1
22 CHURCH ROAD MANAGEMENT COMPANY LIMITED
04999141 The Estate Office, Beatrice Avenue, East Cowes, Isle Of Wight, England
Active Corporate (12 parents)
Officer
2003-12-18 ~ 2005-01-20
IIF 14 - Director → ME
2
50 Lennox Gardens, London
Active Corporate (15 parents)
Officer
2004-04-05 ~ 2004-09-14
IIF 5 - Director → ME
3
95 HILLFIELD AVENUE RTM COMPANY LIMITED
08882642 11 Claremont Road, London
Active Corporate (5 parents)
Officer
2014-02-07 ~ now
IIF 7 - Director → ME
4
AIRFINS LTD - now
THE LITTLEBROOK FAN COMPANY LIMITED - 2017-09-25
AIRFINS INDIA LIMITED
- 2009-06-02
06787687 C/o Freeths Llp 3rd Floor, Northgate House, 450-500 Silbury Boulevard, Milton Keynes, England
Active Corporate (3 parents)
Officer
2009-01-09 ~ 2009-01-09
IIF 11 - Director → ME
5
11 Claremont Road, Highgate, London
Dissolved Corporate (1 parent)
Officer
2012-07-09 ~ dissolved
IIF 38 - Director → ME
2012-07-09 ~ dissolved
IIF 2 - Secretary → ME
6
AYLESFORD INTERNATIONAL LIMITED
- now 05794697PICCADILLY 546 LIMITED
- 2006-11-10
05794697 03887270, 03650224, 05794709Warning 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) 440 Kings Road, Chelsea, London
Dissolved Corporate (4 parents)
Officer
2006-04-25 ~ 2012-01-31
IIF 17 - Director → ME
7
Kpmg 1 The Embankment, Neville Street, Leeds, West Yorkshire
Liquidation Corporate (13 parents)
Officer
1997-03-10 ~ 1997-06-02
IIF 27 - Director → ME
8
C&M INTERNATIONAL CONSULTANCY LIMITED
- now 05794512PICCADILLY 547 LIMITED
- 2006-12-19
05794512 05462534, 05794697, 05794709Warning 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) 34 Redcliffe Square, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2006-04-25 ~ 2007-01-31
IIF 36 - Director → ME
9
COMMERCIAL CONTRACT ADVISERS (LONDON) LIMITED
08098204 11 Claremont Road, Highgate, London
Active Corporate (1 parent, 1 offspring)
Officer
2012-06-08 ~ now
IIF 6 - Director → ME
2012-06-08 ~ now
IIF 1 - Secretary → ME
Person with significant control
2016-06-08 ~ now
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – 75% or more → OE
10
CRANSTOUN - now
CRANSTOUN DRUG SERVICES
- 2011-02-23
03306337 Thames Mews, Portsmouth Road, Esher, Surrey
Active Corporate (58 parents, 2 offsprings)
Officer
1997-01-23 ~ 1997-03-26
IIF 31 - Director → ME
11
PICCADILLY 534 LIMITED
- 2001-02-16
04117520 04117508, 03935633, 04378506Warning 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) 260 Fulham Road, London
Dissolved Corporate (5 parents)
Officer
2000-11-30 ~ 2001-02-16
IIF 30 - Director → ME
12
First Floor, 47 Dorset Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2009-07-21 ~ 2009-07-21
IIF 24 - Director → ME
13
EPISODE LEAMINGTON LIMITED - now
LEAMINGTON HOTEL LIMITED
- 2006-07-18
04558173NUTHURST GRANGE HOTEL LIMITED
- 2005-04-07
04558173PICCADILLY 542 LIMITED
- 2004-08-12
04558173 05462534, 05794697, 05794709Warning 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) Nelson House, 2 Hamilton Terrace, Leamington Spa, Warwickshire
Dissolved Corporate (6 parents)
Officer
2002-10-09 ~ 2005-05-10
IIF 29 - Director → ME
14
PICCADILLY 545 LIMITED
- 2005-11-15
05462529 05462534, 03887076, 05794709Warning 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) Gable House, 239 Regents Park Road, London
Dissolved Corporate (5 parents)
Officer
2005-05-25 ~ 2005-11-18
IIF 25 - Director → ME
15
PICCADILLY 539 LIMITED
- 2002-10-03
04378506 03462895, 04117520, 03935633Warning 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) 35 Ballards Lane, London, United Kingdom
Active Corporate (10 parents)
Officer
2002-02-21 ~ 2003-02-21
IIF 9 - Director → ME
16
FORTNOX SECURITY SERVICES LIMITED
- now 03887076E-BCN PORTALS LIMITED
- 2005-06-23
03887076PICCADILLY 525 LIMITED
- 2000-01-21
03887076 03935644, 03828627, 03561584Warning 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) Fourth Floor, 35 Piccadilly, London
Dissolved Corporate (5 parents)
Officer
2007-01-29 ~ dissolved
IIF 22 - Director → ME
1999-12-01 ~ 2006-04-20
IIF 34 - Director → ME
17
JIGSAW RESEARCH LIMITED - now
PICCADILLY 516 LIMITED
- 1998-11-03
03650224 03887270, 03480854, 03481376Warning 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) Warner House, 98 Theobalds Road, London, England
Active Corporate (16 parents, 1 offspring)
Officer
1998-10-15 ~ 1998-11-02
IIF 26 - Director → ME
18
K BUILDING MANAGEMENT COMPANY LIMITED
04485352 C/o Aspire Block And Estate Management Limited The Wenta Business Centre, Colne Way, Watford, England
Active Corporate (15 parents)
Officer
2002-07-14 ~ 2002-07-15
IIF 23 - Director → ME
19
GILLBRAY SERVICES LIMITED - 1990-06-29
32 St. James's Street, Fourth Floor, London, England
Dissolved Corporate (8 parents, 43 offsprings)
Officer
2002-05-02 ~ 2012-01-31
IIF 32 - Director → ME
1999-05-26 ~ 2012-01-31
IIF 3 - Secretary → ME
20
PICCADILLY 536 LIMITED
- 2002-07-24
04117508 04117520, 05794697, 04378506Warning 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) Fourth Floor, 35 Piccadilly, London
Dissolved Corporate (4 parents)
Officer
2000-11-30 ~ 2012-01-31
IIF 8 - Director → ME
21
LBPRODUCTIONS OF LONDON LIMITED
- now 04068365PICCADILLY 533 LIMITED
- 2000-12-28
04068365 04117508, 05462534, 04378506Warning 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) 8 High Street, Heathfield, East Sussex
Dissolved Corporate (6 parents)
Officer
2000-09-08 ~ 2001-01-05
IIF 19 - Director → ME
22
LICHTER SCHWARTZ INVESTMENTS LIMITED
- now 03935633PICCADILLY 530 LIMITED
- 2000-09-14
03935633 04117508, 04378506, 04558163Warning 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) 8 Hampstead Gate 1a Frognal, Hampstead, London, England
Dissolved Corporate (7 parents)
Officer
2000-02-28 ~ 2012-01-31
IIF 12 - Director → ME
23
LITTLEBROOK ENVIRONMENTAL LIMITED - now
PICCADILLY 510 LIMITED
- 2016-01-22
03481376 03935633, 03650224, 04558163Warning 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) Freeths Llp, Routeco Office Park Davy Avenue, Knowlhill, Milton Keynes, England
Dissolved Corporate (5 parents)
Officer
1997-12-16 ~ 1998-05-08
IIF 28 - Director → ME
24
Atrium North Stables Market, Chalk Farm Road, London, England
Active Corporate (9 parents)
Officer
2010-04-27 ~ 2010-05-28
IIF 39 - Director → ME
25
Fourth Floor, 35 Piccadilly, London
Dissolved Corporate (3 parents)
Officer
2009-03-09 ~ 2012-01-31
IIF 21 - Director → ME
2009-02-05 ~ 2009-02-10
IIF 37 - Director → ME
26
MONO MONMOUTH LIMITED - now
SPARKS ENGINEERING LIMITED
- 2007-07-20
03935639DORMAN PARTS LIMITED
- 2001-02-23
03935639PICCADILLY 529 LIMITED
- 2000-08-25
03935639 03935644, 03887076, 04378506Warning 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) 23 Church Street, Monmouth, Monmouthshire
Dissolved Corporate (7 parents)
Officer
2000-02-28 ~ 2005-01-31
IIF 16 - Director → ME
27
NATURALLY INNOVATIVE LIMITED
- now 05794709PICCADILLY 548 LIMITED
- 2008-09-04
05794709 03935644, 05794512, 04558163Warning 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) 8 Hampstead Gate, 1a Frognal, Hampstead, London, England
Active Corporate (4 parents)
Officer
2006-04-25 ~ 2008-09-04
IIF 13 - Director → ME
28
NORTHOM LIMITED - now
PICCADILLY 511 LIMITED
- 1998-09-03
03480854 03561584, 03650224, 03481376Warning 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) Silbury Court, 420 Silbury Boulevard, Central Milton Keynes, Bucks
Dissolved Corporate (5 parents)
Officer
1997-12-15 ~ 1998-05-08
IIF 10 - Director → ME
29
PICCADILLY 509 LIMITED
03462895 03935639, 04378506, 03887076Warning 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) 24 Conduit Place, London
Dissolved Corporate (6 parents, 38 offsprings)
Officer
1997-11-10 ~ 1998-03-03
IIF 4 - Secretary → ME
30
PICCADILLY 515 LIMITED
03561584 03561597, 03887076, 03481376Warning 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) 19 Westbourne Street, London
Active Corporate (11 parents)
Officer
1998-05-11 ~ 2000-10-25
IIF 33 - Director → ME
31
REEL CINEMAS LIMITED - now
CURZON LEISURE GROUP LIMITED - 2005-08-30
PICCADILLY 514 LIMITED
- 1999-07-22
03561597 04117520, 03650224, 03481376Warning 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) Sital House, 3 - 6 Cattle Market, Loughborough, Leicestershire
Active Corporate (13 parents)
Officer
1998-05-11 ~ 1998-10-01
IIF 20 - Director → ME
32
SANDCO 1237 LIMITED - now
AIRFINS LIMITED - 2012-09-18
A E S SERVICES LIMITED
- 2002-07-04
03887270PICCADILLY 526 LIMITED
- 2000-02-18
03887270 03935644, 03887076, 03650224Warning 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) Rmt, Gosforth Park Avenue, Newcastle
Dissolved Corporate (8 parents)
Officer
1999-12-02 ~ 2000-02-21
IIF 18 - Director → ME
33
PICCADILLY 528 LIMITED
- 2000-08-21
03935644 03828627, 03887076, 05794709Warning 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) 71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (14 parents)
Officer
2000-02-28 ~ 2000-09-05
IIF 15 - Director → ME
34
PICCADILLY 524 LIMITED
- 1999-11-29
03828627 03935644, 03887076, 05464269Warning 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) Pembroke House Valley End, Chobham, Woking, Surrey
Active Corporate (4 parents)
Officer
1999-08-19 ~ 1999-12-30
IIF 35 - Director → ME