1
BLACK TURKEY RESTAURANTS LIMITED
09059866 20 Nuns Walk, Virginia Water, Surrey
Dissolved Corporate (3 parents)
Officer
2014-05-28 ~ dissolved
IIF 9 - Director → ME
2
BUSINESS CONTROL SOFTWARE LIMITED - now
IORBIA LIMITED - 2006-11-13
INTERNET COMMERCIAL EXCHANGE LIMITED - 2001-06-28
LIGHTENING MOVE LIMITED - 1999-11-18
C/o Quantuma Advisory Limited 7th Floor 20, St. Andrew Street, London
Dissolved Corporate (23 parents)
Officer
2001-12-17 ~ 2002-07-10
IIF 7 - Director → ME
3
DACAST LIMITED - now
VIDEO-BAZAAR LIMITED
- 2008-11-03
06176218 483 Green Lanes Green Lanes, London, England
Active Corporate (20 parents)
Officer
2007-03-21 ~ 2012-08-01
IIF 25 - Director → ME
4
ECLIPSE FILM PARTNERS NO.4 LLP
OC316520 OC322849, OC316519, OC316518Warning 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) Fieldfisher Riverbank House, 2 Swan Lane, London
Dissolved Corporate (24 parents)
Officer
2006-04-03 ~ 2013-04-06
IIF 24 - LLP Member → ME
5
70 Baker Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2023-10-23 ~ dissolved
IIF 49 - Director → ME
6
GREENFIELD VENTURES LIMITED - 2022-09-28
70 Baker Street, London, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Officer
2024-04-15 ~ 2024-06-25
IIF 50 - Director → ME
7
25 Leith Mansions, Grantully Road, London
Dissolved Corporate (1 parent)
Officer
2015-07-03 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
8
INFOTEAM EMS LTD - now
INFOTEAM MANAGEMENT SERVICES LIMITED
- 2010-05-21
03597886 Pearl Assurance House, 319 Ballards Lane, London, England
Dissolved Corporate (14 parents)
Officer
2001-03-26 ~ 2002-05-14
IIF 5 - Director → ME
9
Chessington Business Center, 37 Cox Lane, Chessington, Surrey
Active Corporate (13 parents, 2 offsprings)
Officer
2001-03-26 ~ 2002-05-14
IIF 6 - Director → ME
10
INFOTEAM INTERNATIONAL SERVICES LIMITED
03316781 Chessington Business Centre, Cox Lane, Chessington, England
Active Corporate (16 parents)
Officer
2001-03-26 ~ 2002-05-14
IIF 4 - Director → ME
11
Green Farm Barn, Chorley, Nantwich, England
Active Corporate (2 parents)
Officer
2023-09-18 ~ now
IIF 46 - Director → ME
Person with significant control
2023-09-18 ~ now
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
12
Heatherlands, South Drive, Virginia Water, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-05-11 ~ dissolved
IIF 38 - Director → ME
13
LONDON WASPS RUGBY FOOTBALL CLUB LIMITED
08082352 Heatherlands, South Drive, Virginia Water, Surrey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-05-24 ~ dissolved
IIF 40 - Director → ME
14
300 Vauxhall Bridge Road, London, England
Dissolved Corporate (3 parents)
Officer
2018-01-03 ~ dissolved
IIF 51 - Director → ME
Person with significant control
2018-01-03 ~ dissolved
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
15
92 Portland Road, London, England
Dissolved Corporate (1 parent)
Officer
2021-04-01 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2021-04-01 ~ dissolved
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
16
Rondane West Drive Shepley End, Sunningdale, Ascot, Berkshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2010-03-08 ~ dissolved
IIF 22 - LLP Designated Member → ME
17
C/o Vzaar Limited, 31-33 Bondway, London, England
Dissolved Corporate (5 parents)
Officer
2010-07-29 ~ 2011-11-18
IIF 41 - Director → ME
2010-07-29 ~ 2011-11-18
IIF 58 - Secretary → ME
18
C/o Vzaar Limited, 31-33 Bondway, 3rd Floor, London, England
Dissolved Corporate (9 parents)
Officer
2010-08-03 ~ 2011-11-18
IIF 42 - Director → ME
2010-08-03 ~ 2011-11-18
IIF 62 - Secretary → ME
19
Unit 4b St. Georges Square, London
Dissolved Corporate (4 parents)
Officer
2011-10-07 ~ 2011-10-13
IIF 33 - Director → ME
20
MOSS CONSULTANCY SERVICES LIMITED
10828811 25 Leith Mansions Grantully Road, London, United Kingdom
Dissolved Corporate (1 parent, 1 offspring)
Officer
2017-06-21 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2017-06-21 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
21
20 Marple Road, Stockport, Cheshire
Liquidation Corporate (3 parents)
Officer
2017-06-29 ~ now
IIF 56 - LLP Designated Member → ME
Person with significant control
2017-06-29 ~ now
IIF 45 - Ownership of voting rights - 75% or more → OE
22
NOVIUM TECHNOLOGIES LIMITED
- 2009-09-28
06829093 Heatherlands, South Drive, Virginia Water, Surrey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-02-24 ~ dissolved
IIF 36 - Director → ME
23
Mountview Court, 1148 High Road, Whetstone, London
Dissolved Corporate (4 parents)
Officer
2011-12-13 ~ 2013-09-04
IIF 32 - Director → ME
24
MSP CROW ORCHARD LIMITED - now
35 Ballards Lane, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2013-03-15 ~ 2013-09-04
IIF 35 - Director → ME
25
6th Floor 33 Holborn, London, England, England
Active Corporate (27 parents)
Officer
2012-04-25 ~ 2013-04-22
IIF 30 - Director → ME
2012-04-25 ~ 2013-04-22
IIF 59 - Secretary → ME
26
1st Floor Sackville House, 143-149 Fenchurch Street, London, England
Active Corporate (17 parents)
Officer
2013-04-30 ~ 2013-09-04
IIF 26 - Director → ME
27
2a Chequers Court, Huntingdon, Cambridgeshire
Dissolved Corporate (6 parents)
Officer
2013-04-23 ~ 2013-09-04
IIF 27 - Director → ME
28
35 Ballards Lane, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2012-05-18 ~ 2013-09-04
IIF 28 - Director → ME
29
MSP RENEWABLE HOLDINGS LIMITED - now
Mountview Court, 1148 High Road, Whetstone, London
Liquidation Corporate (7 parents, 3 offsprings)
Officer
2011-10-14 ~ 2013-08-03
IIF 14 - Director → ME
30
6th Floor 33 Holborn, London, England, England
Active Corporate (26 parents)
Officer
2012-04-25 ~ 2012-10-29
IIF 44 - Director → ME
2012-04-25 ~ 2012-10-29
IIF 60 - Secretary → ME
31
6th Floor 33 Holborn, London, England
Active Corporate (25 parents)
Officer
2012-04-25 ~ 2013-01-04
IIF 31 - Director → ME
2012-04-25 ~ 2013-01-04
IIF 61 - Secretary → ME
32
35 Ballards Lane, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2013-02-28 ~ 2013-09-04
IIF 37 - Director → ME
33
OUTWOOD SOLAR LIMITED - now
RFE SOLAR PARK 5 LIMITED - 2018-05-15
WEL SOLAR PARK 5 LTD - 2017-06-07
MSP OUTWOOD LIMITED - 2015-11-09
MSP 1 LIMITED
- 2014-04-01
08333348 04202928, 05468683, 10264699Warning 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)MSP TILLHOUSE LIMITED
- 2013-02-26
08333348 168 Church Road, Hove, East Sussex, England
Active Corporate (28 parents)
Officer
2012-12-17 ~ 2013-09-04
IIF 29 - Director → ME
34
RISEN ENERGY PROJECTS 1 LIMITED
- now 07496900MO3 LLANCAYO SOLAR LIMITED
- 2011-11-23
07496900 C/o Low Carbon Limited Second Floor, Stirling Square, 5-7 Carlton Gardens, London, United Kingdom
Active Corporate (19 parents)
Officer
2011-01-18 ~ 2012-01-09
IIF 43 - Director → ME
2011-01-18 ~ 2012-01-09
IIF 57 - Secretary → ME
35
SANSERIF PUBLISHING LTD - 2009-09-28
1 Park Road, Hampton Wick, Kingston Upon Thames, Surrey
Dissolved Corporate (3 parents)
Officer
2010-01-05 ~ 2010-10-12
IIF 34 - Director → ME
36
7 Bell Yard, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2019-07-18 ~ 2021-01-27
IIF 47 - Director → ME
Person with significant control
2019-07-18 ~ 2021-01-27
IIF 16 - Has significant influence or control → OE
37
Riverbank House, 2 Swan Lane, London, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2020-05-07 ~ 2021-01-27
IIF 48 - Director → ME
2016-01-27 ~ 2016-11-08
IIF 10 - Director → ME
38
Albion House 5-13 Canal Street, Nottingham, England
Active Corporate (5 parents)
Officer
2023-05-01 ~ 2025-09-06
IIF 55 - Director → ME
39
Banks Kelly Solicitors Ltd Hamilton House, 1, Temple Avenue, London, England
Dissolved Corporate (2 parents)
Officer
2020-06-03 ~ dissolved
IIF 53 - Director → ME
Person with significant control
2020-06-03 ~ dissolved
IIF 20 - Ownership of shares – More than 50% but less than 75% → OE
40
C/o Banks Kelly Solicitors Ltd Hamilton House, 1, Temple Avenue, London, England
Dissolved Corporate (2 parents)
Officer
2020-05-27 ~ dissolved
IIF 54 - Director → ME
Person with significant control
2020-05-27 ~ dissolved
IIF 21 - Ownership of shares – More than 50% but less than 75% → OE
41
Bbk Partnership 1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, England
Dissolved Corporate (4 parents)
Officer
2020-01-03 ~ dissolved
IIF 52 - Director → ME
Person with significant control
2020-01-03 ~ dissolved
IIF 19 - Ownership of shares – More than 50% but less than 75% → OE
42
TENVA TS HOLDINGS LIMITED - now
AVNET TECHNOLOGY SOLUTIONS LIMITED - 2013-01-28
AVNET COMPUTER MARKETING LIMITED - 2004-07-08
AVNET BYTECH LIMITED
- 2001-07-02
03538262 C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
Dissolved Corporate (27 parents, 5 offsprings)
Officer
1998-06-01 ~ 2000-12-31
IIF 11 - Director → ME
43
THE INVICTA FILM PARTNERSHIP NO.5, LLP
OC300511 OC307298, OC300509, OC301156Warning 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) 99 Kenton Road, Harrow, Middlesex
Dissolved Corporate (39 parents)
Officer
2002-03-27 ~ 2019-02-13
IIF 23 - LLP Member → ME
44
Heatherlands, South Drive, Virginia Water, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-05-11 ~ dissolved
IIF 39 - Director → ME
45
NEWCO 140812 LIMITED - 2012-10-30
C12 Marquis Court Marquisway, Team Valley, Gateshead
Dissolved Corporate (5 parents)
Officer
2013-09-03 ~ 2016-03-31
IIF 12 - Director → ME