1
5-9 ST NICHOLAS STREET WORCESTER LIMITED
09754151 1 Kings Avenue, London, United Kingdom
Active Corporate (6 parents)
Officer
2015-08-28 ~ 2017-10-30
IIF 23 - Director → ME
2
29-30 Fitzroy Square, London
Dissolved Corporate (5 parents)
Officer
2004-08-17 ~ dissolved
IIF 18 - Director → ME
3
CASTLEBAR MANAGEMENT LIMITED
- now 01953060MAXIMINSTER LIMITED - 1985-11-15
1 Kings Avenue, London, United Kingdom
Active Corporate (8 parents)
Officer
2012-08-03 ~ 2024-10-28
IIF 9 - Director → ME
4
DORMANT COMPANY 02747738 LIMITED
- now 02747738 02771375, 09927758, 07274148Warning 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)ROBERT IRVING + BURNS MANAGEMENT SERVICES LIMITED
- 2018-05-15
02747738 29-30 Fitzroy Square, London
Dissolved Corporate (7 parents)
Officer
2006-03-25 ~ dissolved
IIF 17 - Director → ME
5
1st Floor Stanmore House, 15-19 Church Road, Stanmore, Middlesex
Dissolved Corporate (4 parents)
Officer
2009-10-13 ~ dissolved
IIF 21 - Director → ME
6
1 Kings Avenue, London, United Kingdom
Active Corporate (3 parents)
Officer
2014-07-24 ~ 2024-11-30
IIF 19 - Director → ME
7
1 Kings Avenue, London, United Kingdom
Active Corporate (4 parents)
Officer
2020-12-02 ~ now
IIF 10 - Director → ME
8
1 Kings Avenue, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-05-02 ~ now
IIF 12 - Director → ME
Person with significant control
2025-05-02 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
9
3076 St Francis Drake's Highway, Po Box 3463 Road Town, Tortola, Virgin Islands, British
Registered Corporate (2 parents)
Beneficial owner
2015-01-28 ~ now
IIF 5 - Ownership of shares - More than 25% → OE
IIF 5 - Ownership of voting rights - More than 25% → OE
10
1 Kings Avenue, London, United Kingdom
Active Corporate (4 parents)
Officer
2022-08-25 ~ now
IIF 6 - Director → ME
11
1 Kings Avenue, London, United Kingdom
Active Corporate (4 parents)
Officer
2021-12-13 ~ now
IIF 8 - Director → ME
12
21 Aylmer Parade, Aylmer Road, London, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2013-09-03 ~ 2018-11-15
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ 2018-11-15
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
MARGARET STREET HOLDINGS LIMITED
06914872 1st Floor Arthur Stanley House, 40-50 Tottenham Street, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2009-05-26 ~ now
IIF 16 - Director → ME
14
1 Kings Avenue, London, United Kingdom
Active Corporate (3 parents)
Officer
2014-09-24 ~ 2024-11-30
IIF 15 - Director → ME
15
ROBERT IRVING BURNS HOLDINGS LIMITED
08882083 1 Kings Avenue, London, United Kingdom
Active Corporate (4 parents, 7 offsprings)
Officer
2014-02-07 ~ now
IIF 14 - Director → ME
16
1 Kings Avenue, London, United Kingdom
Active Corporate (6 parents, 4 offsprings)
Officer
2013-09-04 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ 2024-10-28
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
SUSSKIND ASSET MANAGEMENT LIMITED
- now 09375795RICHARD SUSSKIND MANAGEMENT LIMITED - 2015-01-30
1 Kings Avenue, London, United Kingdom
Active Corporate (11 parents)
Officer
2017-05-16 ~ 2018-01-31
IIF 24 - Director → ME
18
C/o Robert Irving Burns Ground Floor, 19 Margaret Street, London, England
Dissolved Corporate (4 parents)
Officer
2021-03-10 ~ dissolved
IIF 22 - Director → ME
19
1st Floor Arthur Stanley House, 40-50 Tottenham Street, London, United Kingdom
Active Corporate (2 parents, 4 offsprings)
Officer
2019-02-18 ~ now
IIF 13 - Director → ME
Person with significant control
2019-02-18 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
20
WELBECK ASSET MANAGEMENT LIMITED
05976733 1 Kings Avenue, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2017-02-03 ~ now
IIF 7 - Director → ME