1
ADMIRAL INVESTMENTS LIMITED
- now 02287929ADMIRAL INVESTMENTS PLC
- 2008-12-04
02287929 C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
Active Corporate (6 parents)
Officer
1988-12-17 ~ 2012-05-23
IIF 8 - Director → ME
2
C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
Active Corporate (4 parents)
Officer
~ now
IIF 55 - Secretary → ME
3
C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
Active Corporate (4 parents, 4 offsprings)
Officer
1990-04-01 ~ 2012-05-23
IIF 3 - Director → ME
~ now
IIF 50 - Secretary → ME
4
CENTRAL OFFICE AND COMMERCIAL PROPERTIES LIMITED
01136368 C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
Active Corporate (4 parents, 3 offsprings)
Officer
~ 2012-12-31
IIF 15 - Director → ME
~ now
IIF 57 - Secretary → ME
5
C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
Active Corporate (3 parents, 2 offsprings)
Officer
1983-01-20 ~ 2012-05-23
IIF 24 - Director → ME
~ now
IIF 56 - Secretary → ME
6
CORONATION DEVELOPMENTS LIMITED
- now 02464888RAPID 9541 LIMITED
- 1990-02-19
02464888 02427552, 01994562, 02464890Warning 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) C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
Active Corporate (4 parents)
Officer
1990-01-30 ~ 2012-05-23
IIF 31 - Director → ME
~ now
IIF 47 - Secretary → ME
7
CORONATION STREET INDUSTRIAL PROPERTIES LIMITED
01546413 C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
Active Corporate (4 parents)
Officer
~ 2012-12-31
IIF 5 - Director → ME
~ now
IIF 49 - Secretary → ME
8
C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
Active Corporate (4 parents)
Officer
~ now
IIF 51 - Secretary → ME
9
C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
Active Corporate (5 parents, 2 offsprings)
Officer
1989-05-12 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 71 - Right to appoint or remove directors → OE
IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
C/o Parker Cavendish, 28 Church Road Stanmore, Middlesex
Dissolved Corporate (2 parents)
Officer
1970-05-10 ~ 2012-05-23
IIF 17 - Director → ME
~ dissolved
IIF 34 - Secretary → ME
11
FOUNTAYNE BUSINESS CENTRE MANAGEMENT (TOTTENHAM) LIMITED
- now 02737651VAQUEIROS LIMITED - 1992-12-01
Unit 3 Edge Business Centre, Humber Road, London
Active Corporate (17 parents)
Officer
1994-12-12 ~ 1995-07-28
IIF 72 - Secretary → ME
12
C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
Active Corporate (3 parents)
Officer
~ 2012-12-31
IIF 21 - Director → ME
~ now
IIF 59 - Secretary → ME
13
GREATER MANCHESTER REAL PROPERTY COMPANY LIMITED
01546932 C/o Parker Cavendish, 28 Church Road, Stanmore, Middlesex
Dissolved Corporate (4 parents)
Officer
~ 2012-12-31
IIF 29 - Director → ME
14
HARROW WEALD INVESTMENTS LIMITED
- now 01769530ARAB HEALTH CARE PUBLICATIONS LIMITED
- 1986-09-17
01769530CABLEPRESS LIMITED
- 1984-07-17
01769530 C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
Active Corporate (4 parents)
Officer
~ now
IIF 53 - Secretary → ME
15
C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
Active Corporate (4 parents, 3 offsprings)
Officer
1990-04-01 ~ 2012-05-23
IIF 7 - Director → ME
~ now
IIF 42 - Secretary → ME
16
LONG TERM COMMERCIAL PROPERTY INVESTMENTS LLP
OC322701 28 Church Road, Stanmore, Middlesex
Dissolved Corporate (4 parents)
Officer
2006-09-27 ~ dissolved
IIF 2 - LLP Designated Member → ME
17
MAIDSTONE TRADE BINDERS LIMITED
- now 01762665 28 Church Road, Stanmore, Middlesex
Dissolved Corporate (4 parents)
Officer
~ dissolved
IIF 36 - Secretary → ME
18
C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
Active Corporate (6 parents)
Officer
1993-11-15 ~ 2012-05-01
IIF 12 - Director → ME
1993-11-15 ~ now
IIF 69 - Secretary → ME
19
NEWCASTLE & GATESHEAD DEVELOPMENTS LIMITED
- now 02587577 C/o Parker Cavendish, 28 Church Road, Stanmore, Middlesex
Dissolved Corporate (4 parents)
Officer
~ dissolved
IIF 38 - Secretary → ME
20
NORTH OF ENGLAND REAL PROPERTY COMPANY LIMITED
01546875 C/o Parker Cavendish, 28 Church Road, Stanmore, Middlesex
Dissolved Corporate (4 parents)
Officer
~ 2012-12-31
IIF 19 - Director → ME
~ dissolved
IIF 33 - Secretary → ME
21
C/o Parker Cavendish, 28 Church Road, Stanmore, Middlesex
Dissolved Corporate (3 parents)
Officer
~ 2012-12-31
IIF 14 - Director → ME
~ dissolved
IIF 37 - Secretary → ME
22
C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
Active Corporate (4 parents, 2 offsprings)
Officer
1990-04-01 ~ 2012-05-23
IIF 9 - Director → ME
~ now
IIF 58 - Secretary → ME
23
PAN-EUROPEAN INVESTMENTS LIMITED
02284540 C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
Active Corporate (4 parents, 3 offsprings)
Officer
1990-04-01 ~ 2012-05-23
IIF 6 - Director → ME
~ now
IIF 62 - Secretary → ME
24
C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
Active Corporate (4 parents, 1 offspring)
Officer
1990-04-01 ~ 2012-12-31
IIF 4 - Director → ME
~ now
IIF 44 - Secretary → ME
25
C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
Active Corporate (4 parents)
Officer
~ 2012-05-23
IIF 26 - Director → ME
~ now
IIF 48 - Secretary → ME
26
C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
Active Corporate (4 parents)
Officer
~ now
IIF 43 - Secretary → ME
27
PHILIP GIFFORD & ASSOCIATES LIMITED
07047283 Suite 5, Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne
Dissolved Corporate (5 parents)
Officer
2009-10-16 ~ 2012-06-25
IIF 1 - Director → ME
28
C/o Parker Cavendish, 28 Church Road, Stanmore, Middlesex
Dissolved Corporate (4 parents)
Officer
~ dissolved
IIF 39 - Secretary → ME
29
C/o Parker Cavendish, 28 Church Road, Stanmore, Middlesex
Dissolved Corporate (4 parents)
Officer
~ dissolved
IIF 40 - Secretary → ME
30
C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
Active Corporate (5 parents)
Officer
2002-08-21 ~ 2012-12-31
IIF 13 - Director → ME
2002-08-21 ~ now
IIF 67 - Secretary → ME
31
SANDRINGHAM INVESTMENTS LIMITED
02307411 C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
Active Corporate (3 parents, 2 offsprings)
Officer
1990-04-01 ~ 2012-12-31
IIF 18 - Director → ME
~ now
IIF 52 - Secretary → ME
32
Parker Cavendish, 28 Church Road, Stanmore, Middlesex
Dissolved Corporate (7 parents)
Officer
2004-09-15 ~ dissolved
IIF 20 - Director → ME
2004-09-15 ~ dissolved
IIF 41 - Secretary → ME
33
C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
Active Corporate (5 parents)
Officer
2000-09-13 ~ now
IIF 66 - Secretary → ME
34
C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
Active Corporate (4 parents)
Officer
~ now
IIF 60 - Secretary → ME
35
SOUTHBANK AND GENERAL INVESTMENTS LIMITED
- now 01667441 C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
Active Corporate (4 parents)
Officer
~ now
IIF 54 - Secretary → ME
36
STUDENT RECRUITMENT MEDIA LIMITED
- now 01193996EMPIRE PUBLISHING COMPANY LIMITED
- 2005-02-18
01193996 C/o Parker Cavendish, 28 Church Road, Stanmore, Middlesex
Dissolved Corporate (2 parents)
Officer
1975-01-17 ~ 2012-05-23
IIF 28 - Director → ME
~ dissolved
IIF 32 - Secretary → ME
37
C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
Active Corporate (5 parents)
Officer
~ 2012-12-31
IIF 30 - Director → ME
~ now
IIF 46 - Secretary → ME
38
THAMES DIGITAL MEDIA LIMITED
- now 00757738LANDSAVE INVESTMENTS LIMITED
- 1999-02-24
00757738 C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
Active Corporate (3 parents)
Officer
~ now
IIF 45 - Secretary → ME
39
C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
Active Corporate (4 parents, 1 offspring)
Officer
2001-08-14 ~ now
IIF 10 - Director → ME
2001-08-14 ~ now
IIF 68 - Secretary → ME
40
TRANS-BRITANNIA DEVELOPMENTS LTD
- now 02342727RAPID 7453 LIMITED
- 1989-03-01
02342727 02341499, 02342904, 02351292Warning 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) 28 Church Road, Stanmore, Middlesex
Dissolved Corporate (4 parents)
Officer
~ dissolved
IIF 35 - Secretary → ME
41
TRANS-BRITANNIA GARAGES LIMITED
01503512 C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
Active Corporate (4 parents)
Officer
~ 2012-12-31
IIF 16 - Director → ME
~ now
IIF 65 - Secretary → ME
42
TRANS-BRITANNIA PROPERTIES LIMITED
01440115 C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
Active Corporate (4 parents, 3 offsprings)
Officer
1983-01-03 ~ 2012-05-23
IIF 23 - Director → ME
~ now
IIF 61 - Secretary → ME
43
TRANS-EUROPEAN PROPERTIES LIMITED
01560035 C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
Active Corporate (3 parents, 3 offsprings)
Officer
~ 2012-12-31
IIF 25 - Director → ME
~ now
IIF 63 - Secretary → ME
Person with significant control
2016-04-06 ~ 2019-01-22
IIF 73 - Ownership of shares – 75% or more → OE
IIF 73 - Ownership of voting rights - 75% or more → OE
IIF 73 - Right to appoint or remove directors → OE
44
TYNESIDE AND TEESIDE DEVELOPMENTS LTD.
- now 02677227 C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
Active Corporate (3 parents)
Officer
~ 2011-12-31
IIF 22 - Director → ME
~ now
IIF 64 - Secretary → ME
45
VISION PUBLISHING AND PROPERTIES LIMITED
04313505 C/o Parker Cavendish, 28 Church, Road, Stanmore, Middlesex
Dissolved Corporate (4 parents)
Officer
2001-10-30 ~ dissolved
IIF 27 - Director → ME
2001-10-30 ~ dissolved
IIF 70 - Secretary → ME