1
AXIELL LIMITED - now
DS LIMITED - 2008-12-31
DOCUMEDIA SYSTEMS LIMITED
- 1995-02-01
01607548PYRAMID COMPUTER SYSTEMS LIMITED - 1991-09-12
1 Bow Churchyard, London, United Kingdom
Active Corporate (21 parents)
Officer
1994-04-22 ~ 1994-05-24
IIF 46 - Secretary → ME
2
BARKING ABBEY RETAIL PARK LIMITED
09592062 33 Ely Place, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2015-05-14 ~ dissolved
IIF 28 - Director → ME
3
BERWIN LEIGHTON PAISNER LIMITED
- now 04131376 OC315919, OC362827, OC340589Warning 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)BLP LONDON LIMITED
- 2005-11-03
04131376BERWIN LEIGHTON PAISNER LIMITED
- 2005-11-01
04131376 OC315919, OC362827, OC340589Warning 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) Governor's House, 5 Laurence Pountney Hill, London, England
Dissolved Corporate (13 parents, 2 offsprings)
Officer
2001-01-31 ~ 2005-11-30
IIF 32 - Director → ME
4
BLU ESTATES LIMITED - now
PCO 170 LIMITED
- 1997-05-08
03325057 03331909, 03332667, 03487910Warning 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) York House, 45 Seymour Street, London
Active Corporate (43 parents)
Officer
1997-02-21 ~ 1997-02-28
IIF 37 - Director → ME
5
BLU INVESTMENTS LIMITED - now
PCO 169 LIMITED
- 1997-05-08
03325064 03296466, 03325068, 03325066Warning 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) York House, 45 Seymour Street, London
Dissolved Corporate (25 parents)
Officer
1997-02-21 ~ 1997-02-28
IIF 35 - Director → ME
6
BRITISH LAND IN TOWN RETAIL LIMITED - now
BLU PROPERTIES LIMITED - 2007-01-19
PCO 168 LIMITED
- 1997-05-08
03325066 03207929, 03325068, 03141508Warning 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) York House, 45 Seymour Street, London
Active Corporate (43 parents, 11 offsprings)
Officer
1997-02-21 ~ 1997-02-28
IIF 36 - Director → ME
7
BRYAN CAVE LEIGHTON PAISNER LLP - now
BERWIN LEIGHTON PAISNER LLP
- 2018-04-03
OC315919 04131376, 04131376, OC362827Warning 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) Governor's House, 5 Laurence Pountney Hill, London, England
Active Corporate (490 parents, 30 offsprings)
Officer
2005-11-30 ~ 2008-10-31
IIF 33 - LLP Member → ME
8
CALDER ISLAND DEVELOPMENT COMPANY LIMITED
03444042 33 Ely Place, London
Dissolved Corporate (12 parents)
Officer
2004-10-15 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ 2016-10-02
IIF 50 - Has significant influence or control over the trustees of a trust → OE
IIF 50 - Has significant influence or control as a member of a firm → OE
IIF 50 - Has significant influence or control → OE
9
DOKIMAS GROUP HOLDINGS LIMITED
- now 03998173DIGITAS HOLDINGS LIMITED
- 2002-02-19
03998173PCO 254 LIMITED
- 2000-06-28
03998173 04037428, 04037387, 03998170Warning 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) Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire
Dissolved Corporate (12 parents)
Officer
2000-05-25 ~ 2008-04-24
IIF 29 - Director → ME
10
D S GROUP HOLDINGS LIMITED
- 2002-02-19
01754717 Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire
Dissolved Corporate (20 parents)
Officer
~ 2008-04-24
IIF 30 - Director → ME
1993-12-17 ~ 1994-05-26
IIF 47 - Secretary → ME
11
ITALENT 360 LIMITED - 2010-07-05
4-5 Coleridge Gardens, London
Dissolved Corporate (7 parents)
Officer
2011-10-05 ~ dissolved
IIF 23 - Director → ME
12
DS LIMITED - now
AXIELL LIMITED - 2008-12-31
DS RENTALS LIMITED
- 2008-12-05
01985914D.S. INFORMATION SYSTEMS LIMITED - 1993-02-19
Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire
Dissolved Corporate (13 parents)
Officer
1994-04-22 ~ 1994-09-05
IIF 44 - Secretary → ME
13
E&A DEVELOPMENTS (FLITCROFT) LIMITED
15988958 33 Ely Place, London, United Kingdom
Active Corporate (5 parents)
Officer
2024-10-01 ~ now
IIF 17 - Director → ME
14
E&A INVESTMENT COMPANY HOLDINGS LIMITED
10824119 33 Ely Place, London, United Kingdom
Active Corporate (4 parents)
Officer
2017-06-17 ~ now
IIF 16 - Director → ME
15
50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (7 parents)
Officer
2020-07-29 ~ now
IIF 14 - Director → ME
16
E&A PROPERTY INVESTMENT COMPANY LIMITED
09593886 33 Ely Place, London, United Kingdom
Active Corporate (7 parents)
Officer
2015-05-15 ~ now
IIF 11 - Director → ME
17
E&A SECURITIES (SAFFRON HILL) LIMITED - now
E & A (SAFFRON HILL) LTD
- 2018-05-14
10819924 33 Ely Place, London, United Kingdom
Active Corporate (5 parents)
Person with significant control
2017-06-15 ~ 2017-06-15
IIF 40 - Has significant influence or control → OE
18
E&A SECURITIES (WHITSTABLE) LIMITED
11009818 33 Ely Place, London, England
Active Corporate (5 parents)
Person with significant control
2017-10-12 ~ 2017-10-12
IIF 43 - Has significant influence or control → OE
19
E&A WEST END PROPERTIES LIMITED
12450734 33 Ely Place, London, United Kingdom
Active Corporate (5 parents)
Officer
2020-02-07 ~ now
IIF 10 - Director → ME
20
33 Ely Place, London
Active Corporate (7 parents, 1 offspring)
Officer
~ now
IIF 15 - Director → ME
21
ENDEAVOUR (EUROPE) LIMITED
- now 01722258VENTURESET LIMITED
- 1992-01-31
01722258 33 Ely Place, London
Dissolved Corporate (8 parents)
Officer
~ dissolved
IIF 25 - Director → ME
~ 1993-12-22
IIF 45 - Secretary → ME
22
ESPRIT SOUTRON PARTNERSHIP LTD
- 2003-11-13
02312520SOUTRON LIMITED - 2001-06-06
CHAPELWELL LIMITED - 1989-01-17
Cairns House, 10 Station Road, Teddington, Middlesex
Dissolved Corporate (19 parents)
Officer
2003-10-31 ~ 2012-05-09
IIF 24 - Director → ME
23
33 Ely Place, London
Dissolved Corporate (6 parents)
Officer
2013-04-17 ~ dissolved
IIF 27 - Director → ME
24
ESTATES & AGENCY (CLARGES STREET) LIMITED
06583603 33 Ely Place, London
Active Corporate (7 parents)
Officer
2008-05-02 ~ now
IIF 8 - Director → ME
25
ESTATES & AGENCY (WESTMINSTER) LIMITED
- now 03356972FINEDREAM LIMITED - 1997-06-04
33 Ely Place, London
Active Corporate (11 parents)
Officer
2004-11-02 ~ now
IIF 5 - Director → ME
26
ESTATES & AGENCY HOLDINGS LIMITED
- now 00584734ESTATES & AGENCY HOLDINGS P.L.C. - 2004-10-14
33 Ely Place, London
Active Corporate (13 parents, 18 offsprings)
Officer
2004-10-15 ~ now
IIF 13 - Director → ME
27
CENTREFLOOR LIMITED
- 2006-05-16
05794361 33 Ely Place, London
Active Corporate (8 parents)
Officer
2006-05-02 ~ now
IIF 3 - Director → ME
28
ESTATES & AGENCY SECURITIES LIMITED
08025816 33 Ely Place, London
Active Corporate (8 parents, 7 offsprings)
Officer
2012-04-11 ~ now
IIF 18 - Director → ME
29
33 Abbey Road, London
Dissolved Corporate (12 parents)
Officer
2009-05-26 ~ 2019-12-16
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ 2019-12-18
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
30
Ground Floor, 123 Pall Mall, London, England
Active Corporate (4 parents)
Officer
2010-04-28 ~ now
IIF 34 - Director → ME
31
HIAS+JCORE - now
THE JEWISH COUNCIL FOR RACIAL EQUALITY (2008)
- 2023-08-14
06620941THE JEWISH COUNCIL FOR RACIAL EQUALITY (2008) - 2008-07-30
1st Floor, Healthaid House, Marlborough Hill, Harrow, Middlesex, England
Active Corporate (30 parents)
Officer
2011-06-23 ~ 2019-10-28
IIF 20 - Director → ME
32
PAILEX CORPORATE SERVICES LIMITED
02734789 Governor's House, 5 Laurence Pountney Hill, London, England
Dissolved Corporate (14 parents, 100 offsprings)
Officer
2000-09-18 ~ 2005-11-30
IIF 31 - Director → ME
33
REGAL HOLDCO LTD - now
4-5 Coleridge Gardens, London, United Kingdom
Active Corporate (16 parents, 5 offsprings)
Officer
2017-08-03 ~ 2025-09-22
IIF 22 - Director → ME
34
33 Ely Place, London, England
Active Corporate (4 parents)
Officer
2022-01-14 ~ now
IIF 9 - Director → ME
35
33 Ely Place, London
Active Corporate (4 parents, 1 offspring)
Officer
2011-02-23 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 41 - Has significant influence or control → OE
36
THE ENDEAVOUR COMPANY HOLDINGS LIMITED
- now 03998170PCO 253 LIMITED
- 2000-06-28
03998170 04037428, 03243500, 03998172Warning 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) 33 Ely Place, London
Active Corporate (10 parents, 3 offsprings)
Officer
2000-05-25 ~ now
IIF 4 - Director → ME
Person with significant control
2021-04-06 ~ now
IIF 48 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 48 - Ownership of shares – More than 50% but less than 75% → OE
2016-04-06 ~ 2023-05-19
IIF 49 - Has significant influence or control → OE
2016-04-06 ~ 2021-08-13
IIF 38 - Has significant influence or control → OE
37
THE ENDEAVOUR INVESTMENT CO HOLDINGS LIMITED
- now 03998172PCO 251 LIMITED
- 2000-06-28
03998172 04037428, 03904955, 03998170Warning 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) 33 Ely Place, London
Active Corporate (12 parents, 1 offspring)
Officer
2000-05-25 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 42 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 42 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 42 - Right to appoint or remove directors with control over the trustees of a trust → OE
38
THE ENDEAVOUR INVESTMENT COMPANY LIMITED
- now 00780691 33 Ely Place, London
Active Corporate (9 parents, 6 offsprings)
Officer
~ now
IIF 2 - Director → ME
39
VENTURESET HOLDINGS LIMITED
- 1991-12-06
02095716 33 Ely Place, London
Active Corporate (7 parents, 13 offsprings)
Officer
~ now
IIF 1 - Director → ME
40
33 Abbey Road, London
Active Corporate (72 parents)
Officer
2009-09-25 ~ 2013-06-24
IIF 6 - Director → ME
41
33 Ely Place, London
Active Corporate (5 parents)
Officer
2010-06-10 ~ now
IIF 7 - Director → ME