1
C/o, 4 Hill Street, Hill Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-11-01 ~ dissolved
IIF 28 - Director → ME
2
75 Coniston Gardens, London, England
Active Corporate (12 parents)
Officer
2015-05-01 ~ now
IIF 17 - Secretary → ME
3
8 Peterborough Road, Harrow, England
Active Corporate (13 parents)
Officer
2021-02-10 ~ now
IIF 1 - Director → ME
4
4 Hill Street, London
Active Corporate (11 parents)
Officer
2012-07-06 ~ 2022-01-11
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ 2022-01-11
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - 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 15 - Secretary → ME
6
Flat 1 51 Silwood Street, London
Dissolved Corporate (16 parents)
Officer
2005-08-18 ~ 2009-02-02
IIF 70 - Secretary → ME
7
2 Derry Street, London
Dissolved Corporate (3 parents)
Officer
2010-06-21 ~ dissolved
IIF 5 - Secretary → ME
8
BLACKDOWN HILL MANAGEMENT LIMITED
06974648 Aldworth House, Tennysons Lane, Haslemere
Dissolved Corporate (4 parents)
Officer
2009-07-28 ~ 2015-11-01
IIF 35 - Director → ME
2017-08-31 ~ dissolved
IIF 31 - Director → ME
9
BLUE EYED WOLF PRODUCTIONS LIMITED
08378723 4 Hill Street, London
Dissolved Corporate (2 parents)
Officer
2013-01-29 ~ dissolved
IIF 9 - Secretary → ME
10
Tulloch & Co 4, Hill Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2022-01-27 ~ dissolved
IIF 48 - Director → ME
11
BREAKTHROUGH FOUNDATION - now
4 Hill Street, London
Active Corporate (7 parents)
Officer
2014-12-01 ~ 2015-11-02
IIF 29 - Director → ME
2014-12-01 ~ 2015-11-02
IIF 6 - Secretary → ME
12
CENTAURI PRIVATE OFFICE LIMITED
09602282 Tgw Law, 4 Hill Street, London, England
Active Corporate (5 parents)
Officer
2015-05-21 ~ now
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ 2019-06-01
IIF 105 - Ownership of voting rights - 75% or more → OE
IIF 105 - Ownership of shares – 75% or more → OE
2021-12-13 ~ 2022-01-01
IIF 103 - Ownership of shares – 75% or more → OE
13
ENERGY CONSULTANTS LIMITED
- 2007-10-24
03735879 4 Hill Street, London, England
Active Corporate (6 parents)
Officer
1999-12-03 ~ now
IIF 83 - Secretary → ME
14
Tulloch & Co, 4 Hill Street, London
Dissolved Corporate (5 parents)
Officer
2011-07-04 ~ dissolved
IIF 63 - LLP Designated Member → ME
2008-08-27 ~ 2010-12-01
IIF 66 - LLP Designated Member → ME
15
C/o Tgw Law, 4 Hill Street, London, England
Active Corporate (7 parents)
Officer
2003-10-28 ~ now
IIF 76 - Secretary → ME
16
6th Floor 24 Savile Row, London, England
Active Corporate (3 parents)
Officer
2016-08-24 ~ 2017-12-31
IIF 32 - Director → ME
2016-03-18 ~ 2019-02-01
IIF 56 - Secretary → ME
17
4 Hill Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-03-17 ~ dissolved
IIF 55 - Secretary → ME
18
C/o Tulloch & Co, 4 Hill Street, London
Dissolved Corporate (4 parents)
Officer
2004-02-18 ~ dissolved
IIF 82 - Secretary → ME
19
4th Floor 361-373 City Road, London, United Kingdom
Active Corporate (7 parents)
Officer
2013-06-06 ~ 2020-03-20
IIF 13 - Secretary → ME
20
4th Floor 361-373 City Road, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2014-03-17 ~ 2020-03-20
IIF 18 - Secretary → ME
21
5th Floor, Alphabeta, 14-18 Finsbury Square, London, England
Active Corporate (9 parents)
Officer
2012-05-16 ~ 2018-02-27
IIF 53 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-02-27
IIF 110 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 110 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
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 86 - Secretary → ME
23
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 39 - Director → ME
24
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 (73 parents, 5 offsprings)
Officer
1994-11-25 ~ 1996-08-15
IIF 37 - Director → ME
25
C/o Tulloch & Co, 4 Hill Street, London
Dissolved Corporate (3 parents)
Officer
2004-08-19 ~ dissolved
IIF 75 - Secretary → ME
26
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 41 - Director → ME
27
Fyning Hill, Rogate, Petersfield, Hampshire
Active Corporate (4 parents)
Officer
2018-05-29 ~ 2022-04-05
IIF 49 - Director → ME
28
6 Red Barn Mews, Battle, East Sussex, England
Dissolved Corporate (9 parents)
Officer
2005-06-07 ~ 2006-01-18
IIF 79 - Secretary → ME
29
Regent House, 316 Beulah Hill, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2004-12-22 ~ 2017-12-21
IIF 74 - Secretary → ME
30
4 Hill Street, London
Dissolved Corporate (2 parents)
Officer
2017-12-15 ~ dissolved
IIF 30 - Director → ME
2017-12-15 ~ dissolved
IIF 12 - Secretary → ME
Person with significant control
2017-12-15 ~ dissolved
IIF 106 - Ownership of voting rights - More than 25% but not more than 50% → OE
31
GRISHIN ROBOTICS ADVISORS LIMITED
- 2026-03-25
10211526 4 Hill Street, London, England
Active Corporate (4 parents)
Officer
2016-06-02 ~ now
IIF 10 - Secretary → ME
Person with significant control
2016-06-30 ~ 2018-08-31
IIF 104 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 104 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
32
Unit 5a Hackwood Business Park, Water End, Old Basing, Hampshire, United Kingdom
Active Corporate (4 parents)
Officer
2012-07-26 ~ 2013-04-22
IIF 27 - Director → ME
33
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 05075807, 07069280, 05386112Warning 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
2018-04-27 ~ dissolved
IIF 8 - Secretary → ME
2011-06-20 ~ 2013-01-17
IIF 20 - Secretary → ME
34
4 Hill Street, London, England
Active Corporate (2 parents)
Officer
2003-04-11 ~ now
IIF 64 - LLP Designated Member → ME
35
C/0 Tulloch & Co, 4 Hill Street, London
Dissolved Corporate (6 parents)
Officer
2005-09-20 ~ dissolved
IIF 65 - LLP Designated Member → ME
36
C/o Tulloch & Co, 4 Hill Street, London
Dissolved Corporate (2 parents)
Officer
2002-05-03 ~ dissolved
IIF 44 - Director → ME
37
Insolvency (Case 1) Compulsory liquidation
Petition date on 2009-12-02
Commencement of winding up on 2010-01-27
Conclusion of winding up on 2013-01-08
Dissolved on 2013-04-14
Unit 1a Waterfold Business Park, Waterfold, Bury
Dissolved Corporate (8 parents)
Officer
2004-02-27 ~ 2007-03-07
IIF 38 - Director → ME
38
Oak Farm, Oakhanger Road, Bordon, United Kingdom
Active Corporate (16 parents)
Officer
2005-08-18 ~ 2009-02-02
IIF 77 - Secretary → ME
39
C/o Tulloch & Co, 4 Hill Street Mayfair, London
Dissolved Corporate (7 parents)
Officer
2003-04-03 ~ dissolved
IIF 85 - Secretary → ME
40
1 Coldbath Square, Office One, London, England
Active Corporate (6 parents)
Officer
2023-03-22 ~ 2024-03-27
IIF 50 - Secretary → ME
41
Suite 30 95 Wilton Road, London, United Kingdom
Active Corporate (8 parents)
Officer
2014-02-25 ~ 2024-03-27
IIF 59 - Secretary → ME
42
Alphabeta Building, 14-18 Finsbury Square, London, England
Active Corporate (13 parents)
Officer
2010-07-20 ~ 2010-10-20
IIF 4 - Secretary → ME
43
Alphabeta Building, 14-18 Finsbury Square, London, England
Active Corporate (15 parents)
Officer
2010-02-05 ~ 2010-09-30
IIF 19 - Secretary → ME
44
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-01-15
Dissolved on 2019-06-25
IZA RESTAURANTS LIMITED
- 2009-06-23
06838895 Castlegate House, 36 Castle Street, Hertford, Hertfordshire
Dissolved Corporate (5 parents)
Officer
2009-03-06 ~ 2015-10-14
IIF 72 - Secretary → ME
45
C/o Tgw Law, 4 Hill Street, London, England
Active Corporate (12 parents)
Officer
2003-12-08 ~ now
IIF 24 - Director → ME
2003-12-08 ~ 2006-06-07
IIF 91 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 108 - Ownership of voting rights - More than 25% but not more than 50% → OE
46
Tulloch & Co, 4 Hill Street, London
Dissolved Corporate (3 parents)
Officer
2008-12-03 ~ dissolved
IIF 42 - Director → ME
2008-12-03 ~ dissolved
IIF 84 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OE
47
Alphabeta, 14-18 Finsbury Square, London, England
Active Corporate (11 parents, 3 offsprings)
Officer
2008-12-03 ~ 2013-09-05
IIF 69 - Secretary → ME
48
4 Hill Street, London
Dissolved Corporate (2 parents)
Officer
2014-02-12 ~ dissolved
IIF 58 - Secretary → ME
49
4 Hill Street, London
Dissolved Corporate (2 parents)
Officer
2013-04-16 ~ dissolved
IIF 11 - Secretary → ME
50
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 73 - Secretary → ME
51
IFS MANAGEMENT LIMITED
- 2005-11-15
05514793 C/o Tulloch & Co, 4 Hill Street, London
Dissolved Corporate (3 parents)
Officer
2005-07-20 ~ dissolved
IIF 96 - Director → ME
2005-07-20 ~ 2007-12-17
IIF 95 - Secretary → ME
52
4 Hill Street, Mayfair, London, London
Dissolved Corporate (5 parents)
Officer
2015-04-29 ~ dissolved
IIF 33 - Director → ME
2015-04-29 ~ dissolved
IIF 14 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OE
53
Oak Farm, Oakhanger Road, Bordon, United Kingdom
Dissolved Corporate (16 parents)
Officer
2006-05-15 ~ 2009-02-02
IIF 92 - Secretary → ME
54
Park House, 111 Uxbridge Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-09-15 ~ dissolved
IIF 57 - Secretary → ME
55
MOTION-PICTURE COMPANY PIONEER LIMITED
11199786 4 Hill Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-02-12 ~ dissolved
IIF 52 - Secretary → ME
56
NAT NEUBERGER AUTOMATION LIMITED
04063795 1a Needlers End Lane, Balsall Common, Coventry
Dissolved Corporate (2 parents)
Officer
2000-09-01 ~ 2009-01-01
IIF 71 - Secretary → ME
57
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 23 - Director → ME
2005-01-25 ~ 2018-02-19
IIF 94 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 109 - Ownership of voting rights - More than 25% but not more than 50% → OE
58
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 36 - Director → ME
59
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 45 - Director → ME
60
Tulloch And Co, 4 Hill Street, London
Dissolved Corporate (7 parents)
Officer
2008-01-01 ~ dissolved
IIF 43 - Director → ME
2008-06-03 ~ dissolved
IIF 78 - Secretary → ME
61
4 Hill Street, London
Dissolved Corporate (3 parents)
Officer
2012-07-20 ~ dissolved
IIF 54 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 98 - Ownership of voting rights - 75% or more → OE
62
PIONER FILM DISTRIBUTION LIMITED
11210088 4 Hill Street, Tulloch & Co, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-02-16 ~ dissolved
IIF 60 - Secretary → ME
63
QUINTESSENTIALLY\PRIME CONCEPT CLUB
- 2009-06-26
05825529 4 Hill Street, Mayfair, London
Dissolved Corporate (4 parents)
Officer
2006-05-23 ~ dissolved
IIF 67 - Secretary → ME
64
C/o Tulloch & Co, 4 Hill Street, London
Dissolved Corporate (4 parents)
Officer
2003-11-05 ~ dissolved
IIF 89 - Secretary → ME
65
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 46 - Director → ME
2006-03-29 ~ dissolved
IIF 87 - Secretary → ME
66
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 93 - Secretary → ME
67
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 62 - LLP Designated Member → ME
68
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 88 - Secretary → ME
69
Tulloch & Co, 4 Hill Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2015-09-04 ~ 2020-06-25
IIF 47 - Director → ME
70
Aldworth House, Tennysons Lane, Haslemere, Surrey
Active Corporate (3 parents)
Officer
2013-10-21 ~ 2019-12-12
IIF 51 - Secretary → ME
71
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 40 - Director → ME
72
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 90 - Secretary → ME
73
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 61 - Secretary → ME
74
4 Hill Street, London
Active Corporate (7 parents)
Officer
2007-05-10 ~ now
IIF 22 - Director → ME
2001-03-28 ~ 2018-01-15
IIF 68 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OE
75
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 26 - Director → ME
76
4 Hill Street, Mayfair, London, London
Active Corporate (8 parents)
Officer
2015-09-03 ~ 2022-10-26
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 107 - Ownership of voting rights - More than 25% but not more than 50% → OE
77
C/o Tulloch & Co, 4 Hill Street, London
Dissolved Corporate (10 parents)
Officer
1999-12-03 ~ dissolved
IIF 81 - Secretary → ME
78
4 Hill Street, Mayfair, London
Active Corporate (4 parents)
Officer
2015-01-12 ~ now
IIF 21 - Director → ME
2015-01-12 ~ now
IIF 16 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OE
79
4 Hill Street, London
Active Corporate (3 parents)
Officer
2016-02-27 ~ 2020-04-06
IIF 97 - Director → ME
80
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 7 - Secretary → ME
81
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2010-07-28 during the appointment or period of control
Date of completion or termination of CVA on 2011-03-15 during the appointment or period of control
17 Tottenham Street, London
Dissolved Corporate (4 parents)
Officer
2006-08-04 ~ dissolved
IIF 80 - Secretary → ME