1
ASCOT BUSINESS PARK MANAGEMENT COMPANY LIMITED
- now 06422086LAWGRA(NO.1451) LIMITED - 2007-12-05
1 London Street, Reading, England
Active Corporate (14 parents)
Officer
2021-06-01 ~ now
IIF 60 - Director → ME
2
BANKSIDE CORPORATE BRANDS LIMITED
- 2018-07-24
10989503 Atrebates, Middle Road, Stanton St. John, Oxford
Active Corporate (4 parents)
Officer
2017-09-29 ~ 2018-08-01
IIF 2 - Director → ME
3
Unit 8, Queens Square Ascot Business Park, Lyndhurst Road, Ascot, Berkshire, England
Active Corporate (6 parents)
Officer
2011-02-01 ~ now
IIF 61 - Director → ME
2011-02-01 ~ 2015-09-15
IIF 58 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 64 - Ownership of voting rights - More than 50% but less than 75% → OE
4
BRG SCOTLAND LIMITED - now
54 Dunellan Road, Milngavie, Glasgow, Scotland
Dissolved Corporate (9 parents)
Officer
1993-03-19 ~ 1993-03-23
IIF 13 - Director → ME
5
FUTUREFLOWER LIMITED - 1995-06-02
15 Canada Square, London
Dissolved Corporate (12 parents)
Officer
2000-03-02 ~ 2004-02-09
IIF 21 - Director → ME
6
CHADWELL HEATH DEVELOPMENTS LIMITED
- now 02435094VALEHURST LIMITED - 1990-01-23
The Estate Office, Granary Court 9/19 High Road, Romford, Essex
Dissolved Corporate (6 parents)
Officer
(before 1991-10-23) ~ 2001-01-29
IIF 45 - Secretary → ME
7
CHELSEA FC HOLDINGS LIMITED - now
CHELSEA FC HOLDINGS PLC - 2022-05-27
CHELSEA FC PLC - 2022-05-27
CHELSEA VILLAGE PLC
- 2005-01-25
02536231BASICRELAY LIMITED - 1990-10-12
Stamford Bridge, Fulham Road, London
Active Corporate (42 parents, 9 offsprings)
Officer
1996-05-16 ~ 2003-07-07
IIF 14 - Director → ME
8
Hannaways Chartered Accountants, Trios House, Reform Road, Maidenhead, Berkshire
Active Corporate (25 parents, 1 offspring)
Officer
1993-03-11 ~ 1993-05-18
IIF 42 - Secretary → ME
9
STARDUST INVESTMENTS LIMITED
- 1998-01-12
SC138894WEST REGISTER (PROPERTIES) LIMITED - 1995-06-13
DUNWILCO (326) LIMITED - 1992-10-07
101 Rose Street South Lane, Edinburgh, Scotland
Active Corporate (26 parents)
Officer
1997-12-17 ~ 2005-09-01
IIF 19 - Director → ME
1997-12-17 ~ 2005-09-01
IIF 40 - Secretary → ME
10
COX GREEN LTD - now
CHURCH GREEN AVIATION LIMITED
- 2006-12-19
02904459 Cox Green Cottage Baynards Lane, Rudgwick, Horsham, England
Active Corporate (9 parents)
Officer
1994-07-19 ~ 1998-06-01
IIF 41 - Secretary → ME
11
EBIX EUROPE LIMITED - now
EBIX UK LIMITED - 2014-09-08
QATARLYST LIMITED - 2013-05-30
RI3K LIMITED - 2011-12-02
CITY3K.COM LIMITED
- 2000-07-28
03909745 Walsingham House, 35 Seething Lane, London, England
Active Corporate (23 parents)
Officer
2000-01-14 ~ 2001-03-06
IIF 48 - Secretary → ME
12
39 Whitfield Street, London, England
Active Corporate (5 parents)
Officer
2017-06-15 ~ 2017-07-14
IIF 10 - Director → ME
13
238 Station Road, Addlestone, Surrey
Dissolved Corporate (2 parents)
Officer
2010-06-10 ~ dissolved
IIF 62 - Director → ME
14
SETTAR LIMITED - 2005-11-25
Elland Road Stadium, Elland Road, Leeds, West Yorkshire
Dissolved Corporate (7 parents)
Officer
2006-01-06 ~ 2009-10-26
IIF 16 - Director → ME
15
FLAMINGO HOLDINGS LIMITED - now
FINLAYS HORTICULTURE HOLDINGS LIMITED - 2016-01-22
FLAMINGO HOLDINGS LIMITED
- 2011-06-16
04084638 09828895, 03999166, 03999166Warning 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) Flamingo House, Unit D, Cockerell Close, Stevenage, Hertfordshire, England
Active Corporate (35 parents)
Officer
2000-10-02 ~ 2001-03-08
IIF 51 - Secretary → ME
2006-05-14 ~ 2006-12-28
IIF 52 - Secretary → ME
16
FLAMINGO PRODUCE LTD. - now
FINLAYS FRESH PRODUCE UK LIMITED - 2016-01-22
FINLAYS FRESH PRODUCE (UK) LIMITED - 2011-06-16
FLAMINGO (UK) LIMITED
- 2011-06-16
02938560 Flamingo House, Unit D Cockerell Close, Stevenage, Hertfordshire, England
Active Corporate (30 parents, 1 offspring)
Officer
2002-08-14 ~ 2002-09-27
IIF 38 - Secretary → ME
17
Stamford Bridge, Fulham Road, London
Dissolved Corporate (9 parents)
Officer
1998-08-04 ~ 2001-11-21
IIF 4 - Director → ME
1998-08-04 ~ 2001-11-21
IIF 47 - Secretary → ME
18
C/o Novus Partnership Imex Centre Maxted Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, England
Active Corporate (9 parents)
Officer
2008-01-08 ~ 2008-02-12
IIF 30 - Director → ME
19
HARRY RAMSDEN'S GROUP LIMITED - now
DEEP BLUE RESTAURANTS LIMITED
- 2025-11-04
04452665THE LOW GROUP LIMITED
- 2005-07-28
04452665QUAYSHELFCO 939 LIMITED - 2002-10-01
Harry Ramsden's Group Limited, Chapter House, 33 London Road, Reigate, Surrey, United Kingdom
Active Corporate (20 parents, 7 offsprings)
Officer
2004-04-30 ~ 2009-03-01
IIF 43 - Secretary → ME
20
HILTON HOUSE RESIDENTS LIMITED
- now 01900594TYROSTONE LIMITED - 1985-04-18
Queensway House, Queensway, New Milton, Hampshire, England
Active Corporate (27 parents)
Officer
1994-08-01 ~ 1998-02-24
IIF 3 - Director → ME
21
8 Queens Square Ascot Business Park, Lyndhurst Road, Ascot, Berkshire, England
Active Corporate (7 parents, 1 offspring)
Officer
2008-06-17 ~ now
IIF 59 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
22
PINELAST LIMITED - 1988-09-27
Jacobsens, 41 Tabernacle Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
(before 1991-03-13) ~ 1998-07-19
IIF 26 - Director → ME
(before 1991-03-13) ~ 1998-07-19
IIF 39 - Secretary → ME
23
Atrebates, Middle Road, Stanton St John, Oxford
Dissolved Corporate (5 parents)
Officer
2017-01-01 ~ dissolved
IIF 5 - Director → ME
24
310 Harbour Yard Chelsea Harbour, London, Greater London
Dissolved Corporate (3 parents)
Officer
2008-08-01 ~ dissolved
IIF 53 - Secretary → ME
25
New Court Abbey Road North, Shepley, Huddersfield, West Yorkshire
Dissolved Corporate (18 parents)
Officer
2006-04-04 ~ 2010-05-13
IIF 29 - Director → ME
26
New Court Abbey Road North, Shepley, Huddersfield
Dissolved Corporate (9 parents)
Officer
2007-06-18 ~ 2009-10-21
IIF 28 - Director → ME
27
New Court Abbey Road North, Shepley, Huddersfield
Dissolved Corporate (9 parents)
Officer
2008-02-19 ~ 2009-11-16
IIF 7 - Director → ME
28
LEEDS UNITED ASSOCIATION FOOTBALL CLUB LIMITED (THE)
00170600 Kpmg Llp, 1 Sovereign Square Sovereign Street, Leeds
Dissolved Corporate (38 parents)
Officer
2005-01-20 ~ 2007-05-04
IIF 23 - Director → ME
29
Elland Road Stadium, Elland Road, Leeds
Active Corporate (32 parents, 6 offsprings)
Officer
2007-05-03 ~ 2010-05-13
IIF 20 - Director → ME
30
LEEDS UNITED INVESTMENTS LIMITED
- now 04240946BROOMCO (2596) LIMITED - 2001-07-30
New Court Abbey Road North, Shepley, Huddersfield
Dissolved Corporate (21 parents)
Officer
2005-01-20 ~ 2009-08-20
IIF 11 - Director → ME
31
LEEDS UNITED STADIUM LIMITED
- now 04240950BROOMCO (2597) LIMITED - 2001-07-30
Central Square 8th Floor, 29 Wellington Street, Leeds
Dissolved Corporate (18 parents)
Officer
2005-01-20 ~ dissolved
IIF 12 - Director → ME
32
MARK TAYLOR GARDEN SERVICES LIMITED
08171868 Flat 3 Ellis House 1 Seafield Road, Southbourne, Bournemouth, Dorset
Dissolved Corporate (3 parents)
Officer
2012-08-08 ~ 2017-01-10
IIF 37 - Director → ME
Person with significant control
2016-08-31 ~ dissolved
IIF 54 - Ownership of shares – 75% or more → OE
33
15 Fawcett Street, London, England
Dissolved Corporate (1 parent)
Officer
2017-01-04 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2017-01-04 ~ dissolved
IIF 55 - Ownership of shares – 75% or more → OE
34
MK AIRCARGO LIMITED - 1993-12-07
LINELANE LIMITED - 1990-05-17
66 Prescot Street, London
Dissolved Corporate (18 parents)
Officer
2006-07-27 ~ 2009-03-10
IIF 24 - Director → ME
35
Deloitte Llp, 4 Brindley Place, Birmingham
Dissolved Corporate (9 parents)
Officer
2006-12-05 ~ 2009-04-01
IIF 18 - Director → ME
36
ORIGINAL ADDITIONS (BEAUTY PRODUCTS) LIMITED
- now 05094961OA ACQUISITION LIMITED
- 2004-12-01
05094961BROOMCO (3425) LIMITED
- 2004-07-16
05094961 05394682, 05094579, 05172116Warning 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 Charter Building, Charter Place, Uxbridge, Middlesex, United Kingdom
Active Corporate (21 parents, 6 offsprings)
Officer
2004-07-02 ~ 2008-04-09
IIF 36 - Director → ME
37
C/o Novus Partnership Imex Centre Maxted Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, England
Active Corporate (9 parents, 1 offspring)
Officer
2008-01-28 ~ 2008-03-31
IIF 1 - Director → ME
38
7 Abbey Court, Eagle Way,sowton Industrial, Estate, Exeter, Devon
Dissolved Corporate (23 parents)
Officer
1996-04-01 ~ 1996-07-01
IIF 46 - Secretary → ME
39
PULSE OUTDOOR MEDIA HOLDINGS LIMITED
- now 08442980TABLEWELL LIMITED - 2013-05-09
Kings Parade, Lower Coombe Street, Croydon, England
Active Corporate (6 parents, 2 offsprings)
Officer
2013-08-31 ~ 2022-03-31
IIF 57 - Secretary → ME
40
310 Harbour Yard, Chelsea Harbour, London
Dissolved Corporate (8 parents)
Officer
2009-03-31 ~ 2009-04-01
IIF 44 - Secretary → ME
41
Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (6 parents)
Officer
2005-01-20 ~ dissolved
IIF 22 - Director → ME
2005-01-17 ~ dissolved
IIF 50 - Secretary → ME
42
SAN LORENZO BEAUCHAMP PLACE LIMITED
09510440 310 Harbour Yard, Chelsea Harbour, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-03-26 ~ dissolved
IIF 33 - Director → ME
43
SAN LORENZO INTERNATIONAL LIMITED
09504383 310 Harbour Yard, Chelsea Harbour, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-03-23 ~ dissolved
IIF 32 - Director → ME
44
310 Harbour Yard, Chelsea Harbour, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-05-12 ~ dissolved
IIF 9 - Director → ME
45
SIT-UP .COM LIMITED
- 2001-04-11
03877786 Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (28 parents, 1 offspring)
Officer
1999-11-11 ~ 2005-05-10
IIF 49 - Secretary → ME
46
C/o Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (7 parents)
Officer
2004-10-22 ~ dissolved
IIF 35 - LLP Designated Member → ME
47
THAMES COTTAGE INVESTMENTS LIMITED
09798808 310 Harbour Yard, Chelsea Harbour, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-09-29 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ 2017-08-01
IIF 56 - Ownership of shares – 75% or more → OE
48
THE CONVEYANCING CHANNEL LIMITED
- now 04149551MABLAW 423 LIMITED - 2001-03-13
5-7 Abbey Court Eagle Way, Sowton Industrial Estate, Exeter, Devon
Dissolved Corporate (20 parents)
Officer
2001-05-10 ~ 2002-06-10
IIF 15 - Director → ME
49
SEARCHTEC GROUP LIMITED
- 2001-03-19
03480282 5-7 Abbey Court Eagle Way, Sowton Industrial Estate, Exeter, Devon
Dissolved Corporate (17 parents)
Officer
2000-07-25 ~ 2001-06-27
IIF 27 - Director → ME
50
Mark Taylor & Co, 310 Harbour Yard Chelsea Harbour, London
Dissolved Corporate (2 parents)
Officer
2009-04-01 ~ dissolved
IIF 6 - Director → ME
51
WTGIL LIMITED - now
NEWFORD SYSTEMS LIMITED
- 2011-01-18
07206880 Highfield Court Tollgate, Chandler's Ford, Eastleigh, England
Active Corporate (21 parents, 4 offsprings)
Officer
2010-10-07 ~ 2011-02-01
IIF 31 - Director → ME
52
New Court Abbey Road North, Shepley, Huddersfield
Dissolved Corporate (9 parents)
Officer
2007-06-13 ~ 2009-10-22
IIF 17 - Director → ME
53
Elland Road Stadium, Elland Road, Leeds, West Yorkshire
Dissolved Corporate (13 parents)
Officer
2006-01-12 ~ 2010-05-13
IIF 25 - Director → ME