1
14 CADOGAN GARDENS FREEHOLD LIMITED
09842127 The Studio, 16 Cavaye Place, London, United Kingdom
Active Corporate (8 parents)
Officer
2015-10-26 ~ 2015-11-17
IIF 35 - Director → ME
2
14 DANEHURST STREET FREEHOLD LIMITED
07810888 14 Danehurst Street, London, England
Active Corporate (12 parents)
Officer
2011-10-14 ~ 2012-04-16
IIF 33 - Director → ME
3
15 Gledhow Gardens, London
Active Corporate (4 parents)
Officer
2010-05-24 ~ 2011-06-21
IIF 54 - Director → ME
4
18 CREIGHTON ROAD FREEHOLD LIMITED
07191841 7-7c Snuff Street, Devizes, Wiltshire, United Kingdom
Active Corporate (7 parents)
Officer
2010-03-16 ~ 2010-03-25
IIF 44 - Director → ME
5
19 COLLINGHAM ROAD FREEHOLD LIMITED
07432298 Unit 16 Northfields Prospect Business Centre, Putney Bridge Road, London, England
Active Corporate (12 parents)
Officer
2010-11-08 ~ 2011-03-19
IIF 49 - Director → ME
6
22 FITZJOHNS AVENUE LIMITED
01441607 01727019, 04142789, 16453325Warning 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) 22 Fitzjohns Avenue, London
Active Corporate (12 parents)
Officer
1994-02-14 ~ now
IIF 30 - Director → ME
1995-01-01 ~ now
IIF 19 - Secretary → ME
7
Lee Court, 22 Queen's Avenue, Muswell Hill, London
Active Corporate (23 parents)
Officer
1996-12-23 ~ 1997-07-18
IIF 5 - Secretary → ME
8
11 Grosvenor Hill, London
Dissolved Corporate (4 parents)
Officer
2012-03-14 ~ 2012-03-20
IIF 47 - Director → ME
9
50 ST EDMUND'S TERRACE FREEHOLD LIMITED
10690726 Apartment G3 Garden Block, 50 St Edmund's Terrace, London, England
Active Corporate (9 parents)
Person with significant control
2017-03-25 ~ 2018-03-28
IIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
10
59/61 ONSLOW GARDENS LIMITED
03235246 03217252, 03189755, 03198188Warning 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) Harwood House, 43 Harwood Road, London, England
Active Corporate (21 parents)
Officer
1996-08-07 ~ 1996-10-10
IIF 36 - Director → ME
1996-08-07 ~ 1997-10-30
IIF 18 - Secretary → ME
11
Lps Livingstone, Wenzel House, Olds Approach, Watford, England
Active Corporate (13 parents)
Officer
2004-08-25 ~ 2005-03-02
IIF 4 - Secretary → ME
2007-06-18 ~ 2007-09-19
IIF 22 - Secretary → ME
12
72 GREAT EASTERN STREET LIMITED
04846806 Flat 2, 72 Great Eastern Street, London
Active Corporate (10 parents)
Officer
2003-07-28 ~ 2003-09-01
IIF 23 - Director → ME
2003-07-28 ~ 2003-09-01
IIF 8 - Secretary → ME
13
76-78 CADOGAN PLACE FREEHOLD LIMITED
07722627 76-78 Cadogan Place, London
Active Corporate (6 parents)
Officer
2011-07-29 ~ 2019-05-24
IIF 48 - Director → ME
14
5-7 Hillgate Street, London, England
Active Corporate (15 parents)
Officer
2003-10-01 ~ 2006-09-06
IIF 1 - Secretary → ME
15
81-83 CADOGAN GARDENS FREEHOLD LIMITED
10692987 5 Wexford Road, London, England
Active Corporate (6 parents)
Person with significant control
2017-03-27 ~ 2021-03-31
IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
16
ACTION FOR BRAZIL'S CHILDREN TRUST
03489665 Shaleshurst, Shalesbrook Lane, Forest Row, E Sussex, United Kingdom
Dissolved Corporate (23 parents)
Officer
1998-01-07 ~ 1999-01-15
IIF 13 - Secretary → ME
17
Hill View Farm, Laxfield Road, Fressingfield, Suffolk
Active Corporate (15 parents)
Officer
1992-02-21 ~ 1992-03-14
IIF 41 - Director → ME
1992-02-21 ~ 1992-03-14
IIF 6 - Secretary → ME
18
Holcot House, Market Square, Bampton, Oxfordshire
Active Corporate (22 parents)
Officer
2017-01-19 ~ now
IIF 34 - Director → ME
19
BERMONDSEY STREET RESIDENTS COMPANY LIMITED
04056106 Unit 3 Cedar Court, 1 Royal Oak Yard, London, United Kingdom
Active Corporate (12 parents)
Officer
2000-08-21 ~ 2006-11-01
IIF 3 - Secretary → ME
20
St Pancras Church House, 1 Lancing Street, London, England
Active Corporate (9 parents)
Officer
2020-01-30 ~ now
IIF 32 - Director → ME
Person with significant control
2020-01-30 ~ 2020-11-11
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
21
St Pancras Church House, Lancing Street, London, England
Active Corporate (26 parents)
Officer
2008-09-01 ~ now
IIF 28 - Director → ME
2014-09-02 ~ now
IIF 27 - Secretary → ME
22
FORSTERS SHELFCO 129 LIMITED
- 2001-12-20
04314612 04712925, 04314690, 04314660Warning 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) 22 Charing Cross Road, London, England
Active Corporate (17 parents, 7 offsprings)
Officer
2001-12-19 ~ 2006-01-01
IIF 20 - Secretary → ME
23
FORSTERS SERVICE COMPANY LIMITED
07976754 22 Baker Street, London, England
Dissolved Corporate (10 parents)
Officer
2012-03-05 ~ 2014-11-20
IIF 55 - Director → ME
24
FORWARD ARTS FOUNDATION - now
FORWARD LITERATURE TRUST - 2001-12-06
FORWARD POETRY TRUST
- 2000-08-03
02902864 Somerset House Exchange Somerset House, Strand, London, England
Active Corporate (32 parents)
Officer
1994-02-28 ~ 1995-02-27
IIF 9 - Secretary → ME
25
James Cowper Kreston 2 Communications Road, Greenham, Newbury, England
Dissolved Corporate (8 parents)
Officer
1995-04-18 ~ 2024-03-28
IIF 29 - Director → ME
2002-05-15 ~ 2024-03-28
IIF 12 - Secretary → ME
Person with significant control
2019-12-01 ~ dissolved
IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
22 Charing Cross Road, London, England
Active Corporate (17 parents)
Officer
2005-01-25 ~ 2007-01-17
IIF 11 - Secretary → ME
27
The Estate Office, Port Penrhyn, Bangor, United Kingdom
Dissolved Corporate (7 parents, 1 offspring)
Officer
2015-06-09 ~ 2021-07-28
IIF 51 - Director → ME
Person with significant control
2016-04-06 ~ 2021-07-28
IIF 56 - Ownership of voting rights - 75% or more → OE
28
29 Alma Road, Reigate, Surrey, United Kingdom
Active Corporate (6 parents)
Officer
2017-09-26 ~ 2021-07-15
IIF 53 - Director → ME
29
C/o Sproull & Co, First Floor Jebson House, 53-61 High Street, Ruislip, England
Active Corporate (14 parents)
Officer
2012-03-15 ~ 2013-03-11
IIF 43 - Director → ME
30
JERWOOD CHARITY - now
THE JERWOOD CHARITABLE FOUNDATION - 2021-01-22
THE JERWOOD CHARITY - 2005-09-28
THE JERWOOD CHARITABLE FOUNDATION
- 2004-03-03
03679284 8 The Old Yard, Lodge Farm Business Centre Wolverton Road, Castlethorpe, Milton Keynes, England
Dissolved Corporate (29 parents)
Officer
1998-12-01 ~ 1999-02-22
IIF 14 - Secretary → ME
31
OFFICE FOR CONTEMPORARY ART INTERNATIONAL TRUST
05533926 31 Hill Street, London
Dissolved Corporate (7 parents)
Officer
2005-08-11 ~ dissolved
IIF 2 - Secretary → ME
32
The Estate Office, Port Penrhyn, Bangor, Gwynedd
Dissolved Corporate (2 parents)
Officer
2011-11-07 ~ dissolved
IIF 50 - Director → ME
33
FORSTERS SHELFCO 128 LIMITED
- 2002-01-10
04314703 04314683, 04310475, 07287683Warning 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) 22 Charing Cross Road, London, England
Active Corporate (16 parents, 14 offsprings)
Officer
2001-12-19 ~ 2006-01-01
IIF 17 - Secretary → ME
34
31 Hill Street, London
Dissolved Corporate (1 parent)
Officer
2016-02-11 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 58 - Ownership of voting rights - 75% or more → OE
35
ROYAL TRINITY HOSPICE - now
TRINITY HOSPICE - 2015-11-11
TRINITY HOSPICE, CLAPHAM
- 2004-09-02
02673845 30 Clapham Common North Side, London
Active Corporate (90 parents, 1 offspring)
Officer
1991-12-19 ~ 1993-01-01
IIF 24 - Director → ME
1991-12-19 ~ 1993-01-01
IIF 26 - Secretary → ME
36
THE CAVENDISH HOUSE TRUST - now
MONICA CANTWELL TRUST
- 2015-07-16
02734498 Cavendish House, 4 Saxbys Lane, Lingfield, Surrey
Active Corporate (27 parents)
Officer
1992-07-27 ~ 1993-06-15
IIF 38 - Director → ME
1992-07-27 ~ 1993-06-15
IIF 7 - Secretary → ME
37
16 Grosvenor Street, London, England
Active Corporate (13 parents)
Officer
2016-11-14 ~ 2019-05-13
IIF 52 - Director → ME
38
THE CHELSEA BARRACKS FOUNDATION
10008911 16 Grosvenor Street, London, England
Dissolved Corporate (7 parents)
Officer
2016-02-16 ~ 2016-06-24
IIF 45 - Director → ME
2016-03-08 ~ dissolved
IIF 25 - Secretary → ME
39
16 Great Queen Street, Covent Garden, London, United Kingdom
Dissolved Corporate (4 parents)
Person with significant control
2019-09-25 ~ 2019-10-11
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
40
5 Carriage House, 89-90 Randolph Avenue, London
Dissolved Corporate (9 parents)
Officer
1997-02-14 ~ 1998-08-12
IIF 39 - Director → ME
1997-02-14 ~ 2008-01-21
IIF 16 - Secretary → ME
41
5th Floor 8 St. James's Square, London, England
Dissolved Corporate (8 parents)
Officer
2000-07-06 ~ 2000-07-14
IIF 40 - Director → ME
42
Piper House, 4 Dukes Court Bognor Road, Chichester, West Sussex
Active Corporate (22 parents)
Officer
1993-11-19 ~ 1994-01-06
IIF 31 - Director → ME
1993-11-19 ~ 1994-12-08
IIF 10 - Secretary → ME
43
THE PANORAMIC MANAGEMENT COMPANY LIMITED
03684701 151-152 Grosvenor Road, London
Active Corporate (12 parents)
Officer
1998-12-16 ~ 1999-01-28
IIF 42 - Director → ME
1998-12-16 ~ 1999-01-30
IIF 21 - Secretary → ME
44
22 Baker Street Baker Street, London, England
Active Corporate (6 parents)
Person with significant control
2017-08-10 ~ 2020-05-27
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
45
THE SOCIETY FOR ALGERIAN STUDIES
02809129 2 Conway Close, Manchester, England
Active Corporate (13 parents)
Officer
1993-04-14 ~ 1995-03-30
IIF 37 - Director → ME
1993-04-14 ~ 1995-05-26
IIF 15 - Secretary → ME
46
Causeway House, 1 Dane Street, Bishops Stortford, Hertfordshire, United Kingdom
Active Corporate (11 parents)
Person with significant control
2017-04-04 ~ 2017-04-04
IIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of voting rights - 75% or more → OE