1
ADMIRAL INVESTMENTS LIMITED
- now 02287929ADMIRAL INVESTMENTS PLC
- 2008-12-04
02287929 C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
Active Corporate (6 parents)
Officer
1988-12-17 ~ 2012-05-23
IIF 48 - Director → ME
2
C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
Active Corporate (4 parents)
Officer
~ now
IIF 24 - Secretary → ME
3
C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
Active Corporate (4 parents, 4 offsprings)
Officer
1990-04-01 ~ 2012-05-23
IIF 43 - Director → ME
~ now
IIF 19 - Secretary → ME
4
CENTRAL OFFICE AND COMMERCIAL PROPERTIES LIMITED
01136368 C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
Active Corporate (4 parents, 3 offsprings)
Officer
~ 2012-12-31
IIF 55 - Director → ME
~ now
IIF 26 - Secretary → ME
5
C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
Active Corporate (3 parents, 2 offsprings)
Officer
1983-01-20 ~ 2012-05-23
IIF 64 - Director → ME
~ now
IIF 25 - Secretary → ME
6
CORONATION DEVELOPMENTS LIMITED
- now 02464888RAPID 9541 LIMITED
- 1990-02-19
02464888 01994562, 02464778, 01989933Warning 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 Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
Active Corporate (4 parents)
Officer
1990-01-30 ~ 2012-05-23
IIF 71 - Director → ME
~ now
IIF 16 - Secretary → ME
7
CORONATION STREET INDUSTRIAL PROPERTIES LIMITED
01546413 C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
Active Corporate (4 parents)
Officer
~ 2012-12-31
IIF 45 - Director → ME
~ now
IIF 18 - Secretary → ME
8
C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
Active Corporate (4 parents)
Officer
~ now
IIF 20 - Secretary → ME
9
C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
Active Corporate (5 parents, 2 offsprings)
Officer
1989-05-12 ~ now
IIF 51 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 72 - Right to appoint or remove directors → OE
IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
C/o Parker Cavendish, 28 Church Road Stanmore, Middlesex
Dissolved Corporate (2 parents)
Officer
1970-05-10 ~ 2012-05-23
IIF 57 - Director → ME
~ dissolved
IIF 3 - Secretary → ME
11
FOUNTAYNE BUSINESS CENTRE MANAGEMENT (TOTTENHAM) LIMITED
- now 02737651VAQUEIROS LIMITED - 1992-12-01
Unit 3 Edge Business Centre, Humber Road, London
Active Corporate (17 parents)
Officer
1994-12-12 ~ 1995-07-28
IIF 41 - Secretary → ME
12
C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
Active Corporate (3 parents)
Officer
~ 2012-12-31
IIF 61 - Director → ME
~ now
IIF 28 - Secretary → ME
13
GREATER MANCHESTER REAL PROPERTY COMPANY LIMITED
01546932 C/o Parker Cavendish, 28 Church Road, Stanmore, Middlesex
Dissolved Corporate (4 parents)
Officer
~ 2012-12-31
IIF 69 - Director → ME
14
HARROW WEALD INVESTMENTS LIMITED
- now 01769530ARAB HEALTH CARE PUBLICATIONS LIMITED
- 1986-09-17
01769530CABLEPRESS LIMITED
- 1984-07-17
01769530 C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
Active Corporate (4 parents)
Officer
~ now
IIF 22 - Secretary → ME
15
C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
Active Corporate (4 parents, 3 offsprings)
Officer
1990-04-01 ~ 2012-05-23
IIF 47 - Director → ME
~ now
IIF 11 - Secretary → ME
16
LONG TERM COMMERCIAL PROPERTY INVESTMENTS LLP
OC322701 28 Church Road, Stanmore, Middlesex
Dissolved Corporate (4 parents)
Officer
2006-09-27 ~ dissolved
IIF 40 - LLP Designated Member → ME
17
MAIDSTONE TRADE BINDERS LIMITED
- now 01762665 28 Church Road, Stanmore, Middlesex
Dissolved Corporate (4 parents)
Officer
~ dissolved
IIF 5 - Secretary → ME
18
C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
Active Corporate (6 parents)
Officer
1993-11-15 ~ 2012-05-01
IIF 52 - Director → ME
1993-11-15 ~ now
IIF 38 - Secretary → ME
19
NEWCASTLE & GATESHEAD DEVELOPMENTS LIMITED
- now 02587577 C/o Parker Cavendish, 28 Church Road, Stanmore, Middlesex
Dissolved Corporate (4 parents)
Officer
~ dissolved
IIF 7 - Secretary → ME
20
NORTH OF ENGLAND REAL PROPERTY COMPANY LIMITED
01546875 C/o Parker Cavendish, 28 Church Road, Stanmore, Middlesex
Dissolved Corporate (4 parents)
Officer
~ 2012-12-31
IIF 59 - Director → ME
~ dissolved
IIF 2 - Secretary → ME
21
C/o Parker Cavendish, 28 Church Road, Stanmore, Middlesex
Dissolved Corporate (3 parents)
Officer
~ 2012-12-31
IIF 54 - Director → ME
~ dissolved
IIF 6 - Secretary → ME
22
C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
Active Corporate (4 parents, 2 offsprings)
Officer
1990-04-01 ~ 2012-05-23
IIF 49 - Director → ME
~ now
IIF 27 - Secretary → ME
23
PAN-EUROPEAN INVESTMENTS LIMITED
02284540 C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
Active Corporate (4 parents, 3 offsprings)
Officer
1990-04-01 ~ 2012-05-23
IIF 46 - Director → ME
~ now
IIF 31 - Secretary → ME
24
C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
Active Corporate (4 parents, 1 offspring)
Officer
1990-04-01 ~ 2012-12-31
IIF 44 - Director → ME
~ now
IIF 13 - Secretary → ME
25
C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
Active Corporate (4 parents)
Officer
~ 2012-05-23
IIF 66 - Director → ME
~ now
IIF 17 - Secretary → ME
26
C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
Active Corporate (4 parents)
Officer
~ now
IIF 12 - Secretary → ME
27
PHILIP GIFFORD & ASSOCIATES LIMITED
07047283 Suite 5, Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne
Dissolved Corporate (5 parents)
Officer
2009-10-16 ~ 2012-06-25
IIF 42 - Director → ME
28
C/o Parker Cavendish, 28 Church Road, Stanmore, Middlesex
Dissolved Corporate (4 parents)
Officer
~ dissolved
IIF 8 - Secretary → ME
29
C/o Parker Cavendish, 28 Church Road, Stanmore, Middlesex
Dissolved Corporate (4 parents)
Officer
~ dissolved
IIF 9 - Secretary → ME
30
C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
Active Corporate (5 parents)
Officer
2002-08-21 ~ 2012-12-31
IIF 53 - Director → ME
2002-08-21 ~ now
IIF 36 - Secretary → ME
31
SANDRINGHAM INVESTMENTS LIMITED
02307411 C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
Active Corporate (3 parents, 2 offsprings)
Officer
1990-04-01 ~ 2012-12-31
IIF 58 - Director → ME
~ now
IIF 21 - Secretary → ME
32
Parker Cavendish, 28 Church Road, Stanmore, Middlesex
Dissolved Corporate (7 parents)
Officer
2004-09-15 ~ dissolved
IIF 60 - Director → ME
2004-09-15 ~ dissolved
IIF 10 - Secretary → ME
33
C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
Active Corporate (5 parents)
Officer
2000-09-13 ~ now
IIF 35 - Secretary → ME
34
C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
Active Corporate (4 parents)
Officer
~ now
IIF 29 - Secretary → ME
35
SOUTHBANK AND GENERAL INVESTMENTS LIMITED
- now 01667441 C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
Active Corporate (4 parents)
Officer
~ now
IIF 23 - Secretary → ME
36
STUDENT RECRUITMENT MEDIA LIMITED
- now 01193996EMPIRE PUBLISHING COMPANY LIMITED
- 2005-02-18
01193996 C/o Parker Cavendish, 28 Church Road, Stanmore, Middlesex
Dissolved Corporate (2 parents)
Officer
1975-01-17 ~ 2012-05-23
IIF 68 - Director → ME
~ dissolved
IIF 1 - Secretary → ME
37
C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
Active Corporate (5 parents)
Officer
~ 2012-12-31
IIF 70 - Director → ME
~ now
IIF 15 - Secretary → ME
38
THAMES DIGITAL MEDIA LIMITED
- now 00757738LANDSAVE INVESTMENTS LIMITED
- 1999-02-24
00757738 C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
Active Corporate (3 parents)
Officer
~ now
IIF 14 - Secretary → ME
39
C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
Active Corporate (4 parents, 1 offspring)
Officer
2001-08-14 ~ now
IIF 50 - Director → ME
2001-08-14 ~ now
IIF 37 - Secretary → ME
40
TRANS-BRITANNIA DEVELOPMENTS LTD
- now 02342727RAPID 7453 LIMITED
- 1989-03-01
02342727 02341499, 02342904, 02368138Warning 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) 28 Church Road, Stanmore, Middlesex
Dissolved Corporate (4 parents)
Officer
~ dissolved
IIF 4 - Secretary → ME
41
TRANS-BRITANNIA GARAGES LIMITED
01503512 C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
Active Corporate (4 parents)
Officer
~ 2012-12-31
IIF 56 - Director → ME
~ now
IIF 34 - Secretary → ME
42
TRANS-BRITANNIA PROPERTIES LIMITED
01440115 C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
Active Corporate (4 parents, 3 offsprings)
Officer
1983-01-03 ~ 2012-05-23
IIF 63 - Director → ME
~ now
IIF 30 - Secretary → ME
43
TRANS-EUROPEAN PROPERTIES LIMITED
01560035 C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
Active Corporate (3 parents, 3 offsprings)
Officer
~ 2012-12-31
IIF 65 - Director → ME
~ now
IIF 32 - Secretary → ME
Person with significant control
2016-04-06 ~ 2019-01-22
IIF 73 - Ownership of shares – 75% or more → OE
IIF 73 - Ownership of voting rights - 75% or more → OE
IIF 73 - Right to appoint or remove directors → OE
44
TYNESIDE AND TEESIDE DEVELOPMENTS LTD.
- now 02677227 C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
Active Corporate (3 parents)
Officer
~ 2011-12-31
IIF 62 - Director → ME
~ now
IIF 33 - Secretary → ME
45
VISION PUBLISHING AND PROPERTIES LIMITED
04313505 C/o Parker Cavendish, 28 Church, Road, Stanmore, Middlesex
Dissolved Corporate (4 parents)
Officer
2001-10-30 ~ dissolved
IIF 67 - Director → ME
2001-10-30 ~ dissolved
IIF 39 - Secretary → ME