1
Suite 123 Viglen House, Alperton Lane, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
1996-01-11 ~ 1996-01-12
IIF 271 - Director → ME
2
Suite 5 Watergardens 4, Waterport, Gibraltar
Converted / Closed Corporate (9 parents)
Officer
2004-12-01 ~ 2005-08-26
IIF 89 - Director → ME
3
33rd Floor, 25 Canada Square, London
Dissolved Corporate (17 parents)
Officer
1992-04-28 ~ 1996-12-13
IIF 228 - Director → ME
4
Analyst House, 20-26 Peel Road, Douglas, Isle Of Man
Converted / Closed Corporate (11 parents)
Officer
2004-12-01 ~ 2005-08-11
IIF 122 - Director → ME
5
1 Bramley Business Centre, Station Road Bramley, Guildford, Surrey
Dissolved Corporate (2 parents)
Officer
2011-12-28 ~ dissolved
IIF 174 - Director → ME
6
ACORN PUEBLO EVITA INVESTMENTS
- now FC021083ACORN INVESTMENTS LIMITED - 1998-07-09
First Names House, Victoria Road, Douglas, Isle Of Man
Active Corporate (8 parents)
Officer
2004-12-01 ~ 2005-08-11
IIF 134 - Director → ME
7
ADELPHI ALEGRIA PROPERTIES
- now FC021079ADELPHI PROPERTIES LIMITED - 1998-07-09
Sovereign Place, 117 Main Street, Gibraltar, Gibraltar
Active Corporate (7 parents)
Officer
2004-12-01 ~ 2005-08-26
IIF 54 - Director → ME
8
First Names House, Victoria Road, Douglas, Isle Of Man
Active Corporate (10 parents)
Officer
2004-12-01 ~ 2005-08-11
IIF 51 - Director → ME
9
First Names House, Victoria Road, Douglas, Isle Of Man
Converted / Closed Corporate (9 parents, 1 offspring)
Officer
2004-12-01 ~ 2005-08-11
IIF 37 - Director → ME
10
AGRICULTURE AND FINANCE HOLDING LIMITED
03087299 80-83 Long Lane, London
Dissolved Corporate (16 parents)
Officer
1995-08-03 ~ 1996-12-13
IIF 240 - Director → ME
11
ALACRITY LIMITED - 1997-02-21
Analyst House, 20-26 Peel Road, Douglas, Isle Of Man
Converted / Closed Corporate (11 parents)
Officer
2004-12-01 ~ 2005-08-11
IIF 75 - Director → ME
12
First Names House, Victoria Road, Douglas, Isle Of Man
Converted / Closed Corporate (10 parents)
Officer
2004-12-01 ~ 2005-08-11
IIF 60 - Director → ME
13
First Names House, Victoria Road, Douglas, Isle Of Man
Active Corporate (8 parents)
Officer
2004-12-01 ~ 2005-08-11
IIF 53 - Director → ME
14
ALLHAVEN INVESTMENTS LIMITED
- 1990-02-02
02221210 C/o Zedra, Booths Hall Booths Park 3, Chelford Road, Knutsford, Cheshire, United Kingdom
Active Corporate (15 parents)
Officer
~ 1996-12-13
IIF 234 - Director → ME
15
First Names House, Victoria Road, Douglas, Isle Of Man
Active Corporate (10 parents)
Officer
2004-12-01 ~ 2005-08-11
IIF 39 - Director → ME
16
Suite 121 Viglen House, Alperton Lane, Wembley, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
1993-12-10 ~ 1994-01-18
IIF 217 - Director → ME
17
Analyst House, 20-26 Peel Road, Douglas, Isle Of Man
Converted / Closed Corporate (11 parents)
Officer
2004-12-01 ~ 2005-08-11
IIF 76 - Director → ME
18
First Names House, Victoria Road, Douglas, Isle Of Man
Converted / Closed Corporate (9 parents)
Officer
2004-12-01 ~ 2005-08-11
IIF 45 - Director → ME
19
ANIMAL BY-PRODUCTS AND MEAT TRADING LIMITED
03113606 5th Floor, 86 Jermyn Street, London
Dissolved Corporate (25 parents)
Officer
1995-10-13 ~ 1996-12-13
IIF 277 - Director → ME
20
First Floor Jubilee Buildings, Victoria Street, Douglas, Isle Of Man
Active Corporate (14 parents)
Officer
2004-12-01 ~ 2005-08-11
IIF 114 - Director → ME
21
ARGONAUT LIMITED - 1997-02-21
Douglas Chambers, North Quay, Douglas, Isle Of Man
Converted / Closed Corporate (12 parents, 1 offspring)
Officer
2004-12-01 ~ 2005-08-11
IIF 86 - Director → ME
22
First Names House, Victoria Road, Douglas, Isle Of Man
Active Corporate (8 parents)
Officer
2004-12-01 ~ 2005-08-11
IIF 70 - Director → ME
23
C/o Fidlaw Ltd, 3rd Floor Portman House, 2 Portman Street, London, England
Active Corporate (24 parents)
Officer
1995-02-02 ~ 1996-12-13
IIF 276 - Director → ME
24
Analyst House, 20-26 Peel Road, Douglas, Isle Of Man
Converted / Closed Corporate (11 parents)
Officer
2004-12-01 ~ 2005-08-11
IIF 34 - Director → ME
25
ARTEUS (UK) HOLDING LIMITED - now
02799219 LIMITED - 2017-08-25
ARTEUS (UK) LIMITED - 2017-08-11
ARTEME (UK) LIMITED
- 1999-09-28
02799219MEDIAFLEX LIMITED - 1995-03-16
4385, 02799219 - Companies House Default Address, Cardiff
Active Corporate (23 parents, 1 offspring)
Officer
1995-05-26 ~ 1996-12-13
IIF 221 - Director → ME
26
International House Castle Hill, Victoria Road, Douglas, Isle Of Man
Converted / Closed Corporate (8 parents)
Officer
2004-12-01 ~ 2005-08-11
IIF 121 - Director → ME
27
Analyst House, 20-26 Peel Road, Douglas, Isle Of Man
Converted / Closed Corporate (11 parents)
Officer
2004-12-01 ~ 2005-08-11
IIF 43 - Director → ME
28
Analyst House, 20-26 Peel Road, Douglas, Isle Of Man
Converted / Closed Corporate (11 parents)
Officer
2004-12-01 ~ 2005-08-11
IIF 68 - Director → ME
29
25 Banbury Road, Brackley, England
Active Corporate (6 parents)
Officer
2015-04-09 ~ 2015-04-09
IIF 172 - Director → ME
30
Dunsfold Ryse Stables High Street Green, Chiddingfold, Godalming, United Kingdom
Active Corporate (20 parents)
Officer
1994-10-17 ~ 1996-12-13
IIF 242 - Director → ME
31
AUTO ENROLMENT PENSION MANAGEMENT SERVICES LIMITED
08389449 28 Old Brompton Road, London, England
Dissolved Corporate (3 parents)
Officer
2013-02-05 ~ 2013-12-04
IIF 203 - Director → ME
32
AVELIA DEVELOPMENT (UK) LTD
- now 08278245AVELIA LIFE INVESTMENT (U.K) LIMITED
- 2012-12-13
08278245 Kingley Maybrook Limited, Second Floor Lawford House, 4 Albert Place, London
Dissolved Corporate (3 parents)
Officer
2012-11-01 ~ dissolved
IIF 311 - Secretary → ME
33
2 London Wall Buildings, London, London, England
Dissolved Corporate (6 parents)
Officer
2012-10-23 ~ 2015-04-02
IIF 208 - Director → ME
34
AVENGER LIMITED - 1997-02-21
Analyst House, 20-26 Peel Road, Douglas, Isle Of Man
Converted / Closed Corporate (11 parents)
Officer
2004-12-01 ~ 2005-08-11
IIF 128 - Director → ME
35
BAHIA BLANCA CLUB COMPANY "A" LIMITED
FC021339 First Names House, Victoria Road, Douglas, Isle Of Man
Converted / Closed Corporate (8 parents)
Officer
2004-12-01 ~ 2005-08-11
IIF 38 - Director → ME
36
Analyst House, 20-26 Peel Road, Douglas, Isle Of Man
Converted / Closed Corporate (11 parents)
Officer
2004-12-01 ~ 2005-08-11
IIF 62 - Director → ME
37
First Names House, Victoria Road, Douglas, Isle Of Man
Active Corporate (9 parents)
Officer
2004-12-01 ~ 2005-08-11
IIF 40 - Director → ME
38
BASECROWN VENDING MACHINES LIMITED - now
AZK LIMITED - 1998-10-30
Suite 123, Viglen House, Alperton Lane, London, United Kingdom
Dissolved Corporate (24 parents)
Officer
1995-11-24 ~ 1996-12-13
IIF 261 - Director → ME
39
First Names House, Victoria Road, Douglas, Isle Of Man
Active Corporate (10 parents)
Officer
2004-12-01 ~ 2005-08-11
IIF 65 - Director → ME
40
Suite 123, Viglen House, Alperton Lane, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
1995-11-24 ~ 1996-12-13
IIF 304 - Director → ME
41
BEACHSIDE HOLDINGS LIMITED - 1997-02-21
Suite 5 Watergardens 4, Waterport, Gibraltar
Converted / Closed Corporate (9 parents)
Officer
2004-12-01 ~ 2005-08-26
IIF 111 - Director → ME
42
Middleton Katz, 11 Hope Street, Douglas, Isle Of Man
Active Corporate (12 parents)
Officer
2004-12-01 ~ 2005-08-11
IIF 49 - Director → ME
43
First Names House, Victoria Road, Douglas, Isle Of Man
Converted / Closed Corporate (14 parents, 1 offspring)
Officer
2004-12-01 ~ 2005-08-11
IIF 99 - Director → ME
44
First Names House, Victoria Road, Douglas, Isle Of Man
Active Corporate (10 parents)
Officer
2004-12-01 ~ 2005-08-11
IIF 119 - Director → ME
45
First Names House, Victoria Road, Douglas, Isle Of Man
Active Corporate (10 parents)
Officer
2004-12-01 ~ 2005-08-11
IIF 58 - Director → ME
46
BLUE SPIRIT MANAGEMENT & SERVICES LIMITED
09583864 Kingsley Maybrook, Lawford House, 4 Albert Place, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-05-11 ~ dissolved
IIF 177 - Director → ME
Person with significant control
2016-04-10 ~ dissolved
IIF 313 - Has significant influence or control → OE
IIF 313 - Right to appoint or remove directors → OE
IIF 313 - Ownership of shares – 75% or more → OE
IIF 313 - Ownership of voting rights - 75% or more → OE
47
First Names House, Victoria Road, Douglas, Isle Of Man
Active Corporate (10 parents)
Officer
2004-12-01 ~ 2005-08-11
IIF 95 - Director → ME
48
C/o Kingsley Maybrook Unitec House, 2 Albert Place, London, England
Active Corporate (5 parents)
Officer
2014-04-14 ~ 2017-11-15
IIF 190 - Director → ME
Person with significant control
2017-04-14 ~ 2017-11-15
IIF 319 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 319 - Right to appoint or remove directors → OE
IIF 319 - Right to appoint or remove directors as a member of a firm → OE
49
BLUEGRACE FINANCE LIMITED
- now 07447473ZINO INVESTMENTS (UK) LIMITED
- 2014-03-26
07447473 Kingsley Maybrook, Lawford House, 4 Albert Place, London
Dissolved Corporate (7 parents)
Officer
2010-11-22 ~ dissolved
IIF 176 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 315 - Has significant influence or control → OE
IIF 315 - Right to appoint or remove directors → OE
IIF 315 - Ownership of shares – 75% or more → OE
IIF 315 - Ownership of voting rights - 75% or more → OE
50
BOADICEA PROPERTY SERVICES LIMITED - now
GREENFRIARS PROPERTIES LTD - 2018-11-27
BOADICEA PROPERTY SERVICES LIMITED
- 2017-08-30
02974664 71-75 Shelton Street, London, Greater London, United Kingdom
Dissolved Corporate (13 parents)
Officer
1994-10-06 ~ 1995-01-26
IIF 246 - Director → ME
51
First Names House, Victoria Road, Douglas, Isle Of Man
Converted / Closed Corporate (9 parents, 1 offspring)
Officer
2004-12-01 ~ 2005-08-11
IIF 98 - Director → ME
52
7th Floor, 50 Broadway, London, England
Active Corporate (19 parents)
Officer
1992-04-28 ~ 1996-12-13
IIF 231 - Director → ME
53
First Names House, Victoria Road, Douglas, Isle Of Man
Active Corporate (10 parents)
Officer
2004-12-01 ~ 2005-08-11
IIF 104 - Director → ME
54
BRACKEN LIMITED - 1997-02-21
First Names House, Victoria Road, Douglas, Isle Of Man
Converted / Closed Corporate (9 parents)
Officer
2004-12-01 ~ 2005-08-11
IIF 103 - Director → ME
55
BRUNICO LIMITED - 1997-02-21
Analyst House, 20-26 Peel Road, Douglas, Isle Of Man
Converted / Closed Corporate (11 parents)
Officer
2004-12-01 ~ 2005-08-11
IIF 91 - Director → ME
56
First Names House, Victoria Road, Douglas, Isle Of Man
Active Corporate (10 parents)
Officer
2004-12-01 ~ 2005-08-11
IIF 126 - Director → ME
57
International House Castle Hill, Victoria Road, Douglas, Isle Of Man
Converted / Closed Corporate (9 parents)
Officer
2004-12-01 ~ 2005-08-11
IIF 112 - Director → ME
58
C.D.P. CHEMICAL DESIGN PLANNING LTD.
02704843 Suite 105, Viglen House Alperton Lane, Wembley, London, England
Dissolved Corporate (16 parents)
Officer
1992-04-08 ~ 1996-12-13
IIF 266 - Director → ME
59
First Names House, Victoria Road, Douglas, Isle Of Man
Converted / Closed Corporate (9 parents)
Officer
2004-12-01 ~ 2005-08-11
IIF 79 - Director → ME
60
Xl Business Solutions Limited Premier House, Bradford Road, Cleckheaton
Dissolved Corporate (18 parents)
Officer
1995-12-14 ~ 1996-12-13
IIF 258 - Director → ME
61
CAROLIAN PROPERTIES INVESTMENT LIMITED
02207929 Suite 105, Viglen House Alperton Lane, Wembley, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
1992-01-10 ~ 1996-12-13
IIF 245 - Director → ME
62
Sovereign Place, 117 Main Street, Gibraltar, Gibraltar
Converted / Closed Corporate (7 parents)
Officer
2004-12-01 ~ 2005-08-26
IIF 115 - Director → ME
63
Suite 123 Viglen House, Alperton Lane, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
1995-11-24 ~ 1996-12-13
IIF 259 - Director → ME
64
First Names House, Victoria Road, Douglas, Isle Of Man
Active Corporate (8 parents)
Officer
2004-12-01 ~ 2005-08-11
IIF 72 - Director → ME
65
First Names House, Victoria Road, Douglas, Isle Of Man
Active Corporate (8 parents)
Officer
2004-12-01 ~ 2005-08-11
IIF 87 - Director → ME
66
CHARTCREST DEVELOPMENTS LIMITED
03117668 Birchin Court, 20 Birchin Lane, London
Dissolved Corporate (15 parents)
Officer
1995-10-24 ~ 1996-12-13
IIF 301 - Director → ME
67
CHEVIOT LIMITED - 1997-02-21
7 Durweston Street, London
Converted / Closed Corporate (8 parents)
Officer
2004-12-01 ~ 2005-08-11
IIF 56 - Director → ME
68
First Names House, Victoria Road, Douglas, Isle Of Man
Active Corporate (10 parents)
Officer
2004-12-01 ~ 2005-08-11
IIF 102 - Director → ME
69
First Names House, Victoria Road, Douglas, Isle Of Man
Active Corporate (10 parents)
Officer
2004-12-01 ~ 2005-08-11
IIF 17 - Director → ME
70
First Names House, Victoria Road, Douglas, Isle Of Man
Converted / Closed Corporate (9 parents)
Officer
2004-12-01 ~ 2005-08-11
IIF 4 - Director → ME
71
2nd Floor Gaspe House, 66-72 Esplanade, St Helier, Jersey
Active Corporate (10 parents)
Officer
2004-12-01 ~ 2005-08-26
IIF 16 - Director → ME
72
CLIPS AND CHAINS INTERNATIONAL LIMITED
02607380 5th Floor North Side, 7-10 Chandos Street, Cavendish Square, London
Dissolved Corporate (22 parents)
Officer
1995-04-04 ~ 1996-12-13
IIF 308 - Director → ME
73
CLUB 13 LIMITED
01890776 08394044, 13770925, 16222921Warning 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) 4th Floor 3 More London Riverside, London, United Kingdom
Active Corporate (15 parents)
Officer
2004-12-01 ~ 2005-08-26
IIF 156 - Director → ME
74
First Names House, Victoria Road, Douglas, Isle Of Man
Active Corporate (10 parents)
Officer
2004-12-01 ~ 2005-08-11
IIF 21 - Director → ME
75
CLUB CALA BLANCA 1 LIMITED - 1990-10-03
6b Upper Water Street, Newry, Co Down
Active Corporate (10 parents)
Officer
2004-12-01 ~ 2005-08-26
IIF 158 - Director → ME
76
CLUB LAS ADELFAS (TITLE) LIMITED
FC019639 First Names House, Victoria Road, Douglas, Isle Of Man
Active Corporate (10 parents)
Officer
2004-12-01 ~ 2005-08-11
IIF 2 - Director → ME
77
First Names House, Victoria Road, Douglas, Isle Of Man
Active Corporate (10 parents)
Officer
2004-12-01 ~ 2005-08-11
IIF 9 - Director → ME
78
CLUB VISTA SERENA (TITLE) LIMITED
FC019641 First Names House, Victoria Road, Douglas, Isle Of Man
Active Corporate (10 parents)
Officer
2004-12-01 ~ 2005-08-11
IIF 23 - Director → ME
79
First Names House, Victoria Road, Douglas, Isle Of Man
Active Corporate (10 parents)
Officer
2004-12-01 ~ 2005-08-11
IIF 12 - Director → ME
80
Suite 123, Viglen House, Alperton Lane, London, United Kingdom
Dissolved Corporate (20 parents)
Officer
1995-05-23 ~ 1996-12-13
IIF 278 - Director → ME
81
First Names House, Victoria Road, Douglas, Isle Of Man
Converted / Closed Corporate (9 parents)
Officer
2004-12-01 ~ 2005-08-11
IIF 30 - Director → ME
82
First Names House, Victoria Road, Douglas, Isle Of Man
Active Corporate (8 parents)
Officer
2004-12-01 ~ 2005-08-11
IIF 11 - Director → ME
83
CORNWALL MONTE HOMEOWNERS
- now FC019923CORNWALL LIMITED - 1997-02-21
First Names House Victoria Road, Douglas, Im2 4df, Isle Of Man
Converted / Closed Corporate (9 parents, 1 offspring)
Officer
2004-12-01 ~ 2005-08-11
IIF 138 - Director → ME
84
First Names House, Victoria Road, Douglas, Isle Of Man
Converted / Closed Corporate (10 parents)
Officer
2004-12-01 ~ 2005-08-11
IIF 14 - Director → ME
85
1st Floor Stanmore House, 15-19 Church Road, Stanmore, Middlesex
Dissolved Corporate (8 parents)
Officer
1995-10-27 ~ 1995-12-14
IIF 281 - Director → ME
86
First Names House Victoria Road, Douglas, Isle Of Man
Active Corporate (10 parents)
Officer
2004-12-01 ~ 2005-08-11
IIF 146 - Director → ME
87
Suite 123 Viglen House, Alperton Lane, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
1995-02-27 ~ 1996-12-13
IIF 296 - Director → ME
88
Kingsley Maybrook, Lawford House, Albert Place, London
Dissolved Corporate (2 parents)
Officer
2013-12-12 ~ 2014-10-10
IIF 201 - Director → ME
89
First Names House Victoria Road, Douglas, Isle Of Man
Converted / Closed Corporate (9 parents)
Officer
2004-12-01 ~ 2005-08-11
IIF 150 - Director → ME
90
C/o Kingsley Maybrook Lawford House, 4 Albert Place, London, England
Dissolved Corporate (1 parent)
Officer
2012-09-21 ~ dissolved
IIF 166 - Director → ME
91
First Names House, Victoria Road, Douglas, Isle Of Man
Active Corporate (8 parents)
Officer
2004-12-01 ~ 2005-08-11
IIF 140 - Director → ME
92
Thompsons Accountants, 1st Floor Royal Trust House, 60-62 Athol Street, Douglas, Isle Of Man
Converted / Closed Corporate (11 parents)
Officer
2004-12-01 ~ 2005-08-11
IIF 151 - Director → ME
93
White Rose House, 28a York Place, Leeds, Yorkshire
Dissolved Corporate (21 parents)
Officer
1995-04-18 ~ 1996-12-13
IIF 305 - Director → ME
94
55 Gloucester Street, London
Active Corporate (12 parents)
Officer
1995-07-24 ~ 1996-05-31
IIF 248 - Director → ME
95
Birchin Court, 20 Birchin Lane, London, England
Dissolved Corporate (23 parents)
Officer
~ 1996-12-13
IIF 236 - Director → ME
96
First Names House, Victoria Road, Douglas, Isle Of Man
Active Corporate (9 parents)
Officer
2004-12-01 ~ 2005-08-11
IIF 149 - Director → ME
97
First Names House, Victoria Road, Douglas, Isle Of Man
Active Corporate (8 parents)
Officer
2004-12-01 ~ 2005-08-11
IIF 152 - Director → ME
98
First Names House, Victoria Road, Douglas, Isle Of Man
Active Corporate (10 parents)
Officer
2004-12-01 ~ 2005-08-11
IIF 139 - Director → ME
99
First Names House, Victoria Road, Douglas, Isle Of Man
Active Corporate (10 parents)
Officer
2004-12-01 ~ 2005-08-11
IIF 142 - Director → ME
100
5 Bourlet Close, London
Dissolved Corporate (16 parents)
Officer
1995-03-20 ~ 1996-12-13
IIF 290 - Director → ME
101
114 St. Martin's Lane, London, England
Active Corporate (13 parents)
Officer
~ 1996-12-13
IIF 235 - Director → ME
102
First Names House, Victoria Road, Douglas, Isle Of Man
Converted / Closed Corporate (8 parents)
Officer
2004-12-01 ~ 2005-11-17
IIF 144 - Director → ME
103
3 The Shrubberies, George Lane, London, United Kingdom
Active Corporate (19 parents)
Officer
1995-11-01 ~ 1996-12-13
IIF 238 - Director → ME
104
First Names House, Victoria Road, Douglas, Isle Of Man
Active Corporate (10 parents)
Officer
2004-12-01 ~ 2005-08-11
IIF 141 - Director → ME
105
33rd Floor, 25 Canada Square, London
Dissolved Corporate (17 parents)
Officer
1993-09-21 ~ 1996-12-13
IIF 280 - Director → ME
106
First Names House, Victoria Road, Douglas, Isle Of Man
Converted / Closed Corporate (9 parents, 1 offspring)
Officer
2004-12-01 ~ 2005-08-11
IIF 147 - Director → ME
107
First Names House, Victoria Road, Douglas, Isle Of Man
Active Corporate (10 parents)
Officer
2004-12-01 ~ 2005-08-11
IIF 153 - Director → ME
108
EL PALMERAL BEACH CLUB TITLE LIMITED
FC019519 First Names House, Victoria Road, Douglas, Isle Of Man
Active Corporate (10 parents)
Officer
2004-12-01 ~ 2005-08-11
IIF 143 - Director → ME
109
First Names House Victoria Road, Douglas, Isle Of Man
Active Corporate (10 parents)
Officer
2004-12-01 ~ 2005-08-11
IIF 145 - Director → ME
110
First Names House Victoria Road, Douglas, Isle Of Man
Active Corporate (10 parents)
Officer
2004-12-01 ~ 2005-08-11
IIF 148 - Director → ME
111
ELMO LIMITED - 1997-02-21
Thompsons Accountants, 1st Floor Royal Trust House 60-62 Athol Street, Douglas, Isle Of Man
Converted / Closed Corporate (11 parents)
Officer
2004-12-01 ~ 2005-08-11
IIF 42 - Director → ME
112
First Names House, Victoria Road, Douglas, Isle Of Man
Active Corporate (8 parents)
Officer
2004-12-01 ~ 2005-08-11
IIF 74 - Director → ME
113
First Names House, Victoria Road, Douglas, Isle Of Man
Active Corporate (8 parents)
Officer
2004-12-01 ~ 2005-08-11
IIF 93 - Director → ME
114
Unit 203, Second Floor, China House, 401 Edgware Road, London, United Kingdom
Dissolved Corporate (28 parents)
Officer
1996-01-11 ~ 1996-12-13
IIF 286 - Director → ME
115
EURO BUSINESS CONSULTANTS LIMITED
03071135 122-126 Tooley Street, London, United Kingdom
Dissolved Corporate (21 parents)
Officer
1995-06-21 ~ 1996-12-13
IIF 295 - Director → ME
116
TOWERMOUNT IMPORT/EXPORT LIMITED
- 1995-10-25
03062069 Suite 105, Viglen House Alperton Lane, Wembley, London, United Kingdom
Dissolved Corporate (15 parents)
Officer
1995-05-30 ~ 1996-12-13
IIF 285 - Director → ME
117
BLACKACRE ENTERPRISES LIMITED - 2008-10-09
3rd Floor, 207 Regent Street, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2009-03-04 ~ 2011-07-18
IIF 215 - Director → ME
118
5th Floor, 86 Jermyn Street, London
Dissolved Corporate (13 parents)
Officer
1994-11-28 ~ 1996-12-13
IIF 303 - Director → ME
119
9th Floor 25 Farringdon Street, London
Dissolved Corporate (15 parents)
Officer
1994-11-22 ~ 1996-12-13
IIF 275 - Director → ME
120
3rd Floor, Crown House 72 Hammersmith Road, C/o Wilson, Gillot, Fowler & Co, London, England
Dissolved Corporate (4 parents)
Officer
2014-12-05 ~ 2017-02-05
IIF 193 - Director → ME
2012-09-17 ~ 2014-09-17
IIF 207 - Director → ME
121
Suite 105, Viglen House Alperton Lane, Wembley, London, United Kingdom
Dissolved Corporate (15 parents)
Officer
1995-08-04 ~ 1995-09-06
IIF 262 - Director → ME
122
5th Floor, 86 Jermyn Street, London
Dissolved Corporate (14 parents)
Officer
1993-06-25 ~ 1993-08-31
IIF 284 - Director → ME
1995-05-26 ~ 1996-12-13
IIF 298 - Director → ME
123
5th Floor, 86 Jermyn Street, London
Dissolved Corporate (19 parents)
Officer
1995-08-14 ~ 1995-09-22
IIF 291 - Director → ME
124
Suite 123 Viglen House, Alperton Lane, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
1995-10-27 ~ 1996-12-13
IIF 249 - Director → ME
125
First Names House, Victoria Road, Douglas, Isle Of Man
Converted / Closed Corporate (9 parents, 1 offspring)
Officer
2004-12-01 ~ 2005-08-11
IIF 47 - Director → ME
126
SAT INVESTMENTS LIMITED
- 2010-11-15
07362689 17 Grosvenor Street, London, England
Active Corporate (10 parents)
Officer
2010-11-12 ~ 2012-10-31
IIF 184 - Director → ME
127
First Names House, Victoria Road, Douglas, Isle Of Man
Active Corporate (9 parents)
Officer
2004-12-01 ~ 2005-08-11
IIF 48 - Director → ME
128
FARMDALE DEVELOPMENTS LIMITED - now
FARMDALE DEVELOPMENTS
- 2025-10-08
03073120 19 Leyden Street, London
Active Corporate (29 parents)
Officer
1995-06-27 ~ 1995-12-11
IIF 247 - Director → ME
129
2nd Floor, 55 Ludgate Hill, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
~ 1996-12-13
IIF 229 - Director → ME
130
Thompsons Accountants, 1st Floor Royal Trust House, 60-62 Athol Street, Douglas, Isle Of Man
Converted / Closed Corporate (11 parents)
Officer
2004-12-01 ~ 2005-08-11
IIF 124 - Director → ME
131
FESTINA LIMITED - 1997-02-21
First Names House, Victoria Road, Douglas, Isle Of Man
Active Corporate (9 parents)
Officer
2004-12-01 ~ 2005-08-11
IIF 63 - Director → ME
132
FIDSOL MANAGEMENT SERVICES LIMITED
- now 04582918FIDUCIARY SOLUTIONS LIMITED
- 2008-06-19
04582918CREDIT CAPITAL LIMITED
- 2004-10-26
04582918 1 The Bramley Business Centre, Station Road Bramley, Guildford, Surrey
Dissolved Corporate (4 parents)
Officer
2002-11-06 ~ dissolved
IIF 167 - Director → ME
133
FINSER FINANCIAL SERVICES LIMITED
02840112 6th Floor, 94 Wigmore Street, London
Dissolved Corporate (14 parents)
Officer
1993-07-28 ~ 1996-12-13
IIF 260 - Director → ME
134
FIX & HAIL PROFESSIONAL LTD - now
EUROPEAN PROFESSIONALS (UK) LTD - 2010-09-21
2nd Floor Whitehall House, 41 Whitehall, London
Dissolved Corporate (17 parents)
Officer
1995-05-03 ~ 1996-01-04
IIF 299 - Director → ME
135
Office 729 19 - 21 Crawford Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-02-15 ~ dissolved
IIF 194 - Director → ME
136
3rd Floor 11-12 St. James's Square, London, United Kingdom
Converted / Closed Corporate (19 parents)
Officer
1995-11-24 ~ 1996-12-13
IIF 269 - Director → ME
137
FOUR SEASONS COUNTRY CLUB MARBELLA (ESTATES) LIMITED
FC020067 First Names House, Victoria Road, Douglas, Isle Of Man
Active Corporate (11 parents)
Officer
2004-12-01 ~ 2005-08-26
IIF 97 - Director → ME
138
FOUR SEASONS PROPERTY MANAGEMENT LIMITED - now
OMEGA (UK) LIMITED
- 2002-11-15
03074331 Norcliffe House, Station Road, Wilmslow
Dissolved Corporate (23 parents)
Officer
1995-06-26 ~ 1996-12-13
IIF 264 - Director → ME
139
First Names House, Victoria Road, Douglas, Isle Of Man
Active Corporate (10 parents)
Officer
2004-12-01 ~ 2005-08-11
IIF 85 - Director → ME
140
First Names House, Victoria Road, Douglas, Isle Of Man
Converted / Closed Corporate (9 parents, 1 offspring)
Officer
2004-12-01 ~ 2005-08-11
IIF 132 - Director → ME
141
First Names House, Victoria Road, Douglas, Isle Of Man
Active Corporate (10 parents)
Officer
2004-12-01 ~ 2005-08-11
IIF 13 - Director → ME
142
GLADSTONE LIMITED - 1997-02-21
First Names House, Victoria Road, Douglas, Isle Of Man
Active Corporate (9 parents)
Officer
2004-12-01 ~ 2005-08-11
IIF 20 - Director → ME
143
GOLDEN EAGLE INVESTMENTS LIMITED
FC019584 First Names House, Victoria Road, Douglas, Isle Of Man
Active Corporate (10 parents)
Officer
2004-12-01 ~ 2005-08-11
IIF 131 - Director → ME
144
Office 729, 19-21 Crawford Street, London, England
Dissolved Corporate (3 parents)
Officer
2010-11-25 ~ 2012-10-11
IIF 205 - Director → ME
145
First Names House, Victoria Road, Douglas, Isle Of Man
Active Corporate (9 parents)
Officer
2004-12-01 ~ 2005-08-11
IIF 125 - Director → ME
146
Thompsons Accountants, 1st Floor Royal Trust House, 60-62 Athol Street, Douglas, Isle Of Man
Converted / Closed Corporate (11 parents)
Officer
2004-12-01 ~ 2005-08-11
IIF 55 - Director → ME
147
First Names House, Victoria Road, Douglas, Isle Of Man
Active Corporate (10 parents)
Officer
2004-12-01 ~ 2005-08-11
IIF 105 - Director → ME
148
GREENLIFE ESTATES HOLDING LIMITED
- now 03145056XERTES HOLDING LIMITED
- 1996-04-26
03145056 3rd Floor Portman House 2 Portman Street, C/o Fidcorp Limited, London, United Kingdom
Dissolved Corporate (34 parents)
Officer
1996-01-11 ~ 1996-12-13
IIF 289 - Director → ME
149
Suite 100 The Studio, St. Nicholas Close, Elstree, Herts
Dissolved Corporate (18 parents)
Officer
1995-04-13 ~ 1995-06-02
IIF 253 - Director → ME
150
HARLEY BROOKS AND ASSOCIATES LIMITED - now
BEAUMONTSTAR LIMITED
- 1997-01-14
03111627 19 The Circle, Queen Elizabeth Street, London, England
Active Corporate (21 parents, 10 offsprings)
Officer
1995-10-09 ~ 1996-12-13
IIF 218 - Director → ME
151
5th Floor, 86 Jermyn Street, London
Dissolved Corporate (22 parents)
Officer
1995-04-13 ~ 1996-12-13
IIF 241 - Director → ME
152
Thompsons Accountants, 1st Floor Royal Trust House 60-62 Athol Street, Douglas, Isle Of Man
Converted / Closed Corporate (11 parents)
Officer
2004-12-01 ~ 2005-08-11
IIF 120 - Director → ME
153
Lawford House, Albert Place, London
Dissolved Corporate (2 parents, 112 offsprings)
Officer
2009-01-19 ~ dissolved
IIF 169 - Director → ME
Person with significant control
2018-01-23 ~ dissolved
IIF 317 - Ownership of shares – 75% or more → OE
IIF 317 - Right to appoint or remove directors → OE
IIF 317 - Ownership of voting rights - 75% or more → OE
2016-04-06 ~ dissolved
IIF 316 - Ownership of voting rights - 75% or more → OE
IIF 316 - Right to appoint or remove directors → OE
IIF 316 - Ownership of shares – 75% or more → OE
154
HESTIUN FINANCE (U.K.) LIMITED
- now 06955493HESTIUN FINANCE LIMITED
- 2009-07-23
06955493 Kingsley Maybrook 4th Floor, Lawford House, 4 Albert Place, London
Dissolved Corporate (10 parents, 1 offspring)
Officer
2009-07-07 ~ 2010-01-21
IIF 171 - Director → ME
2010-01-21 ~ 2015-12-31
IIF 175 - Director → ME
155
HESTIUN FINANCE PROJECTS DVPT. LTD
- now 08994379HESTIUN-FINANCE DVPT. LIMITED - 2015-02-11
HESTIUN-BLUEGRACE PROJECT DVPT LIMITED
- 2015-02-11
08994379HESTIUN-BLUGRACE PROJECT DVPT LIMITED
- 2015-01-02
08994379BLUEGRACE - STERLING LIMITED
- 2014-12-23
08994379BLUEGRACE PROJECT INVESTMENT 001 LIMITED
- 2014-07-23
08994379 Kingsley Maybrook, Lawford House, 4 Albert Place, London
Dissolved Corporate (7 parents)
Officer
2014-04-14 ~ 2015-07-27
IIF 189 - Director → ME
156
First Names House, Victoria Road, Douglas, Isle Of Man
Active Corporate (10 parents)
Officer
2004-12-01 ~ 2005-08-11
IIF 130 - Director → ME
157
114 St. Martin's Lane, London, England
Active Corporate (13 parents)
Officer
~ 1996-12-13
IIF 232 - Director → ME
158
Vantage Point Woodwater Park, Pynes Hill, Exeter, Devon
Dissolved Corporate (12 parents)
Officer
1994-10-17 ~ 1996-12-13
IIF 255 - Director → ME
159
Office 729 19-21 Crawford Street, London
Dissolved Corporate (1 parent)
Officer
2009-08-10 ~ dissolved
IIF 198 - Director → ME
2009-08-10 ~ dissolved
IIF 309 - Secretary → ME
160
IA & A INTERNATIONAL ADVISORS & ASSOCIATES LIMITED - now
SAFEHANDS PROPERTY CO LIMITED
- 2006-03-22
03000724 85 Springfield Road, Chelmsford
Dissolved Corporate (20 parents)
Officer
1994-12-12 ~ 1996-12-13
IIF 268 - Director → ME
161
Lion House, Red Lion Street, London, England
Dissolved Corporate (6 parents)
Officer
2011-01-12 ~ 2012-09-28
IIF 183 - Director → ME
162
INNOVATIS CAPITAL LIMITED
- now 06904579STELLA FINANCE UK LTD
- 2010-09-23
06904579 Suite 21, 30 Borough High Street, London, England
Dissolved Corporate (4 parents)
Officer
2010-09-23 ~ 2011-01-31
IIF 165 - Director → ME
163
INTERCAPITAL CORPORATION LIMITED
03030719 4th Floor 20 Margaret Street, London, England
Dissolved Corporate (14 parents)
Officer
1995-03-08 ~ 1995-11-03
IIF 292 - Director → ME
164
INTERNET TRAVEL SERVICES LIMITED
03288279 New Premier House 3rd Floor, 150 Southampton Row, Bloomsbury, London, United Kingdom
Dissolved Corporate (15 parents)
Officer
1996-12-05 ~ 1996-12-13
IIF 272 - Director → ME
165
ISLAND VILLAGE (UNIT EIGHT) LIMITED
FC019893 First Names House, Victoria Road, Douglas, Isle Of Man
Active Corporate (9 parents)
Officer
2004-12-01 ~ 2005-08-11
IIF 66 - Director → ME
166
First Names House, Victoria Road, Douglas, Isle Of Man
Converted / Closed Corporate (9 parents)
Officer
2004-12-01 ~ 2005-08-11
IIF 82 - Director → ME
167
ISLAND VILLAGE (UNIT FIFTEEN) LIMITED
FC019782 First Names House, Victoria Road, Douglas, Isle Of Man
Active Corporate (9 parents)
Officer
2004-12-01 ~ 2005-08-11
IIF 113 - Director → ME
168
ISLAND VILLAGE (UNIT FIVE) LIMITED
FC019912 First Names House, Victoria Road, Douglas, Isle Of Man
Active Corporate (9 parents)
Officer
2004-12-01 ~ 2005-08-26
IIF 96 - Director → ME
169
ISLAND VILLAGE (UNIT FOUR) LIMITED
FC019892 First Names House, Victoria Road, Douglas, Isle Of Man
Converted / Closed Corporate (9 parents)
Officer
2004-12-01 ~ 2005-08-26
IIF 69 - Director → ME
170
First Names House, Victoria Road, Douglas, Isle Of Man
Converted / Closed Corporate (9 parents, 1 offspring)
Officer
2004-12-01 ~ 2005-08-11
IIF 28 - Director → ME
171
First Names House, Victoria Road, Douglas, Isle Of Man
Converted / Closed Corporate (9 parents, 1 offspring)
Officer
2004-12-01 ~ 2005-08-26
IIF 44 - Director → ME
172
First Names House, Victoria Road, Douglas, Isle Of Man
Active Corporate (9 parents)
Officer
2004-12-01 ~ 2005-08-26
IIF 129 - Director → ME
173
ISLAND VILLAGE (UNIT SEVENTEEN) LIMITED
FC019767 First Names House, Victoria Road, Douglas, Isle Of Man
Active Corporate (9 parents)
Officer
2004-12-01 ~ 2005-08-11
IIF 154 - Director → ME
174
ISLAND VILLAGE (UNIT SIX) LIMITED
FC019766 First Names House, Victoria Road, Douglas, Isle Of Man
Active Corporate (9 parents)
Officer
2004-12-01 ~ 2005-08-26
IIF 137 - Director → ME
175
ISLAND VILLAGE (UNIT SIXTEEN) LIMITED
FC019747 First Names House, Victoria Road, Douglas, Isle Of Man
Active Corporate (9 parents)
Officer
2004-12-01 ~ 2005-08-11
IIF 117 - Director → ME
176
ISLAND VILLAGE (UNIT TEN) LIMITED
FC019784 First Names House, Victoria Road, Douglas, Isle Of Man
Converted / Closed Corporate (9 parents)
Officer
2004-12-01 ~ 2005-08-11
IIF 18 - Director → ME
177
ISLAND VILLAGE (UNIT THREE) LIMITED
FC019790 First Names House, Victoria Road, Douglas, Isle Of Man
Converted / Closed Corporate (9 parents, 1 offspring)
Officer
2004-12-01 ~ 2005-08-26
IIF 94 - Director → ME
178
ISLAND VILLAGE (UNIT TWELVE) LIMITED
FC019878 First Names House, Victoria Road, Douglas, Isle Of Man
Converted / Closed Corporate (9 parents)
Officer
2004-12-01 ~ 2005-08-11
IIF 29 - Director → ME
179
ISLAND VILLAGE (UNIT TWO) LIMITED
FC019903 First Names House, Victoria Road, Douglas, Isle Of Man
Converted / Closed Corporate (10 parents, 1 offspring)
Officer
2004-12-01 ~ 2005-08-26
IIF 90 - Director → ME
180
First Names House, Victoria Road, Douglas, Isle Of Man
Active Corporate (8 parents)
Officer
2004-12-01 ~ 2005-08-11
IIF 50 - Director → ME
181
OXFORD STAR LIMITED
- 2013-09-18
07601754 28 Old Brompton Road, London, England
Dissolved Corporate (1 parent)
Officer
2011-04-12 ~ 2014-01-01
IIF 181 - Director → ME
182
KARIM LEATHERS UK LIMITED - now
GLENSHORE CHEMICALS LIMITED
- 2016-03-10
03139482 3rd Floor 11-12 St. James's Square, London, United Kingdom
Dissolved Corporate (25 parents)
Officer
1995-12-19 ~ 1996-12-13
IIF 257 - Director → ME
183
Units B2-b3, Rock Business Park, Washington, England
Active Corporate (6 parents)
Officer
2012-03-08 ~ 2021-01-01
IIF 192 - Director → ME
184
5th Floor, 86 Jermyn Street, London
Active Corporate (18 parents)
Officer
1995-05-26 ~ 1996-12-13
IIF 222 - Director → ME
185
First Names House, Victoria Road, Douglas, Isle Of Man
Active Corporate (10 parents)
Officer
2004-12-01 ~ 2005-08-11
IIF 101 - Director → ME
186
Suite 101 H Business Design Centre, 52 Upper Street, London
Dissolved Corporate (21 parents)
Officer
1995-04-19 ~ 1996-12-13
IIF 244 - Director → ME
187
Kingsley Maybrook, Lawford House, 4 Albert Place, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-04-12 ~ dissolved
IIF 185 - Director → ME
188
First Names House, Victoria Road, Douglas, Isle Of Man
Converted / Closed Corporate (10 parents)
Officer
2004-12-01 ~ 2005-08-11
IIF 78 - Director → ME
189
First Names House, Victoria Road, Douglas, Isle Of Man
Converted / Closed Corporate (9 parents)
Officer
2004-12-01 ~ 2005-08-11
IIF 100 - Director → ME
190
KINGSLEY PREMIER MAYBROOK LTD - now
C/o Kingsley Maybrook Ltd, Unitec House, 2 Albert Place, London, England
Active Corporate (9 parents)
Officer
2014-07-02 ~ 2016-04-05
IIF 162 - Director → ME
2012-11-08 ~ 2013-12-06
IIF 209 - Director → ME
2013-12-13 ~ 2014-07-02
IIF 178 - Director → ME
191
5th Floor, 86 Jermyn Street, London
Dissolved Corporate (26 parents)
Officer
1995-05-18 ~ 1996-12-13
IIF 306 - Director → ME
192
First Names House, Victoria Road, Douglas, Isle Of Man
Active Corporate (10 parents)
Officer
2004-12-01 ~ 2005-08-11
IIF 32 - Director → ME
193
Suite 105, Viglen House Alperton Lane, Wembley, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
~ 1996-12-13
IIF 225 - Director → ME
194
LAMPORT HOLDINGS LIMITED - 1998-07-15
Suite 5 Watergardens 4, Waterport, Gibraltar
Converted / Closed Corporate (7 parents)
Officer
2004-12-01 ~ 2005-08-26
IIF 88 - Director → ME
195
First Names House, Victoria Road, Douglas, Isle Of Man
Converted / Closed Corporate (9 parents, 1 offspring)
Officer
2004-12-01 ~ 2005-08-11
IIF 133 - Director → ME
196
First Names House, Victoria Road, Douglas, Isle Of Man
Converted / Closed Corporate (8 parents)
Officer
2004-12-01 ~ 2005-08-11
IIF 41 - Director → ME
197
SOLENT LIMITED - 1997-01-31
Thompsons Accountants, 1st Floor Royal Trust House, 60-62 Athol Street, Douglas, Isle Of Man
Converted / Closed Corporate (11 parents)
Officer
2004-12-01 ~ 2005-08-11
IIF 26 - Director → ME
198
LINDEN INVESTMENTS LIMITED - 1997-04-03
Thompsons Accountants, 1st Floor Royal Trust House, 60-62 Athol Street, Douglas, Isle Of Man
Converted / Closed Corporate (12 parents)
Officer
2004-12-01 ~ 2005-08-11
IIF 109 - Director → ME
199
Suite 123 Viglen House, Alperton Lane, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
1995-12-14 ~ 1996-12-13
IIF 294 - Director → ME
200
Lower Ground Floor, One George Yard, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2010-04-20 ~ 2012-06-30
IIF 188 - Director → ME
201
First Names House, Victoria Road, Douglas, Isle Of Man
Active Corporate (9 parents)
Officer
2004-12-01 ~ 2005-08-11
IIF 46 - Director → ME
202
MARINEVIEW LIMITED - 1997-02-21
Thompsons Accountants, 1st Floor Royal Trust House, 60-62 Athol Street, Douglas, Isle Of Man
Converted / Closed Corporate (11 parents)
Officer
2004-12-01 ~ 2005-08-11
IIF 135 - Director → ME
203
Malcom,wilson,gillot,fowler & Co., 3rd Floor Crown House, 72 Hammersmith Road, London
Dissolved Corporate (1 parent)
Officer
2013-01-29 ~ dissolved
IIF 206 - Director → ME
204
First Names House, Victoria Road, Douglas, Isle Of Man
Converted / Closed Corporate (10 parents)
Officer
2004-12-01 ~ 2005-08-11
IIF 116 - Director → ME
205
Ground Floor, Kings House, 101-135 Kings Road, Brentwood, Essex, United Kingdom
Active Corporate (10 parents)
Officer
1993-05-28 ~ 1994-11-11
IIF 256 - Director → ME
206
First Names House, Victoria Road, Douglas, Isle Of Man
Converted / Closed Corporate (8 parents)
Officer
2004-12-01 ~ 2005-08-11
IIF 35 - Director → ME
207
4 Lawford House, Albert Place, London, England
Dissolved Corporate (4 parents)
Officer
2010-11-25 ~ dissolved
IIF 187 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 314 - Right to appoint or remove directors → OE
IIF 314 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 314 - Ownership of shares – More than 50% but less than 75% → OE
208
Malcom,wilson,gillot,fowler & Co, 3rd Floor Crown House, 72 Hammersmith Road, London
Dissolved Corporate (2 parents)
Officer
2012-12-13 ~ 2013-07-01
IIF 200 - Director → ME
209
105 Viglen House Alperton Lane, London, England
Dissolved Corporate (15 parents)
Officer
1992-11-30 ~ 1992-12-01
IIF 237 - Director → ME
210
Thompsons Accountants, 1st Floor Royal Trust House 60-62 Athol Street, Douglas, Isle Of Man
Converted / Closed Corporate (11 parents)
Officer
2004-12-01 ~ 2005-08-26
IIF 57 - Director → ME
211
SEAPLAN TECHNOLOGY LIMITED
- 2010-10-14
07293809 17 Grosvenor Street, London, England
Active Corporate (9 parents)
Officer
2010-10-13 ~ 2012-10-31
IIF 168 - Director → ME
212
First Names House, Victoria Road, Douglas, Isle Of Man
Converted / Closed Corporate (10 parents)
Officer
2004-12-01 ~ 2005-08-11
IIF 84 - Director → ME
213
6th Floor, 94 Wigmore Street, London
Dissolved Corporate (16 parents)
Officer
1996-02-05 ~ 1996-12-13
IIF 250 - Director → ME
214
Fifth Floor 86 Jermyn Street, London
Dissolved Corporate (19 parents)
Officer
1995-04-19 ~ 1996-12-13
IIF 300 - Director → ME
215
MOVIE-INVEST CORP. LIMITED
- 1996-05-17
03158650 60 Grosvenor Street, London, Greater London, United Kingdom
Active Corporate (23 parents, 1 offspring)
Officer
1996-02-14 ~ 1996-12-13
IIF 279 - Director → ME
216
MULTICONTINENTAL DISTRIBUTION LIMITED
02830597 5th Floor, 86 Jermyn Street, London
Active Corporate (17 parents)
Officer
1993-06-25 ~ 1996-12-13
IIF 302 - Director → ME
217
6 Link Way, Howsell Road, Malvern
Dissolved Corporate (1 parent)
Officer
2013-09-25 ~ 2015-09-09
IIF 164 - Director → ME
218
First Names House, Victoria Road, Douglas, Isle Of Man
Active Corporate (8 parents)
Officer
2004-12-01 ~ 2005-08-11
IIF 127 - Director → ME
219
First Names House, Victoria Road, Douglas, Isle Of Man
Converted / Closed Corporate (10 parents)
Officer
2004-12-01 ~ 2005-08-11
IIF 92 - Director → ME
220
First Names House, Victoria Road, Douglas, Isle Of Man
Active Corporate (8 parents)
Officer
2004-12-01 ~ 2005-08-11
IIF 118 - Director → ME
221
180-186 King's Cross Road, London
Dissolved Corporate (11 parents)
Officer
1995-05-26 ~ 1996-12-13
IIF 287 - Director → ME
222
OCCUPATIONAL PENSION ADMINISTRATION LIMITED
08376294 Kingsley Maybrook, Second Floor Lawford House, 4 Albert Place, London
Dissolved Corporate (2 parents)
Officer
2013-01-25 ~ 2014-02-21
IIF 211 - Director → ME
223
First Names House, Victoria Road, Douglas, Isle Of Man
Active Corporate (9 parents)
Officer
2004-12-01 ~ 2005-08-11
IIF 83 - Director → ME
224
PACIFIC LAND CONSULTANTS LIMITED
01662897 5th Floor 86 Jermyn Street, London, England
Dissolved Corporate (14 parents)
Officer
~ 1996-12-13
IIF 239 - Director → ME
225
First Names House, Victoria Road, Douglas, Isle Of Man
Active Corporate (10 parents)
Officer
2004-12-01 ~ 2005-08-11
IIF 36 - Director → ME
226
First Names House, Victoria Road, Douglas, Isle Of Man
Active Corporate (10 parents)
Officer
2004-12-01 ~ 2005-08-11
IIF 110 - Director → ME
227
First Names House, Victoria Road, Douglas, Isle Of Man
Active Corporate (10 parents)
Officer
2004-12-01 ~ 2005-08-11
IIF 107 - Director → ME
228
2nd Floor Gaspe House, 66-72 Esplanade, St Helier, Jersey
Converted / Closed Corporate (9 parents)
Officer
2004-12-01 ~ 2005-08-26
IIF 59 - Director → ME
229
PRESELI LIMITED - now
PRESELI (UK) LIMITED
- 2006-08-04
02465701 4 Ashmount Industrial Centre, Castle Park, Flint, Flintshire
Active Corporate (10 parents)
Officer
~ 1994-10-11
IIF 227 - Director → ME
230
12 Bridewell Place, 3rd Floor, East Unit, London
Dissolved Corporate (14 parents)
Officer
1995-06-29 ~ 1996-07-02
IIF 254 - Director → ME
231
C/o First Scottish, St Davids House, St Davids Drive, Dalgety Bay
Dissolved Corporate (12 parents)
Officer
2004-12-01 ~ 2005-08-26
IIF 31 - Director → ME
232
PROFILE BUSINESS SERVICES LIMITED
02990482 5th Floor, 86 Jermyn Street, London
Dissolved Corporate (10 parents)
Officer
1994-11-15 ~ 1995-01-24
IIF 267 - Director → ME
233
First Floor, 41 Chalton Street, London
Dissolved Corporate (25 parents)
Officer
1993-09-15 ~ 1996-12-13
IIF 288 - Director → ME
234
C/o Biga Enrico, 212 Sheen Road, Richmond, England
Active Corporate (17 parents)
Officer
~ 1995-09-22
IIF 223 - Director → ME
235
Arkin & Co, Maple House, High Street, Potters Bar, Hertfordshire
Dissolved Corporate (7 parents)
Officer
2012-11-08 ~ 2014-04-01
IIF 210 - Director → ME
236
104 Mersham Road, Thornton Heath, Surrey, England
Dissolved Corporate (6 parents)
Officer
2012-11-08 ~ 2014-04-01
IIF 212 - Director → ME
237
C/o Kingsley Maybrook Limited, Second Floor Lawford House, 4 Albert Place, London
Dissolved Corporate (4 parents)
Officer
2012-11-08 ~ dissolved
IIF 213 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 318 - Ownership of shares – 75% or more → OE
IIF 318 - Right to appoint or remove directors → OE
IIF 318 - Ownership of voting rights - 75% or more → OE
238
C/o Kingsley Maybrook Limited Unitec House, 2 Albert Place, London, England
Active Corporate (22 parents)
Officer
1994-11-14 ~ 1996-12-13
IIF 270 - Director → ME
239
First Names House, Victoria Road, Douglas, Isle Of Man
Active Corporate (10 parents)
Officer
2004-12-01 ~ 2005-08-11
IIF 108 - Director → ME
240
Suite 105, Viglen House Alperton Lane, Wembley, London, England
Dissolved Corporate (15 parents)
Officer
1994-10-13 ~ 1996-06-18
IIF 263 - Director → ME
241
First Names House, Victoria Road, Douglas, Isle Of Man
Active Corporate (10 parents)
Officer
2004-12-01 ~ 2005-08-11
IIF 136 - Director → ME
242
RIPON LIMITED - 1997-02-21
First Names House, Victoria Road, Douglas, Isle Of Man
Converted / Closed Corporate (9 parents)
Officer
2004-12-01 ~ 2005-08-11
IIF 81 - Director → ME
243
ROAD MANAGEMENT SYSTEMS LIMITED
02802508 1 Hare And Hounds Cottages, Hawkenbury Road Hawkenbury, Tonbridge, Kent
Active Corporate (11 parents)
Officer
1995-05-26 ~ 1995-07-20
IIF 297 - Director → ME
244
ROMERO PROPERTY SERVICES LIMITED
03050840 17 Carlisle Street, First Floor, London, United Kingdom
Dissolved Corporate (20 parents)
Officer
1995-04-27 ~ 1996-12-13
IIF 293 - Director → ME
245
RUBISLAW LIMITED - 1997-02-21
First Names House, Victoria Road, Douglas, Isle Of Man
Converted / Closed Corporate (9 parents)
Officer
2004-12-01 ~ 2005-08-11
IIF 123 - Director → ME
246
28 Old Brompton Road, London, England
Dissolved Corporate (1 parent)
Officer
2011-04-12 ~ 2014-01-01
IIF 182 - Director → ME
247
International House Castle Hill, Victoria Road, Douglas, Isle Of Man
Converted / Closed Corporate (9 parents)
Officer
2004-12-01 ~ 2005-08-11
IIF 24 - Director → ME
248
First Names House, Victoria Road, Douglas, Isle Of Man
Active Corporate (9 parents)
Officer
2004-12-01 ~ 2005-08-11
IIF 27 - Director → ME
249
SAMURAI LIMITED - 1997-02-21
First Names House, Victoria Road, Douglas, Isle Of Man
Converted / Closed Corporate (9 parents)
Officer
2004-12-01 ~ 2005-08-11
IIF 7 - Director → ME
250
Ground Floor, 123 Pall Mall, St James's, London, England
Active Corporate (17 parents)
Officer
1994-11-22 ~ 1996-12-13
IIF 265 - Director → ME
251
Second Floor De Burgh House, Market Road, Wickford, Essex
Dissolved Corporate (15 parents)
Officer
1995-10-03 ~ 1996-12-13
IIF 243 - Director → ME
252
PRIVILEGE OPERATIONS LIMITED - 2002-11-25
4th Floor 3 More London Riverside, London, United Kingdom
Active Corporate (11 parents)
Officer
2004-12-01 ~ 2005-08-26
IIF 1 - Director → ME
253
Office 1 35 Princess Street, Rochdale
Active Corporate (37 parents)
Officer
1992-10-26 ~ 1996-12-13
IIF 224 - Director → ME
254
International House Castle Hill, Victoria Road, Douglas, Isle Of Man
Converted / Closed Corporate (10 parents)
Officer
2004-12-01 ~ 2005-08-11
IIF 15 - Director → ME
255
Birchin Court, 20 Birchin Lane, London, England
Dissolved Corporate (24 parents)
Officer
1995-03-22 ~ 1996-12-13
IIF 283 - Director → ME
256
First Names Limited, Victoria Road, Douglas, Isle Of Man
Active Corporate (11 parents)
Officer
2004-12-01 ~ 2005-08-11
IIF 19 - Director → ME
257
First Names House, Victoria Road, Douglas, Isle Of Man
Active Corporate (10 parents)
Officer
2004-12-01 ~ 2005-08-11
IIF 10 - Director → ME
258
Second Floor De Burgh House, Market Road, Wickford, Essex
Dissolved Corporate (13 parents)
Officer
~ 1996-12-13
IIF 230 - Director → ME
259
Thompsons Accountants, 1st Floor Royal Trust House 60-62 Athol Street, Douglas, Isle Of Man
Converted / Closed Corporate (11 parents)
Officer
2004-12-01 ~ 2005-08-11
IIF 6 - Director → ME
260
First Names House, Victoria Road, Douglas, Isle Of Man
Converted / Closed Corporate (6 parents)
Officer
2005-06-08 ~ 2005-08-26
IIF 155 - Director → ME
261
Kingsley Maybrook, Lawford House, 4 Albert Place, London, England
Dissolved Corporate (2 parents)
Officer
2010-10-05 ~ dissolved
IIF 186 - Director → ME
262
First Names House, Victoria Road, Douglas, Isle Of Man
Active Corporate (10 parents)
Officer
2004-12-01 ~ 2005-08-11
IIF 71 - Director → ME
263
SPECY ADVANCED CHEMICALS LIMITED
02665077 5 Bourlet Close, London
Dissolved Corporate (17 parents)
Officer
1991-11-22 ~ 1996-12-13
IIF 233 - Director → ME
264
139 Bentworth Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-09-12 ~ dissolved
IIF 161 - Director → ME
Person with significant control
2017-09-12 ~ dissolved
IIF 320 - Ownership of shares – 75% or more → OE
IIF 320 - Right to appoint or remove directors → OE
IIF 320 - Ownership of voting rights - 75% or more → OE
265
First Names House, Victoria Road, Douglas, Isle Of Man
Converted / Closed Corporate (10 parents)
Officer
2004-12-01 ~ 2005-08-11
IIF 106 - Director → ME
266
LIFESTYLE LUXURY LTD - 2011-02-09
Office 729 19 - 21 Crawford Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-09-13 ~ 2011-10-24
IIF 199 - Director → ME
267
6 Prospect Way, Royal Oak Industrial Estate, Daventry, Northamptonshire, England
Dissolved Corporate (4 parents)
Officer
2017-02-04 ~ dissolved
IIF 191 - Director → ME
268
STRATFORD UPON AVON FUNERAL SERVICES LIMITED - now
LAUREL MANAGEMENT SERVICES LIMITED - 2015-12-24
MEADOWCROFTS LIMITED
- 2004-03-15
02666322 80 Mount Street, Nottingham
Active Corporate (22 parents)
Officer
~ 1992-11-13
IIF 220 - Director → ME
269
SUNFLOWER14 LTD.
09534633 16989280, 12034005, 13197895Warning 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) The Barn 16 Nascot Place, Watford, England
Active Corporate (7 parents)
Officer
2015-04-09 ~ 2016-02-25
IIF 173 - Director → ME
270
First Names House, Victoria Road, Douglas, Isle Of Man
Active Corporate (10 parents)
Officer
2004-12-01 ~ 2005-08-11
IIF 73 - Director → ME
271
First Floor Jubilee Buildings, Victoria Street, Douglas, Isle Of Man
Active Corporate (13 parents)
Officer
2004-12-01 ~ 2005-08-11
IIF 52 - Director → ME
272
3 More London Riverside 4th Floor, 3 More London Riverside, London, England
Active Corporate (12 parents, 1 offspring)
Officer
2004-12-01 ~ 2005-08-26
IIF 157 - Director → ME
273
1 Connaught Way, Alton, Hampshire
Dissolved Corporate (1 parent)
Officer
2014-01-31 ~ dissolved
IIF 197 - Director → ME
2014-01-31 ~ dissolved
IIF 310 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 312 - Right to appoint or remove directors → OE
IIF 312 - Ownership of voting rights - 75% or more → OE
IIF 312 - Ownership of shares – 75% or more → OE
274
International House Castle Hill, Victoria Road, Douglas, Isle Of Man
Active Corporate (10 parents)
Officer
2004-12-01 ~ 2005-08-11
IIF 67 - Director → ME
275
Third Floor, 15 Poland Street, London
Dissolved Corporate (18 parents)
Officer
1994-11-22 ~ 1995-06-21
IIF 251 - Director → ME
276
Malcom,wilson,gillot,fowler & Co, 3rd Floor Crown House, 72 Hammersmith Road, London
Dissolved Corporate (1 parent)
Officer
2013-06-25 ~ dissolved
IIF 214 - Director → ME
277
28 Old Brompton Road, London, England
Dissolved Corporate (1 parent)
Officer
2011-04-12 ~ 2014-01-01
IIF 180 - Director → ME
278
Suite 105, Viglen House Alperton Lane, Wembley, London, United Kingdom
Dissolved Corporate (17 parents)
Officer
~ 1996-12-13
IIF 226 - Director → ME
279
Office 729 19-21 Crawford Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-10-10 ~ dissolved
IIF 196 - Director → ME
280
First Names House, Victoria Road, Douglas, Im2 4df, Isle Of Man
Active Corporate (10 parents)
Officer
2004-12-01 ~ 2005-08-11
IIF 80 - Director → ME
281
Second Floor Lawford House, 4 Albert Place, London, England
Dissolved Corporate (1 parent)
Officer
2013-03-15 ~ dissolved
IIF 160 - Director → ME
282
TWP MANAGEMENT SERVICES LIMITED
08447306 Second Floor Lawford House, 4 Albert Place, London, England
Dissolved Corporate (1 parent)
Officer
2013-03-15 ~ dissolved
IIF 159 - Director → ME
283
Chantry Lodge, Pyecombe Street, Brighton, West Sussex
Dissolved Corporate (3 parents)
Officer
2009-01-12 ~ 2010-02-01
IIF 170 - Director → ME
284
First Names House, Victoria Road, Douglas, Isle Of Man
Converted / Closed Corporate (10 parents)
Officer
2004-12-01 ~ 2005-08-11
IIF 77 - Director → ME
285
23 Helena Road, London, England
Active Corporate (22 parents, 1 offspring)
Officer
1993-11-24 ~ 1994-03-07
IIF 282 - Director → ME
286
First Names House, Victoria Road, Douglas, Isle Of Man
Converted / Closed Corporate (10 parents)
Officer
2004-12-01 ~ 2005-08-11
IIF 64 - Director → ME
287
1 Kings Avenue, London, England
Dissolved Corporate (2 parents)
Officer
2014-09-16 ~ 2015-04-17
IIF 163 - Director → ME
288
VERITAS PARAPLANNING AND DOCUMENT CHECKING LIMITED
- now 07601679KNIGHTSBRIDGE PARADE LIMITED
- 2013-08-29
07601679 28 Old Brompton Road, London, England
Dissolved Corporate (1 parent)
Officer
2011-04-12 ~ 2014-01-01
IIF 179 - Director → ME
289
Suite 123, Viglen House, Alperton Lane, London, United Kingdom
Dissolved Corporate (17 parents)
Officer
1995-09-20 ~ 1996-12-13
IIF 274 - Director → ME
290
International House Castle Hill, Victoria Road, Douglas, Isle Of Man
Converted / Closed Corporate (9 parents)
Officer
2004-12-01 ~ 2005-08-11
IIF 61 - Director → ME
291
5th Floor, 86 Jermyn Street, London
Dissolved Corporate (18 parents)
Officer
1995-10-16 ~ 1996-12-13
IIF 307 - Director → ME
292
Suite 5 Watergardens 4, Waterport, Gibraltar
Converted / Closed Corporate (7 parents)
Officer
2004-12-01 ~ 2005-08-26
IIF 33 - Director → ME
293
Sovereign Place, 117 Main Street, Gx11 1aa, Gibraltar
Active Corporate (7 parents)
Officer
2004-12-01 ~ 2005-08-26
IIF 25 - Director → ME
294
WEIDER NUTRITION GROUP LIMITED - now
BLANEWOOD SOLUTIONS LIMITED
- 1995-05-03
03001100 Upper Ground Floor, 18 Farnham Road, Guildford, England
Active Corporate (16 parents)
Officer
1994-12-13 ~ 1995-04-11
IIF 216 - Director → ME
295
Upper Ground Floor, 18 Farnham Road, Guildford, England
Active Corporate (16 parents)
Officer
1995-12-08 ~ 1996-01-01
IIF 219 - Director → ME
296
68 Warwick Queenstown Road, London
Active Corporate (5 parents)
Officer
2010-04-30 ~ 2012-07-10
IIF 195 - Director → ME
297
Thompsons Accountants, 1st Floor Royal Trust House 60-62 Athol Street, Douglas, Isle Of Man
Converted / Closed Corporate (11 parents)
Officer
2004-12-01 ~ 2005-08-11
IIF 22 - Director → ME
298
First Names House, Victoria Road, Douglas, Isle Of Man
Active Corporate (10 parents)
Officer
2004-12-01 ~ 2005-08-11
IIF 3 - Director → ME
299
First Names House, Victoria Road, Douglas, Isle Of Man
Converted / Closed Corporate (9 parents)
Officer
2004-12-01 ~ 2005-08-11
IIF 8 - Director → ME
300
0ffice 729, 19 - 21 Crawford Street, London, England
Dissolved Corporate (1 parent)
Officer
2012-03-19 ~ dissolved
IIF 204 - Director → ME
301
5 Bourlet Close, London
Dissolved Corporate (24 parents)
Officer
1995-04-11 ~ 1996-12-13
IIF 273 - Director → ME
302
Charles House, 108-110 Finchley Road, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
1995-05-10 ~ 1995-07-07
IIF 252 - Director → ME
303
ZINO MANAGEMENT & SERVICES LIMITED
08279278 24 Creechurch Lane, London, England
Dissolved Corporate (3 parents)
Officer
2012-11-02 ~ 2014-10-28
IIF 202 - Director → ME
304
First Names House, Victoria Road, Douglas, Isle Of Man
Converted / Closed Corporate (9 parents)
Officer
2004-12-01 ~ 2005-08-11
IIF 5 - Director → ME