1
Burwood House, 14-16 Caxton Street, London
Dissolved Corporate (4 parents)
Officer
2009-11-23 ~ dissolved
IIF 13 - LLP Designated Member → ME
2
71 Queen Victoria Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2015-01-01 ~ 2018-01-14
IIF 12 - Director → ME
3
Knolls Cottage, The Knolls, Epsom Downs, Surrey
Active Corporate (6 parents)
Officer
1993-08-26 ~ 2011-07-31
IIF 29 - Secretary → ME
4
D GROUP INTERNATIONAL RESEARCH LIMITED - now
THE C GROUP LIMITED
- 2011-11-03
02848234THE S GROUP LIMITED
- 1996-12-19
02848234HOGAN SECURITIES LIMITED
- 1996-11-27
02848234 C/o The D Group, 23 Grafton Street, London
Dissolved Corporate (7 parents)
Officer
1993-08-26 ~ 2011-07-31
IIF 32 - Secretary → ME
5
Knolls Cottage, The Knolls, Epsom Downs, Surrey
Active Corporate (4 parents)
Officer
(before 1991-06-28) ~ 2011-07-31
IIF 18 - Secretary → ME
6
FINCHDEAN INVESTMENTS LIMITED
- now 02563276NAMEBATCH LIMITED - 1991-01-29
50 Marshall Street, C/o Newcore Capital Management Llp, London, England
Active Corporate (11 parents)
Officer
1998-06-24 ~ 2016-12-31
IIF 11 - Director → ME
7
C/o Ashferns Sbc House, Restmor Way, Wallington, Surrey, England
Active Corporate (6 parents)
Officer
1994-11-16 ~ 2018-01-14
IIF 26 - Secretary → ME
8
The Quay 30 Channel Way, Ocean Village, Southampton, Hampshire
Dissolved Corporate (7 parents)
Officer
2001-02-01 ~ 2003-02-15
IIF 2 - Director → ME
9
HELPING PEOPLE WIN LIMITED
- now 02851436BENEDICTUS BENEDICAT LIMITED
- 2011-07-04
02851436 C/o Ashferns Sbc House, Restmor Way, Wallington, Surrey, England
Dissolved Corporate (4 parents)
Officer
1993-09-08 ~ 2018-01-14
IIF 30 - Secretary → ME
10
KNOLLS COTTAGE LTD - now
FOPPISH THEATRE COMPANY LIMITED - 2018-06-01
THE BEST EXECUTIVE LIMITED
- 2017-09-06
02828754THE BEST EXECUTIVES LIMITED
- 1996-10-30
02828754CAUTLEY INTERNATIONAL LIMITED
- 1996-10-11
02828754PARK & SAVE LIMITED
- 1993-11-24
02828754REEFWHEEL TRADING LIMITED
- 1993-07-22
02828754 Knolls Cottage, The Knolls, Epsom Downs, Surrey
Active Corporate (6 parents)
Officer
1993-07-13 ~ 2011-07-31
IIF 34 - Secretary → ME
11
NEWCOMBE ESTATES COMPANY LIMITED(THE)
00086894 50 Marshall Street, London, England
Active Corporate (15 parents, 10 offsprings)
Officer
1998-01-01 ~ 2016-12-31
IIF 9 - Director → ME
12
PAUL HOUSE MANAGEMENT COMPANY LIMITED
- now 04134438TASSVIEW PROPERTY MANAGEMENT LIMITED
- 2001-01-31
04134438 54 Farringdon Road, London, England
Active Corporate (10 parents)
Officer
2001-01-29 ~ 2002-09-09
IIF 1 - Director → ME
13
White Cottage Pook Lane, East Lavant, Chichester, England
Active Corporate (4 parents)
Officer
~ 2005-07-15
IIF 36 - Secretary → ME
14
SHERBORNE IN THE COMMUNITY
- now 02824034SHERBORNE HOUSE TRUST
- 2009-12-23
02824034 16 Johnsons Drive, Hampton, England
Active Corporate (16 parents)
Officer
1993-06-04 ~ 2014-03-23
IIF 10 - Director → ME
2003-01-01 ~ 2014-03-20
IIF 35 - Secretary → ME
15
Eight Bells House, Church Street, Tetbury, Gloucestershire, England
Dissolved Corporate (8 parents)
Officer
1999-04-29 ~ 1999-07-29
IIF 7 - Director → ME
16
STRATEGY INTERNATIONAL HOLDINGS LIMITED - now
CHARTERS & O'KANE LIMITED
- 2016-02-23
01834782HERITAGE STRATEGY LIMITED
- 2002-02-25
01834782 1 Birdcage Walk, London, England
Active Corporate (14 parents, 4 offsprings)
Officer
(before 1991-07-10) ~ 2010-03-30
IIF 3 - Director → ME
(before 1991-07-10) ~ 2013-09-06
IIF 17 - Secretary → ME
17
STRATEGY INTERNATIONAL LIMITED
- now 01641655 1 Birdcage Walk, London, United Kingdom
Active Corporate (16 parents)
Officer
(before 1991-07-10) ~ 2010-03-30
IIF 6 - Director → ME
(before 1991-07-10) ~ 2013-09-06
IIF 16 - Secretary → ME
18
MEDWIN INTERNATIONAL LIMITED
- 2008-08-06
02548418 C/o Ashferns Sbc House, Restmor Way, Wallington, Surrey, England
Active Corporate (2 parents)
Officer
(before 1991-10-15) ~ 2018-01-14
IIF 24 - Secretary → ME
19
SPEED 7369 LIMITED
- 1999-01-06
03664517 03670120, 03155193, 03760477Warning 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 The D Group, 23 Grafton Street, London
Dissolved Corporate (7 parents)
Officer
1998-11-20 ~ 2011-07-31
IIF 23 - Secretary → ME
20
THE D GROUP (GREAT BRITAIN) LIMITED
- now 03664515SPEED 7368 LIMITED
- 1999-01-06
03664515 03679038, 03664429, 03664517Warning 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 The D Group, 23 Grafton Street, London
Dissolved Corporate (7 parents)
Officer
1998-11-20 ~ 2011-07-31
IIF 25 - Secretary → ME
21
SPEED 7367 LIMITED
- 1999-01-06
03664722 03575259, 03664718, 03664517Warning 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 The D Group, 23 Grafton Street, London
Dissolved Corporate (7 parents)
Officer
1998-11-20 ~ 2011-07-31
IIF 19 - Secretary → ME
22
THE D GROUP (UNITED KINGDOM) LIMITED
- now 03664719SPEED 7366 LIMITED
- 1999-01-06
03664719 03787251, 03664722, 03664517Warning 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 The D Group, 23 Grafton Street, London
Dissolved Corporate (7 parents)
Officer
1998-11-20 ~ 2011-07-31
IIF 21 - Secretary → ME
23
CAUTLEY CAUTLEY SMITH & SMITH LIMITED
- 1993-11-12
02851435 C/o The D Group, 23 Grafton Street, London
Dissolved Corporate (8 parents)
Officer
1993-09-08 ~ 2011-07-31
IIF 27 - Secretary → ME
24
C/o The D Group, 23 Grafton Street, London
Dissolved Corporate (6 parents)
Officer
1995-03-31 ~ 2011-03-31
IIF 20 - Secretary → ME
25
C/o The D Group, 23 Grafton Street, London
Dissolved Corporate (6 parents)
Officer
1995-05-16 ~ 2011-09-30
IIF 31 - Secretary → ME
26
THE NOT TERRIBLY WELL KNOWN COMPANY LIMITED
- now 01834787PARLIAMENTARY STRATEGY LIMITED
- 2001-11-29
01834787VENTURE STRATEGY LIMITED
- 1997-07-24
01834787 C/o Ashferns Sbc House, Restmor Way, Wallington, Surrey, England
Active Corporate (3 parents)
Officer
(before 1991-06-28) ~ 2017-08-29
IIF 22 - Secretary → ME
27
C/o William Sturges Llp, Burwood House, 14-16, Caxton Street, London, England
Active Corporate (9 parents)
Officer
1999-10-05 ~ 2017-10-01
IIF 4 - Director → ME
1999-10-05 ~ 2017-10-04
IIF 28 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-10-01
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
Burwood House, 14-16 Caxton Street, London
Active Corporate (19 parents, 3 offsprings)
Officer
2011-03-31 ~ 2013-05-31
IIF 14 - LLP Designated Member → ME
29
William Sturges Llp, Burwood House, 14-16 Caxton Street, London
Active Corporate (9 parents)
Officer
2011-12-30 ~ 2015-01-05
IIF 15 - Director → ME
30
C/o William Sturges Llp, Burwood House 14-16, Caxton Street, London
Active Corporate (14 parents, 2 offsprings)
Officer
1994-10-25 ~ 2015-01-05
IIF 5 - Director → ME
31
WSC SECRETARIAL SERVICES LIMITED
- now 02763663PALMEDGE COMMERCIAL LIMITED
- 1992-12-01
02763663 William Sturges Llp, Burwood House, 14-16 Caxton Street, London
Active Corporate (12 parents, 52 offsprings)
Officer
1992-11-23 ~ 2015-01-05
IIF 8 - Director → ME