1
16/18 Belsize Lane, London
Active Corporate (18 parents)
Officer
2002-02-25 ~ 2013-06-11
IIF 67 - Director → ME
2
THE UNICORN (NW1) LIMITED - 2023-06-16
BOWELLINGS LIMITED - 2023-02-18
1a Needlers End Lane, Balsall Common, Coventry, United Kingdom
Active Corporate (4 parents)
Person with significant control
2023-06-19 ~ now
IIF 78 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 78 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
3
4th Floor Calls Landing, 36-38 The Calls, Leeds, England
Active Corporate (5 parents)
Officer
2008-11-01 ~ now
IIF 29 - Director → ME
4
4th Floor Calls Landing, 36-38 The Calls, Leeds, England
Active Corporate (7 parents, 4 offsprings)
Officer
2005-07-01 ~ now
IIF 44 - Director → ME
5
1st Floor, Peregrine House, Peel Road, Douglas, Isle Of Man
Registered Corporate (3 parents)
Beneficial owner
2022-09-21 ~ 2023-12-12
IIF 17 - Has significant influence or control → OE
6
BIO GREEN FOODS LIMITED - now
COAST (ENVIRONMENTS) LIMITED
- 2007-07-31
03909625FLEETGUARD LIMITED - 2000-02-02
5th Floor Grove House, 248a Marylebone Road, London
Liquidation Corporate (15 parents, 1 offspring)
Officer
2000-02-21 ~ 2005-03-07
IIF 1 - Director → ME
2005-03-15 ~ 2005-11-10
IIF 4 - Secretary → ME
7
Meliza Court 4th & 7th Floor 229 Arch, Makarios 111 Avenue, Limasol, Cyprus
Registered Corporate (3 parents)
Beneficial owner
2022-09-21 ~ 2023-04-13
IIF 16 - Has significant influence or control → OE
2023-04-13 ~ 2023-12-12
IIF 19 - Has significant influence or control → OE
8
CHALKHILL COURT FREEHOLDERS LIMITED
08258961 249 Cranbrook Road, Ilford, Essex
Active Corporate (9 parents)
Officer
2012-10-18 ~ 2017-02-02
IIF 55 - Director → ME
9
CHARNWOOD LTD - now
PINTON INVESTMENTS (BILSTON) LIMITED
- 2022-12-12
09972938 New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (6 parents)
Officer
2016-12-15 ~ 2017-05-22
IIF 64 - Director → ME
10
CHELMINSTER SECURITIES LIMITED
- now 02490110 C/o Ch. Hausmann & Co. 5 De Walden Court, 85 New Cavendish Street, London
Active Corporate (7 parents, 1 offspring)
Officer
1991-10-31 ~ 2003-02-27
IIF 2 - Director → ME
11
Devonshire House, 582 Honeypot Lane, Stanmore, England
Active Corporate (10 parents, 25 offsprings)
Officer
2000-10-19 ~ now
IIF 45 - Director → ME
Person with significant control
2016-10-19 ~ now
IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
12
Devonshire House, 582 Honeypot Lane, Stanmore
Active Corporate (2 parents)
Officer
2021-09-13 ~ now
IIF 5 - LLP Designated Member → ME
Person with significant control
2021-09-13 ~ now
IIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 89 - Right to surplus assets - More than 25% but not more than 50% → OE
13
DRAKES COURTYARD MANAGEMENT COMPANY LIMITED
02666349 Blunham Court Station Road, Blunham, Bedford, England
Active Corporate (14 parents)
Officer
1991-11-27 ~ 1994-01-11
IIF 3 - Director → ME
14
Devonshire House, 582 Honeypot Lane, Stanmore, Harrow, United Kingdom
Active Corporate (6 parents)
Officer
2020-07-09 ~ now
IIF 50 - Director → ME
Person with significant control
2020-07-09 ~ now
IIF 88 - Has significant influence or control → OE
15
EVENMOSS (RETAIL AND OFFICES) LIMITED
- now 03149825PEMBROKE ACTIVITIES AND RESOURCES COMPANY LIMITED - 2002-02-22
ALEXANDRA PARTNERSHIP LIMITED - 1996-09-20
AGABEAM LIMITED - 1996-05-08
2 Leman Street, London, United Kingdom
Active Corporate (12 parents)
Officer
2008-10-15 ~ 2014-04-07
IIF 56 - Director → ME
16
1a Needlers End Lane, Balsall Common, Coventry
Active Corporate (11 parents)
Person with significant control
2022-09-21 ~ now
IIF 72 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 72 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
17
24 Tudor Close, Woodford Green, Essex
Dissolved Corporate (5 parents)
Officer
2019-01-16 ~ 2019-01-16
IIF 70 - Director → ME
18
71-75 Shelton Street, Covent Garden, London, England
Active Corporate (19 parents)
Officer
2003-12-12 ~ 2016-03-31
IIF 59 - Director → ME
19
4th Floor Calls Landing, 36-38 The Calls, Leeds, England
Active Corporate (4 parents)
Officer
2022-01-10 ~ now
IIF 26 - Director → ME
20
249 Cranbrook Road, Ilford, England
Active Corporate (2 parents)
Officer
2017-07-07 ~ now
IIF 6 - LLP Designated Member → ME
Person with significant control
2017-07-07 ~ now
IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 87 - Right to surplus assets - More than 25% but not more than 50% → OE
21
Meliza Court 4th & 7th Floor, 229 Arch, Makarios 111 Avenue, Limasol, Cyprus
Registered Corporate (3 parents)
Beneficial owner
2022-09-21 ~ 2023-12-12
IIF 13 - Has significant influence or control → OE
22
4th Floor Calls Landing, 36-38 The Calls, Leeds, England
Active Corporate (3 parents)
Officer
2015-08-11 ~ now
IIF 42 - Director → ME
23
ELITECONE LIMITED - 1999-03-03
C/o Bracher Rawlins Llp, 16, High Holborn, London, England
Active Corporate (15 parents)
Officer
1999-06-09 ~ 2007-03-01
IIF 15 - Secretary → ME
24
4th Floor Calls Landing, 36-38 The Calls, Leeds, England
Active Corporate (2 parents)
Officer
2020-02-13 ~ now
IIF 24 - Director → ME
25
Sovereign Place, 117 Main Street, Gibraltar, Gibraltar
Registered Corporate (1 parent)
Beneficial owner
2022-12-01 ~ now
IIF 14 - Has significant influence or control → OE
26
Suite 1 1st Floor, 1 Duchess Street, London
Dissolved Corporate (5 parents)
Officer
2005-09-08 ~ 2013-01-01
IIF 57 - Director → ME
27
COLLIER STREET PROPERTIES LIMITED - 1991-03-15
SHELFCO (NO. 231) LIMITED - 1988-09-21
4th Floor Calls Landing, 36-38 The Calls, Leeds, England
Active Corporate (9 parents, 4 offsprings)
Officer
2005-09-08 ~ now
IIF 25 - Director → ME
28
JUBILEE INDUSTRIAL ESTATES LIMITED
04554008 Suite 1, 1st Floor 1 Duchess Street, London
Dissolved Corporate (6 parents)
Officer
2005-09-08 ~ 2017-10-06
IIF 61 - Director → ME
29
JUBILEE INDUSTRIAL INVESTMENTS LIMITED
04554030 4th Floor Calls Landing, 36-38 The Calls, Leeds, England
Active Corporate (8 parents, 1 offspring)
Officer
2005-09-08 ~ now
IIF 37 - Director → ME
30
JUBILEE PROPERTY ALFRETON LIMITED
14999094 4th Floor Calls Landing, 36-38 The Calls, Leeds, England
Active Corporate (3 parents)
Officer
2023-07-12 ~ now
IIF 30 - Director → ME
31
JUBILEE PROPERTY DURHAM LIMITED
14221417 4th Floor Calls Landing, 36-38 The Calls, Leeds, England
Active Corporate (3 parents)
Officer
2022-07-07 ~ now
IIF 35 - Director → ME
32
JUBILEE PROPERTY GORE ROAD LIMITED
14287248 4th Floor Calls Landing, 36-38 The Calls, Leeds, England
Active Corporate (3 parents)
Officer
2022-08-10 ~ now
IIF 31 - Director → ME
33
JUBILEE PROPERTY HOLDINGS LIMITED
09668060 4th Floor Calls Landing, 36-38 The Calls, Leeds, England
Active Corporate (5 parents, 2 offsprings)
Officer
2015-07-02 ~ now
IIF 38 - Director → ME
34
JUBILEE PROPERTY INTERNATIONAL HOLDINGS LIMITED
11739440 4th Floor Calls Landing, 36-38 The Calls, Leeds, England
Active Corporate (4 parents, 13 offsprings)
Officer
2019-07-01 ~ now
IIF 41 - Director → ME
35
JUBILEE PROPERTY INTERNATIONAL LIMITED
11701845 4th Floor Calls Landing, 36-38 The Calls, Leeds, England
Active Corporate (4 parents, 2 offsprings)
Officer
2019-06-01 ~ now
IIF 47 - Director → ME
36
JUBILEE PROPERTY NEWCASTLE LIMITED
12165880 4th Floor Calls Landing, 36-38 The Calls, Leeds, England
Active Corporate (3 parents)
Officer
2019-08-20 ~ now
IIF 39 - Director → ME
37
JUBILEE PROPERTY STRAND LIMITED
14295650 4th Floor Calls Landing, 36-38 The Calls, Leeds, England
Active Corporate (3 parents)
Officer
2022-08-15 ~ now
IIF 33 - Director → ME
38
JUBILEE PROPERTY THIRSK LIMITED
- now 12767025JUBILEE PROPERTY CRAWLEY LIMITED
- 2023-12-15
12767025 4th Floor Calls Landing, 36-38 The Calls, Leeds, England
Active Corporate (3 parents, 1 offspring)
Officer
2020-07-24 ~ now
IIF 40 - Director → ME
39
4th Floor Calls Landing, 36-38 The Calls, Leeds, England
Active Corporate (3 parents)
Officer
2024-04-16 ~ now
IIF 32 - Director → ME
40
SHENSTONES MERCHANTS LIMITED - 2010-10-22
1a Needlers End Lane, Balsall Common, Coventry
Active Corporate (9 parents)
Person with significant control
2022-09-21 ~ now
IIF 80 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 80 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
41
KINGSBRIDGE HOUSE (FREEHOLD) LIMITED
10212846 Suite 1, 1st Floor, 1 Duchess Street, London, England
Dissolved Corporate (4 parents)
Officer
2016-06-03 ~ dissolved
IIF 53 - Director → ME
42
Suite 1 1st Floor, 1 Duchess Street, London
Dissolved Corporate (7 parents)
Officer
2006-02-15 ~ 2018-07-31
IIF 60 - Director → ME
43
1st Floor, Peregrine House, Peel Road, Douglas, Isle Of Man
Registered Corporate (3 parents)
Beneficial owner
2022-09-21 ~ 2023-12-12
IIF 10 - Has significant influence or control → OE
44
LENOX PROPERTY INVESTMENTS LIMITED
05564108 4th Floor Calls Landing, 36-38 The Calls, Leeds, England
Active Corporate (8 parents, 1 offspring)
Officer
2005-09-14 ~ now
IIF 34 - Director → ME
45
1a Needlers End Lane, Balsall Common, Coventry, United Kingdom
Active Corporate (6 parents)
Person with significant control
2023-04-13 ~ now
IIF 79 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 79 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
46
1st Floor, Peregrine House, Peel Road, Douglas, Isle Of Man
Registered Corporate (3 parents)
Beneficial owner
2022-09-21 ~ 2023-12-12
IIF 7 - Has significant influence or control → OE
47
1a Needlers End Lane, Balsall Common, Coventry
Active Corporate (14 parents)
Person with significant control
2022-09-21 ~ now
IIF 76 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 76 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
48
1st Floor, Peregrine House, Peel Road, Douglas, Isle Of Man
Registered Corporate (3 parents)
Beneficial owner
2022-09-21 ~ 2023-12-12
IIF 21 - Has significant influence or control → OE
49
1a Needlers End Lane, Balsall Common, Coventry
Active Corporate (12 parents, 1 offspring)
Person with significant control
2022-09-21 ~ now
IIF 73 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 73 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
50
One The Esplande, 3rd Floor, St Helier, Jersey
Registered Corporate (3 parents)
Beneficial owner
2022-09-21 ~ 2023-12-12
IIF 18 - Has significant influence or control → OE
51
Meliza Court 4th & 7th Floor, 229 Arch Makarios 111 Avenue, Limasol, Cyprus
Registered Corporate (2 parents)
Beneficial owner
2022-09-21 ~ now
IIF 20 - Has significant influence or control → OE
52
Meliza Court 4 & 7 Floor 229 Arch, Makarios Iii Avenue, Limasol, Cyprus
Registered Corporate (3 parents)
Beneficial owner
2022-09-21 ~ 2023-12-12
IIF 9 - Has significant influence or control → OE
53
4th Floor Calls Landing, 36-38 The Calls, Leeds, England
Active Corporate (4 parents)
Officer
2017-08-03 ~ now
IIF 28 - Director → ME
54
NELL GWYNN 3 LIMITED - 2014-10-17
1a Needlers End Lane, Balsall Common, Coventry
Active Corporate (11 parents, 9 offsprings)
Person with significant control
2022-09-21 ~ now
IIF 74 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 74 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
55
C/o Hillier Hopkins Llp First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire, United Kingdom
Active Corporate (9 parents, 1 offspring)
Person with significant control
2025-01-20 ~ now
IIF 81 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 81 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 81 - Right to appoint or remove directors with control over the trustees of a trust → OE
56
NORTHINGTON INVESTMENTS LIMITED
02206746 1a Needlers End Lane, Balsall Common, Coventry
Active Corporate (11 parents)
Person with significant control
2022-09-21 ~ now
IIF 75 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 75 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
57
PCO 199 LIMITED
03580998 03506392, 03325064, 03506401Warning 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) Quadrant House Floor 6, 4 Thomas More Square, London
Active Corporate (14 parents, 2 offsprings)
Person with significant control
2022-09-21 ~ now
IIF 84 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 84 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
58
PINTON INVESTMENTS LIMITED
- now 04569179ASTONWALL LIMITED - 2002-11-28
4th Floor Calls Landing, 36-38 The Calls, Leeds, England
Active Corporate (13 parents, 5 offsprings)
Officer
2005-09-08 ~ now
IIF 43 - Director → ME
59
PRIDE AWARDS LIMITED
- 2007-09-21
05939733 52 Tottenham Court Road, London, England
Dissolved Corporate (9 parents)
Officer
2006-09-19 ~ 2014-02-13
IIF 51 - Director → ME
60
Quadrant House, Floor 6, 4 Thomas More Square, London
Active Corporate (12 parents)
Person with significant control
2022-09-21 ~ now
IIF 85 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 85 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
61
Quadrant House, Floor 6, 4 Thomas More Square, London
Active Corporate (9 parents)
Person with significant control
2022-09-21 ~ now
IIF 83 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 83 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
62
Acre House, 11-15william Road, London, England
Dissolved Corporate (7 parents)
Officer
2011-07-21 ~ 2017-06-30
IIF 63 - Director → ME
63
4th Floor Calls Landing, 36-38 The Calls, Leeds, England
Active Corporate (5 parents)
Officer
2021-05-13 ~ 2021-06-14
IIF 62 - Director → ME
64
3rd Floor One The Esplanade, St. Helier, Jersey
Registered Corporate (3 parents)
Beneficial owner
2022-09-21 ~ 2023-12-12
IIF 12 - Has significant influence over the entity as the trustees of a trust → OE
65
SRE JUBILEE LISTERHILLS LIMITED
13418876 4th Floor Calls Landing, 36-38 The Calls, Leeds, England
Active Corporate (6 parents)
Officer
2021-07-10 ~ now
IIF 27 - Director → ME
66
Suite 1 1st Floor, 1 Duchess Street, London
Dissolved Corporate (6 parents)
Officer
2009-11-25 ~ 2015-05-01
IIF 54 - Director → ME
67
SUPERVISION MEDIA HOLDINGS LIMITED
06969587 Suite 1 1st Floor, 1 Duchess Street, London
Dissolved Corporate (7 parents)
Officer
2009-11-25 ~ 2015-05-01
IIF 66 - Director → ME
68
Suite 1 1st Floor, 1 Duchess Street, London
Dissolved Corporate (8 parents)
Officer
2009-11-25 ~ 2018-09-18
IIF 52 - Director → ME
69
Suite 1 1st Floor, 1 Duchess Street, London
Dissolved Corporate (6 parents)
Officer
2007-06-29 ~ 2016-03-01
IIF 58 - Director → ME
70
Meliza Court 4 & 7 Floor, 229 Arch, Makarios 111 Avenue, Limasol, Cyprus
Registered Corporate (3 parents)
Beneficial owner
2022-09-21 ~ 2023-12-12
IIF 8 - Has significant influence or control → OE
71
TANGLEWOOD COMMERCIAL DEVELOPMENTS LIMITED
02316855 4th Floor Calls Landing, 36-38 The Calls, Leeds, England
Active Corporate (15 parents)
Officer
2020-09-11 ~ now
IIF 48 - Director → ME
72
THE JEWISH ASSOCIATION FOR MENTAL ILLNESS
- now 02618170THE JEWISH ASSOCIATION FOR THE MENTALLY ILL
- 2009-09-26
02618170 Amelie House Maurice And Vivienne Wohl Campus, 221 Golders Green Road, London, United Kingdom
Dissolved Corporate (51 parents, 1 offspring)
Officer
2004-05-19 ~ 2013-09-12
IIF 46 - Director → ME
73
THE RIVAL ORGANISATION LTD
- now 04325736STATELY HOMES TOURS LIMITED - 2006-11-16
Suite 1 1st Floor, 1 Duchess Street, London
Dissolved Corporate (9 parents)
Officer
2010-03-01 ~ 2012-03-01
IIF 65 - Director → ME
74
1a Needlers End Lane, Balsall Common, Coventry
Active Corporate (12 parents)
Person with significant control
2022-09-21 ~ now
IIF 77 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 77 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
75
First Floor Peregrine House, Peel Road, Douglas, Isle Of Man
Registered Corporate (2 parents, 17 offsprings)
Beneficial owner
2022-09-21 ~ now
IIF 22 - Has significant influence or control → OE
76
1st Floor Peregrine House, Peel Road, Douglas, Isle Of Man
Registered Corporate (2 parents)
Beneficial owner
2022-09-21 ~ now
IIF 23 - Has significant influence or control → OE
77
Landau Baker Limited, Mountcliff House, 154 Brent Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-08-11 ~ dissolved
IIF 68 - Director → ME
78
24 Tudor Close, Woodford Green, Essex
Active Corporate (8 parents)
Officer
2019-01-16 ~ now
IIF 49 - Director → ME
Person with significant control
2021-12-16 ~ now
IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
79
1st Floor, Peregrine House, Peel Road, Douglas, Isle Of Man
Registered Corporate (3 parents)
Beneficial owner
2022-09-21 ~ 2023-12-12
IIF 11 - Has significant influence or control → OE
80
1a Needlers End Lane, Balsall Common, Coventry
Active Corporate (16 parents, 2 offsprings)
Person with significant control
2022-09-21 ~ now
IIF 71 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 71 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
81
24 Tudor Close, Woodford Green, Essex
Dissolved Corporate (5 parents)
Officer
2019-01-16 ~ dissolved
IIF 69 - Director → ME
82
4th Floor Calls Landing, 36-38 The Calls, Leeds, England
Active Corporate (4 parents)
Officer
2017-08-03 ~ now
IIF 36 - Director → ME