1
Chapter House, 33 London Road, Reigate, England
Active Corporate (7 parents)
Officer
2019-02-04 ~ now
IIF 17 - Director → ME
2
Chapter House, 33 London Road, Reigate, England
Active Corporate (8 parents)
Officer
2019-02-04 ~ now
IIF 16 - Director → ME
3
Chapter House, 33 London Road, Reigate, England
Active Corporate (7 parents)
Officer
2019-02-04 ~ now
IIF 18 - Director → ME
4
288 Bishopsgate, London, England
Active Corporate (11 parents)
Officer
2002-02-26 ~ 2012-04-20
IIF 48 - Secretary → ME
5
52 High Street, Green Street Green, Orpington, England
Active Corporate (8 parents)
Officer
2016-02-17 ~ 2017-07-25
IIF 27 - Director → ME
6
Suite 3 400 Longford Road, Cannock, England
Dissolved Corporate (4 parents)
Officer
2009-03-16 ~ dissolved
IIF 60 - Secretary → ME
7
ASCOT CORPORATION LIMITED
- now 04312222GCS EXECUTIVE SERVICES LIMITED - 2003-03-21
Suite 1 Staple House, Eleanors Cross, Dunstable, Bedfordshire
Dissolved Corporate (11 parents)
Officer
2004-10-15 ~ dissolved
IIF 24 - Director → ME
8
CASELAND LIMITED - 1995-11-07
C/o Aston Shaw, The Union Building, 51-59 Rose Lane, Norwich, Norfolk, England
Dissolved Corporate (5 parents)
Officer
2003-09-12 ~ 2009-11-25
IIF 55 - Secretary → ME
9
THE BIG SWEETIE JAR LTD
- 2007-02-06
03397509VELOCITY 204 LIMITED - 1997-11-20
Hollins Mount, Hollins Lane, Bury, Lancashire
Dissolved Corporate (10 parents)
Officer
1998-07-20 ~ dissolved
IIF 42 - Secretary → ME
10
Suite 1 Staple House, Eleanors Cross, Dunstable, Bedfordshire
Dissolved Corporate (4 parents)
Officer
2009-09-17 ~ dissolved
IIF 37 - Secretary → ME
11
Suite 1 Staple House, Eleanor's Cross, Dunstable, Bedfordshire
Dissolved Corporate (4 parents)
Officer
2013-06-13 ~ dissolved
IIF 31 - Director → ME
12
Suite 1 Staple House, Eleanor's Cross, Dunstable, Bedfordshire
Dissolved Corporate (3 parents)
Officer
2014-01-17 ~ dissolved
IIF 28 - Director → ME
13
Suite 1 Staple House, Eleanor's Cross, Dunstable, Bedfordshire
Dissolved Corporate (4 parents)
Officer
2013-06-14 ~ dissolved
IIF 29 - Director → ME
14
Suite 1, Staple House, Eleanor's Cross, Dunstable, Bedfordshire, United Kingdom
Active Corporate (4 parents)
Officer
2016-09-23 ~ now
IIF 7 - Director → ME
Person with significant control
2016-09-23 ~ 2017-09-27
IIF 2 - Ownership of shares – 75% or more → OE
15
George Hay & Co, 83 Cambridge Street, Pimlico, London
Active Corporate (6 parents)
Officer
2003-03-05 ~ 2012-05-30
IIF 58 - Secretary → ME
16
Suite 1 Staple House, Eleanor's Cross, Dunstable, Bedfordshire, England
Active Corporate (6 parents)
Officer
2015-06-02 ~ now
IIF 33 - Director → ME
17
Suite 1 Staple House, Eleanor's Cross, Dunstable, Bedfordshire
Dissolved Corporate (4 parents)
Officer
1995-04-10 ~ dissolved
IIF 59 - Secretary → ME
18
DEEP BLUE RESTAURANTS LIMITED
- now 04452665THE LOW GROUP LIMITED - 2005-07-28
QUAYSHELFCO 939 LIMITED - 2002-10-01
Deep Blue Restaurants Ltd, Chapter House 33 London Road, Reigate, Surrey
Active Corporate (20 parents, 7 offsprings)
Officer
2015-11-18 ~ now
IIF 19 - Director → ME
19
E4 PROJECT MANAGEMENT LIMITED
- now 09625049EXTON ESTATES FOUR LIMITED
- 2020-06-11
09625049 Suite 1, Staple House, Eleanor's Cross, Dunstable, Bedfordshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2020-06-01 ~ dissolved
IIF 26 - Director → ME
20
EVERTS INTERNATIONAL LIMITED
- now 01741498EVERTS BALLOON CO. LIMITED - 1995-01-19
Amscan Brudenell Drive, Brinklow, Milton Keynes
Dissolved Corporate (12 parents)
Officer
2007-05-22 ~ 2012-05-01
IIF 50 - Secretary → ME
21
EXHIBITION TRAVEL SERVICES LIMITED
- now 03562376ATHERCLASS LIMITED
- 1998-06-23
03562376 Suite 1 Staple House, Eleanor's Cross, Dunstable, Bedfordshire
Active Corporate (7 parents)
Officer
1998-05-28 ~ 2005-11-30
IIF 22 - Director → ME
2005-11-30 ~ 2015-04-01
IIF 51 - Secretary → ME
22
EXTON ESTATES (BROMLEY-BY-BOW) LIMITED
- 2007-01-08
04605837FOUNDERREALM LIMITED
- 2002-12-20
04605837 2-3 Pavilion Buildings, Brighton, East Sussex
Dissolved Corporate (5 parents)
Officer
2002-12-10 ~ dissolved
IIF 39 - Secretary → ME
23
ALDERSGATE INVESTMENTS LIMITED
- 2014-12-16
08603020 Suite 1 Staple House, Eleanors Cross, Dunstable, Bedfordshire
Active Corporate (4 parents, 3 offsprings)
Officer
2013-07-09 ~ now
IIF 34 - Director → ME
24
Unit 11 Holts Court, Threshers Bush, Harlow, Essex, United Kingdom
Active Corporate (4 parents)
Officer
2011-09-14 ~ 2015-11-30
IIF 21 - Director → ME
25
GLOBAL SPORTS AND MEDIA GROUP LTD
09142338 Suite 1, Staple House, Eleanor's Cross, Dunstable, Bedfordshire
Active Corporate (3 parents, 1 offspring)
Officer
2014-07-22 ~ 2014-08-06
IIF 8 - Director → ME
26
MULBERRY COTTAGE INDUSTRIES LIMITED
- 2005-12-05
04569447 The Old Candlemakers, West Street, Lewes, East Sussex, England
Active Corporate (5 parents, 1 offspring)
Officer
2002-10-22 ~ now
IIF 43 - Secretary → ME
27
INTEC INTERNATIONAL LIMITED
- now 03612896 Suite 1 Staple House, Eleanor's Cross, Dunstable, Bedfordshire
Dissolved Corporate (4 parents)
Officer
1998-08-10 ~ dissolved
IIF 23 - Director → ME
28
Suite 1 Staple House, Eleanors Cross, Dunstable, England
Active Corporate (7 parents)
Officer
2004-02-05 ~ now
IIF 41 - Secretary → ME
29
C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (12 parents)
Officer
2000-05-15 ~ 2001-08-29
IIF 54 - Secretary → ME
30
NEXBUS (UK) LIMITED
- 2008-01-22
02779832SPEED 3231 LIMITED - 1993-02-17
Suite 1 Staple House, Eleanors Cross, Dunstable, Bedfordshire
Active Corporate (5 parents)
Officer
1998-05-28 ~ now
IIF 38 - Secretary → ME
31
LONDON PRIVATE CAPITAL LIMITED
- now 03965223PRIVATE AND PUBLIC PRIMARY CAPITAL LIMITED - 2001-08-22
MICRAFISH LIMITED - 2000-12-29
Suite 1 Staple House, Eleanors Cross, Dunstable, Bedfordshire
Active Corporate (10 parents)
Officer
2012-07-06 ~ now
IIF 63 - Secretary → ME
32
Suite 1 Staple House, Eleanor's Cross, Dunstable, Bedfordshire
Dissolved Corporate (6 parents)
Officer
2004-09-08 ~ dissolved
IIF 45 - Secretary → ME
33
MARKETING SOFTWARE SOLUTIONS LTD
- now 05875115 Harrisons Business Recovery & Insolvency (london) Limited, 25 Shaftesbury Avenue, London
Dissolved Corporate (9 parents)
Officer
2006-07-13 ~ 2011-08-26
IIF 47 - Secretary → ME
34
MULTI-STRATEGY CONSULTING LIMITED
- now 09594590JARVIS MULTI-STRATEGY LIMITED - 2015-06-06
60 Gresham Street, Level 4, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2015-09-17 ~ now
IIF 32 - Director → ME
35
Lynton House, 7-12 Tavistock Square, London, England
Active Corporate (4 parents)
Officer
2004-04-01 ~ 2006-03-29
IIF 57 - Secretary → ME
36
Suite 1 Staple House, Eleanor's Cross, Dunstable, Bedfordshire
Dissolved Corporate (6 parents)
Officer
2001-11-22 ~ dissolved
IIF 53 - Secretary → ME
1999-10-28 ~ 2000-05-24
IIF 46 - Secretary → ME
37
TANSTEAD LIMITED - 1994-12-31
Suite 1b Aw House, 6-8 Stuart Street, Luton, Bedfordshire
Active Corporate (10 parents, 2 offsprings)
Officer
2000-10-17 ~ now
IIF 10 - Director → ME
1996-02-14 ~ now
IIF 61 - Secretary → ME
38
Suite 1b Aw House, 6-8 Stuart Street, Luton, Bedfordshire, England
Active Corporate (3 parents, 2 offsprings)
Officer
2014-05-01 ~ now
IIF 6 - Director → ME
39
Suite 1, Staple House, Eleanor's Cross, Dunstable, Bedfordshire, United Kingdom
Active Corporate (3 parents)
Officer
2017-02-16 ~ now
IIF 62 - Director → ME
40
Suite 1 Staple House, Eleanor's Cross, Dunstable, Bedfordshire
Active Corporate (2 parents, 4 offsprings)
Officer
~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
41
STORK & MAY MANAGEMENT LIMITED - now
CORNMILL CONSULTING INTERNATIONAL LIMITED
- 1996-07-10
02763875CORNMILL CONSULTING LIMITED - 1993-02-17
166 Northwood Way, Northwood, Middlesex
Dissolved Corporate (10 parents)
Officer
1995-10-02 ~ 2006-05-17
IIF 44 - Secretary → ME
42
Suite 1 Staple House, Eleanor's Cross, Dunstable, Bedfordshire
Dissolved Corporate (1 parent)
Officer
2011-09-19 ~ dissolved
IIF 30 - Director → ME
43
GLOBAL WEATHER LIMITED - 2002-05-20
Suite 1 Staple House, Eleanor's Cross, Dunstable, Bedfordshire
Active Corporate (5 parents)
Officer
2002-11-08 ~ now
IIF 11 - Director → ME
44
TAKE FIVE FILM PRODUCTION INSURANCE SERVICES LIMITED
- 2005-02-25
03105969 03068830FILMBROKERS DIRECT LIMITED
- 1997-04-17
03105969CHROMEHALL LIMITED
- 1996-01-17
03105969 Suite 1 Staple House, Eleanor's Cross, Dunstable, Bedfordshire
Active Corporate (5 parents)
Officer
1995-11-27 ~ now
IIF 12 - Director → ME
45
TRIUM CAPITAL MANAGERS LTD
- 2023-03-08
08603093ALDERSGATE GLOBAL TRADING LIMITED
- 2014-07-11
08603093 60 Gresham Street, 4th Floor, London
Active Corporate (4 parents)
Officer
2013-07-09 ~ now
IIF 36 - Director → ME
46
ALDERSGATE 2014 LIMITED
- 2015-06-11
08944569 4th Floor, 60 Gresham Street, London
Active Corporate (6 parents)
Officer
2014-03-18 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
47
Suite 1 Staple House Eleanor's Cross, Dunstable, Bedfordshire
Dissolved Corporate (6 parents)
Officer
2006-11-14 ~ dissolved
IIF 40 - Secretary → ME
48
Suite 1 Staple House, Eleanors Cross, Dunstable, Bedfordshire, England
Active Corporate (8 parents)
Officer
2011-08-01 ~ 2026-01-05
IIF 4 - Director → ME
2011-08-03 ~ 2012-07-01
IIF 25 - Director → ME
2006-07-14 ~ 2026-01-05
IIF 52 - Secretary → ME
49
THE OSTRICH FEATHER DUSTER COMPANY LIMITED
05434694 Suite 1 Staple House, Eleanor's Cross, Dunstable, Bedfordshire
Active Corporate (4 parents)
Officer
2005-04-25 ~ now
IIF 56 - Secretary → ME
50
The Stables, New Lodge, Drift Road, Windsor, Berkshire
Dissolved Corporate (4 parents)
Officer
2006-11-30 ~ 2007-06-11
IIF 49 - Secretary → ME
51
Suite 1 Staple House, Eleanor's Cross, Dunstable, Bedfordshire
Active Corporate (2 parents)
Officer
2011-09-02 ~ now
IIF 5 - Director → ME
52
ALDERSGATE OPERATIONS LIMITED
- 2013-11-25
08603066 60 Gresham Street, 4th Floor, London
Active Corporate (7 parents, 5 offsprings)
Officer
2013-07-09 ~ now
IIF 14 - Director → ME
53
TRIUM FACILITIES LIMITED
- 2018-12-06
08603096ALDERSGATE FACILITIES LIMITED
- 2014-05-08
08603096 60 Gresham Street, 4th Floor, London
Active Corporate (4 parents, 1 offspring)
Officer
2013-07-09 ~ now
IIF 35 - Director → ME
54
UCITS CONSULTING SERVICES LIMITED
09410097 60 Gresham Street, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2016-01-22 ~ now
IIF 15 - Director → ME
55
WILMINGTON NEW HOMES 1 LIMITED
08925163 08925203, 08925136, 08925236Warning 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) Suite 1 Staple House, Eleanor's Cross, Dunstable, Bedfordshire
Dissolved Corporate (3 parents, 1 offspring)
Officer
2015-03-31 ~ dissolved
IIF 20 - Director → ME