1
24 ST. JAMES'S PLACE LIMITED
- now 03140430SHESCO MANAGEMENT LIMITED
- 1996-01-19
03140430 Flat 4 24 St James's Place, London
Active Corporate (11 parents)
Officer
1996-01-10 ~ 1996-03-10
IIF 31 - Director → ME
2
12 Helmet Row, London
Dissolved Corporate (7 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 46 - Has significant influence or control over the trustees of a trust → OE
3
BERTHON BOAT COMPANY LIMITED - now
BERTHON BOAT COMPANY LIMITED(THE)
- 2019-05-01
00011785 The Shipyard, Bath Road, Lymington, Hampshire, England
Active Corporate (8 parents, 3 offsprings)
Officer
(before 1991-05-24) ~ 2003-09-30
IIF 20 - Director → ME
4
20-24 Park Street, Selby, England
Active Corporate (5 parents)
Officer
2007-11-24 ~ 2019-07-31
IIF 5 - Director → ME
5
CONNAUGHT BROWN PUBLIC LIMITED COMPANY
01852837 2 Albemarle Street, London
Active Corporate (11 parents)
Officer
1998-05-06 ~ 2020-07-20
IIF 32 - Director → ME
6
CHELTRADING 83 LIMITED - 1994-11-02
C/o Sopher & Co, 5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
Dissolved Corporate (8 parents, 1 offspring)
Officer
1994-11-29 ~ 2019-08-01
IIF 8 - Director → ME
7
DAILY MAIL AND GENERAL HOLDINGS LIMITED
- now 01693108 Northcliffe House, 9 Derry Street, London, United Kingdom
Active Corporate (34 parents, 18 offsprings)
Officer
(before 1992-01-11) ~ 2010-09-30
IIF 14 - Director → ME
8
DAILY MAIL AND GENERAL INVESTMENTS LIMITED - now
DAILY MAIL AND GENERAL INVESTMENTS PLC
- 2015-05-19
02251116SHAREREAL PUBLIC LIMITED COMPANY
- 1988-10-21
02251116 Northcliffe House, 9 Derry Street, London, United Kingdom
Active Corporate (17 parents, 6 offsprings)
Officer
(before 1992-12-22) ~ 1993-12-08
IIF 13 - Director → ME
9
DAILY MAIL AND GENERAL TRUST P L C
00184594 Northcliffe House, 9 Derry Street, London, United Kingdom
Active Corporate (50 parents, 7 offsprings)
Officer
(before 1992-03-05) ~ 2017-02-08
IIF 17 - Director → ME
10
Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
Active Corporate (13 parents)
Officer
(before 1992-12-31) ~ 2004-01-01
IIF 23 - Director → ME
11
PRIESTGATE SERVICES (NO. 21) LIMITED
- 1984-03-26
01756267 01598588, 01673912, 01827882Warning 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) 10 Orange Street, Haymarket, London
Dissolved Corporate (6 parents)
Officer
(before 1991-05-07) ~ 2001-07-09
IIF 15 - Director → ME
12
Second Floor, 41 St James's Place, London, United Kingdom
Active Corporate (5 parents)
Officer
2016-10-21 ~ 2020-07-20
IIF 4 - Director → ME
Person with significant control
2016-12-31 ~ 2020-07-20
IIF 41 - Has significant influence or control → OE
13
41 St. James's Place, First Floor, London, England
Dissolved Corporate (7 parents)
Officer
2004-07-13 ~ 2020-07-20
IIF 35 - Director → ME
(before 1991-12-31) ~ 1999-09-08
IIF 12 - Director → ME
Person with significant control
2016-10-31 ~ 2020-07-20
IIF 45 - Has significant influence or control → OE
14
2nd Floor Northumberland House, 303-306 High Holborn, London, United Kingdom
Active Corporate (12 parents)
Person with significant control
2016-04-06 ~ 2018-08-13
IIF 47 - Has significant influence or control over the trustees of a trust → OE
15
ALBION ENTERPRISES PLC
- 1986-04-17
01942924 Meon House Stratford Road, Mickleton, Chipping Campden, Gloucestershire
Active Corporate (7 parents)
Officer
~ 2020-07-20
IIF 36 - Director → ME
16
J.J.DUCKWORTH (ESTATES) LIMITED
00388123 Second Floor, 41 St James's Place, London, United Kingdom
Active Corporate (12 parents)
Officer
2016-10-21 ~ 2020-07-20
IIF 2 - Director → ME
Person with significant control
2016-10-21 ~ 2020-07-20
IIF 40 - Has significant influence or control → OE
17
Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
Active Corporate (18 parents)
Officer
~ 2001-07-17
IIF 16 - Director → ME
18
Po Box 60317 10 Orange Street, London
Dissolved Corporate (4 parents)
Officer
2006-05-11 ~ dissolved
IIF 33 - Director → ME
19
The Shipyard, Lymington, Hampshire
Active Corporate (9 parents, 5 offsprings)
Officer
~ 2007-04-01
IIF 19 - Director → ME
20
M & H INVESTMENTS LIMITED
- now 00822892GUELPH INVESTMENTS LIMITED
- 1990-05-29
00822892 First Floor, 41 St. James's Place, London, England
Dissolved Corporate (5 parents)
Officer
(before 1992-03-31) ~ 2020-07-20
IIF 24 - Director → ME
21
M & H MANAGEMENT SERVICES LIMITED
- now 01197291LEASE EQUIPMENT MANAGEMENT LIMITED
- 1993-04-19
01197291 First Floor, 41 St James's Place, London
Dissolved Corporate (5 parents)
Officer
(before 1990-12-31) ~ dissolved
IIF 27 - Director → ME
22
MORGAN, HEMINGWAY & CO. LIMITED
01106889 Second Floor, 41 St. James's Place, London, England
Active Corporate (7 parents)
Officer
~ 2020-07-20
IIF 25 - Director → ME
Person with significant control
2018-02-08 ~ 2020-07-20
IIF 39 - Has significant influence or control → OE
23
Second Floor, 41 St James's Place, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
(before 1990-12-31) ~ 2020-07-20
IIF 26 - Director → ME
Person with significant control
2018-02-07 ~ 2020-07-20
IIF 42 - Has significant influence or control → OE
24
M & H TRUSTEES LIMITED
- 1990-01-22
01553830HARGREAVES & WILLIAMSON LIMITED
- 1984-11-30
01553830 Second Floor, 41 St James's Place, London, United Kingdom
Active Corporate (6 parents)
Officer
(before 1991-12-31) ~ 2020-07-20
IIF 3 - Director → ME
Person with significant control
2018-02-05 ~ 2020-07-20
IIF 43 - Has significant influence or control → OE
25
PREMIUMRIGHT PROPERTY MANAGEMENT LIMITED
03142715 38 De Morgan Road, London
Active Corporate (15 parents)
Officer
1996-05-22 ~ 2002-01-21
IIF 37 - Director → ME
26
Fifteen Rosehill Montgomery Way, Rosehill Industrial Estate, Carlisle, England
Active Corporate (11 parents)
Officer
2019-07-02 ~ 2020-07-20
IIF 28 - Director → ME
27
Fifteen Rosehill Montgomery Way, Rosehill Industrial Estate, Carlisle, England
Active Corporate (11 parents)
Officer
2019-07-02 ~ 2020-07-20
IIF 29 - Director → ME
28
1st Floor 41 Saint Jamess Place, London
Dissolved Corporate (3 parents)
Officer
1995-06-05 ~ dissolved
IIF 10 - Director → ME
29
26 BROMPTON SQUARE LIMITED
- 2008-04-03
02204018 Second Floor, 41 St James's Place, London, United Kingdom
Active Corporate (9 parents)
Officer
1993-10-09 ~ 2020-07-20
IIF 1 - Director → ME
Person with significant control
2016-10-10 ~ 2020-07-20
IIF 44 - Has significant influence or control → OE
30
SHAW OF DRYFE FARMS LIMITED
- now 06406001BORELAND FARMS LIMITED
- 2008-02-11
06406001 Fifteen Rosehill, Montgomery Way Rosehill Estate, Carlisle, Cumbria
Dissolved Corporate (8 parents, 1 offspring)
Officer
2007-11-14 ~ dissolved
IIF 6 - Director → ME
31
Sopher & Co, 5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
Active Corporate (10 parents)
Officer
1999-07-02 ~ 2013-08-27
IIF 38 - Secretary → ME
32
THE HILARY AND ANNE GERRARD APPOINTEE LIMITED
07141047 C/o Latimer Hinks Solicitors, 5-8 Priestgate, Darlington, Co Durham, England
Dissolved Corporate (6 parents, 1 offspring)
Officer
2010-01-30 ~ 2020-07-20
IIF 7 - Director → ME
33
MTCO NOMINEES LIMITED
- 1999-08-23
02737458OBTAINQUEST LIMITED
- 1992-10-06
02737458 Second Floor, 41 St James's Place, London, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
1992-09-03 ~ 2020-07-20
IIF 30 - Director → ME
34
Molineux Stadium, Waterloo Road, Wolverhampton
Active Corporate (25 parents, 2 offsprings)
Officer
(before 1992-03-30) ~ 1996-02-23
IIF 11 - Director → ME
1997-09-02 ~ 2007-08-09
IIF 21 - Director → ME
35
First Floor, 41 St James's Place, London
Dissolved Corporate (4 parents)
Officer
2006-05-12 ~ dissolved
IIF 34 - Director → ME
36
Griffins, Tavistock House South, Tavistock Square, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
(before 1991-08-21) ~ 2015-12-17
IIF 9 - Director → ME
37
WOLVERHAMPTON WANDERERS PROPERTIES LIMITED
- now 02638764CHELTRADING 26 LIMITED - 1991-09-20
Molineux Stadium, Waterloo Road, Wolverhampton
Active Corporate (24 parents)
Officer
1997-09-09 ~ 2007-08-09
IIF 22 - Director → ME
38
41 First Floor, 41 St James's Place, London, England
Dissolved Corporate (5 parents)
Officer
(before 1991-12-31) ~ dissolved
IIF 18 - Director → ME