1
Floor 8 71 Queen Victoria Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2021-07-23 ~ now
IIF 72 - Director → ME
Person with significant control
2021-07-23 ~ now
IIF 29 - Has significant influence or control → OE
2
Floor 8, 71 Queen Victoria Street, London, England
Active Corporate (10 parents)
Officer
2017-07-04 ~ now
IIF 52 - Director → ME
Person with significant control
2017-07-04 ~ now
IIF 14 - Has significant influence or control → OE
3
Floor 8, 71 Queen Victoria Street, London, England
Active Corporate (10 parents)
Officer
2017-07-04 ~ now
IIF 68 - Director → ME
Person with significant control
2017-07-04 ~ now
IIF 20 - Has significant influence or control → OE
4
BADANLOCH ESTATES LIMITED
- now 02612106BADANLOCH NOMINEES LIMITED - 2001-10-18
BEALAW (293) LIMITED - 1991-07-05
Floor 8, 71 Queen Victoria Street, London, England
Active Corporate (15 parents, 1 offspring)
Officer
2018-12-31 ~ now
IIF 85 - Director → ME
5
Floor 8, 71 Queen Victoria Street, London, England
Active Corporate (10 parents)
Person with significant control
2018-03-31 ~ now
IIF 45 - Has significant influence or control → OE
6
1 Embankment Place, London, United Kingdom
Active Corporate (40 parents, 1 offspring)
Officer
2004-12-21 ~ 2017-06-30
IIF 91 - Director → ME
7
1 Embankment Place, London, United Kingdom
Active Corporate (74 parents)
Officer
2000-04-10 ~ 2017-06-30
IIF 89 - Director → ME
8
BELVEDERE INVESTMENT HOLDINGS LIMITED
06451314 The Belvedere, 2 Back Lane, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2017-09-19 ~ dissolved
IIF 95 - Director → ME
9
2nd Floor 2 Back Lane, London
Active Corporate (17 parents, 1 offspring)
Officer
2016-02-09 ~ now
IIF 92 - Director → ME
10
Floor 8, 71 Queen Victoria Street, London, England
Active Corporate (10 parents)
Officer
2017-07-04 ~ now
IIF 50 - Director → ME
Person with significant control
2017-07-04 ~ now
IIF 18 - Has significant influence or control → OE
11
Floor 8, 71 Queen Victoria Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2017-03-14 ~ now
IIF 43 - Director → ME
12
BRITANNIA STUDIOS MANAGEMENT LIMITED
- now 02499366SPANYEAR PROPERTY MANAGEMENT LIMITED - 1990-06-27
3 Britannia Studios, 49a Britannia Road, London, England
Active Corporate (18 parents)
Person with significant control
2024-02-05 ~ now
IIF 36 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
13
Floor 8 71 Queen Victoria Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2021-07-23 ~ now
IIF 76 - Director → ME
Person with significant control
2021-07-23 ~ now
IIF 40 - Has significant influence or control → OE
14
Floor 8 71 Queen Victoria Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2021-07-28 ~ now
IIF 77 - Director → ME
Person with significant control
2021-07-28 ~ now
IIF 41 - Has significant influence or control → OE
15
Floor 8 71 Queen Victoria Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2021-07-23 ~ now
IIF 71 - Director → ME
Person with significant control
2021-07-23 ~ now
IIF 30 - Has significant influence or control → OE
16
1 Embankment Place, London, United Kingdom
Active Corporate (27 parents)
Officer
2004-12-21 ~ 2017-06-30
IIF 90 - Director → ME
17
Floor 8 71 Queen Victoria Street, London, England
Active Corporate (7 parents)
Officer
2021-07-23 ~ now
IIF 62 - Director → ME
Person with significant control
2021-07-23 ~ now
IIF 39 - Has significant influence or control → OE
18
Floor 8, 71 Queen Victoria Street, London, England
Active Corporate (11 parents)
Officer
2017-07-04 ~ now
IIF 59 - Director → ME
Person with significant control
2017-07-04 ~ now
IIF 16 - Has significant influence or control → OE
19
Floor 8 71 Queen Victoria Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2024-12-04 ~ now
IIF 79 - Director → ME
20
Floor 8, 71 Queen Victoria Street, London, United Kingdom
Active Corporate (11 parents)
Officer
2017-07-04 ~ now
IIF 66 - Director → ME
Person with significant control
2017-07-04 ~ now
IIF 31 - Has significant influence or control → OE
21
71 Queen Victoria Street, London, England
Active Corporate (6 parents)
Officer
2023-07-31 ~ now
IIF 57 - Director → ME
Person with significant control
2023-07-31 ~ now
IIF 9 - Has significant influence or control → OE
22
Floor 8 71 Queen Victoria Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2021-07-29 ~ now
IIF 75 - Director → ME
Person with significant control
2021-07-29 ~ now
IIF 34 - Has significant influence or control → OE
23
Floor 8, 71 Queen Victoria Street, London, England
Dissolved Corporate (9 parents)
Officer
2017-07-04 ~ dissolved
IIF 81 - Director → ME
Person with significant control
2017-07-04 ~ dissolved
IIF 7 - Has significant influence or control → OE
24
Floor 8, 71 Queen Victoria Street, London, England
Active Corporate (9 parents)
Officer
2017-07-04 ~ now
IIF 55 - Director → ME
Person with significant control
2017-07-04 ~ now
IIF 25 - Has significant influence or control → OE
25
Floor 8, 71 Queen Victoria Street, London, England
Dissolved Corporate (9 parents)
Officer
2017-07-04 ~ dissolved
IIF 80 - Director → ME
Person with significant control
2017-07-04 ~ dissolved
IIF 5 - Has significant influence or control → OE
26
Floor 8, 71 Queen Victoria Street, London, England
Active Corporate (9 parents)
Officer
2017-07-04 ~ now
IIF 54 - Director → ME
Person with significant control
2017-07-04 ~ now
IIF 19 - Has significant influence or control → OE
27
Floor 8, 71 Queen Victoria Street, London, England
Dissolved Corporate (9 parents)
Officer
2017-07-04 ~ dissolved
IIF 84 - Director → ME
Person with significant control
2017-07-04 ~ dissolved
IIF 6 - Has significant influence or control → OE
28
Floor 8, 71 Queen Victoria Street, London, England
Dissolved Corporate (9 parents)
Officer
2017-07-04 ~ dissolved
IIF 83 - Director → ME
Person with significant control
2017-07-04 ~ dissolved
IIF 2 - Has significant influence or control → OE
29
Floor 8, 71 Queen Victoria Street, London, England
Active Corporate (9 parents)
Officer
2017-07-04 ~ now
IIF 49 - Director → ME
Person with significant control
2017-07-04 ~ now
IIF 21 - Has significant influence or control → OE
30
Floor 8, 71 Queen Victoria Street, London, England
Active Corporate (9 parents)
Officer
2017-07-04 ~ now
IIF 53 - Director → ME
Person with significant control
2017-07-04 ~ now
IIF 12 - Has significant influence or control → OE
31
Floor 8, 71 Queen Victoria Street, London, England
Active Corporate (9 parents)
Officer
2017-07-04 ~ now
IIF 56 - Director → ME
Person with significant control
2017-07-04 ~ now
IIF 15 - Has significant influence or control → OE
32
Floor 8, 71 Queen Victoria Street, London, England
Dissolved Corporate (9 parents)
Officer
2017-07-04 ~ dissolved
IIF 86 - Director → ME
Person with significant control
2017-07-04 ~ dissolved
IIF 1 - Has significant influence or control → OE
33
Floor 8, 71 Queen Victoria Street, London, England
Dissolved Corporate (9 parents)
Officer
2017-07-04 ~ dissolved
IIF 82 - Director → ME
Person with significant control
2017-07-04 ~ dissolved
IIF 3 - Has significant influence or control → OE
34
Floor 8, 71 Queen Victoria Street, London, England
Dissolved Corporate (9 parents)
Officer
2017-07-04 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2017-07-04 ~ dissolved
IIF 4 - Has significant influence or control → OE
35
Floor 8 71 Queen Victoria Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2021-07-30 ~ now
IIF 73 - Director → ME
Person with significant control
2021-07-30 ~ now
IIF 28 - Has significant influence or control → OE
36
PGI GROUP PLC - 2009-08-07
PLANTATION & GENERAL INVESTMENTS PLC - 2005-05-11
CHILLINGTON CORPORATION PLC(THE) - 1994-06-29
PLANTATION & GENERAL INVESTMENTS PLC - 1986-03-11
UROGATE INVESTMENTS LIMITED - 1980-12-31
3rd Floor 45 Ludgate Hill, London
Active Corporate (28 parents, 1 offspring)
Officer
2017-02-01 ~ now
IIF 42 - Director → ME
37
71 Queen Victoria Street, Floor 8, London, United Kingdom
Active Corporate (7 parents, 3 offsprings)
Officer
2023-11-24 ~ now
IIF 46 - Director → ME
38
PRICEWATERHOUSECOOPERS LLP
OC303525 03580586, 05608050, OC309347Warning 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) 1 Embankment Place, London
Active Corporate (2390 parents, 28 offsprings)
Officer
2002-12-31 ~ 2017-06-30
IIF 96 - LLP Member → ME
39
1 Chamberlain Square Cs, Birmingham, United Kingdom
Active Corporate (8 parents)
Officer
2017-10-01 ~ 2024-09-30
IIF 8 - Director → ME
40
Floor 8, 71 Queen Victoria Street, London, England
Active Corporate (10 parents)
Officer
2017-07-04 ~ now
IIF 69 - Director → ME
Person with significant control
2017-07-04 ~ now
IIF 11 - Has significant influence or control → OE
41
Floor 8, 71 Queen Victoria Street, London, England
Active Corporate (18 parents)
Officer
2017-07-04 ~ now
IIF 64 - Director → ME
Person with significant control
2017-07-04 ~ now
IIF 10 - Has significant influence or control → OE
42
Floor 8, 71 Queen Victoria Street, London, England
Active Corporate (10 parents)
Officer
2017-07-04 ~ now
IIF 60 - Director → ME
Person with significant control
2017-07-04 ~ now
IIF 26 - Has significant influence or control → OE
43
Floor 8, 71 Queen Victoria Street, London, England
Active Corporate (10 parents)
Officer
2017-07-04 ~ now
IIF 63 - Director → ME
Person with significant control
2017-07-04 ~ now
IIF 24 - Has significant influence or control → OE
44
Floor 8, 71 Queen Victoria Street, London, England
Active Corporate (9 parents, 35 offsprings)
Officer
2017-07-04 ~ now
IIF 61 - Director → ME
Person with significant control
2018-03-31 ~ now
IIF 17 - Has significant influence or control → OE
45
Floor 8, 71 Queen Victoria Street, London, England
Active Corporate (18 parents)
Officer
2017-07-04 ~ now
IIF 67 - Director → ME
Person with significant control
2017-07-04 ~ now
IIF 22 - Has significant influence or control → OE
46
Floor 8 71 Queen Victoria Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2021-07-23 ~ now
IIF 74 - Director → ME
Person with significant control
2021-07-23 ~ now
IIF 32 - Has significant influence or control → OE
47
71 Queen Victoria Street, Floor 8, London, United Kingdom
Active Corporate (7 parents, 3 offsprings)
Officer
2023-11-24 ~ now
IIF 48 - Director → ME
48
THE BELVEDERE REALTY INVESTMENTS LIMITED
- now 04119309LANRO REALTY INVESTMENTS LIMITED - 2006-03-17
DWSCO 2105 LIMITED - 2000-12-14
The Belvedere, 2 Back Lane, London
Active Corporate (9 parents)
Officer
2018-08-10 ~ now
IIF 94 - Director → ME
49
THE BOX OFFICE NEW INN BROADWAY LIMITED
11001779 2nd Floor, 2 Back Lane, London, England
Active Corporate (8 parents)
Officer
2017-10-09 ~ now
IIF 93 - Director → ME
50
15 Clausentum Road, Winchester, England
Active Corporate (18 parents, 2 offsprings)
Officer
1999-06-07 ~ 1999-07-28
IIF 87 - Director → ME
51
THE ORR MACKINTOSH FOUNDATION LIMITED
03150478 6th Floor 2 London Wall Place, London, England
Active Corporate (19 parents, 2 offsprings)
Officer
1996-01-24 ~ 2008-09-30
IIF 38 - Director → ME
52
71 Queen Victoria Street, Floor 8, London, United Kingdom
Active Corporate (3 parents)
Officer
2020-07-01 ~ now
IIF 47 - Director → ME
53
Floor 8, 71 Queen Victoria Street, London, England
Active Corporate (10 parents)
Officer
2017-07-04 ~ now
IIF 65 - Director → ME
Person with significant control
2017-07-04 ~ now
IIF 13 - Has significant influence or control → OE
54
Floor 8 71 Queen Victoria Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2021-07-23 ~ now
IIF 78 - Director → ME
Person with significant control
2021-07-23 ~ now
IIF 33 - Has significant influence or control → OE
55
UNION 2014 LTD
08974528 SC627572, 09675111, SC755449Warning 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) Floor 8, 71 Queen Victoria Street, London, England
Active Corporate (7 parents)
Officer
2017-07-04 ~ now
IIF 51 - Director → ME
Person with significant control
2017-07-04 ~ now
IIF 27 - Has significant influence or control → OE
56
Floor 8, 71 Queen Victoria Street, London, England
Active Corporate (11 parents)
Officer
2017-07-04 ~ now
IIF 58 - Director → ME
Person with significant control
2017-07-04 ~ now
IIF 23 - Has significant influence or control → OE
57
Floor 8, 71 Queen Victoria Street, London, England
Active Corporate (9 parents, 35 offsprings)
Officer
2017-07-04 ~ now
IIF 70 - Director → ME
Person with significant control
2018-03-31 ~ now
IIF 35 - Has significant influence or control → OE
58
Sport Park, 3, Oakwood Drive, Loughborough, Leicestershire
Active Corporate (58 parents)
Officer
2001-03-15 ~ 2017-06-29
IIF 37 - Director → ME
59
YOUTH SPORT TRUST ENTERPRISES LTD - now
YOUTH SPORT DIRECT LIMITED - 2019-08-20
Sportpark, No 3 Oakwood Drive, Loughborough, Leicestershire
Active Corporate (34 parents)
Officer
1996-12-06 ~ 2001-07-16
IIF 88 - Director → ME