1
44-46 PARK STREET MANAGEMENT LIMITED
06058498 925 Finchley Road, London
Dissolved Corporate (8 parents)
Officer
2007-01-19 ~ 2009-02-27
IIF 33 - Director → ME
2
Third Floor Gateway House, Tollgate, Chandlers Ford, Hampshire, United Kingdom
Active Corporate (2 parents)
Officer
2021-01-12 ~ now
IIF 35 - Director → ME
Person with significant control
2021-01-12 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
3
5 New Street Square, London
Dissolved Corporate (9 parents)
Officer
2001-09-13 ~ 2003-04-23
IIF 17 - Director → ME
4
Third Floor Gateway House, Tollgate, Chandlers Ford, Hampshire, United Kingdom
Active Corporate (3 parents)
Officer
2016-03-07 ~ now
IIF 34 - Director → ME
2016-03-07 ~ now
IIF 40 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
5
Horton House, Exchange Flags, Liverpool, Merseyside
Dissolved Corporate (8 parents, 2 offsprings)
Officer
2004-03-26 ~ 2004-05-24
IIF 37 - Secretary → ME
6
Acre House 11-15 William Road, London
Dissolved Corporate (11 parents)
Officer
2001-09-13 ~ 2003-04-23
IIF 25 - Director → ME
7
8 Albion Riverside, 8 Hester Road, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2007-12-14 ~ dissolved
IIF 19 - Director → ME
8
N STUDIO LIMITED - now
27 Old Gloucester Street, London, United Kingdom
Active Corporate (19 parents)
Officer
1994-01-17 ~ 2013-05-01
IIF 5 - Director → ME
9
NILSSON ARCHITECTS LIMITED
- now 05148416CAYENNE DESIGN LIMITED
- 2006-03-30
05148416 Griffins, Tavistock House South, Tavistock Square, London
Dissolved Corporate (10 parents)
Officer
2004-06-08 ~ 2013-05-01
IIF 13 - Director → ME
10
CHOQS 285 LIMITED
- 1996-07-01
03129710 03130091, 02571415, 02764998Warning 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) 8 Albion Riverside, 8 Hester Road, London
Dissolved Corporate (9 parents)
Officer
1996-06-11 ~ dissolved
IIF 21 - Director → ME
1996-06-11 ~ dissolved
IIF 39 - Secretary → ME
11
3rd Floor 52 Jermyn Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-02-09 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
12
NORTHACRE CAPITAL (1) LIMITED
- now 04646163 05659152, 06350065, 06362032Warning 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)NORTHACRE FIRST BRAVO LIMITED
- 2003-02-10
04646163 8 Albion Riverside, 8 Hester Road, London
Dissolved Corporate (12 parents)
Officer
2003-01-23 ~ 2013-05-01
IIF 30 - Director → ME
13
NORTHACRE CAPITAL (2) LIMITED
- now 05206340 06362032, 05548612, 06350065Warning 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)DWSCO 2565 LIMITED
- 2004-12-14
05206340 04928336, 06733195, 05171451Warning 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) 8 Albion Riverside, 8 Hester Road, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2004-12-14 ~ dissolved
IIF 15 - Director → ME
14
NORTHACRE CAPITAL (3) LIMITED
- now 05548612 05659152, 06350065, 06362032Warning 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)DWSCO 2631 LIMITED
- 2005-10-11
05548612 05805406, 05639013, 06072777Warning 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) 8 Albion Riverside, 8 Hester Road, London
Dissolved Corporate (11 parents)
Officer
2005-10-11 ~ 2013-05-01
IIF 22 - Director → ME
15
NORTHACRE CAPITAL (5) LIMITED
05659152 04646163, 06350065, 06362032Warning 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) 8 Albion Riverside, 8 Hester Road, London
Dissolved Corporate (12 parents)
Officer
2005-12-20 ~ 2013-05-01
IIF 20 - Director → ME
16
NORTHACRE CAPITAL (6) LIMITED
06350065 05659152, 05548612, 06362032Warning 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) 8 Albion Riverside, 8 Hester Road, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2007-08-23 ~ dissolved
IIF 11 - Director → ME
17
NORTHACRE CAPITAL (7) LIMITED
06362032 05659152, 05548612, 06350065Warning 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) 3 Orchard Place, London, England
Dissolved Corporate (17 parents)
Officer
2007-09-07 ~ 2013-05-01
IIF 7 - Director → ME
18
NORTHACRE CAPITAL LIMITED
03392807 04646163, 05548612, 06350065Warning 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) 8 Albion Riverside, 8 Hester Road, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2003-10-01 ~ dissolved
IIF 24 - Director → ME
19
8 Albion Riverside, 8 Hester Road, London, England
Dissolved Corporate (7 parents)
Officer
2003-04-14 ~ dissolved
IIF 31 - Director → ME
20
NORTHACRE DEVELOPMENT MANAGEMENT SERVICES LIMITED
04669521 8 Albion Riverside, 8 Hester Road, London
Dissolved Corporate (13 parents)
Officer
2003-02-18 ~ 2013-05-01
IIF 23 - Director → ME
21
CHOQS 286 LIMITED
- 1996-09-13
03133006 02950508, 02764989, 02442706Warning 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) 8 Albion Riverside, 8 Hester Road, London
Dissolved Corporate (10 parents)
Officer
1996-06-11 ~ dissolved
IIF 9 - Director → ME
1996-06-11 ~ 2000-04-27
IIF 36 - Secretary → ME
22
NORTHACRE INTERNATIONAL LIMITED - now
NORTHACRE CAPITAL (8) LIMITED
- 2013-08-06
07787519 06362032, 05548612, 06350065Warning 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) 8 Albion Riverside, 8 Hester Road, London
Dissolved Corporate (6 parents)
Officer
2011-09-26 ~ 2013-05-01
IIF 28 - Director → ME
23
CHOQS 320 LIMITED
- 1999-02-26
03672498 03770123, 04077604, 03717948Warning 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) 8 Albion Riverside, 8 Hester Road, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
1999-02-17 ~ dissolved
IIF 18 - Director → ME
2010-02-12 ~ dissolved
IIF 41 - Secretary → ME
24
27 Old Gloucester Street, London, United Kingdom
Active Corporate (40 parents, 11 offsprings)
Officer
1999-05-24 ~ 2018-12-31
IIF 14 - Director → ME
25
NORTHACRE RESIDENTIAL LTD.
- now 02332722STAPLES CORNER LIMITED
- 1996-07-15
02332722NORTHACRE INVESTMENTS LIMITED
- 1994-06-07
02332722CHOQS 160 LIMITED - 1989-07-06
8 Albion Riverside, 8 Hester Road, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
(before 1993-01-05) ~ dissolved
IIF 12 - Director → ME
2010-02-12 ~ dissolved
IIF 42 - Secretary → ME
26
8 Albion Riverside, 8 Hester Road, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2007-03-15 ~ dissolved
IIF 6 - Director → ME
27
8 Albion Riverside, 8 Hester Road, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2007-03-15 ~ dissolved
IIF 8 - Director → ME
28
TEMPLECO 643 LIMITED
05623471 04767835, 04953237, 05061034Warning 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) 8 Albion Riverside, 8 Hester Road, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2012-07-17 ~ dissolved
IIF 27 - Director → ME
29
THE LANCASTERS MANAGEMENT LIMITED
07443087 15a Hitchin Road, Stotfold, Hitchin, Hertfordshire
Active Corporate (17 parents)
Officer
2010-12-07 ~ 2013-12-16
IIF 32 - Director → ME
30
THE PHILLIMORES MANAGEMENT LIMITED
04299986 Floor 8, 71 Queen Victoria Street, London, England
Active Corporate (24 parents, 1 offspring)
Officer
2003-01-01 ~ 2003-04-23
IIF 16 - Director → ME
31
Athenia House, 10-14 Andover Road, Winchester, Hampshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-10-11 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2017-10-11 ~ dissolved
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
32
CHOQS 331 LIMITED.
- 1999-05-26
02592027 03600249, 03600176, 03671773Warning 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) 3 Orchard Place, London, England
Dissolved Corporate (14 parents)
Officer
(before 1993-03-14) ~ 2013-05-01
IIF 10 - Director → ME
(before 1993-03-14) ~ 2013-05-01
IIF 38 - Secretary → ME