1
AFRICA CAPITAL ASSETS LTD
- now 06988976 3 Bulls Cross, Enfield, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-08-12 ~ dissolved
IIF 7 - Director → ME
2
AHR REALISATIONS LIMITED - now
Insolvency (Case 1) In administration
Administration ended on 2010-06-09
AVIEMORE HIGHLAND RESORT LIMITED - 2009-08-11
Insolvency (Case 1) In administration
Administration started on 2009-06-19
AVIEMORE MOUNTAIN RESORT LIMITED
- 2001-11-09
SC119878MARRSIDE LIMITED - 1992-12-17
Erskine House, 68-73 Queen Street, Edinburgh
Dissolved Corporate (20 parents)
Officer
1995-11-23 ~ 1997-03-27
IIF 6 - Director → ME
3
ARC BIODIVERSITY AND CONTROL LIMITED
- 2020-07-10
12532995 Kemp House, 160 City Road, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2020-03-24 ~ dissolved
IIF 31 - Director → ME
4
1 George Square, Castle Brae, Dunfermline, Fife
Dissolved Corporate (3 parents)
Officer
2007-05-22 ~ 2015-03-30
IIF 23 - Director → ME
5
1 Beacon Buildings, Yard 23 Stramongate, Kendal, Cumbria
Dissolved Corporate (13 parents)
Officer
2001-09-20 ~ 2005-06-10
IIF 15 - Director → ME
6
30 Ashurst Drive, Goring-by-sea, Worthing, England
Active Corporate (2 parents)
Officer
2018-01-11 ~ now
IIF 29 - Director → ME
Person with significant control
2018-01-11 ~ now
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
7
CHINA WESTERN INVESTMENTS PLC - now
HEMISPHERE PROPERTIES GROUP PLC
- 2003-06-05
04675439 C/o Pkf Littlejohn 2nd Floor 1 Westferry Circus, Canary Wharf, London
Dissolved Corporate (11 parents)
Officer
2003-02-24 ~ 2005-06-10
IIF 12 - Director → ME
8
Falfield House, Peat Inn, Fife, Scotland
Dissolved Corporate (3 parents)
Officer
2010-08-11 ~ dissolved
IIF 28 - Director → ME
9
2 Bloomsbury Street, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2005-12-23 ~ dissolved
IIF 3 - Director → ME
10
EQUABLE PROPERTIES SHEEREND LIMITED
06458616 2 Bloomsbury Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2007-12-20 ~ dissolved
IIF 4 - Director → ME
11
EUROCITY (CRAWLEY) LIMITED
- now 03788163MANX (CRAWLEY) LIMITED
- 2001-05-22
03788163 2nd Floor 75-77 Colmore Row, Birmingham
Dissolved Corporate (20 parents)
Officer
2001-03-02 ~ 2002-03-20
IIF 10 - Director → ME
12
EUROCITY PROPERTIES (CENTRAL) LIMITED
- now 03428267 Unicorn House, Station Close, Potters Bar, England
Active Corporate (15 parents)
Officer
1997-10-01 ~ 2002-05-02
IIF 16 - Director → ME
13
KERRINGTON MAXIGROWTH PLC
- 1998-03-13
02739940 Unicorn House, Station Close, Potters Bar, England
Dissolved Corporate (19 parents)
Officer
1997-12-03 ~ 2002-05-02
IIF 17 - Director → ME
14
2 Bloomsbury Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2008-09-17 ~ dissolved
IIF 19 - Director → ME
15
1 Beacon Buildings, Yard 23 Stramongate, Kendal, Cumbria
Dissolved Corporate (5 parents)
Officer
2004-03-15 ~ 2005-06-10
IIF 5 - Director → ME
16
1 Beacon Buildings, Yard 23 Stramongate, Kendal, Cumbria
Dissolved Corporate (12 parents)
Officer
2001-08-10 ~ 2005-06-10
IIF 9 - Director → ME
17
30 Ashurst Drive, Goring-by-sea, Worthing, England
Dissolved Corporate (2 parents)
Officer
2020-12-09 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2020-12-09 ~ dissolved
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 32 - Ownership of shares – More than 50% but less than 75% → OE
18
IMPERIAL MUSIC & MEDIA PLC
- now 06058541QUICK TOYS AND GAMES PLC - 2009-06-02
34f Bayton Road Industrial Estate, Bayton Road, Coventry, Warwickshire
Dissolved Corporate (12 parents, 1 offspring)
Officer
2014-04-29 ~ 2017-10-20
IIF 22 - Director → ME
19
2 Bloomsbury Street, London
Dissolved Corporate (4 parents)
Officer
2006-02-15 ~ dissolved
IIF 1 - Director → ME
20
LOOKEASY LIMITED - now
3a Pont Street, London
Dissolved Corporate (2 parents)
Officer
2009-03-16 ~ 2010-03-12
IIF 8 - Director → ME
21
5 Chancery Lane, Clifford's Inn, London
Dissolved Corporate (2 parents)
Officer
2009-04-02 ~ 2009-06-24
IIF 2 - Director → ME
22
NEWPORT (DUNDEE) LIMITED - now
Insolvency (Case 1) Compulsory liquidation
Petition date on 2008-02-12
Commencement of winding up on 2008-06-18
Conclusion of winding up on 2008-08-22
Quadrant House, Floor 6, 4 Thomas More Square, London
Dissolved Corporate (12 parents)
Officer
2001-02-08 ~ 2001-09-14
IIF 11 - Director → ME
2001-02-08 ~ 2001-09-14
IIF 18 - Secretary → ME
23
PHARON FINANCE COMPANY LIMITED
- now 08366136SPERATI TRADING LIMITED
- 2013-05-10
08366136 30 Ashurst Drive, Goring-by-sea, Worthing
Dissolved Corporate (2 parents)
Officer
2013-01-18 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 27 - Has significant influence or control → OE
24
1 Beacon Buildings, Yard 23 Stramongate, Kendal, Cumbria
Dissolved Corporate (11 parents)
Officer
2003-02-12 ~ 2005-06-10
IIF 13 - Director → ME
25
SHELFCO (NO. 3453) LIMITED
06316555 06316312, 06313719, 06240943Warning 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) 2 Bloomsbury Street, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2007-08-29 ~ dissolved
IIF 14 - Director → ME
26
THE SMARTER WEB COMPANY PLC - now
URANIUM ENERGY EXPLORATION PLC - 2025-04-25
TEATHERS FINANCIAL PLC - 2024-03-08
C A SPERATI PLC - 2015-02-05
C A SPERATI (THE SPECIAL AGENCY) P L C
- 2013-12-20
00092343 160 Aztec West, Almondsbury, Bristol, United Kingdom
Active Corporate (29 parents, 4 offsprings)
Officer
2011-03-23 ~ 2012-05-09
IIF 25 - Director → ME
27
3 Bentalls Close, Southend On Sea, Essex
Dissolved Corporate (6 parents)
Officer
2005-06-10 ~ dissolved
IIF 24 - Director → ME
28
TREES, WOODS AND HEDGES LIMITED
- now 12516220 The Bunker Offices Browns Golf Course, Yaverland, Isle Of Wight, United Kingdom
Dissolved Corporate (5 parents)
Officer
2020-03-13 ~ dissolved
IIF 30 - Director → ME
29
41 Old Oak Road, London, England
Active Corporate (2 parents)
Officer
2020-12-14 ~ 2021-01-06
IIF 20 - Director → ME