1
4 Quex Road, London, England
Dissolved Corporate (2 parents)
Officer
2012-12-07 ~ dissolved
IIF 3 - Director → ME
2
CHILTERN METALS LIMITED - 1994-01-27
Verulam Advisory, First Floor, The Annexe, New Barnes Mill, Cottonmill Lane, St Albans, Herts
Dissolved Corporate (9 parents, 1 offspring)
Equity (Company account)
66,477 GBP2020-12-31
Officer
2000-09-26 ~ dissolved
IIF 32 - Director → ME
3
BAKERS PLUMBING & HEATING SERVICES LTD
08323096 10 Pangbourne Drive, Stanmore, England
Active Corporate (2 parents)
Equity (Company account)
-38,413 GBP2023-12-31
Officer
2012-12-07 ~ 2025-06-18
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ 2025-06-18
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
4
60 Welbeck Street, London, England
Active Corporate (12 parents)
Net Assets/Liabilities (Company account)
304,957 GBP2024-12-31
Person with significant control
2020-03-03 ~ 2022-11-23
IIF 52 - Has significant influence or control over the trustees of a trust → OE
5
CASTLE EXCHANGE BUILDING LIMITED
09710433 60 Welbeck Street, London, England
Active Corporate (12 parents)
Net Assets/Liabilities (Company account)
-52,556 GBP2024-12-31
Person with significant control
2020-03-03 ~ 2022-11-23
IIF 48 - Has significant influence or control over the trustees of a trust → OE
6
CHAPEL STREET CONSTRUCTION LIMITED
- now 05717163FRESHNAME NO. 350 LIMITED - 2006-08-29
Tower Bridge House, St Katharine's Way, London
Dissolved Corporate (14 parents)
Officer
2009-11-06 ~ 2011-07-20
IIF 28 - Director → ME
7
CHESTER STREET ENTERPRISES LIMITED
06241160 Tower Bridge House, St Katharine's Way, London
Dissolved Corporate (8 parents)
Equity (Company account)
-30,996 GBP2017-12-31
Officer
2007-05-09 ~ 2011-07-20
IIF 36 - Director → ME
8
AMBERHEART LIMITED - 1994-01-27
Verulam Advisory, First Floor The Annex New Barnes Mill Cottonmill Lane, St. Albans, Herts
Dissolved Corporate (14 parents)
Equity (Company account)
399,043 GBP2019-12-31
Officer
2000-09-26 ~ dissolved
IIF 34 - Director → ME
9
Swiss House, Beckingham Street, Tolleshunt Major, Essex
Active Corporate (5 parents)
Equity (Company account)
239,396 GBP2024-04-05
Officer
2012-06-13 ~ 2020-01-17
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ 2020-01-17
IIF 8 - Right to appoint or remove directors → OE
10
Swiss House, Beckingham Street, Tolleshunt Major, Essex, United Kingdom
Dissolved Corporate (9 parents)
Officer
2006-12-11 ~ 2011-07-20
IIF 26 - Director → ME
11
Tower Bridge House, St Katharine's Way, London
Dissolved Corporate (9 parents)
Officer
2007-09-05 ~ 2011-07-20
IIF 35 - Director → ME
2007-05-22 ~ 2011-07-20
IIF 40 - Secretary → ME
12
Swiss House, Beckingham Street, Tolleshunt Major, Essex
Dissolved Corporate (8 parents)
Officer
2006-06-23 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Right to appoint or remove directors → OE
13
5th Floor 37 High Holborn, London, United Kingdom
Active Corporate (19 parents)
Profit/Loss (Company account)
-412,239 GBP2022-01-01 ~ 2022-12-31
Officer
2009-11-06 ~ 2011-07-20
IIF 30 - Director → ME
14
GROSVENOR TRADING HOUSE LIMITED
- now 05724470FRESHNAME NO. 353 LIMITED - 2006-03-08
1 Berkeley Street, London
Dissolved Corporate (13 parents)
Officer
2009-11-06 ~ 2011-07-20
IIF 31 - Director → ME
15
60 Welbeck Street, London, England
Active Corporate (12 parents, 1 offspring)
Net Assets/Liabilities (Company account)
3,614,588 GBP2024-12-31
Person with significant control
2020-03-03 ~ 2022-11-23
IIF 47 - Has significant influence or control over the trustees of a trust → OE
16
Bridge House, 25 Fiddlebridge Lane, Hatfield, Hertfordshire
Active Corporate (11 parents)
Profit/Loss (Company account)
40,594 GBP2023-04-01 ~ 2024-03-31
Officer
2005-01-25 ~ now
IIF 24 - Director → ME
2007-03-08 ~ now
IIF 44 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
17
MREF TRADECO LIMITED - 2015-08-15
MACDONALD TRADECO LIMITED - 2007-02-07
FLASKRAPID LIMITED - 2006-10-02
60 Welbeck Street, London, England
Active Corporate (29 parents, 3 offsprings)
Person with significant control
2018-12-20 ~ 2022-11-23
IIF 49 - Has significant influence or control over the trustees of a trust → OE
18
LINK PROPERTIES UK PORTFOLIO LIMITED
13535291 60 Welbeck Street, London, England
Active Corporate (9 parents, 1 offspring)
Net Assets/Liabilities (Company account)
1,928,877 GBP2024-12-31
Person with significant control
2021-07-28 ~ 2022-03-11
IIF 50 - Right to appoint or remove directors → OE
2022-03-11 ~ 2022-11-23
IIF 51 - Has significant influence or control over the trustees of a trust → OE
19
60 Welbeck Street, London, England
Active Corporate (12 parents)
Net Assets/Liabilities (Company account)
-1,881,843 GBP2024-12-31
Person with significant control
2020-03-03 ~ 2022-11-23
IIF 46 - Has significant influence or control over the trustees of a trust → OE
20
BUDDHA BAR MOSCOW LIMITED - 2006-07-25
C/o St Johns Square Sec Ltd, Farrington Place, 20 Farringdon Road, London
Dissolved Corporate (9 parents)
Officer
2010-03-12 ~ 2011-07-20
IIF 25 - Director → ME
21
SPEED 8890 LIMITED - 2001-08-21
C/o Frp Advisory Llp, 4 Beaconsfield Road, St Albans, Hertfordshire
Dissolved Corporate (5 parents)
Officer
2009-11-05 ~ dissolved
IIF 29 - Director → ME
22
METALEX ACP LIMITED - now
ALIMEX UK PRECISION IN ALUMINIUM LIMITED - 2019-03-30
Midland House, 2 Poole Road, Bournemouth, England
Active Corporate (12 parents)
Officer
2005-09-30 ~ 2006-10-02
IIF 23 - Director → ME
2005-09-30 ~ 2006-10-02
IIF 41 - Secretary → ME
23
MULTIMEDIA COMPUTING LIMITED
- now 02741698GRAPHPOWER LIMITED - 1992-09-28
Townshend House, Crown Road, Norwich, England
Dissolved Corporate (5 parents, 1 offspring)
Equity (Company account)
-689,112 GBP2017-09-30
Person with significant control
2016-04-06 ~ 2019-03-31
IIF 9 - Right to appoint or remove directors → OE
24
60 Welbeck Street, London, England
Active Corporate (12 parents, 1 offspring)
Net Assets/Liabilities (Company account)
585,231 GBP2024-12-31
Person with significant control
2020-03-03 ~ 2022-11-23
IIF 45 - Has significant influence or control over the trustees of a trust → OE
25
60 Welbeck Street, London, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Person with significant control
2018-12-07 ~ dissolved
IIF 56 - Right to appoint or remove directors with control over the trustees of a trust → OE
26
60 Welbeck Street, London, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Person with significant control
2018-12-10 ~ dissolved
IIF 54 - Has significant influence or control over the trustees of a trust → OE
27
60 Welbeck Street, London, United Kingdom
Active Corporate (9 parents)
Person with significant control
2018-12-07 ~ 2022-11-23
IIF 55 - Has significant influence or control over the trustees of a trust → OE
28
Bridge House, 25 Fiddlebridge, Lane, Hatfield, Hertfordshire
Dissolved Corporate (6 parents)
Officer
2007-04-24 ~ 2011-07-20
IIF 37 - Director → ME
29
PLATINUM GLOBAL CORPORATION LIMITED
08760850 Wing 1, 9th Floor Berkeley Square House, Berkeley Square, London, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-777,553 GBP2024-11-30
Person with significant control
2016-04-06 ~ 2025-10-16
IIF 4 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 4 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
30
R. CAMBRIDGE OPCO LIMITED
OE006590 FC038728, FC038806, OE013229Warning 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) 22 Grenville Street, St Helier, Jersey
Registered Corporate (5 parents)
Beneficial owner
2020-03-03 ~ 2022-11-23
IIF 19 - Ownership of shares - More than 25% as trustees of a trust → OE
IIF 19 - Holds voting rights - More than 25% as trustees of a trust → OE
31
R. GLASGOW OPCO LIMITED
OE006591 FC038720, OE010601, FC038811Warning 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) 22 Grenville Street, St Helier, Jersey
Registered Corporate (5 parents)
Beneficial owner
2020-03-03 ~ 2022-11-23
IIF 21 - Holds voting rights - More than 25% as trustees of a trust → OE
IIF 21 - Ownership of shares - More than 25% as trustees of a trust → OE
32
22 Grenville Street, St Helier, Jersey
Registered Corporate (5 parents)
Beneficial owner
2020-03-03 ~ 2022-11-23
IIF 22 - Ownership of shares - More than 25% as trustees of a trust → OE
IIF 22 - Holds voting rights - More than 25% as trustees of a trust → OE
33
22 Grenville Street, St Helier, Jersey
Registered Corporate (5 parents)
Beneficial owner
2020-03-03 ~ 2022-11-22
IIF 18 - Holds voting rights - More than 25% as trustees of a trust → OE
IIF 18 - Ownership of shares - More than 25% as trustees of a trust → OE
34
22 Grenville Street, St Helier, Jersey
Registered Corporate (5 parents)
Beneficial owner
2020-03-03 ~ 2022-11-22
IIF 20 - Ownership of shares - More than 25% as trustees of a trust → OE
IIF 20 - Holds voting rights - More than 25% as trustees of a trust → OE
35
Ridge House Cottage, West Drive, Ascot, United Kingdom
Active Corporate (11 parents)
Equity (Company account)
-172,632 GBP2024-07-31
Person with significant control
2021-09-13 ~ 2024-04-19
IIF 58 - Has significant influence or control → OE
36
Swiss House, Beckingham Street, Tolleshunt Major, Essex
Active Corporate (5 parents)
Equity (Company account)
689,507 GBP2024-04-05
Officer
2012-06-13 ~ 2020-01-17
IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ 2020-01-17
IIF 7 - Right to appoint or remove directors → OE
37
22 Grenville Street, St Helier, Jersey
Registered Corporate (5 parents)
Beneficial owner
2020-03-03 ~ 2022-11-22
IIF 16 - Ownership of shares - More than 25% as trustees of a trust → OE
IIF 16 - Holds voting rights - More than 25% as trustees of a trust → OE
38
22 Grenville Street, St Helier, Jersey
Registered Corporate (5 parents)
Beneficial owner
2020-03-03 ~ 2022-11-23
IIF 15 - Ownership of shares - More than 25% as trustees of a trust → OE
IIF 15 - Holds voting rights - More than 25% as trustees of a trust → OE
39
22 Grenville Street, St Helier, Jersey
Registered Corporate (5 parents)
Beneficial owner
2020-03-03 ~ 2022-11-23
IIF 13 - Ownership of shares - More than 25% as trustees of a trust → OE
IIF 13 - Holds voting rights - More than 25% as trustees of a trust → OE
40
S. CAMBRIDGE OPCO LIMITED
OE013229 FC038806, OE006590, FC038728Warning 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) 22 Grenville Street, St Helier, Jersey
Registered Corporate (5 parents)
Beneficial owner
2020-03-03 ~ 2022-11-23
IIF 14 - Holds voting rights - More than 25% as trustees of a trust → OE
IIF 14 - Ownership of shares - More than 25% as trustees of a trust → OE
41
22 Grenville Street, St Helier, Jersey
Registered Corporate (5 parents)
Beneficial owner
2020-03-03 ~ 2022-11-23
IIF 17 - Holds voting rights - More than 25% as trustees of a trust → OE
IIF 17 - Ownership of shares - More than 25% as trustees of a trust → OE
42
22 Grenville Street, St Helier, Jersey
Registered Corporate (5 parents)
Beneficial owner
2020-03-03 ~ 2022-11-23
IIF 12 - Ownership of shares - More than 25% as trustees of a trust → OE
IIF 12 - Holds voting rights - More than 25% as trustees of a trust → OE
43
Level 5 Berkeley Square House, Berkeley Square, London, England
Dissolved Corporate (7 parents)
Equity (Company account)
-179,388 GBP2021-11-30
Person with significant control
2016-09-26 ~ 2019-11-26
IIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 5 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
44
GLOBAL METALLURGICAL LIMITED - 2006-03-24
GEORGIAN STEEL HOLDINGS LIMITED - 2006-03-22
FRESHNAME NO. 352 LIMITED - 2006-03-08
C/o, Begbies Traynor (central) Llp, 32 Cornhill, London
Dissolved Corporate (13 parents)
Officer
2009-06-19 ~ 2011-07-20
IIF 27 - Director → ME
45
THE ESTABLISHMENT / BROADWAY BUILDING LIMITED
09730934 60 Welbeck Street, London, England
Active Corporate (12 parents)
Net Assets/Liabilities (Company account)
-563,461 GBP2024-12-31
Person with significant control
2020-03-03 ~ 2022-11-23
IIF 53 - Has significant influence or control over the trustees of a trust → OE
46
TITAGHUR PLC - now
TITAGHUR PLC - 2000-11-10
TITAGHUR JUTE FACTORY PLC(THE) - 1989-05-12
272 Bath Street, Glasgow Bath Street, Glasgow, Scotland
Active Corporate (32 parents)
Officer
2002-07-29 ~ 2003-01-06
IIF 11 - Director → ME
47
53rd East Street, Humboldt Tower, 2nd Floor, Marbella, Panama, Panama
Registered Corporate (2 parents)
Beneficial owner
2015-09-25 ~ 2025-02-20
IIF 43 - Ownership of voting rights - More than 25% → OE
48
53rd East Street, Humboldt Tower, 2nd Floor, Marbella, Panama, Panama
Registered Corporate (2 parents)
Beneficial owner
2015-09-25 ~ now
IIF 42 - Ownership of voting rights - More than 25% → OE
49
61 Welbeck Street, London, England
Active Corporate (12 parents, 4 offsprings)
Equity (Company account)
-843,021 GBP2023-12-31
Person with significant control
2020-03-03 ~ 2022-11-23
IIF 57 - Has significant influence or control over the trustees of a trust → OE