1
C/o, 4 Hill Street, Hill Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-11-01 ~ dissolved
IIF 24 - Director → ME
2
75 Coniston Gardens, London, England
Active Corporate (12 parents)
Officer
2015-05-01 ~ now
IIF 63 - Secretary → ME
3
8 Peterborough Road, Harrow, England
Active Corporate (13 parents)
Officer
2021-02-10 ~ now
IIF 2 - Director → ME
4
4 Hill Street, London
Active Corporate (11 parents)
Officer
2012-07-06 ~ 2022-01-11
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ 2022-01-11
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
5
A&NN CAPITAL MANAGEMENT LIMITED
FC031437 Trident Corporate Services (bahamas) Limited 1st Floor, Kings Court, Bay Street, P.o.box N-3944 Nassau, Bahamas
Converted / Closed Corporate (2 parents)
Officer
2013-07-15 ~ now
IIF 61 - Secretary → ME
6
Flat 1 51 Silwood Street, London
Dissolved Corporate (16 parents)
Officer
2005-08-18 ~ 2009-02-02
IIF 69 - Secretary → ME
7
BLACKDOWN HILL MANAGEMENT LIMITED
06974648 Aldworth House, Tennysons Lane, Haslemere
Dissolved Corporate (4 parents)
Officer
2017-08-31 ~ dissolved
IIF 27 - Director → ME
2009-07-28 ~ 2015-11-01
IIF 31 - Director → ME
8
BLUE EYED WOLF PRODUCTIONS LIMITED
08378723 4 Hill Street, London
Dissolved Corporate (2 parents)
Officer
2013-01-29 ~ dissolved
IIF 55 - Secretary → ME
9
Tulloch & Co 4, Hill Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2022-01-27 ~ dissolved
IIF 44 - Director → ME
10
BREAKTHROUGH FOUNDATION - now
4 Hill Street, London
Active Corporate (7 parents)
Officer
2014-12-01 ~ 2015-11-02
IIF 25 - Director → ME
2014-12-01 ~ 2015-11-02
IIF 52 - Secretary → ME
11
CENTAURI PRIVATE OFFICE LIMITED
09602282 Tgw Law, 4 Hill Street, London, England
Active Corporate (5 parents)
Officer
2015-05-21 ~ now
IIF 21 - Director → ME
Person with significant control
2021-12-13 ~ 2022-01-01
IIF 9 - Ownership of shares – 75% or more → OE
2016-04-06 ~ 2019-06-01
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
12
ENERGY CONSULTANTS LIMITED
- 2007-10-24
03735879 4 Hill Street, London, England
Active Corporate (6 parents)
Officer
1999-12-03 ~ now
IIF 80 - Secretary → ME
13
Tulloch & Co, 4 Hill Street, London
Dissolved Corporate (5 parents)
Officer
2011-07-04 ~ dissolved
IIF 47 - LLP Designated Member → ME
2008-08-27 ~ 2010-12-01
IIF 50 - LLP Designated Member → ME
14
C/o Tgw Law, 4 Hill Street, London, England
Active Corporate (7 parents)
Officer
2003-10-28 ~ now
IIF 73 - Secretary → ME
15
6th Floor 24 Savile Row, London, England
Active Corporate (3 parents)
Officer
2016-08-24 ~ 2017-12-31
IIF 28 - Director → ME
2016-03-18 ~ 2019-02-01
IIF 100 - Secretary → ME
16
4 Hill Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-03-17 ~ dissolved
IIF 99 - Secretary → ME
17
C/o Tulloch & Co, 4 Hill Street, London
Dissolved Corporate (4 parents)
Officer
2004-02-18 ~ dissolved
IIF 79 - Secretary → ME
18
4th Floor 361-373 City Road, London, United Kingdom
Active Corporate (7 parents)
Officer
2013-06-06 ~ 2020-03-20
IIF 59 - Secretary → ME
19
4th Floor 361-373 City Road, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2014-03-17 ~ 2020-03-20
IIF 64 - Secretary → ME
20
5th Floor, Alphabeta, 14-18 Finsbury Square, London, England
Active Corporate (9 parents)
Officer
2012-05-16 ~ 2018-02-27
IIF 97 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-02-27
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
EVENING PRESS LIMITED
- 2009-01-27
06770098 Alphabeta, 14-18 Finsbury Square, London, England
Active Corporate (18 parents, 2 offsprings)
Officer
2008-12-10 ~ 2009-03-17
IIF 83 - Secretary → ME
22
EVERSHEDS PROPERTIES LIMITED - now
JAQUES & LEWIS SOLICITORS LIMITED
- 2001-03-01
02649325SAFEBATCH LIMITED - 1991-12-19
2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
Active Corporate (92 parents, 2 offsprings)
Officer
1998-08-01 ~ 2000-01-15
IIF 35 - Director → ME
23
EVERSHEDS TRUSTEES LIMITED - now
LEGIST TRUSTEES LIMITED
- 2006-09-21
00235578WALLWIN TRUST LIMITED - 1983-09-13
2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
Active Corporate (72 parents, 5 offsprings)
Officer
1994-11-25 ~ 1996-08-15
IIF 33 - Director → ME
24
C/o Tulloch & Co, 4 Hill Street, London
Dissolved Corporate (3 parents)
Officer
2004-08-19 ~ dissolved
IIF 72 - Secretary → ME
25
FC NOMINEES LIMITED - 1993-06-07
2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
Dissolved Corporate (67 parents, 31 offsprings)
Officer
1994-11-25 ~ 1996-08-16
IIF 37 - Director → ME
26
Fyning Hill, Rogate, Petersfield, Hampshire
Active Corporate (4 parents)
Officer
2018-05-29 ~ 2022-04-05
IIF 45 - Director → ME
27
6 Red Barn Mews, Battle, East Sussex, England
Dissolved Corporate (9 parents)
Officer
2005-06-07 ~ 2006-01-18
IIF 76 - Secretary → ME
28
Regent House, 316 Beulah Hill, London, United Kingdom
Active Corporate (7 parents)
Officer
2004-12-22 ~ 2017-12-21
IIF 90 - Secretary → ME
29
4 Hill Street, London
Dissolved Corporate (2 parents)
Officer
2017-12-15 ~ dissolved
IIF 26 - Director → ME
2017-12-15 ~ dissolved
IIF 58 - Secretary → ME
Person with significant control
2017-12-15 ~ dissolved
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
30
GRISHIN ROBOTICS ADVISORS LIMITED
- 2026-03-25
10211526 4 Hill Street, London, England
Active Corporate (4 parents)
Officer
2016-06-02 ~ now
IIF 56 - Secretary → ME
Person with significant control
2016-06-30 ~ 2018-08-31
IIF 10 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 10 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
31
Unit 5a Hackwood Business Park, Water End, Old Basing, Hampshire, United Kingdom
Active Corporate (4 parents)
Officer
2012-07-26 ~ 2013-04-22
IIF 23 - Director → ME
32
LYNWOOD RETAIL UK LIMITED
- 2022-03-09
07673642WATERSTONES HOLDINGS LIMITED
- 2018-06-07
07673642WATERSTONE'S HOLDINGS LIMITED
- 2012-02-23
07673642LAW 2485 LIMITED
- 2011-06-21
07673642 07889158, 07326274, 05560820Warning 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) 4 Hill Street, London, England
Dissolved Corporate (19 parents, 1 offspring)
Officer
2011-06-20 ~ 2013-01-17
IIF 93 - Secretary → ME
2018-04-27 ~ dissolved
IIF 54 - Secretary → ME
33
4 Hill Street, London, England
Active Corporate (2 parents)
Officer
2003-04-11 ~ now
IIF 48 - LLP Designated Member → ME
34
C/0 Tulloch & Co, 4 Hill Street, London
Dissolved Corporate (6 parents)
Officer
2005-09-20 ~ dissolved
IIF 49 - LLP Designated Member → ME
35
C/o Tulloch & Co, 4 Hill Street, London
Dissolved Corporate (2 parents)
Officer
2002-05-03 ~ dissolved
IIF 40 - Director → ME
36
Unit 1a Waterfold Business Park, Waterfold, Bury
Dissolved Corporate (4 parents)
Officer
2004-02-27 ~ 2007-03-07
IIF 34 - Director → ME
37
Oak Farm, Oakhanger Road, Bordon, United Kingdom
Active Corporate (16 parents)
Officer
2005-08-18 ~ 2009-02-02
IIF 74 - Secretary → ME
38
C/o Tulloch & Co, 4 Hill Street Mayfair, London
Dissolved Corporate (7 parents)
Officer
2003-04-03 ~ dissolved
IIF 82 - Secretary → ME
39
1 Coldbath Square, Office One, London, England
Active Corporate (5 parents)
Officer
2023-03-22 ~ 2024-03-27
IIF 94 - Secretary → ME
40
Suite 30 95 Wilton Road, London, United Kingdom
Active Corporate (8 parents)
Officer
2014-02-25 ~ 2024-03-27
IIF 103 - Secretary → ME
41
Alphabeta Building, 14-18 Finsbury Square, London, England
Active Corporate (13 parents)
Officer
2010-07-20 ~ 2010-10-20
IIF 51 - Secretary → ME
42
Alphabeta Building, 14-18 Finsbury Square, London, England
Active Corporate (15 parents)
Officer
2010-02-05 ~ 2010-09-30
IIF 65 - Secretary → ME
43
IZA RESTAURANTS LIMITED
- 2009-06-23
06838895 Castlegate House, 36 Castle Street, Hertford, Hertfordshire
Dissolved Corporate (3 parents)
Officer
2009-03-06 ~ 2015-10-14
IIF 70 - Secretary → ME
44
C/o Tgw Law, 4 Hill Street, London, England
Active Corporate (12 parents)
Officer
2003-12-08 ~ now
IIF 20 - Director → ME
2003-12-08 ~ 2006-06-07
IIF 88 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
45
Tulloch & Co, 4 Hill Street, London
Dissolved Corporate (3 parents)
Officer
2008-12-03 ~ dissolved
IIF 38 - Director → ME
2008-12-03 ~ dissolved
IIF 81 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
46
Alphabeta, 14-18 Finsbury Square, London, England
Active Corporate (11 parents, 3 offsprings)
Officer
2008-12-03 ~ 2013-09-05
IIF 68 - Secretary → ME
47
4 Hill Street, London
Dissolved Corporate (2 parents)
Officer
2014-02-12 ~ dissolved
IIF 102 - Secretary → ME
48
4 Hill Street, London
Dissolved Corporate (2 parents)
Officer
2013-04-16 ~ dissolved
IIF 57 - Secretary → ME
49
LIDEX INTERNATIONAL LIMITED
- now 03054040LIDEX OIL INTERNATIONAL LIMITED
- 2000-06-08
03054040YOIL - YORK OIL INTERNATIONAL LIMITED
- 2000-05-22
03054040 C/o Tulloch & Co, 4 Hill Street, London
Dissolved Corporate (10 parents)
Officer
1999-12-03 ~ dissolved
IIF 71 - Secretary → ME
50
4 Hill Street, Mayfair, London, London
Dissolved Corporate (5 parents)
Officer
2015-04-29 ~ dissolved
IIF 29 - Director → ME
2015-04-29 ~ dissolved
IIF 60 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
51
Oak Farm, Oakhanger Road, Bordon, United Kingdom
Dissolved Corporate (16 parents)
Officer
2006-05-15 ~ 2009-02-02
IIF 89 - Secretary → ME
52
Park House, 111 Uxbridge Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-09-15 ~ dissolved
IIF 101 - Secretary → ME
53
MOTION-PICTURE COMPANY PIONEER LIMITED
11199786 4 Hill Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-02-12 ~ dissolved
IIF 96 - Secretary → ME
54
NEW EURASIA STRATEGIES CENTRE
- now 05341971OXFORD RUSSIA FUND
- 2024-06-26
05341971 C/o Tgw Law, 4 Hill Street, London, England
Active Corporate (13 parents)
Officer
2005-01-25 ~ now
IIF 19 - Director → ME
2005-01-25 ~ 2018-02-19
IIF 92 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
55
NO. 25/27/29 CHESHAM STREET TENANTS' MANAGEMENT COMPANY LIMITED
05456547 81 Elizabeth Street, London, England
Active Corporate (7 parents)
Officer
2005-05-19 ~ 2024-11-11
IIF 32 - Director → ME
56
NO.10 CHESHAM STREET TENANTS' MANAGEMENT COMPANY LIMITED
05337996 6th Floor 2 London Wall Place, Barbican, London, United Kingdom
Active Corporate (10 parents)
Officer
2005-01-20 ~ 2009-10-08
IIF 41 - Director → ME
57
Tulloch And Co, 4 Hill Street, London
Dissolved Corporate (7 parents)
Officer
2008-01-01 ~ dissolved
IIF 39 - Director → ME
2008-06-03 ~ dissolved
IIF 75 - Secretary → ME
58
4 Hill Street, London
Dissolved Corporate (3 parents)
Officer
2012-07-20 ~ dissolved
IIF 98 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Ownership of voting rights - 75% or more → OE
59
PIONER FILM DISTRIBUTION LIMITED
11210088 4 Hill Street, Tulloch & Co, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-02-16 ~ dissolved
IIF 104 - Secretary → ME
60
QUINTESSENTIALLY\PRIME CONCEPT CLUB
- 2009-06-26
05825529 4 Hill Street, Mayfair, London
Dissolved Corporate (4 parents)
Officer
2006-05-23 ~ dissolved
IIF 66 - Secretary → ME
61
C/o Tulloch & Co, 4 Hill Street, London
Dissolved Corporate (4 parents)
Officer
2003-11-05 ~ dissolved
IIF 86 - Secretary → ME
62
RAISA GORBACHEV FOUNDATION
- now 05761006RAISSA GORBACHEV FOUNDATION
- 2006-04-04
05761006 C/o Tulloch & Co, 4 Hill Street, London
Dissolved Corporate (6 parents)
Officer
2012-03-05 ~ dissolved
IIF 42 - Director → ME
2006-03-29 ~ dissolved
IIF 84 - Secretary → ME
63
REGIONAL PROPERTY DEVELOPMENTS LIMITED
- now 01862433NORMHELM LIMITED - 1984-12-27
Tulloch & Co, 4 Hill Street, London
Dissolved Corporate (9 parents)
Officer
2000-07-15 ~ dissolved
IIF 91 - Secretary → ME
64
ROCKET MUSIC ENTERTAINMENT GROUP LLP
- now OC352504ROCKET MULTIMEDIA LLP
- 2010-03-01
OC352504 C/o Cc Young & Co, 3rd Floor, The Bloomsbury Building, 10 Bloomsbury Way, Holborn, London, England
Dissolved Corporate (16 parents)
Officer
2010-02-22 ~ 2010-03-08
IIF 46 - LLP Designated Member → ME
65
SAKE NO HANA LIMITED - now
CHA CHA NO HANA LIMITED
- 2013-06-25
05751533 Room 410, Wogan House 99 Great Portland Street, London, England
Active Corporate (18 parents, 1 offspring)
Officer
2006-03-22 ~ 2011-06-27
IIF 85 - Secretary → ME
66
Tulloch & Co, 4 Hill Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2015-09-04 ~ 2020-06-25
IIF 43 - Director → ME
67
Aldworth House, Tennysons Lane, Haslemere, Surrey
Active Corporate (3 parents)
Officer
2013-10-21 ~ 2019-12-12
IIF 95 - Secretary → ME
68
ST PAUL & ST GEORGE FOUNDATION
- now 04796180GAVRILOV FOUNDATION
- 2009-05-06
04796180MULBERRY FOUNDATION
- 2006-04-03
04796180GAVRILOV FOUNDATION
- 2005-10-20
04796180 C/o Tulloch & Co, 4 Hill Street Mayfair, London
Dissolved Corporate (5 parents)
Officer
2003-06-12 ~ dissolved
IIF 36 - Director → ME
69
ST. JOHN'S INVESTMENT GROUP LIMITED
- now 03487729ST. JOHN'S INVESTMENT COMPANY LIMITED - 1998-01-09
C/o Tulloch, 4 Hill Street, London
Dissolved Corporate (5 parents)
Officer
1999-12-03 ~ dissolved
IIF 87 - Secretary → ME
70
SWM LONDON LIMITED - now
SOVCOM LONDON LIMITED - 2022-03-10
FINEX LONDON LIMITED
- 2021-11-11
07612378 3rd Floor 10-11 Park Place, London, England
Dissolved Corporate (13 parents, 2 offsprings)
Officer
2011-04-21 ~ 2021-09-06
IIF 105 - Secretary → ME
71
4 Hill Street, London
Active Corporate (7 parents)
Officer
2007-05-10 ~ now
IIF 18 - Director → ME
2001-03-28 ~ 2018-01-15
IIF 67 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
72
THE JOURNALISM FOUNDATION
- now 07710129FOUNDATION FOR FREE JOURNALISM
- 2011-11-08
07710129 4 Hill Street, London
Dissolved Corporate (6 parents)
Officer
2011-07-19 ~ dissolved
IIF 22 - Director → ME
73
4 Hill Street, Mayfair, London, London
Active Corporate (8 parents)
Officer
2015-09-03 ~ 2022-10-26
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
74
C/o Tulloch & Co, 4 Hill Street, London
Dissolved Corporate (10 parents)
Officer
1999-12-03 ~ dissolved
IIF 78 - Secretary → ME
75
4 Hill Street, Mayfair, London
Active Corporate (4 parents)
Officer
2015-01-12 ~ now
IIF 17 - Director → ME
2015-01-12 ~ now
IIF 62 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
76
4 Hill Street, London
Active Corporate (3 parents)
Officer
2016-02-27 ~ 2020-04-06
IIF 106 - Director → ME
77
GLU MOBILE (RUSSIA) LIMITED
- 2018-02-16
05207798SUPERSCAPE (RUSSIA) LIMITED - 2008-04-14
BROOMCO (3538) LIMITED - 2004-09-30
4 Hill Street, London, England
Dissolved Corporate (21 parents)
Officer
2018-02-12 ~ dissolved
IIF 53 - Secretary → ME
78
17 Tottenham Street, London
Dissolved Corporate (3 parents)
Officer
2006-08-04 ~ dissolved
IIF 77 - Secretary → ME