1
13 FINBOROUGH ROAD MANAGEMENT LIMITED
03433559 02458441, 03433561, 03501539Warning 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) Rathbones Trust Company Port Of Liverpool Building, Pier Head, Liverpool, England
Active Corporate (14 parents)
Officer
2019-07-03 ~ 2022-08-04
IIF 9 - Director → ME
2
2 FINBOROUGH ROAD MANAGEMENT LIMITED
03433019 03501697, 03433561, 03433557Warning 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) 102 Fulham Palace Road, London, England
Active Corporate (14 parents)
Officer
2019-07-04 ~ 2024-02-15
IIF 12 - Director → ME
3
2-4 REDCLIFFE GARDENS MANAGEMENT LIMITED
03502574 03691035, 03197020, 03360556Warning 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) 102 Fulham Palace Road, London, England
Active Corporate (14 parents)
Officer
2019-07-03 ~ 2024-03-27
IIF 22 - Director → ME
4
20 REDCLIFFE GARDENS MANAGEMENT LIMITED
03360556 03197020, 03343845, 03502574Warning 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) 102 Fulham Palace Road, London, England
Active Corporate (12 parents)
Officer
2019-07-03 ~ 2024-02-15
IIF 16 - Director → ME
5
Duboff & Co, Kingsbury House, 468 Church Lane, London
Dissolved Corporate (4 parents)
Officer
1999-05-11 ~ 2009-03-30
IIF 31 - Secretary → ME
6
3 FINBOROUGH ROAD MANAGEMENT LIMITED
03501697 03433566, 03433016, 03433557Warning 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) 102 Fulham Palace Road, London, England
Active Corporate (14 parents)
Officer
2019-07-03 ~ 2024-02-15
IIF 17 - Director → ME
7
46 FINBOROUGH ROAD MANAGEMENT LIMITED
03573197 03433016, 03433569, 03433572Warning 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) Rathbones Trust Company Port Of Liverpool Building, Pier Head, Liverpool, United Kingdom
Active Corporate (14 parents)
Officer
2019-07-03 ~ 2022-08-04
IIF 10 - Director → ME
8
58 REDCLIFFE GARDENS MANAGEMENT LIMITED
03880256 04071266, 03501742, 03343845Warning 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) Rathbones Trust Company Port Of Liverpool Building, Pier Head, Liverpool, United Kingdom
Active Corporate (14 parents)
Officer
2019-07-03 ~ 2022-08-04
IIF 11 - Director → ME
9
6 FINBOROUGH ROAD MANAGEMENT LIMITED
03433016 03433569, 03433019, 03433557Warning 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) 102 Fulham Palace Road, London, England
Active Corporate (12 parents)
Officer
2019-07-03 ~ 2024-02-15
IIF 14 - Director → ME
10
102 Fulham Palace Road, London, England
Active Corporate (11 parents)
Officer
2019-07-03 ~ 2025-06-06
IIF 15 - Director → ME
11
8 FINBOROUGH ROAD MANAGEMENT LIMITED
03433557 03433019, 03501697, 03433016Warning 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) 102 Fulham Palace Road, London, England
Active Corporate (13 parents)
Officer
2019-07-03 ~ 2024-02-15
IIF 13 - Director → ME
12
BLUEBELL CLOTHING LIMITED
- 2003-08-07
04753942 11 Melrose Avenue, Crayford, Dartford, Kent, United Kingdom
Dissolved Corporate (4 parents)
Officer
2003-05-06 ~ 2004-08-01
IIF 7 - Director → ME
13
ALIVA UK LIMITED - now
TELAMON INTERIORS LIMITED
- 2009-05-12
04470069 The Smithy Fidlers Lane, East Ilsley, Newbury, Berkshire, England
Active Corporate (3 parents)
Officer
2002-06-26 ~ 2002-07-01
IIF 30 - Director → ME
14
6 More London Place, Tooley Street, London, England
Dissolved Corporate (16 parents)
Officer
2002-05-27 ~ 2002-07-01
IIF 28 - Director → ME
15
ANTARES MARKETING COMMUNICATIONS LIMITED - now
CUNLIFFE CONSULTING LIMITED
- 2003-04-29
04608431 Ruskin House, 40-41 Museum Street, London
Dissolved Corporate (3 parents)
Officer
2002-12-04 ~ 2002-12-05
IIF 27 - Director → ME
16
BOWER COTTON HAMILTON LLP
- now OC392435BOWER COTTON SOLICITORS LLP
- 2020-01-03
OC392435 The Barbon Buildings, 14 Red Lion Square, London, England
Active Corporate (7 parents)
Officer
2020-01-03 ~ 2022-09-01
IIF 24 - LLP Member → ME
17
CHILDERSON INVESTMENTS LIMITED - now
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2008-03-04
Date of completion or termination of CVA on 2011-05-03
BRAND STORES LIMITED - 2008-01-17
SPEED 5623 LIMITED
- 1996-07-01
03203988 03203987, 03203996, 04737739Warning 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) 98 Crane Street, Salisbury, Wiltshire
Dissolved Corporate (7 parents)
Officer
1996-06-18 ~ 1996-07-01
IIF 35 - Secretary → ME
18
Ruskin House 40-41 Museum Street, London
Dissolved Corporate (4 parents)
Officer
2003-01-21 ~ 2003-03-18
IIF 29 - Director → ME
19
GUNSHOTT LIMITED - now
CENTRIFORCE LIMITED
- 2013-09-05
02663263 The Old Butter Barn Upham, Cheriton Fitzpaine, Crediton, Devon, United Kingdom
Dissolved Corporate (10 parents)
Officer
1991-11-15 ~ 1992-05-05
IIF 38 - Secretary → ME
20
Ruskin House, 40/41 Museum Street, London
Dissolved Corporate (6 parents, 1 offspring)
Officer
2010-10-01 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
21
34 Ely Place, London, England
Dissolved Corporate (4 parents)
Officer
2019-01-11 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2019-01-11 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
22
Ruskin House, 40-41 Museum Street, London
Active Corporate (6 parents)
Officer
2010-12-01 ~ now
IIF 26 - LLP Designated Member → ME
Person with significant control
2016-07-01 ~ now
IIF 3 - Has significant influence or control → OE
23
50 Seymour Street, London, England
Active Corporate (3 parents)
Officer
2022-08-10 ~ now
IIF 8 - Director → ME
Person with significant control
2022-08-10 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
50 Seymour Street, London, England
Active Corporate (3 parents)
Officer
2022-12-13 ~ now
IIF 25 - LLP Designated Member → ME
Person with significant control
2022-12-13 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
HENLEY MEDIA GROUP LIMITED - now
2nd Floor 123 Buckingham Palace Road, London, England
Active Corporate (8 parents, 5 offsprings)
Officer
2002-04-19 ~ 2002-04-26
IIF 40 - Secretary → ME
26
LATERAL LIFE LIMITED - now
Insolvency (Case 1) Compulsory liquidation
Petition date on 2007-01-02
Commencement of winding up on 2007-04-04
Conclusion of winding up on 2014-06-30
Dissolved on 2014-10-08
LATERAL TRAVEL LIMITED - 2003-11-07
THE LONDON BEACH CLUB LIMITED
- 2001-03-28
03703230 Ruskin House, 40-41 Museum Street, London
Dissolved Corporate (9 parents)
Officer
1999-01-28 ~ 2001-03-08
IIF 33 - Secretary → ME
27
LINK MARCOM LIMITED - now
LINK PUBLIC RELATIONS LTD - 2002-03-28
41 College Ride, Bagshot, Surrey
Dissolved Corporate (8 parents)
Officer
1995-09-11 ~ 1996-05-23
IIF 36 - Secretary → ME
28
MOBILE PARTNERS INTERNATIONAL LIMITED
03675163 C/o Hamilton Downing, Ruskin House, 40-41 Museum Street, London
Liquidation Corporate (11 parents)
Officer
1998-11-27 ~ 2000-03-20
IIF 39 - Secretary → ME
29
NEW CREATION DEVELOPMENTS LIMITED
04800428 3 Chippenham Close, Lower Earley, Reading, England
Active Corporate (4 parents)
Officer
2003-06-16 ~ 2003-06-18
IIF 18 - Director → ME
30
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-07-27
Dissolved on 2015-03-22
Lynton House 7-12 Tavistock Square, London
Dissolved Corporate (10 parents, 1 offspring)
Officer
2002-10-09 ~ 2002-10-25
IIF 32 - Secretary → ME
31
RUSKIN HOUSE COMPANY SERVICES LTD
- now 03562310RUSKIN HOUSE NOMINEES LTD
- 1999-03-04
03562310 Wisteria Cottage, Westcombe, Shepton Mallet, England
Active Corporate (9 parents, 133 offsprings)
Officer
1999-03-16 ~ now
IIF 6 - Director → ME
1998-05-13 ~ now
IIF 37 - Secretary → ME
32
The Mount, Barrow Hill, Sellindge, Kent, Ashford, England
Active Corporate (5 parents)
Officer
2003-03-10 ~ 2003-03-14
IIF 34 - Secretary → ME
33
THE FINBOROUGH FOUNDATION
- now 06446031THE PETTIWARD FOUNDATION
- 2008-02-05
06446031 Rathbones Rathbone Investment Management, Port Of Liverpool Building, Liverpool, England
Active Corporate (11 parents, 3 offsprings)
Officer
2007-12-05 ~ 2008-02-08
IIF 19 - Director → ME
2012-10-10 ~ 2022-08-04
IIF 21 - Director → ME