1
2 Stone Buildings, London
Active Corporate (6 parents)
Officer
2019-09-19 ~ now
IIF 32 - Director → ME
2
Old Gun Court, North Street, Dorking, Surrey, United Kingdom
Dissolved Corporate (8 parents)
Officer
2013-02-06 ~ dissolved
IIF 53 - Director → ME
3
AURORA VIRTUAL DESKTOPS LLP
- now OC348992USA MANAGEMENT LLP - 2012-10-11
OVT MANAGEMENT LLP - 2010-06-21
4 Brendon Court, The Avenue, Radlett, Hertfordshire
Dissolved Corporate (6 parents)
Officer
2012-10-16 ~ 2013-06-17
IIF 58 - LLP Designated Member → ME
4
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2022-11-09
Commencement of winding up on 2022-12-13
C/o Mha Macintyre Hudson, 6th Floor 2 London Wall Place, London
Liquidation Corporate (64 parents, 3 offsprings)
Officer
2003-02-25 ~ 2009-04-22
IIF 54 - Director → ME
5
120 Baker Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2016-09-17 ~ 2022-03-18
IIF 61 - Director → ME
Person with significant control
2019-08-16 ~ 2022-03-18
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
Active Corporate (87 parents)
Officer
2006-02-24 ~ 2025-04-05
IIF 69 - LLP Member → ME
7
Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
Active Corporate (261 parents)
Officer
2006-11-07 ~ 2025-04-05
IIF 68 - LLP Member → ME
8
OFFSHORE PROCURE SERVICES LIMITED
- 2014-08-30
07810441 Unit H Bedford Business Centre, Mile Road, Bedford
Active Corporate (8 parents)
Officer
2011-10-14 ~ 2013-09-30
IIF 48 - Director → ME
Person with significant control
2016-04-06 ~ 2021-01-31
IIF 12 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
9
CONSERVATIVE FRIENDS OF ISRAEL LIMITED
08114952 325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
Active Corporate (8 parents)
Officer
2012-06-21 ~ 2014-11-28
IIF 35 - Director → ME
10
Unit H Bedford Business Centre, Mile Road, Bedford, England
Active Corporate (5 parents, 1 offspring)
Officer
2020-12-24 ~ now
IIF 24 - Director → ME
Person with significant control
2020-12-24 ~ 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
11
45 Wimpole Street, London
Active Corporate (3 parents)
Officer
2010-02-15 ~ 2011-08-04
IIF 50 - Director → ME
12
4th Floor 6 Princes Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2024-09-05 ~ now
IIF 29 - Director → ME
13
FAITH GROUP LIMITED - now
Insolvency (Case 1) In administration
Administration started on 2008-09-10
Administration ended on 2009-12-04
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2009-12-04
Dissolved on 2012-01-19
Fti Consulting Limited, Midtown, 322 High Holborn, London
Dissolved Corporate (19 parents)
Officer
1992-11-24 ~ 1998-12-11
IIF 27 - Director → ME
14
GREENHOUSE SPORTS LIMITED
- now 04600790GREENHOUSE SCHOOLS PROJECT LIMITED
- 2014-10-09
04600790GREENHOUSE SPORTS LIMITED - 2003-01-03
35 Cosway Street, London
Active Corporate (38 parents)
Officer
2009-06-02 ~ 2018-01-24
IIF 63 - Director → ME
15
35 Cosway Street, London, England
Active Corporate (4 parents)
Officer
2012-10-17 ~ now
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
The Harefield Academy, Northwood Way, Harefield Uxbridge, Middlesex
Active Corporate (27 parents)
Officer
2004-02-20 ~ 2018-02-02
IIF 59 - Director → ME
17
Cowley Hill, Borehamwood, Hertfordshire
Active Corporate (39 parents)
Officer
2012-03-15 ~ 2016-02-19
IIF 56 - Director → ME
Person with significant control
2016-04-06 ~ 2018-02-02
IIF 57 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
18
MELLER DESIGN SOLUTIONS LIMITED
- 2025-10-28
05760284 Unit H, Bedford Business Centre Mile Road, Bedford
Active Corporate (9 parents, 2 offsprings)
Officer
2021-01-29 ~ now
IIF 16 - Director → ME
2006-03-28 ~ 2013-09-30
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 9 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
19
JULIUS A MELLER MANAGEMENT SERVICES LIMITED
- now 02518921 Unit H Bedford Business Centre, Mile Road, Bedford
Active Corporate (7 parents)
Officer
2021-01-29 ~ now
IIF 21 - Director → ME
~ 2013-09-30
IIF 46 - Director → ME
Person with significant control
2016-07-01 ~ 2016-07-01
IIF 14 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
20
JULIUS A MELLER MANAGEMENT SERVICES HOLDINGS LIMITED
- 2016-12-21
03659128BROOMCO (1692) LIMITED
- 1998-11-19
03659128 03385357, 03640012, 02841609Warning 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) Unit H, Bedford Business Centre, Mile Road, Bedford
Dissolved Corporate (8 parents)
Officer
2021-01-29 ~ dissolved
IIF 47 - Director → ME
1998-11-18 ~ 2013-09-30
IIF 39 - Director → ME
Person with significant control
2016-09-01 ~ dissolved
IIF 13 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
21
MD ACCESSORIES LTD - now
MELLER DESIGNS LIMITED
- 2025-10-28
00502663JULIUS A MELLER (IMPORTS) LIMITED
- 2001-03-08
00502663JULIUS A.MELLER LIMITED
- 1990-06-04
00502663 Unit H Bedford Business Centre, Mile Road, Bedford
Active Corporate (12 parents)
Officer
(before 1991-06-09) ~ 2013-09-30
IIF 19 - Director → ME
Person with significant control
2016-06-30 ~ 2021-01-31
IIF 8 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
22
DEWHIRST TOILETRIES LIMITED
- 2002-05-29
01672570DEWHIRST LORIEN LIMITED - 1996-06-05
LORIEN LABORATORIES LIMITED - 1994-01-24
BRIGHTPALM LIMITED - 1983-02-14
Unit H Bedford Business Centre, Mile Road, Bedford
Active Corporate (29 parents)
Officer
2021-01-29 ~ now
IIF 18 - Director → ME
2002-01-18 ~ 2013-09-30
IIF 20 - Director → ME
Person with significant control
2016-06-30 ~ 2016-06-30
IIF 10 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
23
Unit H, Bedford Business Centre, Mile Road, Bedford
Active Corporate (9 parents, 3 offsprings)
Officer
2021-01-29 ~ now
IIF 22 - Director → ME
2006-02-16 ~ 2013-09-30
IIF 45 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 11 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
24
Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
Active Corporate (97 parents)
Officer
2005-01-31 ~ 2025-04-05
IIF 67 - LLP Member → ME
25
MOUNT STREET INVESTMENTS LIMITED
09502084 55 Loudoun Road, St John's Wood, London, United Kingdom
Active Corporate (2 parents, 5 offsprings)
Officer
2015-03-20 ~ now
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
26
19a Warrington Crescent, London, England
Dissolved Corporate (3 parents)
Officer
2018-11-01 ~ 2019-08-08
IIF 55 - Director → ME
27
XCHANGE IDEAS LIMITED - 2002-05-23
QUESTNOW LIMITED - 2001-11-09
Acre House, 11/15 William Road, London
Active Corporate (53 parents, 1 offspring)
Officer
2011-10-12 ~ 2014-11-25
IIF 37 - Director → ME
28
71-75 Shelton Street, London, Greater London, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2020-12-09 ~ dissolved
IIF 51 - Director → ME
Person with significant control
2020-12-09 ~ dissolved
IIF 5 - Has significant influence or control → OE
29
RHENUS WAREHOUSING SOLUTIONS HOLDINGS LIMITED - now
CML HOLDINGS LIMITED
- 2020-06-19
03454878BROOMCO (1408) LIMITED
- 1998-01-09
03454878 03454861, 01940082, 03121034Warning 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) Unit 2 Discovery Way, Nuneaton, Warwickshire, England
Active Corporate (20 parents)
Officer
1997-12-19 ~ 2007-06-06
IIF 42 - Director → ME
30
RHENUS WAREHOUSING SOLUTIONS LTD - now
RHENUS WAREHOUSING SOLUTIONS LUTTERWORTH LIMITED - 2024-05-02
CML PUBLIC LIMITED COMPANY
- 2007-05-29
02516107CHAGMARR LOGISTICS LIMITED
- 1990-10-25
02516107INSTANT START 162 LIMITED
- 1990-08-21
02516107 02542908, 02252044, 02391016Warning 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) Unit 2 Discovery Way, Nuneaton, Warwickshire, England
Active Corporate (20 parents)
Officer
~ 2007-06-06
IIF 44 - Director → ME
31
SPORTSBOOK STUDIOS LIMITED - now
SPORTS BOOK STUDIOS LIMITED - 2005-12-05
35 Paul Street, London
Dissolved Corporate (6 parents)
Officer
2000-09-20 ~ 2005-10-17
IIF 52 - Director → ME
32
Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
Active Corporate (212 parents)
Officer
2006-02-24 ~ 2025-04-05
IIF 70 - LLP Member → ME
33
Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
Active Corporate (138 parents)
Officer
2006-11-03 ~ 2025-04-05
IIF 66 - LLP Member → ME
34
Tbap Foundation C/o Bridge Ap Academy, Finlay Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-06-18 ~ dissolved
IIF 60 - Director → ME
35
TEL AVIV UNIVERSITY TRUST
- now 00939510TEL-AVIV UNIVERSITY TRUST(THE)
- 2016-12-15
00939510 3rd Floor 86 - 90 Paul Street, London, England
Active Corporate (32 parents)
Officer
2002-03-12 ~ now
IIF 65 - Director → ME
1994-07-18 ~ 1996-06-24
IIF 28 - Director → ME
36
TEXTILES BUSINESS HOLDINGS LIMITED
13023500 Unit H Bedford Business Centre, Mile Road, Bedford, England
Active Corporate (5 parents, 2 offsprings)
Officer
2021-01-21 ~ 2021-01-31
IIF 23 - Director → ME
Person with significant control
2021-01-21 ~ 2021-01-31
IIF 2 - Has significant influence or control → OE
37
THA EXTENDED ACTIVITIES LIMITED
07073362 Northwood Way, Harefield, Uxbridge, Middlesex
Dissolved Corporate (6 parents)
Officer
2009-11-11 ~ 2018-02-02
IIF 62 - Director → ME
38
THE BRITISH FRIENDS OF THE JAFFA INSTITUTE
- now 01543797JAFFA FOUNDATION(THE)
- 1989-05-24
01543797DLMP PROPERTY FOUNDATION LIMITED
- 1986-01-10
01543797 Hillsdown House, 1st Floor, 32 Hampstead High Street, London, England
Active Corporate (17 parents)
Officer
(before 1992-06-22) ~ now
IIF 31 - Director → ME
39
Elstree Utc, Studio Way, Borehamwood, Hertfordshire
Dissolved Corporate (31 parents)
Officer
2012-01-11 ~ 2017-03-29
IIF 49 - Director → ME
40
Second Floor, 341-351 Finchley Road, London, United Kingdom
Active Corporate (75 parents)
Officer
2021-07-19 ~ now
IIF 33 - Director → ME
41
169 Union Street, London, England
Active Corporate (39 parents)
Officer
2017-06-13 ~ 2018-01-24
IIF 36 - Director → ME
42
42-43 Chagford Street, London, England
Active Corporate (5 parents)
Officer
2012-03-15 ~ now
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Has significant influence or control → OE
43
The Bushey Academy, London Road, Bushey, England
Dissolved Corporate (21 parents)
Officer
2009-06-12 ~ 2018-02-02
IIF 38 - Director → ME
44
THE PRESIDENTS CLUB LIMITED
- now 02632052SHELFCO (NO. 670) LIMITED - 1991-09-25
72-75 Marylebone High Street, London
Dissolved Corporate (6 parents)
Officer
2003-06-24 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
45
Lps Livingstone, Wenzel House, Olds Approach, Watford, England
Dissolved Corporate (36 parents)
Officer
2013-07-05 ~ 2017-03-29
IIF 34 - Director → ME
46
16 Great Queen Street, Covent Garden, London, United Kingdom
Active Corporate (9 parents)
Officer
2019-01-10 ~ now
IIF 64 - Director → ME
47
WATFORD ASSOCIATION FOOTBALL CLUB LIMITED(THE)
00104194 Vicarage Road Stadium, Vicarage Road, Watford Hertfordshire
Active Corporate (35 parents, 1 offspring)
Officer
1997-04-26 ~ 2006-07-17
IIF 41 - Director → ME
48
WATFORD LEISURE LIMITED - now
Insolvency (Case 1) Compulsory liquidation
Petition date on 2013-05-24
Commencement of winding up on 2013-07-08
Conclusion of winding up on 2022-08-23
Dissolved on 2023-01-26
WATFORD LEISURE PLC
- 2011-10-20
03335610WATFORD ASSOCIATION FOOTBALL CLUB (HOLDINGS) LIMITED
- 2001-07-11
03335610SHELFCO (NO. 1331) LIMITED - 1997-05-14
25 Farringdon Street, London
Dissolved Corporate (32 parents)
Officer
2000-01-22 ~ 2004-01-20
IIF 43 - Director → ME