1
17 REDCLIFFE STREET MANAGEMENT LIMITED - now
8 C/o Skpm Stanley Chelsea, 8 Milner Street, London, England
Active Corporate (19 parents)
Officer
1996-10-24 ~ 1997-01-30
IIF 342 - Nominee Secretary → ME
2
Second Floor, 150-151 Fleet Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2012-03-12 ~ now
IIF 54 - Director → ME
3
21 REAL ESTATE LTD
09461192 15394703, 14047461, 16039696Warning 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) Second Floor 150-151, Fleet Street, London, England
Dissolved Corporate (2 parents)
Officer
2015-02-26 ~ dissolved
IIF 143 - Director → ME
4
Third Floor, 15 Poland Street, London
Dissolved Corporate (2 parents)
Officer
2012-11-21 ~ 2013-08-29
IIF 301 - Director → ME
5
24 SPECIALIST HOME SERVICES LTD
- now 08682209HOXFORD MS COMPANY LTD
- 2014-11-17
08682209 Second Floor, 4-5 Gough Square, London
Dissolved Corporate (2 parents)
Officer
2013-09-09 ~ dissolved
IIF 231 - Director → ME
6
Second Floor, 4 - 5 Gough Square, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-02-07 ~ dissolved
IIF 229 - Director → ME
7
Second Floor, 4-5 Gough Square, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-08-13 ~ dissolved
IIF 198 - Director → ME
8
Flat 2, 40 Thicket Road, Anerley London
Active Corporate (11 parents)
Officer
1996-10-24 ~ 1996-11-15
IIF 340 - Nominee Secretary → ME
9
59 CANADIAN AVENUE (MANAGEMENT) LIMITED
03142251 59 Canadian Avenue, Catford, London, England
Active Corporate (13 parents)
Officer
1995-12-29 ~ 1996-05-02
IIF 319 - Secretary → ME
10
Second Floor 4-5 Gough Square, London, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2011-03-29 ~ 2013-10-15
IIF 106 - Director → ME
2014-03-18 ~ dissolved
IIF 226 - Director → ME
11
Second Floor, 4 - 5 Gough Square, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-04-05 ~ dissolved
IIF 225 - Director → ME
12
3X0 INTERNATIONAL LIMITED - 2009-03-31
CONTESTINE LIMITED - 2007-04-11
Second Floor 150-151, Fleet Street, London, England
Dissolved Corporate (6 parents)
Officer
2010-10-08 ~ dissolved
IIF 141 - Director → ME
13
Second Floor, 150-151 Fleet Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-01-10 ~ dissolved
IIF 156 - Director → ME
Person with significant control
2019-01-10 ~ 2019-06-03
IIF 16 - Ownership of shares – 75% or more → OE
14
Second Floor, 150 Fleet Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2020-09-15 ~ 2022-08-02
IIF 137 - Director → ME
Person with significant control
2020-09-15 ~ 2020-10-23
IIF 3 - Right to appoint or remove directors → OE
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
15
AMEDEO MASSARI FOUNDATION LIMITED
08809278 Second Floor, 150-151 Fleet Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-12-10 ~ dissolved
IIF 152 - Director → ME
16
Leasghyll Brow Leasgill, Milnthorpe, Cumbria
Dissolved Corporate (14 parents)
Officer
1997-11-10 ~ 1997-11-20
IIF 346 - Nominee Secretary → ME
17
Second Floor, 4-5 Gough Square, London, London
Dissolved Corporate (1 parent)
Officer
2014-02-04 ~ dissolved
IIF 251 - Director → ME
18
Second Floor, 150-151 Fleet Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-12-02 ~ 2015-03-13
IIF 211 - Director → ME
2015-03-14 ~ dissolved
IIF 150 - Director → ME
19
Second Floor, 150 Fleet Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2014-01-24 ~ 2015-10-30
IIF 254 - Director → ME
20
ARETHUSA PROPERTIES (U.K.) LIMITED
- now 01714640INTEX DESIGN LIMITED - 1986-11-06
SYNCHRON LIMITED - 1983-05-23
71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2016-05-25 ~ 2017-06-14
IIF 73 - Director → ME
21
ARGOIT LIMITED - 2008-01-11
ANGLO MARINE LTD - 2007-11-12
Third Floor, 15 Poland Street, London
Dissolved Corporate (9 parents)
Officer
2011-02-04 ~ dissolved
IIF 89 - Director → ME
22
ARIA WESTERN ADVISORY AND INVESTMENTS LIMITED
14549151 Second Floor, 150 Fleet Street, London, England
Dissolved Corporate (3 parents)
Officer
2022-12-19 ~ dissolved
IIF 313 - Director → ME
23
SELECT ACTIVITIES AND SERVICES LTD
- 2016-03-11
09849222 Second Floor 150-151, Fleet Street, London, England
Dissolved Corporate (2 parents)
Officer
2015-10-30 ~ dissolved
IIF 144 - Director → ME
24
Balfour House Suite 205, 741 High Road, North Finchley, London, United Kingdom
Active Corporate (3 parents)
Officer
2016-06-07 ~ 2016-06-29
IIF 194 - Director → ME
25
Second Floor, 150-151 Fleet Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2019-09-04 ~ 2019-10-03
IIF 145 - Director → ME
26
Second Floor, 4-5 Gough Square, London, London, England
Dissolved Corporate (3 parents)
Officer
2011-01-05 ~ dissolved
IIF 199 - Director → ME
27
Second Floor, 4-5 Gough Square, London
Dissolved Corporate (1 parent)
Officer
2014-05-29 ~ dissolved
IIF 195 - Director → ME
28
Third Floor, 15 Poland Street, London
Dissolved Corporate (2 parents)
Officer
2009-09-29 ~ 2009-10-13
IIF 277 - Director → ME
29
3 The Shrubberies George Lane, South Woodford, London, England
Dissolved Corporate (4 parents)
Officer
2020-05-12 ~ 2021-10-18
IIF 140 - Director → ME
30
19 Leyden Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2023-08-28 ~ 2024-04-29
IIF 127 - Director → ME
31
BASMA LIMITED - now
Bedford House, 21a John Street, London
Dissolved Corporate (7 parents)
Officer
1997-02-13 ~ 1997-07-11
IIF 338 - Nominee Secretary → ME
32
27 Old Glouchester Street, London, England
Active Corporate (2 parents)
Officer
2012-02-06 ~ 2017-01-19
IIF 70 - Director → ME
33
BELGRAVE SERVICES LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-06-15
Dissolved on 2018-11-24
ANDROMEDA ESTATES LIMITED
- 1996-11-12
03213971 C/o Opus Restructuring Llp, Evergree House North, Grafton Place, London
Dissolved Corporate (7 parents)
Officer
1996-06-19 ~ 1996-09-23
IIF 356 - Nominee Secretary → ME
34
Second Floor, 150-151 Fleet Street, London, United Kingdom
Active Corporate (5 parents)
Officer
1995-07-31 ~ 1995-08-22
IIF 317 - Secretary → ME
35
Second Floor, 4-5 Gough Square, London
Dissolved Corporate (3 parents)
Officer
2009-11-26 ~ 2009-12-03
IIF 246 - Director → ME
36
4 Quarry Court, Lime Quarry Mews Merrow, Guildford, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-11-24 ~ 2009-12-23
IIF 84 - Director → ME
37
BIOTECHNOLOGY INVESTMENTS COMPANY LIMITED
04242749 Third Floor, 15 Poland Street, London
Dissolved Corporate (3 parents)
Officer
2010-02-01 ~ 2012-03-27
IIF 239 - Director → ME
2001-09-14 ~ 2006-11-17
IIF 103 - Director → ME
38
Second Floor, 150-151 Fleet Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2010-09-02 ~ 2024-12-31
IIF 115 - Director → ME
2025-01-01 ~ 2025-05-09
IIF 148 - Director → ME
39
250 Humberstone Road, Leicester
Dissolved Corporate (1 parent)
Officer
2011-11-14 ~ dissolved
IIF 234 - Director → ME
40
Second Floor, 150-151 Fleet Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2009-11-25 ~ now
IIF 48 - Director → ME
41
13 Blakemore Road, Streatham, London
Active Corporate (10 parents)
Officer
1997-01-16 ~ 1997-03-21
IIF 339 - Nominee Secretary → ME
42
Second Floor, 150-151 Fleet Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-02-28 ~ dissolved
IIF 154 - Director → ME
Person with significant control
2016-04-06 ~ 2019-02-28
IIF 18 - Ownership of shares – 75% or more → OE
43
Second Floor, 150-151 Fleet Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2015-04-02 ~ now
IIF 66 - Director → ME
44
Second Floor, 4-5 Gough Square, London
Dissolved Corporate (7 parents)
Officer
2012-08-29 ~ dissolved
IIF 209 - Director → ME
45
Second Floor, 4-5 Gough Square, London, London
Dissolved Corporate (4 parents)
Officer
2010-09-02 ~ dissolved
IIF 116 - Director → ME
46
Second Floor, 150-151 Fleet Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2019-01-30 ~ 2020-09-14
IIF 151 - Director → ME
Person with significant control
2019-01-30 ~ 2024-11-22
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
47
BRIX LEISURE LTD. - now
Insolvency (Case 1) Compulsory liquidation
Petition date on 2003-02-05
Commencement of winding up on 2003-03-26
Conclusion of winding up on 2012-01-10
Dissolved on 2012-04-13
1st Floor, 26-28 Bedford Row, London
Dissolved Corporate (6 parents)
Officer
1997-07-24 ~ 1997-10-31
IIF 329 - Nominee Secretary → ME
48
Third Floor, 15 Poland Street, London
Dissolved Corporate (11 parents)
Officer
2010-08-05 ~ 2010-10-15
IIF 93 - Director → ME
49
Second Floor, 150-151 Fleet Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2016-10-19 ~ now
IIF 65 - Director → ME
50
Second Floor, 150-151 Fleet Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2013-09-02 ~ now
IIF 51 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
51
32 Edgwarebury Lane, Edgware, England
Active Corporate (1 parent)
Officer
2017-04-08 ~ now
IIF 308 - Director → ME
Person with significant control
2017-04-08 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
52
Third Floor, 15 Poland Street, London, England
Dissolved Corporate (1 parent)
Officer
2013-01-31 ~ dissolved
IIF 300 - Director → ME
53
CDI - COMMERCIAL DEVELOPMENT INVESTMENT LTD
08283298 Third Floor, 15 Poland Street, London, England
Dissolved Corporate (1 parent)
Officer
2012-11-06 ~ 2013-11-19
IIF 124 - Director → ME
54
CENTRAL EAST INVESTMENT LIMITED
09539782 250 Humberstone Road, Leicester, England
Dissolved Corporate (1 parent)
Officer
2015-04-13 ~ dissolved
IIF 169 - Director → ME
55
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-11-02
Dissolved on 2014-07-09
Lameys, Envoy House Longbridge Road, Plymouth, Devon
Dissolved Corporate (10 parents)
Officer
1997-02-18 ~ 1997-02-26
IIF 347 - Nominee Secretary → ME
56
Third Floor, 15 Poland Street, London
Dissolved Corporate (3 parents)
Officer
2010-11-04 ~ dissolved
IIF 288 - Director → ME
57
Second Floor, 150-151 Fleet Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2018-12-19 ~ now
IIF 47 - Director → ME
Person with significant control
2018-12-19 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
58
Second Floor, 150 Fleet Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2020-04-16 ~ now
IIF 33 - Director → ME
Person with significant control
2020-04-16 ~ 2025-10-10
IIF 25 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 25 - Ownership of shares – 75% or more as a member of a firm → OE
59
TELDAR INVEST LIMITED
- 2016-03-12
08405500 Second Floor, 4-5 Gough Square, London
Dissolved Corporate (3 parents)
Officer
2016-02-08 ~ 2016-10-21
IIF 197 - Director → ME
60
Second Floor, 150 Fleet Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2020-05-26 ~ 2022-08-05
IIF 139 - Director → ME
Person with significant control
2020-05-26 ~ 2021-11-10
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
61
Second Floor, 4-5 Gough Square, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-11-23 ~ dissolved
IIF 192 - Director → ME
62
COLLUMA LIMITED - now
250 Humberstone Road, Leicester, Leicestershire
Dissolved Corporate (3 parents)
Officer
2009-05-12 ~ 2011-06-27
IIF 130 - Director → ME
63
Second Floor, 150-151 Fleet Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-02-16 ~ dissolved
IIF 158 - Director → ME
64
HY - AFFIANCE SERVICES LIMITED
- 2014-10-23
07330344 9 Seagrave Road, London, England
Dissolved Corporate (4 parents)
Officer
2014-10-21 ~ 2016-08-01
IIF 208 - Director → ME
65
19 Leyden Street, London, England
Dissolved Corporate (4 parents)
Officer
2015-03-19 ~ 2016-10-19
IIF 188 - Director → ME
66
COOL ARCHITECTURAL SOLUTIONS 4 EVERYONE LIMITED
08718077 Second Floor, 4-5 Gough Square, London
Dissolved Corporate (3 parents)
Officer
2013-10-04 ~ dissolved
IIF 210 - Director → ME
67
2nd Floor 4-5 Gough Square, London
Dissolved Corporate (10 parents)
Officer
2015-06-22 ~ dissolved
IIF 190 - Director → ME
68
CROWN DIGITAL BROADCASTING LIMITED
03426529 Shepherds Studios West, Rockley Road, London
Dissolved Corporate (12 parents)
Officer
1997-08-29 ~ 1997-09-08
IIF 337 - Nominee Secretary → ME
69
12 Soho Square, London
Dissolved Corporate (5 parents)
Officer
1996-05-24 ~ 1996-06-13
IIF 358 - Nominee Secretary → ME
70
Second Floor, 4-5 Gough Square, London, London
Dissolved Corporate (3 parents)
Officer
2012-04-27 ~ dissolved
IIF 117 - Director → ME
71
Third Floor, 15 Poland Street, London
Dissolved Corporate (3 parents)
Officer
2008-08-01 ~ 2012-03-01
IIF 110 - Director → ME
72
Second Floor, 4-5 Gough Square, London
Dissolved Corporate (1 parent)
Officer
2014-11-20 ~ dissolved
IIF 227 - Director → ME
73
Second Floor, 150-151 Fleet Street, London, United Kingdom
Active Corporate (2 parents, 3 offsprings)
Officer
2018-12-01 ~ now
IIF 62 - Director → ME
Person with significant control
2018-12-01 ~ 2024-11-04
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
74
Second Floor, 150-151 Fleet Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2010-05-17 ~ 2010-11-05
IIF 279 - Director → ME
2010-11-06 ~ now
IIF 56 - Director → ME
75
Second Floor, 150-151 Fleet Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-09-10 ~ 2019-09-16
IIF 220 - Director → ME
2019-10-14 ~ 2022-12-12
IIF 123 - Director → ME
2022-12-13 ~ dissolved
IIF 122 - Director → ME
76
250 Humberstone Road, Leicester
Dissolved Corporate (1 parent)
Officer
2012-11-16 ~ dissolved
IIF 297 - Director → ME
77
Third Floor, 15 Poland Street, London
Dissolved Corporate (1 parent)
Officer
2009-09-10 ~ dissolved
IIF 94 - Director → ME
78
Second Floor, 4-5 Gough Square, London, London, England
Dissolved Corporate (1 parent)
Officer
2014-12-12 ~ dissolved
IIF 74 - Director → ME
79
Second Floor, 150-151 Fleet Street, London, United Kingdom
Dissolved Corporate (5 parents, 2 offsprings)
Officer
2009-11-10 ~ dissolved
IIF 146 - Director → ME
2009-08-17 ~ 2011-08-06
IIF 304 - Director → ME
1997-07-16 ~ 1997-07-16
IIF 354 - Nominee Secretary → ME
80
DONALD REAL INVESTMENTS LIMITED
07749334 C/o Goldwyns London Llp, No.1 Royal Exchange, London, United Kingdom
Active Corporate (3 parents)
Officer
2011-08-23 ~ 2016-10-05
IIF 310 - Director → ME
81
K MADE IN ITALY LIMITED
- 2015-08-28
09353212 Second Floor, 4-5 Gough Square, London
Dissolved Corporate (1 parent)
Officer
2014-12-12 ~ dissolved
IIF 218 - Director → ME
82
The Long Lodge 265-269 Kingston Road, Wimbledon, London
Dissolved Corporate (2 parents)
Officer
2012-10-25 ~ 2013-09-17
IIF 292 - Director → ME
83
Third Floor, 15 Poland Street, London, Uk
Dissolved Corporate (7 parents)
Officer
2010-09-28 ~ 2010-11-03
IIF 99 - Director → ME
84
E.N.T. EVOLUTION AND NEW THERAPY LIMITED
06924510 Third Floor, 15 Poland Street, London, London, England
Dissolved Corporate (1 parent)
Officer
2009-06-04 ~ dissolved
IIF 129 - Director → ME
85
EASTERN INVESTMENT HOLDING LIMITED
06686708 250 Humberstone Road, Leicester
Dissolved Corporate (2 parents)
Officer
2012-11-08 ~ dissolved
IIF 264 - Director → ME
2008-09-02 ~ 2012-11-07
IIF 113 - Director → ME
86
Second Floor, 4-5 Gough Square, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-12-23 ~ 2015-03-25
IIF 224 - Director → ME
87
167-169 Great Portland Street, London, England
Active Corporate (2 parents)
Officer
2011-02-11 ~ 2017-03-13
IIF 189 - Director → ME
88
EFFE HOLDING INTERNATIONAL LIMITED
09631677 Second Floor, 4-5 Gough Square, London
Dissolved Corporate (2 parents)
Officer
2015-06-10 ~ dissolved
IIF 196 - Director → ME
89
Second Floor, 150-151 Fleet Street, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2011-04-01 ~ 2013-02-05
IIF 280 - Director → ME
2013-05-28 ~ now
IIF 37 - Director → ME
90
Second Floor, 150-151 Fleet Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2011-10-19 ~ 2017-02-17
IIF 181 - Director → ME
2025-05-30 ~ now
IIF 64 - Director → ME
91
SCHWARTEN LIMITED - 2004-04-15
Second Floor, 150-151 Fleet Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-05-30 ~ now
IIF 36 - Director → ME
92
Third Floor, 15 Poland Street, London
Dissolved Corporate (3 parents)
Officer
2011-05-09 ~ dissolved
IIF 245 - Director → ME
93
Third Floor, 15 Poland Street, London
Dissolved Corporate (10 parents)
Officer
2001-06-01 ~ dissolved
IIF 118 - Director → ME
94
Third Floor, 15 Poland Street, London, England
Dissolved Corporate (1 parent)
Officer
2012-10-12 ~ dissolved
IIF 289 - Director → ME
95
Third Floor, 15 Poland Street, London
Dissolved Corporate (3 parents)
Officer
2008-11-06 ~ 2013-02-05
IIF 114 - Director → ME
96
Second Floor, 150 Fleet Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-01-11 ~ dissolved
IIF 119 - Director → ME
97
Third Floor, 15 Poland Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-08-22 ~ 2015-02-25
IIF 262 - Director → ME
98
EUROPEAN SERVICE COMPANY LIMITED
06720855 First Floor, 27 Gloucester Place, London
Dissolved Corporate (4 parents)
Officer
2008-10-10 ~ 2010-08-11
IIF 111 - Director → ME
99
Second Floor, 4-5 Gough Square, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-04-16 ~ dissolved
IIF 206 - Director → ME
100
Third Floor, 15 Poland Street, London
Dissolved Corporate (5 parents)
Officer
2012-08-29 ~ dissolved
IIF 298 - Director → ME
101
Unit 7 Navigation Business Village, Navigation Way, Preston, England
Active Corporate (2 parents)
Officer
2016-08-03 ~ 2017-08-02
IIF 217 - Director → ME
Person with significant control
2016-08-03 ~ 2017-08-02
IIF 15 - Ownership of shares – 75% or more → OE
102
Third Floor, 15 Poland Street, London, London, England
Dissolved Corporate (2 parents)
Officer
2010-03-03 ~ 2010-04-29
IIF 81 - Director → ME
103
Birch House Church Road, Brightlingsea, Colchester
Dissolved Corporate (6 parents)
Officer
1995-02-21 ~ 1995-02-23
IIF 321 - Secretary → ME
104
Second Floor, 4-5 Gough Square, London
Dissolved Corporate (9 parents)
Officer
2012-11-01 ~ dissolved
IIF 159 - Director → ME
105
Second Floor, 150-151 Fleet Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2013-11-15 ~ now
IIF 69 - Director → ME
106
Third Floor, 15 Poland Street, London, London, England
Dissolved Corporate (2 parents)
Officer
2010-11-19 ~ 2010-11-19
IIF 236 - Director → ME
2012-10-08 ~ 2013-11-19
IIF 249 - Director → ME
107
G.S. GENERAL CONSULTING & SERVICES LTD
09867349 250 Humberstone Road, Leicester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-11-11 ~ 2016-03-09
IIF 125 - Director → ME
2017-03-15 ~ dissolved
IIF 204 - Director → ME
108
Second Floor, 4-5 Gough Square, London, London
Dissolved Corporate (8 parents, 1 offspring)
Officer
2011-05-01 ~ dissolved
IIF 186 - Director → ME
1996-10-24 ~ 1998-03-25
IIF 343 - Nominee Secretary → ME
Person with significant control
2017-10-24 ~ dissolved
IIF 17 - Ownership of shares – 75% or more → OE
109
GAZING PERFORMANCE SYSTEMS LICENCE HOLDERS LIMITED - now
GAZING PERFORMANCE SYSTEMS INTERNATIONAL LTD - 2011-01-24
GAZING PERFORMANCE INTERNATIONAL LIMITED - 2008-11-19
GAZING PERFORMANCE LIMITED - 2006-05-17
GAZING MANAGEMENT & TRAINING CONSULTANTS LIMITED
- 2000-09-11
03459798 Harwood House, 43 Harwood Road, London
Active Corporate (8 parents)
Officer
1997-11-03 ~ 1997-11-11
IIF 368 - Nominee Secretary → ME
110
GENTIAN (CARDIFF) LIMITED - now
HEALTHGATE (CARDIFF) LIMITED - 1999-01-25
ROCKEAGLE (HEALTH) LIMITED
- 1997-05-13
03096365 Acre House, 11/15 William Road, London
Dissolved Corporate (22 parents)
Officer
1995-08-30 ~ 1995-09-22
IIF 322 - Secretary → ME
111
Second Floor, 4 - 5 Gough Square, London
Dissolved Corporate (3 parents)
Officer
2014-01-24 ~ dissolved
IIF 230 - Director → ME
112
250 Humberstone Road, Leicester, Leicestershire
Dissolved Corporate (2 parents)
Officer
2023-01-31 ~ dissolved
IIF 126 - Director → ME
113
Third Floor, 15 Poland Street, London, London
Dissolved Corporate (1 parent)
Officer
2010-02-09 ~ dissolved
IIF 242 - Director → ME
114
Second Floor, 150-151 Fleet Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2019-08-09 ~ now
IIF 55 - Director → ME
Person with significant control
2019-08-09 ~ 2025-10-10
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
115
Second Floor, 150-151 Fleet Street, London, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2012-05-28 ~ 2013-08-01
IIF 302 - Director → ME
116
Second Floor, 4 - 5 Gough Square, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-07-06 ~ dissolved
IIF 162 - Director → ME
117
GOWER ACCOUNTANCY (MIDLANDS) LIMITED
05968166 250 Humberstone Road, Leicester
Active Corporate (5 parents, 1 offspring)
Officer
2006-10-18 ~ 2017-05-08
IIF 100 - Director → ME
118
2nd Floor 150-151 Fleet Street, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
1999-06-18 ~ now
IIF 28 - Director → ME
Person with significant control
2024-07-26 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
119
Second Floor, 150-151 Fleet Street, London, United Kingdom
Active Corporate (18 parents, 517 offsprings)
Officer
1998-01-08 ~ now
IIF 41 - Director → ME
1994-06-15 ~ 2012-02-28
IIF 325 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
120
Second Floor, 4-5 Gough Square, London, United Kingdom
Dissolved Corporate (19 parents, 558 offsprings)
Officer
1998-01-08 ~ dissolved
IIF 120 - Director → ME
1994-06-15 ~ 2012-02-28
IIF 320 - Secretary → ME
121
Third Floor, 15 Poland Street, London
Dissolved Corporate (12 parents)
Officer
2009-02-02 ~ 2009-12-23
IIF 90 - Director → ME
122
GREEN FOUR POWER LIMITED - now
UNIVERSI TRADING LIMITED
- 2011-08-04
06570523RIVERTING LIMITED - 2008-12-08
First Floor, 27 Gloucester Place, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2009-01-22 ~ 2011-07-11
IIF 26 - Director → ME
123
Second Floor, 4-5 Gough Square, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-05-21 ~ dissolved
IIF 221 - Director → ME
124
GROSMONT INVESTMENTS LIMITED - now
BLACKBROOK ADVISORS LIMITED - 2012-02-22
SAILING ADVENTURES LIMITED - 2012-01-26
Blackbrook, Skenfrith, Monmouthshire
Active Corporate (7 parents)
Officer
1996-06-28 ~ 1998-02-20
IIF 378 - Nominee Secretary → ME
125
37 Knox Road, Guildford, England
Dissolved Corporate (6 parents)
Officer
1996-09-26 ~ 1996-09-26
IIF 328 - Nominee Secretary → ME
126
250 Humberstone Road, Leicester, Leicestershire, England
Dissolved Corporate (2 parents)
Officer
2010-11-19 ~ 2010-11-25
IIF 79 - Director → ME
127
HARRINGTON & MC CORMICK LIMITED
07465177 Third Floor, 15 Poland Street, London, London, England
Dissolved Corporate (1 parent)
Officer
2010-12-09 ~ dissolved
IIF 82 - Director → ME
128
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-03-10
Dissolved on 2011-11-30
Begbies Traynor (central) Llp, 32 Cornhill, London, England
Dissolved Corporate (15 parents)
Officer
1997-02-12 ~ 1997-02-19
IIF 349 - Nominee Secretary → ME
129
HEWITTH & CO LIMITED - now
S.EXE PUBLICATIONS LIMITED
- 1998-11-26
03183605 2nd Floor Stc House, 7 Elmfield Road, Bromley, Kent
Dissolved Corporate (8 parents)
Officer
1996-04-09 ~ 1998-01-19
IIF 324 - Secretary → ME
130
Third Floor, 15 Poland Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-08-22 ~ 2015-02-25
IIF 267 - Director → ME
131
Birchin Court, 20 Birchin Lane, London
Active Corporate (13 parents)
Officer
2012-08-27 ~ 2013-04-05
IIF 287 - Director → ME
132
HIPPO PROPERTIES LIMITED - now
FRP HIPPO LIMITED - 2002-10-18
HIPPO PROPERTIES LIMITED
- 1998-11-12
03358279 6th Floor 99 Gresham Street, London, England, England
Active Corporate (6 parents)
Officer
1997-04-23 ~ 1997-05-13
IIF 376 - Nominee Secretary → ME
133
Second Floor, 150-151 Fleet Street, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2014-02-25 ~ now
IIF 61 - Director → ME
134
Second Floor, 4-5 Gough Square, London
Dissolved Corporate (8 parents)
Officer
2012-11-01 ~ dissolved
IIF 172 - Director → ME
135
Third Floor, 15 Poland Street, London
Dissolved Corporate (2 parents)
Officer
2012-11-08 ~ dissolved
IIF 294 - Director → ME
2008-09-02 ~ 2012-11-07
IIF 112 - Director → ME
136
INTELLECTUAL PROPERTY ASSETS STRATEGIC MANAGEMENT UK LIMITED
- now 06755917 06944764 Elan & Co Llp, Unit 3 Cedar Court, Royal Oak Yard, London
Active Corporate (2 parents)
Officer
2008-11-24 ~ 2009-08-12
IIF 87 - Director → ME
137
Second Floor 150-151, Fleet Street, London, England
Active Corporate (7 parents)
Officer
2010-11-11 ~ 2015-10-06
IIF 247 - Director → ME
138
MENUSTONE INVESTMENTS LIMITED - 1999-07-15
19 Leyden Street, London, England
Active Corporate (12 parents)
Officer
2011-08-02 ~ 2019-01-16
IIF 215 - Director → ME
139
INTERMEDIUM SOFTWARE MANAGEMENT LIMITED
- 1998-07-30
03499057 Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
Active Corporate (4 parents)
Officer
1998-01-26 ~ 1998-08-27
IIF 373 - Nominee Secretary → ME
140
INTERNATIONAL EMISSIONS TRADING LIMITED
- now 04547382AWAKE PRODUCTIONS LIMITED - 2006-03-20
250 Humberstone Road, Leicester
Dissolved Corporate (4 parents, 1 offspring)
Officer
2008-01-28 ~ 2013-02-05
IIF 134 - Director → ME
2013-05-28 ~ dissolved
IIF 258 - Director → ME
141
INTERNATIONAL GLOBAL BROKERS LTD
08302338 51 Jason Walk, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-11-21 ~ 2013-11-19
IIF 266 - Director → ME
2012-11-21 ~ 2013-11-19
IIF 365 - Secretary → ME
142
BISHTERNE SERVICE LIMITED - 2009-03-10
Second Floor, 4-5 Gough Square, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2011-09-06 ~ 2015-05-13
IIF 171 - Director → ME
143
86 Westbourne Terrace, London
Dissolved Corporate (6 parents)
Officer
1996-05-21 ~ 1996-06-14
IIF 332 - Nominee Secretary → ME
144
Second Floor, 4-5 Gough Square, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-08-05 ~ dissolved
IIF 161 - Director → ME
145
INVENTIVE DELEGATE EVENT ARRANGEMENT SERVICES LIMITED - now
Simpson Wreford And Partners, Suffolk House George Street, Croydon, Surrey
Dissolved Corporate (6 parents)
Officer
1997-01-30 ~ 1997-02-10
IIF 353 - Nominee Secretary → ME
146
Lawrence House 5, St Andrews Hill, Norwich, Norfolk
Liquidation Corporate (3 parents)
Officer
2016-01-05 ~ 2016-08-08
IIF 121 - Director → ME
147
27 Blindwylle Road, Chelston, Torquay
Dissolved Corporate (8 parents)
Officer
1997-10-09 ~ 1997-12-07
IIF 333 - Nominee Secretary → ME
148
Second Floor, 4-5 Gough Quare, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-12-21 ~ dissolved
IIF 202 - Director → ME
149
Second Floor, 150-151 Fleet Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2001-12-05 ~ 2003-03-19
IIF 101 - Director → ME
150
2 Priors, London Road, Bishop's Stortford, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2009-09-18 ~ 2009-11-18
IIF 285 - Director → ME
151
Third Floor, 15 Poland Street, London
Dissolved Corporate (3 parents)
Officer
2013-10-25 ~ 2014-04-16
IIF 271 - Director → ME
152
JUNIORTV ENTERTAINMENT NETWORKSEUROPE LTD
09006262 Third Floor, 15 Poland Street, London
Dissolved Corporate (1 parent)
Officer
2014-04-23 ~ 2015-02-17
IIF 260 - Director → ME
153
250 Humberstone Road, Leicester
Dissolved Corporate (1 parent)
Officer
2014-05-02 ~ dissolved
IIF 191 - Director → ME
154
250 Humberstone Road, Leicester, Leicestershire, England
Dissolved Corporate (1 parent)
Officer
2010-10-28 ~ dissolved
IIF 274 - Director → ME
155
Third Floor, 15 Poland Street, London, Uk
Dissolved Corporate (1 parent)
Officer
2009-05-11 ~ dissolved
IIF 30 - Director → ME
156
KENSINGTON & CHELSEA AVIATION LIMITED - now
37 Knox Road, Guildford, Surrey, United Kingdom
Dissolved Corporate (8 parents)
Officer
1996-06-27 ~ 1998-02-20
IIF 344 - Nominee Secretary → ME
157
Second Floor, 150 Fleet Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-03-02 ~ dissolved
IIF 136 - Director → ME
Person with significant control
2020-03-02 ~ dissolved
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
158
Second Floor, 150 Fleet Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2022-11-25 ~ now
IIF 32 - Director → ME
159
KFE LIMITED - now
KIREMKO-KFE LIMITED - 2008-03-11
Units A And B Bentley Business, Park Northfields Industrial Est, Market Deeping Peterborough, Lincolnshire
Active Corporate (7 parents)
Officer
1996-06-13 ~ 1996-07-12
IIF 369 - Nominee Secretary → ME
160
Second Floor, 4-5 Gough Square, London, London
Dissolved Corporate (1 parent)
Officer
2009-05-12 ~ dissolved
IIF 205 - Director → ME
161
Third Floor, 15 Poland Street, London
Dissolved Corporate (1 parent)
Officer
2009-05-05 ~ dissolved
IIF 97 - Director → ME
162
KIDSMEDIA LIMITED - now
GLOBERIGHTS MEDIA LTD
- 2015-07-08
08950010 3rd Floor 24 Chiswell Street, London, England
Dissolved Corporate (2 parents)
Officer
2014-08-22 ~ 2015-02-25
IIF 250 - Director → ME
163
250 Humberstone Road, Leicester, United Kingdom
Dissolved Corporate (5 parents)
Officer
2008-11-03 ~ 2008-11-03
IIF 91 - Director → ME
164
Third Floor 15 Poland Street, London
Dissolved Corporate (1 parent)
Officer
2009-05-01 ~ dissolved
IIF 283 - Director → ME
165
Second Floor, 4-5 Gough Square, London
Dissolved Corporate (8 parents)
Officer
2013-03-22 ~ dissolved
IIF 163 - Director → ME
166
2 Lake End Court, Taplow Road, Taplow, Maidenhead, Berkshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2009-04-16 ~ 2010-06-15
IIF 284 - Director → ME
167
89 Groundwell Road, Swindon, Wiltshire, England
Active Corporate (4 parents)
Officer
1997-02-25 ~ 1997-03-04
IIF 377 - Nominee Secretary → ME
168
Dene View Garage, Salters Lane, Shotton Colliery, Durham
Dissolved Corporate (6 parents)
Officer
1997-07-01 ~ 1997-07-23
IIF 364 - Nominee Secretary → ME
169
L&T CITY CONSULTANCY LIMITED
- now 09276786L&T CITY REAL ESTATE LIMITED
- 2015-05-05
09276786 Second Floor, 150-151 Fleet Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2014-10-23 ~ now
IIF 49 - Director → ME
170
Third Floor, 15 Poland Street, London, London
Dissolved Corporate (3 parents)
Officer
2013-10-12 ~ dissolved
IIF 256 - Director → ME
2009-04-24 ~ 2013-10-11
IIF 133 - Director → ME
171
LANCASTER HOUSE TRADING & CONSULTING LTD
- now 07545514BEARINGS & COMPONENTS LTD - 2012-03-08
258b High Street, Dorking, England
Active Corporate (6 parents)
Officer
2013-02-19 ~ 2017-02-10
IIF 184 - Director → ME
172
Second Floor, 150-151 Fleet Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2017-02-17 ~ now
IIF 40 - Director → ME
2015-04-07 ~ 2017-02-17
IIF 176 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
173
Second Floor, 150-151 Fleet Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2013-11-12 ~ now
IIF 67 - Director → ME
174
4th Floor Clerk's Well House, 20 Britton Street, London, England
Dissolved Corporate (4 parents)
Officer
2009-05-12 ~ 2010-08-11
IIF 131 - Director → ME
175
Second Floor, 4-5 Gough Square, London
Dissolved Corporate (2 parents)
Officer
2014-11-19 ~ dissolved
IIF 173 - Director → ME
176
19 Leyden Street, London, England
Dissolved Corporate (5 parents)
Officer
2011-08-02 ~ 2019-01-16
IIF 228 - Director → ME
177
LEWIS AND CLARKE LIMITED - now
Insolvency (Case 1) In administration
Administration started on 2010-11-26
Administration ended on 2012-05-08
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2012-05-08
Dissolved on 2021-12-22
THOMAS AND CARTER HOSPITALITY IMPRESARIOS LIMITED
- 2002-05-03
03458308TOWER BRIDGE PROPERTIES LIMITED
- 1998-09-03
03458308 Griffins Tavistock House South, Tavisstock Square, London
Dissolved Corporate (14 parents)
Officer
1997-10-30 ~ 1999-08-16
IIF 362 - Nominee Secretary → ME
178
Second Floor, 4-5 Gough Square, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2012-11-01 ~ dissolved
IIF 165 - Director → ME
179
Third Floor, 15 Poland Street, London
Dissolved Corporate (3 parents)
Officer
2008-10-13 ~ dissolved
IIF 96 - Director → ME
180
LONDON CENTRAL ADVISORY SERVICES LIMITED
09366472 Second Floor, 4-5 Gough Square, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-12-23 ~ 2015-10-26
IIF 219 - Director → ME
181
LONDON PRINCIPAL ACQUISITIONS LTD
09372333 Second Floor, 4-5 Gough Square, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-01-02 ~ dissolved
IIF 200 - Director → ME
182
LORD ASSOCIATES LIMITED - now
MICROMONEY LIMITED
- 2007-11-27
03437199 15 Shoreham Place, Shoreham, Sevenoaks, Kent, United Kingdom
Active Corporate (4 parents)
Officer
1997-09-19 ~ 1997-09-29
IIF 367 - Nominee Secretary → ME
183
Third Floor, 15 Poland Street, London, London
Dissolved Corporate (1 parent)
Officer
2010-02-11 ~ 2012-11-07
IIF 237 - Director → ME
2012-11-08 ~ dissolved
IIF 248 - Director → ME
184
Second Floor, 150-151 Fleet Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2019-06-10 ~ now
IIF 60 - Director → ME
185
Second Floor, 150-151 Fleet Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2019-06-10 ~ now
IIF 43 - Director → ME
186
Second Floor, 150-151 Fleet Street, London, United Kingdom
Active Corporate (18 parents)
Officer
2015-09-18 ~ now
IIF 38 - Director → ME
187
Second Floor, 150 Fleet Street, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2022-02-15 ~ 2026-02-15
IIF 31 - Director → ME
188
Second Floor, 4-5 Gough Square, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-06-08 ~ 2019-07-22
IIF 311 - Director → ME
189
Fc 865 , 29 Finsbury Circus, London, England
Dissolved Corporate (6 parents)
Officer
2012-04-26 ~ 2017-01-10
IIF 295 - Director → ME
190
250 Humberstone Road, Leicester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-10-10 ~ 2017-03-13
IIF 170 - Director → ME
191
9 Benscliffe Drive, Loughborough, Leicestershire
Dissolved Corporate (4 parents)
Officer
1997-07-03 ~ 1997-07-16
IIF 351 - Nominee Secretary → ME
192
77 Bentsbrook Park, North Holmwood, Dorking, Surrey
Active Corporate (5 parents)
Officer
1997-09-30 ~ 1997-10-10
IIF 370 - Nominee Secretary → ME
193
Second Floor, 150-151 Fleet Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2009-11-26 ~ now
IIF 57 - Director → ME
194
MAVERICKS INTERNATIONAL CONSULTING LIMITED
05928217 Second Floor, 150-151 Fleet Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-10-01 ~ dissolved
IIF 153 - Director → ME
195
Third Floor, 15 Poland Street, London, Uk
Dissolved Corporate (1 parent)
Officer
2009-04-02 ~ dissolved
IIF 85 - Director → ME
196
COVEMILE LIMITED - 1999-07-01
Second Floor, 150-151 Fleet Street, London, United Kingdom
Active Corporate (12 parents)
Officer
2013-01-09 ~ now
IIF 68 - Director → ME
2010-10-04 ~ 2013-01-08
IIF 241 - Director → ME
197
PIONEER BUSINESS LTD
- 2017-04-08
07567854 Second Floor, 150 Fleet Street, London, United Kingdom
Active Corporate (3 parents)
Person with significant control
2016-11-17 ~ 2020-06-15
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
198
Third Floor, 15 Poland Street, London
Dissolved Corporate (3 parents)
Officer
2011-05-18 ~ dissolved
IIF 282 - Director → ME
199
Second Floor, 4-5 Gough Square, London
Dissolved Corporate (1 parent)
Officer
2014-06-17 ~ dissolved
IIF 166 - Director → ME
200
Second Floor, 150-151 Fleet Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2015-01-28 ~ now
IIF 45 - Director → ME
201
115 Cocoa Studios, The Biscuit Factory, 100 Drummond Road, London, England
Active Corporate (3 parents)
Officer
2012-02-06 ~ 2016-12-13
IIF 105 - Director → ME
202
1 Park Place, 6 Noth Road, Poole, England
Active Corporate (5 parents)
Officer
2011-06-20 ~ 2020-04-20
IIF 155 - Director → ME
203
7 Bell Yard, London, England, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2014-07-11 ~ 2020-03-02
IIF 232 - Director → ME
204
TEXTILE RESEARCHES LIMITED
- 2012-02-23
06004658 Second Floor, 150-151 Fleet Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2008-11-06 ~ dissolved
IIF 107 - Director → ME
205
Second Floor, 4-5 Gough Square, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-09-16 ~ dissolved
IIF 182 - Director → ME
Person with significant control
2016-04-06 ~ 2017-02-17
IIF 14 - Has significant influence or control → OE
206
Second Floor, 150-151 Fleet Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-06-14 ~ dissolved
IIF 147 - Director → ME
207
NAZESHAN LIMITED - now
LOSTALLO LIMITED - 2007-01-23
ROBERTO R. LIMITED - 2006-12-01
Space House Business Centre, Unit 2, Abbey Road, London, England
Active Corporate (7 parents)
Officer
2008-09-22 ~ 2014-12-30
IIF 86 - Director → ME
208
NETWORK GURUS INTERNATIONAL LIMITED - now
ADEPT NETWORK ANALYSTS LIMITED - 1996-02-13
BALLINMORE LIMITED
- 1995-11-03
03105430 Weir Cottage, 2 Laindon Road, Billericay, Essex
Dissolved Corporate (7 parents)
Officer
1995-09-22 ~ 1995-10-26
IIF 318 - Secretary → ME
209
Second Floor, 4-5 Gough Square, London
Dissolved Corporate (16 parents)
Officer
2013-09-11 ~ dissolved
IIF 185 - Director → ME
210
NORTHGATE MOBILITY LIMITED - now
HAS ACCIDENT MANAGEMENT SOLUTIONS LIMITED - 2025-12-01
HELPHIRE LIMITED - 2012-01-31
HELPHIRE SHELF 2 LIMITED - 2011-12-07
E-REGISTER LIMITED - 2010-02-02
JEWELLERS ON-LINE LIMITED - 2001-01-30
Northgate Centre, Lingfield Way, Darlington, England
Active Corporate (29 parents)
Officer
1996-05-14 ~ 1996-06-25
IIF 331 - Nominee Secretary → ME
211
Suite 205, Balfour House 741 High Road, London, England
Active Corporate (5 parents)
Officer
2009-12-07 ~ 2017-02-10
IIF 72 - Director → ME
1995-12-20 ~ 1995-12-21
IIF 323 - Secretary → ME
212
Second Floor, 4-5 Gough Square, London, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2008-12-04 ~ dissolved
IIF 108 - Director → ME
213
OGILVY 4D LIMITED - now
4D COMMUNICATIONS LIMITED - 2007-03-16
121-141 Westbourne Terrace, London
Dissolved Corporate (20 parents)
Officer
1995-09-22 ~ 1996-02-29
IIF 316 - Secretary → ME
214
Second Floor, 4-5 Gough Square, London
Dissolved Corporate (1 parent)
Officer
2014-01-09 ~ dissolved
IIF 222 - Director → ME
215
Second Floor, 150-151 Fleet Street, London, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2011-07-12 ~ dissolved
IIF 149 - Director → ME
216
Communications House, 23d West Street, Wimborne, England
Active Corporate (13 parents)
Officer
1997-09-18 ~ 1997-10-07
IIF 372 - Nominee Secretary → ME
217
Second Floor, 150-151 Fleet Street, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2012-12-11 ~ now
IIF 44 - Director → ME
Person with significant control
2021-01-12 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
218
Second Floor, 150-151 Fleet Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2018-06-19 ~ now
IIF 309 - Director → ME
Person with significant control
2018-06-19 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
219
Third Floor, 15 Poland Street, London, London
Dissolved Corporate (3 parents)
Officer
2010-11-19 ~ 2013-08-02
IIF 244 - Director → ME
220
250 Humberstone Road, Leicester, Leicestershire
Dissolved Corporate (1 parent)
Officer
2010-11-19 ~ dissolved
IIF 240 - Director → ME
221
P.E.I. OMEGA LIMITED - now
Furness Drive, Poulton Business Park, Poulton Le Fylde, Lancashire
Active Corporate (7 parents)
Officer
1996-06-18 ~ 1996-07-17
IIF 374 - Nominee Secretary → ME
222
Second Floor, 150-151 Fleet Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2012-05-11 ~ now
IIF 58 - Director → ME
223
INTELLECTUAL PROPERTY ASSETS STRATEGIC MANAGEMENT UK LIMITED
- 2009-07-29
06944764 06755917 15 Poland Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-06-25 ~ dissolved
IIF 29 - Director → ME
224
Third Floor 24 Chiswell Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-08-22 ~ 2015-02-25
IIF 253 - Director → ME
225
69 Scotts Sufferance Wharf, 5 Mill Street, London
Dissolved Corporate (4 parents)
Officer
2013-07-10 ~ 2013-09-25
IIF 272 - Director → ME
226
Third Floor, 15 Poland Street, London
Dissolved Corporate (1 parent)
Officer
2013-06-14 ~ dissolved
IIF 257 - Director → ME
227
PEI-DELTA LIMITED - now
P.E.I. DELTA PARTNERSHIP LIMITED
- 1998-05-20
03249002 P E I Delta Limited Furness Drive, Poulton Industrial Estate, Poulton-le-fylde, Lancashire, England
Active Corporate (18 parents)
Officer
1996-09-12 ~ 1996-09-16
IIF 366 - Nominee Secretary → ME
228
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-05-13
Due to be dissolved on 2018-01-19
Ashley Wilson Solicitors Llp 57 Buckingham Gate, St James's Park, London
Dissolved Corporate (5 parents)
Officer
1996-09-10 ~ 1996-11-19
IIF 334 - Nominee Secretary → ME
229
32 Edgwarebury Lane, Edgware, Middlesex
Dissolved Corporate (4 parents)
Officer
2011-04-13 ~ dissolved
IIF 238 - Director → ME
230
Second Floor, 4-5 Gough Square, London
Dissolved Corporate (3 parents)
Officer
2011-03-28 ~ 2017-06-28
IIF 174 - Director → ME
231
PLANET EARTH (U.K.) LIMITED
- now 03183960 Planet Earth (uk) Limited, Suite 338 Hampstead House, 176 Finchley Road, London, London, England
Dissolved Corporate (6 parents)
Officer
1996-04-10 ~ 1996-07-05
IIF 330 - Nominee Secretary → ME
232
PLANNED INVESTMENT HOLDING LIMITED
09921559 Second Floor, 4-5 Gough Square, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-12-17 ~ dissolved
IIF 214 - Director → ME
233
POLAND ACCOUNTANCY LIMITED
- now 05857279GOWER BOOKKEEPING & PAYROLL SERVICES LIMITED
- 2007-12-21
05857279 Third Floor, 15 Poland Street, London
Dissolved Corporate (6 parents)
Officer
2006-08-13 ~ dissolved
IIF 98 - Director → ME
234
STREET TRADE LIMITED - 2001-04-05
Second Floor, 4-5 Gough Square, London
Dissolved Corporate (7 parents)
Officer
2012-11-01 ~ dissolved
IIF 168 - Director → ME
Person with significant control
2019-02-03 ~ dissolved
IIF 11 - Ownership of shares – 75% or more as a member of a firm → OE
235
POTENTIAL TRADING & SERVICES LTD
09836220 250 Humberstone Road, Leicester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-10-22 ~ dissolved
IIF 233 - Director → ME
236
POWERBROS HOLDING AND INVESTMENTS LTD
10342556 Unit 7 Navigation Business Village, Navigation Way, Preston, England
Active Corporate (2 parents)
Officer
2016-08-23 ~ 2017-08-02
IIF 75 - Director → ME
Person with significant control
2016-08-23 ~ 2017-08-02
IIF 13 - Ownership of shares – 75% or more → OE
237
Second Floor, 4 - 5 Gough Square, London, England
Dissolved Corporate (2 parents)
Officer
2015-06-23 ~ dissolved
IIF 160 - Director → ME
238
Second Floor, 4-5 Gough Square, London
Dissolved Corporate (1 parent)
Officer
2014-07-01 ~ dissolved
IIF 212 - Director → ME
239
PWT - PROFESSIONAL WORLDWIDE TEAM LTD
09157101 Second Floor, 4-5 Gough Square, London
Dissolved Corporate (1 parent)
Officer
2014-08-01 ~ dissolved
IIF 179 - Director → ME
240
Q-DOS BUSINESS SYSTEMS LIMITED - now
Fieldside St. Nicholas Close, Gayton, Kings Lynn, Norfolk
Dissolved Corporate (4 parents)
Officer
1996-04-10 ~ 1996-05-09
IIF 336 - Nominee Secretary → ME
241
QUANDARY INVESTMENTS UK LIMITED
08467652 Second Floor, 150-151 Fleet Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2013-04-02 ~ now
IIF 39 - Director → ME
242
OPUS 12 FINE ART LIMITED
- 2015-07-03
08876150 9 Seagrave Road, London, England
Dissolved Corporate (3 parents)
Officer
2014-02-04 ~ 2016-08-01
IIF 183 - Director → ME
243
QUORUM PROPERTIES (CAMBRIDGE) LIMITED
- now 03268055 C/o Stuart Arrandale Char Accoun, 23-25 Gwydir Street, Cambridge Cambridgeshire, Cb12lg
Dissolved Corporate (6 parents)
Officer
1996-10-24 ~ 1997-07-18
IIF 352 - Nominee Secretary → ME
244
Third Floor, 15 Poland Street, London
Dissolved Corporate (3 parents)
Officer
2011-05-18 ~ dissolved
IIF 281 - Director → ME
245
RE PROPERTY INVESTMENTS LIMITED
06427094 Third Floor, 15 Poland Street, London
Dissolved Corporate (3 parents)
Officer
2008-12-22 ~ dissolved
IIF 92 - Director → ME
246
Third Floor, 15 Poland Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-03-04 ~ dissolved
IIF 299 - Director → ME
247
Second Floor, 4-5 Gough Square, London
Dissolved Corporate (3 parents)
Officer
2013-09-20 ~ dissolved
IIF 175 - Director → ME
248
Second Floor, 150-151 Fleet Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2014-03-04 ~ now
IIF 42 - Director → ME
249
Third Floor, 15 Poland Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2008-12-05 ~ 2008-12-19
IIF 95 - Director → ME
250
RENSLADE (THE MANOR) LIMITED
- now 03213664 159 High Street, Barnet, Hertfordshire, England
Active Corporate (6 parents, 1 offspring)
Officer
1996-06-18 ~ 1996-11-06
IIF 371 - Nominee Secretary → ME
251
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-05-29
Dissolved on 2016-09-29
44-46 Old Steine, Brighton, East Sussex
Dissolved Corporate (10 parents)
Officer
1996-02-20 ~ 1996-03-04
IIF 314 - Secretary → ME
252
250 Humberstone Road, Leicester, Leicestershire
Dissolved Corporate (1 parent)
Officer
2011-03-15 ~ 2016-09-19
IIF 276 - Director → ME
253
PROJECTSPACE STUDIO LTD
- 2016-02-11
09836127 Unit3 Meena Bazar, Ealing Road, Wembley, England
Dissolved Corporate (4 parents)
Officer
2015-10-21 ~ 2016-02-11
IIF 223 - Director → ME
254
5 Godalming Business Centre, Woolsack Way, Godalming, Surrey, United Kingdom
Active Corporate (6 parents)
Officer
1997-10-09 ~ 1998-03-12
IIF 357 - Nominee Secretary → ME
255
C/o Pirola Pennuto Zei & Associati Uk Llp 5th Floor, Aldermary House, 10-15 Queen Street, London, England
Dissolved Corporate (10 parents)
Officer
2013-04-10 ~ 2014-08-21
IIF 303 - Director → ME
256
Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
Active Corporate (29 parents)
Officer
1996-12-03 ~ 1997-01-07
IIF 375 - Nominee Secretary → ME
257
Second Floor 150-151, Fleet Street, London, England
Active Corporate (2 parents)
Officer
2016-01-29 ~ now
IIF 34 - Director → ME
258
Second Floor, 4-5 Gough Square, London
Dissolved Corporate (2 parents)
Officer
2014-04-25 ~ dissolved
IIF 203 - Director → ME
259
Second Floor 150-151, Fleet Street, London, England
Dissolved Corporate (2 parents)
Officer
2017-08-02 ~ dissolved
IIF 128 - Director → ME
260
101 CAFFE' TRADING LTD
- 2015-04-18
09157252 Second Floor, 4 - 5 Gough Square, London
Dissolved Corporate (3 parents)
Officer
2014-08-01 ~ dissolved
IIF 207 - Director → ME
261
ESTRATTO LIMITED - 2004-07-12
Third Floor, 15 Poland Street, London
Dissolved Corporate (6 parents)
Officer
2011-01-21 ~ dissolved
IIF 235 - Director → ME
262
Second Floor 150-151, Fleet Street, London, England
Dissolved Corporate (2 parents)
Officer
2013-04-09 ~ 2013-06-24
IIF 252 - Director → ME
2021-03-01 ~ dissolved
IIF 142 - Director → ME
263
Second Floor, 4-5 Gough Square, London
Dissolved Corporate (2 parents)
Officer
2014-09-23 ~ dissolved
IIF 187 - Director → ME
264
SEVENDAYSWEB LIMITED - now
TREIS SOFTWARE CONSULTING LIMITED
- 2012-10-24
06924849 Third Floor, 15 Poland Street, London
Dissolved Corporate (2 parents)
Officer
2009-06-05 ~ 2009-07-17
IIF 132 - Director → ME
265
Second Floor, 150-151 Fleet Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2015-04-23 ~ now
IIF 53 - Director → ME
266
SHEEPCOTE ROAD HARROW MANAGEMENT LIMITED
02070098 C/o Woodward Estate Agents The Old Fire Station, 90 High Street, Harrow, England
Active Corporate (20 parents)
Officer
~ 1996-01-05
IIF 102 - Director → ME
1991-11-30 ~ 1996-01-05
IIF 315 - Secretary → ME
267
SHERMAN & SHERMAN LIMITED - now
Third Floor, 15 Poland Street, London
Dissolved Corporate (5 parents)
Officer
1997-10-09 ~ 1998-05-19
IIF 345 - Nominee Secretary → ME
268
Third Floor, 15 Poland Street, London, London, England
Dissolved Corporate (1 parent)
Officer
2010-03-26 ~ dissolved
IIF 76 - Director → ME
269
Second Floor, 4-5 Gough Square, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-12-15 ~ dissolved
IIF 193 - Director → ME
270
Second Floor, 150 Fleet Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-01-13 ~ dissolved
IIF 138 - Director → ME
271
Third Floor, 15 Poland Street, London
Dissolved Corporate (4 parents)
Officer
2008-01-28 ~ dissolved
IIF 88 - Director → ME
272
LOCAL INVESTMENTS LIMITED
- 2013-05-17
08480718 Third Floor, 15 Poland Street, London, London
Dissolved Corporate (1 parent)
Officer
2013-04-09 ~ dissolved
IIF 275 - Director → ME
273
SPECIALTY CHILLED FOODS GROUP LIMITED - now
Tottle Bakery Dunsil Drive, Queens Drive Industrial Estate, Nottingham, England
Active Corporate (18 parents, 1 offspring)
Officer
1996-05-14 ~ 1996-07-12
IIF 363 - Nominee Secretary → ME
274
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2004-08-26
Dissolved on 2011-08-25
43-45 Portman Square, London
Dissolved Corporate (11 parents)
Officer
1997-02-24 ~ 1997-09-03
IIF 361 - Nominee Secretary → ME
275
ST PETER COMMERCIAL HOLDINGS LTD
08640361 Third Floor, Poland Street, London, London, England
Dissolved Corporate (2 parents)
Officer
2013-08-06 ~ 2013-08-13
IIF 273 - Director → ME
276
AVG MANAGEMENT LTD
- 2012-06-26
07934854 Second Floor, 150-151 Fleet Street, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2012-06-21 ~ now
IIF 35 - Director → ME
277
Third Floor, 15 Poland Street, London
Dissolved Corporate (8 parents)
Officer
2007-09-03 ~ dissolved
IIF 104 - Director → ME
278
Second Floor, 150 Fleet Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-01-28 ~ dissolved
IIF 213 - Director → ME
279
Second Floor, 150-151 Fleet Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2014-05-06 ~ 2017-01-27
IIF 201 - Director → ME
280
SUPPORT TRAVEL &TOURISM SERVICES LIMITED
07094651 Third Floor, 15 Poland Street, London, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-12-03 ~ dissolved
IIF 80 - Director → ME
281
SVILUPPO IMMOBILIARE PARIOLI LIMITED
- now 07279726SVILUPPO IMMOBILIARE PAROLI LIMITED - 2010-06-16
250 Humberstone Road, Leicester, Leicestershire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-09-25 ~ dissolved
IIF 293 - Director → ME
282
TAURUS 42 LTD
10765735 08142796, NI606462, 09533188Warning 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) Second Floor, 150 Fleet Street, London, England
Active Corporate (7 parents, 3 offsprings)
Officer
2024-01-04 ~ now
IIF 312 - Director → ME
283
14 Exmouth Market, London, Ec1
Dissolved Corporate (8 parents)
Officer
1997-06-17 ~ 1997-07-15
IIF 360 - Nominee Secretary → ME
284
Second Floor, 4-5 Gough Square, London
Dissolved Corporate (1 parent)
Officer
2012-10-23 ~ dissolved
IIF 178 - Director → ME
285
Third Floor, 15 Poland Street, London
Dissolved Corporate (18 parents)
Officer
2012-08-29 ~ dissolved
IIF 290 - Director → ME
286
THATCH INTERNATIONAL LIMITED - now
WETTSTART INTERNATIONAL LIMITED - 1998-11-02
Turgis Court Farm, Stratfield Turgis, Hook, England
Active Corporate (8 parents)
Officer
1997-07-09 ~ 1997-07-14
IIF 341 - Nominee Secretary → ME
287
THE CHILD & FAMILY PRACTICE LIMITED
- now 06398601THE CHILD & FAMILY PRACTISE LIMITED - 2007-11-02
Third Floor, 15 Poland Street, London
Dissolved Corporate (6 parents)
Officer
2008-04-22 ~ 2010-04-13
IIF 305 - Director → ME
2008-04-22 ~ 2011-10-15
IIF 327 - Secretary → ME
288
Third Floor, 15 Poland Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-07-10 ~ dissolved
IIF 255 - Director → ME
289
2nd Floor 150 Fleet Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2025-02-24 ~ now
IIF 27 - Director → ME
290
THE PROCEDURE DOCUMENTATION COMPANY LIMITED - now
THE PROCEDURE MANUAL COMPANY LIMITED
- 1998-01-09
03440022 Brooklands, Westmont Road, Hinchley Wood, Surrey
Dissolved Corporate (6 parents)
Officer
1997-09-26 ~ 1997-11-11
IIF 359 - Nominee Secretary → ME
291
Third Floor, 15 Poland Street, London
Dissolved Corporate (4 parents)
Officer
2012-05-02 ~ 2013-08-14
IIF 296 - Director → ME
292
The Long Lodge 265-269 Kingston Road, Wimbledon, London
Dissolved Corporate (2 parents)
Officer
2012-11-08 ~ 2013-09-17
IIF 291 - Director → ME
293
Third Floor, 15 Poland Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-08-22 ~ dissolved
IIF 270 - Director → ME
294
19 Leyden Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-07-21 ~ 2016-10-05
IIF 216 - Director → ME
Person with significant control
2016-07-21 ~ 2016-10-05
IIF 12 - Has significant influence or control → OE
295
Second Floor, 150-151 Fleet Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2011-11-07 ~ now
IIF 63 - Director → ME
296
TRELLGATE LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-10-02
Dissolved on 2011-06-07
INTERNETWORK MANAGEMENT SYSTEMS LIMITED
- 2009-09-02
03358063 Gibson Booth, 15 Victoria Road, Barnsley, South Yorkshire
Dissolved Corporate (9 parents)
Officer
1997-04-17 ~ 1998-03-10
IIF 350 - Nominee Secretary → ME
297
Third Floor, 15 Poland Street, London
Dissolved Corporate (5 parents)
Officer
2010-08-21 ~ dissolved
IIF 78 - Director → ME
298
Second Floor, 150-151 Fleet Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-09-19 ~ dissolved
IIF 157 - Director → ME
299
Third Floor, 15 Poland Street, London, England
Dissolved Corporate (1 parent)
Officer
2014-07-10 ~ dissolved
IIF 259 - Director → ME
300
Tennyson House, Cambridge Business Park, Cambridge, Cambridgeshire
Active Corporate (5 parents)
Officer
1997-07-24 ~ 1997-09-30
IIF 335 - Nominee Secretary → ME
301
Second Floor, 150-151 Fleet Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2018-11-15 ~ 2023-12-22
IIF 46 - Director → ME
302
Third Floor, 24 Chiswell Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-08-22 ~ 2015-02-25
IIF 263 - Director → ME
303
PUMPS CONSULTANCY & SERVICES LIMITED
- 2012-01-12
06328532 Second Floor, 4-5 Gough Square, London
Dissolved Corporate (4 parents)
Officer
2008-11-06 ~ dissolved
IIF 109 - Director → ME
304
VISPRO VIDEO & ENGINEERING LIMITED
- now 07081836DAISY FILMS AND EVENTS LIMITED
- 2010-09-14
07081836 Second Floor, 150-151 Fleet Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-05-04 ~ 2010-10-22
IIF 278 - Director → ME
305
Third Floor, 15 Poland Street, London, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-10-27 ~ dissolved
IIF 83 - Director → ME
306
VANGUARD FORUMS LIMITED
- 2009-05-11
06811151 Second Floor, 4-5 Gough Square, London, London
Dissolved Corporate (1 parent)
Officer
2009-02-05 ~ dissolved
IIF 164 - Director → ME
307
Third Floor, 15 Poland Street, London
Dissolved Corporate (3 parents)
Officer
2010-11-01 ~ dissolved
IIF 286 - Director → ME
308
Second Floor, 150-151 Fleet Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2009-06-24 ~ now
IIF 59 - Director → ME
Person with significant control
2018-03-02 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
309
Second Floor, 150 Fleet Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-09-13 ~ now
IIF 307 - Director → ME
310
WEAREINBOUND LTD - now
Second Floor, 150-151 Fleet Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-07-03 ~ 2017-01-16
IIF 177 - Director → ME
311
Third Floor, 15 Poland Street, London, London, England
Dissolved Corporate (1 parent)
Officer
2010-01-19 ~ dissolved
IIF 77 - Director → ME
312
Third Floor, 15 Poland Street, London, London, England
Dissolved Corporate (1 parent)
Officer
2011-06-30 ~ dissolved
IIF 243 - Director → ME
313
WEST END PROPERTY CONSULTANTS LTD
- now 08845123CONVENIENT PROPERTIES LTD
- 2014-04-16
08845123 Second Floor, 4-5 Gough Square, London
Dissolved Corporate (1 parent)
Officer
2014-01-14 ~ dissolved
IIF 180 - Director → ME
314
Second Floor, 4-5 Gough Square, London
Dissolved Corporate (2 parents)
Officer
2014-09-29 ~ 2016-03-07
IIF 167 - Director → ME
315
Suite 205, Balfour House 741 High Road, London, England
Active Corporate (3 parents)
Officer
2014-03-18 ~ 2017-04-21
IIF 71 - Director → ME
316
Primrose House, 6 Blackboy Road, Exeter, Devon
Active Corporate (7 parents)
Officer
1997-02-12 ~ 1997-03-04
IIF 348 - Nominee Secretary → ME
317
Second Floor, 4-5 Gough Square, London
Dissolved Corporate (2 parents)
Officer
2013-04-09 ~ 2014-09-10
IIF 268 - Director → ME
318
Third Floor, 15 Poland Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-08-22 ~ dissolved
IIF 261 - Director → ME
319
Room 214 Breckland Business Centre, St. Withburga Lane, Dereham, Norfolk, England
Active Corporate (5 parents)
Officer
1995-10-20 ~ 1995-10-30
IIF 326 - Secretary → ME
320
WORTH KNOWING ACCOUNTANTS LIMITED
13498620 7 Bell Yard, London, England
Active Corporate (5 parents)
Officer
2021-07-07 ~ 2021-10-06
IIF 135 - Director → ME
Person with significant control
2021-07-07 ~ 2021-10-06
IIF 306 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 306 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 306 - Right to appoint or remove directors → OE
321
X Y (UK) LIMITED - now
MASTERCALF HOLDINGS LIMITED - 1999-05-14
Mrs E B Freestone, Meadow View, Wendy, Royston, Hertfordshire
Dissolved Corporate (14 parents)
Officer
1997-02-24 ~ 1997-03-10
IIF 355 - Nominee Secretary → ME
322
FUZ MEDICAL SERVICES INTERNATIONAL LIMITED - 2005-06-16
Second Floor, 150-151 Fleet Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2011-03-20 ~ now
IIF 50 - Director → ME
323
XCT SYSTEMS INTERGRATION LIMITED
06937062 Second Floor, 150-151 Fleet Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2009-06-17 ~ now
IIF 52 - Director → ME
324
3rd Floor 24 Chiswell Street, London, England
Dissolved Corporate (2 parents)
Officer
2014-08-22 ~ 2015-02-25
IIF 269 - Director → ME
325
Third Floor, 15 Poland Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-08-22 ~ dissolved
IIF 265 - Director → ME