1
No 1 Africa House, 59 Sandringham Road, London
Dissolved Corporate (3 parents)
Officer
2004-08-19 ~ dissolved
IIF 57 - Secretary → ME
2
Second Floor Cardiff House, Tilling Road, London
Dissolved Corporate (3 parents)
Officer
2009-06-19 ~ dissolved
IIF 28 - Secretary → ME
3
Smart Insolvency Solutions Limited, 1 Castle Street, Worcester
Dissolved Corporate (5 parents)
Officer
2009-10-22 ~ dissolved
IIF 84 - Secretary → ME
4
56 Hillway, Holly Lodge, London
Dissolved Corporate (4 parents)
Officer
2009-06-12 ~ dissolved
IIF 22 - Secretary → ME
5
727-729 High Road, London, England
Dissolved Corporate (7 parents)
Officer
2008-07-11 ~ dissolved
IIF 50 - Secretary → ME
6
Cork Gully Llp, 52 Brook Street, London
Dissolved Corporate (9 parents)
Officer
2008-09-26 ~ dissolved
IIF 56 - Secretary → ME
7
37 Weydown Close, Southfields, London
Dissolved Corporate (6 parents)
Officer
2009-06-18 ~ 2009-06-18
IIF 54 - Secretary → ME
8
727-729 High Road, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2004-12-08 ~ 2004-12-08
IIF 79 - Secretary → ME
9
BLUE EVENT HORIZON (UK) LIMITED
- now 05849985BF STOOP CONSULTING LIMITED
- 2007-09-06
05849985 Second Floor, Cardiff House, Tilling Road, London
Dissolved Corporate (3 parents)
Officer
2006-06-19 ~ 2007-05-16
IIF 93 - Director → ME
2006-06-19 ~ dissolved
IIF 31 - Secretary → ME
10
BLUE EVENT HORIZONS (LONDON) LIMITED
06774320 Second Floor Cardiff House, Tilling Road, London
Dissolved Corporate (2 parents)
Officer
2008-12-16 ~ dissolved
IIF 20 - Secretary → ME
11
2nd Floor, Cardiff House, Tilling Road, London
Dissolved Corporate (3 parents)
Officer
2005-09-07 ~ dissolved
IIF 27 - Secretary → ME
12
BRIGHTLINES EDUCATION LIMITED
- now 06653089ISOS CONSULTING LIMITED
- 2008-10-15
06653089 Second Floor Cardiff House, Tilling Road, London
Dissolved Corporate (6 parents)
Officer
2008-07-22 ~ dissolved
IIF 24 - Secretary → ME
13
Second Floor, Cardiff House, Tilling Road, London
Dissolved Corporate (3 parents)
Officer
2007-11-02 ~ dissolved
IIF 11 - Secretary → ME
14
CAPRICORN FUND MANAGERS LIMITED - now
2nd Floor Malta House, 36-38 Piccadilly, London
Active Corporate (15 parents, 5 offsprings)
Officer
2009-03-17 ~ 2011-10-25
IIF 89 - Secretary → ME
15
727-729 High Road, London, England
Dissolved Corporate (7 parents)
Officer
2010-01-15 ~ dissolved
IIF 82 - Secretary → ME
16
727-729 High Road, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2014-06-20 ~ now
IIF 99 - Director → ME
2004-06-23 ~ now
IIF 80 - Secretary → ME
Person with significant control
2016-06-30 ~ now
IIF 117 - Ownership of shares – More than 50% but less than 75% → OE
17
First Floor, New Barnes Mill, Cottonmill Lane, St Albans
Active Corporate (6 parents)
Officer
2011-07-01 ~ 2012-03-01
IIF 102 - Director → ME
2011-05-23 ~ 2014-08-01
IIF 91 - Secretary → ME
18
727-729 High Road, London, England
Active Corporate (2 parents)
Officer
2006-10-26 ~ 2012-07-31
IIF 104 - Director → ME
2006-10-26 ~ now
IIF 70 - Secretary → ME
19
COMPLETE BOOKKEEPING SOLUTIONS LIMITED
05159766 727-729 High Road, London, England
Active Corporate (2 parents)
Officer
2004-06-22 ~ now
IIF 67 - Secretary → ME
20
727-729 High Road, London, England
Active Corporate (3 parents, 3 offsprings)
Officer
2005-09-08 ~ now
IIF 101 - Director → ME
2005-09-08 ~ now
IIF 65 - Secretary → ME
21
COMPLETE EVERYTHING SOLUTIONS LIMITED
05848891 727-729 High Road, London, England
Active Corporate (2 parents)
Officer
2006-06-16 ~ now
IIF 100 - Director → ME
2006-06-16 ~ now
IIF 69 - Secretary → ME
Person with significant control
2016-06-30 ~ now
IIF 116 - Ownership of shares – More than 25% but not more than 50% → OE
22
COMPLETE FINANCIAL PLANNING SOLUTIONS LIMITED
05159773 727-729 High Road, London, England
Active Corporate (2 parents)
Officer
2004-06-22 ~ now
IIF 62 - Secretary → ME
23
COMPLETE HR SOLUTIONS LIMITED
05159761 03781092, 05159898, 05161520Warning 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) 727-729 High Road, London, England
Active Corporate (2 parents)
Officer
2004-06-22 ~ now
IIF 74 - Secretary → ME
24
727-729 High Road, London, England
Active Corporate (4 parents)
Officer
2006-06-23 ~ now
IIF 95 - Director → ME
2006-06-23 ~ now
IIF 72 - Secretary → ME
25
COMPLETE LEGAL SOLUTIONS LIMITED
05161520 03781092, 05159898, 05159761Warning 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) 727-729 High Road, London, England
Active Corporate (2 parents)
Officer
2004-06-23 ~ now
IIF 76 - Secretary → ME
26
COMPLETE LIFESTYLE SOLUTIONS LIMITED
05548241 727-729 High Road, London, England
Active Corporate (2 parents)
Officer
2005-08-30 ~ now
IIF 66 - Secretary → ME
27
COMPLETE PAYROLL SOLUTIONS LIMITED
- now 04699383 03781092, 05161520, 05159761Warning 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)PEOPLE PAYROLL SERVICES LIMITED
- 2004-05-21
04699383 727-729 High Road, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2014-08-01 ~ now
IIF 97 - Director → ME
2004-05-11 ~ 2012-03-01
IIF 113 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 114 - Ownership of shares – 75% or more → OE
28
727-729 High Road, London, England
Active Corporate (3 parents, 58 offsprings)
Officer
2005-09-08 ~ now
IIF 98 - Director → ME
2005-09-08 ~ now
IIF 75 - Secretary → ME
29
COMPLETE VAT SOLUTIONS LIMITED
05159898 03781092, 05159761, 05161520Warning 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) 727-729 High Road, London, England
Active Corporate (2 parents)
Officer
2004-06-22 ~ now
IIF 71 - Secretary → ME
30
CORPORATE FINANCE CONSULTANCY LTD
- 2011-09-05
07098207 Valentine & Co, 5 Stirling Court, Stirling Way, Borehamwood, Hertfordshire
Dissolved Corporate (4 parents)
Officer
2009-12-08 ~ dissolved
IIF 83 - Secretary → ME
31
DAG JEWISH DIRECTORIES UK LIMITED
06753364 Second Floor Cardiff House, Tilling Road, London
Dissolved Corporate (2 parents)
Officer
2008-11-19 ~ dissolved
IIF 18 - Secretary → ME
32
6 Parklands, Whitefield, Manchester
Dissolved Corporate (6 parents)
Officer
2004-08-04 ~ 2004-08-04
IIF 59 - Secretary → ME
33
Second Floor Cardiff House, Tilling Road, London
Dissolved Corporate (3 parents)
Officer
2008-11-03 ~ dissolved
IIF 53 - Secretary → ME
34
EARLSINT LIMITED - now
ANNABELLA NASSETTI LIMITED
- 2011-06-10
05379913 165 High Street, Rickmansworth, Herts
Dissolved Corporate (5 parents)
Officer
2005-03-02 ~ 2007-03-03
IIF 8 - Secretary → ME
35
Second Floor, Cardiff House, Tilling Road, London
Dissolved Corporate (3 parents)
Officer
2006-07-11 ~ dissolved
IIF 37 - Secretary → ME
36
23 Berkeley Square, London, England
Dissolved Corporate (3 parents)
Officer
2008-09-25 ~ 2009-08-07
IIF 30 - Secretary → ME
37
FLO DESIGN LIMITED
- 2005-09-05
05439602 727-729 High Road, London, England
Active Corporate (4 parents)
Officer
2005-04-28 ~ now
IIF 73 - Secretary → ME
38
727-729 High Road, London, England
Active Corporate (4 parents)
Officer
2009-10-22 ~ 2011-06-01
IIF 87 - Secretary → ME
39
Second Floor Cardiff House, Tilling Road, London
Dissolved Corporate (4 parents)
Officer
2009-06-12 ~ dissolved
IIF 14 - Secretary → ME
40
Second Floor Cardiff House, Tilling Road, London
Dissolved Corporate (4 parents)
Officer
2009-06-12 ~ dissolved
IIF 19 - Secretary → ME
41
Second Floor Cardiff House, Tilling Road, London
Dissolved Corporate (3 parents)
Officer
2008-09-25 ~ 2011-11-24
IIF 16 - Secretary → ME
42
HARRISON EIDSGAARD LIMITED - now
EIDSGAARD DESIGN LIMITED
- 2017-10-05
05354101 12 Petersham Road, Richmond, London, England
Active Corporate (6 parents)
Officer
2005-02-05 ~ 2005-02-05
IIF 78 - Secretary → ME
43
13a The Grove, London
Dissolved Corporate (3 parents)
Officer
2006-09-04 ~ dissolved
IIF 112 - Director → ME
2006-09-04 ~ dissolved
IIF 47 - Secretary → ME
44
HIDDEN DIFFERENCES GROUP LIMITED - now
TEXTIC (EUROPE) LIMITED
- 2006-01-23
05548707 3rd Floor Kidwells Park House, Kidwells Park Drive, Maidenhead, Berkshire
Dissolved Corporate (7 parents)
Officer
2005-08-30 ~ 2006-01-26
IIF 15 - Secretary → ME
45
727-729 High Road, London, England
Dissolved Corporate (4 parents)
Officer
2005-03-14 ~ dissolved
IIF 2 - Secretary → ME
46
Wolfe Mead, Farnham Road, Bordon, Hampshire, England
Active Corporate (4 parents)
Officer
2009-07-03 ~ 2019-04-01
IIF 46 - Secretary → ME
47
727-729 High Road, London, England
Active Corporate (4 parents)
Officer
2006-03-23 ~ now
IIF 68 - Secretary → ME
48
HYDERABAD PRODUCTIONS LIMITED
- now 05696164 Second Floor, Cardiff House, Tilling Road, London
Dissolved Corporate (3 parents)
Officer
2006-02-02 ~ dissolved
IIF 6 - Secretary → ME
49
2nd Floor, Cardiff Hose, Tilling Road, London
Dissolved Corporate (4 parents)
Officer
2010-08-02 ~ 2010-08-02
IIF 106 - Director → ME
50
East Wing Goffs Oak House Goffs Lane, Goffs Oak, Waltham Cross, Hertfordshire, United Kingdom
Dissolved Corporate (6 parents)
Officer
2009-07-28 ~ 2009-07-28
IIF 13 - Secretary → ME
51
727-729 High Road, London, England
Active Corporate (7 parents)
Officer
2009-04-24 ~ 2020-06-15
IIF 41 - Secretary → ME
52
INCORPORATING PROGRESSIVE CAPITAL MANAGEMENT LTD
06932610 Second Floor Cardiff House, Tilling Road, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
2009-06-12 ~ dissolved
IIF 52 - Secretary → ME
53
Flat 5 6 Lancaster Drive, London
Active Corporate (5 parents)
Officer
2005-05-03 ~ now
IIF 60 - Secretary → ME
54
Second Floor Cardiff House, Tilling Road, London
Dissolved Corporate (2 parents)
Officer
2009-09-07 ~ dissolved
IIF 23 - Secretary → ME
55
Second Floor, Cardiff House, London
Dissolved Corporate (4 parents)
Officer
2009-06-01 ~ dissolved
IIF 29 - Secretary → ME
56
KG BUILDERS LIMITED - now
ZACK BEAUTY LIMITED
- 2007-02-27
05773904 Second Floor, Cardiff House, Tilling Road, London
Dissolved Corporate (4 parents)
Officer
2006-04-07 ~ 2007-02-17
IIF 40 - Secretary → ME
57
727-729 High Road High Road, London, England
Active Corporate (2 parents)
Officer
2005-06-24 ~ now
IIF 61 - Secretary → ME
58
MALL FRANCHISE OPPORTUNITIES LTD - now
HAIR SHOP BY NIKITA (UK) LIMITED
- 2009-02-16
05802857 Smith & Williamson Limited, 25 Moorgate, London
Dissolved Corporate (8 parents)
Officer
2006-05-02 ~ 2008-12-01
IIF 38 - Secretary → ME
59
MARK TAGGART LIMITED - now
PATIENT REMINDERS LIMITED
- 2013-06-20
07400171 Second Floor, Cardiff House, Tilling Road, London
Dissolved Corporate (3 parents)
Officer
2010-10-07 ~ 2010-10-07
IIF 110 - Director → ME
60
Second Floor Cardiff House, Tilling Road, London, England
Dissolved Corporate (2 parents)
Officer
2011-01-27 ~ 2011-01-27
IIF 109 - Director → ME
61
Upper Deck Admirals Quarters, Portsmouth Road, Thames Ditton, Surrey, England
Active Corporate (5 parents)
Officer
2006-02-10 ~ 2011-01-04
IIF 9 - Secretary → ME
62
Second Floor, Cardiff House, Tilling Road, London
Dissolved Corporate (3 parents)
Officer
2006-11-29 ~ dissolved
IIF 49 - Secretary → ME
63
Lytchett House, 13 Freeland Park, Wareham Road, Poole, Dorset, England
Active Corporate (6 parents)
Officer
2008-08-12 ~ 2011-06-30
IIF 58 - Secretary → ME
64
Second Floor, Cardiff House, Tilling Road, London, England
Dissolved Corporate (2 parents)
Officer
2009-12-04 ~ dissolved
IIF 85 - Secretary → ME
65
Second Floor, Cardiff House, Tilling Road, London
Dissolved Corporate (3 parents)
Officer
2007-09-20 ~ dissolved
IIF 32 - Secretary → ME
66
OPPORTUNITY INTERNATIONAL (UK) LIMITED
05494833 Second Floor, Cardiff House, Tilling Road, London
Dissolved Corporate (4 parents)
Officer
2005-06-29 ~ 2009-02-09
IIF 10 - Secretary → ME
67
OSMOSIS PROMOTIONAL PRODUCTS LIMITED
06536073 152-154 Coles Green Road, London
Active Corporate (4 parents, 3 offsprings)
Officer
2008-03-17 ~ 2011-06-13
IIF 34 - Secretary → ME
68
Second Floor, Cardiff House, Tilling Road, London
Dissolved Corporate (4 parents)
Officer
2006-06-19 ~ 2006-06-19
IIF 45 - Secretary → ME
69
PARAMOUNT PROJECT MANAGEMENT LIMITED
06016767 Corner House Pheasants Hill, Hambleden, Nr Henley, Oxfordshire
Dissolved Corporate (4 parents)
Officer
2006-12-01 ~ 2009-01-27
IIF 12 - Secretary → ME
70
PARKWALK ADVISORS LTD - now
3 Pancras Square, London, England
Active Corporate (13 parents, 79 offsprings)
Officer
2009-06-05 ~ 2011-03-31
IIF 51 - Secretary → ME
71
Second Floor, Cardiff House, Tilling Road, London
Dissolved Corporate (4 parents)
Officer
2006-07-20 ~ dissolved
IIF 4 - Secretary → ME
72
7 Bell Yard, London
Active Corporate (3 parents)
Officer
2010-08-25 ~ 2010-08-25
IIF 108 - Director → ME
73
PRACTICAL BUILDING SOLUTIONS LIMITED
05439599 Brentmead House Britannia Road, Barnet, London
Dissolved Corporate (5 parents)
Officer
2005-04-28 ~ 2008-04-30
IIF 42 - Secretary → ME
74
PROGRESSIVE CAPITAL MANAGEMENT LIMITED
06935500 Second Floor Cardiff House, Tilling Road, London
Dissolved Corporate (5 parents)
Officer
2009-06-16 ~ dissolved
IIF 48 - Secretary → ME
75
2 Stone Buildings, Lincoln's Inn, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2009-03-25 ~ 2023-12-08
IIF 63 - Secretary → ME
76
Second Floor Cardiff House, Tilling Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-02-15 ~ dissolved
IIF 111 - Director → ME
77
TEXTIC (FRANCE) LIMITED
- 2005-10-19
05548699 Second Floor, Cardiff House, Tilling Road, London
Dissolved Corporate (3 parents)
Officer
2005-08-30 ~ dissolved
IIF 36 - Secretary → ME
78
28-29 North Hill, Colchester, United Kingdom
Dissolved Corporate (3 parents)
Officer
2008-10-02 ~ 2009-08-07
IIF 21 - Secretary → ME
79
16 Great Queen Street, London, England
Dissolved Corporate (39 parents)
Officer
2007-09-07 ~ 2007-09-07
IIF 92 - LLP Designated Member → ME
80
727-729 High Road, London, England
Dissolved Corporate (5 parents, 4 offsprings)
Officer
2007-09-11 ~ 2007-09-11
IIF 43 - Secretary → ME
81
82 Great Eastern Street, London, England
Active Corporate (11 parents)
Officer
2009-02-11 ~ 2021-02-10
IIF 35 - Secretary → ME
82
32 Lyndhurst Drive, Bicknacre, Chelmsford, England
Active Corporate (6 parents, 1 offspring)
Officer
2007-08-08 ~ 2007-10-22
IIF 103 - Director → ME
83
Office 4 28 Castle Street, Hertford, Hertfordshire, England
Active Corporate (8 parents)
Officer
2008-12-11 ~ 2008-12-11
IIF 94 - Director → ME
84
1 Colmore Square, Birmingham
Dissolved Corporate (16 parents)
Officer
2004-09-28 ~ 2011-06-30
IIF 17 - Secretary → ME
85
NIAMORRIS.DESIGN LIMITED
- 2006-02-28
05615085 Gable House 239 Regents Park Road, London
Dissolved Corporate (8 parents)
Officer
2005-11-07 ~ 2008-02-04
IIF 33 - Secretary → ME
86
TECHNOLOGY PRICING SERVICES LIMITED
- now 05515323VELO PARTNERS LIMITED
- 2014-11-28
05515323VLAKDRIF CONSULTING LIMITED
- 2011-06-01
05515323CAPRICORN CAPITAL CONSULTING LIMITED
- 2011-02-09
05515323VLAKDRIF CONSULTING LIMITED
- 2008-03-06
05515323 727-729 High Road High Road, London, England
Dissolved Corporate (4 parents)
Officer
2005-07-21 ~ dissolved
IIF 5 - Secretary → ME
87
727-729 High Road, London, England
Active Corporate (2 parents)
Officer
2009-08-17 ~ now
IIF 64 - Secretary → ME
88
727-729 High Road, London, England
Active Corporate (2 parents)
Officer
2025-12-18 ~ now
IIF 96 - Director → ME
Person with significant control
2025-12-18 ~ now
IIF 115 - Right to appoint or remove directors → OE
IIF 115 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 115 - Ownership of shares – More than 25% but not more than 50% → OE
89
THE PUBLIC SERVICE CONSULTANTS LIMITED - now
2020 DELIVERY LIMITED
- 2021-11-04
05671510 45 Pall Mall, London, England
Active Corporate (15 parents)
Officer
2006-01-11 ~ 2011-06-30
IIF 25 - Secretary → ME
90
Suite 203, Second Floor China House, 401 Edgware Road, London
Dissolved Corporate (10 parents)
Officer
2009-03-06 ~ 2009-03-06
IIF 88 - Secretary → ME
91
727-729 High Road, London, England
Active Corporate (6 parents)
Officer
2004-12-14 ~ 2004-12-14
IIF 81 - Director → ME
92
Second Floor Cardiff House, Tilling Road, London
Dissolved Corporate (3 parents)
Officer
2009-03-19 ~ dissolved
IIF 90 - Secretary → ME
93
Fairways White Lane, Ash Green, Aldershot, England
Dissolved Corporate (2 parents)
Officer
2010-02-02 ~ 2018-01-01
IIF 86 - Secretary → ME
94
Kings Barn 34 Thame Road, Warborough, Wallingford, Oxfordshire
Dissolved Corporate (12 parents)
Officer
2005-04-28 ~ 2005-04-28
IIF 77 - Secretary → ME
95
Second Floor, Cardiff House, Tilling Road, London
Dissolved Corporate (3 parents)
Officer
2006-03-23 ~ dissolved
IIF 39 - Secretary → ME
96
VATIT UK LIMITED - now
TECEX GROUP UK LIMITED - 2024-08-08
1st Floor, Omni House, 252 Belsize Road, London, England
Active Corporate (13 parents)
Officer
2007-04-02 ~ 2007-04-02
IIF 55 - Secretary → ME
97
Second Floor Cardiff House, Tilling Road, London
Dissolved Corporate (2 parents)
Officer
2006-01-26 ~ dissolved
IIF 3 - Secretary → ME
98
Second Floor Cardiff House, Tilling Road, London
Dissolved Corporate (3 parents)
Officer
2008-05-09 ~ dissolved
IIF 1 - Secretary → ME
99
WERNER-SCHEFFLER LIMITED - now
JOHANNES VON BUTTLAR LIMITED
- 2008-03-12
05373745 69 Great Hampton Street, Birmingham, West Midlands
Dissolved Corporate (6 parents)
Officer
2005-02-23 ~ 2008-02-20
IIF 44 - Secretary → ME
100
727-729 High Road, London, England
Active Corporate (3 parents)
Officer
2010-11-18 ~ 2010-11-19
IIF 107 - Director → ME
101
22 Breer Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2004-08-18 ~ 2011-05-01
IIF 26 - Secretary → ME
102
3rd Floor 114a Cromwell Road, London, United Kingdom
Active Corporate (7 parents)
Officer
2008-12-11 ~ 2008-12-11
IIF 105 - Director → ME
103
YOURLOW-CALSHOP.COM LIMITED
- now 05917172 Second Floor, Cardiff House, Tilling Road, London
Dissolved Corporate (3 parents)
Officer
2006-08-25 ~ dissolved
IIF 7 - Secretary → ME