1
11 Duke Street, St James's, London
Dissolved Corporate (7 parents)
Officer
1996-12-13 ~ 2002-02-15
IIF 56 - Secretary → ME
2
61-100 HAMLET GARDENS LIMITED
- now 02269621PROFILESPOT LIMITED - 1988-08-05
1 Parkshot, Richmond, Surrey, England
Active Corporate (33 parents)
Officer
1993-08-23 ~ 1994-10-19
IIF 39 - Director → ME
1993-08-23 ~ 1994-10-19
IIF 61 - Secretary → ME
3
C/o Cox Costello & Horne Batchworth Lock House, 99 Church Street, Rickmansworth, England
Active Corporate (6 parents, 4 offsprings)
Officer
2007-12-11 ~ 2010-07-01
IIF 68 - Secretary → ME
4
Cox Costello, Langwood House, 63-81 High Street, Rickmansworth, Hertfordshire
Dissolved Corporate (6 parents)
Officer
2007-12-11 ~ 2009-11-01
IIF 65 - Secretary → ME
5
C/o Cox Costello & Horne Fourth & Fifth Floor, 14-15 Lower Grosvenor Place, London, England
Dissolved Corporate (7 parents)
Officer
2007-12-11 ~ 2009-11-01
IIF 63 - Secretary → ME
6
Cox Costello, Langwood House, 63-81 High Street, Rickmansworth, Hertfordshire
Dissolved Corporate (7 parents)
Officer
2007-12-11 ~ 2009-10-01
IIF 66 - Secretary → ME
7
BERKSHIRE PRIVATE CAPITAL LIMITED
- now 10305335PEAKE ADVISORY LIMITED
- 2019-10-11
10305335 33 High Street, Ascot, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-08-01 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2016-08-01 ~ dissolved
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
8
BERKSHIRE PRIVATE WEALTH LIMITED
- now 09646687FUNDING VENTURE PARTNERS LIMITED
- 2023-11-21
09646687BERKSHIRE WEALTH BIOTECH LIMITED
- 2021-02-09
09646687 33 High Street, Ascot, Berkshire, England
Active Corporate (2 parents)
Officer
2015-06-18 ~ now
IIF 42 - Director → ME
2015-06-18 ~ now
IIF 74 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
9
BERKSHIRE TAX PRACTICE LIMITED
- now 10963287BERKSHIRE TAX PRATICE LIMITED
- 2017-09-18
10963287 32/33 High Street, Ascot, United Kingdom
Active Corporate (1 parent, 2 offsprings)
Officer
2017-09-14 ~ now
IIF 18 - Director → ME
2017-09-14 ~ now
IIF 69 - Secretary → ME
Person with significant control
2017-09-14 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
10
33 High Street, Ascot, Berkshire
Active Corporate (8 parents)
Officer
2015-02-09 ~ now
IIF 31 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
33 High Street, Ascot, Berkshire, England
Active Corporate (3 parents, 1 offspring)
Officer
2015-06-17 ~ now
IIF 43 - Director → ME
2015-06-17 ~ now
IIF 72 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 12 - Ownership of shares – 75% or more → OE
12
BURLINGTON LODGE (NO.11) LIMITED
- now 04364544QUICK VENTURES LIMITED - 2002-02-27
1 Cornhill, Ilminster, Somerset
Active Corporate (7 parents)
Officer
2009-03-23 ~ 2012-02-28
IIF 48 - Secretary → ME
13
NICKLEDOWN LIMITED - 2002-02-11
1 Cornhill, Ilminster, Somerset
Dissolved Corporate (7 parents)
Officer
2009-03-23 ~ 2012-02-28
IIF 47 - Secretary → ME
14
ECONOMIST SERVICES EUROPE LIMITED
- now 10995271WE2 PLATFORM LIMITED
- 2024-05-01
10995271 32-33 High Street, Ascot, United Kingdom
Active Corporate (2 parents)
Officer
2017-10-04 ~ now
IIF 17 - Director → ME
2017-10-04 ~ now
IIF 87 - Secretary → ME
Person with significant control
2017-10-04 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
ELYSIAN FUELS 33 LLP
OC387037 OC387029, OC380805, OC389988Warning 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) 30 Finsbury Square, London
Dissolved Corporate (167 parents)
Officer
2014-03-06 ~ dissolved
IIF 35 - LLP Member → ME
16
A1 Golf Driving Range, Rowley Lane, Barnet, Hertfordshire
Active Corporate (7 parents)
Officer
2001-03-01 ~ 2012-05-01
IIF 86 - Secretary → ME
17
33 High Street, Ascot, Berkshire
Active Corporate (7 parents)
Officer
2013-02-11 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ 2018-08-02
IIF 5 - Has significant influence or control → OE
18
HEATHFIELD COURT (CHISWICK) LIMITED
- now 01897064OREFORD LIMITED - 1995-12-18
Acorn House, 33 Churchfield Road, London
Active Corporate (47 parents)
Officer
2000-08-23 ~ 2001-04-30
IIF 49 - Secretary → ME
19
CHELTRADING 32 LIMITED - 1992-03-09
25 Eastcheap, London, England
Active Corporate (16 parents)
Officer
1994-10-26 ~ 2007-12-21
IIF 24 - Director → ME
1997-09-15 ~ 2007-12-21
IIF 79 - Secretary → ME
20
INDEPENDENT ADVISORY SOLUTIONS LIMITED - now
8 Marsworth Avenue, Pinner, Middlesex
Active Corporate (7 parents)
Officer
1991-06-30 ~ 1991-12-14
IIF 37 - Director → ME
1993-11-12 ~ 2006-10-13
IIF 36 - Director → ME
21
Cardinal House, 20 St. Marys Parsonage, Manchester, England
Active Corporate (3 parents, 1 offspring)
Officer
2024-07-02 ~ now
IIF 44 - Director → ME
22
33 High Street, Ascot, Berkshire
Dissolved Corporate (3 parents)
Officer
2018-04-01 ~ dissolved
IIF 28 - LLP Designated Member → ME
Person with significant control
2018-04-01 ~ dissolved
IIF 4 - Has significant influence or control → OE
23
33 High Street, Ascot, Berkshire
Active Corporate (5 parents, 2 offsprings)
Officer
2006-12-15 ~ 2010-12-02
IIF 22 - Director → ME
2013-12-01 ~ now
IIF 20 - Director → ME
2006-12-15 ~ 2010-12-02
IIF 53 - Secretary → ME
2018-05-30 ~ now
IIF 75 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
24
EXPRESS LITIGATION FUNDING LIMITED
- 2025-03-19
09646826BERKSHIRE WEALTH REAL ESTATE LIMITED
- 2022-09-14
09646826 45 Albemarle Street, 3rd Floor, London, England
Active Corporate (3 parents)
Officer
2018-10-01 ~ now
IIF 21 - Director → ME
2015-06-18 ~ 2017-10-31
IIF 45 - Director → ME
2015-06-18 ~ 2017-10-31
IIF 73 - Secretary → ME
2018-04-01 ~ now
IIF 85 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-10-31
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
2017-11-01 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
25
33 High Street, Ascot, Berkshire
Dissolved Corporate (3 parents)
Officer
2011-08-18 ~ 2011-08-18
IIF 33 - LLP Designated Member → ME
2018-11-01 ~ dissolved
IIF 29 - LLP Designated Member → ME
Person with significant control
2019-06-02 ~ dissolved
IIF 3 - Has significant influence or control → OE
26
33 High Street, Ascot, Berkshire
Active Corporate (3 parents)
Officer
2011-08-18 ~ 2011-08-18
IIF 32 - LLP Designated Member → ME
2018-04-01 ~ 2018-04-01
IIF 27 - LLP Designated Member → ME
2018-02-01 ~ now
IIF 40 - LLP Designated Member → ME
Person with significant control
2019-06-02 ~ now
IIF 13 - Has significant influence or control → OE
27
33 High Street, Ascot, Berkshire
Dissolved Corporate (5 parents, 2 offsprings)
Officer
2011-08-18 ~ 2011-08-18
IIF 34 - LLP Designated Member → ME
2013-03-28 ~ dissolved
IIF 30 - LLP Designated Member → ME
Person with significant control
2017-04-06 ~ dissolved
IIF 7 - Has significant influence or control → OE
28
LONDONTENNIS LIMITED - 2001-10-05
13 King Charles Walk, London
Dissolved Corporate (9 parents)
Officer
2003-01-22 ~ 2003-10-19
IIF 57 - Secretary → ME
29
C/o Humphrey & Co, 7-9 The Avenue, Eastbourne, United Kingdom
Active Corporate (39 parents)
Officer
1994-08-15 ~ 2010-11-01
IIF 84 - Secretary → ME
30
HEALTHCARE DIAGNOSTICS LIMITED - 2013-04-30
17 Grosvenor Hill, London, England
Dissolved Corporate (2 parents)
Officer
2013-10-11 ~ dissolved
IIF 25 - Director → ME
2013-11-11 ~ dissolved
IIF 76 - Secretary → ME
31
NATURE'S NURSERY (ASCOT) LIMITED
- now 06637707NATURES NURSERY (GLOSSOP) LIMITED
- 2009-05-19
06637707 Ridgway House Progress Way, Denton, Manchester, England
Active Corporate (14 parents)
Officer
2008-07-03 ~ 2010-02-15
IIF 82 - Secretary → ME
32
NATURES NURSERY (MIDDLETON) LIMITED
- now 05516418NATURES NURSERY (HUDDERSFIELD) LIMITED
- 2009-06-11
05516418 Cox Costello Langwood House, 63-81 High Street, Rickmansworth, Hertfordshire
Dissolved Corporate (5 parents)
Officer
2007-12-11 ~ 2010-02-15
IIF 67 - Secretary → ME
33
NATURES NURSERY (ROYTON) LIMITED
05478677 C/o Cox Costello & Horne 4th & 5th Floor, 14-15 Lower Grosvenor Place, London, England
Dissolved Corporate (6 parents)
Officer
2007-12-11 ~ 2010-02-15
IIF 62 - Secretary → ME
34
Cox Costello, Langwood House, 63-81 High Street, Rickmansworth, Hertfordshire
Dissolved Corporate (8 parents)
Officer
2007-12-11 ~ 2010-02-15
IIF 64 - Secretary → ME
35
NOVATION TECHNOLOGY SERVICES LIMITED
03514831 Peake & Co, St Clements House, 27-28 Clement's Lane, London, England
Dissolved Corporate (4 parents)
Officer
1998-03-16 ~ dissolved
IIF 54 - Secretary → ME
36
SPEED 5159 LIMITED - 1995-12-01
Fisher House, 84 Fisherton Street, Salisbury, England
Active Corporate (28 parents)
Officer
1998-02-03 ~ 2008-05-09
IIF 80 - Secretary → ME
37
ORION TRADING EMEA LIMITED - now
MAGNA GLOBAL TRADING LIMITED - 2009-01-14
16 Old Bailey, London, England
Active Corporate (20 parents)
Officer
1998-08-27 ~ 2000-01-10
IIF 77 - Secretary → ME
38
7th Floor Berkshire House 168-173 High Holborn, London
Dissolved Corporate (20 parents)
Officer
2005-06-03 ~ 2009-05-10
IIF 51 - Secretary → ME
39
33 High Street, Ascot, Berkshire
Dissolved Corporate (4 parents, 1 offspring)
Officer
2014-02-05 ~ dissolved
IIF 26 - Director → ME
2014-02-05 ~ dissolved
IIF 71 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Has significant influence or control → OE
40
1a The Granary, Bulrushes Business Park, East Grinstead, West Sussex, England
Active Corporate (4 parents)
Officer
2002-08-29 ~ 2012-09-26
IIF 81 - Secretary → ME
41
18 Fairlawn Grove, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
1992-03-27 ~ 1994-10-12
IIF 60 - Secretary → ME
42
33 High Street, Ascot, Berkshire
Active Corporate (20 parents, 1 offspring)
Officer
2013-02-11 ~ now
IIF 41 - Director → ME
2013-02-11 ~ 2016-06-24
IIF 70 - Secretary → ME
43
RICHMOND BRIDGE ESTATE MANAGEMENT COMPANY PHASE 1 LIMITED
- now 02958820 03261626RICHMOND BRIDGE ESTATE MANAGEMENT CO. LTD. - 2004-10-22
LIMITSUP LIMITED - 1994-10-24
C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
Active Corporate (37 parents)
Officer
2005-10-25 ~ 2008-11-07
IIF 78 - Secretary → ME
44
RICHMOND BRIDGE ESTATE MANAGEMENT COMPANY PHASE 2 LIMITED
- now 03261626 02958820RICHMOND BRIDGE ESTATE MANAGEMENT CO. (NO.1) LTD. - 2004-10-22
C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
Active Corporate (32 parents)
Officer
2005-10-25 ~ 2008-11-07
IIF 83 - Secretary → ME
45
Bridgewater Road, Wembley
Active Corporate (88 parents)
Officer
~ 1995-02-24
IIF 38 - Director → ME
46
ROOT DEVELOPMENT SERVICES LIMITED
- 2005-07-14
05097217ROOT DEVELOPMENT SERVICES LIMITED
- 2005-07-04
05097217 Peake & Co, St Clements House, 27-28 Clement's Lane, London, England
Dissolved Corporate (6 parents)
Officer
2005-03-11 ~ 2008-03-31
IIF 23 - Director → ME
2005-03-11 ~ dissolved
IIF 58 - Secretary → ME
47
THE PERSONAL TRAINING CENTRE LIMITED
03716346 The Personal Training Centre Oakshade Road, Oxshott, Leatherhead, England
Active Corporate (8 parents)
Officer
2001-01-04 ~ 2003-02-21
IIF 55 - Secretary → ME
48
18 Fairlawn Grove, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
1992-03-27 ~ 1994-10-12
IIF 59 - Secretary → ME
49
UPSTANCE RESIDENTS COMPANY LIMITED
02218678 152 Nelson Road, Twickenham, England
Active Corporate (11 parents)
Officer
2002-07-15 ~ 2009-02-27
IIF 52 - Secretary → ME
50
YORK MANSIONS (BAKER STREET) LIMITED
03139381 14 London Street, Andover, England
Active Corporate (21 parents)
Officer
1998-09-17 ~ 2009-09-03
IIF 50 - Secretary → ME