1
Cone Ripman House, 14 Bath Road, Chiswick, London
Active Corporate (77 parents, 2 offsprings)
Officer
2019-03-12 ~ 2021-03-23
IIF 53 - Director → ME
2
32 Cornhill, London
Dissolved Corporate (9 parents)
Officer
2003-03-24 ~ 2006-01-12
IIF 35 - Director → ME
3
SOUTH OCEAN GROUP PLC
- 2001-08-15
00104394ALLIED LONDON PROPERTIES PUBLIC LIMITED COMPANY - 2000-08-18
31st Floor, 40 Bank Street, London
Dissolved Corporate (31 parents)
Officer
2001-08-15 ~ 2007-10-01
IIF 48 - Director → ME
4
BOURNE END PROPERTY INVESTMENT LIMITED
02522305 Albury Mill Mill Lane, Chilworth, Guildford, Surrey
Dissolved Corporate (16 parents)
Officer
1997-12-22 ~ 2002-02-04
IIF 14 - Director → ME
5
4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (16 parents)
Officer
2000-03-24 ~ 2002-03-01
IIF 57 - Director → ME
6
BUILT ENVIRONMENT SCHOOLS TRUST LTD - now
CHARTERED SURVEYORS TRAINING TRUST
- 2024-11-08
02117198THE COMPANY OF CHARTERED SURVEYORS TRAINING TRUST
- 2006-01-31
02117198WORSHIPFUL COMPANY OF CHARTERED SURVEYORS YOUTH TRAINING TRUST(THE) - 1995-08-04
75 Meadway Drive, Horsell, Woking, England
Active Corporate (52 parents)
Officer
2005-07-06 ~ 2012-01-05
IIF 20 - Director → ME
7
ELLIOTT HARPER PRODUCTIONS LIMITED - 2024-04-09
124 Finchley Road, London, England
Active Corporate (6 parents, 8 offsprings)
Officer
2025-08-07 ~ now
IIF 59 - Director → ME
8
COLUMBIA THREADNEEDLE REP (CORPORATE SERVICES) LIMITED - now
BMO REP (CORPORATE SERVICES) LIMITED - 2022-07-01
F&C REIT (CORPORATE SERVICES) LIMITED - 2015-09-30
REIT (CORPORATE SERVICES) LIMITED
- 2009-12-09
03143222REIT OFFICE LIMITED
- 2001-03-05
03143222GROSVENOR ASSET MANAGEMENT LIMITED - 1997-10-29
Cannon Place, 78 Cannon Street, London, England
Dissolved Corporate (17 parents, 171 offsprings)
Officer
2001-02-08 ~ 2007-10-01
IIF 45 - Director → ME
9
COLUMBIA THREADNEEDLE REP AM LIMITED - now
COLUMBIA THREADNEEDLE REP AM PLC - 2025-02-19
BMO REP ASSET MANAGEMENT PLC - 2022-07-04
F&C REIT PROPERTY ASSET MANAGEMENT PLC
- 2015-09-28
01133893F&C PROPERTY ASSET MANAGEMENT PLC - 2008-09-05
F&C PROPERTY SERVICES LIMITED - 2005-07-27
FRIENDS IVORY & SIME PORTFOLIO MANAGEMENT LIMITED - 2004-10-27
LONDON AND MANCHESTER (PORTFOLIO MANAGEMENT) LIMITED - 2000-03-16
GENCASTLE LIMITED - 1987-11-03
Cannon Place, 78 Cannon Street, London, England
Active Corporate (38 parents, 1 offspring)
Officer
2008-10-27 ~ 2012-05-01
IIF 55 - Director → ME
10
Suite 56 4 Spring Bridge Road, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2012-12-05 ~ now
IIF 2 - Director → ME
Person with significant control
2016-12-05 ~ now
IIF 69 - Ownership of shares – 75% or more → OE
11
DELIVER-E-BIKES LTD - 2017-10-20
C/o Kre Corporate Recovery Limited, Unit 8 The Aquarium, 1-7 King Street, Reading
Liquidation Corporate (8 parents)
Officer
2018-04-16 ~ 2024-10-06
IIF 51 - Director → ME
12
19 Elm Avenue, London, England
Active Corporate (6 parents)
Officer
2023-08-09 ~ now
IIF 4 - Director → ME
Person with significant control
2023-08-09 ~ now
IIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - Ownership of shares – 75% or more → OE
IIF 67 - Right to appoint or remove directors → OE
13
FREEHOLD PORTFOLIOS ECCLESTON LIMITED
- 1998-01-07
03380241BROOKRATE LIMITED - 1997-06-18
1 Great Cumberland Place, London
Dissolved Corporate (13 parents)
Officer
1997-12-17 ~ 2002-05-15
IIF 16 - Director → ME
14
ESTATES & GENERAL LIMITED
- now 00050072ESTATES & GENERAL PLC
- 2004-08-25
00050072ESTATES & GENERAL INVESTMENTS PLC - 1990-06-18
ESTATES AND GENERAL INVESTMENTS PLC - 1987-07-14
Begbies Traynor (central) Llp, 31st Floor 40 Bank Street, London
Dissolved Corporate (18 parents)
Officer
2004-07-15 ~ 2004-09-01
IIF 37 - Director → ME
15
3rd Floor 5 Wigmore Street, London
Dissolved Corporate (21 parents)
Officer
1997-11-27 ~ 2002-02-04
IIF 38 - Director → ME
16
F&C REIT (CORPORATE DIRECTORS) LIMITED - now
REIT (CORPORATE DIRECTORS) LIMITED
- 2009-12-09
03239672REIT RETAIL LIMITED
- 2001-03-05
03239672GROSVENOR MANAGEMENT LIMITED - 1997-10-29
OAKDALE CONTRACTING LTD - 1996-11-28
5 Wigmore Street, London
Dissolved Corporate (14 parents, 128 offsprings)
Officer
2001-01-22 ~ 2007-10-01
IIF 41 - Director → ME
17
F&C REIT CORPORATE FINANCE LIMITED - now
REIT CORPORATE FINANCE LIMITED - 2009-12-09
REIT NURSING HOMES LIMITED
- 1999-02-17
03511025XCLUSIVITY LIMITED
- 1998-03-09
03511025 Cannon Place, 78 Cannon Street, London, England
Dissolved Corporate (16 parents)
Officer
1998-02-18 ~ 1999-01-20
IIF 18 - Director → ME
18
32 Cornhill, London
Dissolved Corporate (16 parents)
Officer
2000-03-24 ~ 2002-03-01
IIF 44 - Director → ME
19
5 Wigmore Street, London
Dissolved Corporate (14 parents)
Officer
1997-10-28 ~ 2002-02-04
IIF 17 - Director → ME
20
M M & S (2538) LIMITED
- 1999-10-05
03744679 SC227795, SC194466, 03824177Warning 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) 88 Wood Street, London
Dissolved Corporate (15 parents)
Officer
1999-09-08 ~ 2000-09-08
IIF 34 - Director → ME
21
GOLDACRE (NOTTINGHAM) LIMITED
- now 03573730BOURNE END (NOTTINGHAM) LIMITED
- 2000-01-07
03573730DE FACTO 719 LIMITED - 1998-07-22
Moorfields Corporate Recovery Llp, 88 Wood Street, London
Dissolved Corporate (14 parents)
Officer
1999-12-23 ~ 2001-12-19
IIF 23 - Director → ME
22
GOLDACRE (OFFICES) LIMITED
- now 02021103BOURNE END PROPERTIES (OFFICES) LIMITED
- 2000-01-07
02021103DAWNAY, DAY PROPERTIES PLC - 1993-11-24
DRAWPLUS LIMITED - 1991-03-11
32 Cornhill, London
Dissolved Corporate (17 parents)
Officer
1999-12-23 ~ 2001-12-19
IIF 21 - Director → ME
23
Moorfields Corporate Recovery Llp, 88 Wood Street, London
Dissolved Corporate (16 parents)
Officer
1999-12-23 ~ 2001-12-19
IIF 22 - Director → ME
24
H&F GIVING LTD. - now
UNITED IN HAMMERSMITH AND FULHAM
- 2021-11-19
11436689 20 Dawes Road, London, England
Active Corporate (16 parents)
Officer
2018-06-27 ~ 2021-01-24
IIF 3 - Director → ME
25
3rd Floor 5 Wigmore Street, London
Dissolved Corporate (17 parents)
Officer
1997-11-27 ~ 2002-02-04
IIF 36 - Director → ME
26
HOWARD LEAGUE FOR PENAL REFORM (INCORPORATING THE HOWARD CENTRE FOR PENOLOGY)(THE)
00898514 First Floor, 75-77 St. John Street, London, England
Active Corporate (60 parents)
Officer
2009-11-24 ~ 2014-03-24
IIF 8 - Director → ME
27
OVALBOURNE LIMITED - 1988-11-21
New Burlington House, 1075 Finchley Road, London
Dissolved Corporate (26 parents)
Officer
1996-01-19 ~ 1997-12-31
IIF 26 - Director → ME
28
LONDON SOUTH BANK UNIVERSITY
- now 00986761SOUTH BANK UNIVERSITY - 2003-08-26
SOUTH BANK POLYTECHNIC - 1992-06-18
POLYTECHNIC OF THE SOUTH BANK (THE) - 1989-03-31
103 Borough Road, London
Active Corporate (167 parents, 7 offsprings)
Officer
2015-04-01 ~ 2019-03-31
IIF 11 - Director → ME
29
LYRIC HAMMERSMITH ENTERPRISES LIMITED - now
The Lyric Theatre, King Street, Hammersmith, London
Active Corporate (27 parents)
Officer
2006-09-13 ~ 2015-11-05
IIF 19 - Director → ME
30
LYRIC THEATRE HAMMERSMITH LIMITED(THE)
01443809 Lyric Hammersmith Lyric Square, King Street, London
Active Corporate (102 parents, 3 offsprings)
Officer
2005-09-16 ~ 2015-11-05
IIF 27 - Director → ME
31
19 Elm Avenue 19 Elm Avenue, London, England
Dissolved Corporate (3 parents)
Officer
2008-02-08 ~ dissolved
IIF 52 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
32
Suite 56 4 Spring Bridge Road, London, England
Active Corporate (4 parents)
Officer
2008-02-29 ~ now
IIF 56 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
33
Suite 56 4 Spring Bridge Road, London, England
Active Corporate (2 parents)
Officer
2013-04-19 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
34
14 St Mary's Street, Stamford, Lincolnshire
Dissolved Corporate (4 parents)
Officer
2011-04-12 ~ 2012-01-30
IIF 62 - Director → ME
35
Latton Green Primary Academy, Riddings Lane, Harlow, England
Dissolved Corporate (18 parents, 1 offspring)
Officer
2006-06-12 ~ 2016-12-12
IIF 25 - Director → ME
Person with significant control
2016-10-25 ~ 2016-12-12
IIF 64 - Has significant influence or control → OE
36
Number 22 Mount Ephraim, Tunbridge Wells, Kent, England
Active Corporate (24 parents)
Officer
2000-10-03 ~ 2006-01-06
IIF 24 - Director → ME
37
Onega House, 112 Main Road, Sidcup, Kent
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2019-09-05
IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
38
RAGLAN ESTATES PLC.
- 2000-05-19
02059181LETINVEST PLC - 1994-09-20
BONUSMERGE PUBLIC LIMITED COMPANY - 1986-12-10
Hill House, 1 Little New Street, London
Dissolved Corporate (30 parents)
Officer
2000-05-03 ~ 2007-10-01
IIF 47 - Director → ME
39
PINTON SECURITIES LIMITED
- now 02227150RAGLAN SECURITIES LIMITED
- 2000-05-22
02227150NOWHALF LIMITED - 1995-07-19
32 Cornhill, London
Dissolved Corporate (17 parents)
Officer
2000-05-03 ~ 2002-03-01
IIF 58 - Director → ME
40
Hill House, 1 Little New Street, London
Dissolved Corporate (13 parents)
Officer
2000-04-18 ~ 2002-03-01
IIF 43 - Director → ME
41
PORTFOLIO READING UK LIMITED - now
M&M PORTFOLIO (READING) LIMITED
- 2015-01-14
06498733M&M RETAIL FUND LIMITED
- 2012-02-02
06498733 66 Prescot Street, London
Dissolved Corporate (6 parents)
Officer
2008-02-08 ~ 2013-10-31
IIF 42 - Director → ME
42
PRISON ADVICE AND CARE TRUST (PACT)
- now 00356443THE BOURNE TRUST - 2002-01-31
CATHOLIC SOCIAL SERVICE FOR PRISONERS(THE) - 1990-08-01
265-269 Homework Southfields, 265-269 Wimbledon Park Road, London, United Kingdom
Active Corporate (65 parents, 1 offspring)
Officer
2008-07-16 ~ 2011-10-12
IIF 15 - Director → ME
43
PROPERTY HOLDINGS (WINDSOR) LIMITED
- now 03337006VASTINA LIMITED - 1997-07-04
Moorfields Corporate Recovery Llp, 88 Wood Street, London
Dissolved Corporate (24 parents)
Officer
2000-03-22 ~ 2002-03-25
IIF 50 - Director → ME
44
MALTRENT PLC - 1996-07-03
Matrade Loftus Road Stadium, South Africa Road, London, England
Active Corporate (58 parents, 2 offsprings)
Officer
2002-12-19 ~ 2005-09-30
IIF 13 - Director → ME
45
Loftus Road Stadium, South Africa Road, London, England
Active Corporate (21 parents, 1 offspring)
Officer
2014-09-15 ~ now
IIF 5 - Director → ME
46
QUEENS PARK RANGERS FOOTBALL & ATHLETIC CLUB,LIMITED,(THE)
00060094 Matrade Loftus Road Stadium, South Africa Road, London, United Kingdom
Active Corporate (43 parents)
Officer
2002-12-19 ~ 2005-09-30
IIF 28 - Director → ME
47
Cannon Place, 78 Cannon Street, London, England
Active Corporate (16 parents, 2 offsprings)
Officer
1997-10-30 ~ 2007-10-01
IIF 39 - Director → ME
48
Hill House, 1 Little New Street, London
Dissolved Corporate (15 parents)
Officer
2000-03-24 ~ 2002-03-01
IIF 49 - Director → ME
49
SAYERS COURT (EALING) MANAGEMENT COMPANY LIMITED
07879471 2 Tower House, Hoddesdon, England
Active Corporate (7 parents)
Officer
2015-07-17 ~ now
IIF 1 - Director → ME
50
Hill House, 1 Little New Street, London
Dissolved Corporate (17 parents)
Officer
1999-12-23 ~ 2001-12-19
IIF 29 - Director → ME
51
THE CLINK TRAINING PROJECT
- 2010-07-08
07157540 Units 1 & 2, Bessemer Park, Milkwood Road, London, England
Active Corporate (22 parents, 4 offsprings)
Officer
2010-02-15 ~ now
IIF 60 - Director → ME
52
THE CLINK RESTAURANT COMPANY LIMITED
- now 07092125FINLAW 631 LIMITED
- 2010-01-03
07092125 07513383, 06926334, 07362834Warning 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) Units 1 & 2, Bessemer Park, Milkwood Road, London, England
Active Corporate (24 parents)
Officer
2009-12-18 ~ 2024-09-17
IIF 61 - Director → ME
53
4, Suite 56 Spring Bridge Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-07-10 ~ 2025-04-14
IIF 63 - Director → ME
Person with significant control
2023-07-10 ~ 2025-04-14
IIF 72 - Ownership of voting rights - 75% or more → OE
IIF 72 - Ownership of shares – 75% or more → OE
IIF 72 - Right to appoint or remove directors → OE
54
THE GUILDFORD SCHOOL OF ACTING CONSERVATOIRE
- now 00961192THE GUILDFORD SCHOOL OF ACTING
- 2003-12-02
00961192GUILDFORD SCHOOL OF ACTING & DRAMA DANCE EDUCATION LIMITED(THE) - 1995-04-27
Duke Of Kent Building Governance And Risk Assurance, Duke Of Kent Building, University Of Surrey, Guildford, United Kingdom
Active Corporate (65 parents)
Officer
2003-10-07 ~ 2012-04-01
IIF 54 - Director → ME
55
THE NATIONAL COUNCIL FOR CIVIL LIBERTIES
03260840 Liberty House, 26-30 Strutton Ground, London
Active Corporate (97 parents)
Officer
2013-06-08 ~ 2014-04-26
IIF 32 - Director → ME
56
The Old Vic, 103 The Cut, London
Active Corporate (41 parents, 11 offsprings)
Officer
2012-07-19 ~ 2021-07-31
IIF 12 - Director → ME
57
THE PRISON MAIL SERVICE COMPANY LTD
15036146 Suite 56 4 Spring Bridge Road, Ealing, London, United Kingdom
Active Corporate (2 parents)
Officer
2023-07-28 ~ now
IIF 6 - Director → ME
Person with significant control
2023-07-28 ~ 2023-11-21
IIF 68 - Ownership of shares – 75% or more → OE
IIF 68 - Ownership of voting rights - 75% or more → OE
IIF 68 - Right to appoint or remove directors → OE
58
3rd Floor 5 Wigmore Street, London
Dissolved Corporate (17 parents)
Officer
1997-12-22 ~ 2002-02-04
IIF 30 - Director → ME
59
TRIBUNE PUBLICATIONS 2009 LIMITED
- now 06822519FASTJOLT LIMITED - 2009-02-26
175 Gray's Inn Road, London, England
Dissolved Corporate (5 parents)
Officer
2009-03-19 ~ dissolved
IIF 40 - Director → ME
60
Moorfields Corporate Recovery Llp, 88 Wood Street, London
Dissolved Corporate (23 parents)
Officer
2000-03-22 ~ 2002-03-25
IIF 46 - Director → ME
61
4385, 02302003 - Companies House Default Address, Cardiff
Liquidation Corporate (11 parents)
Officer
1997-12-23 ~ 2003-10-15
IIF 31 - Director → ME
62
VICTORIA LEAGUE FOR COMMONWEALTH FRIENDSHIP(THE)
00174517 Victoria League House, 55 Leinster Square, London
Active Corporate (53 parents)
Officer
2009-07-08 ~ 2017-07-05
IIF 33 - Director → ME
63
60 Park Lane, Croydon, England
Active Corporate (43 parents)
Officer
2010-09-06 ~ 2012-03-05
IIF 10 - Director → ME
64
WHITE STAR EDUCATION LIMITED - now
INTCAS (UK) LIMITED
- 2019-12-12
07867627AMLAPS (UK) LIMITED
- 2016-01-18
07867627 3 Field Court, London
Dissolved Corporate (9 parents)
Officer
2014-10-30 ~ 2019-08-15
IIF 9 - Director → ME