1
73 Cornhill, London
Dissolved Corporate (11 parents)
Officer
2011-10-25 ~ 2020-04-05
IIF 1 - LLP Designated Member → ME
2
ASHFORD TARMACADAM CONTRACTORS LIMITED
02237498 Henwood House, Henwood, Ashford, Kent
Active Corporate (7 parents)
Officer
1988-03-29 ~ 1988-03-29
IIF 49 - Director → ME
3
73 Cornhill, London
Dissolved Corporate (10 parents)
Officer
2011-10-12 ~ 2020-04-05
IIF 2 - LLP Designated Member → ME
4
BUCKINGHAM GATE ESTATES LIMITED
- now 08464583BUCKINGHAM GATES ESTATES LIMITED
- 2013-04-05
08464583 Damac Tower Nine Elms 67 Bondway, Parry Street, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2013-03-27 ~ 2017-12-05
IIF 31 - Director → ME
Person with significant control
2017-03-16 ~ 2017-12-05
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
5
First Floor, 41 Chalton Street, London
Dissolved Corporate (4 parents)
Officer
2013-05-01 ~ 2013-06-01
IIF 55 - Director → ME
6
CAPITAL COMPANY SERVICES LIMITED
- now 02882884 Lower Ground Floor, One George Yard, London, United Kingdom
Dissolved Corporate (10 parents, 600 offsprings)
Officer
1994-01-11 ~ 1995-11-02
IIF 40 - Director → ME
7
73 Cornhill, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2010-02-04 ~ dissolved
IIF 7 - LLP Designated Member → ME
8
Lower Ground Floor, One George Yard, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2010-02-04 ~ dissolved
IIF 6 - LLP Designated Member → ME
9
DYE & DURHAM FORMATIONS AND ENTITY MANAGEMENT LIMITED - now
STANLEY DAVIS GROUP LIMITED
- 2024-10-29
02413680LOMBARD STERLING LIMITED - 1989-11-01
GARDALE LIMITED - 1989-09-27
9th Floor The Point, 37 North Wharf Road, London, United Kingdom
Active Corporate (25 parents, 28 offsprings)
Officer
1993-04-01 ~ 2020-06-24
IIF 18 - Director → ME
10
EXCHANGE COURT (COVENT GARDEN) LLP
OC355033 73 Cornhill, London
Dissolved Corporate (4 parents)
Officer
2010-05-17 ~ dissolved
IIF 3 - LLP Designated Member → ME
11
GABLE LODGE MANAGEMENT LIMITED - now
RAPID 3274 LIMITED
- 1987-08-19
02145948 02130843, 02145924, 02178301Warning 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/o Sunfell Limited, 56 Queens Gate Terrace, London, England
Active Corporate (5 parents)
Officer
1987-07-08 ~ 1987-07-22
IIF 33 - Director → ME
12
73 Cornhill, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2009-10-21 ~ dissolved
IIF 4 - LLP Designated Member → ME
13
GOODGE STREET (TOTTENHAM COURT ROAD) LLP
OC349889 73 Cornhill, London
Dissolved Corporate (6 parents)
Officer
2009-11-06 ~ dissolved
IIF 5 - LLP Designated Member → ME
14
INTERNATIONAL BUSINESS DEVELOPMENT CONSULTANTS LIMITED
04769890 9 Bonhill Street, London, England
Dissolved Corporate (7 parents, 1 offspring)
Officer
2004-07-13 ~ dissolved
IIF 17 - Director → ME
15
The Registry, 34 Beckenham Road, Beckenham, Kent
Dissolved Corporate (18 parents)
Officer
1996-10-10 ~ 2000-04-18
IIF 41 - Director → ME
16
Lower Ground Floor, One George Yard, London, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2016-02-12 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
17
ISSUES DIRECT LIMITED - now
DIRECT ISSUE PARTICIPATIONS PLC - 1997-11-04
The Registry, 34 Beckenham Road, Beckenham, Kent
Dissolved Corporate (20 parents)
Officer
1998-04-24 ~ 1999-06-10
IIF 52 - Director → ME
18
JOYCE (MANCHESTER) LIVING LIMITED - now
PALACE CAPITAL (MANCHESTER) LIMITED
- 2025-07-03
09937194PALACE CAPITAL (MILTON KEYNES) LIMITED
- 2016-05-31
09937194 68 Grafton Way, London, United Kingdom
Active Corporate (17 parents)
Officer
2016-01-05 ~ 2021-09-24
IIF 28 - Director → ME
19
LONDON & ESSEX PROPERTY DEVELOPMENTS LIMITED
01938013 10 Waterside, Station Road, Harpenden, Hertfordshire
Active Corporate (6 parents)
Officer
1985-08-12 ~ 1985-08-12
IIF 38 - Director → ME
20
1 Kings Avenue, London, England
Dissolved Corporate (6 parents)
Officer
2009-05-06 ~ 2012-12-10
IIF 32 - LLP Designated Member → ME
21
LRN GROUP LIMITED - now
FUEL GROUP LIMITED
- 2008-11-19
04761437 Eastcastle House, 27/28 Eastcastle Street, London, United Kingdom
Active Corporate (26 parents, 1 offspring)
Officer
2003-05-27 ~ 2007-06-29
IIF 47 - Director → ME
22
LRN LIMITED - now
C.C.S.D. LIMITED - 1999-11-16
ZEUS TRAINING LIMITED - 1995-04-06
Eastcastle House, 27/28 Eastcastle Street, London, United Kingdom
Active Corporate (39 parents)
Officer
2003-06-26 ~ 2007-06-29
IIF 48 - Director → ME
23
MEADOWCOURT MANAGEMENT (MEADOWHALL) LIMITED
- now 02705556KT571 LIMITED - 1992-09-18
Sutherland House, 70/78 West Hendon Broadway, London, England
Active Corporate (33 parents)
Officer
2013-10-21 ~ 2020-07-03
IIF 24 - Director → ME
24
Unit 3 Colindale Technology Park, Colindeep Lane, London, England
Active Corporate (13 parents)
Officer
2017-11-06 ~ 2024-07-08
IIF 29 - Director → ME
2025-08-14 ~ now
IIF 35 - Director → ME
25
MUFG CORPORATE MARKETS (UK) LIMITED - now
LINK MARKET SERVICES LIMITED - 2025-01-20
CAPITA REGISTRARS LIMITED - 2017-11-06
CAPITA IRG PLC - 2007-09-28
IRG PLC - 2000-07-03
INDEPENDENT REGISTRARS GROUP LIMITED
- 1997-07-15
02605568 Central Square, 29 Wellington Street, Leeds, United Kingdom
Active Corporate (55 parents, 19 offsprings)
Officer
1991-04-26 ~ 2000-04-18
IIF 56 - Director → ME
26
MUFG CORPORATE MARKETS TRUSTEES (NOMINEES) LIMITED - now
LINK MARKET SERVICES TRUSTEES (NOMINEES) LIMITED - 2025-01-20
CAPITA IRG TRUSTEES (NOMINEES) LIMITED - 2017-11-06
IRG TRUSTEES (NOMINEES) LIMITED
- 2000-09-11
03915424 Central Square, 29 Wellington Street, Leeds, United Kingdom
Active Corporate (35 parents)
Officer
2000-01-28 ~ 2000-04-18
IIF 53 - Director → ME
27
MUFG CORPORATE MARKETS TRUSTEES (UK) LIMITED - now
LINK MARKET SERVICES TRUSTEES LIMITED - 2025-01-20
CAPITA IRG TRUSTEES LIMITED - 2017-11-06
IRG TRUSTEES LIMITED - 2000-07-03
IRG TRUSTEES LIMITED
- 2000-06-28
02729260BACON & WOODROW SHARE SCHEME TRUSTEES LIMITED
- 1994-07-01
02729260EXPERTFAVOUR LIMITED - 1992-08-12
Central Square, 29 Wellington Street, Leeds, United Kingdom
Active Corporate (53 parents, 34 offsprings)
Officer
1994-06-30 ~ 2000-04-18
IIF 51 - Director → ME
28
ONE DERBY SQUARE LIMITED - now
PALACE CAPITAL (LIVERPOOL) LIMITED
- 2023-07-18
11000399PALACE CAPITAL (WARREN) LIMITED
- 2018-11-23
11000399 One Derby Square, Derby Square, Liverpool, England
Active Corporate (17 parents)
Officer
2017-10-06 ~ 2021-09-24
IIF 20 - Director → ME
29
PALACE CAPITAL (DARTFORD) LIMITED
10523678 The Cosec Coach Ltd 2 Vine Cottages, Barling Road, Little Wakering, Southend-on-sea, England
Active Corporate (16 parents)
Officer
2016-12-13 ~ 2021-09-24
IIF 21 - Director → ME
30
PALACE CAPITAL (DEVELOPMENTS) LIMITED
09849073 The Cosec Coach Ltd 2 Vine Cottages, Barling Road, Little Wakering, Southend-on-sea, England
Active Corporate (16 parents, 5 offsprings)
Officer
2015-10-30 ~ 2021-09-24
IIF 9 - Director → ME
31
PALACE CAPITAL (HALIFAX) LIMITED
- now 05122315GREGORY PROJECTS (HALIFAX) LIMITED
- 2016-03-15
05122315MILLER GREGORY (HALIFAX) LIMITED - 2008-07-10
INHOCO 3088 LIMITED - 2004-08-20
The Cosec Coach Ltd 2 Vine Cottages, Barling Road, Little Wakering, Southend-on-sea, England
Active Corporate (33 parents)
Officer
2016-03-11 ~ 2021-09-24
IIF 26 - Director → ME
32
PALACE CAPITAL (LEEDS) LIMITED
- now 06068651 The Cosec Coach Ltd 2 Vine Cottages, Barling Road, Little Wakering, Southend-on-sea, England
Active Corporate (20 parents)
Officer
2010-07-30 ~ 2021-09-24
IIF 23 - Director → ME
33
PALACE CAPITAL (NEWCASTLE) LIMITED
- now 05348319SM NEWCASTLE OB LIMITED
- 2017-08-07
05348319ST JAMES GATE DEVELOPMENTS LIMITED - 2016-07-25
NORHAM HOUSE 1013 LIMITED - 2005-03-15
The Cosec Coach Ltd 2 Vine Cottages, Barling Road, Little Wakering, Southend-on-sea, England
Active Corporate (20 parents, 1 offspring)
Officer
2017-08-07 ~ 2021-09-24
IIF 16 - Director → ME
34
PALACE CAPITAL (NORTHAMPTON) LIMITED
- now 04982121O&H NORTHAMPTON LIMITED
- 2015-06-20
04982121HAMPERDEW LIMITED - 2004-02-27
The Cosec Coach Ltd 2 Vine Cottages, Barling Road, Little Wakering, Southend-on-sea, England
Active Corporate (22 parents)
Officer
2015-06-17 ~ 2021-09-24
IIF 11 - Director → ME
35
PALACE CAPITAL (PROPERTIES) LIMITED
- now 07866050PALACE CAPITAL (SUTTON) LIMITED
- 2016-01-26
07866050DERING PROPERTIES (SUTTON) LIMITED
- 2015-08-17
07866050DERING PROPERTIES (TROWBRIDGE) LIMITED - 2012-04-03
The Cosec Coach Ltd 2 Vine Cottages, Barling Road, Little Wakering, Southend-on-sea, England
Active Corporate (17 parents, 2 offsprings)
Officer
2015-08-17 ~ 2021-09-24
IIF 10 - Director → ME
36
PALACE CAPITAL (SIGNAL) LTD
- now 06991031 The Cosec Coach Ltd 2 Vine Cottages, Barling Road, Little Wakering, Southend-on-sea, England
Active Corporate (23 parents, 3 offsprings)
Officer
2013-10-21 ~ 2021-09-24
IIF 54 - Director → ME
37
LEO INSURANCE SERVICES PLC
- 2010-07-30
05332938LIBRA RETAIL PLC - 2006-01-05
SECURE VENTURES (NO. 4) PLC - 2005-03-21
201 Temple Chambers, 3-7 Temple Avenue, London, United Kingdom
Active Corporate (24 parents, 13 offsprings)
Officer
2010-07-30 ~ 2021-12-31
IIF 27 - Director → ME
38
PERSONAL PENSION MANAGEMENT LTD - now
A DRIVER & SONS LIMITED - 2004-07-30
SANDWELL HOMES LIMITED - 2004-02-02
A. DRIVER & SONS LIMITED
- 2003-07-10
00415005 The Registry, 34 Beckenham Road, Beckenham, Kent
Dissolved Corporate (22 parents)
Officer
1995-06-23 ~ 2000-04-18
IIF 42 - Director → ME
39
PETERLEY MANAGEMENT LIMITED - now
24 The Conge, Great Yarmouth, England
Active Corporate (12 parents)
Officer
1987-10-30 ~ 1988-03-15
IIF 36 - Director → ME
40
MORE ACQUISITIONS PLC
- 2024-06-10
13628889MORE ACQUISITIONS LIMITED - 2022-02-24
42 Upper Berkeley Street, London, England
Active Corporate (7 parents)
Officer
2024-01-22 ~ now
IIF 34 - Director → ME
41
PROPERTY INVESTMENT HOLDINGS LIMITED
00582889 2 2 Vine Cottages, Barling Road, Little Wakering, Southend-on-sea, United Kingdom
Active Corporate (26 parents)
Officer
2014-08-27 ~ 2021-09-24
IIF 22 - Director → ME
42
4th Floor 25 Bury Street, St James's, London, United Kingdom
Dissolved Corporate (14 parents, 1 offspring)
Officer
2013-10-21 ~ dissolved
IIF 25 - Director → ME
43
4th Floor 25 Bury Street, St James's, London, United Kingdom
Dissolved Corporate (24 parents)
Officer
2017-10-09 ~ 2021-09-24
IIF 15 - Director → ME
44
REGIS REGISTRARS LIMITED - now
CAPITA FINANCIAL MANAGEMENT LIMITED - 2002-07-18
REGIS REGISTRARS LIMITED
- 2002-04-24
02589930 The Registry, 34 Beckenham Road, Beckenham, Kent
Dissolved Corporate (18 parents)
Officer
1991-03-22 ~ 2000-04-18
IIF 57 - Director → ME
45
RSL NDT LTD - now
RSL (ABERDEEN) LIMITED
- 2008-10-01
SC118043 1 St. Swithin Row, Aberdeen, Scotland
Active Corporate (12 parents)
Officer
1989-05-19 ~ 1989-06-13
IIF 44 - Director → ME
46
Lower Ground Floor, One George Yard, London, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
47
The Ca'd'oro, 45 Gordon Street, Glasgow
Dissolved Corporate (10 parents)
Officer
1988-08-05 ~ 1990-02-16
IIF 37 - Director → ME
48
Apartment 6 Hammers Lane, London, England
Dissolved Corporate (9 parents, 16 offsprings)
Person with significant control
2023-01-27 ~ dissolved
IIF 63 - Ownership of shares – 75% or more → OE
49
STANLEY DAVIS ASSOCIATES LTD.
- now 02444819CITYACTION LIMITED - 1990-02-13
9 Bonhill Street, London, England
Dissolved Corporate (7 parents)
Officer
(before 1990-11-21) ~ 2000-03-07
IIF 43 - Director → ME
50
STENTIFORD CLOSE REGISTRARS LIMITED
- now 00816281STENTIFORD MANAGEMENT LIMITED - 1989-03-15
The Registry, 34 Beckenham Road, Beckenham, Kent
Dissolved Corporate (21 parents)
Officer
(before 1991-11-29) ~ 2000-04-18
IIF 50 - Director → ME
1992-04-03 ~ 1992-04-03
IIF 58 - Secretary → ME
51
STIRLING INSURANCE BROKERS LIMITED - now
STIRLING INSURANCE BROKERS (SCOTLAND) LIMITED
- 1992-07-01
SC110731 166 Buchanan Street, Glasgow, Scotland, Scotland
Active Corporate (16 parents)
Officer
1988-04-22 ~ 1989-09-14
IIF 39 - Director → ME
52
STRATEGIC GLOBAL INVESTMENTS LIMITED
- now 05154154STRATEGIC GLOBAL INVESTMENTS PLC
- 2009-03-25
05154154LYNXJET PUBLIC LIMITED COMPANY
- 2004-06-25
05154154 9 Bonhill Street, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2004-06-25 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
53
THE CHARITABLE WILL TRUST
- 2015-08-03
07273065 Dragon Court, 27-29 Macklin Street, London
Active Corporate (14 parents, 1 offspring)
Officer
2010-06-03 ~ 2016-06-30
IIF 45 - Director → ME
54
THE FOUNDATION FOR LEADING MINDS
- 2011-05-09
04445582 The Old Inn, Eridge Road, Eridge Green, Tunbridge Wells
Dissolved Corporate (3 parents)
Officer
2002-05-23 ~ 2011-05-12
IIF 46 - Director → ME
55
9 Bonhill Street, London, England
Active Corporate (9 parents)
Officer
2002-12-05 ~ now
IIF 13 - Director → ME
56
305 Ballards Lane, London
Active Corporate (17 parents, 1 offspring)
Officer
2009-04-03 ~ 2022-11-03
IIF 14 - Director → ME
57
167-169 Great Portland Street, 5th Floor, London, England
Active Corporate (3 parents)
Officer
2020-07-15 ~ now
IIF 8 - Director → ME
58
SIRENBASE LIMITED - 1987-02-16
Ground Floor, 32 Park Cross Street, Leeds, West Yorkshire, England
Dissolved Corporate (17 parents, 7 offsprings)
Officer
2005-05-03 ~ dissolved
IIF 19 - Director → ME