1
27 Old Gloucester Street, London, England
Active Corporate (14 parents, 1 offspring)
Officer
2021-06-15 ~ 2022-07-31
IIF 33 - LLP Member → ME
2
Wsm, Connect House 133-137 Alexandra Road, Wimbledon, London, United Kingdom
Active Corporate (5 parents)
Officer
2021-02-15 ~ now
IIF 29 - Director → ME
Person with significant control
2021-02-15 ~ now
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
100 Pall Mall, London, United Kingdom
Active Corporate (14 parents, 2 offsprings)
Officer
2018-10-19 ~ now
IIF 26 - Director → ME
4
CITYSCAPE DIGITAL LIMITED
- now 04303751ACRE 509 LIMITED - 2001-12-18
Printworks House, 7 Bermondsey Street, London, England
Active Corporate (15 parents)
Officer
2002-03-18 ~ 2015-01-29
IIF 9 - Director → ME
5
Cherry Tree Court, Cross Street, Leek, Staffordshire, England
Active Corporate (2 parents, 1 offspring)
Officer
2020-02-28 ~ now
IIF 23 - Director → ME
Person with significant control
2020-02-28 ~ now
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
6
100 Pall Mall, London
Active Corporate (3 parents)
Officer
2012-03-27 ~ now
IIF 21 - LLP Designated Member → ME
7
100 Pall Mall, London
Dissolved Corporate (3 parents)
Officer
2014-11-14 ~ dissolved
IIF 8 - Director → ME
8
100 Pall Mall, London
Active Corporate (4 parents)
Officer
2014-11-14 ~ now
IIF 6 - Director → ME
9
100 Pall Mall, London
Active Corporate (22 parents, 4 offsprings)
Officer
2005-09-12 ~ now
IIF 3 - Director → ME
10
100 Pall Mall, London, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2019-07-16 ~ now
IIF 5 - Director → ME
11
100 Pall Mall, London
Active Corporate (24 parents)
Officer
2012-02-08 ~ 2019-05-31
IIF 20 - LLP Designated Member → ME
Person with significant control
2016-07-01 ~ 2019-04-05
IIF 15 - Has significant influence or control as a member of a firm → OE
12
FAIRCHILD RESIDENTS ASSOCIATION LIMITED
03091349 C/o Ringley Ringley House, 47 Rochester Road, London, United Kingdom
Active Corporate (18 parents)
Officer
2017-06-15 ~ now
IIF 28 - Director → ME
13
13-17 Margett Street, Cottenham, Cambridge, England
Dissolved Corporate (4 parents)
Person with significant control
2016-05-19 ~ dissolved
IIF 11 - Has significant influence or control → OE
14
Cherry Tree Court, Cross Street, Leek, Staffordshire, England
Active Corporate (6 parents, 1 offspring)
Officer
2019-12-31 ~ now
IIF 24 - Director → ME
Person with significant control
2016-10-24 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
15
Cherry Tree Court, Cross Street, Leek, Staffordshire, England
Active Corporate (7 parents, 1 offspring)
Officer
2015-02-26 ~ now
IIF 4 - Director → ME
Person with significant control
2016-08-22 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
16
KTESIUS RESIDENTIAL DEVELOPMENTS LIMITED
10834365 Building 1000 Cambridge Research Park, Waterbeach, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Person with significant control
2017-06-23 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
100 Pall Mall, London, United Kingdom
Active Corporate (1 parent)
Officer
2018-10-18 ~ now
IIF 27 - Director → ME
Person with significant control
2018-10-18 ~ now
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
18
The Pavilion, 118 Southwark Street, London
Dissolved Corporate (5 parents)
Officer
2013-06-27 ~ dissolved
IIF 10 - Director → ME
19
MONTAGU EVANS CONSULTANCY SERVICES LIMITED
- now 01989330INTERCEDE 335 LIMITED
- 1986-04-08
01989330 01989260, 01989255, 01989256Warning 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 Registry, 34 Beckenham Road, Beckenham, Kent
Dissolved Corporate (15 parents)
Officer
(before 1991-12-27) ~ 1999-05-06
IIF 31 - Director → ME
20
MONTROSE LAND AND DEVELOPMENTS LIMITED
- now 04436275NATIVE LAND SECURITIES LIMITED - 2007-08-30
NATIVE LAND LIMITED - 2007-05-30
DWSCO 2296 LIMITED - 2002-08-16
The Pavilion, 118 Southwark Street, London
Active Corporate (11 parents, 33 offsprings)
Officer
2008-05-15 ~ now
IIF 7 - Director → ME
Person with significant control
2016-11-23 ~ now
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
21
100 Pall Mall, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-10-21 ~ dissolved
IIF 22 - LLP Designated Member → ME
Person with significant control
2016-10-21 ~ dissolved
IIF 1 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
RAMBOLL ENVIRONMENT AND HEALTH UK LIMITED - now
RAMBOLL ENVIRON UK LIMITED - 2018-01-02
ENVIRON UK LIMITED - 2015-05-01
ENVIRONMENTAL ASSESSMENT GROUP LIMITED
- 2000-06-28
02331163MONTAGU EVANS PROFESSIONAL SERVICES LIMITED - 1991-04-02
INTERCEDE 684 LIMITED - 1989-09-25
240 Blackfriars Road, London, England
Dissolved Corporate (25 parents)
Officer
1992-11-13 ~ 1996-09-20
IIF 32 - Director → ME
23
RAVENSBOURNE HOUSE FREEHOLD LIMITED
11589593 Building 1000 Cambridge Research Park, Waterbeach, United Kingdom
Active Corporate (3 parents)
Officer
2020-03-06 ~ now
IIF 30 - Director → ME
Person with significant control
2022-04-28 ~ now
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
24
100 Pall Mall, London, England
Active Corporate (10 parents)
Officer
2021-06-24 ~ now
IIF 25 - Director → ME