1
ADAM & EVE (JUDD STREET) LIMITED - now
ADAM & EVE INVESTMENTS (JUDD STREET) LIMITED
- 2015-02-03
04122741ADAM & EVE (JUDD STREET) LIMITED
- 2001-06-11
04122741 5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
Active Corporate (6 parents)
Officer
2001-04-04 ~ 2006-09-25
IIF 39 - Director → ME
2
APOLLO & DAPHNE HOLDCO LIMITED
- now 09553370CAPTAIN HADDOCK LIMITED
- 2015-09-23
09553370BROKEN EAR LIMITED
- 2015-04-22
09553370 6 Harmood Grove, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2015-04-21 ~ now
IIF 18 - Director → ME
Person with significant control
2022-10-20 ~ now
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
3
TICKER SECURITIES LTD
- 2022-04-29
13189850 6 Harmood Grove, London, England
Active Corporate (3 parents)
Officer
2021-02-09 ~ now
IIF 16 - Director → ME
Person with significant control
2021-02-09 ~ 2025-06-05
IIF 4 - Ownership of shares – 75% or more → OE
4
ARGYLL VENTURES (CLARENDON ROAD) LIMITED
- now 04636360TERRACE HILL (CLARENDON ROAD) LIMITED
- 2006-02-07
04636360 Moorfields Corporate Recovery, 88 Wood Street, London
Dissolved Corporate (10 parents)
Officer
2006-01-31 ~ 2012-10-25
IIF 22 - Director → ME
5
Moorfields Corporate Recovery, 88 Wood Street, London
Dissolved Corporate (16 parents)
Officer
2003-01-29 ~ 2012-10-25
IIF 35 - Director → ME
6
BRUGES PLACE INVESTMENTS LIMITED
08987444 Jack Straw's Castle, 12 North End Way, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2014-05-01 ~ 2021-10-06
IIF 30 - Director → ME
7
10 Flask Walk, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2016-05-09 ~ dissolved
IIF 19 - Director → ME
8
Brentmead House, Britannia Road, London
Dissolved Corporate (2 parents)
Officer
2014-04-10 ~ dissolved
IIF 21 - Director → ME
9
6 Harmood Grove, London, England
Dissolved Corporate (1 parent, 1 offspring)
Officer
2019-02-06 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2019-02-06 ~ dissolved
IIF 2 - Has significant influence or control → OE
10
CITADEL INVESTMENTS LIMITED
- now 04086281THE STATIONERY SUPPLIES CO LIMITED
- 2001-03-20
04086281 Citadel Investments Ltd, 6 Harmood Grove, London, Greater London
Active Corporate (7 parents, 3 offsprings)
Officer
2001-03-15 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
11
CRYSTAL PROPERTY PARTNERS LIMITED
09642107 Beacon House, 113 Kingsway, London, England
Dissolved Corporate (3 parents)
Officer
2015-06-16 ~ dissolved
IIF 31 - Director → ME
12
6 Harmood Grove, London, England
Active Corporate (1 parent)
Officer
2026-02-14 ~ now
IIF 14 - Director → ME
2026-02-14 ~ now
IIF 40 - Secretary → ME
Person with significant control
2026-02-14 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
13
The Academy, Oakdale Place, Harrogate, Yorkshire
Dissolved Corporate (11 parents)
Officer
1998-06-18 ~ 2007-02-27
IIF 38 - Director → ME
14
3 ARGYLL LIMITED - 2006-03-27
9th Floor Bond Court, Leeds, West Yorkshire
Dissolved Corporate (7 parents)
Officer
2006-09-01 ~ 2013-01-08
IIF 23 - Director → ME
15
DAMRIDGE LIMITED - 1994-05-16
Frp Advisory Trading Limited 34 Falcon Court, Preston Farm Business Park, Stockton-on-tees
Dissolved Corporate (15 parents, 2 offsprings)
Officer
2003-10-24 ~ 2011-04-06
IIF 11 - Director → ME
16
Beckwith Health Club Central House, Otley Road, Harrogate, England
Dissolved Corporate (7 parents)
Officer
2002-03-26 ~ 2013-01-23
IIF 33 - Director → ME
17
Beckwith Health Club Central House, Otley Road, Harrogate, England
Dissolved Corporate (7 parents)
Officer
2002-03-26 ~ 2013-01-23
IIF 34 - Director → ME
18
DEVELOPMENT SECURITIES (NO.38) LIMITED - 2012-02-17
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (17 parents)
Officer
2013-04-30 ~ 2015-10-23
IIF 26 - Director → ME
19
7th Floor Metropolitan House, 3 Darkes Lane, Potters Bar, Hertfordshire
Dissolved Corporate (5 parents)
Officer
2013-05-09 ~ 2017-01-31
IIF 32 - Director → ME
20
C/o Leigh Adams Limited, Maple House High Street, Potters Bar, Hertfordshire
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2009-04-14 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
21
MERIDIAN GATE BLOCK C MANAGEMENT COMPANY LIMITED
- now 02177122 02177130, 02177090, 02092133Warning 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)MERIDIAN GATE BLOCK C (PHASE 1) MANAGEMENT COMPANY LIMITED - 1988-01-17
JOINTSTAKE PROPERTY MANAGEMENT LIMITED - 1987-11-20
8 Cumbrian House, 217 Marsh Wall, London, England
Dissolved Corporate (17 parents)
Officer
1994-05-26 ~ 1998-06-03
IIF 37 - Director → ME
22
OLIVES HOLDINGS PLC - 1992-06-15
OLIVES PAPER MILL PLC - 1988-09-30
105 Wigmore Street, London
Dissolved Corporate (13 parents)
Officer
1993-06-18 ~ 1998-06-03
IIF 36 - Director → ME
23
Brentmead House, Britannia Road, London
Dissolved Corporate (2 parents, 1 offspring)
Officer
2014-06-20 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 10 - Ownership of shares – More than 50% but less than 75% → OE
24
6 Harmood Grove, London
Active Corporate (2 parents)
Officer
2013-04-03 ~ now
IIF 15 - Director → ME
25
BLISTERING BARNACLES LIMITED
- 2020-04-22
10381056 6 Harmood Grove, London, United Kingdom
Active Corporate (6 parents)
Officer
2016-09-17 ~ 2024-06-12
IIF 24 - Director → ME
Person with significant control
2016-09-17 ~ 2018-04-26
IIF 7 - Has significant influence or control → OE
26
STANLEY HOUSE MANAGEMENT LIMITED
02934419 Coombe Bury Cottage, Kingston Hill, Kingston Upon Thames, England
Active Corporate (11 parents)
Officer
2004-09-06 ~ 2009-10-16
IIF 25 - Director → ME
27
VALDEERA PROPERTIES LIMITED - 1992-12-09
The Academy, Oakdale Place, Harrogate
Dissolved Corporate (14 parents, 1 offspring)
Officer
2003-10-24 ~ 2011-04-06
IIF 20 - Director → ME
28
Pearl Assurance House 319 Ballards Lane, Finchley, London
Dissolved Corporate (2 parents, 2 offsprings)
Officer
2019-05-13 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2019-05-13 ~ dissolved
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
29
6 Harmood Grove, London, England
Dissolved Corporate (6 parents)
Officer
2018-11-30 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2018-11-30 ~ 2019-11-28
IIF 3 - Has significant influence or control → OE