1
320 Regent Street, London
Dissolved Corporate (1 parent)
Officer
2001-05-11 ~ dissolved
IIF 29 - Director → ME
2001-05-11 ~ dissolved
IIF 45 - Secretary → ME
2
METACOL LIMITED - 2002-04-05
METACOL COLOURS LIMITED - 1980-12-31
34 New Cavendish Street, London
Dissolved Corporate (1 parent)
Officer
2010-06-10 ~ dissolved
IIF 20 - Director → ME
3
AMBERLEY GROUP PLC
- 2011-10-07
01744056AMBERLEY MANAGEMENT ASSOCIATES LTD - 1989-03-23
BUCKLEY PYE MANAGEMENT LIMITED - 1983-08-24
34 New Cavendish Street, London
Dissolved Corporate (18 parents)
Officer
2010-05-17 ~ dissolved
IIF 21 - Director → ME
4
ARG REALISATIONS 2016 LIMITED - now
AUSTIN REED GROUP LIMITED
- 2016-06-27
00164291AUSTIN REED GROUP PLC - 2007-02-07
Ship Canal House 8th Floor, 98 King Street, Manchester
Dissolved Corporate (33 parents)
Officer
2008-05-16 ~ 2016-04-11
IIF 11 - Director → ME
5
34 New Cavendish Street, London
Active Corporate (12 parents)
Officer
2009-02-26 ~ now
IIF 31 - LLP Designated Member → ME
6
34 New Cavendish Street, London, United Kingdom
Dissolved Corporate (1 parent, 1 offspring)
Officer
2009-03-20 ~ dissolved
IIF 10 - Director → ME
7
CHESTNUTBAY ACQUISITIONCO LIMITED
- now 06259744NEWINCCO 711 LIMITED - 2007-06-20
Britannia House, 3-5 Rushmills, Northampton, England
Active Corporate (22 parents, 1 offspring)
Officer
2008-06-24 ~ 2008-10-21
IIF 19 - Director → ME
8
CHESTNUTBAY MIDDLECO LIMITED
- now 06259755NEWINCCO 710 LIMITED - 2007-06-20
25 Moorgate, London
Dissolved Corporate (1 parent)
Officer
2008-05-13 ~ 2008-10-21
IIF 15 - Director → ME
9
DIORETSA LIMITED - 2006-10-30
C/o Alixpartners The Zenith Building, Spring Gardens, Manchester, England
Dissolved Corporate (13 parents)
Officer
2008-06-11 ~ 2016-04-11
IIF 12 - Director → ME
10
C/o Hilton Consulting Ltd Studio 133 Canalot Studios, 222 Kensal Road, London, England
Dissolved Corporate (15 parents)
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 35 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
11
Tavistock House, Tavistock Square, London
Active Corporate (13 parents)
Officer
2010-06-01 ~ now
IIF 9 - Director → ME
12
GENERAL & FINANCIAL NOMINEES LIMITED - 1987-10-09
34 New Cavendish Street, London
Active Corporate (5 parents, 5 offsprings)
Officer
2012-12-04 ~ now
IIF 5 - Director → ME
13
A R HOLDINGS LIMITED
- 2011-01-14
06160362 Station Road, Thirsk, North Yorkshire
Active Corporate (15 parents)
Officer
2008-06-11 ~ 2016-04-15
IIF 2 - Director → ME
14
GLOBAL BRAND INVESTMENTS LIMITED
07412348 26-28 Bedford Row, London
Dissolved Corporate (6 parents, 2 offsprings)
Officer
2010-10-19 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
C/o Hilton Consulting Ltd Studio 133 Canalot Studios, 222 Kensal Road, London, England
Dissolved Corporate (14 parents)
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 36 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
16
HOLGATE PARK SERVICES LIMITED
- now 03913599HAMSARD 2108 LIMITED - 2000-04-25
C/o Hilton Consulting Ltd Studio 133 Canalot Studios, 222 Kensal Road, London, England
Dissolved Corporate (14 parents)
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 37 - Has significant influence or control over the trustees of a trust → OE
17
30-32 3rd Floor, Whitfield Court, Whitfield Street, London, England
Active Corporate (10 parents, 1 offspring)
Officer
1995-10-10 ~ 2024-09-11
IIF 16 - Director → ME
1995-10-10 ~ 2021-06-22
IIF 43 - Secretary → ME
18
Sovereign House, Stockport Road, Cheadle, Cheshire
Active Corporate (35 parents)
Officer
2010-11-16 ~ 2019-07-17
IIF 26 - Director → ME
19
FINEMINI LIMITED - 1997-08-21
4th Floor Allan House, 10 John Princes Street, London
Dissolved Corporate (8 parents)
Officer
2008-08-19 ~ 2013-09-11
IIF 23 - Director → ME
20
MARVIN'S MAGIC HOLDINGS LIMITED
- now 08714466OTBE 301 LIMITED
- 2014-05-29
08714466 09120033, 10979496, 10646981Warning 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) The Maylands Building, Maylands Avenue, Hemel Hempstead, Hertfordshire
Active Corporate (9 parents, 1 offspring)
Officer
2014-03-31 ~ now
IIF 1 - Director → ME
Person with significant control
2019-11-21 ~ now
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
21
MARVINS MAGIC LIMITED - 2001-02-20
The Mayland's Building, Maylands Avenue, Hemel Hempstead, Hertfordshire, United Kingdom
Active Corporate (13 parents)
Officer
2015-09-21 ~ now
IIF 7 - Director → ME
22
Elsley Court, 20 Great Titchfield Street, London, United Kingdom
Active Corporate (8 parents, 3 offsprings)
Officer
2021-06-03 ~ 2024-09-11
IIF 24 - Director → ME
23
61 Avenue Road, London
Dissolved Corporate (1 parent)
Officer
2008-11-08 ~ dissolved
IIF 17 - Director → ME
24
TAB OXFORD LIMITED
- 2017-02-24
09823772 C/o Valentine & Co Glade House, 52-54 Carter Lane, London
Dissolved Corporate (6 parents)
Person with significant control
2016-07-01 ~ dissolved
IIF 48 - Has significant influence or control → OE
25
4th Floor 34 New Cavendish Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2020-05-07 ~ now
IIF 8 - Director → ME
26
PITSTOP ADVERTISING LIMITED
- now 04284645ADMEDIA (LEISURE) LIMITED
- 2024-08-02
04284645 30-32 3rd Floor, Whitfield Court, Whitfield Street, London, England
Active Corporate (12 parents)
Officer
2001-10-05 ~ 2024-09-11
IIF 18 - Director → ME
2001-10-05 ~ 2021-06-22
IIF 44 - Secretary → ME
27
HALLCO 215 LIMITED - 1998-07-07
7 East Pallant, Chichester, West Sussex, United Kingdom
Dissolved Corporate (25 parents)
Officer
2011-12-16 ~ 2020-05-22
IIF 13 - Director → ME
2014-04-29 ~ 2016-03-31
IIF 30 - Director → ME
28
NAGGAR FAMILY ASSETS LIMITED
- 2010-10-05
07369971 3rd Floor 34 New Cavendish Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-09-08 ~ dissolved
IIF 28 - Director → ME
29
C/o Hilton Consulting Ltd Canalot Studios, 222 Kensal Road, London, England
Active Corporate (9 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2016-04-13
IIF 39 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
30
C/o Hilton Consulting Ltd Canalot Studios, 222 Kensal Road, London, England
Active Corporate (17 parents, 4 offsprings)
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 38 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
31
C/o Hilton Consulting Ltd Canalot Studios, 222 Kensal Road, London, England
Active Corporate (9 parents, 1 offspring)
Person with significant control
2016-04-06 ~ now
IIF 40 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
32
34 New Cavendish Street, London
Dissolved Corporate (2 parents)
Officer
2009-03-17 ~ 2013-10-09
IIF 22 - Director → ME
33
C/o Bdo Llp, 5 Temple Square, Liverpool
Liquidation Corporate (12 parents, 1 offspring)
Officer
2008-06-17 ~ 2008-07-17
IIF 14 - Director → ME
34
C/o Valentine & Co Glade House, 52-54 Carter Lane, London
Dissolved Corporate (6 parents)
Person with significant control
2016-07-01 ~ dissolved
IIF 49 - Has significant influence or control → OE
35
Valentine & Co, 5 Stirling Court, Stirling Way, Borehamwood, Hertfordshire
Dissolved Corporate (5 parents)
Person with significant control
2016-07-01 ~ dissolved
IIF 47 - Has significant influence or control → OE
36
C/o Valentine & Co Glade House, 52-54 Carter Lane, London
Dissolved Corporate (6 parents)
Person with significant control
2016-07-01 ~ dissolved
IIF 41 - Has significant influence or control → OE
37
A1 Ashville Centre, Commerce Way, Melksham, Wiltshire, United Kingdom
Dissolved Corporate (6 parents)
Person with significant control
2016-07-01 ~ dissolved
IIF 50 - Has significant influence or control → OE
38
A1 Ashville Centre, Melksham, Wilts, United Kingdom
Dissolved Corporate (6 parents)
Person with significant control
2016-07-01 ~ dissolved
IIF 42 - Has significant influence or control → OE
39
Valentine & Co, 5 Stirling Court, Stirling Way, Borehamwood, Hertfordshire
Dissolved Corporate (6 parents)
Person with significant control
2016-07-01 ~ dissolved
IIF 46 - Has significant influence or control → OE
40
34 New Cavendish Street, London, England
Active Corporate (4 parents)
Officer
2025-08-14 ~ now
IIF 4 - Director → ME
41
A1 Ashville Centre, Commerce Way, Melksham, United Kingdom
Dissolved Corporate (5 parents, 7 offsprings)
Person with significant control
2016-07-01 ~ dissolved
IIF 51 - Has significant influence or control → OE
42
SQWIRM LTD - 2010-10-28
WRIGGLE LIMITED - 2010-10-14
The Old Post Office, 41-43 Market Place, Chippenham, Wiltshire, England
Active Corporate (5 parents, 8 offsprings)
Officer
2012-07-27 ~ now
IIF 3 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 32 - Has significant influence or control → OE
43
TYCHE INVESTMENTS GROUP UK LTD
- now 15927029 34 New Cavendish Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2024-08-30 ~ now
IIF 6 - Director → ME
44
Moorfields, 88 Wood St, London
Dissolved Corporate (7 parents)
Officer
2008-08-19 ~ 2013-10-09
IIF 25 - Director → ME