1
Sixth Floor, 3 Burlington Gardens, London, United Kingdom
Active Corporate (14 parents)
Officer
2017-09-15 ~ 2023-10-11
IIF 17 - Director → ME
2
Sixth Floor, 3 Burlington Gardens, London, United Kingdom
Active Corporate (14 parents)
Officer
2017-09-15 ~ 2023-10-11
IIF 20 - Director → ME
3
2 Fitzroy Place, 8 Mortimer Street, London, England
Active Corporate (10 parents)
Officer
2017-09-25 ~ 2023-08-23
IIF 9 - Director → ME
4
Sixth Floor, 3 Burlington Gardens, London, United Kingdom
Active Corporate (14 parents)
Officer
2017-09-15 ~ 2023-10-11
IIF 13 - Director → ME
5
Sixth Floor, 3 Burlington Gardens, London, United Kingdom
Active Corporate (14 parents)
Officer
2017-09-15 ~ 2023-10-11
IIF 12 - Director → ME
6
2 Fitzroy Place, Mortimer Street, London, England
Active Corporate (10 parents)
Officer
2017-09-15 ~ 2023-08-23
IIF 7 - Director → ME
7
21 DAVENPORT ROAD COVENTRY LIMITED
10965949 Sixth Floor, 3 Burlington Gardens, London, United Kingdom
Active Corporate (14 parents)
Officer
2017-09-15 ~ 2023-10-11
IIF 19 - Director → ME
8
2 Fitzroy Place, 8 Mortimer Street, London, England
Active Corporate (10 parents)
Officer
2017-09-15 ~ 2023-08-23
IIF 8 - Director → ME
9
2 Fitzroy Place, 8 Mortimer Street, London, England
Active Corporate (10 parents)
Officer
2017-09-15 ~ 2023-08-23
IIF 6 - Director → ME
10
2 Fitzroy Place, Mortimer Street, London, England
Active Corporate (10 parents)
Officer
2017-09-15 ~ 2023-08-23
IIF 16 - Director → ME
11
5-7 CHEAPSIDE MANCHESTER LIMITED
10966244 2 Fitzroy Place, 8 Mortimer Street, London, England
Active Corporate (10 parents)
Officer
2017-09-15 ~ 2023-08-23
IIF 5 - Director → ME
12
62 DRY HILL PARK ROAD TONBRIDGE LIMITED
10966689 Sixth Floor, 3 Burlington Gardens, London, United Kingdom
Active Corporate (14 parents)
Officer
2017-09-15 ~ 2023-10-11
IIF 18 - Director → ME
13
2 Fitzroy Place, 8 Mortimer Street, London, England
Active Corporate (10 parents)
Officer
2017-09-15 ~ 2023-08-23
IIF 4 - Director → ME
14
90 FITZJOHNS AVENUE LIMITED
10966263 03905027, 11677831, 05662572Warning 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) Sixth Floor, 3 Burlington Gardens, London, United Kingdom
Active Corporate (14 parents)
Officer
2017-09-15 ~ 2023-10-11
IIF 14 - Director → ME
15
C/o Abbey College Cambridge, Homerton Gardens, Cambridge, England
Active Corporate (11 parents)
Officer
2022-02-22 ~ 2024-03-25
IIF 1 - Director → ME
16
ALPHA PLUS EDUCATION LIMITED
- now 05290340Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-12-15
Declaration of solvency sworn on 2025-12-15
DUNCARY 5 LIMITED - 2004-11-23
Pearl Assurance House, 319 Ballards Lane, London
Liquidation Corporate (21 parents)
Officer
2015-08-19 ~ 2023-08-25
IIF 3 - Director → ME
17
DAVIES, LAING & DICK LIMITED - 2002-12-30
Sixth Floor, 3 Burlington Gardens, London, United Kingdom
Active Corporate (41 parents, 6 offsprings)
Officer
2010-12-14 ~ 2023-10-11
IIF 25 - Director → ME
18
ALPHA PLUS HOLDINGS LIMITED
- now 04418776ALPHA PLUS HOLDINGS PLC
- 2023-08-17
04418776ALPHA PLUS HOLDINGS LIMITED
- 2012-11-15
04418776DLD HOLDINGS LIMITED - 2002-12-20
NEWINCCO 162 LIMITED - 2002-05-28
Sixth Floor, 3 Burlington Gardens, London, United Kingdom
Active Corporate (44 parents, 20 offsprings)
Officer
2010-12-14 ~ 2023-10-11
IIF 26 - Director → ME
19
Sixth Floor, 3 Burlington Gardens, London, United Kingdom
Active Corporate (13 parents, 15 offsprings)
Officer
2017-10-23 ~ 2023-10-11
IIF 21 - Director → ME
20
AUSTIN LANDS LIMITED LIABILITY PARTNERSHIP
OC322966 4th Floor North House, 17 North John Street, Liverpool, Merseyside
Dissolved Corporate (5 parents)
Officer
2006-10-06 ~ dissolved
IIF 27 - LLP Designated Member → ME
21
BANTHAM PROPERTIES LIMITED
- now 03755411 Schott House, Drummond Road, Stafford, England
Active Corporate (8 parents, 1 offspring)
Officer
1999-05-07 ~ 2019-10-31
IIF 11 - Director → ME
Person with significant control
2017-04-21 ~ 2018-04-22
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
22
2 Fitzroy Place, 8 Mortimer Street, London, England
Dissolved Corporate (8 parents)
Officer
2022-02-22 ~ 2023-08-23
IIF 23 - Director → ME
23
HUGGENS'S COLLEGE TRUSTEE LIMITED
- now 14418799HUGGENS’ COLLEGE TRUSTEE LIMITED - 2024-02-04
The Chaplain’s House Huggens College, College Road, Northfleet, Kent, United Kingdom
Active Corporate (20 parents)
Officer
2024-07-30 ~ now
IIF 10 - Director → ME
24
IVY HOUSE 94-96 NORTH END ROAD LIMITED
10966324 2 Fitzroy Place, 8 Mortimer Street, London, England
Dissolved Corporate (10 parents)
Officer
2017-09-15 ~ 2023-08-23
IIF 15 - Director → ME
25
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-10-19
Dissolved on 2010-10-09
BANARD PROPERTIES LIMITED - 1997-02-13
Redfern House, 29 Jury Street, Warwick, Warwickshire
Dissolved Corporate (15 parents)
Officer
1997-05-27 ~ 1997-08-06
IIF 28 - Director → ME
26
2 Fitzroy Place, 8 Mortimer Street, London, England
Dissolved Corporate (8 parents)
Officer
2022-02-22 ~ 2023-08-23
IIF 22 - Director → ME
27
R AND S SINE ENGINEERING LIMITED
04604912 Speechleys, 23 Wynnstay Road, Colwyn Bay, Conwy
Dissolved Corporate (5 parents)
Officer
2013-03-18 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
28
10 St Edwards Passage, Kings Parade, Cambridge, Cambs, England
Active Corporate (3 parents)
Officer
2025-12-09 ~ now
IIF 29 - Director → ME
Person with significant control
2025-12-09 ~ now
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
29
Suites C,d,e,f, 14th Floor The Plaza, Old Hall Street, Liverpool, United Kingdom
Active Corporate (7 parents)
Officer
1995-10-11 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
30
WETHERBY PEMBRIDGE LIMITED - now
WEST LONDON ARTS SCHOOL LIMITED
- 2025-05-21
13974720 Sixth Floor, 3 Burlington Gardens, London, United Kingdom
Active Corporate (13 parents)
Officer
2022-03-14 ~ 2023-10-11
IIF 24 - Director → ME