1
00053879 PUBLIC LIMITED COMPANY
- now 00053879UNION INTERNATIONAL PUBLIC LIMITED COMPANY(THE)
- 2020-07-04
00053879 Becket House, 1 Lambeth Palace Road, London
Liquidation Corporate (7 parents)
Officer
(before 1992-06-18) ~ now
IIF 26 - Director → ME
2
ALDER ASSET MANAGEMENT LIMITED
- now 01312833 1 Carey Lane, London, England
Active Corporate (28 parents, 1 offspring)
Officer
(before 1992-07-16) ~ 2021-02-04
IIF 23 - Director → ME
3
VITALTRIPLE LIMITED
- 1987-09-23
02123798 1 Carey Lane, London, England
Active Corporate (23 parents, 1 offspring)
Officer
(before 1992-07-16) ~ 2021-02-04
IIF 22 - Director → ME
4
BOOTH STEAMSHIP COMPANY LIMITED(THE)
00069556 30 Finsbury Square, London
Dissolved Corporate (27 parents)
Officer
(before 1992-07-31) ~ 1995-08-11
IIF 16 - Director → ME
5
BRITSHIP ONE LIMITED - now
BLUE STAR LINE LIMITED
- 2009-07-23
00165678 30 Finsbury Square, London
Dissolved Corporate (34 parents)
Officer
(before 1992-10-22) ~ 1995-09-05
IIF 19 - Director → ME
6
Stowell Park Estate Ltd The Estate Office, Yanworth, Cheltenham, Gloucestershire
Active Corporate (3 parents)
Officer
2010-03-12 ~ 2021-02-04
IIF 10 - Director → ME
Person with significant control
2016-11-05 ~ 2021-02-04
IIF 32 - Ownership of shares – 75% or more → OE
7
40 Brighton Road, Sutton, England
Dissolved Corporate (12 parents)
Officer
(before 1993-02-10) ~ 2001-08-14
IIF 13 - Director → ME
8
DARESBURY RESTAURANTS (GREENS) LIMITED
06592115 107 Charterhouse Street, London, England
Dissolved Corporate (15 parents)
Officer
2008-06-20 ~ 2011-05-06
IIF 7 - Director → ME
9
GREEN'S (WEST END) LIMITED
- now 01585477EAGLETOWERS LIMITED - 1982-02-17
107 Charterhouse Street, London, England
Dissolved Corporate (18 parents)
Officer
2008-06-20 ~ 2011-05-06
IIF 9 - Director → ME
1999-07-01 ~ 2008-06-20
IIF 31 - Director → ME
10
JOCKEY CLUB RACECOURSES (HOLDINGS) LIMITED - now
JOCKEY CLUB RACECOURSES LIMITED - 2010-02-01
21-27 Lambs Conduit Street, London, England
Active Corporate (54 parents, 4 offsprings)
Officer
(before 1991-07-05) ~ 2003-04-07
IIF 1 - Director → ME
11
JOCKEY CLUB RACECOURSES LIMITED - now
21-27 Lambs Conduit Street, London, England
Active Corporate (55 parents, 21 offsprings)
Officer
1994-03-17 ~ 2003-04-07
IIF 2 - Director → ME
12
30 Finsbury Square, London
Dissolved Corporate (26 parents, 1 offspring)
Officer
~ 1995-08-11
IIF 24 - Director → ME
13
LANCASHIRE GENERAL INVESTMENT COMPANY LIMITED
00116800 1 Carey Lane, London, England
Active Corporate (10 parents, 1 offspring)
Officer
~ 2021-02-04
IIF 30 - Director → ME
14
LINER SHIPPING SERVICES LIMITED - now
BLUE STAR AGENCIES (UK) LIMITED
- 1997-10-13
00162280BENAIR SHIPPING LIMITED
- 1992-12-04
00162280BRODIES (LONDON) LIMITED
- 1990-03-27
00162280 1 Dorset Street, Southampton
Dissolved Corporate (19 parents)
Officer
(before 1992-08-06) ~ 1995-08-11
IIF 3 - Director → ME
15
SIEM SHIPPING UK LIMITED - now
STAR REEFERS UK LIMITED - 2017-11-27
ALBION REEFERS LIMITED - 2003-11-05
BLUE STAR REEFER TRADING LIMITED - 1998-02-27
40 Brighton Road, Sutton, England
Active Corporate (22 parents, 2 offsprings)
Officer
1993-09-27 ~ 1995-06-30
IIF 4 - Director → ME
16
Sportpar Ltd The Estate Office, Yanworth, Cheltenham, Gloucestershire, United Kingdom
Active Corporate (6 parents)
Officer
(before 1992-10-29) ~ 2021-02-04
IIF 17 - Director → ME
Person with significant control
2016-11-05 ~ 2021-02-04
IIF 33 - Ownership of shares – 75% or more → OE
17
ST. JOHN OF JERUSALEM EYE HOSPITAL - now
THE ST. JOHN OF JERUSALEM EYE HOSPITAL
- 2014-04-23
03867950 07355619, 07355619, 06365210Warning 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) 4 Charterhouse Mews, London
Active Corporate (59 parents, 1 offspring)
Officer
2002-06-24 ~ 2008-06-24
IIF 12 - Director → ME
18
STERLING INSURANCE COMPANY LIMITED - now
ALBION INSURANCE COMPANY LIMITED
- 2001-06-29
00498605 A&b Mills, Dean Clough, Halifax, United Kingdom
Dissolved Corporate (40 parents)
Officer
(before 1992-07-09) ~ 1995-05-09
IIF 21 - Director → ME
19
STOWELL PARK ESTATE LIMITED
- now 02090141MAKESTURDY LIMITED
- 1987-03-13
02090141 The Estate Office, Yanworth, Cheltenham, Gloucestershire
Active Corporate (19 parents)
Officer
(before 1992-04-19) ~ 2021-02-04
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ 2021-02-04
IIF 34 - Has significant influence or control over the trustees of a trust → OE
20
THE FOOD AND DRINK TRAINING AND EDUCATION COUNCIL LIMITED - now
MEAT TRAINING COUNCIL LIMITED
- 2014-01-07
02852984 4100 Park Approach, Thorpe Park, Leeds
Active Corporate (45 parents, 2 offsprings)
Officer
1993-09-08 ~ 1995-03-23
IIF 6 - Director → ME
21
THE GREENHOUSE WINE COMPANY LIMITED
- now 01152527GREENHOUSE CIGARS LIMITED - 1990-02-20
GREEN'S CIGARS LIMITED - 1989-01-10
107 Charterhouse Street, London, England
Dissolved Corporate (12 parents)
Officer
2008-06-20 ~ 2011-05-06
IIF 5 - Director → ME
22
THE ROYAL AGRICULTURAL SOCIETY OF THE COMMONWEALTH
04941444 Norfolk Showground Dereham Road, New Costessey, Norwich, England
Active Corporate (50 parents)
Officer
2004-01-15 ~ 2022-06-29
IIF 11 - Director → ME
23
THE STEEPLECHASE COMPANY (CHELTENHAM) LIMITED
- now 00096124STEEPLECHASE COMPANY (CHELTENHAM) LIMITED
- 1995-08-29
00096124 Prestbury Park, Cheltenham, Glos
Active Corporate (20 parents)
Officer
(before 1991-07-31) ~ 2011-04-30
IIF 25 - Director → ME
24
DE FACTO 2121 LIMITED
- 2014-10-03
09083868 09083797, 09115842, 13226962Warning 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) 1 Carey Lane, London, England
Active Corporate (12 parents)
Officer
2014-10-02 ~ 2021-02-04
IIF 8 - Director → ME
25
HILLGATE (329) LIMITED - 2002-08-09
3rd Floor 7 Howick Place, London, United Kingdom
Active Corporate (17 parents, 2 offsprings)
Officer
2003-04-07 ~ 2021-02-04
IIF 28 - Director → ME
26
3rd Floor 7 Howick Place, London, United Kingdom
Active Corporate (34 parents, 12 offsprings)
Officer
(before 1992-08-06) ~ 2015-01-26
IIF 29 - Director → ME
27
SHIPPING AND ASSOCIATED INDUSTRIES LIMITED
- 1990-07-16
00166427 1 Carey Lane, London, England
Active Corporate (8 parents, 2 offsprings)
Officer
(before 1992-08-07) ~ 2021-02-04
IIF 14 - Director → ME
28
VESTEY PROPERTIES LIMITED - now
ANGLISS PROPERTIES LIMITED
- 2007-10-15
SC055005VESTEY PROPERTIES LIMITED
- 2002-09-11
SC055005STAR OFFSHORE SERVICES LIMITED
- 2000-08-07
SC055005 C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh
Dissolved Corporate (20 parents)
Officer
1991-12-09 ~ 2004-01-09
IIF 20 - Director → ME
29
WESTERN UNITED FINANCE COMPANY LIMITED
- now 00141982 291 Abbey Road, Park Royal, London
Active Corporate (19 parents)
Officer
(before 1992-08-07) ~ 2006-01-30
IIF 18 - Director → ME
30
WESTERN UNITED INVESTMENT COMPANY LIMITED
00151289 3rd Floor 7 Howick Place, London, United Kingdom
Active Corporate (13 parents, 2 offsprings)
Officer
(before 1992-09-21) ~ 2021-02-04
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ 2023-02-10
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE