1
AGN INTERNATIONAL - EMEA LIMITED - now
AGN INTERNATIONAL-EUROPE LIMITED
- 2018-06-22
04619314 3 More London Riverside, London, England
Active Corporate (36 parents)
Officer
2003-05-30 ~ 2012-06-13
IIF 32 - Director → ME
2
2 Lords Court, Cricketers Way, Basildon, Essex
Active Corporate (7 parents)
Officer
2020-05-11 ~ now
IIF 17 - Director → ME
3
C/o Gravita Oxford Llp First Floor, Park Central, 40/41 Park End Street, Oxford, United Kingdom
Active Corporate (5 parents)
Officer
2009-04-03 ~ 2016-10-11
IIF 33 - LLP Designated Member → ME
4
FORSTERS SHELFCO 344 LIMITED
- 2015-06-01
09586323 06598262, 09559732, 08976900Warning 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) Dixon Wilson, 22 Chancery Lane, London, England
Active Corporate (11 parents)
Officer
2015-06-01 ~ now
IIF 44 - Director → ME
5
35 Elystan Street, London
Active Corporate (2 parents, 1 offspring)
Officer
2022-08-19 ~ now
IIF 5 - Director → ME
Person with significant control
2022-08-19 ~ now
IIF 59 - Has significant influence or control over the trustees of a trust → OE
6
CAROLS GARAGE LIMITED - 2000-08-25
LADSWADE MOTORS LIMITED - 1984-02-10
2 Lords Court, Cricketers Way, Basildon, Essex
Active Corporate (10 parents)
Officer
2020-05-11 ~ now
IIF 12 - Director → ME
7
CAROL'S MOTORS LIMITED - 2000-08-25
2 Lords Court, Cricketers Way, Basildon, Essex
Active Corporate (10 parents, 3 offsprings)
Officer
2020-05-11 ~ now
IIF 3 - Director → ME
8
CLEMENCE AUTOMOTIVES LIMITED - 2001-02-20
CLEMENCE (LAMBETH) LIMITED - 1992-07-02
TANDEMWOOD LIMITED - 1988-04-19
2 Lords Court, Cricketers Way, Basildon, Essex
Active Corporate (10 parents, 3 offsprings)
Officer
2020-05-11 ~ now
IIF 13 - Director → ME
9
LONDON ROAD GARAGE (ROMFORD) LTD - 2001-02-20
APOLLOSPIRE LIMITED - 1983-08-04
2 Lords Court, Cricketers Way, Basildon, Essex
Active Corporate (11 parents, 3 offsprings)
Officer
2020-05-11 ~ now
IIF 10 - Director → ME
10
READYOPTION LIMITED - 1992-07-02
2 Lords Court, Cricketers Way, Basildon, Essex
Active Corporate (9 parents, 1 offspring)
Officer
2020-05-11 ~ now
IIF 16 - Director → ME
11
DAILY MAIL AND GENERAL HOLDINGS LIMITED
- now 01693108ASSOCIATED NEWSPAPERS HOLDINGS LIMITED - 1998-01-16
Northcliffe House, 9 Derry Street, London, United Kingdom
Active Corporate (34 parents, 18 offsprings)
Officer
2009-07-31 ~ 2010-09-30
IIF 22 - Director → ME
12
DAILY MAIL AND GENERAL TRUST P L C
00184594 Northcliffe House, 9 Derry Street, London, United Kingdom
Active Corporate (50 parents, 7 offsprings)
Officer
2009-07-01 ~ now
IIF 49 - Director → ME
13
DIXON WILSON (SECRETARIES) LIMITED
09880432 22 Chancery Lane, London, United Kingdom
Active Corporate (12 parents, 13 offsprings)
Person with significant control
2016-04-06 ~ 2021-02-18
IIF 64 - Has significant influence or control → OE
14
22 Chancery Lane, London
Active Corporate (14 parents)
Person with significant control
2016-04-06 ~ 2021-02-18
IIF 70 - Has significant influence or control → OE
15
DIXON WILSON AUDIT SERVICES LLP
OC429602 22 Chancery Lane, London, United Kingdom
Active Corporate (7 parents)
Officer
2019-11-11 ~ 2024-03-31
IIF 40 - LLP Member → ME
16
22 Chancery Lane, London, United Kingdom
Active Corporate (10 parents)
Person with significant control
2016-04-06 ~ 2021-02-18
IIF 63 - Has significant influence or control → OE
17
22 Chancery Lane, London
Active Corporate (18 parents, 2 offsprings)
Officer
2014-11-18 ~ now
IIF 42 - Director → ME
Person with significant control
2016-04-06 ~ 2021-02-18
IIF 66 - Has significant influence or control → OE
18
BADGEINCOME LIMITED - 1993-06-15
Northcliffe House, 2 Derry Street, London
Dissolved Corporate (12 parents)
Officer
2009-07-31 ~ dissolved
IIF 21 - Director → ME
19
DULWICH PREPARATORY SCHOOLS TRUST
- now 00579923DULWICH COLLEGE PREPARATORY SCHOOL TRUST - 2017-05-13
DULWICH COLLEGE PREPARATORY SCHOOL TRUST LIMITED - 1996-09-09
42 Alleyn Park, Dulwich, London
Active Corporate (61 parents, 3 offsprings)
Officer
2017-09-01 ~ now
IIF 6 - Director → ME
20
22 Chancery Lane, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-03-04 ~ dissolved
IIF 50 - Director → ME
21
22 Chancery Lane, London
Active Corporate (14 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ 2021-02-18
IIF 68 - Has significant influence or control → OE
22
22 Chancery Lane, London
Active Corporate (6 parents, 1 offspring)
Officer
2018-01-02 ~ now
IIF 41 - Director → ME
23
22 Chancery Lane, London
Dissolved Corporate (3 parents)
Officer
2011-02-16 ~ dissolved
IIF 25 - Director → ME
IIF 27 - Director → ME
24
Calthorpe Estates The Elvetham Estate Office, Hartley Wintney, Hook, Hants
Active Corporate (3 parents)
Officer
2015-09-09 ~ now
IIF 43 - Director → ME
25
31 Hill Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-11-10 ~ 2022-09-29
IIF 29 - Director → ME
26
22 Chancery Lane, London
Active Corporate (10 parents)
Officer
2013-03-20 ~ now
IIF 48 - Director → ME
27
C/o Mbi Coakley Ltd 2nd Floor, Shaw House, 3 Tunsgate, Guildford, Surrey, United Kingdom
Dissolved Corporate (6 parents)
Officer
1996-08-20 ~ 1996-09-02
IIF 36 - Director → ME
1996-09-02 ~ dissolved
IIF 55 - Secretary → ME
28
325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
Active Corporate (6 parents, 4 offsprings)
Person with significant control
2021-03-18 ~ now
IIF 65 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 65 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
29
BEARCHOICE LIMITED - 1981-12-31
1 Lloyd's Avenue, London, England
Active Corporate (30 parents)
Officer
2015-04-30 ~ 2024-12-03
IIF 24 - Director → ME
30
2 Lords Court Cricketers Way, Basildon, Essex
Active Corporate (9 parents)
Officer
2020-05-11 ~ now
IIF 14 - Director → ME
31
2 Lords Court, Cricketers Way, Basildon, Essex
Active Corporate (12 parents)
Officer
2020-05-11 ~ now
IIF 2 - Director → ME
32
The Eaugate, 12a Kingswood Road, London, England
Dissolved Corporate (17 parents)
Officer
1993-05-04 ~ 1994-06-28
IIF 38 - Director → ME
1993-05-04 ~ 1994-06-28
IIF 56 - Secretary → ME
33
C/o Dixon Wilson, 22 Chancery Lane, London, England
Active Corporate (8 parents)
Officer
2018-08-16 ~ now
IIF 7 - Director → ME
34
JOHN PATRICK EGAN VIOLINS LIMITED
15793443 22 Chancery Lane, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-06-21 ~ now
IIF 47 - Director → ME
35
Kids 249 Birmingham Road, Wylde Green, Sutton Coldfield, England
Active Corporate (86 parents, 7 offsprings)
Officer
1999-04-21 ~ 2003-11-27
IIF 34 - Director → ME
36
249 Birmingham Road, Sutton Coldfield, England
Active Corporate (16 parents)
Officer
1999-03-30 ~ 2004-12-13
IIF 37 - Director → ME
1999-03-30 ~ 2004-12-13
IIF 62 - Secretary → ME
37
L.R.G. (FINANCE & LEASING) LIMITED
- now 02350898LANGLEYFLEET LIMITED - 1989-03-17
2 Lords Court, Cricketers Way, Basildon, Essex
Active Corporate (10 parents)
Officer
2020-05-11 ~ now
IIF 9 - Director → ME
38
22 Chancery Lane, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-04-28 ~ dissolved
IIF 52 - Director → ME
Person with significant control
2016-04-28 ~ dissolved
IIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - Ownership of shares – 75% or more → OE
39
22 Chancery Lane, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-07-22 ~ now
IIF 45 - Director → ME
Person with significant control
2024-07-22 ~ now
IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
40
THE MIND GYM LIMITED - 2012-03-16
PRIMEMOUNT LIMITED - 2000-03-21
160 Kensington High Street, London
Active Corporate (24 parents)
Officer
2014-04-02 ~ now
IIF 1 - Director → ME
41
2 Lords Court, Cricketers Way, Basildon, Essex
Active Corporate (6 parents)
Officer
2020-05-11 ~ now
IIF 15 - Director → ME
42
PARKER STRATEGIC HOLDINGS LIMITED
13209765 Parker House, Leicester Road, Market Harborough, England
Active Corporate (7 parents, 1 offspring)
Person with significant control
2022-01-01 ~ now
IIF 61 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 61 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
43
22 Chancery Lane, London
Active Corporate (3 parents)
Officer
2017-10-01 ~ now
IIF 39 - LLP Member → ME
44
22 Chancery Lane, London
Active Corporate (7 parents, 1 offspring)
Officer
2014-11-20 ~ now
IIF 46 - Director → ME
Person with significant control
2016-04-06 ~ 2025-08-14
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
45
PS36 LIMITED
05679172 04996059, 04995912, 03703224Warning 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) 2 Lords Court, Cricketers Way, Basildon, Essex
Active Corporate (9 parents)
Officer
2020-06-24 ~ now
IIF 11 - Director → ME
46
PS39 LIMITED
05702748 04996059, 06165195, 03703224Warning 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) 2 Lords Court, Cricketers Way, Basildon, Essex
Active Corporate (9 parents)
Officer
2020-05-11 ~ now
IIF 4 - Director → ME
47
PS47 LIMITED
06144391 05969531, 06165195, 06144430Warning 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) 2 Lords Court, Cricketers Way, Basildon, Essex
Active Corporate (9 parents)
Officer
2020-05-11 ~ now
IIF 8 - Director → ME
48
Selby Towers, 29 Princes Drive, Colwyn Bay, Wales
Active Corporate (5 parents)
Officer
2021-02-27 ~ now
IIF 19 - Director → ME
49
ROCCO FORTE & FAMILY (LONDON) LIMITED - now
SIR ROCCO FORTE & FAMILY (LONDON) LIMITED
- 2007-05-08
04713134TEMPLECO 599 LIMITED
- 2003-07-19
04713134 04154716, 04274539, 04630457Warning 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) 78 St James's Street, London, United Kingdom
Active Corporate (24 parents, 2 offsprings)
Officer
2003-06-20 ~ 2005-12-05
IIF 28 - Director → ME
50
ROCCO FORTE HOTELS LIMITED
- now 03277921ROCCO FORTE & FAMILY LIMITED
- 2015-03-09
03277921ROCCO FORTE & FAMILY PLC
- 2010-04-27
03277921SIR ROCCO FORTE & FAMILY PLC
- 2007-05-08
03277921HACKPLIMCO (NO.THIRTY-SIX) PUBLIC LIMITED COMPANY - 1997-01-29
78 St James's Street, London, United Kingdom
Active Corporate (33 parents, 8 offsprings)
Officer
1999-09-30 ~ 2024-01-17
IIF 51 - Director → ME
51
ROTHER MEADS TENNIS AND GAMES CLUB LIMITED(THE)
00179671 The Club House, 115 Military Road, Rye, East Sussex
Active Corporate (25 parents)
Officer
2023-12-06 ~ now
IIF 18 - Director → ME
2017-03-01 ~ 2023-08-23
IIF 31 - Director → ME
52
RYE, WINCHELSEA AND DISTRICT MEMORIAL HOSPITAL LIMITED
- now 02740665RYE HEALTH AND CARE LIMITED - 2010-12-14
Memorial Care Centre, Peasmarsh, Road, Rye, East Sussex
Active Corporate (53 parents)
Officer
2012-04-04 ~ 2019-12-12
IIF 23 - Director → ME
53
SAFENOTCH PROPERTY MANAGEMENT LIMITED
03965380 67 Charlwood Street, London
Active Corporate (10 parents)
Officer
2004-04-06 ~ 2006-04-04
IIF 53 - Secretary → ME
54
HAMPSHIRE COMPANY PLC
- 2002-02-05
01651588ACTIVE INVESTMENTS PLC - 1993-08-19
ACTIVE TECHNOLOGIES PLC - 1988-11-10
24 Conduit Place, London
Dissolved Corporate (21 parents)
Officer
1997-04-07 ~ 2005-07-20
IIF 30 - Director → ME
2000-01-27 ~ 2004-02-18
IIF 57 - Secretary → ME
1997-04-07 ~ 1997-09-29
IIF 54 - Secretary → ME
55
THE LOWRY HOTEL LIMITED - now
ROCCO FORTE & FAMILY (THE LOWRY HOTEL) LIMITED - 2014-09-04
SIR ROCCO FORTE & FAMILY (THE LOWRY HOTEL) LIMITED - 2007-05-08
SIR ROCCO FORTE & FAMILY (SALFORD) LIMITED
- 2002-05-10
03807696TEMPLECO 445 LIMITED - 1999-08-20
4th Floor 3 More London Riverside, London, United Kingdom
Active Corporate (30 parents)
Officer
1999-10-27 ~ 1999-11-04
IIF 35 - Director → ME
56
WEBSTER ACTIVITIES (UK) LIMITED
09974878 22 Chancery Lane, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-01-28 ~ dissolved
IIF 20 - Director → ME
57
WEBSTER OPERATIONS (UK) LIMITED
- now 08930481WEBSTER OPERATIONS LIMITED - 2014-08-05
22 Chancery Lane, London
Dissolved Corporate (2 parents, 1 offspring)
Officer
2014-09-08 ~ dissolved
IIF 26 - Director → ME
58
WILLIAM PARKER HOLDINGS LIMITED
13213750 Parker House, Leicester Road, Market Harborough, England
Active Corporate (7 parents, 2 offsprings)
Person with significant control
2022-01-01 ~ now
IIF 60 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 60 - Ownership of shares – 75% or more with control over the trustees of a trust → OE