1
ARTHUR NEWBERY,LIMITED
- 2013-02-28
00057762 28 Hereford Road, London
Active Corporate (9 parents, 2 offsprings)
Officer
(before 1990-12-28) ~ now
IIF 3 - Director → ME
2
AVERY SQUARE (MANAGEMENT) LIMITED
01885877 5 Avery Square, Haydock, Merseyside
Active Corporate (7 parents)
Officer
(before 1990-12-31) ~ 1994-01-24
IIF 32 - Director → ME
3
28 Hereford Road, London
Dissolved Corporate (3 parents)
Officer
2005-05-23 ~ dissolved
IIF 10 - Director → ME
4
107 Cheapside, London
Dissolved Corporate (12 parents, 5 offsprings)
Officer
2004-03-18 ~ 2011-01-17
IIF 28 - Director → ME
5
GRAHAM AWARDS LIMITED
- 2006-10-30
05735047 11 Clarendon Gardens, London, England
Active Corporate (4 parents)
Officer
2006-03-08 ~ now
IIF 7 - Director → ME
2006-03-08 ~ now
IIF 34 - Secretary → ME
6
28 Hereford Road, London
Dissolved Corporate (9 parents)
Officer
2009-07-07 ~ dissolved
IIF 31 - LLP Member → ME
7
28 Hereford Road, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2017-02-28 ~ now
IIF 12 - Director → ME
Person with significant control
2017-02-28 ~ now
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
28 Hereford Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2017-02-28 ~ now
IIF 13 - Director → ME
Person with significant control
2017-02-28 ~ now
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
9
28 Hereford Road, London, United Kingdom
Active Corporate (3 parents, 4 offsprings)
Officer
2017-02-28 ~ now
IIF 11 - Director → ME
Person with significant control
2017-02-28 ~ 2024-09-18
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
DANIEL HOUSE (BOOTLE) LIMITED
- now 05179702DISTRICT & URBAN BOOTLE LIMITED
- 2012-11-07
05179702 66 Prescot Street, London
Dissolved Corporate (7 parents)
Officer
2004-07-14 ~ dissolved
IIF 25 - Director → ME
11
DISTRICT & URBAN ALBION LIMITED
05179703 28 Hereford Road, London
Dissolved Corporate (3 parents)
Officer
2004-07-14 ~ dissolved
IIF 19 - Director → ME
12
DISTRICT & URBAN DEVELOPMENTS LIMITED
- now 03159118DISTRICT & URBAN HOLDINGS LIMITED
- 2017-02-28
03159118DISTRICT AND URBAN (HOLDINGS) LIMITED - 1996-06-21
28 Hereford Road, London
Active Corporate (6 parents)
Officer
2017-01-09 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
13
DISTRICT & URBAN GROUP LIMITED
- now 02031419DISTRICT & URBAN GROUP PUBLIC LIMITED COMPANY
- 2015-12-22
02031419ZONEFRONT PUBLIC LIMITED COMPANY
- 1986-11-12
02031419 28 Hereford Road, London
Active Corporate (4 parents)
Officer
(before 1991-12-15) ~ now
IIF 2 - Director → ME
Person with significant control
2016-12-15 ~ 2024-09-18
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
14
DISTRICT & URBAN COMMERCIAL LIMITED
- 2014-07-04
05179701 28 Hereford Road, London
Active Corporate (4 parents)
Officer
2004-07-14 ~ now
IIF 6 - Director → ME
Person with significant control
2016-07-14 ~ 2024-09-19
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
15
DISTRICT & URBAN LIVERPOOL LIMITED
05179624 28 Hereford Road, London
Dissolved Corporate (3 parents)
Officer
2004-07-14 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-07-14 ~ dissolved
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
DISTRICT & URBAN MANAGEMENT LIMITED
- now 01533611NABCOURT PROPERTIES LIMITED
- 2004-07-23
01533611 28 Hereford Road, London
Active Corporate (6 parents, 1 offspring)
Officer
(before 1991-12-15) ~ now
IIF 4 - Director → ME
Person with significant control
2017-01-01 ~ now
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
17
DISTRICT & URBAN NORTHWEST LIMITED
05179623 28 Hereford Road, London
Dissolved Corporate (3 parents)
Officer
2004-07-14 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-07-14 ~ dissolved
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
18
DISTRICT & URBAN PROPERTIES LIMITED
- now 01055535DISTRICT AND URBAN PROPERTIES LIMITED
- 1996-06-21
01055535RICANDA TRAVEL SERVICES LIMITED
- 1978-12-31
01055535 28 Hereford Road, London
Dissolved Corporate (3 parents)
Officer
(before 1991-12-15) ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
19
DISTRICT & URBAN RETAIL LIMITED
05179622 28 Hereford Road, London
Dissolved Corporate (3 parents)
Officer
2004-07-14 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-07-14 ~ dissolved
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
20
28 Hereford Road, London
Dissolved Corporate (3 parents)
Officer
2004-07-14 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-07-14 ~ dissolved
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
21
ESHER HOUSE DEVELOPMENT LIMITED
- now 08737171 26 - 28 Bedford Row, London, England
Dissolved Corporate (9 parents)
Officer
2013-11-11 ~ dissolved
IIF 27 - Director → ME
22
SPEARBRACKEN LIMITED - 1984-01-19
11 Clarendon Gardens, London
Dissolved Corporate (6 parents)
Officer
2006-06-19 ~ dissolved
IIF 33 - Secretary → ME
23
28 Hereford Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2018-08-23 ~ now
IIF 15 - Director → ME
Person with significant control
2018-08-23 ~ 2021-12-22
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
2021-12-22 ~ now
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
PRECIS (1864) LIMITED
- 2000-04-17
03936069 04125214, 02330495, 03969174Warning 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) 115 City Island Way, London, England
Active Corporate (7 parents)
Officer
2000-04-17 ~ 2001-08-21
IIF 29 - Director → ME
2000-04-17 ~ 2001-08-21
IIF 35 - Secretary → ME
25
I AM THE GREATEST LIMITED
- now 06511844CHANGING BOOKS LTD
- 2015-03-28
06511844 12 Clarendon Gardens, London
Dissolved Corporate (2 parents)
Officer
2008-02-21 ~ dissolved
IIF 24 - Director → ME
26
DISTRICT & URBAN SECURITIES LIMITED
- 2004-07-23
00374210 12 Lion & Lamb Yard, Farnham, Surrey, England
Dissolved Corporate (5 parents)
Officer
(before 1991-12-09) ~ 2008-07-03
IIF 8 - Director → ME
27
28 Hereford Road, London
Active Corporate (8 parents)
Officer
(before 1990-12-28) ~ now
IIF 5 - Director → ME
28
4 Comet House Calleva Park, Aldermaston, Reading, United Kingdom
Active Corporate (3 parents)
Officer
2022-10-07 ~ now
IIF 16 - Director → ME
Person with significant control
2022-10-07 ~ now
IIF 53 - Has significant influence or control → OE
29
28 Hereford Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2015-12-21 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
30
12 Clarendon Gardens, London
Dissolved Corporate (2 parents)
Officer
2007-01-03 ~ dissolved
IIF 30 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 36 - Right to appoint or remove members → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to surplus assets - 75% or more → OE
31
THE COST REDUCTION PARTNERSHIP 2017 LIMITED - now
PROXIMA PROCUREMENT LTD - 2017-09-21
Edelman House 1238 High Road, Whetstone, London
Dissolved Corporate (12 parents)
Officer
1997-12-10 ~ 2011-01-17
IIF 26 - Director → ME
32
WICKHAM HOUSE HOLDINGS LIMITED
- now 00733038 12 Lion & Lamb Yard, Farnham, Surrey
Dissolved Corporate (5 parents)
Officer
(before 1991-12-15) ~ 2008-07-03
IIF 9 - Director → ME
33
WICKHAM HOUSE INVESTMENTS LIMITED
05181068 147 Stamford Hill, London
Dissolved Corporate (7 parents)
Officer
2004-07-15 ~ 2006-04-12
IIF 23 - Director → ME
34
28 Hereford Road, London
Dissolved Corporate (6 parents)
Person with significant control
2016-11-11 ~ 2019-02-01
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE