1
The Studio, 2a Kempson Road, London, England
Active Corporate (2 parents)
Officer
2012-05-31 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ 2017-03-23
IIF 44 - Ownership of shares – More than 50% but less than 75% → OE
2016-04-06 ~ now
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – 75% or more → OE
2
The Studio, 2a Kempson Road, London, England
Dissolved Corporate (1 parent)
Officer
2012-05-31 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 43 - Ownership of shares – 75% or more → OE
3
32A GROSVENOR CRESCENT MEWS LLP
- now OC35750431A GROSVENOR CRESCENT MEWS LLP
- 2010-09-24
OC357504 18/19l Old Laboratories, The Gas Works 2 Michael Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-08-31 ~ dissolved
IIF 15 - LLP Designated Member → ME
4
430 FULHAM ROAD LIMITED
08090319 08808564, 03812160, 15860899Warning 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) The Studio, 2a Kempson Road, London, England
Active Corporate (1 parent)
Officer
2012-05-31 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 41 - Ownership of shares – 75% or more → OE
5
461-463 FULHAM ROAD LIMITED
06405823 16914672, 05033795, 07751292Warning 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) The Studio, 2a Kempson Road, London, England
Active Corporate (5 parents)
Officer
2007-10-22 ~ now
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 50 - Ownership of shares – More than 50% but less than 75% → OE
6
The Studio, 2a Kempson Road, London, England
Active Corporate (1 parent)
Officer
2013-12-02 ~ now
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 52 - Ownership of shares – 75% or more → OE
7
70 PARK WALK (MANAGEMENT) LIMITED
04145635 2 Tower House, Tower Centre, Hoddesdon, United Kingdom
Active Corporate (13 parents)
Officer
2003-11-12 ~ 2007-08-21
IIF 17 - Director → ME
8
722 INVESTMENTS LIMITED
09636698 09645533, 15970301, 14188531Warning 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) L18, The Gas Works, 2 Michael Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-09-22 ~ dissolved
IIF 28 - Director → ME
9
ALHAMBRA PROPERTIES LIMITED
- now 06867015KESBURG LIMITED - 2009-11-20
23 The Drive, London, England
Dissolved Corporate (12 parents)
Officer
2020-04-02 ~ dissolved
IIF 23 - Director → ME
10
PIPPA POP-INS LIMITED
- 2023-11-27
08642043 The Studio, 2a Kempson Road, London, England
Dissolved Corporate (1 parent)
Officer
2013-08-07 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 38 - Ownership of shares – 75% or more → OE
11
The Studio, 2a Kempson Road, London, England
Active Corporate (1 parent, 3 offsprings)
Officer
2021-09-24 ~ now
IIF 4 - Director → ME
Person with significant control
2021-09-24 ~ now
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
12
ATLANTIC RALLY FOR CRUISERS LIMITED
- now 04428195BLAKEDEW 350 LIMITED - 2002-06-21
120 High Street, Cowes, Isle Of Wight
Active Corporate (13 parents)
Officer
2006-01-03 ~ 2023-01-06
IIF 8 - Director → ME
13
BRYANSTON PROPERTIES LIMITED
- now 09440725ALH2 LIMITED - 2015-02-25
The Studio, 2a Kempson Road, London, England
Active Corporate (19 parents, 1 offspring)
Officer
2020-04-02 ~ now
IIF 21 - Director → ME
Person with significant control
2020-02-21 ~ 2021-12-14
IIF 33 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
14
CAROLINE BAKER FAMILY OFFICE LIMITED - now
CAROLINE BAKER LIMITED
- 2018-10-12
06254698CAROLINE BARKER LIMITED - 2007-06-04
Unit 32 Chelsea Wharf, 15 Lots Road, London, England
Active Corporate (14 parents, 3 offsprings)
Officer
2013-03-04 ~ 2015-05-01
IIF 14 - Director → ME
15
CONSOLIDATED PROPERTY TRADING LIMITED
03581239 The Studio, Kempson Road, London, England
Dissolved Corporate (12 parents)
Officer
2020-04-02 ~ dissolved
IIF 22 - Director → ME
16
The Studio, Kempson Road, London, England
Active Corporate (17 parents, 1 offspring)
Officer
2020-04-02 ~ now
IIF 19 - Director → ME
Person with significant control
2020-02-21 ~ now
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
PICTURES DESCRIPTION FRANKEL LIMITED
- 2022-07-04
08291916S.APP IT LIMITED - 2019-04-08
MOTOR BROADCASTING COMPANY LIMITED - 2016-10-13
The Studio, 2a Kempson Road, London, England
Active Corporate (3 parents)
Officer
2022-07-04 ~ now
IIF 2 - Director → ME
Person with significant control
2022-07-04 ~ now
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
18
GOLDEN FISHES INVESTMENTS LIMITED
05474583 The Studio, 2a Kempson Road, London, England
Active Corporate (11 parents)
Officer
2021-11-15 ~ now
IIF 5 - Director → ME
Person with significant control
2021-12-14 ~ now
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
19
GOSLING FOUNDATION LIMITED(THE)
01892360 The Studio, 2 A Kempson Road, London, England
Active Corporate (10 parents)
Officer
2007-07-10 ~ now
IIF 46 - Director → ME
Person with significant control
2017-10-08 ~ now
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of shares – 75% or more → OE
20
Friars Wood Pilley Hill, Pilley, Lymington, England
Active Corporate (3 parents)
Officer
2022-10-12 ~ now
IIF 16 - Director → ME
21
The Studio, 2a Kempson Road, London, England
Active Corporate (3 parents)
Officer
2021-11-26 ~ now
IIF 20 - Director → ME
Person with significant control
2021-11-26 ~ now
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
POPPINS NURSERIES LIMITED
- now 08090497POPPINS NURSERIES LONDON LIMITED
- 2012-06-07
08090497 Dukes House, 58 Buckingham Gate, London, United Kingdom
Active Corporate (6 parents)
Officer
2012-06-06 ~ 2024-01-15
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ 2024-01-15
IIF 37 - Ownership of shares – 75% or more → OE
23
PROPERTY INVESTMENTS (LONDON) LTD.
- now 02376511BROOKHEATH LIMITED
- 2000-03-08
02376511 The Studio, 2a Kempson Road, London, England
Active Corporate (3 parents, 2 offsprings)
Officer
~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 35 - Ownership of shares – 75% or more → OE
24
Britannia Royal Naval College, College Way, Dartmouth, Devon
Active Corporate (22 parents, 2 offsprings)
Officer
2014-07-17 ~ 2025-07-14
IIF 27 - Director → ME
25
THE WHITE ENSIGN ASSOCIATION LIMITED
00606887 Hms Belfast, Tooley Street, London, England
Active Corporate (86 parents)
Officer
2004-03-17 ~ now
IIF 29 - Director → ME
26
WATERSIDE 72 LIMITED
09985594 07353044, 08160767, 10447279Warning 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) Windward, High Street, Cowes, England
Active Corporate (3 parents)
Officer
2016-02-03 ~ 2018-09-12
IIF 9 - Director → ME
Person with significant control
2017-02-01 ~ 2018-09-12
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
27
The Studio, 2a Kempson Road, London, England
Dissolved Corporate (2 parents)
Officer
2005-08-10 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 48 - Ownership of shares – 75% or more → OE
28
WATERSIDE MANAGEMENT 2016 LIMITED
10141665 The Estate Office, Beatrice Avenue, East Cowes, Isle Of Wight, England
Active Corporate (3 parents)
Officer
2016-04-22 ~ now
IIF 25 - Director → ME
2016-04-22 ~ 2019-01-31
IIF 45 - Secretary → ME
Person with significant control
2016-04-22 ~ 2026-03-01
IIF 51 - Ownership of shares – 75% or more → OE
29
VECTIS 336 LIMITED
- 2006-01-10
05557900 04929629, 05442177, 05464217Warning 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) 120 High Street, Cowes, Isle Of Wight
Active Corporate (8 parents, 4 offsprings)
Officer
2005-11-01 ~ 2023-01-06
IIF 7 - Director → ME
30
WORLD CYCLING CHALLENGES LIMITED
07635936 18/19l Old Laboratories, The Gas Work 2 Michael Road, London, England
Dissolved Corporate (1 parent)
Officer
2011-05-16 ~ dissolved
IIF 13 - Director → ME
31
The Studio, 2a Kempson Road, London, England
Active Corporate (12 parents)
Officer
2020-04-02 ~ now
IIF 18 - Director → ME
Person with significant control
2020-02-21 ~ 2021-12-14
IIF 30 - Ownership of shares – 75% or more with control over the trustees of a trust → OE