1
2 Kilspindie Crescent, Dundee, Scotland
Active Corporate (13 parents, 4 offsprings)
Officer
2023-04-13 ~ now
IIF 26 - 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 41 - Director → ME
Person with significant control
2019-03-07 ~ now
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 55 - 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 47 - 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 52 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 52 - 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 02609320, 04106598, 02404077Warning 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
~ dissolved
IIF 13 - 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 38 - LLP Member → ME
7
DIPLEMA 226 LIMITED
- 1990-05-30
02497621 02091505, 02475530, 02464098Warning 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
~ 1998-05-20
IIF 21 - Director → ME
~ 1998-05-20
IIF 12 - Secretary → ME
8
CHANCE DISCOTHEQUES LIMITED
- now 02126564CHARGEVINE LIMITED
- 1987-06-12
02126564 Holtwood House, Axmansford, Tadley, England
Dissolved Corporate (4 parents)
Officer
~ 1998-05-20
IIF 22 - Director → ME
~ 1998-05-20
IIF 7 - Secretary → ME
9
Holywood House, Axmansford, Tadley, England
Dissolved Corporate (7 parents)
Officer
~ 1998-05-20
IIF 17 - Director → ME
~ 1998-05-20
IIF 10 - 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
~ 2024-10-02
IIF 29 - Director → ME
~ 2024-10-02
IIF 5 - Secretary → ME
11
DIPLEMA 224 LIMITED
- 1990-05-09
02475507 02475527, 02858916, 02464098Warning 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
~ 1998-05-20
IIF 20 - Director → ME
~ 1998-05-20
IIF 11 - Secretary → ME
12
DIPLEMA 223 LIMITED
- 1990-05-17
02475527 03177758, 02810561, 02464098Warning 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
~ 1998-05-20
IIF 23 - Director → ME
~ 1998-05-20
IIF 8 - Secretary → ME
13
Holtwood House, Axmansford, Tadley, England
Dissolved Corporate (5 parents)
Officer
~ 1998-05-20
IIF 18 - Director → ME
~ 1998-05-20
IIF 9 - 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 48 - 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 39 - 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 25 - Director → ME
1994-04-08 ~ 2006-09-08
IIF 1 - 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 32 - Director → ME
~ dissolved
IIF 4 - 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 33 - Director → ME
2005-10-26 ~ dissolved
IIF 15 - 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 14 - Secretary → ME
20
23 Kings Road, London, United Kingdom
Active Corporate (7 parents)
Officer
2001-05-25 ~ 2006-05-25
IIF 2 - 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 36 - Director → ME
22
152 Brook Drive Milton, Abingdon, England
Active Corporate (31 parents, 2 offsprings)
Officer
2000-04-03 ~ 2018-01-04
IIF 35 - Director → ME
23
R M G House, Essex Road, Hoddesdon, Hertfordshire
Active Corporate (12 parents)
Officer
2017-05-05 ~ now
IIF 40 - Director → ME
24
Peter Scholl & Co. Solicitors, 20-21 Jockey's Fields, London
Dissolved Corporate (3 parents)
Officer
2010-03-04 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 53 - Ownership of voting rights - 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 46 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
DIPLEMA 222 LIMITED
- 1990-05-03
02475530 02957327, 02437097, 02464098Warning 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
~ 1998-05-20
IIF 19 - Director → ME
~ 1998-05-20
IIF 6 - Secretary → ME
27
STARLIGHT CHILDREN'S FOUNDATION
- now 02038895STARLIGHT FOUNDATION LIMITED - 1998-06-10
227 Shepherd's Bush Road, London, England
Active Corporate (48 parents)
Officer
2001-10-31 ~ 2023-11-22
IIF 37 - Director → ME
28
STARLIGHT GENERAL TRADING LIMITED
- now 02670200STREAMGRADE LIMITED - 1992-02-10
227 Shepherd's Bush Road, London
Active Corporate (16 parents)
Officer
2002-10-21 ~ 2023-11-22
IIF 49 - 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 44 - Director → ME
2012-12-07 ~ 2014-12-08
IIF 24 - 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 31 - Director → ME
~ 2006-05-19
IIF 3 - 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 27 - Director → ME
Person with significant control
2022-08-01 ~ 2024-02-29
IIF 56 - 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
2014-03-26 ~ 2017-01-12
IIF 28 - Director → ME
2022-07-07 ~ 2022-09-07
IIF 43 - Director → ME
2018-12-01 ~ 2022-06-07
IIF 34 - 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 42 - 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 30 - Director → ME
1998-05-06 ~ dissolved
IIF 16 - 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 50 - Director → ME
Person with significant control
2020-04-26 ~ now
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE