1
22 CAVENDISH ROAD LIMITED
05890009 05155301, 04243122, 04317450Warning 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) 22 Cavendish Road, London, England
Active Corporate (19 parents)
Officer
2007-12-15 ~ 2012-06-29
IIF 4 - Director → ME
2
Suite 3, Regency House, 91 Western Road, Brighton
Dissolved Corporate (18 parents)
Officer
2008-06-26 ~ 2009-07-28
IIF 28 - Director → ME
3
Maritime House, 111 Old Town, Clapham, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2020-02-07 ~ now
IIF 8 - Director → ME
4
Maritime House, 111 Old Town, Clapham, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2020-02-07 ~ now
IIF 6 - Director → ME
5
Maritime House, 111 Old Town, Clapham, London, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2020-02-07 ~ now
IIF 7 - Director → ME
6
Donald Reid Group Limited 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
Active Corporate (3 parents)
Officer
2024-11-22 ~ now
IIF 3 - LLP Designated Member → ME
Person with significant control
2024-11-22 ~ now
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
363 Leach Place, Walton Summit Centre, Bamber Bridge, Preston, England
Active Corporate (10 parents, 1 offspring)
Officer
2015-10-23 ~ 2023-08-03
IIF 38 - Director → ME
8
363 Leach Place, Walton Summit Centre, Bamber Bridge, Preston, Lancashire, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2022-06-06 ~ 2023-08-03
IIF 37 - Director → ME
9
363 Leach Place, Walton Summit Centre, Bamber Bridge, Preston, Lancashire, England
Active Corporate (10 parents, 1 offspring)
Officer
2015-10-22 ~ 2023-08-03
IIF 36 - Director → ME
10
363 Walton Summit Centre, Bamber Bridge, Preston, Lancashire, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2022-06-06 ~ 2023-08-03
IIF 39 - Director → ME
11
Donald Reid Group Limited 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
Active Corporate (6 parents)
Person with significant control
2021-07-09 ~ now
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
12
4th Floor Queens House, Queen Street, Manchester, England
Active Corporate (9 parents, 1 offspring)
Officer
2021-07-30 ~ now
IIF 21 - Director → ME
13
4th Floor Queens House, Queen Street, Manchester, England
Active Corporate (9 parents, 1 offspring)
Officer
2021-07-30 ~ now
IIF 18 - Director → ME
14
4th Queens House, Queen Street, Manchester, England
Active Corporate (9 parents, 1 offspring)
Officer
2021-07-30 ~ now
IIF 19 - Director → ME
15
Queens House, Queen Street, Manchester, England
Active Corporate (11 parents, 1 offspring)
Officer
2021-07-29 ~ now
IIF 20 - Director → ME
16
Maritime House Old Town, Clapham, London, England
Active Corporate (13 parents)
Officer
2020-03-26 ~ 2022-10-10
IIF 35 - Director → ME
17
LOVECRAFTS GROUP LIMITED - now
LOVECRAFTS COLLECTIVE LIMITED
- 2019-06-17
07193527BROADMARGINS LIMITED
- 2015-02-09
07193527 Donald Reid Group Limited 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
Active Corporate (14 parents, 2 offsprings)
Officer
2013-08-19 ~ 2015-07-23
IIF 31 - Director → ME
18
Resolve Partners Limited 22 York Buildings, John Adam Street, London
Dissolved Corporate (8 parents)
Officer
2014-09-04 ~ 2017-11-09
IIF 32 - Director → ME
19
Norfolk Tower, Surrey Street, Norwich, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2016-08-22 ~ now
IIF 23 - Director → ME
Person with significant control
2016-08-22 ~ 2023-12-19
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
20
Norfolk Tower, Surrey Street, Norwich, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2016-08-22 ~ now
IIF 25 - Director → ME
Person with significant control
2016-08-22 ~ 2023-12-19
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
21
Norfolk Tower, Surrey Street, Norwich, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2016-08-22 ~ now
IIF 24 - Director → ME
Person with significant control
2016-08-22 ~ 2025-06-04
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
22
C/o Pricewaterhousecoopers Llp Central Square, 29 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (9 parents, 2 offsprings)
Officer
2018-06-29 ~ dissolved
IIF 9 - Director → ME
23
C/o Pricewaterhousecoopers Llp Ventral Square, 29 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (11 parents, 1 offspring)
Officer
2018-06-29 ~ dissolved
IIF 5 - Director → ME
24
True House, 29 Buckingham Gate, London, United Kingdom
Active Corporate (5 parents)
Officer
2019-11-19 ~ now
IIF 12 - Director → ME
Person with significant control
2019-11-19 ~ 2019-12-16
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
True House, 29 Buckingham Gate, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2019-12-10 ~ now
IIF 11 - Director → ME
26
Gascoyne House Moseleys Farm Business Centre, Fornham All Saints, Bury St Edmunds, Suffolk, United Kingdom
Active Corporate (4 parents)
Officer
2014-08-15 ~ 2021-03-11
IIF 22 - Director → ME
27
Donald Reid Group Limited 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2021-03-04 ~ now
IIF 26 - Director → ME
Person with significant control
2021-03-04 ~ now
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
28
True House, 29 Buckingham Gate, London, United Kingdom
Active Corporate (4 parents)
Officer
2021-03-08 ~ now
IIF 16 - Director → ME
29
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (4 parents)
Person with significant control
2017-06-26 ~ now
IIF 46 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
30
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (4 parents)
Person with significant control
2017-06-26 ~ now
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Right to surplus assets - More than 25% but not more than 50% → OE
31
50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (3 parents, 4 offsprings)
Officer
2015-09-28 ~ now
IIF 1 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 51 - Right to surplus assets - More than 25% but not more than 50% → OE
32
50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (3 parents, 4 offsprings)
Officer
2016-11-18 ~ now
IIF 40 - LLP Designated Member → ME
Person with significant control
2016-11-18 ~ 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
33
MOGUL LIMITED - 2008-01-03
True House, 29 Buckingham Gate, London, United Kingdom
Active Corporate (7 parents, 17 offsprings)
Officer
2008-06-16 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
34
50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (2 parents, 8 offsprings)
Officer
2015-09-28 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
35
50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (2 parents, 3 offsprings)
Officer
2019-12-16 ~ now
IIF 42 - Director → ME
Person with significant control
2019-12-16 ~ now
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
36
50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (2 parents, 9 offsprings)
Officer
2020-11-12 ~ now
IIF 43 - Director → ME
Person with significant control
2020-11-12 ~ now
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
37
50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (2 parents, 2 offsprings)
Officer
2020-11-11 ~ now
IIF 41 - Director → ME
Person with significant control
2020-11-11 ~ now
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
38
77 Shrivenham Hundred Business Park, Majors Road, Watchfield, Swindon, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Officer
2008-06-05 ~ 2011-05-09
IIF 27 - Director → ME
39
True House, 29 Buckingham Gate, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2012-01-19 ~ now
IIF 2 - LLP Designated Member → ME
40
True House, 29 Buckingham Gate, London, United Kingdom
Active Corporate (2 parents)
Officer
2013-07-15 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
41
True House, 29 Buckingham Gate, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-08-15 ~ now
IIF 14 - Director → ME
Person with significant control
2024-08-15 ~ now
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
42
True House, 29 Buckingham Gate, London, United Kingdom
Active Corporate (8 parents)
Officer
2013-07-15 ~ now
IIF 17 - Director → ME
43
Grant Thornton Uk Llp 4 Hardman Square, Spinningfields, Manchester
Dissolved Corporate (15 parents)
Officer
2014-10-24 ~ 2018-02-12
IIF 30 - Director → ME
44
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (8 parents)
Officer
2019-01-29 ~ 2019-06-06
IIF 29 - Director → ME
45
2nd Floor Arcadia House, 15 Forlease Road, Maidenhead
Dissolved Corporate (5 parents, 1 offspring)
Officer
2019-01-28 ~ 2019-06-06
IIF 34 - Director → ME
46
2nd Floor Arcadia House 15 Forlease Road, Maidenhead
Dissolved Corporate (5 parents, 1 offspring)
Officer
2019-01-28 ~ 2019-06-06
IIF 33 - Director → ME