1
113 Vardar Avenue, Clarkston, Glasgow
Active Corporate (9 parents)
Officer
1997-04-30 ~ 2009-12-09
IIF 14 - Secretary → ME
2
Manchester Square, 18 Fitzhardinge Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2016-05-12 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2016-05-12 ~ dissolved
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
3
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
4
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 22 - Director → ME
5
Signal House Management Office, 137 Great Suffolk Street, London, England
Active Corporate (7 parents)
Officer
2004-04-05 ~ 2010-06-16
IIF 31 - Director → ME
2006-07-01 ~ 2007-05-29
IIF 16 - Secretary → ME
6
2 Ploughmans Way, Grange Park, Northampton, England
Dissolved Corporate (3 parents)
Officer
2006-06-15 ~ dissolved
IIF 10 - Secretary → ME
7
H.A. INSURANCE AND MANAGEMENT SERVICES LIMITED
- now 01977936SWIFT 1655 LIMITED
- 1986-04-07
01977936 01977934, 01975770, 01974047Warning 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
8
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
9
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 27 - Director → ME
2002-07-09 ~ dissolved
IIF 9 - Secretary → ME
10
LEAF MUSIC LIMITED - 2003-12-10
Reverb House, Bennett Street, London
Dissolved Corporate (9 parents)
Officer
2007-05-31 ~ 2012-08-21
IIF 23 - Director → ME
11
Manchester Square, 18 Fitzhardinge Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2015-07-24 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
12
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
13
18 Fitzhardinge Street, London
Active Corporate (5 parents, 5 offsprings)
Officer
1995-08-22 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
14
REGENT HOUSE PROPERTIES LIMITED
01000808 18 Fitzhardinge Street, London
Active Corporate (8 parents, 1 offspring)
Officer
2002-07-09 ~ now
IIF 17 - Secretary → ME
15
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 25 - Director → ME
16
18 Fitzharding Street, London
Active Corporate (1 parent)
Officer
2009-06-23 ~ now
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
17
MARTIN-PEEL PR LIMITED - 2006-01-06
Lower Farm, Buckland Village, Aylesbury, Buckinghamshire
Dissolved Corporate (5 parents)
Officer
2008-02-06 ~ dissolved
IIF 13 - Secretary → ME
18
18 Fitzhardinge Street, London
Active Corporate (8 parents)
Officer
2008-03-31 ~ now
IIF 21 - Director → ME
19
THE BRITPACK FILM COMPANY LIMITED
03214710 167-169 Great Portland Street, London, England
Dissolved Corporate (6 parents)
Officer
2000-05-03 ~ dissolved
IIF 12 - Secretary → ME
20
THE DANG SCHOOLS LTD - now
URDANG SCHOOLS LIMITED
- 2022-07-22
01043421 Suite 2 The Brentano Suite Solar House 915, High Road, London
Liquidation Corporate (18 parents)
Officer
2005-07-24 ~ 2008-09-29
IIF 28 - Director → ME
21
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 29 - Director → ME
22
9 Great Chesterford Court, London Road, Gt Chesterford, Essex
Dissolved Corporate (5 parents)
Officer
2005-04-12 ~ 2009-12-22
IIF 26 - Director → ME
23
HERITAGE GATEWAY (CARDIFF) LIMITED
- 2004-12-08
04873162 45-46 Berners Street, London
Dissolved Corporate (11 parents)
Officer
2003-09-02 ~ 2007-03-29
IIF 30 - Director → ME
2007-03-29 ~ 2009-12-22
IIF 15 - Secretary → ME
24
45-46 Berners Street, London
Dissolved Corporate (8 parents)
Officer
2007-02-06 ~ 2009-12-22
IIF 4 - Secretary → ME
25
45-46 Berners Street, London
Dissolved Corporate (8 parents)
Officer
2007-02-06 ~ 2009-12-22
IIF 5 - Secretary → ME
26
45-46 Berners Street, London
Dissolved Corporate (8 parents)
Officer
2007-02-06 ~ 2009-12-22
IIF 11 - Secretary → ME
27
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 24 - Director → ME
28
18 Fitzhardinge Street, London
Active Corporate (6 parents, 1 offspring)
Officer
2015-02-27 ~ now
IIF 20 - Director → ME
29
ATOMWORLD LIMITED - 1990-01-16
18 Fitzhardinge Street, London
Active Corporate (9 parents)
Officer
2002-07-09 ~ now
IIF 7 - Secretary → ME