1
3 SOUTH VILLAS (CAMDEN NW1) MANAGEMENT COMPANY LIMITED
04345808 3 South Villas, London, London
Active Corporate (15 parents)
Officer
2001-12-28 ~ 2002-02-14
IIF 41 - Director → ME
2
C/o Mccarthy Denning 70 Mark Lane, Suite 102, London, England
Active Corporate (10 parents)
Officer
2012-12-06 ~ now
IIF 13 - Secretary → ME
3
Lynton House, 7-12 Tavistock Square, London, United Kingdom
Active Corporate (5 parents)
Officer
2023-04-24 ~ now
IIF 15 - Secretary → ME
4
70 C/o Mccarthy Denning, Suite 102, Mark Lane, London, England
Active Corporate (3 parents)
Officer
2025-07-04 ~ now
IIF 12 - Secretary → ME
5
BCN RESEARCH LIMITED - now
BCC TRADING LIMITED
- 2016-12-14
05047652BDBCO NO. 635 LIMITED - 2004-04-02
6th Floor, The White Chapel Building, 10 Whitechapel High Street, London, England
Active Corporate (22 parents)
Officer
2015-08-01 ~ 2016-07-31
IIF 2 - Secretary → ME
6
BCC AND BBC TRADING LIMITED - 2015-06-19
BREAKTHROUGH TRADING EVENTS LIMITED - 2015-04-02
BREAKTHROUGH WEEKEND LIMITED - 2007-02-23
BREAKTHROUGH TARGET LIMITED - 2005-01-18
CAVEWELL LIMITED - 1995-11-13
6th Floor, The White Chapel Building, 10 Whitechapel High Street, London, England
Active Corporate (34 parents)
Officer
2015-08-01 ~ 2016-07-31
IIF 3 - Secretary → ME
7
C/o Mccarthy Denning 70 Mark Lane, Suite 102, London, England
Active Corporate (2 parents)
Officer
2017-12-14 ~ now
IIF 65 - Director → ME
2017-12-14 ~ now
IIF 17 - Secretary → ME
Person with significant control
2017-12-14 ~ now
IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
6th Floor, Minster House, 42 Mincing Lane, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-04-15 ~ 2016-04-18
IIF 61 - Director → ME
2016-04-15 ~ 2019-10-17
IIF 29 - Secretary → ME
9
C14 Lionsbusiness Park, Dering Way, Gravesend, Kent
Dissolved Corporate (3 parents)
Officer
2013-09-30 ~ 2013-12-17
IIF 10 - Secretary → ME
10
BREAKTHROUGH BREAST CANCER LIMITED - 1997-01-13
CHARIS (37) LIMITED - 1994-06-01
6th Floor, The White Chapel Building, 10 Whitechapel High Street, London, England
Active Corporate (49 parents)
Officer
2015-08-01 ~ 2016-07-31
IIF 4 - Secretary → ME
11
BREAKTHROUGH ENTERPRISES LIMITED
- now 02688007MISLEX (31) LIMITED - 1992-04-01
Breast Cancer Now, Ibex House, 42-47 Minories, London
Dissolved Corporate (28 parents)
Officer
2015-08-01 ~ 2016-07-31
IIF 6 - Secretary → ME
12
BREAST CANCER CAMPAIGN
05074725 02848982, 02848982, 09555271Warning 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) 6th Floor, The White Chapel Building, 10 Whitechapel High Street, London, England
Active Corporate (45 parents)
Officer
2015-08-01 ~ 2016-07-31
IIF 5 - Secretary → ME
13
BREAST CANCER CAMPAIGN AND BREAKTHROUGH BREAST CANCER LIMITED
- now 09555271 09347608, 02848982, 02848982Warning 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) 42-47 Minories, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2015-04-22 ~ 2016-07-31
IIF 8 - Secretary → ME
14
BREAST CANCER CAMPAIGN SCOTLAND
SC341835 Breast Cancer Now, 222 Leith Walk, Edinburgh, Scotland
Dissolved Corporate (13 parents)
Officer
2015-08-01 ~ 2016-07-31
IIF 36 - Secretary → ME
15
BREAST CANCER NOW - now
BREAST CANCER CARE AND BREAST CANCER NOW - 2020-02-17
BREAST CANCER CAMPAIGN AND BREAKTHROUGH BREAST CANCER
- 2015-06-08
09347608 09555271, 02848982, 02848982Warning 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) 6th Floor, The White Chapel Building, 10 Whitechapel High Street, London, England
Active Corporate (37 parents, 1 offspring)
Officer
2014-12-09 ~ 2016-07-31
IIF 34 - Secretary → ME
16
BREAST CANCER NOW RESEARCH LOTTERIES LIMITED - now
BREAKTHROUGH PROMOTIONS LIMITED
- 2020-01-10
03239583 Breast Cancer Now, 42-47 Minories, London
Dissolved Corporate (20 parents)
Officer
2015-08-01 ~ 2016-07-31
IIF 7 - Secretary → ME
17
BROADFIELD LAW UK LLP - now
BDB PITMANS LLP - 2024-12-06
Broadfield Law Uk Llp, One Bartholomew Close, London, United Kingdom
Active Corporate (173 parents, 11 offsprings)
Officer
2008-06-01 ~ 2012-05-31
IIF 39 - LLP Member → ME
18
One, Bartholomew Close, London, United Kingdom
Active Corporate (21 parents, 281 offsprings)
Officer
2008-06-02 ~ 2012-05-31
IIF 56 - Director → ME
19
BROADWAY SECRETARIES LIMITED
- now 00889929STONSOLIC REGISTRARS LIMITED - 2000-05-23
One, Bartholomew Close, London, United Kingdom
Active Corporate (20 parents, 531 offsprings)
Officer
2008-06-02 ~ 2012-05-31
IIF 48 - Director → ME
20
David Banks, 12 Church Row, Hampstead, London, England
Active Corporate (5 parents)
Officer
2010-09-02 ~ 2010-09-02
IIF 49 - Director → ME
21
COLLEGE OF SEXUAL AND RELATIONSHIP THERAPISTS
- now 04998207BRITISH ASSOCIATION FOR SEXUAL AND RELATIONSHIP THERAPY
- 2011-01-11
04998207 C/o Sedulo, Office 605, Albert House 256-260 Old Street, London, England
Active Corporate (61 parents)
Officer
2009-08-03 ~ 2014-10-24
IIF 59 - Director → ME
22
CRIMINALANGEL CONSULTING LIMITED
09684519 C/o Mccarthy Denning 70 Mark Lane, Suite 102, London, England
Active Corporate (2 parents)
Officer
2015-07-14 ~ now
IIF 20 - Secretary → ME
23
Dartmoor Zoological Park, Sparkwell, Plymouth, Devon
Active Corporate (8 parents)
Officer
2019-09-02 ~ now
IIF 47 - Director → ME
24
Dartmoor Zoological Park, Sparkwell, Plymouth, Devon, England
Active Corporate (4 parents)
Officer
2017-02-07 ~ now
IIF 69 - Director → ME
2017-02-07 ~ now
IIF 37 - Secretary → ME
Person with significant control
2017-02-07 ~ now
IIF 85 - Ownership of voting rights - 75% or more → OE
25
Resource Centre, Knoll Road, Camberley, Surrey
Active Corporate (47 parents)
Officer
2009-04-22 ~ 2014-01-23
IIF 51 - Director → ME
26
Resource Centre, Knoll Road, Camberley, Surrey
Active Corporate (30 parents)
Officer
2013-05-15 ~ 2014-01-23
IIF 50 - Director → ME
27
C/o Mccarthy Denning Suite 102, 70 Mark Lane, London, United Kingdom, United Kingdom
Active Corporate (2 parents)
Officer
2014-01-03 ~ now
IIF 73 - Director → ME
Person with significant control
2016-04-07 ~ 2016-04-07
IIF 81 - Ownership of shares – 75% or more → OE
2016-04-07 ~ now
IIF 84 - Ownership of shares – 75% or more → OE
28
C/o Mccarthy Denning 70 Mark Lane, Suite 102, London, England
Active Corporate (18 parents, 1 offspring)
Officer
2009-04-03 ~ now
IIF 45 - Director → ME
2012-08-07 ~ now
IIF 23 - Secretary → ME
29
Sixth Floor, Minster House, 42 Mincing Lane, London, England
Dissolved Corporate (3 parents)
Officer
2011-04-14 ~ dissolved
IIF 79 - Director → ME
IIF 93 - Director → ME
2012-08-15 ~ dissolved
IIF 28 - Secretary → ME
Person with significant control
2016-04-07 ~ dissolved
IIF 98 - Has significant influence or control → OE
IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
30
FOUR DAUGHTERS CHARITABLE TRUST - now
15 Eton Garages Lambolle Place, London, England
Active Corporate (7 parents)
Officer
2012-12-05 ~ 2012-12-14
IIF 62 - Director → ME
2012-12-05 ~ 2013-06-05
IIF 9 - Secretary → ME
31
C/o Mccarthy Denning 70 Mark Lane, Suite 102, London, United Kingdom, England
Active Corporate (3 parents)
Officer
2021-10-18 ~ now
IIF 63 - Director → ME
2021-10-18 ~ now
IIF 25 - Secretary → ME
32
FULHOLD PHARMA PLC
- 2017-02-24
08910692 Thorp House 1 Thorp Street, Suite 3, Macclesfield, England
Active Corporate (14 parents, 2 offsprings)
Officer
2014-06-25 ~ 2017-03-22
IIF 16 - Secretary → ME
33
GRAB AND TIP (LITTLEHAMPTON) LIMITED - now
3 Argyll House, 15 Liverpool Gardens, Worthing, West Sussex, England
Dissolved Corporate (10 parents)
Officer
2001-02-28 ~ 2002-01-14
IIF 38 - Secretary → ME
34
C/o Mccarthy Denning 70 Mark Lane, Suite 102, London, England
Active Corporate (3 parents)
Officer
2018-12-01 ~ now
IIF 74 - Director → ME
2015-08-25 ~ now
IIF 27 - Secretary → ME
35
82 Tanner Street, London, England
Active Corporate (18 parents)
Officer
2013-04-08 ~ 2014-07-10
IIF 11 - Secretary → ME
36
INTERNATIONAL HOUSE WORLD FOUNDATION
10539238 International House World Organisation, Unity Wharf, 13 Mill Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2016-12-23 ~ now
IIF 67 - Director → ME
2016-12-23 ~ now
IIF 24 - Secretary → ME
37
INTERNATIONAL HOUSE WORLD ORGANISATION LIMITED
04423501 Unity Wharf, 13 Mill Street, London
Active Corporate (49 parents, 1 offspring)
Officer
2022-09-27 ~ now
IIF 18 - Secretary → ME
38
INTISARS FOUNDATION - 2019-10-21
C/o Mccarthy Denning 70 Mark Lane, Suite 102, London, United Kingdom, United Kingdom
Active Corporate (10 parents)
Officer
2023-10-16 ~ now
IIF 70 - Director → ME
39
Charles Russell Speechlys Llp, 5 Fleet Place, Farringdon, London, England
Active Corporate (7 parents)
Officer
2009-12-22 ~ 2013-01-31
IIF 53 - Director → ME
40
70 Mark Lane, London, England
Active Corporate (8 parents)
Officer
2015-11-11 ~ 2017-09-30
IIF 78 - Director → ME
Person with significant control
2016-04-07 ~ 2017-12-31
IIF 82 - Has significant influence or control → OE
41
16 Somerset Avenue, Peters Mill, Alnwick, Northumberland, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2017-10-04 ~ 2024-10-17
IIF 19 - Secretary → ME
42
OVER THE MOON PRODUCTIONS LIMITED
07374431 Mccarthy Denning, Sixth Floor, Minster House, 42 Mincing Lane, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-11-05 ~ dissolved
IIF 94 - Director → ME
2010-09-13 ~ dissolved
IIF 77 - Director → ME
2012-08-15 ~ dissolved
IIF 30 - Secretary → ME
Person with significant control
2016-04-07 ~ dissolved
IIF 87 - Has significant influence or control → OE
IIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 99 - Has significant influence or control → OE
43
PANCREATIC CANCER RESEARCH FUND
08731110 71-75 Shelton Street, Covent Garden, London, England
Active Corporate (5 parents)
Officer
2013-10-14 ~ 2014-01-14
IIF 60 - Director → ME
2014-01-14 ~ now
IIF 33 - Secretary → ME
44
RACE-CAP UK LIMITED - now
QUADRUM STRATEGIC LTD
- 2016-02-20
08789379QUADRUM PARTNERS UK LTD
- 2014-11-21
08789379 4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (6 parents, 5 offsprings)
Officer
2014-10-07 ~ 2016-05-06
IIF 1 - Secretary → ME
45
Office 9, Dalton House, 60 Windsor Avenue, London, United Kingdom
Active Corporate (8 parents)
Officer
2017-04-12 ~ 2023-05-17
IIF 31 - Secretary → ME
46
SANIBEL FOUNDATION - now
SANIBEL PSYCHOLOGICAL THERAPIES
- 2023-01-25
07037120 Lily House 11 The Shrubberies, George Lane, South Woodford, London
Active Corporate (10 parents)
Officer
2009-10-09 ~ 2009-10-26
IIF 55 - Director → ME
47
Minster House 6th Floor, 42 Mincing Lane, London, England
Dissolved Corporate (5 parents)
Officer
2019-07-05 ~ dissolved
IIF 35 - Secretary → ME
48
Sparks Charity, 3 Albert Embankment, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2009-07-02 ~ 2009-08-18
IIF 54 - Director → ME
49
St Mark's Hospital Foundation St Mark's Hospital, Central Middlesex Acton Lane, London, United Kingdom
Active Corporate (26 parents)
Officer
2011-02-16 ~ 2011-03-21
IIF 57 - Director → ME
50
19 Marlborough Place 19 Marlborough Place, St. John's Wood, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-08-18 ~ 2020-09-01
IIF 80 - Director → ME
Person with significant control
2016-04-07 ~ 2020-09-01
IIF 83 - Ownership of voting rights - More than 50% but less than 75% → OE
51
TANYARD AND MAULDEN'S MANAGEMENT COMPANY LIMITED
04274254 C/o Clarke & Simpson Well Close Square, Framlingham, Woodbridge, Suffolk, England
Active Corporate (15 parents)
Officer
2001-08-21 ~ 2002-02-07
IIF 42 - Director → ME
52
THE BEN COHEN STANDUP FOUNDATION
10103020 49 Netherwood Road, London, England
Dissolved Corporate (14 parents)
Officer
2016-04-05 ~ 2016-12-07
IIF 58 - Director → ME
53
THE OLD GREEN SHERBORNE (MANAGEMENT) LIMITED - now
THE OLD GREEN SHERBOURNE (MANAGEMENT) LIMITED
- 2000-12-08
04112811 Greenslade Taylor Hunt, 9 Hammet Street, Taunton, England
Active Corporate (17 parents)
Officer
2000-11-23 ~ 2000-12-06
IIF 44 - Director → ME
54
19-22 Charlotte Road, London
Active Corporate (43 parents, 2 offsprings)
Officer
2017-11-01 ~ now
IIF 71 - Director → ME
55
THE PRINCE'S REGENERATION TRUST
- now 04342518THE PRINCE'S REGENERATION THROUGH HERITAGE TRUST - 2011-06-10
19-22 Charlotte Road, London Charlotte Road, London, England
Active Corporate (34 parents, 1 offspring)
Officer
2017-11-01 ~ now
IIF 68 - Director → ME
56
70 Mark Lane C/o Mccarthy Denning, Suite 102, London, England
Active Corporate (8 parents)
Officer
2013-09-30 ~ now
IIF 64 - Director → ME
2013-09-30 ~ now
IIF 14 - Secretary → ME
57
UCL CANCER INSTITUTE RESEARCH TRUST
07136799 14 Bonhill Street, London
Dissolved Corporate (20 parents)
Officer
2010-01-26 ~ 2010-02-02
IIF 52 - Director → ME
58
UK FRIENDS OF THE NATIONAL MUSEUM OF WOMEN IN THE ARTS
- now 05860568FRIENDS OF THE NATIONAL MUSEUM OF WOMEN IN THE ARTS, UK
- 2013-06-17
05860568 C/o Sedulo Office 605, Albert House 256-260 Old Street, London, England
Active Corporate (26 parents)
Officer
2012-11-01 ~ 2025-07-02
IIF 32 - Secretary → ME
59
VIGO MEWS (TAVISTOCK) MANAGEMENT COMPANY LIMITED
04131537 1 Vigo Mews, Tavistock, England
Active Corporate (10 parents)
Officer
2000-12-28 ~ 2001-01-10
IIF 43 - Director → ME
60
WALK THE WALK IN ACTION LIMITED
SC201976 5 Atholl Crescent, Edinburgh, Midlothian
Active Corporate (7 parents)
Officer
1999-12-23 ~ now
IIF 91 - Director → ME
2024-02-02 ~ now
IIF 76 - Director → ME
61
C/o Mccarthy Denning 70 Mark Lane, Suite 102, London, England
Active Corporate (4 parents)
Officer
2010-11-05 ~ now
IIF 95 - Director → ME
2008-09-16 ~ now
IIF 66 - Director → ME
2012-08-07 ~ now
IIF 21 - Secretary → ME
Person with significant control
2016-04-07 ~ now
IIF 96 - Has significant influence or control → OE
2016-04-07 ~ 2026-01-01
IIF 89 - Has significant influence or control → OE
62
5 Atholl Crescent, Edinburgh, Midlothian
Active Corporate (17 parents, 5 offsprings)
Officer
2024-01-29 ~ now
IIF 75 - Director → ME
1999-11-01 ~ now
IIF 90 - Director → ME
63
BDBCO NO.622 LIMITED - 2003-11-28
C/o Mccarthy Denning 70 Mark Lane, Suite 102, London, England
Active Corporate (5 parents)
Officer
2024-01-30 ~ now
IIF 46 - Director → ME
2003-12-12 ~ now
IIF 92 - Director → ME
2012-08-10 ~ now
IIF 22 - Secretary → ME
Person with significant control
2016-04-07 ~ now
IIF 97 - Has significant influence or control → OE
IIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OE
64
WALLACE & PARTNERS LLP - 2004-04-19
27 Mortimer Street, London, England
Active Corporate (37 parents, 1 offspring)
Officer
2012-06-01 ~ 2014-03-31
IIF 40 - LLP Member → ME
65
C/o Mccarthy Denning 70 Mark Lane, Suite 102, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2018-08-16 ~ now
IIF 72 - Director → ME
2018-08-16 ~ now
IIF 26 - Secretary → ME