1
62 Wilson Street, London
Dissolved Corporate (6 parents)
Officer
2006-07-03 ~ 2008-08-18
IIF 1 - Director → ME
2
281 CHURCH ROAD RESIDENTS ASSOCIATION LIMITED
01392008 4 Belvoir Road, London
Active Corporate (10 parents)
Officer
(before 1990-12-31) ~ 1991-11-20
IIF 40 - Director → ME
3
AVALON CORPORATION LIMITED - 1995-09-15
30 Finsbury Square, London
Dissolved Corporate (13 parents)
Officer
1999-09-13 ~ 2004-12-31
IIF 27 - Director → ME
4
62 Wilson Street, London
Dissolved Corporate (6 parents)
Officer
2008-05-12 ~ dissolved
IIF 17 - Director → ME
5
62 Wilson Street, London
Dissolved Corporate (1 parent)
Officer
2013-05-17 ~ dissolved
IIF 4 - Director → ME
6
ASHLEY BROWN LIMITED - now
ASHLEY BROWN (LONDON) LIMITED
- 2015-08-18
07359516 62 Wilson Street, London
Dissolved Corporate (6 parents, 1 offspring)
Officer
2012-01-01 ~ 2013-07-01
IIF 57 - Secretary → ME
7
The Oast House Pikes Lane, Crowhurst, Lingfield, Surrey, England
Dissolved Corporate (4 parents)
Officer
2012-05-31 ~ 2013-06-01
IIF 56 - LLP Designated Member → ME
8
BALHAM SOFT DRINKS LIMITED
- now 02754605SCAPEGROVE LIMITED - 1993-02-05
30 Finsbury Square, London
Dissolved Corporate (17 parents)
Officer
1999-09-13 ~ 2004-12-31
IIF 12 - Director → ME
9
C & P COMPANY SECRETARIES LIMITED
- now 02318619NEVILL HOMES MANAGEMENT LIMITED
- 1990-02-19
02318619 C/o Rpgcc, 40 Gracechurch Street, London, England
Active Corporate (6 parents, 223 offsprings)
Officer
(before 1990-12-31) ~ 2021-10-05
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ 2021-10-05
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
C & P MANAGEMENT CONSULTANTS LIMITED
- now 01408861TERMBRIGHT LIMITED
- 1987-01-27
01408861 Amberley, 14 Oaken Coppice, Ashtead, England
Dissolved Corporate (3 parents)
Officer
(before 1991-10-30) ~ dissolved
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Ownership of shares – 75% or more → OE
11
AKOYA DESIGN LIMITED
- 2017-02-07
09877461 62 Wilson Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-11-18 ~ dissolved
IIF 53 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
12
D & T CATERING REMOVALS LIMITED
05488893 C/o Rpgcc, 40 Gracechurch Street, London, England
Active Corporate (5 parents)
Officer
2011-06-24 ~ 2017-03-28
IIF 34 - Director → ME
13
DEL CREDERE INTERNATIONAL LIMITED
04044643 62 Wilson Street, London
Dissolved Corporate (5 parents)
Officer
2006-01-01 ~ 2006-10-01
IIF 38 - Director → ME
14
DENTICARE PROPERTIES LIMITED
- now 05887222UK PROPERTY PARTNERS LIMITED
- 2008-07-01
05887222 Landmark St Peters Square 1, Oxford Street, Manchester
Dissolved Corporate (20 parents)
Officer
2006-07-26 ~ 2009-01-01
IIF 39 - Director → ME
15
PROMTECH ASSOCIATES LIMITED
- 2011-05-06
07173429PROMETHEUS TECHNOLOGY LIMITED
- 2010-06-29
07173429 62 Wilson Street, London
Dissolved Corporate (3 parents)
Officer
2010-03-03 ~ dissolved
IIF 51 - Director → ME
16
HALLCO 1548 LIMITED
- 2008-01-04
06408658 06297505, 06330373, 06408630Warning 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) Hollins Mount, Hollins Lane, Bury, Lancashire
Dissolved Corporate (10 parents)
Officer
2007-12-21 ~ dissolved
IIF 5 - Director → ME
17
ERTIS (UK) LIMITED
- 1998-11-16
03078857 C/o Rpgcc, 40 Gracechurch Street, London, England
Active Corporate (8 parents)
Officer
1995-07-12 ~ 1999-12-31
IIF 2 - Director → ME
18
EXPENSE REDUCTION ANALYSTS INTERNATIONAL LIMITED
- now 05540296ERA EUROPE LIMITED
- 2005-12-06
05540296 Hollins Mount, Hollins Lane, Bury, Lancashire
Dissolved Corporate (11 parents)
Officer
2005-11-01 ~ dissolved
IIF 41 - Director → ME
19
C/o Rpgcc, 40 Gracechurch Street, London, England
Active Corporate (3 parents)
Officer
2012-07-20 ~ 2014-01-01
IIF 47 - Director → ME
20
FUNCTIONAL INTELLIGENT TRAINING LIMITED
- now 04832256UMOYA (UK) LIMITED
- 2006-04-05
04832256 The Basement 1 High Street Wimbledon, Wimbledon Village, London
Dissolved Corporate (5 parents)
Officer
2003-07-14 ~ 2006-05-08
IIF 7 - Director → ME
21
Morley House, 36 Acreman Street, Sherborne, Dorset, England
Active Corporate (11 parents)
Officer
2001-11-30 ~ 2015-02-04
IIF 29 - Director → ME
22
30 Finsbury Square, London
Dissolved Corporate (16 parents)
Officer
1999-09-23 ~ 2004-12-31
IIF 24 - Director → ME
23
30 Finsbury Square, London
Dissolved Corporate (15 parents)
Officer
1999-09-13 ~ 2004-12-31
IIF 18 - Director → ME
24
HEALTHCARE INTERNATIONAL LIMITED
- now 02692122HARLFIRST LIMITED - 1992-07-09
62 Wilson Street, London
Dissolved Corporate (7 parents)
Officer
2004-10-18 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 59 - Has significant influence or control → OE
25
INTER-DEVELOPMENT CONSULTANTS LIMITED
04197296 62 Wilson Street, London
Dissolved Corporate (5 parents)
Officer
2001-04-10 ~ 2006-04-11
IIF 6 - Director → ME
26
KATHERINE LOW SETTLEMENT LIMITED
- now 03814833THE KATHERINE LOW SETTLEMENT LIMITED
- 2001-12-10
03814833 108 Battersea High Street, London, England
Active Corporate (36 parents)
Officer
2000-06-01 ~ 2013-10-02
IIF 26 - Director → ME
27
KENNINGTON LANE MANAGEMENT LIMITED
05867602 95a Mitcham Lane, London
Dissolved Corporate (5 parents)
Officer
2006-07-05 ~ 2006-07-06
IIF 42 - Director → ME
28
KILMOE GALLERY LTD - 2011-08-23
5 St. John's Lane, London, England
Dissolved Corporate (4 parents)
Officer
2012-12-31 ~ dissolved
IIF 3 - Director → ME
29
62 Wilson Street, London
Dissolved Corporate (3 parents)
Officer
2013-08-05 ~ dissolved
IIF 49 - Director → ME
30
62 Wilson Street, London
Dissolved Corporate (2 parents)
Officer
2012-05-28 ~ dissolved
IIF 30 - Director → ME
31
MINERALS AND NATURAL RESOURCES PLC
10974657 50 Church Road, Ramsden Heath, Essex, United Kingdom
Dissolved Corporate (10 parents)
Officer
2017-10-12 ~ 2017-10-23
IIF 54 - Director → ME
32
Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (9 parents)
Officer
2006-12-07 ~ 2006-12-11
IIF 35 - Director → ME
33
88 Wood Street, London
Dissolved Corporate (9 parents)
Officer
2006-07-14 ~ 2006-07-18
IIF 10 - Director → ME
34
62 Wilson Street, London
Dissolved Corporate (4 parents)
Officer
2006-07-26 ~ 2006-07-26
IIF 37 - Director → ME
35
5th Floor 14-16 Dowgate Hill, London, England
Dissolved Corporate (1 parent)
Officer
2013-03-21 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Ownership of shares – 75% or more → OE
36
OSTRAKON RUNOFF LIMITED - now
OSTRAKON CAPITAL (2) LIMITED - 2019-08-15
WINDSOR SECURITIES (HOLDINGS) PLC - 1988-05-23
BRENTNALL BEARD (HOLDINGS)PUBLIC LIMITED COMPANY - 1983-08-31
C/o Frp Advisory Kings Orchard, 1 Queen Street, Bristol
Dissolved Corporate (32 parents, 8 offsprings)
Officer
1993-07-01 ~ 2007-03-26
IIF 19 - Director → ME
37
DALESTEEL LIMITED - 1987-06-01
30 Finsbury Square, London
Dissolved Corporate (14 parents)
Officer
1999-09-13 ~ 2004-12-31
IIF 25 - Director → ME
38
PROCESS IMPROVEMENTS (1989) LIMITED
- now 02420263PULGROVE LIMITED - 1989-12-04
Mayborn House, Balliol Business Park, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (18 parents)
Officer
1992-07-16 ~ 1997-08-11
IIF 32 - Director → ME
39
LONDON ASIA PACIFIC PLC - 1998-08-28
LIFEHOMES ASSURED TENANCIES PLC - 1996-04-16
EUROPRIZE PUBLIC LIMITED COMPANY - 1990-01-30
30 Finsbury Square, London
Dissolved Corporate (20 parents)
Officer
1999-06-18 ~ dissolved
IIF 21 - Director → ME
40
The Basement 1 High Street Wimbledon, Wimbledon Village, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2006-07-11 ~ 2006-07-11
IIF 15 - Director → ME
41
RDF GROUP LIMITED - now
EUROLINK MANAGED SERVICES PLC
- 2005-06-13
03637683RDF (UK) LIMITED - 1999-05-11
2nd Floor Stanford Gate, South Road, Brighton, East Sussex, United Kingdom
Dissolved Corporate (28 parents)
Officer
2003-09-11 ~ 2006-08-04
IIF 43 - Director → ME
42
30 Finsbury Square, London
Dissolved Corporate (21 parents, 1 offspring)
Officer
1999-09-13 ~ 2004-12-31
IIF 28 - Director → ME
43
SHEZ ROBERT LIMITED
- 2008-03-17
05902740 62 Wilson Street, London
Dissolved Corporate (4 parents)
Officer
2006-08-31 ~ dissolved
IIF 14 - Director → ME
44
30 Finsbury Square, London
Dissolved Corporate (11 parents)
Officer
1999-09-13 ~ 2004-12-31
IIF 23 - Director → ME
45
14 Oaken Coppice, Ashtead, Surrey
Dissolved Corporate (2 parents)
Officer
2011-10-05 ~ dissolved
IIF 45 - Director → ME
46
62 Wilson Street, London
Dissolved Corporate (3 parents)
Officer
2010-05-01 ~ dissolved
IIF 8 - Director → ME
47
THE AGENT MOLE TECHNOLOGY MEDICAL PARTNERSHIP LLP
OC303541 62 Wilson Street, London
Dissolved Corporate (41 parents)
Officer
2003-04-04 ~ dissolved
IIF 55 - LLP Member → ME
48
1759 London Road, Leigh-on-sea, Essex
Active Corporate (7 parents)
Officer
2008-09-17 ~ now
IIF 13 - Director → ME
49
TRAVEL MANAGEMENT ORGANISATION LIMITED
08434112 62 Wilson Street, London
Dissolved Corporate (3 parents)
Officer
2014-01-02 ~ 2016-01-01
IIF 31 - Director → ME
50
TRUNKK LIMITED - 2017-08-03
VANDANGO LIMITED - 2017-05-18
38a Stattion Road West, Station Road West, Oxted, England
Active Corporate (6 parents)
Officer
2017-12-27 ~ 2020-12-31
IIF 20 - Director → ME
2017-12-27 ~ 2020-12-31
IIF 58 - Secretary → ME
51
30 Finsbury Square, London
Dissolved Corporate (13 parents)
Officer
1999-09-13 ~ 2004-12-31
IIF 16 - Director → ME
52
95a Mitcham Lane, London, England
Dissolved Corporate (7 parents)
Officer
2013-01-29 ~ 2013-01-29
IIF 50 - Director → ME
53
VENDOME INVESTMENTS LIMITED
- now 05296529VELOSO PROPERTIES LIMITED - 2006-01-17
62 Wilson Street, London
Dissolved Corporate (6 parents)
Officer
2011-03-01 ~ dissolved
IIF 9 - Director → ME
54
10 Roundhill Way, Cobham, England
Active Corporate (5 parents)
Officer
2016-03-17 ~ 2024-03-25
IIF 48 - Director → ME
55
7 Acorn Grove, Kingswood, Tadworth, England
Active Corporate (5 parents, 27 offsprings)
Officer
2002-03-26 ~ 2002-03-27
IIF 22 - Director → ME
2006-01-01 ~ 2021-10-05
IIF 44 - Director → ME
56
WORLD TRADING SOLUTIONS LIMITED
09378130 62 Wilson Street, London
Dissolved Corporate (1 parent)
Officer
2015-01-07 ~ dissolved
IIF 52 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Ownership of voting rights - 75% or more → OE