1
32 Saint George Street, London
Dissolved Corporate (7 parents)
Officer
1999-04-28 ~ 1999-06-24
IIF 21 - Director → ME
2
32 Grafton Square, London
Active Corporate (30 parents)
Officer
1992-11-04 ~ 1995-06-05
IIF 25 - Secretary → ME
3
ARAB INTERNATIONAL ASSOCIATION FOR TOURISM AND AUTOMOBILE CLUBS
- now 02414704THE INTERNATIONAL ASSOCIATION FOR TOURISM AND AUTOMOBILE CLUBS
- 1989-11-09
02414704 17 Hanover Square, C/o Whitman Breed Law, London, England
Active Corporate (10 parents)
Officer
(before 1991-08-18) ~ 1991-10-09
IIF 23 - Director → ME
(before 1991-08-18) ~ now
IIF 26 - Secretary → ME
4
ATTOCK OIL COMPANY LIMITED(THE)
00132501 24 Chapman Road, Croydon, England
Active Corporate (27 parents)
Officer
2001-11-07 ~ 2003-02-03
IIF 12 - Director → ME
2001-11-07 ~ 2002-04-05
IIF 38 - Secretary → ME
5
2nd Floor Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, United Kingdom
Active Corporate (5 parents)
Officer
1995-11-09 ~ 2013-10-11
IIF 17 - Director → ME
6
CHAMBERLAIN FILM PARTNERSHIP LLP
- now OC306202CLAIREMONT FILM PARTNERSHIP LLP - 2004-05-26
C/o Turcan Connell, 12 Stanhope Gate, London
Dissolved Corporate (48 parents)
Officer
2005-04-05 ~ 2013-04-23
IIF 19 - LLP Member → ME
7
DATA EXCHANGE SYSTEMS LIMITED
- now 01737083PADDOCKROY LIMITED - 1984-02-13
26 Red Lion Square, London
Dissolved Corporate (3 parents)
Officer
1995-02-08 ~ dissolved
IIF 35 - Secretary → ME
8
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-11-11 during the appointment or period of control
Due to be dissolved on 2016-08-09 during the appointment or period of control
Devonshire House, 1 Devonshire Street, London
Dissolved Corporate (4 parents)
Officer
1997-07-15 ~ dissolved
IIF 18 - Director → ME
9
EL 2011 LIMITED - now
BLOOMSBURY AUCTIONS LIMITED
- 2011-07-20
01707165KERR HERRMANN AND STAGG LIMITED
- 2004-03-18
01707165 32 Saint George Street, London
Dissolved Corporate (12 parents)
Officer
2000-08-04 ~ 2010-03-12
IIF 16 - Director → ME
2000-08-04 ~ 2011-06-01
IIF 28 - Secretary → ME
10
ELLERSTON CAPITAL (EUROPE) LIMITED
06037108Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-11-05 during the appointment or period of control
Dissolved on 2014-08-23 during the appointment or period of control
Devonshire House, 1 Devonshire Street, London
Dissolved Corporate (13 parents)
Officer
2012-02-01 ~ dissolved
IIF 10 - Director → ME
11
ARMOUR INTERNATIONAL LIMITED
- 1997-10-20
00078972ARMOUR INTERNATIONAL LIMITED - 1995-01-30
ARMOUR & COMPANY LIMITED - 1991-02-15
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (16 parents)
Officer
1997-09-17 ~ 2024-09-02
IIF 27 - Secretary → ME
12
GLOBAL EDUCATION OREGON IN LONDON - now
6 Great James Street, London
Active Corporate (29 parents)
Officer
2003-07-17 ~ 2009-11-09
IIF 15 - Director → ME
2003-07-17 ~ 2010-02-19
IIF 40 - Secretary → ME
13
JUSTICE FOR JOURNALISTS TWO FOUNDATION - 2022-02-09
16 Great Queen Street, Covent Garden, London, United Kingdom
Active Corporate (6 parents)
Officer
2025-04-16 ~ now
IIF 3 - Director → ME
14
18 Museum Street, London
Dissolved Corporate (12 parents)
Officer
1996-09-11 ~ dissolved
IIF 11 - Director → ME
1997-03-10 ~ dissolved
IIF 33 - Secretary → ME
15
MULTI-DIMENSIONAL ART LIMITED
- now 01959013NEXTCALL LIMITED - 1986-08-07
Devonshire House, 1 Devonshire Street, London
Dissolved Corporate (3 parents)
Officer
1997-07-15 ~ dissolved
IIF 7 - Director → ME
16
MYSTERIOUS MARKETING LIMITED
- now 03105133SPEED 7044 LIMITED
- 1995-11-03
03105133 03105641, 03719404, 03104563Warning 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) Harwood House, 43 Harwood Road, London
Dissolved Corporate (8 parents)
Officer
1995-10-23 ~ 2001-10-02
IIF 14 - Director → ME
17
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-10-30 during the appointment or period of control
Dissolved on 2010-11-20 during the appointment or period of control
The Aquarium Building, 1-7 King Street, Reading, Berkshire
Dissolved Corporate (6 parents, 1 offspring)
Officer
2009-08-12 ~ dissolved
IIF 6 - Director → ME
18
C/o Turcan Connell, 12 Stanhope Gate, London
Dissolved Corporate (48 parents)
Officer
2005-04-05 ~ 2013-04-23
IIF 20 - LLP Member → ME
19
C/o Turcan Connell, 12 Stanhope Gate, London
Dissolved Corporate (52 parents)
Officer
2005-03-29 ~ 2015-06-24
IIF 39 - LLP Member → ME
20
ST LAWRENCE UNIVERSITY (USA) LONDON PROGRAMME
05365587 81 Gower Street, London
Active Corporate (8 parents)
Officer
2005-02-15 ~ now
IIF 4 - Director → ME
2005-02-15 ~ now
IIF 37 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
Insolvency (Case 1) In administration
Administration started on 2011-10-07
Administration ended on 2012-08-16
88 Wood Street, London
Dissolved Corporate (9 parents)
Officer
1995-12-28 ~ 1996-03-26
IIF 22 - Director → ME
22
Cedar House, 41 Cedar House, Hamilton Hm12, Bermuda, Bermuda
Converted / Closed Corporate (8 parents)
Officer
1996-12-16 ~ now
IIF 9 - Director → ME
1993-09-09 ~ now
IIF 32 - Secretary → ME
23
Devonshire House, 1 Devonshire Street, London, England
Dissolved Corporate (7 parents)
Officer
1995-12-28 ~ 1996-04-26
IIF 24 - Director → ME
24
DIAL CONSUMER PRODUCTS (UK) LIMITED
- 1997-10-21
00487036ARMOUR FOODS (U.K.) LIMITED - 1995-02-02
DELTEC FOODS LIMITED - 1977-12-31
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (19 parents, 1 offspring)
Officer
1997-09-17 ~ 2024-09-02
IIF 34 - Secretary → ME
25
THE HESSEL GROUP LIMITED - now
HOMESTORE MOBILITY TECHNOLOGIES LIMITED
- 2003-04-15
02955271THE HESSEL GROUP LIMITED
- 2001-09-13
02955271 Unit 5 Business Units, Park Lane, Crowborough, East Sussex, England
Active Corporate (21 parents)
Officer
1994-07-29 ~ 2002-02-28
IIF 30 - Secretary → ME
26
UNIVERSITY OF DELAWARE USA IN LONDON
03011534Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-06-06 during the appointment or period of control
Dissolved on 2012-06-20 during the appointment or period of control
Devonshire House, 1 Devonshire Street, London
Dissolved Corporate (10 parents)
Officer
1995-01-19 ~ dissolved
IIF 8 - Director → ME
1995-01-19 ~ dissolved
IIF 31 - Secretary → ME
27
WB COMPANY SERVICES LIMITED
- now 02215418WHITMAN BREED ABBOTT & MORGAN SERVICES LIMITED
- 2005-08-31
02215418WHITMAN & RANSOM SERVICES LIMITED
- 1998-11-13
02215418MINIFAST LIMITED - 1988-03-02
C/o Whitman Breed Law, 17, Hanover Square, London, England
Active Corporate (10 parents, 14 offsprings)
Officer
1997-09-23 ~ now
IIF 5 - Director → ME
1992-11-06 ~ 2010-08-30
IIF 29 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Has significant influence or control → OE
IIF 2 - Right to appoint or remove directors → OE
28
LETTERFAST LIMITED - 2006-01-13
Leigh House, 28-32 St. Pauls Street, Leeds, England
Dissolved Corporate (11 parents)
Officer
2006-07-03 ~ 2019-10-21
IIF 36 - Secretary → ME
29
65 Fenchurch Street, London
Active Corporate (12 parents)
Officer
2007-12-04 ~ 2008-09-11
IIF 13 - Director → ME