1
BIRCHAM & CO NOMINEES LIMITED
- now 02353720LARDON LIMITED - 1989-04-06
C/o Broadfield Law Uk Llp, One Bartholomew Close, London, United Kingdom
Active Corporate (42 parents, 2 offsprings)
Officer
2000-09-07 ~ 2014-07-04
IIF 10 - Director → ME
2
2nd Floor 110 Cannon Street, London
Dissolved Corporate (3 parents)
Officer
2007-07-25 ~ 2010-03-11
IIF 17 - LLP Designated Member → ME
3
BROADFIELD LAW UK LLP - now
BDB PITMANS LLP - 2024-12-06
Broadfield Law Uk Llp, One Bartholomew Close, London, United Kingdom
Active Corporate (173 parents, 11 offsprings)
Officer
2006-07-06 ~ 2014-05-31
IIF 18 - LLP Member → ME
4
One Bartholomew Close, C/o Broadfield Law Uk Llp, London, England
Active Corporate (21 parents, 282 offsprings)
Officer
2008-01-03 ~ 2014-07-04
IIF 12 - Director → ME
5
Swan Mill, Goldsel Road, Swanley, Kent, England
Active Corporate (5 parents)
Officer
2013-04-17 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 21 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 21 - Has significant influence or control over the trustees of a trust → OE
6
Swan Mill, Goldsel Road, Swanley, Kent, England
Active Corporate (7 parents)
Officer
2013-04-24 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ 2025-10-10
IIF 24 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
7
Swan Mill, Goldsel Road, Swanley, Kent, England
Active Corporate (7 parents)
Officer
2013-04-17 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ 2025-10-10
IIF 23 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 23 - Has significant influence or control over the trustees of a trust → OE
IIF 23 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 23 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
8
C/o Weightmans Llp, 100 Old Hall Street, Liverpool, England
Active Corporate (72 parents)
Officer
~ 2000-07-26
IIF 9 - Director → ME
9
One, Bartholomew Close, London, United Kingdom
Active Corporate (8 parents)
Officer
2013-07-24 ~ now
IIF 8 - Director → ME
10
LONE STAR RESTAURANTS LIMITED
- now 00478482CORRETT RESTAURANTS LIMITED - 1992-01-22
CORRETT (HOLDINGS) LIMITED - 1988-09-14
HOUSE OF CORRET LIMITED - 1977-12-31
107 Charterhouse Street, London, England
Active Corporate (13 parents, 1 offspring)
Officer
2003-09-03 ~ 2006-06-06
IIF 7 - Director → ME
11
BDBCO NO. 888 LIMITED
- 2014-10-29
09194471 06042354, 09324090, 05103217Warning 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) Eighth Floor 6 New Street Square, New Fetter Lane, London, England
Dissolved Corporate (7 parents)
Officer
2014-10-07 ~ 2020-06-15
IIF 15 - Director → ME
12
C/o Weightmans Llp, 100 Old Hall Street, Liverpool, England
Active Corporate (66 parents)
Officer
1995-09-15 ~ 2000-05-18
IIF 11 - Director → ME
13
21 Richmond Road, London, England
Active Corporate (2 parents)
Officer
2014-04-11 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
14
SWAN MILL (HOLDINGS) LIMITED
- now 00248875SWAN MILL PAPER COMPANY LIMITED - 1984-01-24
Swan Mill, Goldsel Road, Swanley, Kent
Active Corporate (17 parents, 9 offsprings)
Person with significant control
2016-04-06 ~ now
IIF 16 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
15
TARGET HOUSE MANAGEMENT LIMITED
13654789 1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, England
Active Corporate (7 parents)
Officer
2021-09-30 ~ 2025-06-09
IIF 5 - Director → ME
16
THE LADY HAMLYN TRUST - 2001-11-22
66 Lincolns Inn Fields, London
Active Corporate (18 parents)
Officer
2015-11-11 ~ now
IIF 1 - Director → ME
17
THE TONY BLAIR GOVERNANCE INITIATIVE
06779669 One, Bartholomew Close, London, England
Dissolved Corporate (7 parents)
Officer
2009-02-20 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 22 - Has significant influence or control → OE
18
50 Broadway, London
Dissolved Corporate (4 parents)
Officer
2014-03-14 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE