1
One Great Cumberland Place, Marble Arch, London
Dissolved Corporate (9 parents)
Officer
2005-06-09 ~ dissolved
IIF 22 - Director → ME
2
BOLDSWITCH LIMITED - now
BOLDSWITCH LIMITED
- 1988-11-23
02307096 York House, 45 Seymour Street, London
Active Corporate (35 parents)
Officer
~ 1994-01-21
IIF 40 - Director → ME
3
SPEED 6524 LIMITED
- 1997-09-19
03428996 03464519, 03437117, 03429013Warning 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) 34 Ovington Street, London
Active Corporate (6 parents)
Officer
1997-09-08 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
4
34 Ovington Street, London
Active Corporate (4 parents)
Officer
~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
5
One Great Cumberland Place, Marble Arch, London
Dissolved Corporate (9 parents)
Officer
2006-12-08 ~ dissolved
IIF 35 - Director → ME
6
One Great Cumberland Place, Marble Arch, London
Dissolved Corporate (9 parents)
Officer
2004-09-20 ~ dissolved
IIF 13 - Director → ME
7
One Great Cumberland Place, Marble Arch, London
Dissolved Corporate (9 parents)
Officer
2007-11-08 ~ dissolved
IIF 16 - Director → ME
8
CLERKENWELL ESTATES LIMITED
- now 03816563SPEED 7859 LIMITED - 1999-08-31
One Great Cumberland Place, Marble Arch, London
Dissolved Corporate (8 parents)
Officer
2014-01-24 ~ dissolved
IIF 31 - Director → ME
9
34 Ovington Street, London
Dissolved Corporate (2 parents)
Officer
2014-09-09 ~ dissolved
IIF 36 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE
10
COVENT GARDEN ESTATES LIMITED
- now 03072922 26-28 Neal Street, London
Active Corporate (15 parents)
Officer
1995-08-01 ~ 2004-01-27
IIF 39 - Director → ME
11
One Great Cumberland Place, Marble Arch, London
Dissolved Corporate (9 parents)
Officer
2004-05-13 ~ dissolved
IIF 27 - Director → ME
12
C/o Rugby Estates Plc, 4 Farm Street Mayfair, London
Dissolved Corporate (13 parents)
Officer
2007-11-08 ~ 2014-10-29
IIF 29 - Director → ME
13
One Great Cumberland Place, Marble Arch, London
Dissolved Corporate (9 parents)
Officer
2006-12-08 ~ dissolved
IIF 33 - Director → ME
14
One Great Cumberland Place, Marble Arch, London
Dissolved Corporate (9 parents)
Officer
2007-05-09 ~ dissolved
IIF 7 - Director → ME
15
EX EDR LTD - now
EDR LANDMARK INFORMATION LTD - 2008-05-15
BOLNEY INVESTMENTS LIMITED
- 1999-07-27
03624832GAC NO. 128 LIMITED - 1999-01-14
7 Abbey Court, Eagle Way, Sowton Industrial, Estate, Exeter, Devon
Dissolved Corporate (23 parents)
Officer
1999-05-26 ~ 1999-06-22
IIF 44 - Director → ME
16
4 Farm Street, Mayfair, London
Dissolved Corporate (10 parents)
Officer
2004-07-19 ~ dissolved
IIF 32 - Director → ME
17
MAWLAW 267 LIMITED - 1995-05-22
The Island House, Midsomer Norton, Radstock, Somerset, England
Dissolved Corporate (17 parents)
Officer
1995-11-24 ~ 2014-10-29
IIF 19 - Director → ME
18
M4 ESTATES LIMITED
- now 02438789 10583878, 14887537, 10940150Warning 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) One Great Cumberland Place, Marble Arch, London
Dissolved Corporate (11 parents)
Officer
~ dissolved
IIF 26 - Director → ME
19
4 Farm Street, Mayfair, London
Dissolved Corporate (13 parents)
Officer
2004-05-13 ~ 2014-10-29
IIF 10 - Director → ME
20
34 Ovington Street, London, England
Active Corporate (2 parents)
Officer
2020-01-30 ~ 2024-10-07
IIF 11 - Director → ME
Person with significant control
2020-01-30 ~ 2024-10-07
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
21
The Island House, Midsomer Norton, Radstock, Somerset, England
Dissolved Corporate (13 parents)
Officer
2006-12-08 ~ 2014-10-29
IIF 34 - Director → ME
22
LIP ENFIELD LIMITED - 2005-12-05
4 Farm Street, Mayfair, London
Dissolved Corporate (7 parents)
Officer
2014-01-24 ~ dissolved
IIF 18 - Director → ME
23
4 Farm Street, Mayfair, London
Dissolved Corporate (7 parents)
Officer
2014-01-24 ~ dissolved
IIF 12 - Director → ME
24
INHOCO 746 PUBLIC LIMITED COMPANY - 1998-04-07
One Great Cumberland Place, Marble Arch, London
Dissolved Corporate (27 parents)
Officer
2004-05-21 ~ 2004-07-26
IIF 47 - Director → ME
2004-12-23 ~ dissolved
IIF 17 - Director → ME
25
34 Ovington Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-04-22 ~ dissolved
IIF 21 - Director → ME
26
The Island House, Midsomer Norton, Radstock, Somerset, England
Dissolved Corporate (13 parents)
Officer
2014-01-24 ~ 2014-10-29
IIF 14 - Director → ME
27
The Island House, Midsomer Norton, Radstock, Somerset, England
Dissolved Corporate (13 parents)
Officer
2005-07-29 ~ 2014-10-29
IIF 28 - Director → ME
28
7 Abbey Court, Eagle Way,sowton Industrial, Estate, Exeter, Devon
Dissolved Corporate (23 parents)
Officer
1995-01-23 ~ 1999-06-22
IIF 43 - Director → ME
29
SIMON VICKERS DEVELOPMENTS LIMITED - 1995-10-05
Rectory House, Thame Road, Haddenham Aylesbury, Buckinghamshire
Active Corporate (29 parents, 41 offsprings)
Officer
2014-01-31 ~ 2017-05-31
IIF 8 - Director → ME
30
COTTERFORM LIMITED - 2001-01-15
4 Farm Street, Mayfair, London
Dissolved Corporate (13 parents)
Officer
2014-01-24 ~ 2014-10-29
IIF 30 - Director → ME
2001-02-06 ~ 2003-09-16
IIF 45 - Director → ME
31
RIVER AND ROWING MUSEUM FOUNDATION
- now 02548216ROWING MUSEUM AT HENLEY FOUNDATION - 1994-02-15
Mill Meadows, Henley On Thames, Oxfordshire
Active Corporate (75 parents)
Officer
1999-03-04 ~ 2000-10-27
IIF 49 - Director → ME
32
RUGBY ASSET MANAGEMENT LIMITED
- now 03816555CLERKENWELL DEVELOPMENTS LIMITED - 2000-02-03
SPEED 7862 LIMITED - 1999-08-31
4 Farm Street, Mayfair, London
Dissolved Corporate (14 parents)
Officer
2002-02-22 ~ 2014-10-29
IIF 23 - Director → ME
33
ESPINCROSS LIMITED - 2000-01-20
The Island House, Midsomer Norton, Radstock, Somerset, England
Dissolved Corporate (11 parents)
Officer
2014-01-24 ~ 2014-10-29
IIF 24 - Director → ME
34
The Island House Midsomer Norton, Radstock, Bath, England
Dissolved Corporate (19 parents)
Officer
~ 2014-10-29
IIF 9 - Director → ME
35
RUGBY ESTATES PRIVATE OFFICE LIMITED
08952201 31 Jersey Gardens, Wickford, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-03-21 ~ dissolved
IIF 25 - Director → ME
36
QUARTGRADE LIMITED
- 1985-01-09
01869278 Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
Dissolved Corporate (21 parents)
Officer
~ 1993-03-08
IIF 41 - Director → ME
37
SELBORNE COURT MANAGEMENT COMPANY LIMITED
03242808 Units 1, 2 & 3 Beech Court, Wokingham Road, Hurst, Reading, England
Active Corporate (29 parents)
Officer
1996-10-07 ~ 1998-03-20
IIF 38 - Director → ME
38
26-28 Neal Street, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2002-05-29 ~ 2004-01-27
IIF 46 - Director → ME
39
SPORTS FUND LIMITED
- 2006-10-24
05878467 17 Red Lion Square, London
Dissolved Corporate (9 parents)
Officer
2006-07-17 ~ 2009-03-17
IIF 37 - Director → ME
40
SPRINT 1179 LIMITED
06128691 06068169, 05647903, 05860855Warning 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) One Great Cumberland Place, Marble Arch, London
Dissolved Corporate (9 parents)
Officer
2007-06-19 ~ dissolved
IIF 20 - Director → ME
41
THE CHILTERN CENTRE LIMITED - now
THE CHILTERN CENTRE FOR DISABLED CHILDREN LIMITED
- 2019-08-07
04843950 The Chiltern Centre, Greys Road, Henley-on-thames, England
Active Corporate (43 parents)
Officer
2006-01-18 ~ 2012-02-01
IIF 48 - Director → ME
42
INDUSTRIAL UNITY MIDLANDS LIMITED - 2007-07-31
Devonshire House, Manor Way, Borehamwood, Hertfordshire
Liquidation Corporate (6 parents, 1 offspring)
Officer
2008-11-01 ~ 2013-12-22
IIF 42 - Director → ME
43
One Great Cumberland Place, Marble Arch, London
Dissolved Corporate (9 parents)
Officer
2007-06-19 ~ dissolved
IIF 15 - Director → ME