1
142-144 HAVERSTOCK HILL LIMITED
03893800 Suite 7a, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
Active Corporate (13 parents)
Officer
1999-12-14 ~ 2001-04-06
IIF 15 - Secretary → ME
2
50 RANDOLPH AVENUE LIMITED
01621712 09203199, 01648025, 01626366Warning 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) Suite 1 Churchill House, 137-139 Brent Street, London, England
Active Corporate (12 parents)
Officer
1994-02-17 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Has significant influence or control → OE
3
86 PORTLAND PLACE MANAGEMENT COMPANY LIMITED
- now 01964296 33 New Cavendish Street, London
Active Corporate (17 parents)
Officer
(before 1992-03-31) ~ 2001-07-01
IIF 10 - Secretary → ME
4
EUROPEAN AMERICAN DENTAL PRACTICE LIMITED
- 2011-01-10
06627655 7 St Johns Road, Harrow, Middlesex
Dissolved Corporate (5 parents)
Officer
2008-06-23 ~ 2011-06-30
IIF 12 - Secretary → ME
5
C/o Freeman Box, 25 North Row, London, United Kingdom
Active Corporate (11 parents)
Officer
(before 1993-01-31) ~ 2015-06-10
IIF 11 - Secretary → ME
6
C/o Freeman Box & Co, 8 Bentinck Street, London
Dissolved Corporate (5 parents)
Officer
1991-12-18 ~ dissolved
IIF 21 - Director → ME
1991-12-18 ~ dissolved
IIF 30 - Secretary → ME
7
GO LIVE THEATRE PROJECTS LTD
- now 03162429THE MOUSETRAP FOUNDATION FOR THE ARTS
- 2023-01-12
03162429 Fivefields, 8-10 Grosvenor Gardens, London, England
Active Corporate (41 parents)
Officer
2011-01-18 ~ 2024-06-30
IIF 29 - Director → ME
8
HERITAGE OF LONDON TRUST LIMITED(THE)
01485287 10 Fivefields, Grosvenor Gardens, London, England
Active Corporate (75 parents, 1 offspring)
Officer
2005-02-01 ~ 2014-01-22
IIF 3 - Director → ME
9
KILBURN PARK ROAD MANAGEMENT LIMITED
- now 02096949 58 Adam Avenue, Great Sutton, Cheshire, United Kingdom
Active Corporate (17 parents)
Officer
(before 1991-11-19) ~ 1996-07-01
IIF 23 - Director → ME
10
Linen Hall, Suite 631, 6th Floor, 162-168 Regent Street, London, England
Active Corporate (9 parents)
Officer
1997-08-08 ~ 2000-06-14
IIF 2 - Director → ME
2000-06-14 ~ 2015-08-05
IIF 9 - Secretary → ME
11
8 Bentinck Street, London
Dissolved Corporate (13 parents)
Officer
1994-12-19 ~ 2018-09-17
IIF 13 - Secretary → ME
12
2 Leman Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2006-07-20 ~ 2006-09-05
IIF 5 - Director → ME
13
PAST OVERSEERS SOCIETY OF ST.MARGARETS & ST.JOHN.WESTMINSTER(THE)
00139829 176 Bishops Road, London, England
Active Corporate (29 parents)
Officer
2007-09-05 ~ now
IIF 18 - Director → ME
14
PORTOBELLO ROAD PROPERTIES LIMITED
06566157 2 Leman Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2008-04-15 ~ 2016-04-08
IIF 20 - Director → ME
15
SHEPPARE DEVELOPMENTS LIMITED - 1981-12-31
Suite 1 Churchill House, 137-139 Brent Street, London, England
Active Corporate (14 parents)
Officer
1995-05-23 ~ now
IIF 19 - Director → ME
Person with significant control
2023-12-25 ~ now
IIF 7 - Has significant influence or control → OE
16
Stage Door Gate Open Air Theatre, Regents Park, London
Active Corporate (8 parents)
Officer
2008-06-20 ~ 2023-01-01
IIF 27 - Director → ME
17
Stage Door Gate Open Air Theatre, Inner Circle, Regents Park, London
Active Corporate (8 parents)
Officer
2014-06-16 ~ 2023-01-01
IIF 26 - Director → ME
18
REGENT'S PARK THEATRE LIMITED
- now 00759557NEW SHAKESPEARE COMPANY LIMITED.(THE)
- 2010-01-27
00759557 Stage Door Gate Open Air Theatre Inner Circle, Regent's Park, London
Active Corporate (40 parents, 3 offsprings)
Officer
(before 1990-12-18) ~ 2019-12-31
IIF 25 - Director → ME
19
Stage Door Gate Open Air Theatre, Inner Circle, Regents Park, London
Dissolved Corporate (8 parents)
Officer
2014-11-17 ~ 2023-01-01
IIF 28 - Director → ME
20
ROBERT DAVIS CONSULTANCY LIMITED
09517902 Flat G, 50 Randolph Avenue, London, United Kingdom
Active Corporate (1 parent)
Officer
2015-03-30 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
21
21 Dean Street, London
Active Corporate (56 parents, 5 offsprings)
Officer
(before 1992-11-27) ~ 2003-11-19
IIF 22 - Director → ME
22
Roberts & Co., 2 Tower House, Tower Centre, Hoddesdon, Hertfordshire
Active Corporate (11 parents)
Officer
2011-12-16 ~ now
IIF 16 - Director → ME
23
Destination Events Ltd 1 Turnham Green Terrace Mews, Chiswick, London, England
Active Corporate (87 parents)
Officer
1998-12-11 ~ 2016-10-24
IIF 24 - Director → ME
24
3rd Floor, Heddon House, 149-151 Regent Street, London, United Kingdom
Active Corporate (92 parents)
Officer
2000-11-16 ~ 2006-11-09
IIF 4 - Director → ME
25
WESTBOURNE ARCADES LIMITED
- now 04219522 2 Leman Street, London, United Kingdom
Active Corporate (7 parents, 8 offsprings)
Officer
2001-05-22 ~ 2004-02-24
IIF 14 - Secretary → ME