1
3rd Floor 24 Chiswell Street, London
Dissolved Corporate (5 parents)
Officer
2002-11-21 ~ dissolved
IIF 101 - Director → ME
2
37-38 CURZON STREET MANAGEMENT LIMITED
04882074 2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2009-12-09 ~ 2019-04-30
IIF 93 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 160 - Has significant influence or control → OE
IIF 160 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 160 - Right to appoint or remove directors → OE
IIF 160 - Ownership of shares – More than 25% but not more than 50% → OE
3
3rd Floor 24 Chiswell Street, London
Dissolved Corporate (8 parents)
Officer
2002-12-09 ~ dissolved
IIF 30 - Director → ME
4
3rd Floor, 24 Chiswell Street, London
Dissolved Corporate (7 parents)
Officer
2005-04-13 ~ dissolved
IIF 142 - Director → ME
5
3rd Floor 24 Chiswell Street, London
Dissolved Corporate (7 parents)
Officer
1997-12-01 ~ dissolved
IIF 28 - Director → ME
6
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
~ 2024-04-25
IIF 8 - Director → ME
7
ATLANTIC PAVILION LIMITED
- now 11066131NEWCO 223 LIMITED
- 2017-11-17
11066131 09060494, 13622477, 06206855Warning 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) 3rd Floor 24 Chiswell Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2017-11-15 ~ dissolved
IIF 27 - Director → ME
8
BARBRIDGE INVESTMENTS LIMITED
- now 08716238RIAS INVESTMENTS TWO LIMITED
- 2013-10-24
08716238 2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2013-10-03 ~ 2024-04-25
IIF 58 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 156 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 156 - Ownership of shares – More than 50% but less than 75% → OE
9
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (10 parents, 3 offsprings)
Officer
1996-03-13 ~ 2024-04-25
IIF 18 - Director → ME
1996-03-13 ~ 1996-03-13
IIF 168 - Secretary → ME
10
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (16 parents)
Officer
1999-12-08 ~ 2024-04-25
IIF 19 - Director → ME
11
3rd Floor 24 Chiswell Street, London
Dissolved Corporate (7 parents)
Officer
1997-11-07 ~ dissolved
IIF 32 - Director → ME
12
27 Beechcroft Road, Bushey, England
Active Corporate (7 parents)
Officer
2014-08-26 ~ 2024-04-25
IIF 17 - Director → ME
13
BRITISH ISRAEL INVESTMENTS LIMITED - now
BRITISH ISRAEL INVESTMENTS PLC
- 2008-01-17
02843753 30 City Road, London
Active Corporate (9 parents)
Officer
1993-08-10 ~ 1996-08-02
IIF 82 - Director → ME
14
Birkett House, 27 Albemarle Street, London
Dissolved Corporate (4 parents)
Officer
2013-01-15 ~ dissolved
IIF 154 - Director → ME
15
CANNON (FOLKESTONE) MANAGEMENT LTD
08360811 Birkett House, 27 Albemarle Street, London
Dissolved Corporate (4 parents)
Officer
2013-01-15 ~ dissolved
IIF 151 - Director → ME
16
Birkett House, 27 Albemarle Street, London
Dissolved Corporate (4 parents)
Officer
2013-01-15 ~ dissolved
IIF 148 - Director → ME
17
CANNON (PORTSMOUTH) MANAGEMENT LTD
08360846 Birkett House, 27 Albemarle Street, London
Dissolved Corporate (4 parents)
Officer
2013-01-15 ~ dissolved
IIF 146 - Director → ME
18
CANNON (SUNDERLAND) MANAGEMENT LTD
08360712 Birkett House, 27 Albemarle Street, London
Dissolved Corporate (4 parents)
Officer
2013-01-15 ~ dissolved
IIF 155 - Director → ME
19
CANNON (WOLVERHAMPTON) MANAGEMENT LTD
08360816 Birkett House, 27 Albemarle Street, London
Dissolved Corporate (4 parents)
Officer
2013-01-15 ~ dissolved
IIF 149 - Director → ME
20
Birkett House, 27 Albemarle Street, London
Dissolved Corporate (4 parents)
Officer
2013-01-15 ~ dissolved
IIF 147 - Director → ME
21
CANNON ESTATES (GRAFTON) LIMITED
07466729 Cork Gully Llp, 52 Brook Street, London
Dissolved Corporate (4 parents)
Officer
2010-12-10 ~ dissolved
IIF 152 - Director → ME
22
Cork Gully Llp, 52 Brook Street, London
Dissolved Corporate (4 parents)
Officer
2013-02-28 ~ dissolved
IIF 92 - Director → ME
23
Cork Gully Llp, 52 Brook Street, London
Dissolved Corporate (4 parents)
Officer
2010-06-30 ~ dissolved
IIF 153 - Director → ME
24
3rd Floor 86 - 90 Paul Street, London, England
Active Corporate (5 parents)
Officer
2014-08-15 ~ 2022-12-13
IIF 23 - Director → ME
25
3rd Floor 86 - 90 Paul Street, London, England
Active Corporate (5 parents, 6 offsprings)
Officer
2011-08-19 ~ 2014-11-21
IIF 150 - Director → ME
26
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2003-01-29 ~ 2023-08-08
IIF 61 - Director → ME
27
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2008-12-04 ~ 2024-04-25
IIF 1 - Director → ME
28
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2010-05-27 ~ 2024-04-25
IIF 67 - Director → ME
29
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2009-02-20 ~ dissolved
IIF 65 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 162 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 162 - Ownership of voting rights - More than 25% but not more than 50% → OE
30
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (11 parents, 13 offsprings)
Officer
1991-12-09 ~ 2024-04-25
IIF 39 - Director → ME
31
J.D. HARRIS LIMITED
- 1992-12-03
01117715 2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (11 parents, 4 offsprings)
Officer
~ 2024-04-25
IIF 38 - Director → ME
32
TICKCROFT LIMITED - 1992-10-21
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Dissolved Corporate (9 parents, 3 offsprings)
Officer
1992-11-16 ~ dissolved
IIF 15 - Director → ME
33
CARDINAL LYSANDER LIMITED
- now 02610133SPEED 1607 LIMITED
- 1991-05-24
02610133 02494340, 02991111, 02585253Warning 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) 3rd Floor 86 - 90 Paul Street, London, England
Active Corporate (12 parents, 5 offsprings)
Officer
1991-05-15 ~ 2024-06-03
IIF 54 - Director → ME
34
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (10 parents, 2 offsprings)
Officer
2003-01-27 ~ 2023-08-08
IIF 69 - Director → ME
35
CARDINAL PROPERTY INVESTMENTS LIMITED
- now 01744760LYSANDER GROUP LIMITED - 1989-04-12
GARDENVINE LIMITED - 1985-02-13
3rd Floor 24 Chiswell Street, London
Dissolved Corporate (5 parents)
Officer
1994-12-08 ~ dissolved
IIF 26 - Director → ME
36
CARDINAL RECEIVABLES LIMITED
- now 06794718CARDINAL CAPMARK LIMITED
- 2009-04-03
06794718 3rd Floor 24 Chiswell Street, London
Dissolved Corporate (7 parents)
Officer
2009-01-19 ~ dissolved
IIF 96 - Director → ME
37
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
~ 2024-04-25
IIF 41 - Director → ME
38
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2003-02-11 ~ 2023-08-08
IIF 9 - Director → ME
39
CARDINAL HOUSE LIMITED
- 2007-01-09
02747266BONNEYBUILD LIMITED - 1992-10-21
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (11 parents)
Officer
1992-11-16 ~ 2024-04-25
IIF 7 - Director → ME
40
3rd Floor 24 Chiswell Street, London
Dissolved Corporate (10 parents)
Officer
2003-01-27 ~ dissolved
IIF 145 - Director → ME
41
27 Beechcroft Road, Bushey, England
Active Corporate (8 parents)
Officer
2013-08-30 ~ 2024-04-25
IIF 16 - Director → ME
42
3rd Floor 24 Chiswell Street, London
Dissolved Corporate (8 parents, 4 offsprings)
Officer
2003-02-26 ~ dissolved
IIF 135 - Director → ME
43
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (8 parents, 8 offsprings)
Officer
2004-06-09 ~ 2023-08-08
IIF 62 - Director → ME
44
3rd Floor 24 Chiswell Street, London
Dissolved Corporate (5 parents)
Officer
2009-05-07 ~ dissolved
IIF 102 - Director → ME
45
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2014-08-12 ~ 2024-04-25
IIF 64 - Director → ME
Person with significant control
2016-04-06 ~ 2024-04-25
IIF 166 - Right to appoint or remove directors → OE
IIF 166 - Has significant influence or control → OE
IIF 166 - Ownership of shares – 75% or more → OE
46
CHILTERN PLACE MARYLEBONE (FREEHOLD) LIMITED
11695953 24 Chiswell Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-11-26 ~ dissolved
IIF 56 - Director → ME
Person with significant control
2018-11-26 ~ dissolved
IIF 79 - Ownership of shares – 75% or more → OE
IIF 79 - Ownership of voting rights - 75% or more → OE
IIF 79 - Right to appoint or remove directors → OE
47
CHILTERN PLACE PROPERTY LIMITED
11980215 Chiltern Place, 66 Chiltern Street, London, England
Active Corporate (4 parents)
Officer
2019-11-07 ~ 2023-11-01
IIF 72 - Director → ME
48
3rd Floor 24 Chiswell Street, London
Dissolved Corporate (6 parents)
Officer
2000-09-30 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 165 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 165 - Ownership of shares – More than 25% but not more than 50% → OE
49
Level 5a Maple House, 149 Tottenham Court Road, London, United Kingdom
Active Corporate (8 parents, 10 offsprings)
Officer
1995-11-30 ~ 2005-05-31
IIF 86 - Director → ME
50
Level 5a Maple House, 149 Tottenham Court Road, London, United Kingdom
Active Corporate (9 parents)
Officer
1996-01-30 ~ 2009-01-01
IIF 51 - Director → ME
51
3rd Floor, 24 Chiswell Street, London
Dissolved Corporate (9 parents, 1 offspring)
Officer
2006-02-08 ~ dissolved
IIF 129 - Director → ME
52
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (7 parents)
Officer
~ 2024-04-25
IIF 47 - Director → ME
53
3rd Floor 24 Chiswell Street, London
Dissolved Corporate (9 parents)
Officer
2002-04-16 ~ dissolved
IIF 123 - Director → ME
54
3rd Floor 24 Chiswell Street, London
Dissolved Corporate (7 parents)
Officer
~ dissolved
IIF 105 - Director → ME
55
8 Salisbury Square, London
Dissolved Corporate (17 parents)
Officer
1995-11-08 ~ 2001-02-16
IIF 85 - Director → ME
56
3rd Floor 24 Chiswell Street, London
Dissolved Corporate (10 parents)
Officer
2002-04-16 ~ dissolved
IIF 118 - Director → ME
57
3rd Floor, 24 Chiswell Street, London
Dissolved Corporate (8 parents)
Officer
2005-03-29 ~ dissolved
IIF 127 - Director → ME
58
3rd Floor, 24 Chiswell Street, London
Dissolved Corporate (8 parents)
Officer
2006-04-11 ~ dissolved
IIF 138 - Director → ME
59
Third Floor, 24 Chiswell Street, London
Dissolved Corporate (7 parents)
Officer
2009-03-02 ~ dissolved
IIF 130 - Director → ME
60
Acre House, 11-15 William Road, London
Dissolved Corporate (7 parents)
Officer
2005-09-21 ~ dissolved
IIF 100 - Director → ME
61
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
1999-02-26 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 163 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 163 - Ownership of shares – More than 25% but not more than 50% → OE
62
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
~ 2024-04-25
IIF 44 - Director → ME
63
3rd Floor, 24 Chiswell Street, London
Dissolved Corporate (8 parents)
Officer
2006-03-10 ~ dissolved
IIF 126 - Director → ME
64
3rd Floor 24 Chiswell Street, London
Dissolved Corporate (7 parents)
Officer
2000-03-22 ~ dissolved
IIF 13 - Director → ME
65
26-28 Bedford Row, London
Dissolved Corporate (10 parents)
Officer
2002-04-24 ~ dissolved
IIF 121 - Director → ME
66
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2004-02-23 ~ 2024-04-25
IIF 6 - Director → ME
67
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2004-10-28 ~ 2024-04-25
IIF 45 - Director → ME
Person with significant control
2016-04-06 ~ 2024-04-25
IIF 167 - Ownership of shares – 75% or more → OE
68
3rd Floor 24 Chiswell Street, London
Dissolved Corporate (7 parents)
Officer
1997-04-23 ~ dissolved
IIF 35 - Director → ME
69
Acre House, 11-15 William Road, London
Dissolved Corporate (7 parents)
Officer
2007-01-10 ~ dissolved
IIF 128 - Director → ME
70
3rd Floor, 24 Chiswell Street, London
Dissolved Corporate (9 parents)
Officer
2006-03-10 ~ dissolved
IIF 124 - Director → ME
71
3rd Floor 24 Chiswell Street, London
Dissolved Corporate (8 parents)
Officer
1999-12-08 ~ dissolved
IIF 33 - Director → ME
72
3rd Floor, 24 Chiswell Street, London
Dissolved Corporate (9 parents)
Officer
2006-04-11 ~ dissolved
IIF 144 - Director → ME
73
3rd Floor 24 Chiswell Street, London
Dissolved Corporate (7 parents)
Officer
1999-11-04 ~ dissolved
IIF 113 - Director → ME
74
3rd Floor, 24 Chiswell Street, London
Dissolved Corporate (7 parents)
Officer
2005-04-11 ~ dissolved
IIF 95 - Director → ME
75
Acre House, 11-15 William Road, London
Dissolved Corporate (7 parents)
Officer
2006-11-07 ~ dissolved
IIF 139 - Director → ME
76
3rd Floor 24 Chiswell Street, London
Dissolved Corporate (5 parents)
Officer
2006-08-11 ~ dissolved
IIF 112 - Director → ME
77
Elizabeth House, 39 York Road, London, United Kingdom
Active Corporate (6 parents)
Officer
2001-03-21 ~ 2010-12-10
IIF 83 - Director → ME
78
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
~ 2024-04-25
IIF 40 - Director → ME
79
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2005-02-08 ~ 2024-04-25
IIF 3 - Director → ME
80
Third Floor, 24 Chiswell Street, London
Dissolved Corporate (8 parents)
Officer
2007-05-18 ~ dissolved
IIF 11 - Director → ME
81
Acre House, 11-15 William Road, London
Dissolved Corporate (8 parents)
Officer
2006-11-28 ~ dissolved
IIF 134 - Director → ME
82
Third Floor, 24 Chiswell Street, London
Dissolved Corporate (7 parents)
Officer
2009-03-02 ~ dissolved
IIF 111 - Director → ME
83
LYSANDER DEVELOPMENTS (SCOTLAND) LIMITED
03445689 3rd Floor 24 Chiswell Street, London
Dissolved Corporate (8 parents)
Officer
1997-10-01 ~ dissolved
IIF 114 - Director → ME
84
3rd Floor 24 Chiswell Street, London
Dissolved Corporate (5 parents, 2 offsprings)
Officer
~ dissolved
IIF 34 - Director → ME
85
LYSANDER PROPERTIES LIMITED
- now 01855128 2nd Floor 168 Shoreditch High Street, London, United Kingdom
Dissolved Corporate (7 parents, 1 offspring)
Officer
~ dissolved
IIF 42 - Director → ME
86
LYSANDER SECURITIES LIMITED
- now 01265069 3rd Floor 24 Chiswell Street, London
Dissolved Corporate (6 parents)
Officer
~ dissolved
IIF 31 - Director → ME
87
3rd Floor, 24 Chiswell Street, London
Dissolved Corporate (7 parents)
Officer
2005-04-11 ~ dissolved
IIF 125 - Director → ME
88
MERLIN DEVELOPMENTS LIMITED
- now 03078953READING FORBURY ROAD LIMITED - 1996-04-30
ANDTRADE LIMITED - 1995-09-14
3rd Floor 24 Chiswell Street, London
Dissolved Corporate (11 parents)
Officer
2004-05-17 ~ dissolved
IIF 107 - Director → ME
89
24 Chiswell Street, London
Dissolved Corporate (8 parents)
Officer
2009-03-02 ~ dissolved
IIF 110 - Director → ME
90
3rd Floor, 24 Chiswell Street, London
Dissolved Corporate (7 parents)
Officer
2005-04-13 ~ dissolved
IIF 116 - Director → ME
91
Suite 8 The Old Pottery, Manor Way, Verwood, Dorset, England
Active Corporate (10 parents)
Officer
2021-01-14 ~ 2024-06-06
IIF 88 - Director → ME
92
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (8 parents)
Officer
~ 2024-04-25
IIF 48 - Director → ME
93
OFFHAM ASSETS LIMITED - now
CARDINAL ASSETS LIMITED
- 1999-09-30
02497057 Tarrant Place, 65 Tarrant Street, Arundel, West Sussex, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
~ 1999-09-16
IIF 87 - Director → ME
94
3rd Floor 24 Chiswell Street, London
Dissolved Corporate (7 parents)
Officer
1999-11-04 ~ dissolved
IIF 119 - Director → ME
95
Acre House 11-15 William Road, London
Dissolved Corporate (7 parents)
Officer
2006-11-07 ~ dissolved
IIF 122 - Director → ME
96
OXBO HOLDINGS LIMITED - now
CALIBAN ESTATES LIMITED
- 2007-05-01
05578299 2nd Floor 168 Shoreditch High Street, London, United Kingdom
Dissolved Corporate (8 parents, 2 offsprings)
Officer
2005-11-03 ~ 2014-07-07
IIF 97 - Director → ME
97
Gable House 239 Regents Park Road, Finchley, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-10-30 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2017-10-30 ~ dissolved
IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
98
3rd Floor 24 Chiswell Street, London
Dissolved Corporate (6 parents)
Officer
2000-07-10 ~ dissolved
IIF 132 - Director → ME
99
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2003-01-27 ~ 2023-08-08
IIF 63 - Director → ME
100
3rd Floor 24 Chiswell Street, London
Dissolved Corporate (8 parents, 4 offsprings)
Officer
2003-01-27 ~ dissolved
IIF 137 - Director → ME
101
3rd Floor, 24 Chiswell Street, London
Dissolved Corporate (8 parents)
Officer
2005-02-10 ~ dissolved
IIF 141 - Director → ME
102
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (9 parents, 12 offsprings)
Officer
2001-04-05 ~ 2023-08-08
IIF 49 - Director → ME
103
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (10 parents, 2 offsprings)
Officer
2003-01-27 ~ 2023-08-08
IIF 71 - Director → ME
104
3rd Floor 24 Chiswell Street, London
Dissolved Corporate (8 parents)
Officer
2001-02-19 ~ dissolved
IIF 140 - Director → ME
105
3rd Floor 24 Chiswell Street, London
Dissolved Corporate (9 parents)
Officer
2001-04-05 ~ dissolved
IIF 36 - Director → ME
106
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2003-02-11 ~ 2023-08-08
IIF 4 - Director → ME
107
3rd Floor 24 Chiswell Street, London
Dissolved Corporate (10 parents)
Officer
2003-01-27 ~ dissolved
IIF 136 - Director → ME
108
PRIZEGLOBE PROPERTIES LIMITED - now
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2007-04-03 ~ 2014-07-21
IIF 133 - Director → ME
109
PRIZEGLOBE PROPERTIES NUMBER ONE LIMITED
- now 03896959 3rd Floor 24 Chiswell Street, London
Dissolved Corporate (8 parents)
Officer
2001-03-02 ~ 2014-07-07
IIF 106 - Director → ME
110
C/o Cardinal Lysander Limited, Birkett House, 27 Albemarle Street, London
Dissolved Corporate (6 parents)
Officer
2004-05-05 ~ dissolved
IIF 104 - Director → ME
111
55 Loudoun Road St. John's Wood, London, United Kingdom
Active Corporate (7 parents)
Officer
2022-10-03 ~ 2024-04-24
IIF 76 - Director → ME
112
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2021-05-14 ~ 2024-04-25
IIF 70 - Director → ME
113
Third Floor, 24 Chiswell Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-06-30 ~ dissolved
IIF 55 - Director → ME
Person with significant control
2020-06-30 ~ dissolved
IIF 77 - Right to appoint or remove directors → OE
IIF 77 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 77 - Ownership of shares – More than 50% but less than 75% → OE
114
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2020-08-19 ~ 2024-04-25
IIF 60 - Director → ME
Person with significant control
2020-08-19 ~ 2020-08-19
IIF 80 - Ownership of shares – 75% or more → OE
IIF 80 - Ownership of voting rights - 75% or more → OE
115
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (3 parents, 5 offsprings)
Officer
2013-09-09 ~ 2024-04-25
IIF 59 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 157 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 157 - Ownership of shares – More than 50% but less than 75% → OE
116
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (3 parents, 7 offsprings)
Officer
2013-10-03 ~ 2024-04-25
IIF 66 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 158 - Ownership of shares – More than 50% but less than 75% → OE
IIF 158 - Ownership of voting rights - More than 50% but less than 75% → OE
117
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2021-06-18 ~ 2024-04-25
IIF 57 - Director → ME
118
RIAS PARKWAY LIMITED
- 2018-08-06
11153165 2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2018-01-16 ~ 2024-04-25
IIF 75 - Director → ME
119
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2018-11-28 ~ 2024-04-25
IIF 68 - Director → ME
Person with significant control
2018-11-28 ~ 2024-04-25
IIF 78 - Ownership of voting rights - 75% or more → OE
IIF 78 - Ownership of shares – 75% or more → OE
120
Jupiter House Warley Hill Business Park, The Drive, Brentwood
Liquidation Corporate (11 parents)
Officer
1993-03-10 ~ 2024-07-22
IIF 74 - Director → ME
121
RMH (FORMERLY W H SECURITIES) LIMITED
- now 04212275 2nd Floor 168 Shoreditch High Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2001-05-08 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 161 - Ownership of shares – 75% or more → OE
IIF 161 - Ownership of voting rights - 75% or more → OE
IIF 161 - Right to appoint or remove directors → OE
122
RUBYHILL (COLORADO SPRINGS) LIMITED
02726689 3rd Floor 24 Chiswell Street, London
Dissolved Corporate (6 parents)
Officer
1992-06-26 ~ dissolved
IIF 98 - Director → ME
123
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2005-12-09 ~ 2024-04-25
IIF 5 - Director → ME
124
RUBYHILL PROPERTIES LIMITED
- now 01817152 2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
~ 2024-04-25
IIF 46 - Director → ME
125
Acre House, 11-15 William Road, London
Dissolved Corporate (7 parents)
Officer
2004-05-26 ~ dissolved
IIF 94 - Director → ME
126
Gable House, 239 Regents Park Road, London
Active Corporate (9 parents)
Officer
2000-04-26 ~ 2010-12-10
IIF 91 - Director → ME
127
SHERM LALL BRAY LTD - now
SCL HOLDINGS LIMITED
- 2015-06-03
04200076 Gable House, 239 Regents Park Road, London
Dissolved Corporate (7 parents)
Officer
2001-04-13 ~ 2010-12-10
IIF 89 - Director → ME
128
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2001-09-06 ~ 2024-04-25
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ 2024-04-25
IIF 159 - Right to appoint or remove directors → OE
IIF 159 - Has significant influence or control → OE
IIF 159 - Ownership of shares – 75% or more → OE
IIF 159 - Ownership of voting rights - 75% or more → OE
129
Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex
Liquidation Corporate (13 parents)
Officer
1993-03-10 ~ 2024-07-22
IIF 73 - Director → ME
130
3rd Floor, 24 Chiswell Street, London
Dissolved Corporate (8 parents)
Officer
2006-04-11 ~ dissolved
IIF 143 - Director → ME
131
SMITH MELZACK PEPPER ANGLISS (SERVICES) LIMITED - now
PEPPER ANGLISS & YARWOOD (SERVICES) LIMITED
- 2001-08-14
01128017 25 Moorgate, London
Dissolved Corporate (31 parents)
Officer
~ 1992-05-08
IIF 84 - Director → ME
132
ST PETERS HOUSE (DERBY) LIMITED
- now 01861705LYSANDER DEVELOPMENTS LIMITED
- 2013-04-04
01861705 Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (5 parents)
Officer
~ dissolved
IIF 109 - Director → ME
133
INDIPETROL LIMITED
- 2002-03-13
04273697 Gable House 239 Regents Park, Road, London
Dissolved Corporate (6 parents)
Officer
2001-08-20 ~ 2010-12-01
IIF 90 - Director → ME
134
Birkett House, 27 Albemarle Street, London
Dissolved Corporate (6 parents)
Officer
2004-03-08 ~ dissolved
IIF 103 - Director → ME
135
STRATHNEWTON HOLDINGS LIMITED
- now 03047470 3rd Floor 86 - 90 Paul Street, London, England
Active Corporate (9 parents, 1 offspring)
Officer
1995-04-26 ~ 2024-07-22
IIF 22 - Director → ME
136
STRATHNEWTON INVESTMENTS LIMITED
02806654 3rd Floor 86 - 90 Paul Street, London, England
Active Corporate (12 parents, 2 offsprings)
Officer
1993-06-01 ~ 2024-07-22
IIF 53 - Director → ME
137
3rd Floor 24 Chiswell Street, London
Dissolved Corporate (2 parents)
Officer
2007-03-07 ~ dissolved
IIF 120 - Director → ME
138
3rd Floor 24 Chiswell Street, London
Dissolved Corporate (6 parents)
Officer
~ dissolved
IIF 108 - Director → ME
139
3rd Floor, 24 Chiswell Street, London
Dissolved Corporate (9 parents)
Officer
2004-02-24 ~ dissolved
IIF 99 - Director → ME
140
Birkett House, 27 Albemarle Street, London
Dissolved Corporate (7 parents)
Officer
1996-12-06 ~ dissolved
IIF 131 - Director → ME
141
3rd Floor 24 Chiswell Street, London
Dissolved Corporate (6 parents)
Officer
2008-07-16 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 164 - Ownership of shares – 75% or more → OE
IIF 164 - Ownership of voting rights - 75% or more → OE
142
26-28 Bedford Row, London
Dissolved Corporate (5 parents)
Officer
2006-11-16 ~ dissolved
IIF 52 - Director → ME
143
3rd Floor 24 Chiswell Street, London
Dissolved Corporate (8 parents, 1 offspring)
Officer
2003-09-12 ~ 2010-07-07
IIF 24 - Director → ME
144
HIVEGRANGE LIMITED
- 2005-11-28
05579811 3rd Floor, 24 Chiswell Street, London
Dissolved Corporate (8 parents)
Officer
2005-11-03 ~ dissolved
IIF 115 - Director → ME
145
NOBLEPOINT LIMITED
- 2021-02-12
04350708 2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (9 parents, 3 offsprings)
Officer
2002-01-29 ~ 2024-04-25
IIF 43 - Director → ME
146
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2003-09-11 ~ 2024-04-25
IIF 2 - Director → ME
147
Ground Floor 3 Penta Court, Station Road, Borehamwood, England
Active Corporate (47 parents)
Officer
2008-10-01 ~ 2014-11-04
IIF 21 - Director → ME
148
Jupiter House Warley Hill Business Park, The Drive, Brentwood
Liquidation Corporate (10 parents)
Officer
2002-04-24 ~ 2024-07-22
IIF 50 - Director → ME
149
WORLDS BIGGEST INFLATABLE CASTLE LIMITED
15861970 Unit 2 Hurn Bridge Farm, Hurn, Christchurch, England
Active Corporate (2 parents)
Officer
2024-07-28 ~ 2025-10-02
IIF 169 - Director → ME
Person with significant control
2024-07-28 ~ 2025-10-02
IIF 170 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 170 - Ownership of shares – More than 25% but not more than 50% → OE
150
3rd Floor 24 Chiswell Street, London
Dissolved Corporate (12 parents, 1 offspring)
Officer
~ dissolved
IIF 10 - Director → ME
151
26-28 Bedford Row, London
Dissolved Corporate (10 parents)
Officer
2002-04-24 ~ dissolved
IIF 117 - Director → ME