1
64 KEMPSHOTT ROAD (STREATHAM) FREEHOLD LIMITED
13036574 27 Mortimer Street, London, Greater London, England
Active Corporate (4 parents)
Officer
2020-11-23 ~ 2023-05-02
IIF 56 - Director → ME
Person with significant control
2020-11-23 ~ 2023-05-02
IIF 70 - Ownership of shares – More than 50% but less than 75% → OE
2
Dane John Works, Gordon Road, Canterbury, Kent, United Kingdom
Dissolved Corporate (9 parents)
Officer
2016-06-07 ~ 2018-07-03
IIF 57 - Director → ME
3
23 Highwood Park, Crawley, West Sussex, England
Dissolved Corporate (10 parents)
Officer
2015-07-17 ~ 2016-05-17
IIF 69 - Director → ME
4
INKSMOOR CAPITAL LIMITED - 2022-02-28
The Chaff House Inksmoor Court, Tedstone Wafre, Bromyard, Herefordshire, England
Active Corporate (8 parents, 1 offspring)
Officer
2023-09-15 ~ 2024-02-08
IIF 67 - Director → ME
5
AGIO GLOBAL MANAGEMENT COMPANY LIMITED
- 2007-05-16
05965340 4385, 05965340 - Companies House Default Address, Cardiff
Active Corporate (9 parents)
Officer
2007-02-02 ~ 2007-09-24
IIF 50 - Director → ME
6
Gladstone House, Hithercroft Road, Wallingford, England
Active Corporate (42 parents, 5 offsprings)
Officer
2005-10-20 ~ 2012-09-25
IIF 63 - Director → ME
7
Waters Retail, Lyon Way, St Albans, Hertfordshire
Dissolved Corporate (17 parents)
Officer
1997-06-13 ~ 2000-11-24
IIF 32 - Director → ME
8
Arthur G Mead Limited 4th Floor,fitzrovia House, 153-157 Cleveland Street, London, United Kingdom
Dissolved Corporate (9 parents, 2 offsprings)
Officer
2017-05-16 ~ 2021-04-08
IIF 39 - Director → ME
9
Suite 426 Linen Hall, 162-168 Regent Street, London
Dissolved Corporate (9 parents)
Officer
2007-07-12 ~ 2011-11-01
IIF 58 - Director → ME
10
6 Wharf Studios, 28 Wharf Road, London, England
Active Corporate (13 parents)
Officer
2007-11-08 ~ 2010-09-07
IIF 61 - Director → ME
11
36 Lawn Crescent, Richmond, Surrey
Dissolved Corporate (5 parents)
Officer
2013-02-06 ~ 2018-02-23
IIF 6 - Director → ME
12
BASSETT BUSINESS UNITS LIMITED
- now 02475989WAYSITE PROPERTY MANAGEMENT LIMITED
- 1990-04-25
02475989 Hurricane Way, North Weald, Epping, Essex
Active Corporate (16 parents)
Officer
~ 1992-04-22
IIF 38 - Director → ME
13
BIG LITTLE BRANDS LIMITED
- now 12185514 7 St Pauls Road, Newton Abbot, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-09-02 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2019-09-02 ~ dissolved
IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
14
BUILT ENVIRONMENT SCHOOLS TRUST LTD - now
CHARTERED SURVEYORS TRAINING TRUST
- 2024-11-08
02117198THE COMPANY OF CHARTERED SURVEYORS TRAINING TRUST
- 2006-01-31
02117198WORSHIPFUL COMPANY OF CHARTERED SURVEYORS YOUTH TRAINING TRUST(THE) - 1995-08-04
75 Meadway Drive, Horsell, Woking, England
Active Corporate (52 parents)
Officer
2005-12-01 ~ 2011-01-19
IIF 64 - Director → ME
15
6 Wharf Studios, 28 Wharf Road, London, England
Active Corporate (6 parents)
Officer
2007-11-08 ~ 2010-09-13
IIF 62 - Director → ME
16
Langley House Park Road, East Finchley, London
Active Corporate (7 parents)
Officer
2001-09-01 ~ 2005-10-31
IIF 43 - Director → ME
17
ADDGEAR LIMITED - 1995-12-18
8th Floor The Point, 37 North Wharf Road, London, United Kingdom
Active Corporate (47 parents, 3 offsprings)
Officer
1997-01-27 ~ 2003-10-03
IIF 22 - Director → ME
18
CENTREWEST LONDON BUSES LIMITED
02328596 8th Floor The Point, 37 North Wharf Road, London, United Kingdom
Dissolved Corporate (49 parents)
Officer
2002-05-15 ~ 2003-10-03
IIF 24 - Director → ME
19
Aissela, 46 High Street, Esher, Surrey, England
Dissolved Corporate (18 parents)
Officer
2016-02-12 ~ dissolved
IIF 65 - Director → ME
20
CONCATENO SOUTH LIMITED - now
RAPID 1945 LIMITED - 1986-10-06
21 Blacklands Way, Abingdon, Oxfordshire, England
Dissolved Corporate (41 parents)
Officer
2003-05-01 ~ 2006-11-06
IIF 42 - Director → ME
21
DIALES GROUP PLC - now
DIALES PLC - 2025-02-28
DRIVER GROUP LIMITED - 2005-10-03
BWS PROJECT SERVICES LIMITED - 2001-09-11
HOWPER 238 LIMITED - 1998-02-17
Suite 706-708 Floor 7, 125 Old Broad Street, London, United Kingdom
Active Corporate (33 parents, 4 offsprings)
Officer
2014-12-08 ~ 2023-03-23
IIF 19 - Director → ME
22
DISABILITY RIGHTS ENTERPRISES LIMITED - now
RADAR PROMOTIONS LIMITED
- 2014-12-03
03029095 Plexal, East Bay Lane, London, England
Active Corporate (31 parents)
Officer
1997-07-30 ~ 2001-11-28
IIF 34 - Director → ME
23
Bignold Hall, Bignold Road, London
Active Corporate (31 parents)
Officer
2004-10-29 ~ 2011-06-14
IIF 41 - Director → ME
24
1 Fleet Place, London, England
Active Corporate (10 parents, 3 offsprings)
Officer
2021-06-01 ~ now
IIF 48 - Director → ME
25
ESSENTIAL CONSULTING (UK) LIMITED
05559023 88 Clapham Road, London
Dissolved Corporate (4 parents)
Officer
2006-05-09 ~ dissolved
IIF 66 - Director → ME
26
ESSENTIAL INFRASTRUCTURE EVENTS LTD
09358146 Wren House 43 Hatton Garden, London, England
Dissolved Corporate (10 parents)
Officer
2015-02-02 ~ 2019-12-09
IIF 18 - Director → ME
27
4th Floor 100 Fenchurch Street, London, United Kingdom
Active Corporate (10 parents, 2 offsprings)
Officer
2019-10-30 ~ now
IIF 51 - Director → ME
28
EVTEC ASSETCO LTD - 2021-08-23
Evtec Aluminium Limited Chelmarsh, Daimler Green, Coventry, England
Active Corporate (6 parents)
Officer
2024-04-01 ~ now
IIF 77 - Director → ME
29
REMPOWER LIMITED - 2020-12-16
REMPLOY AUTOMOTIVE LTD - 2020-06-29
79 Torrington Avenue, Coventry, England
Active Corporate (7 parents)
Officer
2021-04-07 ~ now
IIF 52 - Director → ME
30
ADVANCED PRECISION TECHNOLOGY LTD - 2024-07-05
Evtec House, 79 Torrington Avenue, Coventry, England
Active Corporate (4 parents)
Officer
2024-08-15 ~ now
IIF 46 - Director → ME
31
FIRST CAPITAL EAST LIMITED
- now 02218277CAPITAL CITYBUS LIMITED
- 2000-03-03
02218277FRONTRUNNER BUSES SOUTH EAST LIMITED - 1993-07-23
BROOMSOL (10) LIMITED - 1988-06-06
Bus Depot, Westway, Chelmsford, Essex
Active Corporate (62 parents)
Officer
1998-09-07 ~ 2003-10-03
IIF 35 - Director → ME
32
FULHAM FC COMMUNITY SPORTS TRUST
- 2009-09-02
04573248FULHAM FC FOOTBALL AND COMMUNITY SCHEME LIMITED - 2005-07-11
Fulham Football Club, Training Ground Motspur Park, New Malden, Surrey
Active Corporate (29 parents)
Officer
2008-11-03 ~ 2014-07-16
IIF 60 - Director → ME
33
DEEPBAY LIMITED - 2019-07-24
Floor 10 Norfolk Tower, 48-52 Surrey Street, Norwich, Norfolk, England
Active Corporate (9 parents)
Officer
2019-12-11 ~ 2023-02-08
IIF 31 - Director → ME
34
71a Mayford Road, London, England
Active Corporate (3 parents)
Officer
2023-01-18 ~ 2023-03-20
IIF 59 - Director → ME
35
HAVEN MANAGEMENT SERVICES LIMITED
- 1988-12-14
01941650ASTRASTONE LIMITED
- 1985-10-07
01941650 Connaught House The Crescent, Colchester Business Park, Colchester, Essex
Dissolved Corporate (26 parents)
Officer
~ 1992-04-22
IIF 37 - Director → ME
36
HOSPITAL TELEPHONE SERVICES LIMITED
03261427 25 Moorgate, London
Dissolved Corporate (10 parents)
Officer
2001-09-01 ~ 2004-11-09
IIF 10 - Director → ME
37
INITIATE CONSULTING LIMITED
- now 03539767LML LIMITED - 2000-11-27
RATIONAL CONSULTANCY LIMITED - 1998-06-17
Archer House Britland Estate, Northbourne Road, Eastbourne, England
Active Corporate (22 parents)
Officer
2003-05-01 ~ 2014-12-08
IIF 44 - Director → ME
38
INRIX HOLDINGS LIMITED - now
INRIX HOLDINGS PLC - 2012-02-10
5th Floor Station House, Stamford New Road, Altrincham, Cheshire
Dissolved Corporate (22 parents)
Officer
1998-12-01 ~ 2011-09-26
IIF 9 - Director → ME
39
1 Albany Place, Hyde Way, Welwyn Garden City, England
Active Corporate (88 parents)
Officer
2000-07-05 ~ 2007-11-07
IIF 49 - Director → ME
40
JAEVEE SPV1009 LTD
12021493 11318430, 11426459, 11271105Warning 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) Sfp, Warehouse W 3 Western Gateway, Royal Victoria Docks, London
In Administration Corporate (5 parents)
Officer
2019-05-29 ~ 2019-09-02
IIF 25 - Director → ME
41
JENOPTIK TRAFFIC SOLUTIONS UK LTD - now
VYSIONICS ITS LIMITED - 2016-05-31
SPEED CHECK SERVICES LIMITED
- 2011-01-06
03540380 Ten Watchmoor Park, Riverside Way, Camberley, England
Active Corporate (32 parents, 2 offsprings)
Officer
2002-04-01 ~ 2010-02-26
IIF 8 - Director → ME
42
LCA COMMUNICATIONS LIMITED - now
KELVINBELL LIMITED - 1999-03-23
8th Floor Berkshire House, 168 - 173 High Holborn, London
Active Corporate (19 parents, 1 offspring)
Officer
2010-09-15 ~ 2021-09-07
IIF 16 - Director → ME
43
The Pinnacle, 170 Midsummer Boulevard, Milton Keynes
Dissolved Corporate (27 parents)
Officer
1997-11-13 ~ dissolved
IIF 68 - Director → ME
44
LONDON INTERNATIONAL EXHIBITION CENTRE HOLDINGS PLC
- now 03604485LONDON INTERNATIONAL EXHIBITION CENTRE HOLDINGS LIMITED - 2002-12-17
BAYGOLD LIMITED - 1999-02-19
Excel London Management Office Warehouse K, One Western Gateway, London, England
Active Corporate (61 parents, 14 offsprings)
Officer
2013-09-01 ~ 2023-03-01
IIF 28 - Director → ME
45
LONDON INTERNATIONAL EXHIBITION CENTRE PLC
- now 03458317HIGHPINE LIMITED - 1999-02-19
Excel London Management Office Warehouse K, One Western Gateway, London, England
Active Corporate (69 parents, 10 offsprings)
Officer
2013-09-01 ~ 2023-03-01
IIF 27 - Director → ME
46
GRIFFINS 013 LIMITED - 2011-06-16
C/o Grant Thornton Uk Advisory & Tax Llp, Landmark, St Peters Square, 1 Oxford St, Manchester
Liquidation Corporate (19 parents, 2 offsprings)
Officer
2014-04-01 ~ 2024-03-11
IIF 26 - Director → ME
47
4385, 11921070 - Companies House Default Address, Cardiff
Liquidation Corporate (5 parents)
Officer
2019-04-08 ~ 2020-03-23
IIF 14 - Director → ME
48
124 City Road, London, England
Dissolved Corporate (5 parents)
Officer
2019-04-15 ~ 2020-03-23
IIF 15 - Director → ME
49
NEW BERMONDSEY SPORTS FOUNDATION LIMITED
- now 07523847SURREY CANAL SPORTS FOUNDATION LIMITED
- 2019-11-08
07523847SURREY CANAL SPORTING FOUNDATION LIMITED
- 2012-03-27
07523847 Roof Top Guild House, Rollins Street, London
Active Corporate (12 parents)
Officer
2011-03-22 ~ now
IIF 54 - Director → ME
50
5 - 8 The Sanctuary, London
Dissolved Corporate (4 parents)
Officer
2013-08-14 ~ dissolved
IIF 45 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 71 - Has significant influence or control → OE
51
DARWEN HOLDINGS PLC - 2008-07-14
Unit 3 Hurricane Way South, Sherburn In Elmet, Leeds, North Yorkshire
Active Corporate (32 parents, 3 offsprings)
Officer
2014-10-10 ~ 2022-12-01
IIF 7 - Director → ME
52
PHILANTHROPY IN COMMUNITIES - now
LONDON COMMUNITY FOUNDATION
- 2011-12-14
04197116 C/o Community Foundation Network, 12 Angel Gate, London, United Kingdom
Dissolved Corporate (23 parents)
Officer
2001-05-02 ~ 2002-12-02
IIF 11 - Director → ME
53
PIXID LIMITED - now
THE HENSON CORPORATION LIMITED - 1999-03-24
ACOORD HUMAN RESOURCES LIMITED - 1995-10-11
154 Bishopsgate, London, United Kingdom
Active Corporate (17 parents, 1 offspring)
Officer
1999-11-15 ~ 2017-02-21
IIF 13 - Director → ME
54
PROJECT ASSOCIATES HOLDINGS LIMITED - now
PROJECT ASSOCIATES HOLDINGS LIMITED
- 2025-11-20
11545645 1st Floor Sackville House, 143-149 Fenchurch Street, London, England
Active Corporate (17 parents, 1 offspring)
Officer
2018-08-31 ~ 2021-07-31
IIF 4 - Director → ME
55
PROJECT ASSOCIATES UK LIMITED - now
PROJECT ASSOCIATES UK LIMITED
- 2025-11-20
04454838 1st Floor Sackville House, 143-149 Fenchurch Street, London, England
Active Corporate (17 parents)
Officer
2010-02-01 ~ 2021-07-31
IIF 5 - Director → ME
56
PROPERTY 456 LIMITED
- now 09572897 12558008, 16906663, 13842049Warning 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)GRANITE TURNER LIMITED
- 2021-07-30
09572897SWISS INVESTMENT INTERNATIONAL LTD - 2017-07-18
Edward Pavilion, Albert Dock, Liverpool, England
Dissolved Corporate (11 parents, 15 offsprings)
Officer
2020-08-01 ~ 2021-10-18
IIF 21 - Director → ME
57
PRINCE MICHAEL ROAD SAFETY AWARDS
- 2001-10-26
02649397 Roadsafe, 71 Gt Peter Street, London
Active Corporate (54 parents)
Officer
1997-12-03 ~ 2004-03-09
IIF 20 - Director → ME
58
First Floor, 314 Regents Park Road, Finchley, London, United Kingdom
Active Corporate (4 parents)
Officer
2021-03-30 ~ now
IIF 55 - Director → ME
59
SAFEROAD BLG HOLDINGS LTD
- 2011-11-01
05697518BALMER LINDLEY HOLDINGS LIMITED
- 2009-03-11
05697518PIMCO 2435 LIMITED - 2006-02-16
Concord House Bessemer Way, Sawcliffe Industrial Park, Scunthorpe, South Humberside
Active Corporate (22 parents, 1 offspring)
Officer
2006-02-23 ~ 2013-12-31
IIF 75 - Director → ME
60
SAFEROAD VRS LTD - now
BALMER LINDLEY GROUP LIMITED
- 2009-01-07
05697126BALMER LINDLEY CONTRACTING LIMITED
- 2006-03-10
05697126PIMCO 2437 LIMITED - 2006-02-16
Concord House Bessemer Way, Sawcliffe Industrial Park, Scunthorpe, South Humberside
Active Corporate (23 parents)
Officer
2006-02-23 ~ 2013-01-31
IIF 76 - Director → ME
61
90 Brixton Hill, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2013-10-11 ~ now
IIF 3 - Director → ME
Person with significant control
2016-10-01 ~ now
IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
62
VITAL SPARK GROUP LTD - 2023-07-04
Unit 68 Draycott Industrial Estate, Draycott, Moreton-in-marsh, Gloucestershire, England
Active Corporate (8 parents)
Officer
2024-11-05 ~ 2025-11-22
IIF 47 - Director → ME
63
WHITEHALL THEATRE LIMITED - 1986-03-24
Level 8, Ilona Rose House, Manette Street, London, England
Active Corporate (17 parents, 6 offsprings)
Officer
2011-04-01 ~ now
IIF 53 - Director → ME
64
7 St Pauls Road, Newton Abbot, Devon
Active Corporate (6 parents, 1 offspring)
Officer
1997-06-26 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 78 - Ownership of shares – 75% or more → OE
65
THE CRIME CONCERN TRUST LIMITED
02259016 Rectory Lodge, High St, Brasted, Kent
Active Corporate (65 parents)
Officer
~ 1992-04-22
IIF 1 - Director → ME
66
THE LEAD CONTAINING MATERIALS ASSOCIATION LIMITED
- now 10616817THE LEAD IN PAINT SAFETY ASSOCIATION LIMITED
- 2017-12-05
10616817 7 St Pauls Road, Newton Abbot, Devon, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-02-13 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2017-02-13 ~ dissolved
IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
67
THE REGENERATION GROUP LIMITED
- now 09615832REGENERATION CAPITAL PARTNERS LIMITED - 2015-08-16
118 Piccadilly, London
Active Corporate (11 parents)
Officer
2016-03-01 ~ 2020-01-15
IIF 40 - Director → ME
68
1-2 St. Andrew's Hill, London, England
Active Corporate (44 parents)
Officer
2009-02-12 ~ 2014-10-02
IIF 12 - Director → ME
69
THE WALTHAM ABBEY ROYAL GUNPOWDER MILLS CHARITABLE FOUNDATION LIMITED
- now 03325864 03376501THE WALTHAM ABBEY TRUST COMPANY LIMITED
- 1998-07-16
03325864 Beaulieu Drive, Waltham Abbey, Essex, United Kingdom
Active Corporate (27 parents, 1 offspring)
Officer
1997-02-24 ~ 2004-01-14
IIF 23 - Director → ME
70
CAMBRIDGESHIRE HOUSING AND INVESTMENT COMPANY LIMITED - 2018-02-14
Compass House Vision Park, Chivers Way, Histon, Cambridge, England
Active Corporate (27 parents, 7 offsprings)
Officer
2018-11-01 ~ 2022-02-01
IIF 36 - Director → ME
71
VITAL SERVICES GROUP LIMITED
- now 02761631ACTIONSTRENGTH LIMITED - 2002-12-30
Deloitte Llp, 500, 2 Hardman Street, Manchester, Greater Manchester
Dissolved Corporate (10 parents)
Officer
2012-11-01 ~ 2014-03-31
IIF 17 - Director → ME
72
VODAFONE AUTOMOTIVE UK LIMITED - now
VODAFONE AUTOMOTIVE LIMITED - 2015-03-31
COBRA UK LIMITED - 2015-03-31
Vodafone House, The Connection, Newbury, Berkshire, United Kingdom
Active Corporate (33 parents, 1 offspring)
Officer
1999-04-09 ~ 2000-09-15
IIF 33 - Director → ME