1
ALPINE EXCELLENCE LTD
- 2015-01-29
09095637 23 Beaumont Mews, First Floor, London, England
Active Corporate (12 parents)
Officer
2015-08-28 ~ now
IIF 54 - Director → ME
2014-06-20 ~ 2014-06-25
IIF 89 - Director → ME
2
APR ENERGY HOLDINGS LIMITED
- now 07105073HORIZON ACQUISITION SUBSIDIARY LIMITED
- 2011-06-13
07105073 C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (26 parents)
Officer
2011-01-20 ~ 2014-06-02
IIF 119 - Secretary → ME
3
APR ENERGY LIMITED - now
HORIZON ACQUISITION COMPANY PLC
- 2011-06-13
07062201HORIZON ACQUISITION COMPANY LIMITED - 2009-11-26
C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (40 parents, 1 offspring)
Officer
2010-03-10 ~ 2014-06-02
IIF 25 - Secretary → ME
4
54 Baker Street, London
Dissolved Corporate (2 parents)
Officer
2014-08-29 ~ 2016-03-31
IIF 97 - Director → ME
2014-08-29 ~ 2016-03-31
IIF 120 - Secretary → ME
5
ATISHA INVESTMENTS LIMITED - now
2nd Floor 7 Portman Mews South, London, England
Dissolved Corporate (4 parents)
Officer
2014-05-01 ~ 2017-08-17
IIF 107 - Secretary → ME
6
AURO ADVISORS LIMITED - now
AURO PROPERTY ADVISORS LIMITED
- 2025-10-28
09030061ATISHA SAMOS LIMITED
- 2014-12-10
09030061 2nd Floor 7 Portman Mews South, London, England
Active Corporate (7 parents)
Officer
2014-05-08 ~ 2017-06-01
IIF 59 - Director → ME
7
OVAL (2092) LIMITED - 2006-06-28
Hartwell House, 55-61 Victoria Street, Bristol
Dissolved Corporate (14 parents)
Officer
2006-07-07 ~ 2008-05-31
IIF 83 - Director → ME
2006-07-07 ~ 2008-04-23
IIF 32 - Secretary → ME
8
OVAL (2094) LIMITED - 2006-06-29
Hartwell House, 55-61 Victoria Street, Bristol
Dissolved Corporate (11 parents)
Officer
2006-07-07 ~ 2008-05-31
IIF 84 - Director → ME
2006-07-07 ~ 2008-04-23
IIF 31 - Secretary → ME
9
3rd Floor Watson House, 54 Baker Street, London
Dissolved Corporate (5 parents)
Officer
2009-04-20 ~ 2013-05-01
IIF 29 - Secretary → ME
10
BEEFCO LTD - now
THE BEEF FINISHING COMPANY LIMITED - 2018-10-31
INTENSIVE BEEF FINISHING COMPANY LIMITED
- 2016-10-13
09195753SCP BARNS TOPCO LTD
- 2016-04-09
09195753 C/o Frp Advisory Trading Limited, Derby House 12 Winckley Square, Preston
Dissolved Corporate (7 parents)
Officer
2014-08-30 ~ 2016-09-16
IIF 92 - Director → ME
2014-08-30 ~ 2016-09-16
IIF 113 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-09-29
IIF 140 - Ownership of shares – 75% or more → OE
11
3rd Floor Watson House, 54 Baker Street, London
Dissolved Corporate (5 parents)
Officer
2009-04-20 ~ dissolved
IIF 28 - Secretary → ME
12
CARNEGIE CAPITAL ESTATES LIMITED
- now 08749318 2nd Floor 7 Portman Mews South, London, England
Dissolved Corporate (10 parents)
Officer
2014-11-01 ~ 2017-09-07
IIF 90 - Director → ME
2013-10-25 ~ 2017-02-01
IIF 106 - Secretary → ME
13
3rd Floor, Watson House, 54 Baker Street, London
Dissolved Corporate (3 parents)
Officer
2014-06-27 ~ dissolved
IIF 93 - Director → ME
14
CENTER PARCS (UK) LIMITED - 2002-11-04
CARP (UK) 2B LIMITED - 2001-10-25
ALNERY NO. 2171 LIMITED - 2001-07-27
One Edison Rise, New Ollerton, Newark, Nottinghamshire
Dissolved Corporate (25 parents, 1 offspring)
Officer
2002-11-05 ~ 2006-01-17
IIF 12 - Secretary → ME
15
CENTER PARCS ELVEDEN LIMITED - 2003-09-25
HACKREMCO (NO.1725) LIMITED - 2000-10-31
One Edison Rise, New Ollerton, Newark, Nottinghamshire
Dissolved Corporate (31 parents)
Officer
2003-09-26 ~ 2006-01-17
IIF 4 - Secretary → ME
16
CENTER PARCS (UK) HOLDINGS LIMITED - 2002-11-04
CARP (UK) 2A LIMITED - 2001-10-10
ALNERY NO. 2168 LIMITED - 2001-07-24
One Edison Rise, New Ollerton, Newark, Nottinghamshire
Dissolved Corporate (28 parents)
Officer
2002-11-15 ~ 2006-01-17
IIF 20 - Secretary → ME
17
CENTER PARCS LONGLEAT LIMITED - 2002-11-04
HACKREMCO (NO.1614) LIMITED - 2000-03-08
One Edison Rise, New Ollerton, Newark, Nottinghamshire
Dissolved Corporate (28 parents)
Officer
2002-11-05 ~ 2006-01-17
IIF 11 - Secretary → ME
18
CENTER PARCS NW LIMITED - 2002-11-04
CARP (UK) 5 - 2001-09-19
One Edison Rise, New Ollerton, Newark, Nottinghamshire
Dissolved Corporate (24 parents)
Officer
2002-11-05 ~ 2006-01-17
IIF 17 - Secretary → ME
19
OASIS HOLIDAYS LIMITED - 2002-11-04
CARP (UK) 4 LIMITED - 2001-09-26
ALNERY NO. 2169 LIMITED - 2001-07-24
One Edison Rise, New Ollerton, Newark, Nottinghamshire
Dissolved Corporate (25 parents)
Officer
2002-11-05 ~ 2006-01-17
IIF 6 - Secretary → ME
20
CENTER PARCS SHERWOOD LIMITED - 2002-11-04
HACKREMCO (NO.1726) LIMITED - 2000-10-31
One Edison Rise, New Ollerton, Newark, Nottinghamshire
Dissolved Corporate (27 parents)
Officer
2002-11-05 ~ 2006-01-17
IIF 13 - Secretary → ME
21
CARP (UK) 1 LIMITED
- now 04007584 04066200, 04246938, 04259182Warning 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)ALNERY NO. 2059 LIMITED - 2001-03-01
One Edison Rise, New Ollerton, Newark, Nottinghamshire
Active Corporate (37 parents)
Officer
2002-11-05 ~ 2006-01-17
IIF 8 - Secretary → ME
22
CARP (UK) 2 LIMITED
- now 04066196 04246719, 04007584, 04259182Warning 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)ALNERY NO. 2088 LIMITED - 2001-03-01
One Edison Rise, New Ollerton, Newark, Nottinghamshire
Dissolved Corporate (30 parents)
Officer
2002-11-05 ~ 2006-01-17
IIF 23 - Secretary → ME
23
CARP (UK) 3 LIMITED
- now 04066200 04259182, 04007584, 04246811Warning 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)CARP (UK) LIMITED - 2001-03-02
ALNERY NO. 2083 LIMITED - 2000-11-10
One Edison Rise, New Ollerton, Newark, Nottinghamshire
Dissolved Corporate (31 parents)
Officer
2002-11-05 ~ 2006-01-17
IIF 5 - Secretary → ME
24
CARP (UK) 3A LIMITED
- now 04246811 04066200, 04246719, 04259182Warning 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)ALNERY NO.2167 LIMITED - 2001-07-24
One Edison Rise, New Ollerton, Newark, Nottinghamshire
Dissolved Corporate (25 parents)
Officer
2002-11-05 ~ 2006-01-17
IIF 22 - Secretary → ME
25
23 Beaumont Mews, First Floor, London, England
Active Corporate (4 parents)
Officer
2012-10-18 ~ now
IIF 132 - Director → ME
2012-10-18 ~ now
IIF 131 - Secretary → ME
26
23 First Floor, Beaumont Mews, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-07-25 ~ now
IIF 56 - Director → ME
27
HOWPER 589 LIMITED - 2007-01-02
23 Beaumont Mews, London, England
Active Corporate (5 parents, 5 offsprings)
Officer
2008-09-01 ~ now
IIF 43 - Director → ME
2009-11-27 ~ now
IIF 112 - Secretary → ME
28
COMPOUND MANAGEMENT (UK) LIMITED
07566142 23 Beaumont Mews, First Floor, London, England
Active Corporate (5 parents, 3 offsprings)
Officer
2011-03-16 ~ 2023-11-23
IIF 80 - Director → ME
Person with significant control
2017-12-31 ~ 2023-11-23
IIF 136 - Ownership of shares – 75% or more → OE
29
20 St. Thomas Street, London, England
Active Corporate (13 parents)
Officer
2015-02-18 ~ 2020-09-14
IIF 86 - Director → ME
30
COPPA COLLECTION HOLDING LTD - now
VARIOUS EATERIES HOLDINGS LIMITED - 2026-03-12
SCP RESTAURANTS LIMITED
- 2015-05-21
09269648 20 St. Thomas Street, London, England
Active Corporate (20 parents, 2 offsprings)
Officer
2014-11-17 ~ 2020-08-27
IIF 47 - Director → ME
31
COPPA COLLECTION MIDCO LTD - now
20 St. Thomas Street, London, England
Active Corporate (12 parents, 8 offsprings)
Officer
2014-08-12 ~ 2020-09-14
IIF 133 - Director → ME
32
COPPA COLLECTION PROPERTY HOLDING LTD - now
VEL PROPERTY HOLDINGS LIMITED
- 2026-03-12
12339094 20 St. Thomas Street, London, England
Active Corporate (9 parents)
Officer
2019-11-28 ~ 2020-09-14
IIF 61 - Director → ME
33
20 St. Thomas Street, London, England
Active Corporate (8 parents)
Officer
2015-02-18 ~ 2020-09-14
IIF 85 - Director → ME
Person with significant control
2016-04-06 ~ 2020-08-28
IIF 138 - Right to appoint or remove directors → OE
IIF 138 - Ownership of voting rights - 75% or more → OE
IIF 138 - Ownership of shares – 75% or more → OE
34
CP (OASIS PROPERTY) LIMITED
- now 04379582ALNERY NO. 2257 LIMITED - 2002-07-08
One Edison Rise, New Ollerton, Newark, Nottinghamshire
Dissolved Corporate (36 parents)
Officer
2002-11-05 ~ 2006-01-17
IIF 19 - Secretary → ME
35
CP (SHERWOOD PROPERTY) LIMITED
- now 04380180ALNERY NO. 2253 LIMITED - 2002-07-08
One Edison Rise, New Ollerton, Newark, Nottinghamshire
Dissolved Corporate (36 parents)
Officer
2002-11-05 ~ 2006-01-17
IIF 9 - Secretary → ME
36
CRITERION ASSET MANAGEMENT LIMITED
- now 03382237PHOENIX INNS ASSET MANAGEMENT LIMITED - 1997-10-30
INTERCEDE 1245 LIMITED - 1997-06-23
4th Floor Millbank Tower, 21-24 Millbank, London, England, England
Active Corporate (33 parents, 1 offspring)
Officer
2002-08-05 ~ 2004-08-31
IIF 2 - Director → ME
1997-11-20 ~ 2002-03-21
IIF 1 - Director → ME
2002-08-05 ~ 2004-08-31
IIF 37 - Secretary → ME
37
10 Cheyne Walk, Northampton, England
Dissolved Corporate (4 parents)
Officer
2021-04-21 ~ dissolved
IIF 98 - Director → ME
38
10 Cheyne Walk, Northampton, England
Dissolved Corporate (4 parents, 4 offsprings)
Officer
2021-04-20 ~ dissolved
IIF 101 - Director → ME
Person with significant control
2021-04-20 ~ 2021-09-27
IIF 143 - Ownership of shares – 75% or more → OE
IIF 143 - Right to appoint or remove directors → OE
IIF 143 - Ownership of voting rights - 75% or more → OE
39
10 Cheyne Walk, Northampton, England
Dissolved Corporate (4 parents)
Officer
2021-04-21 ~ dissolved
IIF 99 - Director → ME
40
Cba Business Solutions Ltd, 126 New Walk, Leicester
Dissolved Corporate (5 parents)
Officer
2021-04-21 ~ 2021-09-27
IIF 62 - Director → ME
41
10 Cheyne Walk, Northampton, England
Dissolved Corporate (5 parents)
Officer
2021-06-29 ~ 2021-10-15
IIF 100 - Director → ME
2023-03-23 ~ dissolved
IIF 78 - Director → ME
42
23 Beaumont Mews, First Floor, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2008-09-01 ~ now
IIF 45 - Director → ME
2009-11-27 ~ now
IIF 111 - Secretary → ME
43
DEVONSHIRE PLACE INVESTMENTS LTD
- now 06608438HOWPER 670 LIMITED
- 2010-01-10
06608438 05997398, 06609269, 06661172Warning 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) 23 Beaumont Mews, First Floor, London, England
Active Corporate (6 parents)
Officer
2008-10-01 ~ now
IIF 46 - Director → ME
2010-03-01 ~ now
IIF 109 - Secretary → ME
44
HOWPER 582 LIMITED - 2006-11-27
23 The Boltons, London, England
Dissolved Corporate (8 parents)
Officer
2012-02-24 ~ 2014-04-01
IIF 77 - Director → ME
2009-02-27 ~ 2014-04-01
IIF 26 - Secretary → ME
45
ALNERY NO. 2258 LIMITED - 2002-07-05
One Edison Rise, New Ollerton, Newark, Nottinghamshire
Dissolved Corporate (37 parents)
Officer
2003-09-26 ~ 2006-01-17
IIF 10 - Secretary → ME
46
YAVA LIMITED - 2002-09-18
RESTAURANTS & BARS LIMITED - 2000-08-22
PINCO 1186 LIMITED - 1999-12-09
Third Floor One London Square, Cross Lanes, Guildford, Gu1 1un
Dissolved Corporate (17 parents)
Officer
2008-11-01 ~ 2016-05-23
IIF 67 - Director → ME
2016-01-07 ~ dissolved
IIF 105 - Secretary → ME
47
54 Baker Street, London
Dissolved Corporate (8 parents)
Officer
2010-02-04 ~ dissolved
IIF 38 - LLP Member → ME
48
Hollyhouse Farm, Horseway, Chatteris, Cambridgeshire, England
Active Corporate (7 parents)
Officer
2014-02-25 ~ 2014-04-14
IIF 66 - Director → ME
2014-02-25 ~ 2017-10-31
IIF 114 - Secretary → ME
49
HOWPER 650 LIMITED
06521244 06541943, 06541953, 13215649Warning 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) Yealand Manor 25 Yealand Road, Yealand Conyers, Carnforth, England
Active Corporate (7 parents)
Officer
2012-12-03 ~ 2017-10-30
IIF 57 - Director → ME
50
HOWPER 651 LIMITED
06521785 06541943, 06541953, 06162188Warning 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) Yealand Manor 25 Yealand Road, Yealand Conyers, Carnforth, England
Active Corporate (6 parents)
Officer
2012-12-03 ~ 2017-10-30
IIF 74 - Director → ME
51
HOWPER 653 LIMITED
06521802 08564131, 06541953, 06393950Warning 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) Yealand Manor 25 Yealand Road, Yealand Conyers, Carnforth, England
Active Corporate (8 parents)
Officer
2012-12-03 ~ 2017-10-30
IIF 58 - Director → ME
52
PROJECT KEYSTONE LIMITED
- 2014-11-04
09121800 30 Finsbury Square, London
Dissolved Corporate (4 parents)
Officer
2014-07-08 ~ 2014-11-27
IIF 69 - Director → ME
53
LAMBDA CONSULTANCY SERVICES LTD
- now 07273133LAMDA CONSULTANCY SERVICE LTD
- 2016-03-22
07273133LAMDA SHARES LIMITED
- 2015-12-23
07273133 Sutherland House, 1759 London Road, Leigh On Sea, Essex, United Kingdom
Active Corporate (3 parents)
Officer
2014-10-01 ~ 2017-03-01
IIF 126 - Secretary → ME
54
First Floor, 23 Beaumont Mews, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-11-07 ~ now
IIF 127 - Director → ME
2023-11-07 ~ now
IIF 121 - Secretary → ME
55
LONGLEAT PROPERTY LIMITED
- now 04379589ALNERY NO. 2254 LIMITED - 2002-07-05
One Edison Rise, New Ollerton, Newark, Nottinghamshire
Active Corporate (40 parents)
Officer
2002-11-05 ~ 2006-01-17
IIF 16 - Secretary → ME
56
MALTHOUSE MANAGEMENT (HENLEY) LIMITED
05925746 C/o Common Ground Estate & Property Management Ltd Chiltern House, 45 Station Road, Henley-on-thames, England
Active Corporate (11 parents)
Officer
2022-11-30 ~ now
IIF 41 - Director → ME
57
Yealand Manor 25 Yealand Road, Yealand Conyers, Carnforth, England
Active Corporate (7 parents, 1 offspring)
Officer
2013-09-04 ~ 2019-07-24
IIF 130 - Secretary → ME
58
HOWPER 593 LIMITED - 2007-01-02
3rd Floor, Watson House, 54 Baker Street, London
Dissolved Corporate (7 parents)
Officer
2010-07-22 ~ dissolved
IIF 73 - Director → ME
2009-07-28 ~ 2016-12-20
IIF 27 - Secretary → ME
59
SCP HOTELS LIMITED
- 2015-08-12
08761366 23 Beaumont Mews, First Floor, London, England
Active Corporate (12 parents, 2 offsprings)
Officer
2013-11-04 ~ now
IIF 42 - Director → ME
60
TRUSHELFCO (NO.2925) LIMITED - 2003-01-24
Third Floor One London Square, Cross Lanes, Guildford
Dissolved Corporate (11 parents)
Officer
2008-11-01 ~ 2016-05-23
IIF 70 - Director → ME
2016-01-07 ~ dissolved
IIF 104 - Secretary → ME
61
HOWPER 599 LIMITED - 2006-12-15
2nd Floor 7 Portman Mews South, London, England
Active Corporate (12 parents)
Officer
2010-02-22 ~ 2021-10-31
IIF 123 - Secretary → ME
62
1st Floor 23 Beaumont Mews, London, United Kingdom
Active Corporate (6 parents)
Officer
2021-09-27 ~ now
IIF 48 - Director → ME
Person with significant control
2021-09-27 ~ 2021-10-14
IIF 135 - Ownership of voting rights - 75% or more → OE
IIF 135 - Ownership of shares – 75% or more → OE
63
23 Beaumont Mews, First Floor, London, England
Dissolved Corporate (5 parents)
Officer
2019-02-15 ~ dissolved
IIF 88 - Director → ME
Person with significant control
2019-02-15 ~ 2019-05-15
IIF 139 - Ownership of shares – 75% or more → OE
IIF 139 - Ownership of voting rights - 75% or more → OE
64
23 Beaumont Mews, First Floor, London, England
Active Corporate (4 parents)
Officer
2017-06-11 ~ now
IIF 51 - Director → ME
Person with significant control
2017-06-11 ~ 2024-07-01
IIF 137 - Ownership of voting rights - 75% or more → OE
IIF 137 - Ownership of shares – 75% or more → OE
IIF 137 - Right to appoint or remove directors → OE
65
OVERWEY HOLDINGS LIMITED - now
OVERWEY INVESTMENTS LIMITED
- 2017-07-07
08968410WEST FEN ENERGY LIMITED
- 2017-02-07
08968410 2nd Floor 7 Portman Mews South, London, England
Active Corporate (4 parents, 2 offsprings)
Officer
2014-03-31 ~ 2017-06-30
IIF 128 - Secretary → ME
66
HOWPER 669 LIMITED
- 2010-01-10
06608357 06682625, 04861031, 03791174Warning 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) 23 The Boltons, London, England
Active Corporate (7 parents)
Officer
2008-10-01 ~ 2014-04-01
IIF 68 - Director → ME
2010-03-01 ~ 2014-04-01
IIF 122 - Secretary → ME
67
PIMCO 2001 LIMITED - now
TRUSHELFCO (NO.2825) LIMITED - 2001-08-01
C/o Kre Corporate Recovery Llp, First Floor Hedrich House 14-16 Cross Street, Reading, Berkshire
Dissolved Corporate (15 parents, 3 offsprings)
Officer
2013-06-16 ~ 2017-06-30
IIF 76 - Director → ME
2012-12-31 ~ 2017-06-30
IIF 117 - Secretary → ME
68
PIMCO 2908 GROWTH INVESTMENT LLP
OC367923 54 Baker Street, London
Dissolved Corporate (8 parents)
Officer
2011-09-09 ~ 2015-02-02
IIF 39 - LLP Member → ME
69
POWER RENTAL OP CO BANGLADESH LIMITED
08747387 5th Floor 6 St. Andrew Street, London
Dissolved Corporate (7 parents)
Officer
2013-10-28 ~ 2014-06-02
IIF 115 - Secretary → ME
70
2nd Floor 7 Portman Mews South, London, England
Active Corporate (4 parents)
Officer
2011-08-31 ~ 2017-09-07
IIF 118 - Secretary → ME
71
RARE BIRD HOTELS AT SONNING LIMITED
- now 12764418 20 St. Thomas Street, London, England
Active Corporate (11 parents)
Officer
2020-07-23 ~ 2020-09-18
IIF 71 - Director → ME
72
RARE BIRD HOTELS AT STREATLEY LIMITED
- now 12764529 20 St. Thomas Street, London, England
Active Corporate (11 parents)
Officer
2020-07-23 ~ 2020-09-18
IIF 72 - Director → ME
73
23 Beaumont Mews, First Floor, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2012-10-18 ~ now
IIF 53 - Director → ME
2012-10-18 ~ now
IIF 129 - Secretary → ME
74
IBIS (842) LIMITED
- 2004-03-15
04910716 05023753, 04910267, 05158597Warning 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) Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
2003-11-17 ~ 2004-09-07
IIF 18 - Secretary → ME
75
IBIS (843) LIMITED
- 2004-03-15
04910719 03883749, 04910267, 04621879Warning 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) Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
2003-11-17 ~ 2004-09-07
IIF 15 - Secretary → ME
76
RESIDENTIAL DEVELOPMENT FUNDING LIMITED
08804527 Imperial House, 18-21 Kings Park Road, Southampton, Hampshire
Dissolved Corporate (6 parents)
Officer
2013-12-06 ~ dissolved
IIF 64 - Director → ME
77
4th Floor Watson House, 54 Baker Street, London
Dissolved Corporate (1 parent)
Officer
2010-11-18 ~ dissolved
IIF 81 - Director → ME
78
SCP NEWBURY MANOR LIMITED
- now 08988417SCP BARNS LTD - 2014-10-20
SUNCAP SAMOS LIMITED - 2014-05-16
23 Beaumont Mews, First Floor, London, England
Active Corporate (8 parents)
Officer
2014-10-30 ~ 2015-01-09
IIF 91 - Director → ME
2018-09-01 ~ now
IIF 49 - Director → ME
79
TRUSHELFCO (NO.2829) LIMITED - 2001-08-13
2nd Floor 7 Portman Mews South, London, England
Active Corporate (18 parents, 1 offspring)
Officer
2015-05-12 ~ 2017-09-11
IIF 94 - Director → ME
80
SUN CAPITAL PARTNERS LIMITED - now
SUNCAP TWO LIMITED - 2022-04-29
TRUSHELFCO (NO.2830) LIMITED - 2001-08-13
2nd Floor 7 Portman Mews South, London, England
Active Corporate (16 parents, 1 offspring)
Officer
2015-05-12 ~ 2017-09-11
IIF 95 - Director → ME
81
SUN CAPITAL SHARED VALUE LIMITED
- now 04515336PINCO 1810 LIMITED - 2002-09-10
2nd Floor 7 Portman Mews South, London, England
Active Corporate (10 parents)
Officer
2014-08-01 ~ 2017-06-05
IIF 116 - Secretary → ME
82
SUN CP ASSET MANAGEMENT LIMITED
- now 04467129SPARKYCROWN LIMITED
- 2002-10-28
04467129 One Edison Rise, New Ollerton, Newark, Nottinghamshire
Dissolved Corporate (22 parents)
Officer
2002-10-28 ~ 2006-01-17
IIF 35 - Secretary → ME
83
VELVETCLOSE LIMITED
- 2002-10-28
04467104 One Edison Rise, New Ollerton, Newark, Nottinghamshire
Dissolved Corporate (21 parents)
Officer
2002-10-28 ~ 2006-01-17
IIF 36 - Secretary → ME
84
DIALGRANGE LIMITED
- 2005-05-31
05456337 One Edison Rise, New Ollerton, Newark, Nottinghamshire
Dissolved Corporate (30 parents, 3 offsprings)
Officer
2005-05-31 ~ 2006-01-17
IIF 21 - Secretary → ME
85
SPACEGROVE LIMITED
- 2005-05-31
05456406 One Edison Rise, New Ollerton, Newark, Nottinghamshire
Dissolved Corporate (34 parents, 1 offspring)
Officer
2005-05-31 ~ 2006-01-17
IIF 30 - Secretary → ME
86
SUN CP PROPERTIES LIMITED
- now 04467230VELVETBRIDGE LIMITED
- 2002-10-28
04467230 One Edison Rise, New Ollerton, Newark, Nottinghamshire
Dissolved Corporate (21 parents)
Officer
2002-10-28 ~ 2006-01-17
IIF 34 - Secretary → ME
87
VELVETGRANGE LIMITED
- 2002-10-28
04466962 One Edison Rise, New Ollerton, Newark, Nottinghamshire
Dissolved Corporate (23 parents)
Officer
2002-10-28 ~ 2006-01-17
IIF 33 - Secretary → ME
88
SUNCAP LIMITED - now
WEST FEN AD LIMITED
- 2018-01-04
08911165 2nd Floor 7 Portman Mews South, London, England
Active Corporate (9 parents, 4 offsprings)
Officer
2014-02-25 ~ 2017-07-12
IIF 65 - Director → ME
Person with significant control
2016-04-06 ~ 2017-07-12
IIF 141 - Ownership of shares – 75% or more → OE
89
23 Beaumont Mews, First Floor, London, England
Active Corporate (4 parents)
Officer
2016-03-10 ~ now
IIF 52 - Director → ME
90
THE GREAT HOUSE AT SONNING LIMITED
- now 00767681WHITE HART HOTEL (SONNING-ON-THAMES) COMPANY LIMITED(THE) - 1989-07-13
23 Beaumont Mews, First Floor, London, England
Active Corporate (14 parents, 1 offspring)
Officer
2018-09-01 ~ now
IIF 50 - Director → ME
2013-12-03 ~ 2015-01-09
IIF 79 - Director → ME
2013-12-03 ~ 2015-01-09
IIF 3 - Secretary → ME
91
THE MALTHOUSE AND BRAKSPEAR MEWS FREEHOLD COMPANY LIMITED
- now 06921425THE MALTHOUSE AND BRAKESPEAR MEWS FREEHOLD COMPANY LIMITED - 2010-07-28
THP LLP 53 LIMITED - 2009-11-30
C/o Common Ground Estate & Property Management Ltd Chiltern House, 45 Station Road, Henley-on-thames, England
Active Corporate (16 parents)
Officer
2018-10-15 ~ 2018-10-18
IIF 102 - Director → ME
2018-10-18 ~ now
IIF 40 - Director → ME
92
Leonard Curtis House, Elms Square, Bury New Road, Whitefield, Greater Manchester
Liquidation Corporate (5 parents)
Officer
2015-01-28 ~ 2015-03-13
IIF 87 - Director → ME
93
The Pavilion - Office 308 96 Kensington High Street, London, England
Dissolved Corporate (5 parents)
Officer
2011-02-04 ~ 2013-11-25
IIF 82 - Director → ME
94
TOPMARK PAINTING AND DECORATING LTD
- now 09825683HYNING LOANS LIMITED
- 2017-03-21
09825683THE BEEF CATTLE FEED COMPANY LTD
- 2017-02-01
09825683 39 Northgate, White Lund Industrial Estate, Morecambe, Lancashire, England
Active Corporate (5 parents)
Officer
2015-10-15 ~ 2017-03-24
IIF 60 - Director → ME
Person with significant control
2016-04-06 ~ 2017-03-24
IIF 142 - Ownership of shares – 75% or more → OE
95
BAVERSTOCK FARM LIMITED - 2012-09-27
HOWPER 652 LIMITED - 2008-05-27
Yealand Manor 25 Yealand Road, Yealand Conyers, Carnforth, England
Active Corporate (6 parents, 1 offspring)
Officer
2012-12-03 ~ 2015-07-27
IIF 75 - Director → ME
96
SKI RESORT BARS LIMITED - 2003-05-15
DWSCO 2374 LIMITED - 2003-05-14
3 Archway, Birley Fields, Manchester, England
Active Corporate (12 parents)
Officer
2014-07-01 ~ 2014-08-21
IIF 103 - Secretary → ME
2003-07-09 ~ 2006-01-31
IIF 14 - Secretary → ME
97
VANDERBILT STRATEGIC LIMITED - now
VANDERBILT CONTRACTORS LIMITED
- 2016-12-20
08640449 Ginger Beer Cottage, 31-33 Essington, North Tawton, Devon, England
Active Corporate (10 parents, 1 offspring)
Officer
2013-08-06 ~ 2014-01-01
IIF 63 - Director → ME
98
Ginger Beer Cottage, 31-33 Essington, North Tawton, Devon, England
Active Corporate (9 parents, 1 offspring)
Officer
2014-05-12 ~ 2014-06-03
IIF 96 - Director → ME
99
VARIOUS EATERIES PLC - now
VENEWCO LIMITED - 2020-09-09
20 St. Thomas Street, London, England
Active Corporate (13 parents, 3 offsprings)
Person with significant control
2020-06-26 ~ 2020-08-27
IIF 134 - Ownership of voting rights - 75% or more → OE
IIF 134 - Right to appoint or remove directors → OE
IIF 134 - Ownership of shares – 75% or more → OE
100
VARIOUS EATERIES TRADING LIMITED - now
STRADA TRADING LIMITED
- 2020-09-16
09185571 20 St. Thomas Street, London, England
Active Corporate (25 parents)
Officer
2014-09-29 ~ 2014-10-29
IIF 24 - Secretary → ME
101
WELL BARN FARMING LIMITED - 2007-05-31
MAXGATE ENTERPRISES LIMITED - 1999-06-11
FORUMWISE LIMITED - 1998-05-11
23 Beaumont Mews, London, England
Active Corporate (9 parents)
Officer
2008-09-01 ~ now
IIF 44 - Director → ME
2013-01-01 ~ now
IIF 108 - Secretary → ME
102
WELLESLEY CAPITAL INVESTMENT LIMITED
- now 04833053FLOWERSHORE LIMITED
- 2003-08-27
04833053 4th Floor Millbank Tower, 21-24 Millbank, London, England, England
Active Corporate (14 parents)
Officer
2003-08-21 ~ 2004-08-31
IIF 7 - Secretary → ME
103
XERCISE LIMITED - 2004-02-09
BENCHPORT LIMITED - 1995-11-29
8th Floor 25 Farringdon Street, London
Dissolved Corporate (12 parents)
Officer
2009-10-14 ~ dissolved
IIF 125 - Secretary → ME
104
11th Floor 66 Chiltern Street, London
Dissolved Corporate (5 parents)
Officer
2009-10-14 ~ dissolved
IIF 124 - Secretary → ME
105
23 Beaumont Mews, First Floor, London, England
Active Corporate (4 parents, 9 offsprings)
Officer
2017-10-23 ~ now
IIF 55 - Director → ME
2010-06-01 ~ now
IIF 110 - Secretary → ME