1
107 Sea Road, East Preston, Littlehampton, West Sussex, England
Active Corporate (37 parents)
Officer
2011-07-04 ~ 2014-10-31
IIF 26 - Director → ME
2
ARK CAPITAL INVESTMENTS LIMITED
10757714 94 Church Road, Quarndon, Derby, England
Active Corporate (12 parents)
Officer
2025-11-07 ~ now
IIF 15 - Director → ME
3
5th Floor 40 Mortimer Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-05-06 ~ dissolved
IIF 1 - Director → ME
4
BDO LLP - now
BDO STOY HAYWARD LLP
- 2009-10-05
OC305127 05177887, 06835437, 08773922Warning 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) 55 Baker Street, London
Active Corporate (786 parents, 12 offsprings)
Officer
2003-11-28 ~ 2008-12-31
IIF 14 - LLP Member → ME
5
St Johns Buildings 2nd Floor, Clerkenwell Road, London, England
Active Corporate (8 parents)
Officer
2010-06-01 ~ now
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 29 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
6
HY COMPUTER SERVICES LIMITED
- 1995-08-22
02281460 Quadrant House Floor 6, 4 Thomas More Square, London
Active Corporate (20 parents, 452 offsprings)
Officer
1995-06-23 ~ 1997-12-19
IIF 9 - Director → ME
7
CITY EXECUTOR AND TRUSTEE COMPANY LIMITED
01031032 Floor 6 Quadrant House, 4 Thomas More Square, London
Active Corporate (20 parents, 438 offsprings)
Officer
1995-02-28 ~ 1997-12-19
IIF 3 - Director → ME
8
Quadrant House Floor 6, 4 Thomas More Square, London
Active Corporate (20 parents, 32 offsprings)
Officer
1995-02-28 ~ 1997-12-19
IIF 2 - Director → ME
9
SORATIME LIMITED - 1987-07-02
128a Lower Road, Rotherhithe, London
Active Corporate (7 parents)
Officer
2006-12-20 ~ now
IIF 18 - Director → ME
10
CUE PROPERTY HOLDINGS (ROTHERHITHE) LIMITED
00795632 128a Lower Road, Rotherhithe, London
Active Corporate (9 parents, 1 offspring)
Officer
2001-11-18 ~ now
IIF 20 - Director → ME
11
94 Church Road, Quarndon, Derby, England
Active Corporate (2 parents, 1 offspring)
Officer
2025-09-15 ~ now
IIF 16 - Director → ME
12
Flat 1, 54 Elsworthy Road, London
Active Corporate (16 parents)
Officer
2015-06-03 ~ 2026-02-20
IIF 23 - Director → ME
13
128a Lower Road, Rotherhithe, London
Active Corporate (3 parents)
Officer
2013-08-19 ~ now
IIF 22 - Director → ME
14
FRIENDS OF THE LONDON JEWISH HOSPITAL LIMITED(THE)
00267419 Amelie House Maurice And Vivienne Wohl Campus, 221 Golders Green Road, London
Active Corporate (24 parents)
Officer
~ 1993-11-24
IIF 10 - Director → ME
15
Quadrant House Floor 6, 4 Thomas More Square, London
Active Corporate (13 parents)
Officer
~ 1997-12-19
IIF 7 - Director → ME
~ 1997-12-19
IIF 25 - Secretary → ME
16
15 Westferry Circus, Canary Wharf, London
Liquidation Corporate (13 parents)
Officer
2002-08-01 ~ 2006-03-22
IIF 13 - Director → ME
17
Camperdown, 3 Beechcroft Road, London
Active Corporate (71 parents)
Officer
1995-01-01 ~ 2006-11-04
IIF 4 - Director → ME
18
128a Lower Road, London, England
Active Corporate (1 parent)
Officer
2024-07-03 ~ now
IIF 17 - Director → ME
Person with significant control
2024-07-03 ~ now
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
19
15 Westferry Circus, Canary Wharf, London
Liquidation Corporate (13 parents)
Officer
2002-08-01 ~ 2006-03-22
IIF 11 - Director → ME
20
Henry Wood House, 4-5 Langham Place, London, England
Active Corporate (5 parents)
Officer
2013-04-29 ~ 2015-03-23
IIF 27 - Director → ME
21
15 Westferry Circus, Canary Wharf, London
Liquidation Corporate (13 parents)
Officer
2002-08-01 ~ 2006-03-22
IIF 12 - Director → ME
22
Upper Mezzanine, 67/69 George Street, London, England
Active Corporate (6 parents)
Officer
~ 1997-12-19
IIF 6 - Director → ME
23
SURREY QUAYS PROPERTY COMPANY LIMITED
- now 02030120SURREY DOCKS PROPERTY CO. LIMITED - 1991-04-18
128a Lower Road, Rotherhithe, London
Active Corporate (9 parents)
Officer
2001-11-18 ~ now
IIF 21 - Director → ME
24
128a Lower Road, Rotherhithe, London
Active Corporate (10 parents)
Officer
2001-11-18 ~ now
IIF 19 - Director → ME
25
UHY HACKER YOUNG ASSOCIATES LIMITED - now
HY ASSOCIATES LIMITED
- 2004-01-28
02188806NEXTPACT LIMITED - 1988-02-29
Quadrant House Floor 6, 4 Thomas More Square, London
Active Corporate (51 parents)
Officer
1995-03-11 ~ 1997-07-31
IIF 8 - Director → ME
26
WEIZMANN INSTITUTE FOUNDATION(THE)
00483123 1a Frognal 9 Hampstead Gate, London
Active Corporate (64 parents, 1 offspring)
Officer
2001-04-19 ~ 2006-04-12
IIF 5 - Director → ME