1
4 SALISBURY AVENUE MANAGEMENT LIMITED
02807408 4,salisbury Avenue, London
Active Corporate (10 parents)
Officer
1996-01-07 ~ 1999-01-01
IIF 27 - Director → ME
1996-01-07 ~ 1999-01-01
IIF 38 - Secretary → ME
2
ADROIT-E RESEARCH TECHNOLOGIES LIMITED
05140075 1 Paddock Avenue, Oakham, Rutland, United Kingdom
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ now
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
3
STANELCO PLC - 2010-07-08
MERCHANT MANUFACTORY ESTATE COMPANY PLC - 1991-08-16
MICROSTONE PUBLIC LIMITED COMPANY - 1985-05-14
Starpol Technology Centre North Road, Marchwood Industrial Park, Southampton, Hampshire, England
Active Corporate (27 parents, 4 offsprings)
Officer
2023-05-25 ~ now
IIF 25 - Director → ME
Person with significant control
2024-08-21 ~ now
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
BLUE 38 LIMITED
- now 07864339 13293145, 09595522, 07876329Warning 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)GOOD FILMS TOO LIMITED - 2012-01-11
Clearwater House, 4-7 Manchester Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2012-03-22 ~ dissolved
IIF 5 - Director → ME
5
CGC (BEDDINGTON LANE) LIMITED
- 2018-08-28
07800673OSPRE (CROYDON) LTD - 2015-11-05
OSPRE (DARTFORD) LIMITED - 2012-09-10
4, The Gables Vale Of Health, Hampstead, London, England
Dissolved Corporate (7 parents)
Officer
2018-03-12 ~ dissolved
IIF 22 - Director → ME
6
85 Charlotte Street, London, England
Active Corporate (4 parents)
Officer
2023-03-28 ~ now
IIF 50 - Secretary → ME
Person with significant control
2023-03-28 ~ now
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
DROMWOOD LIMITED - 2003-09-08
1 Dalloway Cottage, Cowbeech, Hailsham, England
Active Corporate (5 parents)
Person with significant control
2017-04-04 ~ now
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
8
4, The Gables, Vale Of Health, London, England
Dissolved Corporate (1 parent)
Officer
2015-01-12 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 45 - Ownership of shares – 75% or more → OE
9
CROYDON GASIFICATION TRADING LIMITED
09382976 Rw Blears Llp, 125 Old Broad Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-01-12 ~ dissolved
IIF 9 - Director → ME
10
4, The Gables Vale Of Health, Hampstead, London, England
Dissolved Corporate (2 parents)
Officer
2016-10-10 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2016-10-10 ~ dissolved
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
11
ECLIPSE FILM PARTNERS NO.1 LLP
OC316518 OC316520, OC316519, OC322839Warning 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) Fieldfisher Riverbank House, 2 Swan Lane, London
Dissolved Corporate (53 parents)
Officer
2006-04-03 ~ 2014-04-05
IIF 15 - LLP Member → ME
12
GARSINGTON TECHNOLOGIES LIMITED
08782927 4, The Gables, Vale Of Health, Hampstead, London, England
Dissolved Corporate (5 parents)
Officer
2014-02-14 ~ 2014-02-14
IIF 4 - Director → ME
2013-11-20 ~ dissolved
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
13
T C Group Level 1 Devonshire House, One Mayfair Place, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2012-04-30 ~ 2019-09-24
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ 2019-09-24
IIF 59 - Ownership of shares – More than 50% but less than 75% → OE
2020-01-28 ~ 2020-10-18
IIF 61 - Ownership of shares – More than 50% but less than 75% → OE
14
T C Group Level 1 Devonshire House, One Mayfair Place, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-10-03 ~ 2019-09-24
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ 2019-09-24
IIF 60 - Has significant influence or control → OE
15
VERMONT FILMS LIMITED - 2013-09-13
T C Group Level 1 Devonshire House, One Mayfair Place, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-11-21 ~ 2019-09-24
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ 2019-09-24
IIF 51 - Ownership of shares – More than 50% but less than 75% → OE
16
16 City Business Centre, Hyde Street, Winchester, England
Dissolved Corporate (23 parents)
Officer
2006-03-21 ~ 2024-04-03
IIF 17 - LLP Member → ME
17
15 Westferry Circus, Canary Wharf, London
Dissolved Corporate (5 parents, 8 offsprings)
Person with significant control
2016-04-06 ~ dissolved
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
18
HADSTONE ENERGY STORAGE DEVELOPMENTS LIMITED LIABILITY PARTNERSHIP
OC453557 15828278 22 Green End, Braughing, Ware, Hertfordshire, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2024-09-25 ~ now
IIF 37 - LLP Member → ME
19
PCO 238 LIMITED - 2000-04-19
Sherrards Solicitors Llp, 1-3 Pemberton Row, London, England
Active Corporate (7 parents)
Person with significant control
2016-04-06 ~ now
IIF 49 - Has significant influence or control → OE
20
Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
Active Corporate (146 parents)
Officer
2003-03-24 ~ now
IIF 14 - LLP Member → ME
21
4, The Gables Vale Of Health, Hampstead, London, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2018-04-12 ~ dissolved
IIF 36 - LLP Designated Member → ME
Person with significant control
2018-04-12 ~ dissolved
IIF 39 - Right to surplus assets - 75% or more → OE
IIF 39 - Right to appoint or remove members → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
22
4 The Gables, Vale Of Health, London, England
Active Corporate (2 parents)
Officer
2016-03-04 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 46 - Ownership of shares – More than 50% but less than 75% → OE
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - More than 50% but less than 75% → OE
23
4, The Gables Vale Of Health, Hampstead, London, England
Dissolved Corporate (2 parents)
Officer
2018-04-13 ~ dissolved
IIF 23 - Director → ME
24
ITERO DEVELOPMENT LIMITED
- now 07406161 Unit F, 33 The Ridgeway, Iver, Buckinghamshire, England
Active Corporate (9 parents, 2 offsprings)
Officer
2013-07-18 ~ now
IIF 21 - Director → ME
Person with significant control
2026-03-06 ~ now
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
2016-04-06 ~ 2021-03-31
IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
ITERO TECHNOLOGIES HOLDINGS LIMITED
17050263 4 The Gables, Vale Of Health, London, England
Active Corporate (2 parents)
Officer
2026-02-24 ~ now
IIF 20 - Director → ME
Person with significant control
2026-02-24 ~ 2026-03-06
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
2026-03-06 ~ now
IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
26
Unit F, 33 The Ridgeway, Iver, Buckinghamshire, England
Active Corporate (4 parents, 3 offsprings)
Officer
2020-12-11 ~ now
IIF 18 - Director → ME
Person with significant control
2021-04-01 ~ 2022-07-15
IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
2026-03-06 ~ now
IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
27
4, The Gables, Vale Of Health, Hampstead, London, England
Dissolved Corporate (1 parent)
Officer
2015-10-02 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 40 - Ownership of shares – 75% or more → OE
28
KENTLE WOOD HOUSE LIMITED - now
Kentle Wood House, Browns Road, Daventry, Northamptonshire, England
Dissolved Corporate (7 parents, 1 offspring)
Officer
2012-01-13 ~ 2016-11-16
IIF 35 - Director → ME
29
NATWEST (135B) INVESTMENTS - now
NATWEST (JV) LIMITED - 1993-03-24
INTERGLADE LIMITED - 1991-08-05
135 Bishopsgate, London
Dissolved Corporate (51 parents)
Officer
1999-01-01 ~ 2000-05-03
IIF 33 - Director → ME
30
HACKREMCO (NO.662) LIMITED - 1991-04-10
250 Bishopsgate, London, England
Dissolved Corporate (50 parents)
Officer
1999-01-01 ~ 1999-02-25
IIF 29 - Director → ME
31
NATWEST LEASE MANAGEMENT LIMITED
- now 01297238COUNTY LEASE MANAGEMENT LIMITED - 1998-02-03
COUNTY NATWEST LEASE MANAGEMENT LIMITED - 1987-09-15
COUNTY LEASE MANAGEMENT LIMITED - 1987-06-01
135 Bishopsgate, London
Dissolved Corporate (45 parents)
Officer
1999-01-01 ~ 2000-05-03
IIF 34 - Director → ME
32
NATWEST MARKETS INVESTMENTS - now
135 Bishopsgate, London
Dissolved Corporate (32 parents)
Officer
1999-01-01 ~ 2000-05-03
IIF 30 - Director → ME
33
250 Bishopsgate, London, England
Active Corporate (50 parents, 2 offsprings)
Officer
1999-01-01 ~ 1999-07-31
IIF 32 - Director → ME
34
NEWBROAD INVESTMENTS - now
NEWBROAD INVESTMENTS LIMITED
- 2010-09-02
03171087BOOTHAM CRESCENT INVESTMENTS LIMITED - 1996-03-18
135 Bishopsgate, London
Dissolved Corporate (34 parents)
Officer
1997-05-29 ~ 2000-05-03
IIF 31 - Director → ME
35
22 Colebrooke Drive, London, England
Active Corporate (2 parents)
Person with significant control
2016-04-06 ~ now
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
36
Rw Blears Llp, 125 Old Broad Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-01-06 ~ dissolved
IIF 8 - Director → ME
37
4 The Gables Vale Of Health, Hampstead, London, United Kingdom
Active Corporate (8 parents)
Officer
2020-11-11 ~ now
IIF 19 - Director → ME
Person with significant control
2020-11-07 ~ now
IIF 55 - Ownership of shares – More than 50% but less than 75% → OE
IIF 55 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 55 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
38
COGNITION STRATEGY LLP
- 2011-03-01
OC358288 4 The Gables Vale Of Health, Hampstead, London
Dissolved Corporate (2 parents)
Officer
2010-09-29 ~ dissolved
IIF 16 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 42 - Right to surplus assets - 75% or more → OE
39
C/o Sherrards Solicitors, 4 Beaconsfield Road, St Albans, Hertfordshire
Active Corporate (6 parents)
Officer
2013-08-28 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
40
OSPRE (UK) LIMITED - 2015-11-05
4, The Gables Vale Of Health, Hampstead, London, England
Dissolved Corporate (7 parents, 1 offspring)
Officer
2018-03-12 ~ dissolved
IIF 24 - Director → ME
41
4 The Gables Vale Of Health, Hampstead, London
Dissolved Corporate (2 parents, 2 offsprings)
Officer
2010-09-29 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 43 - Ownership of shares – 75% or more → OE
42
WEST REGISTER (RESIDENTIAL PROPERTY INVESTMENTS) LIMITED - now
NATIONAL WESTMINSTER INVESTMENTS NO. 1 LIMITED
- 1995-10-12
02990954DRAKEPLOT LIMITED - 1994-12-19
250 Bishopsgate, London, England
Dissolved Corporate (42 parents)
Officer
1995-10-11 ~ 2001-03-16
IIF 28 - Director → ME