2016-12-08 ~ now
IIF 16 - Director → ME
28
PUMA VCT 8 PLC
07696739 07664345, 08238812, 09197956Warning 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) 26-28 Bedford Row, London
Dissolved Corporate (4 parents, 6 offsprings)
Officer
2011-07-07 ~ dissolved
IIF 56 - Director → ME
29
PUMA VCT 9 PLC
08238812 07696739, 07664345, 09197956Warning 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) Pearl Assurance House 319 Ballards Lane, London
Dissolved Corporate (6 parents, 9 offsprings)
Officer
2012-10-29 ~ dissolved
IIF 2 - Director → ME
30
26-28 Bedford Row, London
Dissolved Corporate (10 parents)
Officer
2008-06-27 ~ dissolved
IIF 52 - Director → ME
31
Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (10 parents)
Officer
2008-06-27 ~ dissolved
IIF 51 - Director → ME
32
Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (11 parents)
Officer
2008-06-27 ~ dissolved
IIF 54 - Director → ME
33
PUMA VCT PLC
05279077 08238812, 07664345, 07696739Warning 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) 26-28 Bedford Row, London
Dissolved Corporate (10 parents)
Officer
2008-06-27 ~ dissolved
IIF 53 - Director → ME
34
Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (8 parents)
Officer
2008-01-17 ~ dissolved
IIF 21 - Director → ME
35
26-28 Bedford Row, London
Dissolved Corporate (9 parents, 5 offsprings)
Officer
2010-11-29 ~ dissolved
IIF 36 - Director → ME
36
KAPPA NOMINEES LIMITED
- 2013-06-11
05606913 Bond Street House, 14 Clifford Street, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2013-06-10 ~ dissolved
IIF 38 - Director → ME
37
Pearl Assurance House 319 Ballards Lane, London
Dissolved Corporate (7 parents, 1 offspring)
Officer
2009-02-06 ~ 2013-03-22
IIF 33 - Director → ME
38
SHORE CAPITAL (GP) LIMITED
- now 03165117SUPPLYELITE LIMITED
- 1996-04-02
03165117 Cassini House, 57 St James's Street, London, England
Active Corporate (12 parents, 1 offspring)
Officer
1996-03-15 ~ 2010-03-31
IIF 12 - Director → ME
1996-03-15 ~ 1996-05-07
IIF 57 - Secretary → ME
39
Cassini House, 57 St James's Street, London, England
Active Corporate (6 parents)
Officer
2007-10-18 ~ 2010-03-31
IIF 18 - Director → ME
40
SHORE CAPITAL AND CORPORATE LIMITED
- now 02083043 Cassini House, 57 St James's Street, London, England
Active Corporate (20 parents)
Officer
~ 2019-10-18
IIF 48 - Director → ME
41
SHORE CAPITAL FINANCE LIMITED
- now 02052515PUMA FINANCIAL SERVICES LIMITED
- 1992-01-10
02052515 Cassini House, 57 St James's Street, London, England
Active Corporate (9 parents)
Officer
~ 2010-03-31
IIF 46 - Director → ME
42
SHORE CAPITAL FUND ADMINISTRATION SERVICES LIMITED
- now 04847940CHARTERHOUSE EQUITY CAPITAL LIMITED
- 2004-12-01
04847940 Cassini House, 57 St James's Street, London, England
Active Corporate (7 parents)
Officer
2003-07-28 ~ 2010-03-31
IIF 10 - Director → ME
43
Cassini House, 57 St James's Street, London, England
Active Corporate (17 parents, 18 offsprings)
Officer
~ 2010-03-31
IIF 47 - Director → ME
44
SHORE CAPITAL INTERNATIONAL LIMITED
- now 04848210CHARTERHOUSE CORPORATE FINANCE LIMITED
- 2006-07-27
04848210 Cassini House, 57 St James's Street, London, England
Active Corporate (13 parents)
Officer
2003-07-28 ~ 2010-03-31
IIF 20 - Director → ME
45
SHORE CAPITAL INVESTMENTS LIMITED
- now 03989370CHOOSERELAY LIMITED
- 2000-08-07
03989370 Cassini House, 57 St James's Street, London, England
Active Corporate (8 parents)
Officer
2000-05-31 ~ 2010-03-31
IIF 13 - Director → ME
46
Cassini House, 57 St James's Street, London, England
Active Corporate (12 parents, 2 offsprings)
Officer
1999-09-09 ~ 2019-10-29
IIF 44 - Director → ME
47
SHORE CAPITAL MARKETS LIMITED
- now 04771893 Cassini House, 57 St James's Street, London, England
Active Corporate (17 parents, 3 offsprings)
Officer
2003-05-20 ~ 2011-07-01
IIF 24 - Director → ME
48
SHORE CAPITAL STOCKBROKERS LIMITED
- now 01850105PUMA SECURITIES LIMITED
- 1990-06-25
01850105 Cassini House, 57 St James's Street, London, England
Active Corporate (17 parents)
Officer
~ 2011-07-01
IIF 49 - Director → ME
49
Cassini House, 57 St James's Street, London, England
Active Corporate (8 parents)
Officer
2000-08-10 ~ 2010-03-31
IIF 11 - Director → ME
50
Cassini House, 57 St James's Street, London, England
Active Corporate (6 parents)
Officer
2009-01-20 ~ 2010-03-31
IIF 22 - Director → ME
51
Cassini House, 57 St James's Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-08-29 ~ dissolved
IIF 43 - Director → ME
52
TELFORD HOMES CONTRACTING LIMITED - now
CLIFFORD CONTRACTING LIMITED
- 2009-07-08
06199322 Telford House Queensgate, Britannia Road, Waltham Cross, Hertfordshire
Dissolved Corporate (9 parents)
Officer
2007-04-02 ~ 2009-06-22
IIF 45 - Director → ME
53
Cassini House, 57 St James's Street, London, England
Active Corporate (1 parent)
Officer
2013-06-05 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Has significant influence or control over the trustees of a trust → OE
54
UK GROUP OF HOTELS PLC - now
PUMA HOTELS PLC - 2014-07-14
DAWNAY SHORE HOTELS PLC
- 2008-08-14
05112298LYNXGOLD PUBLIC LIMITED COMPANY
- 2004-06-04
05112298 Duff & Phelps Ltd, The Shard 32, London Bridge Street, London
Active Corporate (13 parents)
Officer
2004-06-04 ~ 2004-06-17
IIF 9 - Director → ME