1
16 REDCLIFFE GARDENS LIMITED
06484099 09972173, 09914036, 02671871Warning 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) Basement 8 Milner Street, Milner Street, London, England
Active Corporate (9 parents)
Officer
2008-01-25 ~ 2009-04-20
IIF 35 - Director → ME
2
20 Berkeley Square, Mayfair, London
Dissolved Corporate (6 parents)
Officer
2010-08-24 ~ dissolved
IIF 93 - Director → ME
3
BELGRAVIA SECURITIES (NORTH WEALD) LIMITED
- now 03697734 62 Stakes Road, Waterlooville, England
Active Corporate (15 parents, 3 offsprings)
Officer
2000-06-12 ~ 2020-04-08
IIF 49 - Director → ME
4
68 Grafton Way, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2006-07-26 ~ 2008-06-30
IIF 58 - Director → ME
5
Apartment 1, New Wardour Castle, Tisbury, Salisbury, Wiltshire, United Kingdom
Active Corporate (14 parents, 12 offsprings)
Officer
~ 2021-04-08
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ 2019-09-10
IIF 12 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 12 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 12 - Right to appoint or remove directors as a member of a firm → OE
6
22 St. Peters Street, Stamford, England
Active Corporate (8 parents)
Officer
1994-05-10 ~ 2021-04-08
IIF 61 - Director → ME
7
68 Grafton Way, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2000-09-21 ~ dissolved
IIF 59 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
St Martins House, The Runway, South Ruislip, Middlesex
Dissolved Corporate (8 parents)
Officer
1995-02-28 ~ dissolved
IIF 43 - Director → ME
9
CARLTON LODGE (LOWNDES STREET) MANAGEMENT LIMITED
03128159 325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
Active Corporate (22 parents)
Officer
2002-07-12 ~ 2013-09-04
IIF 40 - Director → ME
10
4th Floor Centre Heights, 137 Finchley Road, London
Dissolved Corporate (5 parents)
Officer
2012-06-28 ~ dissolved
IIF 88 - Director → ME
11
CATHCART MANAGEMENT COMPANY LIMITED
- now 02433559BEALAW (251) LIMITED - 1989-12-06
11 Greenleaf House, Darkes Lane, Potters Bar, Hertfordshire, United Kingdom
Active Corporate (23 parents)
Officer
2015-09-30 ~ 2021-04-20
IIF 89 - Director → ME
12
CHAMBERLAIN FILM PARTNERSHIP LLP
- now OC306202CLAIREMONT FILM PARTNERSHIP LLP - 2004-05-26
C/o Turcan Connell, 12 Stanhope Gate, London
Dissolved Corporate (48 parents)
Officer
2005-04-05 ~ 2013-04-23
IIF 25 - LLP Member → ME
13
4th Floor Centre Heights, 137 Finchley Road, London
Dissolved Corporate (5 parents)
Officer
1996-10-15 ~ dissolved
IIF 64 - Director → ME
14
68 Grafton Way 68 Grafton Way, London, England
Dissolved Corporate (7 parents)
Officer
2000-03-09 ~ dissolved
IIF 45 - Director → ME
15
Apartment 1, New Wardour Castle, Tisbury, Salisbury, Wiltshire, United Kingdom
Active Corporate (8 parents)
Officer
1993-01-20 ~ 2021-04-08
IIF 34 - Director → ME
16
Apartment 1, New Wardour Castle, Tisbury, Salisbury, Wiltshire, United Kingdom
Active Corporate (6 parents)
Officer
2013-07-30 ~ 2020-04-08
IIF 94 - Director → ME
Person with significant control
2016-04-06 ~ 2020-04-08
IIF 18 - Has significant influence or control → OE
17
6th Floor Amp House, Dingwall Road, Croydon, United Kingdom
Active Corporate (9 parents)
Officer
~ 2021-04-08
IIF 53 - Director → ME
18
DRUMBEAT FARMING ENTERPRISES LIMITED
- now 03645851SHIPTYN LIMITED - 1998-10-30
Hamstead Park, Hamstead Marshall, Newbury, Berkshire
Dissolved Corporate (9 parents)
Officer
1998-11-27 ~ dissolved
IIF 74 - Director → ME
19
Apartment 1, New Wardour Castle, Tisbury, Salisbury, Wiltshire, United Kingdom
Active Corporate (8 parents)
Officer
2014-03-04 ~ 2021-04-08
IIF 91 - Director → ME
20
Apartment 1, New Wardour Castle, Tisbury, Salisbury, Wiltshire, United Kingdom
Active Corporate (10 parents)
Officer
1994-12-06 ~ 2021-04-08
IIF 76 - Director → ME
Person with significant control
2016-04-06 ~ 2022-12-16
IIF 19 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 19 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 19 - Right to appoint or remove directors as a member of a firm → OE
21
41 Greek Street, Stockport, Cheshire
Dissolved Corporate (8 parents)
Officer
2000-09-28 ~ dissolved
IIF 51 - Director → ME
22
Apartment 1, New Wardour Castle, Tisbury, Salisbury, Wiltshire, United Kingdom
Active Corporate (12 parents)
Officer
1998-01-05 ~ 2021-04-08
IIF 44 - Director → ME
23
68 Grafton Way, London, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2003-03-13 ~ 2020-04-09
IIF 26 - Director → ME
~ 1999-03-29
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ 2020-07-16
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
24
1 Montpelier Street, Knightsbridge, London, England
Active Corporate (12 parents)
Officer
1994-04-20 ~ 2021-04-08
IIF 50 - Director → ME
25
68 Grafton Way 68 Grafton Way, London
Dissolved Corporate (5 parents)
Officer
~ 2003-04-08
IIF 73 - Director → ME
26
68 Grafton Way 68 Grafton Way, London
Dissolved Corporate (6 parents)
Officer
~ dissolved
IIF 46 - Director → ME
27
1 Montpelier Street, London, England
Active Corporate (9 parents, 2 offsprings)
Officer
~ 2021-04-08
IIF 54 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
28
GUERNSEY BRIDGE DEVELOPMENTS LTD
08149922 68 Grafton Way 68 Grafton Way, London, England
Dissolved Corporate (3 parents)
Officer
2012-07-19 ~ dissolved
IIF 96 - Director → ME
29
HAMSTEAD HOLDINGS LIMITED
- now 02747114 Apartment 1, New Wardour Castle, Tisbury, Salisbury, Wiltshire, United Kingdom
Active Corporate (20 parents, 2 offsprings)
Officer
1995-02-02 ~ 2021-04-08
IIF 56 - Director → ME
30
HAMSTEAD PARK FARM ESTATE LTD - now
6th Floor Amp House, Dingwall Road, Croydon, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2009-09-30 ~ 2021-04-08
IIF 21 - Director → ME
Person with significant control
2016-06-01 ~ 2018-08-20
IIF 6 - Ownership of shares – 75% or more → OE
31
Apartment 1, New Wardour Castle, Tisbury, Salisbury, Wiltshire, United Kingdom
Active Corporate (6 parents)
Officer
2013-10-21 ~ 2021-04-08
IIF 98 - Director → ME
Person with significant control
2016-07-01 ~ 2020-04-09
IIF 5 - Right to appoint or remove directors as a member of a firm → OE
IIF 5 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OE
32
The Old School Main Road, Higher Kinnerton, Chester, Wales
Active Corporate (7 parents)
Officer
2015-03-26 ~ 2018-07-19
IIF 78 - Director → ME
33
68 Grafton Way, London, England
Dissolved Corporate (9 parents)
Officer
1996-12-13 ~ 2009-04-20
IIF 69 - Director → ME
34
INDUSTRIAL WASTE TREATMENT LIMITED - now
6 Brechin Place, London
Dissolved Corporate (10 parents)
Officer
1994-10-10 ~ 1999-10-12
IIF 48 - Director → ME
35
68 Grafton Way 68 Grafton Way, London, England
Dissolved Corporate (6 parents)
Officer
2002-09-11 ~ dissolved
IIF 55 - Director → ME
36
Apartment 1, New Wardour Castle, Tisbury, Salisbury, Wiltshire, United Kingdom
Active Corporate (10 parents)
Officer
2017-05-03 ~ 2020-04-08
IIF 79 - Director → ME
Person with significant control
2017-05-03 ~ 2020-04-08
IIF 10 - Has significant influence or control → OE
37
Apartment 1, New Wardour Castle, Tisbury, Salisbury, Wiltshire, United Kingdom
Active Corporate (6 parents)
Officer
2013-10-21 ~ 2021-04-08
IIF 80 - Director → ME
Person with significant control
2016-10-01 ~ 2020-04-09
IIF 7 - Has significant influence or control as a member of a firm → OE
IIF 7 - Right to appoint or remove directors as a member of a firm → OE
IIF 7 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 7 - Ownership of shares – 75% or more as a member of a firm → OE
38
68 Grafon Way, London, England
Dissolved Corporate (4 parents)
Officer
~ 2020-04-09
IIF 42 - Director → ME
39
Apartment 1, New Wardour Castle, Tisbury, Salisbury, Wiltshire, United Kingdom
Active Corporate (11 parents, 17 offsprings)
Officer
~ 2020-04-08
IIF 70 - Director → ME
Person with significant control
2016-04-06 ~ 2020-04-08
IIF 13 - Has significant influence or control → OE
40
1 Montpelier Street, London
Active Corporate (12 parents)
Officer
1999-03-25 ~ 2020-04-08
IIF 68 - Director → ME
Person with significant control
2016-04-06 ~ 2021-04-08
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
2017-12-20 ~ 2020-04-08
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
41
68 Grafton Way, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-07-29 ~ 2020-04-08
IIF 22 - Director → ME
Person with significant control
2016-06-01 ~ 2020-04-08
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
42
2 - 4 Cork Street, London, England
Active Corporate (12 parents)
Officer
2007-06-27 ~ 2021-04-08
IIF 37 - Director → ME
43
68 Grafton Way, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2002-05-30 ~ dissolved
IIF 67 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
44
1 Montpelier Street, London
Active Corporate (9 parents)
Officer
2000-04-03 ~ 2020-04-08
IIF 39 - Director → ME
45
Apartment 1, New Wardour Castle, Tisbury, Salisbury, Wiltshire, United Kingdom
Active Corporate (9 parents, 3 offsprings)
Officer
~ 2021-04-08
IIF 28 - Director → ME
46
1 Montpelier Street, London, England
Active Corporate (8 parents)
Officer
1995-03-02 ~ 2020-04-08
IIF 63 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
47
68 Grafton Way 68 Grafton Way, London, England
Active Corporate (7 parents)
Officer
2013-03-25 ~ 2020-04-08
IIF 90 - Director → ME
Person with significant control
2016-04-06 ~ 2020-04-08
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
48
QUAYSHELFCO 494 LIMITED - 1995-03-21
Abbey Stadium, Lady Lane, Blunsdon, Swindon, Wiltshire
Dissolved Corporate (10 parents)
Officer
2009-05-14 ~ dissolved
IIF 84 - Director → ME
49
Apartment 1, New Wardour Castle, Tisbury, Salisbury, Wiltshire, United Kingdom
Active Corporate (6 parents)
Officer
~ 2021-04-08
IIF 29 - Director → ME
50
Apartment 1, New Wardour Castle, Tisbury, Salisbury, Wiltshire, United Kingdom
Active Corporate (10 parents)
Officer
~ 2016-02-04
IIF 66 - Director → ME
2017-05-03 ~ 2021-04-08
IIF 85 - Director → ME
51
Apartment 1, New Wardour Castle, Tisbury, Salisbury, Wiltshire, United Kingdom
Active Corporate (7 parents)
Officer
2016-04-19 ~ 2021-04-08
IIF 83 - Director → ME
52
PLAS NANTEOS LIMITED - now
MARITCHARM LIMITED
- 2005-01-19
03634486 Nanteos Mansion, Rhydyfelin, Aberystwyth, Ceredigion, United Kingdom
Active Corporate (13 parents)
Officer
1998-12-23 ~ 2004-11-09
IIF 75 - Director → ME
53
2 - 4 Cork Street, London, England
Active Corporate (9 parents)
Officer
2009-03-31 ~ 2021-04-08
IIF 81 - Director → ME
54
Apartment 1, New Wardour Castle, Tisbury, Salisbury, Wiltshire, United Kingdom
Active Corporate (7 parents)
Officer
~ 2021-04-08
IIF 38 - Director → ME
55
C/o Turcan Connell, 12 Stanhope Gate, London
Dissolved Corporate (48 parents)
Officer
2005-04-05 ~ 2013-04-23
IIF 23 - LLP Member → ME
56
68 Grafton Way, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2014-03-17 ~ 2020-04-08
IIF 86 - Director → ME
57
ROUSDEN ESTATES LIMITED
- 1999-09-17
03807501 Hamstead Park, Hamstead Marshall, Newbury, Berkshire
Dissolved Corporate (7 parents)
Officer
1999-07-14 ~ dissolved
IIF 65 - Director → ME
58
ROUSDON ESTATE MANAGEMENT LIMITED
- now 03829256ROUSDEN ESTATES MANAGEMENT LIMITED
- 1999-09-20
03829256 2 Victoria Hall, Coombe Lane, Axminster, England
Active Corporate (18 parents)
Officer
1999-08-20 ~ 2014-10-27
IIF 41 - Director → ME
59
ROXYLIGHT PROPERTIES LIMITED
- now 03013804EVENCLAY LIMITED - 1995-03-08
25 Moorgate, London
Dissolved Corporate (12 parents)
Officer
1995-03-09 ~ 1999-10-08
IIF 57 - Director → ME
60
Apartment 1, New Wardour Castle, Tisbury, Salisbury, Wiltshire, United Kingdom
Active Corporate (10 parents)
Officer
2005-06-10 ~ 2021-04-08
IIF 30 - Director → ME
61
SANDTREND INVESTMENTS LIMITED
- now 11867263 68 Grafton Way, London, United Kingdom
Active Corporate (6 parents)
Officer
2019-03-11 ~ 2020-04-08
IIF 87 - Director → ME
62
68 Grafton Way 68 Grafton Way, London, England
Active Corporate (15 parents, 7 offsprings)
Officer
2002-06-21 ~ 2020-04-08
IIF 33 - Director → ME
63
108 Whitworth Road, Rochdale, England
Active Corporate (5 parents)
Officer
2017-02-20 ~ 2020-04-08
IIF 92 - Director → ME
64
SQUARE PROPERTIES LIMITED
- now 02537400PULTON PLACE LIMITED
- 1993-10-12
02537400 Apartment 1, New Wardour Castle, Tisbury, Salisbury, Wiltshire, United Kingdom
Active Corporate (10 parents)
Officer
~ 1996-10-01
IIF 62 - Director → ME
2002-01-23 ~ 2021-04-08
IIF 60 - Director → ME
Person with significant control
2016-04-06 ~ 2020-04-08
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Has significant influence or control → OE
65
ST. AUGUSTINE'S MANAGEMENT COMPANY LIMITED
04163547 8 Shaw Park Business Village, Shaw Road, Wolverhampton, England
Active Corporate (27 parents)
Officer
2001-02-20 ~ 2004-02-09
IIF 47 - Director → ME
66
Apartment 1, New Wardour Castle, Tisbury, Salisbury, Wiltshire, United Kingdom
Active Corporate (15 parents)
Officer
1997-11-01 ~ 2003-10-01
IIF 36 - Director → ME
2013-08-02 ~ 2021-04-08
IIF 82 - Director → ME
67
Wormstall, Wickham, Newbury, Berks
Dissolved Corporate (9 parents)
Officer
2009-10-12 ~ 2021-04-08
IIF 97 - Director → ME
68
THE FISHERY (DONNINGTON) LIMITED
08729652 Search House, Charnham Lane, Hungerford, Berkshire, United Kingdom
Active Corporate (3 parents)
Officer
2013-10-11 ~ 2020-04-08
IIF 95 - Director → ME
Person with significant control
2016-10-11 ~ 2021-04-08
IIF 2 - Has significant influence or control → OE
69
THE INVICTA FILM PARTNERSHIP NO.6, LLP
OC301153 OC300508, OC300511, OC302248Warning 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) 99 Kenton Road, Harrow, Middlesex
Dissolved Corporate (78 parents)
Officer
2002-03-22 ~ 2019-04-01
IIF 24 - LLP Member → ME
70
TRAWSCOED (VICTORIAN WING) MANAGEMENT COMPANY LTD
03897593 Trawscoed Mansion, Trawscoed, Aberystwyth, Ceredigion
Dissolved Corporate (9 parents)
Officer
1999-12-21 ~ 2002-12-06
IIF 52 - Director → ME
71
Estate Office, Trawscoed, Aberystwyth
Active Corporate (16 parents)
Officer
1999-08-20 ~ 2001-08-15
IIF 71 - Director → ME
72
Apartment 1, New Wardour Castle, Tisbury, Salisbury, Wiltshire, United Kingdom
Active Corporate (9 parents)
Officer
1998-08-17 ~ 2021-04-08
IIF 32 - Director → ME
73
WARDOUR INVESTMENTS LIMITED - now
ARROWSMITH PROPERTIES LIMITED
- 2024-03-05
02357037 Apartment 1, New Wardour Castle, Tisbury, Salisbury, Wiltshire, United Kingdom
Active Corporate (9 parents, 3 offsprings)
Officer
~ 2021-04-08
IIF 72 - Director → ME
Person with significant control
2016-04-06 ~ 2022-01-01
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
74
105 Eade Road, Occ Building A, 2nd Floor, Unit 11d, London, England
Dissolved Corporate (9 parents, 1 offspring)
Officer
2003-11-10 ~ 2004-04-19
IIF 77 - Director → ME