1
Parker House, Leicester Road, Market Harborough, United Kingdom
Active Corporate (4 parents)
Officer
2026-02-28 ~ now
IIF 38 - Director → ME
Person with significant control
2026-02-28 ~ now
IIF 8 - Has significant influence or control → OE
IIF 8 - Has significant influence or control as a member of a firm → OE
IIF 8 - Has significant influence or control over the trustees of a trust → OE
2
AGN INTERNATIONAL - EMEA LIMITED - now
AGN INTERNATIONAL-EUROPE LIMITED
- 2018-06-22
04619314 3 More London Riverside, London, England
Active Corporate (36 parents)
Officer
2003-05-30 ~ 2012-06-13
IIF 41 - Director → ME
3
2 Lords Court, Cricketers Way, Basildon, Essex
Active Corporate (7 parents)
Officer
2020-05-11 ~ now
IIF 36 - Director → ME
4
C/o Gravita Oxford Llp First Floor, Park Central, 40/41 Park End Street, Oxford, United Kingdom
Active Corporate (5 parents)
Officer
2009-04-03 ~ 2016-10-11
IIF 67 - LLP Designated Member → ME
5
FORSTERS SHELFCO 344 LIMITED
- 2015-06-01
09586323 06598262, 09559732, 09899596Warning 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) Dixon Wilson, 22 Chancery Lane, London, England
Active Corporate (11 parents)
Officer
2015-06-01 ~ now
IIF 20 - Director → ME
6
35 Elystan Street, London
Active Corporate (2 parents, 1 offspring)
Officer
2022-08-19 ~ now
IIF 52 - Director → ME
Person with significant control
2022-08-19 ~ now
IIF 11 - Has significant influence or control over the trustees of a trust → OE
7
CAROLS GARAGE LIMITED - 2000-08-25
LADSWADE MOTORS LIMITED - 1984-02-10
2 Lords Court, Cricketers Way, Basildon, Essex
Active Corporate (10 parents)
Officer
2020-05-11 ~ now
IIF 31 - Director → ME
8
CAROL'S MOTORS LIMITED - 2000-08-25
2 Lords Court, Cricketers Way, Basildon, Essex
Active Corporate (10 parents, 3 offsprings)
Officer
2020-05-11 ~ now
IIF 19 - Director → ME
9
CLEMENCE AUTOMOTIVES LIMITED - 2001-02-20
CLEMENCE (LAMBETH) LIMITED - 1992-07-02
TANDEMWOOD LIMITED - 1988-04-19
2 Lords Court, Cricketers Way, Basildon, Essex
Active Corporate (10 parents, 3 offsprings)
Officer
2020-05-11 ~ now
IIF 32 - Director → ME
10
LONDON ROAD GARAGE (ROMFORD) LTD - 2001-02-20
APOLLOSPIRE LIMITED - 1983-08-04
2 Lords Court, Cricketers Way, Basildon, Essex
Active Corporate (11 parents, 3 offsprings)
Officer
2020-05-11 ~ now
IIF 29 - Director → ME
11
READYOPTION LIMITED - 1992-07-02
2 Lords Court, Cricketers Way, Basildon, Essex
Active Corporate (9 parents, 1 offspring)
Officer
2020-05-11 ~ now
IIF 35 - Director → ME
12
DAILY MAIL AND GENERAL HOLDINGS LIMITED
- now 01693108ASSOCIATED NEWSPAPERS HOLDINGS LIMITED - 1998-01-16
Northcliffe House, 9 Derry Street, London, United Kingdom
Active Corporate (34 parents, 18 offsprings)
Officer
2009-07-31 ~ 2010-09-30
IIF 43 - Director → ME
13
DAILY MAIL AND GENERAL TRUST P L C
00184594 Northcliffe House, 9 Derry Street, London, United Kingdom
Active Corporate (50 parents, 7 offsprings)
Officer
2009-07-01 ~ now
IIF 39 - Director → ME
14
DIXON WILSON (SECRETARIES) LIMITED
09880432 22 Chancery Lane, London, United Kingdom
Active Corporate (12 parents, 13 offsprings)
Person with significant control
2016-04-06 ~ 2021-02-18
IIF 7 - Has significant influence or control → OE
15
22 Chancery Lane, London
Active Corporate (14 parents)
Person with significant control
2016-04-06 ~ 2021-02-18
IIF 5 - Has significant influence or control → OE
16
DIXON WILSON AUDIT SERVICES LLP
OC429602 22 Chancery Lane, London, United Kingdom
Active Corporate (7 parents)
Officer
2019-11-11 ~ 2024-03-31
IIF 50 - LLP Member → ME
17
22 Chancery Lane, London, United Kingdom
Active Corporate (10 parents)
Person with significant control
2016-04-06 ~ 2021-02-18
IIF 6 - Has significant influence or control → OE
18
22 Chancery Lane, London
Active Corporate (18 parents, 2 offsprings)
Officer
2014-11-18 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ 2021-02-18
IIF 1 - Has significant influence or control → OE
19
BADGEINCOME LIMITED - 1993-06-15
Northcliffe House, 2 Derry Street, London
Dissolved Corporate (12 parents)
Officer
2009-07-31 ~ dissolved
IIF 42 - Director → ME
20
DULWICH PREPARATORY SCHOOLS TRUST
- now 00579923DULWICH COLLEGE PREPARATORY SCHOOL TRUST - 2017-05-13
DULWICH COLLEGE PREPARATORY SCHOOL TRUST LIMITED - 1996-09-09
42 Alleyn Park, Dulwich, London
Active Corporate (61 parents, 3 offsprings)
Officer
2017-09-01 ~ now
IIF 53 - Director → ME
21
22 Chancery Lane, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-03-04 ~ dissolved
IIF 46 - Director → ME
22
22 Chancery Lane, London
Active Corporate (14 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ 2021-02-18
IIF 3 - Has significant influence or control → OE
23
22 Chancery Lane, London
Active Corporate (6 parents, 1 offspring)
Officer
2018-01-02 ~ now
IIF 15 - Director → ME
24
22 Chancery Lane, London
Dissolved Corporate (3 parents)
Officer
2011-02-16 ~ dissolved
IIF 57 - Director → ME
IIF 59 - Director → ME
25
Calthorpe Estates The Elvetham Estate Office, Hartley Wintney, Hook, Hants
Active Corporate (3 parents)
Officer
2015-09-09 ~ now
IIF 18 - Director → ME
26
31 Hill Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-11-10 ~ 2022-09-29
IIF 37 - Director → ME
27
22 Chancery Lane, London
Active Corporate (10 parents)
Officer
2013-03-20 ~ now
IIF 25 - Director → ME
28
C/o Mbi Coakley Ltd 2nd Floor, Shaw House, 3 Tunsgate, Guildford, Surrey, United Kingdom
Dissolved Corporate (6 parents)
Officer
1996-08-20 ~ 1996-09-02
IIF 64 - Director → ME
1996-09-02 ~ dissolved
IIF 70 - Secretary → ME
29
325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
Active Corporate (6 parents, 4 offsprings)
Person with significant control
2021-03-18 ~ now
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
30
BEARCHOICE LIMITED - 1981-12-31
1 Lloyd's Avenue, London, England
Active Corporate (30 parents)
Officer
2015-04-30 ~ 2024-12-03
IIF 56 - Director → ME
31
2 Lords Court Cricketers Way, Basildon, Essex
Active Corporate (9 parents)
Officer
2020-05-11 ~ now
IIF 33 - Director → ME
32
2 Lords Court, Cricketers Way, Basildon, Essex
Active Corporate (12 parents)
Officer
2020-05-11 ~ now
IIF 17 - Director → ME
33
The Eaugate, 12a Kingswood Road, London, England
Dissolved Corporate (17 parents)
Officer
1993-05-04 ~ 1994-06-28
IIF 66 - Director → ME
1993-05-04 ~ 1994-06-28
IIF 71 - Secretary → ME
34
C/o Dixon Wilson, 22 Chancery Lane, London, England
Active Corporate (8 parents)
Officer
2018-08-16 ~ now
IIF 54 - Director → ME
35
JOHN PATRICK EGAN VIOLINS LIMITED
15793443 22 Chancery Lane, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-06-21 ~ now
IIF 24 - Director → ME
36
Kids 249 Birmingham Road, Wylde Green, Sutton Coldfield, England
Active Corporate (86 parents, 7 offsprings)
Officer
1999-04-21 ~ 2003-11-27
IIF 62 - Director → ME
37
249 Birmingham Road, Sutton Coldfield, England
Active Corporate (16 parents)
Officer
1999-03-30 ~ 2004-12-13
IIF 65 - Director → ME
1999-03-30 ~ 2004-12-13
IIF 73 - Secretary → ME
38
L.R.G. (FINANCE & LEASING) LIMITED
- now 02350898LANGLEYFLEET LIMITED - 1989-03-17
2 Lords Court, Cricketers Way, Basildon, Essex
Active Corporate (10 parents)
Officer
2020-05-11 ~ now
IIF 28 - Director → ME
39
22 Chancery Lane, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-04-28 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2016-04-28 ~ dissolved
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
40
22 Chancery Lane, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-07-22 ~ now
IIF 22 - Director → ME
Person with significant control
2024-07-22 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
41
THE MIND GYM LIMITED - 2012-03-16
PRIMEMOUNT LIMITED - 2000-03-21
160 Kensington High Street, London
Active Corporate (24 parents)
Officer
2014-04-02 ~ now
IIF 51 - Director → ME
42
2 Lords Court, Cricketers Way, Basildon, Essex
Active Corporate (6 parents)
Officer
2020-05-11 ~ now
IIF 34 - Director → ME
43
PARKER STRATEGIC HOLDINGS LIMITED
13209765 Parker House, Leicester Road, Market Harborough, England
Active Corporate (7 parents, 1 offspring)
Person with significant control
2022-01-01 ~ now
IIF 13 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 13 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
44
22 Chancery Lane, London
Active Corporate (3 parents)
Officer
2017-10-01 ~ now
IIF 49 - LLP Member → ME
45
22 Chancery Lane, London
Active Corporate (7 parents, 1 offspring)
Officer
2014-11-20 ~ now
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ 2025-08-14
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
46
PS36 LIMITED
05679172 04995912, 05702748, 04996059Warning 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) 2 Lords Court, Cricketers Way, Basildon, Essex
Active Corporate (9 parents)
Officer
2020-06-24 ~ now
IIF 30 - Director → ME
47
PS39 LIMITED
05702748 04995912, 06165195, 04996059Warning 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) 2 Lords Court, Cricketers Way, Basildon, Essex
Active Corporate (9 parents)
Officer
2020-05-11 ~ now
IIF 21 - Director → ME
48
PS47 LIMITED
06144391 06165195, 06144430, 05969531Warning 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) 2 Lords Court, Cricketers Way, Basildon, Essex
Active Corporate (9 parents)
Officer
2020-05-11 ~ now
IIF 27 - Director → ME
49
Selby Towers, 29 Princes Drive, Colwyn Bay, Wales
Active Corporate (5 parents)
Officer
2021-02-27 ~ now
IIF 45 - Director → ME
50
ROCCO FORTE & FAMILY (LONDON) LIMITED - now
SIR ROCCO FORTE & FAMILY (LONDON) LIMITED
- 2007-05-08
04713134 05133159, 03298971, 03710232Warning 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)TEMPLECO 599 LIMITED
- 2003-07-19
04713134 04247302, 04630457, 04335077Warning 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) 78 St James's Street, London, United Kingdom
Active Corporate (24 parents, 2 offsprings)
Officer
2003-06-20 ~ 2005-12-05
IIF 60 - Director → ME
51
ROCCO FORTE HOTELS LIMITED
- now 03277921ROCCO FORTE & FAMILY LIMITED
- 2015-03-09
03277921ROCCO FORTE & FAMILY PLC
- 2010-04-27
03277921SIR ROCCO FORTE & FAMILY PLC
- 2007-05-08
03277921 03391144, 03298971, 05133159Warning 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)HACKPLIMCO (NO.THIRTY-SIX) PUBLIC LIMITED COMPANY - 1997-01-29
78 St James's Street, London, United Kingdom
Active Corporate (34 parents, 8 offsprings)
Officer
1999-09-30 ~ 2024-01-17
IIF 47 - Director → ME
52
ROTHER MEADS ENTERPRISES LIMITED
17069273 The Club House, 115 Military Road, Rye, East Sussex, United Kingdom
Active Corporate (5 parents)
Officer
2026-03-04 ~ now
IIF 26 - Director → ME
53
ROTHER MEADS TENNIS AND GAMES CLUB LIMITED(THE)
00179671 The Club House, 115 Military Road, Rye, East Sussex
Active Corporate (25 parents, 1 offspring)
Officer
2023-12-06 ~ now
IIF 44 - Director → ME
2017-03-01 ~ 2023-08-23
IIF 40 - Director → ME
54
RYE, WINCHELSEA AND DISTRICT MEMORIAL HOSPITAL LIMITED
- now 02740665RYE HEALTH AND CARE LIMITED - 2010-12-14
Memorial Care Centre, Peasmarsh, Road, Rye, East Sussex
Active Corporate (53 parents)
Officer
2012-04-04 ~ 2019-12-12
IIF 14 - Director → ME
55
SAFENOTCH PROPERTY MANAGEMENT LIMITED
03965380 67 Charlwood Street, London
Active Corporate (10 parents)
Officer
2004-04-06 ~ 2006-04-04
IIF 68 - Secretary → ME
56
HAMPSHIRE COMPANY PLC
- 2002-02-05
01651588ACTIVE INVESTMENTS PLC - 1993-08-19
ACTIVE TECHNOLOGIES PLC - 1988-11-10
24 Conduit Place, London
Dissolved Corporate (21 parents)
Officer
1997-04-07 ~ 2005-07-20
IIF 61 - Director → ME
1997-04-07 ~ 1997-09-29
IIF 69 - Secretary → ME
2000-01-27 ~ 2004-02-18
IIF 72 - Secretary → ME
57
THE LOWRY HOTEL LIMITED - now
ROCCO FORTE & FAMILY (THE LOWRY HOTEL) LIMITED - 2014-09-04
SIR ROCCO FORTE & FAMILY (THE LOWRY HOTEL) LIMITED - 2007-05-08
SIR ROCCO FORTE & FAMILY (SALFORD) LIMITED
- 2002-05-10
03807696TEMPLECO 445 LIMITED - 1999-08-20
4th Floor 3 More London Riverside, London, United Kingdom
Active Corporate (30 parents)
Officer
1999-10-27 ~ 1999-11-04
IIF 63 - Director → ME
58
WEBSTER ACTIVITIES (UK) LIMITED
09974878 22 Chancery Lane, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-01-28 ~ dissolved
IIF 55 - Director → ME
59
WEBSTER OPERATIONS (UK) LIMITED
- now 08930481WEBSTER OPERATIONS LIMITED - 2014-08-05
22 Chancery Lane, London
Dissolved Corporate (2 parents, 1 offspring)
Officer
2014-09-08 ~ dissolved
IIF 58 - Director → ME
60
WILLIAM PARKER HOLDINGS LIMITED
13213750 Parker House, Leicester Road, Market Harborough, England
Active Corporate (7 parents, 2 offsprings)
Person with significant control
2022-01-01 ~ now
IIF 12 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 12 - Ownership of shares – 75% or more with control over the trustees of a trust → OE