1
1st Floor 9-10 Staple Inn, Holborn, London
Dissolved Corporate (5 parents)
Officer
1999-06-07 ~ dissolved
IIF 51 - Director → ME
2
BENCE LANE DEVELOPMENT COMPANY LIMITED
00804480 Britannic House, Regent Street, Barnsley, South Yorkshire
Active Corporate (14 parents, 1 offspring)
Officer
1992-01-31 ~ 1992-12-30
IIF 55 - Director → ME
3
CHATHAM MARITIME CAR PARK MANAGEMENT LIMITED
- now 08346394ALNERY NO. 3090 LIMITED - 2013-03-25
1 London Wall Place, London, England
Active Corporate (15 parents)
Officer
2015-03-31 ~ now
IIF 32 - Director → ME
4
ENSCO 1120 LIMITED
09426000 09285960, 09657236, 10300031Warning 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) C/o Rsm Uk Tax And Accounting Ltd, 25 Farringdon Street, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2015-02-06 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ 2022-08-05
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
2016-04-06 ~ 2023-03-30
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
5
ENSCO 1192 LIMITED
10335338 14716748, 11391346, 09231479Warning 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) C/o Azets, Bede House, Belmont Business Park, Durham
Liquidation Corporate (7 parents)
Officer
2016-12-05 ~ now
IIF 19 - Director → ME
6
ENSCO 1491 LIMITED
14715221 14612631, 09231376, 14809197Warning 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) C/o Rsm Uk Tax And Accounting Ltd, 25 Farringdon Street, London, England
Active Corporate (6 parents, 2 offsprings)
Officer
2023-03-29 ~ now
IIF 41 - Director → ME
Person with significant control
2023-03-29 ~ now
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
7
EVEREST INVESTMENTS LIMITED
- now 03387099SWEEPSYSTEM LIMITED
- 1997-07-09
03387099 2nd Floor Maritime Place Quayside, Chatham Maritime, Chatham, Kent
Liquidation Corporate (6 parents, 3 offsprings)
Officer
1997-06-27 ~ now
IIF 42 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
8
C/o Rsm Uk Tax And Accounting Ltd, 25 Farringdon Street, London, England
Dissolved Corporate (2 parents, 2 offsprings)
Officer
2009-03-25 ~ 2024-02-21
IIF 26 - LLP Designated Member → ME
9
ENSCO 900 LIMITED
- 2011-11-23
07850811 07875953, 07918509, 06299908Warning 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) C/o Rsm Uk Tax And Accounting Ltd, 25 Farringdon Street, London, England
Active Corporate (7 parents)
Officer
2011-11-22 ~ now
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ 2021-05-21
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
10
C/o Rsm Uk Tax And Accounting Ltd, 25 Farringdon Street, London, England
Dissolved Corporate (7 parents)
Officer
1999-06-24 ~ dissolved
IIF 53 - Director → ME
11
GATEWAY 1000 MANAGEMENT COMPANY LIMITED
05918036 Building 15 Gateway 1000, Stevenage, Hertfordshire
Active Corporate (12 parents)
Officer
2009-01-08 ~ 2019-03-25
IIF 44 - Director → ME
12
HALLCO 1127 LIMITED
05297293 05816714, 05416541, 03312245Warning 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) 6 Snow Hill, London
Dissolved Corporate (4 parents)
Officer
2005-12-09 ~ dissolved
IIF 49 - Director → ME
13
25 C/o Rsm Uk Tax And Accounting Ltd, 6th Floor 25 Farringdon Street, London, England
Active Corporate (4 parents)
Officer
2014-03-26 ~ now
IIF 33 - Director → ME
14
OSSORY (COLCHESTER) LIMITED
- 1993-02-18
02645808PRECIS (1111) LIMITED - 1991-12-09
1st Floor 9-10 Staple Inn, Holborn, London
Dissolved Corporate (16 parents, 2 offsprings)
Officer
1992-01-02 ~ dissolved
IIF 50 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - 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
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
15
1st Floor Staple Inn, Holborn, London
Dissolved Corporate (6 parents)
Officer
(before 1993-01-15) ~ dissolved
IIF 45 - Director → ME
1992-12-07 ~ 1993-01-15
IIF 58 - Secretary → ME
16
C/o Rsm Uk Tax And Accounting Ltd, 25 Farringdon Street, London, England
Dissolved Corporate (6 parents, 1 offspring)
Officer
1999-06-11 ~ dissolved
IIF 52 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
17
C/o Rsm Uk Tax And Accounting Ltd, 25 Farringdon Street, London, England
Active Corporate (4 parents)
Officer
2017-05-04 ~ now
IIF 21 - Director → ME
Person with significant control
2017-05-04 ~ 2023-03-31
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
2017-05-04 ~ 2022-08-05
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
18
HALLCO 1261 LIMITED
- 2012-09-27
05624580 05504381, 03312246, 05584738Warning 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) C/o Rsm Uk Tax And Accounting Ltd, 25 Farringdon Street, London, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2005-12-21 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
19
HALLCO 1561 LIMITED
- 2008-01-08
06454478 05417225, 06454485, 06454487Warning 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) 15b Wilmot Place, London
Dissolved Corporate (4 parents)
Officer
2008-01-08 ~ dissolved
IIF 46 - Director → ME
2008-01-08 ~ dissolved
IIF 57 - Secretary → ME
20
The Macdonald Partnership Plc, 29 Craven Street, London
Liquidation Corporate (28 parents)
Officer
~ 1992-12-30
IIF 54 - Director → ME
21
OSSORY PROPERTY INVESTMENTS LIMITED
- now 02352249LEGIBUS 1359 LIMITED
- 1989-04-21
02352249 02387684, 02352348, 02352390Warning 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) Stag Gates House, 63/64 The Avenue, Southampton, Hampshire
Active Corporate (15 parents, 2 offsprings)
Officer
~ 1992-12-30
IIF 56 - Director → ME
22
QUAYS CONCESSIONS LIMITED
- now 07722862 1st Floor 9-10 Staple Inn, Holborn, London
Dissolved Corporate (6 parents)
Officer
2011-08-01 ~ dissolved
IIF 22 - Director → ME
23
Management Suite Kingsgate Shopping Centre, King Street, Huddersfield
Active Corporate (7 parents)
Officer
2002-04-22 ~ now
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
24
STEVENAGE GATEWAY LIMITED
- now 05417194HALLCO STEVENAGE LIMITED
- 2012-09-28
05417194HALLCO 1155 LIMITED
- 2008-09-08
05417194 05352533, 05416546, 05417114Warning 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) 1st Floor 9-10 Staple Inn, Holborn, London
Dissolved Corporate (4 parents)
Officer
2005-05-04 ~ dissolved
IIF 47 - Director → ME
25
C/o Rsm Uk Tax And Accounting Ltd, 25 Farringdon Street, London, England
Active Corporate (7 parents, 3 offsprings)
Officer
1999-06-24 ~ now
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 18 - Ownership of shares – More than 50% but less than 75% → OE
26
HALLCO 149 LIMITED - 1997-06-17
25 C/o Rsm Uk Tax And Accounting Ltd, 6th Floor 25 Farringdon Street, London, England
Active Corporate (10 parents, 2 offsprings)
Officer
1997-06-23 ~ now
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
27
ASSISTOR LIMITED - 1992-12-17
1st Floor 9-10 Staple Inn, Holborn, London
Dissolved Corporate (7 parents)
Officer
1993-01-14 ~ dissolved
IIF 43 - Director → ME
28
E I PROPERTIES LIMITED
- 2015-02-10
06670056HALLCO 1638 LIMITED
- 2008-11-12
06670056 06670060, 04255360, 06670024Warning 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) Management Suite Maritime Way, Chatham Maritime, Chatham, Kent, England
Active Corporate (9 parents, 1 offspring)
Officer
2008-11-05 ~ now
IIF 27 - Director → ME
Person with significant control
2016-08-08 ~ now
IIF 13 - Has significant influence or control → OE
29
Management Suite Kingsgate Shopping Centre, King Street, Huddersfield
Active Corporate (8 parents)
Officer
2011-07-19 ~ now
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
30
WD GATEWAY LIMITED LIABILITY PARTNERSHIP
OC371191 46 Bedford Row, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-01-05 ~ dissolved
IIF 25 - LLP Designated Member → ME
31
HALLCO 1422 LIMITED
- 2007-02-07
06030776 06167670, 06005062, 07050162Warning 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) Management Suite Kingsgate Shopping Centre, King Street, Huddersfield
Dissolved Corporate (7 parents)
Officer
2007-02-07 ~ dissolved
IIF 30 - Director → ME
32
HALLCO 1301 LIMITED
- 2006-05-10
05733567 05882697, 05227604, 05734520Warning 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) 25 C/o Rsm Uk Tax And Accounting Ltd, 6th Floor 25 Farringdon Street, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2006-04-10 ~ now
IIF 34 - Director → ME
33
C/o Rsm Uk Tax And Accounting Ltd, 25 Farringdon Street, London, England
Active Corporate (8 parents, 2 offsprings)
Officer
1996-03-26 ~ 2025-10-06
IIF 40 - Director → ME
2025-10-06 ~ now
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ 2020-08-03
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
2016-04-06 ~ now
IIF 17 - Has significant influence or control → OE
34
WD OUTLET MANAGEMENT LIMITED
- now 09390918ENSCO 1114 LIMITED
- 2015-02-04
09390918 15075407, 08695196, 09592586Warning 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) C/o Rsm Uktax And Accounting Ltd, 25 Farringdon Street, London, England
Active Corporate (4 parents)
Officer
2015-01-15 ~ now
IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 11 - Ownership of shares – More than 50% but less than 75% → OE
IIF 11 - Right to appoint or remove directors → OE
35
HALLCO 1302 LIMITED
- 2006-05-09
05733581 05975309, 05734520, 05227603Warning 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) Management Suite Kingsgate Shopping Centre, King Street, Huddersfield
Active Corporate (6 parents, 1 offspring)
Officer
2006-04-10 ~ now
IIF 31 - Director → ME
36
2nd Floor Maritime Place, Quayside, Chatham Maritime, Kent
Liquidation Corporate (5 parents)
Officer
2011-11-23 ~ 2012-03-14
IIF 24 - LLP Designated Member → ME