1
96 ST GEORGE'S SQUARE INVESTMENTS LIMITED
- now 06817390HL 3292 LIMITED
- 2010-02-10
06817390 06817382, 06848589, 06817407Warning 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) C/o Bunn & Co, 18 Churton Street, London, England
Active Corporate (9 parents)
Officer
2010-01-20 ~ now
IIF 17 - Director → ME
2011-02-18 ~ 2017-05-05
IIF 45 - Secretary → ME
Person with significant control
2025-03-13 ~ now
IIF 36 - Has significant influence or control → OE
IIF 36 - Has significant influence or control over the trustees of a trust → OE
IIF 36 - Has significant influence or control as a member of a firm → OE
2
Dalton House, 60 Windsor Avenue London, London, England
Dissolved Corporate (2 parents)
Officer
2021-03-09 ~ dissolved
IIF 11 - Director → ME
2021-03-09 ~ dissolved
IIF 51 - Secretary → ME
Person with significant control
2021-03-09 ~ dissolved
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
3
Butler Accountancy Services Ltd, Suite 1 Telford House, Warwick Road, Carlisle, Cumbria, England
Dissolved Corporate (1 parent)
Officer
2014-11-11 ~ dissolved
IIF 43 - Director → ME
4
Great House Feathercombe Lane, Hambledon, Godalming, Surrey, United Kingdom
Active Corporate (1 parent)
Officer
2019-07-01 ~ now
IIF 29 - Director → ME
Person with significant control
2019-07-01 ~ now
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
5
71-75 Shelton Street, Covent Garden, London, England
Active Corporate (2 parents)
Officer
2020-08-06 ~ now
IIF 1 - Director → ME
2020-08-06 ~ now
IIF 50 - Secretary → ME
Person with significant control
2020-08-06 ~ now
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
BAS (ONE HUNDRED AND SEVENTY EIGHT) LIMITED - 2008-02-25
71-75 Shelton Street, Covent Garden, London, England
Dissolved Corporate (5 parents)
Officer
2018-01-31 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-11-06 ~ dissolved
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
7
Suite 1 Telford House, Warwick Road, Carlisle, Cumbria, England
Dissolved Corporate (1 parent)
Officer
2014-05-06 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2017-05-06 ~ dissolved
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
8
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-09-02 ~ now
IIF 3 - Director → ME
2025-09-02 ~ now
IIF 47 - Secretary → ME
Person with significant control
2025-09-02 ~ now
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
9
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-11-26
Dissolved on 2024-04-10
One, Chamberlain Square, Birmingham, England
Dissolved Corporate (9 parents)
Officer
2005-10-27 ~ 2018-02-28
IIF 41 - Director → ME
Person with significant control
2016-10-18 ~ 2018-02-28
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 54 - Right to appoint or remove directors → OE
10
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-06-17 ~ now
IIF 13 - Director → ME
2025-06-17 ~ now
IIF 44 - Secretary → ME
Person with significant control
2025-06-17 ~ now
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
11
8 Edentown Court, Carlisle, Cumbria, England
Dissolved Corporate (1 parent)
Officer
2017-10-02 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2017-10-02 ~ dissolved
IIF 20 - Ownership of shares – 75% or more → OE
12
8 Edentown Court, Carlisle, Cumbria, England
Dissolved Corporate (1 parent)
Officer
2017-10-02 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2017-10-02 ~ dissolved
IIF 19 - Ownership of shares – 75% or more → OE
13
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (1 parent)
Officer
2023-06-27 ~ now
IIF 2 - Director → ME
2023-06-27 ~ now
IIF 46 - Secretary → ME
Person with significant control
2023-06-27 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
14
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (1 parent)
Officer
2023-11-02 ~ now
IIF 4 - Director → ME
2023-11-02 ~ now
IIF 48 - Secretary → ME
Person with significant control
2023-11-02 ~ now
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
15
81 Scotland Road, Carlisle, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-10-02 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2017-10-02 ~ dissolved
IIF 21 - Ownership of shares – 75% or more → OE
16
81 Scotland Road, Carlisle, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-10-02 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2017-10-02 ~ dissolved
IIF 22 - Ownership of shares – 75% or more → OE
17
71-75 Shelton Street, Covent Garden, London, England
Dissolved Corporate (2 parents)
Officer
2020-08-03 ~ dissolved
IIF 10 - Director → ME
2020-08-03 ~ dissolved
IIF 49 - Secretary → ME
Person with significant control
2020-08-03 ~ dissolved
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
18
BAS (TWO HUNDRED AND THIRTY EIGHT) LIMITED - 2010-03-08
Suite 1 Telford House Riverside, Warwick Road, Carlisle, Cumbria
Dissolved Corporate (2 parents)
Officer
2010-04-01 ~ dissolved
IIF 39 - Director → ME
19
71-75 Shelton Street, Covent Garden, London, England
Dissolved Corporate (1 parent)
Officer
2018-06-21 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2018-06-21 ~ dissolved
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
20
8 Edentown Court, Carlisle, Cumbria, England
Dissolved Corporate (1 parent)
Officer
2017-10-02 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2017-10-02 ~ dissolved
IIF 18 - Ownership of shares – 75% or more → OE
21
71-75 Shelton Street, Covent Garden, London, England
Dissolved Corporate (1 parent)
Officer
2019-07-22 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2019-07-22 ~ dissolved
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
22
31 The Oval, Milton Keynes, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-11-07 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2017-11-07 ~ dissolved
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
BAS (ONE HUNDRED AND SEVENTY NINE) LIMITED
- 2008-03-13
06419394 05809791, 06419395, 06419383Warning 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) Eldon Place, Front Street, Brampton, Cumbria
Dissolved Corporate (4 parents)
Officer
2008-03-06 ~ 2018-01-31
IIF 38 - Director → ME
2008-03-06 ~ 2009-11-01
IIF 42 - Secretary → ME
Person with significant control
2016-11-06 ~ 2018-01-31
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
WOKING MUSEUM AND ARTS & CRAFTS CENTRE
03598733 The Lightbox, Chobham Road, Woking, Surrey
Active Corporate (70 parents)
Officer
2020-12-17 ~ now
IIF 30 - Director → ME