1
6th Floor 9 Appold Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-06-08 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2017-06-08 ~ dissolved
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
2
6th Floor 9 Appold Street, London, United Kingdom
Active Corporate (132 parents)
Officer
2023-06-30 ~ 2025-04-30
IIF 19 - LLP Member → ME
3
BOULTBEE LAND LIMITED - now
2nd Floor Broadway House, 32-35 Broad Street, Hereford
Dissolved Corporate (16 parents, 1 offspring)
Officer
1993-02-24 ~ 1993-03-18
IIF 8 - Director → ME
4
CH GROUP LIMITED - now
COVENTRY HOLDINGS LIMITED
- 2000-07-04
02796136 Coventry House, 471 Southend Lane, London
Active Corporate (9 parents, 3 offsprings)
Officer
1993-03-04 ~ 1993-06-17
IIF 9 - Director → ME
5
CS ESTATES LIMITED - now
COVENTRY SCAFFOLDING PROPERTIES LIMITED
- 2000-06-09
02817337 Coventry House, 471 Southend Lane, London
Active Corporate (12 parents)
Officer
1993-05-12 ~ 1993-06-17
IIF 12 - Director → ME
6
DEVONSHIRE CORPORATE SERVICES LLP
OC342174 Bridge House, London Bridge, London
Dissolved Corporate (63 parents)
Officer
2009-01-05 ~ dissolved
IIF 17 - LLP Member → ME
7
EDGERLEY SIMPSON HOWE & PARTNERS LIMITED - now
EDGERLEY SIMPSON & PARTNERS LIMITED
- 1997-08-08
02812496 Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
Dissolved Corporate (14 parents)
Officer
1993-04-26 ~ 1993-04-26
IIF 11 - Director → ME
8
1 New Street Square, London
Dissolved Corporate (16 parents)
Officer
1991-03-06 ~ 1991-10-16
IIF 6 - Director → ME
9
6th Floor 9 Appold Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2023-12-19 ~ now
IIF 4 - Director → ME
Person with significant control
2023-12-19 ~ now
IIF 25 - Right to appoint or remove directors → OE
10
6th Floor 9 Appold Street, London, United Kingdom
Dissolved Corporate (69 parents)
Officer
2009-01-01 ~ 2025-04-30
IIF 20 - LLP Member → ME
11
LEXINGTON APARTMENTS FREEHOLDERS LTD
17120283 59-60 Russell Square, London, Greater London, England
Active Corporate (3 parents)
Officer
2026-03-27 ~ now
IIF 1 - Director → ME
Person with significant control
2026-03-27 ~ now
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
LEXINGTON APARTMENTS MANAGEMENT LIMITED
03315727 61 Bridge Street, Kington, London, United Kingdom
Active Corporate (43 parents)
Officer
2018-07-09 ~ now
IIF 5 - Director → ME
13
MBN EVENTS GROUP LIMITED - now
PREMIER TEAM PROMOTIONS LIMITED
- 2023-11-06
05659311 Stonex Stadium, Greenlands Lane, London, England
Dissolved Corporate (18 parents, 2 offsprings)
Officer
2005-12-20 ~ 2006-05-15
IIF 23 - Secretary → ME
14
MICHAEL BROWN ASSOCIATES LIMITED
02615910 Turnpike House, 1208 / 1210 London Road, Leigh-on-sea, Essex, England
Active Corporate (5 parents)
Officer
1991-05-30 ~ 1991-05-30
IIF 7 - Director → ME
15
MOORE KINGSTON SMITH & PARTNERS LLP
- now OC304165KINGSTON SMITH & PARTNERS LLP
- 2019-09-09
OC304165 6th Floor 9 Appold Street, London, United Kingdom
Active Corporate (93 parents, 6 offsprings)
Officer
2003-03-18 ~ 2023-06-30
IIF 18 - LLP Member → ME
16
6th Floor 9 Appold Street, London, United Kingdom
Active Corporate (176 parents, 23 offsprings)
Officer
2006-01-23 ~ 2025-04-30
IIF 21 - LLP Member → ME
17
6th Floor 9 Appold Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2023-04-10 ~ now
IIF 3 - Director → ME
18
S HUGHES BUSINESS SERVICES LIMITED
- now 04425646APPROACH WEDGE LIMITED
- 2002-07-17
04425646 41 Ponds Road, Galleywood, Chelmsford, Essex
Dissolved Corporate (4 parents)
Officer
2002-07-12 ~ dissolved
IIF 16 - Secretary → ME
19
HACKPLIMCO (NO.TWENTY-FIVE) PUBLIC LIMITED COMPANY - 1995-11-02
Stonex Stadium, Greenlands Lane, Hendon, London, United Kingdom
Active Corporate (47 parents, 2 offsprings)
Officer
2000-11-13 ~ 2008-06-09
IIF 2 - Director → ME
20
ST PETER'S STREET DEVELOPMENTS LIMITED
09045587 10-12 Mulberry Green, Old Harlow, Essex, United Kingdom
Active Corporate (18 parents, 1 offspring)
Officer
2014-10-13 ~ 2021-03-31
IIF 15 - Director → ME
21
Hickstead 41 Ponds Road, Galleywood, Chelmsford, Essex
Dissolved Corporate (1 parent)
Officer
2014-05-12 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
22
WILLOWSIDE LIMITED - now
GLS 141 LIMITED
- 1993-09-01
02810292 01852791, 02966944, 04027105Warning 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) 2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, England
Dissolved Corporate (5 parents)
Officer
1993-04-19 ~ 1993-08-19
IIF 10 - Director → ME
23
ZELUS SPORT LIMITED - now
NEON TEAM SPORTS LIMITED
- 2019-10-07
10004967NEON TEAM SALES LIMITED - 2016-08-05
Station House, Stamford New Road, Altrincham, United Kingdom
Active Corporate (19 parents)
Person with significant control
2017-01-20 ~ 2019-08-21
IIF 27 - Has significant influence or control over the trustees of a trust → OE