1
Unit 1.09, Torbay Business Centre, Lymington Road, Torquay, Devon, England
Active Corporate (5 parents)
Officer
2018-12-12 ~ now
IIF 12 - Director → ME
2
81 Elizabeth Street, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2015-09-22 ~ now
IIF 15 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Right to surplus assets - More than 25% but not more than 50% → OE
3
61/63 EATON PLACE LIMITED
01464134 10470107, 00787485, 02698529Warning 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) Best Gapp & Cassells, 81 Elizabeth Street, London, England
Active Corporate (18 parents)
Officer
2026-02-05 ~ now
IIF 14 - Director → ME
4
ANDREW GARRICK HOMES LIMITED
- now 01020065 81 Elizabeth Street, Eaton Square, London
Active Corporate (6 parents, 1 offspring)
Officer
(before 1992-08-22) ~ now
IIF 22 - Director → ME
Person with significant control
2016-08-22 ~ 2016-08-22
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
5
ARRAN GROUP LIMITED - 1992-01-21
325 City Road, London
Dissolved Corporate (8 parents)
Insolvency
1997-01-22 ~ dissolved
IIF 52 - (Case 1) practitioner → IE
IIF 40 - (Case 2) practitioner → IE
1999-06-17 ~ dissolved
IIF 43 - (Case 3) practitioner → IE
6
13 Crescent Place, London, Greater London, England
Active Corporate (10 parents)
Officer
2013-06-13 ~ 2013-09-25
IIF 36 - Director → ME
7
Prentis Chambers, 37 Earl Street, Maidstone, Kent
Dissolved Corporate (4 parents)
Insolvency
1997-02-26 ~ dissolved
IIF 45 - (Case 1) practitioner → IE
8
Belgravia Court 63 33 Ebury Street, 63 Belgravia Court, London, England
Active Corporate (3 parents)
Officer
2017-04-21 ~ now
IIF 24 - Director → ME
9
81 Elizabeth Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2020-07-02 ~ now
IIF 13 - Director → ME
Person with significant control
2020-07-02 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
10
843 Finchley Road, London
Dissolved Corporate (4 parents)
Insolvency
1997-04-09 ~ dissolved
IIF 58 - (Case 1) practitioner → IE
11
BROWNS DISPLAY CENTRES LIMITED
- now 01469676BROWNS FUEL & TIMBER LIMITED - 1988-11-01
137/143 High Street, Sutton, Surrey
Dissolved Corporate (6 parents)
Insolvency
1995-10-18 ~ dissolved
IIF 50 - (Case 1) practitioner → IE
IIF 47 - (Case 2) practitioner → IE
12
20 High Street, Chesham, Bucks
Dissolved Corporate (4 parents)
Insolvency
1993-06-07 ~ dissolved
IIF 56 - (Case 1) practitioner → IE
13
CENNOX ACKETTS LIMITED - now
ACKETTS GROUP LIMITED
- 2019-03-04
02722832ACKETTS (A.T.M.) LIMITED - 1993-11-10
LANGTUNE LIMITED - 1992-07-08
Units 11 & 12 Admiralty Way, Camberley, England
Active Corporate (18 parents, 1 offspring)
Officer
2005-06-01 ~ 2007-03-12
IIF 31 - Director → ME
14
CHEVIOT 107 LIMITED
08793794 03260916, 07868033, 08953594Warning 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) 81 Elizabeth Street, Eaton Square, London
Active Corporate (1 parent)
Officer
2013-11-28 ~ now
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
15
63 Elizabeth Street, London, England
Active Corporate (5 parents)
Officer
2013-11-06 ~ 2014-01-16
IIF 18 - Director → ME
16
404/406 Finchley Road, London
Dissolved Corporate (3 parents)
Insolvency
1992-11-19 ~ dissolved
IIF 51 - (Case 1) practitioner → IE
17
DERWENT APARTMENTS LIMITED
- now 03841209BLACKBROOK NOMINEE 17 LIMITED
- 1999-11-24
03841209 03897240, 04483626, 03840814Warning 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) Winton House Office, Hampstead Norreys, Thatcham
Active Corporate (5 parents)
Officer
1999-10-04 ~ 2019-12-31
IIF 16 - Director → ME
18
81 Elizabeth Street, London, England
Active Corporate (2 parents)
Officer
2011-04-11 ~ now
IIF 26 - Director → ME
Person with significant control
2019-12-31 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
19
The Oaks 3 Village Road, West Kirby, Wirral, United Kingdom
Active Corporate (8 parents)
Officer
2020-12-01 ~ now
IIF 30 - Director → ME
20
Winton House Office, Hampstead Norreys, Thatcham
Active Corporate (3 parents, 1 offspring)
Officer
2014-07-01 ~ now
IIF 70 - LLP Designated Member → ME
21
81 Elizabeth Street, London, England
Active Corporate (5 parents)
Officer
1999-03-17 ~ now
IIF 29 - Director → ME
Person with significant control
2018-01-01 ~ now
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
22
Onega House, 112 Main Road, Sidcup, Kent
Dissolved Corporate (7 parents)
Officer
2008-10-01 ~ 2010-10-01
IIF 34 - Director → ME
23
Unit 6, Bridge Business Park, Whetsted Road, Fiveoak Green, Tonbridge Kent
Dissolved Corporate (4 parents)
Insolvency
1995-07-31 ~ dissolved
IIF 44 - (Case 1) practitioner → IE
IIF 54 - (Case 2) practitioner → IE
24
F.W. ELLIOTT (HOLDINGS) LIMITED
00938625 23 Coverdale Avenue, Cooden, Bexhill-on-sea, East Sussex
Dissolved Corporate (4 parents)
Insolvency
1997-03-20 ~ dissolved
IIF 38 - (Case 1) practitioner → IE
25
2nd Floor 167-169 Great Portland Street, London, England
Dissolved Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2017-06-21
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
26
GARRICK GROUP OF COMPANIES LIMITED(THE)
- 1985-10-22
01642590 81 Elizabeth Street, Eaton Square, London
Active Corporate (5 parents, 2 offsprings)
Officer
(before 1992-11-30) ~ now
IIF 23 - Director → ME
~ now
IIF 73 - Secretary → ME
Person with significant control
2016-11-30 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
27
81 Elizabeth Street, Eaton Square, London
Active Corporate (6 parents)
Officer
(before 1992-09-22) ~ now
IIF 28 - Director → ME
Person with significant control
2016-09-22 ~ 2016-09-22
IIF 3 - Has significant influence or control → OE
28
Bridge Works, Five Oak Green, Paddock Wood, Kent
Dissolved Corporate (6 parents)
Insolvency
1995-08-17 ~ dissolved
IIF 42 - (Case 1) practitioner → IE
29
HAZELL CARR (ES) SERVICES LIMITED - now
EAGLE STAR TRUST COMPANY LIMITED
- 2004-09-20
02372343EAGLE STAR TRUST (1990) LIMITED - 1990-11-16
TIMEMISSION LIMITED - 1990-06-18
Phoenix House, 1 Station Hill, Reading
Active Corporate (37 parents)
Insolvency
2003-01-09 ~ 2004-06-24
IIF 62 - (Case 1) practitioner → IE
30
LONDON LABELS SHAREHOLDER RESTORATION LIMITED
02826337 1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire
Liquidation Corporate (11 parents)
Insolvency
2011-12-05 ~ 2012-06-28
IIF 65 - (Case 1) receiver-manager → IE
31
46 London Road, Hurst Green, Etchingham, East Sussex
Dissolved Corporate (5 parents)
Insolvency
1995-04-04 ~ dissolved
IIF 55 - (Case 1) practitioner → IE
IIF 59 - (Case 2) practitioner → IE
32
15 - 18 Sidworth Street, Hackney, London
Dissolved Corporate (6 parents)
Insolvency
1996-09-27 ~ dissolved
IIF 53 - (Case 1) practitioner → IE
33
72 London Road, St Albans, Hertfordshire
Dissolved Corporate (4 parents)
Insolvency
1994-07-08 ~ dissolved
IIF 49 - (Case 1) practitioner → IE
IIF 48 - (Case 2) practitioner → IE
IIF 61 - (Case 3) practitioner → IE
IIF 57 - (Case 4) practitioner → IE
34
Nash House, 25 Mount Sion, Tunbridge Wells, Kent
Dissolved Corporate (5 parents)
Insolvency
1996-07-22 ~ dissolved
IIF 60 - (Case 1) practitioner → IE
35
188 Finchley Road, Hampstead, London, United Kingdom
Dissolved Corporate (9 parents)
Insolvency
2009-03-05 ~ 2012-09-21
IIF 75 - (Case 1) receiver-manager → IE
2008-09-02 ~ 2009-03-04
IIF 37 - (Case 1) receiver-manager → IE
36
NO. 25/27/29 CHESHAM STREET TENANTS' MANAGEMENT COMPANY LIMITED
05456547 81 Elizabeth Street, London, England
Active Corporate (7 parents)
Officer
2024-11-11 ~ now
IIF 11 - Director → ME
37
40 Hogshill Street, Beaminster, Dorset
Active Corporate (4 parents)
Officer
1997-09-03 ~ now
IIF 17 - Director → ME
38
OFFERFORMAL PROPERTY MANAGEMENT LIMITED
02974463 3 Warners Mill, Silks Way, Braintree, Essex
Active Corporate (13 parents)
Officer
1994-12-14 ~ 1996-12-31
IIF 33 - Director → ME
39
PR TRADING LIMITED - 1992-08-14
BALKAN TRADING LIMITED - 1989-06-22
PR TRADING LIMITED - 1989-03-07
Brook Point, 1412-1420 High Road, London
Dissolved Corporate (13 parents)
Insolvency
1998-11-23 ~ 2000-05-18
IIF 68 - (Case 1) practitioner → IE
40
Town Hall Chambers, 148 High, Street, Herne Bay, Kent
Dissolved Corporate (4 parents)
Insolvency
2010-11-18 ~ dissolved
IIF 39 - (Case 2) receiver-manager → IE
41
81 Elizabeth Street, London
Active Corporate (11 parents)
Officer
(before 1991-08-07) ~ now
IIF 21 - Director → ME
(before 1991-08-07) ~ 2015-07-18
IIF 72 - Secretary → ME
42
RESIDENTIAL SERVICES(CHESTER SQUARE)LIMITED
00780518 The Studio, 16 Cavaye Place, London
Dissolved Corporate (10 parents)
Officer
~ 2007-03-26
IIF 35 - Director → ME
~ 2007-03-26
IIF 71 - Secretary → ME
43
RICHMOND HEIGHTS (BRISTOL) MANAGEMENT LIMITED
03593836 1 St Martins Row, Albany Road, Cardiff, Wales
Active Corporate (23 parents)
Officer
2000-03-14 ~ 2010-07-05
IIF 32 - Director → ME
44
115 Craven Park Road, London
Active Corporate (8 parents)
Insolvency
2013-01-08 ~ 2013-05-29
IIF 41 - (Case 2) receiver-manager → IE
45
New Burlington House, 1075 Finchley Road, London
Active Corporate (5 parents)
Insolvency
2002-08-08 ~ 2003-04-23
IIF 46 - (Case 1) practitioner → IE
IIF 64 - (Case 2) practitioner → IE
46
C/o Begbies Traynor, Town Wall House, Balkerne Hill, Colchester, Essex
Liquidation Corporate (9 parents, 1 offspring)
Insolvency
2007-06-12 ~ 2008-12-22
IIF 67 - (Case 1) practitioner → IE
IIF 63 - (Case 2) practitioner → IE
47
Allan House, 10 John Princes Street, London
Dissolved Corporate (7 parents)
Insolvency
2010-06-17 ~ dissolved
IIF 74 - (Case 2) receiver-manager → IE
48
STRATHEARN HOUSE (FREEHOLD) LIMITED
05692812 68 Queens Gardens, London, England
Active Corporate (14 parents)
Officer
2006-01-31 ~ now
IIF 20 - Director → ME
49
STRATHEARN HOUSE (MANAGEMENT) LIMITED
02277414 68 Queens Gardens, London, England
Active Corporate (16 parents)
Officer
(before 1992-01-02) ~ now
IIF 19 - Director → ME
50
68 Queens Gardens, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2008-03-27 ~ now
IIF 69 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Right to surplus assets - More than 25% but not more than 50% → OE
51
116 Adams Way, Alton, Hampshire
Active Corporate (7 parents)
Officer
2018-09-25 ~ now
IIF 27 - Director → ME
52
MEDWAY (TOYOTA) LIMITED - 1988-10-11
COSSINGTON SERVICE STATION LIMITED - 1979-12-31
3 Manor Road, Chatham, Kent
Dissolved Corporate (3 parents)
Insolvency
1994-03-21 ~ dissolved
IIF 66 - (Case 1) practitioner → IE