1
2 Stone Buildings, London
Active Corporate (6 parents)
Officer
2019-09-19 ~ now
IIF 46 - Director → ME
2
Old Gun Court, North Street, Dorking, Surrey, United Kingdom
Dissolved Corporate (8 parents)
Officer
2013-02-06 ~ dissolved
IIF 67 - Director → ME
3
AURORA VIRTUAL DESKTOPS LLP
- now OC348992USA MANAGEMENT LLP - 2012-10-11
OVT MANAGEMENT LLP - 2010-06-21
4 Brendon Court, The Avenue, Radlett, Hertfordshire
Dissolved Corporate (6 parents)
Officer
2012-10-16 ~ 2013-06-17
IIF 29 - LLP Designated Member → ME
4
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2022-11-09
Commencement of winding up on 2022-12-13
C/o Mha Macintyre Hudson, 6th Floor 2 London Wall Place, London
Liquidation Corporate (64 parents, 3 offsprings)
Officer
2003-02-25 ~ 2009-04-22
IIF 68 - Director → ME
5
120 Baker Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2016-09-17 ~ 2022-03-18
IIF 19 - Director → ME
Person with significant control
2019-08-16 ~ 2022-03-18
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
Active Corporate (87 parents)
Officer
2006-02-24 ~ 2025-04-05
IIF 27 - LLP Member → ME
7
Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
Active Corporate (261 parents)
Officer
2006-11-07 ~ 2025-04-05
IIF 26 - LLP Member → ME
8
OFFSHORE PROCURE SERVICES LIMITED
- 2014-08-30
07810441 Unit H Bedford Business Centre, Mile Road, Bedford
Active Corporate (8 parents)
Officer
2011-10-14 ~ 2013-09-30
IIF 62 - Director → ME
Person with significant control
2016-04-06 ~ 2021-01-31
IIF 5 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
9
CONSERVATIVE FRIENDS OF ISRAEL LIMITED
08114952 325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
Active Corporate (8 parents)
Officer
2012-06-21 ~ 2014-11-28
IIF 49 - Director → ME
10
Unit H Bedford Business Centre, Mile Road, Bedford, England
Active Corporate (5 parents, 1 offspring)
Officer
2020-12-24 ~ now
IIF 38 - Director → ME
Person with significant control
2020-12-24 ~ now
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
45 Wimpole Street, London
Active Corporate (3 parents)
Officer
2010-02-15 ~ 2011-08-04
IIF 64 - Director → ME
12
4th Floor 6 Princes Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2024-09-05 ~ now
IIF 43 - Director → ME
13
FAITH GROUP LIMITED - now
Insolvency (Case 1) In administration
Administration started on 2008-09-10
Administration ended on 2009-12-04
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2009-12-04
Dissolved on 2012-01-19
Fti Consulting Limited, Midtown, 322 High Holborn, London
Dissolved Corporate (19 parents)
Officer
1992-11-24 ~ 1998-12-11
IIF 41 - Director → ME
14
GREENHOUSE SPORTS LIMITED
- now 04600790GREENHOUSE SCHOOLS PROJECT LIMITED
- 2014-10-09
04600790GREENHOUSE SPORTS LIMITED - 2003-01-03
35 Cosway Street, London
Active Corporate (38 parents)
Officer
2009-06-02 ~ 2018-01-24
IIF 21 - Director → ME
15
35 Cosway Street, London, England
Active Corporate (4 parents)
Officer
2012-10-17 ~ now
IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
The Harefield Academy, Northwood Way, Harefield Uxbridge, Middlesex
Active Corporate (27 parents)
Officer
2004-02-20 ~ 2018-02-02
IIF 17 - Director → ME
17
Cowley Hill, Borehamwood, Hertfordshire
Active Corporate (39 parents)
Officer
2012-03-15 ~ 2016-02-19
IIF 70 - Director → ME
Person with significant control
2016-04-06 ~ 2018-02-02
IIF 9 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
18
MELLER DESIGN SOLUTIONS LIMITED
- 2025-10-28
05760284 Unit H, Bedford Business Centre Mile Road, Bedford
Active Corporate (9 parents, 2 offsprings)
Officer
2021-01-29 ~ now
IIF 30 - Director → ME
2006-03-28 ~ 2013-09-30
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 2 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
19
JULIUS A MELLER MANAGEMENT SERVICES LIMITED
- now 02518921 Unit H Bedford Business Centre, Mile Road, Bedford
Active Corporate (7 parents)
Officer
2021-01-29 ~ now
IIF 35 - Director → ME
~ 2013-09-30
IIF 60 - Director → ME
Person with significant control
2016-07-01 ~ 2016-07-01
IIF 7 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
20
JULIUS A MELLER MANAGEMENT SERVICES HOLDINGS LIMITED
- 2016-12-21
03659128BROOMCO (1692) LIMITED
- 1998-11-19
03659128 03385357, 03640012, 02841609Warning 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) Unit H, Bedford Business Centre, Mile Road, Bedford
Dissolved Corporate (8 parents)
Officer
2021-01-29 ~ dissolved
IIF 61 - Director → ME
1998-11-18 ~ 2013-09-30
IIF 53 - Director → ME
Person with significant control
2016-09-01 ~ dissolved
IIF 6 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
21
MD ACCESSORIES LTD - now
MELLER DESIGNS LIMITED
- 2025-10-28
00502663JULIUS A MELLER (IMPORTS) LIMITED
- 2001-03-08
00502663JULIUS A.MELLER LIMITED
- 1990-06-04
00502663 Unit H Bedford Business Centre, Mile Road, Bedford
Active Corporate (12 parents)
Officer
(before 1991-06-09) ~ 2013-09-30
IIF 33 - Director → ME
Person with significant control
2016-06-30 ~ 2021-01-31
IIF 1 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
22
DEWHIRST TOILETRIES LIMITED
- 2002-05-29
01672570DEWHIRST LORIEN LIMITED - 1996-06-05
LORIEN LABORATORIES LIMITED - 1994-01-24
BRIGHTPALM LIMITED - 1983-02-14
Unit H Bedford Business Centre, Mile Road, Bedford
Active Corporate (29 parents)
Officer
2021-01-29 ~ now
IIF 32 - Director → ME
2002-01-18 ~ 2013-09-30
IIF 34 - Director → ME
Person with significant control
2016-06-30 ~ 2016-06-30
IIF 3 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
23
Unit H, Bedford Business Centre, Mile Road, Bedford
Active Corporate (9 parents, 3 offsprings)
Officer
2021-01-29 ~ now
IIF 36 - Director → ME
2006-02-16 ~ 2013-09-30
IIF 59 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 4 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
24
Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
Active Corporate (97 parents)
Officer
2005-01-31 ~ 2025-04-05
IIF 25 - LLP Member → ME
25
MOUNT STREET INVESTMENTS LIMITED
09502084 55 Loudoun Road, St John's Wood, London, United Kingdom
Active Corporate (2 parents, 5 offsprings)
Officer
2015-03-20 ~ now
IIF 44 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
26
19a Warrington Crescent, London, England
Dissolved Corporate (3 parents)
Officer
2018-11-01 ~ 2019-08-08
IIF 69 - Director → ME
27
XCHANGE IDEAS LIMITED - 2002-05-23
QUESTNOW LIMITED - 2001-11-09
Acre House, 11/15 William Road, London
Active Corporate (53 parents, 1 offspring)
Officer
2011-10-12 ~ 2014-11-25
IIF 51 - Director → ME
28
71-75 Shelton Street, London, Greater London, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2020-12-09 ~ dissolved
IIF 65 - Director → ME
Person with significant control
2020-12-09 ~ dissolved
IIF 14 - Has significant influence or control → OE
29
RHENUS WAREHOUSING SOLUTIONS HOLDINGS LIMITED - now
CML HOLDINGS LIMITED
- 2020-06-19
03454878BROOMCO (1408) LIMITED
- 1998-01-09
03454878 03454861, 01940082, 03121034Warning 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) Unit 2 Discovery Way, Nuneaton, Warwickshire, England
Active Corporate (20 parents)
Officer
1997-12-19 ~ 2007-06-06
IIF 56 - Director → ME
30
RHENUS WAREHOUSING SOLUTIONS LTD - now
RHENUS WAREHOUSING SOLUTIONS LUTTERWORTH LIMITED - 2024-05-02
CML PUBLIC LIMITED COMPANY
- 2007-05-29
02516107CHAGMARR LOGISTICS LIMITED
- 1990-10-25
02516107INSTANT START 162 LIMITED
- 1990-08-21
02516107 02542908, 02252044, 02391016Warning 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) Unit 2 Discovery Way, Nuneaton, Warwickshire, England
Active Corporate (20 parents)
Officer
~ 2007-06-06
IIF 58 - Director → ME
31
SPORTSBOOK STUDIOS LIMITED - now
SPORTS BOOK STUDIOS LIMITED - 2005-12-05
35 Paul Street, London
Dissolved Corporate (6 parents)
Officer
2000-09-20 ~ 2005-10-17
IIF 66 - Director → ME
32
Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
Active Corporate (212 parents)
Officer
2006-02-24 ~ 2025-04-05
IIF 28 - LLP Member → ME
33
Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
Active Corporate (138 parents)
Officer
2006-11-03 ~ 2025-04-05
IIF 24 - LLP Member → ME
34
Tbap Foundation C/o Bridge Ap Academy, Finlay Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-06-18 ~ dissolved
IIF 18 - Director → ME
35
TEL AVIV UNIVERSITY TRUST
- now 00939510TEL-AVIV UNIVERSITY TRUST(THE)
- 2016-12-15
00939510 3rd Floor 86 - 90 Paul Street, London, England
Active Corporate (32 parents)
Officer
2002-03-12 ~ now
IIF 23 - Director → ME
1994-07-18 ~ 1996-06-24
IIF 42 - Director → ME
36
TEXTILES BUSINESS HOLDINGS LIMITED
13023500 Unit H Bedford Business Centre, Mile Road, Bedford, England
Active Corporate (5 parents, 2 offsprings)
Officer
2021-01-21 ~ 2021-01-31
IIF 37 - Director → ME
Person with significant control
2021-01-21 ~ 2021-01-31
IIF 11 - Has significant influence or control → OE
37
THA EXTENDED ACTIVITIES LIMITED
07073362 Northwood Way, Harefield, Uxbridge, Middlesex
Dissolved Corporate (6 parents)
Officer
2009-11-11 ~ 2018-02-02
IIF 20 - Director → ME
38
THE BRITISH FRIENDS OF THE JAFFA INSTITUTE
- now 01543797JAFFA FOUNDATION(THE)
- 1989-05-24
01543797DLMP PROPERTY FOUNDATION LIMITED
- 1986-01-10
01543797 Hillsdown House, 1st Floor, 32 Hampstead High Street, London, England
Active Corporate (17 parents)
Officer
(before 1992-06-22) ~ now
IIF 45 - Director → ME
39
Elstree Utc, Studio Way, Borehamwood, Hertfordshire
Dissolved Corporate (31 parents)
Officer
2012-01-11 ~ 2017-03-29
IIF 63 - Director → ME
40
Second Floor, 341-351 Finchley Road, London, United Kingdom
Active Corporate (75 parents)
Officer
2021-07-19 ~ now
IIF 47 - Director → ME
41
169 Union Street, London, England
Active Corporate (39 parents)
Officer
2017-06-13 ~ 2018-01-24
IIF 50 - Director → ME
42
42-43 Chagford Street, London, England
Active Corporate (5 parents)
Officer
2012-03-15 ~ now
IIF 40 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 15 - Has significant influence or control → OE
43
The Bushey Academy, London Road, Bushey, England
Dissolved Corporate (21 parents)
Officer
2009-06-12 ~ 2018-02-02
IIF 52 - Director → ME
44
THE PRESIDENTS CLUB LIMITED
- now 02632052SHELFCO (NO. 670) LIMITED - 1991-09-25
72-75 Marylebone High Street, London
Dissolved Corporate (6 parents)
Officer
2003-06-24 ~ dissolved
IIF 54 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
45
Lps Livingstone, Wenzel House, Olds Approach, Watford, England
Dissolved Corporate (36 parents)
Officer
2013-07-05 ~ 2017-03-29
IIF 48 - Director → ME
46
16 Great Queen Street, Covent Garden, London, United Kingdom
Active Corporate (9 parents)
Officer
2019-01-10 ~ now
IIF 22 - Director → ME
47
WATFORD ASSOCIATION FOOTBALL CLUB LIMITED(THE)
00104194 Vicarage Road Stadium, Vicarage Road, Watford Hertfordshire
Active Corporate (35 parents, 1 offspring)
Officer
1997-04-26 ~ 2006-07-17
IIF 55 - Director → ME
48
WATFORD LEISURE LIMITED - now
Insolvency (Case 1) Compulsory liquidation
Petition date on 2013-05-24
Commencement of winding up on 2013-07-08
Conclusion of winding up on 2022-08-23
Dissolved on 2023-01-26
WATFORD LEISURE PLC
- 2011-10-20
03335610WATFORD ASSOCIATION FOOTBALL CLUB (HOLDINGS) LIMITED
- 2001-07-11
03335610SHELFCO (NO. 1331) LIMITED - 1997-05-14
25 Farringdon Street, London
Dissolved Corporate (32 parents)
Officer
2000-01-22 ~ 2004-01-20
IIF 57 - Director → ME