1
136 GLOUCESTER PLACE MANAGEMENT COMPANY LIMITED
- now 02350797TUCKWOOD NO. 12 LIMITED - 1990-01-24
136 Gloucester Place, London
Active Corporate (12 parents)
Officer
2018-07-10 ~ now
IIF 41 - Director → ME
2
150 BLYTHE ROAD (FREEHOLD) LIMITED
- now 15933947150 BL YTHE ROAD (FREEHOLD) LIMITED
- 2024-09-11
15933947 Streathers Solicitors Llp, 44 Baker Street, London, United Kingdom
Active Corporate (4 parents)
Person with significant control
2024-09-03 ~ now
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
22 Sussex Square, Brighton, England
Active Corporate (12 parents)
Officer
2022-10-18 ~ now
IIF 37 - Director → ME
4
24 ROYAL CRESCENT BATH FLATS LIMITED
01401152 18 Badminton Road, Downend, Bristol, England
Active Corporate (12 parents)
Officer
2020-06-19 ~ now
IIF 49 - Director → ME
5
3 GLADSTONE ROAD MANAGEMENT COMPANY LIMITED
06850674 Richer House, Hankey Place, London
Active Corporate (4 parents)
Officer
2009-03-18 ~ now
IIF 43 - Director → ME
Person with significant control
2017-04-04 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
6
3, ROYAL CRESCENT (BATH) PROPERTIES LIMITED
01058870 3 Royal Crescent, Bath
Active Corporate (17 parents)
Officer
2025-09-03 ~ now
IIF 47 - Director → ME
7
Gallery Court Hankey Place, Richer House, London
Active Corporate (2 parents)
Person with significant control
2016-04-20 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
8
Bruce Willis, Unit 4 Richer Sounds, Hankey Place, London
Active Corporate (2 parents)
Officer
2009-05-18 ~ now
IIF 55 - Director → ME
Person with significant control
2016-05-18 ~ now
IIF 33 - Ownership of shares – 75% or more → OE
9
Richer House, Hankey Place, London
Active Corporate (3 parents)
Officer
2014-10-31 ~ now
IIF 48 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 16 - Ownership of shares – 75% or more → OE
10
The Gateway Centre Front Street, Acomb, York, England
Active Corporate (12 parents)
Officer
2009-11-02 ~ now
IIF 42 - Director → ME
11
URBAN SPACES LIMITED
- 2000-06-30
03772726 3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Dissolved Corporate (13 parents)
Officer
1999-05-19 ~ 2002-04-25
IIF 74 - Director → ME
12
Gallery Court, Hankey Place, London
Active Corporate (10 parents)
Officer
1994-12-14 ~ 2009-10-13
IIF 58 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 5 - Has significant influence or control → OE
13
Richer House, Hankey Place, London, England
Active Corporate (3 parents)
Officer
2015-08-18 ~ now
IIF 46 - Director → ME
Person with significant control
2016-08-05 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
14
Unit 3 And 4, Gallery Court Hankey Place, London
Active Corporate (8 parents)
Officer
1996-06-27 ~ 2009-10-13
IIF 61 - Director → ME
Person with significant control
2016-04-06 ~ 2021-03-02
IIF 31 - Ownership of shares – 75% or more → OE
15
Gallery Court, Hankey Place, London
Active Corporate (13 parents)
Officer
1994-11-21 ~ 2009-10-13
IIF 62 - Director → ME
Person with significant control
2016-04-06 ~ 2021-03-02
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – More than 50% but less than 75% → OE
IIF 25 - Ownership of voting rights - More than 50% but less than 75% → OE
16
Richer House, Hankey Place, London
Active Corporate (9 parents)
Person with significant control
2017-01-01 ~ now
IIF 29 - Ownership of shares – 75% or more → OE
17
BIG SCREEN ENTERTAINMENT LIMITED
03736608 C/o Richer Sounds Plc Richer, House, Hankey Place, London
Active Corporate (11 parents)
Officer
1999-03-19 ~ now
IIF 40 - Director → ME
18
Gallery Court, Hankey Place, London
Active Corporate (10 parents)
Officer
1994-12-14 ~ 2009-10-13
IIF 59 - Director → ME
Person with significant control
2019-05-08 ~ 2021-03-02
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
19
DM LIMITED - now
DM PLC - 2018-02-28
HAWTHORN HOLDINGS PLC
- 2004-10-07
04020844POPTONES GROUP PLC
- 2003-07-08
04020844 Green Heys, Walford Road, Ross-on-wye, Herefordshire
Active Corporate (12 parents, 43 offsprings)
Officer
2000-07-17 ~ 2004-10-06
IIF 69 - Director → ME
20
Richer House, Hankey Place, London
Active Corporate (4 parents)
Person with significant control
2016-12-01 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
21
EVER 1423 LIMITED
04049010 04118131, 04048956, 04049067Warning 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) Richer House, Hankey Place, London
Dissolved Corporate (8 parents)
Officer
2000-10-23 ~ 2024-08-16
IIF 63 - Director → ME
Person with significant control
2016-08-08 ~ dissolved
IIF 13 - Ownership of shares – 75% or more → OE
22
Units 1-4 Gallery Court, Hankey Place, London
Active Corporate (9 parents)
Officer
1994-12-14 ~ 2009-10-13
IIF 60 - Director → ME
Person with significant control
2016-04-06 ~ 2021-03-02
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – 75% or more → OE
23
5th Floor Grove House, 248a Marylebone Road, London
Dissolved Corporate (8 parents)
Officer
1995-05-05 ~ dissolved
IIF 64 - Director → ME
24
GBC ACCREDITATION LIMITED
- now 12226613GBC CERTIFICATION LIMITED
- 2019-12-13
12226613 Richer House, Hankey Place, London, United Kingdom
Active Corporate (6 parents)
Officer
2019-09-25 ~ now
IIF 53 - Director → ME
25
Richer House, Hankey Place, London, England
Active Corporate (11 parents)
Officer
2019-10-23 ~ now
IIF 50 - Director → ME
Person with significant control
2019-10-23 ~ now
IIF 26 - Has significant influence or control → OE
26
Unit 3-4 Richer House, Hankey Place, London, England
Active Corporate (2 parents)
Officer
2025-12-18 ~ now
IIF 54 - Director → ME
Person with significant control
2025-12-18 ~ now
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
27
GREAT APARTMENTS AND HOMES LIMITED
06587893 Richer House, Hankey Place, London
Active Corporate (5 parents)
Person with significant control
2017-01-01 ~ now
IIF 12 - Ownership of shares – 75% or more → OE
28
C/o Richer Sounds Plc, Richer, House, Hankey Place, London
Active Corporate (7 parents)
Person with significant control
2016-07-18 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
29
21 Bedford Square, London
Dissolved Corporate (6 parents)
Officer
1999-07-06 ~ 2002-04-16
IIF 77 - Director → ME
30
Richer House, Hankey Place, London
Active Corporate (9 parents)
Person with significant control
2017-01-01 ~ now
IIF 21 - Ownership of shares – 75% or more → OE
31
21 Bedford Square, London
Dissolved Corporate (6 parents)
Officer
1998-11-05 ~ 2002-04-25
IIF 79 - Director → ME
32
Richer House, Hankey Place, London, United Kingdom
Active Corporate (2 parents)
Officer
2019-04-24 ~ now
IIF 68 - Director → ME
Person with significant control
2019-04-24 ~ now
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
33
Richer House, Hankey Place, London
Dissolved Corporate (9 parents)
Officer
1998-02-20 ~ 2000-09-30
IIF 75 - Director → ME
Person with significant control
2017-01-01 ~ dissolved
IIF 10 - Ownership of shares – 75% or more → OE
34
KCCF TRADING LIMITED - now
DUCHY ORIGINALS LIMITED
- 2025-01-20
02478770CHOUGHS COMMERCIAL ENTERPRISES LIMITED - 1993-07-26
TYROLESE (179) LIMITED - 1990-08-24
3 Orchard Place, London, England
Active Corporate (38 parents)
Officer
1998-02-20 ~ 2006-11-22
IIF 76 - Director → ME
35
Richer House, Hankey Place, London
Active Corporate (4 parents)
Officer
2015-12-07 ~ now
IIF 44 - Director → ME
Person with significant control
2016-08-05 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
36
C/o Richer Sounds Plc, Richer House, Hankey Place, London
Active Corporate (8 parents)
Officer
1998-12-21 ~ now
IIF 71 - Director → ME
Person with significant control
2016-12-01 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
37
LEAGUE AGAINST CRUEL SPORTS (UK) LIMITED - now
HATCHDIP LIMITED - 1995-06-24
SPEED 4014 LIMITED - 1994-06-07
New Sparling House, Holloway Hill, Godalming, Surrey
Active Corporate (55 parents)
Officer
2000-06-28 ~ 2004-11-27
IIF 83 - Director → ME
38
Gallery Court, Hankey Place, London
Active Corporate (8 parents)
Officer
1999-08-11 ~ 2009-10-13
IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ 2021-03-02
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
39
NEWINCCO 536 LIMITED
05751874 05751868, 05920525, 05751878Warning 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) Gallery Court, Hankey Place, London
Active Corporate (7 parents)
Person with significant control
2016-05-18 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
40
Gallery Court, Hankey Place, London, England
Active Corporate (9 parents)
Person with significant control
2016-04-06 ~ 2021-03-02
IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
IIF 8 - Right to appoint or remove directors → OE
41
PB UK COMMERCIAL LTD - now
TO PB UK COMMERCIAL LTD - 2022-12-23
SHOP@PENNYBROHN LTD. - 2022-06-10
CANHELPNOW LIMITED
- 2007-05-11
03983263 Penny Brohn Cancer Care, Chapel Pill Lane, Pill, Bristol
Active Corporate (26 parents)
Officer
2000-05-23 ~ 2006-03-16
IIF 80 - Director → ME
42
MESDARK LIMITED - 1999-12-10
1a Knowland Drive, Milford On Sea, Lymington, England
Active Corporate (13 parents)
Officer
2001-09-24 ~ 2003-07-08
IIF 70 - Director → ME
43
Richer House Hankey Place, London
Dissolved Corporate (10 parents)
Officer
1996-11-15 ~ dissolved
IIF 57 - Director → ME
Person with significant control
2016-11-01 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
44
Richer House, Hankey Place, London
Active Corporate (6 parents)
Officer
1998-10-21 ~ now
IIF 45 - Director → ME
Person with significant control
2016-10-01 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
45
RICHER SOUNDS INTERNATIONAL LIMITED
03097410 Richer House, Hankey Place, London
Dissolved Corporate (11 parents)
Officer
1995-09-04 ~ dissolved
IIF 66 - Director → ME
46
RICHER SOUNDS LIMITED
- 1987-03-31
01402643RICHER SOUND AND VISION LIMITED
- 1983-09-23
01402643 Richer House, Hankey Place, London
Active Corporate (15 parents, 7 offsprings)
Officer
(before 1991-08-13) ~ 2024-12-11
IIF 67 - Director → ME
Person with significant control
2016-08-13 ~ now
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
47
Richer House, Hankey Place, London, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2019-04-23 ~ now
IIF 51 - Director → ME
48
Richer House, Hankey Place, London
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
49
Richer House, Hankey Place, London, England
Dissolved Corporate (3 parents)
Officer
2019-10-11 ~ 2023-11-16
IIF 65 - Director → ME
Person with significant control
2019-10-11 ~ dissolved
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
50
Richer House, Hankey Place, London
Active Corporate (6 parents)
Person with significant control
2017-01-01 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
51
38 Coney Street, York, North Yorkshire, United Kingdom
Active Corporate (9 parents)
Officer
2018-10-08 ~ now
IIF 56 - Director → ME
Person with significant control
2018-10-08 ~ 2021-10-20
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
52
Gallery Court, Hankey Place, London
Active Corporate (9 parents)
Officer
1999-11-04 ~ 2009-10-13
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ 2021-03-02
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
53
Jessop House, 98 Scudamore Road, Leicester, United Kingdom
Dissolved Corporate (17 parents)
Officer
1997-12-31 ~ 1999-05-14
IIF 73 - Director → ME
54
SHADOW GB LIMITED - 1991-12-02
FORGEFIRST LIMITED - 1988-07-11
Jessop House, 98 Scudamore Road, Leicester, Leicestershire
Dissolved Corporate (30 parents)
Officer
1998-01-12 ~ 1999-05-14
IIF 82 - Director → ME
55
THE PERSULA FOUNDATION
- 2020-11-12
02912767 Dowgate Hill House, 14-16 Dowgate Hill, London, England
Active Corporate (19 parents)
Officer
1994-03-25 ~ now
IIF 72 - Director → ME
Person with significant control
2016-05-01 ~ now
IIF 4 - Has significant influence or control → OE
56
Stevenage Art & Leisure Centre, Lytton Way, Stevenage, Hertfordshire, England
Active Corporate (8 parents)
Officer
1998-11-01 ~ 1999-11-16
IIF 78 - Director → ME
57
WILINK - now
WILINK PLC - 2006-11-02
KNUTSFORD GROUP PLC
- 2000-07-14
03801780 The Lansdowne Building, 2 Lansdowne Road, Croydon, Surrey
Dissolved Corporate (30 parents)
Officer
1999-11-29 ~ 2002-03-22
IIF 81 - Director → ME
58
38 Coney Street, York, United Kingdom
Active Corporate (2 parents)
Officer
2020-01-22 ~ now
IIF 52 - Director → ME
Person with significant control
2020-01-22 ~ now
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE