1
16 MEADS STREET (FREEHOLD) LIMITED
06819913 C/o Elite Lettings, Suite 3, The Workshop, Wharf Road, Eastbourne, England
Active Corporate (6 parents)
Officer
2009-02-16 ~ 2012-12-19
IIF 23 - Director → ME
2
32 ST JOHNS ROAD (EASTBOURNE) MANAGEMENT COMPANY LIMITED
04810442 41a Beach Road, Littlehampton, England
Active Corporate (18 parents)
Officer
2003-06-26 ~ 2021-04-06
IIF 36 - Director → ME
2010-09-23 ~ 2011-12-14
IIF 41 - Secretary → ME
3
64 New Cavendish Street, London
Dissolved Corporate (10 parents)
Officer
2007-11-06 ~ dissolved
IIF 30 - LLP Designated Member → ME
4
DESERTLYN LIMITED - 1986-10-24
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ now
IIF 65 - Has significant influence or control → OE
5
64 New Cavendish Street, London
Dissolved Corporate (6 parents)
Officer
2006-11-16 ~ 2012-05-25
IIF 38 - Director → ME
2006-11-16 ~ 2012-05-25
IIF 48 - Secretary → ME
Person with significant control
2017-09-21 ~ dissolved
IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
6
64 New Cavendish Street, London
Dissolved Corporate (5 parents)
Officer
2006-12-08 ~ 2012-05-25
IIF 19 - Director → ME
2006-12-08 ~ 2012-05-25
IIF 51 - Secretary → ME
Person with significant control
2016-12-11 ~ dissolved
IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
7
9 Bedford Road, Moor Park, Northwood, England
Active Corporate (3 parents)
Officer
2014-10-17 ~ now
IIF 1 - Director → ME
8
64 New Cavendish Street, London
Dissolved Corporate (5 parents)
Officer
2007-10-10 ~ 2012-05-25
IIF 18 - Director → ME
2007-10-10 ~ 2012-05-25
IIF 50 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
9
64 New Cavendish Street, London
Dissolved Corporate (5 parents)
Officer
2007-10-11 ~ 2012-05-25
IIF 14 - Director → ME
2007-10-11 ~ 2012-05-25
IIF 54 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
10
64 New Cavendish Street, London
Dissolved Corporate (8 parents)
Officer
2006-07-11 ~ 2012-05-25
IIF 21 - Director → ME
2006-07-11 ~ 2012-05-25
IIF 53 - Secretary → ME
11
64 New Cavendish Street, London
Dissolved Corporate (8 parents)
Officer
2006-07-11 ~ 2012-05-25
IIF 29 - Director → ME
2006-07-11 ~ 2012-05-25
IIF 63 - Secretary → ME
12
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (6 parents)
Officer
2006-01-11 ~ now
IIF 39 - Secretary → ME
13
Valentine & Co, 3rd Floor Shakespeare House, 7 Shakespeare Road, London
Dissolved Corporate (6 parents)
Officer
1997-03-26 ~ dissolved
IIF 26 - Director → ME
1997-03-26 ~ dissolved
IIF 55 - Secretary → ME
14
GOLDEN PROPERTY ONE LIMITED
- now 06723904GOLDEN STAR ASSOCIATES LIMITED
- 2008-11-17
06723904 64 New Cavendish Street, London
Dissolved Corporate (5 parents)
Officer
2008-11-11 ~ 2012-05-25
IIF 20 - Director → ME
2008-11-11 ~ 2012-05-25
IIF 52 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 69 - Ownership of shares – 75% or more → OE
15
64 New Cavendish Street, London
Dissolved Corporate (5 parents)
Officer
2008-11-12 ~ 2012-05-25
IIF 16 - Director → ME
2008-11-12 ~ 2012-05-25
IIF 57 - Secretary → ME
16
64 New Cavendish Street, London
Dissolved Corporate (5 parents)
Officer
2001-03-23 ~ 2012-05-25
IIF 22 - Director → ME
2001-03-23 ~ 2012-05-25
IIF 58 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
17
GROSVENOR PARK FILM PARTNERSHIP NO.3 LLP - 2002-02-01
99 Kenton Road, Harrow, Middlesex
Dissolved Corporate (35 parents)
Officer
2002-03-19 ~ 2019-03-28
IIF 33 - LLP Member → ME
18
HARRIS & TROTTER CONSULTANTS LTD.
- now 05439339HARRIS & TROTTER TRADING LIMITED
- 2007-04-25
05439339 101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (6 parents)
Officer
2006-01-19 ~ now
IIF 35 - Director → ME
2006-01-19 ~ 2012-05-25
IIF 73 - Secretary → ME
19
101 New Cavendish Street, London, England
Active Corporate (26 parents, 17 offsprings)
Officer
2003-01-14 ~ 2021-04-30
IIF 31 - LLP Designated Member → ME
20
HARRIS & TROTTER PROFESSIONAL SERVICES LIMITED
11877847 64 New Cavendish Street, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2019-03-19 ~ 2022-12-02
IIF 10 - Director → ME
21
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Dissolved Corporate (7 parents, 41 offsprings)
Officer
(before 1991-08-29) ~ 2022-04-30
IIF 8 - Director → ME
(before 1991-08-29) ~ 2012-05-25
IIF 61 - Secretary → ME
22
C/o Valentine & Co 5 Stirling Court Yard, Stirling Way, Borehamwood, Hertfordshire
Dissolved Corporate (6 parents)
Officer
2013-10-06 ~ dissolved
IIF 7 - Director → ME
23
C/o Valentine & Co 5 Stirling Court Yard, Stirling Way, Borehamwood, Hertfordshire
Dissolved Corporate (12 parents)
Officer
2013-10-07 ~ dissolved
IIF 6 - Director → ME
24
64 New Cavendish Street, London
Dissolved Corporate (4 parents)
Officer
2011-10-25 ~ 2012-05-25
IIF 13 - Director → ME
2011-10-25 ~ 2012-05-25
IIF 43 - Secretary → ME
25
64 New Cavendish Street, London
Dissolved Corporate (4 parents)
Officer
2011-10-25 ~ 2012-05-25
IIF 12 - Director → ME
2011-10-25 ~ 2012-05-25
IIF 44 - Secretary → ME
26
64 New Cavendish Street, London
Dissolved Corporate (7 parents)
Officer
1998-05-13 ~ dissolved
IIF 27 - Director → ME
1998-05-13 ~ dissolved
IIF 49 - Secretary → ME
27
Valentine & Co, 3rd Floor Shakespeare House, 7 Shakespeare House, London
Dissolved Corporate (4 parents)
Officer
1993-11-05 ~ dissolved
IIF 25 - Director → ME
1993-11-05 ~ dissolved
IIF 59 - Secretary → ME
28
64 New Cavendish Street, London
Dissolved Corporate (4 parents)
Officer
2011-07-22 ~ 2012-05-25
IIF 11 - Director → ME
2011-07-22 ~ 2012-05-25
IIF 42 - Secretary → ME
29
64 New Cavendish Street, London
Dissolved Corporate (4 parents)
Officer
2011-07-22 ~ 2012-05-25
IIF 28 - Director → ME
2011-07-22 ~ 2012-05-25
IIF 40 - Secretary → ME
30
ODDS ON MUSIC PUBLISHING LIMITED
- now 02683365BULSTRODE ST. PUBLISHING LIMITED
- 1992-07-22
02683365 Ousebank House, 1 Ousebank Street, Newport Pagnell, Milton Keynes, England
Active Corporate (8 parents)
Officer
1992-02-03 ~ 2003-08-16
IIF 17 - Director → ME
1992-02-03 ~ 2003-08-16
IIF 62 - Secretary → ME
31
64 New Cavendish Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2002-11-01 ~ dissolved
IIF 24 - Director → ME
2002-11-01 ~ dissolved
IIF 60 - Secretary → ME
32
64 New Cavendish Street, London
Dissolved Corporate (6 parents)
Officer
2006-11-16 ~ 2012-05-25
IIF 37 - Director → ME
2006-11-16 ~ 2012-05-25
IIF 47 - Secretary → ME
33
64 New Cavendish Street, London
Dissolved Corporate (5 parents)
Officer
2007-01-17 ~ 2012-05-25
IIF 15 - Director → ME
2007-01-17 ~ 2012-05-25
IIF 56 - Secretary → ME
34
SF GROUND RENTS NO1 LLP - now
E & J GROUND RENTS LLP
- 2021-12-07
OC344667 Prospect Place, Moorside Road, Winchester, England
Active Corporate (21 parents, 1 offspring)
Officer
2009-05-05 ~ 2012-09-30
IIF 34 - LLP Designated Member → ME
35
SF GROUND RENTS NO2 LLP - now
E&J GROUND RENTS NO2 LLP
- 2021-12-07
OC350959 OC369486, OC383340, OC360128Warning 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) Prospect Place, Moorside Road, Winchester, England
Active Corporate (29 parents, 2 offsprings)
Officer
2009-12-18 ~ 2009-12-22
IIF 32 - LLP Member → ME
36
C/o Thorntonrones Limited, 311 High Road, Loughton, Essex
Dissolved Corporate (8 parents)
Person with significant control
2018-01-11 ~ 2018-11-14
IIF 72 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 72 - Ownership of shares – More than 50% but less than 75% → OE
37
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (5 parents)
Officer
2008-02-07 ~ 2012-05-25
IIF 4 - Director → ME
2008-02-07 ~ 2012-05-25
IIF 45 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
38
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (5 parents)
Officer
2008-02-08 ~ 2012-05-25
IIF 2 - Director → ME
2008-02-08 ~ 2012-05-25
IIF 46 - Secretary → ME
39
STRAFFAN LODGE PROPERTY LIMITED
05286102 Crown House 265-267 Kentish Town Road, London, England
Active Corporate (15 parents)
Officer
2005-05-16 ~ 2012-12-31
IIF 3 - Director → ME
40
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (9 parents)
Officer
2000-04-06 ~ 2012-12-31
IIF 5 - Director → ME
41
64 New Cavendish Street, London
Dissolved Corporate (4 parents)
Officer
2012-08-24 ~ 2016-10-19
IIF 9 - Director → ME