1
Handel House, 95 High Street, Edgware, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-01-03 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2018-01-03 ~ dissolved
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
2
CITY AND LANCASHIRE LIMITED
- 2018-12-18
09732386 36 Southway, Hampstead Garden City, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-08-13 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
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
3
ANTHONY GREEN AND SPENCER LIMITED
- now 01618445ANTHONY GREEN & PARTNERS (MANAGEMENTS) LIMITED
- 1986-02-03
01618445 10 Jacobs Well Mews, London, England
Active Corporate (7 parents)
Officer
~ 2015-08-20
IIF 38 - Director → ME
4
36 Southway, London, United Kingdom
Active Corporate (2 parents)
Officer
2014-12-22 ~ now
IIF 11 - Director → ME
Person with significant control
2016-12-01 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
APN/UKA (UK) LIMITED
- 2005-06-13
05474152 Hill House, 1 Little New Street, London
Dissolved Corporate (11 parents)
Officer
2005-06-07 ~ 2007-11-14
IIF 36 - Director → ME
6
UK AUSTRALASIA LIMITED
- 2007-10-30
05303076 Hill House 1, Little New Street, London
Dissolved Corporate (13 parents)
Officer
2005-03-10 ~ 2008-09-29
IIF 13 - Director → ME
7
ASCOT HIGHT STREET (HOLDINGS) LIMITED
11943825 36 Southway, London, England
Dissolved Corporate (2 parents)
Officer
2019-04-12 ~ dissolved
IIF 52 - Secretary → ME
Person with significant control
2019-04-12 ~ dissolved
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
8
BENDENIS PROPERTIES LIMITED
- now 01769571SPENCER GREEN LIMITED - 1989-04-04
UNION SQUARE PROPERTIES LIMITED - 1988-03-21
KAROGOLD LIMITED - 1987-04-14
10 Jacobs Well Mews, London, England
Active Corporate (5 parents)
Officer
1995-11-01 ~ 2015-08-20
IIF 30 - Director → ME
9
55 Loudoun Road St John's Wood, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-11-07 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2022-11-07 ~ dissolved
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
10
10 Jacobs Well Mews, London, England
Active Corporate (5 parents)
Officer
2007-07-17 ~ 2015-08-20
IIF 46 - Director → ME
11
10 Jacobs Well Mews, London, England
Active Corporate (8 parents, 2 offsprings)
Officer
2002-05-29 ~ 2007-03-27
IIF 20 - Director → ME
12
EAGLE FOOTBALL PARTNERS LIMITED
11276664 Eastcourt House, 33a Stradbroke Drive, Chigwell, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-03-26 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2018-03-26 ~ dissolved
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
13
Castletop House Castle Hill Lane, Burley, Ringwood, Hampshire, England
Dissolved Corporate (3 parents)
Officer
2017-12-18 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2017-12-18 ~ dissolved
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
14
ERG WIND ITALY 15 LIMITED LIABILITY PARTNERSHIP - now
IP MAESTRALE ENERGY ITALY 15 LLP - 2013-02-27
MATRIX ENERGY ITALY 15 LLP
- 2007-09-15
OC317737 OC311131, OC311134, OC311130Warning 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) 6 St. Andrew Street, London, England
Active Corporate (67 parents)
Officer
2006-03-21 ~ 2007-08-31
IIF 48 - LLP Member → ME
15
ERG WIND ITALY 6 LIMITED LIABILITY PARTNERSHIP - now
IP MAESTRALE ENERGY ITALY 6 LLP - 2013-02-27
MATRIX ENERGY ITALY 6 LLP
- 2007-09-15
OC311126 OC311121, OC311124, OC311128Warning 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) 6 St. Andrew Street, London, England
Active Corporate (44 parents)
Officer
2005-04-01 ~ 2007-08-31
IIF 47 - LLP Member → ME
16
10 Jacobs Well Mews, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2005-09-15 ~ 2015-08-20
IIF 37 - Director → ME
17
10 Jacobs Well Mews, London, England
Active Corporate (6 parents)
Officer
2000-01-12 ~ 2015-08-20
IIF 29 - Director → ME
2000-01-12 ~ 2000-08-04
IIF 50 - Secretary → ME
18
STADIUM UKA LIMITED
- 2012-05-17
06795170HINDE STREET CAPITAL HOLDINGS LIMITED
- 2009-03-11
06795170 36 Southway, Hampstead Garden Suburb, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-01-19 ~ dissolved
IIF 41 - Director → ME
19
HARROGATE AND YORK DEVELOPMENTS LIMITED
09459385 55 Loudoun Road, St John's Wood, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-02-26 ~ dissolved
IIF 26 - Director → ME
20
HIGHBURY 123 LIMITED - now
ANTHONY GREEN & SPENCER RESIDENTIAL PROPERTY SERVICES LIMITED
- 2005-11-03
02605141ANTHONY GREEN & SPENCER FACILITIES MANAGEMENT LIMITED
- 2003-07-08
02605141IENA INVESTMENTS LIMITED
- 1993-08-02
02605141GLOWSTRONG LIMITED
- 1991-06-03
02605141 Level 14 The Shard, 32 London Bridge Street, London
Dissolved Corporate (7 parents)
Officer
1991-05-15 ~ 2007-02-28
IIF 35 - Director → ME
21
Castletop House Castle Hill Lane, Burley, Ringwood, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-06-28 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2018-06-28 ~ dissolved
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
22
Paragon Partners Ltd, 137-139 Brent Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2020-10-21 ~ dissolved
IIF 16 - Director → ME
23
LONDON & NEW YORK INVESTMENTS LIMITED - now
HINDE STREET CAPITAL LIMITED
- 2012-04-19
06788070 10 Jacobs Well Mews, London, England
Active Corporate (3 parents)
Officer
2009-01-12 ~ 2012-04-04
IIF 33 - Director → ME
24
C/o Thrings Solicitors Chancery House, Chancery Lane, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-02-10 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2024-02-10 ~ dissolved
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
25
142-148 Main Road, Sidcup, Kent
Dissolved Corporate (8 parents)
Officer
2013-02-27 ~ dissolved
IIF 25 - Director → ME
26
63 Brook Street, Lower Ground Floor, London
Dissolved Corporate (3 parents)
Officer
2017-05-25 ~ dissolved
IIF 24 - Director → ME
27
STADIUM CAPITAL (VIETNAM) LIMITED
- now 05941469STARCLASS (THE PHOENIX) LTD
- 2008-04-11
05941469 7 Manchester Square, London
Dissolved Corporate (4 parents)
Officer
2006-09-20 ~ 2009-09-04
IIF 39 - Director → ME
28
10 Jacobs Well Mews, London, United Kingdom
Active Corporate (6 parents)
Officer
2006-09-20 ~ 2015-08-20
IIF 43 - Director → ME
29
10 Jacobs Well Mews, London, England
Active Corporate (5 parents)
Officer
2012-03-29 ~ 2015-08-20
IIF 45 - Director → ME
30
10 Jacobs Well Mews, London, England
Active Corporate (6 parents)
Officer
2006-09-20 ~ 2015-08-20
IIF 31 - Director → ME
31
10 Jacobs Well Mews, London, England
Active Corporate (6 parents)
Officer
2006-09-20 ~ 2015-08-20
IIF 40 - Director → ME
32
STARCLASS PROPERTIES (NO.2) LIMITED
07290356 10 Jacobs Well Mews, London, United Kingdom
Active Corporate (4 parents)
Officer
2010-06-21 ~ 2016-06-15
IIF 21 - Director → ME
33
10 Jacobs Well Mews, London, England
Active Corporate (10 parents, 6 offsprings)
Officer
1997-10-16 ~ 2015-08-20
IIF 32 - Director → ME
34
C/o Power Accountax Limited Mailbox 3, Solent Business Centre, 343 Millbrook Road West, Southampton, England
Active Corporate (19 parents)
Officer
2003-06-19 ~ 2006-06-16
IIF 12 - Director → ME
35
7 Manchester Square, London
Dissolved Corporate (3 parents)
Officer
2007-08-20 ~ 2010-08-16
IIF 34 - Director → ME
2007-08-20 ~ 2010-08-16
IIF 49 - Secretary → ME
36
THE FALCON LAND DEVELOPMENT COMPANY LIMITED
- now 02494898 10 Jacobs Well Mews, London, England
Active Corporate (10 parents, 1 offspring)
Officer
1995-02-02 ~ 2015-08-20
IIF 44 - Director → ME
37
KAISEN LIMITED - 1996-12-06
SHELFCO (NO. 1244) LIMITED - 1996-11-28
10 Jacobs Well Mews, London, England
Active Corporate (7 parents)
Officer
1997-02-20 ~ 2015-08-20
IIF 42 - Director → ME
1997-02-20 ~ 2015-08-20
IIF 51 - Secretary → ME
38
Thrings Llp, 1 Pall Mall East, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-02-04 ~ dissolved
IIF 22 - Director → ME
39
55 Loudoun Road, St John's Wood, London
Dissolved Corporate (2 parents)
Officer
2008-10-13 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE