1
14BSMC LIMITED - now
13 & 14 BRYANSTON SQUARE MANAGEMENT LIMITED
- 2018-04-03
02722646 3 Station Parade, Cherry Tree Rise, Buckhurst Hill, England
Active Corporate (21 parents)
Officer
1994-06-01 ~ 1997-10-27
IIF 40 - Director → ME
2
26 New Broadway, Ealing, London, United Kingdom
Dissolved Corporate (23 parents)
Officer
2001-02-01 ~ 2004-05-04
IIF 13 - Director → ME
3
A1 - APEX SELF STORAGE LIMITED
- now 00349372APEX MANUFACTURING COMPANY LIMITED - 1987-12-16
26 New Broadway, Ealing, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
1999-12-22 ~ 2004-05-04
IIF 9 - Director → ME
4
ANNES GATE PROPERTY PLC
- 2001-04-09
03151920 26 New Broadway, Ealing, London, United Kingdom
Dissolved Corporate (15 parents)
Officer
2001-03-20 ~ 2004-05-04
IIF 12 - Director → ME
5
11 Raven Wharf, Lafone Street, London
Dissolved Corporate (8 parents)
Officer
2008-01-18 ~ 2011-03-22
IIF 29 - Director → ME
6
114 St Martin's Lane, Covent Garden, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-02-01 ~ 2021-06-28
IIF 34 - Director → ME
7
Chandler & Georges 75 Westow Hill, Crystal Palace, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-10-04 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2017-10-04 ~ dissolved
IIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
8
24 Cornhill, London, England
Active Corporate (5 parents, 7 offsprings)
Officer
(before 1992-03-13) ~ 2021-04-19
IIF 49 - Director → ME
9
26 New Broadway, Ealing, London, United Kingdom
Active Corporate (7 parents)
Officer
1999-12-22 ~ 2004-05-04
IIF 46 - Director → ME
10
26 New Broadway, Ealing, London, United Kingdom
Dissolved Corporate (21 parents)
Officer
2001-02-01 ~ 2004-05-04
IIF 11 - Director → ME
11
Mha Macintyre Hudson 6th Floor, 2 London Wall Place, London
Dissolved Corporate (16 parents)
Officer
2018-07-24 ~ dissolved
IIF 33 - Director → ME
12
COPARTNERSHIP DEVELOPMENTS LIMITED
- now 01291322ROSEHAUGH COPARTNERSHIP DEVELOPMENTS LIMITED - 1992-09-24
QUEEN ANNE STREET DEVELOPMENTS LIMITED - 1985-10-23
QUEEN ANNE STREET INDUSTRIAL DEVELOPMENTS LIMITED - 1985-06-20
LONDON MERCANTILE INDUSTRIAL DEVELOPMENTS LIMITED - 1979-12-31
TARNSTONE LIMITED - 1977-12-31
26 New Broadway, Ealing, London, United Kingdom
Active Corporate (9 parents, 3 offsprings)
Officer
1999-12-22 ~ 2004-05-04
IIF 47 - Director → ME
13
CURTIS MEDICAL INVESTMENTS LIMITED
03135599 First Floor Offices, 99 Bancroft, Hitchin, Hertfordshire
Active Corporate (8 parents, 1 offspring)
Officer
2006-06-30 ~ 2021-04-19
IIF 19 - Director → ME
14
1 Fore Street Avenue, C/o Praxis, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2006-06-21 ~ 2018-12-31
IIF 4 - Secretary → ME
15
EUROPEAN LAND & PROPERTY CORPORATION (KC & UMDS) LIMITED
03132165 26 New Broadway, Ealing, London
Dissolved Corporate (17 parents)
Officer
2000-11-26 ~ 2004-05-04
IIF 44 - Director → ME
16
EUROPEAN LAND & PROPERTY LIMITED - now
PADDINGTON DEVELOPMENT CORPORATION LIMITED
- 2006-12-12
03128558EUROPEAN LAND & PROPERTY DEVELOPMENTS PLC - 1998-06-25
9 Harbet Road, London, United Kingdom
Active Corporate (35 parents, 5 offsprings)
Officer
1999-09-17 ~ 2004-06-01
IIF 39 - Director → ME
17
FAN FACTORY LIMITED - now
JAMET INVESTMENTS LIMITED
- 2010-04-23
03942224ANGLESERIES LIMITED - 2000-03-21
114 St Martin's Lane, Covent Garden, London, United Kingdom
Active Corporate (10 parents)
Officer
2002-02-26 ~ 2010-04-12
IIF 2 - Secretary → ME
18
Unit 24 Victoria Industrial Estate, Victoria Road, London, England
Active Corporate (14 parents)
Officer
1995-03-30 ~ 1998-02-03
IIF 3 - Secretary → ME
19
FORCE INDIA BRAND LIMITED
- now 03468947SPYKER BRAND LIMITED - 2007-10-31
MIDLAND BRAND LIMITED - 2006-10-09
JORDAN WIND TUNNEL LIMITED - 2005-10-24
JORDAN WIND TUNNEL LIMITED - 2005-10-05
MUSKSHIELD LIMITED - 1997-12-10
Ladywalk Queen Hoo Lane, Tewin, Welwyn, England
Dissolved Corporate (29 parents)
Officer
2017-05-15 ~ dissolved
IIF 22 - Director → ME
20
SPYKER F1 LIMITED - 2007-10-31
SPYKER MF1 LIMITED - 2006-10-24
MIDLAND F1 LIMITED - 2006-10-06
JORDAN GRAND PRIX HOLDINGS LIMITED - 2005-11-14
Ladywalk Queen Hoo Lane, Tewin, Welwyn, England
Dissolved Corporate (30 parents)
Officer
2017-05-15 ~ dissolved
IIF 23 - Director → ME
21
SPYKER F1 TEAM LIMITED - 2007-10-31
SPYKER MF1 TEAM LIMITED - 2006-10-24
MIDLAND F1 RACING LIMITED - 2006-10-09
JORDAN GRAND PRIX LIMITED - 2005-11-09
2nd Floor, 110 Cannon Street, London, Ec4n 6eu
Liquidation Corporate (27 parents)
Officer
2017-05-15 ~ 2021-04-19
IIF 21 - Director → ME
22
114 St Martin's Lane, Covent Garden, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-05-09 ~ 2021-04-19
IIF 18 - Director → ME
23
1st Floor 21 Station Road, Watford, Herts
Dissolved Corporate (8 parents)
Officer
2007-06-05 ~ 2021-04-19
IIF 8 - Director → ME
24
HOME AND CAPITAL LIMITED - 1990-04-09
LEGIBUS 852 LIMITED - 1987-04-14
Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
Active Corporate (28 parents, 1 offspring)
Officer
2005-11-01 ~ 2006-09-12
IIF 16 - Director → ME
25
Adelaide House, London Bridge, London
Dissolved Corporate (4 parents)
Officer
2006-05-24 ~ dissolved
IIF 6 - Secretary → ME
26
5 Challow Close, Hassocks, England
Active Corporate (7 parents)
Officer
1997-10-16 ~ 1999-01-07
IIF 52 - Director → ME
27
12 Shafto Mews, London
Active Corporate (9 parents)
Officer
2008-01-17 ~ 2019-12-12
IIF 27 - Director → ME
28
LUXURY GOODS DISTRIBUTION LIMITED
04950175 Arana, Hitchin Road, Letchworth Garden City, Hertfordshire
Dissolved Corporate (4 parents)
Officer
2003-10-31 ~ dissolved
IIF 42 - Director → ME
29
MALAYALAM PLANTATIONS (HOLDINGS) LIMITED
01326834 102 Park Lane, Croydon, Surrey
Dissolved Corporate (10 parents)
Officer
2002-01-22 ~ 2016-09-23
IIF 10 - Director → ME
1999-11-23 ~ 2016-09-23
IIF 1 - Secretary → ME
30
24 Cornhill, London, England
Active Corporate (7 parents, 2 offsprings)
Officer
~ 2021-04-19
IIF 35 - Director → ME
31
14th Floor 33 Cavendish Square, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2003-01-13 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Ownership of shares – 75% or more → OE
32
Nour House, 2 Old Burlington Street, London
Dissolved Corporate (7 parents)
Officer
1999-12-17 ~ 2001-02-16
IIF 24 - Director → ME
33
24 Cornhill, London, England
Active Corporate (6 parents)
Officer
2010-07-02 ~ 2021-04-19
IIF 36 - Director → ME
34
OPERA RARA LIMITED - 1999-07-12
Studio 11 Cloisters House, 8 Battersea Park Road, London, England
Active Corporate (27 parents)
Officer
2015-12-07 ~ 2021-04-19
IIF 20 - Director → ME
35
25 Christopher Street, London
Active Corporate (11 parents)
Officer
1996-12-31 ~ 2021-04-19
IIF 48 - Director → ME
36
PADDINGTON BASIN DEVELOPMENTS LIMITED
- now 02300862MOREPLANS LIMITED - 1989-02-20
9 Harbet Road, London, United Kingdom
Active Corporate (39 parents)
Officer
2001-06-06 ~ 2004-06-01
IIF 37 - Director → ME
37
FILMFIRST LIMITED - 2001-07-24
9 Harbet Road, London, United Kingdom
Active Corporate (19 parents)
Officer
2001-08-01 ~ 2003-04-07
IIF 50 - Director → ME
38
2 Old Burlington Street, Mayfair, London
Dissolved Corporate (6 parents)
Officer
2010-01-11 ~ 2018-02-09
IIF 32 - Director → ME
39
115 Wembley Commercial Centre, East Lane, North Wembley, Middlesex
Dissolved Corporate (11 parents)
Officer
2000-04-10 ~ 2004-05-04
IIF 51 - Director → ME
2000-04-10 ~ 2001-02-19
IIF 5 - Secretary → ME
40
Mha Macintyre Hudson, 6th Floor 2 London Wall Place, London
Dissolved Corporate (15 parents)
Officer
2018-07-24 ~ dissolved
IIF 31 - Director → ME
41
26 New Broadway, Ealing, London, United Kingdom
Active Corporate (12 parents, 5 offsprings)
Officer
1999-12-22 ~ 2004-05-04
IIF 43 - Director → ME
42
SPEED 7674 LIMITED
03760683 02726569, 03760760, 03760686Warning 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) Edelman House,1238 High Road, London
Dissolved Corporate (6 parents)
Officer
2014-01-28 ~ dissolved
IIF 15 - Director → ME
43
Rab House, 102/104 Park Lane, Croydon, Surrey
Active Corporate (4 parents)
Officer
2007-05-04 ~ 2021-04-09
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ 2020-05-05
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Ownership of shares – 75% or more → OE
44
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (4 parents)
Officer
2013-03-26 ~ 2021-04-19
IIF 54 - Director → ME
Person with significant control
2016-04-06 ~ 2021-04-19
IIF 58 - Has significant influence or control → OE
45
THE SECURED HOUSING ACTION RENTAL ENTERPRISE LIMITED
03267281 16 Great Queen Street, Covent Garden, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
1999-10-14 ~ 2007-11-19
IIF 53 - Director → ME
46
6 Florfield Passage, London, England
Active Corporate (3 parents)
Officer
2009-01-13 ~ 2023-02-15
IIF 25 - Director → ME
47
26 New Broadway, Ealing, London, United Kingdom
Active Corporate (8 parents)
Officer
1999-12-22 ~ 2004-05-04
IIF 38 - Director → ME
48
24 Cornhill, London, England
Active Corporate (14 parents, 1 offspring)
Officer
2001-04-12 ~ 2021-04-19
IIF 45 - Director → ME
49
WELSH NATIONAL OPERA LIMITED
- now 00454297WELSH NATIONAL OPERA COMPANY LIMITED (THE) - 1978-12-31
WELSH NATIONAL OPERA AND DRAMA COMPANY LIMITED (THE) - 1978-12-31
Wales Millennium Centre, Bute Place Cardiff Bay, Cardiff, South Glamorgan
Active Corporate (95 parents, 2 offsprings)
Officer
2007-03-29 ~ 2017-04-25
IIF 55 - Director → ME
50
WHITE CITY (SHEPHERDS BUSH) GENERAL PARTNER LIMITED
- now 03080512PROSTEM LIMITED - 1995-07-26
4th Floor 1 Ariel Way, London, United Kingdom
Active Corporate (39 parents)
Officer
1999-12-31 ~ 2004-01-27
IIF 41 - Director → ME
51
Wales Millennium Centre, Bute Place, Cardiff
Active Corporate (10 parents)
Officer
2015-06-02 ~ 2021-04-19
IIF 7 - Director → ME
52
New Bridge Street House, 30-34 New Bridge Street, London
Dissolved Corporate (4 parents)
Officer
2008-07-04 ~ dissolved
IIF 30 - Director → ME
53
New Bridge Street House, 30-34 New Bridge Street, London
Dissolved Corporate (4 parents)
Officer
2008-07-04 ~ dissolved
IIF 26 - Director → ME