1
The Shard 32 London Bridge Street, London
Dissolved Corporate (4 parents)
Officer
2009-10-18 ~ dissolved
IIF 7 - Secretary → ME
2
360 EXECUTIVE SEARCH LTD.
- now 06901820EVOLUTION SELECTION LIMITED
- 2010-10-13
06901820 The Shard, 32 London Bridge Street, London
Dissolved Corporate (5 parents)
Officer
2009-06-25 ~ dissolved
IIF 6 - Secretary → ME
3
360XEC EXECUTIVE SEARCH LIMITED
08385385 32 Quarry Gardens, Leatherhead, Surrey, England
Active Corporate (4 parents, 1 offspring)
Officer
2013-03-25 ~ 2022-01-31
IIF 10 - Secretary → ME
4
CK FORMATION NUMBER TWENTY-FOUR LIMITED
- 2002-02-04
04080651 55 Loudoun Rd St John's Wood, London, United Kingdom
Active Corporate (7 parents)
Officer
2002-01-16 ~ 2013-06-21
IIF 38 - Secretary → ME
5
3DMD TECHNOLOGIES LIMITED
- now 04325194HILLGATE (274) LIMITED - 2002-01-14
55 Loudoun Rd St John's Wood, London, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Officer
2002-02-12 ~ 2013-06-21
IIF 42 - Secretary → ME
6
TCT LIMITED - 2001-02-08
55 Loudoun Rd St John's Wood, London, United Kingdom
Active Corporate (5 parents)
Officer
2002-02-27 ~ 2013-06-21
IIF 24 - Secretary → ME
7
CK FORMATION 49 LIMITED
- 2009-07-23
06959495 06009864, 06488993, 05347830Warning 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) 55 Loudoun Rd St John's Wood, London, United Kingdom
Active Corporate (4 parents)
Officer
2009-07-23 ~ 2013-06-21
IIF 73 - Director → ME
8
BEDDINGTON SPORTS MANAGEMENT LIMITED
03435846 C/o Anthony Batty & Co, Thames Valley Innovation Centre, 99 Park Drive, Milton Park
Dissolved Corporate (8 parents)
Officer
2005-04-01 ~ 2009-08-01
IIF 36 - Secretary → ME
9
BENTLEY TEXTILE SERVICES LIMITED
04218135 Johnson House Abbots Park, Monks Way, Preston Brook, Cheshire, England
Active Corporate (14 parents)
Officer
2004-05-28 ~ 2013-04-18
IIF 41 - Secretary → ME
10
BOARD PERFORMANCE LIMITED
- now 04355971BOARDROOM PERFORMANCE LIMITED
- 2002-08-28
04355971 51 Dimple Road, Matlock, United Kingdom
Dissolved Corporate (10 parents)
Officer
2002-05-28 ~ 2016-12-01
IIF 19 - Secretary → ME
11
BULGARIAN PROPERTY DEVELOPMENTS PLC
- now 05118060BULGARIAN AND BALKAN PROPERTIES PLC - 2004-06-15
Smith & Williamson, 25 Moorgate, London
Dissolved Corporate (13 parents)
Officer
2005-03-17 ~ dissolved
IIF 13 - Secretary → ME
12
Johnson House Abbots Park, Monks Way, Preston Brook, Cheshire, England
Active Corporate (9 parents)
Officer
2007-11-08 ~ 2007-11-13
IIF 67 - Director → ME
13
Johnson House Abbots Park, Monks Way, Preston Brook, Cheshire, England
Active Corporate (9 parents)
Officer
2007-11-08 ~ 2007-11-13
IIF 68 - Director → ME
14
CHARLES BEDDINGTON LIMITED
- now 04224989BEDDINGTON & BLACKMAN LIMITED
- 2005-07-07
04224989 16 Savile Row, London
Active Corporate (8 parents)
Officer
2005-06-02 ~ 2012-05-01
IIF 29 - Secretary → ME
15
CK CORPORATE SERVICES LIMITED
- now 02451303DATESOUND LIMITED - 1990-08-09
PRO MED DIAGNOSTICS LIMITED - 1990-01-18
1 Heather Way, Chobham, Surrey
Dissolved Corporate (8 parents, 93 offsprings)
Officer
2000-05-23 ~ 2013-04-02
IIF 75 - Director → ME
16
CK FORMATION 51 LIMITED
07960201 06996725, 06488993, 04412651Warning 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) 1 Heather Way, Chobham, Surrey
Dissolved Corporate (2 parents)
Officer
2012-02-22 ~ dissolved
IIF 63 - Director → ME
17
CO CONSULTING COMPANY LIMITED
- now 04412651CK FORMATION 28 LIMITED
- 2002-06-06
04412651 04412646, 06488993, 06996725Warning 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) 53 Audley Way, Ascot, Berkshire
Dissolved Corporate (4 parents)
Officer
2002-05-31 ~ dissolved
IIF 44 - Secretary → ME
18
Regent's University London Inner Circle, Regents Park, London, England
Dissolved Corporate (13 parents)
Officer
2003-03-23 ~ 2006-03-06
IIF 34 - Secretary → ME
19
COLLEGE MANAGEMENT SERVICES LTD
- now 03212239REGENTS BUSINESS SCHOOL LTD. - 1997-02-05
Regent's University London Inner Circle, Regents Park, London
Dissolved Corporate (15 parents)
Officer
2003-03-23 ~ 2006-03-06
IIF 21 - Secretary → ME
20
1 Heather Way, Chobham, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-08-14 ~ dissolved
IIF 74 - Director → ME
21
Pett Place, Pett Lane, Charing, Kent, England
Active Corporate (4 parents)
Officer
~ 2022-01-31
IIF 31 - Secretary → ME
22
1 Heather Way, Chobham, Surrey
Dissolved Corporate (8 parents)
Officer
1993-10-26 ~ dissolved
IIF 30 - Secretary → ME
23
2 Minster Court, Mincing Lane, London, England
Dissolved Corporate (8 parents)
Officer
2019-06-14 ~ 2022-07-01
IIF 59 - Secretary → ME
24
1 Castle Court Brewhouse Lane, Putney, London, England
Active Corporate (9 parents, 5 offsprings)
Officer
2006-06-28 ~ 2022-01-31
IIF 33 - Secretary → ME
25
1 Heather Way, Chobham, Surrey, United Kingdom
Dissolved Corporate (4 parents)
Officer
~ dissolved
IIF 25 - Secretary → ME
26
GUNPOWDER LIMITED - now
CANVAS PROJECT CONSULTING LIMITED
- 2015-01-05
03908532SJ EVENT MANAGEMENT LIMITED
- 2002-10-04
03908532 40 Renton Close, London
Active Corporate (4 parents)
Officer
2001-11-27 ~ 2010-01-18
IIF 32 - Secretary → ME
27
HAMBLYN SELECTION LIMITED
- now 06240637BDBCO NO.814 LIMITED - 2007-05-24
The Shard, 22 London Bridge Street, London
Dissolved Corporate (5 parents)
Officer
2008-05-22 ~ dissolved
IIF 3 - Secretary → ME
28
7th Floor 30 Panton Street, London, England
Active Corporate (13 parents)
Officer
2002-06-11 ~ 2002-06-28
IIF 70 - Director → ME
29
INNER CIRCLE BUSINESS SCHOOL LONDON LIMITED - now
Regent's University London, Inner Circle, Regent's Park, London, England
Dissolved Corporate (23 parents)
Officer
2003-03-21 ~ 2006-03-06
IIF 11 - Secretary → ME
30
INSPIRED PUBLISHING SELECTION LTD
07044096 The Shard 32 London Bridge Street, London
Dissolved Corporate (4 parents)
Officer
2009-10-15 ~ dissolved
IIF 5 - Secretary → ME
31
INSPIRED SEARCH & SELECTION LIMITED
- now 07237714INSPIRED DIGITAL SELECTION LIMITED
- 2013-02-19
07237714 1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United Kingdom
Active Corporate (4 parents)
Officer
2010-04-28 ~ 2013-05-08
IIF 77 - Director → ME
2013-05-08 ~ 2022-01-31
IIF 52 - Secretary → ME
32
1 Heather Way, Chobham, Surrey
Dissolved Corporate (7 parents)
Officer
1994-09-21 ~ dissolved
IIF 28 - Secretary → ME
33
WALFORD CONTAINER REPAIRS LIMITED
- 1995-10-24
00556296WALFORD STORAGE & TRANSPORT LIMITED
- 1982-10-05
00556296 Pett Place, Pett Lane, Charing, Kent, England
Active Corporate (5 parents)
Officer
~ 2022-01-31
IIF 17 - Secretary → ME
34
JB BUSINESS DEVELOPMENT LIMITED
04344987 51 Dimple Road, Matlock, United Kingdom
Dissolved Corporate (6 parents)
Officer
2014-12-10 ~ 2016-12-01
IIF 51 - Secretary → ME
35
51 Dimple Road, Matlock, United Kingdom
Dissolved Corporate (8 parents)
Officer
2014-12-10 ~ 2016-12-01
IIF 53 - Secretary → ME
36
JUSTIN BARKER LIMITED - now
VENETIA'S COFFEE SHOP LIMITED
- 2013-03-19
07945404 Peacock House Peacock Lane, Beetley, Dereham, Norfolk, United Kingdom
Active Corporate (6 parents)
Officer
2012-02-10 ~ 2012-07-03
IIF 61 - Director → ME
37
1 Castle Court Brewhouse Lane, Putney, London, England
Active Corporate (7 parents)
Officer
2021-06-15 ~ 2021-06-18
IIF 76 - Director → ME
2021-06-15 ~ 2022-01-31
IIF 49 - Secretary → ME
Person with significant control
2021-06-15 ~ 2021-06-18
IIF 78 - Ownership of shares – 75% or more → OE
IIF 78 - Ownership of voting rights - 75% or more → OE
IIF 78 - Right to appoint or remove directors → OE
38
LONDON LINEN MANAGEMENT LIMITED
- now 00584596LONDON TOWEL CABINETS LIMITED - 1988-04-29
Johnson House Abbots Park, Monks Way, Preston Brook, Runcorn, Cheshire, England
Active Corporate (23 parents)
Officer
2002-10-01 ~ 2013-04-18
IIF 35 - Secretary → ME
39
Johnson House Abbots Park, Monks Way, Preston Brook, Cheshire, England
Active Corporate (21 parents, 5 offsprings)
Officer
2002-10-01 ~ 2013-04-18
IIF 45 - Secretary → ME
40
LONDON WORKWEAR RENTAL LIMITED
- now 01986641PROTOCOL TEXTILES LIMITED - 1987-02-16
Johnson House Abbots Park, Monks Way, Preston Brook, Cheshire, England
Active Corporate (18 parents)
Officer
2002-10-01 ~ 2013-04-18
IIF 27 - Secretary → ME
41
2 Minster Court, Mincing Lane, London, England
Active Corporate (10 parents, 2 offsprings)
Officer
2016-04-11 ~ 2022-07-01
IIF 56 - Secretary → ME
42
BIDCOMP HOLDINGS LIMITED
- 2016-07-01
09665419 2 Minster Court, Mincing Lane, London, England
Active Corporate (14 parents, 2 offsprings)
Officer
2016-04-29 ~ 2022-07-01
IIF 57 - Secretary → ME
43
THE LOSS RECOVERY GROUP LIMITED - 2004-02-16
LOSS RECOVERY SCHEMES LIMITED - 1994-05-10
2 Minster Court, Mincing Lane, London, England
Active Corporate (22 parents, 1 offspring)
Officer
2010-06-01 ~ 2022-07-01
IIF 1 - Secretary → ME
44
2 Minster Court, Mincing Lane, London, England
Dissolved Corporate (9 parents)
Officer
2018-03-27 ~ 2022-07-01
IIF 60 - Secretary → ME
45
2 Minster Court, Mincing Lane, London, England
Active Corporate (10 parents)
Officer
2010-06-01 ~ 2022-07-01
IIF 8 - Secretary → ME
46
1 Castle Court Brewhouse Lane, Putney, London, England
Active Corporate (8 parents)
Officer
2006-07-05 ~ 2022-01-31
IIF 12 - Secretary → ME
47
NEWS WORLD GRADUATE SCHOOL LTD
- now 03426383H M C REGENTS LTD - 2000-04-26
Regent's University London Inner Circle, Regent's Park, London, United Kingdom
Dissolved Corporate (17 parents)
Officer
2003-03-23 ~ 2006-03-06
IIF 18 - Secretary → ME
48
EVENTBOOKER LIMITED
- 2004-05-17
03821822PADDICO (204) LIMITED - 2000-03-22
40 Renton Close, Brixton Hill, London, England
Dissolved Corporate (7 parents)
Officer
2001-11-27 ~ 2009-11-02
IIF 20 - Secretary → ME
49
REGENTS INTERNATIONAL STUDY CENTRE LONDON LTD
03374939 Regent's University London Inner Circle, Regents Park, London
Dissolved Corporate (15 parents)
Officer
2003-03-23 ~ 2006-03-06
IIF 22 - Secretary → ME
50
RIWAL UK LIMITED - now
REGAL ACCESS LIMITED
- 2009-06-07
06488993CK FORMATION 48 LIMITED
- 2009-05-22
06488993 06009864, 04412651, 06495551Warning 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)1700 GROUP LIMITED - 2008-03-20
Moorcrofts Llp, Thames House Mere Park, Dedmere Road, Marlow, Buckinghamshire, England
Dissolved Corporate (22 parents)
Officer
2008-04-10 ~ 2009-06-05
IIF 71 - Director → ME
51
SHUKA MINERALS PLC - now
EDENVILLE ENERGY PLC - 2023-08-29
GEMSTONES OF AFRICA GROUP PLC - 2010-03-26
TV COMMERCE HOLDINGS PLC
- 2009-01-23
05292528TV COMMERCE HOLDINGS LIMITED
- 2005-01-18
05292528 Aston House, Cornwall Avenue, London, Greater London
Active Corporate (33 parents, 1 offspring)
Officer
2004-12-17 ~ 2008-12-16
IIF 47 - Secretary → ME
52
SMART PLATFORM RENTAL LIMITED
- now 04129508PRECINCT 4 LIMITED
- 2002-03-12
04129508IX-IMAGING LIMITED
- 2001-01-08
04129508 14 Mcdonald Business Park Mcdonald Way, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire
Active Corporate (9 parents)
Officer
2000-12-21 ~ 2002-03-22
IIF 69 - Director → ME
53
SOLENEX DEVELOPMENTS LIMITED
- now 02229185DEMITASTE LIMITED - 1991-03-05
1 Heather Way, Chobham, Surrey, United Kingdom
Dissolved Corporate (8 parents)
Officer
1999-03-12 ~ dissolved
IIF 26 - Secretary → ME
54
ST LAWRENCE COURT (FREEHOLD) LIMITED
09946149 44 Chertsey Road, Chobham, Woking, England
Active Corporate (4 parents)
Officer
2016-01-12 ~ 2016-03-15
IIF 64 - Director → ME
55
Thorley House, Thorley Street, Bishops Stortford, Hertfordshire
Active Corporate (4 parents)
Officer
1991-01-01 ~ 2003-04-15
IIF 62 - Director → ME
1991-01-01 ~ 2003-04-15
IIF 46 - Secretary → ME
56
STUDY ABROAD INTERNATIONAL LTD.
03468287 Regent's University London Inner Circle, Regents Park, London
Dissolved Corporate (15 parents)
Officer
2003-03-23 ~ 2006-03-06
IIF 14 - Secretary → ME
57
CK FORMATION 42 LIMITED
- 2007-01-30
06009864 06959495, 06488993, 06495551Warning 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) 6 Church Green, Witney, Oxfordshire
Dissolved Corporate (5 parents)
Officer
2007-01-17 ~ 2009-10-01
IIF 23 - Secretary → ME
58
GORDON BOYS' SCHOOL(THE) - 1989-03-06
Gordon's School, West End, Woking, Surrey
Active Corporate (92 parents)
Officer
2003-01-25 ~ 2018-01-20
IIF 65 - Director → ME
59
THE HEREFORD ROAD RESTAURANT LIMITED
06048187 Savoy House, Savoy Circus, London
Active Corporate (7 parents)
Officer
2007-06-04 ~ 2016-03-14
IIF 43 - Secretary → ME
60
32 Quarry Gardens, Leatherhead, England
Dissolved Corporate (6 parents)
Officer
2009-09-01 ~ 2022-01-31
IIF 4 - Secretary → ME
61
Bridge Studios, 318-326 Wandsworth Bridge Road, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2015-04-15 ~ dissolved
IIF 54 - Secretary → ME
62
PERSONAL BRANDSPIRIT LIMITED
- 2014-02-10
06626598 32 Quarry Gardens, Leatherhead, England
Dissolved Corporate (5 parents)
Officer
2009-09-07 ~ 2022-01-31
IIF 9 - Secretary → ME
63
1 Heather Way, Chobham, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-11-28 ~ dissolved
IIF 2 - Secretary → ME
64
Pett Place, Pett Lane, Charing, Kent, England
Active Corporate (5 parents, 2 offsprings)
Officer
~ 2022-01-31
IIF 39 - Secretary → ME
65
1 Castle Court Brewhouse Lane, Putney, London, England
Active Corporate (8 parents)
Officer
2006-07-05 ~ 2022-01-31
IIF 16 - Secretary → ME
66
WAVES CONSULTANCY LIMITED
- now 06996725CK FORMATION 50 LIMITED
- 2011-03-29
06996725 05459948, 07960201, 06488993Warning 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) 1 Castle Court Brewhouse Lane, Putney, London, England
Active Corporate (8 parents)
Officer
2009-08-20 ~ 2011-04-26
IIF 66 - Director → ME
2011-04-26 ~ 2022-01-31
IIF 50 - Secretary → ME
67
1 Castle Court Brewhouse Lane, Putney, London, England
Active Corporate (5 parents)
Officer
2018-07-16 ~ 2022-01-31
IIF 55 - Secretary → ME
68
1 Heather Way, Chobham, Surrey, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
~ dissolved
IIF 40 - Secretary → ME
69
7th Floor 21 Lombard Street, London
Dissolved Corporate (4 parents, 4 offsprings)
Officer
~ dissolved
IIF 15 - Secretary → ME
70
6th Floor 9 Appold Street, London
Dissolved Corporate (6 parents, 1 offspring)
Officer
1999-09-03 ~ 1999-10-15
IIF 72 - Director → ME
1999-10-15 ~ 2022-01-31
IIF 48 - Secretary → ME
71
7th Floor 21 Lombard Street, London
Dissolved Corporate (5 parents)
Officer
2019-04-02 ~ 2022-01-31
IIF 58 - Secretary → ME
72
WESTMULL SECURITY LIMITED
- now 02630268WESTMULL LIMITED - 1993-08-31
1 Heather Way, Chobham, Surrey, United Kingdom
Dissolved Corporate (6 parents)
Officer
1999-03-23 ~ dissolved
IIF 37 - Secretary → ME