1
BUSINESSLDN - now
2nd Floor, One Oliver's Yard, 55-71 City Road, London, England
Active Corporate (191 parents)
Officer
1993-12-08 ~ 1996-01-15
IIF 5 - Director → ME
2
CARDIFF-WALES AIRPORT LIMITED - 1996-03-26
Cardiff Airport, Vale Of Glamorgan
Active Corporate (64 parents, 1 offspring)
Officer
2013-09-01 ~ 2015-04-25
IIF 18 - Director → ME
3
CYMRIC HOLIDAY ESTATES MANAGEMENT LIMITED
01044089 C/o Bevan Buckland Llp Ground Floor Cardigan House, Castle Court Swansea Enterprise Park, Swansea, Wales
Active Corporate (197 parents)
Officer
2000-06-19 ~ 2003-04-18
IIF 21 - Director → ME
4
3rd Floor 86 - 90 Paul Street, London, England
Active Corporate (7 parents)
Officer
~ 2020-10-24
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
5
DAVSTONE (INVESTMENTS) LIMITED
- now 01966559 Flat 4 Grosvenor Hill Court, 15 Bourdon Street, London
Dissolved Corporate (2 parents)
Officer
~ dissolved
IIF 15 - Director → ME
6
GROSVENOR HILL COURT MANAGEMENT LIMITED
- now 01709007PARADER LIMITED - 1983-04-19
Grosvenor Hill Court, 15 Bourdon Street, London, England
Active Corporate (20 parents)
Officer
2000-03-30 ~ 2012-11-20
IIF 3 - Director → ME
2012-11-30 ~ 2018-09-17
IIF 2 - Director → ME
7
HERON QUAYS DEVELOPMENTS LIMITED
- now 02303491CHORDCHANCE LIMITED - 1988-12-20
30th Floor One Canada Square, Canary Wharf, London
Dissolved Corporate (21 parents)
Officer
1993-10-27 ~ 1998-07-21
IIF 9 - Director → ME
8
HQ1 LIMITED - now
HERON QUAYS (HQ1) LIMITED
- 2001-09-25
03541218 04293673, 04290556, 04290559Warning 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) 30th Floor One Canada Square, Canary Wharf, London
Dissolved Corporate (13 parents)
Officer
1998-03-31 ~ 1998-07-21
IIF 10 - Director → ME
9
LONDON & PARTNERS INTERNATIONAL - now
THINK LONDON - 2011-04-13
LONDON FIRST CENTRE
- 2004-11-17
02895103 169 (london & Partners) Union Street, London, England
Active Corporate (88 parents)
Officer
1994-08-03 ~ 1997-07-08
IIF 1 - Director → ME
10
LONDON CITY AIRPORT JET CENTRE LIMITED - now
BURGINHALL 140 LIMITED
- 1987-09-08
02120138 03082624, 02094783, 02008954Warning 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) C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (42 parents)
Officer
~ 1994-07-20
IIF 14 - Director → ME
11
LONDON CITY AIRPORT LIMITED
- now 01963361EAST LONDON STOLPORT LIMITED
- 1986-10-13
01963361 London City Airport, City Aviation House, Royal Docks, London
Active Corporate (47 parents)
Officer
~ 1994-07-20
IIF 12 - Director → ME
12
LONDON SCHOOL OF ECONOMICS AND POLITICAL SCIENCE
00070527 Lse, Houghton Street, London
Active Corporate (321 parents, 3 offsprings)
Officer
~ 2002-07-31
IIF 16 - Director → ME
13
SCODABILD LIMITED - 1992-12-01
C/o Deloitte Llp, 5 Callaghan Square, Cardiff
Dissolved Corporate (10 parents, 1 offspring)
Officer
2002-10-31 ~ 2006-06-28
IIF 13 - Director → ME
14
POINT WEST LONDON LIMITED
- now 03364796TYROLESE (386) LIMITED - 1997-08-07
C/o Evelyn Partners Llp, 45 Gresham Street, London
Liquidation Corporate (16 parents)
Officer
1997-08-26 ~ 2001-05-23
IIF 6 - Director → ME
15
REGIONAL OFFICES (LBC) LIMITED - now
REGUS (LBC) LIMITED - 2011-12-06
LONGFORD BUSINESS CENTRES LIMITED
- 2008-12-08
00972499PRINCIPALITY ESTATES LIMITED - 1998-04-23
C/o Zolfo Cooper The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (15 parents)
Officer
2001-09-01 ~ 2006-06-28
IIF 17 - Director → ME
16
ROYAL ALBERT HALL DEVELOPMENTS LIMITED
01539294 Kensington Gore, London
Active Corporate (42 parents, 1 offspring)
Officer
2001-09-18 ~ 2006-05-25
IIF 8 - Director → ME
17
1 London Bridge Street, London, England
Dissolved Corporate (34 parents)
Officer
~ 1995-05-05
IIF 23 - Director → ME
18
THE ASHLEY FAMILY FOUNDATION - now
THE ASHLEY FAMILY FOUNDATION LIMITED - 2020-04-30
LAURA ASHLEY FOUNDATION(THE)
- 2011-03-29
01759854ASHLEY FOUNDATION LIMITED(THE) - 1985-12-17
6 Trull Farm Buildings, Trull, Tetbury, Gloucestershire
Active Corporate (33 parents)
Officer
2005-02-09 ~ 2006-10-30
IIF 11 - Director → ME
19
Liberty House, 26-30 Strutton Ground, London
Active Corporate (67 parents)
Officer
2009-10-14 ~ 2013-05-02
IIF 24 - Director → ME
2013-10-08 ~ 2015-12-14
IIF 7 - Director → ME
20
40 Brunswick Square, London
Active Corporate (57 parents, 1 offspring)
Officer
1999-08-20 ~ 2005-06-27
IIF 25 - Director → ME
21
THE OSBORNE (SWANSEA) MANAGEMENT COMPANY LIMITED
04855655 Rj Chartered Surveyors Ethos, Kings Road, Swansea, Wales
Active Corporate (22 parents)
Officer
2006-07-24 ~ 2015-04-07
IIF 20 - Director → ME
22
The Shard, 32 London Bridge Street, London
Dissolved Corporate (11 parents)
Officer
2005-02-03 ~ 2008-04-24
IIF 22 - Director → ME
23
Bute Place, Cardiff Bay, Cardiff
Active Corporate (66 parents)
Officer
1998-06-17 ~ 2006-09-22
IIF 4 - Director → ME
24
WALES MILLENNIUM CENTRE (TRADING) LIMITED
03776896 Wales Millennium Centre, Bute Place Cardiff Bay, Cardiff
Active Corporate (14 parents, 3 offsprings)
Officer
2004-06-24 ~ 2006-09-22
IIF 26 - Director → ME