1
1 Highlever Road, London
Active Corporate (4 parents)
Officer
2010-06-22 ~ now
IIF 49 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
2
141 CHURCH ROAD LIMITED
07600042 16645262, 12072988, 06655431Warning 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) 14 Great James Street, Bloomsbury, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2011-04-11 ~ 2020-01-24
IIF 48 - Director → ME
3
1 Highlever Road, London
Active Corporate (5 parents, 1 offspring)
Officer
2011-08-25 ~ now
IIF 22 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Right to surplus assets - More than 25% but not more than 50% → OE
4
10 Kensington Gate, London
Dissolved Corporate (3 parents)
Officer
2010-07-20 ~ 2014-08-19
IIF 24 - LLP Designated Member → ME
5
CONSOLIDATED PROPERTIES LIMITED
12142508 73 Eaton Place, London, United Kingdom
Active Corporate (6 parents)
Officer
2019-08-07 ~ 2021-06-25
IIF 65 - Director → ME
Person with significant control
2019-08-07 ~ 2020-02-21
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
6
1 Highlever Road, London, London, England
Dissolved Corporate (1 parent)
Officer
2011-07-14 ~ dissolved
IIF 25 - Director → ME
7
65 New Bond Street, Mayfair, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-10-27 ~ dissolved
IIF 67 - Director → ME
8
74 ST ANNES ROAD LIMITED
- 2008-06-19
06492895 10 Kensington Gate, London, England
Dissolved Corporate (2 parents)
Officer
2008-02-04 ~ 2016-04-04
IIF 33 - Director → ME
9
74 RIVINGTON STREET LIMITED
- 2007-05-25
05201539 25 Dover Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2005-07-03 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
25 Dover Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2004-07-09 ~ 2013-03-29
IIF 66 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 13 - Ownership of shares – More than 50% but less than 75% → OE
IIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
11
Mercer & Hole, Fleet Place House, 2 Fleet Place, London
Dissolved Corporate (10 parents)
Officer
2002-06-18 ~ dissolved
IIF 27 - Director → ME
12
19-21 Great Queen Street, London
Dissolved Corporate (4 parents)
Officer
2008-10-20 ~ dissolved
IIF 35 - Director → ME
2005-08-26 ~ 2008-01-10
IIF 41 - Director → ME
13
FIRST ALPHA ENERGY CAPITAL LLP
- now OC413871ALPHA BETA ENERGY CAPITAL LLP - 2017-01-12
18 Hyde Gardens, Eastbourne, East Sussex, United Kingdom
Dissolved Corporate (7 parents)
Officer
2021-04-05 ~ 2022-06-30
IIF 21 - LLP Designated Member → ME
Person with significant control
2021-04-05 ~ 2022-06-30
IIF 3 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
10 Kensington Gate, London, England
Active Corporate (6 parents)
Officer
2021-03-24 ~ now
IIF 16 - Director → ME
15
10 Kensington Gate, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-02-06 ~ dissolved
IIF 54 - Director → ME
16
66 St. James's Street, St. James's, London, England
Active Corporate (5 parents)
Officer
2015-03-26 ~ 2018-04-16
IIF 57 - Director → ME
17
HARDWICK & HEPBURN LIMITED
- now 08674026COWLEY ESTATES LIMITED
- 2019-09-30
08674026 66 St. James's Street, St. James's, London, England
Active Corporate (6 parents)
Officer
2019-09-26 ~ 2021-09-03
IIF 59 - Director → ME
18
The Gatehouse, Tolethorpe, Stamford, Rutland
Active Corporate (4 parents)
Officer
2007-04-18 ~ 2014-10-28
IIF 23 - LLP Designated Member → ME
19
Sovereign House 212-224 Shaftesbury Avenue, London
Dissolved Corporate (8 parents)
Officer
2012-04-17 ~ 2014-02-18
IIF 50 - Director → ME
20
2 Lord North Street, Westminster, London, United Kingdom
Active Corporate (10 parents)
Person with significant control
2025-11-04 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
INSTITUTE OF ECONOMIC AFFAIRS (THE)
00755502 2 Lord North Street, Westminster, London
Active Corporate (31 parents)
Officer
2017-03-07 ~ now
IIF 60 - Director → ME
22
29 Wellington Street, Central Square, Leeds, West Yorkshire
In Administration Corporate (13 parents, 1 offspring)
Officer
2014-07-24 ~ 2016-06-29
IIF 61 - Director → ME
23
14 Great James Street, Bloomsbury, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-04-25 ~ dissolved
IIF 58 - Director → ME
24
EBOR PROPERTIES LIMITED - 2011-10-11
66 St. James's Street, St. James's, London, England
Active Corporate (6 parents, 4 offsprings)
Officer
2011-10-14 ~ now
IIF 46 - Director → ME
25
LIVING CARBON INTERNATIONAL LIMITED
13970103 Hill Hole, Dorstone, Hereford, United Kingdom
Active Corporate (8 parents)
Officer
2022-03-11 ~ now
IIF 15 - Director → ME
26
LONDON & CENTRAL EUROPEAN INVESTMENTS LIMITED
- now 03537269BLA 930 LIMITED - 2000-04-28
19-21 Great Queen Street, London, England
Dissolved Corporate (9 parents)
Officer
2000-09-18 ~ dissolved
IIF 40 - Director → ME
2004-07-01 ~ dissolved
IIF 69 - Secretary → ME
27
1 Highlever Road, London
Active Corporate (6 parents)
Officer
2001-05-10 ~ now
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
28
25 Dover Street, London, England
Dissolved Corporate (2 parents)
Officer
2008-08-12 ~ 2013-10-18
IIF 32 - Director → ME
29
27 Saxon Hall 16 Palace Court, London, England
Active Corporate (10 parents)
Officer
2004-01-18 ~ 2008-03-28
IIF 37 - Director → ME
30
19-21 Great Queen Street, London
Dissolved Corporate (4 parents)
Officer
2011-12-06 ~ 2015-08-29
IIF 53 - Director → ME
31
Field House Oldfield Road, Bocam Park, Pencoed, Bridgend, Wales
Dissolved Corporate (1 parent)
Officer
2009-03-25 ~ dissolved
IIF 42 - Director → ME
32
POLICY EXCHANGE EVENTS LIMITED
- now 06005752THE IDEAS SPACE LIMITED
- 2012-07-12
06005752 Acre House, 11/15 William Road, London
Active Corporate (9 parents)
Officer
2008-02-07 ~ 2015-10-13
IIF 29 - Director → ME
2008-06-03 ~ 2015-10-13
IIF 68 - Secretary → ME
33
XCHANGE IDEAS LIMITED - 2002-05-23
QUESTNOW LIMITED - 2001-11-09
Acre House, 11/15 William Road, London
Active Corporate (53 parents, 1 offspring)
Officer
2002-06-12 ~ 2015-10-13
IIF 62 - Director → ME
2002-06-12 ~ 2015-10-13
IIF 70 - Secretary → ME
34
PROSPERO WORLD LTD
- 2015-08-15
06446039 Unit 4, Hill Farm Kirby Road, Kirby Bedon, Norwich, England
Active Corporate (19 parents)
Officer
2013-05-07 ~ 2015-08-03
IIF 64 - Director → ME
2015-08-03 ~ 2017-02-01
IIF 47 - Director → ME
35
Unit 4, Hill Farm Kirby Road, Kirby Bedon, Norwich, England
Dissolved Corporate (8 parents)
Officer
2015-09-07 ~ 2017-02-01
IIF 51 - Director → ME
Person with significant control
2016-04-06 ~ 2017-02-01
IIF 14 - Has significant influence or control → OE
36
Q C GROUND NOMINEES LIMITED
- 2007-07-16
05724660 Palliser Road, West Kensington, London
Active Corporate (62 parents)
Officer
2007-05-22 ~ 2014-03-27
IIF 28 - Director → ME
37
TRUSHELFCO (NO.3187) LIMITED - 2006-01-23
Palliser Road, West Kensington, London
Active Corporate (63 parents)
Officer
2007-03-05 ~ 2014-03-27
IIF 39 - Director → ME
38
QC TENNIS AND RACKETS LIMITED - 2007-09-10
TRUSHELFCO (NO.3188) LIMITED - 2006-01-23
Palliser Road, West Kensington, London
Active Corporate (23 parents)
Officer
2015-03-26 ~ 2023-03-22
IIF 63 - Director → ME
39
Hill Hole, Dorstone, Hereford, United Kingdom
Active Corporate (2 parents)
Person with significant control
2025-04-28 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
40
SABRE FUND MANAGEMENT GROUP LIMITED
- now 03217772FIREFIRST SOLUTIONS LIMITED
- 1997-12-17
03217772 46-48 Grosvenor Gardens, London
Dissolved Corporate (15 parents, 1 offspring)
Officer
2004-05-19 ~ 2021-03-09
IIF 31 - Director → ME
1996-06-27 ~ 2003-11-25
IIF 44 - Director → ME
41
C/o Quantuma, 3rd Flooor, 37, Frederick Place, Brighton
Liquidation Corporate (25 parents, 1 offspring)
Officer
~ 2003-11-25
IIF 38 - Director → ME
2004-05-19 ~ 2021-02-05
IIF 34 - Director → ME
42
27 Saxon Hall 16 Palace Court, London, England
Active Corporate (11 parents)
Officer
2004-02-01 ~ 2008-03-28
IIF 45 - Director → ME
43
SOLD OUT MUSICAL ENTERTAINMENTS LIMITED
03964044 19-21 Great Queen Street, London, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2002-01-17 ~ dissolved
IIF 30 - Director → ME
44
STANBOROUGH COURT DEVELOPMENTS LIMITED
08075368 73 Eaton Place, London, United Kingdom
Active Corporate (9 parents, 2 offsprings)
Officer
2019-07-31 ~ 2021-06-25
IIF 56 - Director → ME
Person with significant control
2019-09-18 ~ 2021-06-25
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
45
STANBOROUGH COURT RETAIL LIMITED
08735230 73 Eaton Place, London, United Kingdom
Active Corporate (7 parents)
Officer
2020-02-19 ~ 2021-06-25
IIF 17 - Director → ME
46
Palliser Rd, West Kensington, London
Active Corporate (81 parents)
Officer
2007-05-22 ~ 2014-03-27
IIF 36 - Director → ME
47
TOYE GROUP HOLDINGS LIMITED - now
TOYE & COMPANY PUBLIC LIMITED COMPANY - 2015-03-30
TOYE GROUP HOLDINGS PUBLIC LIMITED COMPANY
- 2015-03-30
00198641 Regalia House Newtown Road, Bedworth, Coventry, Warwickshire
Active Corporate (23 parents, 17 offsprings)
Officer
2013-01-28 ~ 2015-02-23
IIF 20 - Director → ME
48
TRANSITION NET ZERO ADVISERS LIMITED
13610157 Eastcastle House 27-28 Eastcastle Street, London, England
Active Corporate (3 parents)
Officer
2023-04-11 ~ now
IIF 18 - Director → ME
2021-11-29 ~ 2022-09-23
IIF 19 - Director → ME
Person with significant control
2021-09-08 ~ 2022-09-23
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
2023-05-19 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
49
Eastcastle House, 27/28 Eastcastle Street, London, England
Active Corporate (2 parents)
Person with significant control
2021-09-20 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
50
VICTORIA GARDENS DEVELOPMENTS LIMITED
07872151 65 New Bond Street, Mayfair, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-12-06 ~ dissolved
IIF 52 - Director → ME
51
14 Bigwood Road, London, England
Dissolved Corporate (2 parents)
Officer
2017-01-11 ~ dissolved
IIF 55 - Director → ME