1
48 Bonnington Square, London
Active Corporate (8 parents)
Officer
2016-03-04 ~ now
IIF 43 - Director → ME
2017-09-01 ~ now
IIF 2 - Secretary → ME
Person with significant control
2016-10-01 ~ now
IIF 46 - Has significant influence or control → OE
2
SQUAREFIN 237 LIMITED - 1987-12-28
2 Duke Street, St James's, 1st Floor, London, England
Dissolved Corporate (13 parents)
Officer
2007-05-09 ~ 2008-07-31
IIF 19 - Secretary → ME
3
RESURGE PLC - 2005-10-13
5 Savile Row, London
Dissolved Corporate (16 parents, 2 offsprings)
Officer
2008-04-16 ~ 2009-02-27
IIF 50 - Director → ME
2007-05-09 ~ 2009-02-27
IIF 23 - Secretary → ME
4
86 Jermyn Street, London, England
Active Corporate (16 parents, 3 offsprings)
Officer
2007-05-09 ~ 2009-02-27
IIF 32 - Secretary → ME
5
Q3, The Square, Randalls Way, Leatherhead, Surrey, England
Active Corporate (14 parents)
Officer
2014-05-19 ~ now
IIF 11 - Secretary → ME
6
CENTRE FOR PROGRESSIVE POLICY
- now 10754581CENTRE FOR PROGRESSIVE CAPITALISM - 2017-07-31
58 Victoria Embankment, 1st Floor, London, England
Active Corporate (13 parents)
Officer
2018-05-08 ~ 2024-04-30
IIF 8 - Secretary → ME
7
86 Jermyn Street, London, England
Active Corporate (15 parents)
Officer
2007-05-09 ~ 2009-02-27
IIF 30 - Secretary → ME
8
COLEGATE MANAGEMENT LIMITED - now
BLACKFISH SERVICES LIMITED
- 2010-05-13
03348206ROWLAND CAPITAL LIMITED - 2005-04-06
COLEGATE MANAGEMENT LIMITED - 2000-11-14
SIDEBEGIN LIMITED - 1997-07-01
86 Jermyn Street, London, England
Active Corporate (15 parents)
Officer
2007-05-09 ~ 2009-02-26
IIF 16 - Secretary → ME
9
CORPUSTY LIMITED - now
COLEGATE MANAGEMENT LIMITED - 2005-04-06
ROWLAND CAPITAL LIMITED - 2000-11-14
5 Savile Row, London
Dissolved Corporate (12 parents)
Officer
2007-05-09 ~ 2009-02-27
IIF 25 - Secretary → ME
10
2 Duke Street, St James's, 1st Floor, London, England
Dissolved Corporate (13 parents)
Officer
2007-05-09 ~ 2009-02-27
IIF 21 - Secretary → ME
11
Tudor House, Green Close Lane, Loughborough, Leicestershire
Liquidation Corporate (8 parents)
Officer
2008-09-19 ~ 2008-12-21
IIF 51 - Director → ME
12
5 Savile Row, London
Dissolved Corporate (8 parents)
Officer
2007-08-31 ~ 2009-03-05
IIF 26 - Secretary → ME
13
EUROPEAN UNION PROPERTIES LIMITED
- now 01951919V J S PROPERTIES LIMITED - 1997-08-29
2 Duke Street, St James's, London, England
Dissolved Corporate (14 parents)
Officer
2007-05-09 ~ 2009-02-27
IIF 29 - Secretary → ME
14
5 Savile Row, London
Dissolved Corporate (8 parents)
Officer
2007-06-04 ~ 2009-03-05
IIF 35 - Secretary → ME
15
25 Savile Row, London, England
Active Corporate (15 parents, 3 offsprings)
Officer
2009-01-30 ~ 2011-10-31
IIF 3 - Secretary → ME
16
HANOVER INVESTORS MANAGEMENT LLP
OC310917 25 Savile Row, London, England
Active Corporate (22 parents)
Officer
2009-01-08 ~ 2011-12-22
IIF 41 - LLP Designated Member → ME
17
CHEDWIND PLC - 2005-02-18
Craftwork Studios, 1-3 Dufferin Street, London
Dissolved Corporate (10 parents)
Officer
2007-05-09 ~ 2008-10-31
IIF 40 - Secretary → ME
18
HOMETOWN TELEVISION LIMITED
- now 04013524SKILLMODE LIMITED - 2001-12-06
5 Savile Row, London
Dissolved Corporate (10 parents)
Officer
2007-05-09 ~ 2009-03-05
IIF 38 - Secretary → ME
19
INNOTECH INVESTMENTS LIMITED - 2007-07-16
INNOTECH LIMITED - 1984-07-31
ANYCITY LIMITED - 1983-05-11
Q3, The Square, Randalls Way, Leatherhead, Surrey
Active Corporate (18 parents, 2 offsprings)
Officer
2014-05-19 ~ now
IIF 1 - Secretary → ME
20
INNOTECH INVESTMENTS EUROPE LIMITED
01617699 Lower Mill, Kingston Road, Ewell, Surrey
Dissolved Corporate (8 parents)
Officer
2014-05-19 ~ dissolved
IIF 14 - Secretary → ME
21
INNOTECH ADVISERS LIMITED - 2007-07-16
Q3, The Square, Randalls Way, Leatherhead, Surrey, England
Active Corporate (4 parents)
Officer
2014-05-19 ~ now
IIF 9 - Secretary → ME
22
INOCO PUBLIC LIMITED COMPANY - 1985-06-14
2 Duke Street, St James's, 1st Floor, London, England
Dissolved Corporate (14 parents)
Officer
2007-05-09 ~ 2009-02-27
IIF 33 - Secretary → ME
23
LAWGRA (NO.365) LIMITED
03199183 03996301, 03179504, 03214010Warning 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) 2 Duke Street, C/o Blackfish Capital Ltd, London, England
Dissolved Corporate (14 parents)
Officer
2007-05-09 ~ 2009-02-27
IIF 24 - Secretary → ME
24
SQUAREFIN 244 LIMITED - 1987-12-28
86 Jermyn Street, London, England
Active Corporate (15 parents)
Officer
2007-05-09 ~ 2009-02-27
IIF 4 - Secretary → ME
25
LIWATHON LIMITED - now
BLACKFISH CAPITAL LIMITED - 2020-04-16
BLACKFISH CAPITAL MANAGEMENT LIMITED
- 2018-08-10
04226899HANSRA INVESTMENTS LIMITED - 2002-10-31
HANSRA INVESTMENTS (UK) LIMITED - 2001-06-11
86 Jermyn Street, London, England
Active Corporate (21 parents)
Officer
2006-11-10 ~ 2009-02-27
IIF 28 - Secretary → ME
26
LONDON AND SUBURBAN LAND AND BUILDING COMPANY LIMITED(THE)
00000371 86 Jermyn Street, London, England
Active Corporate (14 parents)
Officer
2007-05-09 ~ 2009-02-27
IIF 5 - Secretary → ME
27
Q3, The Square, Randalls Way, Leatherhead, Surrey
Active Corporate (5 parents)
Officer
2019-09-26 ~ now
IIF 42 - Director → ME
2014-05-19 ~ now
IIF 12 - Secretary → ME
28
48 Bonnington Square, London, London
Dissolved Corporate (1 parent)
Officer
2012-08-09 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2016-08-09 ~ dissolved
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Has significant influence or control → OE
29
SKILLFIGURE LIMITED - 2004-01-13
5 Savile Row, London
Dissolved Corporate (11 parents)
Officer
2007-05-09 ~ 2009-03-05
IIF 36 - Secretary → ME
30
PI TV LIMITED - now
RIDGEBACK BUSINESS IMPROVEMENT LTD - 2012-04-19
5 Savile Row, London
Dissolved Corporate (9 parents)
Officer
2007-05-09 ~ 2009-03-05
IIF 20 - Secretary → ME
31
5 Savile Row, London, England
Dissolved Corporate (9 parents)
Officer
2007-05-09 ~ 2009-03-05
IIF 22 - Secretary → ME
32
2 Duke Street, St James's, 1st Floor, London, England
Dissolved Corporate (11 parents)
Officer
2007-05-09 ~ 2009-02-27
IIF 31 - Secretary → ME
33
LEAPWELL LIMITED - 1986-06-02
Q3, The Square, Randalls Way, Leatherhead, Surrey
Dissolved Corporate (8 parents)
Officer
2014-05-19 ~ dissolved
IIF 13 - Secretary → ME
34
RESOURCEWORKS LIMITED - now
ZO MEDIA GROUP PLC - 2003-05-18
E.U.CAPITAL PARTNERS LIMITED - 2000-12-15
3 Field Court, Gray's Inn, London
Dissolved Corporate (19 parents)
Officer
2007-10-18 ~ 2009-02-23
IIF 49 - Director → ME
2007-05-09 ~ 2009-02-20
IIF 6 - Secretary → ME
35
RESOURCEWORKS TRADING LIMITED
- now 04011836ZO MEDIA LIMITED - 2004-06-24
RESOURCEWORKS LIMITED - 2003-05-18
J R ASSET MANAGEMENT LIMITED - 2002-12-31
SKILLGOOD LIMITED - 2002-10-01
5 Savile Row, London
Dissolved Corporate (11 parents)
Officer
2007-05-09 ~ 2009-03-05
IIF 37 - Secretary → ME
36
SMARTDRY LIMITED - 2000-11-23
2 Duke Street, St James's, London, England
Dissolved Corporate (11 parents)
Officer
2007-05-09 ~ 2009-02-27
IIF 15 - Secretary → ME
37
DWSCO 2605 LIMITED - 2005-06-06
Q3, The Square, Randalls Way, Leatherhead, Surrey, England
Active Corporate (9 parents)
Officer
2016-03-09 ~ now
IIF 45 - Director → ME
2016-03-09 ~ now
IIF 7 - Secretary → ME
38
SEVAGRAM PRODUCTIONS LIMITED
- now 04810182PLANOFORM PRODUCTIONS LIMITED - 2003-08-13
DWSCO 2420 LIMITED - 2003-08-08
Q3, The Square, Randalls Way, Leatherhead, Surrey, England
Active Corporate (9 parents, 1 offspring)
Officer
2014-05-19 ~ now
IIF 10 - Secretary → ME
39
SOUTH SIDE FLATS MANAGEMENT LIMITED
02017943 The Old Bakery, 139 Half Moon Lane London M H Associates The Old Bakery, 139 Half Moon Lane, Herne Hill, London, England
Active Corporate (55 parents, 1 offspring)
Officer
1998-05-01 ~ 2013-09-17
IIF 48 - Director → ME
2002-04-16 ~ 2005-12-31
IIF 39 - Secretary → ME
40
SPEED 6638 LIMITED - 1998-01-22
2 Duke Street, C/o Blackfish Capital Ltd, London, England
Dissolved Corporate (13 parents)
Officer
2007-05-09 ~ 2009-02-27
IIF 18 - Secretary → ME
41
THORNAGE LIMITED - now
FRAYLING FURNITURE LIMITED
- 2013-07-15
03950648J R ASSET MANAGEMENT LIMITED - 2003-12-15
PROOFBACK LIMITED - 2003-01-09
5 Savile Row, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2007-05-09 ~ 2009-02-27
IIF 17 - Secretary → ME
42
THURNING LIMITED - now
SPEED 6639 LIMITED - 1998-01-22
Blackfish Services, 5 Savile Row, London
Dissolved Corporate (11 parents)
Officer
2007-05-09 ~ 2009-02-27
IIF 27 - Secretary → ME
43
5 Savile Row, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2007-05-09 ~ 2009-03-05
IIF 34 - Secretary → ME