1
C/o, 4 Hill Street, Hill Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-11-01 ~ dissolved
IIF 71 - Director → ME
2
75 Coniston Gardens, London, England
Active Corporate (12 parents)
Officer
2015-05-01 ~ now
IIF 26 - Secretary → ME
3
8 Peterborough Road, Harrow, England
Active Corporate (13 parents)
Officer
2021-02-10 ~ now
IIF 56 - Director → ME
4
4 Hill Street, London
Active Corporate (11 parents)
Officer
2012-07-06 ~ 2022-01-11
IIF 57 - Director → ME
Person with significant control
2016-04-06 ~ 2022-01-11
IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
A&NN CAPITAL MANAGEMENT LIMITED
FC031437 Trident Corporate Services (bahamas) Limited 1st Floor, Kings Court, Bay Street, P.o.box N-3944 Nassau, Bahamas
Converted / Closed Corporate (2 parents)
Officer
2013-07-15 ~ now
IIF 24 - Secretary → ME
6
Flat 1 51 Silwood Street, London
Dissolved Corporate (16 parents)
Officer
2005-08-18 ~ 2009-02-02
IIF 32 - Secretary → ME
7
BLACKDOWN HILL MANAGEMENT LIMITED
06974648 Aldworth House, Tennysons Lane, Haslemere
Dissolved Corporate (4 parents)
Officer
2017-08-31 ~ dissolved
IIF 74 - Director → ME
2009-07-28 ~ 2015-11-01
IIF 78 - Director → ME
8
BLUE EYED WOLF PRODUCTIONS LIMITED
08378723 4 Hill Street, London
Dissolved Corporate (2 parents)
Officer
2013-01-29 ~ dissolved
IIF 18 - Secretary → ME
9
Tulloch & Co 4, Hill Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2022-01-27 ~ dissolved
IIF 91 - Director → ME
10
BREAKTHROUGH FOUNDATION - now
4 Hill Street, London
Active Corporate (7 parents)
Officer
2014-12-01 ~ 2015-11-02
IIF 72 - Director → ME
2014-12-01 ~ 2015-11-02
IIF 15 - Secretary → ME
11
CENTAURI PRIVATE OFFICE LIMITED
09602282 Tgw Law, 4 Hill Street, London, England
Active Corporate (5 parents)
Officer
2015-05-21 ~ now
IIF 68 - Director → ME
Person with significant control
2021-12-13 ~ 2022-01-01
IIF 99 - Ownership of shares – 75% or more → OE
2016-04-06 ~ 2019-06-01
IIF 101 - Ownership of voting rights - 75% or more → OE
IIF 101 - Ownership of shares – 75% or more → OE
12
ENERGY CONSULTANTS LIMITED
- 2007-10-24
03735879 4 Hill Street, London, England
Active Corporate (6 parents)
Officer
1999-12-03 ~ now
IIF 43 - Secretary → ME
13
Tulloch & Co, 4 Hill Street, London
Dissolved Corporate (5 parents)
Officer
2008-08-27 ~ 2010-12-01
IIF 62 - LLP Designated Member → ME
2011-07-04 ~ dissolved
IIF 59 - LLP Designated Member → ME
14
C/o Tgw Law, 4 Hill Street, London, England
Active Corporate (7 parents)
Officer
2003-10-28 ~ now
IIF 36 - Secretary → ME
15
6th Floor 24 Savile Row, London, England
Active Corporate (3 parents)
Officer
2016-08-24 ~ 2017-12-31
IIF 75 - Director → ME
2016-03-18 ~ 2019-02-01
IIF 7 - Secretary → ME
16
4 Hill Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-03-17 ~ dissolved
IIF 6 - Secretary → ME
17
C/o Tulloch & Co, 4 Hill Street, London
Dissolved Corporate (4 parents)
Officer
2004-02-18 ~ dissolved
IIF 42 - Secretary → ME
18
4th Floor 361-373 City Road, London, United Kingdom
Active Corporate (7 parents)
Officer
2013-06-06 ~ 2020-03-20
IIF 22 - Secretary → ME
19
4th Floor 361-373 City Road, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2014-03-17 ~ 2020-03-20
IIF 27 - Secretary → ME
20
5th Floor, Alphabeta, 14-18 Finsbury Square, London, England
Active Corporate (9 parents)
Officer
2012-05-16 ~ 2018-02-27
IIF 4 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-02-27
IIF 106 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 106 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
EVENING PRESS LIMITED
- 2009-01-27
06770098 Alphabeta, 14-18 Finsbury Square, London, England
Active Corporate (18 parents, 2 offsprings)
Officer
2008-12-10 ~ 2009-03-17
IIF 46 - Secretary → ME
22
EVERSHEDS PROPERTIES LIMITED - now
JAQUES & LEWIS SOLICITORS LIMITED
- 2001-03-01
02649325SAFEBATCH LIMITED - 1991-12-19
2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
Active Corporate (92 parents, 2 offsprings)
Officer
1998-08-01 ~ 2000-01-15
IIF 82 - Director → ME
23
EVERSHEDS TRUSTEES LIMITED - now
LEGIST TRUSTEES LIMITED
- 2006-09-21
00235578WALLWIN TRUST LIMITED - 1983-09-13
2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
Active Corporate (72 parents, 5 offsprings)
Officer
1994-11-25 ~ 1996-08-15
IIF 80 - Director → ME
24
C/o Tulloch & Co, 4 Hill Street, London
Dissolved Corporate (3 parents)
Officer
2004-08-19 ~ dissolved
IIF 35 - Secretary → ME
25
FC NOMINEES LIMITED - 1993-06-07
2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
Dissolved Corporate (67 parents, 31 offsprings)
Officer
1994-11-25 ~ 1996-08-16
IIF 84 - Director → ME
26
Fyning Hill, Rogate, Petersfield, Hampshire
Active Corporate (4 parents)
Officer
2018-05-29 ~ 2022-04-05
IIF 92 - Director → ME
27
6 Red Barn Mews, Battle, East Sussex, England
Dissolved Corporate (9 parents)
Officer
2005-06-07 ~ 2006-01-18
IIF 39 - Secretary → ME
28
Regent House, 316 Beulah Hill, London, United Kingdom
Active Corporate (7 parents)
Officer
2004-12-22 ~ 2017-12-21
IIF 53 - Secretary → ME
29
4 Hill Street, London
Dissolved Corporate (2 parents)
Officer
2017-12-15 ~ dissolved
IIF 73 - Director → ME
2017-12-15 ~ dissolved
IIF 21 - Secretary → ME
Person with significant control
2017-12-15 ~ dissolved
IIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OE
30
GRISHIN ROBOTICS ADVISORS LIMITED
10211526 4 Hill Street, London, England
Active Corporate (4 parents)
Officer
2016-06-02 ~ now
IIF 19 - Secretary → ME
Person with significant control
2016-06-30 ~ 2018-08-31
IIF 100 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 100 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
31
Unit 5a Hackwood Business Park, Water End, Old Basing, Hampshire, United Kingdom
Active Corporate (3 parents)
Officer
2012-07-26 ~ 2013-04-22
IIF 70 - Director → ME
32
LYNWOOD RETAIL UK LIMITED
- 2022-03-09
07673642WATERSTONES HOLDINGS LIMITED
- 2018-06-07
07673642WATERSTONE'S HOLDINGS LIMITED
- 2012-02-23
07673642LAW 2485 LIMITED
- 2011-06-21
07673642 07069280, 07034831, 07481813Warning 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) 4 Hill Street, London, England
Dissolved Corporate (19 parents, 1 offspring)
Officer
2018-04-27 ~ dissolved
IIF 17 - Secretary → ME
2011-06-20 ~ 2013-01-17
IIF 13 - Secretary → ME
33
4 Hill Street, London, England
Active Corporate (2 parents)
Officer
2003-04-11 ~ now
IIF 60 - LLP Designated Member → ME
34
C/0 Tulloch & Co, 4 Hill Street, London
Dissolved Corporate (6 parents)
Officer
2005-09-20 ~ dissolved
IIF 61 - LLP Designated Member → ME
35
C/o Tulloch & Co, 4 Hill Street, London
Dissolved Corporate (2 parents)
Officer
2002-05-03 ~ dissolved
IIF 87 - Director → ME
36
Unit 1a Waterfold Business Park, Waterfold, Bury
Dissolved Corporate (4 parents)
Officer
2004-02-27 ~ 2007-03-07
IIF 81 - Director → ME
37
Oak Farm, Oakhanger Road, Bordon, United Kingdom
Active Corporate (16 parents)
Officer
2005-08-18 ~ 2009-02-02
IIF 37 - Secretary → ME
38
C/o Tulloch & Co, 4 Hill Street Mayfair, London
Dissolved Corporate (7 parents)
Officer
2003-04-03 ~ dissolved
IIF 45 - Secretary → ME
39
1 Coldbath Square, Office One, London, England
Active Corporate (5 parents)
Officer
2023-03-22 ~ 2024-03-27
IIF 1 - Secretary → ME
40
Suite 30 95 Wilton Road, London, United Kingdom
Active Corporate (8 parents)
Officer
2014-02-25 ~ 2024-03-27
IIF 10 - Secretary → ME
41
Alphabeta Building, 14-18 Finsbury Square, London, England
Active Corporate (13 parents)
Officer
2010-07-20 ~ 2010-10-20
IIF 14 - Secretary → ME
42
Alphabeta Building, 14-18 Finsbury Square, London, England
Active Corporate (15 parents)
Officer
2010-02-05 ~ 2010-09-30
IIF 28 - Secretary → ME
43
IZA RESTAURANTS LIMITED
- 2009-06-23
06838895 Castlegate House, 36 Castle Street, Hertford, Hertfordshire
Dissolved Corporate (3 parents)
Officer
2009-03-06 ~ 2015-10-14
IIF 33 - Secretary → ME
44
C/o Tgw Law, 4 Hill Street, London, England
Active Corporate (12 parents)
Officer
2003-12-08 ~ now
IIF 67 - Director → ME
2003-12-08 ~ 2006-06-07
IIF 51 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 104 - Ownership of voting rights - More than 25% but not more than 50% → OE
45
Tulloch & Co, 4 Hill Street, London
Dissolved Corporate (3 parents)
Officer
2008-12-03 ~ dissolved
IIF 85 - Director → ME
2008-12-03 ~ dissolved
IIF 44 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OE
46
Alphabeta, 14-18 Finsbury Square, London, England
Active Corporate (11 parents, 3 offsprings)
Officer
2008-12-03 ~ 2013-09-05
IIF 31 - Secretary → ME
47
4 Hill Street, London
Dissolved Corporate (2 parents)
Officer
2014-02-12 ~ dissolved
IIF 9 - Secretary → ME
48
4 Hill Street, London
Dissolved Corporate (2 parents)
Officer
2013-04-16 ~ dissolved
IIF 20 - Secretary → ME
49
LIDEX INTERNATIONAL LIMITED
- now 03054040LIDEX OIL INTERNATIONAL LIMITED
- 2000-06-08
03054040YOIL - YORK OIL INTERNATIONAL LIMITED
- 2000-05-22
03054040 C/o Tulloch & Co, 4 Hill Street, London
Dissolved Corporate (10 parents)
Officer
1999-12-03 ~ dissolved
IIF 34 - Secretary → ME
50
4 Hill Street, Mayfair, London, London
Dissolved Corporate (5 parents)
Officer
2015-04-29 ~ dissolved
IIF 76 - Director → ME
2015-04-29 ~ dissolved
IIF 23 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OE
51
Oak Farm, Oakhanger Road, Bordon, United Kingdom
Dissolved Corporate (16 parents)
Officer
2006-05-15 ~ 2009-02-02
IIF 52 - Secretary → ME
52
Park House, 111 Uxbridge Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-09-15 ~ dissolved
IIF 8 - Secretary → ME
53
MOTION-PICTURE COMPANY PIONEER LIMITED
11199786 4 Hill Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-02-12 ~ dissolved
IIF 3 - Secretary → ME
54
NEW EURASIA STRATEGIES CENTRE
- now 05341971OXFORD RUSSIA FUND
- 2024-06-26
05341971 C/o Tgw Law, 4 Hill Street, London, England
Active Corporate (13 parents)
Officer
2005-01-25 ~ now
IIF 66 - Director → ME
2005-01-25 ~ 2018-02-19
IIF 55 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 105 - Ownership of voting rights - More than 25% but not more than 50% → OE
55
NO. 25/27/29 CHESHAM STREET TENANTS' MANAGEMENT COMPANY LIMITED
05456547 81 Elizabeth Street, London, England
Active Corporate (7 parents)
Officer
2005-05-19 ~ 2024-11-11
IIF 79 - Director → ME
56
NO.10 CHESHAM STREET TENANTS' MANAGEMENT COMPANY LIMITED
05337996 6th Floor 2 London Wall Place, Barbican, London, United Kingdom
Active Corporate (10 parents)
Officer
2005-01-20 ~ 2009-10-08
IIF 88 - Director → ME
57
Tulloch And Co, 4 Hill Street, London
Dissolved Corporate (7 parents)
Officer
2008-01-01 ~ dissolved
IIF 86 - Director → ME
2008-06-03 ~ dissolved
IIF 38 - Secretary → ME
58
4 Hill Street, London
Dissolved Corporate (3 parents)
Officer
2012-07-20 ~ dissolved
IIF 5 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 94 - Ownership of voting rights - 75% or more → OE
59
PIONER FILM DISTRIBUTION LIMITED
11210088 4 Hill Street, Tulloch & Co, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-02-16 ~ dissolved
IIF 11 - Secretary → ME
60
QUINTESSENTIALLY\PRIME CONCEPT CLUB
- 2009-06-26
05825529 4 Hill Street, Mayfair, London
Active Corporate (4 parents)
Officer
2006-05-23 ~ now
IIF 29 - Secretary → ME
61
C/o Tulloch & Co, 4 Hill Street, London
Dissolved Corporate (4 parents)
Officer
2003-11-05 ~ dissolved
IIF 49 - Secretary → ME
62
RAISA GORBACHEV FOUNDATION
- now 05761006RAISSA GORBACHEV FOUNDATION
- 2006-04-04
05761006 C/o Tulloch & Co, 4 Hill Street, London
Dissolved Corporate (6 parents)
Officer
2012-03-05 ~ dissolved
IIF 89 - Director → ME
2006-03-29 ~ dissolved
IIF 47 - Secretary → ME
63
REGIONAL PROPERTY DEVELOPMENTS LIMITED
- now 01862433NORMHELM LIMITED - 1984-12-27
Tulloch & Co, 4 Hill Street, London
Dissolved Corporate (9 parents)
Officer
2000-07-15 ~ dissolved
IIF 54 - Secretary → ME
64
ROCKET MUSIC ENTERTAINMENT GROUP LLP
- now OC352504ROCKET MULTIMEDIA LLP
- 2010-03-01
OC352504 C/o Cc Young & Co, 3rd Floor, The Bloomsbury Building, 10 Bloomsbury Way, Holborn, London, England
Dissolved Corporate (16 parents)
Officer
2010-02-22 ~ 2010-03-08
IIF 58 - LLP Designated Member → ME
65
SAKE NO HANA LIMITED - now
CHA CHA NO HANA LIMITED
- 2013-06-25
05751533 6th Floor, Room 608 99 Great Portland Street, London, United Kingdom
Active Corporate (18 parents, 1 offspring)
Officer
2006-03-22 ~ 2011-06-27
IIF 48 - Secretary → ME
66
Tulloch & Co, 4 Hill Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2015-09-04 ~ 2020-06-25
IIF 90 - Director → ME
67
Aldworth House, Tennysons Lane, Haslemere, Surrey
Active Corporate (3 parents)
Officer
2013-10-21 ~ 2019-12-12
IIF 2 - Secretary → ME
68
ST PAUL & ST GEORGE FOUNDATION
- now 04796180GAVRILOV FOUNDATION
- 2009-05-06
04796180MULBERRY FOUNDATION
- 2006-04-03
04796180GAVRILOV FOUNDATION
- 2005-10-20
04796180 C/o Tulloch & Co, 4 Hill Street Mayfair, London
Dissolved Corporate (5 parents)
Officer
2003-06-12 ~ dissolved
IIF 83 - Director → ME
69
ST. JOHN'S INVESTMENT GROUP LIMITED
- now 03487729ST. JOHN'S INVESTMENT COMPANY LIMITED - 1998-01-09
C/o Tulloch, 4 Hill Street, London
Dissolved Corporate (5 parents)
Officer
1999-12-03 ~ dissolved
IIF 50 - Secretary → ME
70
SWM LONDON LIMITED - now
SOVCOM LONDON LIMITED - 2022-03-10
FINEX LONDON LIMITED
- 2021-11-11
07612378 3rd Floor 10-11 Park Place, London, England
Dissolved Corporate (13 parents, 2 offsprings)
Officer
2011-04-21 ~ 2021-09-06
IIF 12 - Secretary → ME
71
4 Hill Street, London
Active Corporate (7 parents)
Officer
2007-05-10 ~ now
IIF 65 - Director → ME
2001-03-28 ~ 2018-01-15
IIF 30 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OE
72
THE JOURNALISM FOUNDATION
- now 07710129FOUNDATION FOR FREE JOURNALISM
- 2011-11-08
07710129 4 Hill Street, London
Dissolved Corporate (6 parents)
Officer
2011-07-19 ~ dissolved
IIF 69 - Director → ME
73
4 Hill Street, Mayfair, London, London
Active Corporate (8 parents)
Officer
2015-09-03 ~ 2022-10-26
IIF 77 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 103 - Ownership of voting rights - More than 25% but not more than 50% → OE
74
C/o Tulloch & Co, 4 Hill Street, London
Dissolved Corporate (10 parents)
Officer
1999-12-03 ~ dissolved
IIF 41 - Secretary → ME
75
4 Hill Street, Mayfair, London
Active Corporate (4 parents)
Officer
2015-01-12 ~ now
IIF 64 - Director → ME
2015-01-12 ~ now
IIF 25 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OE
76
4 Hill Street, London
Active Corporate (3 parents)
Officer
2016-02-27 ~ 2020-04-06
IIF 93 - Director → ME
77
GLU MOBILE (RUSSIA) LIMITED
- 2018-02-16
05207798SUPERSCAPE (RUSSIA) LIMITED - 2008-04-14
BROOMCO (3538) LIMITED - 2004-09-30
4 Hill Street, London, England
Dissolved Corporate (21 parents)
Officer
2018-02-12 ~ dissolved
IIF 16 - Secretary → ME
78
17 Tottenham Street, London
Dissolved Corporate (3 parents)
Officer
2006-08-04 ~ dissolved
IIF 40 - Secretary → ME