1
Cone Ripman House, 14 Bath Road, Chiswick, London
Active Corporate (77 parents, 2 offsprings)
Officer
2019-03-12 ~ 2021-03-23
IIF 62 - Director → ME
2
32 Cornhill, London
Dissolved Corporate (9 parents)
Officer
2003-03-24 ~ 2006-01-12
IIF 44 - Director → ME
3
SOUTH OCEAN GROUP PLC
- 2001-08-15
00104394ALLIED LONDON PROPERTIES PUBLIC LIMITED COMPANY - 2000-08-18
31st Floor, 40 Bank Street, London
Dissolved Corporate (31 parents)
Officer
2001-08-15 ~ 2007-10-01
IIF 57 - Director → ME
4
BOURNE END PROPERTY INVESTMENT LIMITED
02522305 Albury Mill Mill Lane, Chilworth, Guildford, Surrey
Dissolved Corporate (16 parents)
Officer
1997-12-22 ~ 2002-02-04
IIF 23 - Director → ME
5
4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (16 parents)
Officer
2000-03-24 ~ 2002-03-01
IIF 66 - Director → ME
6
BUILT ENVIRONMENT SCHOOLS TRUST LTD - now
CHARTERED SURVEYORS TRAINING TRUST
- 2024-11-08
02117198THE COMPANY OF CHARTERED SURVEYORS TRAINING TRUST
- 2006-01-31
02117198WORSHIPFUL COMPANY OF CHARTERED SURVEYORS YOUTH TRAINING TRUST(THE) - 1995-08-04
75 Meadway Drive, Horsell, Woking, England
Active Corporate (52 parents)
Officer
2005-07-06 ~ 2012-01-05
IIF 29 - Director → ME
7
ELLIOTT HARPER PRODUCTIONS LIMITED - 2024-04-09
124 Finchley Road, London, England
Active Corporate (6 parents, 8 offsprings)
Officer
2025-08-07 ~ now
IIF 68 - Director → ME
8
COLUMBIA THREADNEEDLE REP (CORPORATE SERVICES) LIMITED - now
BMO REP (CORPORATE SERVICES) LIMITED - 2022-07-01
F&C REIT (CORPORATE SERVICES) LIMITED - 2015-09-30
REIT (CORPORATE SERVICES) LIMITED
- 2009-12-09
03143222REIT OFFICE LIMITED
- 2001-03-05
03143222GROSVENOR ASSET MANAGEMENT LIMITED - 1997-10-29
Cannon Place, 78 Cannon Street, London, England
Dissolved Corporate (17 parents, 171 offsprings)
Officer
2001-02-08 ~ 2007-10-01
IIF 54 - Director → ME
9
COLUMBIA THREADNEEDLE REP AM LIMITED - now
COLUMBIA THREADNEEDLE REP AM PLC - 2025-02-19
BMO REP ASSET MANAGEMENT PLC - 2022-07-04
F&C REIT PROPERTY ASSET MANAGEMENT PLC
- 2015-09-28
01133893F&C PROPERTY ASSET MANAGEMENT PLC - 2008-09-05
F&C PROPERTY SERVICES LIMITED - 2005-07-27
FRIENDS IVORY & SIME PORTFOLIO MANAGEMENT LIMITED - 2004-10-27
LONDON AND MANCHESTER (PORTFOLIO MANAGEMENT) LIMITED - 2000-03-16
GENCASTLE LIMITED - 1987-11-03
Cannon Place, 78 Cannon Street, London, England
Active Corporate (38 parents, 1 offspring)
Officer
2008-10-27 ~ 2012-05-01
IIF 64 - Director → ME
10
Suite 56 4 Spring Bridge Road, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2012-12-05 ~ now
IIF 11 - Director → ME
Person with significant control
2016-12-05 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
11
DELIVER-E-BIKES LTD - 2017-10-20
C/o Kre Corporate Recovery Limited, Unit 8 The Aquarium, 1-7 King Street, Reading
Liquidation Corporate (8 parents)
Officer
2018-04-16 ~ 2024-10-06
IIF 60 - Director → ME
12
19 Elm Avenue, London, England
Active Corporate (6 parents)
Officer
2023-08-09 ~ now
IIF 13 - Director → ME
Person with significant control
2023-08-09 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
13
FREEHOLD PORTFOLIOS ECCLESTON LIMITED
- 1998-01-07
03380241BROOKRATE LIMITED - 1997-06-18
1 Great Cumberland Place, London
Dissolved Corporate (13 parents)
Officer
1997-12-17 ~ 2002-05-15
IIF 25 - Director → ME
14
ESTATES & GENERAL LIMITED
- now 00050072ESTATES & GENERAL PLC
- 2004-08-25
00050072ESTATES & GENERAL INVESTMENTS PLC - 1990-06-18
ESTATES AND GENERAL INVESTMENTS PLC - 1987-07-14
Begbies Traynor (central) Llp, 31st Floor 40 Bank Street, London
Dissolved Corporate (18 parents)
Officer
2004-07-15 ~ 2004-09-01
IIF 46 - Director → ME
15
3rd Floor 5 Wigmore Street, London
Dissolved Corporate (21 parents)
Officer
1997-11-27 ~ 2002-02-04
IIF 47 - Director → ME
16
F&C REIT (CORPORATE DIRECTORS) LIMITED - now
REIT (CORPORATE DIRECTORS) LIMITED
- 2009-12-09
03239672REIT RETAIL LIMITED
- 2001-03-05
03239672GROSVENOR MANAGEMENT LIMITED - 1997-10-29
OAKDALE CONTRACTING LTD - 1996-11-28
5 Wigmore Street, London
Dissolved Corporate (14 parents, 128 offsprings)
Officer
2001-01-22 ~ 2007-10-01
IIF 50 - Director → ME
17
F&C REIT CORPORATE FINANCE LIMITED - now
REIT CORPORATE FINANCE LIMITED - 2009-12-09
REIT NURSING HOMES LIMITED
- 1999-02-17
03511025XCLUSIVITY LIMITED
- 1998-03-09
03511025 Cannon Place, 78 Cannon Street, London, England
Dissolved Corporate (16 parents)
Officer
1998-02-18 ~ 1999-01-20
IIF 27 - Director → ME
18
32 Cornhill, London
Dissolved Corporate (16 parents)
Officer
2000-03-24 ~ 2002-03-01
IIF 53 - Director → ME
19
5 Wigmore Street, London
Dissolved Corporate (14 parents)
Officer
1997-10-28 ~ 2002-02-04
IIF 26 - Director → ME
20
M M & S (2538) LIMITED
- 1999-10-05
03744679 SC227795, SC194466, 03824177Warning 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) 88 Wood Street, London
Dissolved Corporate (15 parents)
Officer
1999-09-08 ~ 2000-09-08
IIF 43 - Director → ME
21
GOLDACRE (NOTTINGHAM) LIMITED
- now 03573730BOURNE END (NOTTINGHAM) LIMITED
- 2000-01-07
03573730DE FACTO 719 LIMITED - 1998-07-22
Moorfields Corporate Recovery Llp, 88 Wood Street, London
Dissolved Corporate (14 parents)
Officer
1999-12-23 ~ 2001-12-19
IIF 32 - Director → ME
22
GOLDACRE (OFFICES) LIMITED
- now 02021103BOURNE END PROPERTIES (OFFICES) LIMITED
- 2000-01-07
02021103DAWNAY, DAY PROPERTIES PLC - 1993-11-24
DRAWPLUS LIMITED - 1991-03-11
32 Cornhill, London
Dissolved Corporate (17 parents)
Officer
1999-12-23 ~ 2001-12-19
IIF 30 - Director → ME
23
Moorfields Corporate Recovery Llp, 88 Wood Street, London
Dissolved Corporate (16 parents)
Officer
1999-12-23 ~ 2001-12-19
IIF 31 - Director → ME
24
H&F GIVING LTD. - now
UNITED IN HAMMERSMITH AND FULHAM
- 2021-11-19
11436689 20 Dawes Road, London, England
Active Corporate (16 parents)
Officer
2018-06-27 ~ 2021-01-24
IIF 12 - Director → ME
25
3rd Floor 5 Wigmore Street, London
Dissolved Corporate (17 parents)
Officer
1997-11-27 ~ 2002-02-04
IIF 45 - Director → ME
26
HOWARD LEAGUE FOR PENAL REFORM (INCORPORATING THE HOWARD CENTRE FOR PENOLOGY)(THE)
00898514 First Floor, 75-77 St. John Street, London, England
Active Corporate (60 parents)
Officer
2009-11-24 ~ 2014-03-24
IIF 17 - Director → ME
27
OVALBOURNE LIMITED - 1988-11-21
New Burlington House, 1075 Finchley Road, London
Dissolved Corporate (26 parents)
Officer
1996-01-19 ~ 1997-12-31
IIF 35 - Director → ME
28
LONDON SOUTH BANK UNIVERSITY
- now 00986761SOUTH BANK UNIVERSITY - 2003-08-26
SOUTH BANK POLYTECHNIC - 1992-06-18
POLYTECHNIC OF THE SOUTH BANK (THE) - 1989-03-31
103 Borough Road, London
Active Corporate (167 parents, 7 offsprings)
Officer
2015-04-01 ~ 2019-03-31
IIF 20 - Director → ME
29
LYRIC HAMMERSMITH ENTERPRISES LIMITED - now
The Lyric Theatre, King Street, Hammersmith, London
Active Corporate (27 parents)
Officer
2006-09-13 ~ 2015-11-05
IIF 28 - Director → ME
30
LYRIC THEATRE HAMMERSMITH LIMITED(THE)
01443809 Lyric Hammersmith Lyric Square, King Street, London
Active Corporate (102 parents, 3 offsprings)
Officer
2005-09-16 ~ 2015-11-05
IIF 36 - Director → ME
31
19 Elm Avenue 19 Elm Avenue, London, England
Dissolved Corporate (3 parents)
Officer
2008-02-08 ~ dissolved
IIF 61 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
32
Suite 56 4 Spring Bridge Road, London, England
Active Corporate (4 parents)
Officer
2008-02-29 ~ now
IIF 65 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
33
Suite 56 4 Spring Bridge Road, London, England
Active Corporate (2 parents)
Officer
2013-04-19 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
34
14 St Mary's Street, Stamford, Lincolnshire
Dissolved Corporate (4 parents)
Officer
2011-04-12 ~ 2012-01-30
IIF 71 - Director → ME
35
Latton Green Primary Academy, Riddings Lane, Harlow, England
Dissolved Corporate (18 parents, 1 offspring)
Officer
2006-06-12 ~ 2016-12-12
IIF 34 - Director → ME
Person with significant control
2016-10-25 ~ 2016-12-12
IIF 1 - Has significant influence or control → OE
36
Number 22 Mount Ephraim, Tunbridge Wells, Kent, England
Active Corporate (24 parents)
Officer
2000-10-03 ~ 2006-01-06
IIF 33 - Director → ME
37
Onega House, 112 Main Road, Sidcup, Kent
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2019-09-05
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
38
RAGLAN ESTATES PLC.
- 2000-05-19
02059181LETINVEST PLC - 1994-09-20
BONUSMERGE PUBLIC LIMITED COMPANY - 1986-12-10
Hill House, 1 Little New Street, London
Dissolved Corporate (30 parents)
Officer
2000-05-03 ~ 2007-10-01
IIF 56 - Director → ME
39
PINTON SECURITIES LIMITED
- now 02227150RAGLAN SECURITIES LIMITED
- 2000-05-22
02227150NOWHALF LIMITED - 1995-07-19
32 Cornhill, London
Dissolved Corporate (17 parents)
Officer
2000-05-03 ~ 2002-03-01
IIF 67 - Director → ME
40
Hill House, 1 Little New Street, London
Dissolved Corporate (13 parents)
Officer
2000-04-18 ~ 2002-03-01
IIF 52 - Director → ME
41
PORTFOLIO READING UK LIMITED - now
M&M PORTFOLIO (READING) LIMITED
- 2015-01-14
06498733M&M RETAIL FUND LIMITED
- 2012-02-02
06498733 66 Prescot Street, London
Dissolved Corporate (6 parents)
Officer
2008-02-08 ~ 2013-10-31
IIF 51 - Director → ME
42
PRISON ADVICE AND CARE TRUST (PACT)
- now 00356443THE BOURNE TRUST - 2002-01-31
CATHOLIC SOCIAL SERVICE FOR PRISONERS(THE) - 1990-08-01
265-269 Homework Southfields, 265-269 Wimbledon Park Road, London, United Kingdom
Active Corporate (65 parents, 1 offspring)
Officer
2008-07-16 ~ 2011-10-12
IIF 24 - Director → ME
43
PROPERTY HOLDINGS (WINDSOR) LIMITED
- now 03337006VASTINA LIMITED - 1997-07-04
Moorfields Corporate Recovery Llp, 88 Wood Street, London
Dissolved Corporate (24 parents)
Officer
2000-03-22 ~ 2002-03-25
IIF 59 - Director → ME
44
MALTRENT PLC - 1996-07-03
Matrade Loftus Road Stadium, South Africa Road, London, England
Active Corporate (58 parents, 2 offsprings)
Officer
2002-12-19 ~ 2005-09-30
IIF 22 - Director → ME
45
Loftus Road Stadium, South Africa Road, London, England
Active Corporate (21 parents, 1 offspring)
Officer
2014-09-15 ~ now
IIF 14 - Director → ME
46
QUEENS PARK RANGERS FOOTBALL & ATHLETIC CLUB,LIMITED,(THE)
00060094 Matrade Loftus Road Stadium, South Africa Road, London, United Kingdom
Active Corporate (43 parents)
Officer
2002-12-19 ~ 2005-09-30
IIF 37 - Director → ME
47
Cannon Place, 78 Cannon Street, London, England
Active Corporate (16 parents, 2 offsprings)
Officer
1997-10-30 ~ 2007-10-01
IIF 48 - Director → ME
48
Hill House, 1 Little New Street, London
Dissolved Corporate (15 parents)
Officer
2000-03-24 ~ 2002-03-01
IIF 58 - Director → ME
49
SAYERS COURT (EALING) MANAGEMENT COMPANY LIMITED
07879471 2 Tower House, Hoddesdon, England
Active Corporate (7 parents)
Officer
2015-07-17 ~ now
IIF 10 - Director → ME
50
Hill House, 1 Little New Street, London
Dissolved Corporate (17 parents)
Officer
1999-12-23 ~ 2001-12-19
IIF 38 - Director → ME
51
THE CLINK TRAINING PROJECT
- 2010-07-08
07157540 Units 1 & 2, Bessemer Park, Milkwood Road, London, England
Active Corporate (22 parents, 4 offsprings)
Officer
2010-02-15 ~ now
IIF 69 - Director → ME
52
THE CLINK RESTAURANT COMPANY LIMITED
- now 07092125FINLAW 631 LIMITED
- 2010-01-03
07092125 07513383, 06926334, 07362834Warning 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) Units 1 & 2, Bessemer Park, Milkwood Road, London, England
Active Corporate (24 parents)
Officer
2009-12-18 ~ 2024-09-17
IIF 70 - Director → ME
53
4, Suite 56 Spring Bridge Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-07-10 ~ 2025-04-14
IIF 72 - Director → ME
Person with significant control
2023-07-10 ~ 2025-04-14
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
54
THE GUILDFORD SCHOOL OF ACTING CONSERVATOIRE
- now 00961192THE GUILDFORD SCHOOL OF ACTING
- 2003-12-02
00961192GUILDFORD SCHOOL OF ACTING & DRAMA DANCE EDUCATION LIMITED(THE) - 1995-04-27
Duke Of Kent Building Governance And Risk Assurance, Duke Of Kent Building, University Of Surrey, Guildford, United Kingdom
Active Corporate (65 parents)
Officer
2003-10-07 ~ 2012-04-01
IIF 63 - Director → ME
55
THE NATIONAL COUNCIL FOR CIVIL LIBERTIES
03260840 Liberty House, 26-30 Strutton Ground, London
Active Corporate (97 parents)
Officer
2013-06-08 ~ 2014-04-26
IIF 41 - Director → ME
56
The Old Vic, 103 The Cut, London
Active Corporate (41 parents, 11 offsprings)
Officer
2012-07-19 ~ 2021-07-31
IIF 21 - Director → ME
57
THE PRISON MAIL SERVICE COMPANY LTD
15036146 Suite 56 4 Spring Bridge Road, Ealing, London, United Kingdom
Active Corporate (2 parents)
Officer
2023-07-28 ~ now
IIF 15 - Director → ME
Person with significant control
2023-07-28 ~ 2023-11-21
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
58
3rd Floor 5 Wigmore Street, London
Dissolved Corporate (17 parents)
Officer
1997-12-22 ~ 2002-02-04
IIF 39 - Director → ME
59
TRIBUNE PUBLICATIONS 2009 LIMITED
- now 06822519FASTJOLT LIMITED - 2009-02-26
175 Gray's Inn Road, London, England
Dissolved Corporate (5 parents)
Officer
2009-03-19 ~ dissolved
IIF 49 - Director → ME
60
Moorfields Corporate Recovery Llp, 88 Wood Street, London
Dissolved Corporate (23 parents)
Officer
2000-03-22 ~ 2002-03-25
IIF 55 - Director → ME
61
4385, 02302003 - Companies House Default Address, Cardiff
Liquidation Corporate (11 parents)
Officer
1997-12-23 ~ 2003-10-15
IIF 40 - Director → ME
62
VICTORIA LEAGUE FOR COMMONWEALTH FRIENDSHIP(THE)
00174517 Victoria League House, 55 Leinster Square, London
Active Corporate (53 parents)
Officer
2009-07-08 ~ 2017-07-05
IIF 42 - Director → ME
63
60 Park Lane, Croydon, England
Active Corporate (43 parents)
Officer
2010-09-06 ~ 2012-03-05
IIF 19 - Director → ME
64
WHITE STAR EDUCATION LIMITED - now
INTCAS (UK) LIMITED
- 2019-12-12
07867627AMLAPS (UK) LIMITED
- 2016-01-18
07867627 3 Field Court, London
Dissolved Corporate (9 parents)
Officer
2014-10-30 ~ 2019-08-15
IIF 18 - Director → ME