1
16 REDCLIFFE GARDENS LIMITED
06484099 09972173, 09914036, 02671871Warning 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) Basement 8 Milner Street, Milner Street, London, England
Active Corporate (9 parents)
Officer
2008-01-25 ~ 2009-04-20
IIF 10 - Director → ME
2
20 Berkeley Square, Mayfair, London
Dissolved Corporate (6 parents)
Officer
2010-08-24 ~ dissolved
IIF 68 - Director → ME
3
BELGRAVIA SECURITIES (NORTH WEALD) LIMITED
- now 03697734 62 Stakes Road, Waterlooville, England
Active Corporate (15 parents, 3 offsprings)
Officer
2000-06-12 ~ 2020-04-08
IIF 24 - Director → ME
4
68 Grafton Way, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2006-07-26 ~ 2008-06-30
IIF 33 - Director → ME
5
Apartment 1, New Wardour Castle, Tisbury, Salisbury, Wiltshire, United Kingdom
Active Corporate (14 parents, 12 offsprings)
Officer
~ 2021-04-08
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ 2019-09-10
IIF 90 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 90 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 90 - Right to appoint or remove directors as a member of a firm → OE
6
22 St. Peters Street, Stamford, England
Active Corporate (8 parents)
Officer
1994-05-10 ~ 2021-04-08
IIF 36 - Director → ME
7
68 Grafton Way, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2000-09-21 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
St Martins House, The Runway, South Ruislip, Middlesex
Dissolved Corporate (8 parents)
Officer
1995-02-28 ~ dissolved
IIF 18 - Director → ME
9
CARLTON LODGE (LOWNDES STREET) MANAGEMENT LIMITED
03128159 325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
Active Corporate (22 parents)
Officer
2002-07-12 ~ 2013-09-04
IIF 15 - Director → ME
10
4th Floor Centre Heights, 137 Finchley Road, London
Dissolved Corporate (5 parents)
Officer
2012-06-28 ~ dissolved
IIF 63 - Director → ME
11
CATHCART MANAGEMENT COMPANY LIMITED
- now 02433559BEALAW (251) LIMITED - 1989-12-06
11 Greenleaf House, Darkes Lane, Potters Bar, Hertfordshire, United Kingdom
Active Corporate (23 parents)
Officer
2015-09-30 ~ 2021-04-20
IIF 64 - Director → ME
12
CHAMBERLAIN FILM PARTNERSHIP LLP
- now OC306202CLAIREMONT FILM PARTNERSHIP LLP - 2004-05-26
C/o Turcan Connell, 12 Stanhope Gate, London
Dissolved Corporate (48 parents)
Officer
2005-04-05 ~ 2013-04-23
IIF 76 - LLP Member → ME
13
4th Floor Centre Heights, 137 Finchley Road, London
Dissolved Corporate (5 parents)
Officer
1996-10-15 ~ dissolved
IIF 39 - Director → ME
14
68 Grafton Way 68 Grafton Way, London, England
Dissolved Corporate (7 parents)
Officer
2000-03-09 ~ dissolved
IIF 20 - Director → ME
15
Apartment 1, New Wardour Castle, Tisbury, Salisbury, Wiltshire, United Kingdom
Active Corporate (8 parents)
Officer
1993-01-20 ~ 2021-04-08
IIF 9 - Director → ME
16
Apartment 1, New Wardour Castle, Tisbury, Salisbury, Wiltshire, United Kingdom
Active Corporate (6 parents)
Officer
2013-07-30 ~ 2020-04-08
IIF 69 - Director → ME
Person with significant control
2016-04-06 ~ 2020-04-08
IIF 96 - Has significant influence or control → OE
17
6th Floor Amp House, Dingwall Road, Croydon, United Kingdom
Active Corporate (9 parents)
Officer
~ 2021-04-08
IIF 28 - Director → ME
18
DRUMBEAT FARMING ENTERPRISES LIMITED
- now 03645851SHIPTYN LIMITED - 1998-10-30
Hamstead Park, Hamstead Marshall, Newbury, Berkshire
Dissolved Corporate (9 parents)
Officer
1998-11-27 ~ dissolved
IIF 49 - Director → ME
19
Apartment 1, New Wardour Castle, Tisbury, Salisbury, Wiltshire, United Kingdom
Active Corporate (8 parents)
Officer
2014-03-04 ~ 2021-04-08
IIF 66 - Director → ME
20
Apartment 1, New Wardour Castle, Tisbury, Salisbury, Wiltshire, United Kingdom
Active Corporate (10 parents)
Officer
1994-12-06 ~ 2021-04-08
IIF 51 - Director → ME
Person with significant control
2016-04-06 ~ 2022-12-16
IIF 97 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 97 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 97 - Right to appoint or remove directors as a member of a firm → OE
21
41 Greek Street, Stockport, Cheshire
Dissolved Corporate (8 parents)
Officer
2000-09-28 ~ dissolved
IIF 26 - Director → ME
22
Apartment 1, New Wardour Castle, Tisbury, Salisbury, Wiltshire, United Kingdom
Active Corporate (12 parents)
Officer
1998-01-05 ~ 2021-04-08
IIF 19 - Director → ME
23
68 Grafton Way, London, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2003-03-13 ~ 2020-04-09
IIF 1 - Director → ME
~ 1999-03-29
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ 2020-07-16
IIF 98 - Ownership of shares – More than 25% but not more than 50% → OE
24
1 Montpelier Street, Knightsbridge, London, England
Active Corporate (12 parents)
Officer
1994-04-20 ~ 2021-04-08
IIF 25 - Director → ME
25
68 Grafton Way 68 Grafton Way, London
Dissolved Corporate (5 parents)
Officer
~ 2003-04-08
IIF 48 - Director → ME
26
68 Grafton Way 68 Grafton Way, London
Dissolved Corporate (6 parents)
Officer
~ dissolved
IIF 21 - Director → ME
27
1 Montpelier Street, London, England
Active Corporate (9 parents, 2 offsprings)
Officer
~ 2021-04-08
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 81 - Ownership of voting rights - 75% or more → OE
IIF 81 - Ownership of shares – 75% or more → OE
IIF 81 - Right to appoint or remove directors → OE
28
GUERNSEY BRIDGE DEVELOPMENTS LTD
08149922 68 Grafton Way 68 Grafton Way, London, England
Dissolved Corporate (3 parents)
Officer
2012-07-19 ~ dissolved
IIF 71 - Director → ME
29
HAMSTEAD HOLDINGS LIMITED
- now 02747114 Apartment 1, New Wardour Castle, Tisbury, Salisbury, Wiltshire, United Kingdom
Active Corporate (20 parents, 2 offsprings)
Officer
1995-02-02 ~ 2021-04-08
IIF 31 - Director → ME
30
HAMSTEAD PARK FARM ESTATE LTD - now
6th Floor Amp House, Dingwall Road, Croydon, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2009-09-30 ~ 2021-04-08
IIF 78 - Director → ME
Person with significant control
2016-06-01 ~ 2018-08-20
IIF 84 - Ownership of shares – 75% or more → OE
31
Apartment 1, New Wardour Castle, Tisbury, Salisbury, Wiltshire, United Kingdom
Active Corporate (6 parents)
Officer
2013-10-21 ~ 2021-04-08
IIF 73 - Director → ME
Person with significant control
2016-07-01 ~ 2020-04-09
IIF 83 - Right to appoint or remove directors as a member of a firm → OE
IIF 83 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 83 - Ownership of voting rights - 75% or more as a member of a firm → OE
32
The Old School Main Road, Higher Kinnerton, Chester, Wales
Active Corporate (7 parents)
Officer
2015-03-26 ~ 2018-07-19
IIF 53 - Director → ME
33
68 Grafton Way, London, England
Dissolved Corporate (9 parents)
Officer
1996-12-13 ~ 2009-04-20
IIF 44 - Director → ME
34
INDUSTRIAL WASTE TREATMENT LIMITED - now
6 Brechin Place, London
Dissolved Corporate (10 parents)
Officer
1994-10-10 ~ 1999-10-12
IIF 23 - Director → ME
35
68 Grafton Way 68 Grafton Way, London, England
Dissolved Corporate (6 parents)
Officer
2002-09-11 ~ dissolved
IIF 30 - Director → ME
36
Apartment 1, New Wardour Castle, Tisbury, Salisbury, Wiltshire, United Kingdom
Active Corporate (10 parents)
Officer
2017-05-03 ~ 2020-04-08
IIF 54 - Director → ME
Person with significant control
2017-05-03 ~ 2020-04-08
IIF 88 - Has significant influence or control → OE
37
Apartment 1, New Wardour Castle, Tisbury, Salisbury, Wiltshire, United Kingdom
Active Corporate (6 parents)
Officer
2013-10-21 ~ 2021-04-08
IIF 55 - Director → ME
Person with significant control
2016-10-01 ~ 2020-04-09
IIF 85 - Has significant influence or control as a member of a firm → OE
IIF 85 - Right to appoint or remove directors as a member of a firm → OE
IIF 85 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 85 - Ownership of shares – 75% or more as a member of a firm → OE
38
68 Grafon Way, London, England
Dissolved Corporate (4 parents)
Officer
~ 2020-04-09
IIF 17 - Director → ME
39
Apartment 1, New Wardour Castle, Tisbury, Salisbury, Wiltshire, United Kingdom
Active Corporate (11 parents, 17 offsprings)
Officer
~ 2020-04-08
IIF 45 - Director → ME
Person with significant control
2016-04-06 ~ 2020-04-08
IIF 91 - Has significant influence or control → OE
40
1 Montpelier Street, London
Active Corporate (12 parents)
Officer
1999-03-25 ~ 2020-04-08
IIF 43 - Director → ME
Person with significant control
2016-04-06 ~ 2021-04-08
IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
2017-12-20 ~ 2020-04-08
IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
41
68 Grafton Way, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-07-29 ~ 2020-04-08
IIF 77 - Director → ME
Person with significant control
2016-06-01 ~ 2020-04-08
IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
42
2 - 4 Cork Street, London, England
Active Corporate (12 parents)
Officer
2007-06-27 ~ 2021-04-08
IIF 12 - Director → ME
43
68 Grafton Way, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2002-05-30 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OE
44
1 Montpelier Street, London
Active Corporate (9 parents)
Officer
2000-04-03 ~ 2020-04-08
IIF 14 - Director → ME
45
Apartment 1, New Wardour Castle, Tisbury, Salisbury, Wiltshire, United Kingdom
Active Corporate (9 parents, 3 offsprings)
Officer
~ 2021-04-08
IIF 3 - Director → ME
46
1 Montpelier Street, London, England
Active Corporate (8 parents)
Officer
1995-03-02 ~ 2020-04-08
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 82 - Right to appoint or remove directors → OE
IIF 82 - Ownership of voting rights - 75% or more → OE
IIF 82 - Ownership of shares – 75% or more → OE
47
68 Grafton Way 68 Grafton Way, London, England
Active Corporate (7 parents)
Officer
2013-03-25 ~ 2020-04-08
IIF 65 - Director → ME
Person with significant control
2016-04-06 ~ 2020-04-08
IIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
48
QUAYSHELFCO 494 LIMITED - 1995-03-21
Abbey Stadium, Lady Lane, Blunsdon, Swindon, Wiltshire
Dissolved Corporate (10 parents)
Officer
2009-05-14 ~ dissolved
IIF 59 - Director → ME
49
Apartment 1, New Wardour Castle, Tisbury, Salisbury, Wiltshire, United Kingdom
Active Corporate (6 parents)
Officer
~ 2021-04-08
IIF 4 - Director → ME
50
Apartment 1, New Wardour Castle, Tisbury, Salisbury, Wiltshire, United Kingdom
Active Corporate (10 parents)
Officer
~ 2016-02-04
IIF 41 - Director → ME
2017-05-03 ~ 2021-04-08
IIF 60 - Director → ME
51
Apartment 1, New Wardour Castle, Tisbury, Salisbury, Wiltshire, United Kingdom
Active Corporate (7 parents)
Officer
2016-04-19 ~ 2021-04-08
IIF 58 - Director → ME
52
PLAS NANTEOS LIMITED - now
MARITCHARM LIMITED
- 2005-01-19
03634486 Nanteos Mansion, Rhydyfelin, Aberystwyth, Ceredigion, United Kingdom
Active Corporate (13 parents)
Officer
1998-12-23 ~ 2004-11-09
IIF 50 - Director → ME
53
2 - 4 Cork Street, London, England
Active Corporate (9 parents)
Officer
2009-03-31 ~ 2021-04-08
IIF 56 - Director → ME
54
Apartment 1, New Wardour Castle, Tisbury, Salisbury, Wiltshire, United Kingdom
Active Corporate (7 parents)
Officer
~ 2021-04-08
IIF 13 - Director → ME
55
C/o Turcan Connell, 12 Stanhope Gate, London
Dissolved Corporate (48 parents)
Officer
2005-04-05 ~ 2013-04-23
IIF 74 - LLP Member → ME
56
68 Grafton Way, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2014-03-17 ~ 2020-04-08
IIF 61 - Director → ME
57
ROUSDEN ESTATES LIMITED
- 1999-09-17
03807501 Hamstead Park, Hamstead Marshall, Newbury, Berkshire
Dissolved Corporate (7 parents)
Officer
1999-07-14 ~ dissolved
IIF 40 - Director → ME
58
ROUSDON ESTATE MANAGEMENT LIMITED
- now 03829256ROUSDEN ESTATES MANAGEMENT LIMITED
- 1999-09-20
03829256 2 Victoria Hall, Coombe Lane, Axminster, England
Active Corporate (18 parents)
Officer
1999-08-20 ~ 2014-10-27
IIF 16 - Director → ME
59
ROXYLIGHT PROPERTIES LIMITED
- now 03013804EVENCLAY LIMITED - 1995-03-08
25 Moorgate, London
Dissolved Corporate (12 parents)
Officer
1995-03-09 ~ 1999-10-08
IIF 32 - Director → ME
60
Apartment 1, New Wardour Castle, Tisbury, Salisbury, Wiltshire, United Kingdom
Active Corporate (10 parents)
Officer
2005-06-10 ~ 2021-04-08
IIF 5 - Director → ME
61
SANDTREND INVESTMENTS LIMITED
- now 11867263 68 Grafton Way, London, United Kingdom
Active Corporate (6 parents)
Officer
2019-03-11 ~ 2020-04-08
IIF 62 - Director → ME
62
68 Grafton Way 68 Grafton Way, London, England
Active Corporate (15 parents, 7 offsprings)
Officer
2002-06-21 ~ 2020-04-08
IIF 8 - Director → ME
63
108 Whitworth Road, Rochdale, England
Active Corporate (5 parents)
Officer
2017-02-20 ~ 2020-04-08
IIF 67 - Director → ME
64
SQUARE PROPERTIES LIMITED
- now 02537400PULTON PLACE LIMITED
- 1993-10-12
02537400 Apartment 1, New Wardour Castle, Tisbury, Salisbury, Wiltshire, United Kingdom
Active Corporate (10 parents)
Officer
~ 1996-10-01
IIF 37 - Director → ME
2002-01-23 ~ 2021-04-08
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ 2020-04-08
IIF 92 - Right to appoint or remove directors → OE
IIF 92 - Has significant influence or control → OE
65
ST. AUGUSTINE'S MANAGEMENT COMPANY LIMITED
04163547 8 Shaw Park Business Village, Shaw Road, Wolverhampton, England
Active Corporate (27 parents)
Officer
2001-02-20 ~ 2004-02-09
IIF 22 - Director → ME
66
Apartment 1, New Wardour Castle, Tisbury, Salisbury, Wiltshire, United Kingdom
Active Corporate (15 parents)
Officer
1997-11-01 ~ 2003-10-01
IIF 11 - Director → ME
2013-08-02 ~ 2021-04-08
IIF 57 - Director → ME
67
Wormstall, Wickham, Newbury, Berks
Dissolved Corporate (9 parents)
Officer
2009-10-12 ~ 2021-04-08
IIF 72 - Director → ME
68
THE FISHERY (DONNINGTON) LIMITED
08729652 Search House, Charnham Lane, Hungerford, Berkshire, United Kingdom
Active Corporate (3 parents)
Officer
2013-10-11 ~ 2020-04-08
IIF 70 - Director → ME
Person with significant control
2016-10-11 ~ 2021-04-08
IIF 80 - Has significant influence or control → OE
69
THE INVICTA FILM PARTNERSHIP NO.6, LLP
OC301153 OC300508, OC300511, OC302248Warning 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) 99 Kenton Road, Harrow, Middlesex
Dissolved Corporate (78 parents)
Officer
2002-03-22 ~ 2019-04-01
IIF 75 - LLP Member → ME
70
TRAWSCOED (VICTORIAN WING) MANAGEMENT COMPANY LTD
03897593 Trawscoed Mansion, Trawscoed, Aberystwyth, Ceredigion
Dissolved Corporate (9 parents)
Officer
1999-12-21 ~ 2002-12-06
IIF 27 - Director → ME
71
Estate Office, Trawscoed, Aberystwyth
Active Corporate (16 parents)
Officer
1999-08-20 ~ 2001-08-15
IIF 46 - Director → ME
72
Apartment 1, New Wardour Castle, Tisbury, Salisbury, Wiltshire, United Kingdom
Active Corporate (9 parents)
Officer
1998-08-17 ~ 2021-04-08
IIF 7 - Director → ME
73
WARDOUR INVESTMENTS LIMITED - now
ARROWSMITH PROPERTIES LIMITED
- 2024-03-05
02357037 Apartment 1, New Wardour Castle, Tisbury, Salisbury, Wiltshire, United Kingdom
Active Corporate (9 parents, 3 offsprings)
Officer
~ 2021-04-08
IIF 47 - Director → ME
Person with significant control
2016-04-06 ~ 2022-01-01
IIF 93 - Right to appoint or remove directors → OE
IIF 93 - Ownership of voting rights - 75% or more → OE
IIF 93 - Ownership of shares – 75% or more → OE
74
105 Eade Road, Occ Building A, 2nd Floor, Unit 11d, London, England
Dissolved Corporate (9 parents, 1 offspring)
Officer
2003-11-10 ~ 2004-04-19
IIF 52 - Director → ME