1
18 DUFFERIN STREET (MANAGEMENT) LIMITED
03347452 137 Watling Street, Radlett, Hertfordshire, England
Active Corporate (14 parents)
Officer
1997-04-08 ~ 1998-02-02
IIF 7 - Secretary → ME
2
AZURE OIL SERVICES LTD - now
FALMOUTH OIL SERVICES LIMITED - 2010-01-25
FALMOUTH OIL SERVICES (1994) LIMITED
- 1999-09-29
02856486SPEED 3846 LIMITED
- 1993-10-25
02856486 02857998, 03256977, 02854836Warning 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) C/0 Harrisons Business Recovery & Insolvency Limited, 3rd Floor Office 305 31 Southampton Row Holborn, London
Dissolved Corporate (12 parents, 1 offspring)
Officer
1993-10-13 ~ 1994-10-10
IIF 6 - Secretary → ME
3
C/o Bishop Fleming Llp, 10 Temple Back, Bristol, England
Active Corporate (4 parents)
Officer
2022-11-16 ~ now
IIF 17 - Secretary → ME
4
BREWHOUSE HOLDINGS LIMITED
- now 09136476BREWHOUSE PARKING LIMITED
- 2017-08-18
09136476 C/o Bishop Fleming Llp, 10 Temple Back, Bristol, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2014-07-17 ~ now
IIF 22 - Secretary → ME
5
INDUSTRY HUB LIMITED
- 2017-03-30
10311228 9 Appold Street, London, England
Active Corporate (4 parents)
Officer
2016-11-01 ~ 2023-12-15
IIF 41 - Director → ME
6
BURRELLS WHARF FREEHOLDS LIMITED
- now 02867108IPPLEPEN LIMITED - 1994-01-26
166 Free Trade Wharf 340 The Highway, London, England
Active Corporate (44 parents)
Officer
2012-03-01 ~ 2017-12-11
IIF 39 - Director → ME
7
Minerva House, Lower Bristol Road, Bath, Avon, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-03-12 ~ dissolved
IIF 35 - Secretary → ME
8
CARNEGIE CLUBS (INTERNATIONAL) LIMITED - now
SKIBO CONTRACTING LIMITED
- 2001-10-02
SC140146 Skibo Castle, Dornoch, Sutherland
Dissolved Corporate (18 parents)
Officer
1999-10-27 ~ 2001-09-20
IIF 5 - Secretary → ME
9
CARNEGIE INTERNATIONAL ASSET MANAGEMENT LIMITED
- now 02705838BATHEALTON LIMITED
- 1999-05-04
02705838 Minerva House, Lower Bristol Road, Bath
Dissolved Corporate (11 parents)
Officer
1997-04-30 ~ 2001-09-20
IIF 11 - Secretary → ME
1992-04-16 ~ 1995-09-11
IIF 12 - Secretary → ME
2008-06-06 ~ dissolved
IIF 28 - Secretary → ME
10
CARNEGIE INVESTMENT ASSET MANAGEMENT LIMITED
- now 03530679WBS INVESTMENT LIMITED
- 2010-03-25
03530679WB STAPLEFORD INVESTMENT LIMITED
- 2001-05-31
03530679 C/o Bishop Fleming Llp, 10 Temple Back, Bristol, United Kingdom
Active Corporate (9 parents, 5 offsprings)
Officer
2008-06-06 ~ now
IIF 32 - Secretary → ME
1998-07-06 ~ 2001-09-30
IIF 4 - Secretary → ME
11
CASTLEDRIVE DEVELOPMENTS LIMITED
08918198 C/o Bishop Fleming Llp, 10 Temple Back, Bristol, United Kingdom
Active Corporate (5 parents)
Officer
2016-09-19 ~ now
IIF 24 - Secretary → ME
12
Suite 202 34 South Molton Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-09-27 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2016-09-27 ~ dissolved
IIF 43 - Ownership of shares – 75% or more → OE
13
SHINESOLO LIMITED - 1990-03-14
Floor 2, Holborn Gate, 26 Southampton Buildings, London, England
Active Corporate (27 parents)
Officer
2001-02-20 ~ 2006-08-31
IIF 13 - Director → ME
1999-12-17 ~ 2007-08-31
IIF 30 - Secretary → ME
14
GENERAL CATALYST GROUP MANAGEMENT UK LIMITED
13051574 6th Floor, Manfield House, 1 Southampton Street, London, England
Active Corporate (7 parents)
Officer
2021-03-24 ~ 2021-10-11
IIF 16 - Secretary → ME
15
HAVANA WEST (SEAVIEW COTTAGES) LIMITED
12768785 Minerva House, Lower Bristol Road, Bath, England
Dissolved Corporate (3 parents)
Officer
2020-07-27 ~ dissolved
IIF 15 - Secretary → ME
16
HAVANA WEST HOTELS (BC) LIMITED
- now 05579118BEACHCROFT HOTELS LTD
- 2024-12-17
05579118 C/o Bishop Fleming Llp, 10 Temple Back, Bristol, United Kingdom
Active Corporate (7 parents)
Officer
2015-09-01 ~ now
IIF 25 - Secretary → ME
17
BOVEY CASTLE LIMITED - 2006-09-22
THE DARTMOOR MANOR HOUSE LIMITED - 2004-01-23
THE CARNEGIE CLUB (DARTMOOR) LIMITED - 2003-01-16
LUTON HOO PARK RESTORATIONS LIMITED - 2002-11-15
THE HOO CLUB MANAGEMENT COMPANY LIMITED - 2002-08-06
C/o Bishop Fleming Llp, 10 Temple Back, Bristol, United Kingdom
Active Corporate (11 parents, 12 offsprings)
Officer
2008-06-06 ~ now
IIF 31 - Secretary → ME
18
GAMMA CORPORATE FINANCE LLP
- 2013-03-12
OC382926 246/248 Great Portland Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-02-28 ~ dissolved
IIF 37 - LLP Designated Member → ME
19
MAST HOUSE HOLDINGS LIMITED
- now 01510566INTERNAL ACCOUNTANT LIMITED
- 2016-03-22
01510566 77 The Wheel House Burrells, Wharf, Westferry Road, London
Active Corporate (6 parents)
Officer
~ 1994-10-10
IIF 14 - Director → ME
2016-03-21 ~ now
IIF 38 - Director → ME
~ 1993-09-27
IIF 34 - Secretary → ME
2006-04-30 ~ now
IIF 27 - Secretary → ME
Person with significant control
2016-04-06 ~ 2023-01-01
IIF 42 - Has significant influence or control → OE
20
C/o Bishop Fleming Llp, 10 Temple Back, Bristol, United Kingdom
Active Corporate (4 parents)
Officer
2017-04-24 ~ now
IIF 18 - Secretary → ME
21
MOMENTUM 97 LIMITED
10917215 08818006, NI610371, 12478606Warning 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) 73 Cornhill, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-08-15 ~ 2017-09-21
IIF 36 - Secretary → ME
22
PENZANCE DRY-DOCK & ENGINEERING CO. LIMITED
03131750 Saud & Company, 105-111 Euston Street, London
Liquidation Corporate (9 parents)
Officer
1997-04-30 ~ now
IIF 10 - Secretary → ME
23
PENZANCE MARITIME HOLDINGS LIMITED
- now 03145745DARTFARM LIMITED - 1996-02-22
C/o Bishop Fleming Llp, 10 Temple Back, Bristol, United Kingdom
Active Corporate (9 parents)
Officer
1997-04-30 ~ 2001-09-20
IIF 1 - Secretary → ME
2008-06-06 ~ now
IIF 33 - Secretary → ME
24
SEAVIEW COTTAGES (BABBACOMBE) ASSOCIATION LIMITED
12780207 C/o Bishop Fleming Llp, 10 Temple Back, Bristol, United Kingdom
Active Corporate (3 parents)
Officer
2020-07-30 ~ now
IIF 21 - Secretary → ME
25
RANDOTTE (NO. 225) LIMITED - 1990-07-25
Skibo Castle, Dornoch, Sutherland
Active Corporate (31 parents, 1 offspring)
Officer
1998-07-06 ~ 2001-09-20
IIF 2 - Secretary → ME
26
AISLEGATE PUBLIC LIMITED COMPANY - 1985-10-02
5th Floor Grove House, 248a Marylebone Road, London
Liquidation Corporate (29 parents, 1 offspring)
Officer
1998-07-06 ~ 2001-05-22
IIF 9 - Secretary → ME
27
C/o Bishop Fleming Llp, 10 Temple Back, Bristol, United Kingdom
Active Corporate (6 parents)
Officer
2015-07-28 ~ now
IIF 20 - Secretary → ME
28
THE CARY ARMS HOTEL AND SPA LIMITED
- now 09386590OLD SWAN & MINSTER MILL LIMITED
- 2017-02-25
09386590 C/o Bishop Fleming Llp, 10 Temple Back, Bristol, United Kingdom
Active Corporate (4 parents)
Officer
2015-01-13 ~ now
IIF 26 - Secretary → ME
29
THE EASTBURY (SHERBORNE) LIMITED
11008181 C/o Bishop Fleming Llp, 10 Temple Back, Bristol, United Kingdom
Active Corporate (4 parents)
Officer
2017-10-11 ~ now
IIF 23 - Secretary → ME
30
THE GRAPHOLOGY CONSULTANCY LIMITED
02720175 77 Wheel House, Burrells Wharf, Westferry Road, London
Dissolved Corporate (6 parents)
Officer
2003-04-30 ~ dissolved
IIF 29 - Secretary → ME
1992-06-03 ~ 1994-10-10
IIF 8 - Secretary → ME
31
THE LONDON OUTPOST LIMITED - now
CARNEGIE OUTPOSTS LIMITED
- 2003-12-03
01799743GROVECASTLE LIMITED
- 2000-11-20
01799743 Unit 2 Capital Business Park, Manor Way, Borehamwood, Hertfordshire, England
Active Corporate (18 parents)
Officer
1998-05-01 ~ 2001-09-20
IIF 3 - Secretary → ME
32
THE PARKWAY HOTEL AND SPA LIMITED
- now 01740869THE PARKWAY HOTEL LIMITED
- 2013-04-30
01740869 The Parkway Hotel & Spa Ltd, Cwmbran Drive, Cwmbran, Wales
Active Corporate (15 parents)
Officer
2012-11-19 ~ 2025-10-23
IIF 19 - Secretary → ME