1
BATTERSEA ACADEMY FOR SKILLS & EMPLOYMENT (BASE) C.I.C.
- now 10506927BATTERSEA ACADEMY FOR SKILLS EXCELLENCE (BASE) COMMUNITY INTEREST COMPANY
- 2019-05-20
10506927 No. 1 Village Courtyard Circus West Village, Battersea Power Station, London, England
Active Corporate (28 parents)
Officer
2016-12-01 ~ 2024-03-15
IIF 35 - Director → ME
2
No. 1 Village Courtyard, Circus West Village, London, United Kingdom
Active Corporate (28 parents)
Officer
2016-09-20 ~ 2024-03-15
IIF 18 - Director → ME
3
BATTERSEA POWER STATION DEVELOPMENT COMPANY LIMITED
08150687 1 Village Courtyard, Circus West Village, Battersea, London, United Kingdom
Active Corporate (36 parents, 5 offsprings)
Officer
2013-01-15 ~ 2024-03-15
IIF 16 - Director → ME
4
No. 1 Village Courtyard, Circus West Village, London, United Kingdom
Active Corporate (28 parents)
Officer
2016-09-20 ~ 2024-03-15
IIF 17 - Director → ME
5
BATTERSEA POWER STATION ESTATES LIMITED
- now 08338291BPS SALES AND LETTINGS LIMITED
- 2014-01-14
08338291 No. 1 Village Courtyard, Circus West Village, London, United Kingdom
Active Corporate (33 parents)
Officer
2014-01-14 ~ 2024-03-15
IIF 15 - Director → ME
6
No. 1 Village Courtyard, Circus West Village, London, United Kingdom
Active Corporate (27 parents)
Officer
2016-09-20 ~ 2024-03-15
IIF 21 - Director → ME
7
BATTERSEA PROJECT PHASE 3 UK GP LIMITED
- now 12086636AGHOCO 1851 LIMITED
- 2019-08-12
12086636 12086701, 08461561, 11957097Warning 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) No. 1 Village Courtyard, Circus West Village, London, England
Dissolved Corporate (5 parents)
Officer
2019-08-12 ~ dissolved
IIF 37 - Director → ME
8
BATTERSEA PROJECT PHASE 3A HOTEL OPERATIONAL COMPANY LIMITED
- now 12086676AGHOCO 1852 LIMITED
- 2019-08-12
12086676 10861717, 11830448, 11716645Warning 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) 25 - 28 Old Burlington Street, 3rd Floor, London, England
Active Corporate (21 parents)
Officer
2019-08-12 ~ 2023-02-16
IIF 36 - Director → ME
9
BATTERSEA PROJECT PHASE 1 GENERAL PARTNER LIMITED
- 2013-10-17
08327753 188 Kirtling Street, Battersea, London
Dissolved Corporate (4 parents)
Officer
2012-12-12 ~ dissolved
IIF 19 - Director → ME
10
188 Kirtling Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-08-19 ~ dissolved
IIF 20 - Director → ME
11
No.1 Village Courtyard Circus West Village, Battersea Power Station, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-10-19 ~ dissolved
IIF 39 - Director → ME
12
HOGGETT BOWERS INTERIM MANAGEMENT LIMITED
- now 02566143SPECIALIST CONSULTANCY RECRUITMENT LIMITED - 1999-04-23
COUNTERHOLD LIMITED - 1997-04-15
Basildon House, 7-11 Moorgate, London, England
Active Corporate (12 parents)
Officer
2025-09-16 ~ now
IIF 12 - Director → ME
13
KELLEAF LIMITED - 1994-01-14
Basildon House, 7-11 Moorgate, London, England
Active Corporate (11 parents)
Officer
2025-09-16 ~ now
IIF 11 - Director → ME
14
INTERNATIONAL RESOURCES GROUP LIMITED
- now 03478039BOARDSHORT LIMITED - 1998-02-19
20 Cannon Street, London
Active Corporate (27 parents, 8 offsprings)
Officer
2010-09-21 ~ now
IIF 6 - Director → ME
15
MACDONALD & COMPANY HOLDINGS LIMITED - now
PRIME PEOPLE LIMITED - 2024-04-06
ASB GROUP PLC - 1992-06-09
ASB BARNETT KINNINGS PLC - 1992-01-06
ASB RECRUITMENT LIMITED - 1988-04-22
LAWRENCE BARNETT & PARTNERS LIMITED - 1984-02-09
50 Great Marlborough Street, London, United Kingdom
Active Corporate (21 parents, 2 offsprings)
Officer
2005-05-16 ~ 2020-02-03
IIF 14 - Director → ME
16
Grenville House, 4 Grenville Avenue, Broxbourne, Hertfordshire, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2021-05-10 ~ 2023-05-15
IIF 34 - Director → ME
2023-07-14 ~ 2023-07-25
IIF 28 - Director → ME
2023-09-11 ~ 2023-10-17
IIF 31 - Director → ME
17
SPV OFFER COMPANY LIMITED - 2010-04-27
Grenville House, 4 Grenville Avenue, Broxbourne, Hertfordshire, England
Active Corporate (7 parents, 4 offsprings)
Officer
2020-04-14 ~ 2023-05-15
IIF 30 - Director → ME
2023-09-11 ~ 2023-10-17
IIF 32 - Director → ME
2023-07-14 ~ 2023-07-25
IIF 29 - Director → ME
2014-12-10 ~ 2019-11-25
IIF 23 - Director → ME
18
20 Cannon Street, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2016-03-24 ~ now
IIF 5 - Director → ME
19
ODGERS INTERMEDIATE LIMITED
- now 07096041BROOMCO (2009) LIMITED
- 2010-12-16
07096041 03911980, 03877061, 03897007Warning 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) 20 Cannon Street, London
Active Corporate (11 parents, 1 offspring)
Officer
2010-09-21 ~ now
IIF 7 - Director → ME
20
Grenville House, 4 Grenville Avenue, Broxbourne, Hertfordshire
Active Corporate (4 parents, 1 offspring)
Officer
2020-04-14 ~ 2023-05-31
IIF 33 - Director → ME
2014-12-10 ~ 2019-11-25
IIF 24 - Director → ME
21
MPM HOLDCO LIMITED - 2023-09-14
20 Cannon Street, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2023-09-22 ~ now
IIF 4 - Director → ME
22
Lincoln Brown Grenville House, 4 Grenville Avenue, Hertfordshire, England, England
Active Corporate (3 parents, 3 offsprings)
Officer
2023-11-14 ~ now
IIF 2 - Director → ME
23
PSD GROUP PLC - 2005-12-21
TIMEDSOURCE PUBLIC LIMITED COMPANY - 1996-11-05
Grenville House, 4 Grenville Avenue, Broxbourne, Hertfordshire, England
Active Corporate (21 parents, 2 offsprings)
Officer
2023-11-14 ~ now
IIF 1 - Director → ME
2020-04-14 ~ 2023-06-12
IIF 26 - Director → ME
2011-06-19 ~ 2019-11-25
IIF 25 - Director → ME
24
THE ERC GROUP LIMITED - 1996-10-24
PROFESSIONAL SELECTION & DEVELOPMENT LIMITED - 1993-02-18
N.P.A. CONSULTING LIMITED - 1992-02-13
Basildon House, 7-11 Moorgate, London, England
Active Corporate (13 parents)
Officer
2024-10-02 ~ now
IIF 9 - Director → ME
25
Lincoln Brown Grenville House, 4 Grenville Avenue, Hertfordshire, England, England
Active Corporate (2 parents, 1 offspring)
Officer
2023-11-14 ~ now
IIF 3 - Director → ME
26
OPD GROUP LIMITED - 2005-12-21
CODEISSUE LIMITED - 2005-10-26
Basildon House, 7-11 Moorgate, London, England
Active Corporate (17 parents, 8 offsprings)
Officer
2024-10-02 ~ now
IIF 13 - Director → ME
27
PROFESSIONAL SELECTION & DEVELOPMENT LIMITED - 2002-11-15
E.R.C. GROUP LIMITED(THE) - 1993-02-18
ELECTRONICS RECRUITMENT COMPANY LIMITED(THE) - 1987-03-27
SHORT LIST AND SELECTION LIMITED - 1980-12-31
Basildon House, 7-11 Moorgate, London, England
Active Corporate (15 parents)
Officer
2024-10-02 ~ now
IIF 10 - Director → ME
28
E.R.C. INTERNATIONAL LIMITED - 2008-10-13
SHELFCO (NO. 361) LIMITED - 1989-07-14
Basildon House, 7-11 Moorgate, London, England
Active Corporate (9 parents)
Officer
2024-10-02 ~ now
IIF 8 - Director → ME
29
Grenville House, 4 Grenville Avenue, Broxbourne, Hertfordshire, England
Dissolved Corporate (3 parents)
Officer
2009-07-30 ~ 2019-11-21
IIF 22 - Director → ME
2020-04-13 ~ dissolved
IIF 27 - Director → ME
2009-07-30 ~ dissolved
IIF 38 - Secretary → ME
Person with significant control
2016-07-30 ~ 2019-11-01
IIF 40 - Ownership of shares – 75% or more → OE