1
The Studio, 2a Kempson Road, London, England
Active Corporate (2 parents)
Officer
2012-05-31 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ 2017-03-23
IIF 46 - Ownership of shares – More than 50% but less than 75% → OE
2016-04-06 ~ now
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
2
The Studio, 2a Kempson Road, London, England
Dissolved Corporate (1 parent)
Officer
2012-05-31 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 45 - Ownership of shares – 75% or more → OE
3
18/19l Old Laboratories, The Gas Works 2 Michael Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-08-31 ~ dissolved
IIF 17 - LLP Designated Member → ME
4
430 FULHAM ROAD LIMITED
08090319 15860899, 16081256, 15272168Warning 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 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 43 - Ownership of shares – 75% or more → OE
5
461-463 FULHAM ROAD LIMITED
06405823 05033795, 16914672, 09896913Warning 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 26 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 54 - 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 28 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 56 - 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 19 - 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 30 - 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 25 - Director → ME
10
APG GROSVENOR CRESCENT MEWS LIMITED
- now 07285968 23 The Drive, North Chingford, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-06-16 ~ 2011-05-31
IIF 2 - Director → ME
11
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 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 40 - Ownership of shares – 75% or more → OE
12
The Studio, 2a Kempson Road, London, England
Active Corporate (1 parent, 3 offsprings)
Officer
2021-09-24 ~ now
IIF 6 - Director → ME
Person with significant control
2021-09-24 ~ now
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
13
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 10 - Director → ME
14
Units 7b-7c Imperial Studios 3-9 Imperial Road, London
Dissolved Corporate (4 parents)
Officer
2009-03-03 ~ dissolved
IIF 4 - Director → ME
15
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 23 - Director → ME
Person with significant control
2020-02-21 ~ 2021-12-14
IIF 35 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
16
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 16 - Director → ME
17
CONSOLIDATED PROPERTY TRADING LIMITED
03581239 The Studio, Kempson Road, London, England
Dissolved Corporate (12 parents)
Officer
2020-04-02 ~ dissolved
IIF 24 - Director → ME
18
The Studio, Kempson Road, London, England
Active Corporate (17 parents, 1 offspring)
Officer
2020-04-02 ~ now
IIF 21 - Director → ME
Person with significant control
2020-02-21 ~ now
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
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 3 - Director → ME
Person with significant control
2022-07-04 ~ now
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
GOLDEN FISHES INVESTMENTS LIMITED
05474583 The Studio, 2a Kempson Road, London, England
Active Corporate (11 parents)
Officer
2021-11-15 ~ now
IIF 7 - Director → ME
Person with significant control
2021-12-14 ~ now
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
GOSLING FOUNDATION LIMITED(THE)
01892360 The Studio, 2 A Kempson Road, London, England
Active Corporate (10 parents)
Officer
2007-07-10 ~ now
IIF 48 - Director → ME
Person with significant control
2017-10-08 ~ now
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of shares – 75% or more → OE
22
21 Bryanston Street, Marble Arch, London
Dissolved Corporate (10 parents)
Officer
1998-11-11 ~ dissolved
IIF 49 - Director → ME
23
21 Bryanston Street, Marble Arch, London
Dissolved Corporate (10 parents)
Officer
1998-11-11 ~ dissolved
IIF 50 - Director → ME
24
Friars Wood Pilley Hill, Pilley, Lymington, England
Active Corporate (3 parents)
Officer
2022-10-12 ~ now
IIF 18 - Director → ME
25
The Studio, 2a Kempson Road, London, England
Active Corporate (3 parents)
Officer
2021-11-26 ~ now
IIF 22 - Director → ME
Person with significant control
2021-11-26 ~ now
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
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 14 - Director → ME
Person with significant control
2016-04-06 ~ 2024-01-15
IIF 39 - Ownership of shares – 75% or more → OE
27
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
(before 1991-04-26) ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 37 - Ownership of shares – 75% or more → OE
28
Britannia Royal Naval College, College Way, Dartmouth, Devon
Active Corporate (22 parents, 2 offsprings)
Officer
2014-07-17 ~ 2025-07-14
IIF 29 - Director → ME
29
THE WHITE ENSIGN ASSOCIATION LIMITED
- now 00606887WHITE ENSIGN ASSOCIATION LIMITED
- 2009-08-21
00606887 Hms Belfast, Tooley Street, London, England
Active Corporate (86 parents)
Officer
2004-03-17 ~ 2026-03-19
IIF 31 - Director → ME
30
WATERSIDE 72 LIMITED
09985594 06357734, 07353044, 08160767Warning 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 11 - Director → ME
Person with significant control
2017-02-01 ~ 2018-09-12
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
31
The Studio, 2a Kempson Road, London, England
Dissolved Corporate (2 parents)
Officer
2005-08-10 ~ dissolved
IIF 51 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 52 - Ownership of shares – 75% or more → OE
32
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 27 - Director → ME
2016-04-22 ~ 2019-01-31
IIF 47 - Secretary → ME
Person with significant control
2016-04-22 ~ 2026-03-01
IIF 55 - Ownership of shares – 75% or more → OE
33
VECTIS 336 LIMITED
- 2006-01-10
05557900 06237908, 04929629, 05643703Warning 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 9 - Director → ME
34
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 15 - Director → ME
35
The Studio, 2a Kempson Road, London, England
Active Corporate (12 parents)
Officer
2020-04-02 ~ now
IIF 20 - Director → ME
Person with significant control
2020-02-21 ~ 2021-12-14
IIF 32 - Ownership of shares – 75% or more with control over the trustees of a trust → OE