1
31 CARLINGFORD ROAD NW3 MANAGEMENT COMPANY LIMITED
02593789 175 Goldhurst Terrace, London, England
Active Corporate (8 parents)
Officer
1991-03-21 ~ 1993-07-28
IIF 5 - Director → ME
2
BRYAN CAVE LEIGHTON PAISNER LLP - now
BERWIN LEIGHTON PAISNER LLP
- 2018-04-03
OC315919 04131376, 04131376, OC362827Warning 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) Governor's House, 5 Laurence Pountney Hill, London, England
Active Corporate (492 parents, 30 offsprings)
Officer
2005-11-30 ~ 2011-08-01
IIF 9 - LLP Member → ME
3
CAPE INTERMEDIATE HOLDINGS LIMITED - now
CAPE INTERMEDIATE HOLDINGS PLC - 2013-12-19
CAPE PUBLIC LIMITED COMPANY
- 2011-06-27
00040203CAPE INDUSTRIES PUBLIC LIMITED COMPANY - 1989-08-01
6-7 Lyncastle Way Barleycastle Lane, Appleton, Warrington, England
Active Corporate (42 parents, 18 offsprings)
Officer
2006-09-01 ~ 2011-03-02
IIF 10 - Director → ME
4
GALLERY MOTION PICTURES LIMITED - now
9 Acton Hill Mews, Uxbridge Road, London, England
Active Corporate (10 parents, 1 offspring)
Officer
1996-10-14 ~ 1996-12-13
IIF 16 - Secretary → ME
5
HORNBY LIMITED - now
HORNBY GROUP PLC - 1996-08-19
WILTMINSTER LIMITED - 1986-11-05
Enterprise Road, Westwood Industrial Estate, Margate, England
Active Corporate (38 parents, 4 offsprings)
Officer
1999-06-21 ~ 2001-05-14
IIF 6 - Director → ME
6
MASTERNAUT HOLDINGS LIMITED - now
CYBIT HOLDINGS LIMITED - 2012-06-29
SEVCO 1231 PLC - 2001-01-19
Priory Park Great North Road, Aberford, Leeds, England
Active Corporate (30 parents, 4 offsprings)
Officer
2002-10-17 ~ 2010-01-21
IIF 11 - Director → ME
7
MONTAGUE CAPITAL HOLDINGS LLP
- 2023-03-21
OC443240 2nd Floor 45-47 High Street, Cobham, Surrey, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2022-09-29 ~ dissolved
IIF 2 - LLP Member → ME
8
OLD WORLD LIMITED - now
MASTERNAUT LEGACY LIMITED - 2015-06-30
MASTERNAUT LIMITED - 2012-01-04
2nd Floor Regis House, 45 King William Street, London, United Kingdom
Dissolved Corporate (21 parents)
Officer
2002-10-17 ~ 2010-01-21
IIF 12 - Director → ME
9
130 Shaftesbury Avenue, London, England
Active Corporate (2 parents)
Officer
2023-03-06 ~ now
IIF 1 - Director → ME
Person with significant control
2023-03-06 ~ now
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE
10
STARNHILL ONE LIMITED - now
BRODER METALS LIMITED - 2025-10-20
AI MATERIALS LIMITED
- 2022-07-25
02859881 2 Starnhill Close, Ecclesfield, Sheffield, South Yorkshire
Active Corporate (19 parents)
Officer
1993-11-09 ~ 1994-01-11
IIF 7 - Director → ME
1993-11-09 ~ 1994-01-11
IIF 13 - Secretary → ME
11
11 Medway House May Bate Avenue, Kingston Upon Thames, England
Active Corporate (4 parents)
Officer
2022-08-01 ~ now
IIF 8 - LLP Designated Member → ME
12
1 More London Place, London
Dissolved Corporate (48 parents, 1 offspring)
Officer
1996-06-20 ~ 1996-08-06
IIF 3 - Director → ME
13
VILLAGE ROADSHOW INVESTMENTS UK LIMITED
- now 03258743ENTIREDOME LIMITED
- 1996-11-21
03258743 Priory House, Pilgrims Court, Sydenham Road, Guildford, Surrey, United Kingdom
Dissolved Corporate (21 parents)
Officer
1996-10-14 ~ 1996-11-21
IIF 14 - Secretary → ME
14
WHITE CITY (SHEPHERDS BUSH) GENERAL PARTNER LIMITED
- now 03080512 4th Floor 1 Ariel Way, London, United Kingdom
Active Corporate (39 parents)
Officer
1995-07-26 ~ 1995-09-08
IIF 4 - Director → ME