1
BLACK TURKEY RESTAURANTS LIMITED
09059866 20 Nuns Walk, Virginia Water, Surrey
Dissolved Corporate (3 parents)
Officer
2014-05-28 ~ dissolved
IIF 35 - Director → ME
2
BUSINESS CONTROL SOFTWARE LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-03-30
Dissolved on 2025-01-15
IORBIA LIMITED - 2006-11-13
INTERNET COMMERCIAL EXCHANGE LIMITED - 2001-06-28
LIGHTENING MOVE LIMITED - 1999-11-18
C/o Quantuma Advisory Limited 7th Floor 20, St. Andrew Street, London
Dissolved Corporate (25 parents)
Officer
2001-12-17 ~ 2002-07-10
IIF 33 - Director → ME
3
DACAST LIMITED - now
VIDEO-BAZAAR LIMITED
- 2008-11-03
06176218 483 Green Lanes Green Lanes, London, England
Active Corporate (20 parents)
Officer
2007-03-21 ~ 2012-08-01
IIF 1 - Director → ME
4
ECLIPSE FILM PARTNERS NO.4 LLP
OC316520 OC322849, OC322842, OC316518Warning 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) Fieldfisher Riverbank House, 2 Swan Lane, London
Dissolved Corporate (24 parents)
Officer
2006-04-03 ~ 2013-04-06
IIF 23 - LLP Member → ME
5
70 Baker Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2023-10-23 ~ dissolved
IIF 45 - Director → ME
6
GREENFIELD VENTURES LIMITED - 2022-09-28
West End House 3rd Floor, 11 Hills Place, London, England
Active Corporate (8 parents, 2 offsprings)
Officer
2024-04-15 ~ 2024-06-25
IIF 46 - Director → ME
7
Unit 2 St Columb Major Business, Park, St Columb Major, Cornwall
Dissolved Corporate (13 parents)
Officer
2002-03-22 ~ 2002-05-14
IIF 28 - Director → ME
8
25 Leith Mansions, Grantully Road, London
Dissolved Corporate (1 parent)
Officer
2015-07-03 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 54 - Ownership of shares – 75% or more → OE
9
INFOTEAM EMS LTD - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-11-15
Dissolved on 2016-04-19
INFOTEAM MANAGEMENT SERVICES LIMITED
- 2010-05-21
03597886 Pearl Assurance House, 319 Ballards Lane, London, England
Dissolved Corporate (15 parents)
Officer
2001-03-26 ~ 2002-05-14
IIF 31 - Director → ME
10
Chessington Business Center, 37 Cox Lane, Chessington, Surrey
Active Corporate (13 parents, 2 offsprings)
Officer
2001-03-26 ~ 2002-05-14
IIF 32 - Director → ME
11
INFOTEAM INTERNATIONAL SERVICES LIMITED
03316781 Chessington Business Centre, Cox Lane, Chessington, England
Active Corporate (16 parents)
Officer
2001-03-26 ~ 2002-05-14
IIF 30 - Director → ME
12
Green Farm Barn, Chorley, Nantwich, England
Dissolved Corporate (2 parents)
Officer
2023-09-18 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2023-09-18 ~ dissolved
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of shares – 75% or more → OE
13
Heatherlands, South Drive, Virginia Water, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-05-11 ~ dissolved
IIF 15 - Director → ME
14
LONDON WASPS RUGBY FOOTBALL CLUB LIMITED
08082352 Heatherlands, South Drive, Virginia Water, Surrey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-05-24 ~ dissolved
IIF 17 - Director → ME
15
300 Vauxhall Bridge Road, London, England
Dissolved Corporate (3 parents)
Officer
2018-01-03 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2018-01-03 ~ dissolved
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
16
92 Portland Road, London, England
Dissolved Corporate (1 parent)
Officer
2021-04-01 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2021-04-01 ~ dissolved
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
17
Rondane West Drive Shepley End, Sunningdale, Ascot, Berkshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2010-03-08 ~ dissolved
IIF 21 - LLP Designated Member → ME
18
C/o Vzaar Limited, 31-33 Bondway, London, England
Dissolved Corporate (5 parents)
Officer
2010-07-29 ~ 2011-11-18
IIF 18 - Director → ME
2010-07-29 ~ 2011-11-18
IIF 57 - Secretary → ME
19
C/o Vzaar Limited, 31-33 Bondway, 3rd Floor, London, England
Dissolved Corporate (9 parents)
Officer
2010-08-03 ~ 2011-11-18
IIF 19 - Director → ME
2010-08-03 ~ 2011-11-18
IIF 68 - Secretary → ME
20
Unit 4b St. Georges Square, London
Dissolved Corporate (4 parents)
Officer
2011-10-07 ~ 2011-10-13
IIF 10 - Director → ME
21
MOSS CONSULTANCY SERVICES LIMITED
10828811 25 Leith Mansions Grantully Road, London, United Kingdom
Dissolved Corporate (1 parent, 1 offspring)
Officer
2017-06-21 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2017-06-21 ~ dissolved
IIF 55 - Ownership of shares – 75% or more → OE
22
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-04-07 during the appointment or period of control
20 Marple Road, Stockport, Cheshire
Liquidation Corporate (4 parents)
Officer
2017-06-29 ~ now
IIF 49 - LLP Designated Member → ME
Person with significant control
2017-06-29 ~ now
IIF 64 - Ownership of voting rights - 75% or more → OE
23
NOVIUM TECHNOLOGIES LIMITED
- 2009-09-28
06829093 Heatherlands, South Drive, Virginia Water, Surrey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-02-24 ~ dissolved
IIF 13 - Director → ME
24
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-02-25
Dissolved on 2025-05-17
Mountview Court, 1148 High Road, Whetstone, London
Dissolved Corporate (5 parents)
Officer
2011-12-13 ~ 2013-09-04
IIF 9 - Director → ME
25
MSP CROW ORCHARD LIMITED - now
35 Ballards Lane, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2013-03-15 ~ 2013-09-04
IIF 12 - Director → ME
26
6th Floor 33 Holborn, London, England, England
Active Corporate (27 parents)
Officer
2012-04-25 ~ 2013-04-22
IIF 3 - Director → ME
2012-04-25 ~ 2013-04-22
IIF 65 - Secretary → ME
27
1st Floor Sackville House, 143-149 Fenchurch Street, London, England
Active Corporate (17 parents)
Officer
2013-04-30 ~ 2013-09-04
IIF 5 - Director → ME
28
2a Chequers Court, Huntingdon, Cambridgeshire
Dissolved Corporate (6 parents)
Officer
2013-04-23 ~ 2013-09-04
IIF 6 - Director → ME
29
35 Ballards Lane, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2012-05-18 ~ 2013-09-04
IIF 7 - Director → ME
30
MSP RENEWABLE HOLDINGS LIMITED - now
Mountview Court, 1148 High Road, Whetstone, London
Liquidation Corporate (7 parents, 3 offsprings)
Officer
2011-10-14 ~ 2013-08-03
IIF 40 - Director → ME
31
6th Floor 33 Holborn, London, England, England
Active Corporate (26 parents)
Officer
2012-04-25 ~ 2012-10-29
IIF 2 - Director → ME
2012-04-25 ~ 2012-10-29
IIF 66 - Secretary → ME
32
6th Floor 33 Holborn, London, England
Active Corporate (25 parents)
Officer
2012-04-25 ~ 2013-01-04
IIF 4 - Director → ME
2012-04-25 ~ 2013-01-04
IIF 67 - Secretary → ME
33
35 Ballards Lane, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2013-02-28 ~ 2013-09-04
IIF 14 - Director → ME
34
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-08-03 during the appointment or period of control
Dissolved on 2012-02-09 during the appointment or period of control
YPCS 116 PLC - 2002-05-29
60 Goswell Road, London
Dissolved Corporate (14 parents)
Officer
2006-12-01 ~ dissolved
IIF 27 - Director → ME
2002-07-16 ~ 2005-03-14
IIF 25 - Director → ME
35
OUTWOOD SOLAR LIMITED - now
RFE SOLAR PARK 5 LIMITED - 2018-05-15
WEL SOLAR PARK 5 LTD - 2017-06-07
MSP OUTWOOD LIMITED - 2015-11-09
MSP 1 LIMITED
- 2014-04-01
08333348 04202928, 05468683, 09856599Warning 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)MSP TILLHOUSE LIMITED
- 2013-02-26
08333348 168 Church Road, Hove, East Sussex, England
Active Corporate (28 parents)
Officer
2012-12-17 ~ 2013-09-04
IIF 8 - Director → ME
36
RISEN ENERGY PROJECTS 1 LIMITED
- now 07496900MO3 LLANCAYO SOLAR LIMITED
- 2011-11-23
07496900 168 Church Road, Hove, East Sussex, United Kingdom
Active Corporate (19 parents)
Officer
2011-01-18 ~ 2012-01-09
IIF 20 - Director → ME
2011-01-18 ~ 2012-01-09
IIF 56 - Secretary → ME
37
SANSERIF PUBLISHING LTD - 2009-09-28
1 Park Road, Hampton Wick, Kingston Upon Thames, Surrey
Dissolved Corporate (3 parents)
Officer
2010-01-05 ~ 2010-10-12
IIF 11 - Director → ME
38
7 Bell Yard, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2019-07-18 ~ 2021-01-27
IIF 43 - Director → ME
Person with significant control
2019-07-18 ~ 2021-01-27
IIF 59 - Has significant influence or control → OE
39
Riverbank House, 2 Swan Lane, London, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2016-01-27 ~ 2016-11-08
IIF 36 - Director → ME
2020-05-07 ~ 2021-01-27
IIF 44 - Director → ME
40
Dr Darrin M Disley, 6 Manor Court, Pinehurst Grange Road, Cambridge, Cambridgeshire
Dissolved Corporate (3 parents)
Officer
2008-02-29 ~ dissolved
IIF 26 - Director → ME
41
4385, 14696988 - Companies House Default Address, Cardiff
Active Corporate (5 parents)
Officer
2023-05-01 ~ 2025-09-06
IIF 53 - Director → ME
42
Banks Kelly Solicitors Ltd Hamilton House, 1, Temple Avenue, London, England
Dissolved Corporate (2 parents)
Officer
2020-06-03 ~ dissolved
IIF 51 - Director → ME
Person with significant control
2020-06-03 ~ dissolved
IIF 62 - Ownership of shares – More than 50% but less than 75% → OE
43
C/o Banks Kelly Solicitors Ltd Hamilton House, 1, Temple Avenue, London, England
Dissolved Corporate (2 parents)
Officer
2020-05-27 ~ dissolved
IIF 52 - Director → ME
Person with significant control
2020-05-27 ~ dissolved
IIF 63 - Ownership of shares – More than 50% but less than 75% → OE
44
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-06-23 during the appointment or period of control
Dissolved on 2024-07-22 during the appointment or period of control
Bbk Partnership 1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, England
Dissolved Corporate (5 parents)
Officer
2020-01-03 ~ dissolved
IIF 50 - Director → ME
Person with significant control
2020-01-03 ~ dissolved
IIF 61 - Ownership of shares – More than 50% but less than 75% → OE
45
NOTTCOR 137 LIMITED - 2000-07-31
St Matthews House, 6 Sherwood Rise, Nottingham, Nottinghamshire
Dissolved Corporate (11 parents)
Officer
2001-02-08 ~ 2005-03-14
IIF 29 - Director → ME
46
TENVA TS HOLDINGS LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-07-31
Dissolved on 2023-03-16
AVNET TECHNOLOGY SOLUTIONS LIMITED - 2013-01-28
AVNET COMPUTER MARKETING LIMITED - 2004-07-08
AVNET BYTECH LIMITED
- 2001-07-02
03538262 C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
Dissolved Corporate (29 parents, 5 offsprings)
Officer
1998-06-01 ~ 2000-12-31
IIF 37 - Director → ME
47
THE INVICTA FILM PARTNERSHIP NO.5, LLP
OC300511 OC301156, OC302248, OC307298Warning 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) 99 Kenton Road, Harrow, Middlesex
Dissolved Corporate (39 parents)
Officer
2002-03-27 ~ 2019-02-13
IIF 22 - LLP Member → ME
48
Heatherlands, South Drive, Virginia Water, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-05-11 ~ dissolved
IIF 16 - Director → ME
49
Insolvency (Case 1) In administration
Administration started on 2010-03-04
Administration ended on 2011-02-24
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2011-02-24
Dissolved on 2012-04-25
AUTOMATED IDENTIFICATION TECHNOLOGIES LIMITED - 2001-02-14
WAVETREND TECHNOLOGIES LIMITED - 2000-12-29
AUTOMATED IDENTIFICATION TECHNOLOGIES LIMITED - 2000-11-23
MOUNT RUTLAND LIMITED - 1999-04-26
26-28 Bedford Row, London
Dissolved Corporate (21 parents)
Officer
2006-12-01 ~ 2007-02-28
IIF 24 - Director → ME
50
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-07-05
Dissolved on 2020-02-02
NEWCO 140812 LIMITED - 2012-10-30
C12 Marquis Court Marquisway, Team Valley, Gateshead
Dissolved Corporate (7 parents)
Officer
2013-09-03 ~ 2016-03-31
IIF 38 - Director → ME