1
13 Coleherne Road, Flat 3, London, England
Active Corporate (6 parents)
Officer
2009-11-24 ~ 2010-11-29
IIF 23 - Director → ME
2
13 PALACE GATE MANAGEMENT LIMITED
04222513 04209887, 04222622, 04222522Warning 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) 27 Palace Gate, London, England
Active Corporate (10 parents)
Officer
2001-05-23 ~ 2003-10-02
IIF 21 - Director → ME
3
21-23 PALACE GATE MANAGEMENT LIMITED
04230714 04222513, 04209887, 04222622Warning 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) 27 Palace Gate, London, England
Active Corporate (9 parents)
Officer
2001-06-07 ~ 2003-03-05
IIF 13 - Director → ME
4
3 PALACE GATE MANAGEMENT LIMITED
04222622 04222522, 04222521, 04222520Warning 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) Lps Livingstone, Wenzel House, Olds Approach, Watford, England
Active Corporate (12 parents)
Officer
2001-05-23 ~ 2003-10-16
IIF 19 - Director → ME
5
Era Property Services Ltd, 40 Bowling Green Lane, London
Active Corporate (13 parents)
Officer
2005-11-02 ~ 2007-02-02
IIF 5 - Director → ME
6
5 PALACE GATE MANAGEMENT LIMITED
04222522 04209887, 04222622, 04222520Warning 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) Studio 8 229 Shoreditch High Street, London, Greater London, England
Active Corporate (14 parents)
Officer
2001-05-23 ~ 2004-02-23
IIF 18 - Director → ME
7
7 PALACE GATE MANAGEMENT LIMITED
04222521 04222522, 04222622, 04222520Warning 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) Oatridge Farm, Eastcourt, Malmesbury, Wiltshire, United Kingdom
Active Corporate (18 parents)
Officer
2001-05-23 ~ 2003-05-16
IIF 17 - Director → ME
8
9 PALACE GATE MANAGEMENT LIMITED
04222520 04222622, 04222522, 04222521Warning 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) 10 Hollywood Road, London, England
Active Corporate (13 parents)
Officer
2001-05-23 ~ 2003-07-15
IIF 15 - Director → ME
9
97 Old Brompton Road, London
Active Corporate (10 parents)
Officer
~ now
IIF 1 - Director → ME
10
BISHOPSGATE SCHOOL LIMITED
- now 03303687SCAITCLIFFE AND VIRGINIA WATER SCHOOL
- 1998-11-02
03303687 Bishopsgate Road, Englefield Green Egham, Surrey
Active Corporate (55 parents)
Officer
1997-01-17 ~ 2005-06-13
IIF 32 - Director → ME
11
BRITISH SPORTING INVESTMENTS LIMITED
- now 05205151 97 Old Brompton Road, London
Active Corporate (11 parents)
Officer
2004-10-20 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ 2019-08-01
IIF 50 - Ownership of shares – 75% or more → OE
12
ECLIPSE FILM PARTNERS NO.35 LLP
OC322843 OC316486, OC322840, OC322845Warning 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) Fieldfisher Riverbank House, 2 Swan Lane, London
Dissolved Corporate (295 parents)
Officer
2007-04-02 ~ 2019-03-31
IIF 38 - LLP Member → ME
13
1st Floor, 26-28 Bedford Row, London
Dissolved Corporate (7 parents)
Officer
~ dissolved
IIF 16 - Director → ME
14
SPORTFISH GROUP LIMITED - 2000-10-02
9 Pall Mall, London
Active Corporate (25 parents, 2 offsprings)
Officer
2004-10-21 ~ 2020-06-02
IIF 12 - Director → ME
15
FARLOWS INTERNATIONAL LIMITED
- now 08705672BDBCO NO.870 LIMITED
- 2015-02-12
08705672 06193235, 06294226, 06883929Warning 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) 9 Pall Mall, London
Active Corporate (6 parents, 1 offspring)
Officer
2013-11-07 ~ 2020-06-02
IIF 26 - Director → ME
16
SPORTFISH LIMITED - 2000-10-02
9 Pall Mall, London
Active Corporate (25 parents)
Officer
2004-10-21 ~ 2020-06-02
IIF 11 - Director → ME
17
Copper House, 5 Garratt Lane, Wandsworth, London
Active Corporate (26 parents)
Officer
1999-07-02 ~ 2001-04-01
IIF 37 - Director → ME
18
GURNEY NUTTING MOTORS LIMITED
- now 08207611 97 Old Brompton Road, London
Active Corporate (6 parents)
Officer
2013-07-15 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ 2024-06-11
IIF 48 - Ownership of shares – More than 50% but less than 75% → OE
19
HARTLEY-ASHLEY INVESTMENTS LIMITED
- now 01582556HUMBERBASE LIMITED
- 1986-06-27
01582556 97 Old Brompton Road, London
Active Corporate (10 parents)
Officer
~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
20
HERITABLE INVESTMENTS LIMITED
- now 07362993RAVESTRIPE LIMITED
- 2012-11-14
07362993 St. Martins House, The Runway, South Ruslip, Middlesex
Dissolved Corporate (2 parents, 1 offspring)
Officer
2011-10-01 ~ dissolved
IIF 24 - Director → ME
2011-10-01 ~ dissolved
IIF 44 - Secretary → ME
21
HERITABLE TRUST (KENSINGTON) LIMITED
04147671 Unit 1 First Floor Brook Business Centre, Cowley Mill Road, Uxbridge
Dissolved Corporate (9 parents, 1 offspring)
Officer
2001-02-01 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 55 - Ownership of shares – 75% or more → OE
22
HERITABLE TRUST INVESTMENT COMPANY LIMITED
01556792 97 Old Brompton Road, London
Active Corporate (10 parents)
Officer
~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 49 - Ownership of shares – 75% or more → OE
23
ORB (LEXHAM) LIMITED
- 2001-05-02
03926190GRAPHICSTEM LIMITED - 2000-03-17
Unit 1 First Floor Brook Business Centre, Cowley Mill Road, Uxbridge
Dissolved Corporate (9 parents, 1 offspring)
Officer
2001-03-02 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 53 - Has significant influence or control → OE
24
97 Old Brompton Road, London
Dissolved Corporate (1 parent)
Officer
2010-09-21 ~ dissolved
IIF 29 - Director → ME
25
HOFMANN MEWS MANAGEMENT LIMITED
08328341 Chiltern House Marsack Street, Caversham, Reading, England
Active Corporate (7 parents)
Officer
2012-12-12 ~ 2015-05-28
IIF 43 - Secretary → ME
26
97 Old Brompton Rd, London
Active Corporate (9 parents, 5 offsprings)
Officer
~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 46 - Ownership of shares – 75% or more → OE
27
LAIMOND PROPERTY INVESTMENT COMPANY LIMITED
01474975 97 Old Brompton Rd, London
Active Corporate (11 parents)
Officer
~ now
IIF 4 - Director → ME
28
97 Old Brompton Road, London
Active Corporate (1 parent)
Officer
2016-04-06 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 54 - Ownership of shares – 75% or more → OE
29
Quadrant House, Floor 6 4, Thomas More Square, London
Dissolved Corporate (16 parents)
Officer
2002-03-05 ~ 2002-04-02
IIF 20 - Director → ME
30
1, Century Studios, 141 Station Road, Beaconsfield, England
Dissolved Corporate (33 parents)
Officer
2007-04-03 ~ 2022-05-01
IIF 41 - LLP Member → ME
31
ROYAL COUNTY OF BERKSHIRE SHOOTING SCHOOL LIMITED
- now 01836425METROPOLITAN AND ENGLISH HERITABLE ESTATES LIMITED
- 1991-04-17
01836425 Hook End Lane, Pangbourne, Berkshire
Active Corporate (24 parents)
Officer
~ 2010-06-03
IIF 22 - Director → ME
32
SUNNINGDALE AFTER SALES LIMITED
08739445 97 Old Brompton Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-10-18 ~ dissolved
IIF 36 - Director → ME
33
SUNNINGDALE CAR COMPANY LIMITED
08739463 97 Old Brompton Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-10-18 ~ dissolved
IIF 35 - Director → ME
34
SUNNINGDALE HOMES (BERKSHIRE) LIMITED
11092951 97 Old Brompton Road, London, London, London, England
Active Corporate (4 parents)
Officer
2017-12-04 ~ now
IIF 8 - Director → ME
Person with significant control
2017-12-04 ~ 2017-12-04
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
35
SUNNINGDALE LAND & PROPERTIES LIMITED
- now 08810896WINTERSNOW LIMITED
- 2014-01-09
08810896 31st Floor, 40 Bank Street, London
Liquidation Corporate (6 parents)
Officer
2013-12-13 ~ 2020-09-25
IIF 25 - Director → ME
2013-12-13 ~ 2020-09-25
IIF 45 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-09-25
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
36
SUNNINGDALE VILLAS ESTATE LIMITED
13740035 97 Old Brompton Road, South Kensington, London, United Kingdom
Active Corporate (2 parents)
Officer
2021-11-12 ~ now
IIF 39 - Director → ME
Person with significant control
2021-11-12 ~ now
IIF 56 - Ownership of shares – More than 50% but less than 75% → OE
IIF 56 - Ownership of voting rights - More than 50% but less than 75% → OE
37
SUPERVETTURA SUNNINGDALE LIMITED
- now 08741520SUNNINGDALE MOTOR CARS LIMITED
- 2014-11-24
08741520 London Road, Sunningdale, Berkshire
Active Corporate (4 parents)
Officer
2013-10-21 ~ 2016-01-22
IIF 30 - Director → ME
38
THE BRITISH FIELD SPORTS AGENCY LIMITED
04129362 Hook End Lane, Pangbourne, Berkshire
Dissolved Corporate (19 parents)
Officer
2000-12-21 ~ 2010-06-03
IIF 34 - Director → ME
39
THE FIRST MEZZANINE FILM FUND LLP
OC303361 The Bothy Albury Park, Albury, Guildford, England
Active Corporate (51 parents)
Officer
2003-04-03 ~ 2025-11-04
IIF 42 - LLP Member → ME
40
THE REALLY WILD CLAY COMPANY LIMITED
02954292 Hook End Lane, Pangbourne, Berkshire
Dissolved Corporate (21 parents)
Officer
1994-08-01 ~ 2010-06-03
IIF 27 - Director → ME
41
THE REALLY WILD CLOTHING COMPANY LIMITED
- now 04773814THE REALLY WILD CLOTHING COMPANY 2002 LIMITED
- 2003-06-11
04773814 Units B1-b2 Access 12 Station Road, Theale, Reading, England
Active Corporate (20 parents)
Officer
2003-05-21 ~ 2010-06-03
IIF 28 - Director → ME
42
THE SECOND MEZZANINE FILM FUND LIMITED LIABILITY PARTNERSHIP
OC303945 31st Floor 40 Bank Street, London
Dissolved Corporate (60 parents)
Officer
2003-10-31 ~ dissolved
IIF 40 - LLP Member → ME
43
TOMB FARM ESTATES LIMITED
- now 02081795ROYAL COUNTY OF BERKSHIRE SHOOTING GROUND LIMITED
- 2010-06-28
02081795THAMES VALLEY SHOOTING GROUND LIMITED
- 1988-02-12
02081795 St Martins House, The Runway, South Ruislip, Middlesex
Dissolved Corporate (8 parents)
Officer
~ dissolved
IIF 14 - Director → ME