1
62 Wilson Street, London
Dissolved Corporate (6 parents)
Officer
2006-07-03 ~ 2008-08-18
IIF 50 - 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 33 - 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 20 - Director → ME
4
62 Wilson Street, London
Dissolved Corporate (6 parents)
Officer
2008-05-12 ~ dissolved
IIF 10 - Director → ME
5
62 Wilson Street, London
Dissolved Corporate (1 parent)
Officer
2013-05-17 ~ dissolved
IIF 53 - 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 63 - Secretary → ME
7
The Oast House Pikes Lane, Crowhurst, Lingfield, Surrey, England
Dissolved Corporate (4 parents)
Officer
2012-05-31 ~ 2013-06-01
IIF 49 - 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 5 - 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 4 - Director → ME
Person with significant control
2016-04-06 ~ 2021-10-05
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 60 - 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 29 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - 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 46 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - 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 27 - Director → ME
13
DEL CREDERE INTERNATIONAL LIMITED
04044643 62 Wilson Street, London
Dissolved Corporate (5 parents)
Officer
2006-01-01 ~ 2006-10-01
IIF 31 - 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 32 - 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 44 - 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 54 - 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 51 - 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 34 - Director → ME
19
C/o Rpgcc, 40 Gracechurch Street, London, England
Active Corporate (3 parents)
Officer
2012-07-20 ~ 2014-01-01
IIF 40 - 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 56 - Director → ME
21
Morley House, 36 Acreman Street, Sherborne, Dorset, England
Active Corporate (11 parents)
Officer
2001-11-30 ~ 2015-02-04
IIF 22 - Director → ME
22
30 Finsbury Square, London
Dissolved Corporate (16 parents)
Officer
1999-09-23 ~ 2004-12-31
IIF 17 - Director → ME
23
30 Finsbury Square, London
Dissolved Corporate (15 parents)
Officer
1999-09-13 ~ 2004-12-31
IIF 11 - 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 26 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 57 - 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 55 - 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 19 - Director → ME
27
KENNINGTON LANE MANAGEMENT LIMITED
05867602 95a Mitcham Lane, London
Dissolved Corporate (5 parents)
Officer
2006-07-05 ~ 2006-07-06
IIF 35 - 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 52 - Director → ME
29
62 Wilson Street, London
Dissolved Corporate (3 parents)
Officer
2013-08-05 ~ dissolved
IIF 42 - Director → ME
30
62 Wilson Street, London
Dissolved Corporate (2 parents)
Officer
2012-05-28 ~ dissolved
IIF 23 - 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 47 - Director → ME
32
Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (9 parents)
Officer
2006-12-07 ~ 2006-12-11
IIF 28 - Director → ME
33
88 Wood Street, London
Dissolved Corporate (9 parents)
Officer
2006-07-14 ~ 2006-07-18
IIF 3 - Director → ME
34
62 Wilson Street, London
Dissolved Corporate (4 parents)
Officer
2006-07-26 ~ 2006-07-26
IIF 30 - Director → ME
35
5th Floor 14-16 Dowgate Hill, London, England
Dissolved Corporate (1 parent)
Officer
2013-03-21 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - 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 12 - Director → ME
37
DALESTEEL LIMITED - 1987-06-01
30 Finsbury Square, London
Dissolved Corporate (14 parents)
Officer
1999-09-13 ~ 2004-12-31
IIF 18 - 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 25 - 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 14 - 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 8 - 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 36 - Director → ME
42
30 Finsbury Square, London
Dissolved Corporate (21 parents, 1 offspring)
Officer
1999-09-13 ~ 2004-12-31
IIF 21 - Director → ME
43
SHEZ ROBERT LIMITED
- 2008-03-17
05902740 62 Wilson Street, London
Dissolved Corporate (4 parents)
Officer
2006-08-31 ~ dissolved
IIF 7 - Director → ME
44
30 Finsbury Square, London
Dissolved Corporate (11 parents)
Officer
1999-09-13 ~ 2004-12-31
IIF 16 - Director → ME
45
14 Oaken Coppice, Ashtead, Surrey
Dissolved Corporate (2 parents)
Officer
2011-10-05 ~ dissolved
IIF 38 - Director → ME
46
62 Wilson Street, London
Dissolved Corporate (3 parents)
Officer
2010-05-01 ~ dissolved
IIF 1 - 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 48 - LLP Member → ME
48
1759 London Road, Leigh-on-sea, Essex
Active Corporate (7 parents)
Officer
2008-09-17 ~ now
IIF 6 - Director → ME
49
TRAVEL MANAGEMENT ORGANISATION LIMITED
08434112 62 Wilson Street, London
Dissolved Corporate (3 parents)
Officer
2014-01-02 ~ 2016-01-01
IIF 24 - 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 13 - Director → ME
2017-12-27 ~ 2020-12-31
IIF 64 - Secretary → ME
51
30 Finsbury Square, London
Dissolved Corporate (13 parents)
Officer
1999-09-13 ~ 2004-12-31
IIF 9 - Director → ME
52
95a Mitcham Lane, London, England
Dissolved Corporate (7 parents)
Officer
2013-01-29 ~ 2013-01-29
IIF 43 - 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 2 - Director → ME
54
10 Roundhill Way, Cobham, England
Active Corporate (5 parents)
Officer
2016-03-17 ~ 2024-03-25
IIF 41 - Director → ME
55
7 Acorn Grove, Kingswood, Tadworth, England
Active Corporate (5 parents, 27 offsprings)
Officer
2002-03-26 ~ 2002-03-27
IIF 15 - Director → ME
2006-01-01 ~ 2021-10-05
IIF 37 - Director → ME
56
WORLD TRADING SOLUTIONS LIMITED
09378130 62 Wilson Street, London
Dissolved Corporate (1 parent)
Officer
2015-01-07 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Ownership of voting rights - 75% or more → OE