1
Y 2000 FINANCIAL LIMITED
- 2007-11-05
03779539 Studio 3 92 Lots Road, London
Dissolved Corporate (8 parents)
Officer
2007-02-26 ~ dissolved
IIF 14 - Director → ME
2
A TO Z SECRETARIAL SERVICES LIMITED
06353047 Studio 3, Lots Road, London, Greater London
Dissolved Corporate (2 parents, 1 offspring)
Officer
2007-08-28 ~ dissolved
IIF 33 - Director → ME
3
42 Clarence Mews, Clarence Mews, London, England
Dissolved Corporate (2 parents)
Officer
2013-06-25 ~ 2013-06-25
IIF 39 - Director → ME
4
37-38 Long Acre, London, England
Active Corporate (6 parents)
Officer
2013-06-25 ~ now
IIF 5 - Director → ME
5
37-38 Long Acre, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2017-01-20 ~ dissolved
IIF 53 - Director → ME
6
20-22 Wenlock Road, London, England
Dissolved Corporate (2 parents)
Officer
2015-09-22 ~ dissolved
IIF 98 - Director → ME
2014-08-28 ~ dissolved
IIF 105 - Secretary → ME
7
AMBROSETTI G.B. LIMITED - 1995-01-12
AMBROSETTI EUROPE LIMITED - 1989-08-07
NEVRUS (462) LIMITED - 1989-04-24
37-38 Long Acre, London, United Kingdom
Active Corporate (18 parents)
Officer
2022-01-06 ~ now
IIF 11 - Director → ME
8
16 Old Town, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2013-09-05 ~ dissolved
IIF 97 - Director → ME
9
1st Floor Victory House, 99-101 Regent Street, London
Dissolved Corporate (3 parents)
Officer
2013-10-31 ~ dissolved
IIF 37 - Director → ME
10
BAMA FLEXO PRINTING EQUIPMENT LIMITED
03278313 Suite 66, 10 Barley Mow Passage, Chiswick, London
Dissolved Corporate (9 parents)
Officer
2007-04-13 ~ dissolved
IIF 23 - Director → ME
11
Suite 66 10 Barley Mow Passage, London
Dissolved Corporate (2 parents)
Officer
2009-06-23 ~ dissolved
IIF 92 - Director → ME
12
Studio 3, 92 Lots Road, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2019-02-13 ~ dissolved
IIF 69 - Director → ME
13
BLUE STAR YACHTING LIMITED
- now 06521167HART ENGINEERING CONSULTING LIMITED - 2012-01-12
37-38 Long Acre, London, England
Dissolved Corporate (6 parents)
Officer
2022-01-06 ~ dissolved
IIF 46 - Director → ME
14
BLUE WIND SERVICES LIMITED
- now 04155188BRANCRESS FINE JEWELLERY LIMITED - 2004-11-01
CADOGAN TRUSTEES LIMITED - 2004-08-06
BRANCRESS FINE JEWELLERY LIMITED - 2004-07-21
BRANCRESS ESTATES LIMITED - 2002-11-07
Studio 3, 92 Lots Road, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
2015-12-16 ~ dissolved
IIF 71 - Director → ME
15
Studio 3, 92 Lots Road, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2007-06-18 ~ dissolved
IIF 87 - Director → ME
16
COMMUNICATION ENTERPRISE LIMITED
- now 03278734SHEARWORK LIMITED - 1997-04-10
1st Floor, Victory House, 99-101 Regent Street, London
Dissolved Corporate (9 parents)
Officer
2007-06-29 ~ dissolved
IIF 41 - Director → ME
17
Viglen House, Suite 123, Alperton Lane, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
2007-04-13 ~ 2009-07-21
IIF 96 - Director → ME
18
3rd Floor, 207 Regent Street, London
Dissolved Corporate (5 parents)
Officer
2011-06-09 ~ dissolved
IIF 62 - Director → ME
19
Suite 66, 10 Barley Mow Passage, Chiswick, London
Dissolved Corporate (6 parents)
Officer
2007-04-13 ~ dissolved
IIF 77 - Director → ME
20
Studio 3, 92 Lots Road, London
Active Corporate (9 parents)
Officer
2022-01-06 ~ now
IIF 29 - Director → ME
21
DIGITAL SOURCE PICTURES LIMITED
04148810 Studio 3, 92 Lots Road, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2007-04-13 ~ dissolved
IIF 78 - Director → ME
22
DIGITAX AUTOMOTIVE SERVICES LIMITED
10078966 37-38 Long Acre, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2022-01-06 ~ dissolved
IIF 59 - Director → ME
23
37-38 Long Acre, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2022-01-06 ~ dissolved
IIF 51 - Director → ME
24
E.B. ENGINEERING & CONSTRUCTION LIMITED
10687448 37-38 Long Acre, London, United Kingdom
Active Corporate (5 parents)
Officer
2017-03-23 ~ 2019-10-30
IIF 58 - Director → ME
25
Studio 3, 92 Lots Road, London, United Kingdom
Active Corporate (8 parents)
Officer
2007-04-13 ~ 2015-11-24
IIF 83 - Director → ME
26
Studio 3, 92 Lots Road, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2007-06-18 ~ 2021-11-10
IIF 88 - Director → ME
27
Suite 66, 10 Barley Mow Passage, Chiswick, London
Dissolved Corporate (6 parents)
Officer
2007-04-13 ~ dissolved
IIF 18 - Director → ME
28
37-38 Long Acre, London, United Kingdom
Active Corporate (8 parents)
Officer
2017-02-03 ~ now
IIF 8 - Director → ME
29
EURO EQUESTRIAN TRADE LIMITED
- now 06415091SHARP CONSULTANCY SERVICES LTD - 2013-02-25
45 Pont Street, London, United Kingdom
Active Corporate (14 parents)
Officer
2013-11-26 ~ 2019-10-08
IIF 12 - Director → ME
30
3rd Floor 207 Regent Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2012-09-07 ~ 2013-01-16
IIF 31 - Director → ME
31
Suite 66, 10 Barley Mow Passage, Chiswick, London
Dissolved Corporate (6 parents)
Officer
2007-06-18 ~ dissolved
IIF 27 - Director → ME
32
37-38 Long Acre, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-12-23 ~ dissolved
IIF 47 - Director → ME
33
1st Floor, Victory House, 99-101 Regent Street, London
Dissolved Corporate (9 parents)
Officer
2007-05-30 ~ dissolved
IIF 34 - Director → ME
34
Suite 66 10 Barley Mow Passage, Chiswick, London
Dissolved Corporate (3 parents)
Officer
2007-05-30 ~ dissolved
IIF 86 - Director → ME
35
37-38 Long Acre, London, United Kingdom
Active Corporate (8 parents)
Officer
2019-09-13 ~ 2025-06-09
IIF 61 - Director → ME
36
Suite 66 Barley Mow, 10 Barley Mow Passage, London, England
Dissolved Corporate (1 parent)
Officer
2011-12-20 ~ dissolved
IIF 93 - Director → ME
37
Hartpury University And Hartpury College, Hartpury House, Hartpury, Gloucester, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2020-03-02 ~ dissolved
IIF 104 - Secretary → ME
38
H&R FINANCE WEALTH AND BANKING MANAGEMENT LIMITED
05346064 235 Old Marylebone Road, London
Dissolved Corporate (4 parents)
Officer
2007-05-30 ~ dissolved
IIF 102 - Director → ME
39
Suite 66, 10 Barley Mow Passage, Chiswick, London
Dissolved Corporate (6 parents)
Officer
2007-07-04 ~ dissolved
IIF 25 - Director → ME
40
37-38 Long Acre, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2022-01-06 ~ now
IIF 6 - Director → ME
41
Linen Hall 162-168 Regent Street Room 252-254, London, United Kingdom
Active Corporate (6 parents)
Officer
2018-01-29 ~ 2023-07-25
IIF 65 - Director → ME
42
INFOTECH SERVICE PROVIDER LIMITED
06098259 Suite 66, 10 Barley Mow Passage Chiswick, London
Dissolved Corporate (3 parents)
Officer
2007-02-12 ~ dissolved
IIF 90 - Director → ME
43
INTERNATIONAL MARINE PLANNING LIMITED
- now 08568972VICTORIA MARITIME LIMITED
- 2015-02-18
08568972 5th Floor North Side, 7/10 Chandos Street, Cavendish Square, London, United Kingdom
Active Corporate (7 parents)
Officer
2013-06-13 ~ 2017-08-08
IIF 35 - Director → ME
44
Studio 3, 92 Lots Road, London, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Officer
2019-02-13 ~ dissolved
IIF 70 - Director → ME
45
Studio 3, 92 Lots Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2019-02-13 ~ dissolved
IIF 72 - Director → ME
46
37-38 Long Acre, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2025-09-29 ~ now
IIF 10 - Director → ME
47
Suite 66, 10 Barley Mow Passage, Chiswick, London
Dissolved Corporate (8 parents)
Officer
2007-06-18 ~ dissolved
IIF 85 - Director → ME
48
Suite 66, 10 Barley Mow Passage, Chiswick, London
Dissolved Corporate (2 parents)
Officer
2007-05-30 ~ dissolved
IIF 81 - Director → ME
49
Linen Hall 162-168 Regent Street Room 252-254, London, United Kingdom
Active Corporate (7 parents, 5 offsprings)
Person with significant control
2019-11-11 ~ 2020-01-01
IIF 99 - Ownership of shares – 75% or more → OE
IIF 99 - Right to appoint or remove directors → OE
IIF 99 - Ownership of voting rights - 75% or more → OE
50
LONDON CORPORATE SECRETARIES & NOMINEES LTD
04930676 Suite 66,10 Barley Mow Passage, Chiswick, London
Dissolved Corporate (5 parents, 36 offsprings)
Officer
2007-12-20 ~ dissolved
IIF 95 - Director → ME
51
Suite 66, 10 Barley Mow Passage, Chiswick, London
Dissolved Corporate (6 parents)
Officer
2007-06-18 ~ dissolved
IIF 24 - Director → ME
52
LUCIAN ASSOCIATES LIMITED
- now 03203225SEEDS & GRAINS & COTTON TRADING LIMITED - 1996-08-13
Studio 3, 92 Lots Road, London, United Kingdom
Active Corporate (15 parents)
Officer
2022-01-06 ~ now
IIF 15 - Director → ME
53
37-38 Long Acre, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
2019-02-13 ~ dissolved
IIF 60 - Director → ME
54
37-38 Long Acre, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2019-02-13 ~ dissolved
IIF 55 - Director → ME
55
FLYING WINES LIMITED - 2008-10-01
1st Floor, Victory House, 99-101 Regent Street, London, England
Dissolved Corporate (11 parents)
Officer
2016-06-03 ~ dissolved
IIF 36 - Director → ME
56
Third Floor, 15 Poland Street, London
Dissolved Corporate (3 parents)
Officer
2007-06-25 ~ 2009-06-18
IIF 30 - Director → ME
57
MECANINSA HANDELS LIMITED - 2001-10-30
235 Old Marylebone Road, London
Dissolved Corporate (6 parents)
Officer
2007-05-30 ~ dissolved
IIF 94 - Director → ME
58
Suite 66, 10 Barley Mow Passage, Chiswick, London
Dissolved Corporate (8 parents)
Officer
2007-06-18 ~ dissolved
IIF 19 - Director → ME
59
1st Floor, Victory House, 99-101 Regent Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-06-29 ~ dissolved
IIF 42 - Director → ME
60
Linen Hall, 162-168 Regent Street Room 252-254, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2015-06-16 ~ dissolved
IIF 66 - Director → ME
61
Suite 66, 10 Barley Mow Passage, Chiswick, London
Dissolved Corporate (7 parents)
Officer
2007-06-18 ~ 2010-03-22
IIF 80 - Director → ME
62
Studio 3, 92 Lots Road, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2019-02-13 ~ dissolved
IIF 16 - Director → ME
63
Suite 66, 10 Barley Mow Passage, Chiswick, London
Dissolved Corporate (8 parents)
Officer
2007-06-18 ~ dissolved
IIF 84 - Director → ME
64
Suite 66, 10 Barley Mow Passage, Chiswick, London
Dissolved Corporate (6 parents)
Officer
2007-02-26 ~ dissolved
IIF 76 - Director → ME
65
Suite 66, 10 Barley Mow Passage, London
Dissolved Corporate (4 parents)
Officer
2008-08-13 ~ 2010-04-20
IIF 91 - Director → ME
66
NET GLOBAL SYSTEM INTERNATIONAL LIMITED
08837558 10 London Mews, London
Active Corporate (3 parents)
Officer
2014-01-08 ~ now
IIF 1 - Director → ME
67
NEW SOFT WEB LIMITED - 2001-05-22
1st Floor Victory House, 99-101 Regent Street, London
Dissolved Corporate (8 parents)
Officer
2008-01-21 ~ dissolved
IIF 40 - Director → ME
68
37-38 Long Acre, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2019-02-13 ~ dissolved
IIF 49 - Director → ME
69
Suite 66, 10 Barley Mow Passage, London
Dissolved Corporate (3 parents)
Officer
2007-11-26 ~ dissolved
IIF 32 - Director → ME
70
Suite 66, 10 Barley Mow Passage, London
Dissolved Corporate (8 parents)
Officer
2007-05-30 ~ dissolved
IIF 28 - Director → ME
71
Hartpury University Hartpury House, Hartpury, Gloucester, Gloucestershire, England
Dissolved Corporate (9 parents)
Officer
2020-05-22 ~ dissolved
IIF 106 - Secretary → ME
72
37-38 Long Acre, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2019-03-13 ~ 2019-03-13
IIF 50 - Director → ME
2019-02-13 ~ dissolved
IIF 54 - Director → ME
73
37-38 Long Acre, London, United Kingdom
Active Corporate (7 parents)
Officer
2018-02-01 ~ now
IIF 7 - Director → ME
74
37-38 Long Acre, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2019-02-13 ~ dissolved
IIF 57 - Director → ME
75
1st Floor Victory House, 99-101 Regent Street, London
Dissolved Corporate (2 parents)
Officer
2013-07-15 ~ dissolved
IIF 38 - Director → ME
76
303 North End Road, London, England
Active Corporate (8 parents)
Officer
2007-02-26 ~ 2020-02-11
IIF 64 - Director → ME
77
Suite 66, 10 Barley Mow Passage, Chiswick, London, England
Dissolved Corporate (13 parents)
Officer
2015-11-05 ~ dissolved
IIF 89 - Director → ME
78
1st Floor, Victory House, 99-101 Regent Street, London
Dissolved Corporate (9 parents)
Officer
2007-02-26 ~ dissolved
IIF 43 - Director → ME
79
37-38 Long Acre, London, England
Active Corporate (4 parents)
Officer
2017-04-12 ~ now
IIF 4 - Director → ME
80
204a Cambridge Heath Road, London, Uk
Dissolved Corporate (9 parents)
Officer
2007-02-26 ~ dissolved
IIF 3 - Director → ME
81
1st Floor, Victory House, 99-101 Regent Street, London
Dissolved Corporate (8 parents)
Officer
2007-02-26 ~ dissolved
IIF 44 - Director → ME
82
37-38 Long Acre, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2007-06-29 ~ dissolved
IIF 52 - Director → ME
83
Suite 66, 10 Barley Mow Passage, Chiswick, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2007-02-26 ~ dissolved
IIF 17 - Director → ME
84
37-38 Long Acre, London, England
Dissolved Corporate (7 parents)
Officer
2019-02-13 ~ dissolved
IIF 45 - Director → ME
85
Suite 66, 10 Barley Mow Passage, Chiswick, London
Dissolved Corporate (6 parents)
Officer
2007-02-26 ~ dissolved
IIF 79 - Director → ME
86
SPEED 3821 LIMITED
02855111 02779781, 02756547, 03252459Warning 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) Suite 66, 10 Barley Mow Passage, Chiswick, London
Dissolved Corporate (6 parents)
Officer
2007-02-26 ~ dissolved
IIF 20 - Director → ME
87
Suite 66, 10 Barley Mow Passage, Chiswick, London
Dissolved Corporate (7 parents)
Officer
2007-02-26 ~ dissolved
IIF 75 - Director → ME
88
Suite 66, 10 Barley Mow Passage, Chiswick, London
Dissolved Corporate (7 parents)
Officer
2007-02-26 ~ dissolved
IIF 21 - Director → ME
89
Suite 66, 10 Barley Mow Passage, Chiswick, London
Dissolved Corporate (7 parents)
Officer
2007-02-26 ~ dissolved
IIF 74 - Director → ME
90
Suite 66, 10 Barley Mow Passage, Chiswick, London
Dissolved Corporate (8 parents)
Officer
2007-02-26 ~ dissolved
IIF 101 - Director → ME
91
Linen Hall 162-168 Regent Street Room 252-254, London, United Kingdom
Active Corporate (4 parents)
Officer
2003-10-21 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 100 - Ownership of shares – 75% or more → OE
IIF 100 - Right to appoint or remove directors → OE
IIF 100 - Ownership of voting rights - 75% or more → OE
92
Suite 66 Barleymow Centre, 10 Barleymow Passage, London
Dissolved Corporate (4 parents)
Officer
2005-09-01 ~ dissolved
IIF 103 - Director → ME
93
Suite 66, 10 Barley Mow Passage, Chiswick, London
Dissolved Corporate (3 parents)
Officer
2007-05-02 ~ dissolved
IIF 22 - Director → ME
94
37-38 Long Acre, London, United Kingdom
Active Corporate (7 parents)
Officer
2025-10-13 ~ now
IIF 9 - Director → ME
95
204a Cambridge Heath Road, London, Uk
Dissolved Corporate (9 parents)
Officer
2007-06-29 ~ dissolved
IIF 2 - Director → ME
96
Spaces 12 Hammersmith Grove, Omega Suite, London, England
Active Corporate (9 parents)
Officer
2007-02-26 ~ 2018-09-01
IIF 26 - Director → ME
97
50 Jermyn Street, London
Dissolved Corporate (8 parents)
Officer
2007-02-26 ~ dissolved
IIF 63 - Director → ME
98
Suite 66, 10 Barley Mow Passage, Chiswick, London
Dissolved Corporate (6 parents)
Officer
2007-02-26 ~ dissolved
IIF 82 - Director → ME
99
Studio 3, 92 Lots Road, London
Dissolved Corporate (7 parents)
Officer
2007-04-13 ~ dissolved
IIF 68 - Director → ME
100
Suite 66, 10 Barley Mow Passage, Chiswick, London
Dissolved Corporate (7 parents)
Officer
2007-02-26 ~ dissolved
IIF 73 - Director → ME
101
Studio 3, 92 Lots Road Chelsea, London
Dissolved Corporate (9 parents)
Officer
2022-01-06 ~ dissolved
IIF 67 - Director → ME
102
WORPHMED WORLD ORPHAN MEDICINES LIMITED
- now 03165707RANIPHARMA LIMITED
- 2016-12-21
03165707 37-38 Long Acre, London, United Kingdom
Dissolved Corporate (21 parents)
Officer
2007-02-26 ~ dissolved
IIF 56 - Director → ME
103
37-38 Long Acre, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-10-11 ~ dissolved
IIF 48 - Director → ME