1
DOCUMEDIA SYSTEMS LIMITED
- 1995-02-01
01607548PYRAMID COMPUTER SYSTEMS LIMITED - 1991-09-12
1 Bow Churchyard, London, United Kingdom
Active Corporate (4 parents)
Officer
1994-04-22 ~ 1994-05-24
IIF 46 - Secretary → ME
2
BLP LONDON LIMITED
- 2005-11-03
04131376 Governor's House, 5 Laurence Pountney Hill, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2001-01-31 ~ 2005-11-30
IIF 32 - Director → ME
3
BLU ESTATES LIMITED - now
PCO 170 LIMITED
- 1997-05-08
03325057 02840154, 02850930, 02850933, 02923809, 03074489, 03132252, 03132257, 03140393, 03141508, 03141509, 03160803, 03165495, 03188560, 03188564, 03207926, 03207929, 03242614, 03243500, 03243906, 03296466Warning The number of records might exceed displayable range of browser, please consider
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... (more) York House, 45 Seymour Street, London
Active Corporate (6 parents)
Officer
1997-02-21 ~ 1997-02-28
IIF 37 - Director → ME
4
BLU INVESTMENTS LIMITED - now
PCO 169 LIMITED
- 1997-05-08
03325064 02840154, 02850930, 02850933, 02923809, 03074489, 03132252, 03132257, 03140393, 03141508, 03141509, 03160803, 03165495, 03188560, 03188564, 03207926, 03207929, 03242614, 03243500, 03243906, 03296466Warning The number of records might exceed displayable range of browser, please consider
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... (more) York House, 45 Seymour Street, London
Dissolved Corporate (2 parents)
Officer
1997-02-21 ~ 1997-02-28
IIF 35 - Director → ME
5
BRITISH LAND IN TOWN RETAIL LIMITED - now
PCO 168 LIMITED
- 1997-05-08
03325066 02840154, 02850930, 02850933, 02923809, 03074489, 03132252, 03132257, 03140393, 03141508, 03141509, 03160803, 03165495, 03188560, 03188564, 03207926, 03207929, 03242614, 03243500, 03243906, 03296466Warning The number of records might exceed displayable range of browser, please consider
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... (more) York House, 45 Seymour Street, London
Active Corporate (5 parents, 11 offsprings)
Officer
1997-02-21 ~ 1997-02-28
IIF 36 - Director → ME
6
BRYAN CAVE LEIGHTON PAISNER LLP
- now 00890683 Governor's House, 5 Laurence Pountney Hill, London, England
Active Corporate (166 parents, 16 offsprings)
Officer
2005-11-30 ~ 2008-10-31
IIF 33 - LLP Member → ME
7
CALDER ISLAND DEVELOPMENT COMPANY LIMITED
03444042 33 Ely Place, London
Dissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2016-10-02
IIF 50 - Has significant influence or control over the trustees of a trust → OE
IIF 50 - Has significant influence or control as a member of a firm → OE
IIF 50 - Has significant influence or control → OE
8
DOKIMAS GROUP HOLDINGS LIMITED
- now 03998173DIGITAS HOLDINGS LIMITED
- 2002-02-19
03998173PCO 254 LIMITED
- 2000-06-28
03998173 02840154, 02850930, 02850933, 02923809, 03074489, 03132252, 03132257, 03140393, 03141508, 03141509, 03160803, 03165495, 03188560, 03188564, 03207926, 03207929, 03242614, 03243500, 03243906, 03296466Warning The number of records might exceed displayable range of browser, please consider
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... (more) Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire
Dissolved Corporate (3 parents)
Officer
2000-05-25 ~ 2008-04-24
IIF 29 - Director → ME
9
D S GROUP HOLDINGS LIMITED
- 2002-02-19
01754717 Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire
Dissolved Corporate (3 parents)
Officer
~ 2008-04-24
IIF 30 - Director → ME
1993-12-17 ~ 1994-05-26
IIF 47 - Secretary → ME
10
DS RENTALS LIMITED
- 2008-12-05
01985914D.S. INFORMATION SYSTEMS LIMITED - 1993-02-19
Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire
Dissolved Corporate (3 parents)
Officer
1994-04-22 ~ 1994-09-05
IIF 44 - Secretary → ME
11
E&A SECURITIES (SAFFRON HILL) LIMITED - now
E & A (SAFFRON HILL) LTD
- 2018-05-14
10819924 33 Ely Place, London, United Kingdom
Active Corporate (4 parents)
Person with significant control
2017-06-15 ~ 2017-06-15
IIF 40 - Has significant influence or control → OE
12
E&A SECURITIES (WHITSTABLE) LIMITED
11009818 33 Ely Place, London, England
Active Corporate (4 parents)
Person with significant control
2017-10-12 ~ 2017-10-12
IIF 43 - Has significant influence or control → OE
13
ENDEAVOUR (EUROPE) LIMITED
- now 01722258VENTURESET LIMITED
- 1992-01-31
01722258 33 Ely Place, London
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
~ 1993-12-22
IIF 45 - Secretary → ME
14
ESPRIT SOUTRON PARTNERSHIP LTD
- 2003-11-13
02312520CHAPELWELL LIMITED - 1989-01-17
Cairns House, 10 Station Road, Teddington, Middlesex
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
109,454 GBP2017-06-30
Officer
2003-10-31 ~ 2012-05-09
IIF 24 - Director → ME
15
33 Abbey Road, London
Dissolved Corporate (4 parents)
Officer
2009-05-26 ~ 2019-12-16
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ 2019-12-18
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
HIAS+JCORE - now
THE JEWISH COUNCIL FOR RACIAL EQUALITY (2008)
- 2023-08-14
06620941THE JEWISH COUNCIL FOR RACIAL EQUALITY (2008) - 2008-07-30
1st Floor, Healthaid House, Marlborough Hill, Harrow, Middlesex, England
Active Corporate (10 parents)
Officer
2011-06-23 ~ 2019-10-28
IIF 20 - Director → ME
17
PAILEX CORPORATE SERVICES LIMITED
02734789 Governor's House, 5 Laurence Pountney Hill, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2021-04-30
Officer
2000-09-18 ~ 2005-11-30
IIF 31 - Director → ME
18
REGAL HOLDCO LTD - now
4-5 Coleridge Gardens, London, United Kingdom
Active Corporate (12 parents, 5 offsprings)
Officer
2017-08-03 ~ 2025-09-22
IIF 22 - Director → ME
19
THE ENDEAVOUR COMPANY HOLDINGS LIMITED
- now 03998170PCO 253 LIMITED - 2000-06-28
02840154, 02850930, 02850933, 02923809, 03074489, 03132252, 03132257, 03140393, 03141508, 03141509, 03160803, 03165495, 03188560, 03188564, 03207926, 03207929, 03242614, 03243500, 03243906, 03296466Warning The number of records might exceed displayable range of browser, please consider
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... (more) 33 Ely Place, London
Active Corporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2023-05-19
IIF 49 - Has significant influence or control → OE
2016-04-06 ~ 2021-08-13
IIF 38 - Has significant influence or control → OE
20
33 Abbey Road, London
Active Corporate (13 parents)
Officer
2009-09-25 ~ 2013-06-24
IIF 6 - Director → ME