1
2 Kilspindie Crescent, Dundee, Scotland
Active Corporate (13 parents, 4 offsprings)
Officer
2023-04-13 ~ now
IIF 13 - Director → ME
2
AFFORDABLE HOUSES TO OWN LIMITED
- now 11734735AFFORDABLE HOUSES TO OWN LTD
- 2022-12-20
11734735 30 Pooles Lane, London, England
Active Corporate (5 parents)
Officer
2018-12-19 ~ now
IIF 2 - Director → ME
Person with significant control
2019-03-07 ~ now
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 51 - Ownership of voting rights - More than 50% but less than 75% → OE
3
70 Conduit Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2021-10-11 ~ 2022-11-17
IIF 9 - Director → ME
4
Zeeta House, 200 Upper Richmond Road, Putney, London, United Kingdom
Active Corporate (20 parents)
Person with significant control
2022-03-10 ~ now
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
BUCKHURST PROPERTIES AND INVESTMENTS LIMITED
- now 02445277RBCO 35 LIMITED
- 1990-03-07
02445277 04134022, 04106589, 02542995Warning 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) 56 Fulham Road, London
Dissolved Corporate (3 parents)
Officer
(before 1992-11-22) ~ dissolved
IIF 45 - Secretary → ME
6
CAPITAL STRUCTURED SOLUTIONS NO. 1 (FEEDER) LLP
- now OC316970DUKE STREET CAPITAL STRUCTURED SOLUTIONS NO.1 (FEEDER) LLP
- 2010-09-22
OC316970DSCSS HOME REVERSIONS ADVISORS LLP - 2006-06-06
Point 3 Haywood Road, Warwick, England
Dissolved Corporate (53 parents)
Officer
2006-12-15 ~ 2019-03-20
IIF 54 - LLP Member → ME
7
DIPLEMA 226 LIMITED
- 1990-05-30
02497621 02464098, 02475507, 02475530Warning 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) Holtwood House, Axmansford, Tadley, England
Dissolved Corporate (5 parents)
Officer
(before 1993-02-28) ~ 1998-05-20
IIF 29 - Director → ME
(before 1993-02-28) ~ 1998-05-20
IIF 44 - Secretary → ME
8
CHANCE DISCOTHEQUES LIMITED
- now 02126564CHARGEVINE LIMITED
- 1987-06-12
02126564 Holtwood House, Axmansford, Tadley, England
Dissolved Corporate (4 parents)
Officer
(before 1993-02-28) ~ 1998-05-20
IIF 30 - Director → ME
(before 1993-02-28) ~ 1998-05-20
IIF 39 - Secretary → ME
9
Holywood House, Axmansford, Tadley, England
Dissolved Corporate (7 parents)
Officer
(before 1993-02-28) ~ 1998-05-20
IIF 25 - Director → ME
(before 1993-02-28) ~ 1998-05-20
IIF 42 - Secretary → ME
10
CHANCE HOLDINGS PLC
- 2008-09-19
01520566GIBSON-CHANCE MUSIC LIMITED
- 1984-11-19
01520566GIBSONS BACKGROUND MUSIC LIMITED
- 1981-12-31
01520566 Holtwood House, Axmansford, Tadley, England
Active Corporate (7 parents, 7 offsprings)
Officer
(before 1993-02-28) ~ 2024-10-02
IIF 16 - Director → ME
(before 1993-02-28) ~ 2024-10-02
IIF 37 - Secretary → ME
11
DIPLEMA 224 LIMITED
- 1990-05-09
02475507 02464098, 02858916, 02475530Warning 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) Holtwood House, Axmansford, Tadley, England
Dissolved Corporate (4 parents)
Officer
(before 1993-02-28) ~ 1998-05-20
IIF 28 - Director → ME
(before 1993-02-28) ~ 1998-05-20
IIF 43 - Secretary → ME
12
DIPLEMA 223 LIMITED
- 1990-05-17
02475527 02464098, 03177758, 02475530Warning 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) Holtwood House, Axmansford, Tadley, England
Dissolved Corporate (4 parents)
Officer
(before 1993-02-28) ~ 1998-05-20
IIF 31 - Director → ME
(before 1993-02-28) ~ 1998-05-20
IIF 40 - Secretary → ME
13
Holtwood House, Axmansford, Tadley, England
Dissolved Corporate (5 parents)
Officer
(before 1993-02-28) ~ 1998-05-20
IIF 26 - Director → ME
(before 1993-02-28) ~ 1998-05-20
IIF 41 - Secretary → ME
14
C/o Anderson Barrowcliffe Llp, 3 Kingfisher Way, Stockton On Tees, England
Active Corporate (3 parents)
Officer
2023-01-23 ~ 2024-07-24
IIF 3 - Director → ME
15
DSCSS INVESTOR A LLP - 2010-09-16
DSCSS ENHANCED ANNUITIES ADVISORS LLP - 2006-06-06
4th Floor, 95 Gresham Street, London, England
Active Corporate (52 parents, 2 offsprings)
Officer
2019-03-20 ~ now
IIF 11 - LLP Member → ME
16
DUKES HOTEL HOLDINGS LIMITED
- 1995-12-22
01461396ARTHUR RAPP LIMITED - 1989-03-10
ROANBEECH LIMITED - 1980-12-31
35 36 37 & 38 St. James's Place, London, England
Active Corporate (15 parents, 1 offspring)
Officer
1994-04-08 ~ 2006-09-08
IIF 12 - Director → ME
1994-04-08 ~ 2006-09-08
IIF 33 - Secretary → ME
17
FRANKLIN HOTEL INVESTMENTS LIMITED
- now 01957156FRANKLIN PROPERTY & INVESTMENTS LIMITED
- 1995-05-04
01957156 No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (9 parents)
Officer
1993-05-13 ~ dissolved
IIF 19 - Director → ME
(before 1991-06-14) ~ dissolved
IIF 36 - Secretary → ME
18
GOLF COURSE MANAGEMENT (ELEMORE) LIMITED
- now 03502572NITEL LIMITED - 1998-02-23
Windmill Hill Golf Course, Tattenhoe Lane Bletchley, Milton Keynes
Dissolved Corporate (7 parents)
Officer
1998-03-20 ~ dissolved
IIF 20 - Director → ME
2005-10-26 ~ dissolved
IIF 47 - Secretary → ME
19
GOLF COURSE MANAGEMENT (MILTON KEYNES) LIMITED
- now 03107532GREENPLACE LIMITED - 1995-11-01
Lynton House, 7-12 Tavistock Square, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2005-10-26 ~ dissolved
IIF 46 - Secretary → ME
20
23 Kings Road, London, United Kingdom
Active Corporate (7 parents)
Officer
2001-05-25 ~ 2006-05-25
IIF 34 - Secretary → ME
21
ODP REALISATIONS LIMITED - now
THE ORIGINAL DESIGN PARTNERSHIP LIMITED
- 2017-07-06
06598259 C/o Bdo Llp 2 City Place, Beehive Ring Road, Gatwick, West Sussex
Dissolved Corporate (3 parents)
Officer
2009-02-25 ~ 2014-12-08
IIF 23 - Director → ME
22
152 Brook Drive Milton, Abingdon, England
Active Corporate (31 parents, 2 offsprings)
Officer
2000-04-03 ~ 2018-01-04
IIF 22 - Director → ME
23
R M G House, Essex Road, Hoddesdon, Hertfordshire
Active Corporate (12 parents)
Officer
2017-05-05 ~ now
IIF 1 - Director → ME
24
Peter Scholl & Co. Solicitors, 20-21 Jockey's Fields, London
Dissolved Corporate (3 parents)
Officer
2010-03-04 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
25
Peter Scholl & Co. Solicitors, 20-21 Jockey's Fields, London
Dissolved Corporate (3 parents)
Officer
2010-03-04 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
26
DIPLEMA 222 LIMITED
- 1990-05-03
02475530 02464098, 02497621, 02437097Warning 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) Holtwood House, Axmansford, Tadley, England
Dissolved Corporate (4 parents)
Officer
(before 1993-02-28) ~ 1998-05-20
IIF 27 - Director → ME
(before 1993-02-28) ~ 1998-05-20
IIF 38 - Secretary → ME
27
STARLIGHT CHILDREN'S FOUNDATION
- now 02038895STARLIGHT FOUNDATION LIMITED - 1998-06-10
The Ark, Talgarth Road, London, England
Active Corporate (48 parents)
Officer
2001-10-31 ~ 2023-11-22
IIF 24 - Director → ME
28
STARLIGHT GENERAL TRADING LIMITED
- now 02670200STREAMGRADE LIMITED - 1992-02-10
The Ark, Talgarth Road, London, England
Active Corporate (16 parents)
Officer
2002-10-21 ~ 2023-11-22
IIF 10 - Director → ME
29
TFL REALISATIONS LIMITED - now
HOUSETREE LIMITED - 1985-12-18
Bdo Llp 2 City Place, Beehive Ring Road, Gatwick, West Sussex
Dissolved Corporate (27 parents)
Officer
2009-06-23 ~ 2014-12-08
IIF 6 - Director → ME
2012-12-07 ~ 2014-12-08
IIF 53 - Secretary → ME
30
THE FRANKLIN HOTEL LIMITED
- now 01697351DRUMMOND CONSTRUCTION LIMITED.
- 1990-04-09
01697351 Acre House, 11-15 William Road, London
Dissolved Corporate (7 parents)
Officer
1993-05-13 ~ 2006-05-19
IIF 18 - Director → ME
(before 1992-02-28) ~ 2006-05-19
IIF 35 - Secretary → ME
31
SWIFT CROSSING DIGITAL LTD
- 2022-09-21
14251363 Windover House, St. Ann Street, Salisbury, Wiltshire, England
Active Corporate (2 parents)
Officer
2022-08-01 ~ now
IIF 14 - Director → ME
Person with significant control
2022-08-01 ~ 2024-02-29
IIF 52 - Ownership of shares – 75% or more → OE
32
NETWORKING REDEFINED LTD
- 2014-05-08
08281038 Suite 501 Unit 2 94a Wycliffe Road, Northampton
Liquidation Corporate (2 parents)
Officer
2018-12-01 ~ 2022-06-07
IIF 21 - Director → ME
2022-07-07 ~ 2022-09-07
IIF 5 - Director → ME
2014-03-26 ~ 2017-01-12
IIF 15 - Director → ME
33
THEO FENNELL HOLDINGS LIMITED - now
THEO FENNELL HOLDINGS PLC - 2015-10-14
C/o Bdo Llp, 2 City Place Beehive Ring Road, Gatwick, West Sussex
Dissolved Corporate (9 parents)
Officer
2013-10-09 ~ 2014-08-11
IIF 4 - Director → ME
34
TOWNHOUSE HOTEL INVESTMENTS LIMITED
- now 03455551RBCO 249 LIMITED - 1997-11-25
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (9 parents)
Officer
1998-05-06 ~ dissolved
IIF 17 - Director → ME
1998-05-06 ~ dissolved
IIF 48 - Secretary → ME
35
TINKALINK LTD - 2016-10-21
WRINKLE NETWORKS LIMITED - 2016-02-20
30 Pooles Lane Lots Road, London, England
Active Corporate (5 parents)
Officer
2020-05-01 ~ now
IIF 32 - Director → ME
Person with significant control
2020-04-26 ~ now
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE