1
1997 LTD - now
NOBLE STANDING LIMITED
- 2015-04-27
08095092 126 Aldersgate Street, London
Active Corporate (5 parents)
Officer
2012-06-06 ~ 2012-09-04
IIF 68 - Director → ME
2
4-11 LIVE LTD - now
4-11 APP LTD - 2016-10-14
Epps Building, Bridge Road, Ashford, Kent, England
Active Corporate (7 parents)
Officer
2004-12-29 ~ 2005-07-21
IIF 110 - Secretary → ME
3
126 Aldersgate Street, London
Dissolved Corporate (4 parents)
Officer
2007-04-23 ~ 2007-05-20
IIF 87 - Director → ME
2007-05-20 ~ 2010-06-06
IIF 119 - Secretary → ME
4
A S Q 8 EUROPE LIMITED - now
126 Aldersgate Street, London
Dissolved Corporate (2 parents)
Officer
2013-05-30 ~ 2015-06-08
IIF 40 - Director → ME
5
126 Aldersgate Street, London
Dissolved Corporate (7 parents)
Officer
2008-05-12 ~ 2011-09-27
IIF 25 - Director → ME
6
ACADEMY LEADERSHIP CONSULTANCY LIMITED
- now 08221098MONTEUROPE LIMITED
- 2013-03-22
08221098 Chantry Orchard, East Coker, Yeovil, Somerset
Dissolved Corporate (4 parents)
Officer
2012-09-19 ~ 2013-03-22
IIF 38 - Director → ME
7
ACTORIUS LEISURE & GAMING LIMITED
- now 07549418ACTORIUS LEISURE & GAMING GROUP LTD
- 2011-03-08
07549418 126 Aldersgate Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-03-02 ~ 2013-01-15
IIF 22 - Director → ME
8
126 Aldersgate Street, London
Dissolved Corporate (5 parents)
Officer
2017-09-17 ~ dissolved
IIF 62 - Director → ME
2006-07-07 ~ 2007-04-01
IIF 121 - Secretary → ME
9
126 Aldersgate Street, London
Dissolved Corporate (4 parents)
Officer
2008-01-02 ~ dissolved
IIF 26 - Director → ME
2007-03-19 ~ 2007-03-19
IIF 27 - Director → ME
10
CUTTING EDGE COMPOSITES LIMITED
- 2006-09-19
05580986 Lakeside Offices The Old Cattle Market, Coronation Park, Helston, Cornwall, United Kingdom
Active Corporate (7 parents)
Officer
2006-06-27 ~ 2006-10-10
IIF 21 - Director → ME
11
126 Aldersgate Street, London
Dissolved Corporate (3 parents)
Officer
2011-02-15 ~ 2011-11-14
IIF 76 - Director → ME
12
APOLLO INTERNATIONAL LTD - now
Ground Floor, Devonshire House, 60 Goswell Road, London, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
2003-09-12 ~ 2007-07-01
IIF 111 - Secretary → ME
13
1 Argyle Street, Bath, England
Active Corporate (4 parents)
Officer
2005-12-29 ~ 2006-06-01
IIF 120 - Secretary → ME
14
1 Argyle Street, Bath, England
Dissolved Corporate (4 parents)
Officer
2017-04-19 ~ 2018-06-03
IIF 34 - Director → ME
Person with significant control
2017-04-19 ~ 2018-06-01
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
15
BERKELEY PRIDE LIMITED - now
40 Shakespeare Avenue, Bath, Avon
Dissolved Corporate (9 parents)
Officer
2003-03-14 ~ 2004-11-03
IIF 105 - Secretary → ME
16
C/o Kingston Accountants Ltd 87 Chancery Lane, Ground Floor, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2012-02-07 ~ 2012-03-23
IIF 17 - Director → ME
17
1 Argyle Street, Bath, England
Dissolved Corporate (10 parents)
Officer
2006-10-01 ~ 2006-10-30
IIF 124 - Secretary → ME
2007-03-10 ~ 2012-10-28
IIF 116 - Secretary → ME
18
126 Aldersgate Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-07-04 ~ 2011-07-04
IIF 28 - Director → ME
19
1 Argyle Street, Bath, England
Active Corporate (8 parents)
Officer
2014-03-31 ~ 2014-11-03
IIF 51 - Director → ME
20
1 Argyle Street, Bath, England
Active Corporate (6 parents)
Officer
2013-12-11 ~ 2015-03-18
IIF 18 - Director → ME
21
1 Argyle Street, Bath, England
Dissolved Corporate (6 parents)
Officer
2011-12-12 ~ 2012-01-07
IIF 36 - Director → ME
22
126 Aldersgate Street, London
Dissolved Corporate (4 parents)
Officer
2011-11-11 ~ 2011-11-14
IIF 98 - LLP Designated Member → ME
23
1 Argyle Street, Bath, England
Dissolved Corporate (7 parents)
Officer
2012-12-03 ~ 2012-12-06
IIF 82 - Director → ME
24
Second Floor, 36 Gay Street, Bath, England
Dissolved Corporate (1 parent)
Officer
2015-05-19 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2018-01-10 ~ dissolved
IIF 10 - Ownership of shares – 75% or more → OE
25
1 Argyle Street, Bath, England
Active Corporate (6 parents)
Officer
2015-06-08 ~ 2015-09-11
IIF 48 - Director → ME
26
126 Aldersgate Street, London
Active Corporate (3 parents, 126 offsprings)
Officer
2012-01-27 ~ 2012-01-27
IIF 71 - Director → ME
2012-01-27 ~ 2014-01-27
IIF 125 - Secretary → ME
27
126 Aldersgate Street, London
Active Corporate (7 parents, 103 offsprings)
Officer
1999-02-19 ~ 2020-07-24
IIF 93 - Director → ME
28
126 Aldersgate Street, London
Dissolved Corporate (4 parents)
Officer
2008-08-02 ~ 2016-07-04
IIF 23 - Director → ME
29
102 Langdale House, 11 Marshalsea Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-06-06 ~ 2014-06-21
IIF 45 - Director → ME
30
Second Floor, 36 Gay Street, Bath, England
Dissolved Corporate (1 parent)
Officer
2016-05-27 ~ dissolved
IIF 60 - Director → ME
Person with significant control
2018-01-10 ~ dissolved
IIF 7 - Ownership of shares – 75% or more → OE
31
Unit A 82 James Carter Road, Unit A 82 James Carter Road, Mildenhall, England, United Kingdom
Active Corporate (4 parents)
Officer
1997-03-20 ~ 2004-03-19
IIF 106 - Secretary → ME
32
SUD SHIP (EUROPE) LTD - 2002-09-10
126 Aldersgate Street, London
Dissolved Corporate (8 parents)
Officer
2003-03-01 ~ 2003-10-21
IIF 123 - Secretary → ME
33
GROUPE SYTRA TECHNOLOGY LTD
- 2011-02-11
06843312 126 Aldersgate Street, London
Active Corporate (5 parents)
Officer
2009-03-11 ~ 2011-03-30
IIF 37 - Director → ME
34
DISTRICT101 LIMITED
09322359 15530794, 16780377, 13958196Warning 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) 126 Aldersgate Street, London. England
Dissolved Corporate (2 parents)
Officer
2014-11-21 ~ 2015-03-24
IIF 32 - Director → ME
35
5th Floor, North Side, 7-10 Chandos Street, London, England
Active Corporate (9 parents)
Officer
2017-08-26 ~ 2019-03-11
IIF 96 - Director → ME
36
126 Aldersgate Street, London
Dissolved Corporate (5 parents)
Officer
2006-08-31 ~ 2011-05-14
IIF 88 - Director → ME
37
126 Aldersgate Street, London
Dissolved Corporate (3 parents)
Officer
2015-06-08 ~ 2015-06-08
IIF 61 - Director → ME
38
Winnington House 2 Woodberry Grove, North Finchley, London, England, United Kingdom
Dissolved Corporate (5 parents)
Officer
2004-11-30 ~ 2006-01-31
IIF 115 - Secretary → ME
39
126 Aldersgate Street, London, London
Dissolved Corporate (2 parents)
Officer
2015-03-28 ~ 2015-03-28
IIF 30 - Director → ME
40
EXCLUSIVE TRAVEL NETWORK LIMITED
03876363 1 Argyle Street, Bath, England
Active Corporate (11 parents)
Officer
2003-11-12 ~ 2004-03-03
IIF 107 - Secretary → ME
41
126 Aldersgate Street, London
Dissolved Corporate (4 parents)
Officer
2005-11-29 ~ 2005-11-29
IIF 99 - LLP Designated Member → ME
42
126 Aldersgate Street, London
Dissolved Corporate (7 parents)
Officer
2004-02-01 ~ 2004-05-03
IIF 100 - LLP Designated Member → ME
43
126 Aldersgate Street, London
Dissolved Corporate (2 parents)
Officer
2011-11-11 ~ 2011-11-11
IIF 69 - Director → ME
44
Whittington Raymond Ltd, Foremost House Radford Way, Billericay, Essex
Dissolved Corporate (9 parents)
Officer
2003-01-08 ~ 2005-09-01
IIF 102 - Director → ME
2005-09-01 ~ 2006-08-26
IIF 112 - Secretary → ME
45
GIGIO LIMITED - now
BELLA-REVE LIMITED
- 2016-12-08
07844488 2nd Floor, College House, 17 King Edwards Road, Ruislip, London, England
Active Corporate (9 parents)
Officer
2011-11-11 ~ 2012-02-22
IIF 70 - Director → ME
46
GLOBAL LIQUIDITY MONITOR LIMITED
04871508 126 Aldersgate Street, London
Dissolved Corporate (5 parents)
Officer
2006-08-01 ~ 2008-01-01
IIF 108 - Secretary → ME
47
126 Aldersgate Street, London
Dissolved Corporate (3 parents)
Officer
2012-09-17 ~ 2013-11-20
IIF 72 - Director → ME
48
126 Aldersgate Street, London
Dissolved Corporate (5 parents)
Officer
2007-06-05 ~ 2007-06-06
IIF 117 - Secretary → ME
49
Second Floor, 36 Gay Street, Bath, England
Dissolved Corporate (1 parent)
Officer
2015-08-17 ~ dissolved
IIF 79 - Director → ME
Person with significant control
2018-01-10 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
50
126 Aldersgate Street, London
Dissolved Corporate (8 parents)
Officer
2005-04-14 ~ 2005-07-01
IIF 113 - Secretary → ME
51
126 Aldersgate Street, London, England
Dissolved Corporate (8 parents, 1 offspring)
Officer
2009-11-04 ~ 2009-11-05
IIF 85 - Director → ME
52
126 Aldersgate Street, London
Dissolved Corporate (6 parents)
Officer
2006-07-07 ~ 2012-09-17
IIF 49 - Director → ME
53
School Masters Lodge Halstead Place, Halstead, Sevenoaks, Kent, England
Active Corporate (3 parents)
Officer
2005-10-10 ~ 2006-01-09
IIF 109 - Secretary → ME
54
12 London Road, Morden, England
Dissolved Corporate (5 parents)
Officer
2015-06-08 ~ 2016-02-04
IIF 35 - Director → ME
55
126 Aldersgate Street, London
Active Corporate (5 parents)
Officer
2003-03-20 ~ 2011-02-02
IIF 90 - Director → ME
56
Second Floor, 36 Gay Street, Bath, England
Dissolved Corporate (1 parent)
Officer
2016-05-27 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2018-01-10 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
57
Unit 53a The Link, 49 Effra Road, London, United Kingdom
Active Corporate (8 parents)
Officer
2015-06-15 ~ 2015-09-30
IIF 54 - Director → ME
58
1 Argyle Street, Bath, England
Active Corporate (7 parents)
Officer
2005-12-01 ~ 2007-01-31
IIF 20 - Director → ME
2016-03-01 ~ 2019-01-14
IIF 12 - Director → ME
59
NETCALL COMMUNICATIONS LTD
- now 04436479INTELLIGENT UK COMMUNICATIONS LTD - 2002-09-27
INTEL COMMUNICATIONS LTD - 2002-08-29
124 Inchbonnie Road, South Woodham Ferrers, Essex
Dissolved Corporate (9 parents)
Officer
2003-02-01 ~ 2003-12-30
IIF 101 - Director → ME
60
126 Aldersgate Street, London
Dissolved Corporate (3 parents)
Officer
2008-04-18 ~ 2008-05-12
IIF 13 - Director → ME
61
LATIMER-BLU LIMITED - 2006-01-05
126 Aldersgate Street, London
Dissolved Corporate (4 parents)
Officer
2017-09-18 ~ dissolved
IIF 50 - Director → ME
62
Suite B, 29 Harley Street, London
Dissolved Corporate (6 parents)
Officer
2010-09-27 ~ 2011-05-25
IIF 126 - Secretary → ME
63
53a I.f.a. International Financial And Tax Solutions, The Link, 49 Effra Road, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2012-09-18 ~ 2013-07-29
IIF 41 - Director → ME
64
1 Argyle Street, Bath, England
Active Corporate (6 parents)
Officer
2011-12-30 ~ 2012-10-14
IIF 77 - Director → ME
65
126 Aldersgate Street, London
Dissolved Corporate (5 parents)
Officer
2003-04-01 ~ 2003-09-27
IIF 114 - Secretary → ME
66
PALM TWO LIMITED - now
INTERNET ACCESS OPEN DATA LIMITED
- 2015-07-16
09486873 1 Argyle Street, Bath, England
Dissolved Corporate (5 parents)
Officer
2015-03-12 ~ 2015-03-14
IIF 44 - Director → ME
67
126 Aldersgate Street, London
Dissolved Corporate (4 parents)
Officer
2013-11-27 ~ 2013-12-06
IIF 42 - Director → ME
2017-06-21 ~ 2017-07-27
IIF 94 - Director → ME
68
1st Floor, Pepit' Club Building, Bridge Road, Ashford, Kent
Dissolved Corporate (2 parents)
Officer
2014-06-26 ~ 2014-06-26
IIF 73 - Director → ME
69
126 Aldersgate Street, London
Dissolved Corporate (2 parents)
Officer
2010-03-05 ~ 2016-07-31
IIF 24 - Director → ME
70
1 Argyle Street, Bath, England
Active Corporate (7 parents)
Officer
2011-12-30 ~ 2012-10-14
IIF 58 - Director → ME
71
Second Floor, 36 Gay Street, Bath, England
Dissolved Corporate (1 parent)
Officer
2015-08-17 ~ dissolved
IIF 56 - Director → ME
Person with significant control
2018-03-12 ~ dissolved
IIF 6 - Ownership of shares – 75% or more → OE
72
SHIEL TAYLOR EDUCATION LIMITED
- now 09322195CENTRALHEIGHTS (EUROPE) LIMITED
- 2015-05-14
09322195 8 Manor Gardens, Bradford-on-avon, Wiltshire
Dissolved Corporate (2 parents)
Officer
2014-11-21 ~ 2015-05-14
IIF 46 - Director → ME
73
4385, 09322137: Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2014-11-21 ~ 2018-06-01
IIF 47 - Director → ME
Person with significant control
2018-01-10 ~ 2018-06-01
IIF 9 - Ownership of shares – 75% or more → OE
74
1 Argyle Street, Bath, England
Active Corporate (7 parents)
Officer
2014-09-22 ~ 2015-08-05
IIF 15 - Director → ME
75
1 Argyle Street, Bath, England
Active Corporate (8 parents)
Officer
2015-08-17 ~ 2016-09-11
IIF 65 - Director → ME
76
1 Argyle Street, Bath, England
Active Corporate (7 parents)
Officer
2008-04-18 ~ 2012-12-07
IIF 95 - Director → ME
77
1 Argyle Street, Bath, England
Dissolved Corporate (4 parents)
Officer
2013-05-31 ~ 2013-09-27
IIF 59 - Director → ME
78
Second Floor, 36 Gay Street, Bath, England
Dissolved Corporate (1 parent)
Officer
2016-05-27 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2018-01-10 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
79
126 Aldersgate Street, London
Dissolved Corporate (3 parents)
Officer
2017-09-19 ~ 2018-01-03
IIF 52 - Director → ME
2011-03-17 ~ 2012-03-16
IIF 122 - Director → ME
80
STUDIO ARTNUANCES LIMITED
- now 08548819VALIENT EUROPE LIMITED
- 2015-06-29
08548819 71-75 71-75 Shelton Street, Covent Gardens, London
Dissolved Corporate (5 parents)
Officer
2013-05-30 ~ 2015-07-06
IIF 19 - Director → ME
81
126 Aldersgate Street, London
Dissolved Corporate (4 parents)
Officer
2011-09-22 ~ 2011-11-14
IIF 74 - Director → ME
82
TELEX & MANAGEMENT PERSONNEL LIMITED
- now 01456097TMP BUSINESS ACTIVITIES LTD
- 2008-05-16
01456097TELEX & MANAGEMENT PERSONNEL LIMITED
- 2007-09-13
01456097 126 Aldersgate Street, London
Active Corporate (5 parents, 6 offsprings)
Officer
(before 1991-09-30) ~ 2021-08-05
IIF 14 - Director → ME
Person with significant control
2016-07-06 ~ 2021-08-05
IIF 1 - Has significant influence or control → OE
83
1 Argyle Street, Bath, England
Active Corporate (7 parents)
Officer
2014-06-03 ~ 2014-12-30
IIF 16 - Director → ME
84
126 Aldersgate Street, London
Dissolved Corporate (4 parents, 116 offsprings)
Officer
1999-07-28 ~ 2021-08-05
IIF 91 - Director → ME
Person with significant control
2016-04-06 ~ 2021-08-05
IIF 2 - Has significant influence or control → OE
85
126 Aldersgate Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-11-11 ~ 2011-12-06
IIF 67 - Director → ME
86
126 Aldersgate Street, London
Dissolved Corporate (4 parents)
Officer
2012-02-27 ~ 2012-06-25
IIF 84 - Director → ME
87
1 Argyle Street, Bath, England
Dissolved Corporate (3 parents)
Officer
2015-05-19 ~ 2015-05-19
IIF 55 - Director → ME
88
1 Argyle Street, Bath, England
Active Corporate (4 parents)
Officer
2010-06-01 ~ 2015-04-24
IIF 66 - Director → ME
89
126 Aldersgate Street, London
Dissolved Corporate (4 parents)
Officer
2014-07-16 ~ 2014-08-30
IIF 97 - Director → ME
2010-06-30 ~ 2011-08-17
IIF 83 - Director → ME
90
126 Aldersgate Street, London
Dissolved Corporate (3 parents)
Officer
2010-07-29 ~ 2010-09-01
IIF 89 - Director → ME
2010-09-01 ~ 2011-03-10
IIF 127 - Secretary → ME
91
1 Argyle Street, Bath, England
Active Corporate (3 parents)
Officer
2015-06-08 ~ 2016-06-08
IIF 53 - Director → ME
92
Second Floor, 36 Gay Street, Bath, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-06-07 ~ dissolved
IIF 103 - Director → ME
Person with significant control
2018-06-07 ~ dissolved
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
93
1 Argyle Street, Bath, England
Active Corporate (5 parents)
Officer
2010-07-27 ~ 2010-09-27
IIF 81 - Director → ME
94
53a The Link, 49 Effra Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2015-08-17 ~ 2016-02-04
IIF 86 - Director → ME
95
40 Shakespeare Avenue, Bath
Dissolved Corporate (3 parents)
Officer
2012-12-12 ~ 2013-05-03
IIF 75 - Director → ME
96
126 Aldersgate Street, London
Dissolved Corporate (2 parents)
Officer
2012-12-12 ~ 2013-11-23
IIF 63 - Director → ME
97
1 Argyle Street, Bath, England
Dissolved Corporate (4 parents)
Officer
2011-12-21 ~ 2012-02-03
IIF 31 - Director → ME
98
126 Aldersgate Street, London
Dissolved Corporate (1 parent)
Officer
2012-02-09 ~ dissolved
IIF 39 - Director → ME
99
UNIQUE SOLUTIONS INC. LIMITED
- now 04436473AL-ENMAA & TATWEER REAL ESTATE COMPANY LTD
- 2003-06-23
04436473 55 Bryanston Street, Ofice 613 6th Floor, London
Dissolved Corporate (5 parents)
Officer
2003-06-06 ~ 2004-05-01
IIF 118 - Secretary → ME
100
1 Argyle Street, Bath, England
Active Corporate (5 parents)
Officer
2012-02-27 ~ 2012-04-23
IIF 80 - Director → ME
101
151 High Street, Suite 262, Southampton, England
Active Corporate (3 parents)
Officer
2014-06-03 ~ 2014-09-12
IIF 57 - Director → ME
102
1 Argyle Street, Bath, England
Dissolved Corporate (5 parents)
Officer
1999-06-24 ~ 1999-11-05
IIF 104 - Secretary → ME
103
126 Aldersgate Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-02-14 ~ 2011-03-08
IIF 78 - Director → ME
104
1 Argyle Street, Bath, England
Dissolved Corporate (4 parents)
Officer
2011-09-26 ~ 2011-11-21
IIF 64 - Director → ME
105
126 Aldersgate Street, London
Dissolved Corporate (4 parents)
Officer
2003-03-20 ~ 2011-06-06
IIF 92 - Director → ME