1
108 GIFFORD STREET MANAGEMENT LIMITED
02085515 First Floor, 14-15 Berners Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2013-02-13 ~ now
IIF 8 - Director → ME
2
ASLA INVESTMENTS AND PROPERTY COMPANY LIMITED
00622554 First Floor, 14-15 Berners Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2019-04-21 ~ now
IIF 33 - Director → ME
3
BOLTON SPORTING VENTURES LIMITED
03225433 Toughsheet Community Stadium, Burnden Way, Bolton, United Kingdom
Active Corporate (23 parents)
Officer
2019-08-28 ~ now
IIF 26 - Director → ME
4
BOLTON SPORTS VILLAGE LIMITED
- now 03025835BREEZEWOOD LIMITED - 1995-03-21
Toughsheet Community Stadium, Burnden Way, Bolton, United Kingdom
Active Corporate (24 parents)
Officer
2019-08-28 ~ now
IIF 27 - Director → ME
5
BRITANNIA ROW COMMERCIAL LIMITED
- now 09351588 C/o Ymu Business Management Limited, 180 Great Portland Street, London, England
Dissolved Corporate (5 parents)
Officer
2014-12-11 ~ dissolved
IIF 19 - Director → ME
6
BRITANNIA ROW PRODUCTIONS LIMITED - 1984-10-31
BRITANNIA ROW RECORDING STUDIOS LIMITED - 1981-12-31
First Floor, 14-15 Berners Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2006-08-09 ~ now
IIF 11 - Director → ME
7
BRITANNIA ROW RESIDENTIAL LIMITED
- now 09351446 C/o Ymu Business Management Limited, 180 Great Portland Street, London, England
Dissolved Corporate (5 parents)
Officer
2014-12-11 ~ dissolved
IIF 18 - Director → ME
8
28 Worship Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2006-12-01 ~ 2017-12-08
IIF 20 - Director → ME
9
First Floor, 14-15 Berners Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2006-09-07 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ 2018-12-10
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
10
First Floor, 14-15 Berners Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2004-05-06 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
11
First Floor, 14-15 Berners Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2018-06-21 ~ now
IIF 31 - Director → ME
12
MUZO MUSIC LIMITED - 2014-01-24
C/o Grant Thornton Uk Llp 11th Floor Landmark St Peters Square 1, Oxford Street, Manchester
Dissolved Corporate (10 parents)
Officer
2017-05-23 ~ 2019-10-16
IIF 23 - Director → ME
13
Colonial Buildings 3rd Floor, 59 - 61 Hatton Garden, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-02-16 ~ dissolved
IIF 22 - Director → ME
14
FOOTBALL VENTURES (WHITES) LIMITED
11761052 Toughsheet Community Stadium Burnden Way, Horwich, Bolton, England
Active Corporate (5 parents, 2 offsprings)
Officer
2019-01-11 ~ now
IIF 28 - Director → ME
Person with significant control
2019-01-11 ~ 2019-08-27
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
2021-10-29 ~ 2022-11-09
IIF 40 - Ownership of shares – More than 50% but less than 75% → OE
IIF 40 - Ownership of voting rights - More than 50% but less than 75% → OE
15
Toughsheet Community Stadium, Burnden Way, Bolton, United Kingdom
Active Corporate (5 parents, 3 offsprings)
Officer
2019-07-08 ~ now
IIF 2 - Director → ME
16
Toughsheet Community Stadium, Burnden Way, Bolton, United Kingdom
Active Corporate (5 parents)
Officer
2019-07-04 ~ now
IIF 1 - Director → ME
17
First Floor, 14-15 Berners Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2016-05-13 ~ now
IIF 10 - Director → ME
18
First Floor, 14-15 Berners Street, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2014-03-27 ~ now
IIF 12 - Director → ME
19
GOLDCREST PROPERTY MAINTENANCE LIMITED
11531328 49 Trinity Drive, Holme, Carnforth, England
Active Corporate (4 parents)
Officer
2018-08-22 ~ 2025-07-01
IIF 29 - Director → ME
Person with significant control
2018-08-22 ~ 2025-12-03
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Right to appoint or remove directors → OE
20
HADSTON 1 LLP
OC398613 13213436, 14027516, 13021266Warning 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) Hartham Park, Hartham, Corsham, Wiltshire, United Kingdom
Active Corporate (7 parents)
Officer
2015-03-04 ~ now
IIF 24 - LLP Designated Member → ME
21
First Floor, 14-15 Berners Street, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2010-12-08 ~ now
IIF 3 - Director → ME
22
HOOKD LTD - 2017-11-15
Runway East, 66 Old Compton Street, London, England
Active Corporate (6 parents)
Officer
2021-01-01 ~ now
IIF 34 - Director → ME
23
VICARAGE INVESTMENTS LIMITED
- 2015-07-15
08328182 The Old Vicarage The Old Vicarage, Church Road, Penn, High Wycombe, England
Active Corporate (5 parents)
Officer
2012-12-12 ~ now
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
First Floor, 14-15 Berners Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2018-01-18 ~ now
IIF 32 - Director → ME
Person with significant control
2018-01-18 ~ now
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
25
MICHAELA COMMUNITY SCHOOLS TRUST
- now 07645701MICHAELA COMMUNITY SCHOOL
- 2021-09-21
07645701 Michaela Community School, North End Road, Wembley, Middlesex
Active Corporate (33 parents)
Officer
2013-10-21 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ 2021-07-31
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
First Floor, 14-15 Berners Street, London, United Kingdom
Active Corporate (8 parents, 10 offsprings)
Officer
2006-08-09 ~ now
IIF 5 - Director → ME
27
Hartham Park, Corsham, Wiltshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-11-06 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2017-11-06 ~ dissolved
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
28
NICHOLAS MASON MUSIC LIMITED - 1976-12-31
First Floor, 14-15 Berners Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2006-08-09 ~ now
IIF 9 - Director → ME
29
NICK MASON MUSIC OVERSEAS LIMITED
- now 01074830NICHOLAS MASON MUSIC OVERSEAS LIMITED - 1976-12-31
First Floor, 14-15 Berners Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2006-08-09 ~ now
IIF 13 - Director → ME
30
SILVER BULLET DATA SERVICES GROUP PLC - now
SILVER BULLET DATA SERVICES GROUP LIMITED - 2021-06-10
IO TECHNOLOGIES GROUP LIMITED
- 2019-11-27
08525481IO TECHNOLOGIES LIMITED - 2013-05-21
54 Charlotte Street, London, England
Active Corporate (25 parents, 7 offsprings)
Officer
2014-07-04 ~ 2019-10-29
IIF 21 - Director → ME
31
MORNTANE RACING LIMITED - 1985-02-27
First Floor, 14-15 Berners Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2006-08-09 ~ now
IIF 7 - Director → ME
32
First Floor, 14-15 Berners Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2012-03-16 ~ now
IIF 4 - Director → ME
33
THE BIG JOURNEY COMPANY LIMITED
06532140 Marron Bank, Branthwaite, Workington, Cumbria, England
Active Corporate (8 parents)
Officer
2015-03-31 ~ now
IIF 35 - Director → ME
34
Marron Bank, Branthwaite, Workington, England
Active Corporate (4 parents)
Officer
2021-02-18 ~ 2026-03-14
IIF 36 - Director → ME
Person with significant control
2021-02-18 ~ 2026-03-14
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
35
Toughsheet Community Stadium, Burnden Way, Bolton, England
Active Corporate (3 parents)
Officer
2020-04-24 ~ now
IIF 25 - Director → ME
36
Office 3 Romney Marsh Business Hub, Mountfield Road, New Romney, Kent
Dissolved Corporate (3 parents)
Officer
2019-01-08 ~ 2020-05-31
IIF 37 - Director → ME
37
THE ULTIMATE PORTABLE CHARGER LIMITED
10356213 C/o Ym&u Business Management Limited, 180 Great Portland Street, 4th Floor, London, England
Dissolved Corporate (2 parents)
Person with significant control
2016-09-02 ~ dissolved
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
38
C/o Ernst & Young Llp, 1 More London Place, London
Liquidation Corporate (7 parents)
Officer
2013-12-12 ~ 2020-11-06
IIF 17 - Director → ME
39
SPEED 540 LIMITED - 1990-08-16
First Floor, 14-15 Berners Street, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2026-01-08
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
40
VIRTUAL INFRASTRUCTURE GROUP LIMITED
- now 08099285I2 SOLUTIONS HOLDINGS LIMITED - 2012-09-13
MANDACO 739 LIMITED - 2012-08-16
C/o Ernst Young Llp, 1 More London Place, London
Liquidation Corporate (14 parents, 1 offspring)
Officer
2013-12-12 ~ 2022-06-29
IIF 16 - Director → ME
41
WHITES BEACONSFIELD LIMITED
- now 09313438WHITE BEACONFIELD LIMITED - 2014-11-18
11 Penn Road, Beaconsfield, England
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2019-02-20
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - 75% or more → OE