1
BANKSIDE GALLERY (TRADING) LIMITED
- now 01986281DIPLEMA NINETY SIX LIMITED - 1986-04-08
48 Hopton Street, Blackfriars, London
Active Corporate (46 parents)
Officer
1993-04-23 ~ 2003-09-08
IIF 7 - Director → ME
1993-04-23 ~ 2009-10-15
IIF 15 - Secretary → ME
2
Bankside Gallery, 48 Hopton Street, London
Active Corporate (68 parents, 1 offspring)
Officer
1992-10-26 ~ 2003-09-08
IIF 8 - Director → ME
1993-04-15 ~ 2009-10-15
IIF 14 - Secretary → ME
3
COMMUNICATION INVESTMENTS LIMITED
- now 02124193LL COMMUNICATIONS LIMITED
- 1987-08-14
02124193 Powers Court, 32 Boundary Road, Farnborough, Hampshire
Active Corporate (11 parents, 1 offspring)
Equity (Company account)
638,588 GBP2025-03-31
Officer
~ 2006-07-19
IIF 4 - Director → ME
~ 2005-12-16
IIF 12 - Secretary → ME
4
CORPORATE FLEET MANAGEMENT LIMITED - now
CORPORATE FLEET MANAGEMENT PLC - 2012-10-25
CLM FLEET MANAGEMENT PLC
- 2011-03-01
01431649 07473554, 07473554, 07473554Warning 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)CHARLESENN HOLDINGS LIMITED - 1993-07-06
PLANTFIELDS LIMITED - 1981-12-31
Corporate House, Jenna Way, Interchange Park, Newport Pagnell, Milton Keynes
Dissolved Corporate (7 parents)
Officer
1993-08-01 ~ 1996-08-22
IIF 10 - Director → ME
5
CORPORATE LEASE MANAGEMENT LIMITED
- now 01503466CHARLESENN LEASE MANAGEMENT LIMITED
- 1982-01-05
01503466 Corporate House, Jenna Way, Interchange Park,newport Pagnell, Milton Keynes
Dissolved Corporate (6 parents)
Officer
~ 1993-08-06
IIF 9 - Director → ME
6
LANGTON VIDEOTEX LIMITED
- 1996-03-15
02127442RAVENROOST LIMITED
- 1987-06-01
02127442 Powers Court, 32 Boundary Road, Farnborough, Hampshire
Active Corporate (7 parents)
Equity (Company account)
-638,486 GBP2025-03-31
Officer
~ 2001-05-01
IIF 6 - Director → ME
~ 2006-02-28
IIF 13 - Secretary → ME
7
Kensington Gore, London, United Kingdom
Dissolved Corporate (17 parents)
Equity (Company account)
0 GBP2021-12-31
Officer
2017-03-10 ~ 2018-05-17
IIF 11 - Director → ME
8
ROYAL ALBERT HALL DEVELOPMENTS LIMITED
01539294 Kensington Gore, London
Active Corporate (42 parents, 1 offspring)
Equity (Company account)
25,000 GBP2021-12-31
Officer
1999-10-15 ~ 2018-05-17
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ 2018-05-17
IIF 1 - Right to appoint or remove directors → OE
9
31 Woodbourne Road, Douglas, Isle Of Man
Registered Corporate (1 parent, 1 offspring)
Beneficial owner
1982-12-05 ~ now
IIF 2 - Ownership of voting rights - More than 25% → OE
IIF 2 - Ownership of shares - More than 25% → OE
IIF 2 - Has significant influence or control → OE
IIF 2 - Right to appoint or remove directors → OE
10
NAMECO (NO. 1192) LIMITED - 2014-05-27
5th Floor 40 Gracechurch Street, London, England
Active Corporate (7 parents)
Person with significant control
2016-04-06 ~ 2019-10-28
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE