1
35a Doynton Street, London, England
Active Corporate (1 parent)
Officer
2015-07-14 ~ now
IIF 10 - Director → ME
Person with significant control
2016-07-14 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - 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 38 - 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 37 - 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 36 - Director → ME
5
Lynton House 7-12 Tavistock Square, London
Active Corporate (4 parents)
Officer
2007-10-17 ~ now
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 14 - 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 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
7
20 Eastcastle Street, London, England
Active Corporate (4 parents)
Officer
2011-07-18 ~ now
IIF 17 - Director → ME
Person with significant control
2016-07-18 ~ now
IIF 6 - 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 40 - Director → ME
2000-05-03 ~ 2002-05-16
IIF 32 - Secretary → ME
1999-07-14 ~ 2000-03-23
IIF 31 - 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 39 - Director → ME
2000-05-03 ~ 2002-05-16
IIF 30 - 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 13 - Director → ME
11
51 Clarkegrove Road, Broomhill, Sheffield, South Yorkshire
Dissolved Corporate (2 parents)
Officer
2012-02-24 ~ dissolved
IIF 12 - Director → ME
12
51 Clarkegrove Road, Broomhill, Sheffield, South Yorkshire
Dissolved Corporate (2 parents)
Officer
2010-09-13 ~ dissolved
IIF 11 - Director → ME
2010-09-13 ~ dissolved
IIF 35 - 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 27 - 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 15 - Director → ME
Person with significant control
2016-08-04 ~ dissolved
IIF 3 - 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 29 - Director → ME
16
3c Pendrell Road, London, England
Dissolved Corporate (1 parent)
Officer
2017-07-17 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2017-07-17 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
17
20 Anhalt Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2015-08-04 ~ now
IIF 33 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - 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 26 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - 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 28 - Director → ME
20
20 Anhalt Road, London, England
Dissolved Corporate (2 parents)
Officer
2015-06-12 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2016-06-12 ~ dissolved
IIF 5 - 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 23 - 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 18 - 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 20 - 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 19 - Director → ME
25
35 Torrens Road, London, England
Active Corporate (15 parents)
Officer
2007-03-08 ~ 2010-10-29
IIF 22 - Director → ME
26
29th Floor 40 Bank Street, London
Dissolved Corporate (7 parents)
Officer
2007-05-14 ~ 2010-10-29
IIF 21 - 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 24 - Director → ME