1
35 Paul Street, London
Dissolved Corporate (2 parents)
Officer
2008-09-24 ~ dissolved
IIF 12 - Director → ME
2
46 Campden Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-05-27 ~ dissolved
IIF 10 - Director → ME
3
BERKELEY LETTINGS & MANAGEMENT LIMITED
07740437 Terminal House, 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (5 parents)
Officer
2011-08-15 ~ 2015-02-24
IIF 3 - Director → ME
4
One, Bentinck Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-08-06 ~ dissolved
IIF 5 - Director → ME
5
One, Bentinck Street, London, England
Dissolved Corporate (3 parents)
Officer
2013-07-01 ~ 2014-05-20
IIF 6 - Director → ME
6
Cbw Llp - Floor 3, 66 Prescot Street, London
Dissolved Corporate (7 parents)
Officer
2000-08-24 ~ dissolved
IIF 4 - 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
7
Ashton Coopers & Co, 1 Electric Parade, Seven Kings Road, Ilford, Essex
Dissolved Corporate (2 parents)
Officer
2014-05-02 ~ 2018-01-12
IIF 8 - Director → ME
8
61 St Thomas Street, Weymouth, Dorset
Dissolved Corporate (3 parents)
Officer
2009-02-23 ~ 2010-04-12
IIF 9 - Director → ME
9
The Joiner's Shop, The Historic Dockyard, Chatham, Kent
Liquidation Corporate (6 parents)
Officer
2010-12-08 ~ 2019-10-21
IIF 7 - Director → ME
10
RIVA INVESTMENTS (LONDON) LIMITED
09684239 1st Floor 23 Princes Street, London, England
Dissolved Corporate (2 parents)
Officer
2015-07-14 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Has significant influence or control → OE
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
11
SPORTS FACILITY SOLUTIONS LTD - now
ARENA MANAGEMENT CONSULTANTS LIMITED
- 2022-11-02
06677963 21 Liddington Hall Drive, Worplesdon, Guildford, Surrey
Active Corporate (2 parents)
Officer
2008-08-20 ~ 2010-12-21
IIF 13 - Director → ME
12
ST JAMES PARADE (90) LIMITED - now
JACKSON-STOPS & STAFF (LONDON RESIDENTIAL) LIMITED - 1997-01-15
CALLANDER WRIGHT LIMITED - 1996-12-18
THUMBCREST LIMITED - 1982-12-29
40 Queen Anne Street, London
Dissolved Corporate (17 parents)
Officer
1999-07-08 ~ 2000-04-14
IIF 15 - Director → ME
13
UK PACIFIC INVESTMENTS LIMITED
- now 03926806OVAL (1498) LIMITED
- 2000-03-21
03926806 04919757, 04361337, 03803130Warning 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) Cats Abbey Hall, Northleach, Cheltenham, England
Active Corporate (6 parents)
Officer
2000-03-03 ~ 2000-07-31
IIF 14 - Director → ME
14
WHITEHALL COURT (INVESTMENTS) LIMITED
- now 02292209D & A 1789 LIMITED - 1989-04-21
Cats Abbey Hall, Northleach, Cheltenham, Gloucestershire
Active Corporate (11 parents)
Officer
1999-11-03 ~ 2000-07-28
IIF 17 - Secretary → ME
15
WHITEHALL COURT LONDON LIMITED - now
WHITEHALL COURT MANAGEMENT LIMITED.
- 2014-03-05
03867596STREATCO 310 LIMITED
- 1999-11-24
03867596 03977788, 03540502, 04680735Warning 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) 4 Carlos Place, London
Active Corporate (12 parents)
Officer
1999-11-05 ~ 2000-07-28
IIF 16 - Director → ME