1
1 Highlever Road, London
Active Corporate (4 parents)
Officer
2010-06-22 ~ now
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 60 - Ownership of shares – 75% or more → OE
2
141 CHURCH ROAD LIMITED
07600042 02437272, 10184787, 12072988Warning 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) 14 Great James Street, Bloomsbury, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2011-04-11 ~ 2020-01-24
IIF 27 - Director → ME
3
1 Highlever Road, London
Active Corporate (5 parents, 1 offspring)
Officer
2011-08-25 ~ now
IIF 1 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 59 - Right to surplus assets - More than 25% but not more than 50% → OE
4
10 Kensington Gate, London
Dissolved Corporate (3 parents)
Officer
2010-07-20 ~ 2014-08-19
IIF 3 - LLP Designated Member → ME
5
CONSOLIDATED PROPERTIES LIMITED
12142508 73 Eaton Place, London, United Kingdom
Active Corporate (6 parents)
Officer
2019-08-07 ~ 2021-06-25
IIF 44 - Director → ME
Person with significant control
2019-08-07 ~ 2020-02-21
IIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
6
1 Highlever Road, London, London, England
Dissolved Corporate (1 parent)
Officer
2011-07-14 ~ dissolved
IIF 4 - Director → ME
7
65 New Bond Street, Mayfair, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-10-27 ~ dissolved
IIF 46 - Director → ME
8
74 ST ANNES ROAD LIMITED
- 2008-06-19
06492895 10 Kensington Gate, London, England
Dissolved Corporate (2 parents)
Officer
2008-02-04 ~ 2016-04-04
IIF 12 - Director → ME
9
74 RIVINGTON STREET LIMITED
- 2007-05-25
05201539 25 Dover Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2005-07-03 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
10
25 Dover Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2004-07-09 ~ 2013-03-29
IIF 45 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 64 - Ownership of shares – More than 50% but less than 75% → OE
IIF 64 - Ownership of voting rights - More than 50% but less than 75% → OE
11
Mercer & Hole, Fleet Place House, 2 Fleet Place, London
Dissolved Corporate (10 parents)
Officer
2002-06-18 ~ dissolved
IIF 6 - Director → ME
12
19-21 Great Queen Street, London
Dissolved Corporate (4 parents)
Officer
2005-08-26 ~ 2008-01-10
IIF 20 - Director → ME
2008-10-20 ~ dissolved
IIF 14 - Director → ME
13
FIRST ALPHA ENERGY CAPITAL LLP
- now OC413871ALPHA BETA ENERGY CAPITAL LLP - 2017-01-12
18 Hyde Gardens, Eastbourne, East Sussex, United Kingdom
Dissolved Corporate (7 parents)
Officer
2021-04-05 ~ 2022-06-30
IIF 48 - LLP Designated Member → ME
Person with significant control
2021-04-05 ~ 2022-06-30
IIF 67 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
10 Kensington Gate, London, England
Active Corporate (6 parents)
Officer
2021-03-24 ~ now
IIF 50 - Director → ME
15
10 Kensington Gate, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-02-06 ~ dissolved
IIF 33 - Director → ME
16
66 St. James's Street, St. James's, London, England
Active Corporate (5 parents)
Officer
2015-03-26 ~ 2018-04-16
IIF 36 - Director → ME
17
HARDWICK & HEPBURN LIMITED
- now 08674026COWLEY ESTATES LIMITED
- 2019-09-30
08674026 66 St. James's Street, St. James's, London, England
Active Corporate (6 parents)
Officer
2019-09-26 ~ 2021-09-03
IIF 38 - Director → ME
18
The Gatehouse, Tolethorpe, Stamford, Rutland
Active Corporate (4 parents)
Officer
2007-04-18 ~ 2014-10-28
IIF 2 - LLP Designated Member → ME
19
Sovereign House 212-224 Shaftesbury Avenue, London
Dissolved Corporate (8 parents)
Officer
2012-04-17 ~ 2014-02-18
IIF 29 - Director → ME
20
2 Lord North Street, Westminster, London, United Kingdom
Active Corporate (10 parents)
Officer
2026-03-03 ~ now
IIF 52 - Director → ME
Person with significant control
2025-11-04 ~ now
IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
INSTITUTE OF ECONOMIC AFFAIRS (THE)
00755502 2 Lord North Street, Westminster, London
Active Corporate (31 parents)
Officer
2017-03-07 ~ now
IIF 39 - Director → ME
22
29 Wellington Street, Central Square, Leeds, West Yorkshire
Dissolved Corporate (13 parents, 1 offspring)
Officer
2014-07-24 ~ 2016-06-29
IIF 40 - Director → ME
23
14 Great James Street, Bloomsbury, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-04-25 ~ dissolved
IIF 37 - Director → ME
24
EBOR PROPERTIES LIMITED - 2011-10-11
66 St. James's Street, St. James's, London, England
Active Corporate (6 parents, 4 offsprings)
Officer
2011-10-14 ~ now
IIF 25 - Director → ME
25
LIVING CARBON INTERNATIONAL LIMITED
13970103 Hill Hole, Dorstone, Hereford, United Kingdom
Active Corporate (8 parents)
Officer
2022-03-11 ~ now
IIF 49 - Director → ME
26
LONDON & CENTRAL EUROPEAN INVESTMENTS LIMITED
- now 03537269BLA 930 LIMITED - 2000-04-28
19-21 Great Queen Street, London, England
Dissolved Corporate (9 parents)
Officer
2000-09-18 ~ dissolved
IIF 19 - Director → ME
2004-07-01 ~ dissolved
IIF 56 - Secretary → ME
27
1 Highlever Road, London
Active Corporate (6 parents)
Officer
2001-05-10 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 58 - Ownership of shares – 75% or more → OE
28
25 Dover Street, London, England
Dissolved Corporate (2 parents)
Officer
2008-08-12 ~ 2013-10-18
IIF 11 - Director → ME
29
27 Saxon Hall 16 Palace Court, London, England
Active Corporate (10 parents)
Officer
2004-01-18 ~ 2008-03-28
IIF 16 - Director → ME
30
19-21 Great Queen Street, London
Dissolved Corporate (4 parents)
Officer
2011-12-06 ~ 2015-08-29
IIF 32 - Director → ME
31
Field House Oldfield Road, Bocam Park, Pencoed, Bridgend, Wales
Dissolved Corporate (1 parent)
Officer
2009-03-25 ~ dissolved
IIF 21 - Director → ME
32
POLICY EXCHANGE EVENTS LIMITED
- now 06005752THE IDEAS SPACE LIMITED
- 2012-07-12
06005752 Acre House, 11/15 William Road, London
Active Corporate (9 parents)
Officer
2008-02-07 ~ 2015-10-13
IIF 8 - Director → ME
2008-06-03 ~ 2015-10-13
IIF 55 - Secretary → ME
33
XCHANGE IDEAS LIMITED - 2002-05-23
QUESTNOW LIMITED - 2001-11-09
Acre House, 11/15 William Road, London
Active Corporate (53 parents, 1 offspring)
Officer
2002-06-12 ~ 2015-10-13
IIF 41 - Director → ME
2002-06-12 ~ 2015-10-13
IIF 57 - Secretary → ME
34
PROSPERO WORLD LTD
- 2015-08-15
06446039 Unit 4, Hill Farm Kirby Road, Kirby Bedon, Norwich, England
Active Corporate (19 parents)
Officer
2013-05-07 ~ 2015-08-03
IIF 43 - Director → ME
2015-08-03 ~ 2017-02-01
IIF 26 - Director → ME
35
Unit 4, Hill Farm Kirby Road, Kirby Bedon, Norwich, England
Dissolved Corporate (8 parents)
Officer
2015-09-07 ~ 2017-02-01
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ 2017-02-01
IIF 65 - Has significant influence or control → OE
36
Q C GROUND NOMINEES LIMITED
- 2007-07-16
05724660 Palliser Road, West Kensington, London
Active Corporate (62 parents)
Officer
2007-05-22 ~ 2014-03-27
IIF 7 - Director → ME
37
TRUSHELFCO (NO.3187) LIMITED - 2006-01-23
Palliser Road, West Kensington, London
Active Corporate (63 parents)
Officer
2007-03-05 ~ 2014-03-27
IIF 18 - Director → ME
38
QC TENNIS AND RACKETS LIMITED - 2007-09-10
TRUSHELFCO (NO.3188) LIMITED - 2006-01-23
Palliser Road, West Kensington, London
Active Corporate (23 parents)
Officer
2015-03-26 ~ 2023-03-22
IIF 42 - Director → ME
39
Hill Hole, Dorstone, Hereford, United Kingdom
Active Corporate (2 parents)
Person with significant control
2025-04-28 ~ now
IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 66 - Right to appoint or remove directors → OE
IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
40
SABRE FUND MANAGEMENT GROUP LIMITED
- now 03217772FIREFIRST SOLUTIONS LIMITED
- 1997-12-17
03217772 46-48 Grosvenor Gardens, London
Dissolved Corporate (15 parents, 1 offspring)
Officer
2004-05-19 ~ 2021-03-09
IIF 10 - Director → ME
1996-06-27 ~ 2003-11-25
IIF 23 - Director → ME
41
C/o Quantuma, 3rd Flooor, 37, Frederick Place, Brighton
Liquidation Corporate (25 parents, 1 offspring)
Officer
(before 1992-05-10) ~ 2003-11-25
IIF 17 - Director → ME
2004-05-19 ~ 2021-02-05
IIF 13 - Director → ME
42
27 Saxon Hall 16 Palace Court, London, England
Active Corporate (11 parents)
Officer
2004-02-01 ~ 2008-03-28
IIF 24 - Director → ME
43
SOLD OUT MUSICAL ENTERTAINMENTS LIMITED
03964044 19-21 Great Queen Street, London, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2002-01-17 ~ dissolved
IIF 9 - Director → ME
44
STANBOROUGH COURT DEVELOPMENTS LIMITED
08075368 73 Eaton Place, London, United Kingdom
Active Corporate (9 parents, 2 offsprings)
Officer
2019-07-31 ~ 2021-06-25
IIF 35 - Director → ME
Person with significant control
2019-09-18 ~ 2021-06-25
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
45
STANBOROUGH COURT RETAIL LIMITED
08735230 73 Eaton Place, London, United Kingdom
Active Corporate (7 parents)
Officer
2020-02-19 ~ 2021-06-25
IIF 51 - Director → ME
46
Palliser Rd, West Kensington, London
Active Corporate (81 parents)
Officer
2007-05-22 ~ 2014-03-27
IIF 15 - Director → ME
47
TOYE GROUP HOLDINGS LIMITED - now
TOYE GROUP HOLDINGS PUBLIC LIMITED COMPANY - 2015-03-30
TOYE & COMPANY PUBLIC LIMITED COMPANY
- 2015-03-30
00198641 Regalia House Newtown Road, Bedworth, Coventry, Warwickshire
Active Corporate (23 parents, 17 offsprings)
Officer
2013-01-28 ~ 2015-02-23
IIF 47 - Director → ME
48
TRANSITION NET ZERO ADVISERS LIMITED
13610157 Eastcastle House 27-28 Eastcastle Street, London, England
Active Corporate (3 parents)
Officer
2021-11-29 ~ 2022-09-23
IIF 53 - Director → ME
2023-04-11 ~ now
IIF 54 - Director → ME
Person with significant control
2021-09-08 ~ 2022-09-23
IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 71 - Right to appoint or remove directors → OE
2023-05-19 ~ now
IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
49
Eastcastle House, 27/28 Eastcastle Street, London, England
Active Corporate (2 parents)
Person with significant control
2021-09-20 ~ now
IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 70 - Right to appoint or remove directors → OE
IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
50
VICTORIA GARDENS DEVELOPMENTS LIMITED
07872151 65 New Bond Street, Mayfair, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-12-06 ~ dissolved
IIF 31 - Director → ME
51
14 Bigwood Road, London, England
Dissolved Corporate (2 parents)
Officer
2017-01-11 ~ dissolved
IIF 34 - Director → ME