1
54 Hamilton Terrace, London, England
Dissolved Corporate (7 parents)
Officer
2005-06-24 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 22 - Has significant influence or control → OE
2
54 Crewys Road, London
Active Corporate (97 parents)
Officer
2006-11-20 ~ 2011-09-26
IIF 17 - Director → ME
3
CENTRAL MODERN HOLDINGS LIMITED
SC049774 4 Atlantic Quay 70 York Street, Glasgow
Dissolved Corporate (4 parents)
Officer
1996-06-11 ~ dissolved
IIF 11 - Director → ME
4
105 Nightingale Lane, London
Active Corporate (21 parents)
Officer
2007-10-30 ~ 2022-05-23
IIF 14 - Director → ME
5
DINER MANAGEMENT SERVICES LIMITED
- now 02990129DINER MANAGEMENT LIMITED
- 1995-01-06
02990129 Suite 2 77a St. Johns Wood High Street, London, England
Active Corporate (6 parents)
Officer
1994-11-14 ~ 1999-12-22
IIF 6 - Director → ME
6
GROVE END INVESTMENT COMPANY LIMITED
- now 01522291 55 Baker Street, London
Active Corporate (6 parents)
Officer
1996-06-11 ~ now
IIF 1 - Director → ME
7
I C A MILLER STREET LIMITED
- now SC015329STIRLING'S (GLASGOW) LIMITED - 1984-07-12
4 Atlantic Quay 70 York Street, Glasgow
Dissolved Corporate (4 parents)
Officer
1996-06-11 ~ dissolved
IIF 12 - Director → ME
8
I.C.A. (HOLDINGS) LIMITED
- now 02658083WYNDHAM PLACE (HOLDINGS) LIMITED
- 1997-06-30
02658083ADVISER (217) LIMITED
- 1996-04-16
02658083 00754826, 02395327, 02658072Warning 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)ADVISER (217) LIMITED
- 1993-08-24
02658083 00754826, 02395327, 02658072Warning 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) 55 Baker Street, London
Active Corporate (5 parents, 1 offspring)
Officer
1994-09-01 ~ now
IIF 3 - Director → ME
1992-03-11 ~ 1997-03-31
IIF 20 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
2 Atlantic Square, 31 York Street, Glasgow, United Kingdom
Active Corporate (6 parents)
Officer
(before 1988-12-31) ~ now
IIF 2 - Director → ME
10
4 Atlantic Quay 70 York Street, Glasgow
Dissolved Corporate (4 parents)
Officer
1996-06-11 ~ dissolved
IIF 8 - Director → ME
11
INTERNATIONAL CALEDONIAN ASSETS LIMITED
SC051148 2 Atlantic Square, 31 York Street, Glasgow, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Officer
(before 1988-12-31) ~ now
IIF 4 - Director → ME
12
55 Baker Street, London
Dissolved Corporate (4 parents)
Officer
1996-06-11 ~ dissolved
IIF 13 - Director → ME
13
55 Baker Street, London
Dissolved Corporate (4 parents)
Officer
1999-10-04 ~ dissolved
IIF 10 - Director → ME
1999-10-04 ~ dissolved
IIF 19 - Secretary → ME
14
MDC CLASSIC MUSIC LIMITED
- now 01742508CLASSICAL WAREHOUSE LIMITED
- 1996-07-24
01742508MISTMUSIC LIMITED - 1987-12-24
6 Hermitage Road, St Johns, Woking, Surrey
Dissolved Corporate (5 parents, 1 offspring)
Officer
1994-12-07 ~ 2005-10-12
IIF 16 - Director → ME
15
Easterbrook Eaton Limited, Old Fore Street, Sidmouth, Devon, United Kingdom
Active Corporate (5 parents, 1 offspring)
Person with significant control
2026-02-27 ~ now
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
16
NIGHTINGALE HAMMERSON TRUSTEE COMPANY LIMITED
07990530 105 Nightingale Lane, London
Active Corporate (31 parents, 2 offsprings)
Officer
2012-03-14 ~ 2022-03-31
IIF 15 - Director → ME
17
I.C.A. WEST GEORGE STREET LIMITED
- 1998-12-08
SC131288 4 Atlantic Quay 70 York Street, Glasgow
Dissolved Corporate (7 parents)
Officer
1991-06-04 ~ dissolved
IIF 9 - Director → ME
18
WYNDHAM PLACE PROPERTIES LIMITED
- now 00754826ADVISER (217) LIMITED
- 1994-10-13
00754826 02658083, 02658083, 02658072Warning 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)CONDEAN INVESTMENT CO. LIMITED
- 1993-08-24
00754826 55 Baker Street, London
Dissolved Corporate (5 parents)
Officer
(before 1991-10-09) ~ dissolved
IIF 7 - Director → ME
1995-10-19 ~ dissolved
IIF 18 - Secretary → ME