1
00053879 PUBLIC LIMITED COMPANY
- now 00053879UNION INTERNATIONAL PUBLIC LIMITED COMPANY(THE)
- 2020-07-04
00053879 Becket House, 1 Lambeth Palace Road, London
Liquidation Corporate (7 parents)
Officer
~ now
IIF 25 - Director → ME
2
ALDER ASSET MANAGEMENT LIMITED
- now 01312833 1 Kings Arms Yard, London
Active Corporate (28 parents, 1 offspring)
Officer
~ 2021-02-04
IIF 22 - Director → ME
3
VITALTRIPLE LIMITED
- 1987-09-23
02123798 1 Kings Arms Yard, London
Active Corporate (23 parents, 1 offspring)
Officer
~ 2021-02-04
IIF 21 - Director → ME
4
BOOTH STEAMSHIP COMPANY LIMITED(THE)
00069556 30 Finsbury Square, London
Dissolved Corporate (26 parents)
Officer
~ 1995-08-11
IIF 15 - Director → ME
5
BRITSHIP ONE LIMITED - now
BLUE STAR LINE LIMITED
- 2009-07-23
00165678 30 Finsbury Square, London
Dissolved Corporate (33 parents)
Officer
~ 1995-09-05
IIF 18 - Director → ME
6
Stowell Park Estate Ltd The Estate Office, Yanworth, Cheltenham, Gloucestershire
Active Corporate (3 parents)
Equity (Company account)
200 GBP2024-12-31
Officer
2010-03-12 ~ 2021-02-04
IIF 9 - Director → ME
Person with significant control
2016-11-05 ~ 2021-02-04
IIF 31 - Ownership of shares – 75% or more → OE
7
40 Brighton Road, Sutton, England
Dissolved Corporate (12 parents)
Officer
~ 2001-08-14
IIF 12 - Director → ME
8
DARESBURY RESTAURANTS (GREENS) LIMITED
06592115 107 Charterhouse Street, London, England
Dissolved Corporate (15 parents)
Officer
2008-06-20 ~ 2011-05-06
IIF 6 - Director → ME
9
GREEN'S (WEST END) LIMITED
- now 01585477EAGLETOWERS LIMITED - 1982-02-17
107 Charterhouse Street, London, England
Dissolved Corporate (18 parents)
Officer
2008-06-20 ~ 2011-05-06
IIF 8 - Director → ME
1999-07-01 ~ 2008-06-20
IIF 30 - Director → ME
10
JOCKEY CLUB RACECOURSES (HOLDINGS) LIMITED - now
JOCKEY CLUB RACECOURSES LIMITED - 2010-02-01
21-27 Lambs Conduit Street, London, England
Active Corporate (54 parents, 4 offsprings)
Officer
~ 2003-04-07
IIF 1 - Director → ME
11
JOCKEY CLUB RACECOURSES LIMITED - now
21-27 Lambs Conduit Street, London, England
Active Corporate (55 parents, 21 offsprings)
Officer
1994-03-17 ~ 2003-04-07
IIF 2 - Director → ME
12
30 Finsbury Square, London
Dissolved Corporate (25 parents, 1 offspring)
Officer
~ 1995-08-11
IIF 23 - Director → ME
13
LANCASHIRE GENERAL INVESTMENT COMPANY LIMITED
00116800 1 Kings Arms Yard, London
Active Corporate (10 parents, 1 offspring)
Officer
~ 2021-02-04
IIF 29 - Director → ME
14
SIEM SHIPPING UK LIMITED - now
STAR REEFERS UK LIMITED - 2017-11-27
ALBION REEFERS LIMITED - 2003-11-05
BLUE STAR REEFER TRADING LIMITED - 1998-02-27
FREDERICK LEYLAND & COMPANY LIMITED - 1997-12-30
40 Brighton Road, Sutton, England
Active Corporate (22 parents, 2 offsprings)
Equity (Company account)
11,985,829 USD2024-12-31
Officer
1993-09-27 ~ 1995-06-30
IIF 3 - Director → ME
15
Sportpar Ltd The Estate Office, Yanworth, Cheltenham, Gloucestershire, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
3,096 GBP2024-12-31
Officer
~ 2021-02-04
IIF 16 - Director → ME
Person with significant control
2016-11-05 ~ 2021-02-04
IIF 32 - Ownership of shares – 75% or more → OE
16
ST. JOHN OF JERUSALEM EYE HOSPITAL - now
THE ST. JOHN OF JERUSALEM EYE HOSPITAL
- 2014-04-23
03867950 4 Charterhouse Mews, London
Active Corporate (59 parents, 1 offspring)
Officer
2002-06-24 ~ 2008-06-24
IIF 11 - Director → ME
17
STERLING INSURANCE COMPANY LIMITED - now
ALBION INSURANCE COMPANY LIMITED
- 2001-06-29
00498605 A&b Mills, Dean Clough, Halifax, United Kingdom
Dissolved Corporate (40 parents)
Officer
~ 1995-05-09
IIF 20 - Director → ME
18
STOWELL PARK ESTATE LIMITED
- now 02090141MAKESTURDY LIMITED
- 1987-03-13
02090141 The Estate Office, Yanworth, Cheltenham, Gloucestershire
Active Corporate (19 parents)
Net Assets/Liabilities (Company account)
3,366,558 GBP2025-03-31
Officer
~ 2021-02-04
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ 2021-02-04
IIF 33 - Has significant influence or control over the trustees of a trust → OE
19
THE FOOD AND DRINK TRAINING AND EDUCATION COUNCIL LIMITED - now
MEAT TRAINING COUNCIL LIMITED
- 2014-01-07
02852984 4100 Park Approach, Thorpe Park, Leeds
Active Corporate (44 parents, 2 offsprings)
Officer
1993-09-08 ~ 1995-03-23
IIF 5 - Director → ME
20
THE GREENHOUSE WINE COMPANY LIMITED
- now 01152527GREENHOUSE CIGARS LIMITED - 1990-02-20
GREEN'S CIGARS LIMITED - 1989-01-10
107 Charterhouse Street, London, England
Dissolved Corporate (12 parents)
Officer
2008-06-20 ~ 2011-05-06
IIF 4 - Director → ME
21
THE ROYAL AGRICULTURAL SOCIETY OF THE COMMONWEALTH
04941444 Norfolk Showground Dereham Road, New Costessey, Norwich, England
Active Corporate (50 parents)
Officer
2004-01-15 ~ 2022-06-29
IIF 10 - Director → ME
22
THE STEEPLECHASE COMPANY (CHELTENHAM) LIMITED
- now 00096124STEEPLECHASE COMPANY (CHELTENHAM) LIMITED
- 1995-08-29
00096124 Prestbury Park, Cheltenham, Glos
Active Corporate (20 parents)
Equity (Company account)
40,000 GBP2024-12-31
Officer
~ 2011-04-30
IIF 24 - Director → ME
23
DE FACTO 2121 LIMITED
- 2014-10-03
09083868 09514412, 09115759, 09100235Warning 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) 1 Kings Arms Yard, London
Active Corporate (12 parents)
Officer
2014-10-02 ~ 2021-02-04
IIF 7 - Director → ME
24
HILLGATE (329) LIMITED - 2002-08-09
3rd Floor 7 Howick Place, London, United Kingdom
Active Corporate (17 parents, 2 offsprings)
Officer
2003-04-07 ~ 2021-02-04
IIF 27 - Director → ME
25
3rd Floor 7 Howick Place, London, United Kingdom
Active Corporate (34 parents, 12 offsprings)
Officer
~ 2015-01-26
IIF 28 - Director → ME
26
SHIPPING AND ASSOCIATED INDUSTRIES LIMITED
- 1990-07-16
00166427 1 Kings Arms Yard, London
Active Corporate (8 parents, 2 offsprings)
Officer
~ 2021-02-04
IIF 13 - Director → ME
27
VESTEY PROPERTIES LIMITED - now
ANGLISS PROPERTIES LIMITED
- 2007-10-15
SC055005VESTEY PROPERTIES LIMITED
- 2002-09-11
SC055005STAR OFFSHORE SERVICES LIMITED
- 2000-08-07
SC055005 C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh
Dissolved Corporate (20 parents)
Equity (Company account)
82,344 GBP2023-12-31
Officer
1991-12-09 ~ 2004-01-09
IIF 19 - Director → ME
28
WESTERN UNITED FINANCE COMPANY LIMITED
- now 00141982 291 Abbey Road, Park Royal, London
Active Corporate (19 parents)
Officer
~ 2006-01-30
IIF 17 - Director → ME
29
WESTERN UNITED INVESTMENT COMPANY LIMITED
00151289 3rd Floor 7 Howick Place, London, United Kingdom
Active Corporate (13 parents, 2 offsprings)
Officer
~ 2021-02-04
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ 2023-02-10
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE