1
One America Square, Crosswall, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2011-07-13 ~ 2014-02-06
IIF 84 - Director → ME
2
C/o Begbies Traynor (central) Llp, 40 Bank Street 31 Floor, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2008-09-10 ~ 2014-02-06
IIF 68 - Director → ME
3
The Long House, 194 Goldhawk Road, London
Dissolved Corporate (3 parents)
Officer
2014-04-28 ~ dissolved
IIF 60 - Director → ME
4
BE EARTH PROJECTS LIMITED
- now 08789227 The Long House, 194 Goldhawk Road, London
Dissolved Corporate (4 parents)
Officer
2013-11-25 ~ dissolved
IIF 64 - Director → ME
2013-11-25 ~ dissolved
IIF 7 - Secretary → ME
5
The Long House, 194 Goldhawk Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-02-12 ~ dissolved
IIF 61 - Director → ME
2015-02-12 ~ 2017-01-01
IIF 8 - Secretary → ME
6
The Long House, 194 Goldhawk Road, London, England
Dissolved Corporate (4 parents)
Officer
2013-11-26 ~ dissolved
IIF 65 - Director → ME
2013-11-26 ~ dissolved
IIF 6 - Secretary → ME
7
C/o Begbies Traynor (central) Llp, 40 Bank Street 31 Floor, London
Liquidation Corporate (5 parents)
Officer
2009-03-30 ~ 2014-02-06
IIF 35 - Director → ME
8
32 Cornhill, London
Dissolved Corporate (5 parents)
Officer
2009-03-16 ~ 2014-02-06
IIF 32 - Director → ME
9
ST. CATHERINE HOLDINGS LIMITED - 2003-04-06
19th Floor 1 Westfield Avenue, London, United Kingdom
Active Corporate (8 parents)
Officer
2013-05-16 ~ 2014-02-06
IIF 48 - Director → ME
10
CADOGAN TRUST HOTELS LIMITED
- now 03827044CADOGAN TRUST HOTELS PLC
- 2009-11-27
03827044CADOGAN TRUST HOTELS PLC
- 2006-01-19
03827044STERLING TRUST HOTELS PLC
- 2006-01-04
03827044STERLING LEISURE PLC - 2003-09-15
STERLING DEVELOPMENT CORPORATION PLC - 2000-03-09
One America Square, Crosswall, London
Dissolved Corporate (20 parents)
Officer
2003-10-20 ~ 2014-02-06
IIF 49 - Director → ME
11
CENTRESPUR CORPORATE SERVICES LIMITED
- now 01216936T.J. NICHOLAS CONSULTANTS LIMITED - 1979-12-31
6 The Square, Kings Sutton, Banbury, Oxfordshire
Active Corporate (3 parents, 1 offspring)
Officer
(before 1991-09-11) ~ 2001-08-29
IIF 15 - Director → ME
12
Bridgehouse, 55 Baker Street, 7th Floor, London, England
Dissolved Corporate (3 parents)
Officer
2013-10-07 ~ dissolved
IIF 63 - Director → ME
2013-10-07 ~ dissolved
IIF 2 - Secretary → ME
13
Lynton House, 7-12 Tavistock Square, London
Dissolved Corporate (5 parents)
Officer
2012-07-03 ~ dissolved
IIF 45 - Director → ME
14
32 Cornhill, London
Liquidation Corporate (5 parents)
Officer
2009-09-25 ~ 2014-02-06
IIF 36 - Director → ME
15
55 Baker Street, 7th Floor, London
Dissolved Corporate (1 parent)
Officer
2010-09-03 ~ dissolved
IIF 75 - Director → ME
16
EARTH 2 MEDIA LIMITED
- 2013-07-19
07365559 7th Floor 55 Baker Street, London
Dissolved Corporate (6 parents)
Officer
2010-09-03 ~ dissolved
IIF 76 - Director → ME
2010-09-03 ~ dissolved
IIF 4 - Secretary → ME
17
7th Floor, 55 Baker Street, London
Dissolved Corporate (5 parents)
Officer
2011-10-18 ~ dissolved
IIF 39 - Director → ME
2011-10-18 ~ dissolved
IIF 5 - Secretary → ME
18
55 Baker Street, 7th Floor, London
Dissolved Corporate (5 parents)
Officer
2010-01-13 ~ dissolved
IIF 69 - Director → ME
2010-01-13 ~ dissolved
IIF 1 - Secretary → ME
19
2nd Floor Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, United Kingdom
Active Corporate (12 parents)
Officer
2008-02-12 ~ 2013-11-04
IIF 52 - Director → ME
20
19th Floor 1 Westfield Avenue, London, England
Active Corporate (9 parents)
Officer
2010-07-07 ~ 2019-07-22
IIF 78 - Director → ME
Person with significant control
2016-04-06 ~ 2021-07-21
IIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
Millbank Tower 21-24 Millbank, 17th Floor, London, England
Dissolved Corporate (5 parents)
Officer
2012-08-03 ~ 2014-02-06
IIF 59 - Director → ME
22
19th Floor 1 Westfield Avenue, London, England
Active Corporate (7 parents)
Officer
2010-11-18 ~ 2019-07-22
IIF 79 - Director → ME
23
ENIGMA MARINE LIMITED
- 2009-09-29
07025368 C/o Begbies Traynor (central) Llp, 40 Bank Street 31 Floor, London
Dissolved Corporate (5 parents)
Officer
2009-09-21 ~ 2014-02-06
IIF 37 - Director → ME
24
C/o Begbies Traynor (central) Llp, 40 Bank Street 31 Floor, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2008-05-09 ~ 2014-02-06
IIF 29 - Director → ME
25
17 Grosvenor Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2010-06-21 ~ 2016-03-10
IIF 25 - Director → ME
26
GLASTONBURY GRAIL PRODUCTIONS LIMITED
07123132 7th Floor 55 Baker Street, London
Dissolved Corporate (2 parents)
Officer
2010-01-12 ~ dissolved
IIF 77 - Director → ME
2010-01-12 ~ dissolved
IIF 3 - Secretary → ME
27
HEAVEN & EARTH PRODUCTIONS LIMITED
06475289 One America Square, Crosswall, London
Dissolved Corporate (5 parents)
Officer
2008-01-16 ~ dissolved
IIF 53 - Director → ME
28
IMPERIAL ZHENG (2010) LIMITED
- now 07029613 One America Square, Crosswall, London
Dissolved Corporate (2 parents)
Officer
2009-09-24 ~ dissolved
IIF 55 - Director → ME
29
25 Moorgate, London
Dissolved Corporate (7 parents)
Officer
1998-06-29 ~ dissolved
IIF 62 - Director → ME
1998-06-29 ~ dissolved
IIF 13 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 90 - Has significant influence or control over the trustees of a trust → OE
IIF 90 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 90 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
30
One America Square, Crosswall, London
Dissolved Corporate (2 parents)
Officer
2009-07-16 ~ dissolved
IIF 54 - Director → ME
31
Number One, Vicarage Lane, London
Dissolved Corporate (5 parents)
Officer
2011-11-10 ~ 2014-02-06
IIF 57 - Director → ME
32
7 The Broadway, Broadstairs, Kent
Active Corporate (14 parents, 1 offspring)
Officer
2007-04-24 ~ 2007-06-07
IIF 42 - Director → ME
33
Begbies Traynor (central) Llp, 40 Bank Street, 31 Floor, London
Dissolved Corporate (5 parents)
Officer
2010-03-15 ~ 2014-02-06
IIF 74 - Director → ME
34
Begbies Traynor Central Llp, 40 Bank Street 31 Floor, London
Dissolved Corporate (5 parents)
Officer
2009-06-03 ~ 2014-02-06
IIF 30 - Director → ME
35
2nd Floor Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, United Kingdom
Active Corporate (12 parents)
Officer
2006-11-09 ~ 2013-11-04
IIF 26 - Director → ME
36
IMPERIAL ZHENG LIMITED
- 2009-10-22
06797813 C/o Begbies Traynor (central) Llp, 40 Bank Street 31 Floor, London
Dissolved Corporate (5 parents)
Officer
2009-01-21 ~ 2014-02-06
IIF 31 - Director → ME
37
SPEED 7297 LIMITED - 1998-10-22
Palladium House, 1 - 4 Argyll Street, London
Dissolved Corporate (21 parents)
Officer
2006-03-23 ~ 2007-04-10
IIF 40 - Director → ME
38
Manor Barn Manor Barn, Wootton Rivers, Marlborough, Wiltshire, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2008-05-13 ~ now
IIF 18 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 91 - Has significant influence or control → OE
39
55 Baker Street, 7th Floor, London
Dissolved Corporate (2 parents)
Officer
2010-06-25 ~ dissolved
IIF 16 - LLP Designated Member → ME
40
Bawtrys Estate Management Suite 3, 109 High Street, Hemel Hempstead, Hertfordshire, England
Active Corporate (14 parents)
Officer
2009-03-01 ~ 2017-02-15
IIF 43 - Director → ME
41
55 Baker Street, 7th Floor, London
Dissolved Corporate (3 parents)
Officer
2008-12-05 ~ dissolved
IIF 70 - Director → ME
2009-11-10 ~ dissolved
IIF 10 - Secretary → ME
42
POWER CONSTRUCTION CORPORATION LIMITED
07770986 19th Floor 1 Westfield Avenue, London, United Kingdom
Active Corporate (4 parents)
Officer
2011-09-12 ~ 2014-02-06
IIF 58 - Director → ME
43
PRIME LONDON ASSET MANAGEMENT LIMITED
06833272 One America Square, Crosswall, London, Uk
Dissolved Corporate (3 parents)
Officer
2009-03-02 ~ dissolved
IIF 56 - Director → ME
44
Kennway Francis Limited, 8 High Street, Brentwood, Essex
Dissolved Corporate (6 parents)
Officer
2000-03-27 ~ 2006-12-12
IIF 14 - Director → ME
2000-03-27 ~ 2006-12-12
IIF 11 - Secretary → ME
45
40 Manchester Street, London, England
Active Corporate (12 parents)
Officer
2007-04-24 ~ 2007-12-05
IIF 24 - Director → ME
46
19th Floor 1 Westfield Avenue, London, England
Active Corporate (13 parents, 1 offspring)
Officer
2003-07-21 ~ 2014-02-06
IIF 17 - LLP Designated Member → ME
47
ROBERT FRASER ASSET MANAGEMENT LIMITED
- now 02269280STERLING SECURITIES MANAGEMENT LIMITED - 2000-09-26
RATLEIGH PROPERTIES LIMITED - 1996-07-23
19th Floor 1 Westfield Avenue, London, England
Active Corporate (8 parents, 7 offsprings)
Officer
2004-09-09 ~ now
IIF 21 - Director → ME
48
ROBERT FRASER HOTELS LIMITED
- now 02207951CADOGAN GARDENS HOLDINGS LIMITED
- 2006-11-06
02207951STERLING MORRISON MUSIC LIMITED - 2001-04-03
CONSOLIDATED TRADING & INVESTMENTS LIMITED - 2000-08-07
ROBERT FRASER FIFTH DEVELOPMENT COMPANY LIMITED - 1994-12-05
One America Square, Crosswall, London
Dissolved Corporate (4 parents)
Officer
2004-04-14 ~ 2014-02-06
IIF 47 - Director → ME
49
ROBERT FRASER MARINE LIMITED
- now 03226588ROBERT FRASER ASSETS LIMITED
- 2007-06-15
03226588 19th Floor 1 Westfield Avenue, London, England
Active Corporate (11 parents, 23 offsprings)
Officer
2007-06-15 ~ now
IIF 20 - Director → ME
50
ROBERT FRASER OCEAN MINING LIMITED
07092857 One America Square, Crosswall, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-12-02 ~ dissolved
IIF 86 - Director → ME
51
ROBERT FRASER PRODUCTIONS LIMITED
- now 05027810ROBERT FRASER FILMS LIMITED
- 2007-12-12
05027810 One America Square, Crosswall, London
Dissolved Corporate (7 parents)
Officer
2004-01-28 ~ 2014-02-06
IIF 50 - Director → ME
52
C/o Begbies Traynor (central) Llp, 40 Bank Street 31 Floor, London
Dissolved Corporate (5 parents)
Officer
2009-03-19 ~ 2014-02-06
IIF 33 - Director → ME
53
RURELEC PROJECT FINANCE LIMITED - now
5 St. John's Lane, London, England
Active Corporate (11 parents)
Officer
2011-02-09 ~ 2011-03-31
IIF 88 - Director → ME
54
SALTLIGHT STUDIOS LIMITED - now
Idea East Limited, Here East 2nd Floor, Press Centre, Queen Elizabeth Olympic Park, London, England
Dissolved Corporate (4 parents)
Officer
2015-04-02 ~ 2016-04-30
IIF 9 - Secretary → ME
55
SHANTARAM CONSOLIDATION LIMITED
08293994 19th Floor 1 Westfield Avenue, London, United Kingdom
Active Corporate (5 parents)
Officer
2012-11-14 ~ now
IIF 22 - Director → ME
56
Begbies Traynor (central) Llp, 40 Bank Street, 31 Floor, London
Dissolved Corporate (5 parents)
Officer
2010-03-15 ~ 2014-02-06
IIF 73 - Director → ME
57
SHANTARAM SEARCH AND VERIFICATION LIMITED
07491094 Begbies Traynor (central) Llp, 40 Bank Street, 31 Floor, London
Dissolved Corporate (5 parents)
Officer
2011-01-12 ~ 2014-02-06
IIF 72 - Director → ME
58
2nd Floor Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
2006-08-24 ~ 2013-11-04
IIF 51 - Director → ME
59
Lynton House, 7-12 Tavistock Square, London
Dissolved Corporate (6 parents)
Officer
2011-01-25 ~ dissolved
IIF 44 - Director → ME
2011-01-25 ~ 2014-02-06
IIF 80 - Director → ME
60
One America Square, Crosswall, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2011-03-18 ~ dissolved
IIF 83 - Director → ME
61
One America Square, Crosswall, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2011-03-18 ~ dissolved
IIF 81 - Director → ME
62
STERLING CREDIT GUARANTEE COMPANY LIMITED
- now 03805606STERLING CREDIT GUARANTEE COMPANY PLC
- 2008-10-01
03805606 19th Floor 1 Westfield Avenue, London, United Kingdom
Active Corporate (12 parents, 2 offsprings)
Officer
2002-10-21 ~ now
IIF 23 - Director → ME
63
19th Floor 1 Westfield Avenue, London, United Kingdom
Active Corporate (4 parents)
Officer
2011-02-18 ~ 2014-02-06
IIF 27 - Director → ME
64
Dow Schofield Watts Business Recovery Llp, 7400 Daresbury Park, Daresbury, Warrington
Liquidation Corporate (18 parents, 8 offsprings)
Officer
2003-09-03 ~ 2015-05-25
IIF 46 - Director → ME
65
One America Square, Crosswall, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2011-07-11 ~ 2014-02-06
IIF 85 - Director → ME
66
THE CADOGAN DEBENTURE COMPANY LIMITED
- now 05687776THE CADOGAN DEBENTURE COMPANY PLC
- 2007-04-04
05687776 40 Welbeck Street, London
Dissolved Corporate (14 parents, 1 offspring)
Officer
2006-03-08 ~ 2007-04-10
IIF 41 - Director → ME
67
THE BE EARTH FOUNDATION LIMITED
- 2014-03-10
06679961THE POSITIVE FOUNDATION
- 2013-10-23
06679961 7th Floor 55 Baker Street, London
Dissolved Corporate (4 parents)
Officer
2008-08-22 ~ dissolved
IIF 38 - Director → ME
2008-08-22 ~ dissolved
IIF 12 - Secretary → ME
68
THE POSITIVE PRESS MEDIA LIMITED
- now 16513217 Manor Barn, Wootton Rivers, Marlborough, Wiltshire, England
Active Corporate (1 parent)
Officer
2025-06-12 ~ now
IIF 28 - Director → ME
Person with significant control
2025-06-12 ~ now
IIF 92 - Ownership of voting rights - 75% or more → OE
IIF 92 - Ownership of shares – 75% or more → OE
IIF 92 - Right to appoint or remove directors → OE
69
One America Square, Crosswall, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-07-21 ~ dissolved
IIF 82 - Director → ME
70
One America Square, Crosswall, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-07-21 ~ dissolved
IIF 87 - Director → ME
71
C/o Begbies Traynor (central) Llp, 40 Bank Street 31 Floor, London
Dissolved Corporate (5 parents)
Officer
2009-12-10 ~ 2014-02-06
IIF 71 - Director → ME
72
C/o Begbies Traynor (central) Llp, 40 Bank Street 31 Floor, London
Dissolved Corporate (5 parents)
Officer
2009-01-26 ~ 2014-02-06
IIF 34 - Director → ME
73
GROVEPARK VENTURES LIMITED - 2012-12-13
C/o Rsm Uk Restructuring Advisory Llp, 25 Farringdon Street, London
In Administration Corporate (18 parents)
Officer
2013-05-01 ~ 2014-03-05
IIF 66 - Director → ME
74
WELLESLEY INVESTMENT SERVICES LIMITED - now
WELLESLEY BUSINESS ADVANCES LIMITED
- 2015-08-20
08604378STERLING BUSINESS ADVANCES LIMITED
- 2013-09-27
08604378 483 Green Lanes, London, England
Active Corporate (11 parents)
Officer
2013-08-01 ~ 2014-03-05
IIF 19 - Director → ME
75
WELLESLEY LEASE FINANCE LIMITED
- now 08604469 09151623, 08331511, 08331511Warning 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)STERLING LEASE FINANCE LIMITED
- 2013-09-27
08604469 6th Floor St Albans House, 57/59 Haymarket, London
Dissolved Corporate (10 parents)
Officer
2013-08-01 ~ 2014-03-05
IIF 67 - Director → ME