1
Unit 1.09, Torbay Business Centre, Lymington Road, Torquay, Devon, England
Active Corporate (5 parents)
Officer
2018-12-12 ~ now
IIF 60 - Director → ME
2
81 Elizabeth Street, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2015-09-22 ~ now
IIF 24 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 74 - Right to surplus assets - More than 25% but not more than 50% → OE
3
61/63 EATON PLACE LIMITED
01464134 10470107, 00787485, 02698529Warning 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) Best Gapp & Cassells, 81 Elizabeth Street, London, England
Active Corporate (18 parents)
Officer
2026-02-05 ~ now
IIF 62 - Director → ME
4
ANDREW GARRICK HOMES LIMITED
- now 01020065 81 Elizabeth Street, Eaton Square, London
Active Corporate (6 parents, 1 offspring)
Officer
(before 1992-08-22) ~ now
IIF 9 - Director → ME
Person with significant control
2016-08-22 ~ 2016-08-22
IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
5
ARRAN GROUP LIMITED - 1992-01-21
325 City Road, London
Dissolved Corporate (8 parents)
Insolvency
1997-01-22 ~ dissolved
IIF 43 - (Case 1) practitioner → IE
IIF 31 - (Case 2) practitioner → IE
1999-06-17 ~ dissolved
IIF 34 - (Case 3) practitioner → IE
6
13 Crescent Place, London, Greater London, England
Active Corporate (10 parents)
Officer
2013-06-13 ~ 2013-09-25
IIF 23 - Director → ME
7
Prentis Chambers, 37 Earl Street, Maidstone, Kent
Dissolved Corporate (4 parents)
Insolvency
1997-02-26 ~ dissolved
IIF 36 - (Case 1) practitioner → IE
8
Belgravia Court 63 33 Ebury Street, 63 Belgravia Court, London, England
Active Corporate (3 parents)
Officer
2017-04-21 ~ now
IIF 11 - Director → ME
9
81 Elizabeth Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2020-07-02 ~ now
IIF 61 - Director → ME
Person with significant control
2020-07-02 ~ now
IIF 73 - Ownership of voting rights - 75% or more → OE
IIF 73 - Right to appoint or remove directors → OE
IIF 73 - Ownership of shares – 75% or more → OE
10
843 Finchley Road, London
Dissolved Corporate (4 parents)
Insolvency
1997-04-09 ~ dissolved
IIF 49 - (Case 1) practitioner → IE
11
BROWNS DISPLAY CENTRES LIMITED
- now 01469676BROWNS FUEL & TIMBER LIMITED - 1988-11-01
137/143 High Street, Sutton, Surrey
Dissolved Corporate (6 parents)
Insolvency
1995-10-18 ~ dissolved
IIF 41 - (Case 1) practitioner → IE
IIF 38 - (Case 2) practitioner → IE
12
20 High Street, Chesham, Bucks
Dissolved Corporate (4 parents)
Insolvency
1993-06-07 ~ dissolved
IIF 47 - (Case 1) practitioner → IE
13
CENNOX ACKETTS LIMITED - now
ACKETTS GROUP LIMITED
- 2019-03-04
02722832ACKETTS (A.T.M.) LIMITED - 1993-11-10
LANGTUNE LIMITED - 1992-07-08
Units 11 & 12 Admiralty Way, Camberley, England
Active Corporate (18 parents, 1 offspring)
Officer
2005-06-01 ~ 2007-03-12
IIF 18 - Director → ME
14
CHEVIOT 107 LIMITED
08793794 03260916, 07868033, 08953594Warning 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) 81 Elizabeth Street, Eaton Square, London
Active Corporate (1 parent)
Officer
2013-11-28 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 69 - Right to appoint or remove directors → OE
IIF 69 - Ownership of shares – 75% or more → OE
IIF 69 - Ownership of voting rights - 75% or more → OE
15
63 Elizabeth Street, London, England
Active Corporate (5 parents)
Officer
2013-11-06 ~ 2014-01-16
IIF 5 - Director → ME
16
404/406 Finchley Road, London
Dissolved Corporate (3 parents)
Insolvency
1992-11-19 ~ dissolved
IIF 42 - (Case 1) practitioner → IE
17
DERWENT APARTMENTS LIMITED
- now 03841209BLACKBROOK NOMINEE 17 LIMITED
- 1999-11-24
03841209 03897240, 04483626, 03840814Warning 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) Winton House Office, Hampstead Norreys, Thatcham
Active Corporate (5 parents)
Officer
1999-10-04 ~ 2019-12-31
IIF 3 - Director → ME
18
81 Elizabeth Street, London, England
Active Corporate (2 parents)
Officer
2011-04-11 ~ now
IIF 13 - Director → ME
Person with significant control
2019-12-31 ~ now
IIF 75 - Ownership of shares – 75% or more → OE
19
The Oaks 3 Village Road, West Kirby, Wirral, United Kingdom
Active Corporate (8 parents)
Officer
2020-12-01 ~ now
IIF 17 - Director → ME
20
Winton House Office, Hampstead Norreys, Thatcham
Active Corporate (3 parents, 1 offspring)
Officer
2014-07-01 ~ now
IIF 2 - LLP Designated Member → ME
21
81 Elizabeth Street, London, England
Active Corporate (5 parents)
Officer
1999-03-17 ~ now
IIF 16 - Director → ME
Person with significant control
2018-01-01 ~ now
IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
22
Onega House, 112 Main Road, Sidcup, Kent
Dissolved Corporate (7 parents)
Officer
2008-10-01 ~ 2010-10-01
IIF 21 - Director → ME
23
Unit 6, Bridge Business Park, Whetsted Road, Fiveoak Green, Tonbridge Kent
Dissolved Corporate (4 parents)
Insolvency
1995-07-31 ~ dissolved
IIF 35 - (Case 1) practitioner → IE
IIF 45 - (Case 2) practitioner → IE
24
F.W. ELLIOTT (HOLDINGS) LIMITED
00938625 23 Coverdale Avenue, Cooden, Bexhill-on-sea, East Sussex
Dissolved Corporate (4 parents)
Insolvency
1997-03-20 ~ dissolved
IIF 29 - (Case 1) practitioner → IE
25
2nd Floor 167-169 Great Portland Street, London, England
Dissolved Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2017-06-21
IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
26
GARRICK GROUP OF COMPANIES LIMITED(THE)
- 1985-10-22
01642590 81 Elizabeth Street, Eaton Square, London
Active Corporate (5 parents, 2 offsprings)
Officer
(before 1992-11-30) ~ now
IIF 10 - Director → ME
~ now
IIF 27 - Secretary → ME
Person with significant control
2016-11-30 ~ now
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
27
81 Elizabeth Street, Eaton Square, London
Active Corporate (6 parents)
Officer
(before 1992-09-22) ~ now
IIF 15 - Director → ME
Person with significant control
2016-09-22 ~ 2016-09-22
IIF 70 - Has significant influence or control → OE
28
Bridge Works, Five Oak Green, Paddock Wood, Kent
Dissolved Corporate (6 parents)
Insolvency
1995-08-17 ~ dissolved
IIF 33 - (Case 1) practitioner → IE
29
HAZELL CARR (ES) SERVICES LIMITED - now
EAGLE STAR TRUST COMPANY LIMITED
- 2004-09-20
02372343EAGLE STAR TRUST (1990) LIMITED - 1990-11-16
TIMEMISSION LIMITED - 1990-06-18
Phoenix House, 1 Station Hill, Reading
Active Corporate (37 parents)
Insolvency
2003-01-09 ~ 2004-06-24
IIF 53 - (Case 1) practitioner → IE
30
LONDON LABELS SHAREHOLDER RESTORATION LIMITED
02826337 1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire
Liquidation Corporate (11 parents)
Insolvency
2011-12-05 ~ 2012-06-28
IIF 56 - (Case 1) receiver-manager → IE
31
46 London Road, Hurst Green, Etchingham, East Sussex
Dissolved Corporate (5 parents)
Insolvency
1995-04-04 ~ dissolved
IIF 46 - (Case 1) practitioner → IE
IIF 50 - (Case 2) practitioner → IE
32
15 - 18 Sidworth Street, Hackney, London
Dissolved Corporate (6 parents)
Insolvency
1996-09-27 ~ dissolved
IIF 44 - (Case 1) practitioner → IE
33
72 London Road, St Albans, Hertfordshire
Dissolved Corporate (4 parents)
Insolvency
1994-07-08 ~ dissolved
IIF 40 - (Case 1) practitioner → IE
IIF 39 - (Case 2) practitioner → IE
IIF 52 - (Case 3) practitioner → IE
IIF 48 - (Case 4) practitioner → IE
34
Nash House, 25 Mount Sion, Tunbridge Wells, Kent
Dissolved Corporate (5 parents)
Insolvency
1996-07-22 ~ dissolved
IIF 51 - (Case 1) practitioner → IE
35
188 Finchley Road, Hampstead, London, United Kingdom
Dissolved Corporate (9 parents)
Insolvency
2009-03-05 ~ 2012-09-21
IIF 67 - (Case 1) receiver-manager → IE
2008-09-02 ~ 2009-03-04
IIF 28 - (Case 1) receiver-manager → IE
36
NO. 25/27/29 CHESHAM STREET TENANTS' MANAGEMENT COMPANY LIMITED
05456547 81 Elizabeth Street, London, England
Active Corporate (7 parents)
Officer
2024-11-11 ~ now
IIF 65 - Director → ME
37
40 Hogshill Street, Beaminster, Dorset
Active Corporate (4 parents)
Officer
1997-09-03 ~ now
IIF 4 - Director → ME
38
OFFERFORMAL PROPERTY MANAGEMENT LIMITED
02974463 3 Warners Mill, Silks Way, Braintree, Essex
Active Corporate (13 parents)
Officer
1994-12-14 ~ 1996-12-31
IIF 20 - Director → ME
39
PR TRADING LIMITED - 1992-08-14
BALKAN TRADING LIMITED - 1989-06-22
PR TRADING LIMITED - 1989-03-07
Brook Point, 1412-1420 High Road, London
Dissolved Corporate (13 parents)
Insolvency
1998-11-23 ~ 2000-05-18
IIF 59 - (Case 1) practitioner → IE
40
Town Hall Chambers, 148 High, Street, Herne Bay, Kent
Dissolved Corporate (4 parents)
Insolvency
2010-11-18 ~ dissolved
IIF 30 - (Case 2) receiver-manager → IE
41
81 Elizabeth Street, London
Active Corporate (11 parents)
Officer
(before 1991-08-07) ~ now
IIF 8 - Director → ME
(before 1991-08-07) ~ 2015-07-18
IIF 26 - Secretary → ME
42
RESIDENTIAL SERVICES(CHESTER SQUARE)LIMITED
00780518 The Studio, 16 Cavaye Place, London
Dissolved Corporate (10 parents)
Officer
~ 2007-03-26
IIF 22 - Director → ME
~ 2007-03-26
IIF 25 - Secretary → ME
43
RICHMOND HEIGHTS (BRISTOL) MANAGEMENT LIMITED
03593836 1 St Martins Row, Albany Road, Cardiff, Wales
Active Corporate (23 parents)
Officer
2000-03-14 ~ 2010-07-05
IIF 19 - Director → ME
44
115 Craven Park Road, London
Active Corporate (8 parents)
Insolvency
2013-01-08 ~ 2013-05-29
IIF 32 - (Case 2) receiver-manager → IE
45
New Burlington House, 1075 Finchley Road, London
Active Corporate (5 parents)
Insolvency
2002-08-08 ~ 2003-04-23
IIF 37 - (Case 1) practitioner → IE
IIF 55 - (Case 2) practitioner → IE
46
C/o Begbies Traynor, Town Wall House, Balkerne Hill, Colchester, Essex
Liquidation Corporate (9 parents, 1 offspring)
Insolvency
2007-06-12 ~ 2008-12-22
IIF 58 - (Case 1) practitioner → IE
IIF 54 - (Case 2) practitioner → IE
47
Allan House, 10 John Princes Street, London
Dissolved Corporate (7 parents)
Insolvency
2010-06-17 ~ dissolved
IIF 66 - (Case 2) receiver-manager → IE
48
STRATHEARN HOUSE (FREEHOLD) LIMITED
05692812 68 Queens Gardens, London, England
Active Corporate (14 parents)
Officer
2006-01-31 ~ now
IIF 7 - Director → ME
49
STRATHEARN HOUSE (MANAGEMENT) LIMITED
02277414 68 Queens Gardens, London, England
Active Corporate (16 parents)
Officer
(before 1992-01-02) ~ now
IIF 6 - Director → ME
50
68 Queens Gardens, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2008-03-27 ~ now
IIF 1 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 63 - Right to surplus assets - More than 25% but not more than 50% → OE
51
116 Adams Way, Alton, Hampshire
Active Corporate (7 parents)
Officer
2018-09-25 ~ now
IIF 14 - Director → ME
52
MEDWAY (TOYOTA) LIMITED - 1988-10-11
COSSINGTON SERVICE STATION LIMITED - 1979-12-31
3 Manor Road, Chatham, Kent
Dissolved Corporate (3 parents)
Insolvency
1994-03-21 ~ dissolved
IIF 57 - (Case 1) practitioner → IE