1
1 KNOLL ROAD MANAGEMENT COMPANY LIMITED
- now 02674933SURFTASTE LIMITED - 1992-07-02
113 Brent Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2010-03-26 ~ 2017-03-08
IIF 56 - Director → ME
2
10 THE AVENUE, CLIFTON, BRISTOL LIMITED
01422264 Second Floor Flat 10 The Avenue, Clifton, Bristol
Active Corporate (16 parents)
Officer
2001-12-12 ~ 2003-04-02
IIF 5 - Director → ME
3
36 CANYNGE SQUARE MANAGEMENT COMPANY LIMITED
01973494 4 Newlyn Avenue, Bristol, England
Active Corporate (16 parents)
Officer
1997-09-05 ~ 2017-03-08
IIF 29 - Director → ME
4
53 GLENELDON ROAD MANAGEMENT COMPANY LIMITED
02293454 113 Brent Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2010-03-26 ~ 2017-03-08
IIF 107 - Director → ME
5
65 RAMSDEN ROAD MANAGEMENT COMPANY LIMITED
02428337 113 Brent Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2010-03-26 ~ 2017-03-08
IIF 122 - Director → ME
6
68 BRONDESBURY VILLAS LIMITED
06061270 06258062, 03350939, 14759595Warning 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) 113 Brent Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2010-03-26 ~ 2014-08-06
IIF 117 - Director → ME
7
32 College Road, Clifton, Bristol
Active Corporate (15 parents)
Officer
1995-11-24 ~ 1999-07-30
IIF 30 - Director → ME
8
8 THORNHILL ROAD MANAGEMENT COMPANY LIMITED
02346421 113 Brent Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2010-03-26 ~ 2017-03-08
IIF 143 - Director → ME
9
113 Brent Street, London, United Kingdom
Active Corporate (7 parents, 6 offsprings)
Officer
2010-03-26 ~ 2012-05-21
IIF 141 - Director → ME
10
ABERCORN ROAD MANAGEMENT LIMITED
- now 02487684RUMBASE FLAT MANAGEMENT COMPANY LIMITED - 1990-06-25
113 Brent Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2010-03-26 ~ 2012-05-21
IIF 94 - Director → ME
11
235 Old Marylebone Road, London
Dissolved Corporate (6 parents)
Officer
2010-03-26 ~ 2012-05-21
IIF 116 - Director → ME
12
C/o Pje Chartered Accountants, 2 Oakfield Road, Clifton, Bristol, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
(before 1991-11-21) ~ 2017-03-08
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 202 - Right to appoint or remove directors → OE
13
16 Narrow Quay, Bristol, Avon
Converted / Closed Corporate (80 parents)
Officer
(before 1991-12-15) ~ 1993-04-26
IIF 31 - Director → ME
14
113 Brent Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2010-03-26 ~ 2012-05-21
IIF 152 - Director → ME
15
FIRST TEMPLE PROPERTIES LIMITED - 1988-12-08
113 Brent Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2010-03-26 ~ 2012-05-21
IIF 163 - Director → ME
16
Dow Schofield Watts Business Recovery Llp 7400 Daresbury Park, Daresbury, Warrington
Dissolved Corporate (12 parents, 4 offsprings)
Officer
2009-01-29 ~ 2009-09-29
IIF 194 - Director → ME
2009-09-29 ~ 2017-03-06
IIF 7 - Director → ME
17
235 Old Marylebone Road, London
Dissolved Corporate (6 parents)
Officer
2010-03-26 ~ 2012-05-21
IIF 79 - Director → ME
18
113 Brent Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2010-03-26 ~ 2012-05-21
IIF 64 - Director → ME
19
Narrow Quay House, Narrow Quay, Bristol
Dissolved Corporate (28 parents)
Officer
1993-09-01 ~ 1997-09-10
IIF 2 - Director → ME
20
113 Brent Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2010-01-25 ~ 2012-05-21
IIF 51 - Director → ME
21
235 Old Marylebone Road, London
Dissolved Corporate (5 parents)
Officer
2010-03-26 ~ dissolved
IIF 112 - Director → ME
22
235 Old Marylebone Road, London
Dissolved Corporate (6 parents)
Officer
2010-03-26 ~ 2012-05-21
IIF 63 - Director → ME
23
113 Brent Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2010-01-25 ~ 2012-05-21
IIF 78 - Director → ME
24
CENTRE FOR MEDIEVAL AND RENAISSANCE STUDIES LIMITED
01234758 St Michael's Hall, Shoe Lane, Oxford
Active Corporate (19 parents)
Officer
(before 1991-07-04) ~ 2017-03-08
IIF 196 - Director → ME
2018-05-25 ~ 2020-10-06
IIF 43 - Director → ME
25
CHARTERHOUSE PROPERTY NOMINEES (NO 3) LIMITED - 2003-12-15
300TH SHELF INVESTMENT COMPANY LIMITED - 2000-03-23
113 Brent Street, London, United Kingdom
Active Corporate (16 parents)
Officer
2010-02-26 ~ 2012-05-21
IIF 49 - Director → ME
26
113 Brent Street, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2010-03-26 ~ 2012-05-21
IIF 168 - Director → ME
27
113 Brent Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2010-01-25 ~ 2012-05-21
IIF 125 - Director → ME
28
113 Brent Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2010-01-25 ~ 2012-05-21
IIF 119 - Director → ME
29
CLIFTON SCIENTIFIC TRUST LIMITED
04167862 49 Northumberland Road, Bristol
Active Corporate (16 parents)
Officer
2019-05-15 ~ 2025-06-16
IIF 35 - Director → ME
2001-02-26 ~ 2017-03-13
IIF 27 - Director → ME
30
Cp Buildings Bcc Waste Transfer Station, Kings Weston Lane, Bristol, Avon
Active Corporate (5 parents, 1 offspring)
Officer
2013-05-28 ~ 2017-03-12
IIF 20 - Director → ME
31
COASTAL MARINE (BOATBUILDERS) LIMITED
SC118210 Turcan Connell, Princes Exchange, 1 Earl Grey Street, Edinburgh
Dissolved Corporate (10 parents)
Officer
2001-11-26 ~ dissolved
IIF 186 - Director → ME
32
Flat 4 Percival Road, Bristol, England
Active Corporate (2 parents)
Officer
2015-09-21 ~ 2017-03-08
IIF 172 - Director → ME
2018-09-24 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ 2017-08-08
IIF 199 - Ownership of shares – 75% or more → OE
IIF 199 - Right to appoint or remove directors → OE
IIF 199 - Ownership of voting rights - 75% or more → OE
2018-09-24 ~ now
IIF 204 - Ownership of voting rights - 75% or more → OE
IIF 204 - Ownership of shares – 75% or more → OE
IIF 204 - Right to appoint or remove directors → OE
33
COASTAL MARINE 2012 LIMITED
- now SC411827 Exchange Tower, 19 Canning Street, Edinburgh
Dissolved Corporate (4 parents)
Officer
2011-11-23 ~ dissolved
IIF 177 - Director → ME
34
COASTAL MARINE EYEMOUTH LIMITED
SC413001 27 George Street, Edinburgh
Dissolved Corporate (3 parents)
Officer
2011-12-13 ~ dissolved
IIF 176 - Director → ME
35
ENSCO 907 LIMITED
- 2012-01-27
07883670 08242667, 07875953, SC372523Warning 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) 5th Floor Grove House, 248a Marylebone Road, London
Dissolved Corporate (8 parents)
Officer
2012-01-20 ~ dissolved
IIF 178 - Director → ME
36
COMBINATION TECHNOLOGY LIMITED - now
COMBINATION TECHNOLOGY PLC - 2016-03-17
LIFESTYLE GROUP PLC - 2016-01-27
3rd Floor 207 Regent Street, London, England
Dissolved Corporate (6 parents)
Officer
2014-10-06 ~ 2014-12-08
IIF 40 - Director → ME
37
113 Brent Street, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2010-01-25 ~ 2012-05-21
IIF 126 - Director → ME
38
Princes Exchange, 1 Earl Grey Street, Edinburgh, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-02-14 ~ dissolved
IIF 36 - Director → ME
39
Exchange Tower, 19 Canning Street, Edinburgh, Midlothian
Dissolved Corporate (3 parents)
Officer
2014-05-21 ~ 2017-03-08
IIF 19 - Director → ME
2018-08-06 ~ dissolved
IIF 39 - Director → ME
40
113 Brent Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2010-01-25 ~ 2012-05-21
IIF 86 - Director → ME
41
113 Brent Street, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2010-03-26 ~ 2012-05-21
IIF 57 - Director → ME
42
Turcan Connell, Princes Exchange, 1 Earl Grey Street, Edinburgh
Dissolved Corporate (4 parents)
Officer
2003-08-05 ~ dissolved
IIF 4 - Director → ME
43
113 Brent Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2010-03-26 ~ 2012-05-21
IIF 165 - Director → ME
44
113 Brent Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2010-03-26 ~ 2012-05-21
IIF 100 - Director → ME
45
235 Old Marylebone Road, London
Dissolved Corporate (6 parents)
Officer
2010-03-26 ~ 2012-05-21
IIF 153 - Director → ME
46
DOWNFIELDS MEDIA LLP - 2002-02-15
9 Ensign House, Admirals Way, Marsh Wall, London
Dissolved Corporate (51 parents)
Officer
2002-03-28 ~ dissolved
IIF 191 - LLP Member → ME
47
DOWNHAM (NOMINEES) LIMITED
- now 03939296NPI (107 PEASCOD) LIMITED - 2003-10-15
113 Brent Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2010-03-26 ~ 2012-05-21
IIF 158 - Director → ME
48
113 Brent Street, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2010-01-25 ~ 2012-05-21
IIF 127 - Director → ME
49
235 Old Marylebone Road, London
Dissolved Corporate (6 parents)
Officer
2010-03-26 ~ 2012-05-21
IIF 159 - Director → ME
50
KINTAL LIMITED - 1979-12-31
113 Brent Street, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2010-01-25 ~ 2012-05-21
IIF 101 - Director → ME
51
113 Brent Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2010-01-25 ~ 2012-05-21
IIF 144 - Director → ME
52
37 Canynge Road, Clifton, Bristol
Dissolved Corporate (1 parent)
Officer
2009-07-29 ~ dissolved
IIF 179 - Director → ME
53
C/o Pje Chartered Accountants, 2 Oakfield Road, Clifton, Bristol, England
Active Corporate (5 parents, 1 offspring)
Officer
2011-03-03 ~ 2017-03-07
IIF 183 - Director → ME
54
22 Upper Woburn Place, Upper Woburn Place, London, England
Dissolved Corporate (7 parents)
Officer
2015-08-17 ~ 2016-06-02
IIF 175 - Director → ME
55
ETHOS RENEWABLES (AVONMOUTH) LIMITED
- now 06231162ETHOS LIQUIDS LIMITED - 2008-02-27
Envirowayste, Trout Lane Depot, Trout Lane, Yiewsley, Middlesex, England
Dissolved Corporate (8 parents)
Officer
2012-04-27 ~ 2012-04-27
IIF 34 - Director → ME
56
113 Brent Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2010-01-25 ~ 2012-05-21
IIF 111 - Director → ME
57
EXCHEQUER CHAMBERS (LONDON) LIMITED
15181494 Cavendish House, 15 Whiteladies Road, Bristol, England
Active Corporate (1 parent)
Officer
2023-10-02 ~ now
IIF 9 - Director → ME
Person with significant control
2023-10-02 ~ now
IIF 201 - Ownership of voting rights - 75% or more → OE
IIF 201 - Ownership of shares – 75% or more → OE
IIF 201 - Right to appoint or remove directors → OE
58
EYEMOUTH INTERNATIONAL SAILING CRAFT ASSOCIATION LIMITED
SC250620 18 Bothwell Street, Glasgow
Dissolved Corporate (11 parents)
Officer
2003-06-05 ~ 2017-03-08
IIF 181 - Director → ME
59
113 Brent Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2010-01-25 ~ 2012-05-21
IIF 137 - Director → ME
60
235 Old Marylebone Road, London
Dissolved Corporate (5 parents)
Officer
2010-03-26 ~ 2017-03-08
IIF 69 - Director → ME
61
113 Brent Street, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2010-01-25 ~ 2012-05-21
IIF 170 - Director → ME
62
113 Brent Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2010-01-25 ~ 2012-05-21
IIF 59 - Director → ME
63
Princes Exchange, 1 Earl Grey Street, Edinburgh
Dissolved Corporate (2 parents, 1 offspring)
Officer
2006-07-03 ~ dissolved
IIF 190 - LLP Member → ME
64
Princes Exchange, 1 Earl Grey Street, Edinburgh
Dissolved Corporate (6 parents)
Officer
2007-03-30 ~ dissolved
IIF 32 - Director → ME
65
113 Brent Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2010-01-25 ~ 2012-05-21
IIF 93 - Director → ME
66
113 Brent Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2010-01-25 ~ 2012-05-21
IIF 87 - Director → ME
67
235 Old Marylebone Road, London
Dissolved Corporate (6 parents)
Officer
2010-03-26 ~ 2011-05-21
IIF 121 - Director → ME
68
113 Brent Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2010-01-25 ~ 2012-05-21
IIF 70 - Director → ME
69
113 Brent Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2010-01-25 ~ 2012-05-21
IIF 80 - Director → ME
70
113 Brent Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2010-03-26 ~ 2012-05-21
IIF 161 - Director → ME
71
235 Old Marylebone Road, London, England
Dissolved Corporate (4 parents)
Officer
2010-03-26 ~ 2012-05-21
IIF 148 - Director → ME
72
113 Brent Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2010-01-25 ~ 2012-05-21
IIF 85 - Director → ME
73
First Floor, 61 Princelet Street, London, United Kingdom
Dissolved Corporate (17 parents)
Officer
2011-04-01 ~ 2016-10-25
IIF 193 - LLP Member → ME
74
C/o Frost Group Limited Court House The Old Police Station, South Street, Ashby De La Zouch
Dissolved Corporate (7 parents)
Officer
2006-10-05 ~ dissolved
IIF 185 - Director → ME
75
28 The Ridgeway, London, England
Active Corporate (11 parents, 1 offspring)
Officer
2010-01-25 ~ 2011-04-27
IIF 48 - Director → ME
76
3rd Floor 207 Regent Street, London
Dissolved Corporate (4 parents)
Officer
2014-09-24 ~ 2014-10-08
IIF 41 - Director → ME
77
235 Old Marylebone Road, London
Dissolved Corporate (6 parents)
Officer
2010-03-26 ~ 2012-05-21
IIF 68 - Director → ME
78
113 Brent Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2010-01-25 ~ 2012-05-21
IIF 110 - Director → ME
79
235 Old Marylebone Road, London
Dissolved Corporate (6 parents)
Officer
2010-03-26 ~ 2012-01-21
IIF 106 - Director → ME
80
30 Monck Street, London, England
Active Corporate (82 parents)
Officer
1999-06-22 ~ 2002-05-14
IIF 26 - Director → ME
81
INTERNATIONAL SAILING CRAFT ASSOCIATION LIMITED
01216637 Sheppards, 86-88 Regent Street, Kingswood, Bristol, Avon
Dissolved Corporate (26 parents)
Officer
1996-11-15 ~ dissolved
IIF 8 - Director → ME
82
12 Stanhope Gate, London
Dissolved Corporate (4 parents)
Officer
2010-12-13 ~ dissolved
IIF 184 - Director → ME
83
235 Old Marylebone Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-03-25 ~ dissolved
IIF 18 - Director → ME
84
113 Brent Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2010-03-26 ~ 2012-05-21
IIF 71 - Director → ME
85
235 Old Marylebone Road, London
Dissolved Corporate (6 parents)
Officer
2010-03-26 ~ 2012-05-21
IIF 103 - Director → ME
86
113 Brent Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2010-03-26 ~ 2012-05-21
IIF 169 - Director → ME
87
113 Brent Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2010-03-26 ~ 2012-05-21
IIF 95 - Director → ME
88
113 Brent Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2010-01-25 ~ 2012-05-21
IIF 72 - Director → ME
89
113 Brent Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2010-03-26 ~ 2012-05-21
IIF 82 - Director → ME
90
235 Old Marylebone Road, London
Dissolved Corporate (6 parents)
Officer
2010-03-26 ~ 2012-05-21
IIF 83 - Director → ME
91
113 Brent Street, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2010-01-25 ~ 2012-05-21
IIF 89 - Director → ME
92
113 Brent Street, London, United Kingdom
Active Corporate (12 parents)
Officer
2010-03-26 ~ 2012-05-21
IIF 160 - Director → ME
93
LAMPLIGHTERS QUAY BOAT STORAGE LTD
14633669 Flat 4, 7 Percival Road, Bristol, United Kingdom
Active Corporate (2 parents)
Officer
2023-02-02 ~ now
IIF 12 - Director → ME
Person with significant control
2023-02-02 ~ now
IIF 203 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 203 - Right to appoint or remove directors → OE
IIF 203 - Ownership of voting rights - More than 25% but not more than 50% → OE
94
113 Brent Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2010-01-25 ~ 2012-05-21
IIF 77 - Director → ME
95
235 Old Marylebone Road, London
Dissolved Corporate (6 parents)
Officer
2010-03-26 ~ 2012-05-21
IIF 114 - Director → ME
96
113 Brent Street, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2010-01-25 ~ 2012-05-21
IIF 91 - Director → ME
97
113 Brent Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2010-03-26 ~ 2012-05-21
IIF 149 - Director → ME
98
South Elmham Terrace, Lowestoft, Suffolk
Active Corporate (6 parents)
Officer
2018-07-09 ~ now
IIF 11 - Director → ME
2002-06-13 ~ 2017-03-08
IIF 195 - Director → ME
Person with significant control
2016-04-06 ~ 2019-05-28
IIF 198 - Ownership of voting rights - 75% or more → OE
IIF 198 - Ownership of shares – 75% or more → OE
2023-06-28 ~ now
IIF 206 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 206 - Ownership of shares – More than 25% but not more than 50% → OE
99
Turcan Connell, 12 Stanhope Gate, London
Dissolved Corporate (2 parents)
Officer
2008-09-16 ~ dissolved
IIF 189 - LLP Designated Member → ME
100
MARINE SERVICES EYEMOUTH LIMITED
- now 09784069COASTAL MARINE CHARTERS LTD
- 2016-08-22
09784069 37 Canynge Road, Clifton, Bristol, England
Dissolved Corporate (2 parents)
Officer
2015-09-18 ~ 2017-03-08
IIF 174 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 200 - Right to appoint or remove directors → OE
IIF 200 - Ownership of voting rights - 75% or more → OE
IIF 200 - Ownership of shares – 75% or more → OE
101
113 Brent Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2010-03-26 ~ 2012-05-21
IIF 102 - Director → ME
102
Turcan Connell, Princes Exchange, 1 Earl Grey Street, Edinburgh
Dissolved Corporate (3 parents)
Officer
2010-03-26 ~ dissolved
IIF 17 - Director → ME
103
MICHEL GROVE PROPERTIES LIMITED
00592180 113 Brent Street, London, United Kingdom
Active Corporate (13 parents)
Officer
2010-03-26 ~ 2012-05-21
IIF 132 - Director → ME
104
113 Brent Street, London, United Kingdom
Active Corporate (13 parents)
Officer
2010-03-26 ~ 2012-05-21
IIF 73 - Director → ME
105
235 Old Marylebone Road, London
Dissolved Corporate (6 parents)
Officer
2010-03-26 ~ 2012-05-21
IIF 92 - Director → ME
106
113 Brent Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2010-03-25 ~ 2011-06-02
IIF 157 - Director → ME
107
NADIRA ENTERPRISES LIMITED
- now 01956754PARABUILD LIMITED - 1985-12-17
C/o Pje Chartered Accountants, 2 Oakfield Road, Clifton, Bristol, England
Active Corporate (9 parents)
Officer
2018-12-06 ~ now
IIF 10 - Director → ME
2001-06-08 ~ 2017-03-08
IIF 188 - Director → ME
108
113 Brent Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2010-01-25 ~ 2012-05-21
IIF 131 - Director → ME
109
235 Old Marylebone Road, London
Dissolved Corporate (6 parents)
Officer
2010-03-26 ~ 2012-05-21
IIF 135 - Director → ME
110
235 Old Marylebone Road, London, England
Dissolved Corporate (5 parents)
Officer
2010-03-26 ~ dissolved
IIF 15 - Director → ME
111
235 Old Marylebone Road, London
Dissolved Corporate (6 parents)
Officer
2010-03-26 ~ 2012-05-21
IIF 115 - Director → ME
112
113 Brent Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2010-03-26 ~ 2012-05-21
IIF 166 - Director → ME
113
235 Old Marylebone Road, London
Dissolved Corporate (6 parents)
Officer
2010-03-26 ~ 2012-05-21
IIF 162 - Director → ME
114
PENGUIN INTERNATIONAL RUGBY FOOTBALL CLUB
03577056 Top Flat, 2, Fawe Park Road, London, England
Active Corporate (20 parents)
Officer
1998-11-16 ~ 2011-12-01
IIF 25 - Director → ME
115
POLACK'S HOUSE EDUCATIONAL TRUST
02852355 32 College Road, Clifton, Bristol, England
Active Corporate (17 parents)
Officer
1993-09-10 ~ 2017-03-23
IIF 33 - Director → ME
1993-09-10 ~ 1997-09-24
IIF 197 - Secretary → ME
116
235 Old Marylebone Road, London
Dissolved Corporate (5 parents)
Officer
2010-03-26 ~ 2017-03-08
IIF 81 - Director → ME
117
113 Brent Street, London, United Kingdom
Active Corporate (13 parents)
Officer
2010-03-26 ~ 2012-05-21
IIF 164 - Director → ME
118
113 Brent Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2010-03-26 ~ 2012-05-21
IIF 98 - Director → ME
119
QUARTET COMMUNITY FOUNDATION - now
GREATER BRISTOL FOUNDATION
- 2005-04-19
03981052 Royal Oak House, Royal Oak Avenue, Bristol
Active Corporate (87 parents)
Officer
2000-04-19 ~ 2000-07-18
IIF 24 - Director → ME
120
235 Old Marylebone Road, London
Dissolved Corporate (6 parents)
Officer
2010-03-26 ~ 2012-05-21
IIF 155 - Director → ME
121
Cathedral View Offices, 19 Wookey Hole Road, Wells, Somerset
Active Corporate (7 parents, 3 offsprings)
Person with significant control
2016-04-06 ~ 2017-03-08
IIF 207 - Ownership of shares – More than 25% but not more than 50% → OE
122
113 Brent Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2010-01-25 ~ 2012-05-21
IIF 61 - Director → ME
123
235 Old Marylebone Road, London
Dissolved Corporate (6 parents)
Officer
2010-03-26 ~ 2012-05-21
IIF 50 - Director → ME
124
113 Brent Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2010-01-25 ~ 2012-05-21
IIF 147 - Director → ME
125
113 Brent Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2010-01-25 ~ 2012-05-21
IIF 60 - Director → ME
126
235 Old Marylebone Road, London
Dissolved Corporate (5 parents)
Officer
2010-03-26 ~ dissolved
IIF 97 - Director → ME
127
3rd Floor 207 Regent Street, London
Dissolved Corporate (6 parents)
Officer
2014-07-25 ~ 2015-01-01
IIF 180 - Director → ME
128
37 Canynge Road, Clifton, Bristol, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-03-26 ~ dissolved
IIF 46 - Director → ME
129
113 Brent Street, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2010-01-25 ~ 2012-05-21
IIF 128 - Director → ME
130
113 Brent Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2010-03-26 ~ 2012-05-21
IIF 139 - Director → ME
131
113 Brent Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2010-01-25 ~ 2012-05-21
IIF 146 - Director → ME
132
113 Brent Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2010-03-26 ~ 2012-05-21
IIF 156 - Director → ME
133
113 Brent Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2010-01-25 ~ 2012-05-21
IIF 66 - Director → ME
134
113 Brent Street, London, United Kingdom
Active Corporate (12 parents)
Officer
2010-03-26 ~ 2012-05-21
IIF 130 - Director → ME
135
SAMUEL GAWITH & COMPANY LIMITED
00319474 Kendal Brown House, Kendal, Cumbria
Dissolved Corporate (7 parents, 1 offspring)
Officer
(before 1992-02-28) ~ 2017-03-08
IIF 45 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 205 - Ownership of shares – More than 50% but less than 75% → OE
136
235 Old Marylebone Road, London, England
Dissolved Corporate (4 parents)
Officer
2010-03-26 ~ 2012-05-21
IIF 108 - Director → ME
137
SECOND SEASIDE PROPERTIES LIMITED
00784128 113 Brent Street, London, United Kingdom
Active Corporate (13 parents)
Officer
2010-03-26 ~ 2012-05-21
IIF 109 - Director → ME
138
235 Old Marylebone Road, London
Dissolved Corporate (5 parents)
Officer
2010-03-26 ~ 2017-03-08
IIF 54 - Director → ME
139
SOUTH VIEW (MAINTENANCE) LIMITED
00948689 113 Brent Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2010-03-26 ~ 2012-05-21
IIF 142 - Director → ME
140
235 Old Marylebone Road, London
Dissolved Corporate (6 parents)
Officer
2010-03-26 ~ 2012-05-21
IIF 76 - Director → ME
141
99 Kenton Road, Harrow, Middlesex
Dissolved Corporate (35 parents)
Officer
2003-03-14 ~ 2019-04-05
IIF 192 - LLP Member → ME
142
STERLING PORTFOLIO MANAGEMENT LIMITED
05453857 235 Old Marylebone Road, London
Dissolved Corporate (9 parents)
Officer
2010-03-26 ~ 2012-05-21
IIF 138 - Director → ME
143
113 Brent Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2010-12-30 ~ 2017-03-08
IIF 42 - Director → ME
144
113 Brent Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2010-01-25 ~ 2012-05-21
IIF 171 - Director → ME
145
263 Frimley Green Road, Frimley Green, Camberley, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-03-28 ~ dissolved
IIF 6 - Director → ME
146
113 Brent Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2010-01-25 ~ 2012-05-21
IIF 58 - Director → ME
147
Unit E2 The Point Office Park, Weaver Road, Lincoln, England
Active Corporate (12 parents)
Officer
2022-09-12 ~ 2024-09-20
IIF 37 - Director → ME
2025-03-17 ~ now
IIF 13 - Director → ME
2024-11-11 ~ 2025-01-02
IIF 38 - Director → ME
148
St Michaels Hall, Shoe Lane, Oxford, Oxfordshire
Dissolved Corporate (9 parents)
Officer
2009-04-25 ~ 2012-01-12
IIF 28 - Director → ME
149
17 Halyards, Topsham, Exeter, Devon, United Kingdom
Active Corporate (18 parents, 1 offspring)
Officer
2011-03-07 ~ 2013-01-03
IIF 44 - Director → ME
150
THE OLD MILL (SHROPSHIRE) MANAGEMENT COMPANY LIMITED
06274034 Apartment 2 The Old Mill Apartment 2 The Old Mill, Longdon-upon-tern, Telford, Shropshire, England
Active Corporate (16 parents)
Officer
2015-09-26 ~ 2017-07-01
IIF 21 - Director → ME
151
37 Canynge Road, Clifton, Bristol
Dissolved Corporate (5 parents)
Officer
1997-02-05 ~ dissolved
IIF 3 - Director → ME
152
THE SHIP HOTEL EYEMOUTH LIMITED
SC255314 7 St James Terrace, Lochwinnoch Road, Kilmacolm
Dissolved Corporate (5 parents)
Officer
2003-09-04 ~ dissolved
IIF 187 - Director → ME
153
THE UNIVERSITY OF HULL MARITIME HISTORY TRUST
03714387 Faculty Of Arts, Cultures And Education University Of Hull, Cottingham Road, Hull, England
Active Corporate (27 parents)
Officer
2000-07-04 ~ 2002-11-26
IIF 22 - Director → ME
154
113 Brent Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2010-01-25 ~ 2012-05-21
IIF 140 - Director → ME
155
113 Brent Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2010-01-25 ~ 2012-05-21
IIF 88 - Director → ME
156
235 Old Marylebone Road, London, England
Dissolved Corporate (4 parents)
Officer
2010-03-26 ~ 2012-05-21
IIF 129 - Director → ME
157
113 Brent Street, London, United Kingdom
Active Corporate (7 parents, 7 offsprings)
Officer
2010-01-25 ~ 2012-05-21
IIF 145 - Director → ME
158
235 Old Marylebone Road, London
Dissolved Corporate (6 parents)
Officer
2010-03-26 ~ 2012-05-21
IIF 154 - Director → ME
159
28 The Ridgeway, London, England
Active Corporate (11 parents)
Officer
2010-01-25 ~ 2011-04-27
IIF 133 - Director → ME
160
UKDOCKS MASHFORDS LIMITED - now
COASTAL MARINE 2004 LIMITED
- 2017-12-07
05236018 River Drive, South Shields, Tyne & Wear, England
Active Corporate (13 parents)
Officer
2004-09-20 ~ 2015-12-04
IIF 182 - Director → ME
161
113 Brent Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2010-01-25 ~ 2012-05-21
IIF 53 - Director → ME
162
113 Brent Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2010-01-25 ~ 2012-05-21
IIF 113 - Director → ME
163
113 Brent Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2010-01-25 ~ 2012-05-21
IIF 120 - Director → ME
164
113 Brent Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2010-03-26 ~ 2012-05-21
IIF 136 - Director → ME
165
113 Brent Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2010-03-26 ~ 2012-05-21
IIF 47 - Director → ME
166
113 Brent Street, London, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
2010-01-25 ~ 2012-05-21
IIF 74 - Director → ME
167
113 Brent Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2010-01-25 ~ 2012-05-21
IIF 134 - Director → ME
168
235 Old Marylebone Road, London
Dissolved Corporate (6 parents)
Officer
2010-03-26 ~ 2012-05-21
IIF 67 - Director → ME
169
113 Brent Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2010-01-25 ~ 2012-05-21
IIF 118 - Director → ME
170
113 Brent Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2010-01-25 ~ 2012-05-21
IIF 123 - Director → ME
171
113 Brent Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2010-01-25 ~ 2012-05-21
IIF 62 - Director → ME
172
113 Brent Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2010-01-25 ~ 2012-05-21
IIF 65 - Director → ME
173
235 Old Marylebone Road, London
Dissolved Corporate (5 parents)
Officer
2010-03-26 ~ dissolved
IIF 16 - Director → ME
174
VINEHALL (NOMINEES) LIMITED
- now 03938395NPI (RODDIS HOUSE) LIMITED - 2003-10-15
113 Brent Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2010-03-26 ~ 2012-05-21
IIF 55 - Director → ME
175
113 Brent Street, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2010-03-26 ~ 2012-05-21
IIF 90 - Director → ME
176
113 Brent Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2010-03-26 ~ 2012-05-21
IIF 52 - Director → ME
177
113 Brent Street, London, United Kingdom
Active Corporate (5 parents, 4 offsprings)
Officer
2010-01-25 ~ 2012-05-21
IIF 104 - Director → ME
178
Wessex Water Operations Centre, Claverton Down Road, Claverton Down, Bath
Active Corporate (40 parents, 19 offsprings)
Officer
(before 1992-10-01) ~ 1994-09-09
IIF 173 - Director → ME
179
113 Brent Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2010-01-25 ~ 2012-05-21
IIF 99 - Director → ME
180
113 Brent Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2010-01-25 ~ 2012-05-21
IIF 84 - Director → ME
181
REFRESH PUBLICATIONS LIMITED
- 2005-10-24
04626239CLEMANTINE LIMITED
- 2003-02-12
04626239 37 Canynge Road, Clifton, Bristol
Dissolved Corporate (6 parents)
Officer
2003-02-10 ~ dissolved
IIF 1 - Director → ME
182
113 Brent Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2010-03-26 ~ 2012-05-21
IIF 105 - Director → ME
183
235 Old Marylebone Road, London, England
Dissolved Corporate (5 parents)
Officer
2010-03-26 ~ dissolved
IIF 96 - Director → ME
184
113 Brent Street, London, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2010-03-26 ~ 2012-05-21
IIF 167 - Director → ME
185
235 Old Marylebone Road, London
Dissolved Corporate (6 parents)
Officer
2010-03-26 ~ 2012-05-21
IIF 75 - Director → ME
186
235 Old Marylebone Road, London
Dissolved Corporate (6 parents)
Officer
2010-03-26 ~ 2012-05-21
IIF 150 - Director → ME
187
235 Old Marylebone Road, London
Dissolved Corporate (6 parents)
Officer
2010-03-26 ~ dissolved
IIF 151 - Director → ME
188
235 Old Marylebone Road, London
Dissolved Corporate (6 parents)
Officer
2010-03-26 ~ 2012-05-21
IIF 124 - Director → ME