1
85 2nd Floor, Frampton Street, London
Dissolved Corporate (3 parents)
Officer
2008-11-04 ~ 2008-11-04
IIF 9 - Director → ME
2
4 Prince Albert Road, London
Dissolved Corporate (3 parents)
Officer
2009-11-20 ~ 2017-12-01
IIF 49 - Director → ME
3
55 Loudoun Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2008-12-22 ~ 2018-12-01
IIF 13 - Director → ME
4
BRILL SOLUTIONS LIMITED - 2004-02-25
55 Loudoun Road, London, United Kingdom
Active Corporate (6 parents)
Officer
2017-10-10 ~ 2017-12-15
IIF 58 - Secretary → ME
5
55 Loudoun Road, London, United Kingdom
Active Corporate (5 parents, 30 offsprings)
Officer
1993-08-18 ~ 1995-01-17
IIF 23 - Director → ME
2004-05-13 ~ now
IIF 19 - Director → ME
1995-01-17 ~ now
IIF 53 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
ATLANTIC CAUSEWAY MEDIA LIMITED
- now 08734681F-FILMS LONDON LIMITED
- 2019-04-03
08734681F-FILMS.COM LONDON LIMITED
- 2015-08-20
08734681FASHION TV FILMS LIMITED
- 2015-08-12
08734681 4 Prince Albert Road, London
Dissolved Corporate (5 parents)
Officer
2013-10-16 ~ dissolved
IIF 42 - Director → ME
7
AUTHID ENTERPRISES LIMITED - now
IPSIDY ENTERPRISES LTD
- 2026-02-10
11204427 55 Loudoun Road, London, United Kingdom
Active Corporate (7 parents)
Officer
2018-02-14 ~ 2018-02-20
IIF 12 - Director → ME
8
55 Loudoun Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-06-17 ~ 2024-09-17
IIF 51 - LLP Designated Member → ME
9
55 Loudoun Road, London, United Kingdom
Active Corporate (5 parents, 39 offsprings)
Officer
1993-08-18 ~ 1995-01-17
IIF 24 - Director → ME
2018-03-19 ~ now
IIF 15 - Director → ME
1995-01-17 ~ now
IIF 56 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
FORMATION SERVICES LIMITED
- 2000-10-02
03876066 4 Prince Albert Road, London
Dissolved Corporate (22 parents, 1 offspring)
Officer
2000-06-09 ~ dissolved
IIF 37 - Director → ME
11
55 Loudoun Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2011-11-24 ~ now
IIF 21 - Director → ME
12
ECOWALL INSULATION SYSTEMS LIMITED
- 2014-12-10
07831498 4 Prince Albert Road, London
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2014-10-31 ~ dissolved
IIF 40 - Director → ME
13
55 Loudoun Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2011-02-02 ~ now
IIF 17 - Director → ME
14
2nd Floor, 85 Frampton Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-10-05 ~ dissolved
IIF 28 - Director → ME
15
EUROFUND MANAGEMENT AND SECURITIES LIMITED
03112113Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-08-04 during the appointment or period of control
Dissolved on 2012-01-13 during the appointment or period of control
11th Floor 66 Chiltern Street, London
Dissolved Corporate (8 parents)
Officer
2009-10-01 ~ dissolved
IIF 10 - Director → ME
16
4 Prince Albert Road, London
Dissolved Corporate (7 parents)
Officer
2012-03-15 ~ 2018-03-31
IIF 41 - Director → ME
17
GUILDFORD METAL EXCHANGE LIMITED
06628318 3rd Floor Crown House, 151 High Road, Loughton, Essex, United Kingdom
Active Corporate (8 parents)
Officer
2010-11-23 ~ 2012-03-21
IIF 25 - Director → ME
18
INTERNATIONAL INDUSTRIAL METALS LIMITED
- 2014-10-13
08199874 4 Prince Albert Road, London
Dissolved Corporate (1 parent)
Officer
2012-09-03 ~ dissolved
IIF 35 - Director → ME
19
INSTANT START 21095 LIMITED
03115880 03124251, 03124254, 04252056Warning 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) 4 Prince Albert Road, London
Dissolved Corporate (6 parents)
Officer
2013-11-17 ~ dissolved
IIF 32 - Director → ME
20
124 New Bond Street, London
Dissolved Corporate (4 parents)
Officer
2017-03-24 ~ dissolved
IIF 27 - Director → ME
21
OFFSHORE FINANCIAL RECRUITMENT LIMITED
07522237 4 Prince Albert Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-02-08 ~ dissolved
IIF 48 - Director → ME
22
2nd Floor, 85 Frampton Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-09-02 ~ dissolved
IIF 29 - Director → ME
23
PLANET PAYMENT (EUROPE) LIMITED
04721723 4 Prince Albert Road, London
Dissolved Corporate (7 parents)
Officer
2017-12-20 ~ dissolved
IIF 33 - Director → ME
24
4 Prince Albert Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-03-31 ~ 2016-05-17
IIF 36 - Director → ME
25
RGL 2020 LIMITED - now
ENVIROTEC BATHING LIMITED
- 2020-03-20
07882192 Union Road Union Road, Britannia Way, Bolton, England
Dissolved Corporate (3 parents)
Officer
2011-12-14 ~ 2011-12-14
IIF 26 - Director → ME
2016-01-04 ~ 2016-12-05
IIF 57 - Secretary → ME
26
55 Loudoun Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2020-10-02 ~ now
IIF 20 - Director → ME
27
SAWYER HOME FURNISHINGS LIMITED
10569543 4 Prince Albert Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-01-18 ~ dissolved
IIF 34 - Director → ME
28
SCODIE DEYONG AND ASSOCIATES LIMITED
14135230 55 Loudoun Road, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2022-05-26 ~ dissolved
IIF 46 - Director → ME
29
SCODIE DEYONG FINANCIAL SERVICES LLP
OC314142 55 Loudoun Road, London, United Kingdom
Active Corporate (8 parents)
Officer
2005-07-15 ~ now
IIF 50 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Has significant influence or control → OE
30
55 Loudoun Road, London, United Kingdom
Active Corporate (8 parents)
Officer
2005-04-06 ~ now
IIF 52 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Has significant influence or control → OE
31
55 Loudoun Road, London, United Kingdom
Dissolved Corporate (7 parents, 216 offsprings)
Officer
1999-03-03 ~ dissolved
IIF 44 - Director → ME
2001-05-24 ~ dissolved
IIF 54 - Secretary → ME
32
55 Loudoun Road, London, United Kingdom
Dissolved Corporate (7 parents, 254 offsprings)
Officer
1999-03-03 ~ dissolved
IIF 43 - Director → ME
2001-05-24 ~ dissolved
IIF 55 - Secretary → ME
33
55 Loudoun Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2008-12-19 ~ 2015-03-30
IIF 14 - Director → ME
34
THE PROFESSIONAL PAYROLL LIMITED
02678127 55 Loudoun Road, St Johns Wood, London, England
Active Corporate (8 parents)
Officer
2022-01-04 ~ 2022-01-31
IIF 45 - Director → ME
35
4 Prince Albert Road, London
Dissolved Corporate (11 parents)
Officer
2010-10-01 ~ 2019-11-28
IIF 38 - Director → ME
36
TRANSPORT & FORWARDING CONSULTING CO. LIMITED
07091668 4 Prince Albert Road, London
Dissolved Corporate (4 parents)
Officer
2013-12-02 ~ dissolved
IIF 31 - Director → ME
2009-12-01 ~ 2010-10-01
IIF 47 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
37
U2M LONDON LIMITED - 2008-02-18
55 Loudoun Road, London, United Kingdom
Active Corporate (6 parents)
Officer
2010-10-01 ~ now
IIF 16 - Director → ME
Person with significant control
2022-05-15 ~ now
IIF 8 - Has significant influence or control → OE
38
WESTCHESTER CONSULTANTS LIMITED
14518806 22 Westchester Court, Westchester Drive, London, United Kingdom
Active Corporate (1 parent)
Officer
2022-12-01 ~ now
IIF 11 - Director → ME
Person with significant control
2022-12-01 ~ 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
39
4 Prince Albert Road, London
Dissolved Corporate (2 parents)
Officer
2011-11-28 ~ dissolved
IIF 39 - Director → ME
40
WYKEHAM COURT RESIDENTS LIMITED
05736325 C/o Hamilton Chase, 141 High Street, Barnet, England
Active Corporate (14 parents)
Officer
2011-06-17 ~ 2022-03-03
IIF 22 - Director → ME
41
55 Loudoun Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2020-02-25 ~ now
IIF 18 - Director → ME
Person with significant control
2020-02-25 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
42
BFDR LTD - 2013-04-23
4 Prince Albert Road, London
Dissolved Corporate (4 parents)
Officer
2014-12-10 ~ dissolved
IIF 30 - Director → ME