1
C/o, 4 Hill Street, Hill Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-11-01 ~ dissolved
IIF 74 - Director → ME
2
75 Coniston Gardens, London, England
Active Corporate (12 parents)
Officer
2015-05-01 ~ now
IIF 27 - Secretary → ME
3
8 Peterborough Road, Harrow, England
Active Corporate (13 parents)
Officer
2021-02-10 ~ now
IIF 64 - Director → ME
4
4 Hill Street, London
Active Corporate (11 parents)
Officer
2012-07-06 ~ 2022-01-11
IIF 65 - Director → ME
Person with significant control
2016-04-06 ~ 2022-01-11
IIF 96 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
A&NN CAPITAL MANAGEMENT LIMITED
FC031437 Trident Corporate Services (bahamas) Limited 1st Floor, Kings Court, Bay Street, P.o.box N-3944 Nassau, Bahamas
Converted / Closed Corporate (2 parents)
Officer
2013-07-15 ~ now
IIF 25 - Secretary → ME
6
Flat 1 51 Silwood Street, London
Dissolved Corporate (16 parents)
Officer
2005-08-18 ~ 2009-02-02
IIF 33 - Secretary → ME
7
2 Derry Street, London
Dissolved Corporate (3 parents)
Officer
2010-06-21 ~ dissolved
IIF 15 - Secretary → ME
8
BLACKDOWN HILL MANAGEMENT LIMITED
06974648 Aldworth House, Tennysons Lane, Haslemere
Dissolved Corporate (4 parents)
Officer
2009-07-28 ~ 2015-11-01
IIF 81 - Director → ME
2017-08-31 ~ dissolved
IIF 77 - Director → ME
9
BLUE EYED WOLF PRODUCTIONS LIMITED
08378723 4 Hill Street, London
Dissolved Corporate (2 parents)
Officer
2013-01-29 ~ dissolved
IIF 19 - Secretary → ME
10
Tulloch & Co 4, Hill Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2022-01-27 ~ dissolved
IIF 94 - Director → ME
11
BREAKTHROUGH FOUNDATION - now
4 Hill Street, London
Active Corporate (7 parents)
Officer
2014-12-01 ~ 2015-11-02
IIF 75 - Director → ME
2014-12-01 ~ 2015-11-02
IIF 16 - Secretary → ME
12
CENTAURI PRIVATE OFFICE LIMITED
09602282 Tgw Law, 4 Hill Street, London, England
Active Corporate (5 parents)
Officer
2015-05-21 ~ now
IIF 71 - Director → ME
Person with significant control
2016-04-06 ~ 2019-06-01
IIF 105 - Ownership of voting rights - 75% or more → OE
IIF 105 - Ownership of shares – 75% or more → OE
2021-12-13 ~ 2022-01-01
IIF 103 - Ownership of shares – 75% or more → OE
13
ENERGY CONSULTANTS LIMITED
- 2007-10-24
03735879 4 Hill Street, London, England
Active Corporate (6 parents)
Officer
1999-12-03 ~ now
IIF 46 - Secretary → ME
14
Tulloch & Co, 4 Hill Street, London
Dissolved Corporate (5 parents)
Officer
2011-07-04 ~ dissolved
IIF 60 - LLP Designated Member → ME
2008-08-27 ~ 2010-12-01
IIF 63 - LLP Designated Member → ME
15
C/o Tgw Law, 4 Hill Street, London, England
Active Corporate (7 parents)
Officer
2003-10-28 ~ now
IIF 39 - Secretary → ME
16
6th Floor 24 Savile Row, London, England
Active Corporate (3 parents)
Officer
2016-08-24 ~ 2017-12-31
IIF 78 - Director → ME
2016-03-18 ~ 2019-02-01
IIF 8 - Secretary → ME
17
4 Hill Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-03-17 ~ dissolved
IIF 7 - Secretary → ME
18
C/o Tulloch & Co, 4 Hill Street, London
Dissolved Corporate (4 parents)
Officer
2004-02-18 ~ dissolved
IIF 45 - Secretary → ME
19
4th Floor 361-373 City Road, London, United Kingdom
Active Corporate (7 parents)
Officer
2013-06-06 ~ 2020-03-20
IIF 23 - Secretary → ME
20
4th Floor 361-373 City Road, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2014-03-17 ~ 2020-03-20
IIF 28 - Secretary → ME
21
5th Floor, Alphabeta, 14-18 Finsbury Square, London, England
Active Corporate (9 parents)
Officer
2012-05-16 ~ 2018-02-27
IIF 5 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-02-27
IIF 110 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 110 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
EVENING PRESS LIMITED
- 2009-01-27
06770098 Alphabeta, 14-18 Finsbury Square, London, England
Active Corporate (18 parents, 2 offsprings)
Officer
2008-12-10 ~ 2009-03-17
IIF 49 - Secretary → ME
23
EVERSHEDS PROPERTIES LIMITED - now
JAQUES & LEWIS SOLICITORS LIMITED
- 2001-03-01
02649325SAFEBATCH LIMITED - 1991-12-19
2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
Active Corporate (92 parents, 2 offsprings)
Officer
1998-08-01 ~ 2000-01-15
IIF 85 - Director → ME
24
EVERSHEDS TRUSTEES LIMITED - now
LEGIST TRUSTEES LIMITED
- 2006-09-21
00235578WALLWIN TRUST LIMITED - 1983-09-13
2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
Active Corporate (73 parents, 5 offsprings)
Officer
1994-11-25 ~ 1996-08-15
IIF 83 - Director → ME
25
C/o Tulloch & Co, 4 Hill Street, London
Dissolved Corporate (3 parents)
Officer
2004-08-19 ~ dissolved
IIF 38 - Secretary → ME
26
FC NOMINEES LIMITED - 1993-06-07
2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
Dissolved Corporate (67 parents, 31 offsprings)
Officer
1994-11-25 ~ 1996-08-16
IIF 87 - Director → ME
27
Fyning Hill, Rogate, Petersfield, Hampshire
Active Corporate (4 parents)
Officer
2018-05-29 ~ 2022-04-05
IIF 95 - Director → ME
28
6 Red Barn Mews, Battle, East Sussex, England
Dissolved Corporate (9 parents)
Officer
2005-06-07 ~ 2006-01-18
IIF 42 - Secretary → ME
29
Regent House, 316 Beulah Hill, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2004-12-22 ~ 2017-12-21
IIF 37 - Secretary → ME
30
4 Hill Street, London
Dissolved Corporate (2 parents)
Officer
2017-12-15 ~ dissolved
IIF 76 - Director → ME
2017-12-15 ~ dissolved
IIF 22 - Secretary → ME
Person with significant control
2017-12-15 ~ dissolved
IIF 106 - Ownership of voting rights - More than 25% but not more than 50% → OE
31
GRISHIN ROBOTICS ADVISORS LIMITED
- 2026-03-25
10211526 4 Hill Street, London, England
Active Corporate (4 parents)
Officer
2016-06-02 ~ now
IIF 20 - Secretary → ME
Person with significant control
2016-06-30 ~ 2018-08-31
IIF 104 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 104 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
32
Unit 5a Hackwood Business Park, Water End, Old Basing, Hampshire, United Kingdom
Active Corporate (4 parents)
Officer
2012-07-26 ~ 2013-04-22
IIF 73 - Director → ME
33
LYNWOOD RETAIL UK LIMITED
- 2022-03-09
07673642WATERSTONES HOLDINGS LIMITED
- 2018-06-07
07673642WATERSTONE'S HOLDINGS LIMITED
- 2012-02-23
07673642LAW 2485 LIMITED
- 2011-06-21
07673642 05075807, 07069280, 05386112Warning 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) 4 Hill Street, London, England
Dissolved Corporate (19 parents, 1 offspring)
Officer
2018-04-27 ~ dissolved
IIF 18 - Secretary → ME
2011-06-20 ~ 2013-01-17
IIF 1 - Secretary → ME
34
4 Hill Street, London, England
Active Corporate (2 parents)
Officer
2003-04-11 ~ now
IIF 61 - LLP Designated Member → ME
35
C/0 Tulloch & Co, 4 Hill Street, London
Dissolved Corporate (6 parents)
Officer
2005-09-20 ~ dissolved
IIF 62 - LLP Designated Member → ME
36
C/o Tulloch & Co, 4 Hill Street, London
Dissolved Corporate (2 parents)
Officer
2002-05-03 ~ dissolved
IIF 90 - Director → ME
37
Insolvency (Case 1) Compulsory liquidation
Petition date on 2009-12-02
Commencement of winding up on 2010-01-27
Conclusion of winding up on 2013-01-08
Dissolved on 2013-04-14
Unit 1a Waterfold Business Park, Waterfold, Bury
Dissolved Corporate (8 parents)
Officer
2004-02-27 ~ 2007-03-07
IIF 84 - Director → ME
38
Oak Farm, Oakhanger Road, Bordon, United Kingdom
Active Corporate (16 parents)
Officer
2005-08-18 ~ 2009-02-02
IIF 40 - Secretary → ME
39
C/o Tulloch & Co, 4 Hill Street Mayfair, London
Dissolved Corporate (7 parents)
Officer
2003-04-03 ~ dissolved
IIF 48 - Secretary → ME
40
1 Coldbath Square, Office One, London, England
Active Corporate (6 parents)
Officer
2023-03-22 ~ 2024-03-27
IIF 2 - Secretary → ME
41
Suite 30 95 Wilton Road, London, United Kingdom
Active Corporate (8 parents)
Officer
2014-02-25 ~ 2024-03-27
IIF 11 - Secretary → ME
42
Alphabeta Building, 14-18 Finsbury Square, London, England
Active Corporate (13 parents)
Officer
2010-07-20 ~ 2010-10-20
IIF 14 - Secretary → ME
43
Alphabeta Building, 14-18 Finsbury Square, London, England
Active Corporate (15 parents)
Officer
2010-02-05 ~ 2010-09-30
IIF 29 - Secretary → ME
44
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-01-15
Dissolved on 2019-06-25
IZA RESTAURANTS LIMITED
- 2009-06-23
06838895 Castlegate House, 36 Castle Street, Hertford, Hertfordshire
Dissolved Corporate (5 parents)
Officer
2009-03-06 ~ 2015-10-14
IIF 35 - Secretary → ME
45
C/o Tgw Law, 4 Hill Street, London, England
Active Corporate (12 parents)
Officer
2003-12-08 ~ now
IIF 70 - Director → ME
2003-12-08 ~ 2006-06-07
IIF 54 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 108 - Ownership of voting rights - More than 25% but not more than 50% → OE
46
Tulloch & Co, 4 Hill Street, London
Dissolved Corporate (3 parents)
Officer
2008-12-03 ~ dissolved
IIF 88 - Director → ME
2008-12-03 ~ dissolved
IIF 47 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OE
47
Alphabeta, 14-18 Finsbury Square, London, England
Active Corporate (11 parents, 3 offsprings)
Officer
2008-12-03 ~ 2013-09-05
IIF 32 - Secretary → ME
48
4 Hill Street, London
Dissolved Corporate (2 parents)
Officer
2014-02-12 ~ dissolved
IIF 10 - Secretary → ME
49
4 Hill Street, London
Dissolved Corporate (2 parents)
Officer
2013-04-16 ~ dissolved
IIF 21 - Secretary → ME
50
LIDEX INTERNATIONAL LIMITED
- now 03054040LIDEX OIL INTERNATIONAL LIMITED
- 2000-06-08
03054040YOIL - YORK OIL INTERNATIONAL LIMITED
- 2000-05-22
03054040 C/o Tulloch & Co, 4 Hill Street, London
Dissolved Corporate (10 parents)
Officer
1999-12-03 ~ dissolved
IIF 36 - Secretary → ME
51
IFS MANAGEMENT LIMITED
- 2005-11-15
05514793 C/o Tulloch & Co, 4 Hill Street, London
Dissolved Corporate (3 parents)
Officer
2005-07-20 ~ dissolved
IIF 66 - Director → ME
2005-07-20 ~ 2007-12-17
IIF 58 - Secretary → ME
52
4 Hill Street, Mayfair, London, London
Dissolved Corporate (5 parents)
Officer
2015-04-29 ~ dissolved
IIF 79 - Director → ME
2015-04-29 ~ dissolved
IIF 24 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OE
53
Oak Farm, Oakhanger Road, Bordon, United Kingdom
Dissolved Corporate (16 parents)
Officer
2006-05-15 ~ 2009-02-02
IIF 55 - Secretary → ME
54
Park House, 111 Uxbridge Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-09-15 ~ dissolved
IIF 9 - Secretary → ME
55
MOTION-PICTURE COMPANY PIONEER LIMITED
11199786 4 Hill Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-02-12 ~ dissolved
IIF 4 - Secretary → ME
56
NAT NEUBERGER AUTOMATION LIMITED
04063795 1a Needlers End Lane, Balsall Common, Coventry
Dissolved Corporate (2 parents)
Officer
2000-09-01 ~ 2009-01-01
IIF 34 - Secretary → ME
57
NEW EURASIA STRATEGIES CENTRE
- now 05341971OXFORD RUSSIA FUND
- 2024-06-26
05341971 C/o Tgw Law, 4 Hill Street, London, England
Active Corporate (13 parents)
Officer
2005-01-25 ~ now
IIF 69 - Director → ME
2005-01-25 ~ 2018-02-19
IIF 57 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 109 - Ownership of voting rights - More than 25% but not more than 50% → OE
58
NO. 25/27/29 CHESHAM STREET TENANTS' MANAGEMENT COMPANY LIMITED
05456547 81 Elizabeth Street, London, England
Active Corporate (7 parents)
Officer
2005-05-19 ~ 2024-11-11
IIF 82 - Director → ME
59
NO.10 CHESHAM STREET TENANTS' MANAGEMENT COMPANY LIMITED
05337996 6th Floor 2 London Wall Place, Barbican, London, United Kingdom
Active Corporate (10 parents)
Officer
2005-01-20 ~ 2009-10-08
IIF 91 - Director → ME
60
Tulloch And Co, 4 Hill Street, London
Dissolved Corporate (7 parents)
Officer
2008-01-01 ~ dissolved
IIF 89 - Director → ME
2008-06-03 ~ dissolved
IIF 41 - Secretary → ME
61
4 Hill Street, London
Dissolved Corporate (3 parents)
Officer
2012-07-20 ~ dissolved
IIF 6 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 98 - Ownership of voting rights - 75% or more → OE
62
PIONER FILM DISTRIBUTION LIMITED
11210088 4 Hill Street, Tulloch & Co, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-02-16 ~ dissolved
IIF 12 - Secretary → ME
63
QUINTESSENTIALLY\PRIME CONCEPT CLUB
- 2009-06-26
05825529 4 Hill Street, Mayfair, London
Dissolved Corporate (4 parents)
Officer
2006-05-23 ~ dissolved
IIF 30 - Secretary → ME
64
C/o Tulloch & Co, 4 Hill Street, London
Dissolved Corporate (4 parents)
Officer
2003-11-05 ~ dissolved
IIF 52 - Secretary → ME
65
RAISA GORBACHEV FOUNDATION
- now 05761006RAISSA GORBACHEV FOUNDATION
- 2006-04-04
05761006 C/o Tulloch & Co, 4 Hill Street, London
Dissolved Corporate (6 parents)
Officer
2012-03-05 ~ dissolved
IIF 92 - Director → ME
2006-03-29 ~ dissolved
IIF 50 - Secretary → ME
66
REGIONAL PROPERTY DEVELOPMENTS LIMITED
- now 01862433NORMHELM LIMITED - 1984-12-27
Tulloch & Co, 4 Hill Street, London
Dissolved Corporate (9 parents)
Officer
2000-07-15 ~ dissolved
IIF 56 - Secretary → ME
67
ROCKET MUSIC ENTERTAINMENT GROUP LLP
- now OC352504ROCKET MULTIMEDIA LLP
- 2010-03-01
OC352504 C/o Cc Young & Co, 3rd Floor, The Bloomsbury Building, 10 Bloomsbury Way, Holborn, London, England
Dissolved Corporate (16 parents)
Officer
2010-02-22 ~ 2010-03-08
IIF 59 - LLP Designated Member → ME
68
SAKE NO HANA LIMITED - now
CHA CHA NO HANA LIMITED
- 2013-06-25
05751533 Room 410, Wogan House 99 Great Portland Street, London, England
Active Corporate (18 parents, 1 offspring)
Officer
2006-03-22 ~ 2011-06-27
IIF 51 - Secretary → ME
69
Tulloch & Co, 4 Hill Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2015-09-04 ~ 2020-06-25
IIF 93 - Director → ME
70
Aldworth House, Tennysons Lane, Haslemere, Surrey
Active Corporate (3 parents)
Officer
2013-10-21 ~ 2019-12-12
IIF 3 - Secretary → ME
71
ST PAUL & ST GEORGE FOUNDATION
- now 04796180GAVRILOV FOUNDATION
- 2009-05-06
04796180MULBERRY FOUNDATION
- 2006-04-03
04796180GAVRILOV FOUNDATION
- 2005-10-20
04796180 C/o Tulloch & Co, 4 Hill Street Mayfair, London
Dissolved Corporate (5 parents)
Officer
2003-06-12 ~ dissolved
IIF 86 - Director → ME
72
ST. JOHN'S INVESTMENT GROUP LIMITED
- now 03487729ST. JOHN'S INVESTMENT COMPANY LIMITED - 1998-01-09
C/o Tulloch, 4 Hill Street, London
Dissolved Corporate (5 parents)
Officer
1999-12-03 ~ dissolved
IIF 53 - Secretary → ME
73
SWM LONDON LIMITED - now
SOVCOM LONDON LIMITED - 2022-03-10
FINEX LONDON LIMITED
- 2021-11-11
07612378 3rd Floor 10-11 Park Place, London, England
Dissolved Corporate (13 parents, 2 offsprings)
Officer
2011-04-21 ~ 2021-09-06
IIF 13 - Secretary → ME
74
4 Hill Street, London
Active Corporate (7 parents)
Officer
2007-05-10 ~ now
IIF 68 - Director → ME
2001-03-28 ~ 2018-01-15
IIF 31 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OE
75
THE JOURNALISM FOUNDATION
- now 07710129FOUNDATION FOR FREE JOURNALISM
- 2011-11-08
07710129 4 Hill Street, London
Dissolved Corporate (6 parents)
Officer
2011-07-19 ~ dissolved
IIF 72 - Director → ME
76
4 Hill Street, Mayfair, London, London
Active Corporate (8 parents)
Officer
2015-09-03 ~ 2022-10-26
IIF 80 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 107 - Ownership of voting rights - More than 25% but not more than 50% → OE
77
C/o Tulloch & Co, 4 Hill Street, London
Dissolved Corporate (10 parents)
Officer
1999-12-03 ~ dissolved
IIF 44 - Secretary → ME
78
4 Hill Street, Mayfair, London
Active Corporate (4 parents)
Officer
2015-01-12 ~ now
IIF 67 - Director → ME
2015-01-12 ~ now
IIF 26 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OE
79
4 Hill Street, London
Active Corporate (3 parents)
Officer
2016-02-27 ~ 2020-04-06
IIF 97 - Director → ME
80
GLU MOBILE (RUSSIA) LIMITED
- 2018-02-16
05207798SUPERSCAPE (RUSSIA) LIMITED - 2008-04-14
BROOMCO (3538) LIMITED - 2004-09-30
4 Hill Street, London, England
Dissolved Corporate (21 parents)
Officer
2018-02-12 ~ dissolved
IIF 17 - Secretary → ME
81
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2010-07-28 during the appointment or period of control
Date of completion or termination of CVA on 2011-03-15 during the appointment or period of control
17 Tottenham Street, London
Dissolved Corporate (4 parents)
Officer
2006-08-04 ~ dissolved
IIF 43 - Secretary → ME