1
Queen Anne Mansions, 86/87 Wimpole Street, London
Active Corporate (8 parents)
Officer
2025-06-16 ~ now
IIF 52 - LLP Designated Member → ME
2
BRITISH PAKISTAN FOUNDATION FOR DEVELOPMENT
- now 07316170BRITISH PAKISTAN FOUNDATION
- 2010-10-19
07316170 Queen Anne Mansions, 86-87 Wimpole Street, London, England
Active Corporate (25 parents)
Officer
2010-07-15 ~ now
IIF 53 - Director → ME
3
BROAD STREET GP HOLDINGS LIMITED
06776307 Queen Anne Mansions, 86/87 Wimpole Street, London
Dissolved Corporate (4 parents)
Officer
2008-12-18 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2016-12-18 ~ dissolved
IIF 9 - Has significant influence or control → OE
4
SWANBOURNE BROAD STREET GP LIMITED
- 2009-04-21
06231351 Queen Anne Mansions 86 87 Wimpole Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2007-04-30 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Ownership of shares – 75% or more as a member of a firm → OE
5
Queen Anne Mansions 86-87 Wimpole Street, London
Dissolved Corporate (4 parents)
Officer
2007-05-04 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Ownership of shares – 75% or more as a member of a firm → OE
6
Queen Anne Mansions 86-87 Wimpole Street, London
Dissolved Corporate (4 parents)
Officer
2007-05-04 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 10 - Ownership of shares – 75% or more as a member of a firm → OE
7
BROAD STREET RETAIL LIMITED
- now 06730524SWANBOURNE BROAD STREET RETAIL LIMITED
- 2009-04-21
06730524 80 South Audley Street, London
Dissolved Corporate (5 parents)
Officer
2008-10-22 ~ dissolved
IIF 45 - Director → ME
8
Queen Anne Mansion S, 86/87 Wimpole Street, London
Dissolved Corporate (2 parents)
Officer
2009-06-02 ~ dissolved
IIF 32 - Director → ME
9
86/87 Wimpole Street, Wimpole Street, London
Dissolved Corporate (6 parents)
Officer
2007-11-05 ~ dissolved
IIF 51 - Director → ME
10
Queen Anne Mansions, 86-87 Wimpole Street, London, England
Active Corporate (8 parents)
Officer
2022-10-01 ~ now
IIF 26 - Director → ME
Person with significant control
2023-12-12 ~ now
IIF 11 - Has significant influence or control as a member of a firm → OE
IIF 11 - Has significant influence or control → OE
11
St.brides House, 10 Salisbury Square, London, England
Dissolved Corporate (5 parents)
Officer
2015-07-16 ~ dissolved
IIF 49 - Director → ME
12
ALIOTH UK LIMITED - 2016-02-26
6th Floor 9, Appold Street, London
Liquidation Corporate (7 parents, 2 offsprings)
Officer
2016-03-01 ~ now
IIF 23 - Director → ME
13
LANTMANNEN UNIBAKE UK HOLDINGS LIMITED - now
EUROBUNS HOLDINGS LIMITED
- 2008-11-28
03356103 Maidstone Road, Kingston, Milton Keynes, Buckinghamshire
Dissolved Corporate (12 parents)
Officer
1997-04-18 ~ 2008-05-14
IIF 29 - Director → ME
14
LUUK LIMITED - now
LANTMANNEN UNIBAKE UK LIMITED - 2011-10-04
Maidstone Road, Kingston, Milton Keynes
Dissolved Corporate (15 parents)
Officer
1997-02-10 ~ 2008-05-14
IIF 28 - Director → ME
15
MULTI AGENCY INTERNATIONAL TRAINING AND SUPPORT
06695839 86-87 Wimpole Street, London
Active Corporate (12 parents)
Officer
2008-09-11 ~ 2017-12-31
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-31
IIF 1 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
16
P1 HOLDINGS LIMITED
- now 05872388 16691587, 16093399, 15697602Warning 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)KBL HOLDINGS LIMITED
- 2007-01-30
05872388 Queen Anne Mansion S, 86/87 Wimpole Street, London
Active Corporate (10 parents)
Officer
2006-07-25 ~ now
IIF 22 - Director → ME
17
Queen Anne Mansion S, 86/87 Wimpole Street, London
Active Corporate (3 parents)
Officer
2010-08-12 ~ now
IIF 24 - Director → ME
2010-08-12 ~ 2018-08-15
IIF 54 - Secretary → ME
Person with significant control
2018-03-30 ~ now
IIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OE
18
80 South Audley Street, London
Dissolved Corporate (4 parents)
Officer
2009-07-17 ~ dissolved
IIF 36 - Director → ME
19
SWANBOURNE PAVILIONS GP LIMITED
- 2009-04-21
06153897 80 South Audley Street, London
Dissolved Corporate (4 parents)
Officer
2007-03-12 ~ dissolved
IIF 47 - Director → ME
20
80 South Audley Street, London
Dissolved Corporate (4 parents)
Officer
2007-03-13 ~ dissolved
IIF 44 - Director → ME
21
80 South Audley Street, London
Dissolved Corporate (4 parents)
Officer
2007-03-13 ~ dissolved
IIF 46 - Director → ME
22
POWERBOAT P1 MANAGEMENT LIMITED
- now 04591765KBL POWERBOAT MANAGEMENT LIMITED
- 2007-01-24
04591765BOWLSITE LIMITED - 2002-11-21
Queen Anne Mansion S, 86/87 Wimpole Street, London
Active Corporate (18 parents)
Officer
2004-06-28 ~ now
IIF 21 - Director → ME
23
POWERBOAT WORLD CHAMPIONSHIPS LIMITED
06920871 Queen Anne Mansion S, 86/87 Wimpole Street, London
Dissolved Corporate (2 parents)
Officer
2009-06-02 ~ dissolved
IIF 31 - Director → ME
24
RAVENSCOURT HOUSE (OPERATIONS) LIMITED
- now 06424641RAVENSCOURT HOUSE OPERATIONS LTD - 2007-11-29
77 South Audley Street, London
Dissolved Corporate (6 parents)
Officer
2008-02-13 ~ dissolved
IIF 20 - Director → ME
25
77 South Audley Street, London
Dissolved Corporate (4 parents)
Officer
2008-07-29 ~ dissolved
IIF 16 - Director → ME
26
77 South Audley Street, London
Dissolved Corporate (4 parents)
Officer
2008-07-29 ~ dissolved
IIF 17 - Director → ME
27
SOUTH STREET (OPERATIONS) LIMITED
06887914 77 South Audley Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-04-27 ~ dissolved
IIF 14 - Director → ME
28
SOUTH STREET AF I FOUNDER GP LIMITED
SC472645 50 Lothian Road Festival Square, Edinburgh, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2014-03-17 ~ dissolved
IIF 43 - Director → ME
29
Queen Anne Mansions, 86/87 Wimpole Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-03-17 ~ dissolved
IIF 50 - Director → ME
Person with significant control
2016-12-18 ~ dissolved
IIF 12 - Ownership of shares – 75% or more → OE
30
SOUTH STREET ASSET MANAGEMENT LIMITED
07180972 Queen Anne Mansions, 86/87 Wimpole Street, London
Active Corporate (4 parents, 2 offsprings)
Officer
2010-03-06 ~ now
IIF 25 - Director → ME
Person with significant control
2016-12-18 ~ now
IIF 7 - Has significant influence or control → OE
31
SOUTH STREET INVESTMENT MANAGEMENT LIMITED
- now 06776318SWANBOURNE ASSET MANAGEMENT LIMITED
- 2009-04-09
06776318 Queen Anne Mansions 86-87 Wimpole Street, London
Dissolved Corporate (4 parents)
Officer
2008-12-18 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2016-12-18 ~ dissolved
IIF 8 - Has significant influence or control → OE
32
77 South Audley Street, London
Dissolved Corporate (6 parents)
Officer
2008-02-13 ~ dissolved
IIF 19 - Director → ME
33
SWANBOURNE SNOW ISLAND GP LIMITED
06653462 77 South Audley Street, London
Dissolved Corporate (4 parents)
Officer
2008-07-22 ~ dissolved
IIF 15 - Director → ME
34
27 New Dover Road, Canterbury, England
Active Corporate (21 parents, 1 offspring)
Officer
2016-03-31 ~ now
IIF 13 - Director → ME
35
Castle Ryce, C/o. Castle Ryce,the Clock House,87 Paines Lane,pi C/o Castle Ryce,the Clock House, 87, Paines Lane, Pinner, Middlesex, England
Dissolved Corporate (39 parents)
Officer
2000-06-06 ~ 2011-11-30
IIF 27 - Director → ME
36
THE SOUTH ASIA ART JOURNAL PROJECT LTD
10712300 6th Floor Remo House, 310-312 Regent Street, London, England
Dissolved Corporate (2 parents)
Officer
2017-04-06 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2017-04-06 ~ dissolved
IIF 3 - Has significant influence or control → OE
37
THE SOUTH ASIA ART PROJECT LIMITED
10744707 87 Wimpole Street, London, England
Dissolved Corporate (2 parents)
Officer
2017-04-27 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2017-04-27 ~ dissolved
IIF 2 - Has significant influence or control → OE
38
80 South Audley Street, London
Dissolved Corporate (11 parents)
Officer
2009-04-23 ~ dissolved
IIF 39 - Director → ME
39
Whitefield Schools And Centre, Macdonald Rd, Walthamstow, London
Active Corporate (24 parents)
Officer
1998-03-20 ~ now
IIF 18 - Director → ME
40
WORLD PRESIDENTS' ORGANIZATION LONDON
07417142 28 Welbeck Street, London
Dissolved Corporate (7 parents)
Officer
2010-10-26 ~ dissolved
IIF 30 - Director → ME
41
YPO GOLD LONDON - now
Acre House, 11 - 15 William Road, London, England
Active Corporate (19 parents)
Officer
2012-06-14 ~ 2014-07-01
IIF 48 - Director → ME