1
MIDLEX ONE HUNDRED AND THIRTY EIGHT LIMITED
- 2005-10-14
05535756 C/o Deloitte Llp, One Trinity Gardens Broad Chare, Newcastle Upon Tyne, Tyne And Wear
Dissolved Corporate (7 parents)
Officer
2006-11-17 ~ dissolved
IIF 27 - Secretary → ME
2005-08-15 ~ 2005-11-24
IIF 16 - Secretary → ME
2
PHUNK PRODUCTIONS LIMITED
- 2008-12-22
06035590 3rd Floor, 45 Albemarle Street, Mayfair, London, England
Active Corporate (3 parents)
Officer
2006-12-21 ~ 2010-06-01
IIF 22 - Secretary → ME
3
Salisbury House, London Wall, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-04-04 ~ 2019-06-10
IIF 5 - Director → ME
4
MIDLEX ONE HUNDRED AND THIRTY SIX LIMITED
- 2005-10-14
05535737 C/o Deloitte Llp, One Trinity Gardens Broad Chare, Newcastle Upon Tyne, Tyne And Wear
Dissolved Corporate (7 parents)
Officer
2005-08-15 ~ 2005-11-24
IIF 14 - Secretary → ME
2006-11-17 ~ dissolved
IIF 20 - Secretary → ME
5
BROOMCO (805) LIMITED
02960624 02532539, 02858085, 02960622Warning 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) C/o Deloitte Llp, One Trinity Gardens Broad Chare, Newcastle Upon Tyne, Tyne And Wear
Dissolved Corporate (10 parents)
Officer
2006-11-17 ~ dissolved
IIF 26 - Secretary → ME
6
CARE INVESTMENT HOLDINGS LIMITED
- now 05535745 C/o Deloitte Llp, One Trinity Gardens Broad Chare, Newcastle Upon Tyne, Tyne And Wear
Dissolved Corporate (7 parents)
Officer
2005-08-15 ~ 2005-09-23
IIF 7 - Secretary → ME
2006-11-17 ~ dissolved
IIF 31 - Secretary → ME
7
CARE INVESTMENTS (UK) LIMITED
- now 05535719 Deloitte Llp, Po Box 500 2 Hardman Street, Manchester, Lancashire
Dissolved Corporate (10 parents)
Officer
2006-11-17 ~ 2007-02-26
IIF 38 - Secretary → ME
2005-08-15 ~ 2005-09-23
IIF 11 - Secretary → ME
8
MIDLEX ONE HUNDRED AND FORTY NINE LIMITED - 2007-01-16
15 - 19 Cavendish Place, London
Dissolved Corporate (8 parents)
Officer
2007-02-02 ~ 2007-06-27
IIF 40 - Secretary → ME
9
6th Floor 99 Gresham Street, London, United Kingdom
Active Corporate (13 parents, 494 offsprings)
Officer
2023-01-12 ~ now
IIF 2 - Director → ME
10
DOLE LIMITED - now
TOTAL PRODUCE LIMITED
- 2022-12-21
05953208 Dole Baird House, Liverpool Innovation Park, Liverpool, United Kingdom
Active Corporate (16 parents, 7 offsprings)
Officer
2006-10-02 ~ 2006-11-13
IIF 42 - Secretary → ME
11
6th Floor 99 Gresham Street, London, United Kingdom
Active Corporate (61 parents, 3 offsprings)
Officer
2008-03-25 ~ now
IIF 6 - LLP Designated Member → ME
Person with significant control
2022-10-14 ~ now
IIF 1 - Has significant influence or control → OE
12
ELTB LIMITED - now
601 High Road Leytonstone, London
Dissolved Corporate (4 parents)
Officer
2006-12-21 ~ 2009-09-01
IIF 39 - Secretary → ME
13
Gainsborough House, 34-40 Grey Street, Newcastle Upon Tyne
Dissolved Corporate (7 parents)
Officer
2006-11-17 ~ dissolved
IIF 28 - Secretary → ME
14
MIDLEX ONE HUNDRED AND FIFTY SEVEN LIMITED - 2007-06-14
Salisbury House, London Wall, London
Dissolved Corporate (5 parents)
Officer
2007-08-10 ~ 2009-07-01
IIF 30 - Secretary → ME
15
GREEN MARINE TECHNOLOGIES LIMITED
- now 04090301CRITICAL MASS UK LIMITED - 2007-03-19
16 Took's Court, Took's Court, London, England
Active Corporate (6 parents)
Officer
2007-03-28 ~ 2011-01-18
IIF 44 - Secretary → ME
16
GROSVENOR HEALTHCARE UK LIMITED
05512516 C/o Deloitte Llp, One Trinity Gardens Broad Chare, Newcastle Upon Tyne, Tyne And Wear
Dissolved Corporate (5 parents)
Officer
2005-07-19 ~ 2005-07-20
IIF 13 - Secretary → ME
2006-11-17 ~ dissolved
IIF 33 - Secretary → ME
17
C/o Deloitte Llp, One Trinity Gardens Broad Chare, Newcastle Upon Tyne, Tyne And Wear
Dissolved Corporate (7 parents)
Officer
2006-11-17 ~ dissolved
IIF 35 - Secretary → ME
18
MIDLEX ONE HUNDRED AND THIRTY SEVEN LIMITED
- 2005-10-14
05535734 C/o Deloitte Llp, One Trinity Gardens Broad Chare, Newcastle Upon Tyne, Tyne And Wear
Dissolved Corporate (6 parents)
Officer
2005-08-15 ~ 2005-11-11
IIF 12 - Secretary → ME
2006-11-17 ~ dissolved
IIF 19 - Secretary → ME
19
Bn Jackson Norton, 1 Grays Inn Square, Grays Inn, London
Dissolved Corporate (5 parents)
Officer
2006-11-17 ~ dissolved
IIF 29 - Secretary → ME
2005-08-15 ~ 2005-09-13
IIF 10 - Secretary → ME
20
C/o Deloitte Llp, One Trinity Gardens Broad Chare, Newcastle Upon Tyne, Tyne And Wear
Dissolved Corporate (7 parents)
Officer
2006-11-17 ~ dissolved
IIF 21 - Secretary → ME
21
KNIGHTSBRIDGE ENTERPRISE HOLDINGS LIMITED
- now 05535751MIDLEX ONE HUNDRED AND THIRTY THREE LIMITED
- 2005-08-31
05535751 Suite 5 33 Queen Street, Wolverhampton, West Midlands
Active Corporate (6 parents)
Officer
2005-08-15 ~ 2005-10-03
IIF 43 - Secretary → ME
22
MIDLEX ONE HUNDRED AND FORTY EIGHT LIMITED - 2007-01-16
15 - 19 Cavendish Place, London
Dissolved Corporate (8 parents)
Officer
2007-02-02 ~ 2007-06-27
IIF 41 - Secretary → ME
23
Salisbury House, London Wall, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-04-04 ~ 2019-06-10
IIF 4 - Director → ME
24
Chamberlain & Co, Aireside House 24-26 Aire Street, Leeds, West Yorkshire
Dissolved Corporate (7 parents)
Officer
2007-02-26 ~ 2007-03-07
IIF 34 - Secretary → ME
25
C/o Chamberlain & Co, Aireside House 24-26 Aire Street, Leeds, West Yorkshire
Dissolved Corporate (7 parents)
Officer
2007-02-26 ~ 2007-03-07
IIF 24 - Secretary → ME
26
C/o Chamberlain & Co, Aireside House 24-26 Aire Street, Leeds, West Yorkshire
Dissolved Corporate (7 parents)
Officer
2007-02-26 ~ 2007-03-07
IIF 23 - Secretary → ME
27
REGENTS INVESTMENTS HOLDINGS LIMITED - now
REGENTS INVESTMENTS LIMITED
- 2007-03-26
05512627REGENTS ENTERPRISE HOLDINGS LIMITED
- 2006-08-29
05512627 Deloitte Llp, Po Box 500 2 Hardman Street, Manchester, Lancashire
Dissolved Corporate (7 parents)
Officer
2005-07-19 ~ 2006-09-11
IIF 17 - Secretary → ME
28
ST CLARE'S LEASEHOLDING LIMITED
06128528 15-19 Cavendish Place, London
Dissolved Corporate (7 parents)
Officer
2007-02-26 ~ 2007-03-13
IIF 36 - Secretary → ME
29
ST EDMUND'S LEASEHOLDING LIMITED
06128444 15-19 Cavendish Place, London
Dissolved Corporate (7 parents)
Officer
2007-02-26 ~ 2007-03-13
IIF 25 - Secretary → ME
30
15-19 Cavendish Place, London
Dissolved Corporate (7 parents)
Officer
2007-02-26 ~ 2007-03-13
IIF 32 - Secretary → ME
31
C/o Deloitte Llp, One Trinity Gardens Broad Chare, Newcastle Upon Tyne, Tyne And Wear
Dissolved Corporate (5 parents)
Officer
2005-07-19 ~ 2005-07-20
IIF 8 - Secretary → ME
2006-11-17 ~ dissolved
IIF 18 - Secretary → ME
32
VICTORIA LOCK RESIDENTS COMPANY LIMITED
03280102 Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
Active Corporate (41 parents)
Officer
2008-04-11 ~ 2016-11-11
IIF 3 - Director → ME
33
MIDLEX ONE HUNDRED AND THIRTY FOUR LIMITED
- 2005-08-24
05535748 Suite 5 33 Queen Street, Wolverhampton, West Midlands
Active Corporate (6 parents)
Officer
2005-08-15 ~ 2005-10-03
IIF 9 - Secretary → ME
34
C/o Deloitte Llp, One Trinity Gardens Broad Chare, Newcastle Upon Tyne, Tyne And Wear
Dissolved Corporate (7 parents)
Officer
2005-08-15 ~ 2005-11-24
IIF 15 - Secretary → ME
2006-11-17 ~ dissolved
IIF 37 - Secretary → ME