1
21 TUDOR STREET PREMISES LIMITED
- now 03839140GOULDENS PREMISES LIMITED
- 2003-03-31
03839140 21 Tudor Street, London
Active Corporate (14 parents)
Officer
1999-12-16 ~ 2003-12-08
IIF 12 - Director → ME
2
ARSENAL (EMIRATES STADIUM) LIMITED - now
ASHBURTON PROPERTIES LIMITED
- 2006-05-23
04106698 Highbury House, 75 Drayton Park, London
Active Corporate (13 parents, 5 offsprings)
Officer
2000-11-13 ~ 2001-05-24
IIF 17 - Director → ME
2000-11-13 ~ 2001-05-24
IIF 19 - Secretary → ME
3
BARLASTON HALL TRUST LIMITED(THE)
01677188 18 Lower Sloane Street, Lower Sloane Street, London, England
Active Corporate (6 parents)
Officer
~ 1994-01-12
IIF 14 - Director → ME
4
GOULDITAR NO. 388 LIMITED
- 1995-08-23
02967075 02874647, 02899535, 02660403Warning 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) Fleet House, 8-12 New Bridge Street, London
Dissolved Corporate (1 parent)
Officer
1995-07-26 ~ dissolved
IIF 13 - Director → ME
1995-07-26 ~ dissolved
IIF 20 - Secretary → ME
5
COUNTRY ATTIRE HOLDINGS LIMITED
08420014 2nd Floor 110 Cannon Street, London
Dissolved Corporate (9 parents, 1 offspring)
Officer
2020-07-10 ~ dissolved
IIF 9 - Director → ME
6
FACIAL AESTHETICS CENTRE LTD
- 2018-09-10
10947792 19 Beauchamp Place, London, England
Active Corporate (2 parents)
Officer
2017-09-25 ~ 2025-09-03
IIF 3 - Director → ME
Person with significant control
2017-11-01 ~ 2025-09-03
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
7
The Island House The Island, Midsomer Norton, Radstock, Somerset, England
Active Corporate (10 parents)
Officer
2025-03-21 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove directors → OE
8
INTERNET FUSION GROUP LIMITED
- now 08751197NEWTYLE NOMINEES LIMITED
- 2017-07-26
08751197 2nd Floor 110 Cannon Street, London
Dissolved Corporate (9 parents, 3 offsprings)
Officer
2017-03-29 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-10-28 ~ dissolved
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
9
2nd Floor 110 Cannon Street, London
Dissolved Corporate (9 parents, 5 offsprings)
Officer
2020-07-10 ~ dissolved
IIF 7 - Director → ME
10
KEITH HARRIS & ASSOCIATES LIMITED
03737130 Christopher Young Limited, 1a The Martlets, Burgess Hill, West Sussex
Active Corporate (7 parents)
Officer
1999-03-17 ~ 1999-10-11
IIF 15 - Director → ME
1999-03-17 ~ 1999-10-11
IIF 21 - Secretary → ME
11
1 Fetter Lane, London, United Kingdom
Active Corporate (4 parents)
Officer
1997-12-10 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
James House Stonecross Business Park, Yew Tree Way, Warrington, Cheshire, England
Dissolved Corporate (2 parents)
Officer
2020-10-15 ~ 2022-12-16
IIF 11 - Director → ME
Person with significant control
2020-10-15 ~ 2022-12-16
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
13
SHEPHERDS BOOKBINDERS LIMITED
- now 02191108CURRAL LIMITED - 1988-01-25
76 Rochester Row, London
Active Corporate (19 parents)
Officer
1994-10-31 ~ now
IIF 2 - Director → ME
14
STRATEGIC LAND INVESTMENTS LIMITED
- now 03674362ELMTIME LIMITED - 1998-12-09
Level 6 Design Centre East, Chelsea Harbour, London, England
Active Corporate (10 parents)
Officer
1999-04-20 ~ 2025-12-19
IIF 4 - Director → ME
15
SURFDOME SURF SHOP LIMITED - 2006-04-10
2nd Floor 110 Cannon Street, London
Dissolved Corporate (17 parents)
Officer
2020-07-10 ~ dissolved
IIF 8 - Director → ME
16
2 Stone Buildings, London, England
Dissolved Corporate (11 parents)
Officer
2020-07-10 ~ dissolved
IIF 6 - Director → ME
17
TREWENA PROPERTIES LIMITED - now
Hitchcock House Hilltop Park, Devizes Road, Salisbury, United Kingdom
Active Corporate (9 parents)
Officer
1999-07-22 ~ 2004-07-15
IIF 16 - Director → ME
1999-07-22 ~ 2003-01-23
IIF 18 - Secretary → ME