1
ABBOTSTONE (ST ALBANS) LTD
- now 09140400KNIGHTSBRIDGE CENTRAL (15) LIMITED
- 2018-06-08
09140400 06742182, 09248719, 09030892Warning 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) C/o Freeths Llp 3rd Floor, Northgate House, 450-500 Silbury Boulevard, Milton Keynes, England
Active Corporate (8 parents)
Officer
2014-07-21 ~ 2025-05-06
IIF 32 - Director → ME
2014-07-21 ~ 2025-05-06
IIF 68 - Secretary → ME
2
C/o Forvis Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham
Liquidation Corporate (4 parents, 8 offsprings)
Officer
2017-09-08 ~ now
IIF 3 - Director → ME
2017-09-08 ~ now
IIF 61 - Secretary → ME
Person with significant control
2017-09-08 ~ 2017-11-01
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
3
5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-07-09 ~ dissolved
IIF 28 - Director → ME
4
CCH LIMITED - now
BUSINESS SUPPORT PARTNERS LIMITED
- 2003-08-19
03611878 C/o Cox Costello & Horne Batchworth Lock House, 99 Church Street, Rickmansworth, England
Active Corporate (9 parents)
Officer
1998-08-07 ~ 2003-08-11
IIF 35 - Director → ME
5
5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-03-17 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2017-03-17 ~ dissolved
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-08-26 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2016-08-15 ~ dissolved
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
7
INTENSIVE MANAGEMENT SUPPORT (CAPITAL) LIMITED
08041657 The Cornhill Group Limited, 5 Market Yard Mews, 194-204 Bermondsey Street, London, England
Active Corporate (3 parents)
Officer
2012-04-23 ~ now
IIF 6 - Director → ME
2024-09-13 ~ now
IIF 58 - Director → ME
2012-04-23 ~ now
IIF 63 - Secretary → ME
Person with significant control
2025-10-02 ~ now
IIF 74 - Ownership of voting rights - 75% or more → OE
IIF 74 - Ownership of shares – 75% or more → OE
2016-05-06 ~ 2025-10-02
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
8
INTENSIVE MANAGEMENT SUPPORT (INVESTMENTS) LIMITED
04314191 100 St James Road, Northampton
Liquidation Corporate (4 parents, 1 offspring)
Officer
2001-10-31 ~ now
IIF 1 - Director → ME
2001-10-31 ~ now
IIF 46 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
9
INTENSIVE MANAGEMENT SUPPORT LIMITED
02942631 5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
1994-06-24 ~ dissolved
IIF 9 - Director → ME
1994-06-24 ~ dissolved
IIF 56 - Secretary → ME
10
KNIGHTSBRIDGE CENTRAL (10) LIMITED
08965247 09140400, 09030889, 09030892Warning 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) C/o Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
Liquidation Corporate (5 parents)
Officer
2014-03-28 ~ now
IIF 2 - Director → ME
2014-03-28 ~ now
IIF 60 - Secretary → ME
11
KNIGHTSBRIDGE CENTRAL (11) LIMITED
08965233 09140400, 09030889, 09030892Warning 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) C/o Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (5 parents)
Officer
2014-03-28 ~ dissolved
IIF 26 - Director → ME
2014-03-28 ~ dissolved
IIF 59 - Secretary → ME
12
KNIGHTSBRIDGE CENTRAL (12) LIMITED
09030892 09030889, 05842226, 09140400Warning 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) 4 Southport Road, Chorley, England
Active Corporate (8 parents)
Officer
2014-05-08 ~ 2024-10-28
IIF 31 - Director → ME
2014-05-08 ~ 2024-10-28
IIF 66 - Secretary → ME
13
KNIGHTSBRIDGE CENTRAL (14) LIMITED
09030889 09140400, 06456358, 09030892Warning 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) 100 St James Road, Northampton
Dissolved Corporate (5 parents)
Officer
2014-05-08 ~ dissolved
IIF 34 - Director → ME
2014-05-08 ~ dissolved
IIF 73 - Secretary → ME
14
KNIGHTSBRIDGE CENTRAL (16) LIMITED
09140399 06742362, 09030889, 09030892Warning 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) C/o Freeths Llp Routeco Office Park, Davy Avenue, Knowlhill, Milton Keynes
Dissolved Corporate (5 parents)
Officer
2014-07-21 ~ dissolved
IIF 30 - Director → ME
2014-07-21 ~ dissolved
IIF 70 - Secretary → ME
15
KNIGHTSBRIDGE CENTRAL (17) LIMITED
09246552 07428158, 09030889, 09030892Warning 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) C/o Freeths Llp Routeco Office Park, Davy Avenue, Knowlhill, Milton Keynes
Dissolved Corporate (5 parents)
Officer
2014-10-02 ~ dissolved
IIF 13 - Director → ME
2014-10-02 ~ dissolved
IIF 72 - Secretary → ME
16
KNIGHTSBRIDGE CENTRAL (4) LIMITED
06456358 05842142, 06456303, 09248719Warning 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) C/o Mazars Llp First Floor, Two Chamberlain Square, Birmingham
Dissolved Corporate (5 parents, 3 offsprings)
Officer
2008-04-09 ~ dissolved
IIF 7 - Director → ME
2007-12-18 ~ dissolved
IIF 45 - Secretary → ME
17
KNIGHTSBRIDGE CENTRAL (5) LIMITED
- now 09248719 06742182, 06456303, 05842142Warning 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)SILBURY 406 LIMITED
- 2014-11-06
09248719 06742182, 09060468, 08409268Warning 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) C/o Freeths Llp Routeco Office Park, Davy Avenue, Knowlhill, Milton Keynes
Dissolved Corporate (5 parents)
Officer
2014-10-03 ~ dissolved
IIF 19 - Director → ME
2014-10-03 ~ dissolved
IIF 67 - Secretary → ME
18
KNIGHTSBRIDGE CENTRAL (7) LIMITED
07428158 05842142, 09248719, 06456303Warning 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) 4 Southport Road, Chorley, England
Active Corporate (6 parents, 5 offsprings)
Officer
2010-11-03 ~ 2024-10-28
IIF 18 - Director → ME
2010-11-03 ~ 2024-10-28
IIF 71 - Secretary → ME
19
KNIGHTSBRIDGE CENTRAL (9) LIMITED
08960896 05842142, 09248719, 06456303Warning 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) C/o Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
Liquidation Corporate (6 parents, 6 offsprings)
Officer
2014-03-26 ~ now
IIF 5 - Director → ME
2014-03-27 ~ now
IIF 62 - Secretary → ME
20
LAN(100) LIMITED
- now 04298133 07428168, 05842142, 06868126Warning 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)KNIGHTSBRIDGE CENTRAL (2) LIMITED
- 2018-06-07
04298133 05842226, 09248719, 05842142Warning 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)LANCER ASSET MANAGEMENT LIMITED - 2006-07-17
C/o Freeths Llp Routeco Office Park, Davy Avenue, Knowlhill, Milton Keynes
Dissolved Corporate (6 parents)
Officer
2011-10-05 ~ dissolved
IIF 15 - Director → ME
21
LAN(200) LIMITED
- now 07428168 05842142, 06868126, 04298133Warning 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)KNIGHTSBRIDGE CENTRAL (8) LIMITED
- 2018-06-07
07428168 05842142, 09248719, 06456303Warning 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) C/o Freeths Llp Routeco Office Park, Davy Avenue, Knowlhill, Milton Keynes
Dissolved Corporate (5 parents, 4 offsprings)
Officer
2010-11-03 ~ dissolved
IIF 21 - Director → ME
2010-11-03 ~ dissolved
IIF 65 - Secretary → ME
22
LAN(400) LIMITED
- now 05842142 07428168, 06868126, 04298133Warning 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)KNIGHTSBRIDGE CENTRAL (1) LIMITED
- 2018-06-07
05842142 09030892, 09248719, 06456303Warning 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) C/o Freeths Llp Routeco Office Park, Davy Avenue, Knowlhill, Milton Keynes, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2007-12-17 ~ dissolved
IIF 22 - Director → ME
2006-06-09 ~ dissolved
IIF 51 - Secretary → ME
23
LAN(500) LIMITED
- now 06868126 07428168, 05842142, 04298133Warning 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)BERKELEY SQUARE HOLDINGS LIMITED
- 2021-05-07
06868126 C/o Freeths Llp Routeco Office Park, Davy Avenue, Knowlhill, Milton Keynes, England
Dissolved Corporate (5 parents)
Officer
2009-04-02 ~ dissolved
IIF 16 - Director → ME
2009-04-02 ~ dissolved
IIF 52 - Secretary → ME
24
LAN(950) LIMITED
14337277 05842142, 06868126, 04298133Warning 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) C/o Freeths Llp 3rd Floor, Northgate House, 450-500 Silbury Boulevard, Milton Keynes, England
Active Corporate (7 parents)
Officer
2022-09-05 ~ 2025-05-20
IIF 33 - Director → ME
25
KNIGHTSBRIDGE CENTRAL (3) LIMITED
- 2008-02-14
06456303 05842142, 09248719, 06456358Warning 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) C/o Freeths Llp Routeco Office Park, Davy Avenue, Knowlhill, Milton Keynes
Dissolved Corporate (3 parents)
Officer
2007-12-18 ~ dissolved
IIF 50 - Secretary → ME
26
LANCER PROJECT MANAGEMENT LIMITED
- now 06742362KNIGHTSBRIDGE CENTRAL (6) LIMITED
- 2010-10-12
06742362 05842142, 09248719, 06456303Warning 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) 100 St James Road, Northampton
Dissolved Corporate (6 parents)
Officer
2008-11-05 ~ dissolved
IIF 25 - Director → ME
2008-11-05 ~ dissolved
IIF 54 - Secretary → ME
27
LANCER PROPERTY ASSET MANAGEMENT LIMITED
- now 00724549SHAW HILL HOLDINGS LIMITED - 2003-11-06
C/o Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
Liquidation Corporate (12 parents)
Officer
2009-04-30 ~ now
IIF 4 - Director → ME
28
C/o Freeths Llp Routeco Office Park, Davy Avenue, Knowlhill, Milton Keynes, Bucks, United Kingdom
Dissolved Corporate (5 parents)
Officer
2016-11-04 ~ dissolved
IIF 12 - Director → ME
2016-11-04 ~ dissolved
IIF 64 - Secretary → ME
29
LANCER PROPERTY HOLDINGS LIMITED
- now 05700194HEXAGON 324 LIMITED - 2006-05-12
C/o Freeths Llp 3rd Floor, Northgate House, 450-500 Silbury Boulevard, Milton Keynes, England
Active Corporate (9 parents, 15 offsprings)
Officer
2006-06-01 ~ 2025-05-06
IIF 20 - Director → ME
30
Freeths Llp, Routeco Office Park Davy Avenue, Knowlhill, Milton Keynes
Dissolved Corporate (6 parents)
Officer
2011-10-05 ~ dissolved
IIF 24 - Director → ME
31
3 Mandeville Place, London, England
Active Corporate (4 parents)
Officer
2008-02-14 ~ 2018-01-26
IIF 48 - Secretary → ME
32
NIGHTINGALE HOLDCO LIMITED - now
LANCER ASSET MANAGEMENT (INVESTMENTS) LIMITED
- 2018-02-07
05842226KNIGHTSBRIDGE CENTRAL (2) LIMITED
- 2006-07-17
05842226 04298133, 09248719, 05842142Warning 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) 3 Mandeville Place, London, England
Active Corporate (7 parents, 2 offsprings)
Officer
2008-02-14 ~ 2018-01-26
IIF 14 - Director → ME
2006-06-09 ~ 2018-01-26
IIF 49 - Secretary → ME
33
SAXON LAW (INVESTMENT ONE) LIMITED
03431141 C/o Gva Grimley, 3 Brindleyplace, Birmingham
Dissolved Corporate (15 parents)
Officer
1997-09-09 ~ 2003-07-23
IIF 8 - Director → ME
1997-09-09 ~ 2003-02-17
IIF 57 - Secretary → ME
34
SAXON LAW (INVESTMENT) LIMITED
- now 02058284SAXON LAW LIMITED - 1994-08-18
DRAMAHALL LIMITED - 1986-12-09
C/o Gva Grimley, 3 Brindleyplace, Birmingham
Dissolved Corporate (15 parents)
Officer
1997-09-08 ~ 2003-05-23
IIF 11 - Director → ME
35
C/o Gva Grimley, 3 Brindleyplace, Birmingham
Dissolved Corporate (15 parents)
Officer
1997-09-08 ~ 2003-02-17
IIF 10 - Director → ME
1997-09-08 ~ 2003-05-23
IIF 55 - Secretary → ME
36
SILBURY 406 LIMITED
- now 06742182 09060468, 09248719, 08409268Warning 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)KNIGHTSBRIDGE CENTRAL (5) LIMITED
- 2014-11-06
06742182 09248719, 05842142, 06456303Warning 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) Power House Harrison Close, Knowlhill, Milton Keynes
Dissolved Corporate (6 parents)
Officer
2008-11-05 ~ dissolved
IIF 23 - Director → ME
2008-11-05 ~ dissolved
IIF 53 - Secretary → ME
37
C/o Freeths Llp Routeco Office Park, Davy Avenue, Knowlhill, Milton Keynes, England
Dissolved Corporate (2 parents)
Officer
2014-06-23 ~ dissolved
IIF 17 - Director → ME
2014-06-23 ~ dissolved
IIF 69 - Secretary → ME
38
THE BULLFROG PARTNERSHIP (THREE) LLP
OC354551 C/o Freeths Llp Routeco Office Park, Davy Avenue, Knowlhill, Milton Keynes, England
Dissolved Corporate (4 parents)
Officer
2010-04-29 ~ 2014-06-20
IIF 37 - LLP Designated Member → ME
39
C/o Freeths Llp Routeco Office Park, Davy Avenue, Knowlhill, Milton Keynes, England
Dissolved Corporate (9 parents)
Officer
2010-03-04 ~ 2013-04-30
IIF 38 - LLP Designated Member → ME
40
C/o Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (9 parents)
Officer
2009-04-09 ~ 2013-04-30
IIF 36 - LLP Designated Member → ME
41
THE BULLFROG PARTNERSHIP RESIDENTIAL LLP
OC352872 Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (9 parents)
Officer
2010-03-04 ~ 2013-04-30
IIF 39 - LLP Designated Member → ME
42
WNS GLOBAL SERVICES (UK) LIMITED - now
TOWN & COUNTRY LEGAL PROTECTION LIMITED
- 1997-06-06
02292251ACCIDENT & CREDIT LIMITED - 1994-01-28
IMAGE ASSET LIMITED - 1990-12-05
IIBB SERVICES LIMITED - 1990-04-26
IMAGEASSET LIMITED - 1990-02-21
Acre House 11-15 William Road, London
Active Corporate (33 parents, 3 offsprings)
Officer
1996-01-31 ~ 1997-12-12
IIF 47 - Secretary → ME