1
BRIDGE ROAD CONSULTANTS LIMITED
08012753 147 Frimley Road, Camberley, England
Active Corporate (2 parents)
Officer
2012-03-30 ~ 2015-08-14
IIF 20 - Director → ME
2
Grosvenor House 18-20 Ridgway, Wimbledon, London
Dissolved Corporate (4 parents)
Officer
2010-07-16 ~ dissolved
IIF 5 - Director → ME
3
43 Highlands Heath Portsmouth Road, London, England
Active Corporate (2 parents)
Officer
2019-10-31 ~ now
IIF 34 - LLP Designated Member → ME
Person with significant control
2019-10-31 ~ now
IIF 42 - Has significant influence or control → OE
4
200 Strand, London
Dissolved Corporate (4 parents)
Officer
2012-10-25 ~ dissolved
IIF 9 - Director → ME
5
Suite 7, 4th Floor 7/10 Chandos Street, London
Dissolved Corporate (3 parents)
Officer
2007-11-09 ~ dissolved
IIF 3 - Director → ME
6
DJH PAYROLL AND TAX CENTRE LIMITED - now
THE DTE PAYROLL AND TAX CENTRE LIMITED - 2024-11-11
THE DTE BUSINESS TAX CENTRE LIMITED - 2005-06-01
WIA (NORTH WEST) LIMITED
- 2004-04-13
02506635CORPORATE SELECTION LIMITED
- 1995-04-27
02506635 The Exchange, 5 Bank Street, Bury
Active Corporate (16 parents)
Officer
1995-04-20 ~ 2001-04-09
IIF 33 - Director → ME
7
18 Whitelands Crescent, Southfields, London, England
Dissolved Corporate (4 parents)
Officer
2007-04-05 ~ dissolved
IIF 39 - Secretary → ME
8
EWATERWAYS LIMITED - now
E WATERWAYS LIMITED - 2011-05-12
82 St. John Street, London
Dissolved Corporate (5 parents)
Officer
2009-11-18 ~ 2009-11-26
IIF 12 - Director → ME
9
FIRST CAPITAL SOLUTIONS LIMITED
04016875 2nd Floor Grosvenor House, 18-20 Ridgway Wimbledon, London, England
Dissolved Corporate (7 parents)
Officer
2007-04-01 ~ dissolved
IIF 6 - Director → ME
10
85-87 Bayham Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2008-12-10 ~ 2010-11-01
IIF 14 - Director → ME
11
2nd Floor Grosvenor House, 18-20 Ridgway, Wimbledon, England
Active Corporate (4 parents)
Officer
2013-06-06 ~ now
IIF 1 - Director → ME
12
Suite 7, 4th Floor 7/10 Chandos Street, London
Dissolved Corporate (6 parents, 9 offsprings)
Officer
2000-03-13 ~ dissolved
IIF 17 - Director → ME
2009-10-02 ~ 2015-11-20
IIF 43 - Secretary → ME
2002-01-28 ~ 2003-02-27
IIF 36 - Secretary → ME
13
GROSVENOR TRUST CORPORATION (UK) LIMITED
- now 03904976LOUVRE TRUST CORPORATION (UK) LIMITED
- 2016-11-15
03904976GRENADIER TRUST CORPORATION (UK) LIMITED
- 2001-02-05
03904976 2nd Floor, Grosvenor House 18-20 Ridgway, Wimbledon, London, England
Active Corporate (10 parents)
Officer
2000-01-11 ~ now
IIF 2 - Director → ME
2016-07-25 ~ now
IIF 44 - Secretary → ME
2002-01-28 ~ 2003-02-11
IIF 37 - Secretary → ME
Person with significant control
2016-06-30 ~ now
IIF 41 - Ownership of shares – 75% or more → OE
14
GROVE HOUSE INVESTMENTS LIMITED
- now 01788573MASS CONSUMABLES LIMITED - 1992-04-22
PALMBUSH LIMITED - 1985-11-14
269 Farnborough Road, Farnborough, Hants
Active Corporate (13 parents)
Officer
2008-01-04 ~ 2010-05-19
IIF 31 - Director → ME
15
Cobham House, 20 Black Friars Lane, London
Dissolved Corporate (9 parents)
Officer
2012-02-02 ~ 2017-07-17
IIF 22 - Director → ME
16
IPRS GROUP LIMITED - now
IPRS (HOLDINGS) LIMITED
- 2015-12-22
04432265 Speed Medical House, Matrix Park, Chorley, Lancashire, England
Active Corporate (14 parents, 7 offsprings)
Officer
2009-05-06 ~ 2011-03-01
IIF 30 - Director → ME
17
KARMA FILM DEVELOPMENTS LIMITED
04632975 Suite 7, 4th Floor 7/10 Chandos Street, London
Dissolved Corporate (6 parents, 1 offspring)
Officer
2004-08-11 ~ dissolved
IIF 15 - Director → ME
18
81 Station Road, Marlow, Bucks
Dissolved Corporate (5 parents)
Officer
2007-09-05 ~ dissolved
IIF 40 - Secretary → ME
19
Suite 7, 4th Floor 7/10 Chandos Street, London
Dissolved Corporate (3 parents, 2 offsprings)
Officer
2013-10-22 ~ dissolved
IIF 21 - Director → ME
20
LOUVRE FAMILY OFFICE LIMITED
- now 05241809LOUVRE FUND MANAGEMENT (UK) LIMITED
- 2013-12-04
05241809LOUVRE ASSET MANAGEMENT UK LIMITED - 2006-06-20
Suite 7, 4th Floor 7/10 Chandos Street, London
Dissolved Corporate (3 parents)
Officer
2007-11-01 ~ dissolved
IIF 7 - Director → ME
2007-11-01 ~ dissolved
IIF 38 - Secretary → ME
21
LOUVRE GROUP INTERNATIONAL LIMITED - now
LOUVRE WEALTH MANAGEMENT LIMITED
- 2016-07-27
07516556 Suite 7, 4th Floor 7/10 Chandos Street, London
Dissolved Corporate (8 parents)
Officer
2011-02-03 ~ 2016-07-27
IIF 8 - Director → ME
22
Suite7, 4th Floor 7/10 Chandos Street, London
Dissolved Corporate (2 parents)
Officer
2012-05-31 ~ dissolved
IIF 25 - Director → ME
23
1 The Mount, London, England
Dissolved Corporate (2 parents)
Officer
2013-02-01 ~ 2015-05-22
IIF 11 - Director → ME
24
Grosvenor House 18-20 Ridgway, Wimbledon, London
Dissolved Corporate (4 parents)
Officer
2000-12-12 ~ dissolved
IIF 32 - Director → ME
1999-02-19 ~ dissolved
IIF 35 - Secretary → ME
25
PROMETHUS VENTURES (UK) LIMITED
- now 04244647LAWGRA (NO.777) LIMITED - 2001-08-01
Louvre Trust Corporation (uk) Limited, 2nd Floor Grosvenor House 18-20 Ridgway, Wimbledon, London, England
Dissolved Corporate (11 parents)
Officer
2010-10-14 ~ dissolved
IIF 26 - Director → ME
26
Suite 7, 4th Floor 7/10 Chandos Street, London
Dissolved Corporate (2 parents)
Officer
2012-04-03 ~ 2013-10-22
IIF 23 - Director → ME
2014-03-07 ~ 2017-03-18
IIF 10 - Director → ME
27
REEL DESIGNATED MEMBER ONE LIMITED
- now 05611149 82 St John Street, London
Dissolved Corporate (6 parents, 2 offsprings)
Officer
2005-11-03 ~ dissolved
IIF 28 - Director → ME
28
REEL DESIGNATED MEMBER TWO LIMITED
- now 05614253 82 St John Street, London
Dissolved Corporate (6 parents, 2 offsprings)
Officer
2005-11-07 ~ dissolved
IIF 27 - Director → ME
29
12 The Old Stables, East Langton, Market Harborough, England
Active Corporate (3 parents, 1 offspring)
Officer
2004-11-04 ~ 2005-08-15
IIF 13 - Director → ME
30
Suite 7, 4th Floor 7/10 Chandos Street, London
Dissolved Corporate (1 parent)
Officer
2013-08-20 ~ dissolved
IIF 24 - Director → ME
31
Suite 7, 4th Floor 7/10 Chandos Street, London
Dissolved Corporate (7 parents)
Officer
2004-08-11 ~ dissolved
IIF 18 - Director → ME
32
SCREEN CAPITAL PARTNERS (UK) LIMITED
04852442 Suite 7, 4th Floor 7/10 Chandos Street, London
Dissolved Corporate (6 parents, 1 offspring)
Officer
2004-08-11 ~ dissolved
IIF 19 - Director → ME
33
HAMSARD 2711 LIMITED
- 2004-02-09
05021607 05060511, 04047194, 14551995Warning 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) 18 Whitelands Crescent, London
Dissolved Corporate (4 parents)
Officer
2004-01-22 ~ dissolved
IIF 4 - Director → ME
34
Bdo Llp, Yare House, 62-64 Thorpe Road, Norwich
Dissolved Corporate (6 parents)
Officer
2009-06-19 ~ 2015-09-02
IIF 16 - Director → ME
35
WHITELANDS PARK ESTATE MANAGEMENT LIMITED
- now 05234095RATEBRICK LIMITED - 2005-03-03
266 Kingsland Road, London, England
Active Corporate (64 parents)
Officer
2014-03-13 ~ 2016-07-13
IIF 29 - Director → ME