1
CHARLES RUSSELL LLP - 2014-11-03
5 Fleet Place, London
Active Corporate (358 parents, 29 offsprings)
Officer
2018-01-22 ~ 2021-04-30
IIF 13 - LLP Member → ME
2
COUCHMANS DATA SERVICES LIMITED
08903631 Suite 27 8 Shepherd Market, Mayfair, London, United Kingdom
Active Corporate (1 parent)
Officer
2014-02-20 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
3
Suite 27 8 Shepherd Market, Mayfair, London, United Kingdom
Active Corporate (12 parents)
Officer
2009-09-07 ~ now
IIF 14 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Has significant influence or control → OE
4
Suite 211 2 Lansdowne Row, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-05-15 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
5
DIRECTORS UK LIMITED. - now
DIRECTORS' AND PRODUCERS' RIGHTS SOCIETY (1992) LIMITED
- 2007-12-12
02685120 4th Floor 20/22 Stukeley Street, London, England
Active Corporate (113 parents, 1601 offsprings)
Officer
1992-02-03 ~ 1994-05-31
IIF 17 - Director → ME
6
C/o Bishop Fleming, 5th Floor Salt Quay House 4 North East Quay, Sutton Harbour, Plymouth, Devon, England
Active Corporate (2 parents)
Person with significant control
2025-09-16 ~ now
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
7
FRANCIS DRAKE CHARTERS LIMITED
- now 07634063ACTIVELYENGAGE LIMITED
- 2013-07-29
07634063 72 Efford Lane Efford Lane, Plymouth, England
Active Corporate (2 parents)
Officer
2011-05-13 ~ now
IIF 2 - Director → ME
Person with significant control
2017-05-10 ~ now
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
8
LONDON TERRACE MANAGEMENT COMPANY LIMITED
02681913 9th Floor 26 Elmfield Road, Bromley, Kent, England
Active Corporate (41 parents)
Officer
1992-01-28 ~ 1993-07-14
IIF 16 - Director → ME
9
Suite 27 8 Shepherd Market, Mayfair, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2009-09-07 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
10
Bishop Fleming, Salt Quay House 4 North East Quay, Sutton Harbour, Plymouth, Devon, England
Active Corporate (2 parents)
Officer
2024-10-22 ~ now
IIF 6 - Director → ME
Person with significant control
2024-07-19 ~ now
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
11
Suite 27 8 Shepherd Market, Mayfair, London, United Kingdom
Active Corporate (3 parents)
Officer
2014-03-04 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 25 - Has significant influence or control → OE
12
RUGBY WORLD CUP 2015 (SERVICES) LIMITED - now
RUGBY WORLD CUP 2011 LIMITED - 2011-06-16
RUGBY WORLD CUP 2007 LIMITED
- 2008-06-03
03000880RUGBY WORLD CUP 1999 LIMITED
- 1999-12-30
03000880SPEED 4707 LIMITED
- 1995-02-22
03000880 03009498, 03012933, 03000882Warning 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) Ernst & Young, 1 More London Place, London
Dissolved Corporate (12 parents)
Officer
1995-02-13 ~ 2001-03-30
IIF 15 - Director → ME
13
SEKFORDE STREET NOMINEES LIMITED
02211275 58 Winchester Street, London, England
Active Corporate (7 parents, 30 offsprings)
Officer
1993-01-05 ~ 2001-04-30
IIF 18 - Director → ME
14
16 Berkeley Street, London, England
Dissolved Corporate (2 parents)
Officer
2011-11-16 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
15
16 Berkeley Street, London, England
Dissolved Corporate (2 parents)
Officer
2011-11-16 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
20-22 Bedford Row, London
Dissolved Corporate (2 parents)
Officer
2012-03-29 ~ dissolved
IIF 9 - Director → ME
17
Suite 27 8 Shepherd Market, Mayfair, London, United Kingdom
Active Corporate (2 parents)
Officer
2017-04-18 ~ now
IIF 4 - Director → ME
Person with significant control
2017-04-18 ~ now
IIF 27 - Ownership of shares – 75% or more → OE
18
GOLDBUCK INVESTMENTS LIMITED
- 2010-10-26
07154733 2nd Floor 67-68 Jermyn Street, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2010-10-11 ~ 2018-09-10
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ 2018-09-10
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
19
2nd Floor 67-68 Jermyn Street, London, England
Active Corporate (8 parents, 2 offsprings)
Officer
2010-10-01 ~ 2022-04-01
IIF 12 - LLP Member → ME