1
Aston House, Cornwall Avenue, London, United Kingdom
Active Corporate (8 parents)
Officer
2010-02-10 ~ now
IIF 52 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 82 - Ownership of shares – 75% or more → OE
IIF 82 - Right to appoint or remove directors → OE
IIF 82 - Ownership of voting rights - 75% or more → OE
2
82 PORTLAND PLACE (FREEHOLD) LIMITED
05937195 71 Queen Victoria Street, London, United Kingdom
Active Corporate (12 parents)
Officer
2009-11-01 ~ 2021-01-28
IIF 9 - Director → ME
3
82 PORTLAND PLACE INVESTMENT LLP
OC413586 71 Queen Victoria Street, London, United Kingdom
Active Corporate (21 parents)
Officer
2016-09-07 ~ now
IIF 18 - LLP Designated Member → ME
Person with significant control
2016-09-07 ~ 2017-06-30
IIF 84 - Right to appoint or remove members → OE
IIF 84 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 84 - Has significant influence or control → OE
4
3 Coldbath Square, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2015-02-10 ~ now
IIF 41 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 78 - Right to appoint or remove directors → OE
IIF 78 - Ownership of shares – More than 50% but less than 75% → OE
IIF 78 - Ownership of voting rights - More than 50% but less than 75% → OE
5
A. BECKMAN PUBLIC LIMITED COMPANY
- 2013-04-18
00603046 Quadrant House, Floor 6, 4 Thomas More Square, London
Active Corporate (12 parents, 1 offspring)
Officer
~ now
IIF 29 - Director → ME
6
Quadrant House, Floor 6, 4 Thomas More Square, London
Active Corporate (9 parents, 13 offsprings)
Officer
1995-09-22 ~ now
IIF 23 - Director → ME
1995-09-22 ~ 2006-07-03
IIF 2 - Secretary → ME
Person with significant control
2018-12-05 ~ now
IIF 69 - Ownership of shares – 75% or more → OE
IIF 69 - Ownership of voting rights - 75% or more → OE
IIF 69 - Right to appoint or remove directors → OE
7
Quandrant House Floor 6, 4 Thomas More Square, London
Active Corporate (16 parents)
Officer
2008-11-26 ~ now
IIF 6 - Director → ME
8
Po Box 1ed, 4th Floor 80 Great Portland Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-03-05 ~ dissolved
IIF 15 - Director → ME
9
Quadrant House, Floor 6, 4 Thomas More Square, London
Active Corporate (10 parents)
Officer
2002-11-18 ~ now
IIF 31 - Director → ME
2001-12-07 ~ now
IIF 1 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
10
Quadrant House, Floor 6, 4 Thomas More Square, London
Active Corporate (5 parents)
Officer
~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 85 - Ownership of voting rights - 75% or more → OE
IIF 85 - Ownership of shares – 75% or more → OE
11
BECKMAN PROPERTY INVESTMENTS LIMITED
- now 01789479YODELBRONZE LIMITED
- 1984-03-16
01789479 Quadrant House, Floor 6, 4 Thomas More Square, London
Active Corporate (9 parents)
Officer
~ now
IIF 32 - Director → ME
12
Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
Active Corporate (11 parents, 3 offsprings)
Officer
2000-07-05 ~ now
IIF 54 - Director → ME
13
Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
Active Corporate (4 parents)
Officer
2017-08-22 ~ now
IIF 27 - Director → ME
14
Begbies Traynor(central)llp Town Wall House, Balkerne Hill, Colchester, Essex
Dissolved Corporate (3 parents)
Officer
2014-10-30 ~ dissolved
IIF 56 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
15
4th Floor Millbank Tower, 21-24 Millbank, London, England, England
Dissolved Corporate (7 parents, 1 offspring)
Officer
~ 2018-12-06
IIF 57 - Director → ME
Person with significant control
2016-04-06 ~ 2018-12-06
IIF 70 - Ownership of shares – 75% or more → OE
IIF 70 - Ownership of voting rights - 75% or more → OE
IIF 70 - Right to appoint or remove directors → OE
16
3 Coldbath Square, London, England
Active Corporate (12 parents, 2 offsprings)
Officer
1996-08-13 ~ now
IIF 44 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
8 Elm Walk, London
Dissolved Corporate (6 parents)
Officer
2000-01-20 ~ dissolved
IIF 13 - Director → ME
18
NEWSPLAYER GROUP PLC - 2004-05-24
NEW NAME NEEDED PLC - 2000-04-05
Quadrant House Floor 6 4, Thomas More Square, London
Active Corporate (19 parents, 1 offspring)
Officer
2007-06-01 ~ now
IIF 4 - Director → ME
19
CATALYST MEDIA HOLDINGS LIMITED
05483806 Quadrant House Floor 6, 4 Thomas More Square, London
Active Corporate (11 parents, 1 offspring)
Officer
2008-11-26 ~ now
IIF 7 - Director → ME
20
DEEPTECH DISRUPTIVE GROWTH INVESTMENTS LTD
11485225 3 Coldbath Square, London, England
Active Corporate (2 parents, 4 offsprings)
Officer
2019-08-05 ~ now
IIF 45 - Director → ME
Person with significant control
2019-08-05 ~ now
IIF 89 - Ownership of shares – 75% or more → OE
IIF 89 - Right to appoint or remove directors → OE
IIF 89 - Ownership of voting rights - 75% or more → OE
21
Origin Building Suite 1, Wootton Science Park, Abingdon, Oxfordshire, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2022-12-07 ~ now
IIF 19 - Director → ME
Person with significant control
2022-12-07 ~ 2023-11-01
IIF 65 - Right to appoint or remove directors as a member of a firm → OE
22
3 Coldbath Square, London, England
Active Corporate (8 parents, 1 offspring)
Officer
1996-10-15 ~ now
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
4th Floor 80, Great Portland Street, London, England
Dissolved Corporate (1 parent)
Officer
2011-11-03 ~ dissolved
IIF 16 - Director → ME
24
FARLEIGH ROAD CANTERBURY MANAGEMENT LTD
09920933 Acorn Estate Management, 9 St. Marks Road, Bromley, England
Active Corporate (3 parents)
Officer
2015-12-17 ~ now
IIF 51 - Director → ME
25
2nd Floor, No.25 Old Burlington Street, London
Active Corporate (3 parents)
Officer
2011-11-29 ~ now
IIF 36 - Director → ME
Person with significant control
2019-08-08 ~ now
IIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Ownership of shares – 75% or more → OE
26
2nd Floor 25 Old Burlington Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-09-17 ~ dissolved
IIF 60 - Director → ME
Person with significant control
2019-09-17 ~ dissolved
IIF 88 - Ownership of voting rights - 75% or more → OE
IIF 88 - Right to appoint or remove directors → OE
IIF 88 - Ownership of shares – 75% or more → OE
27
3 Coldbath Square, London, England
Active Corporate (6 parents, 1 offspring)
Officer
1993-02-16 ~ now
IIF 48 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
28
3 Coldbath Square, London, England
Active Corporate (4 parents)
Officer
2008-07-11 ~ now
IIF 43 - Director → ME
29
Quadrant House Floor 6, 4 Thomas More Square, London
Active Corporate (6 parents)
Officer
2005-02-17 ~ now
IIF 30 - Director → ME
30
KESTERLYN LIMITED - 1997-07-22
3 Coldbath Square, London, England
Active Corporate (10 parents)
Officer
2001-11-15 ~ now
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 80 - Ownership of shares – 75% or more → OE
IIF 80 - Ownership of voting rights - 75% or more → OE
31
WANDA HEALTH HOLDINGS LIMITED
- 2024-11-27
14502314 C/o Thompson Taraz Rand Suite 20, New Cambridge House, Baassingbourn Road, Litlington, Cambridgeshire, England
Active Corporate (2 parents)
Officer
2022-11-23 ~ now
IIF 20 - Director → ME
32
3 Coldbath Square, London, England
Active Corporate (2 parents, 3 offsprings)
Officer
2016-02-11 ~ now
IIF 50 - Director → ME
2016-02-11 ~ 2017-11-02
IIF 17 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 79 - Ownership of voting rights - 75% or more → OE
IIF 79 - Right to appoint or remove directors → OE
IIF 79 - Ownership of shares – 75% or more → OE
33
3 Coldbath Square, London, England
Active Corporate (3 parents)
Officer
2007-05-02 ~ now
IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 77 - Right to appoint or remove directors → OE
IIF 77 - Ownership of voting rights - 75% or more → OE
IIF 77 - Ownership of shares – 75% or more → OE
34
3 Coldbath Square, London, England
Active Corporate (7 parents, 1 offspring)
Officer
1999-09-10 ~ now
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 75 - Right to appoint or remove directors → OE
IIF 75 - Ownership of voting rights - 75% or more → OE
IIF 75 - Ownership of shares – 75% or more → OE
35
Quadrant House, Floor 6, 4 Thomas More Square, London
Active Corporate (7 parents)
Officer
2004-03-02 ~ now
IIF 25 - Director → ME
36
LOCKSTON DEVELOPMENTS (WOOLWICH) LIMITED
03013621 2nd Floor 25 Old Burlington Street, London
Active Corporate (10 parents)
Officer
1995-01-19 ~ now
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
37
3 Coldbath Square, London, England
Active Corporate (3 parents)
Officer
2014-04-03 ~ now
IIF 40 - Director → ME
38
NIGHTINGALE HAMMERSON TRUSTEE COMPANY LIMITED
07990530 105 Nightingale Lane, London
Active Corporate (31 parents, 2 offsprings)
Officer
2012-04-02 ~ now
IIF 3 - Director → ME
39
Quadrant House Floor 6 4, Thomas More Square, London
Dissolved Corporate (1 parent)
Officer
2009-02-04 ~ dissolved
IIF 12 - Director → ME
40
OPTIMAL MONITORING HOLDINGS LIMITED
- now 05971212NO 1 BUILDING CO LIMITED
- 2009-05-16
05971212 3 Coldbath Square, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2006-10-18 ~ now
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 81 - Ownership of shares – More than 50% but less than 75% → OE
IIF 81 - Ownership of voting rights - More than 50% but less than 75% → OE
41
OPT-TEL COMMUNICATIONS LIMITED - 1999-10-11
CONNECTION PROJECT (NO.2) LIMITED - 1999-06-14
3 Coldbath Square, London, England
Active Corporate (18 parents)
Officer
2008-07-15 ~ now
IIF 49 - Director → ME
Person with significant control
2025-10-07 ~ now
IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
42
UK COMMUNICATIONS SERVICES LIMITED - 2006-02-15
OPT-TEL HOLDINGS LIMITED - 2003-01-15
NEW OPT-TEL HOLDINGS LIMITED - 1997-09-08
4th Floor, 80 Great Portland Street, London
Dissolved Corporate (14 parents)
Officer
2008-07-15 ~ dissolved
IIF 14 - Director → ME
43
130 Shaftesbury Avenue, 2nd Floor, London, United Kingdom
Active Corporate (4 parents)
Officer
2014-01-09 ~ 2024-04-08
IIF 55 - Director → ME
Person with significant control
2016-04-06 ~ 2024-04-09
IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
44
Quadrant House, Floor 6, 4 Thomas More Square, London
Active Corporate (9 parents)
Officer
2004-06-24 ~ now
IIF 33 - Director → ME
45
2 Tolherst Court Turkey Mill Business Park, Ashford Road, Maidstone, Kent, England
Active Corporate (39 parents, 1 offspring)
Officer
2018-01-10 ~ now
IIF 22 - Director → ME
46
16 Ruskins View, Herne Bay, England
Active Corporate (5 parents, 1 offspring)
Officer
2009-07-16 ~ 2011-03-14
IIF 10 - Director → ME
47
Quadrant House, Floor 6, 4 Thomas More Square, London
Dissolved Corporate (8 parents)
Officer
2004-01-13 ~ dissolved
IIF 58 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - Ownership of shares – 75% or more → OE
48
RUSHDEN WAREHOUSE LIMITED
- now 04774891 3 Coldbath Square, London, England
Active Corporate (7 parents)
Officer
2003-05-22 ~ now
IIF 46 - Director → ME
49
SHALIMAR FAMILY INVESTMENT COMPANY LIMITED
10026579 Quadrant House Floor 6, 4 Thomas More Square, London, England
Active Corporate (3 parents)
Officer
2016-03-14 ~ now
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
50
25 Old Burlington Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2020-05-04 ~ now
IIF 24 - Director → ME
Person with significant control
2020-05-04 ~ now
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
51
SPORTS INFORMATION SERVICES (HOLDINGS) LIMITED
- now 01939932SATELLITE INFORMATION SERVICES (HOLDINGS) LIMITED
- 2017-03-24
01939932 02069912, 02067954, 04243307Warning 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)SATELLITE INFORMATION SERVICES LIMITED - 1993-10-01
SATELLITE RACING DEVELOPMENT LIMITED - 1986-10-13
DELPHBYTE LIMITED - 1985-09-24
2 Whitehall Avenue, Kingston, Milton Keynes, Buckinghamshire, England
Active Corporate (100 parents, 7 offsprings)
Officer
2008-09-22 ~ 2023-10-23
IIF 11 - Director → ME
52
Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
Active Corporate (5 parents)
Officer
2006-10-18 ~ now
IIF 53 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 87 - Ownership of shares – 75% or more → OE
IIF 87 - Ownership of voting rights - 75% or more → OE
IIF 87 - Right to appoint or remove directors → OE
53
Network Hq 508 Edgware Road, The Hyde, London, England
Active Corporate (30 parents, 16 offsprings)
Officer
2006-09-27 ~ 2022-07-26
IIF 59 - Director → ME
54
3 Coldbath Square, London, England
Active Corporate (8 parents)
Officer
~ now
IIF 47 - Director → ME
Person with significant control
2019-10-02 ~ now
IIF 73 - Has significant influence or control → OE
55
Unit 20 New Cambridge House Bassingbourn Road, Litlington, Royston, England
Active Corporate (3 parents)
Officer
2022-04-14 ~ now
IIF 8 - Director → ME
56
Y&NTM LIMITED - 2001-03-30
2 Tolherst Court Turkey Mill Business Park, Ashford Road, Maidstone, England
Active Corporate (30 parents)
Officer
2018-01-10 ~ now
IIF 21 - Director → ME
57
3 Coldbath Square, London, England
Active Corporate (3 parents)
Officer
2016-05-20 ~ now
IIF 42 - Director → ME
Person with significant control
2016-05-20 ~ 2016-12-13
IIF 83 - Ownership of shares – 75% or more → OE
IIF 83 - Ownership of voting rights - 75% or more → OE