1
BROADOAK COUNTRYSIDE LIMITED
- now 00873538SHARPES FARMS LIMITED - 1997-03-14
WARD & CO.(BRISTOL)LIMITED - 1984-10-04
Gibbs Building, 215 Euston Road, London, England
Dissolved Corporate (23 parents)
Officer
2014-08-02 ~ 2014-08-02
IIF 15 - Director → ME
2
BROADOAK GROUP LIMITED - 1998-01-12
BROADOAK FARMING LIMITED - 1997-02-17
Gibbs Building, 215 Euston Road, London, England
Dissolved Corporate (27 parents)
Officer
2014-08-02 ~ 2014-08-02
IIF 13 - Director → ME
3
BROADOAK FARMING LIMITED - 1998-01-12
BOOKER FARMING LIMITED - 1997-02-17
BOOKER COUNTRYSIDE LIMITED - 1996-02-22
BOOKER FARMING LIMITED - 1995-01-01
Gibbs Building, 215 Euston Road, London, England
Dissolved Corporate (36 parents)
Officer
2014-08-02 ~ 2014-08-02
IIF 14 - Director → ME
4
WB CO (1428) LIMITED - 2008-02-01
Third Floor, 2 More London Riverside, London, United Kingdom
Active Corporate (31 parents)
Officer
2014-09-11 ~ 2014-12-31
IIF 43 - Director → ME
2010-11-25 ~ 2012-03-26
IIF 27 - Director → ME
5
50 New Bond Street, London, England
Active Corporate (20 parents, 6 offsprings)
Officer
2014-08-02 ~ 2021-12-31
IIF 12 - Director → ME
6
FIFTEEN MORTON CRESCENT EXMOUTH MANAGEMENT LTD.
04403634 5 Providence Court, Pynes Hill, Exeter, Devon
Active Corporate (9 parents)
Officer
2011-11-25 ~ 2023-01-15
IIF 31 - Director → ME
7
GOWER PLACE INVESTMENTS LIMITED
08594660 Gibbs Building, 215 Euston Road, London, England
Active Corporate (16 parents, 20 offsprings)
Officer
2013-07-02 ~ 2022-09-30
IIF 46 - Director → ME
8
MICKI JAFA - 1992-12-01
5th Floor, R+ Building, 2, Blagrave Street, Reading, United Kingdom
Active Corporate (88 parents)
Officer
2004-06-10 ~ 2013-06-21
IIF 3 - Director → ME
9
IQ (NOMINEE) LIMITED
- 2008-08-15
05835390SHELFCO (NO. 3257) LIMITED - 2006-07-26
Third Floor, 2 More London Riverside, London, United Kingdom
Active Corporate (31 parents)
Officer
2008-08-14 ~ 2012-03-26
IIF 8 - Director → ME
2014-09-11 ~ 2014-12-31
IIF 37 - Director → ME
10
SHELFCO (NO. 3256) LIMITED - 2006-07-26
Third Floor, 2 More London Riverside, London, United Kingdom
Active Corporate (31 parents, 1 offspring)
Officer
2014-09-11 ~ 2014-12-31
IIF 41 - Director → ME
2007-03-20 ~ 2012-03-26
IIF 5 - Director → ME
11
IQ (SHAREHOLDER GP) LIMITED
- now 05835382SHELFCO (NO. 3263) LIMITED - 2006-07-26
Third Floor, 2 More London Riverside, London, United Kingdom
Active Corporate (35 parents, 11 offsprings)
Officer
2012-03-26 ~ 2016-01-29
IIF 4 - Director → ME
12
Third Floor, 2 More London Riverside, London, United Kingdom
Active Corporate (31 parents)
Officer
2014-09-11 ~ 2014-12-31
IIF 32 - Director → ME
2008-08-14 ~ 2012-03-26
IIF 6 - Director → ME
13
SHELFCO (NO.3353) LIMITED - 2007-02-09
Third Floor, 2 More London Riverside, London, United Kingdom
Active Corporate (31 parents, 1 offspring)
Officer
2007-03-20 ~ 2012-03-26
IIF 7 - Director → ME
2014-09-11 ~ 2014-12-31
IIF 35 - Director → ME
14
Third Floor, 2 More London Riverside, London, United Kingdom
Active Corporate (25 parents, 1 offspring)
Officer
2014-09-11 ~ 2014-12-31
IIF 39 - Director → ME
15
Third Floor, 2 More London Riverside, London, United Kingdom
Active Corporate (25 parents, 1 offspring)
Officer
2014-09-11 ~ 2014-12-31
IIF 42 - Director → ME
16
Third Floor, 2 More London Riverside, London, United Kingdom
Active Corporate (25 parents)
Officer
2014-09-11 ~ 2014-12-31
IIF 36 - Director → ME
17
Third Floor, 2 More London Riverside, London, United Kingdom
Active Corporate (25 parents)
Officer
2014-09-11 ~ 2014-12-31
IIF 34 - Director → ME
18
Third Floor, 2 More London Riverside, London, United Kingdom
Active Corporate (25 parents)
Officer
2014-09-11 ~ 2014-12-31
IIF 44 - Director → ME
19
Third Floor, 2 More London Riverside, London, United Kingdom
Active Corporate (26 parents)
Officer
2014-09-11 ~ 2014-12-31
IIF 33 - Director → ME
20
Third Floor, 2 More London Riverside, London, United Kingdom
Active Corporate (25 parents)
Officer
2014-09-11 ~ 2014-12-31
IIF 40 - Director → ME
21
Third Floor, 2 More London Riverside, London, United Kingdom
Active Corporate (25 parents)
Officer
2014-09-11 ~ 2014-12-31
IIF 38 - Director → ME
22
VERO GROUP LIMITED
- 2017-01-17
09889851TITANIUM UK MANAGEMENT CO LIMITED
- 2016-02-22
09889851 Third Floor, 2 More London Riverside, London, United Kingdom
Active Corporate (19 parents, 1 offspring)
Officer
2016-02-02 ~ 2020-05-15
IIF 45 - Director → ME
23
MERSE AGRICULTURAL MANAGEMENT COMPANY LIMITED
- now SC093668ZUMBRIEL LIMITED - 1985-08-20
Mr Ralph Peters, Bidwells, 5 Atholl Place, Perth, Scotland
Dissolved Corporate (24 parents)
Officer
2014-08-02 ~ 2014-08-02
IIF 11 - Director → ME
24
Gibbs Building, 215 Euston Road, London, England
Active Corporate (17 parents, 4 offsprings)
Officer
2018-05-01 ~ 2022-09-30
IIF 24 - Director → ME
25
C/o Price Bailey Llp 3rd Floor, 24 Old Bond Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-07-01 ~ now
IIF 48 - Director → ME
Person with significant control
2025-07-01 ~ now
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
26
3rd Floor 86-90 Paul Street, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2017-10-27 ~ 2022-04-04
IIF 23 - Director → ME
27
PREMIER MARINAS HOLDINGS LIMITED
- now 05524490PREMIER MARINA HOLDINGS LIMITED - 2005-08-02
Head Office Swanwick Marina, Swanwick, Southampton, Hampshire
Active Corporate (24 parents, 1 offspring)
Officer
2015-05-07 ~ now
IIF 2 - Director → ME
28
MYMENTOR LIMITED - 2017-08-14
THE-MENTOR.TV LIMITED - 2015-12-09
ATTITUDE DETERMINES ALTITUDE LTD - 2015-05-22
C/o Begbies Traynor, 340 Deansgate, Manchester
Dissolved Corporate (6 parents)
Officer
2019-10-14 ~ dissolved
IIF 30 - Director → ME
29
INTERCEDE 1953 LIMITED - 2004-09-02
Christine Hill, Gibbs Building, 215 Euston Road, London
Dissolved Corporate (10 parents)
Officer
2004-09-14 ~ dissolved
IIF 10 - Director → ME
30
INTERCEDE 1954 LIMITED - 2004-09-02
Christine Hill, Gibbs Building, 215 Euston Road, London
Dissolved Corporate (10 parents)
Officer
2004-09-14 ~ dissolved
IIF 9 - Director → ME
31
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (12 parents)
Officer
2018-11-23 ~ 2020-09-08
IIF 26 - Director → ME
32
TERRACE HILL GROUP PLC - 2014-05-21
CAPITALTECH PLC - 2002-09-23
PROPERTY & CAPITAL GROUP PLC - 2000-05-25
NEILL CLERK GROUP PLC - 1998-12-22
PARK CIRCUS LIMITED - 1994-10-04
4th Floor 115 George Street, Edinburgh, United Kingdom
Active Corporate (44 parents, 31 offsprings)
Officer
2021-01-21 ~ now
IIF 28 - Director → ME
33
W.T. CONSTRUCTION LIMITED
- now 04122656INTERCEDE 1649 LIMITED - 2001-01-31
Gibbs Building, 215 Euston Road, London, England
Active Corporate (22 parents)
Officer
2018-06-22 ~ 2022-09-30
IIF 25 - Director → ME
34
INTERCEDE 2270 LIMITED
- 2008-04-07
06523373 05569397, 06634078, 06435875Warning 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) Gibbs Building, 215 Euston Road, London
Dissolved Corporate (7 parents)
Officer
2008-04-07 ~ dissolved
IIF 1 - Director → ME
35
Gibbs Building, 215 Euston Road, London, England
Active Corporate (17 parents)
Officer
2008-04-14 ~ 2022-09-30
IIF 20 - Director → ME
36
Gibbs Building, 215 Euston Road, London, England
Active Corporate (21 parents, 1 offspring)
Officer
2008-04-14 ~ 2022-09-30
IIF 21 - Director → ME
37
Gibbs Building, 215 Euston Road, London, England
Dissolved Corporate (16 parents, 31 offsprings)
Officer
2008-04-24 ~ 2022-09-30
IIF 16 - Director → ME
38
Gibbs Building, 215 Euston Road, London, England
Active Corporate (15 parents)
Officer
2008-04-24 ~ 2022-09-30
IIF 17 - Director → ME
39
WT EUROPEAN INVESTMENTS
- 2008-06-23
05391431WT EUROPEAN INVESTMENTS LIMITED
- 2008-06-03
05391431INTERCEDE 2019 LIMITED - 2005-03-17
Gibbs Building, 215 Euston Road, London, England
Dissolved Corporate (17 parents)
Officer
2005-03-23 ~ 2022-09-30
IIF 18 - Director → ME
40
Gibbs Building, 215 Euston Road, London, England
Active Corporate (19 parents, 1 offspring)
Officer
2007-05-31 ~ 2022-09-30
IIF 22 - Director → ME
41
Gibbs Building, 215 Euston Road, London, England
Dissolved Corporate (19 parents)
Officer
2007-05-31 ~ 2022-09-30
IIF 19 - Director → ME
42
C/o Price Bailey Llp 3rd Floor, 24 Old Bond Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2017-03-28 ~ 2019-12-13
IIF 29 - Director → ME
Person with significant control
2017-03-28 ~ now
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE