1
67 BROOK STREET MONITORING LIMITED
- now 05643237PRECIS (2576) LIMITED
- 2007-07-24
05643237 05233507, 04496562, 06111591Warning 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) 67 Brook Street, London
Dissolved Corporate (10 parents)
Officer
2007-07-09 ~ 2008-11-25
IIF 21 - Director → ME
2
BATCHQUEST LIMITED
- 1992-05-11
02693140 Studio 8 229 Shoreditch High Street, London, Greater London, England
Active Corporate (9 parents)
Equity (Company account)
13,116,311 GBP2024-12-31
Officer
1992-03-23 ~ 2006-05-17
IIF 22 - Director → ME
1992-03-23 ~ 2005-06-01
IIF 33 - Secretary → ME
3
ASSOCIATED BULK CARRIERS LIMITED
03999163 6th Floor 1 Hanover Street, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2000-05-17 ~ 2003-12-01
IIF 18 - Director → ME
4
ACMK LTD - 2017-04-26
2 Leman Street, London, United Kingdom
Active Corporate (4 parents)
Profit/Loss (Company account)
62,541 GBP2022-12-01 ~ 2023-11-30
Officer
2019-01-08 ~ 2020-11-01
IIF 10 - Director → ME
Person with significant control
2019-01-08 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
219 Harbour Yard Chelsea Harbour, London
Active Corporate (26 parents, 1 offspring)
Equity (Company account)
57,000 GBP2024-12-31
Officer
~ 2000-03-17
IIF 15 - Director → ME
6
71 Badminton Road, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2011-03-15 ~ dissolved
IIF 30 - Director → ME
7
DUELGUIDE HOLDINGS LIMITED - now
CHELSFIELD LIMITED - 2005-06-13
CHELSFIELD PLC - 1992-03-05
NEXTLAUNCH LIMITED - 1992-03-05
4th Floor 1 Ariel Way, London, United Kingdom
Active Corporate (41 parents)
Officer
1999-05-21 ~ 2004-06-08
IIF 17 - Director → ME
8
Woodbine Cottage, 75 High Street, Kimpton, Hertfordshire
Dissolved Corporate (5 parents)
Officer
2011-05-12 ~ dissolved
IIF 5 - LLP Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
INGENIOUS FILM PARTNERS 2 LLP
OC314069 OC318988, OC308659, OC308659Warning 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) Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (1387 parents)
Profit/Loss (Company account)
8,442,585 GBP2023-05-01 ~ 2024-04-30
Officer
2006-03-29 ~ 2011-04-06
IIF 7 - LLP Member → ME
10
INTELLIGENT ENGINEERING (UK) LIMITED - 2004-10-06
BART 351 LIMITED - 2004-08-13
Shire House, West Common, Gerrards Cross, Buckinghamshire
Dissolved Corporate (12 parents)
Officer
2005-04-27 ~ dissolved
IIF 16 - Director → ME
11
Oriel Bodfari Mold Road, Bodfari, Denbigh, Clwyd
Dissolved Corporate (4 parents)
Equity (Company account)
-14,275 GBP2020-11-30
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
12
100 St. James Road, Northampton
Dissolved Corporate (42 parents)
Officer
2002-11-19 ~ 2010-06-09
IIF 19 - Director → ME
13
MINERAL SECURITIES (UK) LIMITED - now
MINERAL SECURITIES (UK) PLC - 2008-08-29
GREENWICH RESOURCES PLC - 2006-04-18
JORDANS 200 PUBLIC LIMITED COMPANY - 1984-12-03
Third Floor One London Square, Cross Lanes, Guildford, Surrey
Dissolved Corporate (32 parents)
Officer
2006-05-04 ~ 2007-07-20
IIF 31 - Director → ME
14
Herston Cross House, 230 High Street, Swanage, Dorset, United Kingdom
Active Corporate (6 parents)
Officer
2007-10-11 ~ 2019-04-01
IIF 8 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2019-04-01
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
NEDLLOYD CONTAINER LINE LIMITED - now
P&O NEDLLOYD CONTAINER LINE LIMITED
- 2006-03-27
03279820 30 Finsbury Square, London
Dissolved Corporate (34 parents)
Officer
1996-12-31 ~ 2003-12-31
IIF 29 - Director → ME
16
OLYMPIA MANAGEMENT SERVICES LIMITED - now
EARLS COURT AND OLYMPIA LIMITED
- 2014-12-15
00238811 Olympia Events Hammersmith Road, Kensington, London, England
Active Corporate (56 parents, 4 offsprings)
Officer
~ 1999-09-30
IIF 6 - Director → ME
17
P & O OVERSEAS HOLDINGS LIMITED
- now 00537728AVENUE SHIPPING COMPANY LIMITED
- 1976-12-31
00537728 16 Palace Street, London
Active Corporate (27 parents)
Officer
~ 2004-03-01
IIF 25 - Director → ME
18
TOWN & CITY PROPERTIES (DEVELOPMENT) LIMITED - 1988-06-20
WRAYLAND PROPERTIES LIMITED - 1982-06-11
16 Palace Street, London
Active Corporate (29 parents, 1 offspring)
Equity (Company account)
5,062,824 GBP2023-12-24
Officer
2001-08-01 ~ 2005-12-12
IIF 11 - Director → ME
19
P&O PROPERTIES INTERNATIONAL LIMITED
- now 01099229TOWN & CITY PROPERTIES (OVERSEAS) LIMITED
- 1987-06-19
01099229 16 Palace Street, London
Active Corporate (27 parents)
Officer
~ 1997-08-01
IIF 14 - Director → ME
20
TOWN & CITY PROPERTIES MANAGEMENT LIMITED - 1988-06-01
TOWN & CITY PROPERTIES (PROPERTY MANAGEMENT) LIMITED - 1983-11-01
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (30 parents)
Officer
2001-08-30 ~ 2005-12-12
IIF 27 - Director → ME
21
P&O PROPERTY HOLDINGS LIMITED
- now 00282161CENTRAL & DISTRICT PROPERTIES LIMITED
- 1983-09-01
00282161 16 Palace Street, London
Active Corporate (34 parents, 11 offsprings)
Equity (Company account)
135,576,442 GBP2023-12-24
Officer
~ 2005-12-16
IIF 12 - Director → ME
22
P&O SHORT SEA FERRIES LIMITED - now
Channel House Channel View Road, Dover
Active Corporate (39 parents)
Officer
1998-02-13 ~ 2004-03-15
IIF 23 - Director → ME
23
P.& O.PENSION FUNDS INVESTMENTS LIMITED
00382817 16 Palace Street, London
Active Corporate (62 parents)
Officer
~ 2024-01-02
IIF 20 - Director → ME
24
46 Floral Street, London, England
Active Corporate (94 parents, 1 offspring)
Officer
~ 1998-11-10
IIF 26 - Director → ME
25
STERLING GUARANTEE TRUST LIMITED
- now 02641766STERLING GUARANTEE TRUST LTD.
- 2005-06-24
02641766AMOUNTWORD LIMITED
- 2005-06-13
02641766 Lower Ground Floor Office, 229 Shoreditch High Street, London, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
0 GBP2022-12-31
Officer
~ 2006-05-17
IIF 28 - Director → ME
~ 2005-06-01
IIF 32 - Secretary → ME
26
15 Carnyorth Terrace, St. Just, Penzance, England
Active Corporate (7 parents)
Equity (Company account)
6 GBP2025-03-31
Officer
2012-09-20 ~ now
IIF 9 - LLP Member → ME
27
THE PENINSULAR AND ORIENTAL STEAM NAVIGATION COMPANY
ZC000073 16 Palace Street, London
Active Corporate (65 parents, 21 offsprings)
Officer
~ 2003-12-31
IIF 24 - Director → ME
28
THE SAID BUSINESS SCHOOL FOUNDATION TRUSTEE LIMITED
10318633 Said Business School, Park End Street, Oxford, United Kingdom
Active Corporate (13 parents)
Equity (Company account)
0 GBP2024-08-31
Officer
2017-05-16 ~ now
IIF 13 - Director → ME