1
6 New Street Square, New Fetter Lane, London
Dissolved Corporate (6 parents)
Officer
2006-10-11 ~ dissolved
IIF 36 - Secretary → ME
2
Sherrards Solicitors Llp, 1-3 Pemberton Row, London
Dissolved Corporate (7 parents)
Officer
1997-06-19 ~ dissolved
IIF 84 - Director → ME
2000-03-22 ~ 2003-01-31
IIF 16 - Secretary → ME
2009-03-14 ~ 2011-04-30
IIF 26 - Secretary → ME
3
CITY HOUSE CAPITAL LIMITED
- now 05953466IPSO CAPITAL LIMITED
- 2012-10-19
05953466IPSO MANAGEMENT LIMITED - 2007-02-27
36-38 Botolph Lane, London, England
Active Corporate (9 parents)
Officer
2012-10-12 ~ 2014-04-09
IIF 51 - Director → ME
2012-10-12 ~ 2014-07-10
IIF 42 - Secretary → ME
4
Dering Cottage, The Street, Barham, Canterbury, Kent
Dissolved Corporate (4 parents)
Officer
2008-01-01 ~ dissolved
IIF 64 - Director → ME
5
5 Dearne Close, Stanmore, Middlesex
Dissolved Corporate (6 parents)
Officer
2006-10-11 ~ 2010-11-23
IIF 35 - Secretary → ME
6
The Portland Building, 27-28 Church Street, Brighton, England
Active Corporate (187 parents, 11 offsprings)
Officer
2008-06-24 ~ 2010-09-30
IIF 52 - LLP Member → ME
7
1st Floor, 24/25 New Bond Street, London
Dissolved Corporate (5 parents)
Officer
1999-04-12 ~ dissolved
IIF 17 - Secretary → ME
8
ECL GROUP LIMITED - now
ECL GROUP PLC - 2005-09-12
EXPLORATION CONSULTANTS GROUP PLC
- 2003-10-20
03108396YPCS 41 PLC
- 1996-01-15
03108396 03145895, 03280170, 03174544Warning 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) 101 Park Drive, Milton Park, Abingdon, Oxfordshire, United Kingdom
Active Corporate (31 parents, 4 offsprings)
Officer
1996-01-08 ~ 2001-02-16
IIF 46 - Secretary → ME
9
1st Floor, 24/25 New Bond Street, London
Dissolved Corporate (4 parents)
Officer
1999-03-31 ~ dissolved
IIF 19 - Secretary → ME
10
GIANFRANCO FERRE UK LIMITED - now
BLUE MAISON LIMITED - 2017-05-04
GIANFRANCO FERRE UK LIMITED - 2015-12-04
SILVERDIVA LIMITED
- 2001-06-20
04125403 506 Kingsbury Road, London
Active Corporate (19 parents)
Officer
2001-01-31 ~ 2001-02-21
IIF 77 - Director → ME
11
11 Stannary Place, Kennington, London, United Kingdom
Active Corporate (10 parents)
Officer
2008-11-11 ~ 2018-01-11
IIF 65 - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-11
IIF 90 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 90 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 90 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
12
10 Stannary Place, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-12-16 ~ dissolved
IIF 66 - Director → ME
13
GREENWICH COMMUNICATIONS LIMITED
- now 01576805GREENWICH CABLE COMMUNICATIONS PUBLIC LIMITED COMPANY - 1987-04-27
CASHEA LIMITED - 1981-12-31
360satago Cottage 360a Brighton Road, Croydon, Surrey
Dissolved Corporate (10 parents)
Officer
2015-07-19 ~ 2018-01-18
IIF 59 - Director → ME
14
HLDK LIMITED - now
MISS GREAT BRITAIN LIMITED - 2009-09-15
KNITPICKING LIMITED
- 2005-06-08
05411691MORNING BEFORE LIMITED
- 2005-05-26
05411691 9 Wimpole Street, London
Dissolved Corporate (8 parents)
Officer
2005-04-01 ~ 2005-06-03
IIF 75 - Director → ME
15
GREYFRIARS INVESTMENT COMPANY PLC - 1994-04-12
IMPDENE PLC - 1989-08-01
Third Floor One London Square, Cross Lanes, Guildford, Surrey
Dissolved Corporate (22 parents, 1 offspring)
Officer
2007-03-01 ~ dissolved
IIF 32 - Secretary → ME
16
GIC SECURITIES LIMITED - 1996-01-19
LEGIBUS 1415 LIMITED - 1989-10-25
Third Floor One London Square, Cross Lanes, Guildford, Surrey
Dissolved Corporate (18 parents, 1 offspring)
Officer
2008-07-17 ~ dissolved
IIF 29 - Secretary → ME
17
INSPIRED ONLINE SCHOOLS LIMITED - now
WEY EDUCATION LIMITED - 2022-10-20
Sixth Floor, 3 Burlington Gardens, London, England
Active Corporate (35 parents, 8 offsprings)
Officer
2007-09-18 ~ 2011-07-06
IIF 2 - Secretary → ME
18
IPSO VENTURES LIMITED - 2007-02-27
IPSO BIO LIMITED - 2006-04-04
1 Beasley's Yard, 126 High Street, Uxbridge, Middlesex
Dissolved Corporate (10 parents, 1 offspring)
Officer
2013-03-12 ~ 2017-10-10
IIF 55 - Director → ME
2013-03-12 ~ 2017-10-10
IIF 43 - Secretary → ME
19
IPSOL TEST LIMITED - 2009-11-18
7th Floor Dashwood House, 69 Old Broad Street, London
Dissolved Corporate (9 parents)
Officer
2013-04-04 ~ dissolved
IIF 68 - Director → ME
20
LONDON MATCHED MARKETS EXCHANGE LIMITED - now
101 Wigmore Street, 5th Floor, London, England
Active Corporate (14 parents)
Officer
2008-02-08 ~ 2009-03-10
IIF 44 - Secretary → ME
21
Owlswood, Hogpits Bottom, Flaunden, Herts, United Kingdom
Dissolved Corporate (4 parents)
Officer
2013-10-24 ~ 2018-01-12
IIF 57 - Director → ME
Person with significant control
2016-10-24 ~ 2018-01-11
IIF 88 - Ownership of shares – 75% or more → OE
IIF 88 - Ownership of voting rights - 75% or more → OE
22
MFP TECHNOLOGY SERVICES (UK) LTD
- now 02453476KING COMPUTERS (UK) LIMITED
- 1994-04-01
02453476PLANJOINT LIMITED - 1990-04-23
Unit 39 Stretford Motorway Estate, Trafford Park, Manchester
Active Corporate (13 parents)
Officer
(before 1992-12-18) ~ 2015-04-28
IIF 8 - Secretary → ME
23
4th Floor 58-59 Great Marlborough Street, London, England
Active Corporate (6 parents)
Officer
2004-10-22 ~ 2018-01-11
IIF 61 - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-11
IIF 87 - Ownership of voting rights - 75% or more → OE
IIF 87 - Ownership of shares – 75% or more → OE
24
NEWLAND FINANCIAL GROUP LIMITED
06053249 Quadrant House, 4 Thomas More Square, London
Dissolved Corporate (11 parents, 1 offspring)
Officer
2007-01-29 ~ 2007-07-25
IIF 58 - Director → ME
25
NM1 LTD - now
SCOTT TOD DEVELOPMENTS (2011) LIMITED - 2020-01-15
DARWEN CAPITAL PLC
- 2003-11-27
04549556 Humphreys House, Elvicta Business Park, Crickhowell, Powys
Dissolved Corporate (26 parents, 1 offspring)
Officer
2002-10-01 ~ 2002-10-28
IIF 76 - Director → ME
2002-10-01 ~ 2006-11-21
IIF 30 - Secretary → ME
26
NOSNIBOR SERVICES LIMITED
- now 07358173ALPHA BURIALS LIMITED
- 2011-12-22
07358173 Owlswood, Hogpits Bottom, Flaunden, Herts
Dissolved Corporate (4 parents)
Officer
2011-09-05 ~ dissolved
IIF 62 - Director → ME
27
OCEAN RESOURCES CAPITAL HOLDINGS PLC
- now 04593444OCEAN RESOURCES CAPITAL HOLDINGS LIMITED
- 2003-02-19
04593444PEOPLE TIME LIMITED
- 2002-12-17
04593444 31st Floor 40 Bank Street, London
Dissolved Corporate (12 parents)
Officer
2002-12-17 ~ 2003-02-24
IIF 22 - Secretary → ME
28
ORIENTAL GAS COMPANY, LIMITED(THE)
00000121 8th Floor 167, Fleet Street, London
Active Corporate (27 parents)
Officer
2004-03-08 ~ 2005-04-18
IIF 56 - Director → ME
2004-06-17 ~ 2005-04-18
IIF 6 - Secretary → ME
29
PEABODY COMMUNITY FOUNDATION - now
TRUST THAMESMEAD LIMITED
- 2016-04-01
01267728 45 Westminster Bridge Road, London
Active Corporate (70 parents)
Officer
2001-09-26 ~ 2001-11-28
IIF 47 - Secretary → ME
2002-03-07 ~ 2004-07-05
IIF 48 - Secretary → ME
30
PEABODY INVESTMENT LIMITED - now
THAMESMEAD LANDSCAPE LIMITED
- 2015-03-26
02649900THAMESMEAD EXHIBITIONS ARENA LIMITED
- 1994-01-12
02649900SENIORAIM LIMITED - 1991-11-06
45 Westminster Bridge Road, London
Active Corporate (59 parents)
Officer
1991-11-21 ~ 1994-01-14
IIF 49 - Secretary → ME
31
Leeds Innovation Centre, 103 Clarendon Road, Leeds, England
Dissolved Corporate (19 parents)
Officer
2016-03-02 ~ 2018-01-01
IIF 40 - Secretary → ME
32
Prince Frederick House 4th Floor, 35-39 Maddox Street, London
Dissolved Corporate (9 parents, 1 offspring)
Officer
1999-09-07 ~ 2001-05-01
IIF 74 - Director → ME
33
POLESTAR PRODUCTIONS LIMITED - now
ENTERTAINMENT RELATIONS LIMITED
- 1999-04-12
03432144 1st Floor 24/25 New Bond Street, London
Dissolved Corporate (8 parents)
Officer
1999-03-29 ~ 1999-03-29
IIF 10 - Secretary → ME
34
PROCON ENGINEERING LIMITED - now
Stonedale Road, Oldends Lane Industrial Estate, Stonehouse, Gloucestershire
Dissolved Corporate (32 parents)
Officer
1998-03-14 ~ 1998-08-11
IIF 13 - Secretary → ME
35
REGINA ROYAL JELLY LIMITED - 1991-05-28
WARDGLEN HEALTH & BEAUTY PRODUCTS LIMITED - 1987-03-19
WARDGLEN LIMITED - 1985-01-14
ORANWELL LIMITED - 1981-12-31
1 Bow Churchyard, London, United Kingdom
Active Corporate (20 parents)
Officer
1999-06-14 ~ 2000-01-05
IIF 86 - Director → ME
1999-06-14 ~ 2000-01-05
IIF 45 - Secretary → ME
36
Quadrant House, 4 Thomas More Square, London
Dissolved Corporate (11 parents, 1 offspring)
Officer
2001-10-17 ~ 2004-07-14
IIF 27 - Secretary → ME
37
Unit 5 St. Johns Court Foster Road, Ashford Business Park, Ashford, Kent
Active Corporate (32 parents, 2 offsprings)
Officer
1996-04-02 ~ 1996-05-02
IIF 83 - Director → ME
38
Sherrards Solicitors, 1-3 Pemberton Row, London
Dissolved Corporate (4 parents)
Officer
2014-05-21 ~ dissolved
IIF 41 - Secretary → ME
39
IN-SOLVE PLC - 2012-03-05
AFRICA OIL EXPLORATION PLC - 2010-01-18
2nd Floor Arcadia House, 15 Forlease Road, Maidenhead
Liquidation Corporate (21 parents, 1 offspring)
Officer
2013-02-20 ~ 2018-03-15
IIF 39 - Secretary → ME
40
4 Reading Road, Pangbourne, Reading, Berkshire
Dissolved Corporate (4 parents)
Officer
2013-09-09 ~ 2014-12-15
IIF 67 - Director → ME
41
Unit 9 Cooperage Green, Royal Clarence Yard, Weevil Lane, Gosport, Hampshire, United Kingdom
Active Corporate (5 parents)
Officer
2016-11-29 ~ 2018-01-24
IIF 50 - Director → ME
42
SAIL TRAINING INTERNATIONAL
- now 04686048 04430355, 04430355, 04894646Warning 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)SAIL TRAINING INTERNATIONAL LIMITED
- 2003-05-19
04686048 04430355, 04430355, 04894646Warning 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) Unit 9 Cooperage Green, Royal Clarence Yard, Weevil Lane, Gosport, Hampshire, United Kingdom
Active Corporate (36 parents, 1 offspring)
Officer
2003-03-04 ~ 2018-01-24
IIF 1 - Secretary → ME
43
SANROSS PLC - now
DUNHAM-BUSH (EUROPE) P.L.C.
- 2014-10-28
02798231ROSSMONT PUBLIC LIMITED COMPANY
- 1997-02-21
02798231 Peter Hall Limited, 2 Venture Road, Chilworth, Southampton, Hampshire, United Kingdom
Dissolved Corporate (34 parents)
Officer
1996-04-29 ~ 2004-10-07
IIF 78 - Director → ME
44
MAISHA GROUP LIMITED
- 2000-03-31
03777004 10 Stannary Place, London
Dissolved Corporate (6 parents)
Officer
2010-08-01 ~ dissolved
IIF 60 - Director → ME
1999-06-20 ~ 2000-01-05
IIF 85 - Director → ME
45
4 Beaconsfield Road, St. Albans, United Kingdom
Active Corporate (42 parents, 9 offsprings)
Officer
2010-10-01 ~ 2015-04-20
IIF 53 - LLP Designated Member → ME
46
C/o Sherrards Solicitors, 4 Beaconsfield Road, St Albans, Hertfordshire
Active Corporate (6 parents)
Officer
2012-12-11 ~ 2012-12-14
IIF 72 - Director → ME
2012-12-14 ~ 2018-01-26
IIF 5 - Secretary → ME
47
SPORTING CLUB THAMESMEAD LIMITED - now
THAMESMEAD COMMUNITY DEVELOPMENTS LIMITED
- 2013-05-29
03832791WILLINGQUEST LIMITED - 1999-09-21
19a Joyce Dawson Way, Thamesmead Town Centre, London
Dissolved Corporate (34 parents)
Officer
2001-09-26 ~ 2001-11-28
IIF 33 - Secretary → ME
2002-02-08 ~ 2004-05-05
IIF 34 - Secretary → ME
48
SUMMER SNOW LIMITED
- 2003-01-24
04593454 Owlswood, Hogpits Bottom, Flaunden, Hertfordshire
Dissolved Corporate (7 parents)
Officer
2002-12-16 ~ 2018-01-11
IIF 54 - Director → ME
2002-12-16 ~ 2018-01-11
IIF 15 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-01-11
IIF 89 - Ownership of voting rights - 75% or more → OE
IIF 89 - Ownership of shares – 75% or more → OE
49
2a The Hard, Portsmouth, Hampshire
Dissolved Corporate (11 parents)
Officer
2000-03-20 ~ 2002-05-02
IIF 79 - Director → ME
2000-03-20 ~ 2002-05-02
IIF 37 - Secretary → ME
50
STI ENTERPRISES LIMITED
- 2005-03-09
05025229 Unit 9 Cooperage Green, Royal Clarence Yard, Weevil Lane, Gosport, Hampshire, United Kingdom
Active Corporate (18 parents)
Officer
2004-01-26 ~ 2006-02-25
IIF 80 - Director → ME
2008-07-31 ~ 2018-01-24
IIF 12 - Secretary → ME
51
TALL SHIPS LIMITED - now
BRITISH STA LIMITED
- 1995-04-06
02844027SCHOONER TRADING LIMITED
- 1995-03-20
02844027 2a The Hard, Portsmouth, Hampshire
Active Corporate (25 parents)
Officer
1993-09-23 ~ 2002-06-26
IIF 24 - Secretary → ME
52
5a Mumby Road, Gosport, Hampshire
Dissolved Corporate (2 parents)
Officer
2013-08-07 ~ dissolved
IIF 71 - Director → ME
2005-03-09 ~ dissolved
IIF 7 - Secretary → ME
53
TALL SHIPS OVERSEAS LIMITED
- now 04889840TALL SHIPS ATLANTIC CHALLENGE LIMITED
- 2013-02-12
04889840TALL SHIPS RACES 2005 LIMITED
- 2004-11-25
04889840 Charles House, Mumby Road, Gosport, Hampshire, United Kingdom
Dissolved Corporate (14 parents)
Officer
2003-09-05 ~ 2006-02-25
IIF 73 - Director → ME
2008-10-21 ~ 2018-01-24
IIF 3 - Secretary → ME
54
TALL SHIPS RACES (EUROPE) LIMITED
- now 04430355SAIL TRAINING INTERNATIONAL LIMITED - 2003-03-04
Charles House, Mumby Road, Gosport, Hampshire, United Kingdom
Dissolved Corporate (18 parents)
Officer
2003-03-19 ~ 2018-01-24
IIF 25 - Secretary → ME
55
SAIL TRAINING INTERNATIONAL GROUP LIMITED
- 2016-01-22
04894646 04430355, 04686048, 04686048Warning 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)TALL SHIPS RACES EUROPE LIMITED
- 2005-03-24
04894646 Unit 9 Cooperage Green, Royal Clarence Yard, Weevil Lane, Gosport, Hampshire, United Kingdom
Active Corporate (31 parents)
Officer
2003-09-10 ~ 2006-03-24
IIF 82 - Director → ME
2005-04-09 ~ 2018-01-24
IIF 4 - Secretary → ME
56
TALL SHIPS YOUTH TRUST - now
2a The Hard, Portsmouth
Active Corporate (91 parents)
Officer
1993-09-07 ~ 2002-06-26
IIF 20 - Secretary → ME
57
TCH REPAIRS LIMITED - now
TAMESIS POINT LIMITED
- 2022-08-30
05153654TRIPCOCK POINT LIMITED
- 2005-10-17
05153654RISING TEMPERATURE LIMITED - 2004-06-21
Monson House, Monson Way, Tunbridge Wells, England
Active Corporate (20 parents)
Officer
2004-06-29 ~ 2013-06-19
IIF 31 - Secretary → ME
58
25 Farringdon Street, London
Dissolved Corporate (41 parents)
Officer
2001-01-31 ~ dissolved
IIF 9 - Secretary → ME
59
THE SCOTTISH ASSAM TEA COMPANY LIMITED
SC000194 Exchange Place 3, Semple Street, Edinburgh
Dissolved Corporate (6 parents)
Officer
1997-06-19 ~ dissolved
IIF 63 - Director → ME
2001-03-05 ~ 2011-04-30
IIF 28 - Secretary → ME
60
TILFEN INVESTMENT PROPERTIES LIMITED
05389349 45 Westminster Bridge Road, London, England
Active Corporate (17 parents)
Officer
2005-03-11 ~ 2012-03-15
IIF 23 - Secretary → ME
61
CLEVERCONTRAST LIMITED - 1999-04-14
45 Westminster Bridge Road, London, England
Active Corporate (47 parents, 6 offsprings)
Officer
2000-12-01 ~ 2011-05-11
IIF 38 - Secretary → ME
62
TILFEN REGENERATION LIMITED
- now 03832798YORKCO 150G LIMITED
- 2001-01-11
03832798 04031994, 04330074, 03994812Warning 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) 45 Westminster Bridge Road, London, England
Active Corporate (25 parents)
Officer
2001-01-11 ~ 2011-05-11
IIF 11 - Secretary → ME
63
TOORU PLC - now
RIVERFORT GLOBAL OPPORTUNITIES PLC - 2025-05-23
PATERNOSTER RESOURCES PLC - 2018-11-08
CALDWELL INVESTMENTS P.L.C.
- 2007-08-01
00269566DUMPTON (THANET) GREYHOUNDS - 1978-12-31
29 Great Queen Street, London, England
Active Corporate (22 parents, 5 offsprings)
Officer
2005-01-04 ~ 2011-04-28
IIF 81 - Director → ME
64
5 The Limes, Edenbridge, Kent, England
Active Corporate (16 parents)
Officer
1990-07-31 ~ 1992-08-21
IIF 21 - Secretary → ME
65
REX BIONICS TECHNOLOGIES LIMITED
- 2014-02-27
08876080REX BIONIC TECHNOLOGIES LIMITED
- 2014-02-11
08876080 C/o Sherrards Solicitors, 7 Swallow Place, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-02-04 ~ dissolved
IIF 70 - Director → ME
66
VIRIDAS ENTERPRISES BRASIL LIMITED
06715144 647 Roundhay Road, Leeds, West Yorkshire
Dissolved Corporate (3 parents)
Officer
2008-10-03 ~ dissolved
IIF 18 - Secretary → ME
67
VIRTUAL INTERNET LIMITED - 2000-04-17
DESIGNATE INTERNET LIMITED - 1996-07-23
Icon 1 7-9 Sunbank Lane, Ringway, Altrincham, United Kingdom
Active Corporate (33 parents)
Officer
2002-05-09 ~ 2003-05-28
IIF 14 - Secretary → ME
68
C/o Sherrards Solicitors, 1-3 Pemberton Row, London
Dissolved Corporate (3 parents)
Officer
2014-01-03 ~ 2018-04-01
IIF 69 - Director → ME