1
ABBOTSTONE (ST ALBANS) LTD
- now 09140400KNIGHTSBRIDGE CENTRAL (15) LIMITED
- 2018-06-08
09140400 05842142, 08965233, 09140399Warning 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) C/o T&s Accountants & Business Advisors Ltd Ash Hill Common, Bunny Lane, Sherfield English, Romsey, Hampshire, England
Active Corporate (8 parents)
Officer
2014-07-21 ~ 2025-05-06
IIF 64 - Director → ME
2014-07-21 ~ 2025-05-06
IIF 23 - Secretary → ME
2
C/o Forvis Mazars Llp, 30 Old Bailey, London
Liquidation Corporate (4 parents, 8 offsprings)
Officer
2017-09-08 ~ now
IIF 38 - Director → ME
2017-09-08 ~ now
IIF 18 - Secretary → ME
Person with significant control
2017-09-08 ~ 2017-11-01
IIF 73 - Right to appoint or remove directors → OE
IIF 73 - Ownership of voting rights - 75% or more → OE
IIF 73 - Ownership of shares – 75% or more → OE
3
5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-07-09 ~ dissolved
IIF 60 - Director → ME
4
CCH LIMITED - now
BUSINESS SUPPORT PARTNERS LIMITED
- 2003-08-19
03611878 C/o Cox Costello & Horne Batchworth Lock House, 99 Church Street, Rickmansworth, England
Active Corporate (9 parents)
Officer
1998-08-07 ~ 2003-08-11
IIF 67 - Director → ME
5
5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-03-17 ~ dissolved
IIF 59 - Director → ME
Person with significant control
2017-03-17 ~ dissolved
IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
6
5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-08-26 ~ dissolved
IIF 61 - Director → ME
Person with significant control
2016-08-15 ~ dissolved
IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
INTENSIVE MANAGEMENT SUPPORT (CAPITAL) LIMITED
08041657 The Cornhill Group Limited, 5 Market Yard Mews, 194-204 Bermondsey Street, London, England
Active Corporate (3 parents)
Officer
2012-04-23 ~ now
IIF 37 - Director → ME
2024-09-13 ~ now
IIF 68 - Director → ME
2012-04-23 ~ now
IIF 17 - Secretary → ME
Person with significant control
2016-05-06 ~ 2025-10-02
IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
2025-10-02 ~ now
IIF 69 - Ownership of shares – 75% or more → OE
IIF 69 - Ownership of voting rights - 75% or more → OE
8
INTENSIVE MANAGEMENT SUPPORT (INVESTMENTS) LIMITED
04314191 100 St James Road, Northampton
Dissolved Corporate (4 parents, 1 offspring)
Officer
2001-10-31 ~ dissolved
IIF 33 - Director → ME
2001-10-31 ~ dissolved
IIF 2 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
9
INTENSIVE MANAGEMENT SUPPORT LIMITED
02942631 5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
1994-06-24 ~ dissolved
IIF 41 - Director → ME
1994-06-24 ~ dissolved
IIF 12 - Secretary → ME
10
KNIGHTSBRIDGE CENTRAL (10) LIMITED
08965247 09030892, 09140399, 09140400Warning 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) C/o Forvis Mazars Llp, 30 Old Bailey, London
Liquidation Corporate (5 parents)
Officer
2014-03-28 ~ now
IIF 34 - Director → ME
2014-03-28 ~ now
IIF 15 - Secretary → ME
11
KNIGHTSBRIDGE CENTRAL (11) LIMITED
08965233 09030892, 09140399, 09140400Warning 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) C/o Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (5 parents)
Officer
2014-03-28 ~ dissolved
IIF 58 - Director → ME
2014-03-28 ~ dissolved
IIF 14 - Secretary → ME
12
KNIGHTSBRIDGE CENTRAL (12) LIMITED
09030892 09030889, 09140399, 09140400Warning 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 Southport Road, Chorley, England
Active Corporate (8 parents)
Officer
2014-05-08 ~ 2024-10-28
IIF 63 - Director → ME
2014-05-08 ~ 2024-10-28
IIF 21 - Secretary → ME
13
KNIGHTSBRIDGE CENTRAL (14) LIMITED
09030889 09030892, 09140399, 09140400Warning 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) 100 St James Road, Northampton
Dissolved Corporate (5 parents)
Officer
2014-05-08 ~ dissolved
IIF 66 - Director → ME
2014-05-08 ~ dissolved
IIF 28 - Secretary → ME
14
KNIGHTSBRIDGE CENTRAL (16) LIMITED
09140399 09030892, 06742362, 09140400Warning 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) C/o Freeths Llp Routeco Office Park, Davy Avenue, Knowlhill, Milton Keynes
Dissolved Corporate (5 parents)
Officer
2014-07-21 ~ dissolved
IIF 62 - Director → ME
2014-07-21 ~ dissolved
IIF 25 - Secretary → ME
15
KNIGHTSBRIDGE CENTRAL (17) LIMITED
09246552 09030892, 09140399, 09140400Warning 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) C/o Freeths Llp Routeco Office Park, Davy Avenue, Knowlhill, Milton Keynes
Dissolved Corporate (5 parents)
Officer
2014-10-02 ~ dissolved
IIF 45 - Director → ME
2014-10-02 ~ dissolved
IIF 27 - Secretary → ME
16
KNIGHTSBRIDGE CENTRAL (4) LIMITED
06456358 09248719, 05842226, 06742362Warning 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) C/o Mazars Llp First Floor, Two Chamberlain Square, Birmingham
Dissolved Corporate (5 parents, 3 offsprings)
Officer
2008-04-09 ~ dissolved
IIF 39 - Director → ME
2007-12-18 ~ dissolved
IIF 1 - Secretary → ME
17
KNIGHTSBRIDGE CENTRAL (5) LIMITED
- now 09248719 06742182, 09140400, 06456358Warning 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)SILBURY 406 LIMITED
- 2014-11-06
09248719 09060468, 06742182, 07728433Warning 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) C/o Freeths Llp Routeco Office Park, Davy Avenue, Knowlhill, Milton Keynes
Dissolved Corporate (5 parents)
Officer
2014-10-03 ~ dissolved
IIF 51 - Director → ME
2014-10-03 ~ dissolved
IIF 22 - Secretary → ME
18
KNIGHTSBRIDGE CENTRAL (7) LIMITED
07428158 06456303, 05842226, 06742362Warning 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 Southport Road, Chorley, England
Active Corporate (6 parents, 5 offsprings)
Officer
2010-11-03 ~ 2024-10-28
IIF 50 - Director → ME
2010-11-03 ~ 2024-10-28
IIF 26 - Secretary → ME
19
KNIGHTSBRIDGE CENTRAL (9) LIMITED
08960896 09248719, 05842226, 06742362Warning 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) C/o Forvis Mazars Llp, 30 Old Bailey, London
Liquidation Corporate (6 parents, 6 offsprings)
Officer
2014-03-26 ~ now
IIF 36 - Director → ME
2014-03-27 ~ now
IIF 16 - Secretary → ME
20
LAN(100) LIMITED
- now 04298133 06868126, 07428168, 05842142Warning 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)KNIGHTSBRIDGE CENTRAL (2) LIMITED
- 2018-06-07
04298133 05842226, 09248719, 06742362Warning 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)LANCER ASSET MANAGEMENT LIMITED - 2006-07-17
C/o Freeths Llp Routeco Office Park, Davy Avenue, Knowlhill, Milton Keynes
Dissolved Corporate (6 parents)
Officer
2011-10-05 ~ dissolved
IIF 47 - Director → ME
21
LAN(200) LIMITED
- now 07428168 06868126, 04298133, 05842142Warning 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)KNIGHTSBRIDGE CENTRAL (8) LIMITED
- 2018-06-07
07428168 09248719, 05842226, 06742362Warning 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) C/o Freeths Llp Routeco Office Park, Davy Avenue, Knowlhill, Milton Keynes
Dissolved Corporate (5 parents, 4 offsprings)
Officer
2010-11-03 ~ dissolved
IIF 53 - Director → ME
2010-11-03 ~ dissolved
IIF 20 - Secretary → ME
22
LAN(400) LIMITED
- now 05842142 06868126, 04298133, 07428168Warning 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)KNIGHTSBRIDGE CENTRAL (1) LIMITED
- 2018-06-07
05842142 06456303, 09140399, 06742362Warning 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) C/o Freeths Llp Routeco Office Park, Davy Avenue, Knowlhill, Milton Keynes, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2007-12-17 ~ dissolved
IIF 54 - Director → ME
2006-06-09 ~ dissolved
IIF 7 - Secretary → ME
23
LAN(500) LIMITED
- now 06868126 05842142, 04298133, 07428168Warning 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)BERKELEY SQUARE HOLDINGS LIMITED
- 2021-05-07
06868126 C/o Freeths Llp Routeco Office Park, Davy Avenue, Knowlhill, Milton Keynes, England
Dissolved Corporate (5 parents)
Officer
2009-04-02 ~ dissolved
IIF 48 - Director → ME
2009-04-02 ~ dissolved
IIF 8 - Secretary → ME
24
LAN(950) LIMITED
14337277 05842142, 07428168, 04298133Warning 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) C/o T&s Accountants & Business Advisors Ltd Ash Hill Common, Bunny Lane, Sherfield English, Romsey, Hampshire, England
Active Corporate (7 parents)
Officer
2022-09-05 ~ 2025-05-20
IIF 65 - Director → ME
25
KNIGHTSBRIDGE CENTRAL (3) LIMITED
- 2008-02-14
06456303 09248719, 06742362, 05842226Warning 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) C/o Freeths Llp Routeco Office Park, Davy Avenue, Knowlhill, Milton Keynes
Dissolved Corporate (3 parents)
Officer
2007-12-18 ~ dissolved
IIF 6 - Secretary → ME
26
LANCER PROJECT MANAGEMENT LIMITED
- now 06742362KNIGHTSBRIDGE CENTRAL (6) LIMITED
- 2010-10-12
06742362 09248719, 09140399, 05842226Warning 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) 100 St James Road, Northampton
Dissolved Corporate (6 parents)
Officer
2008-11-05 ~ dissolved
IIF 57 - Director → ME
2008-11-05 ~ dissolved
IIF 10 - Secretary → ME
27
SHAW HILL HOLDINGS LIMITED - 2003-11-06
C/o Forvis Mazars Llp, 30 Old Bailey, London
Liquidation Corporate (12 parents)
Officer
2009-04-30 ~ now
IIF 35 - Director → ME
28
C/o Freeths Llp Routeco Office Park, Davy Avenue, Knowlhill, Milton Keynes, Bucks, United Kingdom
Dissolved Corporate (5 parents)
Officer
2016-11-04 ~ dissolved
IIF 44 - Director → ME
2016-11-04 ~ dissolved
IIF 19 - Secretary → ME
29
LANCER PROPERTY HOLDINGS LIMITED
- now 05700194HEXAGON 324 LIMITED - 2006-05-12
C/o T&s Accountants & Business Advisors Ltd Ash Hill Common, Bunny Lane, Sherfield English, Romsey, Hampshire, England
Active Corporate (9 parents, 15 offsprings)
Officer
2006-06-01 ~ 2025-05-06
IIF 52 - Director → ME
30
Freeths Llp, Routeco Office Park Davy Avenue, Knowlhill, Milton Keynes
Dissolved Corporate (6 parents)
Officer
2011-10-05 ~ dissolved
IIF 56 - Director → ME
31
NIGHTINGALE CAPITAL PARTNERS LTD
- now 06504133 07222414, 06357998, 07222414Warning 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)NIGHTINGALE PARTNERS LIMITED
- 2010-05-04
06504133 06357998, 07222414, 07222414Warning 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)NIGHTINGALE PARTNERS (INVESTMENTS) LIMITED
- 2008-02-14
06504133 06357998, 06357998, 07222414Warning 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 Mandeville Place, London, England
Active Corporate (4 parents)
Officer
2008-02-14 ~ 2018-01-26
IIF 4 - Secretary → ME
32
NIGHTINGALE HOLDCO LIMITED - now
LANCER ASSET MANAGEMENT (INVESTMENTS) LIMITED
- 2018-02-07
05842226LANCER ASSET MANAGEMENT LIMITED
- 2008-02-14
05842226KNIGHTSBRIDGE CENTRAL (2) LIMITED
- 2006-07-17
05842226 04298133, 05842142, 09248719Warning 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 Mandeville Place, London, England
Active Corporate (7 parents, 2 offsprings)
Officer
2008-02-14 ~ 2018-01-26
IIF 46 - Director → ME
2006-06-09 ~ 2018-01-26
IIF 5 - Secretary → ME
33
C/o Gva Grimley, 3 Brindleyplace, Birmingham
Dissolved Corporate (15 parents)
Officer
1997-09-09 ~ 2003-07-23
IIF 40 - Director → ME
1997-09-09 ~ 2003-02-17
IIF 13 - Secretary → ME
34
SAXON LAW LIMITED - 1994-08-18
DRAMAHALL LIMITED - 1986-12-09
C/o Gva Grimley, 3 Brindleyplace, Birmingham
Dissolved Corporate (15 parents)
Officer
1997-09-08 ~ 2003-05-23
IIF 43 - Director → ME
35
C/o Gva Grimley, 3 Brindleyplace, Birmingham
Dissolved Corporate (15 parents)
Officer
1997-09-08 ~ 2003-02-17
IIF 42 - Director → ME
1997-09-08 ~ 2003-05-23
IIF 11 - Secretary → ME
36
SILBURY 406 LIMITED
- now 06742182 09060468, 09248719, 07728433Warning 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)KNIGHTSBRIDGE CENTRAL (5) LIMITED
- 2014-11-06
06742182 09248719, 09140400, 06456303Warning 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) Power House Harrison Close, Knowlhill, Milton Keynes
Dissolved Corporate (6 parents)
Officer
2008-11-05 ~ dissolved
IIF 55 - Director → ME
2008-11-05 ~ dissolved
IIF 9 - Secretary → ME
37
C/o Freeths Llp Routeco Office Park, Davy Avenue, Knowlhill, Milton Keynes, England
Dissolved Corporate (2 parents)
Officer
2014-06-23 ~ dissolved
IIF 49 - Director → ME
2014-06-23 ~ dissolved
IIF 24 - Secretary → ME
38
THE BULLFROG PARTNERSHIP (THREE) LLP
OC354551 C/o Freeths Llp Routeco Office Park, Davy Avenue, Knowlhill, Milton Keynes, England
Dissolved Corporate (4 parents)
Officer
2010-04-29 ~ 2014-06-20
IIF 30 - LLP Designated Member → ME
39
C/o Freeths Llp Routeco Office Park, Davy Avenue, Knowlhill, Milton Keynes, England
Dissolved Corporate (9 parents)
Officer
2010-03-04 ~ 2013-04-30
IIF 31 - LLP Designated Member → ME
40
C/o Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (9 parents)
Officer
2009-04-09 ~ 2013-04-30
IIF 29 - LLP Designated Member → ME
41
THE BULLFROG PARTNERSHIP RESIDENTIAL LLP
OC352872 Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (9 parents)
Officer
2010-03-04 ~ 2013-04-30
IIF 32 - LLP Designated Member → ME
42
WNS GLOBAL SERVICES (UK) LIMITED - now
TOWN & COUNTRY LEGAL PROTECTION LIMITED
- 1997-06-06
02292251ACCIDENT & CREDIT LIMITED - 1994-01-28
IMAGE ASSET LIMITED - 1990-12-05
IIBB SERVICES LIMITED - 1990-04-26
IMAGEASSET LIMITED - 1990-02-21
Acre House 11-15 William Road, London
Active Corporate (33 parents, 3 offsprings)
Officer
1996-01-31 ~ 1997-12-12
IIF 3 - Secretary → ME