1
One America Square, Crosswall, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2011-07-13 ~ 2014-02-06
IIF 66 - Director → ME
2
C/o Begbies Traynor (central) Llp, 40 Bank Street 31 Floor, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2008-09-10 ~ 2014-02-06
IIF 50 - Director → ME
3
The Long House, 194 Goldhawk Road, London
Dissolved Corporate (3 parents)
Officer
2014-04-28 ~ dissolved
IIF 42 - Director → ME
4
BE EARTH PROJECTS LIMITED
- now 08789227 The Long House, 194 Goldhawk Road, London
Dissolved Corporate (4 parents)
Officer
2013-11-25 ~ dissolved
IIF 46 - Director → ME
2013-11-25 ~ dissolved
IIF 89 - Secretary → ME
5
The Long House, 194 Goldhawk Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-02-12 ~ dissolved
IIF 43 - Director → ME
2015-02-12 ~ 2017-01-01
IIF 90 - Secretary → ME
6
The Long House, 194 Goldhawk Road, London, England
Dissolved Corporate (4 parents)
Officer
2013-11-26 ~ dissolved
IIF 47 - Director → ME
2013-11-26 ~ dissolved
IIF 88 - Secretary → ME
7
C/o Begbies Traynor (central) Llp, 40 Bank Street 31 Floor, London
Liquidation Corporate (5 parents)
Officer
2009-03-30 ~ 2014-02-06
IIF 17 - Director → ME
8
32 Cornhill, London
Dissolved Corporate (5 parents)
Officer
2009-03-16 ~ 2014-02-06
IIF 14 - Director → ME
9
ST. CATHERINE HOLDINGS LIMITED - 2003-04-06
19th Floor 1 Westfield Avenue, London, United Kingdom
Active Corporate (8 parents)
Officer
2013-05-16 ~ 2014-02-06
IIF 30 - Director → ME
10
CADOGAN TRUST HOTELS LIMITED
- now 03827044CADOGAN TRUST HOTELS PLC
- 2009-11-27
03827044CADOGAN TRUST HOTELS PLC
- 2006-01-19
03827044STERLING TRUST HOTELS PLC
- 2006-01-04
03827044STERLING LEISURE PLC - 2003-09-15
STERLING DEVELOPMENT CORPORATION PLC - 2000-03-09
One America Square, Crosswall, London
Dissolved Corporate (20 parents)
Officer
2003-10-20 ~ 2014-02-06
IIF 31 - Director → ME
11
CENTRESPUR CORPORATE SERVICES LIMITED
- now 01216936T.J. NICHOLAS CONSULTANTS LIMITED
- 1979-12-31
01216936 6 The Square, Kings Sutton, Banbury, Oxfordshire
Active Corporate (3 parents, 1 offspring)
Officer
~ 2001-08-29
IIF 75 - Director → ME
12
Bridgehouse, 55 Baker Street, 7th Floor, London, England
Dissolved Corporate (3 parents)
Officer
2013-10-07 ~ dissolved
IIF 45 - Director → ME
2013-10-07 ~ dissolved
IIF 84 - Secretary → ME
13
Lynton House, 7-12 Tavistock Square, London
Dissolved Corporate (5 parents)
Officer
2012-07-03 ~ dissolved
IIF 27 - Director → ME
14
32 Cornhill, London
Liquidation Corporate (5 parents)
Officer
2009-09-25 ~ 2014-02-06
IIF 18 - Director → ME
15
55 Baker Street, 7th Floor, London
Dissolved Corporate (1 parent)
Officer
2010-09-03 ~ dissolved
IIF 57 - Director → ME
16
EARTH 2 MEDIA LIMITED
- 2013-07-19
07365559 7th Floor 55 Baker Street, London
Dissolved Corporate (6 parents)
Officer
2010-09-03 ~ dissolved
IIF 58 - Director → ME
2010-09-03 ~ dissolved
IIF 86 - Secretary → ME
17
7th Floor, 55 Baker Street, London
Dissolved Corporate (5 parents)
Officer
2011-10-18 ~ dissolved
IIF 21 - Director → ME
2011-10-18 ~ dissolved
IIF 87 - Secretary → ME
18
55 Baker Street, 7th Floor, London
Dissolved Corporate (5 parents)
Officer
2010-01-13 ~ dissolved
IIF 51 - Director → ME
2010-01-13 ~ dissolved
IIF 83 - Secretary → ME
19
2nd Floor Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, United Kingdom
Active Corporate (12 parents)
Officer
2008-02-12 ~ 2013-11-04
IIF 34 - Director → ME
20
19th Floor 1 Westfield Avenue, London, England
Active Corporate (9 parents)
Officer
2010-07-07 ~ 2019-07-22
IIF 60 - Director → ME
Person with significant control
2016-04-06 ~ 2021-07-21
IIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
Millbank Tower 21-24 Millbank, 17th Floor, London, England
Dissolved Corporate (5 parents)
Officer
2012-08-03 ~ 2014-02-06
IIF 41 - Director → ME
22
19th Floor 1 Westfield Avenue, London, England
Active Corporate (7 parents)
Officer
2010-11-18 ~ 2019-07-22
IIF 61 - Director → ME
23
ENIGMA MARINE LIMITED
- 2009-09-29
07025368 C/o Begbies Traynor (central) Llp, 40 Bank Street 31 Floor, London
Dissolved Corporate (5 parents)
Officer
2009-09-21 ~ 2014-02-06
IIF 19 - Director → ME
24
C/o Begbies Traynor (central) Llp, 40 Bank Street 31 Floor, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2008-05-09 ~ 2014-02-06
IIF 11 - Director → ME
25
17 Grosvenor Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2010-06-21 ~ 2016-03-10
IIF 7 - Director → ME
26
GLASTONBURY GRAIL PRODUCTIONS LIMITED
07123132 7th Floor 55 Baker Street, London
Dissolved Corporate (2 parents)
Officer
2010-01-12 ~ dissolved
IIF 59 - Director → ME
2010-01-12 ~ dissolved
IIF 85 - Secretary → ME
27
HEAVEN & EARTH PRODUCTIONS LIMITED
06475289 One America Square, Crosswall, London
Dissolved Corporate (5 parents)
Officer
2008-01-16 ~ dissolved
IIF 35 - Director → ME
28
IMPERIAL ZHENG (2010) LIMITED
- now 07029613 One America Square, Crosswall, London
Dissolved Corporate (2 parents)
Officer
2009-09-24 ~ dissolved
IIF 37 - Director → ME
29
25 Moorgate, London
Dissolved Corporate (7 parents)
Officer
1998-06-29 ~ dissolved
IIF 44 - Director → ME
1998-06-29 ~ dissolved
IIF 82 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 76 - Has significant influence or control over the trustees of a trust → OE
IIF 76 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 76 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
30
One America Square, Crosswall, London
Dissolved Corporate (2 parents)
Officer
2009-07-16 ~ dissolved
IIF 36 - Director → ME
31
Number One, Vicarage Lane, London
Dissolved Corporate (5 parents)
Officer
2011-11-10 ~ 2014-02-06
IIF 39 - Director → ME
32
7 The Broadway, Broadstairs, Kent
Active Corporate (14 parents, 1 offspring)
Officer
2007-04-24 ~ 2007-06-07
IIF 24 - Director → ME
33
Begbies Traynor (central) Llp, 40 Bank Street, 31 Floor, London
Dissolved Corporate (5 parents)
Officer
2010-03-15 ~ 2014-02-06
IIF 56 - Director → ME
34
Begbies Traynor Central Llp, 40 Bank Street 31 Floor, London
Dissolved Corporate (5 parents)
Officer
2009-06-03 ~ 2014-02-06
IIF 12 - Director → ME
35
2nd Floor Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, United Kingdom
Active Corporate (12 parents)
Officer
2006-11-09 ~ 2013-11-04
IIF 8 - Director → ME
36
IMPERIAL ZHENG LIMITED
- 2009-10-22
06797813 C/o Begbies Traynor (central) Llp, 40 Bank Street 31 Floor, London
Dissolved Corporate (5 parents)
Officer
2009-01-21 ~ 2014-02-06
IIF 13 - Director → ME
37
SPEED 7297 LIMITED - 1998-10-22
Palladium House, 1 - 4 Argyll Street, London
Dissolved Corporate (21 parents)
Officer
2006-03-23 ~ 2007-04-10
IIF 22 - Director → ME
38
Manor Barn Manor Barn, Wootton Rivers, Marlborough, Wiltshire, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2008-05-13 ~ now
IIF 73 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 77 - Has significant influence or control → OE
39
55 Baker Street, 7th Floor, London
Dissolved Corporate (2 parents)
Officer
2010-06-25 ~ dissolved
IIF 71 - LLP Designated Member → ME
40
Bawtrys Estate Management Suite 3, 109 High Street, Hemel Hempstead, Hertfordshire, England
Active Corporate (14 parents)
Officer
2009-03-01 ~ 2017-02-15
IIF 25 - Director → ME
41
55 Baker Street, 7th Floor, London
Dissolved Corporate (3 parents)
Officer
2008-12-05 ~ dissolved
IIF 52 - Director → ME
2009-11-10 ~ dissolved
IIF 79 - Secretary → ME
42
POWER CONSTRUCTION CORPORATION LIMITED
07770986 19th Floor 1 Westfield Avenue, London, United Kingdom
Active Corporate (4 parents)
Officer
2011-09-12 ~ 2014-02-06
IIF 40 - Director → ME
43
PRIME LONDON ASSET MANAGEMENT LIMITED
06833272 One America Square, Crosswall, London, Uk
Dissolved Corporate (3 parents)
Officer
2009-03-02 ~ dissolved
IIF 38 - Director → ME
44
Kennway Francis Limited, 8 High Street, Brentwood, Essex
Dissolved Corporate (6 parents)
Officer
2000-03-27 ~ 2006-12-12
IIF 74 - Director → ME
2000-03-27 ~ 2006-12-12
IIF 80 - Secretary → ME
45
40 Manchester Street, London, England
Active Corporate (12 parents)
Officer
2007-04-24 ~ 2007-12-05
IIF 6 - Director → ME
46
19th Floor 1 Westfield Avenue, London, England
Active Corporate (13 parents, 1 offspring)
Officer
2003-07-21 ~ 2014-02-06
IIF 72 - LLP Designated Member → ME
47
ROBERT FRASER ASSET MANAGEMENT LIMITED
- now 02269280STERLING SECURITIES MANAGEMENT LIMITED - 2000-09-26
RATLEIGH PROPERTIES LIMITED - 1996-07-23
19th Floor 1 Westfield Avenue, London, England
Active Corporate (8 parents, 7 offsprings)
Officer
2004-09-09 ~ now
IIF 3 - Director → ME
48
ROBERT FRASER HOTELS LIMITED
- now 02207951CADOGAN GARDENS HOLDINGS LIMITED
- 2006-11-06
02207951STERLING MORRISON MUSIC LIMITED - 2001-04-03
CONSOLIDATED TRADING & INVESTMENTS LIMITED - 2000-08-07
ROBERT FRASER FIFTH DEVELOPMENT COMPANY LIMITED - 1994-12-05
One America Square, Crosswall, London
Dissolved Corporate (4 parents)
Officer
2004-04-14 ~ 2014-02-06
IIF 29 - Director → ME
49
ROBERT FRASER MARINE LIMITED
- now 03226588ROBERT FRASER ASSETS LIMITED
- 2007-06-15
03226588 19th Floor 1 Westfield Avenue, London, England
Active Corporate (11 parents, 23 offsprings)
Officer
2007-06-15 ~ now
IIF 2 - Director → ME
50
ROBERT FRASER OCEAN MINING LIMITED
07092857 One America Square, Crosswall, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-12-02 ~ dissolved
IIF 68 - Director → ME
51
ROBERT FRASER PRODUCTIONS LIMITED
- now 05027810ROBERT FRASER FILMS LIMITED
- 2007-12-12
05027810 One America Square, Crosswall, London
Dissolved Corporate (7 parents)
Officer
2004-01-28 ~ 2014-02-06
IIF 32 - Director → ME
52
C/o Begbies Traynor (central) Llp, 40 Bank Street 31 Floor, London
Dissolved Corporate (5 parents)
Officer
2009-03-19 ~ 2014-02-06
IIF 15 - Director → ME
53
RURELEC PROJECT FINANCE LIMITED - now
5 St. John's Lane, London, England
Active Corporate (11 parents)
Officer
2011-02-09 ~ 2011-03-31
IIF 70 - Director → ME
54
SALTLIGHT STUDIOS LIMITED - now
Idea East Limited, Here East 2nd Floor, Press Centre, Queen Elizabeth Olympic Park, London, England
Dissolved Corporate (4 parents)
Officer
2015-04-02 ~ 2016-04-30
IIF 91 - Secretary → ME
55
SHANTARAM CONSOLIDATION LIMITED
08293994 19th Floor 1 Westfield Avenue, London, United Kingdom
Active Corporate (5 parents)
Officer
2012-11-14 ~ now
IIF 4 - Director → ME
56
Begbies Traynor (central) Llp, 40 Bank Street, 31 Floor, London
Dissolved Corporate (5 parents)
Officer
2010-03-15 ~ 2014-02-06
IIF 55 - Director → ME
57
SHANTARAM SEARCH AND VERIFICATION LIMITED
07491094 Begbies Traynor (central) Llp, 40 Bank Street, 31 Floor, London
Dissolved Corporate (5 parents)
Officer
2011-01-12 ~ 2014-02-06
IIF 54 - Director → ME
58
2nd Floor Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
2006-08-24 ~ 2013-11-04
IIF 33 - Director → ME
59
Lynton House, 7-12 Tavistock Square, London
Dissolved Corporate (6 parents)
Officer
2011-01-25 ~ 2014-02-06
IIF 62 - Director → ME
2011-01-25 ~ dissolved
IIF 26 - Director → ME
60
One America Square, Crosswall, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2011-03-18 ~ dissolved
IIF 65 - Director → ME
61
One America Square, Crosswall, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2011-03-18 ~ dissolved
IIF 63 - Director → ME
62
STERLING CREDIT GUARANTEE COMPANY LIMITED
- now 03805606STERLING CREDIT GUARANTEE COMPANY PLC
- 2008-10-01
03805606 19th Floor 1 Westfield Avenue, London, United Kingdom
Active Corporate (12 parents, 2 offsprings)
Officer
2002-10-21 ~ now
IIF 5 - Director → ME
63
19th Floor 1 Westfield Avenue, London, United Kingdom
Active Corporate (4 parents)
Officer
2011-02-18 ~ 2014-02-06
IIF 9 - Director → ME
64
Dow Schofield Watts Business Recovery Llp, 7400 Daresbury Park, Daresbury, Warrington
Liquidation Corporate (18 parents, 8 offsprings)
Officer
2003-09-03 ~ 2015-05-25
IIF 28 - Director → ME
65
One America Square, Crosswall, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2011-07-11 ~ 2014-02-06
IIF 67 - Director → ME
66
THE CADOGAN DEBENTURE COMPANY LIMITED
- now 05687776THE CADOGAN DEBENTURE COMPANY PLC
- 2007-04-04
05687776 40 Welbeck Street, London
Dissolved Corporate (14 parents, 1 offspring)
Officer
2006-03-08 ~ 2007-04-10
IIF 23 - Director → ME
67
THE BE EARTH FOUNDATION LIMITED
- 2014-03-10
06679961THE POSITIVE FOUNDATION
- 2013-10-23
06679961 7th Floor 55 Baker Street, London
Dissolved Corporate (4 parents)
Officer
2008-08-22 ~ dissolved
IIF 20 - Director → ME
2008-08-22 ~ dissolved
IIF 81 - Secretary → ME
68
THE POSITIVE PRESS MEDIA LIMITED
- now 16513217 Manor Barn, Wootton Rivers, Marlborough, Wiltshire, England
Active Corporate (1 parent)
Officer
2025-06-12 ~ now
IIF 10 - Director → ME
Person with significant control
2025-06-12 ~ now
IIF 78 - Ownership of voting rights - 75% or more → OE
IIF 78 - Ownership of shares – 75% or more → OE
IIF 78 - Right to appoint or remove directors → OE
69
One America Square, Crosswall, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-07-21 ~ dissolved
IIF 64 - Director → ME
70
One America Square, Crosswall, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-07-21 ~ dissolved
IIF 69 - Director → ME
71
C/o Begbies Traynor (central) Llp, 40 Bank Street 31 Floor, London
Dissolved Corporate (5 parents)
Officer
2009-12-10 ~ 2014-02-06
IIF 53 - Director → ME
72
C/o Begbies Traynor (central) Llp, 40 Bank Street 31 Floor, London
Dissolved Corporate (5 parents)
Officer
2009-01-26 ~ 2014-02-06
IIF 16 - Director → ME
73
GROVEPARK VENTURES LIMITED - 2012-12-13
C/o Rsm Uk Restructuring Advisory Llp, 25 Farringdon Street, London
In Administration Corporate (18 parents)
Officer
2013-05-01 ~ 2014-03-05
IIF 48 - Director → ME
74
WELLESLEY INVESTMENT SERVICES LIMITED - now
WELLESLEY BUSINESS ADVANCES LIMITED
- 2015-08-20
08604378STERLING BUSINESS ADVANCES LIMITED
- 2013-09-27
08604378 483 Green Lanes, London, England
Active Corporate (11 parents)
Officer
2013-08-01 ~ 2014-03-05
IIF 1 - Director → ME
75
WELLESLEY LEASE FINANCE LIMITED
- now 08604469 09151623, 08331511, 08331511Warning 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)STERLING LEASE FINANCE LIMITED
- 2013-09-27
08604469 6th Floor St Albans House, 57/59 Haymarket, London
Dissolved Corporate (10 parents)
Officer
2013-08-01 ~ 2014-03-05
IIF 49 - Director → ME