1
25/28 NORTH AUDLEY STREET MANAGEMENT LIMITED
02169435 Rmd Properties 67 Bryanstan Court, George Street, London, England
Active Corporate (11 parents)
Officer
1993-04-01 ~ 1998-01-01
IIF 33 - Director → ME
2
JESSOP AVENUE (NO.9) LIMITED
- 2017-09-22
10384640 10369089, 10118323, 09222270Warning 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) Ground Floor, Techno Centre, Station Road, Horsforth, Leeds, United Kingdom
Active Corporate (5 parents, 10 offsprings)
Officer
2016-09-20 ~ 2017-10-05
IIF 19 - Director → ME
Person with significant control
2017-03-24 ~ 2017-05-26
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
3
180 Piccadilly 180 Piccadilly, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-09-11 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2016-09-11 ~ dissolved
IIF 6 - Has significant influence or control → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
4
Buckle Barton Sanderson House Station Road, Horsforth, Leeds, England
Dissolved Corporate (1 parent)
Officer
2016-08-18 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-08-18 ~ dissolved
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Has significant influence or control → OE
IIF 2 - Ownership of shares – 75% or more → OE
5
LGM INVESTMENTS LIMITED
- 2011-06-13
07634146 10 Lennox Gardens Mews, London
Active Corporate (6 parents, 1 offspring)
Officer
2011-05-13 ~ 2016-06-29
IIF 30 - Director → ME
6
Buckle Barton Sanderson House Station Road, Horsforth, Leeds, England
Dissolved Corporate (4 parents)
Officer
2017-09-06 ~ 2019-01-25
IIF 15 - Director → ME
7
ASHMORE GROUP LIMITED - 2006-10-03
JACKTIDE LIMITED - 1999-02-25
16 Palace Street, London, England
Active Corporate (28 parents, 1 offspring)
Officer
2018-06-29 ~ now
IIF 24 - Director → ME
8
10 Lennox Gardens Mews, London, United Kingdom
Active Corporate (11 parents)
Officer
2013-05-30 ~ 2016-08-22
IIF 29 - Director → ME
9
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-03-28
Commencement of winding up on 2025-03-31
BRUNSWICK INVESTMENT SERVICES LIMITED.
- 2012-01-18
04659485ALNERY NO. 2329 LIMITED - 2003-03-11
2nd Floor 3 Lombard Street, London
Liquidation Corporate (12 parents)
Officer
2007-05-29 ~ 2013-12-31
IIF 8 - Director → ME
10
BURBURY COURT (FREEHOLD) LIMITED
01366477 13 Crescent Place, London, Greater London, England
Active Corporate (24 parents)
Officer
(before 1991-07-10) ~ 1997-05-08
IIF 39 - Secretary → ME
11
CAROL BENNETT DESIGNED INTERIORS LIMITED
05401419 180 Piccadilly, London, England
Active Corporate (2 parents)
Officer
2005-06-20 ~ 2016-01-31
IIF 10 - Director → ME
2005-03-22 ~ 2016-01-31
IIF 36 - Secretary → ME
12
Buckle Barton Sanderson House, Station Road, Horsforth, Leeds, United Kingdom
Dissolved Corporate (6 parents)
Officer
1997-06-24 ~ 2002-03-15
IIF 12 - Director → ME
13
Westfield Business Centre, 32 Second Avenue, Radstock, Somerset
Dissolved Corporate (7 parents)
Officer
2007-09-28 ~ 2009-03-31
IIF 37 - Secretary → ME
14
Puttenham Place Farm, Elm Road, Penn, Bucks
Dissolved Corporate (2 parents)
Officer
(before 1990-12-19) ~ dissolved
IIF 13 - Director → ME
1996-02-19 ~ dissolved
IIF 34 - Secretary → ME
15
Buckle Barton Accountants Sanderson House Station Road, Horsforth, Leeds, West Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-03-15 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2017-03-15 ~ dissolved
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
16
JESSOP AVENUE (NO.9) LIMITED
- now 10369089 10384640, 10118323, 09222270Warning 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) Buckle Barton Sanderson House Station Road, Horsforth, Leeds, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-09-11 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-09-11 ~ dissolved
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Has significant influence or control → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
17
Ground Floor, Techno Centre, Station Road, Horsforth, Leeds, United Kingdom
Active Corporate (4 parents)
Officer
2017-05-04 ~ 2018-02-27
IIF 22 - Director → ME
18
LGCM ADVISORS LIMITED - now
LOCKINGTON PARTNERS (UK) LIMITED - 2023-06-24
KAZIMIR PARTNERS (UK) LIMITED - 2023-05-25
BRUNSWICK ASSET MANAGEMENT LIMITED
- 2005-03-23
03005748BRUNSWICK CAPITAL MANAGEMENT LIMITED
- 2003-03-12
03005748ELBRYDRIVE LIMITED
- 1995-03-31
03005748 No. 1 Royal Exchange, London, England
Active Corporate (31 parents)
Officer
1995-08-14 ~ 2003-11-21
IIF 11 - Director → ME
1995-03-28 ~ 2003-11-21
IIF 35 - Secretary → ME
19
Buckle Barton Sanderson House Station Road, Horsforth, Leeds, England
Dissolved Corporate (4 parents)
Officer
2017-04-03 ~ 2017-12-11
IIF 21 - Director → ME
20
Buckle Barton Sanderson House Station Road, Horsforth, Leeds, England
Dissolved Corporate (5 parents)
Officer
2017-09-07 ~ 2017-12-11
IIF 20 - Director → ME
21
PETER CUNDILL AND ASSOCIATES (UK) LIMITED
- 2011-03-14
01806940GLADEURBAN LIMITED
- 1984-06-22
01806940 34a Station Road, Cuffley, Potters Bar, Hertfordshire
Dissolved Corporate (2 parents)
Officer
(before 1991-01-01) ~ dissolved
IIF 9 - Director → ME
(before 1991-01-01) ~ dissolved
IIF 38 - Secretary → ME
22
Buckle Barton Sanderson House Station Road, Horsforth, Leeds, England
Dissolved Corporate (3 parents)
Officer
2017-10-19 ~ 2019-01-25
IIF 16 - Director → ME
23
TEMPLECO 672 LIMITED
07649421 04953195, 07485529, 09792308Warning 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 Lennox Gardens Mews, London, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
2011-05-26 ~ 2016-08-22
IIF 28 - Director → ME
24
16 Palace Street, London, Palace Street, London, England
Active Corporate (52 parents)
Officer
2019-05-07 ~ 2024-09-11
IIF 31 - Director → ME
25
THE FOLDING MIRROR LIMITED
- now 10372616 Ground Floor, Techno Centre, Station Road, Horsforth, Leeds, United Kingdom
Active Corporate (4 parents)
Officer
2016-09-13 ~ 2018-02-27
IIF 23 - Director → ME
Person with significant control
2016-09-13 ~ 2017-05-11
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
26
TYROLESE (773) LIMITED
08932600 08932528, 07471430, 08932598Warning 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 Lennox Gardens Mews, London
Active Corporate (7 parents)
Officer
2014-06-12 ~ 2016-06-29
IIF 26 - Director → ME
27
TYROLESE (789) LIMITED
09348093 02125122, 09141146, 09171151Warning 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 Lennox Gardens Mews, London
Active Corporate (7 parents, 1 offspring)
Officer
2014-12-16 ~ 2016-06-29
IIF 27 - Director → ME
28
Valley Management (uk) Ltd 4th Floor, 49 St. James's Street, London, Greater London, England
Active Corporate (6 parents)
Officer
2005-02-01 ~ now
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of shares – 75% or more → OE