1
ADVANCED TRAINING PHILOSOPHY LIMITED - now
CROWNWAY CONSULTANCY LIMITED
- 2008-11-25
05289275 Palladium House, 1-4 Argyll Street, London
Dissolved Corporate (6 parents)
Officer
2005-03-03 ~ 2008-11-25
IIF 33 - Director → ME
2
3rd Floor Palladium House, 1-4 Argyll Street, London
Dissolved Corporate (9 parents)
Officer
2007-08-02 ~ dissolved
IIF 29 - Director → ME
3
Palladium House, 1-4 Argyll Street, London
Dissolved Corporate (9 parents)
Officer
2004-12-14 ~ 2006-11-28
IIF 35 - Director → ME
4
B.T. BATSFORD LIMITED - now
SALAMANDER BOOKS LIMITED
- 2020-07-18
03422618SENATE BOOKS LIMITED
- 1998-11-11
03422618 43 Great Ormond Street, London, England
Active Corporate (20 parents, 1 offspring)
Officer
1998-10-28 ~ 2005-11-23
IIF 11 - Director → ME
5
BODYTALK HEALTH AND FITNESS LIMITED
05107425 3rd Floor Palladium House, 1-4 Argyll Street, London
Dissolved Corporate (4 parents)
Officer
2004-08-19 ~ dissolved
IIF 1 - Secretary → ME
6
Palladium House, 1-4 Argyll Street, London
Dissolved Corporate (7 parents)
Officer
1997-01-29 ~ dissolved
IIF 19 - Director → ME
7
BRITANNIA PROPERTY AND TRADING LIMITED
04553452 3rd Floor Palladium House, 1-4 Argyll Street, London
Dissolved Corporate (4 parents)
Officer
2002-10-03 ~ dissolved
IIF 32 - Director → ME
8
CARRINGTON ADMINISTRATION TRUSTEES LIMITED
11639258 Palladium House, 1-4 Argyll Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-07-28 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2020-07-28 ~ dissolved
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
9
Palladium House, 1-4 Argyll Street, London
Dissolved Corporate (2 parents)
Officer
2013-02-13 ~ dissolved
IIF 25 - Director → ME
10
BROWNS, SMITH & COMPANY LIMITED
- 2011-09-14
04452218 3rd Floor Palladium House, 1-4 Argyll Street, London
Dissolved Corporate (6 parents)
Officer
2002-05-30 ~ 2012-09-26
IIF 22 - Director → ME
11
DOWNTREE CONSULTANTS LIMITED
- now 03207291UPGROVE PROPERTIES (FINLAND) LIMITED
- 2015-02-04
03207291 150 Aldersgate Street, London
Dissolved Corporate (5 parents)
Officer
1996-06-05 ~ dissolved
IIF 30 - Director → ME
1996-06-05 ~ dissolved
IIF 7 - Secretary → ME
12
3rd Floor Palladium House, 1-4 Argyll Street, London
Dissolved Corporate (5 parents)
Officer
2001-05-04 ~ dissolved
IIF 23 - Director → ME
13
LANKER ENTERPRISES PLC
- 1996-04-19
02760617 10 Manchester Square, London, England
Active Corporate (17 parents)
Officer
1994-06-24 ~ 1995-08-17
IIF 15 - Secretary → ME
1995-09-06 ~ 2000-11-23
IIF 14 - Secretary → ME
14
ETON ALLIANCE GROUP LIMITED
- now 02901114TRANSAERO (UK) LIMITED
- 2001-04-11
02901114 Second Floor, 136, Baker Street, London, England
Dissolved Corporate (7 parents)
Officer
1994-03-18 ~ 2005-10-10
IIF 9 - Director → ME
1995-04-26 ~ 2005-10-10
IIF 4 - Secretary → ME
15
4385, Oc346991 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2009-07-07 ~ dissolved
IIF 26 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Right to appoint or remove members → OE
IIF 38 - Right to surplus assets - More than 25% but not more than 50% → OE
16
Palladium House, 1-4 Argyll Street, London
Dissolved Corporate (4 parents)
Officer
2011-09-05 ~ 2012-09-26
IIF 36 - Director → ME
17
INDUSTRIAL PROPERTY INVESTMENTS LIMITED
03763787 Palladium House, 1-4 Argyll Street, London
Dissolved Corporate (7 parents)
Officer
1999-05-04 ~ 1999-12-15
IIF 12 - Director → ME
18
JOHN K WILLIAMSON (LIFE AND PENSIONS) LIMITED
01411368 Palladium House, 1/4 Argyll Street, London.
Dissolved Corporate (7 parents)
Officer
2004-01-12 ~ dissolved
IIF 24 - Director → ME
19
LABORATORY OF REGIONAL SERVICES LTD
- now 04734938LABORATORY OF REGIONAL GEODYNAMIC SERVICES LTD.
- 2006-02-08
04734938 3rd Floor Palladium House, 1/4 Argyll St, London
Dissolved Corporate (4 parents)
Officer
2004-07-12 ~ dissolved
IIF 5 - Secretary → ME
20
LAWRENCE CAPITAL (UK) LIMITED - now
CLEARWATER MANAGEMENT COMPANY (UK) LIMITED
- 2016-05-19
02932666SWIFTRONIC (UK) LIMITED
- 2002-05-31
02932666PREMIERE TRADING (UK) LIMITED
- 1999-05-17
02932666SWIFTRONIC (UK) LIMITED
- 1998-06-29
02932666COMPENDIUM INTERNATIONAL LIMITED - 1997-04-11
SWIFTRONIC (UK) LIMITED - 1997-01-28
1st Floor Chilworth Point, 1 Chilworth Road, Southampton, Hampshire, United Kingdom
Active Corporate (10 parents)
Officer
1998-06-17 ~ 2004-03-01
IIF 16 - Secretary → ME
21
3rd Floor Palladium House, 1-4 Argyll Street, London
Dissolved Corporate (5 parents)
Officer
2003-01-22 ~ dissolved
IIF 17 - Director → ME
22
OIL & GAS TECHNOLOGIES LIMITED - now
3rd Floor Palladium House, 1-4 Argyll Street, London
Dissolved Corporate (10 parents)
Officer
2001-05-04 ~ 2013-11-07
IIF 21 - Director → ME
23
ORANGERY ASSETS LIMITED - now
CROWN COMMODITIES LIMITED
- 2003-03-26
02970115CROWN TRADE & FINANCE LIMITED
- 1997-02-28
02970115 Palladium House, 1-4 Argyll Street, London
Active Corporate (12 parents)
Officer
1996-04-16 ~ 1997-09-09
IIF 8 - Director → ME
1995-01-03 ~ 1996-04-16
IIF 3 - Secretary → ME
24
3rd Floor Palladium House, 1-4 Argyll Street, London
Dissolved Corporate (4 parents)
Officer
2003-10-23 ~ dissolved
IIF 20 - Director → ME
25
QUADRILLION PUBLISHING LIMITED
- now 03881810ACRE 335 LIMITED
- 2000-01-18
03881810 03881716, 04035328, 03996590Warning 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) 1 Gower Street, London
Dissolved Corporate (13 parents)
Officer
2000-01-18 ~ 2005-11-23
IIF 10 - Director → ME
26
Palladium House, 1/4 Argyll Street, London
Dissolved Corporate (8 parents)
Officer
1999-05-07 ~ dissolved
IIF 28 - Director → ME
27
Palladium House, 1-4 Argyll Street, London
Dissolved Corporate (7 parents)
Officer
2003-08-01 ~ dissolved
IIF 18 - Director → ME
28
Palladium House, 1-4 Argyll Street, London
Dissolved Corporate (6 parents, 39 offsprings)
Officer
2005-03-16 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
29
TECHNOIMPEX ENGINEERING (UK) LIMITED
- now 02949528MARVIC PROPERTIES LIMITED
- 2003-01-02
02949528 Palladium House, 1/4 Argyll Street, London
Dissolved Corporate (11 parents)
Officer
1997-07-21 ~ 2003-07-01
IIF 13 - Director → ME
1995-09-28 ~ 2002-12-11
IIF 2 - Secretary → ME
30
UNIPLUS TRADING LIMITED
- 2010-05-18
07142763 4 Malthouse Place, Newlands Avenue, Radlett, Herts, England
Active Corporate (5 parents)
Officer
2010-02-02 ~ 2011-07-01
IIF 34 - Director → ME
31
UPGROVE LIMITED - now
Second Floor, The Annexe, New Barnes Mill, Cottonmill Lane, St Albans, Hertfordshire
Liquidation Corporate (8 parents)
Officer
1992-03-04 ~ 2018-04-11
IIF 27 - Director → ME
1995-04-26 ~ 2018-04-11
IIF 6 - Secretary → ME