1
LAW 2462 LIMITED - 2007-03-28
Ventura House, Bullsbrook Road, Hayes, Middlesex
Dissolved Corporate (10 parents)
Officer
2007-04-12 ~ 2008-04-09
IIF 43 - Director → ME
2
ASCOT BUSINESS PARK MANAGEMENT COMPANY LIMITED
- now 06422086LAWGRA(NO.1451) LIMITED - 2007-12-05
1 London Street, Reading, England
Active Corporate (14 parents)
Officer
2021-06-01 ~ now
IIF 76 - Director → ME
3
BANKSIDE CORPORATE BRANDS LIMITED
- 2018-07-24
10989503 Atrebates, Middle Road, Stanton St. John, Oxford
Active Corporate (4 parents)
Officer
2017-09-29 ~ 2018-08-01
IIF 12 - Director → ME
4
Unit 8, Queens Square Ascot Business Park, Lyndhurst Road, Ascot, Berkshire, England
Active Corporate (6 parents)
Officer
2011-02-01 ~ now
IIF 77 - Director → ME
2011-02-01 ~ 2015-09-15
IIF 72 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 50 - Ownership of voting rights - More than 50% but less than 75% → OE
5
BRG SCOTLAND LIMITED - now
54 Dunellan Road, Milngavie, Glasgow, Scotland
Dissolved Corporate (9 parents)
Officer
1993-03-19 ~ 1993-03-23
IIF 23 - Director → ME
6
FUTUREFLOWER LIMITED - 1995-06-02
15 Canada Square, London
Dissolved Corporate (15 parents)
Officer
2000-03-02 ~ 2004-02-09
IIF 29 - Director → ME
7
CHADWELL HEATH DEVELOPMENTS LIMITED
- now 02435094 The Estate Office, Granary Court 9/19 High Road, Romford, Essex
Dissolved Corporate (6 parents)
Officer
(before 1991-10-23) ~ 2001-01-29
IIF 63 - Secretary → ME
8
CHELSEA FC HOLDINGS LIMITED - now
CHELSEA FC HOLDINGS PLC - 2022-05-27
CHELSEA FC PLC - 2022-05-27
CHELSEA VILLAGE PLC
- 2005-01-25
02536231BASICRELAY LIMITED - 1990-10-12
Stamford Bridge, Fulham Road, London
Active Corporate (42 parents, 9 offsprings)
Officer
1996-05-16 ~ 2003-07-07
IIF 8 - Director → ME
9
Hannaways Chartered Accountants, Trios House, Reform Road, Maidenhead, Berkshire
Active Corporate (25 parents, 1 offspring)
Officer
1993-03-11 ~ 1993-05-18
IIF 58 - Secretary → ME
10
Stamford Bridge, Fulham Road, London
Dissolved Corporate (9 parents)
Officer
1998-11-04 ~ 2004-03-08
IIF 52 - Secretary → ME
11
STARDUST INVESTMENTS LIMITED
- 1998-01-12
SC138894WEST REGISTER (PROPERTIES) LIMITED - 1995-06-13
DUNWILCO (326) LIMITED - 1992-10-07
5 South Charlotte Street, Edinburgh, Scotland
Active Corporate (26 parents)
Officer
1997-12-17 ~ 2005-09-01
IIF 28 - Director → ME
1997-12-17 ~ 2005-09-01
IIF 55 - Secretary → ME
12
COX GREEN LTD - now
CHURCH GREEN AVIATION LIMITED
- 2006-12-19
02904459 Cox Green Cottage Baynards Lane, Rudgwick, Horsham, England
Active Corporate (9 parents)
Officer
1994-07-19 ~ 1998-06-01
IIF 57 - Secretary → ME
13
EBIX EUROPE LIMITED - now
EBIX UK LIMITED - 2014-09-08
QATARLYST LIMITED - 2013-05-30
RI3K LIMITED - 2011-12-02
CITY3K.COM LIMITED
- 2000-07-28
03909745 Walsingham House, 35 Seething Lane, London, England
Active Corporate (23 parents)
Officer
2000-01-14 ~ 2001-03-06
IIF 66 - Secretary → ME
14
39 Whitfield Street, London, England
Active Corporate (5 parents)
Officer
2017-06-15 ~ 2017-07-14
IIF 20 - Director → ME
15
238 Station Road, Addlestone, Surrey
Dissolved Corporate (2 parents)
Officer
2010-06-10 ~ dissolved
IIF 78 - Director → ME
16
SETTAR LIMITED - 2005-11-25
Elland Road Stadium, Elland Road, Leeds, West Yorkshire
Dissolved Corporate (7 parents)
Officer
2006-01-06 ~ 2009-10-26
IIF 25 - Director → ME
17
310 Harbour Yard, Chelsea Harbour, London
Dissolved Corporate (5 parents)
Officer
2005-06-27 ~ dissolved
IIF 47 - LLP Designated Member → ME
18
FLAMINGO HOLDINGS LIMITED - now
FINLAYS HORTICULTURE HOLDINGS LIMITED - 2016-01-22
FLAMINGO HOLDINGS LIMITED
- 2011-06-16
04084638 09828895, 03999166, 03999166Warning 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) Flamingo House, Unit D, Cockerell Close, Stevenage, Hertfordshire, England
Active Corporate (35 parents)
Officer
2006-05-14 ~ 2006-12-28
IIF 70 - Secretary → ME
2000-10-02 ~ 2001-03-08
IIF 69 - Secretary → ME
19
FLAMINGO PRODUCE LTD. - now
FINLAYS FRESH PRODUCE UK LIMITED - 2016-01-22
FLAMINGO (UK) LIMITED
- 2011-06-16
02938560FINLAYS FRESH PRODUCE (UK) LIMITED - 2011-06-16
Flamingo House, Unit D Cockerell Close, Stevenage, Hertfordshire, England
Active Corporate (30 parents, 1 offspring)
Officer
2002-08-14 ~ 2002-09-27
IIF 51 - Secretary → ME
20
Mark Taylor & Co, 310 Harbour Road Chelsea Harbour, London
Dissolved Corporate (4 parents)
Officer
2008-10-01 ~ dissolved
IIF 5 - Director → ME
21
Stamford Bridge, Fulham Road, London
Dissolved Corporate (9 parents)
Officer
1998-08-04 ~ 2001-11-21
IIF 14 - Director → ME
1998-08-04 ~ 2001-11-21
IIF 65 - Secretary → ME
22
C/o Novus Partnership Imex Centre Maxted Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, England
Active Corporate (9 parents)
Officer
2008-01-08 ~ 2008-02-12
IIF 38 - Director → ME
23
310 Harbour Yard, Chelsea Harbour, London
Dissolved Corporate (5 parents)
Officer
2008-10-03 ~ dissolved
IIF 9 - Director → ME
2004-04-26 ~ dissolved
IIF 53 - Secretary → ME
24
HARRY RAMSDEN'S GROUP LIMITED - now
DEEP BLUE RESTAURANTS LIMITED
- 2025-11-04
04452665THE LOW GROUP LIMITED
- 2005-07-28
04452665QUAYSHELFCO 939 LIMITED - 2002-10-01
Harry Ramsden's Group Limited, Chapter House, 33 London Road, Reigate, Surrey, United Kingdom
Active Corporate (20 parents, 7 offsprings)
Officer
2004-04-30 ~ 2009-03-01
IIF 61 - Secretary → ME
25
HILTON HOUSE RESIDENTS LIMITED
- now 01900594TYROSTONE LIMITED - 1985-04-18
Queensway House, Queensway, New Milton, Hampshire, England
Active Corporate (27 parents)
Officer
1994-08-01 ~ 1998-02-24
IIF 13 - Director → ME
26
8 Queens Square Ascot Business Park, Lyndhurst Road, Ascot, Berkshire, England
Active Corporate (7 parents, 1 offspring)
Officer
2008-06-17 ~ now
IIF 75 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
ISLAM IN ENGLISH PRESS LIMITED - now
C/o Rosewood & Co Accountants, Mahdi House 21 The Green, Southgate, London
Dissolved Corporate (7 parents)
Officer
1995-03-23 ~ 1999-02-06
IIF 60 - Secretary → ME
28
Jacobsens, 41 Tabernacle Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
(before 1991-03-13) ~ 1998-07-19
IIF 34 - Director → ME
(before 1991-03-13) ~ 1998-07-19
IIF 54 - Secretary → ME
29
Atrebates, Middle Road, Stanton St John, Oxford
Dissolved Corporate (5 parents)
Officer
2017-01-01 ~ dissolved
IIF 15 - Director → ME
30
310 Harbour Yard Chelsea Harbour, London, Greater London
Dissolved Corporate (3 parents)
Officer
2008-08-01 ~ dissolved
IIF 71 - Secretary → ME
31
New Court Abbey Road North, Shepley, Huddersfield, West Yorkshire
Dissolved Corporate (19 parents)
Officer
2006-04-04 ~ 2010-05-13
IIF 37 - Director → ME
32
New Court Abbey Road North, Shepley, Huddersfield
Dissolved Corporate (9 parents)
Officer
2007-06-18 ~ 2009-10-21
IIF 36 - Director → ME
33
New Court Abbey Road North, Shepley, Huddersfield
Dissolved Corporate (9 parents)
Officer
2008-02-19 ~ 2009-11-16
IIF 17 - Director → ME
34
LEEDS UNITED ASSOCIATION FOOTBALL CLUB LIMITED (THE)
00170600 Kpmg Llp, 1 Sovereign Square Sovereign Street, Leeds
Dissolved Corporate (43 parents)
Officer
2005-01-20 ~ 2007-05-04
IIF 31 - Director → ME
35
Elland Road Stadium, Elland Road, Leeds
Active Corporate (32 parents, 6 offsprings)
Officer
2007-05-03 ~ 2010-05-13
IIF 10 - Director → ME
36
LEEDS UNITED INVESTMENTS LIMITED
- now 04240946BROOMCO (2596) LIMITED - 2001-07-30
New Court Abbey Road North, Shepley, Huddersfield
Dissolved Corporate (21 parents)
Officer
2005-01-20 ~ 2009-08-20
IIF 21 - Director → ME
37
LEEDS UNITED STADIUM LIMITED
- now 04240950BROOMCO (2597) LIMITED - 2001-07-30
Central Square 8th Floor, 29 Wellington Street, Leeds
Dissolved Corporate (24 parents)
Officer
2005-01-20 ~ dissolved
IIF 22 - Director → ME
38
MARK TAYLOR GARDEN SERVICES LIMITED
08171868 Flat 3 Ellis House 1 Seafield Road, Southbourne, Bournemouth, Dorset
Dissolved Corporate (3 parents)
Officer
2012-08-08 ~ 2017-01-10
IIF 46 - Director → ME
Person with significant control
2016-08-31 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
39
15 Fawcett Street, London, England
Dissolved Corporate (1 parent)
Officer
2017-01-04 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2017-01-04 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
40
MICROPOWER GLOBAL MARKETS LIMITED
06738047 Mark Taylor & Co 310 Harbour Yard, Chelsea Harbour, London
Dissolved Corporate (4 parents)
Officer
2008-11-03 ~ dissolved
IIF 6 - Director → ME
41
MK AIRCARGO LIMITED - 1993-12-07
LINELANE LIMITED - 1990-05-17
66 Prescot Street, London
Dissolved Corporate (29 parents)
Officer
2006-07-27 ~ 2009-03-10
IIF 32 - Director → ME
42
Deloitte Llp, 4 Brindley Place, Birmingham
Dissolved Corporate (11 parents)
Officer
2006-12-05 ~ 2009-04-01
IIF 27 - Director → ME
43
4th Floor 150-152 Fenchurch Street, London
Dissolved Corporate (10 parents)
Officer
2004-07-02 ~ 2008-04-09
IIF 44 - Director → ME
44
OA ACQUISITION LIMITED
- 2004-12-01
05094961BROOMCO (3425) LIMITED
- 2004-07-16
05094961 04814350, 04528424, 05048236Warning 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) 1st Floor Charter Building, Charter Place, Uxbridge, Middlesex, United Kingdom
Active Corporate (21 parents, 6 offsprings)
Officer
2004-07-02 ~ 2008-04-09
IIF 45 - Director → ME
45
C/o Novus Partnership Imex Centre Maxted Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, England
Active Corporate (9 parents, 1 offspring)
Officer
2008-01-28 ~ 2008-03-31
IIF 11 - Director → ME
46
7 Abbey Court, Eagle Way,sowton Industrial, Estate, Exeter, Devon
Dissolved Corporate (23 parents)
Officer
1996-04-01 ~ 1996-07-01
IIF 64 - Secretary → ME
47
PULSE OUTDOOR MEDIA HOLDINGS LIMITED
- now 08442980TABLEWELL LIMITED - 2013-05-09
Kings Parade, Lower Coombe Street, Croydon, England
Active Corporate (6 parents, 2 offsprings)
Officer
2013-08-31 ~ 2022-03-31
IIF 80 - Secretary → ME
48
310 Harbour Yard, Chelsea Harbour, London
Dissolved Corporate (8 parents)
Officer
2009-03-31 ~ 2009-04-01
IIF 62 - Secretary → ME
49
Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (10 parents)
Officer
2005-01-20 ~ dissolved
IIF 30 - Director → ME
2005-01-17 ~ dissolved
IIF 68 - Secretary → ME
50
SAN LORENZO BEAUCHAMP PLACE LIMITED
09510440 310 Harbour Yard, Chelsea Harbour, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-03-26 ~ dissolved
IIF 41 - Director → ME
51
SAN LORENZO INTERNATIONAL LIMITED
09504383 310 Harbour Yard, Chelsea Harbour, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-03-23 ~ dissolved
IIF 40 - Director → ME
52
310 Harbour Yard, Chelsea Harbour, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-05-12 ~ dissolved
IIF 19 - Director → ME
53
SIT-UP .COM LIMITED
- 2001-04-11
03877786 Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (31 parents, 1 offspring)
Officer
1999-11-11 ~ 2005-05-10
IIF 67 - Secretary → ME
54
C/o Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (12 parents)
Officer
2004-10-22 ~ dissolved
IIF 48 - LLP Designated Member → ME
55
THAMES COTTAGE INVESTMENTS LIMITED
09798808 310 Harbour Yard, Chelsea Harbour, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-09-29 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2016-04-06 ~ 2017-08-01
IIF 2 - Ownership of shares – 75% or more → OE
56
THE CONVEYANCING CHANNEL LIMITED
- now 04149551MABLAW 423 LIMITED - 2001-03-13
5-7 Abbey Court Eagle Way, Sowton Industrial Estate, Exeter, Devon
Dissolved Corporate (20 parents)
Officer
2001-05-10 ~ 2002-06-10
IIF 24 - Director → ME
57
THE FRYING MACHINE (BRADLEY STOKE) LIMITED
03171925 C/o Deep Blue Restaurants Limited, Chapter House 33 London Road, Reigate, Surrey
Dissolved Corporate (7 parents)
Officer
2007-04-18 ~ 2009-09-20
IIF 74 - Secretary → ME
58
THE FRYING MACHINE (THORNBURY) LIMITED
04590413 Deep Blue Restaurants Limited, Chapter House 33 London Road, Reigate, Surrey
Dissolved Corporate (6 parents)
Officer
2007-04-18 ~ 2009-09-20
IIF 73 - Secretary → ME
59
SEARCHTEC GROUP LIMITED
- 2001-03-19
03480282 5-7 Abbey Court Eagle Way, Sowton Industrial Estate, Exeter, Devon
Dissolved Corporate (17 parents)
Officer
2000-07-25 ~ 2001-06-27
IIF 35 - Director → ME
60
Elland Road Stadium, Elland Road, Leeds, United Kingdom
Dissolved Corporate (5 parents)
Officer
2009-10-07 ~ 2010-05-13
IIF 4 - Director → ME
2009-10-07 ~ 2010-02-25
IIF 79 - Secretary → ME
61
Bdo Llp, Kings Wharf 20-30 Kings Road, Reading, Berkshire
Dissolved Corporate (9 parents)
Officer
2009-01-21 ~ dissolved
IIF 59 - Secretary → ME
62
Kings Wharf, 20-30 Kings Road, Reading, Berkshire
Dissolved Corporate (8 parents)
Officer
2008-10-01 ~ 2009-01-21
IIF 7 - Director → ME
2009-01-21 ~ dissolved
IIF 56 - Secretary → ME
63
Mark Taylor & Co, 310 Harbour Yard Chelsea Harbour, London
Dissolved Corporate (2 parents)
Officer
2009-04-01 ~ dissolved
IIF 16 - Director → ME
64
WTGIL LIMITED - now
NEWFORD SYSTEMS LIMITED
- 2011-01-18
07206880 Highfield Court Tollgate, Chandler's Ford, Eastleigh, England
Active Corporate (21 parents, 4 offsprings)
Officer
2010-10-07 ~ 2011-02-01
IIF 39 - Director → ME
65
New Court Abbey Road North, Shepley, Huddersfield
Dissolved Corporate (9 parents)
Officer
2007-06-13 ~ 2009-10-22
IIF 26 - Director → ME
66
Elland Road Stadium, Elland Road, Leeds, West Yorkshire
Dissolved Corporate (13 parents)
Officer
2006-01-12 ~ 2010-05-13
IIF 33 - Director → ME