1
06696036 LIMITED - now
17a-19 Harcourt Street, London
Liquidation Corporate (4 parents)
Officer
2008-09-12 ~ 2009-03-04
IIF 16 - Director → ME
2
One, Great Cumberland Place, London
Dissolved Corporate (2 parents)
Officer
2009-06-02 ~ 2009-06-02
IIF 29 - Director → ME
3
Buckingham Corporate Services Limited, 5th Floor St Georges House, Hanover Square, London, England
Dissolved Corporate (6 parents)
Officer
2012-09-28 ~ 2013-01-10
IIF 80 - Director → ME
2013-01-10 ~ 2013-06-07
IIF 77 - Director → ME
4
AFRICAN MINING INVESTMENTS LIMITED
06886824 One Great Cumberland Place, London
Dissolved Corporate (2 parents)
Officer
2009-04-24 ~ dissolved
IIF 32 - Director → ME
5
AGM OPPORTUNITIES LIMITED - now
SH (IRELAND) LIMITED
- 2013-08-21
07435983BALKAN OPPORTUNITIES LIMITED
- 2012-05-09
07435983PREMIER ASIAN RESOURCES LIMITED
- 2012-01-26
07435983 106 Mount Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2010-11-10 ~ 2012-05-09
IIF 50 - Director → ME
6
BATTERSEA PIE STATION (FESTIVALS) LIMITED
07971507 C/o Buckingham Corporate Services Limited, 42 Welbeck Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-03-01 ~ dissolved
IIF 42 - Director → ME
7
BCS NUMBER 19 PLC
- now 08430706 08039454, 07559353, 08496103Warning 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) Buckingham Corporate Services Limited, 5th Floor St George's House, Hanover Square, London, England
Dissolved Corporate (2 parents)
Officer
2013-03-05 ~ dissolved
IIF 73 - Director → ME
8
Buckingham Corporate Services Limited, 5th Floor St Georges House, 15 Hanover Square, London, England
Dissolved Corporate (2 parents)
Officer
2013-01-22 ~ dissolved
IIF 20 - Secretary → ME
9
Buckingham Corporate Services Limited, 5th Floor St George's House, Hanover Square, London, England
Dissolved Corporate (2 parents)
Officer
2013-01-25 ~ dissolved
IIF 81 - Director → ME
10
BROADCASTING TECHNOLOGIES LIMITED
08213761 Grange Cottage, Cowesby, Thirsk, North Yorkshire
Dissolved Corporate (7 parents)
Officer
2012-09-13 ~ 2012-10-03
IIF 70 - Director → ME
11
BUCKINGHAM CORPORATE SERVICES LIMITED
07391637 First Floor, 85 Great Portland Street, London, United Kingdom
Active Corporate (2 parents, 20 offsprings)
Officer
2010-09-29 ~ 2019-09-23
IIF 36 - Director → ME
Person with significant control
2016-09-29 ~ now
IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
12
CENTRAL ASIA RESOURCES HOLDINGS PLC
07390043 Stonebridge House, Chelmsford Road, Hatfield Heath, Essex, England
Dissolved Corporate (5 parents)
Officer
2010-09-28 ~ 2011-09-29
IIF 37 - Director → ME
13
Stonebridge House, Chelmsford Road, Hatfield Heath, Essex
Dissolved Corporate (8 parents)
Officer
2010-08-12 ~ 2010-09-08
IIF 38 - Director → ME
14
CONNECTED DEVICES LIMITED - now
SUPERGADGETS ONLINE LIMITED - 2014-09-05
SPORTS INVESTMENT OPPORTUNITIES LIMITED - 2014-01-29
EVEMAN (NO. 1) LIMITED - 2011-11-04
Buckingham Corporate Services Limited, 106 Mount Street, London
Dissolved Corporate (3 parents)
Officer
2010-12-20 ~ 2011-02-07
IIF 46 - Director → ME
15
CPS ENERGY RESOURCES LIMITED - now
CPS ENERGY RESOURCES PLC - 2017-05-22
First Floor First Floor, 85 Great Portland Street, London, United Kingdom
Dissolved Corporate (10 parents, 1 offspring)
Officer
2012-11-27 ~ 2013-05-01
IIF 79 - Director → ME
16
106 Mount Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-12-09 ~ dissolved
IIF 67 - Director → ME
17
CUBINVEST LIMITED - now
STUDENT HOUSING (UK) LIMITED
- 2013-05-09
07631668NOVADRILL HOLDINGS LIMITED - 2012-05-09
Buckingham Corporate Services Limited, 106 Mount Street, London
Dissolved Corporate (4 parents)
Officer
2012-06-15 ~ 2012-07-04
IIF 75 - Director → ME
18
D & Q CONSTRUCTION SERVICES LTD - now
LCI (STATION SQUARE) LIMITED
- 2012-07-31
06897042 Flat 10 No56 Vincent Square, London
Dissolved Corporate (3 parents)
Officer
2009-05-06 ~ 2009-05-06
IIF 58 - Director → ME
19
OMAGIS PROPERTY SERVICES LIMITED
- 2008-09-29
06701263 Allan House, 10 John Princes Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2008-09-18 ~ 2009-07-09
IIF 17 - Director → ME
20
E-BUY HOMES PLC - now
Buckingham Corporate Services Limited, 106 Mount Street, London
Dissolved Corporate (4 parents)
Officer
2012-09-28 ~ 2013-04-10
IIF 82 - Director → ME
21
5th Floor 89 New Bond Street, London
Dissolved Corporate (6 parents)
Officer
2011-02-07 ~ 2011-03-01
IIF 47 - Director → ME
22
BCS NUMBER 19 PLC
- 2013-05-14
08039454 08430706, 07559353, 08496103Warning 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)STUDENT HOUSING R.E.I.T. PLC
- 2013-04-02
08039454 85 Great Portland Street, London, England
Dissolved Corporate (5 parents)
Officer
2012-04-20 ~ 2015-12-31
IIF 40 - Director → ME
23
EDL OPERATIONS (PACKINGTON) LIMITED - now
EDL OPERATIONS (WESTMILL) LIMITED
- 2001-04-10
03734930 C/o Energy Developments (uk) Limited, 206-216 Marylebone Road, London
Dissolved Corporate (14 parents)
Officer
1999-03-17 ~ 1999-03-24
IIF 14 - Director → ME
24
EUROFINE MEDIA INTERNATIONAL PLC
08301059 Buckingham Corporate Services Limited, 5th Floor St George's House, Hanover Square, London, England
Dissolved Corporate (2 parents)
Officer
2012-11-20 ~ dissolved
IIF 72 - Director → ME
25
C/o Harrison North, Liberty House, 222 Regent Street, London
Dissolved Corporate (4 parents)
Officer
2011-02-22 ~ 2011-05-05
IIF 53 - Director → ME
26
F W PROMOTIONS LIMITED - now
WELBECK FINANCE LIMITED - 2013-09-04
FW PROMOTIONS HOLDINGS LIMITED
- 2012-03-30
07746168 C/o Valentine & Co Galley House, Moon Lane, Barnet
Dissolved Corporate (6 parents)
Officer
2011-08-19 ~ 2011-08-24
IIF 44 - Director → ME
27
C/o Buckingham Corporate Services Limited, 42 Welbeck Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-02-15 ~ dissolved
IIF 43 - Director → ME
28
FIRST COLONIAL FUND MANAGERS LIMITED
06705323 Hanover House, 14 Hanover Square, London, England
Dissolved Corporate (2 parents)
Officer
2008-09-23 ~ 2009-02-19
IIF 25 - Director → ME
29
FIRST COLONIAL INVESTMENTS HOLDINGS LIMITED
06695161 Hanover House, 14 Hanover Square, London, England
Dissolved Corporate (3 parents)
Officer
2008-09-11 ~ 2008-09-11
IIF 6 - Director → ME
30
FIRST COLONIAL STOCKBROKERS LIMITED
06695259 Hanover House, 14 Hanover Square, London, England
Dissolved Corporate (6 parents)
Officer
2008-09-11 ~ 2008-09-11
IIF 11 - Director → ME
31
FIRST COLONIAL WEALTH MANAGEMENT PLC
06669369 1st Floor 1 Lower Road, Sutton, Surrey
Dissolved Corporate (4 parents)
Officer
2008-08-11 ~ 2008-09-11
IIF 5 - Director → ME
32
FLUID LEADER SALES AND DISTRIBUTION LIMITED - now
MIDDLE EAST BUSINESS FORUM LIMITED
- 2009-03-09
06695384 17a-19 Harcourt Street, London
Dissolved Corporate (3 parents)
Officer
2008-09-11 ~ 2009-03-04
IIF 12 - Director → ME
33
GALLAGHER BASSETT LEGAL SOLUTIONS (UK) LIMITED - now
STRATA SOLICITORS LTD
- 2026-04-01
07324482 Strata House Blisworth Hill Farm, Stoke Road, Blisworth, Northamptonshire
Active Corporate (10 parents)
Officer
2010-07-23 ~ 2011-01-01
IIF 34 - Director → ME
34
7 Chantlers Close, East Grinstead, West Sussex, England
Dissolved Corporate (2 parents)
Officer
2013-10-29 ~ dissolved
IIF 76 - Director → ME
35
Hanover House 14 Hanover Square, London
Dissolved Corporate (26 parents, 344 offsprings)
Officer
2000-10-26 ~ 2002-09-05
IIF 3 - Secretary → ME
36
7 Savoy Court, London, United Kingdom
Active Corporate (30 parents, 773 offsprings)
Officer
2000-10-26 ~ 2002-09-05
IIF 22 - Secretary → ME
37
7 Savoy Court, London, United Kingdom
Active Corporate (30 parents, 16 offsprings)
Officer
2000-10-26 ~ 2002-09-05
IIF 23 - Secretary → ME
38
HAMILTON CORPORATE SERVICES LIMITED
- now 06510596 St Georges House, 15 Hanover Square, London, England
Dissolved Corporate (3 parents, 14 offsprings)
Officer
2008-02-20 ~ 2008-05-06
IIF 13 - Director → ME
2009-01-08 ~ 2009-10-31
IIF 56 - Director → ME
39
INNER CORE MANAGEMENT PLC - 2013-05-14
7 Chantlers Close, East Grinstead, United Kingdom, United Kingdom
Dissolved Corporate (4 parents)
Officer
2014-09-01 ~ 2018-04-01
IIF 55 - Director → ME
2018-04-16 ~ dissolved
IIF 54 - Director → ME
40
HANOVER HOUSE TRUST COMPANY LIMITED
02357339 7 Savoy Court, London, United Kingdom
Dissolved Corporate (27 parents)
Officer
2000-10-26 ~ 2002-09-05
IIF 1 - Secretary → ME
41
FLOORS 'N' MORE LIMITED
- 2014-06-26
07931981FLOORS 'N' MORE LIMITED
- 2012-08-22
07931981EFANS HOLDINGS LIMITED
- 2012-03-30
07931981 C/o Hga, 325-331 High Road, Ilford, England
Dissolved Corporate (4 parents)
Officer
2012-02-01 ~ 2012-03-29
IIF 49 - Director → ME
2012-03-29 ~ 2016-12-08
IIF 63 - Director → ME
42
15 Lapstone Gardens, Harrow, Middlesex
Active Corporate (4 parents, 1 offspring)
Officer
2012-09-05 ~ 2012-09-05
IIF 71 - Director → ME
43
JULIE EVE DESIGNS LIMITED
- now 09136755LOVE BARNET (NO. 89) LTD
- 2014-09-08
09136755 86 Milton Avenue, Barnet, Herts
Dissolved Corporate (1 parent)
Officer
2014-07-18 ~ dissolved
IIF 59 - Director → ME
44
LCI INVESTMENTS LIMITED - now
SPECIAL RESOLUTIONS LIMITED
- 2009-07-03
06517204 86 Milton Avenue, Barnet, Hertfordshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2008-02-28 ~ 2009-06-24
IIF 27 - Director → ME
45
1 Great Cumberland Place, London
Dissolved Corporate (2 parents)
Officer
2009-04-23 ~ dissolved
IIF 31 - Director → ME
46
106 Mount Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-10-29 ~ dissolved
IIF 66 - Director → ME
47
MEAN MUSIC FESTIVALS PLC
- 2010-10-21
07389861 One Great Cumberland Place, Marble Arch, London
Dissolved Corporate (13 parents)
Officer
2010-09-28 ~ 2010-10-27
IIF 51 - Director → ME
48
NAVIGATOR CORPORATE FINANCE LIMITED
- now 06701290OMAGIS CAPITAL LIMITED
- 2008-10-10
06701290OMAGIS CAPITAL LIMITED
- 2008-09-26
06701290 Hanover House, 14 Hanover Square, London, England
Dissolved Corporate (2 parents)
Officer
2008-09-18 ~ dissolved
IIF 10 - Director → ME
49
OMAGIS PROPERTY MANAGEMENT LIMITED - now
BERKELEY SERVICES (NO.13) LIMITED - 2006-08-22
One, Great Cumberland Place, London
Dissolved Corporate (3 parents)
Officer
2008-02-20 ~ 2008-07-16
IIF 8 - Director → ME
50
OMAGIS STRUCTURED FINANCE LIMITED - now
OMAGIS INVESTMENTS LIMITED
- 2009-03-10
06701288 21 Bentinck Street, London
Dissolved Corporate (3 parents)
Officer
2008-09-18 ~ 2009-02-24
IIF 4 - Director → ME
51
PATRIMOINE LIMITED - now
CHILIGON LTD. - 2002-03-18
182 Dyke Road, Brighton
Dissolved Corporate (10 parents, 1 offspring)
Officer
2006-02-07 ~ 2006-09-08
IIF 21 - Secretary → ME
52
PREMIER EDUCATION GROUP LIMITED - now
PREMIER EDUCATION GROUP PLC - 2020-10-21
PREMIER SPORTS HOLDINGS PLC - 2017-04-10
PREMIER SPORTS HOLDINGS LIMITED
- 2007-08-16
05922136 The Apple Store, Shropham, Attleborough, England
Active Corporate (22 parents, 10 offsprings)
Officer
2006-09-01 ~ 2007-07-03
IIF 19 - Director → ME
53
Buckingham Corporate Services Limited, 106 Mount Street, London
Dissolved Corporate (3 parents)
Officer
2016-02-01 ~ dissolved
IIF 61 - Director → ME
54
PROSPECT INVESTMENTS (UK) LIMITED
05913252 High Hampton 34 Holland Road, London
Dissolved Corporate (4 parents)
Officer
2006-08-22 ~ 2008-02-01
IIF 2 - Secretary → ME
55
PURATION UK PLC - now
7 Chantlers Close, East Grinstead, West Sussex, England
Dissolved Corporate (5 parents)
Officer
2012-07-13 ~ 2012-07-16
IIF 52 - Director → ME
56
QORBIS GROUP HOLDINGS LIMITED - now
TECHCAP LIMITED - 2024-05-13
First Floor, 85 Great Portland Street, London, United Kingdom
Active Corporate (10 parents, 4 offsprings)
Officer
2011-02-04 ~ 2011-02-10
IIF 45 - Director → ME
57
RAP MANAGEMENT LIMITED - now
COMMERCIAL PERSONAL MANAGEMENT COMPANY LIMITED
- 2010-11-03
06928376 C/o Buckingham Corporate Services, 42 Welbeck Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2009-06-09 ~ 2010-09-08
IIF 57 - Director → ME
58
86 Milton Avenue, Barnet, England
Dissolved Corporate (1 parent)
Officer
2021-08-26 ~ dissolved
IIF 84 - Director → ME
Person with significant control
2021-08-26 ~ dissolved
IIF 85 - Ownership of voting rights - 75% or more → OE
IIF 85 - Ownership of shares – 75% or more → OE
IIF 85 - Right to appoint or remove directors → OE
59
71-91 7th Floor, Aldwych House, Aldwych, London, England
Active Corporate (13 parents)
Officer
2005-03-17 ~ 2005-03-17
IIF 18 - Director → ME
60
SENTIA ENTERTAINMENT INTERNATIONAL UK LIMITED
07391574 C/o Buckingham Corporate Services, 42 Welbeck Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-09-29 ~ dissolved
IIF 39 - Director → ME
61
ALBORE PLC - 2014-05-16
16 Charles Street, London, England, United Kingdom
Dissolved Corporate (4 parents)
Officer
2014-05-20 ~ dissolved
IIF 68 - Director → ME
62
21st Floor, Marble Arch, Tower 55 Bryanston Street, London
Dissolved Corporate (1 parent)
Officer
2009-07-25 ~ dissolved
IIF 24 - Director → ME
63
SPORTS PERSONALITY INVESTMENT PARTNERS PLC
07171979 Hamilton Corporate Services Ltd, 77 Wimpole Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-08-01 ~ dissolved
IIF 35 - Director → ME
64
One, Great Cumberland Place, London
Dissolved Corporate (2 parents)
Officer
2009-04-29 ~ dissolved
IIF 26 - Director → ME
65
Buckingham Corporate Services Limited, 106 Mount Street, London, England
Dissolved Corporate (2 parents)
Officer
2013-06-12 ~ dissolved
IIF 64 - Director → ME
66
THE CLEAN FOOD GROWING COMPANY LIMITED
14618423 168 Church Road, Hove, East Sussex, United Kingdom
Active Corporate (4 parents)
Officer
2023-03-31 ~ 2023-03-31
IIF 83 - Director → ME
67
THE COMPLETE LEISURE GROUP LIMITED - now
THE COMPLETE LEISURE GROUP PLC - 2008-07-10
THE COMPLETE LEISURE GROUP LTD - 2006-05-31
THE COMPLETE SPORTS COMPANY LIMITED
- 2006-01-13
05516278BERKELEY SERVICES (NO. 4) LIMITED
- 2005-10-19
05516278 71-91 7th Floor, Aldwych House, Aldwych, London, England
Active Corporate (17 parents, 1 offspring)
Officer
2005-07-22 ~ 2005-10-19
IIF 15 - Director → ME
68
One, Great Cumberland Place, London
Dissolved Corporate (1 parent)
Officer
2009-06-24 ~ dissolved
IIF 28 - Director → ME
69
21 Bentinck Street, London
Dissolved Corporate (3 parents)
Officer
2009-05-07 ~ 2009-06-17
IIF 33 - Director → ME
70
Buckingham Corporate Services Limited, 106 Mount Street, London
Dissolved Corporate (4 parents)
Officer
2016-05-17 ~ dissolved
IIF 60 - Director → ME
2012-05-04 ~ 2012-05-09
IIF 41 - Director → ME
71
VERADAMAS NORWAY INVESTMENTS PLC - now
First Floor, 85 Great Portland Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2012-09-28 ~ 2014-05-20
IIF 78 - Director → ME
72
33 Westpoint Apartments Clarendon Road, London
Dissolved Corporate (1 parent)
Officer
2009-08-18 ~ dissolved
IIF 30 - Director → ME
73
Hanover House, 14 Hanover Square, London, England
Dissolved Corporate (2 parents)
Officer
2008-09-18 ~ dissolved
IIF 7 - Director → ME
74
Buckingham Corporate Services Limited, 5th Floor St George's House, Hanover Square, London, England
Dissolved Corporate (3 parents)
Officer
2012-11-08 ~ dissolved
IIF 74 - Director → ME
75
YOUWO PLC - now
106 Mount Street, London
Dissolved Corporate (8 parents)
Officer
2012-12-07 ~ 2012-12-12
IIF 69 - Director → ME
76
BERKELEY SERVICES (NO.18) LIMITED
- 2007-11-19
05907770 Hanover House 14 Hanover Square, London
Dissolved Corporate (2 parents)
Officer
2006-08-16 ~ dissolved
IIF 9 - Director → ME
77
ZEOLITE RESEARCH COMPANY LIMITED
06308246 Buckingham Corporate Services Limited, 106 Mount Street, London, England
Dissolved Corporate (3 parents)
Officer
2007-07-10 ~ dissolved
IIF 62 - Director → ME
78
Buckingham Corporate Services Limited, 106 Mount Street, London
Dissolved Corporate (3 parents)
Officer
2011-01-13 ~ dissolved
IIF 65 - Director → ME
79
106 Mount Street, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2011-08-03 ~ 2011-12-08
IIF 48 - Director → ME