1
23 Gillingham Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-09-21 ~ dissolved
IIF 6 - Director → ME
2
The Scalpel 18th Floor, 52 Lime Street, London, England
Active Corporate (20 parents)
Officer
2011-02-01 ~ 2014-01-31
IIF 43 - Director → ME
3
ART DEVELOPMENT (INDIA) LIMITED
- now 02486045ART DEVELOPMENT (INDIA) COMPANY LIMITED - 1991-07-01
HEWPORT LIMITED - 1990-06-26
34-35 New Bond Street, London
Dissolved Corporate (23 parents)
Officer
1995-02-01 ~ 2000-09-14
IIF 24 - Director → ME
1995-02-01 ~ 2000-01-01
IIF 64 - Secretary → ME
4
1 Star Street, London
Dissolved Corporate (21 parents)
Officer
2000-11-01 ~ 2003-03-24
IIF 14 - Director → ME
5
AYLESFORD HOLDINGS LIMITED
- now 01443926FLOWERGLOW LIMITED - 1980-12-31
440 Kings Road, Chelsea, London
Active Corporate (5 parents)
Officer
2007-02-01 ~ 2015-08-31
IIF 27 - Director → ME
6
AYLESFORD PRIVATE FINANCE LIMITED
- now 06645260WB CO (1440) LIMITED - 2008-07-25
440 Kings Road, London
Dissolved Corporate (7 parents)
Officer
2008-10-06 ~ 2012-06-30
IIF 28 - Director → ME
7
Flat 601 Nelson House, Dolphin Square, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-03-24 ~ dissolved
IIF 12 - Director → ME
8
The Scapel 18th Floor, 52 Lime Street, London, England
Dissolved Corporate (19 parents)
Officer
2011-02-01 ~ 2014-01-31
IIF 39 - Director → ME
9
Flat 1 75 Cumberland Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-10-10 ~ dissolved
IIF 54 - Director → ME
10
BRUNSWICK CAMBRIDGE (GENERAL PARTNER) LIMITED
- now 07954843 The Scalpel 18th Floor, 52 Lime Street, London, England
Dissolved Corporate (21 parents)
Officer
2013-05-14 ~ 2014-01-31
IIF 9 - Director → ME
11
BRUNSWICK CAMBRIDGE PROPCO LIMITED
- now 05994723MCLAREN CAMBRIDGE BRUNSWICK LIMITED
- 2013-06-21
05994723LDC (BRUNSWICK) LIMITED - 2011-07-07
LDC (SIR HENRY PARKES) LIMITED - 2007-10-30
The Scalpel 18th Floor, 52 Lime Street, London, England
Dissolved Corporate (22 parents, 1 offspring)
Officer
2013-05-14 ~ 2014-01-31
IIF 10 - Director → ME
12
CAMBRIDGE STUDENT LIMITED
- now 07719433MCLAREN CAMBRIDGE STUDENT LIMITED
- 2013-06-13
07719433 The Scalpel 18th Floor, 52 Lime Street, London, England
Dissolved Corporate (19 parents)
Officer
2013-05-14 ~ 2014-01-31
IIF 8 - Director → ME
13
CASTLE DIRECTORS (UK) LIMITED - now
RED SHIELD MANAGEMENT LIMITED
- 2014-06-24
03161913CAVERSHAM MANAGEMENT LIMITED - 2010-08-06
The Scalpel 18th Floor, 52 Lime Street, London, England
Active Corporate (33 parents, 88 offsprings)
Officer
2011-02-01 ~ 2014-01-31
IIF 51 - Director → ME
14
COMMUNITY SOCIAL INVESTMENT LIMITED - now
WESHOP LIMITED - 2022-05-16
THE SOCIAL SUPERSTORE LIMITED
- 2017-08-02
08223448 10 Queen Street Place, London, United Kingdom
Active Corporate (13 parents)
Officer
2012-09-21 ~ 2014-05-13
IIF 3 - Director → ME
15
Acre House, 11-15 William Road, London
Dissolved Corporate (9 parents)
Officer
2007-06-27 ~ 2008-02-28
IIF 31 - Director → ME
16
CREATIVE AGENCY AND MANAGEMENT LIMITED
06403862 Acre House, 11-15 William Road, London
Dissolved Corporate (5 parents)
Officer
2007-10-19 ~ 2008-02-29
IIF 13 - Director → ME
2007-10-19 ~ 2008-02-29
IIF 56 - Secretary → ME
17
CREATIVE ENTERTAINMENT EVENTS LIMITED
- now 04668796CREATIVE ENTERTAINMENT UK LIMITED - 2003-11-14
Acre House, 11-15 William Road, London
Dissolved Corporate (11 parents)
Officer
2006-01-13 ~ 2008-02-29
IIF 15 - Director → ME
18
JGP INVESTMENTS PLC
- 2006-01-13
05310224 Acre House, 11-15 William Road, London
Dissolved Corporate (15 parents)
Officer
2006-01-13 ~ 2008-02-29
IIF 29 - Director → ME
2007-05-03 ~ 2008-02-29
IIF 62 - Secretary → ME
19
CREATIVE ENTERTAINMENT INTERNATIONAL LIMITED
- now 04286701VELVET MUSIC LIMITED - 2006-03-07
Acre House, 11/15 William Road, London
Dissolved Corporate (9 parents)
Officer
2006-10-26 ~ 2008-02-29
IIF 16 - Director → ME
2007-04-18 ~ 2008-02-29
IIF 63 - Secretary → ME
20
Acre House, 11-15 William Road, London
Dissolved Corporate (7 parents)
Officer
2007-05-31 ~ 2008-02-29
IIF 19 - Director → ME
21
128 City Road City Road, London, England
Active Corporate (3 parents)
Officer
2014-06-04 ~ 2018-07-16
IIF 55 - LLP Designated Member → ME
Person with significant control
2016-06-04 ~ 2018-07-16
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
128 City Road City Road, London, England
Active Corporate (2 parents)
Officer
2014-06-06 ~ 2016-04-13
IIF 53 - Director → ME
23
EASTBURY INVESTMENTS LIMITED
- now 02496472EASTBURY MANOR ESTATES LIMITED - 1993-01-18
18 St. Cross Street, 4th Floor, London, England
Active Corporate (17 parents)
Officer
2011-03-18 ~ 2014-01-31
IIF 17 - Director → ME
24
4385, 07789652: Companies House Default Address, Cardiff
Dissolved Corporate (8 parents)
Officer
2016-02-12 ~ 2017-10-02
IIF 52 - Director → ME
25
17 Flat 23, 17 Champness Close, London, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2020-03-05 ~ now
IIF 4 - Director → ME
Person with significant control
2020-03-05 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
26
Uhy Hacker Young Llp Quadrant House, 4 Thomas More Square, London
Dissolved Corporate (7 parents)
Officer
2010-11-11 ~ 2010-12-29
IIF 18 - Director → ME
2010-11-11 ~ dissolved
IIF 67 - Secretary → ME
27
Uhy Hacker Young Llp, Quadrant House 4 Thomas More Square, London
Dissolved Corporate (4 parents)
Officer
2010-11-02 ~ 2012-09-04
IIF 21 - Director → ME
28
INSTITUTE OF ART - LONDON LIMITED - now
SOTHEBY'S INSTITUTE FOR FINE AND DECORATIVE ART LIMITED
- 2003-10-24
03087911SOTHEBY'S EDUCATIONAL STUDIES LIMITED
- 1995-09-06
03087911 30 Bedford Square, London, England
Active Corporate (21 parents)
Officer
1995-08-01 ~ 2000-02-15
IIF 26 - Director → ME
1995-08-01 ~ 2000-01-01
IIF 65 - Secretary → ME
29
JTC MAYFAIR LIMITED - 2006-07-19
STEVTON (NO.218) LIMITED - 2001-12-04
The Scalpel 18th Floor, 52 Lime Street, London, England
Active Corporate (42 parents, 552 offsprings)
Officer
2011-02-01 ~ 2014-01-31
IIF 46 - Director → ME
30
JTC CORPORATE SERVICES (UK) LIMITED
- now 04780531CURZON ONE LIMITED - 2004-04-22
PROPERTY INITIATIVES LIMITED - 2004-01-20
CURZON ONE LIMITED - 2003-07-10
The Scalpel 18th Floor, 52 Lime Street, London, England
Active Corporate (23 parents, 5 offsprings)
Officer
2011-02-01 ~ 2014-01-31
IIF 38 - Director → ME
31
JTC DIRECTORS (UK) LIMITED - now
MARYLEBONE DIRECTORS LIMITED
- 2014-06-24
05010884NOIRMONT LIMITED - 2005-10-31
The Scalpel 18th Floor, 52 Lime Street, London, England
Active Corporate (32 parents, 93 offsprings)
Officer
2011-02-01 ~ 2014-01-31
IIF 50 - Director → ME
32
JTC (UK) LIMITED - 2006-07-19
7th Floor 9 Berkeley Street, London, England
Dissolved Corporate (22 parents, 1 offspring)
Officer
2011-02-01 ~ 2014-01-31
IIF 41 - Director → ME
33
JTC SECURITIES (UK) LIMITED - now
MARYLEBONE NOMINEES LIMITED
- 2014-09-23
04093890 The Scalpel 18th Floor, 52 Lime Street, London, England
Active Corporate (32 parents, 3 offsprings)
Officer
2011-02-01 ~ 2014-01-31
IIF 42 - Director → ME
34
JTC SHARE SERVICES (UK) LIMITED
- now 03268015INBUCON ADMINISTRATION LIMITED - 2007-09-14
MEIS LIMITED - 2002-01-11
7th Floor 9 Berkeley Street, London, England
Dissolved Corporate (24 parents)
Officer
2011-02-01 ~ 2014-01-31
IIF 35 - Director → ME
35
INBUCON TRUSTEES LIMITED - 2007-09-18
The Scalpel 18th Floor, 52 Lime Street, London, England
Active Corporate (28 parents)
Officer
2011-02-01 ~ 2014-01-31
IIF 44 - Director → ME
36
The Scalpel 18th Floor, 52 Lime Street, London, England
Active Corporate (25 parents, 3 offsprings)
Officer
2011-02-01 ~ 2014-01-31
IIF 37 - Director → ME
37
23 Gillingham Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-09-21 ~ dissolved
IIF 5 - Director → ME
38
Flat 6, Woolmer Hill House, Hatchetts Drive, Haslemere, Surrey
Dissolved Corporate (4 parents)
Officer
2002-11-01 ~ 2011-07-01
IIF 58 - Secretary → ME
39
7th Floor 9 Berkeley Street, London, England
Dissolved Corporate (24 parents, 1 offspring)
Officer
2011-02-01 ~ 2014-01-31
IIF 49 - Director → ME
40
MARYLEBONE MANAGEMENT SERVICES LIMITED
03926100 3500 Parkway, Whiteley, Fareham, Hampshire
Dissolved Corporate (25 parents, 33 offsprings)
Officer
2011-02-01 ~ 2014-01-31
IIF 34 - Director → ME
41
3500 Parkway, Whiteley, Fareham, Hampshire
Dissolved Corporate (28 parents, 1 offspring)
Officer
2011-02-01 ~ 2014-01-31
IIF 40 - Director → ME
42
The Scalpel 18th Floor, 52 Lime Street, London, England
Active Corporate (19 parents)
Officer
2011-02-01 ~ 2014-01-31
IIF 36 - Director → ME
43
MONTANET INVESTMENTS LIMITED
- now 02604068LAW 368 LIMITED - 1991-10-08
Mill House, 58 Guildford Street, Chertsey, Surrey
Active Corporate (16 parents)
Officer
2011-02-01 ~ 2013-10-17
IIF 48 - Director → ME
44
34 35 New Bond Street, London
Active Corporate (34 parents, 1 offspring)
Officer
1993-06-15 ~ 2000-09-14
IIF 22 - Director → ME
1994-07-30 ~ 2000-01-01
IIF 66 - Secretary → ME
45
Ashness Green Lane, Shamley Green, Guildford, Surrey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-06-15 ~ dissolved
IIF 32 - Director → ME
46
RED SHIELD ADMINISTRATION LIMITED
- now 03926528CAVERSHAM SERVICES LIMITED - 2010-11-03
The Scalpel 18th Floor, 52 Lime Street, London, England
Dissolved Corporate (38 parents, 3 offsprings)
Officer
2011-02-01 ~ 2014-01-31
IIF 47 - Director → ME
47
SCORPION2023 LIMITED
14992319 15090020, 06306440, 11905651Warning 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) Flat 23 17 Champness Close, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-07-10 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2023-07-10 ~ dissolved
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
48
440 Kings Road, London
Dissolved Corporate (5 parents)
Officer
2007-07-24 ~ 2015-08-31
IIF 30 - Director → ME
49
SOTHEBY PARKE BERNET & CO. - 1984-08-31
34-35 New Bond Street, London
Active Corporate (59 parents, 11 offsprings)
Officer
1994-07-30 ~ 2000-01-01
IIF 60 - Secretary → ME
50
SOTHEBY'S FINANCIAL SERVICES LIMITED
- now 00597920CLARK NELSON LIMITED - 1990-02-07
CLARK NELSON HART LIMITED - 1976-12-31
34-35 New Bond St, London
Active Corporate (34 parents)
Officer
1995-08-07 ~ 2000-09-14
IIF 25 - Director → ME
1993-04-27 ~ 2000-01-01
IIF 61 - Secretary → ME
51
SOTHEBY & CO. - 1984-08-31
34 & 35 New Bond St, London
Dissolved Corporate (285 parents)
Officer
1994-02-14 ~ 2000-03-31
IIF 23 - Director → ME
1994-07-29 ~ 2000-01-01
IIF 59 - Secretary → ME
52
SOTHEBY'S SHIPPING LIMITED - now
34-35 New Bond Street, London
Dissolved Corporate (29 parents)
Officer
1994-02-02 ~ 2000-09-14
IIF 20 - Director → ME
1994-03-01 ~ 2000-01-01
IIF 57 - Secretary → ME
53
23 Gillingham Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-10-10 ~ dissolved
IIF 33 - Director → ME
54
VILLANUEVA SOLAR UK LIMITED
- now 05977611HEKABE LIMITED - 2006-11-10
The Scalpel 18th Floor, 52 Lime Street, London, England
Active Corporate (20 parents)
Officer
2011-02-01 ~ 2014-01-31
IIF 45 - Director → ME