1
AIR BUSINESS ADVISORS LIMITED
- now 03887180 Oak Lodge, Upper Ham Road, Richmond, England
Active Corporate (11 parents, 1 offspring)
Officer
1999-12-07 ~ now
IIF 12 - Director → ME
2
New Derwent House, 69-73 Theobalds Road, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2009-08-28 ~ 2010-09-05
IIF 5 - Director → ME
2006-08-10 ~ 2007-10-05
IIF 2 - Director → ME
3
6th Floor 9 Appold Street, London, United Kingdom
Active Corporate (133 parents)
Officer
2023-06-30 ~ now
IIF 35 - LLP Member → ME
4
BENEDETTI ARCHITECTS LIMITED - now
BENEDETTI AND PARTNERS LIMITED
- 2016-06-14
10126314 3rd Floor 86 - 90 Paul Street, London, England
Active Corporate (2 parents)
Officer
2016-04-15 ~ 2016-04-20
IIF 27 - Director → ME
5
APART DESIGN CONSULTANTS LIMITED
- 2008-08-28
05963698QUEENSKITSCH LIMITED
- 2007-10-19
05963698 New Derwent House, 69-73 Theobalds Road, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2006-11-14 ~ 2008-07-23
IIF 1 - Director → ME
2011-09-21 ~ dissolved
IIF 10 - Director → ME
6
118 Southwark Street, 1st Floor, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2010-05-19 ~ 2013-05-20
IIF 16 - Director → ME
7
New Derwent House, 69-73 Theobalds Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-05-11 ~ 2012-02-01
IIF 20 - Director → ME
8
FELT LONDON LIMITED - now
GUMUCHDJIAN ARCHITECTURE LTD - 2024-06-06
PEO DESIGN LIMITED
- 2014-12-09
08687066 53 Godfrey Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2013-09-12 ~ 2013-11-14
IIF 24 - Director → ME
9
GLOBAL LOGISTICS MANAGEMENT LIMITED
03147122 6th Floor, Charlotte Building, 17 Gresse Street, London, England
Active Corporate (11 parents)
Person with significant control
2016-04-06 ~ 2020-01-02
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 50 - Right to appoint or remove directors → OE
2020-01-16 ~ now
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
GRANGE HOUSE HOLDINGS LIMITED
- now 01427551DRIPDALE LIMITED - 1989-03-21
New Derwent House, 69-73 Theobalds Road, London
Dissolved Corporate (5 parents)
Officer
2001-06-01 ~ dissolved
IIF 14 - Director → ME
1994-07-15 ~ dissolved
IIF 43 - Secretary → ME
11
MITCORP (UK) GROUP LIMITED - 2007-11-13
Aston House, Cornwall Avenue, London, United Kingdom
Active Corporate (5 parents, 3 offsprings)
Officer
2009-08-25 ~ 2011-11-24
IIF 19 - Director → ME
12
Manor Farm House Ship Lane, Marsworth, Tring, England
Active Corporate (2 parents)
Officer
2020-09-09 ~ now
IIF 33 - LLP Designated Member → ME
Person with significant control
2020-09-09 ~ now
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Right to surplus assets - More than 25% but not more than 50% → OE
13
HEAVEN RECYCLING LIMITED - now
4th Floor Imperial House, 15 Kingsway, London
Dissolved Corporate (6 parents)
Officer
2004-12-17 ~ 2005-03-24
IIF 45 - Secretary → ME
14
HOLBORN ABC LLP - now
HAINES WATTS LONDON LLP
- 2023-01-16
OC332724 OC364042, OC423699, 05011315Warning 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) Jupiter House, Warley Hill Business Park The Drive, Brentwood, Essex
Liquidation Corporate (32 parents, 2 offsprings)
Officer
2007-11-09 ~ 2019-12-18
IIF 38 - LLP Designated Member → ME
15
TITANIC ENTERPRISES LIMITED
- 2009-12-08
07076349 New Derwent House, 69-73 Theobalds Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-12-08 ~ dissolved
IIF 26 - Director → ME
16
Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
Dissolved Corporate (8 parents)
Officer
2010-08-13 ~ dissolved
IIF 30 - LLP Designated Member → ME
17
INSIDE EDGE SPORTS CONSULTING LTD
10966902 C/o Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
Active Corporate (4 parents)
Officer
2017-09-18 ~ 2018-01-08
IIF 28 - Director → ME
Person with significant control
2017-09-18 ~ 2018-01-08
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
18
INSIDE EDGE SPORTS MARKETING LLP
OC419033 2nd Floor Regis House, 45 King William Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-09-18 ~ 2018-01-08
IIF 39 - LLP Designated Member → ME
19
INTERNATIONAL GRAPHIC PRESS LIMITED - now
26-28 Bedford Row, Holborn, London
Dissolved Corporate (9 parents)
Officer
2003-07-01 ~ 2012-10-20
IIF 44 - Secretary → ME
20
55 Highland Road, Amersham, Buckinghamshire, England
Dissolved Corporate (3 parents)
Officer
2014-05-28 ~ dissolved
IIF 15 - Director → ME
21
LEE ASSOCIATES (SECRETARIES) LIMITED
- now 03979412CONSORT CHAUFFEUR COMPANY LIMITED - 2001-03-14
New Derwent House, 69-73 Theobalds Road, London
Dissolved Corporate (5 parents, 308 offsprings)
Officer
2009-07-28 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
LEE ASSOCIATES AUDIT LIMITED
- now 04090167LACA LIMITED - 2005-08-11
LEE ASSOCIATES PAYROLL SERVICES LIMITED - 2002-10-04
New Derwent House, 69-73 Theobalds Road, London
Dissolved Corporate (9 parents)
Officer
2010-06-19 ~ 2013-10-12
IIF 4 - Director → ME
2013-10-12 ~ dissolved
IIF 17 - Director → ME
23
LEE ASSOCIATES MANAGEMENT SERVICES LIMITED
06838913 New Derwent House, 69-73 Theobalds Road, London
Dissolved Corporate (3 parents)
Officer
2009-03-09 ~ dissolved
IIF 23 - Director → ME
24
MANOR FARM (MARSWORTH) EQUESTRIAN LIMITED
12868648 Manor Farm House Ship Lane, Marsworth, Tring, England
Active Corporate (2 parents)
Officer
2020-09-09 ~ now
IIF 6 - Director → ME
Person with significant control
2020-09-09 ~ now
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
MOORE KINGSTON SMITH GROUP HOLDINGS LLP
- now OC445370 6th Floor 9 Appold Street, London, United Kingdom
Active Corporate (61 parents, 1 offspring)
Officer
2023-06-30 ~ now
IIF 37 - LLP Member → ME
26
KINGSTON SMITH LLP - 2019-09-09
6th Floor 9 Appold Street, London, United Kingdom
Active Corporate (177 parents, 23 offsprings)
Officer
2020-01-06 ~ now
IIF 36 - LLP Member → ME
27
3rd Floor 86 - 90 Paul Street, London, England
Active Corporate (7 parents)
Officer
2017-06-30 ~ 2017-06-30
IIF 21 - Director → ME
28
The Firs Platt House Lane, Wrotham, Sevenoaks, Kent, England
Active Corporate (4 parents)
Officer
2010-07-02 ~ 2010-07-03
IIF 34 - LLP Member → ME
29
PETER MARLOW FOUNDATION LTD
- 2021-08-04
11735722THE PETER MARLOW FOUNDATION LIMITED
- 2020-05-30
11735722 13 Britton Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2018-12-19 ~ now
IIF 7 - Director → ME
30
New Derwent House, 69-73 Theobalds Road, London
Dissolved Corporate (2 parents)
Officer
2006-07-06 ~ dissolved
IIF 31 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 49 - Has significant influence or control → OE
IIF 49 - Right to appoint or remove members → OE
IIF 49 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
31
PIVOTAL RESOURCING PARTNERS LIMITED
05187901 Manor Farm House, Ship Lane, Marsworth, Bucks, England
Active Corporate (4 parents, 1 offspring)
Officer
2005-11-14 ~ now
IIF 9 - Director → ME
2004-08-02 ~ 2004-12-31
IIF 3 - Director → ME
2004-08-02 ~ now
IIF 56 - Secretary → ME
Person with significant control
2016-07-23 ~ now
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Has significant influence or control → OE
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
32
New Derwent House, 69-73 Theobalds Road, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2007-04-10 ~ 2010-04-11
IIF 18 - Director → ME
33
New Derwent House, 69-73 Theobalds Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-05-27 ~ dissolved
IIF 11 - Director → ME
34
10 Greatacre, Chesham, Buckinghamshire, England
Dissolved Corporate (5 parents)
Officer
2010-04-01 ~ 2016-07-04
IIF 32 - LLP Designated Member → ME
35
QUERCUS ADVISORY AND MANAGEMENT LIMITED
07212091 C/o Band, 111 Charterhouse Street, London, England
Active Corporate (4 parents)
Officer
2010-04-06 ~ 2019-12-16
IIF 25 - Director → ME
36
Manor Farm House Ship Lane, Marsworth, Tring, Bucks, England
Active Corporate (1 parent)
Officer
2012-09-26 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Has significant influence or control → OE
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
37
TALBERT PRESS LIMITED - now
26-28 Bedford Row, Holborn, London
Dissolved Corporate (9 parents)
Officer
2003-05-01 ~ 2005-07-11
IIF 41 - Secretary → ME
38
10 St. Johns Park, London
Active Corporate (5 parents)
Officer
1997-01-01 ~ 2003-11-25
IIF 40 - Director → ME
39
Manor Farm House Ship Lane, Marsworth, Tring, England
Active Corporate (3 parents)
Officer
2021-07-09 ~ now
IIF 29 - Director → ME
Person with significant control
2021-07-09 ~ now
IIF 55 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of shares – More than 50% but less than 75% → OE
40
THE MAGNUM PHOTOS FOUNDATION
- now 06184374THE MAGNUM FOUNDATION - 2007-08-22
63 Gee Street, London
Active Corporate (11 parents)
Officer
2008-06-02 ~ now
IIF 8 - Director → ME
41
28 Shad Thames, London, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2005-11-18 ~ 2007-01-10
IIF 42 - Secretary → ME