1
52 Charles Street Charles Street, London, England
Dissolved Corporate (8 parents)
Officer
2014-08-15 ~ dissolved
IIF 11 - Director → ME
2
88 ST JAMES'S STREET LIMITED LIABILITY PARTNERSHIP
- now OC309912 Hill House 1, Little New Street, London
Dissolved Corporate (23 parents)
Officer
2005-04-26 ~ dissolved
IIF 27 - LLP Designated Member → ME
3
AA SIGNS LIMITED - now
Fanum House, Basing View, Basingstoke, Hampshire
Dissolved Corporate (48 parents)
Officer
(before 1991-05-16) ~ 1993-11-10
IIF 39 - Director → ME
4
C/o Digivolve Accountants Delta House, Bridge Road, Haywards Heath, West Sussex, England
Active Corporate (7 parents)
Officer
2008-05-21 ~ 2019-01-01
IIF 1 - Director → ME
5
ADOREUM MARKETING PARTNERS LIMITED
08782019 Broughton House, 6-8 Sackville Street, London
Dissolved Corporate (4 parents)
Officer
2014-03-18 ~ dissolved
IIF 16 - Director → ME
6
C/o Digivolve Accountants Delta House, Bridge Road, Haywards Heath, West Sussex, England
Active Corporate (6 parents, 2 offsprings)
Officer
2009-02-20 ~ 2018-08-28
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ 2018-08-28
IIF 36 - Ownership of shares – More than 50% but less than 75% → OE
7
47 Hill Road, Pinner, Middx, England
Dissolved Corporate (2 parents)
Officer
2011-04-26 ~ dissolved
IIF 18 - Director → ME
8
52 Charles Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-09-29 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-09-29 ~ dissolved
IIF 33 - Ownership of shares – 75% or more → OE
9
AIR AMBULANCE CHARITY KENT SURREY SUSSEX - now
KENT, SURREY & SUSSEX AIR AMBULANCE TRUST - 2022-01-19
KENT AIR AMBULANCE TRUST
- 2011-03-11
02803242 Air Ambulance Building Rochester City Airport, Maidstone Road, Chatham, England
Active Corporate (48 parents)
Officer
1993-03-24 ~ 1994-01-07
IIF 47 - Director → ME
10
AUTOMOBILE ASSOCIATION SERVICES LIMITED - now
THE AUTOMOBILE ASSOCIATION LIMITED
- 1999-02-25
00086655 FC021700, OE028139, BR004875Warning 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) Level 3, Plant, Basing View, Basingstoke, Hampshire, England
Active Corporate (59 parents)
Officer
(before 1991-05-16) ~ 1993-11-10
IIF 48 - Director → ME
11
CHARITIES AID FOUNDATION MONEY MANAGEMENT COMPANY LIMITED(THE)
- 1995-10-09
01837656GLOBEHOUSE LIMITED - 1984-08-28
25 Kings Hill Avenue, Kings Hill, West Malling, Kent
Active Corporate (77 parents)
Officer
1993-09-01 ~ 2003-11-13
IIF 45 - Director → ME
12
CAF FINANCIAL SOLUTIONS LIMITED - now
CAF MARKETING SERVICES LIMITED - 2010-11-29
25 Kings Hill Avenue, Kings Hill, West Malling, Kent
Active Corporate (50 parents, 1 offspring)
Officer
1994-07-19 ~ 1997-07-10
IIF 43 - Director → ME
13
25 Kings Hill Avenue, Kings Hill, West Malling, Kent
Active Corporate (99 parents)
Officer
(before 1991-12-07) ~ 1998-10-30
IIF 41 - Director → ME
14
DISABILITY RIGHTS ENTERPRISES LIMITED - now
RADAR PROMOTIONS LIMITED
- 2014-12-03
03029095 Plexal, East Bay Lane, London, England
Active Corporate (31 parents)
Officer
1995-03-03 ~ 1997-10-29
IIF 46 - Director → ME
15
47 Hill Road, Pinner, Middlesex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-05-20 ~ dissolved
IIF 20 - Director → ME
16
ENIC GROUP - now
ENGLISH NATIONAL INVESTMENT COMPANY P.L.C.
- 1997-09-22
00164062SMITH ACOUSTICS LIMITED - 1982-03-26
Lilywhite House, 782 High Road, London, England
Active Corporate (21 parents, 5 offsprings)
Officer
1997-08-14 ~ 1999-06-25
IIF 29 - Director → ME
17
Ground Floor, 45 Pall Mall, London, England
Active Corporate (8 parents)
Officer
2008-05-29 ~ 2013-12-03
IIF 8 - Director → ME
18
FIDELIA PARTNERS GROUP LIMITED - now
AFRICAN CAPITAL INVESTMENTS LIMITED
- 2022-07-27
08775924AFRICA CAPITAL INVESTMENTS LIMITED
- 2013-11-14
08775924 52 Grosvenor Gardens, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2013-11-14 ~ 2022-02-11
IIF 12 - Director → ME
Person with significant control
2016-07-01 ~ 2019-12-18
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
2019-12-18 ~ 2022-02-18
IIF 54 - Ownership of voting rights - More than 50% but less than 75% → OE
19
FIDELIA PARTNERS LIMITED - now
ALTERNATIVE CAPITAL INVESTMENTS LIMITED
- 2022-07-27
11777379 52 Grosvenor Gardens, London, England
Active Corporate (4 parents)
Person with significant control
2019-12-09 ~ 2022-07-01
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
20
PICCADILLY 539 LIMITED - 2002-10-03
35 Ballards Lane, London, United Kingdom
Active Corporate (10 parents)
Officer
2004-01-01 ~ 2004-11-24
IIF 26 - Director → ME
21
GLOBAL ACCOUNTING NETWORK LIMITED
- now 07774217 Holborn Gate, 330 High Holborn, London, United Kingdom
Active Corporate (6 parents)
Officer
2012-01-01 ~ 2013-01-01
IIF 7 - Director → ME
22
Holborn Gate, 330 High Holborn, London, United Kingdom
Active Corporate (5 parents)
Officer
2012-03-07 ~ 2014-11-27
IIF 14 - Director → ME
23
47 Hill Road, Pinner, Middlesex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-08-03 ~ dissolved
IIF 19 - Director → ME
24
The Grange, Wycombe Road Saunderton, Princes Risborough, Buckinghamshire
Active Corporate (76 parents)
Officer
(before 1991-06-26) ~ 2001-02-16
IIF 44 - Director → ME
25
IGNITE INVEST AFRICA LIMITED
- 2017-08-03
10816612 49 Grosvenor Street, London, England
Dissolved Corporate (2 parents)
Officer
2017-06-13 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2017-06-13 ~ dissolved
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – 75% or more → OE
26
ADOREUM BUSINESS DEVELOPMENT LIMITED - 2013-04-26
Devonshire House, 1 Mayfair Place, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2013-07-08 ~ 2024-07-15
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ 2022-11-11
IIF 51 - Ownership of shares – More than 50% but less than 75% → OE
27
JUMO HEALTH LIMITED - now
125 Wood Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2008-12-19 ~ 2014-04-11
IIF 24 - Director → ME
2008-06-02 ~ 2014-04-11
IIF 31 - Secretary → ME
28
85 Great Portland Street, First Floor, London, England
Active Corporate (2 parents)
Officer
2020-07-07 ~ now
IIF 2 - Director → ME
Person with significant control
2020-07-07 ~ now
IIF 35 - Ownership of shares – 75% or more → OE
29
4385, 13316351 - Companies House Default Address, Cardiff
Dissolved Corporate (10 parents)
Officer
2021-05-14 ~ 2024-04-26
IIF 6 - Director → ME
Person with significant control
2021-04-07 ~ 2022-08-13
IIF 52 - Ownership of shares – 75% or more → OE
30
MUTUALOPEN PROPERTY MANAGEMENT LIMITED
03522388 15 Whitehall, London
Active Corporate (12 parents)
Officer
2006-11-02 ~ 2015-01-23
IIF 23 - Director → ME
31
NATIONAL COUNCIL FOR VOLUNTARY ORGANISATIONS(THE)
- now 00198344NATIONAL COUNCIL OF SOCIAL SERVICE(INCORPORATED) (THE) - 1980-12-31
Society Building, 8 All Saints Street, London
Active Corporate (210 parents)
Officer
1994-04-01 ~ 1998-10-29
IIF 40 - Director → ME
32
SPORTALRIGHTS LIMITED
- 2002-01-08
03573891PANGORIGHTS LIMITED
- 2000-06-28
03573891 Hanover House, Plane Tree Crescent, Feltham, Middlesex, England
Dissolved Corporate (17 parents)
Officer
1998-06-10 ~ 2002-03-13
IIF 21 - Director → ME
33
5 Balfour Place, Mount Street, London
Dissolved Corporate (26 parents)
Officer
2004-05-27 ~ 2005-08-24
IIF 28 - LLP Member → ME
34
Po Box 309 Ugland House, Grand Cayman, Ky1 1104, Cayman Islands
Converted / Closed Corporate (11 parents)
Officer
2012-07-12 ~ 2015-01-21
IIF 25 - Director → ME
35
Hampden House Warpsgrove Lane, Chalgrove, Oxford, England
Active Corporate (50 parents)
Officer
2005-06-30 ~ 2006-09-14
IIF 37 - Director → ME
36
QUARRY HILL INVESTMENTS LIMITED
- now 04989796SAPINDA INTERNATIONAL LIMITED
- 2010-02-02
04989796ARCOMIT SERVICES LIMITED - 2004-03-02
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (10 parents)
Officer
2004-07-20 ~ 2010-03-22
IIF 22 - Director → ME
37
RICHEMONT INTERNATIONAL LIMITED
- now 02263767TRUSHELFCO (NO. 1278) LIMITED - 1988-12-14
15 Hill Street, London
Active Corporate (20 parents, 1 offspring)
Officer
1994-05-16 ~ 1995-08-18
IIF 5 - Director → ME
38
RIGHT FROM THE START - now
RIGHT FROM THE START LIMITED
- 2019-08-06
02310876 Welcome Cottage, Wiveton, Holt, Norfolk
Dissolved Corporate (31 parents, 1 offspring)
Officer
2007-12-13 ~ 2010-05-08
IIF 30 - Director → ME
39
ROAD SAFETY FOUNDATION - now
FOUNDATION FOR ROAD SAFETY RESEARCH - 2007-01-30
AUTOMOBILE ASSOCIATION FOUNDATION FOR ROAD SAFETY RESEARCH
- 2005-04-08
02069723 60 Trafalgar Square, London
Active Corporate (52 parents)
Officer
~ 1994-12-31
IIF 49 - Director → ME
40
85 Great Portland Street, First Floor, London, England
Dissolved Corporate (3 parents)
Officer
2020-07-07 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2020-07-07 ~ dissolved
IIF 34 - Ownership of shares – 75% or more → OE
41
227 Shepherds Bush Road, Hammersmith, London
Dissolved Corporate (3 parents)
Officer
2012-05-29 ~ dissolved
IIF 13 - Director → ME
42
1-10 Keeley Street, London
Active Corporate (139 parents)
Officer
(before 1992-02-19) ~ 1995-10-10
IIF 38 - Director → ME
43
THE ROYAL ASSOCIATION FOR DISABILITY RIGHTS - now
ROYAL ASSOCIATION FOR DISABILITY AND REHABILITATION(THE)
- 2009-08-24
01295856BRITISH ASSOCIATION FOR DISABILITY AND REHABILITATION (THE) - 1977-12-31
32 Stamford Street, Altrincham, Cheshire
Dissolved Corporate (62 parents)
Officer
(before 1992-11-01) ~ 1997-10-02
IIF 42 - Director → ME
44
Serpentine Gallery, Kensington Gardens, London
Active Corporate (47 parents, 1 offspring)
Officer
2002-04-24 ~ 2015-12-08
IIF 9 - Director → ME