1
36 ASHBURN PLACE MANAGEMENT COMPANY LIMITED
01775198 36 Ashburn Place, London
Active Corporate (18 parents)
Officer
1997-11-27 ~ 2003-02-03
IIF 20 - Director → ME
1997-04-14 ~ 2000-05-19
IIF 7 - Secretary → ME
2
4 Portway, Bratton, Westbury, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
1984-03-14 ~ 2020-04-06
IIF 16 - Director → ME
(before 1992-03-27) ~ 2001-06-05
IIF 4 - Secretary → ME
2018-04-30 ~ 2020-04-06
IIF 25 - Secretary → ME
3
CHANGELING PROPERTIES LIMITED
- now 09494553MUTANDERIS 750 LIMITED
- 2015-06-02
09494553 08728063, 06301623, 05296271Warning 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) Level 5 2 More London Riverside, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-03-17 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-05-17 ~ dissolved
IIF 26 - Ownership of shares – 75% or more → OE
4
18 Bath Road, Cowes, Isle Of Wight
Active Corporate (65 parents, 3 offsprings)
Officer
2005-11-25 ~ 2007-11-14
IIF 11 - Director → ME
5
EQUILIBRIUM LABS GROUP LIMITED - now
EQUILIBRIUM LABS (UK) LIMITED
- 2024-08-29
09058596 Textile House 5th Floor, Margaret Street, London, England
Active Corporate (9 parents, 2 offsprings)
Officer
2020-11-05 ~ 2021-11-09
IIF 24 - Secretary → ME
6
ANGLO CANADIAN GAS PLC - 2004-03-19
C/o Mbi Coakley Ltd Second Floor Tunsgate Square, 98-110 High Street, Guildford, Surrey
Dissolved Corporate (10 parents)
Officer
2006-11-23 ~ 2006-12-06
IIF 18 - Director → ME
7
125 Wood Street, London, England
Dissolved Corporate (22 parents)
Officer
~ 1997-05-01
IIF 1 - Director → ME
8
LEE JOFA INTERNATIONAL LIMITED
- 1999-10-14
02566966PALMBASE LIMITED - 1991-01-14
6 Stinsford Road, Poole, Dorset
Active Corporate (14 parents)
Officer
1999-06-11 ~ 2001-12-31
IIF 8 - Director → ME
9
122 Wigmore Street, London, England
Active Corporate (7 parents, 5 offsprings)
Officer
~ 2004-10-12
IIF 3 - Director → ME
10
JAGUAR RACING LIMITED - 2004-11-16
STEWART GRAND PRIX LIMITED - 2000-01-04
Red Bull Technology Campus, Stewart Building, Bradbourne Drive, Tilbrook, Milton Keynes, United Kingdom
Active Corporate (40 parents)
Officer
2004-12-14 ~ 2006-12-18
IIF 15 - Director → ME
11
RED BULL TECHNOLOGY LIMITED
- now 05202976RED BULL RACING HOLDINGS LIMITED
- 2006-12-20
05202976MUTANDERIS 493 LIMITED - 2004-11-09
Red Bull Technology Campus, Stewart Building, Bradbourne Drive, Tilbrook, Milton Keynes, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2004-12-17 ~ 2010-03-24
IIF 19 - Director → ME
12
ROYAL THAMES YACHT CLUB LIMITED
04636726 60 Knightsbridge, London
Active Corporate (106 parents, 2 offsprings)
Officer
2003-01-14 ~ 2004-12-31
IIF 14 - Director → ME
2005-11-01 ~ 2007-10-17
IIF 23 - Director → ME
13
Level 5, 2 More London Riverside, London
Dissolved Corporate (7 parents)
Officer
1993-07-09 ~ dissolved
IIF 17 - Director → ME
(before 1991-11-04) ~ 1993-07-09
IIF 5 - Secretary → ME
1995-10-12 ~ 2001-04-09
IIF 6 - Secretary → ME
14
THE OLD FINE AND RARE WHISKY COMPANY LIMITED
12875356 71-75 Shelton Street, Covent Garden, London, England
Active Corporate (6 parents)
Officer
2020-09-15 ~ 2023-04-19
IIF 9 - Director → ME
15
THE ROYAL TOKAJI WINE COMPANY (HUNGARY) LIMITED - now
IMPORTANT DECISION LIMITED
- 1994-05-16
02818591 Gateway House Highpoint Business Village, Henwood, Ashford, Kent
Dissolved Corporate (18 parents)
Officer
1993-06-30 ~ 1994-03-14
IIF 21 - Director → ME
16
WITHERBY INVESTMENTS LIMITED
- now SC410298LISTER SQUARE (NO. 67) LIMITED - 2012-02-08
27 Stafford Street, Edinburgh, Scotland
Active Corporate (16 parents, 2 offsprings)
Officer
2012-06-28 ~ 2023-12-15
IIF 10 - Director → ME
17
WITHERBY PUBLISHING GROUP LIMITED
- now SC333949YORK PLACE (NO.456) LIMITED - 2007-12-17
27 Stafford Street, Edinburgh, Scotland
Active Corporate (15 parents, 4 offsprings)
Officer
2008-01-22 ~ 2017-12-20
IIF 12 - Director → ME
18
ADVENTATUM TRUSTEE COMPANY - 1987-01-25
ADVENTATUM TRUSTEE - 1980-10-17
125 Wood Street, London, England
Dissolved Corporate (21 parents)
Officer
(before 1992-04-09) ~ 1996-03-29
IIF 2 - Director → ME
19
W M COMPANY SERVICES LIMITED - 1990-11-06
W M REGISTRARS LIMITED - 1987-05-07
TANKCHOICE LIMITED - 1986-11-07
125 Wood Street, London, United Kingdom
Dissolved Corporate (11 parents, 32 offsprings)
Officer
(before 1991-10-11) ~ 1995-11-02
IIF 13 - Director → ME