1
14/18 SLOANE COURT EAST LIMITED
- now 02274609SILVERGRASS LIMITED - 1988-09-29
The Studio, 16 Cavaye Place, London, England
Active Corporate (29 parents)
Officer
2001-12-04 ~ 2004-12-01
IIF 20 - Director → ME
2
BE:HERE HOLDINGS GF LIMITED - now
TURNER JOINERY LIMITED - 2013-11-29
PROC@RE LIMITED - 2002-01-21
CAMTECH PROPERTIES (SITTINGBOURNE) LIMITED - 2001-11-20
WORLDFLAT LIMITED - 2001-08-06
Suite 201 The Spirella Building, Bridge Road, Letchworth Garden City, Hertfordshire, England
Dissolved Corporate (20 parents)
Officer
2002-01-23 ~ 2003-07-16
IIF 21 - Director → ME
3
CELADON PHARMACEUTICALS LIMITED - now
SUMMERWAY CAPITAL PLC
- 2022-03-25
11545912 71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (17 parents, 2 offsprings)
Officer
2022-03-28 ~ 2025-08-08
IIF 13 - Director → ME
2018-08-31 ~ 2021-01-15
IIF 12 - Director → ME
Person with significant control
2018-08-31 ~ 2018-10-19
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
CELADON SUBCO LIMITED - now
SUMMERWAY SUBCO LIMITED
- 2022-12-20
11565845 71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Person with significant control
2018-09-17 ~ 2021-01-27
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
5
83 Wimpole Street, London
Dissolved Corporate (8 parents)
Officer
1998-05-05 ~ 2008-06-09
IIF 40 - Director → ME
6
FRASER CRE LIMITED - now
32-33 Cowcross Street, London, England
Active Corporate (15 parents, 2 offsprings)
Officer
1993-08-04 ~ 1996-09-30
IIF 23 - Director → ME
1993-08-04 ~ 1993-08-16
IIF 65 - Secretary → ME
7
FRASER INFORMATION TECHNOLOGIES LIMITED
03357708 Harrison House Sheep Walk, Langford Road, Biggleswade, Bedfordshire, England
Dissolved Corporate (6 parents)
Officer
1997-04-23 ~ 2008-06-09
IIF 50 - Director → ME
8
FRASER PORTFOLIO CLIENT FINANCE LIMITED
04789831 83 Wimpole Street, London
Dissolved Corporate (5 parents)
Officer
2003-06-06 ~ 2008-06-09
IIF 41 - Director → ME
9
FRASER PORTFOLIO LIMITED - now
32-33 Cowcross Street, London, England
Dissolved Corporate (7 parents)
Officer
2002-09-27 ~ 2008-06-09
IIF 59 - Director → ME
10
83 Wimpole Street, London
Dissolved Corporate (6 parents, 1 offspring)
Officer
2002-02-01 ~ 2008-06-09
IIF 39 - Director → ME
11
32-33 Cowcross Street Cowcross Street, London, England
Dissolved Corporate (10 parents, 1 offspring)
Officer
1996-04-11 ~ 2009-03-12
IIF 49 - Director → ME
12
26 Fleet Works, Farringdon Street, London, England
Dissolved Corporate (2 parents)
Officer
2015-12-08 ~ dissolved
IIF 55 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
13
50-51 High Holborn, London
Dissolved Corporate (5 parents)
Officer
1999-12-01 ~ dissolved
IIF 52 - Director → ME
14
32-33 Cowcross Street Cowcross Street, London, England
Dissolved Corporate (11 parents, 1 offspring)
Officer
1995-03-01 ~ 2009-02-01
IIF 51 - Director → ME
15
INGRID PROPERTIES ONE LIMITED
- now 00249990EMAP PROPERTIES LIMITED - 2007-11-30
EAST MIDLAND PRESS PROPERTIES LIMITED - 1989-02-01
Caroline House, 55- 57 High Holborn, London, England
Dissolved Corporate (17 parents)
Officer
2008-05-08 ~ dissolved
IIF 37 - Director → ME
16
INGRID PROPERTIES TWO LIMITED
- now 00674966EMAP NATIONAL PUBLICATIONS LIMITED - 2007-11-30
8 Clifford Street, London
Dissolved Corporate (28 parents)
Officer
2008-05-08 ~ dissolved
IIF 36 - Director → ME
17
Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
Active Corporate (9 parents)
Officer
~ 1993-10-29
IIF 25 - Director → ME
~ 1993-10-29
IIF 64 - Secretary → ME
18
32-33 Cowcross Street, London, England
Dissolved Corporate (6 parents)
Officer
2012-01-30 ~ 2019-01-01
IIF 30 - Director → ME
19
14 Bentinck Court, Bentinck Road, West Drayton, Middx
Dissolved Corporate (4 parents)
Officer
(before 1991-10-30) ~ 1992-05-31
IIF 24 - Director → ME
20
2 Chancellor Court Occam Road, Surrey Research Park, Guildford, England
Active Corporate (15 parents)
Officer
~ 1992-05-31
IIF 17 - Director → ME
21
STUART BIDCO LIMITED
- 2010-04-07
07194960 32-33 Cowcross Street, London, England
Dissolved Corporate (7 parents, 1 offspring)
Officer
2010-03-23 ~ 2019-01-01
IIF 29 - Director → ME
22
25 Moorgate, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
2012-01-30 ~ dissolved
IIF 32 - Director → ME
23
ENSCO 1531 LIMITED
- 2016-11-09
10440394 15966270, SC552477, SC550781Warning 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) 32-33 Cowcross Street, London, England
Active Corporate (6 parents, 2 offsprings)
Officer
2016-11-09 ~ 2019-01-01
IIF 34 - Director → ME
Person with significant control
2016-12-23 ~ 2024-11-21
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
24
8 Clifford Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-01-30 ~ dissolved
IIF 47 - Director → ME
25
LEGACY PORTFOLIO FUND LIMITED
- now 04851934SP EXIT NUMBER TWO LIMITED
- 2004-10-08
04851934 25 Moorgate, London
Dissolved Corporate (6 parents, 1 offspring)
Officer
2003-07-31 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 16 - Ownership of shares – More than 50% but less than 75% → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
26
LIABILITY PORTFOLIO MANAGEMENT LIMITED
- 2004-09-14
04852457 32-33 Cowcross Street, London, England
Dissolved Corporate (9 parents, 2 offsprings)
Officer
2003-07-31 ~ 2019-01-14
IIF 31 - Director → ME
27
32-33 Cowcross Street, London, England
Dissolved Corporate (4 parents)
Officer
2013-01-15 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
28
Brownlow House, 50/51 High Holborn, London
Dissolved Corporate (2 parents)
Officer
2012-01-24 ~ dissolved
IIF 56 - Director → ME
29
PATHOAK PROPERTY MANAGEMENT LIMITED
01815956 Unit 16 Northfields Prospect Business Centre, Putney Bridge Road, London, England
Active Corporate (18 parents)
Officer
1994-11-01 ~ 1996-06-27
IIF 26 - Director → ME
30
HIKLEAR DOG FOOD LIMITED - 2018-07-12
Plf Blenheim Blenheim Way, Northfields Industrial Estate, Peterborough, Lincolnshire, England
Active Corporate (6 parents)
Officer
2022-03-22 ~ now
IIF 14 - Director → ME
31
Q C GROUND NOMINEES LIMITED
- 2007-07-16
05724660 Palliser Road, West Kensington, London
Active Corporate (62 parents)
Officer
2007-05-22 ~ 2007-09-29
IIF 57 - Director → ME
32
TRUSHELFCO (NO.3187) LIMITED - 2006-01-23
Palliser Road, West Kensington, London
Active Corporate (63 parents)
Officer
2006-03-07 ~ 2007-09-22
IIF 38 - Director → ME
33
QC TENNIS AND RACKETS LIMITED
- 2007-09-10
05658119TRUSHELFCO (NO.3188) LIMITED - 2006-01-23
Palliser Road, West Kensington, London
Active Corporate (23 parents)
Officer
2006-03-07 ~ 2015-03-26
IIF 42 - Director → ME
34
MOTOR CYCLE NEWS LIMITED - 2007-11-14
8 Clifford Street, London
Dissolved Corporate (15 parents)
Officer
2008-05-08 ~ dissolved
IIF 35 - Director → ME
35
32-33 Cowcross Street, London, England
Dissolved Corporate (5 parents)
Officer
2010-03-25 ~ dissolved
IIF 15 - Director → ME
36
SUMMERWAY PROPERTIES LIMITED
- now 06428265 Brownlow House, 50 51 High Holborn, London
Dissolved Corporate (5 parents)
Officer
2007-11-30 ~ dissolved
IIF 43 - Director → ME
37
ENSCO 1530 LIMITED
- 2016-11-09
10440796 15937341, SC552477, SC550781Warning 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) 32-33 Cowcross Street, London, England
Active Corporate (7 parents)
Officer
2016-11-09 ~ 2019-01-01
IIF 54 - Director → ME
Person with significant control
2019-10-28 ~ 2024-11-21
IIF 2 - Ownership of shares – 75% or more → OE
2016-12-23 ~ 2019-10-28
IIF 6 - Has significant influence or control → OE
38
25 Moorgate, London
Dissolved Corporate (2 parents)
Officer
2013-11-20 ~ dissolved
IIF 46 - Director → ME
39
25 Moorgate, London
Dissolved Corporate (2 parents)
Officer
2013-11-20 ~ dissolved
IIF 45 - Director → ME
40
TELETRAC NAVMAN (UK) LTD - now
TRAFFICMASTER LIMITED - 2016-03-22
TRAFFICMASTER PLC - 2010-07-29
Power House Harrison Close, Knowlhill, Milton Keynes, England
Active Corporate (38 parents)
Officer
(before 1991-10-14) ~ 1992-04-21
IIF 22 - Director → ME
41
Palliser Rd, West Kensington, London
Active Corporate (83 parents)
Officer
2007-05-22 ~ 2007-09-22
IIF 58 - Director → ME
42
. Worcester Road, Kidderminster, Worcestershire
Active Corporate (25 parents, 2 offsprings)
Officer
1996-04-01 ~ 2004-07-01
IIF 18 - Director → ME
(before 1992-10-09) ~ 1995-03-31
IIF 19 - Director → ME
43
VICTORIA CARPET HOLDINGS PLC
- 1997-07-15
00282204 Alliance Flooring Distribution Limited, Worcester Six Business Park, Worcester, England
Active Corporate (36 parents, 3 offsprings)
Officer
2012-10-03 ~ 2019-06-05
IIF 33 - Director → ME
1995-04-01 ~ 2010-02-08
IIF 63 - Director → ME
2012-03-06 ~ 2012-08-08
IIF 53 - Director → ME
44
ENSCO 467 LIMITED
- 2015-04-10
09206160 SC488243, 14302693, SC464848Warning 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) 2nd Floor, Brownlow House, 50-51 High Holborn, London, England
Dissolved Corporate (5 parents)
Officer
2015-04-10 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Has significant influence or control → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
45
32-33 Cowcross Street, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2018-04-12 ~ now
IIF 27 - LLP Designated Member → ME
Person with significant control
2018-04-12 ~ now
IIF 5 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
46
WHITESTONE CARPETS HOLDINGS LIMITED
- now 09352848 C/o Victoria Plc, Worcester Road, Kidderminster
Active Corporate (10 parents, 7 offsprings)
Officer
2014-12-12 ~ 2018-12-14
IIF 44 - Director → ME
47
FORMATRELAY LIMITED
- 1998-11-24
03638214 Fleet Works, 26 Farringdon Street, London, England
Dissolved Corporate (4 parents)
Officer
1998-09-29 ~ 2019-01-14
IIF 60 - Director → ME
48
WHITFIELD INVESTMENTS LIMITED
- now 04012316RENTMASTER LIMITED
- 2001-11-29
04012316FILESPRING LIMITED
- 2000-09-04
04012316 32-33 Cowcross Street, London, England
Active Corporate (10 parents, 4 offsprings)
Officer
2000-08-21 ~ 2019-01-14
IIF 62 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Has significant influence or control → OE
49
32-33 Cowcross Street, London, England
Dissolved Corporate (4 parents)
Officer
1997-09-01 ~ 2019-01-14
IIF 61 - Director → ME