1
19th Floor 1 Westfield Avenue, Stratford, United Kingdom
Active Corporate (13 parents)
Officer
1992-11-17 ~ 1995-02-24
IIF 19 - Director → ME
2
Security House The Summit, Hanworth Road, Sunbury-on-thames, Middlesex
Dissolved Corporate (13 parents, 2 offsprings)
Officer
2001-04-11 ~ 2008-01-23
IIF 56 - Director → ME
3
AMICABLE INVESTMENTS LIMITED - now
AMICABLE INVESTMENTS PLC
- 2010-04-15
02142973INTERNATIONAL & IRISH (U.K.) LIMITED - 1991-08-28
CLANSHORE LIMITED - 1988-02-16
2 Lower Road, Sutton, Surrey, United Kingdom
Dissolved Corporate (19 parents)
Officer
1996-08-09 ~ 1997-05-20
IIF 8 - Director → ME
4
One America Square, Crosswall, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2011-07-13 ~ dissolved
IIF 130 - Director → ME
5
19th Floor 1 Westfield Avenue, London, United Kingdom
Active Corporate (5 parents, 3 offsprings)
Officer
2024-09-27 ~ now
IIF 65 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 156 - Ownership of voting rights - 75% or more → OE
IIF 156 - Right to appoint or remove directors → OE
IIF 156 - Ownership of shares – 75% or more → OE
6
19th Floor 1 Westfield Avenue, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
1994-01-13 ~ now
IIF 72 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 160 - Has significant influence or control → OE
7
12 Carden Place, Aberdeen
Active Corporate (20 parents, 1 offspring)
Officer
1993-12-22 ~ now
IIF 79 - Director → ME
(before 1989-04-25) ~ 1992-11-02
IIF 37 - Director → ME
8
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-12-16 during the appointment or period of control
Dissolved on 2015-06-26 during the appointment or period of control
C/o Begbies Traynor (central) Llp, 40 Bank Street 31 Floor, London
Dissolved Corporate (8 parents, 1 offspring)
Officer
2008-09-10 ~ dissolved
IIF 95 - Director → ME
9
BEAT (FORMERLY EATING DISORDERS ASSOCIATION) - now
EATING DISORDERS ASSOCIATION
- 2018-10-18
02368495 1 Chalk Hill House, 19 Rosary Road, Norwich, England
Active Corporate (112 parents)
Officer
2008-06-10 ~ 2011-10-08
IIF 57 - Director → ME
10
19th Floor 1 Westfield Avenue, Stratford, England
Active Corporate (9 parents)
Officer
(before 1992-10-05) ~ 1995-02-24
IIF 31 - Director → ME
11
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-12-16 during the appointment or period of control
Dissolved on 2015-07-09 during the appointment or period of control
C/o Begbies Traynor (central) Llp, 40 Bank Street 31 Floor, London
Liquidation Corporate (8 parents)
Officer
2009-03-30 ~ now
IIF 88 - Director → ME
12
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-01-06 during the appointment or period of control
Dissolved on 2015-07-29 during the appointment or period of control
32 Cornhill, London
Dissolved Corporate (8 parents)
Officer
2009-03-16 ~ dissolved
IIF 87 - Director → ME
13
ST. CATHERINE HOLDINGS LIMITED
- 2003-04-06
04260558 19th Floor 1 Westfield Avenue, London, United Kingdom
Active Corporate (8 parents)
Officer
2001-07-27 ~ now
IIF 83 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 139 - Ownership of shares – 75% or more → OE
IIF 150 - Ownership of shares – 75% or more → OE
IIF 150 - Right to appoint or remove directors → OE
IIF 150 - Ownership of voting rights - 75% or more → OE
14
CADOGAN TRUST HOTELS LIMITED
- now 03827044CADOGAN TRUST HOTELS PLC
- 2009-11-27
03827044CADOGAN TRUST HOTELS PLC
- 2006-01-19
03827044STERLING TRUST HOTELS PLC
- 2006-01-04
03827044STERLING LEISURE PLC
- 2003-09-15
03827044STERLING DEVELOPMENT CORPORATION PLC
- 2000-03-09
03827044 One America Square, Crosswall, London
Dissolved Corporate (20 parents)
Officer
1999-08-17 ~ dissolved
IIF 118 - Director → ME
15
CHEMICAL WEDDING PRODUCTIONS LIMITED
06190624 116-118 Finchley Road, London
Dissolved Corporate (1 parent)
Officer
2007-03-28 ~ 2007-09-06
IIF 55 - Director → ME
16
STERLING MORRISON MUSIC PLC
- 2001-08-31
03530502STERLING MORRISON MUSIC PLC - 2000-08-07
One America Square, Crosswall, London
Dissolved Corporate (7 parents)
Officer
2001-08-09 ~ dissolved
IIF 111 - Director → ME
17
19th Floor 1 Westfield Avenue, Stratford, England
Active Corporate (9 parents)
Officer
(before 1992-10-31) ~ 1995-02-24
IIF 4 - Director → ME
18
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-08-26
Dissolved on 2022-02-10
Lynton House, 7-12 Tavistock Square, London
Dissolved Corporate (6 parents)
Officer
2012-07-03 ~ 2014-08-21
IIF 124 - Director → ME
19
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-12-14 during the appointment or period of control
Dissolved on 2015-07-24 during the appointment or period of control
32 Cornhill, London
Liquidation Corporate (8 parents, 1 offspring)
Officer
2009-09-25 ~ now
IIF 86 - Director → ME
20
ELLENBOROUGH PARK COUNTRY CLUB LIMITED
08628039 One America Square, Crosswall, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-07-29 ~ dissolved
IIF 123 - Director → ME
21
2nd Floor Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, United Kingdom
Active Corporate (12 parents)
Officer
2008-02-12 ~ 2013-11-04
IIF 121 - Director → ME
22
EMSON & DUDLEY HOLDINGS LIMITED
- 2003-11-27
01455187EMSON & DUDLEY LIMITED
- 2001-11-23
01455187DENTLIME LIMITED - 1985-03-27
19th Floor 1 Westfield Avenue, London, England
Active Corporate (9 parents, 2 offsprings)
Officer
1994-04-17 ~ now
IIF 60 - Director → ME
23
19th Floor 1 Westfield Avenue, London, England
Active Corporate (9 parents)
Officer
2010-07-07 ~ 2019-07-22
IIF 106 - Director → ME
Person with significant control
2016-04-06 ~ 2021-07-21
IIF 151 - Has significant influence or control → OE
IIF 138 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
Millbank Tower 21-24 Millbank, 17th Floor, London, England
Dissolved Corporate (5 parents)
Officer
2012-08-03 ~ dissolved
IIF 103 - Director → ME
25
19th Floor 1 Westfield Avenue, London, England
Active Corporate (7 parents)
Officer
2010-11-18 ~ 2019-07-22
IIF 107 - Director → ME
Person with significant control
2016-04-06 ~ 2019-07-22
IIF 161 - Has significant influence or control → OE
IIF 148 - Has significant influence or control → OE
26
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-12-16 during the appointment or period of control
Dissolved on 2015-06-11 during the appointment or period of control
ENIGMA MARINE LIMITED
- 2009-09-29
07025368 C/o Begbies Traynor (central) Llp, 40 Bank Street 31 Floor, London
Dissolved Corporate (8 parents, 1 offspring)
Officer
2009-09-21 ~ dissolved
IIF 98 - Director → ME
27
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-12-16 during the appointment or period of control
Dissolved on 2015-07-09 during the appointment or period of control
C/o Begbies Traynor (central) Llp, 40 Bank Street 31 Floor, London
Dissolved Corporate (8 parents, 1 offspring)
Officer
2008-05-09 ~ dissolved
IIF 99 - Director → ME
28
19th Floor 1 Westfield Avenue, Stratford, England
Active Corporate (10 parents)
Officer
(before 1992-12-28) ~ 1995-02-24
IIF 7 - Director → ME
29
FIRST CITY CARE (HOLDINGS) LIMITED
03085703 Security House The Summit, Hanworth Road, Sunbury-on-thames, Middlesex
Dissolved Corporate (8 parents)
Officer
1995-12-08 ~ 2012-10-17
IIF 116 - Director → ME
30
FIRST CITY CARE (LONDON) LIMITED - now
FIRST CITY CARE (LONDON) PLC
- 2018-03-07
02855152 Security House The Summit, Hanworth Road, Sunbury-on-thames, Middlesex
Dissolved Corporate (19 parents)
Officer
1995-12-14 ~ 2002-12-23
IIF 27 - Director → ME
31
FRENBURY PROPERTIES (GRANTHAM) LIMITED
- now 02159907LEGISTSHELFCO NO 38 LIMITED - 1987-10-28
19th 1 Westfield Avenue, Stratford, England
Active Corporate (13 parents)
Officer
1992-11-17 ~ 1995-12-01
IIF 13 - Director → ME
32
FRENBURY PROPERTIES (RETFORD) LIMITED
- now 02393358LEGISTSHELFCO NO. 72 LIMITED - 1989-08-10
19th Floor 1 Westfield Avenue, Stratford, England
Active Corporate (11 parents)
Officer
1992-11-17 ~ 1995-12-01
IIF 32 - Director → ME
33
19th Floor 1 Westfield Avenue, Stratford, England
Active Corporate (9 parents)
Officer
~ 1995-02-24
IIF 29 - Director → ME
34
17 Grosvenor Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2010-06-21 ~ 2016-02-10
IIF 105 - Director → ME
35
19th Floor 1 Westfield Avenue, Stratford, England
Active Corporate (9 parents)
Officer
~ 1995-02-24
IIF 35 - Director → ME
36
63 Bermondsey Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2026-01-20 ~ now
IIF 76 - Director → ME
37
One America Square, Crosswall, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-06-12 ~ dissolved
IIF 132 - Director → ME
38
IMPERIAL ZHENG (2010) LIMITED
- now 07029613 One America Square, Crosswall, London
Dissolved Corporate (2 parents)
Officer
2009-09-24 ~ dissolved
IIF 114 - Director → ME
39
One America Square, Crosswall, London
Dissolved Corporate (2 parents)
Officer
2009-07-16 ~ dissolved
IIF 119 - Director → ME
40
19th Floor 1 Westfield Avenue, Stratford, England
Active Corporate (9 parents)
Officer
(before 1992-12-31) ~ 1995-02-24
IIF 14 - Director → ME
41
Number One, Vicarage Lane, London
Dissolved Corporate (5 parents)
Officer
2011-11-10 ~ dissolved
IIF 104 - Director → ME
42
19th Floor 1 Westfield Avenue, Stratford, England
Active Corporate (10 parents, 21 offsprings)
Officer
(before 1992-12-31) ~ 1995-02-24
IIF 5 - Director → ME
43
7 The Broadway, Broadstairs, Kent
Active Corporate (14 parents, 1 offspring)
Officer
2007-04-24 ~ 2007-06-07
IIF 54 - Director → ME
44
C/o Prysm Financial, Francis Barber House, 9 Gough Square, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2019-04-24 ~ 2019-09-30
IIF 137 - Director → ME
45
LIFE PLUS STEM CELL TECHNOLOGIES LLP
OC423525 19 Harley Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2018-07-25 ~ 2019-09-30
IIF 136 - LLP Designated Member → ME
46
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-11-26 during the appointment or period of control
Dissolved on 2015-06-26 during the appointment or period of control
Begbies Traynor (central) Llp, 40 Bank Street, 31 Floor, London
Dissolved Corporate (7 parents)
Officer
2010-03-15 ~ dissolved
IIF 90 - Director → ME
47
LONDON & NEW YORK ESTATES (DENMARK ST.) LIMITED
- now 02325652RAPID 7250 LIMITED
- 1989-01-30
02325652 02323779, 02322753, 02325619Warning 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) 6th Floor 60 Gracechurch Street, London, United Kingdom
Active Corporate (9 parents)
Officer
(before 1992-12-06) ~ 1995-02-24
IIF 9 - Director → ME
48
HIGHGATE & JOB GROUP PLC
- 1989-10-05
SC019230 35 Duchess Road, Rutherglen, Glasgow
Active Corporate (52 parents, 42 offsprings)
Officer
~ 1991-10-03
IIF 44 - Director → ME
49
STERLING CREDIT MANAGEMENT LIMITED - 1992-09-25
MONOMULTI LIMITED - 1991-09-26
One America Square, Crosswall, London
Dissolved Corporate (10 parents)
Officer
1994-01-14 ~ dissolved
IIF 113 - Director → ME
50
19th Floor 1 Westfield Avenue, Stratford, England
Active Corporate (9 parents)
Officer
~ 1995-02-24
IIF 15 - Director → ME
51
19th Floor 1 Westfield Avenue, Stratford, England
Active Corporate (9 parents)
Officer
~ 1995-02-24
IIF 26 - Director → ME
52
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-01-06 during the appointment or period of control
Dissolved on 2015-07-17 during the appointment or period of control
Begbies Traynor Central Llp, 40 Bank Street 31 Floor, London
Dissolved Corporate (8 parents)
Officer
2009-06-03 ~ dissolved
IIF 96 - Director → ME
53
2nd Floor Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, United Kingdom
Active Corporate (12 parents)
Officer
2006-11-09 ~ 2013-11-04
IIF 117 - Director → ME
54
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-12-16 during the appointment or period of control
Dissolved on 2015-07-09 during the appointment or period of control
IMPERIAL ZHENG LIMITED
- 2009-10-22
06797813 C/o Begbies Traynor (central) Llp, 40 Bank Street 31 Floor, London
Dissolved Corporate (8 parents, 1 offspring)
Officer
2009-01-21 ~ dissolved
IIF 92 - Director → ME
55
SPEED 7297 LIMITED - 1998-10-22
Palladium House, 1 - 4 Argyll Street, London
Dissolved Corporate (21 parents)
Officer
1999-09-16 ~ 2007-04-10
IIF 51 - Director → ME
56
19th Floor 1 Westfield Avenue, London, United Kingdom
Active Corporate (4 parents)
Officer
2013-06-20 ~ now
IIF 74 - Director → ME
57
POWER CONSTRUCTION CORPORATION LIMITED
07770986 19th Floor 1 Westfield Avenue, London, United Kingdom
Active Corporate (4 parents)
Officer
2011-09-12 ~ now
IIF 78 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 142 - Has significant influence or control → OE
58
PRIME LONDON ASSET MANAGEMENT LIMITED
06833272 One America Square, Crosswall, London, Uk
Dissolved Corporate (3 parents)
Officer
2009-03-02 ~ dissolved
IIF 52 - Director → ME
59
6th Floor 60 Gracechurch Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
1992-07-10 ~ dissolved
IIF 38 - Director → ME
60
6th Floor St Albans House, 57/59 Haymarket, London
Dissolved Corporate (13 parents)
Officer
2013-11-14 ~ 2014-03-05
IIF 42 - Director → ME
61
RETFORD INTERNATIONAL (NO 1) LIMITED - now
19th Floor 1 Westfield Avenue, Stratford, England
Active Corporate (8 parents)
Officer
1992-07-10 ~ 2006-04-03
IIF 49 - Director → ME
62
19th Floor 1 Westfield Avenue, London, England
Active Corporate (6 parents, 2 offsprings)
Officer
1992-09-30 ~ now
IIF 64 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 155 - Has significant influence or control → OE
63
40 Manchester Street, London, England
Active Corporate (12 parents)
Officer
2007-04-24 ~ 2007-12-05
IIF 53 - Director → ME
64
One America Square, Crosswall, London
Dissolved Corporate (4 parents)
Officer
2005-05-26 ~ dissolved
IIF 109 - Director → ME
65
ROBERT FRASER & PARTNERS (NOMINEES) LIMITED
- now 01462815ROBERT FRASER & PARTNERS (NOMINEES) LIMITED
- 1995-11-20
01462815DISKSOUND LIMITED - 1980-12-31
19th Floor 1 Westfield Avenue, London, England
Active Corporate (5 parents, 1 offspring)
Officer
1993-01-24 ~ now
IIF 63 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 154 - Has significant influence or control → OE
66
19th Floor 1 Westfield Avenue, London, England
Active Corporate (13 parents, 1 offspring)
Officer
2003-03-28 ~ now
IIF 45 - LLP Designated Member → ME
67
ROBERT FRASER (GRANTHAM) LIMITED
- now 02151094 19th Floor 1 Westfield Avenue, Stratford, England
Active Corporate (9 parents)
Officer
~ 1995-02-24
IIF 28 - Director → ME
68
ROBERT FRASER (LITTLE HAMPTON) LIMITED
- now 02162158 19th Floor 1 Westfield Avenue, Stratford, England
Active Corporate (10 parents)
Officer
(before 1993-01-19) ~ 1995-02-24
IIF 11 - Director → ME
69
ROBERT FRASER (SWANLEY) LIMITED
- now 02207941ROBERT FRASER FIRST DEVELOPMENT COMPANY LIMITED
- 1988-11-30
02207941 02207951, 02275826, 02394878Warning 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) 19th Floor 1 Westfield Avenue, Stratford, England
Active Corporate (9 parents)
Officer
(before 1993-01-19) ~ 1995-02-24
IIF 3 - Director → ME
70
RATLEIGH PROPERTIES LIMITED
- 1996-07-23
02269280 19th Floor 1 Westfield Avenue, London, England
Active Corporate (8 parents, 7 offsprings)
Officer
1992-12-31 ~ now
IIF 67 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 152 - Has significant influence or control → OE
71
JISTSTAR LIMITED - 1986-07-31
19th Floor 1 Westfield Avenue, London, England
Active Corporate (5 parents, 2 offsprings)
Officer
1993-02-08 ~ now
IIF 66 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 153 - Has significant influence or control → OE
72
INDEXCOURT LIMITED
- 2007-07-20
03137577 19th Floor 1 Westfield Avenue, London, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
1995-12-22 ~ now
IIF 68 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 157 - Ownership of shares – 75% or more → OE
2016-04-06 ~ now
IIF 140 - Ownership of shares – 75% or more → OE
IIF 140 - Ownership of voting rights - 75% or more → OE
IIF 140 - Right to appoint or remove directors → OE
73
ROBERT FRASER HOTELS LIMITED
- now 02207951CADOGAN GARDENS HOLDINGS LIMITED
- 2006-11-06
02207951STERLING MORRISON MUSIC LIMITED
- 2001-04-03
02207951ROBERT FRASER FIFTH DEVELOPMENT COMPANY LIMITED
- 1994-12-05
02207951 02275826, 02207941, 02403159Warning 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 America Square, Crosswall, London
Dissolved Corporate (4 parents)
Officer
1992-09-19 ~ dissolved
IIF 110 - Director → ME
74
ROBERT FRASER MARINE LIMITED
- now 03226588ROBERT FRASER ASSETS LIMITED
- 2007-06-15
03226588 19th Floor 1 Westfield Avenue, London, England
Active Corporate (11 parents, 23 offsprings)
Officer
1996-07-18 ~ 1996-09-27
IIF 33 - Director → ME
1997-04-04 ~ now
IIF 62 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 147 - Has significant influence or control → OE
75
ROBERT FRASER NINETEENTH DEVELOPMENT COMPANY LIMITED
02403156 02394878, 02403159, 02275826Warning 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) 19th Floor 1 Westfield Avenue, Stratford, England
Active Corporate (11 parents)
Officer
~ 1995-02-24
IIF 25 - Director → ME
76
ROBERT FRASER OCEAN MINING LIMITED
07092857 One America Square, Crosswall, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-12-02 ~ dissolved
IIF 126 - Director → ME
77
ROBERT FRASER PRODUCTIONS LIMITED
- now 05027810ROBERT FRASER FILMS LIMITED
- 2007-12-12
05027810SEPTIEME HOLDINGS PLC - 2006-01-19
One America Square, Crosswall, London
Dissolved Corporate (7 parents)
Officer
2007-01-11 ~ dissolved
IIF 120 - Director → ME
78
ROBERT FRASER SIXTEENTH DEVELOPMENT COMPANY LIMITED
02394878 02403156, 02275826, 02403159Warning 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) 19th Floor 1 Westfield Avenue, Stratford, England
Active Corporate (10 parents)
Officer
~ 1995-02-24
IIF 21 - Director → ME
79
ROBERT FRASER SIXTH DEVELOPMENT COMPANY LIMITED
02275826 02207951, 02207941, 02394878Warning 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) 19th Floor 1 Westfield Avenue, Stratford, England
Active Corporate (9 parents)
Officer
~ 1995-02-24
IIF 17 - Director → ME
80
ROBERT FRASER TELECOM TRUST LIMITED
- now 03608122STERLING TELECOM TRUST LIMITED
- 2007-06-25
03608122STERLING MEDICAL TRUST LIMITED
- 2000-08-02
03608122 One America Square, Crosswall, London
Dissolved Corporate (6 parents)
Officer
2000-08-02 ~ dissolved
IIF 122 - Director → ME
81
ROBERT FRASER TWENTIETH DEVELOPMENT COMPANY LIMITED
02403159 02403344, 02403346, 02403156Warning 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) 19th Floor 1 Westfield Avenue, Stratford, England
Active Corporate (10 parents)
Officer
~ 1995-02-24
IIF 16 - Director → ME
82
ROBERT FRASER TWENTY-FIRST DEVELOPMENT COMPANY LIMITED
02403346 02403344, 02403159, 02207941Warning 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) 19th Floor 1 Westfield Avenue, Stratford, England
Active Corporate (9 parents)
Officer
(before 1992-07-12) ~ 1995-02-24
IIF 10 - Director → ME
83
ROBERT FRASER TWENTY-FOURTH DEVELOPMENT COMPANY LIMITED
02403344 02403346, 02403159, 02394878Warning 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) 19th Floor 1 Westfield Avenue, Stratford, England
Active Corporate (10 parents)
Officer
~ 1995-02-24
IIF 36 - Director → ME
84
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-02-26 during the appointment or period of control
Dissolved on 2015-08-14 during the appointment or period of control
C/o Begbies Traynor (central) Llp, 40 Bank Street 31 Floor, London
Dissolved Corporate (8 parents)
Officer
2009-03-19 ~ dissolved
IIF 94 - Director → ME
85
RURELEC LIMITED - 2004-07-19
INDEPENDENT POWER INTERNATIONAL LIMITED - 2004-02-16
5 St. John's Lane, London, England
Active Corporate (24 parents, 3 offsprings)
Officer
2013-10-16 ~ 2015-10-13
IIF 100 - Director → ME
86
RURELEC PROJECT FINANCE LIMITED - now
5 St. John's Lane, London, England
Active Corporate (11 parents)
Officer
2011-02-09 ~ 2011-03-31
IIF 133 - Director → ME
87
19th Floor 1 Westfield Avenue, Stratford, England
Active Corporate (10 parents, 2 offsprings)
Officer
~ 1995-02-24
IIF 24 - Director → ME
88
19th Floor 1 Westfield Avenue, Stratford, England
Active Corporate (10 parents, 2 offsprings)
Officer
~ 1995-02-24
IIF 30 - Director → ME
89
SHANTARAM CONSOLIDATION LIMITED
08293994 19th Floor 1 Westfield Avenue, London, United Kingdom
Active Corporate (5 parents)
Officer
2012-11-14 ~ now
IIF 71 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 135 - Has significant influence or control → OE
2016-04-06 ~ 2016-04-06
IIF 146 - Has significant influence or control → OE
90
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-11-26 during the appointment or period of control
Dissolved on 2015-06-30 during the appointment or period of control
Begbies Traynor (central) Llp, 40 Bank Street, 31 Floor, London
Dissolved Corporate (7 parents)
Officer
2010-03-15 ~ dissolved
IIF 93 - Director → ME
91
SHANTARAM SEARCH AND VERIFICATION LIMITED
07491094Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-11-26 during the appointment or period of control
Dissolved on 2015-06-30 during the appointment or period of control
Begbies Traynor (central) Llp, 40 Bank Street, 31 Floor, London
Dissolved Corporate (7 parents)
Officer
2011-01-12 ~ dissolved
IIF 89 - Director → ME
92
2nd Floor Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
2006-08-24 ~ 2016-02-26
IIF 115 - Director → ME
93
19th Floor 1 Westfield Avenue, London, United Kingdom
Active Corporate (4 parents)
Officer
2011-04-28 ~ now
IIF 77 - Director → ME
94
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-07-01 during the appointment or period of control
Dissolved on 2015-12-09 during the appointment or period of control
Lynton House, 7-12 Tavistock Square, London
Dissolved Corporate (7 parents)
Officer
2011-01-25 ~ dissolved
IIF 102 - Director → ME
95
One America Square, Crosswall, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2011-03-18 ~ dissolved
IIF 131 - Director → ME
96
One America Square, Crosswall, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2011-03-18 ~ dissolved
IIF 127 - Director → ME
97
STERLING CORPORATE SERVICES LIMITED
- now 02962958STERLING PROPERTY SERVICES (UK) LIMITED - 1997-12-10
19th Floor 1 Westfield Avenue, London, England
Active Corporate (7 parents, 2 offsprings)
Officer
2004-08-26 ~ now
IIF 61 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 143 - Has significant influence or control → OE
98
RETURNMODE LIMITED
- 2000-09-08
03678619 19th Floor 1 Westfield Avenue, London, United Kingdom
Active Corporate (6 parents)
Officer
1998-12-18 ~ now
IIF 81 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 159 - Has significant influence or control → OE
99
STERLING CREDIT GUARANTEE COMPANY LIMITED
- now 03805606STERLING CREDIT GUARANTEE COMPANY PLC
- 2008-10-01
03805606 19th Floor 1 Westfield Avenue, London, United Kingdom
Active Corporate (12 parents, 2 offsprings)
Officer
1999-07-12 ~ now
IIF 70 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 149 - Has significant influence or control → OE
100
STERLING CREDIT NOMINEES LIMITED
01006656 One America Square, Crosswall, London
Dissolved Corporate (6 parents)
Officer
1994-01-14 ~ dissolved
IIF 112 - Director → ME
101
19th Floor 1 Westfield Avenue, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
1994-01-13 ~ now
IIF 85 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 158 - Has significant influence or control → OE
102
STERLING INDUSTRIAL FINANCE LIMITED
- now 02522314RATLEIGH FINANCE LIMITED
- 1996-07-30
02522314TOWNDALE PROPERTIES LIMITED
- 1992-11-25
02522314 19th Floor 1 Westfield Avenue, London, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Officer
1992-07-16 ~ now
IIF 75 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 145 - Has significant influence or control → OE
103
STERLING PROPERTY DEVELOPMENTS LIMITED
- now 02937933 19th Floor 1 Westfield Avenue, Stratford, England
Active Corporate (11 parents, 1 offspring)
Officer
1994-06-20 ~ 1995-03-01
IIF 23 - Director → ME
104
19th Floor 1 Westfield Avenue, London, United Kingdom
Active Corporate (4 parents)
Officer
2011-02-18 ~ now
IIF 84 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 144 - Has significant influence or control → OE
105
Dow Schofield Watts Business Recovery Llp, 7400 Daresbury Park, Daresbury, Warrington
Liquidation Corporate (18 parents, 8 offsprings)
Officer
1993-05-21 ~ now
IIF 59 - Director → ME
(before 1992-03-31) ~ 1992-11-02
IIF 34 - Director → ME
106
19th Floor 1 Westfield Avenue, London, United Kingdom
Active Corporate (6 parents)
Officer
2011-07-20 ~ now
IIF 73 - Director → ME
107
One America Square, Crosswall, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2011-07-11 ~ dissolved
IIF 128 - Director → ME
108
19th Floor 1 Westfield Avenue, London, United Kingdom
Active Corporate (9 parents)
Officer
1995-01-31 ~ now
IIF 69 - Director → ME
109
TERRA NOVA CREATE LTD. - now
MANTIS COLLECTION LTD.
- 2024-11-13
02492037MANTIS LONDON LTD.
- 2012-04-16
02492037THE CLIVEDEN TOWN HOUSE LIMITED - 2003-06-04
THE DRAYCOTT LIMITED - 1996-02-09
CODITAL LIMITED - 1992-09-28
SPEED 122 LIMITED - 1990-05-30
C/o Jml Business Services Ltd, 25 Church Street, Godalming, England
Active Corporate (26 parents, 2 offsprings)
Officer
2007-11-16 ~ 2013-11-25
IIF 58 - Director → ME
110
THAMES HELIPAD PLC. - 1992-12-21
Suite 3 Middlesex House, Rutherford Close, Stevenage, Hertfordshire
Dissolved Corporate (15 parents)
Officer
1994-08-12 ~ 2014-03-07
IIF 108 - Director → ME
111
THE BERKELEY PLAYHOUSE CLUB LIMITED
- now 03130600Insolvency (Case 1) Administration order
Administration started on 1998-11-02 during the appointment or period of control
Administration discharged on 1999-10-11 during the appointment or period of control
Insolvency (Case 2) Compulsory liquidation
Commencement of winding up on 1999-10-11 during the appointment or period of control
Petition date on 1999-10-11 during the appointment or period of control
BERKELEY CLUB LIMITED
- 1996-06-10
03130600 Devonshire House, 60 Goswell Road, London
Dissolved Corporate (15 parents)
Officer
1995-11-24 ~ dissolved
IIF 20 - Director → ME
112
THE CADOGAN DEBENTURE COMPANY LIMITED
- now 05687776THE CADOGAN DEBENTURE COMPANY PLC
- 2007-04-04
05687776 40 Welbeck Street, London
Dissolved Corporate (14 parents, 1 offspring)
Officer
2006-01-25 ~ 2007-04-10
IIF 50 - Director → ME
113
THE ESMERALDA MARINE SEARCH LLP
OC340348 One America Square, Crosswall, London
Dissolved Corporate (4 parents)
Officer
2011-10-06 ~ dissolved
IIF 46 - LLP Designated Member → ME
114
THE GENERAL SUPPLY COMPANY LIMITED
- now 04320705DISC HOLDINGS LIMITED
- 2005-02-09
04320705 9 Colville Houses, Talbot Road, London
Dissolved Corporate (5 parents)
Officer
2001-11-12 ~ 2005-03-04
IIF 48 - Director → ME
115
THE INDEPENDENT POWER CORPORATION LIMITED - now
THE INDEPENDENT POWER CORPORATION PLC
- 2026-02-13
03097552 Millbank Tower 15th Floor Millbank Tower, 21-24 Millbank, London, London, United Kingdom
Active Corporate (22 parents, 11 offsprings)
Officer
2010-07-20 ~ 2015-06-18
IIF 101 - Director → ME
116
THE LEEDS PARTNERSHIP LIMITED
- now 02467164GOULDITAR NO. 100 LIMITED
- 1990-06-01
02467164 02543548, 02573142, 02467132Warning 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) Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
Dissolved Corporate (15 parents)
Officer
(before 1993-02-05) ~ 1995-11-07
IIF 22 - Director → ME
117
THE LONG BARN (HAMPSHIRE) LIMITED
- now 06276086TITHE HALL LIMITED
- 2012-10-10
06276086 The Management Office The Long Barn, Shotters Lane, Newton Valence, Alton, Hampshire, England
Dissolved Corporate (6 parents)
Officer
2007-06-11 ~ dissolved
IIF 134 - Director → ME
118
THE STERLING CREDIT GROUP LIMITED
- now 02657191ROBERT FRASER INVESTMENTS LIMITED
- 1994-05-13
02657191 19th Floor 1 Westfield Avenue, London, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Officer
1991-10-24 ~ now
IIF 80 - Director → ME
119
One America Square, Crosswall, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-07-21 ~ dissolved
IIF 125 - Director → ME
120
One America Square, Crosswall, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-07-21 ~ dissolved
IIF 129 - Director → ME
121
19th Floor 1 Westfield Avenue, Stratford, England
Active Corporate (9 parents)
Officer
(before 1992-09-18) ~ 1995-02-24
IIF 18 - Director → ME
122
19th Floor 1 Westfield Avenue, London, United Kingdom
Active Corporate (7 parents)
Officer
1998-01-29 ~ now
IIF 2 - Director → ME
123
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-12-14 during the appointment or period of control
Dissolved on 2015-07-08 during the appointment or period of control
C/o Begbies Traynor (central) Llp, 40 Bank Street 31 Floor, London
Dissolved Corporate (8 parents, 1 offspring)
Officer
2009-12-10 ~ dissolved
IIF 97 - Director → ME
124
19th Floor 1 Westfield Avenue, Stratford, England
Active Corporate (9 parents)
Officer
(before 1992-10-31) ~ 1995-02-24
IIF 6 - Director → ME
125
19th Floor 1 Westfield Avenue, Stratford, England
Active Corporate (9 parents)
Officer
(before 1992-10-29) ~ 1995-02-24
IIF 12 - Director → ME
126
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-01-06 during the appointment or period of control
Dissolved on 2015-07-21 during the appointment or period of control
C/o Begbies Traynor (central) Llp, 40 Bank Street 31 Floor, London
Dissolved Corporate (8 parents)
Officer
2009-01-26 ~ dissolved
IIF 91 - Director → ME
127
19th Floor 1 Westfield Avenue, London, United Kingdom
Active Corporate (5 parents)
Officer
2005-12-13 ~ now
IIF 82 - Director → ME
Person with significant control
2025-11-01 ~ now
IIF 141 - Right to appoint or remove directors → OE
IIF 141 - Ownership of voting rights - 75% or more → OE
IIF 141 - Ownership of shares – 75% or more → OE
128
Insolvency (Case 1) In administration
Administration started on 2025-04-30
GROVEPARK VENTURES LIMITED - 2012-12-13
C/o Rsm Uk Restructuring Advisory Llp, 25 Farringdon Street, London
In Administration Corporate (21 parents)
Officer
2013-05-01 ~ 2014-03-05
IIF 39 - Director → ME
129
WELLESLEY FINANCE LIMITED - now
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2022-08-23
WELLESLEY FINANCE PLC - 2020-10-14
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2020-10-13
STERLING PROPERTY FINANCE LIMITED
- 2013-09-27
08331511WELLESLEY PROPERTY FINANCE LIMITED - 2013-07-05
483 Green Lanes, London, England
Active Corporate (14 parents, 2 offsprings)
Officer
2013-07-08 ~ 2014-03-05
IIF 41 - Director → ME
130
WELLESLEY GROUP INVESTORS LIMITED - now
Insolvency (Case 1) In administration
Administration started on 2025-03-10
FINANCIAL GROUP (UK) LIMITED
- 2013-12-04
08478238 C/o Rsm Uk Restructuring Advisory Llp, 25, Farringdon Street, London
In Administration Corporate (23 parents, 4 offsprings)
Officer
2013-05-01 ~ 2014-03-05
IIF 40 - Director → ME
131
WELLESLEY INVESTMENT SERVICES LIMITED - now
WELLESLEY BUSINESS ADVANCES LIMITED
- 2015-08-20
08604378STERLING BUSINESS ADVANCES LIMITED
- 2013-09-27
08604378 483 Green Lanes, London, England
Active Corporate (11 parents)
Officer
2013-08-01 ~ 2014-03-05
IIF 1 - Director → ME
132
WELLESLEY LEASE FINANCE LIMITED
- now 08604469 09151623, 08331511, 08331511Warning 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)STERLING LEASE FINANCE LIMITED
- 2013-09-27
08604469 6th Floor St Albans House, 57/59 Haymarket, London
Dissolved Corporate (10 parents)
Officer
2013-08-01 ~ 2014-03-05
IIF 43 - Director → ME
133
WESTENHOLZ AND COMPANY LIMITED
- now 02122201ROBERT FRASER CORPORATE FINANCE LIMITED - 1988-11-10
FIGUREBRAND LIMITED - 1988-01-20
33 Battersea Church Road, London
Dissolved Corporate (1 parent)
Officer
1993-01-26 ~ 2007-02-28
IIF 47 - Director → ME