1
ABRUZZI INVESTMENTS LIMITED - now
Birchin Court, 20 Birchin Lane, London
Dissolved Corporate (7 parents)
Officer
2013-06-04 ~ 2013-08-19
IIF 89 - Director → ME
2
CLARENDON ADVISERS LTD
- 2014-12-18
07978516 Birchin Court, 20 Birchin Lane, London
Active Corporate (8 parents, 1 offspring)
Officer
2012-03-06 ~ 2022-02-04
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ 2022-02-04
IIF 100 - Ownership of shares – 75% or more → OE
3
ADBELL INTERNATIONAL LIMITED
- now 04118808 Birchin Court, 20 Birchin Lane, London
Active Corporate (12 parents)
Officer
2003-11-25 ~ 2022-02-04
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ 2022-02-04
IIF 104 - Has significant influence or control → OE
4
Birchin Court, 20 Birchin Lane, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-02-04 ~ 2016-06-03
IIF 34 - Director → ME
5
Birchin Court, 20 Birchin Lane, London
Dissolved Corporate (4 parents)
Officer
2012-12-06 ~ 2015-08-14
IIF 32 - Director → ME
6
5th Floor, 86 Jermyn Street, London
Dissolved Corporate (7 parents)
Officer
2012-03-26 ~ 2012-04-24
IIF 51 - Director → ME
7
BORGENHOLD LIMITED
- 2013-05-31
07970597 Birchin Court, 20 Birchin Lane, London
Dissolved Corporate (7 parents)
Officer
2012-02-29 ~ 2013-05-31
IIF 42 - Director → ME
8
Birchin Court, 20 Birchin Lane, London, United Kingdom
Active Corporate (6 parents)
Officer
2015-06-23 ~ 2017-12-21
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-20
IIF 115 - Has significant influence or control → OE
9
46 Nova Road Nova Road, Croydon, England
Active Corporate (10 parents)
Officer
2012-01-10 ~ 2012-03-15
IIF 97 - Director → ME
10
Birchin Court, 20 Birchin Lane, London
Dissolved Corporate (7 parents)
Officer
2010-04-13 ~ 2010-07-05
IIF 85 - Director → ME
11
Birchin Court, 20 Birchin Lane, London
Dissolved Corporate (4 parents)
Officer
2012-11-01 ~ 2015-02-17
IIF 47 - Director → ME
12
Birchin Court, 20 Birchin Lane, London
Dissolved Corporate (4 parents)
Officer
2012-06-01 ~ 2013-05-28
IIF 61 - Director → ME
13
Birchin Court, 20 Birchin Lane, London
Dissolved Corporate (3 parents)
Officer
2010-11-09 ~ 2012-03-15
IIF 74 - Director → ME
14
Birchin Court, 20 Birchin Lane, London
Dissolved Corporate (3 parents)
Officer
2011-03-03 ~ 2011-07-26
IIF 81 - Director → ME
15
Finsgate 5-7 Cranwood Street, London
Dissolved Corporate (3 parents)
Officer
2009-11-04 ~ 2011-03-07
IIF 82 - Director → ME
16
Finsgate, 5-7 Cranwood Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-08-23 ~ 2013-09-27
IIF 44 - Director → ME
17
Birchin Court, 20 Birchin Lane, London, England
Dissolved Corporate (3 parents)
Officer
2012-11-01 ~ 2013-05-07
IIF 36 - Director → ME
18
CE GLOBAL TRADING & CONSULTING LIMITED
- now 08556422 Birchin Court, 20 Birchin Lane, London
Dissolved Corporate (4 parents)
Officer
2013-06-05 ~ 2013-07-09
IIF 88 - Director → ME
19
Birchin Court, 20 Birchin Lane, London
Active Corporate (6 parents)
Officer
2013-04-04 ~ 2013-07-18
IIF 40 - Director → ME
20
CHAMBRE DE COMMERCE FRANCAISE DE GRANDE-BRETAGNE LIMITED
- now 00322528CHAMBRE DE COMMERCE FRANCAISE DE GRANDE-BRETAGNE(INCORPORATED)
- 1987-07-02
00322528 Becket House, 1 Lambeth Palace Road, London, England
Active Corporate (261 parents, 1 offspring)
Officer
(before 1992-06-01) ~ 1993-04-27
IIF 3 - Director → ME
21
Birchin Court, 20 Birchin Lane, London
Active Corporate (9 parents)
Officer
2012-03-06 ~ 2012-03-26
IIF 52 - Director → ME
22
Birchin Court, 20 Birchin Lane, London
Active Corporate (7 parents, 88 offsprings)
Officer
2017-08-31 ~ 2022-02-25
IIF 25 - Director → ME
2007-10-31 ~ 2022-02-25
IIF 6 - Secretary → ME
Person with significant control
2016-04-06 ~ 2022-02-25
IIF 107 - Has significant influence or control → OE
23
Birchin Court, 20 Birchin Lane, London
Active Corporate (6 parents, 428 offsprings)
Officer
2007-10-30 ~ 2022-02-25
IIF 5 - Secretary → ME
Person with significant control
2016-04-06 ~ 2022-02-25
IIF 108 - Has significant influence or control → OE
24
Birchin Court, 20 Birchin Lane, London
Dissolved Corporate (2 parents)
Officer
2014-04-29 ~ 2015-03-01
IIF 11 - Director → ME
25
CORE TRADE MARINE LIMITED
- now 07904136STRENGHT INVESTMENTS LIMITED
- 2012-01-25
07904136 9 Seagrave Road, London
Dissolved Corporate (5 parents)
Officer
2012-01-10 ~ 2013-05-31
IIF 98 - Director → ME
26
Birchin Court, 20 Birchin Lane, London
Dissolved Corporate (9 parents)
Officer
2013-06-05 ~ 2014-01-16
IIF 93 - Director → ME
27
Birchin Court, 20 Birchin Lane, London, United Kingdom
Active Corporate (4 parents)
Officer
2015-02-18 ~ 2018-06-25
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ 2018-06-25
IIF 113 - Has significant influence or control → OE
28
24 Tax Suite 137 B Westlink House 981 Great West Road, Brentford, United Kingdom
Dissolved Corporate (8 parents)
Officer
2012-11-01 ~ 2013-03-21
IIF 49 - Director → ME
29
Birchin Court, 20 Birchin Lane, London
Dissolved Corporate (7 parents)
Officer
2013-04-04 ~ 2015-06-24
IIF 46 - Director → ME
30
Birchin Court, 20 Birchin Lane, London
Active Corporate (5 parents)
Officer
2016-05-04 ~ 2022-06-15
IIF 86 - Secretary → ME
31
EXSECO LIMITED - now
EXINVEST LIMITED - 2022-06-08
Birchin Court, 20 Birchin Lane, London, United Kingdom
Active Corporate (3 parents)
Officer
2015-02-18 ~ 2021-01-27
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ 2021-01-27
IIF 111 - Has significant influence or control → OE
32
FACTORY DIRECT EUROPE LIMITED - now
3rd Floor Cervantes House, 5-9 Headstone Road, Harrow, Middlesex
Dissolved Corporate (5 parents)
Officer
2013-02-20 ~ 2013-03-21
IIF 45 - Director → ME
33
Finsgate, 5-7 Cranwood Street, London
Dissolved Corporate (3 parents)
Officer
2010-11-09 ~ 2012-07-09
IIF 83 - Director → ME
34
FASTENING SHIPPING TRADING LIMITED - now
ADVANTAGE SALES LIMITED
- 2013-01-10
07204701 Ascot House, 2 Woodberry Grove, London
Dissolved Corporate (5 parents)
Officer
2010-03-26 ~ 2012-11-12
IIF 78 - Director → ME
35
Birchin Court, 20 Birchin Lane, London
Dissolved Corporate (3 parents)
Officer
2013-10-04 ~ 2016-09-14
IIF 90 - Director → ME
36
FIDUCIARY TUCCI & PARTNERS (UK) LTD - now
Birchin Court, 20 Birchin Lane, London
Dissolved Corporate (6 parents)
Officer
2012-03-06 ~ 2014-07-30
IIF 43 - Director → ME
37
3rd Floor Cervantes House, 5-9 Headstone Road, Harrow, Middlesex
Active Corporate (9 parents)
Officer
2013-02-19 ~ 2013-03-21
IIF 58 - Director → ME
38
Birchin Court, 20 Birchin Lane, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2015-06-23 ~ 2018-06-25
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ 2018-06-25
IIF 114 - Has significant influence or control → OE
39
Birchin Court, 20 Birchin Lane, London, England
Dissolved Corporate (3 parents)
Officer
2009-11-04 ~ 2010-04-20
IIF 79 - Director → ME
40
Birchin Court, 20 Birchin Lane, London, England
Dissolved Corporate (3 parents)
Officer
2011-08-12 ~ 2012-06-08
IIF 53 - Director → ME
41
Birchin Court, 20 Birchin Lane, London
Active Corporate (8 parents)
Officer
2014-10-15 ~ 2015-12-22
IIF 21 - Director → ME
42
HEARING IMPLANTS SERVICES LIMITED - now
Birchin Court, 20 Birchin Lane, London
Dissolved Corporate (7 parents)
Officer
2010-04-13 ~ 2010-10-11
IIF 73 - Director → ME
43
Birchin Court, 20 Birchin Lane, London
Dissolved Corporate (5 parents)
Officer
2014-04-24 ~ 2014-07-06
IIF 20 - Director → ME
44
Birchin Court, 20 Birchin Lane, London
Dissolved Corporate (6 parents)
Officer
2012-03-26 ~ 2013-06-12
IIF 48 - Director → ME
45
HOUSE OF CIRCLES LIMITED - now
Finsgate 5-7 Cranwood Street, London
Dissolved Corporate (3 parents)
Officer
2011-03-03 ~ 2013-01-24
IIF 68 - Director → ME
46
Birchin Court, 20 Birchin Lane, London
Active Corporate (8 parents)
Officer
2011-08-12 ~ 2012-11-08
IIF 63 - Director → ME
47
INTERNATIONAL RESTORATION CARS UK LIMITED
05902588 Birchin Court, 20 Birchin Lane, London
Active Corporate (10 parents)
Officer
2018-07-06 ~ 2019-01-29
IIF 24 - Director → ME
48
JH MANAGEMENT SERVICES LIMITED - now
JEFFREYS HENRY MANAGEMENT SERVICES LIMITED
- 2001-11-05
00862283 Lower Ground Floor, One George Yard, London, United Kingdom
Dissolved Corporate (27 parents, 1 offspring)
Officer
(before 1992-04-10) ~ 2001-10-19
IIF 1 - Director → ME
49
Lower Ground Floor, One George Yard, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
1993-02-10 ~ 2001-10-19
IIF 2 - Director → ME
50
Birchin Court, 20 Birchin Lane, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2013-04-04 ~ 2018-06-25
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ 2018-06-25
IIF 106 - Has significant influence or control → OE
51
5th Floor 86 Jermyn Street, London
Dissolved Corporate (8 parents)
Officer
2013-10-04 ~ 2014-04-17
IIF 91 - Director → ME
52
KPM ONLINE LTD - now
KPM ACCOUNTANCY SERVICES LIMITED - 2015-06-17
JRP PROPERTY INVESTMENT LIMITED - 2013-06-03
85 Great Portland Street, London, England
Active Corporate (5 parents)
Officer
2010-11-09 ~ 2010-11-15
IIF 66 - Director → ME
53
Birchin Court, 20 Birchin Lane, London, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2015-02-18 ~ 2018-06-25
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ 2018-06-25
IIF 109 - Has significant influence or control → OE
54
Birchin Court, 20 Birchin Lane, London, England
Dissolved Corporate (3 parents)
Officer
2012-06-06 ~ 2013-05-07
IIF 38 - Director → ME
55
Birchin Court, 20 Birchin Lane, London
Dissolved Corporate (3 parents)
Officer
2012-08-29 ~ 2014-08-28
IIF 41 - Director → ME
56
Birchin Court, 20 Birchin Lane, London
Active Corporate (6 parents, 3 offsprings)
Officer
2009-11-04 ~ 2011-02-21
IIF 71 - Director → ME
Person with significant control
2016-04-06 ~ 2022-02-25
IIF 101 - Has significant influence or control → OE
57
Birchin Court, 20 Birchin Lane, London
Dissolved Corporate (5 parents)
Officer
2014-04-24 ~ 2015-01-20
IIF 17 - Director → ME
58
Birchin Court, 20 Birchin Lane, London
Active Corporate (5 parents)
Officer
2014-10-15 ~ 2016-02-15
IIF 19 - Director → ME
59
Birchin Court, 20 Birchin Lane, London
Dissolved Corporate (3 parents)
Officer
2010-03-26 ~ 2012-01-23
IIF 70 - Director → ME
60
Suite 202 East Wing, Sterling House, Langston Road, Loughton, England
Active Corporate (5 parents)
Officer
2015-06-23 ~ 2019-09-24
IIF 62 - Director → ME
Person with significant control
2016-04-06 ~ 2019-09-24
IIF 112 - Has significant influence or control → OE
61
MED YACHT STORAGE LIMITED
- now 09166318YACHT STOCKAGE LIMITED
- 2018-07-10
09166318 Birchin Court, 20 Birchin Lane, London
Dissolved Corporate (4 parents)
Officer
2014-08-07 ~ 2018-07-11
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ 2018-07-11
IIF 99 - Has significant influence or control → OE
62
Birchin Court, 20 Birchin Lane, London, England
Dissolved Corporate (3 parents)
Officer
2010-04-13 ~ 2010-08-24
IIF 84 - Director → ME
63
Birchin Court, 20 Birchin Lane, London
Dissolved Corporate (7 parents)
Officer
2016-02-26 ~ 2017-09-08
IIF 87 - Secretary → ME
64
ANGLEGIFT LIMITED - 2009-05-07
Birchin Court, 20 Birchin Lane, London
Active Corporate (10 parents)
Officer
2009-05-11 ~ 2022-02-25
IIF 4 - Secretary → ME
Person with significant control
2016-04-06 ~ 2022-02-25
IIF 116 - Has significant influence or control → OE
65
Birchin Court, 20 Birchin Lane, London
Dissolved Corporate (3 parents)
Officer
2013-06-05 ~ 2014-03-27
IIF 94 - Director → ME
66
Birchin Court, 20 Birchin Lane, London
Dissolved Corporate (3 parents)
Officer
2012-03-23 ~ 2012-11-29
IIF 57 - Director → ME
67
Birchin Court, 20 Birchin Lane, London
Active Corporate (10 parents)
Officer
2014-04-24 ~ 2020-07-20
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ 2020-07-20
IIF 103 - Has significant influence or control → OE
68
Birchin Court, 20 Birchin Lane, London, England
Dissolved Corporate (4 parents)
Officer
2011-03-03 ~ 2011-05-12
IIF 75 - Director → ME
69
Birchin Court, 20 Birchin Lane, London
Dissolved Corporate (5 parents)
Officer
2013-04-04 ~ 2015-11-19
IIF 27 - Director → ME
70
PACIFIC REAL ESTATE ADVISORY LTD
- now 08315234 Birchin Court, 20 Birchin Lane, London
Dissolved Corporate (4 parents)
Officer
2012-12-03 ~ 2015-03-06
IIF 31 - Director → ME
71
Birchin Court, 20 Birchin Lane, London
Active Corporate (7 parents)
Officer
2013-10-04 ~ 2015-12-22
IIF 95 - Director → ME
72
Finsgate, 5-7 Cranwood Street, London, England
Dissolved Corporate (5 parents)
Officer
2010-02-01 ~ 2010-08-17
IIF 12 - Director → ME
73
PLYBURY HOLDINGS LIMITED - now
CRANWOOD COMMERCE LIMITED
- 2011-03-15
07065893 Finsgate 5-7 Cranwood Street, London
Dissolved Corporate (4 parents)
Officer
2009-11-04 ~ 2011-03-07
IIF 80 - Director → ME
74
Birchin Court, 20 Birchin Lane, London
Active Corporate (7 parents)
Officer
2013-10-04 ~ 2015-12-22
IIF 92 - Director → ME
75
Birchin Court, 20 Birchin Lane, London
Dissolved Corporate (4 parents)
Officer
2010-11-09 ~ 2011-11-16
IIF 65 - Director → ME
76
Birchin Court, 20 Birchin Lane, London
Dissolved Corporate (3 parents)
Officer
2012-11-01 ~ 2013-04-02
IIF 39 - Director → ME
77
Birchin Court, 20 Birchin Lane, London, England
Dissolved Corporate (9 parents)
Officer
2010-03-26 ~ 2011-08-23
IIF 69 - Director → ME
78
Birchin Court, 20 Birchin Lane, London, United Kingdom
Active Corporate (6 parents)
Officer
2016-02-04 ~ 2016-05-13
IIF 8 - Director → ME
79
Birchin Court, 20 Birchin Lane, London
Dissolved Corporate (4 parents)
Officer
2011-06-03 ~ 2012-02-29
IIF 72 - Director → ME
80
Birchin Court, 20 Birchin Lane, London
Active Corporate (3 parents)
Officer
2012-08-23 ~ 2013-04-05
IIF 59 - Director → ME
81
Birchin Court, 20 Birchin Lane, London
Dissolved Corporate (5 parents)
Officer
2011-08-12 ~ 2012-02-16
IIF 56 - Director → ME
82
SOLAR ENERGY TECHNOLOGY LTD
- now 07739377SOLAR PANELS TRADING LTD
- 2012-09-24
07739377STREET VALE LIMITED
- 2012-09-21
07739377 Birchin Court, 20 Birchin Lane, London
Active Corporate (8 parents)
Officer
2011-08-12 ~ 2012-09-25
IIF 55 - Director → ME
83
SPRINT 1216 LIMITED
06397681 06356137, 06397723, 06397738Warning 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) Birchin Court, 20 Birchin Lane, London
Dissolved Corporate (8 parents)
Officer
2018-08-23 ~ dissolved
IIF 64 - Director → ME
84
Birchin Court, 20 Birchin Lane, London
Dissolved Corporate (7 parents)
Officer
2012-11-01 ~ 2014-01-22
IIF 50 - Director → ME
85
STRATEGY CAPITAL LIMITED - now
STRATEGY INVESTMENT LIMITED - 2010-05-26
Finsgate, 5-7 Cranwood Street, London
Dissolved Corporate (4 parents)
Officer
2010-03-26 ~ 2010-05-04
IIF 77 - Director → ME
86
Birchin Court, 20 Birchin Lane, London, England
Dissolved Corporate (3 parents)
Officer
2009-11-04 ~ 2010-12-06
IIF 76 - Director → ME
87
Finsgate, 5-7 Cranwood Street, London
Dissolved Corporate (4 parents)
Officer
2011-07-12 ~ 2011-10-21
IIF 67 - Director → ME
88
Birchin Court, 20 Birchin Lane, London
Dissolved Corporate (6 parents)
Officer
2014-08-07 ~ 2014-12-04
IIF 14 - Director → ME
89
Birchin Court, 20 Birchin Lane, London
Active Corporate (6 parents)
Officer
2012-06-06 ~ 2015-04-13
IIF 33 - Director → ME
90
Birchin Court, 20 Birchin Lane, London
Dissolved Corporate (3 parents)
Officer
2012-01-10 ~ 2012-01-23
IIF 96 - Director → ME
91
Birchin Court, 20 Birchin Lane, London
Dissolved Corporate (7 parents, 8 offsprings)
Officer
2016-02-16 ~ 2022-02-25
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ 2022-02-25
IIF 105 - Has significant influence or control → OE
92
TSKR WORKS LIMITED - now
WORLD CULINARY WORKSHOPS LIMITED
- 2017-03-03
07970680QUICKSTRONG LIMITED
- 2012-06-12
07970680 Birchin Court, 20 Birchin Lane, London
Active Corporate (6 parents)
Officer
2012-02-29 ~ 2012-06-12
IIF 10 - Director → ME
93
Birchin Court, 20 Birchin Lane, London
Dissolved Corporate (3 parents)
Officer
2013-02-19 ~ 2013-04-02
IIF 60 - Director → ME
94
Birchin Court, 20 Birchin Lane, London
Dissolved Corporate (3 parents)
Officer
2012-02-29 ~ 2014-03-24
IIF 54 - Director → ME
95
WESLEY ENTERTAINMENT LIMITED
- now 08315176COTTON CREEK LIMITED
- 2013-02-14
08315176 Finsgate, 5-7 Cranwood Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-12-03 ~ 2013-02-14
IIF 37 - Director → ME
96
Birchin Court, 20 Birchin Lane, London
Dissolved Corporate (7 parents, 35 offsprings)
Officer
2016-02-16 ~ 2022-02-25
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ 2022-02-25
IIF 102 - Has significant influence or control → OE
97
Birchin Court, 20 Birchin Lane, London, United Kingdom
Active Corporate (4 parents)
Officer
2016-02-04 ~ 2018-06-20
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ 2018-06-20
IIF 110 - Has significant influence or control → OE