1
Regent Consultancy Limited, Manchester Square 18 Fitzhardinge Street, London
Dissolved Corporate (4 parents)
Officer
1997-04-21 ~ dissolved
IIF 16 - Secretary → ME
2
113 Vardar Avenue, Clarkston, Glasgow
Active Corporate (9 parents)
Officer
1997-04-30 ~ 2009-12-09
IIF 15 - Secretary → ME
3
Manchester Square, 18 Fitzhardinge Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2016-05-12 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2016-05-12 ~ dissolved
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
4
ARVATO LOYALTY SERVICES LIMITED - now
ION GROUP LIMITED - 2007-03-05
CALLBACK (UK) LIMITED - 2001-02-08
Globe House, 1 Chertsey Road, Twickenham, Surrey
Dissolved Corporate (19 parents)
Officer
2000-02-16 ~ 2000-04-07
IIF 8 - Secretary → ME
5
BOYDSLAW 120 LIMITED
- now SC169320 SC301229, SC319327, SC243696Warning 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 CAMERON LAND COMPANY LIMITED - 2007-06-13
Maclay Murray & Spens, 151 Saint Vincent Street, Glasgow, Lanarkshire
Dissolved Corporate (3 parents)
Officer
2008-02-21 ~ dissolved
IIF 11 - Secretary → ME
6
CHATEAU DE SOURS ESTATES LIMITED
- now 03333028DIGITCOVE LIMITED - 1997-04-17
18 Fitzhardinge Street, London
Active Corporate (12 parents)
Officer
2005-02-09 ~ now
IIF 25 - Director → ME
7
Signal House Management Office, 137 Great Suffolk Street, London, England
Active Corporate (7 parents)
Officer
2004-04-05 ~ 2010-06-16
IIF 33 - Director → ME
2006-07-01 ~ 2007-05-29
IIF 18 - Secretary → ME
8
2 Ploughmans Way, Grange Park, Northampton, England
Dissolved Corporate (3 parents)
Officer
2006-06-15 ~ dissolved
IIF 10 - Secretary → ME
9
H.A. INSURANCE AND MANAGEMENT SERVICES LIMITED
- now 01977936SWIFT 1655 LIMITED
- 1986-04-07
01977936 01976369, 01977742, 01977934Warning 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) 11 Ormesby Way, Kenton Harrow, Middlesex
Active Corporate (3 parents)
Officer
~ 2002-07-01
IIF 3 - Secretary → ME
2018-06-11 ~ now
IIF 1 - Secretary → ME
10
HORIZON GLOBAL (HEALTHCARE) LTD
07884802 Manchester Square, 18 Fitzhardinge Street, London
Active Corporate (6 parents, 1 offspring)
Officer
2017-11-04 ~ 2018-02-21
IIF 2 - Secretary → ME
11
KNIGHTSBRIDGE ESTATES LIMITED
- now 01360682MONTPELIER ESTATES LIMITED - 1983-06-30
PINCHOW LIMITED - 1982-09-17
18 Fitzhardinge Street, London
Dissolved Corporate (15 parents)
Officer
2009-10-26 ~ dissolved
IIF 30 - Director → ME
2002-07-09 ~ dissolved
IIF 9 - Secretary → ME
12
LEAF MUSIC LIMITED - 2003-12-10
Reverb House, Bennett Street, London
Dissolved Corporate (9 parents)
Officer
2007-05-31 ~ 2012-08-21
IIF 26 - Director → ME
13
Manchester Square, 18 Fitzhardinge Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2015-07-24 ~ now
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
PENTAGON BUSINESS CENTRES LIMITED
- now 02024094SKILLION SELF STORAGE LIMITED - 1992-07-17
SKILLION WAREHOUSE LIMITED - 1989-02-17
SKILLION STOREHOUSES LIMITED - 1987-01-12
Sovereign House 1 Albert Place, Finchley, London
Dissolved Corporate (25 parents)
Officer
2002-07-09 ~ 2007-05-29
IIF 6 - Secretary → ME
15
18 Fitzhardinge Street, London
Active Corporate (5 parents, 5 offsprings)
Officer
1995-08-22 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
16
REGENT HOUSE PROPERTIES LIMITED
01000808 18 Fitzhardinge Street, London
Active Corporate (8 parents, 1 offspring)
Officer
2002-07-09 ~ now
IIF 19 - Secretary → ME
17
RESERVOIR MEDIA MANAGEMENT (UK) LIMITED - now
RESERVOIR/REVERB MUSIC LTD - 2023-01-04
RESERVOIR MEDIA MANAGEMENT (UK) LIMITED - 2016-02-04
Victoria House, Unit G1, 1 Leonard Circus, London, United Kingdom
Active Corporate (15 parents, 5 offsprings)
Officer
2005-08-09 ~ 2012-08-21
IIF 28 - Director → ME
18
18 Fitzharding Street, London
Active Corporate (1 parent)
Officer
2009-06-23 ~ now
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
19
MARTIN-PEEL PR LIMITED - 2006-01-06
Lower Farm, Buckland Village, Aylesbury, Buckinghamshire
Dissolved Corporate (5 parents)
Officer
2008-02-06 ~ dissolved
IIF 14 - Secretary → ME
20
18 Fitzhardinge Street, London
Active Corporate (8 parents)
Officer
2008-03-31 ~ now
IIF 24 - Director → ME
21
THE BRITPACK FILM COMPANY LIMITED
03214710 167-169 Great Portland Street, London, England
Dissolved Corporate (6 parents)
Officer
2000-05-03 ~ dissolved
IIF 13 - Secretary → ME
22
THE DANG SCHOOLS LTD - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-10-18
URDANG SCHOOLS LIMITED
- 2022-07-22
01043421 Suite 2 The Brentano Suite Solar House 915, High Road, London
Liquidation Corporate (19 parents)
Officer
2005-07-24 ~ 2008-09-29
IIF 31 - Director → ME
23
THE OLD DANG LTD - now
259-263 Goswell Road, London, England
Active Corporate (9 parents, 3 offsprings)
Officer
2006-08-02 ~ 2008-09-29
IIF 23 - Director → ME
24
9 Great Chesterford Court, London Road, Gt Chesterford, Essex
Dissolved Corporate (5 parents)
Officer
2005-04-12 ~ 2009-12-22
IIF 29 - Director → ME
25
HERITAGE GATEWAY (CARDIFF) LIMITED
- 2004-12-08
04873162 45-46 Berners Street, London
Dissolved Corporate (13 parents)
Officer
2003-09-02 ~ 2007-03-29
IIF 32 - Director → ME
2007-03-29 ~ 2009-12-22
IIF 17 - Secretary → ME
26
45-46 Berners Street, London
Dissolved Corporate (8 parents)
Officer
2007-02-06 ~ 2009-12-22
IIF 4 - Secretary → ME
27
45-46 Berners Street, London
Dissolved Corporate (8 parents)
Officer
2007-02-06 ~ 2009-12-22
IIF 5 - Secretary → ME
28
45-46 Berners Street, London
Dissolved Corporate (8 parents)
Officer
2007-02-06 ~ 2009-12-22
IIF 12 - Secretary → ME
29
BALLPARK DEVELOPMENTS LIMITED - 2002-04-11
9 Great Chesterford Court, London Road Great Chesterford, Saffron Walden, Essex
Dissolved Corporate (8 parents, 1 offspring)
Officer
2005-04-12 ~ 2009-12-22
IIF 27 - Director → ME
30
18 Fitzhardinge Street, London
Active Corporate (6 parents, 1 offspring)
Officer
2015-02-27 ~ now
IIF 22 - Director → ME
31
ATOMWORLD LIMITED - 1990-01-16
18 Fitzhardinge Street, London
Active Corporate (9 parents)
Officer
2002-07-09 ~ now
IIF 7 - Secretary → ME