1
C/o Dickinsons, Brandon House, First Floor, 90 The Broadway, Chesham, United Kingdom
Active Corporate (7 parents)
Officer
2005-02-28 ~ 2010-05-17
IIF 34 - Director → ME
2
SPEED 5611 LIMITED
- 1996-08-08
03198182 03207245, 03198180, 02609993Warning 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) M2 Property, 6 Roland Gardens, South Kensingston, London, England
Active Corporate (12 parents)
Officer
1996-07-29 ~ 1999-01-27
IIF 35 - Director → ME
1996-07-29 ~ 1999-01-27
IIF 37 - Secretary → ME
3
4385, 12093834: Companies House Default Address, Cardiff
Dissolved Corporate (3 parents)
Officer
2019-07-09 ~ dissolved
IIF 21 - Director → ME
4
ACME PRECISION COMBINE LIMITED
- now 14572647 3 Blandford House, 76-78 Chiswick High Road, London, England
Dissolved Corporate (1 parent)
Officer
2023-01-05 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2023-01-05 ~ dissolved
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
5
14 Weedon Lane, Amersham, England
Dissolved Corporate (3 parents)
Officer
2021-05-18 ~ dissolved
IIF 33 - Director → ME
6
Mcgills Oakley House, Tetbury Road, Cirencester, Gloucestershire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-11-26 ~ dissolved
IIF 29 - Director → ME
7
CAPITAL ADVERTISING (UK) LIMITED
- now 05982139PURPLE STRIPE LIMITED
- 2006-11-14
05982139 The Wood House, The Park, Cirencester, Gloucestershire
Dissolved Corporate (4 parents)
Officer
2006-11-02 ~ dissolved
IIF 27 - Director → ME
8
Unit 255 28 Old Brompton Road, London, England
Active Corporate (2 parents)
Officer
2025-11-05 ~ now
IIF 17 - Director → ME
Person with significant control
2025-11-05 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
9
CITYSCOPE LIMITED - now
GROSVENOR ATLANTIC LIMITED
- 2007-03-08
05325529KEYNOTE FINANCE LIMITED - 2005-01-17
Unit 255 28 Old Brompton Road, London, United Kingdom
Active Corporate (14 parents, 23 offsprings)
Officer
2005-11-07 ~ 2006-07-03
IIF 36 - Director → ME
10
DEAD CERT RACING LIMITED - now
Mccririck Media & Television Porters Flat Stavordale Lodge, 10-12 Melbury Road, London, England
Dissolved Corporate (8 parents)
Officer
2009-05-13 ~ 2009-07-09
IIF 26 - Director → ME
11
Abbeydale Hotel, Torrs Park, Ilfracombe, England
Dissolved Corporate (2 parents)
Officer
2020-10-01 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2020-10-01 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
12
Jasmine Cottage Kirkby Underwood, Aslackby, Sleaford, England
Dissolved Corporate (1 parent)
Officer
2018-09-28 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2018-09-28 ~ dissolved
IIF 8 - Ownership of shares – 75% or more → OE
13
XOF REALISATIONS LIMITED - 2021-03-29
Unit 255 28 Old Brompton Road, London, United Kingdom
Active Corporate (6 parents)
Officer
2026-03-25 ~ now
IIF 19 - Director → ME
14
FREEHOLD MANAGEMENT ADMINISTRATION LTD
14814451 9 Worton Park, Cassington, Witney, Oxfordshire, England
Active Corporate (2 parents, 1 offspring)
Officer
2023-04-19 ~ 2024-09-23
IIF 10 - Director → ME
Person with significant control
2023-04-19 ~ 2024-09-23
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
15
85 Great Portland Street, First Floor, London, England
Dissolved Corporate (1 parent)
Officer
2022-04-14 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2022-04-14 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
16
145-157 St John Street, London
Dissolved Corporate (9 parents)
Officer
2006-01-27 ~ 2008-02-25
IIF 28 - Director → ME
2006-01-27 ~ 2006-09-18
IIF 38 - Secretary → ME
17
LONDON PLACE HART LIMITED - 2015-09-14
9 Worton Park, Cassington, Witney, Oxfordshire, England
Active Corporate (8 parents)
Officer
2023-04-19 ~ 2024-09-23
IIF 11 - Director → ME
18
167-169 Great Portland Street, 5th Floor, London, England
Dissolved Corporate (1 parent)
Officer
2022-11-28 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2022-11-28 ~ dissolved
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
19
Unit 255 28 Old Brompton Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-09-08 ~ now
IIF 20 - Director → ME
Person with significant control
2025-09-08 ~ now
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
20
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2020-04-29 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2020-04-29 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
21
TRENCHARD LIMITED - now
CAMPION METALS LIMITED
- 2020-06-29
12226384 7 Bell Yard, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-09-25 ~ 2020-06-29
IIF 32 - Director → ME
Person with significant control
2019-09-25 ~ 2020-06-29
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
22
Unit 255 28 Old Brompton Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-09-08 ~ now
IIF 18 - Director → ME
Person with significant control
2025-09-08 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
23
VOX DESIGN LIMITED - 2025-07-16
Unit 255 28 Old Brompton Road, London, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Person with significant control
2026-03-20 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
24
ROSCO ENERGY LIMITED
- 2020-11-16
12246412 7 Bell Yard, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-10-07 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2019-10-07 ~ dissolved
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE