1
BROADOAK COUNTRYSIDE LIMITED
- now 00873538SHARPES FARMS LIMITED - 1997-03-14
WARD & CO.(BRISTOL)LIMITED - 1984-10-04
Gibbs Building, 215 Euston Road, London, England
Dissolved Corporate (23 parents)
Officer
2014-08-02 ~ 2014-08-02
IIF 37 - Director → ME
2
BROADOAK GROUP LIMITED - 1998-01-12
BROADOAK FARMING LIMITED - 1997-02-17
Gibbs Building, 215 Euston Road, London, England
Dissolved Corporate (27 parents)
Officer
2014-08-02 ~ 2014-08-02
IIF 35 - Director → ME
3
BROADOAK FARMING LIMITED - 1998-01-12
BOOKER FARMING LIMITED - 1997-02-17
BOOKER COUNTRYSIDE LIMITED - 1996-02-22
BOOKER FARMING LIMITED - 1995-01-01
Gibbs Building, 215 Euston Road, London, England
Dissolved Corporate (36 parents)
Officer
2014-08-02 ~ 2014-08-02
IIF 36 - Director → ME
4
WB CO (1428) LIMITED - 2008-02-01
Third Floor, 2 More London Riverside, London, United Kingdom
Active Corporate (31 parents)
Officer
2014-09-11 ~ 2014-12-31
IIF 16 - Director → ME
2010-11-25 ~ 2012-03-26
IIF 20 - Director → ME
5
50 New Bond Street, London, England
Active Corporate (20 parents, 6 offsprings)
Officer
2014-08-02 ~ 2021-12-31
IIF 34 - Director → ME
6
FIFTEEN MORTON CRESCENT EXMOUTH MANAGEMENT LTD.
04403634 5 Providence Court, Pynes Hill, Exeter, Devon
Active Corporate (9 parents)
Officer
2011-11-25 ~ 2023-01-15
IIF 4 - Director → ME
7
GOWER PLACE INVESTMENTS LIMITED
08594660 Gibbs Building, 215 Euston Road, London, England
Active Corporate (16 parents, 20 offsprings)
Officer
2013-07-02 ~ 2022-09-30
IIF 19 - Director → ME
8
MICKI JAFA - 1992-12-01
5th Floor, R+ Building, 2, Blagrave Street, Reading, United Kingdom
Active Corporate (88 parents)
Officer
2004-06-10 ~ 2013-06-21
IIF 25 - Director → ME
9
IQ (NOMINEE) LIMITED
- 2008-08-15
05835390SHELFCO (NO. 3257) LIMITED - 2006-07-26
Third Floor, 2 More London Riverside, London, United Kingdom
Active Corporate (31 parents)
Officer
2008-08-14 ~ 2012-03-26
IIF 30 - Director → ME
2014-09-11 ~ 2014-12-31
IIF 10 - Director → ME
10
SHELFCO (NO. 3256) LIMITED - 2006-07-26
Third Floor, 2 More London Riverside, London, United Kingdom
Active Corporate (31 parents, 1 offspring)
Officer
2014-09-11 ~ 2014-12-31
IIF 14 - Director → ME
2007-03-20 ~ 2012-03-26
IIF 27 - Director → ME
11
IQ (SHAREHOLDER GP) LIMITED
- now 05835382SHELFCO (NO. 3263) LIMITED - 2006-07-26
Third Floor, 2 More London Riverside, London, United Kingdom
Active Corporate (35 parents, 11 offsprings)
Officer
2012-03-26 ~ 2016-01-29
IIF 26 - Director → ME
12
Third Floor, 2 More London Riverside, London, United Kingdom
Active Corporate (31 parents)
Officer
2014-09-11 ~ 2014-12-31
IIF 5 - Director → ME
2008-08-14 ~ 2012-03-26
IIF 28 - Director → ME
13
SHELFCO (NO.3353) LIMITED - 2007-02-09
Third Floor, 2 More London Riverside, London, United Kingdom
Active Corporate (31 parents, 1 offspring)
Officer
2007-03-20 ~ 2012-03-26
IIF 29 - Director → ME
2014-09-11 ~ 2014-12-31
IIF 8 - Director → ME
14
Third Floor, 2 More London Riverside, London, United Kingdom
Active Corporate (25 parents, 1 offspring)
Officer
2014-09-11 ~ 2014-12-31
IIF 12 - Director → ME
15
Third Floor, 2 More London Riverside, London, United Kingdom
Active Corporate (25 parents, 1 offspring)
Officer
2014-09-11 ~ 2014-12-31
IIF 15 - Director → ME
16
Third Floor, 2 More London Riverside, London, United Kingdom
Active Corporate (25 parents)
Officer
2014-09-11 ~ 2014-12-31
IIF 9 - Director → ME
17
Third Floor, 2 More London Riverside, London, United Kingdom
Active Corporate (25 parents)
Officer
2014-09-11 ~ 2014-12-31
IIF 7 - Director → ME
18
Third Floor, 2 More London Riverside, London, United Kingdom
Active Corporate (25 parents)
Officer
2014-09-11 ~ 2014-12-31
IIF 17 - Director → ME
19
Third Floor, 2 More London Riverside, London, United Kingdom
Active Corporate (26 parents)
Officer
2014-09-11 ~ 2014-12-31
IIF 6 - Director → ME
20
Third Floor, 2 More London Riverside, London, United Kingdom
Active Corporate (25 parents)
Officer
2014-09-11 ~ 2014-12-31
IIF 13 - Director → ME
21
Third Floor, 2 More London Riverside, London, United Kingdom
Active Corporate (25 parents)
Officer
2014-09-11 ~ 2014-12-31
IIF 11 - Director → ME
22
VERO GROUP LIMITED
- 2017-01-17
09889851TITANIUM UK MANAGEMENT CO LIMITED
- 2016-02-22
09889851 Third Floor, 2 More London Riverside, London, United Kingdom
Active Corporate (19 parents, 1 offspring)
Officer
2016-02-02 ~ 2020-05-15
IIF 18 - Director → ME
23
MERSE AGRICULTURAL MANAGEMENT COMPANY LIMITED
- now SC093668ZUMBRIEL LIMITED - 1985-08-20
Mr Ralph Peters, Bidwells, 5 Atholl Place, Perth, Scotland
Dissolved Corporate (24 parents)
Officer
2014-08-02 ~ 2014-08-02
IIF 33 - Director → ME
24
Gibbs Building, 215 Euston Road, London, England
Active Corporate (17 parents, 4 offsprings)
Officer
2018-05-01 ~ 2022-09-30
IIF 46 - Director → ME
25
C/o Price Bailey Llp 3rd Floor, 24 Old Bond Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-07-01 ~ now
IIF 22 - Director → ME
Person with significant control
2025-07-01 ~ now
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
26
3rd Floor 86-90 Paul Street, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2017-10-27 ~ 2022-04-04
IIF 45 - Director → ME
27
PREMIER MARINAS HOLDINGS LIMITED
- now 05524490PREMIER MARINA HOLDINGS LIMITED - 2005-08-02
Head Office Swanwick Marina, Swanwick, Southampton, Hampshire
Active Corporate (24 parents, 1 offspring)
Officer
2015-05-07 ~ now
IIF 24 - Director → ME
28
Insolvency (Case 1) In administration
Administration started on 2020-05-07 during the appointment or period of control
Administration ended on 2020-11-20 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2020-11-20 during the appointment or period of control
Dissolved on 2022-04-17 during the appointment or period of control
MYMENTOR LIMITED - 2017-08-14
THE-MENTOR.TV LIMITED - 2015-12-09
ATTITUDE DETERMINES ALTITUDE LTD - 2015-05-22
C/o Begbies Traynor, 340 Deansgate, Manchester
Dissolved Corporate (6 parents)
Officer
2019-10-14 ~ dissolved
IIF 3 - Director → ME
29
INTERCEDE 1953 LIMITED - 2004-09-02
Christine Hill, Gibbs Building, 215 Euston Road, London
Dissolved Corporate (10 parents)
Officer
2004-09-14 ~ dissolved
IIF 32 - Director → ME
30
INTERCEDE 1954 LIMITED - 2004-09-02
Christine Hill, Gibbs Building, 215 Euston Road, London
Dissolved Corporate (10 parents)
Officer
2004-09-14 ~ dissolved
IIF 31 - Director → ME
31
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-06-17 during the appointment or period of control
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2023-12-05
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (12 parents)
Officer
2018-11-23 ~ 2020-09-08
IIF 48 - Director → ME
32
TERRACE HILL GROUP PLC - 2014-05-21
CAPITALTECH PLC - 2002-09-23
PROPERTY & CAPITAL GROUP PLC - 2000-05-25
NEILL CLERK GROUP PLC - 1998-12-22
PARK CIRCUS LIMITED - 1994-10-04
4th Floor 115 George Street, Edinburgh, United Kingdom
Active Corporate (44 parents, 31 offsprings)
Officer
2021-01-21 ~ now
IIF 1 - Director → ME
33
W.T. CONSTRUCTION LIMITED
- now 04122656INTERCEDE 1649 LIMITED - 2001-01-31
Gibbs Building, 215 Euston Road, London, England
Active Corporate (22 parents)
Officer
2018-06-22 ~ 2022-09-30
IIF 47 - Director → ME
34
INTERCEDE 2270 LIMITED
- 2008-04-07
06523373 05569397, 06634078, 06435875Warning 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) Gibbs Building, 215 Euston Road, London
Dissolved Corporate (7 parents)
Officer
2008-04-07 ~ dissolved
IIF 23 - Director → ME
35
Gibbs Building, 215 Euston Road, London, England
Active Corporate (17 parents)
Officer
2008-04-14 ~ 2022-09-30
IIF 42 - Director → ME
36
Gibbs Building, 215 Euston Road, London, England
Active Corporate (21 parents, 1 offspring)
Officer
2008-04-14 ~ 2022-09-30
IIF 43 - Director → ME
37
Gibbs Building, 215 Euston Road, London, England
Dissolved Corporate (16 parents, 31 offsprings)
Officer
2008-04-24 ~ 2022-09-30
IIF 38 - Director → ME
38
Gibbs Building, 215 Euston Road, London, England
Active Corporate (15 parents)
Officer
2008-04-24 ~ 2022-09-30
IIF 39 - Director → ME
39
WT EUROPEAN INVESTMENTS
- 2008-06-23
05391431WT EUROPEAN INVESTMENTS LIMITED
- 2008-06-03
05391431INTERCEDE 2019 LIMITED - 2005-03-17
Gibbs Building, 215 Euston Road, London, England
Dissolved Corporate (17 parents)
Officer
2005-03-23 ~ 2022-09-30
IIF 40 - Director → ME
40
Gibbs Building, 215 Euston Road, London, England
Active Corporate (19 parents, 1 offspring)
Officer
2007-05-31 ~ 2022-09-30
IIF 44 - Director → ME
41
Gibbs Building, 215 Euston Road, London, England
Dissolved Corporate (19 parents)
Officer
2007-05-31 ~ 2022-09-30
IIF 41 - Director → ME
42
C/o Price Bailey Llp 3rd Floor, 24 Old Bond Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2017-03-28 ~ 2019-12-13
IIF 2 - Director → ME
Person with significant control
2017-03-28 ~ now
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE