1
ARGYLL STREET 1 PLC
06769239 06793345, 06793262, 06845569Warning 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) New Bridge Street House, 30-34 New Bridge Street, London
Dissolved Corporate (6 parents, 1 offspring)
Officer
2008-12-09 ~ 2009-04-04
IIF 6 - Secretary → ME
2
32 Charlotte Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-03-04 ~ now
IIF 31 - Director → ME
3
New Bridge Street House 30-34 New Bridge Street, London
Dissolved Corporate (6 parents, 1 offspring)
Officer
2008-12-09 ~ 2009-04-05
IIF 9 - Secretary → ME
4
CALEDONIAN HOLDINGS PLC - now
VELA TECHNOLOGIES PLC - 2025-03-24
FORAY 1275 LIMITED - 2000-03-02
15 Victoria Mews Mill Field Road, Cottingley Business Park, Bingley, England
Active Corporate (33 parents, 1 offspring)
Officer
2003-10-17 ~ 2013-01-15
IIF 49 - Director → ME
2003-10-17 ~ 2013-01-15
IIF 17 - Secretary → ME
5
19 Cavendish Square, London
Dissolved Corporate (1 parent)
Officer
2009-04-15 ~ dissolved
IIF 48 - Director → ME
2009-04-15 ~ dissolved
IIF 18 - Secretary → ME
6
DEALGROUPMEDIA (UK) LIMITED
- now 03749540THE DEAL GROUP LIMITED
- 2004-02-06
03749540THE DEAL GROUP PLC
- 2003-09-12
03749540FINANCE-DIRECT.COM.PLC
- 1999-06-17
03749540 8th Floor 25 Farringdon Street, London
Liquidation Corporate (11 parents)
Officer
1999-06-09 ~ 2007-12-31
IIF 47 - Director → ME
1999-04-06 ~ 2007-12-31
IIF 8 - Secretary → ME
7
30-34 North Street, Hailsham, East Sussex, England
Active Corporate (17 parents)
Officer
1999-05-18 ~ 1999-08-20
IIF 7 - Secretary → ME
8
DOWNING ABSOLUTE INCOME VCT 1 PLC - now
DOWNING PROTECTED VCT I PLC - 2009-12-09
DOWNING HEALTHCARE PROTECTED VCT PLC - 2005-07-21
1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (13 parents, 3 offsprings)
Officer
1997-02-14 ~ 1997-03-10
IIF 50 - Director → ME
1997-02-14 ~ 1997-03-10
IIF 15 - Secretary → ME
9
DOWNING HARNHAM CROFT NURSING HOME LIMITED
- now 03511629HARNHAM CROFT NURSING HOME LIMITED
- 1998-03-10
03511629 Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (2 parents)
Officer
1998-02-17 ~ 1998-03-30
IIF 53 - Director → ME
10
Norcliffe House, Station Road, Wilmslow
Dissolved Corporate (18 parents)
Officer
1997-08-26 ~ 1998-02-03
IIF 54 - Director → ME
11
FIRST NATIONAL PROPERTY MAINTENANCE LIMITED
- now 02774367THE LONDON AND HOME COUNTIES REPOSSESSIONS FUND LIMITED
- 2001-07-26
02774367KEYTIE PUBLIC LIMITED COMPANY - 1993-01-18
Stephenson Harwood, 1 Finsbury Circus, London
Dissolved Corporate (22 parents)
Officer
1998-10-12 ~ 2004-01-13
IIF 55 - Director → ME
1998-10-12 ~ 2002-04-22
IIF 19 - Secretary → ME
12
One Great Cumberland Place, Marble Arch, London
Dissolved Corporate (1 parent)
Officer
2005-07-05 ~ dissolved
IIF 42 - Director → ME
1996-11-12 ~ 2005-06-20
IIF 52 - Director → ME
13
HERMES CONTINENTAL LIMITED
- now 04140869 8 Beverley Road, London
Active Corporate (6 parents)
Officer
2001-02-01 ~ 2009-12-31
IIF 20 - Secretary → ME
14
HOWARD KENNEDY (2011) LIMITED
- now 03268130 09174153, 07573825, OC378147Warning 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)HOWARD KENNEDY LIMITED
- 2011-01-31
03268130 09174153, OC361417, OC361417Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) No.1 London Bridge, London
Dissolved Corporate (6 parents)
Officer
1996-11-22 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2016-04-06 ~ 2018-10-23
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Ownership of shares – 75% or more → OE
15
HOWARD KENNEDY CORPORATE SERVICES LLP
OC354088 No.1 London Bridge, London
Active Corporate (2 parents)
Officer
2010-04-13 ~ now
IIF 27 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 60 - Has significant influence or control → OE
16
HOWARD KENNEDY LLP
- now OC361417 OC378147, 09174153, 03268130Warning 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)HOWARDKENNEDYFSI LLP
- 2014-10-27
OC361417 OC378147, 09174153, 03268130Warning 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)HOWARD KENNEDY LLP
- 2013-01-31
OC361417 OC378147, 09174153, 03268130Warning 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) No.1 London Bridge, London
Active Corporate (164 parents, 15 offsprings)
Officer
2011-03-31 ~ now
IIF 28 - LLP Member → ME
17
Robert Denholm House, Bletchingley Road, Nutfield, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-12-19 ~ dissolved
IIF 38 - Director → ME
18
313 The Parkway, Iver, England
Active Corporate (17 parents)
Officer
1997-09-01 ~ 1997-12-01
IIF 33 - Director → ME
19
1 (c/o Albion Capital), Benjamin Street, London, England
Active Corporate (16 parents)
Officer
2012-12-19 ~ 2013-04-04
IIF 37 - Director → ME
20
MLE REALISATIONS LIMITED - now
MOLINARE SOUND LIMITED - 1978-12-31
38 De Montfort Street, Leicester
Dissolved Corporate (37 parents)
Officer
2008-05-01 ~ 2009-04-15
IIF 12 - Secretary → ME
21
MOLINARE HOLDINGS LIMITED
- now 01004983STEFAN SARGENT PRODUCTIONS LIMITED - 1980-12-31
38 De Montfort Street, Leicester
Dissolved Corporate (21 parents)
Officer
2008-05-01 ~ 2009-04-15
IIF 21 - Secretary → ME
22
New Bridge Street House, 30-34 New Bridge Street, London
Dissolved Corporate (11 parents)
Officer
2008-05-01 ~ 2009-04-15
IIF 13 - Secretary → ME
23
MOLTEN VENTURES VCT PLC - now
DRAPER ESPRIT VCT PLC - 2022-02-04
ELDERSTREET DRAPER ESPRIT VCT PLC - 2019-01-10
ELDERSTREET VCT PLC - 2017-12-07
ELDERSTREET DOWNING VCT PLC
- 2005-01-26
03424984DOWNING STREET VCT PLC
- 1997-10-20
03424984 The Office Suite, Den House, Den Promenade, Teignmouth, United Kingdom
Active Corporate (17 parents, 5 offsprings)
Officer
1997-08-26 ~ 1998-01-27
IIF 46 - Director → ME
24
10 Lower Thames Street, London, England
Active Corporate (9 parents)
Officer
2014-01-07 ~ 2014-06-16
IIF 34 - Director → ME
2014-07-29 ~ 2015-02-02
IIF 23 - Secretary → ME
25
MYSA CARE (TALL OAKS) LIMITED - now
SONDER CARE (TALL OAKS) LIMITED - 2023-08-09
DOWNING (PIRBRIGHT ROAD) LIMITED - 2023-03-08
DOWNING (ACACIA HOUSE) LIMITED
- 2006-02-06
03563622 77a Victoria Road, Farnborough, Hampshire
Active Corporate (18 parents)
Officer
1998-05-14 ~ 1998-06-16
IIF 22 - Director → ME
1998-05-14 ~ 1998-06-16
IIF 1 - Secretary → ME
26
NUMERICA CAPITAL MARKETS LIMITED
- now 03780887KENNEDY GEE CORPORATE FINANCE LIMITED
- 2002-07-19
03780887 66 Wigmore Street, London
Dissolved Corporate (2 parents)
Officer
1999-06-02 ~ 2002-11-30
IIF 56 - Director → ME
1999-06-02 ~ 2002-05-29
IIF 16 - Secretary → ME
27
10 Lower Thames Street, London, England
Active Corporate (11 parents)
Officer
2014-06-06 ~ 2015-02-02
IIF 24 - Secretary → ME
28
20 Gloucester Place, London
Active Corporate (22 parents)
Officer
2007-01-31 ~ 2011-11-07
IIF 43 - Director → ME
29
32 Charlotte Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-04-06 ~ now
IIF 26 - Secretary → ME
30
PUMA HERITAGE LIMITED - now
Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2012-11-07 ~ 2013-02-15
IIF 36 - Director → ME
2012-11-07 ~ 2013-02-14
IIF 25 - Secretary → ME
31
Church Hill Farm, Elmstone, Canterbury, Kent, United Kingdom
Dissolved Corporate (6 parents)
Officer
2011-10-27 ~ 2012-01-30
IIF 39 - Director → ME
32
SPEYMILL PROPERTY GROUP (UK) LIMITED - now
SPEYMILL 2007 LIMITED - 2008-06-20
SPEYMILL GROUP PLC - 2007-11-14
THE CONSTELLATION HOMES DIVIDEND COMPANY PLC.
- 1998-06-26
02548488INDEXGILT PUBLIC LIMITED COMPANY - 1990-11-13
Resolve Partners Limited 22 York Buildings, John Adam Street, London
Dissolved Corporate (29 parents, 6 offsprings)
Officer
1998-01-13 ~ 2004-11-11
IIF 44 - Director → ME
1998-01-14 ~ 2004-11-25
IIF 5 - Secretary → ME
33
ST MARY'S COLLEGE RESIDENCES PLC
- now 02660912NEXTBID PUBLIC LIMITED COMPANY - 1992-01-31
St Mary's University, Waldegrave Road, Twickenham
Dissolved Corporate (25 parents)
Officer
1997-03-12 ~ 2002-12-14
IIF 11 - Secretary → ME
34
32 Charlotte Street, London, England
Active Corporate (12 parents, 3 offsprings)
Officer
2006-06-20 ~ now
IIF 30 - Director → ME
2006-05-23 ~ now
IIF 2 - Secretary → ME
35
Robert Denholm House, Bletchingley Road, Nutfield, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-12-19 ~ dissolved
IIF 40 - Director → ME
36
THE CITY PUB COMPANY (WEST) LIMITED - now
Copper House 5 Garratt Lane, Wandsworth, London, England
Active Corporate (20 parents, 1 offspring)
Officer
2011-10-18 ~ 2011-12-14
IIF 29 - Director → ME
37
THE CITY PUB GROUP LIMITED - now
THE CITY PUB GROUP PLC - 2024-10-07
Copper House 5 Garratt Lane, Wandsworth, London, England
Active Corporate (25 parents, 10 offsprings)
Officer
2011-10-18 ~ 2011-12-14
IIF 35 - Director → ME
38
THE EIS ASSOCIATION LIMITED
- now 02480430THE BES ASSOCIATION LIMITED
- 1999-01-18
02480430NATUREDALE LIMITED - 1990-05-15
Bridge House, 181 Queen Victoria Street, London, England
Active Corporate (30 parents)
Officer
1995-06-05 ~ now
IIF 32 - Director → ME
2013-10-04 ~ now
IIF 3 - Secretary → ME
39
TOOK US A LONG TIME LIMITED
- now 04769115SPRINGELM LIMITED - 2003-09-25
32 Charlotte Street, London, England
Active Corporate (11 parents, 1 offspring)
Officer
2006-06-27 ~ now
IIF 14 - Secretary → ME
40
DERONGROVE LIMITED
- 1989-07-20
02394720 Park House, 26 North End Road, London
Dissolved Corporate (2 parents)
Officer
~ 2000-06-12
IIF 51 - Director → ME
41
Park House, 26 North End Road, London
Dissolved Corporate (2 parents)
Officer
1991-06-26 ~ 2003-01-16
IIF 57 - Director → ME
~ 2000-06-12
IIF 58 - Director → ME
42
DARTGLEN INVESTMENTS PLC
- 1989-07-21
02398539 Park House, 26 North End Road, London
Dissolved Corporate (2 parents)
Officer
1991-06-26 ~ 2003-01-16
IIF 45 - Director → ME
~ 2000-06-12
IIF 59 - Director → ME
43
UPDATA LIMITED - now
UPDATA PLC - 2010-11-02
UPDATA SOFTWARE PLC
- 2001-01-29
02095011G L SOFTWARE LIMITED - 1994-09-05
GABRIEL LINTON LIMITED - 1991-10-28
FORMATSTRIKE LIMITED - 1987-03-17
7 Bell Yard, London, England
Active Corporate (14 parents)
Officer
1998-02-23 ~ 1999-06-04
IIF 10 - Secretary → ME
44
1 Finsbury Circus, London
Dissolved Corporate (13 parents)
Officer
1998-02-17 ~ 2002-04-22
IIF 4 - Secretary → ME