1
The Sheiling, Nightingales Lane, Chalfont St. Giles, England
Active Corporate (4 parents)
Officer
2014-05-23 ~ 2018-05-01
IIF 17 - Director → ME
2
77 MANAGEMENT LIMITED
- now 06923456 16444933, 10509717, NI663749Warning 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)PARCHED INVESTMENTS LIMITED
- 2013-07-15
06923456 71 Queen Victoria Street, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2009-06-03 ~ 2024-02-01
IIF 11 - Director → ME
3
77 SPORTS MANAGEMENT LIMITED
09856878 13150318, 07465758, 09286318Warning 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) 71 Queen Victoria Street, London, England
Active Corporate (4 parents)
Officer
2016-01-01 ~ 2021-06-01
IIF 9 - Director → ME
4
Mountview Court 1148 High Road, Whetstone, London
Dissolved Corporate (4 parents)
Officer
2010-08-12 ~ dissolved
IIF 16 - Director → ME
5
AMA (MAJESTIC) LIMITED - now
MAJESTIC BUILDINGS LIMITED
- 2012-11-02
SC136884 15 Coates Crescent, Edinburgh, Scotland
Active Corporate (11 parents, 2 offsprings)
Officer
1996-06-07 ~ 2005-06-02
IIF 24 - Director → ME
6
DDL48 LIMITED - 2007-07-06
71 Queen Victoria Street, London, England
Active Corporate (7 parents)
Officer
2010-04-01 ~ 2022-04-27
IIF 30 - Secretary → ME
7
Cromlix, Kinbuck, By Dunblane, Scotland
Active Corporate (5 parents)
Officer
2012-12-05 ~ now
IIF 1 - Director → ME
8
WHITLEYBRIDGE LIMITED - 1979-12-31
3rd Floor Chiswick Gate, 598-608 Chiswick High Road, London
Dissolved Corporate (6 parents)
Officer
1995-07-24 ~ 1999-08-12
IIF 5 - Director → ME
9
SHELFCO (NO.1090) LIMITED - 1995-12-01
Cast House Old Mill Business Park, Gibraltar Island Road, Leeds, West Yorkshire
Dissolved Corporate (33 parents)
Officer
1997-11-10 ~ 1999-10-21
IIF 12 - Director → ME
10
Mountview Court 1148 High Road, Whetstone, London
Dissolved Corporate (2 parents)
Officer
2011-03-29 ~ dissolved
IIF 31 - Secretary → ME
11
C/o A&l Goodbody, Augustine House, Austin Friars, London, England
Active Corporate (20 parents)
Officer
2007-03-23 ~ 2014-06-26
IIF 10 - Director → ME
12
Chiswick Gate, Chiswick High Road, London, England
Dissolved Corporate (2 parents)
Officer
2013-04-01 ~ 2021-04-01
IIF 7 - Director → ME
13
71 Queen Victoria Street, London, England
Active Corporate (5 parents)
Officer
2010-04-07 ~ 2021-04-01
IIF 15 - Director → ME
14
LICENSING IN MOTION (UK) LIMITED
06623339 3rd Floor Chiswick Gate Talent Financial Ltd, 598-608 Chiswick High Rd, London
Dissolved Corporate (2 parents)
Officer
2008-06-18 ~ dissolved
IIF 22 - Director → ME
15
MICHAEL PARKINSON ENTERPRISES LIMITED
01003182 Arcturus, Church Road, Maidenhead, England
Active Corporate (11 parents)
Officer
2003-11-14 ~ now
IIF 2 - Director → ME
1996-12-20 ~ 2001-10-26
IIF 28 - Secretary → ME
16
MONTGOMERIE GOLF DESIGN LIMITED - now
NAIRN GOLF DESIGN LIMITED
- 2007-01-22
02999460PARBOROUGH LIMITED - 1995-02-07
Avon House, Avonmore Road, London, England
Active Corporate (10 parents)
Officer
1997-12-01 ~ 1999-09-29
IIF 27 - Secretary → ME
17
MONTGOMERIE GOLF LIMITED - now
NAIRN GOLF LIMITED
- 2007-01-23
02979763RUNQUEST LIMITED - 1994-12-02
Avon House, Avonmore Road, London, England
Active Corporate (10 parents, 1 offspring)
Officer
1997-12-01 ~ 1999-09-27
IIF 26 - Secretary → ME
18
71 Queen Victoria Street, London, England
Active Corporate (5 parents)
Officer
2013-12-31 ~ 2021-04-01
IIF 29 - Director → ME
2012-01-01 ~ 2021-04-01
IIF 32 - Secretary → ME
19
Third Floor, Chiswick Gate, 598-608 Chiswick High Road, London, England
Dissolved Corporate (2 parents)
Officer
2015-12-18 ~ 2020-09-30
IIF 8 - Director → ME
20
Albany House, Claremont Lane, Esher, Surrey
Active Corporate (4 parents)
Officer
2020-02-24 ~ 2023-05-26
IIF 20 - Director → ME
21
13a Cleveland Road, London, England
Active Corporate (6 parents)
Officer
2012-05-10 ~ 2019-04-15
IIF 6 - Director → ME
22
SIMONE BATTISTELLA CONSULTING LIMITED
06840843 Devonshire House, Manor Way, Borehamwood, Hertfordshire
Liquidation Corporate (3 parents, 1 offspring)
Officer
2010-05-01 ~ 2020-12-22
IIF 18 - Director → ME
2009-03-09 ~ 2009-03-27
IIF 33 - Secretary → ME
23
STRAIGHT LINE MARKETING (UK) LIMITED
07490357 Mountview Court 1148 High Road, Whetstone, London
Dissolved Corporate (3 parents)
Officer
2011-01-12 ~ dissolved
IIF 14 - Director → ME
24
3rd Floor Chiswick Gate, 598-608 Chiswick High Road, London
Dissolved Corporate (8 parents)
Officer
2004-09-30 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ 2018-04-05
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Has significant influence or control as a member of a firm → OE
IIF 25 - Right to appoint or remove directors as a member of a firm → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
25
Leonard Curtis Elms Square, Bury New Road, Whitefield, Greater Manchester
Dissolved Corporate (5 parents)
Officer
2009-08-01 ~ dissolved
IIF 13 - Director → ME
26
THE INVICTA FILM PARTNERSHIP NO. 17, LLP
OC305418 OC305416, OC302250, OC302755Warning 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) 99 Kenton Road, Harrow, Middlesex
Dissolved Corporate (53 parents)
Officer
2004-04-05 ~ 2021-03-22
IIF 23 - LLP Member → ME
27
THE SYTCHES MANAGEMENT COMPANY LIMITED
- now 02496335SUPERLOT PROPERTY MANAGEMENT LIMITED
- 1990-06-18
02496335 6 The Sytches, Monkland, Leominster, Herefordshire, United Kingdom
Active Corporate (23 parents)
Officer
~ 1996-06-17
IIF 19 - Director → ME
28
71 Queen Victoria Street, London, England
Active Corporate (3 parents)
Officer
2018-10-12 ~ 2025-05-29
IIF 4 - Director → ME
29
TIQUE TV LIMITED - now
GAIA INVESTMENTS LIMITED - 2006-10-12
PIER HOUSE PROPERTIES (WANDSWORTH) LIMITED
- 2000-02-15
02454177FILEMOTIVE LIMITED
- 1990-01-29
02454177 5 Queenborough House South 18 Oatlands Chase, Weybridge, Surrey
Dissolved Corporate (13 parents)
Officer
~ 1992-04-01
IIF 3 - Director → ME