1
Ashbourne House The Guildway, Old Portsmouth Road, Guildford, Surrey, England
Active Corporate (5 parents)
Officer
2003-09-22 ~ now
IIF 41 - Director → ME
2003-09-22 ~ 2011-08-01
IIF 18 - Secretary → ME
2014-10-03 ~ now
IIF 2 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 103 - Ownership of voting rights - 75% or more → OE
IIF 103 - Ownership of shares – 75% or more → OE
2
21a Kingly Street, London
Dissolved Corporate (4 parents)
Officer
2009-10-28 ~ dissolved
IIF 88 - Director → ME
2009-10-28 ~ dissolved
IIF 10 - Secretary → ME
3
21a Kingly Street, London
Dissolved Corporate (3 parents)
Officer
2009-10-30 ~ dissolved
IIF 87 - Director → ME
2009-10-30 ~ dissolved
IIF 11 - Secretary → ME
4
21a Kingly Street, London
Dissolved Corporate (3 parents)
Officer
2009-10-29 ~ dissolved
IIF 93 - Director → ME
2009-10-29 ~ dissolved
IIF 13 - Secretary → ME
5
ARENA BUSINESS & CONFERENCE CENTRE LIMITED
05811149 21a Kingly Street, London
Dissolved Corporate (5 parents)
Officer
2006-05-09 ~ dissolved
IIF 57 - Director → ME
2006-05-09 ~ dissolved
IIF 28 - Secretary → ME
6
ARENA CENTRE (STOCKLEY) LIMITED
- now 04680323PICASSO STOCKLEY PARK OFFICES LIMITED
- 2006-05-18
04680323 21a Kingly Street, London
Dissolved Corporate (10 parents)
Officer
2003-02-27 ~ dissolved
IIF 56 - Director → ME
2003-02-27 ~ dissolved
IIF 17 - Secretary → ME
7
BOHICA INVESTMENTS LIMITED
- now 02709843 Ashbourne House The Guildway, Old Portsmouth Road, Guildford, Surrey, England
Active Corporate (7 parents)
Officer
1992-05-01 ~ now
IIF 42 - Director → ME
2019-11-04 ~ now
IIF 3 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 104 - Ownership of shares – 75% or more → OE
IIF 104 - Ownership of voting rights - 75% or more → OE
8
CINNAMON (PLANTATION WHARF) LIMITED
04240600 Ckr House, 70 East Hill, Dartford, Kent, England
Active Corporate (16 parents, 1 offspring)
Officer
2006-12-01 ~ 2017-01-26
IIF 78 - Director → ME
2005-07-01 ~ 2017-01-26
IIF 15 - Secretary → ME
Person with significant control
2017-11-21 ~ 2023-05-25
IIF 101 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
21a Kingly Street, London
Dissolved Corporate (4 parents)
Officer
2009-10-28 ~ dissolved
IIF 92 - Director → ME
2009-10-28 ~ dissolved
IIF 8 - Secretary → ME
10
21a Kingly Street, London
Dissolved Corporate (3 parents)
Officer
2009-10-30 ~ dissolved
IIF 90 - Director → ME
2009-10-30 ~ dissolved
IIF 6 - Secretary → ME
11
21a Kingly Street, London
Dissolved Corporate (3 parents)
Officer
2009-10-30 ~ dissolved
IIF 91 - Director → ME
2009-10-30 ~ dissolved
IIF 12 - Secretary → ME
12
COMMUNICATE TECHNOLOGY LIMITED - now
COMMUNICATE TECHNOLOGY PLC
- 2022-01-24
07867043 Wynyard Park House, Wynyard Park, Billingham, Teesside
Active Corporate (14 parents, 6 offsprings)
Officer
2016-03-10 ~ 2018-10-29
IIF 46 - Director → ME
13
COUNTY CATERING & LEISURE DORCHESTER LIMITED - now
SALMON PROPERTIES (DORCHESTER) LIMITED
- 2001-12-24
02307686SALDEV PROPERTIES LIMITED
- 1999-04-27
02307686SALMON INVESTMENTS LIMITED
- 1997-12-24
02307686 Ashbourne House The Guildway, Old Portsmouth Road, Guildford, Surrey, England
Dissolved Corporate (9 parents)
Officer
~ 2001-12-03
IIF 94 - Director → ME
14
COUNTY CATERING & LEISURE LIMITED
- now 02509012 Ashbourne House The Guildway, Old Portsmouth Road, Guildford, Surrey, England
Active Corporate (14 parents, 1 offspring)
Officer
~ 2001-03-08
IIF 61 - Director → ME
15
COUNTY CATERING & LEISURE PROPERTIES LIMITED - now
IBIS (201) LIMITED
- 2001-03-22
02696466 02800217, 03501481, 04304533Warning 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) Ashbourne House The Guildway, Old Portsmouth Road, Guildford, Surrey, England
Active Corporate (15 parents)
Officer
1992-04-09 ~ 2001-03-08
IIF 65 - Director → ME
16
21a Kingly Street, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2008-07-18 ~ 2017-01-26
IIF 66 - Director → ME
2008-07-18 ~ 2017-01-26
IIF 27 - Secretary → ME
Person with significant control
2016-07-18 ~ dissolved
IIF 100 - Ownership of shares – More than 25% but not more than 50% → OE
17
ARENA CENTRE LIMITED
- 2012-11-28
05811144 21a Kingly Street, London
Dissolved Corporate (5 parents)
Officer
2006-05-09 ~ dissolved
IIF 62 - Director → ME
2006-05-09 ~ dissolved
IIF 33 - Secretary → ME
18
21a Kingly Street, London
Dissolved Corporate (4 parents)
Officer
2008-06-13 ~ 2017-01-26
IIF 77 - Director → ME
2008-06-13 ~ 2017-01-26
IIF 36 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 98 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
CUBE REAL ESTATE DEVELOPMENTS LIMITED
09526983 21a Kingly Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2017-03-01 ~ 2024-07-02
IIF 44 - Director → ME
Person with significant control
2016-04-06 ~ 2023-07-28
IIF 105 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 105 - Ownership of shares – More than 25% but not more than 50% → OE
20
CUBE CONSULTANCY LIMITED
- 2002-05-15
04431674 Mha Macintyre Hudson 6th Floor, 2 London Wall Place, London
Liquidation Corporate (8 parents, 1 offspring)
Officer
2002-05-15 ~ now
IIF 45 - Director → ME
2003-02-10 ~ now
IIF 20 - Secretary → ME
21
21a Kingly Street, London
Dissolved Corporate (6 parents)
Officer
2003-10-21 ~ dissolved
IIF 58 - Director → ME
22
21a Kingly Street, London
Dissolved Corporate (8 parents, 2 offsprings)
Officer
2008-09-11 ~ dissolved
IIF 75 - Director → ME
2008-09-11 ~ dissolved
IIF 35 - Secretary → ME
23
DSWF TRADING COMPANY LIMITED
- now 01838820DSCF TRADING CO. LIMITED(THE) - 2002-03-27
EDENMOORS LIMITED - 1985-02-06
Broadfield Law Uk Llp, One Bartholomew Close, London, United Kingdom
Active Corporate (12 parents)
Officer
2002-12-24 ~ 2021-03-19
IIF 53 - Director → ME
24
Albury Mill Mill Lane, Chilworth, Guildford, Surrey
Dissolved Corporate (2 parents)
Officer
2011-02-08 ~ dissolved
IIF 82 - Director → ME
25
GLOBAL AMBITION LIMITED - 2018-05-11
The Courtyard, High Street, Ascot, England
Active Corporate (8 parents)
Officer
2018-08-28 ~ now
IIF 47 - Director → ME
26
FIGHT FOR CHANGE FOUNDATION LTD
07011227 The Black Prince Trust, 5 Beaufoy Walk, Off Black Prince Road, Kennington, London, England
Active Corporate (25 parents)
Officer
2019-12-11 ~ 2020-04-01
IIF 40 - Director → ME
27
FSH AIRPORT (EDINBURGH) SERVICES LIMITED
- now 04001890IBIS (590) LIMITED - 2000-09-08
11-15 Wigmore Street, London
Active Corporate (14 parents, 1 offspring)
Officer
2000-09-29 ~ 2001-12-06
IIF 50 - Director → ME
28
IBIS (598) LIMITED
- 2000-10-13
04046945 04466097, 03797336, 03501484Warning 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) 11-15 Wigmore Street, London
Active Corporate (12 parents)
Officer
2000-09-29 ~ 2001-12-06
IIF 49 - Director → ME
29
44 Springfield Road, Horsham, West Sussex
Dissolved Corporate (2 parents)
Officer
2010-10-14 ~ dissolved
IIF 38 - LLP Designated Member → ME
30
21a Kingly Street, London
Dissolved Corporate (3 parents)
Officer
2009-10-28 ~ dissolved
IIF 86 - Director → ME
2009-10-28 ~ dissolved
IIF 7 - Secretary → ME
31
21a Kingly Street, London
Dissolved Corporate (3 parents)
Officer
2009-10-30 ~ dissolved
IIF 89 - Director → ME
2009-10-30 ~ dissolved
IIF 14 - Secretary → ME
32
21a Kingly Street, London
Dissolved Corporate (3 parents)
Officer
2009-10-30 ~ dissolved
IIF 85 - Director → ME
2009-10-30 ~ dissolved
IIF 9 - Secretary → ME
33
10 Bracknell Beeches, Old Bracknell Lane West, Bracknell, Berkshire, England
Dissolved Corporate (5 parents)
Officer
2010-08-12 ~ 2011-11-20
IIF 79 - Director → ME
34
AURORA SPONSORSHIP LIMITED - 2005-12-06
Valentine & Co, 5 Stirling Court, Stirling Way, Borehamwood, Hertfordshire
Dissolved Corporate (5 parents)
Officer
2010-06-21 ~ dissolved
IIF 80 - Director → ME
35
PHARAOH ASSET MANAGEMENT LIMITED
06654434 New Bridge Street House, 30-34 New Bridge Street, London
Dissolved Corporate (3 parents)
Officer
2008-07-23 ~ dissolved
IIF 64 - Director → ME
2008-07-23 ~ dissolved
IIF 21 - Secretary → ME
36
PICASSO INVESTMENTS (ARENA) LIMITED
- now 04639319PICASSO INVESTMENTS 4 LIMITED
- 2003-06-11
04639319 04595270, 04549777, 05525310Warning 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) 21a Kingly Street, London
Dissolved Corporate (11 parents)
Officer
2003-01-16 ~ dissolved
IIF 71 - Director → ME
2003-01-16 ~ dissolved
IIF 26 - Secretary → ME
37
PICASSO INVESTMENTS (ARLINGTON) LIMITED
- now 04528609CUBE REAL ESTATE NO.3 LIMITED
- 2005-08-19
04528609 21a Kingly Street, London
Dissolved Corporate (10 parents)
Officer
2002-09-06 ~ 2017-01-26
IIF 76 - Director → ME
2003-02-10 ~ 2017-01-26
IIF 25 - Secretary → ME
38
PICASSO INVESTMENTS (MAIDENHEAD) LIMITED
05132619 21a Kingly Street, London
Dissolved Corporate (10 parents)
Officer
2004-05-19 ~ dissolved
IIF 60 - Director → ME
2004-05-19 ~ dissolved
IIF 23 - Secretary → ME
39
PICASSO INVESTMENTS (PIER) LIMITED
05167285 New Bridge Street House, 30-34 New Bridge Street, London
Dissolved Corporate (9 parents)
Officer
2004-06-30 ~ dissolved
IIF 69 - Director → ME
2004-06-30 ~ dissolved
IIF 29 - Secretary → ME
40
PICASSO INVESTMENTS (PLANTATION WHARF) LIMITED
05255785 21a Kingly Street, London
Dissolved Corporate (9 parents, 1 offspring)
Officer
2004-10-11 ~ 2017-01-26
IIF 73 - Director → ME
2004-10-11 ~ 2017-01-26
IIF 34 - Secretary → ME
41
PICASSO INVESTMENTS (TT) LIMITED
05525310 05626288, 04639319, 04595270Warning 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) 21a Kingly Street, London
Dissolved Corporate (8 parents)
Officer
2005-08-02 ~ dissolved
IIF 70 - Director → ME
2005-08-02 ~ dissolved
IIF 31 - Secretary → ME
42
PICASSO INVESTMENTS 1 LIMITED
04595270 04639319, 04549777, 05525310Warning 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) 21a Kingly Street, London
Dissolved Corporate (13 parents)
Officer
2002-11-20 ~ 2017-01-26
IIF 59 - Director → ME
2003-02-10 ~ 2017-01-26
IIF 22 - Secretary → ME
43
PICASSO INVESTMENTS LIMITED
04549777 04639319, 04595270, 05525310Warning 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) 21a Kingly Street, London
Dissolved Corporate (14 parents, 2 offsprings)
Officer
2002-10-01 ~ 2017-01-26
IIF 68 - Director → ME
2003-02-10 ~ 2017-01-26
IIF 19 - Secretary → ME
44
PICASSO PROPERTIES LIMITED
- now 03738978SALMON PROPERTIES (COVENTRY) LIMITED
- 2002-03-05
03738978 21a Kingly Street, London
Active Corporate (7 parents)
Officer
1999-03-24 ~ 2017-01-26
IIF 97 - Director → ME
2003-02-10 ~ 2017-01-26
IIF 24 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OE
45
PICE REGEN LIMITED - 2011-08-19
Quayside House, Furnival Road, Sheffield
Active Corporate (4 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2019-03-27
IIF 102 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OE
46
PLANTATION WHARF MANAGEMENT LIMITED
02297643 1 Spice Court Ivory Square, Plantation Wharf, London, England
Active Corporate (39 parents)
Officer
2008-10-01 ~ 2011-11-28
IIF 74 - Director → ME
47
50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (4 parents, 1 offspring)
Officer
2008-06-25 ~ dissolved
IIF 63 - Director → ME
2008-06-25 ~ dissolved
IIF 16 - Secretary → ME
48
ADVISER (196) LIMITED
- 1992-01-27
02638590 02638596, 02619441, 02617111Warning 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) 2nd Floor, Prince Frederick House, 35-39 Maddox Street, London
Dissolved Corporate (15 parents)
Officer
1991-09-02 ~ 2001-11-26
IIF 54 - Director → ME
49
SALMON DEVELOPMENTS LIMITED - now
2nd Floor, Prince Frederick House, 35-39 Maddox Street, London
Active Corporate (22 parents, 7 offsprings)
Officer
~ 2002-01-04
IIF 96 - Director → ME
50
SALMON DEVELOPMENTS ORBITAL A3 LIMITED - now
SALMON HARVESTER PROPERTIES (ORBITAL A3) LIMITED
- 2022-09-13
04125466LAWGRA (NO.732) LIMITED
- 2001-01-25
04125466 04107724, 04232573, 03745395Warning 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) 2nd Floor, Prince Frederick House, 35-39 Maddox St, London, United Kingdom
Active Corporate (13 parents)
Officer
2001-01-25 ~ 2001-12-06
IIF 52 - Director → ME
51
SALMON HARVESTER PROPERTIES LIMITED
- now 02921283LAWGRA (NO.251) LIMITED
- 1994-05-17
02921283 02908975, 04177226, 02921285Warning 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) Tiddington Road, Stratford Upon Avon, Warwickshire
Active Corporate (22 parents, 3 offsprings)
Officer
1994-05-04 ~ 2001-12-06
IIF 51 - Director → ME
52
SALMON PROPERTIES LTD - now
SD MARSTON LIMITED
- 2002-02-05
03830444IBIS (530) LIMITED - 1999-12-01
2nd Floor, Prince Frederick House, 35-39 Maddox Street, London
Active Corporate (17 parents)
Officer
1999-12-06 ~ 2001-11-22
IIF 95 - Director → ME
53
Albury Mill Mill Lane, Chilworth, Guildford, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-08-22 ~ dissolved
IIF 81 - Director → ME
54
10 Queen Street Place, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2014-07-15 ~ dissolved
IIF 83 - Director → ME
2013-10-10 ~ dissolved
IIF 5 - Secretary → ME
55
10 Queen Street Place, London, United Kingdom
Active Corporate (9 parents, 2 offsprings)
Officer
2012-09-12 ~ now
IIF 48 - Director → ME
56
10 Queen Street Place, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-12-09 ~ dissolved
IIF 84 - Director → ME
2021-12-09 ~ dissolved
IIF 4 - Secretary → ME
57
Albury Mill Mill Lane, Chilworth, Guildford, Surrey
Dissolved Corporate (4 parents)
Officer
2013-10-10 ~ dissolved
IIF 1 - Secretary → ME
58
12 Fitzford Cottages, Tavistock, Devon
Active Corporate (19 parents)
Officer
2017-01-01 ~ now
IIF 39 - Director → ME
59
STOCKLEY PARK GOLF CLUB LIMITED
- now 04680302PICASSO STOCKLEY RESTAURANT LIMITED
- 2010-10-07
04680302 The Clubhouse, Stockley Park, Uxbridge, England
Active Corporate (12 parents, 2 offsprings)
Officer
2003-02-27 ~ 2015-02-12
IIF 67 - Director → ME
2003-02-27 ~ 2015-02-12
IIF 30 - Secretary → ME
60
21a Kingly Street, London
Dissolved Corporate (4 parents)
Officer
2006-06-01 ~ dissolved
IIF 72 - Director → ME
2006-06-01 ~ dissolved
IIF 32 - Secretary → ME
61
STRUMMER INVESTMENTS(TUBS HILL) LLP
- now OC319274STRUMMER INVESTMENTS (TUBBS HILL) LLP
- 2007-07-10
OC319274TUBBS HILL INVESTMENTS LLP
- 2006-06-13
OC319274 21a Kingly Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2006-04-24 ~ dissolved
IIF 37 - LLP Designated Member → ME
62
The Black Prince Trust 5 Beaufoy Walk, Off Black Prince Road, Kennington, London
Active Corporate (39 parents)
Officer
2018-02-01 ~ now
IIF 43 - Director → ME
63
WESSEX DEVELOPMENT AND INVESTMENTS LIMITED
11158161 Flat 7 74 Lilliput Road, Canford Cliffs, Dorset, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2019-04-12 ~ 2024-01-24
IIF 55 - Director → ME