1
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2008-07-25 during the appointment or period of control
Dissolved on 2010-03-21 during the appointment or period of control
2 Mountview Court 310 Friern Barnet Lane, Whetstone, London
Dissolved Corporate (5 parents)
Officer
2004-03-09 ~ dissolved
IIF 36 - Secretary → ME
2
180 ASSOCIATES LTD
07596064 05016395, 12712750, 12170859Warning 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) 149 - 151 Sparrows Herne Bushey Heath, Watford, Herts, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-04-07 ~ 2017-08-31
IIF 8 - Secretary → ME
3
Tayles Hill House Tayles Hill Drive, Ewell, Epsom, Surrey
Dissolved Corporate (4 parents)
Officer
2005-05-03 ~ dissolved
IIF 69 - Secretary → ME
4
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-06-15
Dissolved on 2025-04-16
Suite 3, Regency House, 91 Western Road, Brighton
Dissolved Corporate (20 parents)
Officer
2004-11-30 ~ 2007-02-20
IIF 48 - Secretary → ME
5
86 Mortimer Street, Herne Bay, England
Active Corporate (2 parents)
Officer
2015-11-03 ~ now
IIF 23 - Secretary → ME
6
DBMCLIENTCO1 LIMITED - 2012-12-17
Unit 9 The Glasshouse, Goldhawk Road, London, England
Dissolved Corporate (4 parents)
Officer
2015-09-01 ~ dissolved
IIF 24 - Secretary → ME
7
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-09-10
Dissolved on 2010-10-23
Cba, 39 Castle Street, Leicester
Dissolved Corporate (11 parents)
Officer
2000-03-01 ~ 2002-09-16
IIF 27 - Secretary → ME
8
BETA THINKING LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-11-30
Dissolved on 2022-04-11
5 Mercia Business Village Torwood Close, Westwood Business Park, Coventry, West Midlands
Dissolved Corporate (7 parents)
Officer
2013-08-01 ~ 2016-08-31
IIF 7 - Secretary → ME
9
86 Mortimer Street, Herne Bay, England
Active Corporate (3 parents)
Officer
2016-05-26 ~ now
IIF 2 - Secretary → ME
10
9 The Glasshouse, 49a Goldhawk Road, London, England
Dissolved Corporate (2 parents)
Officer
2009-04-23 ~ dissolved
IIF 63 - Secretary → ME
11
2 Rhyll Gardens, Aldershot, Hants, England
Active Corporate (4 parents)
Officer
2008-07-10 ~ now
IIF 26 - Secretary → ME
12
86 Mortimer Street, Herne Bay, England
Active Corporate (1 parent)
Officer
2024-04-28 ~ now
IIF 75 - Director → ME
Person with significant control
2024-04-28 ~ now
IIF 95 - Ownership of voting rights - 75% or more → OE
IIF 95 - Ownership of shares – 75% or more → OE
IIF 95 - Right to appoint or remove directors → OE
13
Unit 9 The Glasshouse, 49a Goldhawk Road, London, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-05-11 ~ dissolved
IIF 58 - Secretary → ME
14
COLLABORATE MARKETING SERVICES LTD
05056233 Mercer House, 15 High Street, Redbourn, St. Albans, Hertfordshire
Active Corporate (5 parents)
Officer
2004-02-26 ~ 2005-03-01
IIF 38 - Secretary → ME
15
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-09-27
Dissolved on 2021-01-16
The Manor Hjouse, 260 Ecclesall Road South, Sheffield
Dissolved Corporate (4 parents)
Officer
2014-10-15 ~ 2017-11-30
IIF 19 - Secretary → ME
16
CRYSTAL CLEANING ENTERPRISE LIMITED
03293555 Unit 3a Denmark Street, Maidenhead, England
Dissolved Corporate (5 parents)
Officer
1996-12-17 ~ 1998-04-25
IIF 28 - Secretary → ME
17
Unit 9, The Glasshouse, 49a Goldhawk Road, London
Dissolved Corporate (4 parents)
Officer
2006-10-23 ~ 2009-04-16
IIF 39 - Secretary → ME
18
DESIGN AND PRINT CENTRE LIMITED
- now 05372914DESIGN & PRINTING CENTRE LIMITED - 2005-05-05
86 Mortimer Street, Herne Bay, England
Active Corporate (6 parents)
Officer
2016-02-04 ~ now
IIF 1 - Secretary → ME
19
DIRECTORS CLUB WORLD LIMITED - now
ONEWEEK MEDIA LIMITED
- 2019-12-27
06009268 132 Bromyard Avenue, London, England
Active Corporate (4 parents)
Officer
2006-11-24 ~ 2008-04-30
IIF 40 - Secretary → ME
20
BEACHHOUSE MEDIA LTD
- 2010-09-14
06798956 Unit 9 The Glasshouse, 49a Goldhawk Road, London
Dissolved Corporate (3 parents)
Officer
2009-02-17 ~ dissolved
IIF 61 - Secretary → ME
21
EDEN 21 LTD
- now 05247753 07759499, CE009965, 04106583Warning 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)ASSOCIATES IN INDUSTRIAL ECOLOGY LTD
- 2008-05-01
05247753 Butler Accountancy Services Ltd, Suite 1 Telford House, Warwick Road, Carlisle, Cumbria
Active Corporate (4 parents)
Officer
2004-10-01 ~ 2009-11-01
IIF 42 - Secretary → ME
22
Unit 9 The Glasshouse, 49a Goldhawk Road, London
Dissolved Corporate (4 parents)
Officer
2007-09-11 ~ dissolved
IIF 32 - Secretary → ME
23
76 Hunt Road, Poole, Dorset, United Kingdom
Dissolved Corporate (5 parents)
Officer
2005-04-21 ~ 2016-01-01
IIF 86 - Director → ME
2005-04-21 ~ 2008-06-05
IIF 70 - Secretary → ME
24
86 Mortimer Street, Herne Bay, England
Active Corporate (7 parents)
Officer
2002-02-01 ~ 2004-11-18
IIF 83 - Director → ME
2005-03-31 ~ now
IIF 78 - Director → ME
2002-02-01 ~ now
IIF 72 - Secretary → ME
Person with significant control
2016-07-01 ~ now
IIF 91 - Ownership of shares – 75% or more → OE
2018-04-01 ~ now
IIF 92 - Ownership of shares – 75% or more → OE
25
St Andrews Castle, 33 St Andrews Street South, Bury St Edmunds, Suffolk
Active Corporate (3 parents)
Officer
1994-03-31 ~ 2014-10-23
IIF 74 - Secretary → ME
26
GREGORY MILLAR DESIGN LIMITED
- now 08425490GREGORY MILLAR BRANDING LIMITED
- 2017-08-07
08425490 36 Medbourne Road, Hallaton, Market Harborough, England
Active Corporate (3 parents)
Officer
2013-03-01 ~ 2017-08-31
IIF 15 - Secretary → ME
27
86 Mortimer Street, Herne Bay, England
Active Corporate (5 parents)
Officer
1992-04-09 ~ now
IIF 76 - Director → ME
1992-04-09 ~ now
IIF 71 - Secretary → ME
Person with significant control
2016-05-01 ~ now
IIF 93 - Ownership of shares – 75% or more → OE
28
86 Mortimer Street, Herne Bay, Kent, England
Active Corporate (3 parents)
Officer
2010-10-29 ~ now
IIF 4 - Secretary → ME
29
101 Chamberlayne Road, (c/o Nooki Design), London, England
Active Corporate (4 parents)
Officer
2014-07-01 ~ 2023-06-30
IIF 88 - Director → ME
2008-04-30 ~ 2023-06-30
IIF 65 - Secretary → ME
30
101 Chamberlayne Road, London, England
Active Corporate (3 parents)
Officer
2015-02-12 ~ 2022-11-16
IIF 89 - Director → ME
2014-08-07 ~ 2023-06-30
IIF 21 - Secretary → ME
31
ID OLOGY INTERNATIONAL LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-02-15
Dissolved on 2017-02-04
PERFECT PITCH (EUROPE) LIMITED
- 2004-03-19
04320171 Pem Salisbury Villas, Station Road, Cambridge, England
Dissolved Corporate (10 parents)
Officer
2002-01-01 ~ 2002-05-01
IIF 67 - Secretary → ME
32
86 Mortimer Street, Herne Bay, England
Active Corporate (5 parents)
Officer
1997-03-18 ~ now
IIF 90 - Director → ME
1997-03-18 ~ now
IIF 66 - Secretary → ME
Person with significant control
2016-10-01 ~ now
IIF 94 - Ownership of shares – 75% or more → OE
33
Unit 9 The Glasshouse, 49a Goldhawk Road, Shepherds Bush, London
Dissolved Corporate (6 parents)
Officer
2007-04-01 ~ 2008-04-25
IIF 62 - Secretary → ME
34
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-11-08
Dissolved on 2025-05-14
The Old Rectory Main Street, Glenfield, Leicester
Dissolved Corporate (8 parents)
Officer
2006-03-01 ~ 2009-06-10
IIF 54 - Secretary → ME
35
Harbour Court, Compass Road North Harbour, Portsmouth, Hampshire
Dissolved Corporate (6 parents)
Officer
2000-10-27 ~ 2007-11-01
IIF 53 - Secretary → ME
36
LEASED EQUIPMENT DIRECT LIMITED
04656236 Unit 9, The Glasshouse, 49a Goldhawk Road, London
Dissolved Corporate (4 parents)
Officer
2003-02-04 ~ dissolved
IIF 84 - Director → ME
2009-11-01 ~ 2009-11-01
IIF 13 - Secretary → ME
37
Unit 9, The Glasshouse, 49a Goldhawk Road, London
Dissolved Corporate (4 parents)
Officer
2004-10-01 ~ dissolved
IIF 49 - Secretary → ME
38
61 Shorrolds Road, London, England
Dissolved Corporate (3 parents)
Officer
2015-01-01 ~ 2016-06-30
IIF 14 - Secretary → ME
39
2 Lawley Street, Hackney, London
Active Corporate (3 parents)
Officer
2009-07-06 ~ now
IIF 11 - Secretary → ME
40
86 Mortimer Street, Herne Bay, England
Active Corporate (2 parents)
Officer
2021-05-21 ~ now
IIF 82 - Director → ME
Person with significant control
2021-05-21 ~ now
IIF 97 - Ownership of shares – 75% or more → OE
IIF 97 - Ownership of voting rights - 75% or more → OE
IIF 97 - Right to appoint or remove directors → OE
41
149 - 151 Sparrows Herne Bushey Heath, Watford, Herts, United Kingdom
Dissolved Corporate (5 parents)
Officer
2007-06-29 ~ 2017-08-31
IIF 56 - Secretary → ME
42
Insolvency (Case 1) Compulsory liquidation
Petition date on 2004-11-01
Commencement of winding up on 2004-12-15
Conclusion of winding up on 2010-01-07
Dissolved on 2010-04-21
Mercer & Hole, 76 Shoe Lane, London
Dissolved Corporate (11 parents)
Officer
1998-08-17 ~ 2002-09-16
IIF 29 - Secretary → ME
43
Channel View, Llangennith, Swansea
Active Corporate (6 parents)
Officer
2000-03-07 ~ 2003-03-07
IIF 5 - Secretary → ME
2010-03-08 ~ 2018-07-31
IIF 9 - Secretary → ME
44
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (4 parents)
Officer
2022-09-01 ~ 2023-06-30
IIF 87 - Director → ME
45
PARADISE INDUSTRIES LTD - now
BOARDROOM GORILLAS LTD
- 2017-03-08
07082141 2-6 New North Place, London, England
Dissolved Corporate (14 parents)
Officer
2010-02-18 ~ 2015-08-23
IIF 41 - Secretary → ME
46
PERFECT PITCH (HOLDINGS) LIMITED
04320934 20 Flaxman Terrace, London
Dissolved Corporate (5 parents)
Officer
2002-01-01 ~ 2002-10-20
IIF 30 - Secretary → ME
47
Unit 9, The Glasshouse, 49a Goldhawk Road, London
Dissolved Corporate (5 parents)
Officer
2006-10-11 ~ dissolved
IIF 35 - Secretary → ME
48
Unit 9, The Glasshouse, 49a Goldhawk Road, London
Dissolved Corporate (2 parents)
Officer
2008-01-08 ~ dissolved
IIF 45 - Secretary → ME
49
PORTRAIT CONSULTANCY SERVICES LTD
07583518 Unit 9 The Glasshouse, 49a Goldhawk Road, London
Dissolved Corporate (3 parents)
Officer
2011-03-30 ~ 2011-08-04
IIF 17 - Secretary → ME
2011-08-04 ~ dissolved
IIF 16 - Secretary → ME
50
Unit 9 The Glasshouse, 49a Goldhawk Road, London
Dissolved Corporate (2 parents)
Officer
2009-03-18 ~ 2018-01-20
IIF 85 - Director → ME
2009-03-18 ~ dissolved
IIF 60 - Secretary → ME
51
Unit 9, The Glasshouse, 49a Goldhawk Road, London
Dissolved Corporate (4 parents)
Officer
2006-07-06 ~ dissolved
IIF 52 - Secretary → ME
52
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2019-04-09 during the appointment or period of control
Date of completion or termination of CVA on 2022-05-24 during the appointment or period of control
The Old Town Hall, 71 Christchurch Road, Ringwood, Hampshire
Liquidation Corporate (6 parents)
Officer
2008-01-18 ~ now
IIF 37 - Secretary → ME
53
28 Wilton Road, Bexhill On Sea, East Sussex
Dissolved Corporate (5 parents)
Officer
2000-07-31 ~ 2003-02-20
IIF 68 - Secretary → ME
54
9 The Glasshouse, 49a Goldhawk Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-09-01 ~ dissolved
IIF 10 - Secretary → ME
55
29 High Grove, Sea Mills, Bristol, England
Active Corporate (5 parents)
Officer
1999-06-14 ~ 2008-04-23
IIF 31 - Secretary → ME
56
RETRO TRANSPORT AND HOSPITALITY LTD
13267867 86 Mortimer Street, Herne Bay, England
Active Corporate (1 parent)
Officer
2021-03-15 ~ now
IIF 81 - Director → ME
Person with significant control
2021-03-15 ~ now
IIF 96 - Ownership of shares – 75% or more → OE
IIF 96 - Right to appoint or remove directors → OE
IIF 96 - Ownership of voting rights - 75% or more → OE
57
RS CONSTRUCTION & DEVELOPMENT LTD
05781570 149 - 151 Sparrows Herne Bushey Heath, Watford, Herts, United Kingdom
Dissolved Corporate (4 parents)
Officer
2006-04-13 ~ 2017-08-31
IIF 33 - Secretary → ME
58
Insolvency (Case 1) In administration
Administration started on 2009-09-04
Administration ended on 2010-09-01
Pkf (uk) Llp, Farringdon Place 20 Farringdon Road, London
Dissolved Corporate (8 parents)
Officer
2005-04-11 ~ 2006-03-01
IIF 44 - Secretary → ME
59
NASH NAILS LONDON LTD
- 2016-12-17
10169418 61 High Road, Willesden, London, England
Dissolved Corporate (3 parents)
Officer
2016-05-09 ~ 2017-05-31
IIF 20 - Secretary → ME
60
Unit 9 The Glasshouse, 49a Goldhawk Road London
Dissolved Corporate (5 parents)
Officer
2003-01-31 ~ dissolved
IIF 80 - Director → ME
2000-05-31 ~ 2003-09-30
IIF 55 - Secretary → ME
61
STERLING GYNAECOLOGY GMBH LIMITED
13265714 86 Mortimer Street, Herne Bay, England
Active Corporate (3 parents, 1 offspring)
Officer
2022-05-20 ~ now
IIF 3 - Secretary → ME
62
STONE ARCH FINANCIAL LIMITED
- now 05472338Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-09-09 during the appointment or period of control
Dissolved on 2015-12-17 during the appointment or period of control
DCM STRUCTURED FINANCE LIMITED
- 2011-05-10
05472338RAINBON ADVISORY LIMITED - 2007-08-08
YOO DEVELOPMENT CAPITAL LIMITED - 2006-02-27
Mulberry House, 53 Church Street, Weybridge, Surrey
Dissolved Corporate (10 parents)
Officer
2011-05-01 ~ dissolved
IIF 25 - Secretary → ME
63
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-06-27 during the appointment or period of control
Langley House, 53 Theobald Street, Borehamwood, Hertfordshire
Liquidation Corporate (8 parents)
Officer
2015-09-01 ~ 2024-06-30
IIF 6 - Secretary → ME
64
SUCCESS FACTOR PARTNERING LIMITED
- now 04635433HAMILL HOLT LIMITED - 2005-02-07
The Marsh, 134 The Marsh Bath Road, Hungerford, Berkshire
Dissolved Corporate (6 parents)
Officer
2008-12-01 ~ dissolved
IIF 59 - Secretary → ME
65
Unit 9 The Glasshouse, 49a Goldhawk Road, London, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-01-01 ~ dissolved
IIF 12 - Secretary → ME
66
Unit 9 The Glasshouse, 49a Goldhawk Road, London, England
Dissolved Corporate (3 parents)
Officer
2011-01-24 ~ dissolved
IIF 18 - Secretary → ME
67
3d1 Zetland House 5-25 Scrutton Street, London, England
Active Corporate (6 parents)
Officer
2004-04-06 ~ 2005-12-05
IIF 51 - Secretary → ME
68
25 Mayfair Gardens, Woodford Green, Ilford
Dissolved Corporate (4 parents)
Officer
2007-02-14 ~ dissolved
IIF 43 - Secretary → ME
69
BOUTIQUE REPUBLIC LTD
- 2011-06-03
07307203BOUTIQUES REPUBLIC LTD - 2010-07-27
Unit 9 The Glasshouse, 49a Goldhawk Road, London
Dissolved Corporate (2 parents)
Officer
2010-07-28 ~ dissolved
IIF 50 - Secretary → ME
70
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-04-27 during the appointment or period of control
Dissolved on 2012-11-03 during the appointment or period of control
Cba, 39 Castle Street, Leicester
Dissolved Corporate (7 parents)
Officer
2006-11-17 ~ dissolved
IIF 34 - Secretary → ME
71
52 Seaward Avenue, Barton On Sea, England
Dissolved Corporate (5 parents)
Officer
2003-07-18 ~ 2004-04-20
IIF 73 - Secretary → ME
72
9 The Glasshouse, 49a Goldhawk Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-11-15 ~ dissolved
IIF 22 - Secretary → ME
73
3 Spinney Lane, Stretton, Rutland
Dissolved Corporate (5 parents)
Officer
2004-08-01 ~ dissolved
IIF 46 - Secretary → ME
74
Unit 9, The Glasshouse, 49a Goldhawk Road, London
Dissolved Corporate (4 parents)
Officer
2007-06-01 ~ dissolved
IIF 64 - Secretary → ME
75
WILLOWAIR FLYING CLUB (1996) LIMITED
- now 03131166Insolvency (Case 1) Compulsory liquidation
Petition date on 2008-04-24 during the appointment or period of control
Commencement of winding up on 2008-07-16 during the appointment or period of control
Conclusion of winding up on 2010-11-10 during the appointment or period of control
Dissolved on 2011-02-18 during the appointment or period of control
WILLOWAIR (1996) LIMITED - 1996-03-01
Tavistock House South, Tavistock Square, London
Dissolved Corporate (10 parents)
Officer
1999-05-31 ~ 2003-04-30
IIF 77 - Director → ME
1999-05-31 ~ dissolved
IIF 47 - Secretary → ME
76
9 Bickels Yard, 151-153 Bermondsey Street, London Bridge, London
Dissolved Corporate (7 parents)
Officer
2005-01-27 ~ 2006-03-01
IIF 79 - Director → ME
2005-03-30 ~ 2006-03-01
IIF 57 - Secretary → ME