1
436 HOLLOWAY ROAD LIMITED
04907575 05720111, 05953131, 08835901Warning 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) Ashbourne House The Guildway, Old Portsmouth Road, Guildford, Surrey, England
Active Corporate (5 parents)
Officer
2003-09-22 ~ now
IIF 1 - Director → ME
2014-10-03 ~ now
IIF 88 - Secretary → ME
2003-09-22 ~ 2011-08-01
IIF 63 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 84 - Ownership of shares – 75% or more → OE
IIF 84 - Ownership of voting rights - 75% or more → OE
2
21a Kingly Street, London
Dissolved Corporate (4 parents)
Officer
2009-10-28 ~ dissolved
IIF 50 - Director → ME
2009-10-28 ~ dissolved
IIF 96 - Secretary → ME
3
21a Kingly Street, London
Dissolved Corporate (3 parents)
Officer
2009-10-30 ~ dissolved
IIF 49 - Director → ME
2009-10-30 ~ dissolved
IIF 97 - Secretary → ME
4
21a Kingly Street, London
Dissolved Corporate (3 parents)
Officer
2009-10-29 ~ dissolved
IIF 55 - Director → ME
2009-10-29 ~ dissolved
IIF 99 - Secretary → ME
5
ARENA BUSINESS & CONFERENCE CENTRE LIMITED
05811149 21a Kingly Street, London
Dissolved Corporate (5 parents)
Officer
2006-05-09 ~ dissolved
IIF 19 - Director → ME
2006-05-09 ~ dissolved
IIF 73 - Secretary → ME
6
ARENA CENTRE (STOCKLEY) LIMITED
- now 04680323PICASSO STOCKLEY PARK OFFICES LIMITED
- 2006-05-18
04680323 21a Kingly Street, London
Dissolved Corporate (10 parents)
Officer
2003-02-27 ~ dissolved
IIF 18 - Director → ME
2003-02-27 ~ dissolved
IIF 62 - Secretary → ME
7
BOHICA INVESTMENTS LIMITED
- now 02709843 Ashbourne House The Guildway, Old Portsmouth Road, Guildford, Surrey, England
Active Corporate (7 parents)
Officer
1992-05-01 ~ now
IIF 2 - Director → ME
2019-11-04 ~ now
IIF 89 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 85 - Ownership of voting rights - 75% or more → OE
IIF 85 - Ownership of shares – 75% or more → OE
8
CINNAMON (PLANTATION WHARF) LIMITED
04240600 Ckr House, 70 East Hill, Dartford, Kent, England
Active Corporate (16 parents, 1 offspring)
Officer
2006-12-01 ~ 2017-01-26
IIF 40 - Director → ME
2005-07-01 ~ 2017-01-26
IIF 60 - Secretary → ME
Person with significant control
2017-11-21 ~ 2023-05-25
IIF 104 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 104 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
21a Kingly Street, London
Dissolved Corporate (4 parents)
Officer
2009-10-28 ~ dissolved
IIF 54 - Director → ME
2009-10-28 ~ dissolved
IIF 94 - Secretary → ME
10
21a Kingly Street, London
Dissolved Corporate (3 parents)
Officer
2009-10-30 ~ dissolved
IIF 52 - Director → ME
2009-10-30 ~ dissolved
IIF 92 - Secretary → ME
11
21a Kingly Street, London
Dissolved Corporate (3 parents)
Officer
2009-10-30 ~ dissolved
IIF 53 - Director → ME
2009-10-30 ~ dissolved
IIF 98 - Secretary → ME
12
COMMUNICATE TECHNOLOGY LIMITED - now
COMMUNICATE TECHNOLOGY PLC
- 2022-01-24
07867043 Wynyard Park House, Wynyard Park, Billingham, Teesside
Active Corporate (14 parents, 6 offsprings)
Officer
2016-03-10 ~ 2018-10-29
IIF 8 - Director → ME
13
COUNTY CATERING & LEISURE DORCHESTER LIMITED - now
SALMON PROPERTIES (DORCHESTER) LIMITED
- 2001-12-24
02307686SALDEV PROPERTIES LIMITED
- 1999-04-27
02307686SALMON INVESTMENTS LIMITED
- 1997-12-24
02307686SALMON DEVELOPMENTS LIMITED - 1989-11-13
Ashbourne House The Guildway, Old Portsmouth Road, Guildford, Surrey, England
Dissolved Corporate (9 parents)
Officer
(before 1991-10-20) ~ 2001-12-03
IIF 56 - Director → ME
14
COUNTY CATERING & LEISURE LIMITED
- now 02509012EARLYPART LIMITED - 1990-09-10
Ashbourne House The Guildway, Old Portsmouth Road, Guildford, Surrey, England
Active Corporate (14 parents, 1 offspring)
Officer
(before 1992-06-06) ~ 2001-03-08
IIF 23 - Director → ME
15
COUNTY CATERING & LEISURE PROPERTIES LIMITED - now
IBIS (201) LIMITED
- 2001-03-22
02696466 04304533, 03087984, 02763471Warning 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) Ashbourne House The Guildway, Old Portsmouth Road, Guildford, Surrey, England
Active Corporate (15 parents)
Officer
1992-04-09 ~ 2001-03-08
IIF 27 - Director → ME
16
21a Kingly Street, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2008-07-18 ~ 2017-01-26
IIF 28 - Director → ME
2008-07-18 ~ 2017-01-26
IIF 72 - Secretary → ME
Person with significant control
2016-07-18 ~ dissolved
IIF 103 - Ownership of shares – More than 25% but not more than 50% → OE
17
ARENA CENTRE LIMITED
- 2012-11-28
05811144 21a Kingly Street, London
Dissolved Corporate (5 parents)
Officer
2006-05-09 ~ dissolved
IIF 24 - Director → ME
2006-05-09 ~ dissolved
IIF 78 - Secretary → ME
18
21a Kingly Street, London
Dissolved Corporate (4 parents)
Officer
2008-06-13 ~ 2017-01-26
IIF 39 - Director → ME
2008-06-13 ~ 2017-01-26
IIF 81 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 101 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
CUBE REAL ESTATE DEVELOPMENTS LIMITED
09526983 21a Kingly Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2017-03-01 ~ 2024-07-02
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ 2023-07-28
IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
CUBE CONSULTANCY LIMITED
- 2002-05-15
04431674 Mha Macintyre Hudson 6th Floor, 2 London Wall Place, London
Liquidation Corporate (8 parents, 1 offspring)
Officer
2002-05-15 ~ now
IIF 7 - Director → ME
2003-02-10 ~ now
IIF 65 - Secretary → ME
21
21a Kingly Street, London
Dissolved Corporate (6 parents)
Officer
2003-10-21 ~ dissolved
IIF 20 - Director → ME
22
21a Kingly Street, London
Dissolved Corporate (8 parents, 2 offsprings)
Officer
2008-09-11 ~ dissolved
IIF 37 - Director → ME
2008-09-11 ~ dissolved
IIF 80 - Secretary → ME
23
DSWF TRADING COMPANY LIMITED
- now 01838820DSCF TRADING CO. LIMITED(THE) - 2002-03-27
EDENMOORS LIMITED - 1985-02-06
Broadfield Law Uk Llp, One Bartholomew Close, London, United Kingdom
Active Corporate (12 parents)
Officer
2002-12-24 ~ 2021-03-19
IIF 15 - Director → ME
24
Albury Mill Mill Lane, Chilworth, Guildford, Surrey
Dissolved Corporate (2 parents)
Officer
2011-02-08 ~ dissolved
IIF 44 - Director → ME
25
GLOBAL AMBITION LIMITED - 2018-05-11
4385, 09619048 - Companies House Default Address, Cardiff
Active Corporate (8 parents)
Officer
2018-08-28 ~ now
IIF 9 - Director → ME
26
FIGHT FOR CHANGE FOUNDATION LTD
07011227 The Black Prince Trust, 5 Beaufoy Walk, Off Black Prince Road, Kennington, London, England
Active Corporate (25 parents)
Officer
2019-12-11 ~ 2020-04-01
IIF 6 - Director → ME
27
FSH AIRPORT (EDINBURGH) SERVICES LIMITED
- now 04001890IBIS (590) LIMITED - 2000-09-08
11-15 Wigmore Street, London
Active Corporate (14 parents, 1 offspring)
Officer
2000-09-29 ~ 2001-12-06
IIF 12 - Director → ME
28
IBIS (598) LIMITED
- 2000-10-13
04046945 04304657, 04466097, 04001890Warning 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) 11-15 Wigmore Street, London
Active Corporate (12 parents)
Officer
2000-09-29 ~ 2001-12-06
IIF 11 - Director → ME
29
44 Springfield Road, Horsham, West Sussex
Dissolved Corporate (2 parents)
Officer
2010-10-14 ~ dissolved
IIF 83 - LLP Designated Member → ME
30
21a Kingly Street, London
Dissolved Corporate (3 parents)
Officer
2009-10-28 ~ dissolved
IIF 48 - Director → ME
2009-10-28 ~ dissolved
IIF 93 - Secretary → ME
31
21a Kingly Street, London
Dissolved Corporate (3 parents)
Officer
2009-10-30 ~ dissolved
IIF 51 - Director → ME
2009-10-30 ~ dissolved
IIF 100 - Secretary → ME
32
21a Kingly Street, London
Dissolved Corporate (3 parents)
Officer
2009-10-30 ~ dissolved
IIF 47 - Director → ME
2009-10-30 ~ dissolved
IIF 95 - Secretary → ME
33
10 Bracknell Beeches, Old Bracknell Lane West, Bracknell, Berkshire, England
Dissolved Corporate (5 parents)
Officer
2010-08-12 ~ 2011-11-20
IIF 41 - Director → ME
34
AURORA SPONSORSHIP LIMITED - 2005-12-06
Valentine & Co, 5 Stirling Court, Stirling Way, Borehamwood, Hertfordshire
Dissolved Corporate (5 parents)
Officer
2010-06-21 ~ dissolved
IIF 42 - Director → ME
35
PHARAOH ASSET MANAGEMENT LIMITED
06654434 New Bridge Street House, 30-34 New Bridge Street, London
Dissolved Corporate (3 parents)
Officer
2008-07-23 ~ dissolved
IIF 26 - Director → ME
2008-07-23 ~ dissolved
IIF 66 - Secretary → ME
36
PICASSO INVESTMENTS (ARENA) LIMITED
- now 04639319PICASSO INVESTMENTS 4 LIMITED
- 2003-06-11
04639319 04595270, 04549777, 05626288Warning 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) 21a Kingly Street, London
Dissolved Corporate (11 parents)
Officer
2003-01-16 ~ dissolved
IIF 33 - Director → ME
2003-01-16 ~ dissolved
IIF 71 - Secretary → ME
37
PICASSO INVESTMENTS (ARLINGTON) LIMITED
- now 04528609CUBE REAL ESTATE NO.3 LIMITED
- 2005-08-19
04528609 21a Kingly Street, London
Dissolved Corporate (10 parents)
Officer
2002-09-06 ~ 2017-01-26
IIF 38 - Director → ME
2003-02-10 ~ 2017-01-26
IIF 70 - Secretary → ME
38
PICASSO INVESTMENTS (MAIDENHEAD) LIMITED
05132619 21a Kingly Street, London
Dissolved Corporate (10 parents)
Officer
2004-05-19 ~ dissolved
IIF 22 - Director → ME
2004-05-19 ~ dissolved
IIF 68 - Secretary → ME
39
PICASSO INVESTMENTS (PIER) LIMITED
05167285 New Bridge Street House, 30-34 New Bridge Street, London
Dissolved Corporate (9 parents)
Officer
2004-06-30 ~ dissolved
IIF 31 - Director → ME
2004-06-30 ~ dissolved
IIF 74 - Secretary → ME
40
PICASSO INVESTMENTS (PLANTATION WHARF) LIMITED
05255785 21a Kingly Street, London
Dissolved Corporate (9 parents, 1 offspring)
Officer
2004-10-11 ~ 2017-01-26
IIF 35 - Director → ME
2004-10-11 ~ 2017-01-26
IIF 79 - Secretary → ME
41
PICASSO INVESTMENTS (TT) LIMITED
05525310 05626288, 04639319, 04595270Warning 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) 21a Kingly Street, London
Dissolved Corporate (8 parents)
Officer
2005-08-02 ~ dissolved
IIF 32 - Director → ME
2005-08-02 ~ dissolved
IIF 76 - Secretary → ME
42
PICASSO INVESTMENTS 1 LIMITED
04595270 04639319, 04549777, 05626288Warning 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) 21a Kingly Street, London
Dissolved Corporate (13 parents, 1 offspring)
Officer
2002-11-20 ~ 2017-01-26
IIF 21 - Director → ME
2003-02-10 ~ 2017-01-26
IIF 67 - Secretary → ME
43
PICASSO INVESTMENTS LIMITED
04549777 04639319, 04595270, 05626288Warning 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) 21a Kingly Street, London
Dissolved Corporate (14 parents, 1 offspring)
Officer
2002-10-01 ~ 2017-01-26
IIF 30 - Director → ME
2003-02-10 ~ 2017-01-26
IIF 64 - Secretary → ME
44
PICASSO PROPERTIES LIMITED
- now 03738978SALMON PROPERTIES (COVENTRY) LIMITED
- 2002-03-05
03738978 21a Kingly Street, London
Active Corporate (7 parents)
Officer
1999-03-24 ~ 2017-01-26
IIF 59 - Director → ME
2003-02-10 ~ 2017-01-26
IIF 69 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OE
45
PICE REGEN LIMITED - 2011-08-19
Quayside House, Furnival Road, Sheffield
Active Corporate (4 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2019-03-27
IIF 105 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 105 - Ownership of voting rights - More than 25% but not more than 50% → OE
46
PLANTATION WHARF MANAGEMENT LIMITED
02297643 140 Tachbrook Street, London, England
Active Corporate (40 parents)
Officer
2008-10-01 ~ 2011-11-28
IIF 36 - Director → ME
47
50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (4 parents, 1 offspring)
Officer
2008-06-25 ~ dissolved
IIF 25 - Director → ME
2008-06-25 ~ dissolved
IIF 61 - Secretary → ME
48
ADVISER (196) LIMITED
- 1992-01-27
02638590 02575878, 02638596, 02617111Warning 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) 2nd Floor, Prince Frederick House, 35-39 Maddox Street, London
Dissolved Corporate (15 parents)
Officer
1991-09-02 ~ 2001-11-26
IIF 16 - Director → ME
49
SALMON DEVELOPMENTS LIMITED - now
Unit 2.02 385 - 389 Oxford Street, London, England
Active Corporate (22 parents, 7 offsprings)
Officer
~ 2002-01-04
IIF 58 - Director → ME
50
SALMON DEVELOPMENTS ORBITAL A3 LIMITED - now
LAWGRA (NO.732) LIMITED
- 2001-01-25
04125466 04107724, 02882601, 03745395Warning 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) Unit 2.02 385 - 389 Oxford Street, London, England
Active Corporate (13 parents)
Officer
2001-01-25 ~ 2001-12-06
IIF 14 - Director → ME
51
LAWGRA (NO.251) LIMITED
- 1994-05-17
02921283 02365882, 03022068, 02916227Warning 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) Tiddington Road, Stratford Upon Avon, Warwickshire
Active Corporate (22 parents, 3 offsprings)
Officer
1994-05-04 ~ 2001-12-06
IIF 13 - Director → ME
52
SALMON PROPERTIES LTD - now
SD MARSTON LIMITED
- 2002-02-05
03830444IBIS (530) LIMITED - 1999-12-01
Unit 2.02 385 - 389 Oxford Street, London, England
Active Corporate (17 parents)
Officer
1999-12-06 ~ 2001-11-22
IIF 57 - Director → ME
53
Albury Mill Mill Lane, Chilworth, Guildford, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-08-22 ~ dissolved
IIF 43 - Director → ME
54
10 Queen Street Place, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2014-07-15 ~ dissolved
IIF 45 - Director → ME
2013-10-10 ~ dissolved
IIF 91 - Secretary → ME
55
10 Queen Street Place, London, United Kingdom
Active Corporate (9 parents, 2 offsprings)
Officer
2012-09-12 ~ now
IIF 10 - Director → ME
56
10 Queen Street Place, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-12-09 ~ dissolved
IIF 46 - Director → ME
2021-12-09 ~ dissolved
IIF 90 - Secretary → ME
57
Albury Mill Mill Lane, Chilworth, Guildford, Surrey
Dissolved Corporate (4 parents)
Officer
2013-10-10 ~ dissolved
IIF 87 - Secretary → ME
58
12 Fitzford Cottages, Tavistock, Devon
Active Corporate (19 parents)
Officer
2017-01-01 ~ now
IIF 5 - Director → ME
59
STOCKLEY PARK GOLF CLUB LIMITED
- now 04680302PICASSO STOCKLEY RESTAURANT LIMITED
- 2010-10-07
04680302 The Clubhouse, Stockley Park, Uxbridge, England
Active Corporate (12 parents, 2 offsprings)
Officer
2003-02-27 ~ 2015-02-12
IIF 29 - Director → ME
2003-02-27 ~ 2015-02-12
IIF 75 - Secretary → ME
60
21a Kingly Street, London
Dissolved Corporate (4 parents)
Officer
2006-06-01 ~ dissolved
IIF 34 - Director → ME
2006-06-01 ~ dissolved
IIF 77 - Secretary → ME
61
STRUMMER INVESTMENTS(TUBS HILL) LLP
- now OC319274STRUMMER INVESTMENTS (TUBBS HILL) LLP
- 2007-07-10
OC319274TUBBS HILL INVESTMENTS LLP
- 2006-06-13
OC319274 21a Kingly Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2006-04-24 ~ dissolved
IIF 82 - LLP Designated Member → ME
62
The Black Prince Trust 5 Beaufoy Walk, Off Black Prince Road, Kennington, London
Active Corporate (39 parents)
Officer
2018-02-01 ~ now
IIF 3 - Director → ME
63
WESSEX DEVELOPMENT AND INVESTMENTS LIMITED
11158161 Flat 7 74 Lilliput Road, Canford Cliffs, Dorset, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2019-04-12 ~ 2024-01-24
IIF 17 - Director → ME