1
ARGUS GROUP LIMITED - now
ENFRANCHISE 150 LIMITED
- 1994-08-31
02871914 04401582, 02910011, 03342451Warning 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) Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
Dissolved Corporate (1 parent)
Officer
1994-05-31 ~ 1995-10-30
IIF 16 - Director → ME
2
1 Kings Avenue, London, United Kingdom
Active Corporate (29 parents, 1 offspring)
Officer
1994-02-09 ~ 1997-05-08
IIF 32 - Director → ME
3
4th Floor 58-59 Great Marlborough Street, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2017-07-25 ~ now
IIF 12 - Director → ME
Person with significant control
2025-02-19 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
4
Acre House, 11/15 William Road, London, United Kingdom
Active Corporate (10 parents)
Officer
2001-09-20 ~ 2003-03-04
IIF 29 - Director → ME
5
4th Floor, 58-59 Great Marlborough Street, London, England
Active Corporate (3 parents)
Officer
2023-11-15 ~ now
IIF 13 - Director → ME
Person with significant control
2023-11-15 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
6
BOND STREET PRODUCTIONS LIMITED
12590889 1st Floor, 24/25 New Bond Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-05-07 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2020-05-07 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
7
BOULTBEE SHELF 3 LIMITED - 2011-08-02
BOULTBEE (ROMFORD) LIMITED - 2010-08-13
CABLETECH SYSTEMS LIMITED - 2010-07-14
40a Station Road, Upminster, Essex
Dissolved Corporate (10 parents)
Officer
2011-10-26 ~ 2015-06-03
IIF 15 - Director → ME
8
CONTEMPORARY ORIGINAL ART LIMITED
15515657 4th Floor 58-59 Great Marlborough Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-02-23 ~ now
IIF 30 - Director → ME
Person with significant control
2024-02-23 ~ now
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
9
Lancaster House Sopwith Crescent, Hurricane Way, Wickford, Essex, England
Dissolved Corporate (7 parents)
Officer
(before 1990-12-19) ~ 1992-12-02
IIF 21 - Director → ME
10
Haringey Sixth Form College White Hart Lane, Tottenham, London
Active Corporate (56 parents)
Officer
2020-07-02 ~ 2023-10-10
IIF 18 - Director → ME
11
4th Floor 58 -59 Great Marlborough Street, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2009-06-26 ~ now
IIF 27 - LLP Designated Member → ME
Person with significant control
2016-07-01 ~ now
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 8 - Right to surplus assets - More than 50% but less than 75% → OE
12
4th Floor 58-59 Great Marlborough Street, London
Active Corporate (2 parents)
Officer
2024-09-23 ~ now
IIF 28 - LLP Designated Member → ME
Person with significant control
2024-09-23 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove members → OE
IIF 6 - Right to surplus assets - 75% or more → OE
13
LONDON ASIA CAPITAL LIMITED - now
NETVEST.COM PLC - 2002-12-10
64 North Row, London, England
Active Corporate (35 parents)
Officer
2013-06-10 ~ 2015-06-29
IIF 20 - Director → ME
2013-06-10 ~ 2015-07-06
IIF 40 - Secretary → ME
14
HAI MEDIA HOLDINGS LIMITED
- 2020-01-13
07960720 Portland House 3rd Floor, Great Portland Street, London, England
Active Corporate (4 parents, 10 offsprings)
Officer
2015-08-10 ~ now
IIF 14 - Director → ME
15
4th Floor 58-59 Great Marlborough Street, London, England
Active Corporate (6 parents)
Officer
2018-09-11 ~ now
IIF 11 - Director → ME
16
OXFORD UNITED FOOTBALL CLUB LIMITED
00470509 The Kassam Stadium, Grenoble Road, Oxford, Oxfordshire
Active Corporate (48 parents)
Officer
1999-05-20 ~ 2004-06-21
IIF 35 - Director → ME
17
8-10 8-10 Pollen Street, London, England
Active Corporate (8 parents)
Officer
2010-01-27 ~ 2015-01-10
IIF 36 - Director → ME
18
17 Hampton House Ascalon Street, London, England
Dissolved Corporate (5 parents)
Officer
2019-08-08 ~ 2019-12-20
IIF 17 - Director → ME
19
Dte House, Hollins Mont Hollins Lane, Bury, Greater Manchester
Liquidation Corporate (10 parents)
Officer
1999-10-13 ~ 2002-11-07
IIF 34 - Director → ME
20
Sudbury Primary School, Watford Road, Wembley, Middlesex
Dissolved Corporate (37 parents)
Officer
2016-02-23 ~ 2017-07-18
IIF 19 - Director → ME
21
THE EUROPEAN MORTGAGE CENTRE LIMITED
02508675 4th Floor 58-59 Great Marlborough Street, London, England
Active Corporate (3 parents)
Officer
(before 1992-06-05) ~ now
IIF 10 - Director → ME
(before 1992-06-05) ~ 1994-07-31
IIF 37 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
22
THE RESIDENTS' SOCIETY OF MAYFAIR & ST JAMES'S - now
RESIDENTS SOCIETY OF MAYFAIR - 2005-09-09
THE RESIDENTS' SOCIETY OF MAYFAIR AND ST. JAMES'S - 2005-01-06
THE RESIDENTS SOCIETY OF MAYFAIR AND ST. JAMES'S - 2004-01-27
RESIDENTS' ASSOCIATION OF MAYFAIR LIMITED
- 2004-01-09
02370612BROGAN LIMITED - 1989-11-20
27 Mortimer Street, London, Greater London, England
Active Corporate (37 parents)
Officer
1997-07-01 ~ 2003-12-09
IIF 33 - Director → ME
1997-07-01 ~ 2003-12-09
IIF 39 - Secretary → ME
23
VICTIMA INTERNATIONAL LTD.
- now 03877249CASUALTY BUREAU INTERNATIONAL LIMITED
- 2002-10-01
03877249 1st Floor, 24/25 New Bond Street, London
Dissolved Corporate (8 parents)
Officer
2000-11-14 ~ dissolved
IIF 31 - Director → ME
24
V.T.M. (U.K.) LIMITED - 2007-10-08
LEGIBUS FIFTY-NINE LIMITED - 1979-12-31
Pinkham Blair, 87a High Street, Hemel Hempstead, Hertfordshire, United Kingdom
Dissolved Corporate (11 parents)
Officer
2009-03-04 ~ dissolved
IIF 22 - Director → ME
2009-03-04 ~ dissolved
IIF 38 - Secretary → ME
25
1st Floor 24/25 New Bond Street, Mayfair, London
Dissolved Corporate (6 parents)
Officer
2014-06-26 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Has significant influence or control → OE
26
Units 1 & 2 The Croft, Buntsfordgate Business Park, Bromsgrove, Worcestershire, England
Dissolved Corporate (5 parents)
Officer
2017-08-08 ~ 2022-03-15
IIF 23 - Director → ME
27
Units 1 & 2 The Croft, Buntsfordgate Business Park, Bromsgrove, Worcestershire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-10-15 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2024-10-15 ~ dissolved
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE