1
BRIDGE ROAD CONSULTANTS LIMITED
08012753 147 Frimley Road, Camberley, England
Active Corporate (2 parents)
Officer
2012-03-30 ~ 2015-08-14
IIF 28 - Director → ME
2
Grosvenor House 18-20 Ridgway, Wimbledon, London
Dissolved Corporate (4 parents)
Officer
2010-07-16 ~ dissolved
IIF 13 - Director → ME
3
3 3 Delaware Court, Drakewalls, Gunnislake, Cornwall, England
Active Corporate (2 parents)
Officer
2019-10-31 ~ now
IIF 42 - LLP Designated Member → ME
Person with significant control
2019-10-31 ~ now
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 51 - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 51 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 51 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE
4
200 Strand, London
Dissolved Corporate (4 parents)
Officer
2012-10-25 ~ dissolved
IIF 17 - Director → ME
5
COLLINGWOOD ADVANCED TECHNOLOGIES LIMITED
06943612 Lower Ground Signet House, 49-51 Farringdon Road, London
Dissolved Corporate (3 parents)
Officer
2009-06-24 ~ dissolved
IIF 4 - Director → ME
6
Suite 7, 4th Floor 7/10 Chandos Street, London
Dissolved Corporate (3 parents)
Officer
2007-11-09 ~ dissolved
IIF 11 - Director → ME
7
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 41 - Director → ME
8
18 Whitelands Crescent, Southfields, London, England
Dissolved Corporate (4 parents)
Officer
2007-04-05 ~ dissolved
IIF 48 - Secretary → ME
9
EWATERWAYS LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-12-24
Dissolved on 2016-09-01
E WATERWAYS LIMITED - 2011-05-12
82 St. John Street, London
Dissolved Corporate (7 parents)
Officer
2009-11-18 ~ 2009-11-26
IIF 20 - Director → ME
10
FIRST CAPITAL MANAGEMENT LIMITED
- now 03339658Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2004-11-16
Dissolved on 2010-11-30
WALTON PARK RESEARCH AND MANAGEMENT LIMITED - 1998-05-22
3rd Floor 39-45 Shaftesbury Avenue, London
Dissolved Corporate (11 parents)
Officer
2000-01-01 ~ 2004-02-23
IIF 8 - Director → ME
2002-01-28 ~ 2004-01-18
IIF 44 - Secretary → ME
11
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 14 - Director → ME
12
85-87 Bayham Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2008-12-10 ~ 2010-11-01
IIF 22 - Director → ME
13
2nd Floor Grosvenor House, 18-20 Ridgway, Wimbledon, England
Active Corporate (4 parents)
Officer
2013-06-06 ~ now
IIF 5 - Director → ME
14
7-10 Chandos Street, Cavendish Square, London
Dissolved Corporate (4 parents)
Officer
2002-09-02 ~ dissolved
IIF 10 - Director → ME
15
Suite 7, 4th Floor 7/10 Chandos Street, London
Dissolved Corporate (6 parents, 12 offsprings)
Officer
2000-03-13 ~ dissolved
IIF 25 - Director → ME
2009-10-02 ~ 2015-11-20
IIF 52 - Secretary → ME
2002-01-28 ~ 2003-02-27
IIF 45 - Secretary → ME
16
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 6 - Director → ME
2016-07-25 ~ now
IIF 53 - Secretary → ME
2002-01-28 ~ 2003-02-11
IIF 46 - Secretary → ME
Person with significant control
2016-06-30 ~ now
IIF 50 - Ownership of shares – 75% or more → OE
17
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 39 - Director → ME
18
Grosvenor House, 18-20 Ridgway, Wimbledon Village, London
Dissolved Corporate (5 parents)
Officer
2005-12-12 ~ dissolved
IIF 9 - Director → ME
19
Cobham House, 20 Black Friars Lane, London
Dissolved Corporate (9 parents)
Officer
2012-02-02 ~ 2017-07-17
IIF 30 - Director → ME
20
Lower Ground, Signet House, 49-51 Farringdon Road, London
Dissolved Corporate (4 parents)
Officer
2003-12-16 ~ dissolved
IIF 7 - Director → ME
21
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 38 - Director → ME
22
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 23 - Director → ME
23
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-11-04 during the appointment or period of control
Dissolved on 2017-02-22 during the appointment or period of control
81 Station Road, Marlow, Bucks
Dissolved Corporate (7 parents)
Officer
2007-09-05 ~ dissolved
IIF 49 - Secretary → ME
24
LONDON MANAGERS EXPERTS LIMITED
04611583 Prince Consort House, Albert Embankment, London
Dissolved Corporate (4 parents)
Officer
2008-12-01 ~ dissolved
IIF 3 - Director → ME
25
Suite 7, 4th Floor 7/10 Chandos Street, London
Dissolved Corporate (3 parents, 2 offsprings)
Officer
2013-10-22 ~ dissolved
IIF 29 - Director → ME
26
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 15 - Director → ME
2007-11-01 ~ dissolved
IIF 47 - Secretary → ME
27
LOUVRE GROUP INTERNATIONAL LIMITED
- now 07516556LOUVRE 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 16 - Director → ME
28
Suite7, 4th Floor 7/10 Chandos Street, London
Dissolved Corporate (2 parents)
Officer
2012-05-31 ~ dissolved
IIF 33 - Director → ME
29
1 The Mount, London, England
Dissolved Corporate (2 parents)
Officer
2013-02-01 ~ 2015-05-22
IIF 19 - Director → ME
30
Grosvenor House 18-20 Ridgway, Wimbledon, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2000-12-12 ~ dissolved
IIF 40 - Director → ME
1999-02-19 ~ dissolved
IIF 43 - Secretary → ME
31
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 34 - Director → ME
32
Suite 7, 4th Floor 7/10 Chandos Street, London
Dissolved Corporate (2 parents)
Officer
2014-03-07 ~ 2017-03-18
IIF 18 - Director → ME
2012-04-03 ~ 2013-10-22
IIF 31 - Director → ME
33
REEL DESIGNATED MEMBER ONE LIMITED
- now 05611149 82 St John Street, London
Dissolved Corporate (6 parents, 2 offsprings)
Officer
2005-11-03 ~ dissolved
IIF 36 - Director → ME
34
REEL DESIGNATED MEMBER TWO LIMITED
- now 05614253 82 St John Street, London
Dissolved Corporate (6 parents, 2 offsprings)
Officer
2005-11-07 ~ dissolved
IIF 35 - Director → ME
35
12 The Old Stables, East Langton, Market Harborough, England
Active Corporate (3 parents, 1 offspring)
Officer
2004-11-04 ~ 2005-08-15
IIF 21 - Director → ME
36
Suite 7, 4th Floor 7/10 Chandos Street, London
Dissolved Corporate (1 parent)
Officer
2013-08-20 ~ dissolved
IIF 32 - Director → ME
37
Insolvency (Case 1) Compulsory liquidation
Petition date on 2017-02-02 during the appointment or period of control
Commencement of winding up on 2017-03-20 during the appointment or period of control
Conclusion of winding up on 2018-07-10 during the appointment or period of control
Dissolved on 2018-11-09 during the appointment or period of control
Suite 7, 4th Floor 7/10 Chandos Street, London
Dissolved Corporate (8 parents)
Officer
2004-08-11 ~ dissolved
IIF 26 - Director → ME
38
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 27 - Director → ME
39
HAMSARD 2711 LIMITED
- 2004-02-09
05021607 04181928, 05059487, 05171287Warning 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 12 - Director → ME
40
Bdo Llp, Yare House, 62-64 Thorpe Road, Norwich
Dissolved Corporate (6 parents)
Officer
2009-06-19 ~ 2015-09-02
IIF 24 - Director → ME
41
Grosvenor House 18-20 Ridgway, Wimbledon, London
Dissolved Corporate (7 parents)
Officer
2008-03-10 ~ dissolved
IIF 1 - Director → ME
42
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 37 - Director → ME
43
Prince Consort House, Albert Embankment, London
Dissolved Corporate (6 parents)
Officer
2005-08-02 ~ dissolved
IIF 2 - Director → ME