1
35a Doynton Street, London, England
Active Corporate (1 parent)
Officer
2015-07-14 ~ now
IIF 28 - Director → ME
Person with significant control
2016-07-14 ~ now
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
2
ALCCO LIMITED - now
78 Carlton Place, Glasgow
Dissolved Corporate (21 parents)
Officer
1999-12-01 ~ 2005-04-22
IIF 3 - Director → ME
3
ANGEL TRAIN CONTRACTS LIMITED - now
ANGEL TRAINS LIMITED - 2000-05-16
INTERCEDE 1229 LIMITED
- 1997-04-15
03334529 03417947, 04056294, 01688837Warning 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) Portland House, Bressenden Place, London
Dissolved Corporate (20 parents)
Officer
1997-03-27 ~ 1998-06-11
IIF 2 - Director → ME
4
ANGEL TRAINS LIMITED - now
123 Victoria Street, London
Active Corporate (47 parents, 2 offsprings)
Officer
1996-01-17 ~ 1998-04-28
IIF 1 - Director → ME
5
Lynton House 7-12 Tavistock Square, London
Active Corporate (4 parents)
Officer
2007-10-17 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 32 - Ownership of shares – 75% or more → OE
6
Lynton House, 7-12 Tavistock Square, London
Active Corporate (3 parents)
Officer
2010-11-03 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 36 - Ownership of shares – 75% or more → OE
7
20 Eastcastle Street, London, England
Active Corporate (4 parents)
Officer
2011-07-18 ~ now
IIF 11 - Director → ME
Person with significant control
2016-07-18 ~ now
IIF 35 - Has significant influence or control → OE
8
BLAKENEY MORLAND LIMITED - now
BLAKENEY LIMITED - 2007-05-04
BLAKENEY FINANCIAL LIMITED - 2004-12-29
Resolve Partners Limited 22 York Buildings, John Adam Street, London
Dissolved Corporate (11 parents, 1 offspring)
Officer
1999-07-14 ~ 2002-05-16
IIF 5 - Director → ME
2000-05-03 ~ 2002-05-16
IIF 8 - Secretary → ME
1999-07-14 ~ 2000-03-23
IIF 7 - Secretary → ME
9
BLAKENEY MORLAND MANAGEMENT LIMITED - now
BLAKENEY MANAGEMENT LTD
- 2007-05-04
02882078 Resolve Partners Limited 22 York Buildings, John Adam Street, London
Dissolved Corporate (19 parents, 1 offspring)
Officer
2000-03-23 ~ 2002-05-16
IIF 4 - Director → ME
2000-05-03 ~ 2002-05-16
IIF 6 - Secretary → ME
10
BROKEN HERTZ ARTIST MANAGEMENT LIMITED
07722361 51 Clarkegrove Road, Broomhill, Sheffield, South Yorkshire, England
Dissolved Corporate (2 parents)
Officer
2012-02-24 ~ dissolved
IIF 31 - Director → ME
11
51 Clarkegrove Road, Broomhill, Sheffield, South Yorkshire
Dissolved Corporate (2 parents)
Officer
2012-02-24 ~ dissolved
IIF 30 - Director → ME
12
51 Clarkegrove Road, Broomhill, Sheffield, South Yorkshire
Dissolved Corporate (2 parents)
Officer
2010-09-13 ~ dissolved
IIF 29 - Director → ME
2010-09-13 ~ dissolved
IIF 27 - Secretary → ME
13
C/o Sulzer (uk) Holdings Limited, Manor Mill Lane, Leeds, England
Active Corporate (20 parents, 2 offsprings)
Officer
2005-02-03 ~ 2007-06-19
IIF 21 - Director → ME
14
Willow House 46 St. Andrews Street, Mildenhall, Bury St. Edmunds, Suffolk, England
Dissolved Corporate (2 parents)
Officer
2016-08-04 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-08-04 ~ dissolved
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
15
CRANBOURNE COURT RESIDENTS ASSOCIATION LIMITED
01758300 3rd Floor 114a Cromwell Road, London, United Kingdom
Active Corporate (26 parents)
Officer
2019-12-04 ~ 2024-12-18
IIF 23 - Director → ME
16
3c Pendrell Road, London, England
Dissolved Corporate (1 parent)
Officer
2017-07-17 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2017-07-17 ~ dissolved
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
17
20 Anhalt Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2015-08-04 ~ now
IIF 25 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 33 - Right to surplus assets - More than 25% but not more than 50% → OE
18
20 Exhibition House Addison Bridge Place, London, England
Dissolved Corporate (2 parents)
Officer
2015-03-30 ~ 2017-02-08
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
LONRHO LIMITED - now
LONRHO PLC - 2013-08-02
LILLEY PILING LIMITED - 1998-02-26
WORDMETHOD COMPANY LIMITED - 1993-07-02
20-22 Wenlock Road, London, England
Active Corporate (44 parents)
Officer
1999-03-19 ~ 2006-05-03
IIF 22 - Director → ME
20
20 Anhalt Road, London, England
Dissolved Corporate (2 parents)
Officer
2015-06-12 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-06-12 ~ dissolved
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
21
Rw Blears Llp, 29 Lincoln's Inn Fields, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-12-04 ~ dissolved
IIF 17 - Director → ME
22
SINDICATUM CARBON CAPITAL (CDM) LIMITED
06467676 6 Snow Hill, London
Dissolved Corporate (7 parents)
Officer
2008-01-09 ~ 2010-10-29
IIF 12 - Director → ME
23
SINDICATUM CARBON CAPITAL HOLDINGS LIMITED
- now 06217654SIDICATUM CARBON CAPITAL HOLDINGS LIMITED
- 2007-05-29
06217654 6 Snow Hill, London
Dissolved Corporate (17 parents)
Officer
2007-04-18 ~ 2010-10-29
IIF 14 - Director → ME
24
SINDICATUM CARBON CAPITAL INTERNATIONAL LIMITED
06187034 6 Snow Hill, London
Dissolved Corporate (6 parents)
Officer
2007-03-28 ~ 2010-10-29
IIF 13 - Director → ME
25
35 Torrens Road, London, England
Active Corporate (15 parents)
Officer
2007-03-08 ~ 2010-10-29
IIF 16 - Director → ME
26
29th Floor 40 Bank Street, London
Dissolved Corporate (7 parents)
Officer
2007-05-14 ~ 2010-10-29
IIF 15 - Director → ME
27
C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-04-20 ~ 2020-03-06
IIF 18 - Director → ME