1
15 CLARENDON GARDENS LIMITED
01687609 01732316, 01963943, 01645894Warning 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) 15 Clarendon Gardens, London
Active Corporate (10 parents)
Equity (Company account)
33 GBP2025-03-24
Officer
~ 1996-09-06
IIF 55 - Director → ME
~ 1992-05-14
IIF 56 - Secretary → ME
2
19 Mandela Street, London
Dissolved Corporate (6 parents)
Officer
2008-01-31 ~ 2009-12-22
IIF 14 - Director → ME
3
Begbies Traynor, Town Wall House Balkerne Hill, Colchester, Essex
Dissolved Corporate (7 parents)
Equity (Company account)
1 GBP2020-03-31
Officer
2002-06-07 ~ 2006-06-29
IIF 48 - Director → ME
4
26-28 Bedford Row, London
Dissolved Corporate (8 parents, 1 offspring)
Officer
2011-02-24 ~ 2014-06-03
IIF 17 - Director → ME
5
42-50 Hersham Road, Walton-on-thames, Surrey, United Kingdom
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2011-02-24 ~ dissolved
IIF 20 - Director → ME
6
42-50 Hersham Road, Walton-on-thames, Surrey, United Kingdom
Dissolved Corporate (6 parents, 1 offspring)
Officer
2009-02-23 ~ dissolved
IIF 28 - Director → ME
7
42-50 Hersham Road, Walton-on-thames, Surrey, United Kingdom
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2011-02-24 ~ dissolved
IIF 19 - Director → ME
8
CHARTERHOUSE STOCKBROKERS LIMITED
- now 04847930CHARTERHOUSE STOCKBROKERS LIMITED
- 2008-07-24
04847930 Cassini House, 57 St James's Street, London, England
Active Corporate (7 parents)
Officer
2003-07-28 ~ 2010-03-31
IIF 16 - Director → ME
9
26-28 Bedford Row, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2011-02-24 ~ 2014-04-03
IIF 18 - Director → ME
10
42-50 Hersham Road, Walton-on-thames, Surrey, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2011-02-24 ~ dissolved
IIF 21 - Director → ME
11
Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Equity (Company account)
2,978,998 GBP2024-02-29
Officer
2012-04-02 ~ 2023-03-30
IIF 49 - Director → ME
12
42-50 Hersham Road, Walton-on-thames, Surrey, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2012-04-02 ~ dissolved
IIF 33 - Director → ME
13
Cassini House, 57 St. James's Street, London, England
Active Corporate (2 parents)
Equity (Company account)
1,399,327 GBP2025-04-05
Officer
2018-04-06 ~ now
IIF 6 - Director → ME
Person with significant control
2018-04-06 ~ now
IIF 54 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 54 - Ownership of shares – More than 50% but less than 75% → OE
14
19 Mandela Street, London
Dissolved Corporate (5 parents)
Officer
2009-02-06 ~ 2009-12-22
IIF 25 - Director → ME
15
42-50 Hersham Road, Walton-on-thames, Surrey, United Kingdom
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2012-04-03 ~ dissolved
IIF 31 - Director → ME
16
Elder House St Georges Business Park, 207 Brooklands Road, Weybridge, Surrey, United Kingdom
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2012-04-03 ~ dissolved
IIF 30 - Director → ME
17
Elder House St Georges Business Park, 207 Brooklands Road, Weybridge, Surrey, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Officer
2012-04-03 ~ dissolved
IIF 32 - Director → ME
18
JUBILEE RESIDENTIAL PROPERTIES LIMITED
03263150 112 Morden Road, London
Active Corporate (7 parents)
Equity (Company account)
1,901,631 GBP2025-03-31
Officer
1996-10-14 ~ 2008-03-31
IIF 22 - Director → ME
1996-10-14 ~ 1997-10-15
IIF 59 - Secretary → ME
19
5 Fleet Place, London
Dissolved Corporate (7 parents, 1 offspring)
Officer
2009-02-23 ~ dissolved
IIF 23 - Director → ME
20
Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Equity (Company account)
2,815,136 GBP2024-02-29
Officer
2011-07-06 ~ 2022-06-30
IIF 53 - Director → ME
21
42-50 Hersham Road, Walton-on-thames, Surrey, United Kingdom
Dissolved Corporate (6 parents, 1 offspring)
Officer
2009-02-23 ~ dissolved
IIF 26 - Director → ME
22
26-28 Bedford Row, London
Dissolved Corporate (10 parents, 1 offspring)
Officer
2009-11-05 ~ dissolved
IIF 10 - Director → ME
23
Cassini House, 57 St James's Street, London, England
Active Corporate (17 parents)
Officer
~ 2011-07-01
IIF 41 - Director → ME
24
PUMA VCT 10 PLC
08714913 10376236, 09197956, 09758309Warning 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) Pearl Assurance House 319 Ballards Lane, London
Dissolved Corporate (7 parents, 17 offsprings)
Officer
2013-10-16 ~ dissolved
IIF 52 - Director → ME
25
PUMA VCT 11 PLC
09197956 10376236, 08714913, 09758309Warning 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) Pearl Assurance House 319 Ballards Lane, Finchley, London
Dissolved Corporate (6 parents, 18 offsprings)
Officer
2014-10-01 ~ dissolved
IIF 46 - Director → ME
26
PUMA VCT 12 PLC
09758309 10376236, 08714913, 09197956Warning 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) Pearl Assurance House 319, Ballards Lane, London
Liquidation Corporate (7 parents, 11 offsprings)
Officer
2015-10-01 ~ now
IIF 8 - Director → ME
27
PUMA VCT 13 PLC
10376236 09758309, 08714913, 09197956Warning 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) Cassini House, 57 St James's Street, London, England
Active Corporate (7 parents, 4 offsprings)
Officer
2016-12-08 ~ now
IIF 7 - Director → ME
28
PUMA VCT 8 PLC
07696739 07664345, 08238812, 09197956Warning 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) 26-28 Bedford Row, London
Dissolved Corporate (4 parents, 6 offsprings)
Officer
2011-07-07 ~ dissolved
IIF 47 - Director → ME
29
PUMA VCT 9 PLC
08238812 07696739, 07664345, 09197956Warning 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) Pearl Assurance House 319 Ballards Lane, London
Dissolved Corporate (6 parents, 9 offsprings)
Officer
2012-10-29 ~ dissolved
IIF 51 - Director → ME
30
26-28 Bedford Row, London
Dissolved Corporate (10 parents)
Officer
2008-06-27 ~ dissolved
IIF 43 - Director → ME
31
Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (10 parents)
Officer
2008-06-27 ~ dissolved
IIF 42 - Director → ME
32
Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (11 parents)
Officer
2008-06-27 ~ dissolved
IIF 45 - Director → ME
33
PUMA VCT PLC
05279077 08238812, 07664345, 07696739Warning 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) 26-28 Bedford Row, London
Dissolved Corporate (10 parents)
Officer
2008-06-27 ~ dissolved
IIF 44 - Director → ME
34
Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (8 parents)
Officer
2008-01-17 ~ dissolved
IIF 12 - Director → ME
35
26-28 Bedford Row, London
Dissolved Corporate (9 parents, 5 offsprings)
Officer
2010-11-29 ~ dissolved
IIF 27 - Director → ME
36
KAPPA NOMINEES LIMITED
- 2013-06-11
05606913 Bond Street House, 14 Clifford Street, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2013-06-10 ~ dissolved
IIF 29 - Director → ME
37
Pearl Assurance House 319 Ballards Lane, London
Dissolved Corporate (7 parents, 1 offspring)
Officer
2009-02-06 ~ 2013-03-22
IIF 24 - Director → ME
38
SHORE CAPITAL (GP) LIMITED
- now 03165117SUPPLYELITE LIMITED
- 1996-04-02
03165117 Cassini House, 57 St James's Street, London, England
Active Corporate (12 parents, 1 offspring)
Officer
1996-03-15 ~ 2010-03-31
IIF 3 - Director → ME
1996-03-15 ~ 1996-05-07
IIF 57 - Secretary → ME
39
Cassini House, 57 St James's Street, London, England
Active Corporate (6 parents)
Officer
2007-10-18 ~ 2010-03-31
IIF 9 - Director → ME
40
SHORE CAPITAL AND CORPORATE LIMITED
- now 02083043 Cassini House, 57 St James's Street, London, England
Active Corporate (20 parents)
Officer
~ 2019-10-18
IIF 39 - Director → ME
41
SHORE CAPITAL FINANCE LIMITED
- now 02052515PUMA FINANCIAL SERVICES LIMITED
- 1992-01-10
02052515 Cassini House, 57 St James's Street, London, England
Active Corporate (9 parents)
Officer
~ 2010-03-31
IIF 37 - Director → ME
42
SHORE CAPITAL FUND ADMINISTRATION SERVICES LIMITED
- now 04847940CHARTERHOUSE EQUITY CAPITAL LIMITED
- 2004-12-01
04847940 Cassini House, 57 St James's Street, London, England
Active Corporate (7 parents)
Officer
2003-07-28 ~ 2010-03-31
IIF 1 - Director → ME
43
Cassini House, 57 St James's Street, London, England
Active Corporate (17 parents, 18 offsprings)
Officer
~ 2010-03-31
IIF 38 - Director → ME
44
SHORE CAPITAL INTERNATIONAL LIMITED
- now 04848210CHARTERHOUSE CORPORATE FINANCE LIMITED
- 2006-07-27
04848210 Cassini House, 57 St James's Street, London, England
Active Corporate (13 parents)
Officer
2003-07-28 ~ 2010-03-31
IIF 11 - Director → ME
45
SHORE CAPITAL INVESTMENTS LIMITED
- now 03989370CHOOSERELAY LIMITED
- 2000-08-07
03989370 Cassini House, 57 St James's Street, London, England
Active Corporate (8 parents)
Officer
2000-05-31 ~ 2010-03-31
IIF 4 - Director → ME
46
Cassini House, 57 St James's Street, London, England
Active Corporate (12 parents, 2 offsprings)
Officer
1999-09-09 ~ 2019-10-29
IIF 35 - Director → ME
47
SHORE CAPITAL MARKETS LIMITED
- now 04771893 Cassini House, 57 St James's Street, London, England
Active Corporate (17 parents, 3 offsprings)
Officer
2003-05-20 ~ 2011-07-01
IIF 15 - Director → ME
48
SHORE CAPITAL STOCKBROKERS LIMITED
- now 01850105PUMA SECURITIES LIMITED
- 1990-06-25
01850105 Cassini House, 57 St James's Street, London, England
Active Corporate (17 parents)
Officer
~ 2011-07-01
IIF 40 - Director → ME
49
Cassini House, 57 St James's Street, London, England
Active Corporate (8 parents)
Officer
2000-08-10 ~ 2010-03-31
IIF 2 - Director → ME
50
Cassini House, 57 St James's Street, London, England
Active Corporate (6 parents)
Officer
2009-01-20 ~ 2010-03-31
IIF 13 - Director → ME
51
Cassini House, 57 St James's Street, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
4,960 GBP2021-08-31
Officer
2019-08-29 ~ dissolved
IIF 34 - Director → ME
52
TELFORD HOMES CONTRACTING LIMITED - now
CLIFFORD CONTRACTING LIMITED
- 2009-07-08
06199322 Telford House Queensgate, Britannia Road, Waltham Cross, Hertfordshire
Dissolved Corporate (9 parents)
Officer
2007-04-02 ~ 2009-06-22
IIF 36 - Director → ME
53
Cassini House, 57 St James's Street, London, England
Active Corporate (1 parent)
Equity (Company account)
-60,652 GBP2024-06-30
Officer
2013-06-05 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Has significant influence or control over the trustees of a trust → OE
54
UK GROUP OF HOTELS PLC - now
PUMA HOTELS PLC - 2014-07-14
DAWNAY SHORE HOTELS PLC
- 2008-08-14
05112298LYNXGOLD PUBLIC LIMITED COMPANY
- 2004-06-04
05112298 Duff & Phelps Ltd, The Shard 32, London Bridge Street, London
Active Corporate (13 parents)
Officer
2004-06-04 ~ 2004-06-17
IIF 50 - Director → ME