1
13 FINBOROUGH ROAD MANAGEMENT LIMITED
03433559 03433561, 03501697, 10028456Warning 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) Rathbones Trust Company Port Of Liverpool Building, Pier Head, Liverpool, England
Active Corporate (14 parents)
Officer
2019-07-03 ~ 2022-08-04
IIF 3 - Director → ME
2
2 FINBOROUGH ROAD MANAGEMENT LIMITED
03433019 03501697, 03501694, 03433557Warning 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) 102 Fulham Palace Road, London, England
Active Corporate (14 parents)
Officer
2019-07-04 ~ 2024-02-15
IIF 6 - Director → ME
3
2-4 REDCLIFFE GARDENS MANAGEMENT LIMITED
03502574 03691035, 03197020, 03360556Warning 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) 102 Fulham Palace Road, London, England
Active Corporate (14 parents)
Officer
2019-07-03 ~ 2024-03-27
IIF 16 - Director → ME
4
20 REDCLIFFE GARDENS MANAGEMENT LIMITED
03360556 03197020, 03502574, 03433132Warning 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) 102 Fulham Palace Road, London, England
Active Corporate (12 parents)
Officer
2019-07-03 ~ 2024-02-15
IIF 10 - Director → ME
5
Duboff & Co, Kingsbury House, 468 Church Lane, London
Dissolved Corporate (4 parents)
Officer
1999-05-11 ~ 2009-03-30
IIF 25 - Secretary → ME
6
3 FINBOROUGH ROAD MANAGEMENT LIMITED
03501697 03433569, 03433557, 03433559Warning 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) 102 Fulham Palace Road, London, England
Active Corporate (14 parents)
Officer
2019-07-03 ~ 2024-02-15
IIF 11 - Director → ME
7
46 FINBOROUGH ROAD MANAGEMENT LIMITED
03573197 03433569, 03501735, 03433016Warning 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) Rathbones Trust Company Port Of Liverpool Building, Pier Head, Liverpool, United Kingdom
Active Corporate (14 parents)
Officer
2019-07-03 ~ 2022-08-04
IIF 4 - Director → ME
8
58 REDCLIFFE GARDENS MANAGEMENT LIMITED
03880256 03501742, 04071266, 03343845Warning 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) Rathbones Trust Company Port Of Liverpool Building, Pier Head, Liverpool, United Kingdom
Active Corporate (14 parents)
Officer
2019-07-03 ~ 2022-08-04
IIF 5 - Director → ME
9
6 FINBOROUGH ROAD MANAGEMENT LIMITED
03433016 03501697, 03433569, 03433557Warning 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) 102 Fulham Palace Road, London, England
Active Corporate (12 parents)
Officer
2019-07-03 ~ 2024-02-15
IIF 8 - Director → ME
10
102 Fulham Palace Road, London, England
Active Corporate (11 parents)
Officer
2019-07-03 ~ 2025-06-06
IIF 9 - Director → ME
11
8 FINBOROUGH ROAD MANAGEMENT LIMITED
03433557 03433019, 03501697, 03433016Warning 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) 102 Fulham Palace Road, London, England
Active Corporate (13 parents)
Officer
2019-07-03 ~ 2024-02-15
IIF 7 - Director → ME
12
ALIVA UK LIMITED - now
TELAMON INTERIORS LIMITED
- 2009-05-12
04470069 The Smithy Fidlers Lane, East Ilsley, Newbury, Berkshire, England
Active Corporate (3 parents)
Officer
2002-06-26 ~ 2002-07-01
IIF 24 - Director → ME
13
6 More London Place, Tooley Street, London, England
Dissolved Corporate (16 parents)
Officer
2002-05-27 ~ 2002-07-01
IIF 22 - Director → ME
14
ANTARES MARKETING COMMUNICATIONS LIMITED - now
CUNLIFFE CONSULTING LIMITED
- 2003-04-29
04608431 Ruskin House, 40-41 Museum Street, London
Dissolved Corporate (3 parents)
Officer
2002-12-04 ~ 2002-12-05
IIF 21 - Director → ME
15
BOWER COTTON HAMILTON LLP
- now OC392435BOWER COTTON SOLICITORS LLP
- 2020-01-03
OC392435 The Barbon Buildings, 14 Red Lion Square, London, England
Active Corporate (7 parents)
Officer
2020-01-03 ~ 2022-09-01
IIF 18 - LLP Member → ME
16
CHILDERSON INVESTMENTS LIMITED - now
BRAND STORES LIMITED - 2008-01-17
SPEED 5623 LIMITED
- 1996-07-01
03203988 04737739, 02520695, 03198180Warning 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) 98 Crane Street, Salisbury, Wiltshire
Dissolved Corporate (6 parents)
Officer
1996-06-18 ~ 1996-07-01
IIF 29 - Secretary → ME
17
Ruskin House 40-41 Museum Street, London
Dissolved Corporate (4 parents)
Officer
2003-01-21 ~ 2003-03-18
IIF 23 - Director → ME
18
GUNSHOTT LIMITED - now
CENTRIFORCE LIMITED
- 2013-09-05
02663263 The Old Butter Barn Upham, Cheriton Fitzpaine, Crediton, Devon, United Kingdom
Dissolved Corporate (10 parents)
Officer
1991-11-15 ~ 1992-05-05
IIF 32 - Secretary → ME
19
Ruskin House, 40/41 Museum Street, London
Dissolved Corporate (6 parents, 1 offspring)
Officer
2010-10-01 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
20
34 Ely Place, London, England
Dissolved Corporate (4 parents)
Officer
2019-01-11 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2019-01-11 ~ dissolved
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
21
Ruskin House, 40-41 Museum Street, London
Active Corporate (6 parents)
Officer
2010-12-01 ~ now
IIF 20 - LLP Designated Member → ME
Person with significant control
2016-07-01 ~ now
IIF 35 - Has significant influence or control → OE
22
50 Seymour Street, London, England
Active Corporate (3 parents)
Officer
2022-08-10 ~ now
IIF 2 - Director → ME
Person with significant control
2022-08-10 ~ now
IIF 36 - Right to appoint or remove directors → OE
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
23
50 Seymour Street, London, England
Active Corporate (3 parents)
Officer
2022-12-13 ~ now
IIF 19 - LLP Designated Member → ME
Person with significant control
2022-12-13 ~ now
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
HENLEY MEDIA GROUP LIMITED - now
2nd Floor 123 Buckingham Palace Road, London, England
Active Corporate (8 parents, 5 offsprings)
Officer
2002-04-19 ~ 2002-04-26
IIF 39 - Secretary → ME
25
LATERAL LIFE LIMITED - now
LATERAL TRAVEL LIMITED - 2003-11-07
THE LONDON BEACH CLUB LIMITED
- 2001-03-28
03703230 Ruskin House, 40-41 Museum Street, London
Dissolved Corporate (8 parents)
Officer
1999-01-28 ~ 2001-03-08
IIF 27 - Secretary → ME
26
LINK MARCOM LIMITED - now
LINK PUBLIC RELATIONS LTD - 2002-03-28
41 College Ride, Bagshot, Surrey
Active Corporate (8 parents)
Officer
1995-09-11 ~ 1996-05-23
IIF 30 - Secretary → ME
27
MOBILE PARTNERS INTERNATIONAL LIMITED
03675163 C/o Hamilton Downing, Ruskin House, 40-41 Museum Street, London
Liquidation Corporate (11 parents)
Officer
1998-11-27 ~ 2000-03-20
IIF 38 - Secretary → ME
28
NEW CREATION DEVELOPMENTS LIMITED
04800428 3 Chippenham Close, Lower Earley, Reading, England
Active Corporate (4 parents)
Officer
2003-06-16 ~ 2003-06-18
IIF 12 - Director → ME
29
Lynton House 7-12 Tavistock Square, London
Dissolved Corporate (9 parents, 1 offspring)
Officer
2002-10-09 ~ 2002-10-25
IIF 26 - Secretary → ME
30
RUSKIN HOUSE COMPANY SERVICES LTD
- now 03562310RUSKIN HOUSE NOMINEES LTD
- 1999-03-04
03562310 Wisteria Cottage, Westcombe, Shepton Mallet, England
Active Corporate (9 parents, 121 offsprings)
Officer
1999-03-16 ~ now
IIF 1 - Director → ME
1998-05-13 ~ now
IIF 31 - Secretary → ME
31
The Mount, Barrow Hill, Sellindge, Kent, Ashford, England
Active Corporate (5 parents)
Officer
2003-03-10 ~ 2003-03-14
IIF 28 - Secretary → ME
32
THE FINBOROUGH FOUNDATION
- now 06446031THE PETTIWARD FOUNDATION
- 2008-02-05
06446031 Rathbones Rathbone Investment Management, Port Of Liverpool Building, Liverpool, England
Active Corporate (11 parents, 3 offsprings)
Officer
2012-10-10 ~ 2022-08-04
IIF 15 - Director → ME
2007-12-05 ~ 2008-02-08
IIF 13 - Director → ME