1
27 Palace Gate, London
Active Corporate (8 parents)
Officer
2003-06-10 ~ 2018-06-05
IIF 21 - Director → ME
2005-03-10 ~ 2007-04-13
IIF 51 - Secretary → ME
2
Quadrant House, 4 Thomas More Square, London
Liquidation Corporate (11 parents)
Officer
2010-05-11 ~ now
IIF 13 - Director → ME
3
BENNEY WATCHES LIMITED - now
BENNEY WATCHES PLC
- 2015-12-30
05647205SPANK WATCHES PLC - 2007-07-31
Brimslade House, Brimslade, Marlborough, Wiltshire
Dissolved Corporate (8 parents)
Officer
2007-11-10 ~ 2013-11-11
IIF 17 - Director → ME
4
12b George Street, Bath, United Kingdom
Active Corporate (10 parents)
Officer
1993-12-01 ~ 2002-07-12
IIF 45 - Director → ME
2001-12-17 ~ 2002-07-12
IIF 50 - Secretary → ME
5
BUPA CARE HOMES (CFG) LIMITED - now
BUPA CARE HOMES (CFG) PLC
- 2023-03-01
01969735 1 Angel Court, London, United Kingdom
Active Corporate (52 parents, 4 offsprings)
Officer
1996-10-02 ~ 1998-01-06
IIF 48 - Director → ME
6
CASPIAN UK HOLDINGS LIMITED - now
GOWRINGS LIMITED - 2005-05-25
GOWRING'S LIMITED - 1989-06-09
The Cedars, 2 High Street, Bagshot, Surrey
Dissolved Corporate (15 parents, 15 offsprings)
Officer
2004-03-09 ~ 2005-01-06
IIF 3 - Director → ME
7
CKTL REALISATIONS 2019 LIMITED
- now 00143904COX & KINGS TRAVEL LIMITED
- 2020-01-14
00143904COX & KINGS LIMITED - 1980-12-31
COX'S SHIPPING AGENCY (FRANCE) LIMITED - 1963-06-06
C/o Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (11 parents, 2 offsprings)
Officer
(before 1991-02-27) ~ dissolved
IIF 43 - Director → ME
8
COX & KINGS (AGENTS) LIMITED
- now 06004516LONGWOOD TRAVEL LIMITED
- 2007-10-09
06004516 6th Floor 30 Millbank, London
Dissolved Corporate (8 parents)
Officer
2006-11-21 ~ dissolved
IIF 32 - Director → ME
9
6th Floor, 30 Millbank, London
Dissolved Corporate (5 parents)
Officer
(before 1991-02-27) ~ dissolved
IIF 36 - Director → ME
10
COX & KINGS (HOLDINGS) LIMITED - 1980-12-31
C/o Begbies Traynor 29th Floor, 40 Bank Street, London
Dissolved Corporate (10 parents, 14 offsprings)
Officer
(before 1991-02-27) ~ dissolved
IIF 42 - Director → ME
11
COX & KINGS ENTERPRISES LIMITED
- now 02704647 6th Floor, 30 Millbank, London
Dissolved Corporate (7 parents)
Officer
1992-07-16 ~ dissolved
IIF 28 - Director → ME
12
6th Floor 30 Millbank, London
Dissolved Corporate (8 parents)
Officer
2006-11-21 ~ dissolved
IIF 41 - Director → ME
13
6th Floor, 30 Millbank, London
Dissolved Corporate (7 parents, 1 offspring)
Officer
1993-11-29 ~ dissolved
IIF 29 - Director → ME
14
6th Floor 30 Millbank, London
Dissolved Corporate (8 parents)
Officer
2006-11-21 ~ dissolved
IIF 37 - Director → ME
15
6th Floor, 30 Millbank, London
Dissolved Corporate (7 parents)
Officer
1993-11-29 ~ dissolved
IIF 30 - Director → ME
16
COX AND KINGS SPECIAL INTEREST HOLIDAYS LIMITED
- now 01659021LIMECOATE LIMITED - 1982-10-15
6th Floor, 30 Millbank, London
Dissolved Corporate (5 parents)
Officer
(before 1991-02-27) ~ dissolved
IIF 34 - Director → ME
17
DRUMHORSE LIMITED - now
FLAGSHIP GROUP LIMITED
- 2020-01-13
03628490CONSENSUAL LIMITED
- 1999-05-14
03628490VINCE & LITTLE CONVEYANCING LIMITED - 1999-04-08
40 George Street, 4th Floor, London, England
Active Corporate (20 parents)
Officer
1999-04-26 ~ 2011-03-31
IIF 8 - Director → ME
18
ENVIRONMENTAL JOURNEY'S LIMITED
- now 01678629COX & KINGS AIR COURIER LIMITED - 1990-10-15
HOPTOWIT LIMITED - 1983-04-12
6th Floor, 30 Millbank, London
Dissolved Corporate (4 parents)
Officer
(before 1991-02-27) ~ dissolved
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
19
C & K INVESTMENTS LTD.
- 2011-03-11
02954542 6th Floor, 30 Millbank, London
Dissolved Corporate (7 parents, 1 offspring)
Officer
1994-08-01 ~ dissolved
IIF 31 - Director → ME
20
FLAGSHIP CONSULTING LIMITED
- now 02036764MILLBANK PUBLIC RELATIONS LIMITED
- 1999-12-17
02036764ROYLE COMMUNICATIONS LIMITED
- 1994-03-29
02036764IMAGEVALE LIMITED - 1986-10-09
40 George Street, 4th Floor, London, England
Active Corporate (26 parents)
Officer
1994-03-15 ~ 2011-03-31
IIF 9 - Director → ME
21
FORTY-FIVE QUEEN'S GATE GARDENS MANAGEMENT LIMITED
- now 01865145TRUSHELFCO (NO. 741) LIMITED - 1985-04-17
27 Palace Gate, London
Active Corporate (14 parents)
Officer
2003-03-10 ~ 2020-02-11
IIF 44 - Director → ME
22
MID MARKET MAILING LIMITED
- 1984-04-18
01589772 Flat 83 Whiteland's House, Cheltenham Terrace, London, England
Active Corporate (6 parents)
Officer
~ 2021-09-22
IIF 25 - Director → ME
~ 1994-06-16
IIF 55 - Secretary → ME
1993-12-31 ~ now
IIF 53 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-11-06
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
23
GRANDART LIMITED - 1988-04-21
6th Floor, 30 Millbank, London
Dissolved Corporate (5 parents)
Officer
(before 1991-02-27) ~ dissolved
IIF 38 - Director → ME
24
HOLMES & MARCHANT CORPORATE DESIGN LIMITED
- now 01883182FINANCIAL STATEMENTS LIMITED - 1987-02-11
8th Floor, Holborn Gate, 26 Southampton Buildings, London, England
Dissolved Corporate (26 parents)
Officer
(before 1992-04-24) ~ 1992-04-30
IIF 47 - Director → ME
25
159 Cranmer Court, London, England
Dissolved Corporate (3 parents)
Officer
2008-04-28 ~ dissolved
IIF 12 - Director → ME
26
I.M. FACILITIES LIMITED - now
I. M. GROUP (1991) LIMITED - 2019-01-09
MEAUJO (MOTORS) LIMITED - 1998-12-10
MEAUJO (99) LIMITED
- 1991-11-25
02626921 02616689, 02570726, 02604398Warning 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 Gate, International Drive, Solihull, United Kingdom
Active Corporate (13 parents, 2 offsprings)
Officer
~ 1998-01-13
IIF 20 - Director → ME
27
Search House, Charnham Lane, Hungerford, Berkshire, United Kingdom
Active Corporate (5 parents)
Officer
1998-12-29 ~ 2001-09-18
IIF 10 - Director → ME
28
Pearl Assurance House, Ballards Lane, London
Dissolved Corporate (12 parents)
Officer
2012-09-10 ~ 2014-05-08
IIF 14 - Director → ME
29
THOS R MILLER & SON (E.T.) LIMITED - 1991-10-01
25 Farringdon Street, London
Dissolved Corporate (40 parents, 1 offspring)
Officer
2000-05-25 ~ 2002-01-24
IIF 6 - Director → ME
2002-01-24 ~ 2004-04-30
IIF 2 - Director → ME
30
THE MILLER INSURANCE GROUP LIMITED - 1998-12-31
THOS. R. MILLER & SON (HOLDINGS) LIMITED - 1991-09-18
25 Farringdon Street, London, England
Dissolved Corporate (31 parents)
Officer
2000-05-01 ~ 2004-04-30
IIF 11 - Director → ME
31
30 Finsbury Square, London
Dissolved Corporate (26 parents, 8 offsprings)
Officer
2005-02-01 ~ 2015-08-28
IIF 5 - Director → ME
32
C/o Edge Recovery Limited, 5-7 Ravensbourne Road, Bromley
Dissolved Corporate (7 parents, 1 offspring)
Officer
2004-12-20 ~ 2013-08-28
IIF 23 - Director → ME
33
Clench Lodge, Wootton Rivers, Marlborough, Wiltshire
Dissolved Corporate (4 parents)
Officer
2008-11-20 ~ 2014-03-10
IIF 7 - Director → ME
34
Clench Lodge, Clench, Marlborough, Wiltshire
Dissolved Corporate (2 parents)
Officer
2009-05-11 ~ dissolved
IIF 18 - Director → ME
35
ONE SQUARED LIMITED
- 2006-08-22
03849000 38-42 Newport Street, Swindon, Wiltshire
Dissolved Corporate (11 parents)
Officer
2000-08-16 ~ dissolved
IIF 15 - Director → ME
36
25 Farringdon Street, London
Dissolved Corporate (21 parents, 1 offspring)
Officer
2002-01-24 ~ 2004-04-30
IIF 4 - Director → ME
37
C/o Hudson Weir Limited, 58 Leman Street, London
Dissolved Corporate (5 parents, 4 offsprings)
Officer
2011-11-24 ~ dissolved
IIF 27 - Director → ME
38
C/o Valentine & Co, Galley House, Barnet
Liquidation Corporate (18 parents, 2 offsprings)
Officer
2011-06-30 ~ 2018-03-22
IIF 33 - Director → ME
39
6th Floor, 30 Millbank, London
Dissolved Corporate (3 parents)
Officer
2011-01-31 ~ dissolved
IIF 22 - Director → ME
40
6th Floor, 30 Millbank, London
Dissolved Corporate (5 parents)
Officer
2011-09-23 ~ 2020-01-27
IIF 39 - Director → ME
41
Clench Lodge, Wootton Rivers, Marlborough, Wiltshire
Dissolved Corporate (2 parents)
Officer
2009-09-15 ~ dissolved
IIF 19 - Director → ME
42
FLAGSHIP LIVE LIMITED
- 2004-07-16
04440201 1 King's Avenue, London
Dissolved Corporate (6 parents)
Officer
2002-05-23 ~ 2006-08-31
IIF 24 - Director → ME
43
SNELSMORE ESTATES LIMITED - now
THE VINEYARD AT STOCKCROSS LIMITED - 2024-11-21
FOLEY LODGE HOTELS LIMITED
- 1997-11-17
02233431OCTONPARK LIMITED - 1988-04-05
Buckingham House, West Street, Newbury, Berkshire, United Kingdom
Active Corporate (13 parents, 2 offsprings)
Officer
(before 1991-08-29) ~ 1997-01-09
IIF 49 - Director → ME
44
THE BOLSHOI EXPRESS LIMITED
- now 02771570 6th Floor, 30 Millbank, London
Dissolved Corporate (10 parents)
Officer
1992-12-21 ~ dissolved
IIF 40 - Director → ME
45
UK-INDIA BUSINESS COUNCIL
- now 05420963THE INDO BRITISH PARTNERSHIP NETWORK
- 2007-09-06
05420963 Aliance House, 12 Caxton Street, London, United Kingdom
Active Corporate (98 parents, 1 offspring)
Officer
2005-04-20 ~ 2014-10-29
IIF 1 - Director → ME
46
C/o Sherrards Solicitors Llp, 1 - 3 Pemberton Row, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-11-30 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-11-30 ~ dissolved
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
47
WYN INTERNATIONAL LIMITED - now
ARCADIAN INTERNATIONAL LIMITED
- 2000-02-10
00409293WESTMINSTER AND COUNTRY PROPERTIES P.L.C. - 1990-10-05
101 Wigmore Street, London
Dissolved Corporate (26 parents, 1 offspring)
Officer
1995-07-05 ~ 1998-09-18
IIF 46 - Director → ME