1
Ashbourne House The Guildway, Old Portsmouth Road, Guildford, Surrey, England
Active Corporate (5 parents)
Officer
2003-09-22 ~ now
IIF 58 - Director → ME
2003-09-22 ~ 2011-08-01
IIF 65 - Secretary → ME
2014-10-03 ~ now
IIF 93 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 89 - Ownership of voting rights - 75% or more → OE
IIF 89 - Ownership of shares – 75% or more → OE
2
21a Kingly Street, London
Dissolved Corporate (4 parents)
Officer
2009-10-28 ~ dissolved
IIF 44 - Director → ME
2009-10-28 ~ dissolved
IIF 101 - Secretary → ME
3
21a Kingly Street, London
Dissolved Corporate (3 parents)
Officer
2009-10-30 ~ dissolved
IIF 43 - Director → ME
2009-10-30 ~ dissolved
IIF 102 - Secretary → ME
4
21a Kingly Street, London
Dissolved Corporate (3 parents)
Officer
2009-10-29 ~ dissolved
IIF 49 - Director → ME
2009-10-29 ~ dissolved
IIF 104 - Secretary → ME
5
ARENA BUSINESS & CONFERENCE CENTRE LIMITED
05811149 21a Kingly Street, London
Dissolved Corporate (5 parents)
Officer
2006-05-09 ~ dissolved
IIF 13 - Director → ME
2006-05-09 ~ dissolved
IIF 75 - 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 12 - Director → ME
2003-02-27 ~ dissolved
IIF 64 - 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 59 - Director → ME
2019-11-04 ~ now
IIF 94 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 90 - Ownership of shares – 75% or more → OE
IIF 90 - Ownership of voting rights - 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 34 - Director → ME
2005-07-01 ~ 2017-01-26
IIF 62 - Secretary → ME
Person with significant control
2017-11-21 ~ 2023-05-25
IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 87 - 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 48 - Director → ME
2009-10-28 ~ dissolved
IIF 99 - Secretary → ME
10
21a Kingly Street, London
Dissolved Corporate (3 parents)
Officer
2009-10-30 ~ dissolved
IIF 46 - Director → ME
2009-10-30 ~ dissolved
IIF 97 - Secretary → ME
11
21a Kingly Street, London
Dissolved Corporate (3 parents)
Officer
2009-10-30 ~ dissolved
IIF 47 - Director → ME
2009-10-30 ~ dissolved
IIF 103 - 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 2 - 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
02307686 Ashbourne House The Guildway, Old Portsmouth Road, Guildford, Surrey, England
Dissolved Corporate (9 parents)
Officer
~ 2001-12-03
IIF 50 - Director → ME
14
COUNTY CATERING & LEISURE LIMITED
- now 02509012 Ashbourne House The Guildway, Old Portsmouth Road, Guildford, Surrey, England
Active Corporate (14 parents, 1 offspring)
Officer
~ 2001-03-08
IIF 17 - Director → ME
15
COUNTY CATERING & LEISURE PROPERTIES LIMITED - now
IBIS (201) LIMITED
- 2001-03-22
02696466 02800217, 03501481, 04304533Warning 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 21 - Director → ME
16
21a Kingly Street, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2008-07-18 ~ 2017-01-26
IIF 22 - Director → ME
2008-07-18 ~ 2017-01-26
IIF 74 - Secretary → ME
Person with significant control
2016-07-18 ~ dissolved
IIF 86 - 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 18 - Director → ME
2006-05-09 ~ dissolved
IIF 80 - Secretary → ME
18
21a Kingly Street, London
Dissolved Corporate (4 parents)
Officer
2008-06-13 ~ 2017-01-26
IIF 33 - Director → ME
2008-06-13 ~ 2017-01-26
IIF 83 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 84 - 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 61 - Director → ME
Person with significant control
2016-04-06 ~ 2023-07-28
IIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 91 - Ownership of shares – 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 1 - Director → ME
2003-02-10 ~ now
IIF 67 - Secretary → ME
21
21a Kingly Street, London
Dissolved Corporate (6 parents)
Officer
2003-10-21 ~ dissolved
IIF 14 - Director → ME
22
21a Kingly Street, London
Dissolved Corporate (8 parents, 2 offsprings)
Officer
2008-09-11 ~ dissolved
IIF 31 - Director → ME
2008-09-11 ~ dissolved
IIF 82 - 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 9 - Director → ME
24
Albury Mill Mill Lane, Chilworth, Guildford, Surrey
Dissolved Corporate (2 parents)
Officer
2011-02-08 ~ dissolved
IIF 38 - Director → ME
25
GLOBAL AMBITION LIMITED - 2018-05-11
The Courtyard, High Street, Ascot, England
Active Corporate (8 parents)
Officer
2018-08-28 ~ now
IIF 3 - 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 57 - 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 6 - Director → ME
28
IBIS (598) LIMITED
- 2000-10-13
04046945 04466097, 03797336, 03501484Warning 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 5 - Director → ME
29
44 Springfield Road, Horsham, West Sussex
Dissolved Corporate (2 parents)
Officer
2010-10-14 ~ dissolved
IIF 55 - LLP Designated Member → ME
30
21a Kingly Street, London
Dissolved Corporate (3 parents)
Officer
2009-10-28 ~ dissolved
IIF 42 - Director → ME
2009-10-28 ~ dissolved
IIF 98 - Secretary → ME
31
21a Kingly Street, London
Dissolved Corporate (3 parents)
Officer
2009-10-30 ~ dissolved
IIF 45 - Director → ME
2009-10-30 ~ dissolved
IIF 105 - Secretary → ME
32
21a Kingly Street, London
Dissolved Corporate (3 parents)
Officer
2009-10-30 ~ dissolved
IIF 41 - Director → ME
2009-10-30 ~ dissolved
IIF 100 - 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 35 - 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 36 - 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 20 - Director → ME
2008-07-23 ~ dissolved
IIF 68 - Secretary → ME
36
PICASSO INVESTMENTS (ARENA) LIMITED
- now 04639319PICASSO INVESTMENTS 4 LIMITED
- 2003-06-11
04639319 04595270, 04549777, 05525310Warning 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 27 - Director → ME
2003-01-16 ~ dissolved
IIF 73 - 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 32 - Director → ME
2003-02-10 ~ 2017-01-26
IIF 72 - Secretary → ME
38
PICASSO INVESTMENTS (MAIDENHEAD) LIMITED
05132619 21a Kingly Street, London
Dissolved Corporate (10 parents)
Officer
2004-05-19 ~ dissolved
IIF 16 - Director → ME
2004-05-19 ~ dissolved
IIF 70 - 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 25 - Director → ME
2004-06-30 ~ dissolved
IIF 76 - 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 29 - Director → ME
2004-10-11 ~ 2017-01-26
IIF 81 - 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 26 - Director → ME
2005-08-02 ~ dissolved
IIF 78 - Secretary → ME
42
PICASSO INVESTMENTS 1 LIMITED
04595270 04639319, 04549777, 05525310Warning 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)
Officer
2002-11-20 ~ 2017-01-26
IIF 15 - Director → ME
2003-02-10 ~ 2017-01-26
IIF 69 - Secretary → ME
43
PICASSO INVESTMENTS LIMITED
04549777 04639319, 04595270, 05525310Warning 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, 2 offsprings)
Officer
2002-10-01 ~ 2017-01-26
IIF 24 - Director → ME
2003-02-10 ~ 2017-01-26
IIF 66 - 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 53 - Director → ME
2003-02-10 ~ 2017-01-26
IIF 71 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 85 - 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 88 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
46
PLANTATION WHARF MANAGEMENT LIMITED
02297643 1 Spice Court Ivory Square, Plantation Wharf, London, England
Active Corporate (39 parents)
Officer
2008-10-01 ~ 2011-11-28
IIF 30 - Director → ME
47
50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (4 parents, 1 offspring)
Officer
2008-06-25 ~ dissolved
IIF 19 - Director → ME
2008-06-25 ~ dissolved
IIF 63 - Secretary → ME
48
ADVISER (196) LIMITED
- 1992-01-27
02638590 02638596, 02619441, 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 10 - Director → ME
49
SALMON DEVELOPMENTS LIMITED - now
2nd Floor, Prince Frederick House, 35-39 Maddox Street, London
Active Corporate (22 parents, 7 offsprings)
Officer
~ 2002-01-04
IIF 52 - Director → ME
50
SALMON DEVELOPMENTS ORBITAL A3 LIMITED - now
SALMON HARVESTER PROPERTIES (ORBITAL A3) LIMITED
- 2022-09-13
04125466LAWGRA (NO.732) LIMITED
- 2001-01-25
04125466 04107724, 04232573, 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) 2nd Floor, Prince Frederick House, 35-39 Maddox St, London, United Kingdom
Active Corporate (13 parents)
Officer
2001-01-25 ~ 2001-12-06
IIF 8 - Director → ME
51
SALMON HARVESTER PROPERTIES LIMITED
- now 02921283LAWGRA (NO.251) LIMITED
- 1994-05-17
02921283 02908975, 04177226, 02921285Warning 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 7 - Director → ME
52
SALMON PROPERTIES LTD - now
SD MARSTON LIMITED
- 2002-02-05
03830444IBIS (530) LIMITED - 1999-12-01
2nd Floor, Prince Frederick House, 35-39 Maddox Street, London
Active Corporate (17 parents)
Officer
1999-12-06 ~ 2001-11-22
IIF 51 - Director → ME
53
Albury Mill Mill Lane, Chilworth, Guildford, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-08-22 ~ dissolved
IIF 37 - Director → ME
54
10 Queen Street Place, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2014-07-15 ~ dissolved
IIF 39 - Director → ME
2013-10-10 ~ dissolved
IIF 96 - Secretary → ME
55
10 Queen Street Place, London, United Kingdom
Active Corporate (9 parents, 2 offsprings)
Officer
2012-09-12 ~ now
IIF 4 - Director → ME
56
10 Queen Street Place, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-12-09 ~ dissolved
IIF 40 - Director → ME
2021-12-09 ~ dissolved
IIF 95 - Secretary → ME
57
Albury Mill Mill Lane, Chilworth, Guildford, Surrey
Dissolved Corporate (4 parents)
Officer
2013-10-10 ~ dissolved
IIF 92 - Secretary → ME
58
12 Fitzford Cottages, Tavistock, Devon
Active Corporate (19 parents)
Officer
2017-01-01 ~ now
IIF 56 - 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 23 - Director → ME
2003-02-27 ~ 2015-02-12
IIF 77 - Secretary → ME
60
21a Kingly Street, London
Dissolved Corporate (4 parents)
Officer
2006-06-01 ~ dissolved
IIF 28 - Director → ME
2006-06-01 ~ dissolved
IIF 79 - 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 54 - 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 60 - 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 11 - Director → ME