1
14BSMC LIMITED - now
13 & 14 BRYANSTON SQUARE MANAGEMENT LIMITED
- 2018-04-03
02722646 3 Station Parade, Cherry Tree Rise, Buckhurst Hill, England
Active Corporate (21 parents)
Officer
1994-06-01 ~ 1997-10-27
IIF 38 - Director → ME
2
26 New Broadway, Ealing, London, United Kingdom
Dissolved Corporate (23 parents)
Officer
2001-02-01 ~ 2004-05-04
IIF 11 - Director → ME
3
A1 - APEX SELF STORAGE LIMITED
- now 00349372APEX MANUFACTURING COMPANY LIMITED - 1987-12-16
26 New Broadway, Ealing, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
1999-12-22 ~ 2004-05-04
IIF 7 - Director → ME
4
ANNES GATE PROPERTY PLC
- 2001-04-09
03151920 26 New Broadway, Ealing, London, United Kingdom
Dissolved Corporate (15 parents)
Officer
2001-03-20 ~ 2004-05-04
IIF 10 - Director → ME
5
11 Raven Wharf, Lafone Street, London
Dissolved Corporate (8 parents)
Officer
2008-01-18 ~ 2011-03-22
IIF 27 - Director → ME
6
114 St Martin's Lane, Covent Garden, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-02-01 ~ 2021-06-28
IIF 32 - Director → ME
7
Chandler & Georges 75 Westow Hill, Crystal Palace, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-10-04 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2017-10-04 ~ dissolved
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
8
24 Cornhill, London, England
Active Corporate (5 parents, 7 offsprings)
Officer
~ 2021-04-19
IIF 47 - Director → ME
9
26 New Broadway, Ealing, London, United Kingdom
Active Corporate (7 parents)
Officer
1999-12-22 ~ 2004-05-04
IIF 44 - Director → ME
10
26 New Broadway, Ealing, London, United Kingdom
Dissolved Corporate (21 parents)
Officer
2001-02-01 ~ 2004-05-04
IIF 9 - Director → ME
11
Mha Macintyre Hudson 6th Floor, 2 London Wall Place, London
Dissolved Corporate (16 parents)
Officer
2018-07-24 ~ dissolved
IIF 31 - Director → ME
12
COPARTNERSHIP DEVELOPMENTS LIMITED
- now 01291322ROSEHAUGH COPARTNERSHIP DEVELOPMENTS LIMITED - 1992-09-24
QUEEN ANNE STREET DEVELOPMENTS LIMITED - 1985-10-23
QUEEN ANNE STREET INDUSTRIAL DEVELOPMENTS LIMITED - 1985-06-20
LONDON MERCANTILE INDUSTRIAL DEVELOPMENTS LIMITED - 1979-12-31
TARNSTONE LIMITED - 1977-12-31
26 New Broadway, Ealing, London, United Kingdom
Active Corporate (9 parents, 3 offsprings)
Officer
1999-12-22 ~ 2004-05-04
IIF 45 - Director → ME
13
CURTIS MEDICAL INVESTMENTS LIMITED
03135599 First Floor Offices, 99 Bancroft, Hitchin, Hertfordshire
Active Corporate (8 parents, 1 offspring)
Officer
2006-06-30 ~ 2021-04-19
IIF 17 - Director → ME
14
1 Fore Street Avenue, C/o Praxis, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2006-06-21 ~ 2018-12-31
IIF 57 - Secretary → ME
15
EUROPEAN LAND & PROPERTY CORPORATION (KC & UMDS) LIMITED
03132165 26 New Broadway, Ealing, London
Dissolved Corporate (17 parents)
Officer
2000-11-26 ~ 2004-05-04
IIF 42 - Director → ME
16
EUROPEAN LAND & PROPERTY LIMITED - now
PADDINGTON DEVELOPMENT CORPORATION LIMITED
- 2006-12-12
03128558EUROPEAN LAND & PROPERTY DEVELOPMENTS PLC - 1998-06-25
9 Harbet Road, London, United Kingdom
Active Corporate (35 parents, 5 offsprings)
Officer
1999-09-17 ~ 2004-06-01
IIF 37 - Director → ME
17
FAN FACTORY LIMITED - now
JAMET INVESTMENTS LIMITED
- 2010-04-23
03942224ANGLESERIES LIMITED - 2000-03-21
114 St Martin's Lane, Covent Garden, London, United Kingdom
Active Corporate (10 parents)
Officer
2002-02-26 ~ 2010-04-12
IIF 55 - Secretary → ME
18
Unit 24 Victoria Industrial Estate, Victoria Road, London, England
Active Corporate (14 parents)
Officer
1995-03-30 ~ 1998-02-03
IIF 56 - Secretary → ME
19
FORCE INDIA BRAND LIMITED
- now 03468947SPYKER BRAND LIMITED - 2007-10-31
MIDLAND BRAND LIMITED - 2006-10-09
JORDAN WIND TUNNEL LIMITED - 2005-10-24
JORDAN WIND TUNNEL LIMITED - 2005-10-05
MUSKSHIELD LIMITED - 1997-12-10
Ladywalk Queen Hoo Lane, Tewin, Welwyn, England
Dissolved Corporate (29 parents)
Officer
2017-05-15 ~ dissolved
IIF 20 - Director → ME
20
SPYKER F1 LIMITED - 2007-10-31
SPYKER MF1 LIMITED - 2006-10-24
MIDLAND F1 LIMITED - 2006-10-06
JORDAN GRAND PRIX HOLDINGS LIMITED - 2005-11-14
Ladywalk Queen Hoo Lane, Tewin, Welwyn, England
Dissolved Corporate (30 parents)
Officer
2017-05-15 ~ dissolved
IIF 21 - Director → ME
21
SPYKER F1 TEAM LIMITED - 2007-10-31
SPYKER MF1 TEAM LIMITED - 2006-10-24
MIDLAND F1 RACING LIMITED - 2006-10-09
JORDAN GRAND PRIX LIMITED - 2005-11-09
2nd Floor, 110 Cannon Street, London, Ec4n 6eu
Liquidation Corporate (27 parents)
Officer
2017-05-15 ~ 2021-04-19
IIF 19 - Director → ME
22
114 St Martin's Lane, Covent Garden, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-05-09 ~ 2021-04-19
IIF 16 - Director → ME
23
1st Floor 21 Station Road, Watford, Herts
Dissolved Corporate (8 parents)
Officer
2007-06-05 ~ 2021-04-19
IIF 6 - Director → ME
24
HOME AND CAPITAL LIMITED - 1990-04-09
LEGIBUS 852 LIMITED - 1987-04-14
Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
Active Corporate (28 parents, 1 offspring)
Officer
2005-11-01 ~ 2006-09-12
IIF 14 - Director → ME
25
Adelaide House, London Bridge, London
Dissolved Corporate (4 parents)
Officer
2006-05-24 ~ dissolved
IIF 59 - Secretary → ME
26
5 Challow Close, Hassocks, England
Active Corporate (7 parents)
Officer
1997-10-16 ~ 1999-01-07
IIF 50 - Director → ME
27
12 Shafto Mews, London
Active Corporate (9 parents)
Officer
2008-01-17 ~ 2019-12-12
IIF 25 - Director → ME
28
LUXURY GOODS DISTRIBUTION LIMITED
04950175 Arana, Hitchin Road, Letchworth Garden City, Hertfordshire
Dissolved Corporate (4 parents)
Officer
2003-10-31 ~ dissolved
IIF 40 - Director → ME
29
MALAYALAM PLANTATIONS (HOLDINGS) LIMITED
01326834 102 Park Lane, Croydon, Surrey
Dissolved Corporate (10 parents)
Officer
2002-01-22 ~ 2016-09-23
IIF 8 - Director → ME
1999-11-23 ~ 2016-09-23
IIF 54 - Secretary → ME
30
24 Cornhill, London, England
Active Corporate (7 parents, 2 offsprings)
Officer
~ 2021-04-19
IIF 33 - Director → ME
31
14th Floor 33 Cavendish Square, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2003-01-13 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
32
Nour House, 2 Old Burlington Street, London
Dissolved Corporate (7 parents)
Officer
1999-12-17 ~ 2001-02-16
IIF 22 - Director → ME
33
24 Cornhill, London, England
Active Corporate (6 parents)
Officer
2010-07-02 ~ 2021-04-19
IIF 34 - Director → ME
34
OPERA RARA LIMITED - 1999-07-12
Studio 11 Cloisters House, 8 Battersea Park Road, London, England
Active Corporate (27 parents)
Officer
2015-12-07 ~ 2021-04-19
IIF 18 - Director → ME
35
25 Christopher Street, London
Active Corporate (11 parents)
Officer
1996-12-31 ~ 2021-04-19
IIF 46 - Director → ME
36
PADDINGTON BASIN DEVELOPMENTS LIMITED
- now 02300862MOREPLANS LIMITED - 1989-02-20
9 Harbet Road, London, United Kingdom
Active Corporate (39 parents)
Officer
2001-06-06 ~ 2004-06-01
IIF 35 - Director → ME
37
FILMFIRST LIMITED - 2001-07-24
9 Harbet Road, London, United Kingdom
Active Corporate (19 parents)
Officer
2001-08-01 ~ 2003-04-07
IIF 48 - Director → ME
38
2 Old Burlington Street, Mayfair, London
Dissolved Corporate (6 parents)
Officer
2010-01-11 ~ 2018-02-09
IIF 30 - Director → ME
39
115 Wembley Commercial Centre, East Lane, North Wembley, Middlesex
Dissolved Corporate (11 parents)
Officer
2000-04-10 ~ 2004-05-04
IIF 49 - Director → ME
2000-04-10 ~ 2001-02-19
IIF 58 - Secretary → ME
40
Mha Macintyre Hudson, 6th Floor 2 London Wall Place, London
Dissolved Corporate (15 parents)
Officer
2018-07-24 ~ dissolved
IIF 29 - Director → ME
41
26 New Broadway, Ealing, London, United Kingdom
Active Corporate (12 parents, 5 offsprings)
Officer
1999-12-22 ~ 2004-05-04
IIF 41 - Director → ME
42
SPEED 7674 LIMITED
03760683 04825272, 03748259, 03575594Warning 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) Edelman House,1238 High Road, London
Dissolved Corporate (6 parents)
Officer
2014-01-28 ~ dissolved
IIF 13 - Director → ME
43
Rab House, 102/104 Park Lane, Croydon, Surrey
Active Corporate (4 parents)
Officer
2007-05-04 ~ 2021-04-09
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ 2020-05-05
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
44
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (4 parents)
Officer
2013-03-26 ~ 2021-04-19
IIF 52 - Director → ME
Person with significant control
2016-04-06 ~ 2021-04-19
IIF 3 - Has significant influence or control → OE
45
THE SECURED HOUSING ACTION RENTAL ENTERPRISE LIMITED
03267281 16 Great Queen Street, Covent Garden, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
1999-10-14 ~ 2007-11-19
IIF 51 - Director → ME
46
6 Florfield Passage, London, England
Active Corporate (3 parents)
Officer
2009-01-13 ~ 2023-02-15
IIF 23 - Director → ME
47
26 New Broadway, Ealing, London, United Kingdom
Active Corporate (8 parents)
Officer
1999-12-22 ~ 2004-05-04
IIF 36 - Director → ME
48
24 Cornhill, London, England
Active Corporate (14 parents, 1 offspring)
Officer
2001-04-12 ~ 2021-04-19
IIF 43 - Director → ME
49
WELSH NATIONAL OPERA LIMITED
- now 00454297WELSH NATIONAL OPERA AND DRAMA COMPANY LIMITED (THE) - 1978-12-31
WELSH NATIONAL OPERA COMPANY LIMITED (THE) - 1978-12-31
Wales Millennium Centre, Bute Place Cardiff Bay, Cardiff, South Glamorgan
Active Corporate (95 parents, 2 offsprings)
Officer
2007-03-29 ~ 2017-04-25
IIF 53 - Director → ME
50
WHITE CITY (SHEPHERDS BUSH) GENERAL PARTNER LIMITED
- now 03080512PROSTEM LIMITED - 1995-07-26
4th Floor 1 Ariel Way, London, United Kingdom
Active Corporate (39 parents)
Officer
1999-12-31 ~ 2004-01-27
IIF 39 - Director → ME
51
Wales Millennium Centre, Bute Place, Cardiff
Active Corporate (10 parents)
Officer
2015-06-02 ~ 2021-04-19
IIF 5 - Director → ME
52
New Bridge Street House, 30-34 New Bridge Street, London
Dissolved Corporate (4 parents)
Officer
2008-07-04 ~ dissolved
IIF 28 - Director → ME
53
New Bridge Street House, 30-34 New Bridge Street, London
Dissolved Corporate (4 parents)
Officer
2008-07-04 ~ dissolved
IIF 24 - Director → ME