1
4 Prince Albert Road, London
Dissolved Corporate (5 parents)
Officer
2007-06-05 ~ 2009-08-25
IIF 32 - Director → ME
2
Parsonage Chambers, 3 The Parsonage Chambers, Manchester
Dissolved Corporate (6 parents)
Officer
2009-08-01 ~ 2011-09-01
IIF 9 - Director → ME
2012-03-28 ~ dissolved
IIF 57 - Secretary → ME
2003-03-18 ~ 2009-08-02
IIF 17 - Secretary → ME
3
62 Wilson Street, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
2001-08-01 ~ 2011-08-13
IIF 2 - Director → ME
2001-04-20 ~ 2012-06-14
IIF 12 - Secretary → ME
4
ARAMIX INFRASTRUCTURE LIMITED - now
BIOKINESIS LIMITED
- 2010-02-02
04302027 62 Wilson Street, London
Dissolved Corporate (8 parents)
Officer
2001-10-10 ~ 2006-11-16
IIF 33 - Director → ME
2001-10-10 ~ 2010-02-01
IIF 20 - Secretary → ME
5
62 Wilson Street, London
Dissolved Corporate (12 parents)
Officer
2002-08-01 ~ 2007-03-14
IIF 35 - Director → ME
6
275b Croydon Road, Beckenham, Kent
Dissolved Corporate (8 parents)
Officer
2007-07-03 ~ 2009-08-26
IIF 29 - Director → ME
7
HOLBERTON LIMITED - 1991-11-08
57 Campden Street, London, England
Active Corporate (6 parents)
Officer
1994-10-12 ~ 2010-03-05
IIF 15 - Secretary → ME
8
BEARINGS AUTOMOTIVE INTERNATIONAL LIMITED - now
Talbot House 204-226 Imperial Drive, Harrow, Middlesex
Dissolved Corporate (6 parents)
Officer
2003-11-17 ~ 2008-03-31
IIF 16 - Secretary → ME
9
1 Kilmarsh Road, London, United Kingdom
Active Corporate (24 parents)
Officer
2007-04-18 ~ 2009-01-31
IIF 44 - Director → ME
10
277 Gray's Inn Road, London, United Kingdom
Active Corporate (7 parents)
Officer
2001-10-08 ~ 2009-05-15
IIF 19 - Secretary → ME
11
Chancery House, St. Nicholas Way, Sutton, Surrey
Active Corporate (13 parents, 6 offsprings)
Officer
2007-02-26 ~ 2008-06-30
IIF 22 - LLP Member → ME
12
Abacus House, 33 Gutter Lane, London
Dissolved Corporate (6 parents)
Officer
2005-09-12 ~ 2009-08-25
IIF 46 - Director → ME
13
CORPAG SERVICES (UK) LIMITED - now
THREE RIVERS MANAGEMENT LIMITED
- 2021-02-02
04280137 1 Charterhouse Mews, London, United Kingdom
Active Corporate (19 parents, 27 offsprings)
Officer
2001-09-03 ~ 2008-09-30
IIF 50 - Director → ME
14
REID SYSTEMS LIMITED - 1995-06-09
Quadrant House, The Quadrant, Sutton, Surrey, United Kingdom
Dissolved Corporate (20 parents)
Officer
2001-12-15 ~ 2010-04-08
IIF 25 - Director → ME
1999-01-23 ~ 2010-04-08
IIF 18 - Secretary → ME
15
DISPLAY DEVELOPMENT & SERVICES LIMITED - now
VISION INVEST & TRADE UK LIMITED
- 2010-05-14
05211452 4 Gransden Business Park Potton Rd, Abbotsley, Saint Neots
Dissolved Corporate (10 parents)
Officer
2004-08-20 ~ 2008-09-01
IIF 27 - Director → ME
16
DUKE OF SAXONY ENTERPRISES LIMITED
- now 02026138NOWFORWARD LIMITED
- 1986-08-21
02026138 Bailey House, 4-10 Barttelot Road, Horsham, West Sussex, United Kingdom
Dissolved Corporate (5 parents)
Officer
~ 1996-10-24
IIF 51 - Director → ME
17
7 More London Riverside, London
Dissolved Corporate (9 parents)
Officer
2005-01-11 ~ dissolved
IIF 42 - Director → ME
18
Lsg Solicitors, Fourth Floor 35 Piccadilly, London
Dissolved Corporate (8 parents)
Officer
2002-04-23 ~ 2008-07-24
IIF 7 - Director → ME
19
6th Floor Queens House, 55-56 Lincoln's Inn Fields, London
Dissolved Corporate (4 parents)
Officer
2003-06-01 ~ 2009-10-22
IIF 53 - Director → ME
20
FENWIN PROPERTY LIMITED - now
32 St. James's Street, London, England
Active Corporate (9 parents)
Officer
2003-12-10 ~ 2006-06-19
IIF 23 - Director → ME
21
62 Wilson Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2007-02-26 ~ 2009-04-30
IIF 38 - Director → ME
22
1 Charterhouse Mews, London, England
Active Corporate (13 parents)
Officer
2002-02-28 ~ 2009-08-25
IIF 8 - Director → ME
23
IMS INQUIRY MANAGEMENT SYSTEMS (UK) LIMITED
- now 05158624IMS ENQUIRY MANAGEMENT SYSTEMS LIMITED
- 2004-08-24
05158624 Mountview Court 1148 High Road, Whetstone, London
Liquidation Corporate (6 parents)
Officer
2004-06-21 ~ 2005-06-20
IIF 54 - Secretary → ME
24
277 Gray's Inn Road, London, United Kingdom
Active Corporate (11 parents)
Officer
1991-10-11 ~ 2010-02-17
IIF 49 - Director → ME
25
MARBLE ARCH CAPITAL (EUROPE) LIMITED
05489365 62 Wilson Street, London
Dissolved Corporate (5 parents)
Officer
2005-06-23 ~ 2010-02-17
IIF 40 - Director → ME
26
33 Cavendish Square, London
Dissolved Corporate (7 parents)
Officer
2007-04-10 ~ 2007-12-07
IIF 41 - Director → ME
27
UNIPART UK LIMITED - 2002-05-01
2nd Floor Berkeley Square House, Berkeley Square, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2003-08-13 ~ 2009-08-25
IIF 52 - Director → ME
28
NEW ALBION PROPERTY LIMITED
- now 04414858B. TARTTELIN LIMITED
- 2004-06-24
04414858BRANDED BY DESIGN LIMITED
- 2003-11-18
04414858 Charlotte House, 500 Charlotte Road, Sheffield, England
Active Corporate (9 parents)
Officer
2003-11-26 ~ 2008-11-28
IIF 4 - Director → ME
2002-04-11 ~ 2003-11-30
IIF 56 - Secretary → ME
29
PHAETON INVESTMENTS LIMITED
- 2007-02-20
06010738 62 Wilson Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2007-02-05 ~ 2011-01-20
IIF 26 - Director → ME
30
P G S INTERNATIONAL LIMITED
- now 05723529P G S TOURISTIC LIMITED
- 2006-03-14
05723529 St James House 3rd Floor St James House, 27-43 Eastern Road, Romford, Essex, England
Active Corporate (11 parents)
Officer
2006-02-27 ~ 2010-10-01
IIF 34 - Director → ME
31
The Farm Office Brighthay Farm, Chideock, Bridport, Dorset
Dissolved Corporate (7 parents)
Officer
1997-09-04 ~ 1997-12-05
IIF 55 - Secretary → ME
32
16 Upper Woburn Place, London, England
Active Corporate (6 parents)
Officer
2006-12-14 ~ 2014-01-02
IIF 5 - Director → ME
33
12 Chelmsford Road, London
Dissolved Corporate (9 parents)
Officer
2004-02-23 ~ 2008-09-01
IIF 39 - Director → ME
34
1 Kilmarsh Road, London, United Kingdom
Dissolved Corporate (20 parents)
Officer
2007-04-18 ~ 2009-01-31
IIF 48 - Director → ME
35
2nd Floor, Berkeley Square House Berkeley Square, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2002-10-15 ~ 2009-12-08
IIF 3 - Director → ME
36
4 Gransden Business Park Potton Rd, Abbotsley, Saint Neots, United Kingdom
Dissolved Corporate (10 parents)
Officer
2004-10-20 ~ 2009-08-25
IIF 28 - Director → ME
37
ROTOLA DEVELOPMENTS LIMITED - now
ROTOLA SERVICES LIMITED
- 2017-07-25
06206771 125 Wood Street, London, England
Active Corporate (8 parents)
Officer
2007-04-10 ~ 2009-08-25
IIF 30 - Director → ME
38
SAS OVERSEAS CONSTRUCTION LIMITED
05667807 62 Wilson Street, London
Dissolved Corporate (3 parents)
Officer
2006-01-06 ~ 2009-09-07
IIF 37 - Director → ME
39
19 Cavendish Square, London
Dissolved Corporate (5 parents)
Officer
2004-01-20 ~ 2009-06-30
IIF 13 - Secretary → ME
40
Victory House, Admiralty Place, Chatham Maritime, Kent
Dissolved Corporate (11 parents)
Officer
2003-06-30 ~ dissolved
IIF 21 - Secretary → ME
41
2nd Floor Berkeley Square House, Berkeley Square, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2006-09-11 ~ 2008-07-11
IIF 31 - Director → ME
42
TECHNICAL SERVICING INVESTMENTS LIMITED
- now 03649638BLUE SUNRISE ENTERTAINMENT LIMITED - 2000-05-19
KIWI ASSOCIATES LIMITED - 1998-11-20
62 Wilson Street, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2002-01-29 ~ 2009-08-25
IIF 36 - Director → ME
43
TETHRIX LTD - now
CARAT FINANCE LIMITED
- 2025-12-11
05314289 Carlyle House, Lower Ground Floor, 235 - 237 Vauxhall Bridge Road, London, England
Active Corporate (9 parents, 1 offspring)
Officer
2004-12-15 ~ 2010-10-28
IIF 1 - Director → ME
44
THAMES CAPITAL PARTNERS LIMITED
- now 05799481THAMES PROPERTY PARTNERS LIMITED
- 2006-07-27
05799481 Crouch Chapman, 62 Wilson Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2006-04-28 ~ 2010-08-23
IIF 47 - Director → ME
45
THE CLOSE FILM SALE AND LEASEBACK (2004/5) LLP
OC306215 OC301522, OC304948, OC301482Warning 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) C/o Frp Advisory Kings Orchard, 1 Queen Street, Bristol, Avon
Dissolved Corporate (161 parents)
Officer
2005-04-05 ~ dissolved
IIF 10 - LLP Member → ME
46
4 Gransden Business Park Potton Road, Abbotsley, Saint Neots
Dissolved Corporate (7 parents, 35 offsprings)
Officer
2001-09-12 ~ 2011-04-05
IIF 14 - Secretary → ME
47
62 Wilson Street, London
Dissolved Corporate (7 parents)
Officer
1999-07-26 ~ 2010-08-03
IIF 43 - Director → ME
48
2nd Floor Hygeia House, 66 College Road, Harrow, Middlesex
Active Corporate (11 parents)
Officer
2004-05-21 ~ 2010-05-20
IIF 11 - Director → ME
49
TRANSCONTINENTAL PROPERTIES LIMITED
- now 03610400 32 St. James's Street, London, England
Active Corporate (12 parents)
Officer
2006-05-24 ~ 2008-10-15
IIF 24 - Director → ME
50
UK INVESTMENTS MANAGEMENT LIMITED - now
BPM BET PLUS MANAGEMENT COMPANY (UK) LIMITED
- 2013-05-21
05476867 9th Floor, 107 Cheapside, London
Dissolved Corporate (5 parents)
Officer
2005-06-09 ~ 2009-04-23
IIF 45 - Director → ME
51
Geoffrey Martin & Co, 7-8 Conduit Street, London, England
Dissolved Corporate (6 parents)
Officer
2004-12-15 ~ 2009-08-25
IIF 6 - Director → ME