1
ADAM & EVE (JUDD STREET) LIMITED - now
ADAM & EVE INVESTMENTS (JUDD STREET) LIMITED
- 2015-02-03
04122741ADAM & EVE (JUDD STREET) LIMITED
- 2001-06-11
04122741 5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
Active Corporate (6 parents)
Officer
2001-04-04 ~ 2006-09-25
IIF 4 - Director → ME
2
APOLLO & DAPHNE HOLDCO LIMITED
- now 09553370CAPTAIN HADDOCK LIMITED
- 2015-09-23
09553370BROKEN EAR LIMITED
- 2015-04-22
09553370 6 Harmood Grove, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2015-04-21 ~ now
IIF 13 - Director → ME
Person with significant control
2022-10-20 ~ now
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
3
TICKER SECURITIES LTD
- 2022-04-29
13189850 6 Harmood Grove, London, England
Active Corporate (3 parents)
Officer
2021-02-09 ~ now
IIF 11 - Director → ME
Person with significant control
2021-02-09 ~ 2025-06-05
IIF 34 - Ownership of shares – 75% or more → OE
4
ARGYLL VENTURES (CLARENDON ROAD) LIMITED
- now 04636360TERRACE HILL (CLARENDON ROAD) LIMITED
- 2006-02-07
04636360 Moorfields Corporate Recovery, 88 Wood Street, London
Dissolved Corporate (10 parents)
Officer
2006-01-31 ~ 2012-10-25
IIF 17 - Director → ME
5
Moorfields Corporate Recovery, 88 Wood Street, London
Dissolved Corporate (16 parents)
Officer
2003-01-29 ~ 2012-10-25
IIF 30 - Director → ME
6
BRUGES PLACE INVESTMENTS LIMITED
08987444 Jack Straw's Castle, 12 North End Way, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2014-05-01 ~ 2021-10-06
IIF 25 - Director → ME
7
10 Flask Walk, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2016-05-09 ~ dissolved
IIF 14 - Director → ME
8
Brentmead House, Britannia Road, London
Dissolved Corporate (2 parents)
Officer
2014-04-10 ~ dissolved
IIF 16 - Director → ME
9
6 Harmood Grove, London, England
Dissolved Corporate (1 parent, 1 offspring)
Officer
2019-02-06 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2019-02-06 ~ dissolved
IIF 32 - Has significant influence or control → OE
10
CITADEL INVESTMENTS LIMITED
- now 04086281THE STATIONERY SUPPLIES CO LIMITED
- 2001-03-20
04086281 Citadel Investments Ltd, 6 Harmood Grove, London, Greater London
Active Corporate (7 parents, 3 offsprings)
Officer
2001-03-15 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 31 - Ownership of shares – 75% or more → OE
11
CRYSTAL PROPERTY PARTNERS LIMITED
09642107 Beacon House, 113 Kingsway, London, England
Dissolved Corporate (3 parents)
Officer
2015-06-16 ~ dissolved
IIF 26 - Director → ME
12
6 Harmood Grove, London, England
Active Corporate (1 parent)
Officer
2026-02-14 ~ now
IIF 9 - Director → ME
2026-02-14 ~ now
IIF 5 - Secretary → ME
Person with significant control
2026-02-14 ~ now
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
13
The Academy, Oakdale Place, Harrogate, Yorkshire
Dissolved Corporate (11 parents)
Officer
1998-06-18 ~ 2007-02-27
IIF 3 - Director → ME
14
3 ARGYLL LIMITED - 2006-03-27
9th Floor Bond Court, Leeds, West Yorkshire
Dissolved Corporate (7 parents)
Officer
2006-09-01 ~ 2013-01-08
IIF 18 - Director → ME
15
DAMRIDGE LIMITED - 1994-05-16
Frp Advisory Trading Limited 34 Falcon Court, Preston Farm Business Park, Stockton-on-tees
Dissolved Corporate (15 parents, 2 offsprings)
Officer
2003-10-24 ~ 2011-04-06
IIF 6 - Director → ME
16
Beckwith Health Club Central House, Otley Road, Harrogate, England
Dissolved Corporate (7 parents)
Officer
2002-03-26 ~ 2013-01-23
IIF 28 - Director → ME
17
Beckwith Health Club Central House, Otley Road, Harrogate, England
Dissolved Corporate (7 parents)
Officer
2002-03-26 ~ 2013-01-23
IIF 29 - Director → ME
18
DEVELOPMENT SECURITIES (NO.38) LIMITED - 2012-02-17
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (17 parents)
Officer
2013-04-30 ~ 2015-10-23
IIF 21 - Director → ME
19
7th Floor Metropolitan House, 3 Darkes Lane, Potters Bar, Hertfordshire
Dissolved Corporate (5 parents)
Officer
2013-05-09 ~ 2017-01-31
IIF 27 - Director → ME
20
C/o Leigh Adams Limited, Maple House High Street, Potters Bar, Hertfordshire
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2009-04-14 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
21
MERIDIAN GATE BLOCK C MANAGEMENT COMPANY LIMITED
- now 02177122 02177130, 02177090, 02092133Warning 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)MERIDIAN GATE BLOCK C (PHASE 1) MANAGEMENT COMPANY LIMITED - 1988-01-17
JOINTSTAKE PROPERTY MANAGEMENT LIMITED - 1987-11-20
8 Cumbrian House, 217 Marsh Wall, London, England
Dissolved Corporate (17 parents)
Officer
1994-05-26 ~ 1998-06-03
IIF 2 - Director → ME
22
OLIVES HOLDINGS PLC - 1992-06-15
OLIVES PAPER MILL PLC - 1988-09-30
105 Wigmore Street, London
Dissolved Corporate (13 parents)
Officer
1993-06-18 ~ 1998-06-03
IIF 1 - Director → ME
23
Brentmead House, Britannia Road, London
Dissolved Corporate (2 parents, 1 offspring)
Officer
2014-06-20 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 40 - Ownership of shares – More than 50% but less than 75% → OE
24
6 Harmood Grove, London
Active Corporate (2 parents)
Officer
2013-04-03 ~ now
IIF 10 - Director → ME
25
BLISTERING BARNACLES LIMITED
- 2020-04-22
10381056 6 Harmood Grove, London, United Kingdom
Active Corporate (6 parents)
Officer
2016-09-17 ~ 2024-06-12
IIF 19 - Director → ME
Person with significant control
2016-09-17 ~ 2018-04-26
IIF 37 - Has significant influence or control → OE
26
STANLEY HOUSE MANAGEMENT LIMITED
02934419 Coombe Bury Cottage, Kingston Hill, Kingston Upon Thames, England
Active Corporate (11 parents)
Officer
2004-09-06 ~ 2009-10-16
IIF 20 - Director → ME
27
VALDEERA PROPERTIES LIMITED - 1992-12-09
The Academy, Oakdale Place, Harrogate
Dissolved Corporate (14 parents, 1 offspring)
Officer
2003-10-24 ~ 2011-04-06
IIF 15 - Director → ME
28
Pearl Assurance House 319 Ballards Lane, Finchley, London
Dissolved Corporate (2 parents, 2 offsprings)
Officer
2019-05-13 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2019-05-13 ~ dissolved
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
29
6 Harmood Grove, London, England
Dissolved Corporate (6 parents)
Officer
2018-11-30 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2018-11-30 ~ 2019-11-28
IIF 33 - Has significant influence or control → OE