1
27 Old Gloucester Street, London, England
Dissolved Corporate (1 parent)
Officer
2023-01-11 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2023-01-11 ~ dissolved
IIF 41 - Has significant influence or control → OE
2
4092475 LTD - now
OMAGIS CAPITAL LIMITED - 2011-03-04
NAVIGATOR CORPORATE FINANCE LIMITED - 2008-10-10
BROOKLANDS STOCKBROKERS LIMITED
- 2008-02-29
04092475NAVIGATOR CORPORATE FINANCE LIMITED - 2007-10-09
NAVIGATORLTD LIMITED - 2004-02-03
17a-19 Harcourt Street, London
Dissolved Corporate (13 parents)
Officer
2007-11-08 ~ 2008-02-27
IIF 4 - Director → ME
3
130 Shaftesbury Avenue, London, United Kingdom
Active Corporate (2 parents)
Officer
2018-06-06 ~ now
IIF 18 - Director → ME
Person with significant control
2018-06-06 ~ now
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
AMS CAPITAL LIMITED - now
OPUS CAPITAL LIMITED - 2013-03-14
OPUS CORPORATE SERVICES LIMITED - 2009-07-25
Olympia House, Armitage Road, London
Dissolved Corporate (3 parents)
Officer
2008-02-21 ~ 2008-09-03
IIF 39 - Director → ME
5
ARENA INVESTMENT PARTNERS LIMITED
- now 03738713FNI CORPORATE LIMITED
- 1999-06-08
03738713 115 Bagley Wood Road, Oxford, Oxfordshire
Dissolved Corporate (9 parents)
Officer
1999-04-27 ~ 2004-01-01
IIF 5 - Director → ME
1999-04-27 ~ 2003-04-04
IIF 7 - Secretary → ME
6
BROOKLANDS SECURITIES LIMITED
- now 06278371CASPIAN STOCKBROKERS LIMITED
- 2007-07-23
06278371LAWGRA (NO. 1316) LIMITED
- 2007-06-18
06278371 05651512, 06278372, 06278378Warning 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) Wilder Coe Llp Oxford House Campus 6, Caxton Way, Stevenage, Herts
Dissolved Corporate (6 parents)
Officer
2007-06-15 ~ dissolved
IIF 37 - Director → ME
7
130 Shaftesbury Avenue, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-05-20 ~ dissolved
IIF 21 - Director → ME
8
DAR FILMS INTERNATIONAL LIMITED
10070921 130 Shaftesbury Avenue, London, England
Dissolved Corporate (3 parents)
Officer
2016-03-18 ~ 2017-04-05
IIF 25 - Director → ME
9
7 Bell Yard, London, England
Active Corporate (4 parents)
Officer
2022-10-18 ~ 2023-01-19
IIF 13 - Director → ME
10
ENERGY GLASS INTERNATIONAL LIMITED
14844878 71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2023-05-03 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2023-05-03 ~ dissolved
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
ENVIRONMENTAL AND RECREATIONAL DEVELOPMENTS PLC
- now 00021813THE PROPERTY COMPANY OF LONDON PLC - 1989-10-24
HOUSE PROPERTY COMPANY OF LONDON PUBLIC LIMITED COMPANY - 1989-03-28
No 1 Riding House Street, London
Dissolved Corporate (4 parents)
Officer
(before 1992-04-06) ~ 1992-10-04
IIF 2 - Director → ME
12
SALUS DIGITAL LIMITED
- 2025-02-14
15424583 4-5 Langham Place, London, England
Active Corporate (4 parents)
Officer
2024-01-18 ~ now
IIF 19 - Director → ME
Person with significant control
2024-01-18 ~ 2025-02-03
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
13
SPORT BODY MIND LIMITED
- 2020-04-02
11227067THE PRO IN YOUR POCKET LIMITED
- 2019-03-14
11227067MY GOLF CLUB LIMITED
- 2018-10-11
11227067 130 Shaftesbury Avenue, 2nd Floor, London, United Kingdom
Active Corporate (4 parents, 4 offsprings)
Officer
2018-02-27 ~ now
IIF 10 - Director → ME
Person with significant control
2018-02-27 ~ now
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
130 Shaftesbury Avenue, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-04-08 ~ dissolved
IIF 32 - Director → ME
15
130 Shaftesbury Avenue, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-04-08 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2020-04-08 ~ dissolved
IIF 48 - Has significant influence or control → OE
16
SPEEDDIE LAW LIMITED
- 2021-07-22
12494907 130 Shaftesbury Avenue, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-03-03 ~ dissolved
IIF 28 - Director → ME
17
130 Shaftesbury Avenue, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2020-04-22 ~ dissolved
IIF 31 - Director → ME
18
Centennial Court, Centennial Park, Elstree, England
Dissolved Corporate (1 parent)
Officer
2015-11-27 ~ dissolved
IIF 23 - Director → ME
19
Catalyst House 720 Centennial Court, Centennial Park, Elstree, Herts
Dissolved Corporate (5 parents, 2 offsprings)
Officer
2008-06-12 ~ dissolved
IIF 43 - Director → ME
20
MERCIAN FILM STUDIOS LIMITED
- now 09257007WILLIAM SHAKESPEARE STUDIOS LTD - 2015-11-23
130 Shaftesbury Avenue, 2nd Floor, London, United Kingdom
Active Corporate (2 parents)
Officer
2016-06-30 ~ now
IIF 8 - Director → ME
21
MERCIAN INTERNATIONAL LIMITED
- now 10612740MERCIAN INERNATIONAL LIMITED
- 2017-02-17
10612740 130 Shaftesbury Avenue, 2nd Floor, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2017-02-10 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2017-02-10 ~ 2017-11-16
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
22
Stirling House, 9 Burroughs Gardens, Hendon, London, England
Dissolved Corporate (8 parents)
Officer
2007-03-01 ~ 2009-10-15
IIF 38 - Director → ME
23
MUSIC TOWN LIMITED
- 2023-01-13
13773663 27 Old Gloucester Street, London, England
Dissolved Corporate (4 parents)
Officer
2021-11-30 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2021-11-30 ~ 2022-03-08
IIF 40 - Has significant influence or control → OE
24
NORTH ATLANTIC RESEARCH AND SURVEY LIMITED
11204084 1st Floor 1 Suffolk Way, Sevenoaks, Kent, United Kingdom
Active Corporate (4 parents)
Officer
2019-09-19 ~ now
IIF 9 - Director → ME
25
114 St Martin's Lane, Covent Garden, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
1999-06-01 ~ 2000-03-13
IIF 6 - Director → ME
1999-06-01 ~ 2000-03-13
IIF 16 - Secretary → ME
26
130 Shaftesbury Avenue, 2nd Floor, London, United Kingdom
Active Corporate (2 parents)
Officer
2026-03-19 ~ now
IIF 17 - Director → ME
Person with significant control
2026-03-19 ~ now
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
38 Crouch Hall Road, London, England
Dissolved Corporate (2 parents)
Officer
2015-07-23 ~ dissolved
IIF 14 - Director → ME
28
SEVEN FLEETS INTERNATIONAL LIMITED
10051986 130 Shaftesbury Avenue, London, England
Dissolved Corporate (3 parents)
Officer
2016-03-09 ~ dissolved
IIF 20 - Director → ME
29
130 Shaftesbury Avenue, London, England
Dissolved Corporate (2 parents)
Officer
2016-03-08 ~ dissolved
IIF 26 - Director → ME
30
2 Wilsons Close, Stevenage, England
Dissolved Corporate (3 parents)
Officer
2015-12-14 ~ 2016-03-07
IIF 33 - Director → ME
31
20-22 Wenlock Road, London, England
Dissolved Corporate (2 parents)
Officer
2017-03-20 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2017-03-20 ~ dissolved
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
32
GAINGIFT LIMITED - 1990-04-25
Vodafone House, The Connection, Newbury, Berkshire
Dissolved Corporate (36 parents)
Officer
1992-03-06 ~ 1993-03-31
IIF 1 - Director → ME
33
Centennial Court, Centennial Park, Elstree, England
Dissolved Corporate (2 parents)
Officer
2016-08-05 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-08-05 ~ dissolved
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
34
THE LOST VILLAGE OF RHYME LIMITED
03545850 5b Valley Industries, Cuckoo Lane, Tonbridge, Kent, United Kingdom
Active Corporate (7 parents)
Officer
1998-04-15 ~ 2013-04-29
IIF 36 - Director → ME
35
THE PLAYERS MANAGEMENT COMPANY LIMITED
10370214 Badgers Crossing, Harper Lane, Radlett, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-09-12 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2016-09-12 ~ dissolved
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
36
TRANSDERMAL COSMETICS PLC
- now 06399334TRANSDERMAL COSMETICS LIMITED
- 2007-11-06
06399334 24 Conduit Place, London
Dissolved Corporate (10 parents)
Officer
2007-10-23 ~ 2008-05-29
IIF 3 - Director → ME
37
130 Shaftesbury Avenue, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-06-22 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2018-06-22 ~ dissolved
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
38
VOLTIGEUR HOLDINGS LIMITED
- now 06812998 5b Valley Industries, Cuckoo Lane, Tonbridge, Kent, United Kingdom
Dissolved Corporate (6 parents)
Officer
2009-02-09 ~ 2013-05-02
IIF 42 - Director → ME
39
VOLTIGEUR INTERNATIONAL LIMITED
- now 05131904SEAHORSE INTERNATIONAL LIMITED - 2006-06-28
Unit 12 Hillside House, 1 The Drive, Radlett, England
Dissolved Corporate (6 parents)
Officer
2008-01-24 ~ 2013-05-25
IIF 35 - Director → ME