1
37 CADOGAN SQUARE FREEHOLD LIMITED
06593116 05506459, 08000200, 11842903Warning 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) The Studio, 16 Cavaye Place, London
Active Corporate (11 parents)
Officer
2008-09-30 ~ 2008-10-01
IIF 21 - Director → ME
2
71 Onslow Gardens, London, England
Active Corporate (7 parents)
Officer
2011-07-13 ~ 2012-03-12
IIF 44 - Director → ME
3
AMETHYST PURPLE LIMITED - now
ARCTOS MEDIA LIMITED - 2015-06-20
ONE BIRD TWO STONES LIMITED - 2012-10-25
BDBCO NO.842 LIMITED
- 2009-04-16
06855972 06913609, 06688128, 06308007Warning 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) 2 Pavilion Court, 600 Pavilion Drive, Northampton, Northamptonshire, England
Active Corporate (6 parents)
Officer
2009-03-23 ~ 2009-04-06
IIF 34 - Director → ME
4
ASIA HOUSE ENTERPRISES LIMITED
- now 03242229 63 New Cavendish Street, London
Active Corporate (25 parents)
Officer
1996-08-27 ~ 1997-07-11
IIF 24 - Director → ME
5
BDB NO 860 LIMITED
- 2010-03-22
07189068 50 Broadway, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2010-03-15 ~ 2010-04-26
IIF 48 - Director → ME
6
BDBCO NO.850 LIMITED
06883929 06940527, 06940055, 07419549Warning 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) 50 Broadway, London
Dissolved Corporate (9 parents)
Officer
2009-04-21 ~ 2009-05-11
IIF 31 - Director → ME
7
BDBCO NO.856 LIMITED
06940527 06883929, 06940055, 06550786Warning 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) 260 High Street, Dorking, Surrey
Dissolved Corporate (5 parents)
Officer
2009-06-22 ~ 2009-06-22
IIF 23 - Director → ME
8
BDBCO NO.871 LIMITED
- now 06792870 06307975, 06195035, 07623296Warning 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)ORTHOTECHNIQUES LIMITED
- 2013-10-22
06792870 50 Broadway, London
Dissolved Corporate (4 parents)
Officer
2009-01-15 ~ dissolved
IIF 36 - Director → ME
9
50 Broadway, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2010-03-10 ~ 2010-03-17
IIF 60 - Director → ME
10
BLOOMFIELD COURT FREEHOLD LIMITED
09295535 50 Broadway, London
Dissolved Corporate (4 parents)
Officer
2014-11-04 ~ 2015-04-16
IIF 63 - Director → ME
11
Rgs Surrey Hills, Old London Road, Mickleham, Surrey, England
Active Corporate (61 parents)
Officer
2004-07-05 ~ 2019-05-13
IIF 39 - Director → ME
12
30 Bankside Court, Stationfields, Kidlington, Oxon
Active Corporate (11 parents)
Officer
2011-08-31 ~ 2011-10-17
IIF 56 - Director → ME
13
BROADFIELD LAW UK LLP - now
BDB PITMANS LLP - 2024-12-06
Broadfield Law Uk Llp, One Bartholomew Close, London, United Kingdom
Active Corporate (173 parents, 11 offsprings)
Officer
2006-11-30 ~ 2017-09-28
IIF 19 - LLP Member → ME
14
One Bartholomew Close, C/o Broadfield Law Uk Llp, London, England
Active Corporate (21 parents, 282 offsprings)
Officer
2001-03-23 ~ 2017-09-28
IIF 22 - Director → ME
15
C/o Broadfield Law Uk Llp, One Bartholomew Close, London, United Kingdom
Active Corporate (10 parents, 12 offsprings)
Officer
2008-09-29 ~ 2017-09-28
IIF 26 - Director → ME
16
BROADWAY SECRETARIES LIMITED
- now 00889929STONSOLIC REGISTRARS LIMITED - 2000-05-23
One Bartholomew Close, C/o Broadfield Law Uk Llp, London, England
Active Corporate (20 parents, 531 offsprings)
Officer
2000-06-08 ~ 2017-09-28
IIF 30 - Director → ME
17
C/o Weightmans Llp, 100 Old Hall Street, Liverpool, England
Active Corporate (72 parents)
Officer
(before 1991-08-30) ~ 1999-04-23
IIF 35 - Director → ME
(before 1991-08-30) ~ 1999-04-23
IIF 65 - Secretary → ME
18
CAPSICUM GENERAL PARTNER LIMITED
07036322 C/o Simpson Wreford & Partners, Suffolk House George Street, Croydon, Surrey
Active Corporate (6 parents)
Officer
2009-10-06 ~ 2009-10-07
IIF 50 - Director → ME
19
CATALITIX ADVISORS LTD - now
11 Charles Street, London
Dissolved Corporate (6 parents)
Officer
2015-11-17 ~ 2015-12-08
IIF 42 - Director → ME
20
CHILDREN'S COUNTRY HOLIDAYS FUND (INCORPORATED) (THE) - 2009-10-08
CCHF ALLABOUTKIDS LIMITED
- 2009-10-08
00174634 C/o Vwv Llp, 24 King William Street, London, England
Active Corporate (52 parents)
Officer
2005-05-03 ~ now
IIF 20 - Director → ME
Person with significant control
2022-10-04 ~ now
IIF 5 - Has significant influence or control as a member of a firm → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors as a member of a firm → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
21
8 Edgarley Terrace, London, England
Dissolved Corporate (5 parents)
Officer
2010-08-06 ~ 2010-08-06
IIF 54 - Director → ME
22
One, Bartholomew Close, London, England
Dissolved Corporate (5 parents)
Officer
2015-05-08 ~ 2017-10-12
IIF 62 - Director → ME
23
One, Bartholomew Close, London, England
Dissolved Corporate (5 parents)
Officer
2015-05-08 ~ 2017-10-12
IIF 52 - Director → ME
24
5 Endeavour Square, London, United Kingdom
Active Corporate (15 parents)
Officer
2015-05-08 ~ 2016-02-23
IIF 46 - Director → ME
25
17d Back Lane Wymondham, Norwich, England
Active Corporate (3 parents)
Officer
2019-12-16 ~ now
IIF 9 - Director → ME
Person with significant control
2019-12-16 ~ now
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
26
DRACLIFFE COMPANY SERVICES LIMITED
01824967 C/o Weightmans Llp, 100 Old Hall Street, Liverpool, England
Active Corporate (66 parents, 84 offsprings)
Officer
1996-08-29 ~ 1999-03-26
IIF 40 - Director → ME
27
50 Broadway, London
Dissolved Corporate (6 parents)
Officer
2009-07-17 ~ 2009-11-11
IIF 32 - Director → ME
28
5 Beech Court, Hurst, Reading, England
Active Corporate (21 parents)
Officer
2011-01-24 ~ 2011-03-04
IIF 41 - Director → ME
29
BDBCO NO.852 LIMITED
- 2009-08-11
06913609 06940527, 06940055, 06308007Warning 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) Estate Office Encombe House, Corfe Castle, Wareham, Dorset, England
Active Corporate (15 parents)
Officer
2009-05-22 ~ 2010-08-02
IIF 33 - Director → ME
30
FIRERUSH VENTURES LIMITED - now
BDBCO NO.851 LIMITED
- 2009-06-25
06901376 06940527, 06940055, 06913609Warning 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) 15 Canada Square, London
Dissolved Corporate (11 parents, 1 offspring)
Officer
2009-05-11 ~ 2009-05-11
IIF 27 - Director → ME
31
One Bartholomew Close, London, London, England
Active Corporate (5 parents)
Officer
2016-05-05 ~ 2017-09-29
IIF 58 - Director → ME
Person with significant control
2016-07-01 ~ 2017-09-29
IIF 3 - Right to appoint or remove directors → OE
2016-06-01 ~ 2017-09-29
IIF 2 - Right to appoint or remove directors → OE
32
MESOTHELIOMA SUPPORT SCHEME LIMITED
- 2013-06-03
08229971 50 Broadway, London
Dissolved Corporate (2 parents)
Officer
2012-09-26 ~ dissolved
IIF 53 - Director → ME
33
MYONEX LIMITED - now
1 Meer End, Birstall, Leicester
Active Corporate (6 parents)
Officer
2010-09-30 ~ 2010-10-15
IIF 43 - Director → ME
34
C/o Veale Wasbrough Vizards, Narrow Quay House, Narrow Quay, Bristol, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-10-30 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2019-10-30 ~ dissolved
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
35
ORTHOPRODUCTS LIMITED - now
BDBCO NO.841 LIMITED
- 2009-03-30
06724490 06307975, 06792870, 06688128Warning 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) Grove Mill, Todmorden Road, Bacup, Lancashire
Active Corporate (20 parents, 1 offspring)
Officer
2008-10-15 ~ 2009-03-30
IIF 25 - Director → ME
36
C/o Frp Advisory Llp, 110 Cannon Street, London
Dissolved Corporate (13 parents)
Officer
2010-05-25 ~ 2010-05-25
IIF 37 - Director → ME
37
C/o Frp Advisory Llp, 110 Cannon Street, London
Dissolved Corporate (7 parents)
Officer
2010-08-06 ~ 2010-08-25
IIF 51 - Director → ME
38
C/o Veale Wasbrough Vizards Llp, 24 King William Street, London, England
Dissolved Corporate (4 parents)
Officer
2024-02-02 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2024-02-02 ~ dissolved
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
39
SMF TRADING LIMITED - now
SALMON TRADING LIMITED
- 2011-07-04
07083066 St Mark's Academic Institute St Mark's Hospital, Watford Road, Harrow, Middlesex
Dissolved Corporate (8 parents)
Officer
2009-11-20 ~ 2011-06-13
IIF 57 - Director → ME
40
STAR HOUSE MANAGEMENT COMPANY LIMITED
- now 02845375GYANO LIMITED - 1994-09-20
Flat 2, Star House, Chelsea Embankment, London
Active Corporate (17 parents)
Officer
1996-06-28 ~ 1996-06-30
IIF 38 - Director → ME
41
STONSOLIC NOMINEES & TRUSTEES LIMITED
00269489 One, Bartholomew Close, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2012-01-06 ~ 2017-10-12
IIF 49 - Director → ME
42
Tars Farm, Church Lane, Barnham, West Sussex
Active Corporate (2 parents)
Officer
2022-10-11 ~ now
IIF 66 - Director → ME
Person with significant control
2022-11-11 ~ now
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
43
Tars Farm, Church Lane, Barnham, West Sussex
Active Corporate (2 parents)
Officer
2012-04-19 ~ now
IIF 68 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
44
THE ASSOCIATION OF GOVERNING BODIES OF INDEPENDENT SCHOOLS
05217162 The Grange, 3 Codicote Road, Welwyn, Herts
Active Corporate (93 parents)
Officer
2014-03-11 ~ 2020-03-12
IIF 15 - Director → ME
45
THE CHARITY FINANCE GROUP - now
THE CHARITY FINANCE DIRECTORS' GROUP
- 2015-03-20
03182826 Canopi, 82 Tanner Street, London, England
Active Corporate (73 parents, 1 offspring)
Officer
1996-03-29 ~ 1996-03-29
IIF 29 - Director → ME
46
THE ENGERT WATFORD MOTOR MUSEUM
- now 00992876WATFORD MOTOR MUSEUM LIMITED
- 2023-01-20
00992876 C/o Veale Wasbrough Vizards Llp Narrow Quay House, Narrow Quay, Bristol
Dissolved Corporate (10 parents)
Officer
2021-02-02 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2021-02-02 ~ dissolved
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
47
OUTWARD BOUND GLOBAL - 2009-04-01
Hackthorpe Hall, Hackthorpe, Penrith, Cumbria
Active Corporate (44 parents)
Officer
2018-03-12 ~ now
IIF 11 - Director → ME
48
TPE2 NASTOR LIMITED - now
6 Stratton Street, Mayfair, London
Dissolved Corporate (8 parents)
Officer
2009-12-23 ~ 2010-01-15
IIF 61 - Director → ME
49
TPE3 NASTOR LIMITED - now
5 Park Court, Pyrford Road, West Byfleet, Surrey
Dissolved Corporate (9 parents)
Officer
2009-12-23 ~ 2010-01-15
IIF 59 - Director → ME
50
TRADES EXHIBITIONS LIMITED - now
TRADE EXHIBITIONS LIMITED
- 2009-03-17
06813405 Allington House 25 High Street, Wimbledon, London, England
Active Corporate (7 parents)
Officer
2009-02-09 ~ 2009-03-10
IIF 28 - Director → ME
51
Unity Chambers 34 High East Street, Dorchester, Dorset
Dissolved Corporate (4 parents)
Officer
2010-08-27 ~ 2010-08-27
IIF 45 - Director → ME
52
17d Back Lane Wymondham, Norwich, England
Active Corporate (3 parents)
Officer
2019-10-14 ~ now
IIF 10 - Director → ME
Person with significant control
2019-10-14 ~ now
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
53
Narrow Quay House, Narrow Quay, Bristol, England
Active Corporate (83 parents, 6 offsprings)
Officer
2017-10-02 ~ 2020-04-30
IIF 17 - LLP Member → ME
54
Tars Farm, Church Lane, Barnham, West Sussex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-03-30 ~ dissolved
IIF 69 - Director → ME
Person with significant control
2019-03-30 ~ dissolved
IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
55
VOLUTION IMMUNO PHARMACEUTICALS (UK) LTD - now
VOLUTION IMMUNO LTD
- 2014-09-26
09187495 5 Argosy Court Scimitar Way, Whitley Business Park, Coventry, West Midlands
Dissolved Corporate (3 parents)
Officer
2014-08-22 ~ 2014-09-05
IIF 47 - Director → ME
56
WALL STREET SYSTEMS UK LTD - now
TREMA (U.K) LIMITED - 2007-04-03
TREMA TREASURY MANAGEMENT LIMITED
- 2001-05-30
03081375 C/o Ion, 10 Queen Street Place, London, England
Active Corporate (27 parents, 1 offspring)
Officer
1995-07-19 ~ 2000-07-12
IIF 64 - Secretary → ME
57
Suite 2 15 Broad Court, London
Dissolved Corporate (5 parents)
Officer
2010-07-05 ~ 2010-07-14
IIF 55 - Director → ME