1
17 FINBOROUGH ROAD MANAGEMENT LIMITED
03501539 10028456, 03433559, 03433561Warning 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) The Studio, 16 Cavaye Place, London
Active Corporate (16 parents)
Officer
1998-01-29 ~ 1998-01-29
IIF 47 - Director → ME
2
Hall Farm 2 Sywell Aerodrome, Sywell, Northampton, United Kingdom
Active Corporate (10 parents, 14 offsprings)
Officer
2005-03-14 ~ 2006-03-01
IIF 1 - Secretary → ME
3
2-4 REDCLIFFE GARDENS MANAGEMENT LIMITED
03502574 03691035, 03197020, 03360556Warning 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) 102 Fulham Palace Road, London, England
Active Corporate (14 parents)
Officer
1998-02-02 ~ 2000-03-20
IIF 39 - Director → ME
4
25 FINBOROUGH ROAD MANAGEMENT LIMITED
03501694 03501735, 03433564, 03433019Warning 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) 49 Wardo Avenue, London, England
Active Corporate (11 parents)
Officer
1998-01-29 ~ 1998-01-29
IIF 42 - Director → ME
5
270-296 FULHAM ROAD MANAGEMENT LTD
07160247 102 Fulham Palace Road, London, England
Active Corporate (7 parents)
Officer
2010-02-17 ~ 2010-02-26
IIF 81 - Director → ME
6
28 PRIORY ROAD LLP
OC369452 03784532, 06958344, 03364285Warning 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) Oryx London Ltd, 23 Pembridge Square, London
Dissolved Corporate (8 parents)
Officer
2011-11-02 ~ 2011-11-29
IIF 63 - LLP Designated Member → ME
7
133 Queens Road, Richmond, Surrey
Active Corporate (4 parents)
Officer
2007-12-21 ~ 2013-01-23
IIF 83 - Director → ME
8
3 FINBOROUGH ROAD MANAGEMENT LIMITED
03501697 03433557, 03433019, 03433559Warning 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) 102 Fulham Palace Road, London, England
Active Corporate (14 parents)
Officer
1998-01-29 ~ 1998-01-29
IIF 38 - Director → ME
9
45 FINBOROUGH ROAD MANAGEMENT LIMITED
03501735 03501694, 03433572, 03573197Warning 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) 102 Fulham Palace Road, London, England
Active Corporate (12 parents)
Officer
1998-01-29 ~ 1998-01-29
IIF 43 - Director → ME
10
71 ALTENBURG GARDENS MANAGEMENT LIMITED
04014158 71 Altenburg Gardens, London
Active Corporate (7 parents)
Officer
2000-06-08 ~ 2000-07-31
IIF 7 - Secretary → ME
11
102 Fulham Palace Road, London, England
Active Corporate (11 parents)
Officer
1998-02-25 ~ 1999-01-28
IIF 53 - Director → ME
12
8 REDCLIFFE PLACE MANAGEMENT LIMITED - now
8 REDCLIFFE GARDENS MANAGEMENT LIMITED
- 1998-02-13
03501742 04071266, 03880256, 03197020Warning 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) 8 Redcliffe Place, London, England
Active Corporate (11 parents)
Officer
1998-01-29 ~ 1998-01-29
IIF 25 - Director → ME
13
27 Tudor Road, London, England
Active Corporate (2 parents)
Officer
2014-09-12 ~ now
IIF 71 - Director → ME
Person with significant control
2016-09-12 ~ now
IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
TELAMON INTERIORS LIMITED
- 2009-05-12
04470069 The Smithy Fidlers Lane, East Ilsley, Newbury, Berkshire, England
Active Corporate (3 parents)
Officer
2002-06-26 ~ now
IIF 21 - Secretary → ME
15
ALTIMMUNE UK LIMITED - now
VAXIN UK LIMITED - 2015-09-01
IMMUNE TARGETING SYSTEMS (ITS) LIMITED - 2015-03-11
NIMSTONE SALES LIMITED
- 1993-10-19
02753142 Central Square 5th Floor, 29 Wellington Street, Leeds, England
Active Corporate (28 parents)
Officer
1992-10-05 ~ 2003-07-10
IIF 15 - Secretary → ME
16
ANTARES MARKETING COMMUNICATIONS LIMITED
- now 04608431CUNLIFFE CONSULTING LIMITED
- 2003-04-29
04608431 Ruskin House, 40-41 Museum Street, London
Dissolved Corporate (3 parents)
Officer
2002-12-04 ~ 2015-04-22
IIF 22 - Secretary → ME
17
Baker Tilly, 6th Floor 25 Farringdon Street, London
Dissolved Corporate (2 parents)
Officer
2001-08-23 ~ 2009-05-21
IIF 2 - Secretary → ME
18
124 City Road, London, England
Active Corporate (6 parents)
Officer
1998-06-01 ~ 2003-11-20
IIF 11 - Secretary → ME
19
Farm Buildings Tredington House Farm, Tredington, Tewkesbury, Gloucestershire
Dissolved Corporate (6 parents)
Officer
2006-12-06 ~ 2007-03-21
IIF 31 - Director → ME
20
BLUE OCEAN GROUP LIMITED - now
EXTRAJOINT LIMITED
- 2008-04-29
01872875 124 City Road, London, England
Active Corporate (5 parents)
Officer
1998-02-02 ~ 2003-11-20
IIF 17 - Secretary → ME
21
BOWER COTTON HAMILTON LLP
- now OC392435BOWER COTTON SOLICITORS LLP
- 2020-01-03
OC392435 The Barbon Buildings, 14 Red Lion Square, London, England
Active Corporate (7 parents)
Officer
2020-01-03 ~ 2022-09-01
IIF 61 - LLP Member → ME
22
BRANDS IN HANDS LIMITED - now
BRANDS N HANDS LIMITED - 2006-05-08
TRANS-WORLD BUSINESS MEDIA LIMITED
- 2006-03-23
04514766 3rd Floor 2 America Square, London
Dissolved Corporate (4 parents)
Officer
2002-08-20 ~ 2004-04-23
IIF 4 - Secretary → ME
23
50 Seymour Street, London, England
Active Corporate (4 parents)
Officer
1997-06-24 ~ now
IIF 65 - Director → ME
Person with significant control
2016-08-01 ~ now
IIF 96 - Ownership of shares – More than 25% but not more than 50% → OE
24
Ruskin House, 40/41 Museum Street, London
Dissolved Corporate (1 parent)
Officer
2010-06-11 ~ 2010-06-14
IIF 82 - Director → ME
25
Ruskin House, 40/41 Museum Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-09-07 ~ dissolved
IIF 68 - Director → ME
Person with significant control
2018-09-07 ~ dissolved
IIF 90 - Right to appoint or remove directors → OE
IIF 90 - Ownership of voting rights - 75% or more → OE
IIF 90 - Ownership of shares – 75% or more → OE
26
CHILDERSON INVESTMENTS LIMITED - now
BRAND STORES LIMITED - 2008-01-17
H.K.A. SPORT LTD - 2002-09-17
SPEED 5623 LIMITED
- 1996-07-01
03203988 03203987, 04737739, 03464561Warning 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) 98 Crane Street, Salisbury, Wiltshire
Dissolved Corporate (6 parents)
Officer
1996-06-18 ~ 1996-07-01
IIF 51 - Director → ME
27
The Forge, Golden Ball Lane, Maidenhead, England
Active Corporate (4 parents)
Officer
2013-01-25 ~ 2013-01-28
IIF 64 - LLP Designated Member → ME
28
Ruskin House 40-41 Museum Street, London
Dissolved Corporate (4 parents)
Officer
2003-03-18 ~ 2014-05-16
IIF 69 - Director → ME
2003-01-21 ~ 2003-03-18
IIF 6 - Secretary → ME
29
COMMONWEALTH BUSINESS COMMUNICATIONS LIMITED - now
COMMONWEALTH BUSINESS TELEVISION LIMITED
- 2012-09-25
05335373 2nd Floor 123 Buckingham Palace Road, London, England
Active Corporate (4 parents)
Officer
2005-01-18 ~ 2006-02-06
IIF 12 - Secretary → ME
30
CORPRA LEADERSHIP LIMITED
- now 06546299YOU LEADERSHIP LIMITED
- 2008-06-24
06546299 220 Hempstead Road, Watford, Herts, United Kingdom
Dissolved Corporate (5 parents)
Officer
2008-03-27 ~ 2008-10-07
IIF 32 - Director → ME
31
CRYSTAL BALL INVESTMENTS LIMITED
05160804 87a Blackheath Road, London
Dissolved Corporate (4 parents)
Officer
2004-06-23 ~ 2007-07-01
IIF 28 - Director → ME
32
34 Ely Place, London, 34 Ely Place, Holborn, London, Gb, England
Dissolved Corporate (1 parent)
Officer
2013-10-25 ~ dissolved
IIF 72 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 94 - Ownership of shares – 75% or more → OE
33
WESTMONT ENERGY (UK) LTD - 2000-06-06
Ruskin House, 40-41 Museum Street, London
Dissolved Corporate (22 parents)
Officer
2011-06-24 ~ dissolved
IIF 77 - Director → ME
34
EVOLUTION PROPERTY SERVICES (EUROPE) LTD - now
11 Melrose Avenue, Crayford, Dartford, Kent
Dissolved Corporate (9 parents)
Officer
1997-02-07 ~ 1997-08-02
IIF 20 - Secretary → ME
35
Ruskin House, 40-41 Museum Street, London
Dissolved Corporate (7 parents)
Officer
2008-04-03 ~ 2008-04-08
IIF 57 - LLP Designated Member → ME
36
SPEED 8921 LIMITED
- 2001-10-09
04280083 04280084, 04103176, 04280157Warning 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) Lynwood House, Station Road, Harrow, England
Active Corporate (8 parents)
Officer
2001-10-03 ~ 2001-11-07
IIF 36 - Director → ME
37
GUNSHOTT LIMITED - now
CENTRIFORCE LIMITED
- 2013-09-05
02663263 The Old Butter Barn Upham, Cheriton Fitzpaine, Crediton, Devon, United Kingdom
Dissolved Corporate (10 parents)
Officer
1991-11-15 ~ 1992-05-05
IIF 44 - Director → ME
38
Ruskin House, 40/41 Museum Street, London
Dissolved Corporate (6 parents, 1 offspring)
Officer
2010-10-01 ~ dissolved
IIF 78 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
39
34 Ely Place, London, England
Dissolved Corporate (4 parents)
Officer
2019-01-11 ~ dissolved
IIF 73 - Director → ME
Person with significant control
2019-01-11 ~ dissolved
IIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
40
Ruskin House, 40-41 Museum Street, London
Active Corporate (6 parents)
Officer
2010-12-01 ~ now
IIF 62 - LLP Designated Member → ME
Person with significant control
2016-07-01 ~ now
IIF 98 - Has significant influence or control → OE
41
HEARTLAND FARMS (UK) LIMITED - now
2 Plumptre Square, Nottingham, United Kingdom
Dissolved Corporate (9 parents)
Officer
2000-12-19 ~ 2000-12-20
IIF 40 - Director → ME
42
50 Seymour Street, London, England
Active Corporate (3 parents)
Officer
2022-08-10 ~ now
IIF 66 - Director → ME
Person with significant control
2022-08-10 ~ now
IIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 91 - Right to appoint or remove directors → OE
IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
43
50 Seymour Street, London, England
Active Corporate (3 parents)
Officer
2022-12-13 ~ now
IIF 58 - LLP Designated Member → ME
Person with significant control
2022-12-13 ~ now
IIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE
44
HENLEY MEDIA GROUP LIMITED - now
2nd Floor 123 Buckingham Palace Road, London, England
Active Corporate (8 parents, 5 offsprings)
Officer
2002-04-19 ~ 2002-04-26
IIF 46 - Director → ME
45
Towergate House Eclipse Park, Sittingbourne Road, Maidstone, Kent, United Kingdom
Dissolved Corporate (15 parents)
Officer
2004-11-25 ~ 2004-12-22
IIF 8 - Secretary → ME
46
HT 2010 LIMITED - now
HOOF-TEQ LIMITED - 2010-07-28
VBS RESEARCH LIMITED
- 2007-07-11
06027453 Baker Tilly, Abbotsgate House, Hollow Road, Bury St. Edmunds, Suffolk, England
Dissolved Corporate (6 parents)
Officer
2006-12-13 ~ 2007-02-06
IIF 30 - Director → ME
47
IN-LIGHT LIMITED - now
ALTERNATIVE TRAINING LIMITED - 2009-03-17
D'LIGHT LIMITED - 2005-05-17
Orchard Leigh, Rodborough Hill, Stroud, Glos
Active Corporate (7 parents)
Officer
2003-10-21 ~ 2003-12-01
IIF 54 - Secretary → ME
48
INTEC INTERNATIONAL LIMITED
- now 03612896 Suite 1 Staple House, Eleanor's Cross, Dunstable, Bedfordshire
Dissolved Corporate (4 parents)
Officer
1998-08-10 ~ 2009-05-21
IIF 13 - Secretary → ME
49
JANE EDDLESTONE FOOD AND WINE LTD
14312157 North Park Farm, Little Somborne, Stockbridge, England
Dissolved Corporate (2 parents)
Officer
2022-08-23 ~ dissolved
IIF 87 - Director → ME
Person with significant control
2022-08-23 ~ dissolved
IIF 99 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OE
50
Ruskin House, 40/41 Museum Street, London
Dissolved Corporate (2 parents)
Officer
2013-04-05 ~ 2014-08-14
IIF 80 - Director → ME
51
LATERAL TRAVEL LIMITED
- 2003-11-07
03703230THE LONDON BEACH CLUB LIMITED
- 2001-03-28
03703230 Ruskin House, 40-41 Museum Street, London
Dissolved Corporate (8 parents)
Officer
1999-01-28 ~ 2001-03-08
IIF 35 - Director → ME
2001-03-08 ~ 2004-03-01
IIF 19 - Secretary → ME
52
LIGHTBOX CREATIVE SERVICES LIMITED
- now 04268703BAG COMMUNICATIONS LIMITED
- 2001-10-10
04268703 1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (18 parents)
Officer
2001-08-10 ~ 2001-09-10
IIF 49 - Director → ME
2001-09-10 ~ 2002-07-31
IIF 18 - Secretary → ME
53
LINK PUBLIC RELATIONS LTD
- 2002-03-28
03082976 41 College Ride, Bagshot, Surrey
Active Corporate (8 parents)
Officer
1995-09-11 ~ 1995-10-23
IIF 26 - Director → ME
1996-05-23 ~ 2003-02-12
IIF 9 - Secretary → ME
54
41 College Ride, Bagshot, Surrey
Active Corporate (4 parents)
Officer
2001-01-11 ~ 2003-02-12
IIF 3 - Secretary → ME
55
LONDON & CONTINENTAL INVESTMENTS (FRIAR STREET) LIMITED
04179437 Graham Cohen & Co, 16 South End, Croydon
Active Corporate (8 parents)
Officer
2001-03-14 ~ 2003-03-17
IIF 56 - Secretary → ME
56
C/o Recycled In Orsett Ltd Dansand Quarry, Stanford Road, Orsett, Essex, United Kingdom
Active Corporate (5 parents)
Officer
2007-10-17 ~ 2007-12-20
IIF 34 - Director → ME
57
Ruskin House, 40-41 Museum Street, London
Dissolved Corporate (5 parents)
Officer
2008-06-26 ~ 2008-06-26
IIF 52 - Director → ME
58
Ruskin, 40/41 Museum Street, London
Dissolved Corporate (4 parents)
Officer
2007-10-17 ~ 2009-01-05
IIF 33 - Director → ME
59
MOBILE PARTNERS INTERNATIONAL LIMITED
03675163 C/o Hamilton Downing, Ruskin House, 40-41 Museum Street, London
Liquidation Corporate (11 parents)
Officer
1998-11-27 ~ 2000-03-20
IIF 50 - Director → ME
2000-03-20 ~ 2009-05-21
IIF 55 - Secretary → ME
60
Ruskin House, 40/41 Museum Street, London
Dissolved Corporate (3 parents)
Officer
2012-04-18 ~ 2012-09-28
IIF 74 - Director → ME
61
40/41 Museum Street, London
Dissolved Corporate (3 parents)
Officer
2012-04-18 ~ 2012-09-28
IIF 76 - Director → ME
62
Ruskin House, 40-41 Museum Street, London
Dissolved Corporate (5 parents)
Officer
1999-06-10 ~ 2002-12-31
IIF 16 - Secretary → ME
63
23 Pembridge Square, London
Dissolved Corporate (5 parents)
Officer
2012-10-19 ~ 2013-01-03
IIF 59 - LLP Designated Member → ME
64
84 Wrentham Avenue, London
Dissolved Corporate (9 parents)
Officer
2013-10-18 ~ 2013-12-20
IIF 60 - LLP Designated Member → ME
65
PDP JANITORIAL SERVICES LIMITED
06012913 134 Longcroft Lane, Welwyn Garden City, Hertfordshire
Dissolved Corporate (4 parents)
Officer
2006-11-29 ~ 2008-04-01
IIF 29 - Director → ME
66
PEPPER CORPORATION MARKETING SERVICES LIMITED - now
CHAD COMMUNICATION LIMITED
- 2009-08-11
06965806 10-11 Moor Street, London, England
Active Corporate (7 parents)
Officer
2009-07-17 ~ 2009-07-31
IIF 84 - Director → ME
67
Dansand Quarry, Stanford Road, Orsett, Essex, United Kingdom
Active Corporate (5 parents)
Officer
2007-12-17 ~ 2008-02-11
IIF 24 - Director → ME
68
REDWOOD CONSULTING TRUSTEES LIMITED
15513493 Prospect House, 78 High Street, Hurstpierpoint, West Sussex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2024-02-22 ~ dissolved
IIF 88 - Director → ME
Person with significant control
2024-02-22 ~ dissolved
IIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
69
Richmond Athletic Ground, Twickenham Road, Richmond, Surrey, England
Active Corporate (44 parents)
Officer
1996-04-11 ~ 1999-02-26
IIF 45 - Director → ME
70
Lynton House 7-12 Tavistock Square, London
Dissolved Corporate (9 parents, 1 offspring)
Officer
2002-10-09 ~ 2002-10-25
IIF 41 - Director → ME
71
RUSKIN HOUSE COMPANY SERVICES LTD
- now 03562310RUSKIN HOUSE NOMINEES LTD
- 1999-03-04
03562310 Wisteria Cottage, Westcombe, Shepton Mallet, England
Active Corporate (9 parents, 121 offsprings)
Officer
1998-05-13 ~ now
IIF 67 - Director → ME
72
SURREY QUAYS RECYCLING (TEXTILES) LIMITED
- 2011-01-12
06874251 1066 London Road, Leigh On Sea, Essex
Liquidation Corporate (4 parents)
Officer
2009-04-08 ~ 2012-12-12
IIF 75 - Director → ME
73
SUSTAINABLE WINE ROUNDTABLE COMMUNITY INTEREST COMPANY
14703210 14 Farnborough Street, Farnborough, Hampshire, United Kingdom
Active Corporate (4 parents)
Officer
2023-03-03 ~ now
IIF 70 - Director → ME
74
The Mount, Barrow Hill, Sellindge, Kent, Ashford, England
Active Corporate (5 parents)
Officer
2003-03-10 ~ 2003-03-14
IIF 48 - Director → ME
2003-03-14 ~ 2005-05-10
IIF 14 - Secretary → ME
75
Prospect House, 78 High Street, Hurstpierpoint, West Sussex
Active Corporate (4 parents)
Officer
2002-05-14 ~ 2006-01-26
IIF 10 - Secretary → ME
76
THE INSPIRATIONAL TRAVEL COMPANY LIMITED - now
THE INSPIRATIONAL TRAVEL CLUB LIMITED
- 2007-09-21
06032680 102 Screenworks 22 Highbury Grove, London, England
Active Corporate (4 parents)
Officer
2006-12-19 ~ 2007-01-25
IIF 27 - Director → ME
77
THE RUSKIN LIGHTING COMPANY LIMITED
04608202 Ruskin House, 40-41 Museum Street, London
Dissolved Corporate (1 parent)
Officer
2002-12-04 ~ dissolved
IIF 86 - Director → ME
2002-12-04 ~ dissolved
IIF 23 - Secretary → ME
78
4th Floor 100 Avebury Boulevard, Milton Keynes, United Kingdom
Active Corporate (10 parents)
Officer
2010-07-30 ~ 2010-08-03
IIF 79 - Director → ME
79
VISIT4 LIMITED - now
32 Mount Park Road, Ealing, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2000-06-02 ~ 2001-01-02
IIF 5 - Secretary → ME
80
WHITTINGEHAME MANAGEMENT LIMITED
05163277 Lynton House, 7-12 Tavistock Square, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2004-06-25 ~ 2004-06-25
IIF 37 - Director → ME
81
Ruskin House, 40-41 Museum Street, London
Dissolved Corporate (1 parent)
Officer
2008-03-22 ~ dissolved
IIF 85 - Director → ME