1
Fifth Floor 10 St Bride Street, London
Dissolved Corporate (3 parents)
Officer
2001-01-19 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
BARLASTON TRUST CORPORATION LIMITED
08748474 C/o Grant Thornton Uk Llp, 300 Pavilion Drive, Northampton
Dissolved Corporate (2 parents)
Officer
2013-10-25 ~ 2014-01-13
IIF 43 - Director → ME
3
1 Hans Street, London
Active Corporate (3 parents)
Officer
2011-08-15 ~ 2012-01-10
IIF 3 - Director → ME
4
BISHOPSTROW HOUSE HOTEL LIMITED
04303270 6 Snow Hill, London
Dissolved Corporate (5 parents)
Officer
2001-10-11 ~ 2001-10-15
IIF 28 - Director → ME
5
BORROW INVESTMENTS LIMITED
- now 00671291PADNELL AND HAZLETON FARMS LIMITED - 1997-09-23
BRAMBLES FARM (WATERLOOVILLE) LIMITED - 1980-12-31
Padnell Grange, Cowplain, Portsmouth, Hants
Active Corporate (7 parents)
Officer
2000-03-30 ~ 2020-11-05
IIF 44 - Director → ME
1998-03-31 ~ 2004-09-16
IIF 52 - Secretary → ME
6
Idm Property Management Llp, Office B Gainsborough West, 1 Poole Street, London, United Kingdom
Active Corporate (11 parents)
Officer
1998-03-11 ~ 1998-08-31
IIF 30 - Director → ME
7
36 Compass Point, Market Harborough, Leicestershire
Active Corporate (14 parents)
Officer
~ 1995-08-31
IIF 47 - Secretary → ME
8
BRITISH AMALGAMATED THEATRES LIMITED
00241582 3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
Active Corporate (5 parents)
Officer
~ 2014-10-14
IIF 29 - Director → ME
~ 2014-12-16
IIF 46 - Secretary → ME
9
CAPITAL CITY DEVELOPMENTS LIMITED
05144838 First Floor, 26-28 Bedford Row, London
Dissolved Corporate (9 parents)
Officer
2005-02-21 ~ 2006-11-28
IIF 32 - Director → ME
10
CBH HOLDINGS LIMITED - now
38 Charterhouse Square, London
Dissolved Corporate (8 parents)
Officer
1996-01-19 ~ 1996-02-13
IIF 15 - Director → ME
11
St John's Court, Easton Street, High Wycombe, England
Active Corporate (7 parents)
Officer
2019-02-05 ~ 2020-05-14
IIF 41 - Director → ME
Person with significant control
2019-02-05 ~ 2019-02-20
IIF 56 - Ownership of shares – 75% or more → OE
12
CONGHAM HALL COUNTRY HOUSE HOTEL LIMITED
03849176 6 Snow Hill, London
Dissolved Corporate (5 parents)
Officer
1999-09-23 ~ 1999-09-23
IIF 20 - Director → ME
13
LONDON FESTIVAL BALLET LIMITED - 1989-06-08
LONDON FESTIVAL BALLET TRUST LIMITED - 1986-04-11
41 Hopewell Square, London, United Kingdom
Active Corporate (87 parents, 2 offsprings)
Officer
2002-06-19 ~ 2008-06-18
IIF 17 - Director → ME
2009-10-01 ~ 2012-12-19
IIF 4 - Director → ME
14
LONDON FESTIVAL BALLET LIMITED - 1991-06-03
ENGLISH NATIONAL BALLET LIMITED - 1989-06-08
41 Hopewell Square, London, United Kingdom
Active Corporate (35 parents)
Officer
2002-06-19 ~ 2008-06-18
IIF 34 - Director → ME
2009-10-01 ~ 2012-12-19
IIF 5 - Director → ME
15
Apartment 2 34 Out Downs, Deal, Kent, England
Active Corporate (4 parents)
Officer
2011-11-16 ~ 2011-11-23
IIF 10 - Director → ME
16
Fifth Floor 10 St. Bride Street, London
Dissolved Corporate (12 parents, 78 offsprings)
Officer
2002-01-24 ~ 2017-01-11
IIF 14 - Director → ME
17
Fifth Floor, 10 St Bride Street, London
Dissolved Corporate (9 parents, 3 offsprings)
Officer
2002-01-24 ~ 2017-01-25
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ 2017-01-25
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
18
GD SECRETARIAL SERVICES LIMITED
- now 02471626 Fifth Floor 10 St Bride Street, London
Dissolved Corporate (22 parents, 229 offsprings)
Officer
~ 2017-02-24
IIF 31 - Director → ME
~ 2017-02-24
IIF 50 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-02-24
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
19
Midland Bridge House, Midland Bridge Road, Bath, England
Active Corporate (52 parents)
Officer
2006-09-25 ~ 2014-04-30
IIF 39 - LLP Member → ME
20
SUPERFRAME GROUP PLC
- 2001-01-24
02991159 Eden House, Reynolds Road, Beaconsfield, Buckinghamshire
Active Corporate (19 parents)
Officer
1995-03-10 ~ 2006-08-11
IIF 18 - Director → ME
21
C/o Haus Block Management 266, Kingsland Road, London, England
Active Corporate (33 parents)
Officer
1998-03-11 ~ 1998-07-16
IIF 33 - Director → ME
22
HORSLEYDOWN MANSIONS MANAGEMENT LIMITED
03525360 Malt Barn Cottage, Weavers Hill, Angmering, West Sussex, England
Active Corporate (16 parents)
Officer
1998-03-11 ~ 2000-02-15
IIF 38 - Director → ME
23
Lion House, Red Lion Street, London
Dissolved Corporate (4 parents)
Officer
~ dissolved
IIF 25 - Director → ME
~ dissolved
IIF 51 - Secretary → ME
24
LEGAL NETLINK EUROPE LIMITED
- now 03717858LEGAL NETLINK (EUROPE) LIMITED
- 1999-09-02
03717858 Rwk Goodman Llp, 69 Carter Lane, London, England
Active Corporate (28 parents)
Officer
1999-02-23 ~ 2011-07-02
IIF 36 - Director → ME
25
MANOR MEDICAL LIMITED - now
MEDICAL GAS SERVICES (2003) LIMITED - 2003-10-23
Unit 19 Manor Industrial Estate, Bagillt, Flint, Flintshire
Dissolved Corporate (11 parents)
Officer
2004-10-05 ~ 2005-09-15
IIF 37 - Director → ME
26
CONCORD MEDICAL HOLDINGS LIMITED
- 2007-07-02
04967365 Unit 19 Manor Industrial Estate, Bagillt, Flint, Flintshire
Active Corporate (31 parents, 2 offsprings)
Officer
2004-10-19 ~ 2006-04-27
IIF 11 - Director → ME
2007-03-22 ~ 2009-01-23
IIF 13 - Director → ME
27
6 Snow Hill, London
Dissolved Corporate (8 parents)
Officer
1997-06-26 ~ 1997-07-18
IIF 12 - Director → ME
28
PRODUCERS RIGHTS AGENCY LIMITED - now
PRODUCERS INDUSTRIAL RELATIONS SERVICES LIMITED
- 2002-04-29
03009978 Fitzrovia House, 3rd Floor, 153-157 Cleveland Street, London
Active Corporate (25 parents)
Officer
1995-03-13 ~ 1995-05-03
IIF 49 - Secretary → ME
29
Royal Southern Yacht Club, Rope Walk Hamble, Southampton
Active Corporate (35 parents)
Officer
2004-11-27 ~ 2005-11-26
IIF 22 - Director → ME
30
Rope Walk, Hamble, Southampton, Hampshire, United Kingdom
Active Corporate (76 parents)
Officer
2008-11-29 ~ 2011-11-26
IIF 27 - Director → ME
2013-03-13 ~ 2014-11-29
IIF 40 - Director → ME
2005-02-28 ~ 2007-11-24
IIF 1 - Director → ME
31
SEVENTEEN SEVENTY FOUR LIMITED - now
SKYTREND PROPERTY MANAGEMENT LIMITED
- 1991-07-26
02602346 2 Highbury Place, London
Active Corporate (11 parents)
Officer
1991-06-10 ~ 1991-07-17
IIF 24 - Director → ME
32
STRATAGEM GROUP LIMITED - now
STRATAGEM GROUP PLC
- 2002-12-05
00172737LONDON ENTERTAINMENTS PUBLIC LIMITED COMPANY
- 1989-01-27
00172737 58 Nant Talwg Way, Barry, Wales
Dissolved Corporate (12 parents, 2 offsprings)
Officer
~ 2002-09-30
IIF 16 - Director → ME
33
1 Hans Street, London
Active Corporate (3 parents)
Officer
2011-09-13 ~ 2012-01-10
IIF 2 - Director → ME
34
BORROW DENTAL MILK FOUNDATION
- 2002-08-23
03303900 Padnell Grange, Cowplain, Portsmouth, Hampshire
Active Corporate (14 parents, 1 offspring)
Officer
1997-02-26 ~ 2020-11-05
IIF 45 - Director → ME
1998-03-31 ~ 2004-09-16
IIF 48 - Secretary → ME
35
UNICEF UK ENTERPRISES LIMITED - now
UNICEF ENTERPRISES LIMITED - 2002-08-14
MADEREMOTE LIMITED
- 1994-11-28
02736690 1 Westfield Avenue, London, England
Active Corporate (29 parents)
Officer
1994-09-28 ~ 1994-11-17
IIF 19 - Director → ME
36
VON ESSEN ADMINISTRATION LIMITED
- 2011-12-12
07877248 Fifth Floor, 10 St Bride Street, London
Dissolved Corporate (2 parents)
Officer
2011-12-09 ~ dissolved
IIF 8 - Director → ME
37
VON ESSEN HOTELS 1 LIMITED - now
VON ESSEN HOTELS LIMITED
- 2003-04-03
03131400 04625019, 04806811, 04303266Warning 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)ENJOYOFFICE (TWO) LIMITED - 1997-07-17
SPEEDYGLASS LIMITED - 1996-01-16
C/o Ernst & Young Llp The Paragon, Counterslip, Bristol
Dissolved Corporate (9 parents)
Officer
2000-06-28 ~ 2002-01-08
IIF 53 - Secretary → ME
38
VON ESSEN HOTELS 2 LIMITED
04303266 04659691, 04502542, 04806811Warning 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) C/o Ernst & Young Llp The Paragon, Counterslip, Bristol
Dissolved Corporate (6 parents)
Officer
2001-10-11 ~ 2001-10-15
IIF 35 - Director → ME
39
Fifth Floor, 10 St Bride Street, London
Dissolved Corporate (3 parents)
Officer
2010-09-23 ~ dissolved
IIF 7 - Director → ME
40
Fifth Floor, 10 St Bride Street, London
Dissolved Corporate (3 parents)
Officer
2010-09-23 ~ dissolved
IIF 9 - Director → ME
41
Fifth Floor, 10 St Bride Street, London
Dissolved Corporate (3 parents)
Officer
2010-09-23 ~ dissolved
IIF 6 - Director → ME
42
W.H. LEARY LIMITED - now
PAFRA SYSTEMS LIMITED
- 2004-07-26
04031203 2 Seax Way, Southfields, Basildon, Essex, United Kingdom
Active Corporate (8 parents)
Officer
2000-07-11 ~ 2000-08-01
IIF 26 - Director → ME
43
35 Ballards Lane, London, England
Active Corporate (39 parents)
Officer
2017-04-10 ~ 2020-02-05
IIF 42 - Director → ME