1
Palladium House, 7th Floor, 1-4 Argyll Street, London, England
Active Corporate (15 parents, 30 offsprings)
Officer
2020-09-15 ~ now
IIF 35 - Director → ME
2
48 Vicars Hill, London, England
Active Corporate (3 parents)
Officer
2019-06-10 ~ now
IIF 46 - Director → ME
Person with significant control
2019-06-10 ~ now
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
GEORGE WESTON HOLDINGS PLC - 1994-07-29
Weston Centre, 10 Grosvenor Street, London
Active Corporate (38 parents, 9 offsprings)
Officer
2021-03-01 ~ now
IIF 37 - Director → ME
4
BE PENSION FUND TRUSTEES LIMITED
03870466 8 Lothbury, London
Active Corporate (57 parents, 1 offspring)
Officer
2003-06-18 ~ 2007-01-24
IIF 4 - Director → ME
5
BLOOMSBURY PUBLISHING COMPANY LIMITED - 1986-09-16
M.B.N.1 LIMITED - 1986-05-28
50 Bedford Square, London
Active Corporate (44 parents, 15 offsprings)
Officer
2025-04-14 ~ now
IIF 34 - Director → ME
6
CENTRICA PLC
- now 03033654 03234745, 03473736, 04146833Warning 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)YIELDTOP PUBLIC LIMITED COMPANY
- 1996-12-19
03033654 Millstream Maidenhead Road, Windsor, Berkshire
Active Corporate (69 parents, 7 offsprings)
Officer
1996-12-04 ~ 1997-02-21
IIF 3 - Director → ME
7
2-3 Bourlet Close, London, England
Dissolved Corporate (7 parents)
Officer
2015-11-12 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2016-10-22 ~ dissolved
IIF 66 - Has significant influence or control → OE
8
Tomorrow Building, 130 Broadway Suite 7, 2nd Floor, Mediacityuk, Salford, England
Active Corporate (26 parents, 5 offsprings)
Officer
2011-10-01 ~ 2013-11-27
IIF 7 - Director → ME
2018-04-25 ~ 2018-05-22
IIF 48 - Director → ME
9
CROSS LONDON RAIL LINKS LIMITED
- 2009-01-29
04212657HACKREMCO (NO.1811) LIMITED - 2001-07-31
5 Endeavour Square, London, United Kingdom
Active Corporate (74 parents)
Officer
2008-08-01 ~ 2014-08-12
IIF 19 - Director → ME
10
FCG TOPCO LIMITED - 2015-08-04
The Hickman Building, 2 Whitechapel Road, London, England
Active Corporate (11 parents, 1 offspring)
Officer
2020-09-01 ~ 2023-03-31
IIF 43 - Director → ME
11
31 Islington Green, London
Active Corporate (23 parents, 2 offsprings)
Officer
2012-10-19 ~ 2020-10-28
IIF 63 - Director → ME
12
Wembley Stadium, Wembley, London
Active Corporate (187 parents, 10 offsprings)
Officer
2012-01-18 ~ 2017-07-26
IIF 64 - Director → ME
13
21 Waxlow Road, London, England
Active Corporate (14 parents, 2 offsprings)
Officer
2021-04-01 ~ 2025-03-31
IIF 13 - Director → ME
14
GROSVENOR BRITISH ISLES LIMITED - 2000-03-01
GROSVENOR (GB) LIMITED - 1999-08-25
GROSVENOR CITY INVESTMENTS LIMITED - 1999-06-18
NONBRAY LIMITED - 1994-01-07
70 Grosvenor Street, London
Active Corporate (43 parents, 63 offsprings)
Officer
2009-11-05 ~ 2019-05-02
IIF 61 - Director → ME
15
GROSVENOR UK FINANCE PLC
- now 04140116 05496464, 10352312, 08755170Warning 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)TRUSHELFCO (NO.2774) LIMITED - 2001-03-12
70 Grosvenor Street, London
Active Corporate (28 parents)
Officer
2017-02-28 ~ 2019-05-02
IIF 47 - Director → ME
16
Beaumont Seymour, 47 Butt Road, Colchester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-11-25 ~ dissolved
IIF 62 - Director → ME
Person with significant control
2016-11-01 ~ dissolved
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Ownership of shares – 75% or more → OE
17
47 Butt Road, Colchester, Essex, United Kingdom
Active Corporate (1 parent)
Officer
2022-02-01 ~ now
IIF 31 - Director → ME
Person with significant control
2022-02-01 ~ now
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
18
IMPOWER CONSULTING LIMITED
- now 03876501IMPOWER SERVICES LIMITED
- 2003-09-17
03876501INC38 LIMITED - 2000-06-20
8-10 Warner Street, London, England
Active Corporate (35 parents)
Officer
2001-09-26 ~ 2003-11-25
IIF 8 - Director → ME
19
IMPOWER TECHNOLOGY LIMITED
- 2003-09-17
03917851 Generator Building C/o The Virtual Legal Counsel Ltd, Finzels Reach, Counterslip, Bristol, England
Active Corporate (16 parents)
Officer
2000-02-16 ~ 2003-11-25
IIF 22 - Director → ME
20
6-10 First Floor Great Portland Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-02-04 ~ dissolved
IIF 65 - Director → ME
Person with significant control
2017-01-01 ~ dissolved
IIF 55 - Has significant influence or control → OE
21
DE FACTO 265 LIMITED - 1992-06-10
2nd Floor, Optimum House, Clippers Quay, Salford, England
Active Corporate (53 parents, 6 offsprings)
Officer
2020-03-30 ~ 2023-03-30
IIF 28 - Director → ME
22
LONDON SCHOOL OF ECONOMICS AND POLITICAL SCIENCE
00070527 Lse, Houghton Street, London
Active Corporate (321 parents, 4 offsprings)
Officer
1996-08-01 ~ 1999-12-09
IIF 9 - Director → ME
23
M&C SAATCHI HOLDINGS PUBLIC LIMITED COMPANY - 2004-06-07
36 Golden Square, London, England
Active Corporate (30 parents, 7 offsprings)
Officer
2024-01-22 ~ now
IIF 33 - Director → ME
24
MALARIA NO MORE UK TRADING LIMITED
07621448 85 Great Portland Street, First Floor, London, England
Active Corporate (9 parents)
Officer
2012-01-04 ~ 2015-02-22
IIF 27 - Director → ME
25
85 Great Portland Street, First Floor, London, England
Active Corporate (35 parents, 1 offspring)
Officer
2010-01-10 ~ 2014-02-22
IIF 5 - Director → ME
26
METROPOLITAN FILM SCHOOL LIMITED - 2006-07-27
38-42 Brunswick Street West, Hove, England
Active Corporate (23 parents, 10 offsprings)
Officer
2009-10-30 ~ 2021-12-17
IIF 24 - Director → ME
27
MET FILM ONE LIMITED - 2010-03-31
38-42 Brunswick Street West, Hove, England
Active Corporate (24 parents, 1 offspring)
Officer
2019-02-13 ~ 2021-12-17
IIF 25 - Director → ME
28
38-42 Brunswick Street West, Hove, England
Active Corporate (24 parents, 6 offsprings)
Officer
2009-10-01 ~ 2021-12-31
IIF 23 - Director → ME
29
MILLWALL HOLDINGS LIMITED - now
MILLWALL HOLDINGS PLC
- 2022-07-27
02355508JORRABAN (NO. 25) PUBLIC LIMITED COMPANY - 1989-08-23
The Den, John Berylson Way, London, England
Active Corporate (28 parents)
Officer
2006-05-03 ~ 2010-06-09
IIF 21 - Director → ME
30
The Den, John Berylson Way, London, United Kingdom
Active Corporate (12 parents)
Officer
2006-06-19 ~ 2010-06-09
IIF 14 - Director → ME
31
Studio 55 Hackney Downs Studios, 17 Amhurst Terrace, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-06-06 ~ now
IIF 36 - Director → ME
Person with significant control
2023-06-06 ~ now
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
32
Royal Opera House, Covent Garden, London
Active Corporate (108 parents)
Officer
2009-01-20 ~ 2017-08-31
IIF 17 - Director → ME
33
ROYAL OPERA HOUSE ENTERPRISES LIMITED
- now 04112266OPUS ARTE UK LIMITED
- 2010-08-31
04112266 Royal Opera House, Covent Garden, London
Active Corporate (29 parents)
Officer
2010-05-26 ~ 2016-07-31
IIF 18 - Director → ME
34
SHED MEDIA LIMITED - now
SHED PRODUCTIONS PLC - 2007-09-17
SHED PRODUCTIONS LIMITED - 2005-02-21
SHED PRODUCTIONS (BAD GIRLS) LIMITED - 2001-06-27
SHED PRODUCTIONS LIMITED - 1999-05-17
Chiswick Park Building 2, 566 Chiswick High Road, London, England
Active Corporate (27 parents, 11 offsprings)
Officer
2009-06-10 ~ 2010-10-13
IIF 11 - Director → ME
35
2-3 Bourlet Close, London, England
Dissolved Corporate (3 parents)
Officer
2013-03-04 ~ dissolved
IIF 44 - LLP Designated Member → ME
Person with significant control
2017-02-01 ~ dissolved
IIF 53 - Right to surplus assets - More than 25% but not more than 50% → OE
36
21 Dean Street, London
Active Corporate (56 parents, 5 offsprings)
Officer
2018-10-10 ~ now
IIF 29 - Director → ME
37
21 Dean Street, London
Dissolved Corporate (5 parents)
Officer
2020-08-18 ~ dissolved
IIF 49 - Director → ME
38
SOHO THEATRE PRODUCTIONS LIMITED
- now 02950678SPEED 4458 LIMITED - 1994-08-17
21 Dean Street, London
Active Corporate (13 parents)
Officer
2020-11-12 ~ now
IIF 30 - Director → ME
39
72 Sotheby Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-05-09 ~ dissolved
IIF 16 - Director → ME
2010-12-23 ~ 2011-12-22
IIF 12 - Director → ME
40
The Old Farmhouse, Street End, Canterbury, England
Active Corporate (3 parents)
Officer
2018-04-17 ~ now
IIF 32 - Director → ME
Person with significant control
2018-04-17 ~ now
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
41
THE COLLABORATE FOUNDATION - now
THE PUBLIC MANAGEMENT FOUNDATION
- 2015-08-19
02513936 Clarence Centre For Enterprise And Innovation, St. Georges Circus, London, England
Dissolved Corporate (42 parents)
Officer
1996-03-04 ~ 2000-05-01
IIF 6 - Director → ME
42
22 Wycombe End, Beaconsfield, Buckinghamshire, United Kingdom
Active Corporate (9 parents)
Officer
2023-01-25 ~ 2024-11-15
IIF 38 - Director → ME
Person with significant control
2023-01-25 ~ 2024-11-15
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
43
THE FOOTBALL LEAGUE (COMMUNITY) LIMITED
06469948 The Efl, Efl House, 10-12 West Cliff, Preston, Lancashire, England
Active Corporate (42 parents, 1 offspring)
Officer
2008-09-02 ~ 2010-02-23
IIF 20 - Director → ME
44
The Pavilion Stonebridge Recreation Ground, Hillside, London
Active Corporate (19 parents)
Officer
2008-05-01 ~ 2009-10-28
IIF 1 - Director → ME
45
THE MILLWALL FOOTBALL AND ATHLETIC COMPANY (1985) LIMITED - now
MILLWALL FOOTBALL AND ATHLETIC COMPANY (1985) PLC(THE) LIMITED - 2022-08-15
MILLWALL FOOTBALL AND ATHLETIC COMPANY (1985) PLC(THE)
- 2022-08-05
01924222TYSONRED LIMITED - 1985-08-01
The Den, John Berylson Way, London, United Kingdom
Active Corporate (29 parents)
Officer
2006-05-03 ~ 2010-06-09
IIF 15 - Director → ME
46
136-140 Old Shoreham Road, Brighton, England
Dissolved Corporate (2 parents)
Officer
2018-08-22 ~ 2021-05-13
IIF 40 - Director → ME
Person with significant control
2018-08-22 ~ 2021-05-13
IIF 52 - Ownership of shares – 75% or more → OE
47
THE WIMBLEDON CIVIC THEATRE TRUST LIMITED
02651656 Clarendon House, Beechen Cliff, Bath, England
Active Corporate (41 parents)
Officer
1993-06-16 ~ 1995-03-31
IIF 2 - Director → ME
48
THE WOMEN'S SPORTS GROUP LIMITED
- now 12082413WOMEN'S SPORT AGENCY LIMITED
- 2019-08-23
12082413 36 Golden Square, London, England
Active Corporate (8 parents)
Officer
2019-07-03 ~ 2025-09-30
IIF 41 - Director → ME
Person with significant control
2019-07-03 ~ 2025-09-30
IIF 54 - Has significant influence or control → OE
49
UNITED KINGDOM FILM COUNCIL - 2003-05-15
FILM COUNCIL - 2003-05-13
55 Baker Street, London
Dissolved Corporate (40 parents)
Officer
2004-02-20 ~ 2011-06-30
IIF 26 - Director → ME
50
22 Wycombe End, Beaconsfield, Buckinghamshire, United Kingdom
Active Corporate (8 parents)
Officer
2018-11-02 ~ now
IIF 45 - Director → ME
51
VERO COMMUNICATIONS LIMITED
- now 04314083SPORTING LIVE LIMITED - 2006-01-13
Goodwood House, Blackbrook Park Avenue, Taunton, Somerset, United Kingdom
Dissolved Corporate (14 parents)
Officer
2018-06-14 ~ 2022-06-22
IIF 39 - Director → ME
Person with significant control
2018-08-24 ~ dissolved
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
52
WOMEN OF THE YEAR - now
WOMEN OF THE YEAR LUNCH AND ASSEMBLY
- 2016-10-21
03524013 Victoria Court, 17-21 Ashford Road, Maidstone, Kent, England
Active Corporate (66 parents)
Officer
1998-03-19 ~ 2003-10-06
IIF 10 - Director → ME