1
35-37 RANDOLPH CRESCENT LIMITED
01656661 01640023, 01656660, 01558028Warning 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) Westbourne Block Management 6th Floor, 2 Kingdom Street, Paddington, London, England
Active Corporate (22 parents)
Officer
(before 1992-04-20) ~ 1995-07-03
IIF 19 - Director → ME
2
6 Lanark Road, Maida Vale, London
Active Corporate (12 parents)
Officer
2001-09-01 ~ 2012-05-04
IIF 8 - Director → ME
3
Eighth Floor 6 New Street Square, New Fetter Lane, London, United Kingdom
Active Corporate (8 parents)
Officer
2017-10-05 ~ now
IIF 4 - Director → ME
4
CITICORP VENTURE CAPITAL LIMITED
- 1993-07-08
01619666CITICORP DEVELOPMENT CAPITAL LIMITED
- 1984-09-26
01619666DIKAPPA (NUMBER 219) LIMITED
- 1982-04-08
01619666 01855020, 01619665, 01803667Warning 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) 5th Floor 6 St. Andrew Street, London, England
Dissolved Corporate (20 parents)
Officer
(before 1991-08-22) ~ dissolved
IIF 5 - Director → ME
5
BEAUTYGE U.K., LIMITED - now
COLOMER U.K. LIMITED
- 2015-01-05
04606253 Suite 1, 3rd Floor 11-12 St. James's Square, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
2002-12-02 ~ 2013-10-09
IIF 13 - Director → ME
6
PRECIS FORTY FOUR LIMITED - 1981-12-31
Westbourne Block Management 6th Floor, 2 Kingdom Street, Paddington, London, England
Active Corporate (37 parents)
Officer
1998-06-23 ~ 1999-04-26
IIF 16 - Director → ME
7
CVC ADVISERS LIMITED - now
111 Strand, London
Active Corporate (42 parents, 23 offsprings)
Officer
2003-12-17 ~ 2008-07-01
IIF 9 - Director → ME
8
CVC SILVER NOMINEE LIMITED
- now 04765058 C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (9 parents)
Officer
2003-06-04 ~ 2012-11-21
IIF 7 - Director → ME
9
10 Western Road, Romford
Active Corporate (7 parents, 1 offspring)
Officer
2012-05-10 ~ now
IIF 1 - Director → ME
10
HUNTER VENTURES (IRELAND) LIMITED
FC038309 7-8 Wilton Terrace, Dublin 2, Dublin, D02 Kc57, Ireland
Active Corporate (3 parents)
Officer
2021-05-10 ~ 2025-03-20
IIF 11 - Director → ME
11
IG GROUP PLC - 2004-03-08
Cannon Bridge House, 25 Dowgate Hill, London
Active Corporate (48 parents, 4 offsprings)
Officer
2005-04-12 ~ 2007-05-31
IIF 14 - Director → ME
12
LITTLE VENICE GARDEN AMENITY LIMITED
- now 01558010FALLDEEP LIMITED - 1982-05-10
First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (39 parents)
Officer
2010-11-17 ~ 2019-01-29
IIF 17 - Director → ME
13
10 Queen Street Place, London, United Kingdom
Active Corporate (9 parents, 4 offsprings)
Officer
2017-02-14 ~ now
IIF 2 - Director → ME
14
NEW LECTA TRUSTEE COMPANY LIMITED
04012991 Oak House, Tanshire Park, Shackleford Road, Elstead, Surrey, United Kingdom
Dissolved Corporate (7 parents)
Officer
2000-06-07 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-06-08 ~ dissolved
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
PUNCH TAVERNS LIMITED - now
PUNCH TAVERNS PLC - 2017-08-25
BESTFAN LIMITED - 1999-07-08
Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
Active Corporate (60 parents, 11 offsprings)
Officer
1999-10-05 ~ 2002-04-26
IIF 15 - Director → ME
16
TRUSHELFCO (NO.2979) LIMITED - 2003-09-29
Westgate Brewery, Bury St Edmunds, Suffolk, United Kingdom
Active Corporate (44 parents, 1 offspring)
Officer
2003-11-11 ~ 2006-01-05
IIF 18 - Director → ME
17
SPIRIT MANAGED HOLDINGS LIMITED - now
PUNCH MANAGED (HOLDINGS) LIMITED - 2002-01-15
TRUSHELFCO (NO.2849) LIMITED - 2001-12-07
Westgate Brewery, Bury St Edmunds, Suffolk, United Kingdom
Active Corporate (44 parents, 2 offsprings)
Officer
2002-03-03 ~ 2003-11-11
IIF 6 - Director → ME
18
THE MCLAIN FOUNDATION LIMITED
- now 07463093THE MCLAIN 8 STRANDS FOUNDATION LIMITED
- 2017-04-25
07463093EIGHT STRANDS FOUNDATION (UK) LIMITED
- 2012-03-26
07463093 Eighth Floor, 6 New Street Square, London, England
Active Corporate (8 parents)
Officer
2010-12-07 ~ now
IIF 3 - Director → ME
19
Victoria And Albert Museum, Cromwell Road, London
Active Corporate (29 parents)
Officer
2026-04-01 ~ now
IIF 20 - Director → ME
20
VIKING PROPERTY INVESTMENTS LTD
10856152 Eighth Floor 6 New Street Square, New Fetter Lane, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-07-07 ~ dissolved
IIF 12 - Director → ME