1
15 CONWAY STREET (FREEHOLD) LIMITED
09842377 4 Hetling Court, Bath, England
Active Corporate (6 parents)
Officer
2015-10-26 ~ now
IIF 18 - Director → ME
2
ANNUA DESIGN LIMITED - 2012-08-13
5 Ferrymans Quay, William Morris Way, London, England
Dissolved Corporate (4 parents)
Officer
2015-01-09 ~ 2015-11-01
IIF 8 - Secretary → ME
3
5 Ferrymans Quay, William Morris Way, London, England
Dissolved Corporate (4 parents)
Officer
2015-01-09 ~ 2015-11-01
IIF 12 - Secretary → ME
4
5 William Morris Way, London, England
Dissolved Corporate (4 parents)
Officer
2015-01-09 ~ 2015-11-01
IIF 11 - Secretary → ME
5
5 Ferrymans Quay, William Morris Way, London, England
Active Corporate (5 parents)
Officer
2015-01-09 ~ 2015-09-07
IIF 22 - Director → ME
2015-01-09 ~ 2015-11-01
IIF 10 - Secretary → ME
6
CICM (SERVICES) LIMITED - now
1 Accent Park, Orton Southgate, Peterborough, England
Active Corporate (27 parents)
Officer
1992-04-15 ~ 1992-08-10
IIF 1 - Secretary → ME
7
55 Princess Street, Manchester, England
Dissolved Corporate (13 parents)
Officer
2014-03-18 ~ 2016-07-11
IIF 26 - Director → ME
8
LEBANTRADE LIMITED
- 1999-04-23
03149810 Unit 15 Radar Way, Christchurch, England
Active Corporate (9 parents)
Officer
1996-02-29 ~ 2004-12-31
IIF 7 - Secretary → ME
9
ELLISON INSTITUTE OF TECHNOLOGY, OXFORD LIMITED - now
ELLISON OXFORD LIMITED
- 2024-12-17
13773507 Winchester House, The Oxford Science Park, Heatley Road, Littlemore, Oxford, United Kingdom
Active Corporate (7 parents, 6 offsprings)
Officer
2021-11-30 ~ 2022-01-13
IIF 30 - Director → ME
10
55 Princess Street, Manchester, England
Dissolved Corporate (11 parents)
Officer
2014-03-18 ~ 2016-07-11
IIF 28 - Director → ME
11
FORESTRY OWNERSHIP LIMITED
- now 07663668 110 Bishopsgate, Excello Law, London, England
Active Corporate (2 parents)
Officer
2011-06-09 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
12
GARDEN VIEW REAL ESTATE LIMITED
OE027987 Woodbourne Hall, Road Town, Tortola, Virgin Islands, British
Registered Corporate (4 parents)
Beneficial owner
2022-05-11 ~ now
IIF 17 - Has significant influence over a trust which holds more than 25% of the shares in the entity → OE
IIF 17 - Has significant influence over a trust which has the right to appoint or remove directors of the entity → OE
IIF 17 - Has significant influence over a trust which holds more than 25% of the voting rights in the entity → OE
13
110 Bishopsgate, Excello Law, London, England
Active Corporate (2 parents)
Officer
2025-12-14 ~ now
IIF 13 - Director → ME
14
Oakley House, Tetbury Road, Cirencester, Gloucestershire
Dissolved Corporate (5 parents)
Officer
1997-04-10 ~ 2000-03-31
IIF 2 - Secretary → ME
15
23 Tufton Road, Rainham, Gillingham, Kent
Dissolved Corporate (2 parents)
Officer
1999-02-12 ~ dissolved
IIF 4 - Secretary → ME
16
HOLLAND PARK GATE DESIGN & BUILD LIMITED
15403793 22 Wycombe End, Beaconsfield, England
Active Corporate (5 parents)
Officer
2024-02-23 ~ now
IIF 31 - Director → ME
Person with significant control
2024-03-13 ~ now
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
17
27 Old Gloucester Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2022-02-24 ~ 2025-03-21
IIF 29 - Director → ME
18
SHELFCO (NO. 1269) LIMITED - 1997-05-16
1 Liverpool Terrace, Worthing
Dissolved Corporate (14 parents, 8 offsprings)
Person with significant control
2016-04-06 ~ 2018-02-06
IIF 34 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 34 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 34 - Has significant influence or control over the trustees of a trust → OE
IIF 34 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
19
SHELFCO 4852 LIMITED - 2009-06-09
4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (5 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 33 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 33 - Has significant influence or control over the trustees of a trust → OE
IIF 33 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 33 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
20
MCDERMOTT WILL & SCHULTE UK LLP - now
MCDERMOTT WILL & EMERY UK LLP
- 2025-08-01
OC311909 22 Bishopsgate, London, United Kingdom
Active Corporate (152 parents)
Officer
2016-08-01 ~ 2023-03-31
IIF 15 - LLP Member → ME
21
OPT OPTICAL FIBRES LIMITED
- now 02548688MAGICGLOW LIMITED - 1990-11-27
8 Baker Street, London.
Dissolved Corporate (8 parents)
Officer
1992-12-09 ~ 1993-01-13
IIF 3 - Secretary → ME
22
55 Princess Street, Manchester, England
Dissolved Corporate (13 parents)
Officer
2014-03-18 ~ 2016-07-11
IIF 27 - Director → ME
23
578-600 St. Helens Road, Bolton, England
Dissolved Corporate (8 parents)
Officer
1999-03-18 ~ 2016-05-06
IIF 21 - Director → ME
24
PURPLE SNOWFLAKE LAND LIMITED
- 2003-08-22
04362063 5 Priory Grange. Windermere. Cumbria, 5 Priory Grange, Windermere, Cumbria
Dissolved Corporate (6 parents)
Officer
2002-01-28 ~ 2003-11-25
IIF 5 - Secretary → ME
25
C/o Weightmans Llp, 100 Old Hall Street, Liverpool, England
Active Corporate (66 parents)
Officer
2011-09-13 ~ 2013-03-31
IIF 25 - Director → ME
26
First Floor, 5 Fleet Place, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Person with significant control
2022-08-22 ~ now
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
27
5 Ferrymans Quay, William Morris Way, London, England
Dissolved Corporate (2 parents)
Officer
2012-08-21 ~ 2016-05-09
IIF 24 - Director → ME
28
THE LIGHT FOR FAMILIES FOUNDATION
05069982 110 Bishopsgate, Excello Law, London, England
Active Corporate (3 parents)
Officer
2015-04-01 ~ now
IIF 19 - Director → ME
2010-05-17 ~ now
IIF 9 - Secretary → ME
29
TROWERS & HAMLINS (SERVICES) LIMITED
- now 00680469 OC337852, 02661113, 02661113Warning 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)LONGSTOP COMPANY - 1998-09-01
3 Bunhill Row, London
Active Corporate (165 parents)
Officer
2014-07-31 ~ 2016-07-31
IIF 14 - Director → ME
30
TROWERS & HAMLINS LLP
OC337852 02661113, 02661113, 02661113Warning 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) 3 Bunhill Row, London
Active Corporate (290 parents, 12 offsprings)
Officer
2013-06-01 ~ 2016-07-31
IIF 16 - LLP Member → ME
31
3 Bunhill Row, London
Active Corporate (20 parents)
Officer
2013-11-14 ~ 2016-07-31
IIF 23 - Director → ME
32
AQUASOLAR (UK) LIMITED - 2008-04-08
5 Great College Street, Westminster, London
Dissolved Corporate (9 parents)
Officer
2008-09-03 ~ dissolved
IIF 6 - Secretary → ME