1
33 BEDFORD ROW LIMITED - now
33 Bedford Row, London
Active Corporate (17 parents)
Officer
1992-11-26 ~ 1993-03-17
IIF 29 - Director → ME
2
ABERDEEN UNDERWRITING ADVISERS LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-07-29
Dissolved on 2021-04-14
ALIT INSURANCE SERVICES LIMITED
- 1997-05-08
03317598 Mazars Llp, Tower Bridge House St. Katharines Way, London
Dissolved Corporate (36 parents)
Officer
1997-02-07 ~ 1997-02-11
IIF 16 - Nominee Director → ME
3
ABRDN LIFE AND PENSIONS LIMITED - now
ABERDEEN STANDARD INVESTMENTS LIFE AND PENSIONS LIMITED - 2021-12-13
DEUTSCHE ASSET MANAGEMENT LIFE & PENSIONS LIMITED - 2005-12-15
MORGAN GRENFELL LIFE & PENSIONS LIMITED - 1999-10-04
DEUTSCHE MORGAN GRENFELL LIFE & PENSIONS LIMITED - 1998-05-18
280 Bishopsgate, London, United Kingdom
Active Corporate (45 parents)
Officer
2005-12-16 ~ 2017-06-09
IIF 69 - Director → ME
4
ACTIVE CAPITAL TRUST PLC - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-11-21
Dissolved on 2016-06-09
3PC INVESTMENT TRUST PLC
- 2003-07-28
04182363 Ernst & Young Llp, 1 More London Place, London
Dissolved Corporate (14 parents)
Officer
2001-03-19 ~ 2001-03-19
IIF 57 - Director → ME
5
ADEPTA RESOURCES LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-09-29
Dissolved on 2012-09-25
1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (28 parents)
Officer
1994-08-31 ~ 2000-10-02
IIF 40 - Director → ME
1998-01-01 ~ 1999-11-14
IIF 7 - Secretary → ME
6
ADVISORY SOLUTIONS LIMITED
- now 04419637ADVISORY SOLUTIONS PLC
- 2007-05-18
04419637 One Fleet Place, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
2002-04-18 ~ 2010-05-31
IIF 42 - Director → ME
7
ALZHEIMER'S FOUNDATION FOR RESEARCH INTO ALZHEIMER'S DISEASE
- now 03655393THE ALZHEIMER'S DISEASE RESEARCH FUND - 1999-04-21
43-44 Crutched Friars Crutched Friars, London, England
Active Corporate (40 parents)
Officer
2002-03-26 ~ 2003-07-09
IIF 66 - Director → ME
8
43-44 Crutched Friars, London, England
Dissolved Corporate (18 parents)
Officer
1995-08-02 ~ 1995-09-22
IIF 21 - Director → ME
9
ARROW MULTIPLEXES LIMITED - now
ARROW CINEPLEXES LIMITED
- 1997-08-26
03110707ARROW PROMOTIONS (2) LIMITED
- 1997-05-22
03110707HUGODRAX (8) LIMITED
- 1996-02-15
03110707 03053183, 03110027, 03110696Warning 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) Fifth Floor, 99 Charterhouse Street, London
Dissolved Corporate (6 parents)
Officer
1995-10-05 ~ 1997-05-30
IIF 13 - Nominee Director → ME
10
BOGEY ONE LIMITED - now
SLAUGHTERHOUSE ONE LIMITED
- 1999-02-03
03055648THE AIM VCT LIMITED
- 1998-10-02
03055648 One London Wall, London
Dissolved Corporate (8 parents)
Officer
1995-05-11 ~ 1998-10-21
IIF 39 - Director → ME
11
BUDGET RETAIL LIMITED - now
BUDGET INSURANCE CENTRES LIMITED - 2003-05-22
CENTURY INSURANCE CENTRES LIMITED
- 2000-05-17
02520244YOUR INSURANCE CENTRE LIMITED - 1992-04-02
Pegasus House Bakewell Road, Orton Southgate, Peterborough, Cambridgeshire
Dissolved Corporate (21 parents)
Officer
1999-06-08 ~ 1999-06-09
IIF 54 - Director → ME
1998-01-01 ~ 1999-06-09
IIF 12 - Secretary → ME
12
43-44 Crutched Friars, London, England
Dissolved Corporate (18 parents)
Officer
1995-08-02 ~ 1995-09-22
IIF 25 - Director → ME
13
CENTRALIS UK LIMITED - now
WHEELHOUSE ADVISORS LIMITED - 2023-03-01
CORDIUM ACCOUNTING LIMITED - 2020-08-21
CORDIUM COMPLIANCE LIMITED - 2013-11-26
IMS COMPLIANCE LTD - 2013-05-15
LEALE-GREEN LIMITED
- 2006-04-12
03738710MARONHURST LIMITED - 1999-04-12
130 Jermyn Street, London, England
Active Corporate (27 parents, 31 offsprings)
Officer
2006-04-12 ~ 2011-02-03
IIF 48 - Director → ME
14
CENTURION HOLIDAY GROUP LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-02-20
Dissolved on 2010-07-29
INDIGO HOLIDAYS LIMITED
- 2006-02-24
04081927 Sherlock House, Baker Street, London
Dissolved Corporate (24 parents)
Officer
2001-09-05 ~ 2003-06-20
IIF 32 - Director → ME
15
CENTURY TRUSTEE SERVICES LIMITED
- now 01905318NEL BRITANNIA TRUSTEE SERVICES LTD.
- 1992-12-21
01905318DEVONSHIRE FUND MANAGEMENT LIMITED
- 1988-06-20
01905318 10 Brindleyplace, Birmingham, United Kingdom
Active Corporate (27 parents)
Officer
(before 1992-04-16) ~ 2005-04-06
IIF 56 - Director → ME
1998-01-01 ~ 1999-11-14
IIF 11 - Secretary → ME
16
Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Dissolved Corporate (21 parents)
Officer
1999-10-07 ~ 1999-10-11
IIF 30 - Director → ME
17
CIVIL SOCIETY MEDIA LIMITED - now
PLAZA PUBLISHING LIMITED - 2009-12-31
15 Prescott Place, London
Active Corporate (25 parents)
Officer
1993-09-22 ~ 1993-11-25
IIF 24 - Director → ME
18
CLP COMPANY SECRETARIAL LIMITED
- now 02883141BS SECRETARIAL LIMITED
- 2001-04-05
02883141 One Fleet Place, London, United Kingdom
Dissolved Corporate (10 parents, 60 offsprings)
Officer
1993-12-22 ~ 2010-05-31
IIF 52 - Director → ME
19
BS DIRECTORS LIMITED
- 2001-09-24
04046238 One Fleet Place, London, United Kingdom
Dissolved Corporate (12 parents, 27 offsprings)
Officer
2000-08-03 ~ 2010-05-31
IIF 65 - Director → ME
20
DECEM LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-06-07
Dissolved on 2018-02-22
HUGODRAX (3) LIMITED
- 1996-06-03
03053183 03110707, 03110027, 03110696Warning 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) 110 Cannon Street, London
Dissolved Corporate (12 parents)
Officer
1995-05-04 ~ 1996-05-24
IIF 23 - Director → ME
21
DORMANT COMPANY 2702550 LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-09-29
Dissolved on 2012-09-25
LIBERATA LIFE, PENSIONS & INVESTMENTS LIMITED - 2011-09-26
ADEPTA SERVICES LIMITED - 2002-05-31
CENTURY FINANCIAL SERVICES LIMITED
- 2000-10-26
02702550 No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (36 parents)
Officer
1992-03-31 ~ 1992-07-03
IIF 44 - Director → ME
1998-01-01 ~ 1999-11-14
IIF 10 - Secretary → ME
22
ENTIER CATERING SERVICES LIMITED - 2008-07-08
The Olive House Endeavour Drive, Arnhall Business Park, Westhill, Aberdeenshire, Scotland
Active Corporate (24 parents, 2 offsprings)
Officer
2012-02-02 ~ 2017-07-14
IIF 37 - Director → ME
23
EUROPEAN GROWTH & INCOME TRUST PLC
04089359Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2006-11-29
Dissolved on 2013-03-03
One More London Place, London
Dissolved Corporate (13 parents)
Officer
2000-10-09 ~ 2000-10-11
IIF 50 - Director → ME
24
FARRIER CONSULTING LIMITED - now
TICKET-T-BOO (2) LIMITED
- 1995-09-04
02935807 82,valley Fields Crescent, Enfield, Middlesex
Dissolved Corporate (4 parents)
Officer
1994-06-06 ~ 1995-08-21
IIF 22 - Director → ME
25
FINANCIAL EXPRESS INVESTMENTS LTD - now
TRUSTNET LIMITED - 2016-04-01
HUGODRAX (6) LIMITED
- 1995-12-06
03110696 03110707, 03110027, 03053183Warning 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 Tmf Group 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (26 parents)
Officer
1995-10-05 ~ 1995-11-28
IIF 18 - Director → ME
26
FINGAL DESIGN LIMITED - now
10 Triton Street, London, England
Dissolved Corporate (16 parents)
Officer
1998-08-14 ~ 1998-12-08
IIF 17 - Nominee Director → ME
27
FRESHWATER CONSUMER LTD - now
ATTENBOROUGH SAFFRON LIMITED - 2008-08-04
ATTENBOROUGH ASSOCIATES LIMITED - 2006-03-21
Raglan House Malthouse Avenue, Cardiff Gate Business Park, Cardiff, South Glamorgan
Dissolved Corporate (18 parents)
Officer
1992-11-27 ~ 1993-02-16
IIF 51 - Director → ME
28
77 Station Road, Petersfield, England
Active Corporate (26 parents, 1 offspring)
Officer
2015-12-18 ~ 2019-02-21
IIF 28 - Director → ME
29
GP BULLHOUND HOLDINGS LIMITED - now
GP BULLHOUND LIMITED - 2011-01-28
BULLHOUND LIMITED - 2005-04-18
BULLDOG FUND MANAGEMENT LIMITED
- 2000-01-26
03814857 78 St. James's Street, London, England
Active Corporate (21 parents, 5 offsprings)
Officer
1999-07-22 ~ 1999-07-22
IIF 41 - Director → ME
30
5 Fleet Place, First Floor, London, England
Active Corporate (8 parents)
Officer
~ 1996-01-26
IIF 60 - Director → ME
31
LAW AT WORK (IS) LTD - now
EQUITABLE SOLUTIONS LIMITED
- 2006-07-14
02565391BARAVIEW LIMITED - 1991-07-12
20 Grosvenor Place, London, England
Active Corporate (29 parents)
Officer
1993-12-06 ~ 2006-04-28
IIF 61 - Director → ME
32
LIBERTY LIFE ASSURANCE LIMITED
- now 03110027HUGODRAX (5) LIMITED
- 1996-01-22
03110027 03110707, 03110696, 03053183Warning 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) 40 Broadway, London
Dissolved Corporate (15 parents)
Officer
1995-10-04 ~ 1996-02-21
IIF 19 - Director → ME
33
LONDON PRIVATE CAPITAL LIMITED - now
PRIVATE AND PUBLIC PRIMARY CAPITAL LIMITED
- 2001-08-22
03965223 Suite 1 Staple House, Eleanors Cross, Dunstable, Bedfordshire
Active Corporate (10 parents)
Officer
2000-12-20 ~ 2001-08-09
IIF 68 - Director → ME
34
1 George Square, Glasgow
Active Corporate (129 parents, 2258 offsprings)
Officer
2006-06-30 ~ 2010-05-31
IIF 27 - LLP Designated Member → ME
35
MAIGRET PRODUCTIONS LIMITED
- now 09064484MM&S (5833) LIMITED
- 2014-06-26
09064484 SC480623, SC477278, 05595728Warning 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) 77 Station Road, Petersfield, England
Active Corporate (11 parents, 2 offsprings)
Officer
2014-06-26 ~ 2015-07-01
IIF 26 - Secretary → ME
36
157 Lewisham Road, London
Dissolved Corporate (3 parents)
Officer
(before 1991-08-10) ~ 1992-12-31
IIF 53 - Director → ME
(before 1991-08-10) ~ 1992-12-31
IIF 2 - Secretary → ME
37
MEDIA TRAVEL AIRTOURS LIMITED - 1994-07-15
MAJORPANEL TRADING LIMITED - 1994-05-10
Prestige House, 23-26 High Street, Egham, Surrey, United Kingdom
Dissolved Corporate (23 parents)
Officer
2001-09-05 ~ 2003-06-20
IIF 59 - Director → ME
38
METROPOLITAN SAFE DEPOSITS LIMITED
- now 01734493PACEWEST LIMITED - 1983-07-15
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Active Corporate (19 parents)
Officer
2005-12-09 ~ 2007-03-22
IIF 43 - Director → ME
1997-01-14 ~ 2005-12-09
IIF 62 - Director → ME
39
MMS PENSION TRUSTEES LIMITED
- now SC289430MM&S (5009) LIMITED - 2006-03-17
1 George Square, Glasgow
Dissolved Corporate (13 parents)
Officer
2008-12-31 ~ 2013-06-01
IIF 46 - Director → ME
40
MMS REGULATORY SOLUTIONS LIMITED
- now 02925333THE BROUGH SKERRETT LAW PARTNERSHIP LIMITED
- 2001-10-10
02925333 One Fleet Place, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
1995-01-04 ~ 2011-12-09
IIF 49 - Director → ME
41
10 Triton Street, Regent's Place, London, England
Dissolved Corporate (17 parents)
Officer
1998-08-14 ~ 1998-12-08
IIF 15 - Nominee Director → ME
42
NATIONSBIND INVESTMENTS LIMITED
00798216 Lynwood House, 373-375 Station Road, Harrow, Middlesex
Dissolved Corporate (4 parents)
Officer
(before 1991-12-31) ~ 1996-03-20
IIF 20 - Director → ME
43
OMNILIFE INSURANCE COMPANY LIMITED
- now 02294080OMNILIFE OVERSEAS INSURANCE COMPANY LIMITED - 1993-06-16
Level 45 22 Bishopsgate, London, United Kingdom
Active Corporate (49 parents)
Officer
2004-11-01 ~ 2009-03-06
IIF 36 - Director → ME
44
PEARL CACL LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-10-21
Dissolved on 2011-04-25
RESOLUTION CACL LIMITED - 2008-05-14
CENTURY ASSURANCE COMPANY LIMITED
- 2007-04-24
01784710NEL BRITANNIA ASSURANCE COMPANY LIMITED
- 1992-12-21
01784710BUDGETSHELL LIMITED
- 1984-07-25
01784710 100 Barbirolli Square, Manchester
Dissolved Corporate (21 parents)
Officer
(before 1992-06-10) ~ 2005-04-06
IIF 31 - Director → ME
1998-01-01 ~ 1999-11-14
IIF 3 - Secretary → ME
45
PEARL CL LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-11-29
Dissolved on 2013-06-14
RESOLUTION CL LIMITED - 2008-05-14
100 Barbirolli Square, Manchester
Dissolved Corporate (29 parents)
Officer
(before 1991-11-27) ~ 2005-04-06
IIF 58 - Director → ME
2000-09-27 ~ 2005-04-06
IIF 9 - Secretary → ME
1998-01-01 ~ 1999-11-14
IIF 6 - Secretary → ME
46
PEARL OLACL LIMITED - now
RESOLUTION OLACL LIMITED - 2008-05-14
OXFORD LIFE ASSURANCE COMPANY LIMITED
- 2007-04-25
02278403 1 Wythall Green Way, Wythall, Birmingham
Dissolved Corporate (19 parents)
Officer
(before 1991-11-16) ~ 2005-04-06
IIF 35 - Director → ME
1998-01-01 ~ 1999-11-14
IIF 5 - Secretary → ME
47
PEARL SLL LIMITED - now
RESOLUTION SLL LIMITED - 2008-05-14
1 Wythall Green Way, Wythall, Birmingham
Dissolved Corporate (19 parents)
Officer
1992-11-26 ~ 2005-04-06
IIF 34 - Director → ME
1998-01-01 ~ 1999-11-14
IIF 4 - Secretary → ME
48
99 Kenton Road, Harrow, England
Active Corporate (5 parents)
Officer
2016-05-19 ~ 2016-11-18
IIF 38 - Director → ME
49
One Fleet Place, London, United Kingdom
Dissolved Corporate (13 parents, 132 offsprings)
Officer
2002-03-21 ~ 2010-05-31
IIF 55 - Director → ME
2002-04-15 ~ 2004-05-04
IIF 8 - Secretary → ME
50
THE CITY LAW PARTNERSHIP LIMITED
- now 03047480HUGODRAX (11) LIMITED
- 1996-07-02
03047480 03053183, 03110696, 03110027Warning 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 AIM TRUST LIMITED - 1995-10-27
One Fleet Place, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
1996-04-15 ~ 2010-05-31
IIF 47 - Director → ME
51
THE REEVES SPORTS CLUB LIMITED
- now 00759019 The Reeves, Snakey Lane, Hanworth, Middlesex
Active Corporate (25 parents)
Officer
(before 1992-01-28) ~ 2019-12-09
IIF 33 - Director → ME
52
1 George Square, Glasgow
Dissolved Corporate (165 parents, 512 offsprings)
Officer
2005-10-05 ~ 2010-05-31
IIF 45 - Director → ME
53
1 George Square, Glasgow
Dissolved Corporate (165 parents, 1431 offsprings)
Officer
2005-10-05 ~ 2010-05-31
IIF 67 - Director → ME
54
10 West Lodge Avenue, London, England
Active Corporate (7 parents)
Officer
1997-06-09 ~ 1997-06-10
IIF 14 - Nominee Director → ME
55
WORLDWRITES HOLDINGS LIMITED - now
THE RIGHTS HOUSE GROUP LIMITED - 2013-10-29
THE RIGHTS HOUSE LIMITED - 2011-12-02
MFPFD LIMITED - 2010-09-28
77 Station Road, Petersfield, England
Active Corporate (20 parents, 7 offsprings)
Officer
2014-06-27 ~ 2016-03-31
IIF 1 - Secretary → ME
56
YES CAR CREDIT LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-08-08
Dissolved on 2025-04-09
S.P.A. HOLDINGS LIMITED
- 2003-08-14
03459042SUPERDIGIT LIMITED
- 1997-11-25
03459042 No. 1 Godwin Street, Bradford, West Yorkshire
Dissolved Corporate (40 parents, 5 offsprings)
Officer
1997-11-14 ~ 1997-11-26
IIF 63 - Director → ME
57
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-04-23
Dissolved on 2019-04-08
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (21 parents)
Officer
2003-02-04 ~ 2005-04-06
IIF 64 - Director → ME