1
15 CONWAY STREET (FREEHOLD) LIMITED
09842377 4 Hetling Court, Bath, England
Active Corporate (6 parents)
Officer
2015-10-26 ~ now
IIF 1 - Director → ME
2
ANNUA DESIGN LIMITED - 2012-08-13
5 Ferrymans Quay, William Morris Way, London, England
Dissolved Corporate (4 parents)
Officer
2015-01-09 ~ 2015-11-01
IIF 36 - Secretary → ME
3
5 Ferrymans Quay, William Morris Way, London, England
Dissolved Corporate (4 parents)
Officer
2015-01-09 ~ 2015-11-01
IIF 40 - Secretary → ME
4
5 William Morris Way, London, England
Dissolved Corporate (4 parents)
Officer
2015-01-09 ~ 2015-11-01
IIF 39 - Secretary → ME
5
5 Ferrymans Quay, William Morris Way, London, England
Active Corporate (6 parents)
Officer
2015-01-09 ~ 2015-09-07
IIF 5 - Director → ME
2015-01-09 ~ 2015-11-01
IIF 38 - Secretary → ME
6
CICM (SERVICES) LIMITED - now
1 Accent Park, Orton Southgate, Peterborough, England
Active Corporate (27 parents)
Officer
1992-04-15 ~ 1992-08-10
IIF 23 - Secretary → ME
7
CLIENTS FOREVER COACHING LIMITED
05492755 23 Tufton Road, Gillingham, Kent
Dissolved Corporate (3 parents)
Officer
2005-06-28 ~ dissolved
IIF 30 - Secretary → ME
8
55 Princess Street, Manchester, England
Dissolved Corporate (13 parents)
Officer
2014-03-18 ~ 2016-07-11
IIF 9 - Director → ME
9
LEBANTRADE LIMITED
- 1999-04-23
03149810 Unit 15 Radar Way, Christchurch, England
Active Corporate (9 parents)
Officer
1996-02-29 ~ 2004-12-31
IIF 35 - Secretary → ME
10
DYNAMIC MARKETING (UK) LIMITED
- now 02499263 5 Great College Street, Westminster, London
Dissolved Corporate (6 parents)
Officer
1997-06-30 ~ dissolved
IIF 19 - Director → ME
(before 1991-05-04) ~ dissolved
IIF 29 - Secretary → ME
11
ELLISON INSTITUTE OF TECHNOLOGY, OXFORD LIMITED - now
ELLISON OXFORD LIMITED
- 2024-12-17
13773507 Winchester House, The Oxford Science Park, Heatley Road, Littlemore, Oxford, United Kingdom
Active Corporate (7 parents, 6 offsprings)
Officer
2021-11-30 ~ 2022-01-13
IIF 13 - Director → ME
12
55 Princess Street, Manchester, England
Dissolved Corporate (11 parents)
Officer
2014-03-18 ~ 2016-07-11
IIF 11 - Director → ME
13
FORESTRY OWNERSHIP LIMITED
- now 07663668 110 Bishopsgate, Excello Law, London, England
Active Corporate (2 parents)
Officer
2011-06-09 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
14
GARDEN VIEW REAL ESTATE LIMITED
OE027987 Woodbourne Hall, Road Town, Tortola, Virgin Islands, British
Registered Corporate (4 parents)
Beneficial owner
2022-05-11 ~ now
IIF 45 - Has significant influence over a trust which has the right to appoint or remove directors of the entity → OE
IIF 45 - Has significant influence over a trust which holds more than 25% of the shares in the entity → OE
IIF 45 - Has significant influence over a trust which holds more than 25% of the voting rights in the entity → OE
15
110 Bishopsgate, Excello Law, London, England
Active Corporate (2 parents)
Officer
2025-12-14 ~ now
IIF 16 - Director → ME
16
GOLDTAX SERVICES LIMITED
- 2006-08-23
03291192 23 Tufton Road, Rainham, Gillingham, Kent
Dissolved Corporate (3 parents, 2 offsprings)
Officer
2006-08-29 ~ dissolved
IIF 20 - Director → ME
1996-12-12 ~ 2006-08-29
IIF 31 - Secretary → ME
17
Oakley House, Tetbury Road, Cirencester, Gloucestershire
Dissolved Corporate (5 parents, 1 offspring)
Officer
1997-04-10 ~ 2000-03-31
IIF 24 - Secretary → ME
18
Insolvency (Case 1) Compulsory liquidation
Petition date on 2008-07-18 during the appointment or period of control
Commencement of winding up on 2008-09-30 during the appointment or period of control
Conclusion of winding up on 2013-03-22 during the appointment or period of control
Dissolved on 2013-06-28 during the appointment or period of control
23 Tufton Road, Rainham, Gillingham, Kent
Dissolved Corporate (5 parents)
Officer
1999-02-12 ~ dissolved
IIF 28 - Secretary → ME
19
Unit 2 St. Albans House, St. Albans Lane, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
1997-10-06 ~ dissolved
IIF 33 - Secretary → ME
20
HOLLAND PARK GATE DESIGN & BUILD LIMITED
15403793 22 Wycombe End, Beaconsfield, England
Active Corporate (5 parents)
Officer
2024-02-23 ~ now
IIF 18 - Director → ME
Person with significant control
2024-03-13 ~ now
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of shares – 75% or more → OE
21
27 Old Gloucester Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2022-02-24 ~ 2025-03-21
IIF 12 - Director → ME
22
LING POINT MANAGEMENT COMPANY LIMITED
04815446 Thames House, Portsmouth Road, Esher, Surrey, England
Dissolved Corporate (10 parents)
Officer
2005-11-25 ~ dissolved
IIF 21 - Director → ME
23
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-08-27
Due to be dissolved on 2026-01-22
SHELFCO (NO. 1269) LIMITED - 1997-05-16
1 Liverpool Terrace, Worthing
Dissolved Corporate (16 parents, 8 offsprings)
Person with significant control
2016-04-06 ~ 2018-02-06
IIF 43 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 43 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 43 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 43 - Has significant influence or control over the trustees of a trust → OE
24
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-04-20 during the appointment or period of control
Dissolved on 2019-06-27 during the appointment or period of control
SHELFCO 4852 LIMITED - 2009-06-09
4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (7 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 42 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 42 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 42 - Has significant influence or control over the trustees of a trust → OE
IIF 42 - Right to appoint or remove directors with control over the trustees of a trust → OE
25
C/o Caesar, 23 Burstead Close, Cobham, Surrey
Dissolved Corporate (5 parents)
Officer
1999-01-15 ~ 2000-05-22
IIF 26 - Secretary → ME
26
MCDERMOTT WILL & SCHULTE UK LLP - now
MCDERMOTT WILL & EMERY UK LLP
- 2025-08-01
OC311909 22 Bishopsgate, London, United Kingdom
Active Corporate (152 parents)
Officer
2016-08-01 ~ 2023-03-31
IIF 14 - LLP Member → ME
27
OPT OPTICAL FIBRES LIMITED
- now 02548688Insolvency (Case 1) Compulsory liquidation
Petition date on 1993-01-08 during the appointment or period of control
Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 1993-02-17
MAGICGLOW LIMITED - 1990-11-27
8 Baker Street, London.
Dissolved Corporate (9 parents)
Officer
1992-12-09 ~ 1993-01-13
IIF 27 - Secretary → ME
28
55 Princess Street, Manchester, England
Dissolved Corporate (13 parents)
Officer
2014-03-18 ~ 2016-07-11
IIF 10 - Director → ME
29
578-600 St. Helens Road, Bolton, England
Dissolved Corporate (8 parents)
Officer
1999-03-18 ~ 2016-05-06
IIF 4 - Director → ME
30
PURPLE SNOWFLAKE LAND LIMITED
- 2003-08-22
04362063 5 Priory Grange. Windermere. Cumbria, 5 Priory Grange, Windermere, Cumbria
Dissolved Corporate (6 parents)
Officer
2002-01-28 ~ 2003-11-25
IIF 32 - Secretary → ME
31
C/o Weightmans Llp, 100 Old Hall Street, Liverpool, England
Active Corporate (66 parents)
Officer
2011-09-13 ~ 2013-03-31
IIF 8 - Director → ME
32
First Floor, 5 Fleet Place, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Person with significant control
2022-08-22 ~ now
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
33
5 Ferrymans Quay, William Morris Way, London, England
Dissolved Corporate (2 parents)
Officer
2012-08-21 ~ 2016-05-09
IIF 7 - Director → ME
34
THE LIGHT FOR FAMILIES FOUNDATION
05069982 110 Bishopsgate, Excello Law, London, England
Active Corporate (3 parents)
Officer
2015-04-01 ~ now
IIF 2 - Director → ME
2010-05-17 ~ now
IIF 37 - Secretary → ME
35
TROWERS & HAMLINS (SERVICES) LIMITED
- now 00680469 OC337852, 02661113, 02661113Warning 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)LONGSTOP COMPANY - 1998-09-01
3 Bunhill Row, London
Active Corporate (168 parents)
Officer
2014-07-31 ~ 2016-07-31
IIF 17 - Director → ME
36
TROWERS & HAMLINS LLP
OC337852 02661113, 02661113, 02661113Warning 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) 3 Bunhill Row, London
Active Corporate (293 parents, 12 offsprings)
Officer
2013-06-01 ~ 2016-07-31
IIF 15 - LLP Member → ME
37
3 Bunhill Row, London
Active Corporate (20 parents)
Officer
2013-11-14 ~ 2016-07-31
IIF 6 - Director → ME
38
AQUASOLAR (UK) LIMITED - 2008-04-08
5 Great College Street, Westminster, London
Dissolved Corporate (9 parents)
Officer
2008-09-03 ~ dissolved
IIF 34 - Secretary → ME
39
First Floor, 35-37 Moulsham Street, Chelmsford, Essex
Dissolved Corporate (6 parents)
Officer
1999-04-08 ~ 2002-08-19
IIF 25 - Secretary → ME