1
Urang Property Management Ltd, 196 New Kings Road, London, England
Active Corporate (14 parents)
Officer
2006-12-20 ~ 2007-08-30
IIF 34 - Director → ME
2
2 More London Riverside, London
Active Corporate (48 parents, 54 offsprings)
Officer
2012-06-28 ~ 2013-10-31
IIF 26 - LLP Member → ME
3
ACTIS CAPITAL LLP - 2008-05-14
2 More London Riverside, London
Active Corporate (72 parents, 40 offsprings)
Officer
2011-06-06 ~ 2014-10-31
IIF 27 - LLP Member → ME
4
ALBEMARLE RETAIL PROPERTIES LLP
- now OC352041ALBERMARLE RETAIL PROPERTIES LLP - 2010-02-08
New Bridge Street House 30-34 New Bridge Street, London
Dissolved Corporate (80 parents, 4 offsprings)
Officer
2011-02-22 ~ dissolved
IIF 30 - LLP Member → ME
5
New Bridge Street House 30-34 New Bridge Street, London
Dissolved Corporate (55 parents)
Officer
2005-03-25 ~ 2011-02-22
IIF 31 - LLP Designated Member → ME
6
FLETCHER BAY INVESTMENT COMPANY LIMITED - 2017-01-10
The Henley Building, Newtown Road, Henley-on-thames, England
Active Corporate (15 parents, 2 offsprings)
Officer
2023-06-06 ~ 2024-02-29
IIF 1 - Director → ME
7
SPRINTCIRCLE LIMITED - 1997-08-28
The Henley Building, Newtown Road, Henley-on-thames, England
Active Corporate (12 parents, 24 offsprings)
Officer
2023-06-07 ~ 2024-02-29
IIF 13 - Director → ME
8
BRITAX GROUP LIMITED
- now 07467954 04366523, 07467836, 04940417Warning 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)CC 3 (2011) LIMITED - 2012-04-16
CIDRON CHILDSAFE 3 LIMITED - 2011-03-01
Building A Riverside Way, Watchmoor Park, Camberley, Surrey, United Kingdom
Active Corporate (22 parents, 2 offsprings)
Officer
2020-01-10 ~ 2020-03-04
IIF 24 - Director → ME
9
1 More London Place, London
Dissolved Corporate (19 parents, 1 offspring)
Officer
2005-04-22 ~ 2005-09-30
IIF 5 - Director → ME
10
1 More London Place, London
Dissolved Corporate (19 parents, 1 offspring)
Officer
2005-04-22 ~ 2005-09-30
IIF 4 - Director → ME
11
GRAINMAPLE LIMITED - 2004-08-23
1 Colmore Square, Birmingham
Dissolved Corporate (25 parents, 1 offspring)
Officer
2004-12-16 ~ 2005-10-21
IIF 15 - Director → ME
12
1 More London Place, London
Dissolved Corporate (22 parents, 12 offsprings)
Officer
2005-04-22 ~ 2005-09-30
IIF 9 - Director → ME
13
COPPER BEECH MANAGEMENT (UK) LIMITED
09255168 Units 1 To 3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire
Dissolved Corporate (2 parents)
Officer
2014-10-08 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 32 - Has significant influence or control → OE
14
2 More London Riverside, London
Dissolved Corporate (32 parents, 1 offspring)
Officer
2011-12-19 ~ 2012-11-27
IIF 28 - LLP Member → ME
15
Windsor House, Spittal Street, Marlow, Buckinghamshire, United Kingdom
Dissolved Corporate (28 parents)
Officer
1996-11-15 ~ 1998-03-26
IIF 33 - Director → ME
16
1 More London Place, London
Dissolved Corporate (20 parents)
Officer
2005-04-22 ~ 2005-09-30
IIF 11 - Director → ME
17
HOLLYWOOD EXPRESS LIMITED
- now 02086893SHIREMEN LIMITED - 1987-02-24
1 More London Place, London
Dissolved Corporate (24 parents)
Officer
2005-04-22 ~ 2005-09-30
IIF 7 - Director → ME
18
INTERACTIVE HOTEL SERVICES HOLDINGS LIMITED - now
INTERACTIVE HOTEL SERVICES HOLDINGS PLC
- 2015-08-10
04068662 15 Canada Square, London
Dissolved Corporate (29 parents)
Officer
2003-11-27 ~ 2005-01-06
IIF 14 - Director → ME
19
KIER BUSINESS SERVICES LIMITED - now
MOUCHEL BUSINESS SERVICES LIMITED - 2015-07-20
HBS BUSINESS SERVICES GROUP LIMITED
- 2007-10-19
03679828HYDER BUSINESS SERVICES GROUP LIMITED - 2002-06-19
WW24 LIMITED - 2000-02-29
2nd Floor, Optimum House, Clippers Quay, Salford, England
Active Corporate (63 parents, 3 offsprings)
Officer
2004-02-18 ~ 2005-01-06
IIF 21 - Director → ME
20
CORLEONE HOLDINGS LIMITED
- 2005-08-17
05024239TOOLEY HOLDINGS LIMITED - 2004-07-28
HACKREMCO (NO. 2119) LIMITED - 2004-03-17
No.1 Colmore Square, Birmingham, West Midlands
Dissolved Corporate (24 parents, 1 offspring)
Officer
2004-12-22 ~ 2006-03-01
IIF 16 - Director → ME
21
LUCIUS INVESTMENTS LIMITED
- now 05024233CORLEONE INVESTMENTS LIMITED
- 2005-08-17
05024233TOOLEY INVESTMENTS LIMITED - 2004-07-28
HACKREMCO (NO.2118) LIMITED - 2004-03-17
No.1 Colmore Square, Birmingham, West Midlands
Dissolved Corporate (23 parents, 1 offspring)
Officer
2004-12-22 ~ 2006-03-01
IIF 17 - Director → ME
22
ODEON & UCI DIGITAL OPERATIONS LIMITED - now
UNITED CINEMAS INTERNATIONAL (MANAGEMENT) LIMITED
- 2009-06-19
04241287CREATEGRAIN LIMITED - 2001-08-01
8th Floor 1 Stephen Street, London, United Kingdom
Dissolved Corporate (24 parents)
Officer
2005-04-22 ~ 2005-09-30
IIF 6 - Director → ME
23
1 More London Place, London
Dissolved Corporate (19 parents)
Officer
2005-04-22 ~ 2005-09-30
IIF 12 - Director → ME
24
REACH DIRECTORS LIMITED - now
T M DIRECTORS LIMITED
- 2018-05-04
04331538 One Canada Square, Canary Wharf, London
Active Corporate (29 parents, 312 offsprings)
Officer
2001-12-10 ~ 2003-01-10
IIF 19 - Director → ME
25
REACH PLC - now
TRINITY PUBLIC LIMITED COMPANY - 1999-09-06
TRINITY INTERNATIONAL HOLDINGS PUBLIC LIMITED COMPANY - 1998-05-05
LIVERPOOL DAILY POST AND ECHO PUBLIC LIMITED COMPANY(THE) - 1985-01-11
One Canada Square, Canary Wharf, London
Active Corporate (58 parents, 44 offsprings)
Officer
2000-11-13 ~ 2003-01-10
IIF 22 - Director → ME
26
SONY EUROPE LIMITED - now
SONY UNITED KINGDOM LIMITED
- 2010-04-01
02422874 C/o Legal Department, The Heights, Brooklands, Weybridge, Surrey
Converted / Closed Corporate (45 parents, 8 offsprings)
Officer
1998-11-01 ~ 2000-10-31
IIF 23 - Director → ME
27
STRATEGIC VALUE PARTNERS (UK) LLP
OC306906 4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, United Kingdom
Active Corporate (30 parents)
Officer
2007-05-16 ~ 2011-06-03
IIF 29 - LLP Member → ME
28
UCI DEVELOPMENTS (UK) LIMITED - 1997-03-19
CIC - 1989-05-02
AMC DEVELOPMENTS (UK) LIMITED - 1989-01-12
GOLDENVISUAL LIMITED - 1987-04-22
1 More London Place, London
Dissolved Corporate (23 parents)
Officer
2005-04-22 ~ 2005-09-30
IIF 10 - Director → ME
29
UCI EXHIBITION (UK) LIMITED
- now 02045911CIC - 1989-05-03
AMC EXHIBITION (UK) LIMITED - 1989-01-12
DIKAPPA (NUMBER 444) LIMITED - 1986-12-03
1 More London Place, London
Dissolved Corporate (25 parents)
Officer
2005-04-22 ~ 2005-09-30
IIF 2 - Director → ME
30
UNITED CINEMAS INTERNATIONAL (CHINA) LIMITED
- now 03277519BURGINHALL 926 LIMITED - 1996-11-18
1 More London Place, London
Dissolved Corporate (23 parents)
Officer
2005-04-22 ~ 2005-09-30
IIF 3 - Director → ME
31
UNITED CINEMAS INTERNATIONAL (UK) LIMITED
- now 01732125CIC - 1989-04-20
AMC ENTERTAINMENT (UK) LIMITED - 1989-01-13
AMC MULTI-CINEMA LIMITED - 1984-08-08
DIKAPPA (NUMBER 255) LIMITED - 1983-10-26
8th Floor 1 Stephen Street, London, United Kingdom
Active Corporate (33 parents, 5 offsprings)
Officer
2005-04-22 ~ 2005-09-30
IIF 8 - Director → ME
32
UNITED CINEMAS INTERNATIONAL ACQUISITIONS LIMITED
- now 05024234CORLEONE ACQUISITIONS LIMITED
- 2005-08-30
05024234WATERSIDE ACQUISITIONS LIMITED - 2004-07-28
TOOLEY ACQUISITIONS LIMITED - 2004-03-22
HACKREMCO (NO.2117) LIMITED - 2004-03-17
8th Floor 1 Stephen Street, London, United Kingdom
Active Corporate (26 parents, 1 offspring)
Officer
2004-12-22 ~ 2006-03-01
IIF 18 - Director → ME
33
PHOENIX INNS MANAGED HOUSE LIMITED - 1997-10-23
INTERCEDE 1242 LIMITED - 1997-06-20
St Johns House, St Johns Square, Wolverhampton, United Kingdom
Active Corporate (36 parents, 1 offspring)
Officer
2003-11-27 ~ 2004-06-14
IIF 20 - Director → ME