1
101/103 EATON PLACE FREEHOLD LIMITED
- now 03602873BLITON LIMITED - 1998-08-25
101/103 Eaton Place, London, England
Active Corporate (15 parents)
Officer
1998-09-01 ~ 1999-07-21
IIF 12 - Director → ME
2
14 EATON PLACE LIMITED
03337869 01582921, 00699939, 04313426Warning 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) 102 Fulham Palace Road, London, England
Active Corporate (15 parents)
Officer
1997-05-12 ~ 2001-01-03
IIF 11 - Director → ME
3
206 SHEEN ROAD MANAGEMENT LIMITED
01175763 Stonemead House, 95 London Road, Croydon, Surrey, England
Active Corporate (13 parents)
Officer
1997-10-25 ~ 2003-09-30
IIF 17 - Director → ME
1994-11-09 ~ 2003-09-30
IIF 24 - Secretary → ME
4
33 THE LITTLE BOLTONS FREEHOLD LIMITED
03488940 314 Regents Park Road, Finchley, London
Dissolved Corporate (11 parents)
Officer
1998-01-06 ~ 1998-01-06
IIF 1 - Director → ME
5
40 HYDE PARK GATE FREEHOLD LIMITED
03488954 Unit 16 Northfields Prospect Business Centre, Putney Bridge Road, London, England
Active Corporate (11 parents)
Officer
1998-01-06 ~ 1999-12-03
IIF 5 - Director → ME
6
63/65 HARCOURT TERRACE FREEHOLD LIMITED
03477423 C/o Tc Group 6th Floor Kings House, 9 - 10 Haymarket, London, England
Active Corporate (20 parents)
Officer
1997-12-15 ~ 2000-09-11
IIF 3 - Director → ME
1997-12-15 ~ 2000-09-11
IIF 20 - Secretary → ME
7
77-81 HARCOURT TERRACE FREEHOLD LIMITED
03446964 10 Hollywood Road, London, United Kingdom
Active Corporate (20 parents)
Officer
1997-10-09 ~ 1998-06-05
IIF 15 - Director → ME
8
50 Broadway, London
Dissolved Corporate (3 parents)
Officer
2012-03-27 ~ dissolved
IIF 27 - Director → ME
9
BROADFIELD LAW UK LLP - now
Broadfield Law Uk Llp, One Bartholomew Close, London, United Kingdom
Active Corporate (175 parents, 11 offsprings)
Officer
2006-11-30 ~ 2022-11-30
IIF 25 - LLP Member → ME
10
CBT EVENTS LIMITED - now
CFBT TRADING LIMITED - 2009-09-22
FORC TRADING LIMITED
- 2005-10-26
03804231 2 Grosvenor Gardens, London, England
Dissolved Corporate (10 parents)
Officer
1999-07-23 ~ 1999-12-08
IIF 6 - Director → ME
11
CELCO LIMITED - now
1 High Street, Guildford, Surrey
Dissolved Corporate (12 parents)
Officer
1997-09-09 ~ 1997-12-12
IIF 13 - Director → ME
12
CW PROPERTIES LIMITED - now
CAVENDISH WATES PROPERTIES LIMITED
- 1998-12-02
03395630 150 Aldersgate Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
1997-06-25 ~ 1997-07-22
IIF 16 - Director → ME
13
DATANGO LIMITED - now
ENLIGHT LIMITED - 2008-04-18
ENLIGHT TESTSTATION LIMITED - 2004-08-20
TESTSTATION.COM LIMITED
- 2001-05-04
03984237 Siena Court, The Broadway, Maidenhead, Berks, Uk
Dissolved Corporate (14 parents)
Officer
2000-04-26 ~ 2001-01-03
IIF 19 - Secretary → ME
14
C/o Mccarthy Denning Suite 102, 70 Mark Lane, London, England
Active Corporate (1 parent)
Officer
2023-08-14 ~ now
IIF 29 - Director → ME
Person with significant control
2023-08-14 ~ now
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
15
EASTWOOD CARE HOMES (ILKESTON) LIMITED
- now 02300526Insolvency (Case 1) Administration order
Administration started on 2003-04-09
Insolvency (Case 2) Compulsory liquidation
Petition date on 2006-02-20
Commencement of winding up on 2006-03-24
Conclusion of winding up on 2010-04-21
Dissolved on 2010-07-29
EASTWOOD CARE HOMES LIMITED - 1991-12-05
J.R. MEDICAL LIMITED - 1989-07-10
Bdo Stoy Hayward Llp, 1 Bridgewater Place, Water Lane, Leeds
Dissolved Corporate (14 parents)
Officer
1998-08-20 ~ 1998-08-25
IIF 2 - Director → ME
16
One Bartholomew Close, London, London, England
Active Corporate (5 parents)
Officer
2017-09-29 ~ 2023-08-24
IIF 26 - Director → ME
Person with significant control
2017-09-29 ~ 2023-08-24
IIF 31 - Has significant influence or control → OE
17
Srg Llp, 28 Ely Place, London
Dissolved Corporate (4 parents)
Officer
1999-04-06 ~ 1999-04-06
IIF 4 - Director → ME
18
ONE WARRINGTON GARDENS (FREEHOLD) LIMITED
- now 03640494KURON FLAT MANAGEMENT LIMITED
- 1998-12-24
03640494 Westbourne Block Management 6th Floor, 2 Kingdom Street, Paddington, London, England
Active Corporate (19 parents)
Officer
1998-12-15 ~ 2000-01-27
IIF 7 - Director → ME
19
RICHMOND MANSIONS (FREEHOLD) LIMITED
- now 03354368MILDSELECT LIMITED - 1997-07-03
13a Wetherby Mansions, Earls Court Square, London
Active Corporate (12 parents)
Officer
2000-08-24 ~ 2003-09-01
IIF 28 - Secretary → ME
20
Unit 14 Oldmixon Crescent, Weston-super-mare, England
Active Corporate (10 parents)
Officer
1997-10-07 ~ 1997-10-15
IIF 14 - Director → ME
21
64 Altenburg Gardens, London
Active Corporate (82 parents)
Officer
2016-12-05 ~ 2019-12-02
IIF 30 - Director → ME
22
TANYARD AND MAULDEN'S MANAGEMENT COMPANY LIMITED
04274254 C/o Clarke & Simpson Well Close Square, Framlingham, Woodbridge, Suffolk, England
Active Corporate (15 parents)
Officer
2001-08-21 ~ 2002-02-05
IIF 22 - Secretary → ME
23
THE CHILDCARE CORPORATION LIMITED - now
THE CHILDCARE CORPORATION PLC - 2015-03-25
THE CHILDCARE CORPORATION 4 PLC
- 2006-11-09
04125844 Tuscany House, White Hart Lane, Basingstoke, Hampshire, England
Active Corporate (18 parents)
Officer
2000-12-11 ~ 2001-01-23
IIF 9 - Director → ME
24
THE OLD GREEN SHERBORNE (MANAGEMENT) LIMITED - now
THE OLD GREEN SHERBOURNE (MANAGEMENT) LIMITED
- 2000-12-08
04112811 Greenslade Taylor Hunt, 9 Hammet Street, Taunton, England
Active Corporate (17 parents)
Officer
2000-11-23 ~ 2000-12-07
IIF 21 - Secretary → ME
25
THE PARK CRESCENT CONFERENCE CENTRE LIMITED - now
THE METROPOLIS THEATRE LIMITED
- 2002-10-24
04096563 No1 Park Crescent, London
Active Corporate (16 parents)
Officer
2000-10-25 ~ 2001-03-16
IIF 23 - Secretary → ME
26
THE SPINNEY (CASTLENAU) LIMITED
03691867 C/o Gh Property Management The Corner Lodge, Unit E, Meadow View Business Pk, Winchester Road, Upham, Hampshire, England
Active Corporate (20 parents)
Officer
1999-01-05 ~ 2004-01-20
IIF 10 - Director → ME
27
One, Bartholomew Close, London, United Kingdom
Active Corporate (6 parents)
Officer
1997-10-02 ~ 2000-02-24
IIF 8 - Director → ME
28
VIGO MEWS (TAVISTOCK) MANAGEMENT COMPANY LIMITED
04131537 1 Vigo Mews, Tavistock, England
Active Corporate (10 parents)
Officer
2000-12-28 ~ 2001-01-30
IIF 18 - Secretary → ME