1
Floor 8 71 Queen Victoria Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2021-07-23 ~ now
IIF 27 - Director → ME
Person with significant control
2021-07-23 ~ now
IIF 75 - Has significant influence or control → OE
2
Floor 8, 71 Queen Victoria Street, London, England
Active Corporate (10 parents)
Officer
2017-07-04 ~ now
IIF 7 - Director → ME
Person with significant control
2017-07-04 ~ now
IIF 60 - Has significant influence or control → OE
3
Floor 8, 71 Queen Victoria Street, London, England
Active Corporate (10 parents)
Officer
2017-07-04 ~ now
IIF 23 - Director → ME
Person with significant control
2017-07-04 ~ now
IIF 66 - Has significant influence or control → OE
4
BADANLOCH ESTATES LIMITED
- now 02612106BADANLOCH NOMINEES LIMITED - 2001-10-18
BEALAW (293) LIMITED - 1991-07-05
Floor 8, 71 Queen Victoria Street, London, England
Active Corporate (15 parents, 1 offspring)
Officer
2018-12-31 ~ now
IIF 41 - Director → ME
5
Floor 8, 71 Queen Victoria Street, London, England
Active Corporate (10 parents)
Person with significant control
2018-03-31 ~ now
IIF 95 - Has significant influence or control → OE
6
1 Embankment Place, London, United Kingdom
Active Corporate (40 parents, 1 offspring)
Officer
2004-12-21 ~ 2017-06-30
IIF 87 - Director → ME
7
1 Embankment Place, London, United Kingdom
Active Corporate (74 parents)
Officer
2000-04-10 ~ 2017-06-30
IIF 85 - Director → ME
8
BELVEDERE INVESTMENT HOLDINGS LIMITED
06451314 The Belvedere, 2 Back Lane, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2017-09-19 ~ dissolved
IIF 54 - Director → ME
9
2nd Floor 2 Back Lane, London
Active Corporate (17 parents, 1 offspring)
Officer
2016-02-09 ~ now
IIF 51 - Director → ME
10
Floor 8, 71 Queen Victoria Street, London, England
Active Corporate (10 parents)
Officer
2017-07-04 ~ now
IIF 5 - Director → ME
Person with significant control
2017-07-04 ~ now
IIF 64 - Has significant influence or control → OE
11
Floor 8, 71 Queen Victoria Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2017-03-14 ~ now
IIF 42 - Director → ME
12
BRITANNIA STUDIOS MANAGEMENT LIMITED
- now 02499366SPANYEAR PROPERTY MANAGEMENT LIMITED - 1990-06-27
3 Britannia Studios, 49a Britannia Road, London, England
Active Corporate (18 parents)
Person with significant control
2024-02-05 ~ now
IIF 47 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
13
Floor 8 71 Queen Victoria Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2021-07-23 ~ now
IIF 31 - Director → ME
Person with significant control
2021-07-23 ~ now
IIF 83 - Has significant influence or control → OE
14
Floor 8 71 Queen Victoria Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2021-07-28 ~ now
IIF 32 - Director → ME
Person with significant control
2021-07-28 ~ now
IIF 84 - Has significant influence or control → OE
15
Floor 8 71 Queen Victoria Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2021-07-23 ~ now
IIF 26 - Director → ME
Person with significant control
2021-07-23 ~ now
IIF 76 - Has significant influence or control → OE
16
1 Embankment Place, London, United Kingdom
Active Corporate (27 parents)
Officer
2004-12-21 ~ 2017-06-30
IIF 86 - Director → ME
17
Floor 8 71 Queen Victoria Street, London, England
Active Corporate (7 parents)
Officer
2021-07-23 ~ now
IIF 17 - Director → ME
Person with significant control
2021-07-23 ~ now
IIF 82 - Has significant influence or control → OE
18
Floor 8, 71 Queen Victoria Street, London, England
Active Corporate (11 parents)
Officer
2017-07-04 ~ now
IIF 14 - Director → ME
Person with significant control
2017-07-04 ~ now
IIF 62 - Has significant influence or control → OE
19
Floor 8 71 Queen Victoria Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2024-12-04 ~ now
IIF 34 - Director → ME
20
Floor 8, 71 Queen Victoria Street, London, United Kingdom
Active Corporate (11 parents)
Officer
2017-07-04 ~ now
IIF 21 - Director → ME
Person with significant control
2017-07-04 ~ now
IIF 77 - Has significant influence or control → OE
21
71 Queen Victoria Street, London, England
Active Corporate (6 parents)
Officer
2023-07-31 ~ now
IIF 12 - Director → ME
Person with significant control
2023-07-31 ~ now
IIF 55 - Has significant influence or control → OE
22
Floor 8 71 Queen Victoria Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2021-07-29 ~ now
IIF 30 - Director → ME
Person with significant control
2021-07-29 ~ now
IIF 80 - Has significant influence or control → OE
23
Floor 8, 71 Queen Victoria Street, London, England
Dissolved Corporate (9 parents)
Officer
2017-07-04 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2017-07-04 ~ dissolved
IIF 94 - Has significant influence or control → OE
24
Floor 8, 71 Queen Victoria Street, London, England
Active Corporate (9 parents)
Officer
2017-07-04 ~ now
IIF 10 - Director → ME
Person with significant control
2017-07-04 ~ now
IIF 71 - Has significant influence or control → OE
25
Floor 8, 71 Queen Victoria Street, London, England
Dissolved Corporate (9 parents)
Officer
2017-07-04 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2017-07-04 ~ dissolved
IIF 92 - Has significant influence or control → OE
26
Floor 8, 71 Queen Victoria Street, London, England
Active Corporate (9 parents)
Officer
2017-07-04 ~ now
IIF 9 - Director → ME
Person with significant control
2017-07-04 ~ now
IIF 65 - Has significant influence or control → OE
27
Floor 8, 71 Queen Victoria Street, London, England
Dissolved Corporate (9 parents)
Officer
2017-07-04 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2017-07-04 ~ dissolved
IIF 93 - Has significant influence or control → OE
28
Floor 8, 71 Queen Victoria Street, London, England
Dissolved Corporate (9 parents)
Officer
2017-07-04 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2017-07-04 ~ dissolved
IIF 89 - Has significant influence or control → OE
29
Floor 8, 71 Queen Victoria Street, London, England
Active Corporate (9 parents)
Officer
2017-07-04 ~ now
IIF 4 - Director → ME
Person with significant control
2017-07-04 ~ now
IIF 67 - Has significant influence or control → OE
30
Floor 8, 71 Queen Victoria Street, London, England
Active Corporate (9 parents)
Officer
2017-07-04 ~ now
IIF 8 - Director → ME
Person with significant control
2017-07-04 ~ now
IIF 58 - Has significant influence or control → OE
31
Floor 8, 71 Queen Victoria Street, London, England
Active Corporate (9 parents)
Officer
2017-07-04 ~ now
IIF 11 - Director → ME
Person with significant control
2017-07-04 ~ now
IIF 61 - Has significant influence or control → OE
32
Floor 8, 71 Queen Victoria Street, London, England
Dissolved Corporate (9 parents)
Officer
2017-07-04 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2017-07-04 ~ dissolved
IIF 88 - Has significant influence or control → OE
33
Floor 8, 71 Queen Victoria Street, London, England
Dissolved Corporate (9 parents)
Officer
2017-07-04 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2017-07-04 ~ dissolved
IIF 90 - Has significant influence or control → OE
34
Floor 8, 71 Queen Victoria Street, London, England
Dissolved Corporate (9 parents)
Officer
2017-07-04 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2017-07-04 ~ dissolved
IIF 91 - Has significant influence or control → OE
35
Floor 8 71 Queen Victoria Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2021-07-30 ~ now
IIF 28 - Director → ME
Person with significant control
2021-07-30 ~ now
IIF 74 - Has significant influence or control → OE
36
PGI GROUP PLC - 2009-08-07
PLANTATION & GENERAL INVESTMENTS PLC - 2005-05-11
CHILLINGTON CORPORATION PLC(THE) - 1994-06-29
PLANTATION & GENERAL INVESTMENTS PLC - 1986-03-11
UROGATE INVESTMENTS LIMITED - 1980-12-31
3rd Floor 45 Ludgate Hill, London
Active Corporate (28 parents, 1 offspring)
Officer
2017-02-01 ~ now
IIF 50 - Director → ME
37
71 Queen Victoria Street, Floor 8, London, United Kingdom
Active Corporate (7 parents, 3 offsprings)
Officer
2023-11-24 ~ now
IIF 1 - Director → ME
38
PRICEWATERHOUSECOOPERS LLP
OC303525 03580586, 05608050, OC309347Warning 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) 1 Embankment Place, London
Active Corporate (2390 parents, 28 offsprings)
Officer
2002-12-31 ~ 2017-06-30
IIF 96 - LLP Member → ME
39
1 Chamberlain Square Cs, Birmingham, United Kingdom
Active Corporate (8 parents)
Officer
2017-10-01 ~ 2024-09-30
IIF 46 - Director → ME
40
Floor 8, 71 Queen Victoria Street, London, England
Active Corporate (10 parents)
Officer
2017-07-04 ~ now
IIF 24 - Director → ME
Person with significant control
2017-07-04 ~ now
IIF 57 - Has significant influence or control → OE
41
Floor 8, 71 Queen Victoria Street, London, England
Active Corporate (18 parents)
Officer
2017-07-04 ~ now
IIF 19 - Director → ME
Person with significant control
2017-07-04 ~ now
IIF 56 - Has significant influence or control → OE
42
Floor 8, 71 Queen Victoria Street, London, England
Active Corporate (10 parents)
Officer
2017-07-04 ~ now
IIF 15 - Director → ME
Person with significant control
2017-07-04 ~ now
IIF 72 - Has significant influence or control → OE
43
Floor 8, 71 Queen Victoria Street, London, England
Active Corporate (10 parents)
Officer
2017-07-04 ~ now
IIF 18 - Director → ME
Person with significant control
2017-07-04 ~ now
IIF 70 - Has significant influence or control → OE
44
Floor 8, 71 Queen Victoria Street, London, England
Active Corporate (9 parents, 35 offsprings)
Officer
2017-07-04 ~ now
IIF 16 - Director → ME
Person with significant control
2018-03-31 ~ now
IIF 63 - Has significant influence or control → OE
45
Floor 8, 71 Queen Victoria Street, London, England
Active Corporate (18 parents)
Officer
2017-07-04 ~ now
IIF 22 - Director → ME
Person with significant control
2017-07-04 ~ now
IIF 68 - Has significant influence or control → OE
46
Floor 8 71 Queen Victoria Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2021-07-23 ~ now
IIF 29 - Director → ME
Person with significant control
2021-07-23 ~ now
IIF 78 - Has significant influence or control → OE
47
71 Queen Victoria Street, Floor 8, London, United Kingdom
Active Corporate (7 parents, 3 offsprings)
Officer
2023-11-24 ~ now
IIF 3 - Director → ME
48
THE BELVEDERE REALTY INVESTMENTS LIMITED
- now 04119309LANRO REALTY INVESTMENTS LIMITED - 2006-03-17
DWSCO 2105 LIMITED - 2000-12-14
The Belvedere, 2 Back Lane, London
Active Corporate (9 parents)
Officer
2018-08-10 ~ now
IIF 53 - Director → ME
49
THE BOX OFFICE NEW INN BROADWAY LIMITED
11001779 2nd Floor, 2 Back Lane, London, England
Active Corporate (8 parents)
Officer
2017-10-09 ~ now
IIF 52 - Director → ME
50
15 Clausentum Road, Winchester, England
Active Corporate (18 parents, 2 offsprings)
Officer
1999-06-07 ~ 1999-07-28
IIF 44 - Director → ME
51
THE ORR MACKINTOSH FOUNDATION LIMITED
03150478 6th Floor 2 London Wall Place, London, England
Active Corporate (19 parents, 2 offsprings)
Officer
1996-01-24 ~ 2008-09-30
IIF 49 - Director → ME
52
71 Queen Victoria Street, Floor 8, London, United Kingdom
Active Corporate (3 parents)
Officer
2020-07-01 ~ now
IIF 2 - Director → ME
53
Floor 8, 71 Queen Victoria Street, London, England
Active Corporate (10 parents)
Officer
2017-07-04 ~ now
IIF 20 - Director → ME
Person with significant control
2017-07-04 ~ now
IIF 59 - Has significant influence or control → OE
54
Floor 8 71 Queen Victoria Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2021-07-23 ~ now
IIF 33 - Director → ME
Person with significant control
2021-07-23 ~ now
IIF 79 - Has significant influence or control → OE
55
UNION 2014 LTD
08974528 SC627572, 09675111, SC755449Warning 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) Floor 8, 71 Queen Victoria Street, London, England
Active Corporate (7 parents)
Officer
2017-07-04 ~ now
IIF 6 - Director → ME
Person with significant control
2017-07-04 ~ now
IIF 73 - Has significant influence or control → OE
56
Floor 8, 71 Queen Victoria Street, London, England
Active Corporate (11 parents)
Officer
2017-07-04 ~ now
IIF 13 - Director → ME
Person with significant control
2017-07-04 ~ now
IIF 69 - Has significant influence or control → OE
57
Floor 8, 71 Queen Victoria Street, London, England
Active Corporate (9 parents, 35 offsprings)
Officer
2017-07-04 ~ now
IIF 25 - Director → ME
Person with significant control
2018-03-31 ~ now
IIF 81 - Has significant influence or control → OE
58
Sport Park, 3, Oakwood Drive, Loughborough, Leicestershire
Active Corporate (58 parents)
Officer
2001-03-15 ~ 2017-06-29
IIF 48 - Director → ME
59
YOUTH SPORT TRUST ENTERPRISES LTD - now
YOUTH SPORT DIRECT LIMITED - 2019-08-20
Sportpark, No 3 Oakwood Drive, Loughborough, Leicestershire
Active Corporate (34 parents)
Officer
1996-12-06 ~ 2001-07-16
IIF 45 - Director → ME