1
ARGUS GROUP LIMITED - now
ENFRANCHISE 150 LIMITED
- 1994-08-31
02871914 04401582, 02910011, 03342451Warning 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) Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
Dissolved Corporate (1 parent)
Officer
1994-05-31 ~ 1995-10-30
IIF 7 - Director → ME
2
1 Kings Avenue, London, United Kingdom
Active Corporate (29 parents, 1 offspring)
Officer
1994-02-09 ~ 1997-05-08
IIF 23 - Director → ME
3
4th Floor 58-59 Great Marlborough Street, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2017-07-25 ~ now
IIF 3 - Director → ME
Person with significant control
2025-02-19 ~ now
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
4
Acre House, 11/15 William Road, London, United Kingdom
Active Corporate (10 parents)
Officer
2001-09-20 ~ 2003-03-04
IIF 20 - Director → ME
5
4th Floor, 58-59 Great Marlborough Street, London, England
Active Corporate (3 parents)
Officer
2023-11-15 ~ now
IIF 4 - Director → ME
Person with significant control
2023-11-15 ~ now
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
6
BOND STREET PRODUCTIONS LIMITED
12590889 1st Floor, 24/25 New Bond Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-05-07 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2020-05-07 ~ dissolved
IIF 33 - Ownership of shares – 75% or more → OE
7
BOULTBEE SHELF 3 LIMITED - 2011-08-02
BOULTBEE (ROMFORD) LIMITED - 2010-08-13
CABLETECH SYSTEMS LIMITED - 2010-07-14
40a Station Road, Upminster, Essex
Dissolved Corporate (10 parents)
Officer
2011-10-26 ~ 2015-06-03
IIF 6 - Director → ME
8
CONTEMPORARY ORIGINAL ART LIMITED
15515657 4th Floor 58-59 Great Marlborough Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-02-23 ~ now
IIF 21 - Director → ME
Person with significant control
2024-02-23 ~ now
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – 75% or more → OE
9
Lancaster House Sopwith Crescent, Hurricane Way, Wickford, Essex, England
Dissolved Corporate (7 parents)
Officer
(before 1990-12-19) ~ 1992-12-02
IIF 12 - Director → ME
10
Haringey Sixth Form College White Hart Lane, Tottenham, London
Active Corporate (56 parents)
Officer
2020-07-02 ~ 2023-10-10
IIF 9 - Director → ME
11
4th Floor 58 -59 Great Marlborough Street, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2009-06-26 ~ now
IIF 18 - LLP Designated Member → ME
Person with significant control
2016-07-01 ~ now
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 30 - Right to surplus assets - More than 50% but less than 75% → OE
12
4th Floor 58-59 Great Marlborough Street, London
Active Corporate (2 parents)
Officer
2024-09-23 ~ now
IIF 19 - LLP Designated Member → ME
Person with significant control
2024-09-23 ~ now
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove members → OE
IIF 38 - Right to surplus assets - 75% or more → OE
13
LONDON ASIA CAPITAL LIMITED - now
NETVEST.COM PLC - 2002-12-10
64 North Row, London, England
Active Corporate (35 parents)
Officer
2013-06-10 ~ 2015-06-29
IIF 11 - Director → ME
2013-06-10 ~ 2015-07-06
IIF 31 - Secretary → ME
14
HAI MEDIA HOLDINGS LIMITED
- 2020-01-13
07960720 Portland House 3rd Floor, Great Portland Street, London, England
Active Corporate (4 parents, 10 offsprings)
Officer
2015-08-10 ~ now
IIF 5 - Director → ME
15
4th Floor 58-59 Great Marlborough Street, London, England
Active Corporate (6 parents)
Officer
2018-09-11 ~ now
IIF 2 - Director → ME
16
OXFORD UNITED FOOTBALL CLUB LIMITED
00470509 The Kassam Stadium, Grenoble Road, Oxford, Oxfordshire
Active Corporate (48 parents)
Officer
1999-05-20 ~ 2004-06-21
IIF 26 - Director → ME
17
8-10 8-10 Pollen Street, London, England
Active Corporate (8 parents)
Officer
2010-01-27 ~ 2015-01-10
IIF 32 - Director → ME
18
17 Hampton House Ascalon Street, London, England
Dissolved Corporate (5 parents)
Officer
2019-08-08 ~ 2019-12-20
IIF 8 - Director → ME
19
Dte House, Hollins Mont Hollins Lane, Bury, Greater Manchester
Liquidation Corporate (10 parents)
Officer
1999-10-13 ~ 2002-11-07
IIF 25 - Director → ME
20
Sudbury Primary School, Watford Road, Wembley, Middlesex
Dissolved Corporate (37 parents)
Officer
2016-02-23 ~ 2017-07-18
IIF 10 - Director → ME
21
THE EUROPEAN MORTGAGE CENTRE LIMITED
02508675 4th Floor 58-59 Great Marlborough Street, London, England
Active Corporate (3 parents)
Officer
(before 1992-06-05) ~ now
IIF 1 - Director → ME
(before 1992-06-05) ~ 1994-07-31
IIF 27 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
22
THE RESIDENTS' SOCIETY OF MAYFAIR & ST JAMES'S - now
RESIDENTS SOCIETY OF MAYFAIR - 2005-09-09
THE RESIDENTS' SOCIETY OF MAYFAIR AND ST. JAMES'S - 2005-01-06
THE RESIDENTS SOCIETY OF MAYFAIR AND ST. JAMES'S - 2004-01-27
RESIDENTS' ASSOCIATION OF MAYFAIR LIMITED
- 2004-01-09
02370612BROGAN LIMITED - 1989-11-20
27 Mortimer Street, London, Greater London, England
Active Corporate (37 parents)
Officer
1997-07-01 ~ 2003-12-09
IIF 24 - Director → ME
1997-07-01 ~ 2003-12-09
IIF 29 - Secretary → ME
23
VICTIMA INTERNATIONAL LTD.
- now 03877249CASUALTY BUREAU INTERNATIONAL LIMITED
- 2002-10-01
03877249 1st Floor, 24/25 New Bond Street, London
Dissolved Corporate (8 parents)
Officer
2000-11-14 ~ dissolved
IIF 22 - Director → ME
24
V.T.M. (U.K.) LIMITED - 2007-10-08
LEGIBUS FIFTY-NINE LIMITED - 1979-12-31
Pinkham Blair, 87a High Street, Hemel Hempstead, Hertfordshire, United Kingdom
Dissolved Corporate (11 parents)
Officer
2009-03-04 ~ dissolved
IIF 13 - Director → ME
2009-03-04 ~ dissolved
IIF 28 - Secretary → ME
25
1st Floor 24/25 New Bond Street, Mayfair, London
Dissolved Corporate (6 parents)
Officer
2014-06-26 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 34 - Has significant influence or control → OE
26
Units 1 & 2 The Croft, Buntsfordgate Business Park, Bromsgrove, Worcestershire, England
Dissolved Corporate (5 parents)
Officer
2017-08-08 ~ 2022-03-15
IIF 14 - Director → ME
27
Units 1 & 2 The Croft, Buntsfordgate Business Park, Bromsgrove, Worcestershire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-10-15 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2024-10-15 ~ dissolved
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE