1
1 Giltspur Street, Farringdon, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-02-20 ~ now
IIF 207 - Director → ME
Person with significant control
2025-02-20 ~ 2025-02-21
IIF 349 - Right to appoint or remove directors → OE
IIF 349 - Ownership of shares – 75% or more → OE
IIF 349 - Ownership of voting rights - 75% or more → OE
2
65 Compton Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-07-24 ~ dissolved
IIF 313 - Director → ME
Person with significant control
2017-07-24 ~ dissolved
IIF 402 - Ownership of shares – 75% or more → OE
IIF 402 - Ownership of voting rights - 75% or more → OE
3
322 Upper Richmond Road, London, United Kingdom
Active Corporate (15 parents)
Person with significant control
2022-04-07 ~ 2026-01-20
IIF 405 - Has significant influence or control → OE
4
1 Giltspur Street, London, Greater London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2025-02-04 ~ dissolved
IIF 186 - Director → ME
Person with significant control
2025-02-04 ~ dissolved
IIF 350 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 350 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 350 - Right to appoint or remove directors → OE
5
1 Giltspur Street, Farringdon, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-02-05 ~ now
IIF 172 - Director → ME
Person with significant control
2025-02-05 ~ 2025-02-05
IIF 337 - Ownership of voting rights - 75% or more → OE
IIF 337 - Right to appoint or remove directors → OE
IIF 337 - Ownership of shares – 75% or more → OE
6
41 GREAT RUSSELL STREET LTD
- now 16228847 1 Giltspur Street, Farringdon, London, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2025-02-04 ~ now
IIF 175 - Director → ME
Person with significant control
2025-02-04 ~ 2025-02-04
IIF 340 - Right to appoint or remove directors → OE
IIF 340 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 340 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
1 Giltspur Street, Farringdon, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-04-14 ~ now
IIF 210 - Director → ME
8
1 Giltspur Street, Farringdon, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-04-14 ~ now
IIF 205 - Director → ME
9
1 Giltspur Street, Farringdon, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-02-04 ~ now
IIF 176 - Director → ME
Person with significant control
2025-02-04 ~ 2025-02-05
IIF 334 - Right to appoint or remove directors → OE
IIF 334 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 334 - Ownership of shares – More than 25% but not more than 50% → OE
10
A TO B COURIER & LOGISTICS HX LTD - now
CLAYTON EUROPE LIMITED
- 2020-09-17
07482949 126 Lister Lane, Halifax, West Yorkshire, United Kingdom
Dissolved Corporate (7 parents)
Officer
2011-01-05 ~ 2013-07-29
IIF 139 - Director → ME
11
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-11-05 during the appointment or period of control
Dissolved on 2019-09-06 during the appointment or period of control
C/o Frp Advisory Llp Kings Orchard, 1 Queen Street, Bristol
Dissolved Corporate (6 parents)
Officer
2009-10-24 ~ dissolved
IIF 293 - Director → ME
12
No. 5 Cosmo House, 53 Wood Street, Barnet, Hertfordshire
Active Corporate (5 parents, 1 offspring)
Officer
2011-10-01 ~ 2014-08-31
IIF 248 - Director → ME
13
20-22 Bedford Row, London
Dissolved Corporate (2 parents)
Officer
2008-04-11 ~ 2009-09-28
IIF 233 - Director → ME
14
ACCESSORIES DESIGNERS TEAM LIMITED
06127448 5th Floor, 52-54 Gracechurch Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2007-02-26 ~ 2013-07-29
IIF 42 - Director → ME
15
1 Giltspur Street, Farringdon, London, United Kingdom
Active Corporate (6 parents)
Officer
2025-03-05 ~ now
IIF 201 - Director → ME
16
1 Giltspur Street, Farringdon, London, England
Active Corporate (1 parent)
Officer
2022-08-08 ~ now
IIF 165 - Director → ME
17
ADPASY GROUP LIMITED - now
5th Floor 52-54 Gracechurch Street, London
Dissolved Corporate (2 parents)
Officer
2014-03-11 ~ 2014-03-11
IIF 85 - Director → ME
18
TREBIA INVESTMENTS LTD
- 2016-09-19
07137397 1 Giltspur Street, Farringdon, London, United Kingdom
Active Corporate (4 parents)
Officer
2010-01-26 ~ now
IIF 309 - Director → ME
19
Suite 27, 58 Acacia Road, London, England
Active Corporate (7 parents)
Officer
2009-11-16 ~ 2012-10-24
IIF 98 - Director → ME
20
65 Compton Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2011-08-30 ~ 2013-07-29
IIF 103 - Director → ME
2009-09-15 ~ 2010-05-17
IIF 263 - Director → ME
21
AIR TRAFFIC CONTROL SOLUTIONS LIMITED
06705712 5th Floor, 52-54 Gracechurch Street, London
Dissolved Corporate (4 parents)
Officer
2008-09-24 ~ 2013-07-29
IIF 80 - Director → ME
22
5th Floor, 52-54 Gracechurch Street, England And Wales, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-06-02 ~ 2013-07-29
IIF 67 - Director → ME
23
31 Frans Hals Court, 87 Amsterdam Road, London, England
Dissolved Corporate (6 parents)
Officer
2011-09-21 ~ 2011-09-21
IIF 275 - Director → ME
24
ALDBRIDGE CORPORATE ADVISORY SERVICES LIMITED
04852070 Suite 5 7th Floor, 50 Broadway, London, United Kingdom
Dissolved Corporate (12 parents, 4 offsprings)
Officer
2012-02-08 ~ 2012-09-19
IIF 46 - Director → ME
25
ALDBRIDGE SERVICES LONDON LIMITED
04852087 First Floor, 12/14 Masons Avenue, London, United Kingdom
Active Corporate (15 parents, 109 offsprings)
Officer
2012-02-08 ~ 2012-09-19
IIF 65 - Director → ME
26
ALLAS MANAGEMENT LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-06-05
Dissolved on 2020-04-11
LANCASHIRE CAPITAL LIMITED
- 2015-04-23
07916642 Craftwork Studios, 1-3 Dufferin Street, London
Dissolved Corporate (6 parents)
Officer
2012-01-19 ~ 2014-08-31
IIF 27 - Director → ME
27
1 Giltspur Street, Farringdon, London, United Kingdom
Active Corporate (5 parents)
Officer
2013-03-13 ~ 2018-03-30
IIF 318 - Director → ME
28
AMOR MANAGEMENT LIMITED - now
NORTHERN LAND INVESTMENTS LTD - 2016-08-11
AMOR MANAGEMENT LTD - 2016-02-19
NORTHERN LAND INVESTMENTS LTD
- 2015-04-09
07487369 No. 5 Cosmo House, 53 Wood Street, Barnet, Hertfordshire, England
Active Corporate (2 parents, 1 offspring)
Officer
2011-08-16 ~ 2014-10-01
IIF 303 - Director → ME
29
6 Disraeli Gardens, Fawe Park Road, London, United Kingdom
Active Corporate (6 parents)
Officer
2007-10-04 ~ 2012-01-17
IIF 375 - Secretary → ME
30
20-22 Bedford Row, London
Dissolved Corporate (6 parents)
Officer
2007-10-30 ~ 2008-10-30
IIF 267 - Director → ME
31
WESTERCROFT LIMITED
- 2012-02-23
07325952 5th Floor, 52-54 Gracechurch Street, London
Dissolved Corporate (4 parents)
Officer
2010-07-26 ~ 2013-07-29
IIF 137 - Director → ME
32
1 Giltspur Street, Farringdon, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-06-28 ~ dissolved
IIF 182 - Director → ME
Person with significant control
2021-06-28 ~ dissolved
IIF 343 - Ownership of voting rights - 75% or more → OE
IIF 343 - Right to appoint or remove directors → OE
IIF 343 - Ownership of shares – 75% or more → OE
33
47a South Audley Street, London, England
Active Corporate (4 parents)
Officer
2012-08-29 ~ 2018-08-17
IIF 218 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 394 - Ownership of shares – 75% or more → OE
34
ASIA PACIFIC INVESTMENT PARTNERS (UK) LIMITED
- now 05930933MODA MONGOLIA (UK) LIMITED
- 2010-12-08
05930933 5th Floor, 52-54 Gracechurch Street, London
Dissolved Corporate (10 parents)
Officer
2009-02-10 ~ 2013-07-29
IIF 30 - Director → ME
35
ATC CORPORATE SECRETARIES LIMITED
06142125 1 Giltspur Street, Farringdon, London, England
Active Corporate (9 parents, 675 offsprings)
Officer
2007-03-06 ~ now
IIF 308 - Director → ME
36
65 Compton Street, London, United Kingdom
Dissolved Corporate (9 parents, 18 offsprings)
Officer
2007-03-06 ~ dissolved
IIF 311 - Director → ME
37
1 Giltspur Street, Farringdon, London, England
Active Corporate (3 parents)
Person with significant control
2016-04-06 ~ now
IIF 406 - Right to surplus assets - 75% or more → OE
IIF 406 - Right to appoint or remove members → OE
IIF 406 - Ownership of voting rights - 75% or more → OE
38
1 Giltspur Street, Farringdon, London, England
Active Corporate (8 parents, 40 offsprings)
Officer
2007-02-06 ~ now
IIF 164 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 358 - Ownership of shares – 75% or more → OE
IIF 358 - Ownership of voting rights - 75% or more → OE
IIF 358 - Right to appoint or remove directors → OE
39
1 Giltspur Street, Farringdon, London, England
Active Corporate (6 parents)
Officer
2012-03-02 ~ 2013-04-01
IIF 195 - LLP Designated Member → ME
40
65 Compton Street, London, United Kingdom
Dissolved Corporate (9 parents, 5 offsprings)
Officer
2013-04-01 ~ 2016-10-04
IIF 52 - Director → ME
2006-04-28 ~ 2012-11-15
IIF 96 - Director → ME
Person with significant control
2016-04-06 ~ 2017-07-10
IIF 389 - Ownership of shares – More than 50% but less than 75% → OE
IIF 389 - Right to appoint or remove directors → OE
IIF 389 - Ownership of voting rights - More than 50% but less than 75% → OE
41
ATC SOLUTIONS WORLDWIDE LIMITED
06577799 65 Compton Street, London, United Kingdom
Dissolved Corporate (9 parents, 2 offsprings)
Officer
2008-04-28 ~ dissolved
IIF 312 - Director → ME
42
Ormond House 26/27 Boswell Street, Suite 2, London, England, United Kingdom
Active Corporate (5 parents, 16 offsprings)
Officer
2010-08-20 ~ 2012-01-16
IIF 294 - Director → ME
43
3rd Floor, 593-599 Fulham Road, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2020-09-15 ~ 2023-05-03
IIF 187 - Director → ME
Person with significant control
2020-09-15 ~ 2021-01-04
IIF 398 - Ownership of voting rights - 75% or more → OE
IIF 398 - Right to appoint or remove directors → OE
IIF 398 - Ownership of shares – 75% or more → OE
44
Crown House, 27 Old Gloucester Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2007-09-06 ~ 2013-07-29
IIF 59 - Director → ME
45
5th Floor, 52-54 Gracechurch Street, London, England, England
Dissolved Corporate (3 parents)
Officer
2011-08-03 ~ 2011-08-03
IIF 278 - Director → ME
46
AVIATION GLOBAL CONSULTING LIMITED
- now 07592102REDFORD BUSINESS LIMITED
- 2011-11-23
07592102 1 Giltspur Street, Farringdon, London, United Kingdom
Active Corporate (3 parents)
Officer
2011-04-05 ~ 2012-12-04
IIF 138 - Director → ME
47
B&C EUROPE SERVICES LIMITED - now
20-22 Bedford Row, London
Dissolved Corporate (7 parents)
Officer
2007-06-11 ~ 2007-06-11
IIF 272 - Director → ME
48
5th Floor, 52-54 Gracechurch Street, London
Dissolved Corporate (7 parents)
Officer
2010-06-28 ~ 2013-07-30
IIF 43 - Director → ME
49
BALTIC CONTAINER SHIPPING (UK) LIMITED
06132793Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-05-19
Dissolved on 2023-05-17
C/o Frp Advisory Trading Limited, Derby House 12 Winckley Square, Preston
Dissolved Corporate (13 parents)
Officer
2007-03-01 ~ 2007-06-26
IIF 380 - Secretary → ME
50
9 Seagrave Road, London, England
Dissolved Corporate (4 parents)
Officer
2010-09-13 ~ 2012-09-01
IIF 144 - Director → ME
51
65 Compton Street, London, England
Dissolved Corporate (1 parent)
Officer
2020-10-28 ~ dissolved
IIF 190 - Director → ME
Person with significant control
2020-10-28 ~ dissolved
IIF 400 - Ownership of voting rights - 75% or more → OE
IIF 400 - Right to appoint or remove directors → OE
IIF 400 - Ownership of shares – 75% or more → OE
52
1 Giltspur Street, Farringdon, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-03-23 ~ dissolved
IIF 179 - Director → ME
Person with significant control
2021-04-13 ~ dissolved
IIF 344 - Ownership of shares – 75% or more → OE
IIF 344 - Ownership of voting rights - 75% or more → OE
IIF 344 - Right to appoint or remove directors → OE
53
Nwms Center 31 Southampton Row, Office 3.11, 3rd Floor, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2012-09-25 ~ 2013-06-14
IIF 252 - Director → ME
54
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-10-10
Dissolved on 2014-02-14
Robert Day And Company Limited, The Old Library The Walk Winslow, Buckingham, Buckinghamshire
Dissolved Corporate (5 parents)
Officer
2006-05-31 ~ 2008-02-27
IIF 273 - Director → ME
55
No. 5 Cosmo House, 53 Wood Street, Barnet, England
Active Corporate (5 parents)
Officer
2011-12-19 ~ 2012-11-28
IIF 26 - Director → ME
56
Little Eslington, Thirlestaine Rd, Cheltenham, Gloucestershire
Dissolved Corporate (5 parents)
Officer
2012-05-29 ~ 2013-07-29
IIF 79 - Director → ME
57
5th Floor 52-54 Gracechurch Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-08-31 ~ 2011-05-19
IIF 306 - Director → ME
58
WORLD OF PROMOTION UK LIMITED
- 2013-03-14
06477312 24 North Row Buildings, North Row, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2010-09-30 ~ 2013-07-30
IIF 17 - Director → ME
59
1 Giltspur Street, Farringdon, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2008-06-24 ~ 2013-07-29
IIF 66 - Director → ME
60
20-22 Bedford Row, London
Dissolved Corporate (5 parents)
Officer
2007-09-27 ~ dissolved
IIF 232 - Director → ME
61
165 Praed Street, London, England
Dissolved Corporate (5 parents)
Officer
2011-02-14 ~ 2013-02-01
IIF 132 - Director → ME
62
5th Floor 52-54 Gracechurch Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-06-22 ~ 2012-05-28
IIF 159 - Director → ME
63
Flat 1 23 Middle Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2018-05-02 ~ now
IIF 194 - Director → ME
Person with significant control
2018-05-02 ~ now
IIF 356 - Ownership of voting rights - 75% or more → OE
IIF 356 - Right to appoint or remove directors → OE
IIF 356 - Ownership of shares – 75% or more → OE
64
126 Lister Lane, Halifax, West Yorkshire, United Kingdom
Dissolved Corporate (7 parents)
Officer
2010-08-23 ~ 2013-07-29
IIF 150 - Director → ME
65
BROOKMANS CAPITAL SOLUTIONS LTD
- now 11445907BROOKMANS PROPERTY MANAGEMENT SERVICES LTD
- 2022-04-26
11445907 1 Giltspur Street, Farringdon, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-07-03 ~ dissolved
IIF 178 - Director → ME
Person with significant control
2018-07-03 ~ dissolved
IIF 347 - Ownership of voting rights - 75% or more → OE
IIF 347 - Right to appoint or remove directors → OE
IIF 347 - Ownership of shares – 75% or more → OE
66
65 Compton Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-07-03 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2018-07-03 ~ dissolved
IIF 352 - Ownership of shares – 75% or more → OE
IIF 352 - Ownership of voting rights - 75% or more → OE
IIF 352 - Right to appoint or remove directors → OE
67
Unit 15 Lion Business Park, Dering Way Gravesend, Kent, England
Dissolved Corporate (3 parents)
Officer
2010-06-16 ~ 2013-07-30
IIF 100 - Director → ME
68
Suite 27, 58 Acacia Road, London, England
Active Corporate (10 parents)
Officer
2007-04-26 ~ 2012-12-14
IIF 235 - Director → ME
69
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2008-10-14 during the appointment or period of control
Dissolved on 2010-03-04 during the appointment or period of control
Robert Day & Company Limited, The Old Library The Walk, Winslow, Buckingham, Buckinghamshire
Dissolved Corporate (3 parents)
Officer
2006-08-18 ~ dissolved
IIF 384 - Secretary → ME
70
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-09-08 during the appointment or period of control
Dissolved on 2012-02-24 during the appointment or period of control
Robert Day And Company Limited, The Old Library The Walk, Winslow, Buckingham
Dissolved Corporate (4 parents)
Officer
2006-03-08 ~ dissolved
IIF 374 - Secretary → ME
71
BEAUTY GROUP FINANCE LIMITED
- 2012-06-29
07451607 27 Old Gloucester Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2010-11-25 ~ 2013-07-29
IIF 135 - Director → ME
72
CADOGAN TRUSTEES (UK) LIMITED
- now 07302876PAN-AFRICA CARBON INITIATIVES (UK) LTD
- 2011-04-15
07302876 7th Floor 52-54 Gracechurch Street, London
Dissolved Corporate (8 parents)
Officer
2010-07-02 ~ 2013-05-10
IIF 51 - Director → ME
73
HEALTHY COLLECTIONS LIMITED - 2004-11-23
7a Hamilton Road, Ealing, London
Dissolved Corporate (7 parents)
Officer
2005-06-21 ~ 2006-02-01
IIF 367 - Director → ME
74
No.5 Cosmo House, 53 Wood Street, Barnet, England
Active Corporate (5 parents)
Officer
2011-09-09 ~ 2014-08-31
IIF 89 - Director → ME
75
5th Floor, 52-54 Gracechurch Street, London
Dissolved Corporate (5 parents)
Officer
2007-06-01 ~ 2009-05-31
IIF 271 - Director → ME
76
5th Floor, 52/54 Gracechurch Street, London, England
Dissolved Corporate (5 parents)
Officer
2011-03-18 ~ dissolved
IIF 81 - Director → ME
77
CBM OIL LTD - now
CBM OIL LIMITED - 2007-08-17
CBM OIL PLC - 2007-06-25
116 Ballards Lane, Suite 11, London, England
Active Corporate (20 parents)
Officer
2011-03-18 ~ 2014-11-06
IIF 254 - Director → ME
78
1 Giltspur Street, Farringdon, London, England
Active Corporate (2 parents)
Officer
2008-09-02 ~ now
IIF 216 - Director → ME
79
No. 5 Cosmo House, 53 Wood Street, Barnet, Hertfordshire
Active Corporate (6 parents)
Officer
2011-08-16 ~ 2014-08-31
IIF 302 - Director → ME
80
CENTRUS EUROPE LIMITED - now
MCAULEY, DENNEHY & TOLLEY (ASSET FINANCE) LIMITED - 2002-03-30
MDT FINANCE LIMITED - 1990-12-11
LEAPOPEN LIMITED - 1986-09-23
3 Lombard Street, London, United Kingdom
Active Corporate (17 parents)
Officer
2006-02-06 ~ 2007-12-03
IIF 385 - Secretary → ME
81
Robert Day And Company Limited, The Old Library, Winslow, Buckingham
Liquidation Corporate (4 parents)
Officer
2006-04-28 ~ 2010-02-04
IIF 269 - Director → ME
82
CHEMPLAST INTERNATIONAL LIMITED
07106165 Meadows House, 3rd Floor, 20 Queen Street, London
Dissolved Corporate (5 parents)
Officer
2011-05-01 ~ dissolved
IIF 282 - Director → ME
83
26 Grosvenor Street, Mayfair, London
Dissolved Corporate (10 parents)
Officer
2001-04-26 ~ 2006-02-01
IIF 362 - Director → ME
84
CLEARTRADE EXCHANGE (UK) LIMITED
07567668 Tricor Suite, 4th Floor, 50 Mark Lane, London
Dissolved Corporate (4 parents)
Officer
2011-03-17 ~ 2013-05-15
IIF 160 - Director → ME
85
1 Giltspur Street, Farringdon, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-04-11 ~ 2025-05-02
IIF 211 - Director → ME
Person with significant control
2025-04-11 ~ 2025-05-02
IIF 346 - Ownership of voting rights - 75% or more → OE
IIF 346 - Ownership of shares – 75% or more → OE
IIF 346 - Right to appoint or remove directors → OE
86
7th Floor, 52-54 Gracechurch Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2012-05-08 ~ 2013-07-29
IIF 33 - Director → ME
87
IVERNI SERVICES LIMITED
- 2017-01-27
08938150 65 Compton Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-01-27 ~ 2025-02-04
IIF 191 - Director → ME
Person with significant control
2017-01-27 ~ 2025-02-05
IIF 351 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 351 - Ownership of voting rights - More than 25% but not more than 50% → OE
88
COMPTON PROPERTY HOLDINGS LIMITED
11907678 65 Compton Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-03-27 ~ dissolved
IIF 193 - Director → ME
Person with significant control
2019-03-27 ~ dissolved
IIF 355 - Ownership of voting rights - 75% or more → OE
IIF 355 - Right to appoint or remove directors → OE
IIF 355 - Ownership of shares – 75% or more → OE
89
CONSULTADORIA ECONOMICA LLP - now
CONSULTORIA ECONOMICA LLP - 2020-04-29
RICHARD BUSINESS LLP
- 2020-04-28
OC391143 1 Giltspur Street, Farringdon, London, United Kingdom
Dissolved Corporate (7 parents)
Person with significant control
2016-04-06 ~ 2020-03-27
IIF 392 - Has significant influence or control → OE
90
5th Floor, 52-54 Gracechurch Street, London, England, England
Dissolved Corporate (4 parents)
Officer
2010-08-02 ~ 2013-07-29
IIF 152 - Director → ME
91
65 Compton Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-08-18 ~ 2024-05-28
IIF 326 - Director → ME
92
COOPERS MANAGEMENT LIMITED
- now 06578140STUDIO Q DESIGN LIMITED
- 2010-12-13
06578140 Riches & Company, 34 Anyards Road, Cobham, Surrey, United Kingdom
Dissolved Corporate (7 parents)
Officer
2008-10-02 ~ dissolved
IIF 268 - Director → ME
93
Unit 5 Cosmo House, 53 Wood Street, Barnet, Hertfordshire
Dissolved Corporate (3 parents)
Officer
2011-08-16 ~ 2012-10-22
IIF 69 - Director → ME
94
5th Floor, 52-54 Gracechurch Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-01-04 ~ 2013-07-29
IIF 133 - Director → ME
95
9 District Road, Wembley, United Kingdom
Dissolved Corporate (7 parents)
Officer
2012-04-12 ~ 2013-07-29
IIF 256 - Director → ME
96
1 Giltspur Street, Farringdon, London, England
Active Corporate (3 parents, 150 offsprings)
Officer
2025-06-30 ~ now
IIF 1 - Director → ME
Person with significant control
2025-06-30 ~ now
IIF 328 - Ownership of voting rights - 75% or more → OE
IIF 328 - Right to appoint or remove directors → OE
IIF 328 - Ownership of shares – 75% or more → OE
97
1 Giltspur Street, Farringdon, London, England
Dissolved Corporate (4 parents)
Officer
2013-03-18 ~ 2015-03-19
IIF 403 - Secretary → ME
98
1 Giltspur Street, Farringdon, London, England
Dissolved Corporate (5 parents)
Officer
2011-08-11 ~ 2018-03-30
IIF 319 - Director → ME
99
CURZON CONSULTING (UK) LIMITED
- now 07318846 5th Floor, 52-54 Gracechurch Street, London, England, England
Dissolved Corporate (3 parents)
Officer
2011-08-12 ~ dissolved
IIF 257 - Director → ME
100
Court Farm Pilgrims Rd, Upper Halling, Rochester, Kent
Dissolved Corporate (2 parents)
Officer
2007-05-09 ~ 2009-02-27
IIF 382 - Secretary → ME
101
DATURA SYSTEMS SERVICES LIMITED
07476608 5th Floor 52-54 Gracechurch Street, London
Dissolved Corporate (4 parents)
Officer
2010-12-22 ~ 2010-12-22
IIF 307 - Director → ME
102
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-08-16
Dissolved on 2020-01-15
B&c Associates Limited, Concorde House, Grenville Place, Mill Hill, London
Dissolved Corporate (9 parents)
Officer
2010-11-30 ~ 2013-07-29
IIF 151 - Director → ME
103
126 Lister Lane, Halifax, West Yorkshire, United Kingdom
Dissolved Corporate (6 parents)
Officer
2011-04-27 ~ 2014-01-01
IIF 129 - Director → ME
104
5th Floor, 52-54 Gracechurch Street, London, England
Dissolved Corporate (2 parents)
Officer
2013-03-12 ~ dissolved
IIF 285 - Director → ME
105
1 Giltspur Street, Farringdon, London, England
Active Corporate (4 parents)
Officer
2014-09-16 ~ 2018-05-28
IIF 251 - Director → ME
Person with significant control
2016-09-16 ~ 2016-09-16
IIF 395 - Ownership of shares – 75% or more → OE
106
20 Langley Road, Slough, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-08-16 ~ 2012-03-30
IIF 297 - Director → ME
107
5th Floor 52-54 Gracechurch Street, London
Dissolved Corporate (4 parents)
Officer
2008-10-13 ~ 2013-07-29
IIF 29 - Director → ME
108
5th Floor 52-54 Gracechurch Street, London
Dissolved Corporate (4 parents)
Officer
2010-07-01 ~ 2013-07-29
IIF 143 - Director → ME
109
65 Compton Street, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2006-12-08 ~ 2013-07-29
IIF 61 - Director → ME
110
7th Floor, 52/54 Gracechurch Street, London, England
Dissolved Corporate (4 parents)
Officer
2007-01-02 ~ 2011-01-12
IIF 240 - Director → ME
111
DLJ PRIVATE GROUP LIMITED
- now 05658640MULTITRADE LTD - 2006-09-08
5th Floor, 52-54 Gracechurch Street, London
Dissolved Corporate (10 parents)
Officer
2010-07-23 ~ 2013-07-29
IIF 54 - Director → ME
112
No. 5 Cosmo House, 53 Wood Street, Barnet, England
Active Corporate (5 parents)
Officer
2011-10-28 ~ 2014-08-31
IIF 199 - Director → ME
113
5th Floor, 52-54 Gracechurch Street, London, England, England
Dissolved Corporate (4 parents)
Officer
2011-01-20 ~ 2011-07-06
IIF 300 - Director → ME
114
DRYDEN CONSTRUCTION LIMITED - now
ABASKA TRADING LIMITED - 2009-12-30
4 Taylors Lane, Trottiscliffe, West Malling, Kent, United Kingdom
Dissolved Corporate (5 parents)
Officer
2006-06-15 ~ 2008-08-07
IIF 377 - Secretary → ME
115
65 Compton Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2013-07-09 ~ 2015-02-05
IIF 71 - Director → ME
2018-12-31 ~ dissolved
IIF 10 - Director → ME
116
E H HOLDINGS LIMITED - now
26 Grosvenor Street, London
Dissolved Corporate (23 parents, 1 offspring)
Officer
2003-02-07 ~ 2003-03-24
IIF 363 - Director → ME
117
EASTMORE FUNDS MANAGERS LIMITED
05178439 20-22 Bedford Row, London
Dissolved Corporate (6 parents)
Officer
2007-04-11 ~ 2008-04-22
IIF 229 - Director → ME
2008-04-22 ~ 2009-09-07
IIF 243 - Director → ME
118
5th Floor, 52-54 Gracechurch Street, London, England, England
Dissolved Corporate (2 parents)
Officer
2013-07-04 ~ 2014-03-20
IIF 50 - Director → ME
119
No 5 Cosmo House, 53 Wood Street, Barnet, Hertfordshire
Active Corporate (5 parents)
Officer
2012-05-22 ~ 2014-08-31
IIF 22 - Director → ME
120
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-07-29
Due to be dissolved on 2017-08-04
Robert Day And Company Limited, The Old Library The Walk, Winslow, Buckingham
Dissolved Corporate (6 parents)
Officer
2014-07-25 ~ 2014-08-19
IIF 310 - Director → ME
121
Unit 15 Lion Business Park, Dering Way, Gravesend, Kent, England
Dissolved Corporate (3 parents)
Officer
2010-06-16 ~ dissolved
IIF 93 - Director → ME
122
5th Floor, 52-54 Gracechurch Street, London
Dissolved Corporate (3 parents)
Officer
2010-10-11 ~ 2010-11-15
IIF 301 - Director → ME
123
1 Giltspur Street, Farringdon, London, United Kingdom
Active Corporate (1 parent, 3 offsprings)
Officer
2025-02-19 ~ now
IIF 184 - Director → ME
Person with significant control
2025-02-19 ~ now
IIF 339 - Right to appoint or remove directors → OE
IIF 339 - Ownership of voting rights - 75% or more → OE
IIF 339 - Ownership of shares – 75% or more → OE
124
FREEDNLEGS LIMITED
- 2010-06-24
06995634 Unit 15 Lion Business Park, Dering Way, Gravesend, Kent, England
Dissolved Corporate (2 parents)
Officer
2009-08-19 ~ dissolved
IIF 95 - Director → ME
125
ENVIRONMENT IMPACT LIMITED
- now 06491223ZENO MEDIA LIMITED
- 2010-05-17
06491223 5th Floor, 52-54 Gracechurch Street, London
Dissolved Corporate (3 parents)
Officer
2008-02-01 ~ dissolved
IIF 35 - Director → ME
126
5th Floor, 52-54 Gracechurch Street, London, England
Dissolved Corporate (4 parents)
Officer
2011-09-21 ~ 2011-09-21
IIF 279 - Director → ME
127
F37 Waterfront Studios, 1 Dock Road, London, England
Dissolved Corporate (4 parents)
Officer
2009-12-16 ~ 2011-10-26
IIF 288 - Director → ME
128
467 Malton Avenue Trading Estate, Slough, United Kingdom
Active Corporate (7 parents)
Officer
2009-12-24 ~ 2013-07-29
IIF 14 - Director → ME
129
Suite 3 1 Duchess Street, London
Dissolved Corporate (3 parents)
Officer
2013-01-29 ~ 2014-12-11
IIF 260 - Director → ME
130
2nd Floor Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, United Kingdom
Active Corporate (6 parents)
Officer
2011-06-10 ~ 2018-04-06
IIF 118 - Director → ME
131
65 Compton Street, London, England
Dissolved Corporate (1 parent)
Officer
2020-10-23 ~ dissolved
IIF 189 - Director → ME
Person with significant control
2020-10-23 ~ dissolved
IIF 397 - Ownership of voting rights - 75% or more → OE
IIF 397 - Ownership of shares – 75% or more → OE
IIF 397 - Right to appoint or remove directors → OE
132
139-141 Watling Street, Gillingham, England
Active Corporate (6 parents)
Officer
2011-10-12 ~ 2013-07-29
IIF 62 - Director → ME
133
52-54 Gracechurch Street, London
Dissolved Corporate (4 parents)
Officer
2008-10-15 ~ dissolved
IIF 239 - Director → ME
134
1 Giltspur Street, Farringdon, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-03-03 ~ now
IIF 200 - Director → ME
135
FLAT 3 154 CLAPHAM MANOR STREET LTD
16265236 1 Giltspur Street, Farringdon, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-02-20 ~ now
IIF 209 - Director → ME
136
1 Giltspur Street, Farringdon, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-10-24 ~ now
IIF 208 - Director → ME
137
5th Floor, 52-54 Gracechurch Street, London, England
Dissolved Corporate (4 parents)
Officer
2011-11-17 ~ 2013-07-29
IIF 117 - Director → ME
138
FORNFOX INVEST LLP - now
VALENTINE BUSINESS LLP
- 2021-02-02
OC391148 1 Giltspur Street, Farringdon, London, United Kingdom
Dissolved Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2021-02-01
IIF 391 - Has significant influence or control → OE
139
FQN PROPERTIES LIMITED - now
CROFT SOLUTIONS LIMITED
- 2020-09-16
07892915 105 Kingsway, Luton, Bedfordshire, United Kingdom
Dissolved Corporate (7 parents)
Officer
2011-12-28 ~ 2013-07-29
IIF 48 - Director → ME
140
C/o C12 Marquis Court Marquisway, Team Valley, Gateshead, Tyne And Wear
Liquidation Corporate (2 parents)
Officer
2011-08-23 ~ 2013-07-11
IIF 31 - Director → ME
141
Meadows House 20 Queen Street, 3rd Floor, London
Dissolved Corporate (2 parents)
Officer
2011-10-06 ~ 2012-11-09
IIF 281 - Director → ME
142
GLASGOW LAND INVESTMENT LTD - now
LIVERPOOL LAND INVESTMENTS LTD
- 2019-03-28
07396364 No.5 Cosmo House, 53 Wood Street, Barnet, Hertfordshire
Active Corporate (6 parents)
Officer
2011-08-16 ~ 2014-08-31
IIF 147 - Director → ME
143
5th Floor, 52-54 Gracechurch Street, England And Wales, London
Dissolved Corporate (4 parents)
Officer
2012-02-28 ~ 2013-07-29
IIF 63 - Director → ME
144
5th Floor, 52-54 Gracechurch Street, London, England
Dissolved Corporate (3 parents)
Officer
2011-09-12 ~ 2013-07-29
IIF 40 - Director → ME
145
No. 5, Cosmo House, 53 Wood Street, Barnet, Hertfordshire
Active Corporate (9 parents, 1 offspring)
Officer
2011-08-17 ~ 2014-08-31
IIF 214 - Director → ME
146
No. 5 Cosmo House, 53 Wood Street, Barnet, Hertfordshire
Dissolved Corporate (5 parents)
Officer
2012-01-08 ~ 2014-08-31
IIF 249 - Director → ME
147
52 Leytonstone Road, London, England
Active Corporate (7 parents)
Officer
2011-10-20 ~ 2013-07-29
IIF 120 - Director → ME
148
2nd Floor Berkeley Square House, London, England
Dissolved Corporate (3 parents)
Officer
2012-12-07 ~ 2013-07-29
IIF 60 - Director → ME
149
1 Giltspur Street, Farringdon, London, England
Dissolved Corporate (5 parents)
Officer
2010-10-05 ~ 2013-07-29
IIF 153 - Director → ME
150
65 Compton Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2012-04-20 ~ 2013-07-29
IIF 82 - Director → ME
151
7th Floor, 52/54 Gracechurch Street, London, England
Dissolved Corporate (2 parents)
Officer
2011-12-12 ~ dissolved
IIF 128 - Director → ME
152
142 The Fairway, Ruislip, Middlesex
Dissolved Corporate (4 parents)
Officer
2011-03-22 ~ 2011-03-22
IIF 299 - Director → ME
153
5th Floor, 52-54 Gracechurch Street, London
Dissolved Corporate (3 parents)
Officer
2011-05-23 ~ 2013-07-29
IIF 140 - Director → ME
154
1 Giltspur Street, Farringdon, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-08-21 ~ now
IIF 203 - Director → ME
Person with significant control
2025-08-21 ~ now
IIF 345 - Right to appoint or remove directors → OE
IIF 345 - Ownership of voting rights - 75% or more → OE
IIF 345 - Ownership of shares – 75% or more → OE
155
GROSVENOR PROPERTY HOLDINGS LTD
16228487 1 Giltspur Street, Farringdon, London, United Kingdom
Active Corporate (1 parent, 5 offsprings)
Officer
2025-02-04 ~ now
IIF 183 - Director → ME
Person with significant control
2025-02-04 ~ 2025-08-15
IIF 348 - Ownership of voting rights - 75% or more → OE
IIF 348 - Ownership of shares – 75% or more → OE
IIF 348 - Right to appoint or remove directors → OE
156
65 Compton Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2009-07-31 ~ 2013-07-31
IIF 124 - Director → ME
157
65 Compton Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2010-09-30 ~ 2013-07-29
IIF 38 - Director → ME
158
65 Compton Street, London, England
Dissolved Corporate (3 parents)
Officer
2013-07-29 ~ 2014-03-04
IIF 41 - Director → ME
2013-08-28 ~ dissolved
IIF 320 - Director → ME
2011-02-02 ~ 2013-07-29
IIF 158 - Director → ME
159
65 Compton Street, London, England
Dissolved Corporate (3 parents)
Officer
2010-06-07 ~ 2013-07-29
IIF 115 - Director → ME
160
HOLIDAY A LA CARTE GROUP LIMITED
08027052 5th Floor, 52-54 Gracechurch Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-04-12 ~ 2012-09-18
IIF 109 - Director → ME
161
5th Floor, 52-54 Gracechurch Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-03-21 ~ 2012-09-18
IIF 36 - Director → ME
162
5th Floor, 52-54 Gracechurch Street, London, England
Dissolved Corporate (3 parents)
Officer
2010-10-25 ~ 2013-07-29
IIF 149 - Director → ME
163
65 Compton Street, London, England
Dissolved Corporate (5 parents)
Officer
2011-11-14 ~ 2013-07-29
IIF 116 - Director → ME
164
1 Giltspur Street, Farringdon, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-03-27 ~ now
IIF 173 - Director → ME
Person with significant control
2025-03-27 ~ now
IIF 341 - Right to appoint or remove directors → OE
IIF 341 - Ownership of shares – 75% or more → OE
IIF 341 - Ownership of voting rights - 75% or more → OE
165
HUMAN ONE LTD - now
CASTLE PORTLAND LTD - 2017-02-24
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2015-11-09
Date of completion or termination of CVA on 2016-03-15
Ds House, 306 High Street, Croydon, Surrey
Dissolved Corporate (10 parents)
Officer
2009-01-08 ~ 2009-08-14
IIF 292 - Director → ME
166
82 St John Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-03-31 ~ 2025-12-17
IIF 202 - Director → ME
167
65 Compton Street, London, England
Dissolved Corporate (5 parents)
Officer
2009-06-30 ~ 2013-07-29
IIF 39 - Director → ME
168
20-22 Bedford Row, London
Dissolved Corporate (2 parents)
Officer
2008-06-02 ~ dissolved
IIF 225 - Director → ME
169
INVENTAGES CONSULTING INTERNATIONAL LIMITED
06957772 Unit 16 Northfields Prospect Business Centre, Putney Bridge Road, London, England
Dissolved Corporate (7 parents)
Officer
2009-09-04 ~ 2012-04-20
IIF 289 - Director → ME
170
7th Floor 52/54 Gracechurch Street, London
Dissolved Corporate (6 parents)
Officer
2008-08-22 ~ 2012-07-13
IIF 92 - Director → ME
171
7th Floor, 52-54 Gracechurch Street, London
Dissolved Corporate (6 parents)
Officer
2008-08-22 ~ 2012-09-19
IIF 91 - Director → ME
172
5th Floor, 52-54 Gracechurch Street, London
Dissolved Corporate (4 parents)
Officer
2013-07-29 ~ dissolved
IIF 11 - Director → ME
2013-01-25 ~ 2013-07-29
IIF 57 - Director → ME
173
Insolvency (Case 1) Compulsory liquidation
Petition date on 2010-11-08
Commencement of winding up on 2011-02-03
Conclusion of winding up on 2015-01-30
Dissolved on 2015-05-17
14 Neptune Park, Neptune Close, Medway City Estate, Rochester, United Kingdom
Dissolved Corporate (4 parents)
Officer
2008-02-01 ~ 2010-05-15
IIF 264 - Director → ME
174
ISMOKO EUROPE GROUP LIMITED
- now 08000777VIP EUROPE GROUP LIMITED
- 2012-10-11
08000777 5th Floor, 52-54 Gracechurch Street, London, England, England
Dissolved Corporate (5 parents)
Officer
2012-03-21 ~ 2013-07-29
IIF 104 - Director → ME
2013-07-29 ~ 2013-07-29
IIF 7 - Director → ME
175
ISMOKO UK TRADING LIMITED
- now 08005122Insolvency (Case 1) In administration
Administration started on 2013-08-16
Administration ended on 2014-07-28
VIP UK TRADING LIMITED
- 2012-04-27
08005122 Moorfields Corporate Recovery Llp, 88 Wood Street, London
Dissolved Corporate (7 parents)
Officer
2012-03-26 ~ 2013-07-29
IIF 107 - Director → ME
176
5 Southampton Place, London
Dissolved Corporate (3 parents)
Officer
2008-04-19 ~ 2009-03-09
IIF 227 - Director → ME
2008-03-14 ~ 2009-03-09
IIF 370 - Secretary → ME
177
65 Compton Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-07-24 ~ 2018-10-30
IIF 8 - Director → ME
178
5th Floor 52-54 Gracechurch Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-06-03 ~ 2014-06-04
IIF 198 - Director → ME
179
LACO SPORTS LTD - now
LACO INVESTMENTS LTD
- 2018-10-31
06839839 Suite 27, 58 Acacia Road, London, England
Dissolved Corporate (7 parents)
Officer
2009-11-16 ~ 2012-10-24
IIF 20 - Director → ME
180
5th Floor 2 Savoy Court, Strand, London
Dissolved Corporate (3 parents)
Officer
2007-03-01 ~ 2007-12-03
IIF 376 - Secretary → ME
181
No. 5 Cosmo House, 53 Wood Street, Barnet, England
Active Corporate (6 parents, 1 offspring)
Officer
2011-09-23 ~ 2012-11-28
IIF 114 - Director → ME
182
LEVITTSYSTEMS INTERNATIONAL BUILDING CORPORATION
FC028098 Geneva Place Waterfront Drive, Po Box 3469 Road Town Tortola, British Virgin Islands, Virgin Islands
Converted / Closed Corporate (4 parents)
Officer
2008-04-24 ~ 2010-01-11
IIF 226 - Director → ME
183
LEVITTSYSTEMS INTERNATIONAL DEVELOPMENT CORPORATION
FC028099 Geneva Place Waterfront Drive, Po Box 3469 Road Town Tortola, British Virgin Islands, Virgin Islands
Active Corporate (4 parents)
Officer
2008-04-24 ~ 2010-01-11
IIF 266 - Director → ME
184
5th Floor, 52-54 Gracechurch Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-02-15 ~ 2013-07-29
IIF 119 - Director → ME
185
LIGHTHOUSE 001 LTD
- now 06758619 06687873, 06688416, 06758608Warning 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) 7th Floor 52/54 Gracechurch Street, London
Dissolved Corporate (2 parents)
Officer
2008-11-26 ~ dissolved
IIF 234 - Director → ME
186
LIGHTHOUSE 002 LTD
- now 06687873 06758648, 06688416, 06758619Warning 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)RABELAIS INVESTMENTS LIMITED
- 2010-05-13
06687873 7th Floor 52-54 Gracechurch Street, London
Dissolved Corporate (3 parents)
Officer
2008-10-28 ~ dissolved
IIF 246 - Director → ME
187
LIGHTHOUSE 003 LIMITED - now
Suite 285 80 High Street, Winchester, Hampshire
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2008-10-28 ~ 2008-10-28
IIF 244 - Director → ME
188
LIGHTHOUSE 1010 LIMITED - now
GLOBAL MARINE LOGISTICS LIMITED
- 2010-10-07
06727619 7th Floor, 52/54 Gracechurch Street, London
Dissolved Corporate (3 parents)
Officer
2008-10-20 ~ 2008-10-20
IIF 242 - Director → ME
189
LIGHTHOUSE 2001 LIMITED
- now 06758608 06758694, 06758648, 06786669Warning 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) 7th Floor 52-54 Gracechurch Street, London
Dissolved Corporate (2 parents)
Officer
2008-11-26 ~ dissolved
IIF 231 - Director → ME
190
LIGHTHOUSE 2002 LIMITED
- now 06758648 06758694, 06687873, 06786669Warning 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) 7th Floor 52/54 Gracechurch Street, London
Dissolved Corporate (2 parents)
Officer
2008-11-26 ~ dissolved
IIF 245 - Director → ME
191
LIGHTHOUSE 2004 LIMITED
- now 06758694 06758608, 06758648, 06786669Warning 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)RABELAIS OFFSHORE RACING TEAM LIMITED
- 2010-05-06
06758694 7th Floor, 52/54 Gracechurch Street, London
Dissolved Corporate (2 parents)
Officer
2008-11-26 ~ dissolved
IIF 230 - Director → ME
192
Suite 27, 58 Acacia Road, London, England
Active Corporate (9 parents)
Officer
2007-08-07 ~ 2012-12-14
IIF 228 - Director → ME
193
LONGITUDE SHIPPING (UK) LIMITED
06132858 27 Queen Annes Gate, London
Dissolved Corporate (8 parents)
Officer
2007-03-01 ~ 2007-06-26
IIF 379 - Secretary → ME
194
1 Giltspur Street, Farringdon, London, United Kingdom
Dissolved Corporate (5 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 390 - Has significant influence or control → OE
195
5th Floor, 52-54 Gracechurch Street, London, England, England
Dissolved Corporate (2 parents)
Officer
2010-08-09 ~ dissolved
IIF 148 - Director → ME
196
1 Giltspur Street, Farringdon, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-11-21 ~ dissolved
IIF 324 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 388 - Right to appoint or remove directors → OE
IIF 388 - Ownership of shares – 75% or more → OE
IIF 388 - Ownership of voting rights - 75% or more → OE
197
M3 HOLDINGS LTD
09878049 10699038, 14732268, 13912058Warning 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 Giltspur Street, London, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
2018-05-31 ~ 2018-11-26
IIF 3 - Director → ME
198
7th Floor 52/54 Gracechurch Street, London, England
Dissolved Corporate (2 parents)
Officer
2010-08-26 ~ dissolved
IIF 157 - Director → ME
199
1 Giltspur Street, Farringdon, London, United Kingdom
Active Corporate (1 parent)
Officer
2022-08-05 ~ now
IIF 171 - Director → ME
Person with significant control
2022-08-05 ~ now
IIF 332 - Ownership of shares – 75% or more → OE
IIF 332 - Ownership of voting rights - 75% or more → OE
IIF 332 - Right to appoint or remove directors → OE
200
MARIGOLD TRADING LIMITED - now
SUSSEX CAPITAL LIMITED
- 2015-01-26
08174208 No. 5 Cosmo House, 53 Wood Street, Barnet, England
Active Corporate (3 parents)
Officer
2012-08-09 ~ 2014-08-31
IIF 13 - Director → ME
201
65 Compton Street, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2009-12-03 ~ 2013-07-29
IIF 37 - Director → ME
202
5th Floor, 52-54 Gracechurch Street, London, England
Dissolved Corporate (3 parents)
Officer
2010-07-19 ~ 2013-07-29
IIF 130 - Director → ME
203
85 Great Portland Street, First Floor, London, England
Active Corporate (4 parents)
Officer
2011-03-07 ~ 2016-04-29
IIF 154 - Director → ME
204
MBW CONSULTING UK LIMITED - now
BMW CONSULTING LIMITED
- 2009-09-27
06984167 7th Floor, 52-54 Gracechurch Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2009-08-06 ~ 2009-08-06
IIF 236 - Director → ME
205
GATESTRING LIMITED - 1986-08-05
10 Queen Street Place, London, England
Dissolved Corporate (15 parents)
Officer
2006-02-06 ~ 2007-12-03
IIF 373 - Secretary → ME
206
5th Floor, 2 Savoy Court, Strand, London
Dissolved Corporate (13 parents)
Officer
2006-02-06 ~ 2007-12-03
IIF 371 - Secretary → ME
207
MDT (INVESTMENTS) LIMITED - now
MDT AIRCRAFT HOLDINGS LIMITED
- 2008-06-12
05997677 7 Wakehurst Road, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2006-11-14 ~ 2007-12-03
IIF 372 - Secretary → ME
208
5th Floor, 52-54 Gracechurch Street, London
Dissolved Corporate (2 parents)
Officer
2015-04-10 ~ 2015-07-23
IIF 123 - Director → ME
209
MORE GROUP CAPITAL SERVICES LIMITED
- 2025-11-06
08341972MORE GROUP (FINANCE) LIMITED - 2015-08-16
1 Giltspur Street, Farringdon, London, England
Active Corporate (4 parents)
Officer
2015-09-01 ~ 2016-06-20
IIF 12 - Director → ME
2017-07-14 ~ now
IIF 169 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 330 - Right to appoint or remove directors → OE
IIF 330 - Ownership of shares – 75% or more → OE
IIF 330 - Ownership of voting rights - 75% or more → OE
210
No 5 Cosmo House, 53 Wood Street, Barnet, Hertfordshire
Active Corporate (6 parents, 2 offsprings)
Officer
2011-08-16 ~ 2012-11-28
IIF 45 - Director → ME
211
MORE CORPORATE SECRETARIES LIMITED
08353580 1 Giltspur Street, Farringdon, London, England
Active Corporate (4 parents, 34 offsprings)
Officer
2026-01-06 ~ now
IIF 163 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 359 - Has significant influence or control → OE
212
MORE GROUP (ACCOUNTING) LIMITED
- now 08282882MORE GROUP ACCOUNTING LIMITED
- 2013-01-11
08282882 1 Giltspur Street, Farringdon, London, England
Active Corporate (5 parents, 4 offsprings)
Officer
2017-04-01 ~ now
IIF 162 - Director → ME
2012-11-06 ~ 2012-11-06
IIF 68 - Director → ME
213
1 Giltspur Street, Farringdon, London, England
Dissolved Corporate (1 parent)
Officer
2019-08-09 ~ dissolved
IIF 284 - Director → ME
Person with significant control
2019-08-09 ~ dissolved
IIF 396 - Ownership of shares – 75% or more → OE
IIF 396 - Right to appoint or remove directors → OE
IIF 396 - Ownership of voting rights - 75% or more → OE
214
65 Compton Street, London, England
Dissolved Corporate (3 parents)
Officer
2021-03-24 ~ dissolved
IIF 188 - Director → ME
215
MORE GROUP (TAX INVESTIGATIONS) LTD
12147060 65 Compton Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-08-08 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2019-08-08 ~ 2021-04-13
IIF 353 - Ownership of voting rights - 75% or more → OE
IIF 353 - Right to appoint or remove directors → OE
IIF 353 - Ownership of shares – 75% or more → OE
216
MORE GROUP INTERNATIONAL HOLDINGS LIMITED
- now 08341968MORE GROUP (RISK) LIMITED - 2015-08-15
1 Giltspur Street, Farringdon, London, England
Active Corporate (5 parents)
Officer
2026-01-06 ~ now
IIF 168 - Director → ME
217
1 Giltspur Street, Farringdon, London, England
Active Corporate (4 parents, 5 offsprings)
Officer
2012-09-13 ~ now
IIF 166 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 329 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 329 - Right to appoint or remove directors → OE
IIF 329 - Ownership of shares – More than 50% but less than 75% → OE
218
1 Giltspur Street, Farringdon, London, England
Dissolved Corporate (3 parents)
Officer
2020-02-19 ~ dissolved
IIF 314 - LLP Designated Member → ME
Person with significant control
2020-02-19 ~ dissolved
IIF 360 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 360 - Right to surplus assets - More than 25% but not more than 50% → OE
219
1 Giltspur Street, Farringdon, London, England
Active Corporate (4 parents, 7 offsprings)
Officer
2026-01-06 ~ now
IIF 161 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 357 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 357 - Ownership of shares – More than 50% but less than 75% → OE
IIF 357 - Right to appoint or remove directors → OE
220
1 Giltspur Street, Farringdon, London, England
Active Corporate (5 parents)
Officer
2026-01-06 ~ now
IIF 167 - Director → ME
221
MORGAN FIRST CONSULTANTS LIMITED
08485303 1 Giltspur Street, Farringdon, London, United Kingdom
Active Corporate (2 parents)
Officer
2013-04-12 ~ now
IIF 217 - Director → ME
222
65 Compton Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-05-21 ~ dissolved
IIF 321 - Director → ME
223
21 St Thomas Street, Bristol, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-10-24 ~ dissolved
IIF 247 - Director → ME
224
10 Orange Street, Haymarket, London, United Kingdom
Active Corporate (15 parents, 2 offsprings)
Officer
2006-12-07 ~ 2010-12-08
IIF 387 - Secretary → ME
225
MURPHYCOBB INTERNATIONAL LIMITED
06830169 3rd Floor Chancery House, St. Nicholas Way, Sutton, Surrey
Dissolved Corporate (6 parents)
Officer
2009-02-25 ~ 2010-12-08
IIF 404 - Secretary → ME
226
NEW VIDEOGAMES INTERNATIONAL AREA LTD
- now 07729530PICKBURY SOLUTIONS LIMITED - 2012-02-21
65 Compton Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2012-03-01 ~ 2013-07-29
IIF 86 - Director → ME
227
5th Floor, 52-54 Gracechurch Street, London, England, England
Dissolved Corporate (4 parents)
Officer
2010-09-30 ~ 2013-05-31
IIF 134 - Director → ME
228
NKMZ INTERNATIONAL PROJECTS LIMITED
07043112 12 Elm Road, Sidcup, England
Active Corporate (9 parents)
Officer
2012-06-30 ~ 2013-07-29
IIF 78 - Director → ME
229
1 Giltspur Street, Farringdon, London, United Kingdom
Active Corporate (3 parents, 66 offsprings)
Officer
2025-06-30 ~ now
IIF 180 - Director → ME
Person with significant control
2025-06-30 ~ now
IIF 338 - Ownership of voting rights - 75% or more → OE
IIF 338 - Right to appoint or remove directors → OE
IIF 338 - Ownership of shares – 75% or more → OE
230
NORTH BROOK PROPERTY HOLDINGS LIMITED
06076474 1 Giltspur Street, Farringdon, London, United Kingdom
Active Corporate (5 parents)
Officer
2007-01-31 ~ 2025-01-01
IIF 316 - Director → ME
2007-01-31 ~ 2025-01-01
IIF 369 - Secretary → ME
Person with significant control
2016-04-06 ~ 2025-01-01
IIF 393 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 393 - Ownership of shares – More than 25% but not more than 50% → OE
231
No. 5 Cosmo House, 53 Wood Street, Barnet, England
Active Corporate (5 parents)
Officer
2011-11-15 ~ 2012-10-22
IIF 25 - Director → ME
232
No. 5 Cosmo House, 53 Wood Street, Barnet, England
Active Corporate (6 parents, 1 offspring)
Officer
2011-12-19 ~ 2012-09-01
IIF 24 - Director → ME
233
NOVA SOLUTIONS EUROPE LIMITED
- now 06994993 Unit 15 Lion Business Park, Dering Way Gravesend, Kent, England, England
Dissolved Corporate (2 parents)
Officer
2009-08-19 ~ dissolved
IIF 125 - Director → ME
234
5th Floor 52-54 Gracechurch Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-05-08 ~ dissolved
IIF 44 - Director → ME
235
4385, 13552194 - Companies House Default Address, Cardiff
Active Corporate (8 parents)
Officer
2024-01-20 ~ 2025-01-27
IIF 327 - Director → ME
236
The Penthouse 4th Floor Building One, Creed Court, 5 Ludgate Hill, London
Dissolved Corporate (2 parents)
Officer
2010-01-19 ~ 2011-04-30
IIF 287 - Director → ME
237
Ground Floor North Warehouse, Gloucester Docks, Gloucester, Gloucestershire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2022-01-17 ~ 2022-08-31
IIF 6 - Director → ME
238
Ground Floor North Warehouse, Gloucester Docks, Gloucester, Gloucestershire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-11-04 ~ 2022-08-17
IIF 5 - Director → ME
239
PAN ASIA RESTAURANT TRAINING ACADEMY LTD
06757964 Unit 5 Cosmo House, 53 Wood Street, Barnet, Hertfordshire
Dissolved Corporate (3 parents)
Officer
2012-05-01 ~ 2012-11-01
IIF 250 - Director → ME
240
PAN-AFRICA CARBON RESOURCES (UK) LTD
07302880 7th Floor, 52-54 Gracechurch Street, London, England
Dissolved Corporate (5 parents)
Officer
2010-07-02 ~ dissolved
IIF 106 - Director → ME
241
PARKER PROPERTY INVESTMENTS LIMITED
03529633 75 Market Street, Lancaster, England
Active Corporate (15 parents)
Officer
2005-06-21 ~ 2006-01-24
IIF 407 - Secretary → ME
242
65 Compton Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-12-07 ~ dissolved
IIF 322 - Director → ME
243
Suite 27, 58 Acacia Road, London, England
Active Corporate (9 parents)
Officer
2007-09-11 ~ 2012-12-14
IIF 241 - Director → ME
244
PETRICORE LIMITED - now
DRILLING TECHNOLOGIES LIMITED
- 2015-09-25
05835764FINAMATICS DATA SERVICES LIMITED - 2008-02-27
Gable House, 239 Regents Park Road, London, England
Active Corporate (11 parents, 1 offspring)
Officer
2008-12-23 ~ 2014-04-01
IIF 76 - Director → ME
245
PHARMACHEM RESEARCH AND DEVELOPMENT LIMITED
07105806 Meadows House, 3rd Floor, 20 Queen Street, London
Dissolved Corporate (5 parents)
Officer
2011-05-01 ~ dissolved
IIF 283 - Director → ME
246
PHOENIX INTERNATIONAL NETWORK LIMITED
07032884 5th Floor, 52-54 Gracechurch Street, London, England And Wales, United Kingdom
Dissolved Corporate (4 parents)
Officer
2009-09-29 ~ 2012-02-08
IIF 290 - Director → ME
247
1 Giltspur Street, Farringdon, London, United Kingdom
Dissolved Corporate (9 parents, 2 offsprings)
Officer
2012-04-20 ~ 2013-07-29
IIF 18 - Director → ME
248
1 Giltspur Street, Farringdon, London, United Kingdom
Active Corporate (1 parent)
Officer
2022-08-05 ~ now
IIF 185 - Director → ME
Person with significant control
2022-08-05 ~ now
IIF 331 - Ownership of voting rights - 75% or more → OE
IIF 331 - Ownership of shares – 75% or more → OE
IIF 331 - Right to appoint or remove directors → OE
249
1 Giltspur Street, Farringdon, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2023-02-07 ~ dissolved
IIF 177 - Director → ME
Person with significant control
2023-02-07 ~ dissolved
IIF 335 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 335 - Ownership of shares – More than 25% but not more than 50% → OE
250
1 Giltspur Street, Farringdon, London, United Kingdom
Active Corporate (4 parents)
Officer
2022-07-20 ~ 2025-09-16
IIF 181 - Director → ME
Person with significant control
2022-07-20 ~ 2025-09-15
IIF 333 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 333 - Ownership of voting rights - More than 25% but not more than 50% → OE
251
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-05-21
Due to be dissolved on 2016-10-21
103 Scotney Gardens St Peters Street, Maidstone, Kent
Dissolved Corporate (6 parents)
Officer
2006-07-18 ~ 2011-03-04
IIF 270 - Director → ME
2006-05-05 ~ 2011-03-04
IIF 383 - Secretary → ME
252
CVM SMART TECHNOLOGY SOLUTIONS LTD
- 2020-07-29
08057627 65 Compton Street, London, England
Dissolved Corporate (3 parents)
Officer
2012-05-04 ~ 2020-10-05
IIF 259 - Director → ME
Person with significant control
2018-10-01 ~ 2020-10-05
IIF 399 - Ownership of voting rights - 75% or more → OE
IIF 399 - Right to appoint or remove directors → OE
IIF 399 - Ownership of shares – 75% or more → OE
2016-04-06 ~ 2016-04-06
IIF 401 - Ownership of shares – 75% or more → OE
253
50 Hodford Road, Golders Green, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-04-27 ~ 2011-11-08
IIF 305 - Director → ME
254
PROFOOT INTERNATIONAL LIMITED
- now 08598489MPM-EUROPE LIMITED - 2015-02-24
MPM EUROPE LIMITED - 2013-07-08
34 Anyards Road, Cobham, Surrey
Dissolved Corporate (8 parents)
Officer
2016-12-12 ~ 2020-08-13
IIF 197 - Director → ME
255
7th Floor, 52-54 Gracechurch Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-06-21 ~ 2012-09-18
IIF 156 - Director → ME
256
38 Berkeley Square, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
2011-06-08 ~ dissolved
IIF 88 - Director → ME
257
QODEA LIMITED - now
CLOUD TECHNOLOGY SOLUTIONS LTD
- 2024-09-11
06738954 17 Marble Street, Manchester, England
Active Corporate (25 parents, 2 offsprings)
Officer
2008-11-03 ~ 2009-08-03
IIF 291 - Director → ME
258
R&B MORE LIFE PROMOTIONS LIMITED
06702368 1 Giltspur Street, Farringdon, London, United Kingdom
Active Corporate (6 parents)
Officer
2009-09-14 ~ 2013-07-29
IIF 28 - Director → ME
259
RA PROPERTIES, LETTINGS & MANAGEMENT LIMITED - now
BLUEWAY BUSINESS LIMITED
- 2020-09-30
07754193 5 Claremont Road, Luton, United Kingdom
Dissolved Corporate (8 parents)
Officer
2011-08-26 ~ 2013-07-29
IIF 56 - Director → ME
260
5th Floor, 52-54 Gracechurch Street, London, England
Dissolved Corporate (3 parents)
Officer
2015-04-10 ~ 2015-07-23
IIF 122 - Director → ME
2013-12-06 ~ 2015-04-02
IIF 74 - Director → ME
261
No.5 Cosmo House, 53 Wood Street, Barnet, Hertfordshire
Active Corporate (7 parents, 1 offspring)
Officer
2011-08-16 ~ 2014-08-31
IIF 298 - Director → ME
262
5th Floor, 52-54 Gracechurch Street, London, England, England
Dissolved Corporate (3 parents)
Officer
2010-07-12 ~ 2013-07-29
IIF 141 - Director → ME
263
EURO SECURITY CONSULTING LIMITED
- 2010-06-24
06749825 Unit 15 Lion Business Park, Dering Way, Gravesend, Kent, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-11-23 ~ dissolved
IIF 111 - Director → ME
264
167-169 Great Portland Street, Fifth Floor, London, United Kingdom
Active Corporate (4 parents)
Officer
2009-10-12 ~ 2010-10-14
IIF 215 - Director → ME
2010-10-14 ~ 2013-04-01
IIF 21 - Director → ME
265
RICHARD TOZER NOMINEES LIMITED
- now 05086856RICHARD TOZER & CO. LIMITED - 2004-09-30
Tricor Suite 4th Floor, 50 Mark Lane, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2012-02-08 ~ 2012-09-19
IIF 102 - Director → ME
266
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-08-16
Dissolved on 2020-01-15
B&c Associates Limited, Concorde House, Grenville Place, Mill Hill, London
Dissolved Corporate (8 parents)
Officer
2010-11-08 ~ 2013-07-30
IIF 145 - Director → ME
267
NOTCHPRIDE LIMITED - 1993-02-15
99 Kenton Road, Kenton, Harrow, Middlesex
Active Corporate (12 parents)
Officer
2010-06-28 ~ 2010-09-24
IIF 274 - Director → ME
268
1 Giltspur Street, Farringdon, London, United Kingdom
Active Corporate (1 parent)
Officer
2022-08-08 ~ now
IIF 170 - Director → ME
269
65 Compton Street, London, United Kingdom
Dissolved Corporate (3 parents, 2 offsprings)
Officer
2020-05-28 ~ dissolved
IIF 212 - Director → ME
270
1 Giltspur Street, Farringdon, London, United Kingdom
Active Corporate (6 parents)
Officer
2020-05-28 ~ 2022-01-17
IIF 213 - Director → ME
271
7th Floor 52-54 Gracechurch Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-09-08 ~ 2010-09-16
IIF 261 - Director → ME
272
CLAXON PROPERTIES LIMITED - 2014-04-14
CLAXON BUSINESS LIMITED - 2012-08-16
1 Duchess Street, London, England
Dissolved Corporate (4 parents)
Officer
2014-04-15 ~ 2016-04-15
IIF 34 - Director → ME
273
Gable House, 239 Regents Park Road, London, England
Active Corporate (9 parents)
Officer
2012-05-17 ~ 2013-07-30
IIF 112 - Director → ME
2013-07-30 ~ 2013-07-30
IIF 72 - Director → ME
274
SENTINEL SPORTS MANAGEMENT LIMITED
- now 07545746DAWSON BUSINESS LIMITED - 2012-08-23
65 Compton Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2020-09-14 ~ dissolved
IIF 192 - Director → ME
Person with significant control
2020-09-14 ~ dissolved
IIF 361 - Right to appoint or remove directors → OE
IIF 361 - Ownership of shares – 75% or more → OE
IIF 361 - Ownership of voting rights - 75% or more → OE
275
65 Compton Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-12-14 ~ 2013-02-22
IIF 73 - Director → ME
276
5th Floor 52-54 Gracechurch Street, London
Dissolved Corporate (2 parents)
Officer
2014-03-13 ~ 2014-03-13
IIF 70 - Director → ME
277
1 Giltspur Street, Farringdon, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-08-08 ~ now
IIF 206 - Director → ME
278
5th Floor, 52-54 Gracechurch Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-07-06 ~ 2013-07-30
IIF 127 - Director → ME
279
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-04-01
Dissolved on 2016-09-16
SIMPLY TERRA LIMITED
- 2011-05-19
06770502TERRA MATRIX MEDIA LIMITED
- 2010-02-06
06770502 Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (6 parents)
Officer
2010-02-01 ~ 2011-09-16
IIF 277 - Director → ME
280
SKY INTERNATIONAL HOLDING COMPANY LIMITED
08263802 5th Floor, 52-54 Gracechurch Street, London
Dissolved Corporate (3 parents)
Officer
2012-10-23 ~ 2013-07-30
IIF 58 - Director → ME
281
5th Floor, 52-54 Gracechurch Street, England And Wales, London
Dissolved Corporate (4 parents)
Officer
2009-11-10 ~ 2013-07-30
IIF 49 - Director → ME
282
65 Compton Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2022-12-07 ~ dissolved
IIF 315 - LLP Designated Member → ME
Person with significant control
2022-12-08 ~ dissolved
IIF 354 - Right to appoint or remove members → OE
IIF 354 - Ownership of voting rights - 75% or more → OE
IIF 354 - Right to surplus assets - 75% or more → OE
283
No. 5 Cosmo House, 53 Wood Street, Barnet, England
Dissolved Corporate (3 parents)
Officer
2012-02-09 ~ 2012-10-22
IIF 23 - Director → ME
284
SOCIAL NETWORK PAYMENTS LIMITED
08319466 65 Compton Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-12-05 ~ 2015-02-13
IIF 64 - Director → ME
285
1 Giltspur Street, Farringdon, London, United Kingdom
Active Corporate (3 parents, 41 offsprings)
Officer
2025-06-30 ~ now
IIF 204 - Director → ME
Person with significant control
2025-06-30 ~ now
IIF 342 - Ownership of voting rights - 75% or more → OE
IIF 342 - Ownership of shares – 75% or more → OE
IIF 342 - Right to appoint or remove directors → OE
286
20 Langley Road, Slough, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-08-16 ~ 2011-12-30
IIF 108 - Director → ME
287
7th Floor, 52/54 Gracechurch Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-10-11 ~ dissolved
IIF 110 - Director → ME
288
SPINGLO EQUITY HOLDINGS LIMITED
07861067 7th Floor, 52-54 Gracechurch Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-11-25 ~ dissolved
IIF 99 - Director → ME
289
7th Floor, 52/54 Gracechurch Street, London, England
Dissolved Corporate (4 parents)
Officer
2011-02-17 ~ 2012-12-19
IIF 155 - Director → ME
290
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-11-04
Dissolved on 2012-07-04
Robert Day And Company Limited, The Library The Walk, Winslow, Buckingham
Dissolved Corporate (4 parents)
Officer
2010-06-16 ~ 2010-10-14
IIF 262 - Director → ME
291
5th Floor, 52-54 Gracechurch Street, London
Dissolved Corporate (4 parents)
Officer
2010-12-13 ~ 2012-04-30
IIF 304 - Director → ME
292
5th Floor, 52-54 Gracechurch Street, London, England
Dissolved Corporate (3 parents)
Officer
2011-10-25 ~ 2013-07-30
IIF 121 - Director → ME
293
7 Badgers Close, Harrow, Middx.
Dissolved Corporate (6 parents)
Officer
2009-10-12 ~ 2009-10-12
IIF 276 - Director → ME
294
Birchin Court, 20 Birchin Lane, London, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2011-06-30 ~ 2017-07-13
IIF 280 - Director → ME
295
7th Floor, 52-54 Gracechurch Street, London, England
Dissolved Corporate (3 parents)
Officer
2010-03-30 ~ 2013-01-23
IIF 101 - Director → ME
296
TAB 1 LIMITED - now
3-4 Eastwood Court, Broadwater Road, Romsey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-06-08 ~ 2011-08-01
IIF 296 - Director → ME
297
TAB 3 LIMITED - now
RABELAIS AUTOMOTIVE (INTELLECTUAL PROPERTIES) LIMITED
- 2011-09-21
07387621 3-4 Eastwood Court, Broadwater Road, Romsey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-09-24 ~ 2011-08-01
IIF 219 - Director → ME
298
TAB 4 LIMITED - now
RABELAIS AUTOMOTIVE (SALES) LIMITED
- 2011-09-21
07387709 3-4 Eastwood Court, Broadwater Road, Romsey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-09-27 ~ 2011-08-01
IIF 222 - Director → ME
299
TAB 5 LIMITED - now
3-4 Eastwood Court, Broadwater Road, Romsey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-06-23 ~ 2011-09-01
IIF 220 - Director → ME
300
TAB 6 LIMITED - now
RABELAIS HOLDINGS LIMITED
- 2011-09-21
07276032 3-4 Eastwood Court, Broadwater Road, Romsey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-06-07 ~ 2011-08-01
IIF 224 - Director → ME
301
TAB 7 LIMITED - now
3-4 Eastwood Court, Broadwater Road, Romsey, United Kingdom
Dissolved Corporate (1 parent, 5 offsprings)
Officer
2010-09-27 ~ 2011-08-01
IIF 221 - Director → ME
302
TAB 8 LIMITED - now
3-4 Eastwood Court, Broadwater Road, Romsey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-06-23 ~ 2011-08-01
IIF 223 - Director → ME
303
Insolvency (Case 1) In administration
Administration started on 2024-02-07
C/o R2 Advisory Limited, 60 Cannon Street, London
In Administration Corporate (7 parents)
Officer
2011-07-22 ~ 2014-05-13
IIF 255 - Director → ME
304
OC OPTIMUS CONSILIUM LIMITED
- 2010-07-05
06682403 Unit 15 Lion Business Park, Dering Way, Gravesend, Kent, England
Dissolved Corporate (2 parents)
Officer
2009-11-23 ~ dissolved
IIF 105 - Director → ME
305
124 City Road, London, England
Dissolved Corporate (10 parents)
Officer
2010-08-25 ~ 2013-07-30
IIF 47 - Director → ME
306
7th Floor, 52-54 Gracechurch Street, London, England
Dissolved Corporate (2 parents)
Officer
2010-01-27 ~ dissolved
IIF 113 - Director → ME
307
7th Floor 52-54 Gracechurch Street, London
Dissolved Corporate (4 parents)
Officer
2009-04-03 ~ 2012-09-19
IIF 126 - Director → ME
308
TRICOR CORPORATE SECRETARIES LIMITED
07566766 Suite 5 7th Floor, 50 Broadway, London, United Kingdom
Dissolved Corporate (16 parents, 101 offsprings)
Officer
2011-03-16 ~ 2012-09-19
IIF 16 - Director → ME
309
TRICOR SERVICES EUROPE LLP - now
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-12-29
Commencement of winding up on 2025-12-31
TRICOR ALDBRIDGE LLP
- 2011-01-21
OC333409 Suite 5 7th Floor, 50 Broadway, London, United Kingdom
Liquidation Corporate (13 parents, 10 offsprings)
Officer
2010-12-31 ~ 2012-09-19
IIF 196 - LLP Designated Member → ME
310
TRIESCH TRADE & CONSULT LIMITED
06271551 7th Floor, 52/54 Gracechurch Street, London
Dissolved Corporate (4 parents)
Officer
2008-10-10 ~ 2008-10-10
IIF 237 - Director → ME
311
TROY CAPITAL GROUP LIMITED
- now 056036273469TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-12-20
1 Giltspur Street, Farringdon, London, United Kingdom
Dissolved Corporate (9 parents, 1 offspring)
Officer
2006-11-09 ~ 2018-03-30
IIF 317 - Director → ME
312
5th Floor, 52-54 Gracechurch Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-05-31 ~ 2013-07-30
IIF 295 - Director → ME
313
65 Compton Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-10-08 ~ dissolved
IIF 325 - Director → ME
314
MINMAR (798) LIMITED
- 2006-11-16
05976939 05309111, 05861123, 05980170Warning 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) Wallwork Neslon Johnson, 7 Ferry Road Office Park, Chandler House, Preston
Dissolved Corporate (11 parents)
Officer
2006-11-16 ~ 2007-12-03
IIF 265 - Director → ME
2006-11-16 ~ 2007-12-03
IIF 386 - Secretary → ME
315
Grange Farm Pettywell, Reepham, Norwich
Dissolved Corporate (4 parents)
Officer
2007-11-13 ~ 2009-09-11
IIF 381 - Secretary → ME
316
C/o Riches & Company, 1 Duchess Street, London
Dissolved Corporate (2 parents)
Officer
2013-01-24 ~ dissolved
IIF 258 - Director → ME
317
5th Floor, 52-54 Gracechurch Street, London, England And Wales
Dissolved Corporate (6 parents)
Officer
2011-08-01 ~ 2013-07-30
IIF 32 - Director → ME
318
24-26 High Street, Snodland, Kent
Dissolved Corporate (4 parents)
Officer
2013-08-02 ~ dissolved
IIF 323 - Director → ME
2009-06-23 ~ 2013-08-02
IIF 94 - Director → ME
319
Unit 15 Lion Business Park, Dering Way Gravesend, Kent, England, England
Dissolved Corporate (4 parents)
Officer
2010-06-16 ~ 2013-07-30
IIF 90 - Director → ME
320
5th Floor 52-54 Gracechurch Street, London
Dissolved Corporate (10 parents)
Officer
2012-06-21 ~ 2012-09-17
IIF 253 - Director → ME
321
5th Floor, 52-54 Gracechurch Street, London, England
Dissolved Corporate (3 parents)
Officer
2010-09-20 ~ 2013-07-30
IIF 146 - Director → ME
322
5th Floor, 52-54 Gracechurch Street, London
Dissolved Corporate (3 parents)
Officer
2011-01-21 ~ 2013-07-30
IIF 142 - Director → ME
323
3 Dexter Close, Luton, England
Dissolved Corporate (7 parents)
Officer
2009-05-21 ~ 2013-07-30
IIF 15 - Director → ME
324
1st Floor Healthaid House, Marlborough Hill, Harrow, Middlesex
Dissolved Corporate (5 parents)
Officer
2011-08-16 ~ 2012-11-28
IIF 84 - Director → ME
325
WESTHEATH PROJECTS LIMITED
- now 06299519DWSCO 2712 LIMITED - 2007-10-04
2nd Floor Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, United Kingdom
Active Corporate (6 parents, 3 offsprings)
Officer
2007-11-09 ~ 2018-04-06
IIF 87 - Director → ME
326
WESTHEATH RESEARCH LIMITED - 2004-02-10
2nd Floor Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2007-11-26 ~ now
IIF 19 - Director → ME
327
WHALE TRADING LIMITED - now
Unit 5 Cosmo House, 53 Wood Street, Barnet, Hertfordshire
Active Corporate (8 parents)
Officer
2011-08-16 ~ 2012-10-22
IIF 53 - Director → ME
328
WHITELOCK UTILITY HOLDING LIMITED
04569949 26 Grosvenor Street, London
Dissolved Corporate (8 parents)
Officer
2005-05-24 ~ 2006-02-01
IIF 366 - Director → ME
329
WILTON NOMINEES LIMITED - 2001-02-20
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (28 parents, 278 offsprings)
Officer
2002-05-16 ~ 2003-02-27
IIF 368 - Director → ME
330
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (28 parents, 90 offsprings)
Officer
2002-08-02 ~ 2003-11-20
IIF 364 - Director → ME
331
C/o Wilton Uk (group) Limited, 17 Hanover Square, London, United Kingdom
Dissolved Corporate (24 parents, 1 offspring)
Officer
2002-08-02 ~ 2003-03-24
IIF 365 - Director → ME
332
1 Giltspur Street, Farringdon, London, United Kingdom
Active Corporate (4 parents)
Officer
2011-11-01 ~ 2012-11-15
IIF 77 - Director → ME
2019-11-08 ~ now
IIF 174 - Director → ME
Person with significant control
2026-01-06 ~ 2026-01-06
IIF 336 - Right to appoint or remove directors → OE
IIF 336 - Ownership of shares – 75% or more → OE
IIF 336 - Ownership of voting rights - 75% or more → OE
333
The Courtyard, 30 Worthing Street, Horsham, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-05-11 ~ 2013-07-30
IIF 131 - Director → ME
334
The Barbon Buildings, 14 Red Lion Square, London, England
Active Corporate (4 parents)
Officer
2016-03-10 ~ now
IIF 2 - Director → ME
2010-09-06 ~ 2013-07-30
IIF 136 - Director → ME
335
65 Compton Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2011-11-28 ~ 2013-07-30
IIF 75 - Director → ME
336
Room G24 Abell House, John Islip Street, London
Dissolved Corporate (3 parents)
Officer
2007-04-12 ~ 2010-01-11
IIF 238 - Director → ME
2007-04-12 ~ 2010-01-11
IIF 378 - Secretary → ME
337
38 Berkeley Square, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2008-11-17 ~ dissolved
IIF 97 - Director → ME
338
No. 5 Cosmo House, 53 Wood Street, Barnet, Hertfordshire
Active Corporate (4 parents)
Officer
2011-08-16 ~ 2014-08-31
IIF 55 - Director → ME
339
5th Floor, 52-54 Gracechurch Street, London, England
Dissolved Corporate (4 parents)
Officer
2009-11-23 ~ 2013-07-30
IIF 83 - Director → ME
340
ZYLOG SYSTEMS (EUROPE) LIMITED
- now 05197915ZYLOG SYSTEMS (UK) LIMITED - 2008-03-31
First Floor, Burnells, 5 Garland Road, Stanmore, Middlesex
Active Corporate (15 parents)
Officer
2020-11-20 ~ 2025-06-20
IIF 286 - Director → ME