1
AXIELL LIMITED - now
DOCUMEDIA SYSTEMS LIMITED
- 1995-02-01
01607548PYRAMID COMPUTER SYSTEMS LIMITED
- 1991-09-12
01607548 1 Bow Churchyard, London, United Kingdom
Active Corporate (21 parents)
Officer
~ 2008-04-24
IIF 19 - Director → ME
2
BARKING ABBEY RETAIL PARK LIMITED
09592062 33 Ely Place, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2015-05-14 ~ dissolved
IIF 21 - Director → ME
3
CALDER ISLAND DEVELOPMENT COMPANY LIMITED
03444042 33 Ely Place, London
Dissolved Corporate (12 parents)
Officer
1997-10-31 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-10-02 ~ 2021-10-04
IIF 46 - Has significant influence or control as a member of a firm → OE
IIF 46 - Has significant influence or control → OE
IIF 46 - Has significant influence or control over the trustees of a trust → OE
4
DOKIMAS GROUP HOLDINGS LIMITED
- now 03998173DIGITAS HOLDINGS LIMITED
- 2002-02-19
03998173PCO 254 LIMITED
- 2000-06-28
03998173 04037428, 04037387, 03998170Warning 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) Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire
Dissolved Corporate (12 parents)
Officer
2000-05-25 ~ 2008-04-24
IIF 17 - Director → ME
5
D S GROUP HOLDINGS LIMITED
- 2002-02-19
01754717 Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire
Dissolved Corporate (20 parents)
Officer
~ 2008-04-24
IIF 18 - Director → ME
6
ITALENT 360 LIMITED - 2010-07-05
4-5 Coleridge Gardens, London
Dissolved Corporate (7 parents)
Officer
2011-10-05 ~ dissolved
IIF 33 - Director → ME
7
DS LIMITED - now
AXIELL LIMITED - 2008-12-31
DS RENTALS LIMITED
- 2008-12-05
01985914D.S. INFORMATION SYSTEMS LIMITED
- 1993-02-19
01985914 Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire
Dissolved Corporate (13 parents)
Officer
~ 2008-04-24
IIF 20 - Director → ME
8
E&A DEVELOPMENTS (FLITCROFT) LIMITED
15988958 33 Ely Place, London, United Kingdom
Active Corporate (5 parents)
Officer
2024-10-01 ~ now
IIF 34 - Director → ME
9
E&A INVESTMENT COMPANY HOLDINGS LIMITED
10824119 33 Ely Place, London, United Kingdom
Active Corporate (4 parents)
Officer
2017-06-17 ~ now
IIF 41 - Director → ME
10
50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (7 parents)
Officer
2020-07-29 ~ now
IIF 42 - Director → ME
11
E&A PROPERTY INVESTMENT COMPANY LIMITED
09593886 33 Ely Place, London, United Kingdom
Active Corporate (7 parents)
Officer
2015-05-15 ~ now
IIF 14 - Director → ME
12
E&A SECURITIES (EVERSHOLT STREET) LIMITED
11533267 33 Ely Place, London, United Kingdom
Active Corporate (4 parents)
Officer
2018-08-23 ~ now
IIF 39 - Director → ME
13
E&A SECURITIES (SAFFRON HILL) LIMITED
- now 10819924E & A (SAFFRON HILL) LTD
- 2018-05-14
10819924 33 Ely Place, London, United Kingdom
Active Corporate (5 parents)
Officer
2017-06-15 ~ now
IIF 9 - Director → ME
Person with significant control
2017-06-15 ~ 2017-06-15
IIF 48 - Has significant influence or control → OE
14
E&A SECURITIES (WHITSTABLE) LIMITED
11009818 33 Ely Place, London, England
Active Corporate (5 parents)
Officer
2017-10-12 ~ now
IIF 13 - Director → ME
Person with significant control
2017-10-12 ~ 2017-10-12
IIF 49 - Has significant influence or control → OE
15
E&A WEST END PROPERTIES LIMITED
12450734 33 Ely Place, London, United Kingdom
Active Corporate (5 parents)
Officer
2020-02-07 ~ now
IIF 40 - Director → ME
16
33 Ely Place, London
Active Corporate (7 parents, 1 offspring)
Officer
~ now
IIF 3 - Director → ME
17
ENDEAVOUR (EUROPE) LIMITED
- now 01722258VENTURESET LIMITED
- 1992-01-31
01722258 33 Ely Place, London
Dissolved Corporate (8 parents)
Officer
~ dissolved
IIF 30 - Director → ME
18
ESPRIT SOUTRON PARTNERSHIP LTD
- 2003-11-13
02312520SOUTRON LIMITED - 2001-06-06
CHAPELWELL LIMITED - 1989-01-17
Cairns House, 10 Station Road, Teddington, Middlesex
Dissolved Corporate (19 parents)
Officer
2003-10-31 ~ 2012-05-09
IIF 28 - Director → ME
19
33 Ely Place, London
Dissolved Corporate (6 parents)
Officer
2013-04-17 ~ dissolved
IIF 22 - Director → ME
20
ESTATES & AGENCY (CLARGES STREET) LIMITED
06583603 33 Ely Place, London
Active Corporate (7 parents)
Officer
2008-05-02 ~ now
IIF 11 - Director → ME
21
ESTATES & AGENCY (WESTMINSTER) LIMITED
- now 03356972 33 Ely Place, London
Active Corporate (11 parents)
Officer
1997-05-22 ~ now
IIF 8 - Director → ME
22
ESTATES & AGENCY HOLDINGS LIMITED
- now 00584734ESTATES & AGENCY HOLDINGS P.L.C.
- 2004-10-14
00584734 33 Ely Place, London
Active Corporate (13 parents, 18 offsprings)
Officer
~ now
IIF 1 - Director → ME
23
CENTREFLOOR LIMITED
- 2006-05-16
05794361 33 Ely Place, London
Active Corporate (8 parents)
Officer
2006-05-08 ~ now
IIF 4 - Director → ME
24
ESTATES & AGENCY SECURITIES LIMITED
08025816 33 Ely Place, London
Active Corporate (8 parents, 7 offsprings)
Officer
2012-04-11 ~ now
IIF 12 - Director → ME
25
33 Ely Place, London
Dissolved Corporate (4 parents)
Officer
2006-08-15 ~ dissolved
IIF 44 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 47 - Has significant influence or control → OE
26
16 Great Queen Street, Covent Garden, London, United Kingdom
Dissolved Corporate (23 parents)
Officer
2001-11-22 ~ 2007-06-29
IIF 27 - Director → ME
27
C/o Sproull & Co, First Floor Jebson House, 53-61 High Street, Ruislip, England
Active Corporate (14 parents)
Officer
2018-02-13 ~ 2019-10-12
IIF 43 - Director → ME
28
33 Ely Place, London
Dissolved Corporate (8 parents)
Officer
2001-06-26 ~ dissolved
IIF 24 - Director → ME
29
33 Ely Place, London
Dissolved Corporate (9 parents)
Officer
2001-06-23 ~ dissolved
IIF 25 - Director → ME
30
249 Cranbrook Road, Ilford, Essex, United Kingdom
Dissolved Corporate (6 parents)
Officer
2016-02-03 ~ dissolved
IIF 15 - Director → ME
31
33 Ely Place, London
Dissolved Corporate (8 parents)
Officer
2003-01-08 ~ dissolved
IIF 23 - Director → ME
32
REGAL HOLDCO LTD - now
4-5 Coleridge Gardens, London, United Kingdom
Active Corporate (16 parents, 5 offsprings)
Officer
2017-08-03 ~ 2025-09-22
IIF 32 - Director → ME
33
33 Ely Place, London
Active Corporate (5 parents)
Officer
2004-04-26 ~ now
IIF 7 - Director → ME
34
SON ET LUMIERE (W1) LIMITED
- now 02747720 33 Ely Place, London
Dissolved Corporate (9 parents)
Officer
1992-10-09 ~ dissolved
IIF 26 - Director → ME
35
33 Ely Place, London, England
Active Corporate (4 parents)
Officer
2022-01-14 ~ now
IIF 38 - Director → ME
36
33 Ely Place, London
Active Corporate (4 parents, 1 offspring)
Officer
2019-05-31 ~ now
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 50 - Has significant influence or control → OE
37
THE ENDEAVOUR COMPANY HOLDINGS LIMITED
- now 03998170PCO 253 LIMITED
- 2000-06-28
03998170 04037428, 03243500, 03998172Warning 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) 33 Ely Place, London
Active Corporate (10 parents, 3 offsprings)
Officer
2000-05-25 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ 2023-05-19
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 51 - Ownership of shares – More than 50% but less than 75% → OE
2016-04-06 ~ 2021-08-13
IIF 45 - Has significant influence or control → OE
38
THE ENDEAVOUR INVESTMENT CO HOLDINGS LIMITED
- now 03998172PCO 251 LIMITED - 2000-06-28
33 Ely Place, London
Active Corporate (12 parents, 1 offspring)
Officer
2024-04-10 ~ now
IIF 35 - Director → ME
39
THE ENDEAVOUR INVESTMENT COMPANY LIMITED
- now 00780691 33 Ely Place, London
Active Corporate (9 parents, 6 offsprings)
Officer
~ 2000-07-14
IIF 31 - Director → ME
2017-09-12 ~ now
IIF 36 - Director → ME
40
VENTURESET HOLDINGS LIMITED
- 1991-12-06
02095716 33 Ely Place, London
Active Corporate (7 parents, 13 offsprings)
Officer
~ now
IIF 5 - Director → ME
41
THE LONDON JEWISH CULTURAL CENTRE LIMITED - 2004-12-29
ALDIN LIMITED - 1999-10-11
930 High Road, London, United Kingdom
Dissolved Corporate (37 parents)
Officer
2012-02-07 ~ 2014-04-07
IIF 29 - Director → ME
42
33 Ely Place, London
Active Corporate (5 parents)
Officer
2010-06-10 ~ now
IIF 10 - Director → ME
43
33 Ely Place, London
Active Corporate (5 parents)
Officer
2005-12-16 ~ now
IIF 6 - Director → ME