1
1 Lumley Street, Mayfair, London
Dissolved Corporate (1 parent)
Officer
1998-03-02 ~ 2008-12-19
IIF 27 - Director → ME
2
RAPID 2848 LIMITED
- 1987-04-28
02120884 02120895, 02299211, 02476915Warning 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) 1st Floor, 236 Gray's Inn Road, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
(before 1991-12-31) ~ 1993-11-29
IIF 2 - Secretary → ME
3
1 Lumley Street, Mayfair, London
Dissolved Corporate (5 parents, 7 offsprings)
Officer
2011-05-12 ~ dissolved
IIF 33 - Director → ME
4
4 Gransden Park, Potton Road Abbotsley, St. Neots, Cambridgeshire
Dissolved Corporate (15 parents, 14 offsprings)
Officer
1998-07-20 ~ 2000-01-31
IIF 6 - Secretary → ME
5
CARDAX (EUROPE) LIMITED - now
PEC (EUROPE) LIMITED - 1999-08-05
PRODUCTION ENGINEERING (U.K.) LIMITED
- 1994-11-17
02322638LUXPRESS LIMITED - 1989-06-28
Security House, Unit 5 Eastboro Fields, Hemdale Business Park Nuneaton, Warwickshire
Dissolved Corporate (11 parents)
Officer
1992-06-10 ~ 1992-09-21
IIF 7 - Secretary → ME
6
CARE MANAGEMENT GROUP (SOUTHERN) LIMITED
04414448 First Floor, Q4 The Square, Randalls Way, Leatherhead, England
Dissolved Corporate (13 parents)
Officer
2002-04-11 ~ 2003-03-10
IIF 10 - Director → ME
7
53 Davies Street, London, England
Active Corporate (9 parents, 2 offsprings)
Officer
(before 1992-12-15) ~ 1992-12-16
IIF 8 - Secretary → ME
8
53a High Street, Esher, Surrey, United Kingdom
Active Corporate (5 parents)
Officer
2019-08-09 ~ now
IIF 22 - Director → ME
9
JD CONSULTANCY (UK) LIMITED
- now 07471749 1 Lumley Street, Mayfair, London
Dissolved Corporate (4 parents)
Officer
2010-12-16 ~ 2012-07-03
IIF 31 - Director → ME
10
JD CORPORATE & TRUST SERVICES SA (FORMERLY JDIF TRUSTEES SARL)
OE024902 17 Rue Ferdinand-hodler, Geneva, Ch 1207, Switzerland
Registered Corporate (3 parents)
Beneficial owner
2018-06-28 ~ now
IIF 35 - Ownership of shares - More than 25% → OE
11
1st Floor Senator House, 85 Queen Victoria Street, London, United Kingdom
Dissolved Corporate (14 parents, 71 offsprings)
Officer
1993-07-13 ~ 1998-07-03
IIF 12 - Director → ME
(before 1992-09-22) ~ 1993-07-13
IIF 5 - Secretary → ME
1998-07-03 ~ 2020-04-16
IIF 9 - Secretary → ME
12
JD CORPORATE SERVICES LIMITED
- 1991-03-04
02525574 1st Floor Senator House, 85 Queen Victoria Street, London, United Kingdom
Dissolved Corporate (18 parents, 535 offsprings)
Officer
(before 1991-07-26) ~ 1992-09-21
IIF 11 - Director → ME
1992-09-20 ~ 2020-04-16
IIF 1 - Secretary → ME
13
Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex
Liquidation Corporate (8 parents)
Officer
2002-04-18 ~ 2018-09-30
IIF 15 - LLP Designated Member → ME
14
53a High Street, Esher, United Kingdom
Active Corporate (5 parents)
Officer
2022-01-28 ~ now
IIF 16 - Director → ME
15
1 Lumley Street, Mayfair, London
Dissolved Corporate (5 parents, 192 offsprings)
Officer
2000-01-05 ~ dissolved
IIF 29 - Director → ME
16
53a High Street, Esher, United Kingdom
Active Corporate (4 parents)
Officer
2020-07-24 ~ 2022-03-31
IIF 23 - Director → ME
17
NATIONWIDE SELF-STORAGE LIMITED
01849629 5th Floor, 2 Copthall Avenue, London, England
Active Corporate (17 parents)
Officer
(before 1992-09-15) ~ 1992-09-21
IIF 4 - Secretary → ME
18
1st Floor Senator House, 85 Queen Victoria Street, London, United Kingdom
Dissolved Corporate (9 parents, 30 offsprings)
Officer
2011-05-12 ~ 2020-04-16
IIF 32 - Director → ME
19
5 Thelusson Court, Woodfield Road, Radlett, England
Dissolved Corporate (6 parents, 5 offsprings)
Officer
2014-03-31 ~ 2014-05-08
IIF 34 - Director → ME
20
1 Lumley Street, Mayfair, London
Dissolved Corporate (1 parent)
Officer
2005-09-19 ~ 2006-10-25
IIF 28 - Director → ME
21
OCTAGON EVENT MARKETING LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-12-01
Dissolved on 2011-04-06
ADVANTAGE INTERNATIONAL LIMITED
- 1999-09-22
01782160 Acre House 11-15 William Road, London
Dissolved Corporate (25 parents)
Officer
(before 1992-04-22) ~ 1992-09-21
IIF 3 - Secretary → ME
22
53a High Street, Esher, United Kingdom
Active Corporate (5 parents)
Officer
2020-04-06 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
53a High Street, Esher, United Kingdom
Active Corporate (4 parents, 4 offsprings)
Officer
2006-09-22 ~ 2009-02-18
IIF 30 - Director → ME
24
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-04-14
Dissolved on 2023-12-28
5th Floor Grove House, 248a Marylebone Road, London
Dissolved Corporate (9 parents)
Officer
2018-05-24 ~ 2019-09-09
IIF 14 - Director → ME
25
53a High Street, Esher, Surrey, United Kingdom
Dissolved Corporate (6 parents)
Officer
2019-04-23 ~ 2024-10-31
IIF 25 - Director → ME
26
53a High Street, Esher, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-12-24 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2020-12-24 ~ dissolved
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
27
TICKLED PINK CREATIVE DEVELOPMENT LIMITED
13583488 53a High Street, Esher, United Kingdom
Active Corporate (4 parents, 5 offsprings)
Officer
2021-08-24 ~ now
IIF 21 - Director → ME
Person with significant control
2021-08-24 ~ now
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
TICKLED PINK ENTERTAINMENT LIMITED
13583459 53a High Street, Esher, United Kingdom
Active Corporate (5 parents)
Officer
2021-08-24 ~ now
IIF 17 - Director → ME
Person with significant control
2021-08-24 ~ 2022-06-01
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
29
53a High Street, Esher, United Kingdom
Active Corporate (5 parents)
Officer
2021-08-24 ~ now
IIF 19 - Director → ME
Person with significant control
2021-08-24 ~ 2022-06-01
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
30
TICKLED PINK PUBLISHING LIMITED
14071153 53a High Street, Esher, United Kingdom
Active Corporate (5 parents)
Officer
2022-04-26 ~ now
IIF 18 - Director → ME
Person with significant control
2022-04-26 ~ 2022-06-01
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
31
53a High Street, Esher, United Kingdom
Active Corporate (4 parents)
Officer
2024-12-11 ~ now
IIF 20 - Director → ME
32
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2011-04-05 during the appointment or period of control
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-02-24 during the appointment or period of control
JEFFCOTE DONNISON INTERNATIONAL LIMITED
- 2000-09-07
02278743 43-45 Butts Green Road, Hornchurch, Essex
Dissolved Corporate (3 parents)
Officer
(before 1992-01-31) ~ dissolved
IIF 26 - Director → ME