1
AUSTRALIA IMMIGRATION SERVICES LIMITED
10094884 Lynton House, 7-12 Tavistock Square, London, United Kingdom
Active Corporate (5 parents)
Officer
2018-05-16 ~ 2023-02-08
IIF 37 - Director → ME
2023-02-08 ~ 2023-06-05
IIF 52 - Director → ME
2
B.C. BUSINESS CENTRUM LIMITED
- now 01372248TRALBEAT LIMITED - 1978-12-31
Elscot House, Arcadia Avenue, London, United Kingdom
Active Corporate (9 parents, 3 offsprings)
Officer
2022-10-24 ~ now
IIF 14 - Director → ME
Person with significant control
2022-10-24 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
3
BHT SUPPLIES LIMITED - now
BHTS TRADING LTD - 2016-06-29
WWT SUPPLIES LIMITED - 2016-06-24
BHT SUPPLIES LIMITED
- 2012-08-29
03162199VALEFORCE IMPORT/EXPORT LIMITED - 2000-03-09
41 Beltinge Road, Herne Bay, Kent, England
Active Corporate (10 parents)
Officer
2007-06-01 ~ 2010-12-31
IIF 23 - Director → ME
4
Elscot House, Arcadia Avenue, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2018-07-20 ~ dissolved
IIF 41 - Director → ME
5
CENTRAL LONDON INVESTMENTS LIMITED
10704594 Elscot House, Arcadia Avenue, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2019-10-15 ~ dissolved
IIF 36 - Director → ME
6
Elscot House, Arcadia Avenue, London, United Kingdom
Active Corporate (4 parents, 3 offsprings)
Officer
2023-06-15 ~ now
IIF 13 - Director → ME
7
Elscot House, Arcadia Avenue, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2022-07-01 ~ dissolved
IIF 60 - Director → ME
Person with significant control
2022-07-01 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
8
Elscot House, Arcadia Avenue, London, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
2022-10-24 ~ now
IIF 12 - Director → ME
Person with significant control
2022-10-24 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
9
Elscot House, Arcadia Avenue, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2022-08-01 ~ now
IIF 15 - Director → ME
Person with significant control
2022-08-01 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
10
Elscot House, Arcadia Avenue, London, United Kingdom
Active Corporate (9 parents, 955 offsprings)
Officer
2022-10-24 ~ now
IIF 16 - Director → ME
Person with significant control
2022-10-24 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
11
CIRCLE BUSINESS CONSULTANTS LTD
07475352 Flat 2 16 Whitehall, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2011-12-23 ~ 2021-09-17
IIF 40 - Director → ME
12
Elscot House, Arcadia Avenue, London, United Kingdom
Active Corporate (6 parents)
Officer
2019-10-04 ~ 2023-02-08
IIF 39 - Director → ME
13
Elscot House, Arcadia Avenue, London, United Kingdom
Dissolved Corporate (6 parents, 1 offspring)
Officer
2019-10-15 ~ 2022-04-15
IIF 35 - Director → ME
14
COUNTY TOWER PROPERTIES LIMITED
09739444 2nd Floor Regis House, 45 King William Street, London
Dissolved Corporate (7 parents)
Officer
2019-10-15 ~ 2022-04-15
IIF 48 - Director → ME
15
Lynton House, 7-12 Tavistock Square, London, United Kingdom
Active Corporate (5 parents)
Officer
2023-02-08 ~ now
IIF 10 - Director → ME
2018-05-16 ~ 2023-02-08
IIF 46 - Director → ME
16
LIQUID BUSINESS GROUP LTD - 2018-11-23
17 Carlisle Street, London, England
Dissolved Corporate (4 parents)
Officer
2018-12-04 ~ dissolved
IIF 67 - Director → ME
17
Elscot House, Arcadia Avenue, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-06-13 ~ dissolved
IIF 57 - Director → ME
Person with significant control
2018-06-13 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
18
Lynton House, 54 Clapham Common South Side, London
Active Corporate (5 parents)
Officer
2014-12-10 ~ 2015-08-29
IIF 31 - Director → ME
19
Elscot House, Arcadia Avenue, London, United Kingdom
Active Corporate (5 parents)
Officer
2003-09-01 ~ 2018-09-07
IIF 69 - Director → ME
20
Elscot House, Arcadia Avenue, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-07-19 ~ dissolved
IIF 49 - Director → ME
21
17 Carlisle Street Carlisle Street, London, England
Dissolved Corporate (3 parents)
Officer
2018-12-04 ~ 2020-07-13
IIF 68 - Director → ME
22
7 Bell Yard, London, England
Active Corporate (8 parents)
Officer
2016-12-22 ~ 2021-05-01
IIF 19 - Director → ME
23
Elscot House, Arcadia Avenue, London, London, England
Dissolved Corporate (3 parents)
Officer
2019-06-06 ~ 2020-10-13
IIF 61 - Director → ME
24
GLOBAL WORLDWIDE IMMIGRATION LIMITED
09958501 Lynton House, 7-12 Tavistock Square, London, United Kingdom
Active Corporate (6 parents)
Officer
2023-02-08 ~ 2026-01-15
IIF 17 - Director → ME
2018-01-10 ~ 2023-02-08
IIF 43 - Director → ME
25
GLOBAL WORLDWIDE ONLINE MARKETING LIMITED
10816710 Lynton House, 7-12 Tavistock Square, London, United Kingdom
Active Corporate (5 parents)
Officer
2020-01-01 ~ 2023-02-08
IIF 42 - Director → ME
2023-02-08 ~ 2025-01-01
IIF 51 - Director → ME
26
Elscot House, Arcadia Avenue, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-10-30 ~ dissolved
IIF 71 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
27
4385, 05454073: Companies House Default Address, Cardiff
Active Corporate (8 parents)
Officer
2005-11-24 ~ 2009-12-31
IIF 8 - Director → ME
28
Elscot House, Arcadia Avenue, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2020-01-16 ~ dissolved
IIF 65 - Director → ME
2016-12-22 ~ 2020-01-15
IIF 64 - Director → ME
29
HORIZON CORPORATE HOLDINGS LTD
- now 06308071SWISSOPTION INTERNATIONAL TAX LIMITED - 2008-05-15
STIMULUS TRADING LIMITED - 2007-09-28
85 Great Portland Street, First Floor, London, England
Dissolved Corporate (7 parents)
Officer
2016-12-22 ~ 2021-07-01
IIF 56 - Director → ME
30
INTERNATIONAL SPORT MENTAL COACHING LTD
09495974 662 High Road, London, England
Active Corporate (6 parents)
Officer
2019-09-11 ~ 2023-02-08
IIF 11 - Director → ME
31
Lynton House, 7-12 Tavistock Square, London, United Kingdom
Active Corporate (6 parents)
Officer
2018-01-11 ~ 2023-02-08
IIF 44 - Director → ME
2023-02-08 ~ 2025-01-31
IIF 53 - Director → ME
32
54 Clapham Common South Side, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2014-10-27 ~ 2015-12-31
IIF 24 - Director → ME
33
54 Clapham Common South Side, London, England
Dissolved Corporate (4 parents)
Officer
2014-10-27 ~ 2015-08-29
IIF 29 - Director → ME
2015-08-29 ~ 2015-12-31
IIF 26 - Director → ME
34
54 Clapham Common South Side, London, England
Dissolved Corporate (4 parents)
Officer
2014-12-01 ~ 2015-12-31
IIF 25 - Director → ME
35
54 Clapham Common South Side, London, England
Dissolved Corporate (4 parents)
Officer
2014-12-01 ~ 2015-12-31
IIF 28 - Director → ME
36
54 Clapham Common South Side, London, England
Dissolved Corporate (4 parents)
Officer
2014-12-01 ~ 2015-12-31
IIF 20 - Director → ME
37
Elscot House, Arcadia Avenue, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2019-05-21 ~ 2020-08-19
IIF 62 - Director → ME
38
Elscot House, Arcadia Avenue, London, United Kingdom
Active Corporate (7 parents)
Officer
2019-10-08 ~ 2022-10-23
IIF 33 - Director → ME
39
Elscot House, Arcadia Avenue, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2016-12-22 ~ dissolved
IIF 59 - Director → ME
40
NEWTON BUSINESS DEVELOPMENTS LIMITED
05351314 788-790 Finchley Road, London, England
Dissolved Corporate (6 parents)
Officer
2016-12-22 ~ 2017-11-06
IIF 70 - Director → ME
2017-11-07 ~ 2018-12-06
IIF 45 - Director → ME
41
Elscot House, Arcadia Avenue, London, United Kingdom
Active Corporate (7 parents)
Officer
2019-10-15 ~ 2023-02-08
IIF 38 - Director → ME
42
Elscot House, Arcadia Avenue, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2019-10-15 ~ dissolved
IIF 63 - Director → ME
43
Elscot House, Arcadia Avenue, London, United Kingdom
Active Corporate (7 parents)
Officer
2019-10-15 ~ 2023-02-08
IIF 34 - Director → ME
44
Enterprise House, First Floor, 2 The Crest, London, England
Dissolved Corporate (3 parents)
Officer
2020-03-27 ~ 2021-02-10
IIF 66 - Director → ME
45
Elscot House, Arcadia Avenue, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2019-08-20 ~ dissolved
IIF 47 - Director → ME
46
Elscot House, Arcadia Avenue, London, United Kingdom
Active Corporate (9 parents, 7 offsprings)
Officer
2021-06-30 ~ 2023-02-08
IIF 18 - Director → ME
47
REGIONAL FREEHOLDS LIMITED
- now 03712865MORSCOTT 42 LIMITED - 1999-02-25
3000a Parkway, Whiteley, Hampshire, United Kingdom
Active Corporate (12 parents)
Officer
2019-09-03 ~ 2023-02-08
IIF 55 - Director → ME
48
30 Finsbury Square, London
Dissolved Corporate (5 parents)
Officer
2014-11-01 ~ 2015-12-31
IIF 27 - Director → ME
49
TAILORED RESOURCES LIMITED
- now 11489067TAILORED RESOURCES (T/A TAILORED RESOURCING) LIMITED
- 2019-06-07
11489067TAILORED RESOURCES LIMITED
- 2019-06-03
11489067 85 Great Portland Street, Great Portland Street, London, England
Dissolved Corporate (6 parents)
Officer
2018-09-24 ~ 2019-06-21
IIF 58 - Director → ME
50
THORNTON HEATH HOUSING PARTNERSHIP LTD
09346964 54 Clapham Common South Side, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2014-12-10 ~ 2015-12-31
IIF 9 - Director → ME
51
Elscot House, Arcadia Avenue, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-01-16 ~ 2018-04-11
IIF 30 - Director → ME
52
Lynton House, 7-12 Tavistock Square, London, United Kingdom
Active Corporate (4 parents)
Officer
2021-12-01 ~ 2023-02-08
IIF 32 - Director → ME
53
Elscot House, Arcadia Avenue, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2016-12-22 ~ 2018-05-28
IIF 54 - Director → ME
54
VANGUARD TRADING LIMITED - 2003-12-12
100-102 St James Road, Northampton, Northamptonshire
Dissolved Corporate (9 parents)
Officer
2003-12-17 ~ 2004-05-21
IIF 22 - Director → ME
55
YOSUCHI CONSULTING LIMITED - 2001-06-01
1st Floor, 5 Kimpton Road Kimpton Business Park, Sutton, Surrey, United Kingdom
Dissolved Corporate (10 parents)
Officer
2003-05-15 ~ 2004-10-19
IIF 21 - Director → ME
56
VICTORY 33 LTD
12292000 14720258, 14387177, 08209090Warning 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) Elscot House, Arcadia Avenue, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2020-08-28 ~ 2020-09-17
IIF 50 - Director → ME