1
44-46 PARK STREET MANAGEMENT LIMITED
06058498 925 Finchley Road, London
Dissolved Corporate (8 parents)
Officer
2007-01-19 ~ 2009-02-27
IIF 35 - Director → ME
2
Third Floor Gateway House, Tollgate, Chandlers Ford, Hampshire, United Kingdom
Active Corporate (2 parents)
Officer
2021-01-12 ~ now
IIF 2 - Director → ME
Person with significant control
2021-01-12 ~ now
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
3
5 New Street Square, London
Dissolved Corporate (9 parents)
Officer
2001-09-13 ~ 2003-04-23
IIF 19 - Director → ME
4
Third Floor Gateway House, Tollgate, Chandlers Ford, Hampshire, United Kingdom
Active Corporate (3 parents)
Officer
2016-03-07 ~ now
IIF 1 - Director → ME
2016-03-07 ~ now
IIF 38 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – 75% or more → OE
5
Horton House, Exchange Flags, Liverpool, Merseyside
Dissolved Corporate (8 parents, 2 offsprings)
Officer
2004-03-26 ~ 2004-05-24
IIF 4 - Secretary → ME
6
Acre House 11-15 William Road, London
Dissolved Corporate (11 parents)
Officer
2001-09-13 ~ 2003-04-23
IIF 27 - Director → ME
7
8 Albion Riverside, 8 Hester Road, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2007-12-14 ~ dissolved
IIF 21 - Director → ME
8
N STUDIO LIMITED - now
27 Old Gloucester Street, London, United Kingdom
Active Corporate (19 parents)
Officer
1994-01-17 ~ 2013-05-01
IIF 7 - Director → ME
9
NILSSON ARCHITECTS LIMITED
- now 05148416CAYENNE DESIGN LIMITED
- 2006-03-30
05148416 Griffins, Tavistock House South, Tavistock Square, London
Dissolved Corporate (10 parents)
Officer
2004-06-08 ~ 2013-05-01
IIF 15 - Director → ME
10
CHOQS 285 LIMITED
- 1996-07-01
03129710 02764998, 02679563, 03130091Warning 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) 8 Albion Riverside, 8 Hester Road, London
Dissolved Corporate (9 parents)
Officer
1996-06-11 ~ dissolved
IIF 23 - Director → ME
1996-06-11 ~ dissolved
IIF 6 - Secretary → ME
11
3rd Floor 52 Jermyn Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-02-09 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
12
NORTHACRE CAPITAL (1) LIMITED
- now 04646163 07787519, 06362032, 06350065Warning 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)NORTHACRE FIRST BRAVO LIMITED
- 2003-02-10
04646163 8 Albion Riverside, 8 Hester Road, London
Dissolved Corporate (12 parents)
Officer
2003-01-23 ~ 2013-05-01
IIF 32 - Director → ME
13
NORTHACRE CAPITAL (2) LIMITED
- now 05206340 07787519, 06362032, 06350065Warning 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)DWSCO 2565 LIMITED
- 2004-12-14
05206340 05206315, 05145283, 05416572Warning 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) 8 Albion Riverside, 8 Hester Road, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2004-12-14 ~ dissolved
IIF 17 - Director → ME
14
NORTHACRE CAPITAL (3) LIMITED
- now 05548612 07787519, 05659152, 06362032Warning 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)DWSCO 2631 LIMITED
- 2005-10-11
05548612 05416739, 05639013, 04336928Warning 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) 8 Albion Riverside, 8 Hester Road, London
Dissolved Corporate (11 parents)
Officer
2005-10-11 ~ 2013-05-01
IIF 24 - Director → ME
15
NORTHACRE CAPITAL (5) LIMITED
05659152 07787519, 06362032, 06350065Warning 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) 8 Albion Riverside, 8 Hester Road, London
Dissolved Corporate (12 parents)
Officer
2005-12-20 ~ 2013-05-01
IIF 22 - Director → ME
16
NORTHACRE CAPITAL (6) LIMITED
06350065 07787519, 05659152, 06362032Warning 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) 8 Albion Riverside, 8 Hester Road, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2007-08-23 ~ dissolved
IIF 13 - Director → ME
17
NORTHACRE CAPITAL (7) LIMITED
06362032 07787519, 05659152, 06350065Warning 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) 3 Orchard Place, London, England
Dissolved Corporate (17 parents)
Officer
2007-09-07 ~ 2013-05-01
IIF 9 - Director → ME
18
NORTHACRE CAPITAL LIMITED
03392807 05206340, 05659152, 06362032Warning 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) 8 Albion Riverside, 8 Hester Road, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2003-10-01 ~ dissolved
IIF 26 - Director → ME
19
8 Albion Riverside, 8 Hester Road, London, England
Dissolved Corporate (7 parents)
Officer
2003-04-14 ~ dissolved
IIF 33 - Director → ME
20
NORTHACRE DEVELOPMENT MANAGEMENT SERVICES LIMITED
04669521 8 Albion Riverside, 8 Hester Road, London
Dissolved Corporate (13 parents)
Officer
2003-02-18 ~ 2013-05-01
IIF 25 - Director → ME
21
CHOQS 286 LIMITED
- 1996-09-13
03133006 03130099, 03130091, 02571610Warning 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) 8 Albion Riverside, 8 Hester Road, London
Dissolved Corporate (10 parents)
Officer
1996-06-11 ~ dissolved
IIF 11 - Director → ME
1996-06-11 ~ 2000-04-27
IIF 3 - Secretary → ME
22
NORTHACRE INTERNATIONAL LIMITED - now
NORTHACRE CAPITAL (8) LIMITED
- 2013-08-06
07787519 05548612, 05659152, 06362032Warning 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) 8 Albion Riverside, 8 Hester Road, London
Dissolved Corporate (6 parents)
Officer
2011-09-26 ~ 2013-05-01
IIF 30 - Director → ME
23
CHOQS 320 LIMITED
- 1999-02-26
03672498 04044786, 03770123, 03719615Warning 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) 8 Albion Riverside, 8 Hester Road, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
1999-02-17 ~ dissolved
IIF 20 - Director → ME
2010-02-12 ~ dissolved
IIF 39 - Secretary → ME
24
27 Old Gloucester Street, London, United Kingdom
Active Corporate (40 parents, 11 offsprings)
Officer
1999-05-24 ~ 2018-12-31
IIF 16 - Director → ME
25
NORTHACRE RESIDENTIAL LTD.
- now 02332722STAPLES CORNER LIMITED
- 1996-07-15
02332722NORTHACRE INVESTMENTS LIMITED
- 1994-06-07
02332722CHOQS 160 LIMITED
- 1989-07-06
02332722 02398912, 02398647, 02398649Warning 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) 8 Albion Riverside, 8 Hester Road, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
(before 1993-01-05) ~ dissolved
IIF 14 - Director → ME
2010-02-12 ~ dissolved
IIF 40 - Secretary → ME
26
8 Albion Riverside, 8 Hester Road, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2007-03-15 ~ dissolved
IIF 8 - Director → ME
27
8 Albion Riverside, 8 Hester Road, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2007-03-15 ~ dissolved
IIF 10 - Director → ME
28
TEMPLECO 643 LIMITED
05623471 04953237, 08673976, 05410785Warning 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) 8 Albion Riverside, 8 Hester Road, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2012-07-17 ~ dissolved
IIF 29 - Director → ME
29
THE LANCASTERS MANAGEMENT LIMITED
07443087 15a Hitchin Road, Stotfold, Hitchin, Hertfordshire
Active Corporate (17 parents)
Officer
2010-12-07 ~ 2013-12-16
IIF 34 - Director → ME
30
THE PHILLIMORES MANAGEMENT LIMITED
04299986 Floor 8, 71 Queen Victoria Street, London, England
Active Corporate (24 parents, 1 offspring)
Officer
2003-01-01 ~ 2003-04-23
IIF 18 - Director → ME
31
Athenia House, 10-14 Andover Road, Winchester, Hampshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-10-11 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2017-10-11 ~ dissolved
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
32
CHOQS 331 LIMITED.
- 1999-05-26
02592027 03940655, 03719609, 03671773Warning 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) 3 Orchard Place, London, England
Dissolved Corporate (14 parents)
Officer
(before 1993-03-14) ~ 2013-05-01
IIF 12 - Director → ME
(before 1993-03-14) ~ 2013-05-01
IIF 5 - Secretary → ME