1
10 Cairns Road, London
Active Corporate (11 parents)
Officer
2004-06-14 ~ 2004-06-14
IIF 505 - Director → ME
2004-06-14 ~ 2004-06-14
IIF 231 - Secretary → ME
2
122 Lyndhurst Way, London, England
Active Corporate (7 parents)
Officer
2022-04-06 ~ 2024-08-17
IIF 637 - Director → ME
Person with significant control
2022-04-06 ~ 2024-08-17
IIF 670 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
16 Kirkstall Road, London
Active Corporate (13 parents)
Officer
2003-07-10 ~ 2003-07-10
IIF 569 - Director → ME
2003-07-10 ~ 2003-07-10
IIF 188 - Secretary → ME
4
24 Eaton Rise, London
Active Corporate (22 parents)
Officer
1995-08-22 ~ 1995-09-01
IIF 406 - Director → ME
1995-08-22 ~ 1995-09-01
IIF 129 - Secretary → ME
5
Mildenham Mill Egg Lane, Claines, Worcester, England
Active Corporate (11 parents)
Officer
2020-10-16 ~ 2021-01-29
IIF 645 - Director → ME
Person with significant control
2020-10-16 ~ 2021-01-29
IIF 669 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
14 Clinton Avenue, East Molesey, Surrey
Dissolved Corporate (4 parents)
Officer
2001-06-04 ~ 2001-06-04
IIF 466 - Director → ME
2001-06-04 ~ 2001-06-04
IIF 154 - Secretary → ME
7
3 HILLS CHILTERN LTD - now
DURASHINE AUTO BODY RESTORATION LIMITED
- 2007-02-15
03138955 Hunters, Headley Road Grayshott, Hindhead, Surrey
Dissolved Corporate (5 parents)
Officer
1995-12-18 ~ 1995-12-18
IIF 551 - Director → ME
1995-12-18 ~ 1995-12-18
IIF 160 - Secretary → ME
8
37 BLACKHEATH ROAD (MANAGEMENT) LIMITED
04929853 37 Blackheath Road, Greenwich, London
Active Corporate (11 parents)
Officer
2003-10-13 ~ 2003-10-13
IIF 553 - Director → ME
2003-10-13 ~ 2003-10-13
IIF 218 - Secretary → ME
9
37 Shakespeare Road, London
Active Corporate (16 parents)
Officer
1996-04-19 ~ 1996-04-19
IIF 400 - Director → ME
1996-04-19 ~ 1996-04-19
IIF 126 - Secretary → ME
10
Hollydyke House, Little, Missenden, Amersham, Buckinghamshire
Active Corporate (7 parents)
Officer
2001-06-15 ~ 2001-10-01
IIF 515 - Director → ME
2001-06-15 ~ 2001-10-01
IIF 305 - Secretary → ME
11
59c Ross Road, London
Active Corporate (19 parents)
Officer
1994-08-05 ~ 1994-08-06
IIF 396 - Director → ME
1994-08-05 ~ 1994-08-05
IIF 130 - Secretary → ME
12
A A DESIGN & MANAGEMENT LTD - now
A. A. BUILDING & CONTRACT MANAGEMENT LIMITED
- 2003-02-07
03907679ON THE SHELF TWENTY TWO LIMITED
- 2000-02-28
03907679 12 Winkworth Road, Banstead, Surrey
Dissolved Corporate (4 parents)
Officer
2000-01-17 ~ 2000-02-28
IIF 422 - Director → ME
2000-01-17 ~ 2000-02-28
IIF 197 - Secretary → ME
13
ABC CHESS CONGRESS - now
38 Glebe Road, Ashtead, Surrey
Dissolved Corporate (6 parents)
Officer
2005-07-12 ~ 2005-07-22
IIF 588 - Director → ME
2005-07-12 ~ 2005-07-22
IIF 198 - Secretary → ME
14
ABF (NO.2) LIMITED - now
WALTERS BISCUITS LIMITED - 2003-04-13
WALDENGRANGE LIMITED
- 1997-05-20
03369799 Weston Centre, 10 Grosvenor Street, London
Active Corporate (22 parents, 25 offsprings)
Officer
1997-05-13 ~ 1997-05-21
IIF 407 - Director → ME
1997-05-13 ~ 1997-05-21
IIF 134 - Secretary → ME
15
AC ASSET FINANCE LIMITED - now
RBSSAF (27) LIMITED - 2013-03-07
TS4I (PROCESS UTILITIES 1) LIMITED
- 2005-09-30
04252744BRADENHURST LIMITED
- 2001-09-13
04252744 Geoffrey Martin & Co, 15 Westferry Circus, Canary Wharf, London
Dissolved Corporate (32 parents)
Officer
2001-07-16 ~ 2001-12-05
IIF 485 - Director → ME
2001-07-16 ~ 2001-12-05
IIF 162 - Secretary → ME
16
ACCOUNTANCY & TAX ADVISERS LIMITED
04083171 1 High Street Mews, Wimbledon Village, London
Active Corporate (4 parents)
Officer
2000-10-04 ~ 2000-10-04
IIF 431 - Director → ME
2000-10-04 ~ 2000-10-04
IIF 245 - Secretary → ME
17
ACORN OF BRAMLEY LIMITED - now
ACORN CONSULTANCY (COMPUTERS) LIMITED
- 1998-03-23
03027830COGANCOAST LIMITED
- 1995-03-14
03027830 35 Ballards Lane, London
Dissolved Corporate (5 parents)
Officer
1995-03-01 ~ 1995-03-14
IIF 447 - Director → ME
1995-03-01 ~ 1995-03-14
IIF 168 - Secretary → ME
18
ACTION LEARNING PARTNERSHIP LIMITED
03031704 Chandos House, School Lane, Buckingham, Bucks
Active Corporate (7 parents)
Officer
1995-03-10 ~ 1995-03-10
IIF 550 - Director → ME
1995-03-10 ~ 1995-03-10
IIF 256 - Secretary → ME
19
ADC ENVIRONMENTAL SERVICES LIMITED - now
ASBESTECH (DUCT CLEANING) LIMITED
- 2001-12-12
04079873ON THE SHELF THIRTY THREE LIMITED
- 2001-01-08
04079873 Unit 5 Vantage Park, Vantage Close, Sheffield, United Kingdom
Active Corporate (7 parents)
Officer
2000-09-28 ~ 2001-01-15
IIF 601 - Director → ME
2000-09-28 ~ 2001-01-15
IIF 255 - Secretary → ME
20
ADELLINE LIMITED - now
CRYSTALBREEZE LIMITED
- 2000-05-23
03934748 C/o Euro Consultancy Ltd, 40 Lansdowne Road, Luton, Bedfordshire
Dissolved Corporate (4 parents)
Officer
2000-02-28 ~ 2000-03-14
IIF 437 - Director → ME
2000-02-28 ~ 2000-03-14
IIF 233 - Secretary → ME
21
AGAMAYIM LIMITED - now
WORKPLACELIVE LIMITED - 2019-10-28
HORIZON COMPUTER SOLUTIONS LIMITED
- 2013-11-15
03165223 C/o Leslie Woolfson & Co., Churchill House, 137-139 Brent Street, London, England
Dissolved Corporate (13 parents, 2 offsprings)
Officer
1996-02-27 ~ 1996-02-27
IIF 620 - Director → ME
1996-02-27 ~ 1996-02-27
IIF 272 - Secretary → ME
22
AKC SYSTEMS LIMITED - now
POINT SOURCE PRODUCTIONS LIMITED
- 2016-02-20
03300886 7 Stone Street, Brighton, England
Active Corporate (6 parents)
Officer
1997-01-10 ~ 1997-01-10
IIF 596 - Director → ME
1997-01-10 ~ 1997-01-10
IIF 295 - Secretary → ME
23
AL-KHAIR FOUNDATION - now
AL-KHAIR EDUCATIONAL & CULTURAL CENTRES
- 2004-03-26
04819971 109-117 Cherry Orchard Road, Croydon, Surrey
Active Corporate (11 parents, 3 offsprings)
Officer
2003-07-03 ~ 2003-07-03
IIF 568 - Director → ME
2003-07-03 ~ 2003-07-03
IIF 71 - Secretary → ME
24
Unit 61, Battersea Business Centre, 99-109 Lavender Hill, London
Dissolved Corporate (5 parents)
Officer
2000-03-27 ~ 2000-03-27
IIF 380 - Director → ME
2000-03-27 ~ 2000-03-27
IIF 100 - Secretary → ME
25
ALPHA ET OMEGA (UK) LIMITED - now
ALFA ET OMEGA (UK) LIMITED
- 2000-06-23
04001495 21 Holst Avenue, Basildon, Essex, England
Dissolved Corporate (4 parents)
Officer
2000-05-25 ~ 2000-05-25
IIF 443 - Director → ME
2000-05-25 ~ 2000-05-25
IIF 273 - Secretary → ME
26
ALSTOM PRODUCT AND SERVICES LIMITED - now
SIGNALLING SOLUTIONS LIMITED
- 2020-02-28
05894128 Alstom, Litchurch Lane, Derby, England
Active Corporate (28 parents)
Officer
2006-08-02 ~ 2007-07-12
IIF 619 - Director → ME
2006-08-02 ~ 2007-07-12
IIF 91 - Secretary → ME
27
ANNE HAHLO RESEARCH & MARKETING SOLUTIONS LTD - now
4 Cambridge Road, Barnes, London
Dissolved Corporate (4 parents)
Officer
2002-10-16 ~ 2003-03-28
IIF 558 - Director → ME
2002-10-16 ~ 2003-03-28
IIF 220 - Secretary → ME
28
ARRIVA TRAINS HOLDINGS LIMITED - now
DB REGIO UK LIMITED - 2014-09-11
LAING RAIL LIMITED - 2008-04-14
LASER HEALTHCARE (WORCESTER) LIMITED - 1999-08-17
LASER HEALTHCARE (DURHAM) LIMITED - 1996-05-16
LASER HEALTHCARE LIMITED
- 1996-02-22
03076782 Arriva Plc, 1 Admiral Way, Doxford International Business Park, Sunderland
Active Corporate (42 parents, 4 offsprings)
Officer
1995-07-06 ~ 1995-10-26
IIF 499 - Director → ME
1995-07-06 ~ 1995-10-26
IIF 178 - Secretary → ME
29
AS PARTNERSHIP LTD - now
A FOR ACCOUNTANTS LTD.
- 2000-04-27
03693171 158 Stafford Road, Wallington, Surrey
Active Corporate (4 parents)
Officer
1999-01-08 ~ 1999-01-08
IIF 594 - Director → ME
1999-01-08 ~ 1999-01-08
IIF 6 - Secretary → ME
30
ASBESTECH LIMITED - now
MALLARDHAVEN LIMITED
- 1998-04-07
03478062 Unit 3 The Io Centre, Hearle Way, Hatfield, Hertfordshire, England
Active Corporate (17 parents)
Officer
1997-12-09 ~ 1998-03-24
IIF 398 - Director → ME
1997-12-09 ~ 1998-03-24
IIF 125 - Secretary → ME
31
ASHTON ROAD MANAGEMENT COMPANY LIMITED - now
ASPIRE BUSINESS PARKS LIMITED - 2004-03-24
Leytonstone House 3 Hanbury Drive, Leytonstone, London
Active Corporate (17 parents)
Officer
2001-05-10 ~ 2001-07-06
IIF 501 - Director → ME
2001-05-10 ~ 2001-07-06
IIF 232 - Secretary → ME
32
ATINUKE ADESANYA MEDIA MINISTRY - now
ATINUKE ADESANYA MINISTRY
- 2005-06-01
05453059 Graceland Rediff House, Wantz Road, Dagenham
Dissolved Corporate (6 parents)
Officer
2005-05-16 ~ 2005-05-16
IIF 383 - Director → ME
2005-05-16 ~ 2005-05-16
IIF 74 - Secretary → ME
33
B&b Plumbing&heating Ltd, 50 Legion Road, Poole, Dorset, United Kingdom
Dissolved Corporate (9 parents)
Officer
2002-04-24 ~ 2002-04-24
IIF 392 - Director → ME
2002-04-24 ~ 2002-04-24
IIF 54 - Secretary → ME
34
BALFOUR BEATTY CIVIL ENGINEERING LIMITED
- now 04482405 02306280, 02311350, 00977817Warning 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)ON THE SHELF FIFTY TWO LIMITED
- 2002-07-30
04482405 5 Churchill Place, Canary Wharf, London, England
Active Corporate (57 parents)
Officer
2002-07-10 ~ 2002-07-30
IIF 420 - Director → ME
2002-07-10 ~ 2002-07-30
IIF 302 - Secretary → ME
35
BALFOUR BEATTY MANAGEMENT LIMITED - now
BALFOUR BEATTY SHELFCO ONE LIMITED - 2003-07-31
5 Churchill Place, Canary Wharf, London, England
Active Corporate (27 parents)
Officer
2002-11-14 ~ 2002-12-05
IIF 473 - Director → ME
2002-11-14 ~ 2002-12-05
IIF 257 - Secretary → ME
36
BALFOUR BEATTY WORKSMART LIMITED
- now 07159045 Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne
Active Corporate (17 parents)
Officer
2010-02-16 ~ 2010-10-08
IIF 632 - Director → ME
2010-02-16 ~ 2010-10-08
IIF 317 - Secretary → ME
37
1 High Street Mews, Wimbledon Village, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-04-20 ~ dissolved
IIF 634 - Director → ME
38
ETEX BUILDING PERFORMANCE LIMITED
- 2017-01-03
10442743 1 High Street Mews, Wimbledon Village, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-10-24 ~ dissolved
IIF 626 - Director → ME
39
BARTERCARD EXCHANGE LIMITED - now
16 Goonwartha Road, C/o Looe Business Solutions, Looe, England
Active Corporate (30 parents)
Officer
1996-04-24 ~ 1996-07-01
IIF 449 - Director → ME
1996-04-24 ~ 1996-07-01
IIF 300 - Secretary → ME
40
14 Winston Avenue, Kingsbury, London
Dissolved Corporate (4 parents)
Officer
2002-03-07 ~ 2002-03-07
IIF 356 - Director → ME
2002-03-07 ~ 2002-03-07
IIF 1 - Secretary → ME
41
BLENHEIM FINE INTERIORS LIMITED
03709544 F A Simms & Partners Limited, Alma Park, Woodway Lane, Claybrooke Parva, Leicestershire
Dissolved Corporate (7 parents)
Officer
1999-02-08 ~ 1999-02-08
IIF 577 - Director → ME
1999-02-08 ~ 1999-02-08
IIF 240 - Secretary → ME
42
BLENHEIM ROOFING SERVICES LIMITED
03340633 17 First Quarter, Blenheim Road, Epsom, Surrey
Active Corporate (4 parents)
Officer
1997-03-26 ~ 1997-03-26
IIF 403 - Director → ME
1997-03-26 ~ 1997-03-26
IIF 124 - Secretary → ME
43
3 Durrant Road, Bournemouth, England
Active Corporate (4 parents, 1 offspring)
Officer
2001-07-17 ~ 2001-07-17
IIF 428 - Director → ME
2001-07-17 ~ 2001-07-17
IIF 254 - Secretary → ME
44
Unit 5, Carr Lane Business Park, Hoylake, Wirral
Dissolved Corporate (5 parents)
Officer
2003-05-13 ~ 2003-12-04
IIF 360 - Director → ME
2003-05-13 ~ 2003-12-04
IIF 90 - Secretary → ME
45
BRANDBASE INTL LTD. - now
RE4M TECHNOLOGIES LIMITED - 2023-05-26
THE IMAGING STORE LIMITED
- 2020-08-05
03680977 Unit 5 Centry Point, Halifax Road Cressex, Buisness Park High Wycombe
Active Corporate (6 parents)
Officer
1998-12-09 ~ 1999-07-09
IIF 438 - Director → ME
1998-12-09 ~ 1999-07-09
IIF 37 - Secretary → ME
46
BREAKTHROUGH PUBLISHING LIMITED
04206420 Haymarket House, 28-29 Haymarket, London
Dissolved Corporate (13 parents)
Officer
2001-04-26 ~ 2001-04-26
IIF 562 - Director → ME
2001-04-26 ~ 2001-04-26
IIF 290 - Secretary → ME
47
BRIGHT STAR ENTERPRISES (UK) LIMITED
03929369 32 Seacourt Road Abbeywood, London
Dissolved Corporate (5 parents)
Officer
2000-02-21 ~ 2000-02-21
IIF 571 - Director → ME
2000-02-21 ~ 2000-02-21
IIF 225 - Secretary → ME
48
BRYMBO & TANYFRON REGENERATION TRUST
05372962 The Enterprise Centre, Blast Road, Brymbo, Wrexham
Active Corporate (21 parents)
Officer
2005-02-22 ~ 2005-03-15
IIF 333 - Director → ME
2005-02-22 ~ 2005-03-15
IIF 25 - Secretary → ME
49
BUSINESS FILE LIMITED - now
MATCHMAKER SOFTWARE LIMITED - 2011-12-30
1102 Bristol Road South, Northfield, Birmingham
Active Corporate (5 parents)
Officer
2003-03-02 ~ 2003-04-30
IIF 622 - Director → ME
2003-03-02 ~ 2003-04-30
IIF 211 - Secretary → ME
50
BUSINESS SOLUTIONS (GB) LIMITED
03642968 16 St. Michaels Close, Bromley, England
Active Corporate (4 parents)
Officer
1998-10-02 ~ 1998-10-02
IIF 423 - Director → ME
1998-10-02 ~ 1998-10-02
IIF 173 - Secretary → ME
51
Mediq House Arundel Avenue, Castle Donington, Derby, England
Active Corporate (11 parents)
Officer
1998-08-11 ~ 1998-08-11
IIF 495 - Director → ME
1998-08-11 ~ 1998-08-11
IIF 179 - Secretary → ME
52
Loxley Manor Loxley Road, Sheffield, South Yorkshire
Dissolved Corporate (17 parents)
Officer
1996-10-31 ~ 1997-01-07
IIF 576 - Director → ME
1996-10-31 ~ 1997-01-07
IIF 140 - Secretary → ME
53
South Ham Surgery, 96 Paddock, Road, Basingstoke, Hampshire
Dissolved Corporate (13 parents)
Officer
2006-03-30 ~ 2006-03-30
IIF 108 - Secretary → ME
54
CAPE PERLITE SYSTEMS LIMITED
- now 03973856ON THE SHELF TWENTY SIX LIMITED
- 2000-07-03
03973856 Cape House 3 Red Hall Avenue, Paragon Business Village, Wakefield, West Yorkshire
Dissolved Corporate (11 parents)
Officer
2000-04-17 ~ 2000-07-03
IIF 384 - Director → ME
2000-04-17 ~ 2000-07-03
IIF 75 - Secretary → ME
55
CAPITOL ELECTRICAL SERVICES LIMITED
02797887 Wimborne House, 4-6 Pump Lane, Hayes, Middlesex
Liquidation Corporate (7 parents)
Officer
1993-03-10 ~ 1993-04-28
IIF 395 - Director → ME
1993-03-10 ~ 1993-04-28
IIF 20 - Secretary → ME
56
CAPITOL ENVIRONMENTAL SERVICES LIMITED - now
Capitol House, 232 Tolworth Rise South, Tolworth, Surrey
Active Corporate (7 parents)
Officer
1993-07-01 ~ 1993-08-24
IIF 397 - Director → ME
1993-07-01 ~ 1993-08-24
IIF 131 - Secretary → ME
57
40 Lansdowne Road, Luton, Bedfordshire
Dissolved Corporate (7 parents, 1 offspring)
Officer
2001-03-05 ~ 2001-03-12
IIF 490 - Director → ME
2001-03-05 ~ 2001-03-12
IIF 200 - Secretary → ME
58
CHARTER LAND AND ESTATES LIMITED
03699608 4th Floor 58-59 Great Marlborough Street, London, England
Active Corporate (6 parents, 5 offsprings)
Officer
1999-01-22 ~ 1999-01-22
IIF 546 - Director → ME
1999-01-22 ~ 1999-01-22
IIF 203 - Secretary → ME
59
CHERUB UK LIMITED - now
FOYSTER CONSULTANTS LIMITED - 2002-11-27
ON THE SHELF FORTY ONE LIMITED
- 2001-10-11
04287565 12 Millstream, Ringwood, Hampshire
Dissolved Corporate (7 parents)
Officer
2001-09-14 ~ 2001-10-10
IIF 330 - Director → ME
2001-09-14 ~ 2001-10-10
IIF 2 - Secretary → ME
60
CHILLIQUEEN LIMITED - now
Chantrey Vellacott Dfk Llp, 35 Calthorpe Road Edgbaston, Birmingham
Liquidation Corporate (8 parents)
Officer
1997-05-15 ~ 1997-06-16
IIF 401 - Director → ME
1997-05-15 ~ 1997-06-16
IIF 123 - Secretary → ME
61
36 Albermarle Street, London
Dissolved Corporate (9 parents)
Officer
2006-04-13 ~ 2006-04-13
IIF 575 - Director → ME
2006-04-13 ~ 2006-04-13
IIF 118 - Secretary → ME
62
COMMERZBANK LEASING DECEMBER (10) UNLIMITED - now
DRESDNER KLEINWORT LEASING DECEMBER (10) - 2010-03-04
DRESDNER KLEINWORT WASSERSTEIN LEASING DECEMBER (10) LIMITED - 2006-09-18
LOMBARD CORPORATE FINANCE (12) LIMITED
- 2005-07-08
04439293 04439314, 04440077, 04440081Warning 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) 30 Gresham Street, London
Dissolved Corporate (26 parents)
Officer
2002-05-15 ~ 2002-05-15
IIF 504 - Director → ME
2002-05-15 ~ 2002-05-15
IIF 207 - Secretary → ME
63
COMPENDIUM LIMITED - now
COMPENDIUM DESIGN & PRODUCTION LIMITED
- 2004-11-26
03302341 43 Frith Street, London, England
Dissolved Corporate (6 parents)
Officer
1997-01-14 ~ 1997-03-06
IIF 548 - Director → ME
1997-01-14 ~ 1997-03-06
IIF 152 - Secretary → ME
64
COMPENDIUM PUBLISHING LIMITED - now
HUNTERSBRIDGE LIMITED
- 1998-03-25
03411872 Deloitte Llp, 4 Brindley Place, Birmingham, West Midlands
Dissolved Corporate (9 parents)
Officer
1997-07-30 ~ 1997-12-02
IIF 477 - Director → ME
1997-07-30 ~ 1997-12-02
IIF 284 - Secretary → ME
65
324 Upper Richmond Road, Putney London
Dissolved Corporate (7 parents)
Officer
1995-03-02 ~ 1995-03-30
IIF 351 - Director → ME
1995-03-02 ~ 1995-03-30
IIF 30 - Secretary → ME
66
CORPORATE WEALTH MANAGEMENT LIMITED
04508622 27 High Street, Horley, England
Active Corporate (5 parents, 15 offsprings)
Officer
2002-08-12 ~ 2002-08-12
IIF 579 - Director → ME
2002-08-12 ~ 2002-08-12
IIF 266 - Secretary → ME
67
Glendale, Park Lane, Carhampton, Somerset
Dissolved Corporate (4 parents)
Officer
1998-05-19 ~ 1998-05-19
IIF 346 - Director → ME
1998-05-19 ~ 1998-05-19
IIF 97 - Secretary → ME
68
CREOGRAPHICS LIMITED - now
CREO GRAPHICS LIMITED
- 2005-04-26
04859424 1 High Street Mews, Wimbledon Village, London
Dissolved Corporate (5 parents)
Officer
2003-08-07 ~ 2003-08-07
IIF 425 - Director → ME
2003-08-07 ~ 2003-08-07
IIF 107 - Secretary → ME
69
CRIMSON PERMANENT ASSURANCE CONSULTANTS LIMITED
03709446 The Bridge, 20 Littleport Spur, Slough, Berkshire
Dissolved Corporate (5 parents)
Officer
1999-02-08 ~ 1999-02-08
IIF 609 - Director → ME
1999-02-08 ~ 1999-02-08
IIF 208 - Secretary → ME
70
Unit 61, 99-109, Lavender Hill, London, England
Dissolved Corporate (7 parents)
Officer
2007-04-10 ~ 2007-04-10
IIF 563 - Director → ME
2007-04-10 ~ 2007-04-10
IIF 61 - Secretary → ME
71
26 Riverside, Codmore Hill, Pulborough, England
Active Corporate (4 parents)
Officer
2004-05-06 ~ 2004-05-06
IIF 322 - Director → ME
2004-05-06 ~ 2004-05-06
IIF 103 - Secretary → ME
72
DAVIS CONTRACTORS LIMITED - now
HELE BAY INN LIMITED - 2001-05-04
ON THE SHELF TWENTY EIGHT LIMITED
- 2000-06-15
03978226 40 Newcourt Road, Topsham, Exeter
Dissolved Corporate (9 parents)
Officer
2000-04-20 ~ 2000-06-09
IIF 483 - Director → ME
2000-04-20 ~ 2000-06-09
IIF 269 - Secretary → ME
73
DECONSTRUCT (UK) LIMITED - now
TOTAL ASBESTOS MANAGEMENT LIMITED - 2009-12-15
1st Floor Arthur Stanley House, 40-50 Tottenham Street, London, United Kingdom
Active Corporate (14 parents)
Officer
2000-10-24 ~ 2001-01-11
IIF 460 - Director → ME
2000-10-24 ~ 2001-01-11
IIF 292 - Secretary → ME
74
9 Stockett Lane, Maidstone, Kent, England
Dissolved Corporate (4 parents)
Officer
2006-05-23 ~ 2006-05-23
IIF 10 - Secretary → ME
75
Aspect Plus Limited, 40a Station Road, Upminster, Essex
Dissolved Corporate (9 parents)
Officer
2003-12-12 ~ 2005-04-14
IIF 478 - Director → ME
2003-12-12 ~ 2005-04-14
IIF 57 - Secretary → ME
76
28 Niton Street, London
Dissolved Corporate (4 parents)
Officer
2006-04-13 ~ 2006-04-13
IIF 323 - Director → ME
2006-04-13 ~ 2006-04-13
IIF 49 - Secretary → ME
77
DISTANT PLANET PRODUCTIONS LIMITED - now
LOMBARD CORPORATE FINANCE (9) LIMITED
- 2004-10-11
04439319 03676732, 03114466, 03114468Warning 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) 250 Bishopsgate, London, England
Dissolved Corporate (36 parents, 1 offspring)
Officer
2002-05-15 ~ 2002-05-15
IIF 607 - Director → ME
2002-05-15 ~ 2002-05-15
IIF 236 - Secretary → ME
78
30 Somerset Road, Heaton, Bolton, Lancashire
Dissolved Corporate (4 parents)
Officer
2007-05-31 ~ 2007-06-25
IIF 555 - Director → ME
2007-05-31 ~ 2007-06-25
IIF 280 - Secretary → ME
79
1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire
Active Corporate (4 parents)
Officer
2006-10-26 ~ 2006-10-26
IIF 394 - Director → ME
2006-10-26 ~ 2006-10-26
IIF 95 - Secretary → ME
80
Allen House, 1 Westmead Road, Sutton, Surrey
Dissolved Corporate (6 parents)
Officer
2003-07-08 ~ 2003-07-08
IIF 344 - Director → ME
2003-07-08 ~ 2003-07-08
IIF 41 - Secretary → ME
81
32 Montrell Road, Flat2, London, England
Dissolved Corporate (4 parents)
Officer
2004-08-24 ~ 2005-09-01
IIF 597 - Director → ME
2004-08-24 ~ 2005-09-01
IIF 159 - Secretary → ME
82
Gateway House Highpoint Business Village, Henwood, Ashford, Kent
Dissolved Corporate (6 parents)
Officer
2000-03-24 ~ 2000-03-24
IIF 608 - Director → ME
2000-03-24 ~ 2000-03-24
IIF 166 - Secretary → ME
83
EDUCATION SUPPORT (SWINDON) HOLDINGS LIMITED
05172078 04365969, 04401861, 04420844Warning 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 Park Row, Leeds, United Kingdom
Active Corporate (38 parents, 1 offspring)
Officer
2004-07-06 ~ 2004-07-06
IIF 552 - Director → ME
2004-07-06 ~ 2004-07-06
IIF 11 - Secretary → ME
84
EDUCATION SUPPORT (SWINDON) LIMITED
05172011 04420821, 04420816, 03600956Warning 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 Park Row, Leeds, United Kingdom
Active Corporate (38 parents)
Officer
2004-07-06 ~ 2004-07-06
IIF 434 - Director → ME
2004-07-06 ~ 2004-07-06
IIF 59 - Secretary → ME
85
6 Merlin Close, Macclesfield, Cheshire, England
Dissolved Corporate (10 parents)
Officer
2003-02-28 ~ 2003-02-28
IIF 424 - Director → ME
2003-02-28 ~ 2003-02-28
IIF 282 - Secretary → ME
86
The Albany, Douglas Way, Deptford London
Active Corporate (36 parents)
Officer
1997-04-28 ~ 1997-07-09
IIF 514 - Director → ME
1997-04-28 ~ 1997-07-09
IIF 276 - Secretary → ME
87
EPCONSULT ENERGIES LIMITED - now
ASNAES CONSULTING LIMITED
- 2010-09-20
04609519 Unit 6 Riverside House, 27-29a Vauxhall Grove, London, England
Active Corporate (5 parents)
Officer
2002-12-05 ~ 2002-12-05
IIF 362 - Director → ME
2002-12-05 ~ 2002-12-05
IIF 119 - Secretary → ME
88
Mildenham Mill Egg Lane, Claines, Worcester, England
Active Corporate (5 parents)
Officer
2018-10-31 ~ 2024-11-06
IIF 661 - Director → ME
89
Mildenham Mill Egg Lane, Claines, Worcester, England
Active Corporate (5 parents)
Officer
2019-01-02 ~ 2025-01-02
IIF 652 - Director → ME
90
Mildenham Mill Egg Lane, Claines, Worcester, England
Active Corporate (5 parents)
Officer
2018-10-31 ~ 2024-11-06
IIF 655 - Director → ME
91
Mildenham Mill Egg Lane, Claines, Worcester, England
Active Corporate (5 parents)
Officer
2018-11-29 ~ 2024-12-03
IIF 654 - Director → ME
92
40 Lansdowne Road, Luton, Bedfordshire
Active Corporate (8 parents, 1 offspring)
Officer
2001-05-03 ~ 2001-05-03
IIF 355 - Director → ME
2001-05-03 ~ 2001-05-03
IIF 73 - Secretary → ME
93
1 High Street Mews, Wimbledon Village, London
Dissolved Corporate (5 parents)
Officer
2006-09-18 ~ 2007-12-01
IIF 520 - Director → ME
2006-09-18 ~ 2007-12-01
IIF 98 - Secretary → ME
94
EXP GROUP LIMITED - now
KNOTTINGDEAN LIMITED
- 1998-07-17
03478678 Unit 7 St. Marks Road, St. James Industrial Estate, Corby, England
Active Corporate (7 parents)
Officer
1997-12-10 ~ 1998-05-07
IIF 591 - Director → ME
1997-12-10 ~ 1998-05-07
IIF 202 - Secretary → ME
95
Unit 61 Battersea Business, Centre 99-109 Lavender Hill, London
Active Corporate (8 parents)
Officer
2003-07-11 ~ 2003-07-11
IIF 468 - Director → ME
2003-07-11 ~ 2003-07-11
IIF 4 - Secretary → ME
96
Peartree Cottage, Benover Road Yalding, Maidstone, Kent
Dissolved Corporate (6 parents)
Officer
2000-08-23 ~ 2000-08-23
IIF 412 - Director → ME
2000-08-23 ~ 2000-08-23
IIF 138 - Secretary → ME
97
FIRE AND ICE PRODUCTIONS LIMITED - now
FIRE AND ICE PRODUCTIONS (UK) LIMITED - 2013-10-18
ECLIPSE LEISURE LIMITED
- 2012-01-10
03753556 Unit 6 Longley Industrial Estate, New England Street, Brighton, England
Dissolved Corporate (12 parents)
Officer
1999-04-15 ~ 1999-04-15
IIF 534 - Director → ME
1999-04-15 ~ 1999-04-15
IIF 184 - Secretary → ME
98
Flat 6, 69 Earl's Court Square, London
Dissolved Corporate (4 parents)
Officer
2009-08-19 ~ 2015-09-10
IIF 556 - Director → ME
99
Redfin West Bush House Hailey Lane, Hertford Heath, Herts
Dissolved Corporate (5 parents)
Officer
2002-05-20 ~ 2002-05-20
IIF 617 - Director → ME
2002-05-20 ~ 2002-05-20
IIF 285 - Secretary → ME
100
FIRST NATIONAL CORPORATE DIRECTOR LIMITED - now
FN EMPLOYEE SERVICES LIMITED - 2001-12-07
LNC SERVICES LIMITED
- 1999-05-07
03697030 Building 4 Hatters Lane, Croxley Green Business Park, Watford, Hertfordshire, United Kingdom
Dissolved Corporate (43 parents, 23 offsprings)
Officer
1999-01-13 ~ 1999-01-13
IIF 349 - Director → ME
1999-01-13 ~ 1999-01-13
IIF 18 - Secretary → ME
101
1 High Street Mews, Wimbledon Village, London
Dissolved Corporate (2 parents)
Officer
2005-01-18 ~ dissolved
IIF 373 - Director → ME
2005-01-18 ~ dissolved
IIF 46 - Secretary → ME
102
Suite 419 4th Floor Davis House 69-77 High Street, Croydon, Surrey
Dissolved Corporate (8 parents)
Officer
2002-10-23 ~ 2002-10-23
IIF 379 - Director → ME
2002-10-23 ~ 2002-10-23
IIF 79 - Secretary → ME
103
FOUNTAIN OF LIVING WATER FOUNDATION
04823111 Unit 61, 99-109 Lavender Hill, London
Active Corporate (9 parents)
Officer
2003-07-07 ~ 2003-07-07
IIF 572 - Director → ME
2003-07-07 ~ 2003-07-07
IIF 275 - Secretary → ME
104
6 The Glade, Cheam, Surrey
Dissolved Corporate (4 parents)
Officer
2003-03-10 ~ 2003-03-10
IIF 328 - Director → ME
2003-03-10 ~ 2003-03-10
IIF 15 - Secretary → ME
105
FRANCIS & CO. (INTERNATIONAL) LIMITED
- now 03261601LYDOLAT ENTERPRISES LIMITED
- 1997-03-11
03261601 Unit 61 Battersea Business Centre, 99-109 Lavender Hill, London, England
Active Corporate (12 parents)
Officer
1996-10-10 ~ 1997-03-11
IIF 461 - Director → ME
1996-10-10 ~ 1997-03-11
IIF 151 - Secretary → ME
106
Unit 61, Battersea Business Centre, 99-109 Lavender Hill, London, England
Active Corporate (7 parents)
Officer
1999-01-18 ~ 1999-01-18
IIF 486 - Director → ME
1999-01-18 ~ 1999-01-18
IIF 165 - Secretary → ME
107
8 West Drive, Sutton, Surrey
Dissolved Corporate (5 parents)
Officer
2001-11-09 ~ 2001-11-09
IIF 484 - Director → ME
2001-11-09 ~ 2001-11-09
IIF 205 - Secretary → ME
108
1 Firth Park, Uppingham, Rutland
Dissolved Corporate (4 parents)
Officer
2004-10-20 ~ 2004-10-20
IIF 331 - Director → ME
2004-10-20 ~ 2004-10-20
IIF 12 - Secretary → ME
109
1 High Street Mews, Wimbledon Village, London
Dissolved Corporate (4 parents)
Officer
2012-04-10 ~ dissolved
IIF 653 - Director → ME
110
FUTURE TELECOM SOLUTIONS LIMITED - now
FUTURE LIMITED - 2004-11-30
3rd Floor 207 Regent Street, London, Greater London, England
Dissolved Corporate (8 parents)
Officer
2001-09-20 ~ 2001-09-20
IIF 480 - Director → ME
2001-09-20 ~ 2001-09-20
IIF 174 - Secretary → ME
111
2a Christ Church Mount, Epsom, Surrey
Dissolved Corporate (4 parents)
Officer
2000-02-10 ~ 2000-02-10
IIF 365 - Director → ME
2000-02-10 ~ 2000-02-10
IIF 89 - Secretary → ME
112
16 West Drive, Cheam, Surrey
Active Corporate (4 parents)
Officer
2005-01-14 ~ 2005-01-14
IIF 482 - Director → ME
2005-01-14 ~ 2005-01-14
IIF 114 - Secretary → ME
113
GARDEN INSPIRATIONS SURREY LIMITED
03912348 12 Cheyham Gardens, Sutton, Surrey
Active Corporate (4 parents)
Officer
2000-01-24 ~ 2000-01-24
IIF 545 - Director → ME
2000-01-24 ~ 2000-01-24
IIF 141 - Secretary → ME
114
GEORGE HOTEL INVESTMENTS LIMITED
05451630 Gorse Stacks House, George Street, Chester, United Kingdom
Active Corporate (28 parents, 1 offspring)
Officer
2005-05-12 ~ 2005-05-13
IIF 586 - Director → ME
2005-05-12 ~ 2005-05-13
IIF 26 - Secretary → ME
115
GIFFORD HOMES AND GARDENS LIMITED - now
GIFFORD SURVEYORS LTD. - 2010-03-12
GIFFORD HOMES AND GARDENS LIMITED - 2009-05-16
WATERSMEAD LIMITED
- 2002-04-17
04403725 42 Limekiln Lane, Lilleshall, Newport, Shropshire
Active Corporate (4 parents, 1 offspring)
Officer
2002-03-26 ~ 2002-04-16
IIF 474 - Director → ME
2002-03-26 ~ 2002-04-16
IIF 180 - Secretary → ME
116
32 Glebe Road, Bath, England
Dissolved Corporate (5 parents)
Officer
2001-10-24 ~ 2001-10-24
IIF 525 - Director → ME
2001-10-24 ~ 2001-10-24
IIF 249 - Secretary → ME
117
GL LEASE COMPANY NO.12 LIMITED - now
STROUDHAVEN LIMITED
- 2001-03-30
04137546 3 Princess Way, Redhill, Surrey
Dissolved Corporate (25 parents)
Officer
2001-01-09 ~ 2001-03-29
IIF 361 - Director → ME
2001-01-09 ~ 2001-03-29
IIF 23 - Secretary → ME
118
GLOBAL FUND MANAGEMENT (SERVICES) LIMITED
03776364 40 Lansdowne Road, Luton, Bedfordshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
1999-05-19 ~ 1999-05-19
IIF 528 - Director → ME
1999-05-19 ~ 1999-05-19
IIF 210 - Secretary → ME
119
7 Greenwich South Street, Greenwich, London
Dissolved Corporate (4 parents)
Officer
2000-05-08 ~ 2000-05-08
IIF 488 - Director → ME
2000-05-08 ~ 2000-05-08
IIF 146 - Secretary → ME
120
GOLD RUSH PICTURES LIMITED - now
COPPER PHEASANT LIMITED - 2024-01-10
GREENWOOD ADVISORS LTD - 2022-11-18
First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (5 parents, 3 offsprings)
Officer
2007-12-04 ~ 2011-01-01
IIF 116 - Secretary → ME
121
GOOD COMPANY (BLACKHEATH) LIMITED
03353115 40a Station Road, Upminster, Essex
Dissolved Corporate (7 parents)
Officer
1997-04-15 ~ 1997-04-15
IIF 581 - Director → ME
1997-04-15 ~ 1997-04-15
IIF 271 - Secretary → ME
122
GOSPEL LIGHT MISSION INTERNATIONAL INC.
04260254 Unit 61 Battersea Business Centre, 99-109 Lavender Hill, London
Active Corporate (5 parents)
Officer
2001-07-27 ~ 2001-07-27
IIF 512 - Director → ME
2001-07-27 ~ 2001-07-27
IIF 193 - Secretary → ME
123
Hollins Mount, Hollins Lane, Bury, Lancashire
Dissolved Corporate (8 parents)
Officer
1997-03-18 ~ 1997-05-02
IIF 399 - Director → ME
1997-03-18 ~ 1997-05-02
IIF 132 - Secretary → ME
124
4a Winford Business Park Chew Road, Winford, Bristol, England
Dissolved Corporate (5 parents)
Officer
2005-08-25 ~ 2006-03-31
IIF 446 - Director → ME
2005-08-25 ~ 2005-11-29
IIF 52 - Secretary → ME
125
GROSVENOR THEATRICAL PRODUCTIONS LIMITED - now
KEATONRAMBLE LIMITED
- 2000-03-03
03832462 22 Prescott Place, London, England
Dissolved Corporate (4 parents)
Officer
1999-08-26 ~ 2000-01-12
IIF 327 - Director → ME
1999-08-26 ~ 2000-01-12
IIF 63 - Secretary → ME
126
GROUPE CHIMIQUE TUNIS LTD - now
G C T TUNIS LTD - 2014-10-02
40 Lansdowne Road, Luton, Bedfordshire
Dissolved Corporate (4 parents)
Officer
2002-06-10 ~ 2002-06-10
IIF 418 - Director → ME
2002-06-10 ~ 2002-06-10
IIF 222 - Secretary → ME
127
GROVEWORLD (CHENIES STREET) LETTINGS LIMITED
- now 05459848DELTAROUGE LIMITED
- 2005-07-21
05459848 New Burlington House, 1075 Finchley Road, London
Active Corporate (6 parents, 1 offspring)
Officer
2005-05-23 ~ 2005-07-21
IIF 602 - Director → ME
2005-05-23 ~ 2005-07-21
IIF 8 - Secretary → ME
128
GROVEWORLD (CHENIES STREET) LIMITED - now
CHENIES STREET DEVELOPMENT CO LTD - 2001-07-13
ON THE SHELF THIRTY SEVEN LIMITED
- 2001-07-10
04137524 New Burlington House, 1075 Finchley Road, London
Active Corporate (7 parents, 1 offspring)
Officer
2001-01-09 ~ 2001-07-06
IIF 436 - Director → ME
2001-01-09 ~ 2001-07-06
IIF 251 - Secretary → ME
129
H & M INTERNATIONAL CARGO SERVICES LIMITED
04558490 Unit 7, The Arches Cranberry Lane, London
Dissolved Corporate (5 parents)
Officer
2002-10-09 ~ 2002-10-09
IIF 475 - Director → ME
2002-10-09 ~ 2002-10-09
IIF 199 - Secretary → ME
130
Global House, 1 Ashley Avenue, Epsom, Surrey
Dissolved Corporate (8 parents)
Officer
1999-09-10 ~ 1999-09-10
IIF 604 - Director → ME
1999-09-10 ~ 1999-09-10
IIF 263 - Secretary → ME
131
BRENCHESTER LIMITED
- 2010-11-22
07408285 Suite 41 Chessington Business Centre, Chessington, Surrey, United Kingdom
Active Corporate (4 parents)
Officer
2010-10-14 ~ 2010-11-22
IIF 625 - Director → ME
2010-10-14 ~ 2010-11-22
IIF 315 - Secretary → ME
132
HAZELWOOD ESTATES HOLDINGS LIMITED - now
WINSLOW HOMES LIMITED
- 2008-04-05
03542911 9 Crossways London Road, Sunninghill, Ascot, Berkshire, England
Active Corporate (5 parents)
Officer
1998-04-08 ~ 1998-04-09
IIF 476 - Director → ME
1998-04-08 ~ 1998-04-08
IIF 143 - Secretary → ME
133
39a High Street, (upper Floor), Heathfield, East Sussex
Dissolved Corporate (5 parents)
Officer
1996-11-21 ~ 1996-11-21
IIF 417 - Director → ME
1996-11-21 ~ 1996-11-21
IIF 142 - Secretary → ME
134
HIGH LANE SOCIAL CLUB LIMITED - now
TOPICALITY LIMITED
- 2001-01-22
04026936 High Lane Row, Hebburn, Tyne & Wear
Dissolved Corporate (16 parents)
Officer
2000-07-04 ~ 2001-01-17
IIF 457 - Director → ME
2000-07-04 ~ 2001-01-17
IIF 204 - Secretary → ME
135
1 High Street Mews, Wimbledon Village, London
Dissolved Corporate (4 parents)
Officer
2002-10-04 ~ 2002-10-04
IIF 364 - Director → ME
2002-10-04 ~ 2002-10-04
IIF 70 - Secretary → ME
136
HOLISTICA CONSULTING LIMITED - now
ON THE SHELF TWENTY FIVE LIMITED
- 2000-04-17
03968093 14 Mount Echo Avenue, North Chingford, London
Active Corporate (4 parents)
Officer
2000-04-10 ~ 2000-04-15
IIF 603 - Director → ME
2000-04-10 ~ 2000-04-15
IIF 190 - Secretary → ME
137
HOMECONVEYANCING ONLINE LIMITED
03942331 15 Ribblesdale Place, Preston, Lancashire
Dissolved Corporate (5 parents)
Officer
2000-03-08 ~ 2000-03-08
IIF 557 - Director → ME
2000-03-08 ~ 2000-03-08
IIF 248 - Secretary → ME
138
Osprey House Guildford Road, Bookham, Leatherhead, England
Active Corporate (4 parents)
Officer
1996-10-29 ~ 1996-10-29
IIF 426 - Director → ME
1996-10-29 ~ 1996-10-29
IIF 291 - Secretary → ME
139
HOTEL & CATERING SUPPLY HOUSE LTD - now
PERSONAL HOTEL AND CATERING SUPPLIES LTD
- 2001-11-02
04309683 293a High Road Leytonstone, London
Dissolved Corporate (5 parents)
Officer
2001-10-23 ~ 2001-10-23
IIF 522 - Director → ME
2001-10-23 ~ 2001-10-23
IIF 209 - Secretary → ME
140
HUNGARY M6 LIMITED - now
THE WEST COUNTRY RAILWAY COMPANY LIMITED - 2007-11-21
DENETHORPE LIMITED
- 2001-05-10
04140633 1 Kingsway, London
Dissolved Corporate (11 parents)
Officer
2001-01-12 ~ 2001-05-08
IIF 455 - Director → ME
2001-01-12 ~ 2001-05-08
IIF 306 - Secretary → ME
141
5 Riverway, Windsor, Berkshire
Active Corporate (4 parents)
Officer
1995-08-07 ~ 1995-08-30
IIF 523 - Director → ME
1995-08-07 ~ 1995-08-30
IIF 194 - Secretary → ME
142
1 High Street Mews, Wimbledon Village, London
Dissolved Corporate (2 parents)
Officer
2001-11-09 ~ 2024-11-05
IIF 641 - Director → ME
2001-11-09 ~ 2024-11-05
IIF 312 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 665 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 665 - Ownership of shares – More than 25% but not more than 50% → OE
143
HYLTON-POTTS INVESTMENTS LIMITED - now
HILLS & TROTTS LAW LTD - 2018-11-07
BROCKFORGE LIMITED
- 2011-07-11
07483914 1 High Street Mews, Wimbledon Village, London
Active Corporate (4 parents)
Officer
2011-01-06 ~ 2011-07-09
IIF 629 - Director → ME
2011-01-06 ~ 2011-07-09
IIF 320 - Secretary → ME
144
48 Hillside Road, London
Active Corporate (4 parents)
Officer
1995-08-18 ~ 1995-08-18
IIF 616 - Director → ME
1995-08-18 ~ 1995-08-18
IIF 241 - Secretary → ME
145
Chenies Okewood Hill, Nr Ockley, Dorking, Surrey
Dissolved Corporate (4 parents)
Officer
2002-02-27 ~ 2002-02-27
IIF 529 - Director → ME
2002-02-27 ~ 2002-02-27
IIF 117 - Secretary → ME
146
24 Conduit Place, London
Dissolved Corporate (10 parents)
Officer
2002-09-20 ~ 2002-09-20
IIF 544 - Director → ME
2002-09-20 ~ 2002-09-20
IIF 296 - Secretary → ME
147
40 Chesterfield Road, Epsom, Surrey
Active Corporate (5 parents)
Officer
2003-07-25 ~ 2003-07-25
IIF 493 - Director → ME
2003-07-25 ~ 2003-07-25
IIF 21 - Secretary → ME
148
177 Battersea High Street Battersea High Street, London, England
Active Corporate (5 parents)
Officer
1997-01-31 ~ 1997-03-17
IIF 635 - Director → ME
1997-01-31 ~ 1997-03-17
IIF 307 - Secretary → ME
149
Hpmg 1 Waterloo Way, Leicester, Leicestershire
Dissolved Corporate (12 parents)
Officer
1996-02-28 ~ 1996-05-08
IIF 341 - Director → ME
1996-02-28 ~ 1996-05-08
IIF 65 - Secretary → ME
150
1 High Street Mews, Wimbledon Village, London
Dissolved Corporate (4 parents)
Officer
2002-10-04 ~ 2002-10-04
IIF 376 - Director → ME
2002-10-04 ~ 2002-10-04
IIF 29 - Secretary → ME
151
1 High Street Mews, Wimbledon Village, London
Dissolved Corporate (4 parents)
Officer
2002-10-04 ~ 2002-10-04
IIF 336 - Director → ME
2002-10-04 ~ 2002-10-04
IIF 31 - Secretary → ME
152
INSIDE OUT 4 SCHOOLS LTD - now
ON THE SHELF FORTY SEVEN LIMITED
- 2002-04-09
04369201 39 Weyman Road, Blackheath, London
Active Corporate (4 parents)
Officer
2002-02-07 ~ 2002-04-05
IIF 560 - Director → ME
2002-02-07 ~ 2002-04-05
IIF 226 - Secretary → ME
153
INTERNATIONAL TYRE CLUBS LIMITED - now
THE INTERNATIONAL TYRE CLUB LIMITED
- 1997-12-10
03476890 Belmont House, London Road, Billericay, Essex
Dissolved Corporate (4 parents)
Officer
1997-12-05 ~ 1997-12-05
IIF 370 - Director → ME
1997-12-05 ~ 1997-12-05
IIF 40 - Secretary → ME
154
IRENE TRAVIS EDUCATION SERVICES LIMITED
03679449 8 Dandridge Drive, Bourne End, Buckinghamshire
Dissolved Corporate (4 parents)
Officer
1998-12-07 ~ 1998-12-07
IIF 513 - Director → ME
1998-12-07 ~ 1998-12-07
IIF 84 - Secretary → ME
155
23 Albion Mews, Hammersmith, London
Dissolved Corporate (4 parents)
Officer
2008-01-11 ~ 2008-01-11
IIF 389 - Director → ME
2008-01-11 ~ 2008-01-11
IIF 50 - Secretary → ME
156
Legacy Centre, Hampton Road West, Feltham, England
Active Corporate (4 parents)
Officer
2008-02-29 ~ 2008-03-04
IIF 600 - Director → ME
2008-02-29 ~ 2008-03-04
IIF 24 - Secretary → ME
157
201 Hendon Way, London
Dissolved Corporate (5 parents)
Officer
1996-04-12 ~ 1996-04-12
IIF 404 - Director → ME
1996-04-12 ~ 1996-04-12
IIF 128 - Secretary → ME
158
JOHN LAING COMMUNITY PROJECTS LIMITED - now
JOHN LAING PENSION SCHEME TRUSTEE LIMITED - 2006-09-28
LAING HOMES (ANCILLARY) NO. 5 LIMITED
- 2003-09-09
04367962 04367941, 04367612, 04367721Warning 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) Allington House, 150 Victoria Street, London
Dissolved Corporate (8 parents)
Officer
2002-02-06 ~ 2002-02-06
IIF 338 - Director → ME
2002-02-06 ~ 2002-02-06
IIF 96 - Secretary → ME
159
JOHN LAING HOMES LIMITED - now
JOHN LAING HOMES PLC
- 2004-08-04
03288380 Space House, The Block, 12 Keeley Street, London, England
Active Corporate (31 parents)
Officer
1996-12-05 ~ 1996-12-05
IIF 409 - Director → ME
1996-12-05 ~ 1996-12-05
IIF 135 - Secretary → ME
160
JOHN LAING PROJECTS & DEVELOPMENTS (HOLDINGS) LIMITED - now
JOHN LAING PROJECTS & DEVELOPMENTS LIMITED - 2007-01-09
JOHN LAING RAIL LIMITED - 2006-11-09
THE CORNWALL & PLYMOUTH RAILWAY COMPANY LIMITED - 2006-09-19
ON THE SHELF THIRTY NINE LIMITED
- 2001-08-14
04252518 Space House, The Block, 12 Keeley Street, London, England
Active Corporate (33 parents, 7 offsprings)
Officer
2001-07-16 ~ 2001-08-10
IIF 537 - Director → ME
2001-07-16 ~ 2001-08-10
IIF 176 - Secretary → ME
161
JOHN LAING TRAINING LIMITED - now
LAING TRAINING LIMITED - 2002-10-08
LAING HOMES (ANCILLARY) NO. 6 LIMITED
- 2002-06-13
04367721 04367941, 04367612, 04367962Warning 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) St. Helens House, King Street, Derby, Derbyshire
Dissolved Corporate (17 parents)
Officer
2002-02-06 ~ 2002-02-06
IIF 492 - Director → ME
2002-02-06 ~ 2002-02-06
IIF 185 - Secretary → ME
162
Unit 61 Battersea Business, Centre 99-109 Lavender Hill, London
Active Corporate (4 parents)
Officer
2007-04-20 ~ 2007-04-20
IIF 378 - Director → ME
2007-04-20 ~ 2007-04-20
IIF 87 - Secretary → ME
163
Valleyside, Tubbenden Lane, Orpington, Kent
Active Corporate (6 parents)
Officer
2002-03-30 ~ 2002-03-30
IIF 561 - Director → ME
2002-03-30 ~ 2002-03-30
IIF 212 - Secretary → ME
164
78 Webb's Road, London, England
Dissolved Corporate (4 parents)
Officer
1995-09-28 ~ 1995-09-28
IIF 526 - Director → ME
1995-09-28 ~ 1995-09-28
IIF 217 - Secretary → ME
165
KEY FINANCIAL MANAGEMENT LIMITED
03798870 3 Hereford Drive, Clitheroe, Lancashire
Active Corporate (4 parents)
Officer
1999-06-30 ~ 1999-06-30
IIF 479 - Director → ME
1999-06-30 ~ 1999-06-30
IIF 278 - Secretary → ME
166
KINGSTON AND WIMBLEDON TAXI CENTRE LIMITED
03838478 Allen House 1, Westmead Road, Sutton, Surrey
Dissolved Corporate (9 parents)
Officer
1999-09-09 ~ 2000-03-20
IIF 372 - Director → ME
1999-09-09 ~ 2000-03-20
IIF 109 - Secretary → ME
167
38 Bellot Street, East Greenwich, London
Active Corporate (4 parents)
Officer
1998-01-14 ~ 1998-01-14
IIF 416 - Director → ME
1998-01-14 ~ 1998-01-14
IIF 163 - Secretary → ME
168
KUNZADIO CONTRACTS (UK) LIMITED
04262916 63 Millpond Estate, West Lane, London
Active Corporate (4 parents)
Officer
2001-08-01 ~ 2001-08-01
IIF 533 - Director → ME
2001-08-01 ~ 2001-08-01
IIF 171 - Secretary → ME
169
LAGONDA GEORGE HOLDINGS LIMITED - now
VENICE GEORGE HOLDINGS LIMITED - 2007-02-20
GEORGE HOTEL HOLDINGS LIMITED
- 2006-10-04
05452202 The Inspire, Hornbeam Square West, Harrogate, North Yorkshire
Dissolved Corporate (21 parents, 1 offspring)
Officer
2005-05-13 ~ 2005-05-13
IIF 549 - Director → ME
2005-05-13 ~ 2005-05-13
IIF 14 - Secretary → ME
170
LAING CONSTRUCTION LIMITED - now
Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent
Active Corporate (34 parents, 1 offspring)
Officer
1995-06-29 ~ 1995-06-29
IIF 368 - Director → ME
1995-06-29 ~ 1995-06-29
IIF 68 - Secretary → ME
171
LAING CONSTRUCTION SERVICES LIMITED - now
JOHN LAING SERVICES (NO.2) LIMITED
- 2001-03-30
04079865ON THE SHELF THIRTY FOUR LIMITED
- 2001-01-09
04079865 Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent
Dissolved Corporate (18 parents)
Officer
2000-09-28 ~ 2001-01-09
IIF 574 - Director → ME
2000-09-28 ~ 2001-01-09
IIF 250 - Secretary → ME
172
LAING INVESTMENTS MANAGEMENT SERVICES (CANADA) LIMITED - now
LAING HOMES (ANCILLARY) NO. 3 LIMITED
- 2006-08-18
04367624 04367941, 04367612, 04367721Warning 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) Space House, The Block, 12 Keeley Street, London, England
Active Corporate (35 parents)
Officer
2002-02-06 ~ 2002-02-06
IIF 508 - Director → ME
2002-02-06 ~ 2002-02-06
IIF 228 - Secretary → ME
173
LAING INVESTMENTS MANAGEMENT SERVICES (EUROPE) LIMITED - now
LAING HOMES (ANCILLARY) NO. 4 LIMITED
- 2006-08-24
04367941 04367612, 04367721, 04367962Warning 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) Allington House, 150 Victoria Street, London
Dissolved Corporate (20 parents)
Officer
2002-02-06 ~ 2002-02-06
IIF 339 - Director → ME
2002-02-06 ~ 2002-02-06
IIF 56 - Secretary → ME
174
ROMBOROUGH LIMITED
- 1998-10-26
03637584 Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent
Active Corporate (38 parents, 2 offsprings)
Officer
1998-09-24 ~ 1998-10-26
IIF 413 - Director → ME
1998-09-24 ~ 1998-10-26
IIF 175 - Secretary → ME
175
LAING PROPERTY LIMITED - now
LAING PROPERTY PLC
- 2004-08-04
04058446 Space House, The Block, 12 Keeley Street, London, England
Active Corporate (23 parents, 1 offspring)
Officer
2000-08-18 ~ 2000-08-18
IIF 410 - Director → ME
2000-08-18 ~ 2000-08-18
IIF 136 - Secretary → ME
176
LICHFIELD CABLE COMMUNICATIONS LIMITED
03016595 160 Great Portland Street, London
Dissolved Corporate (27 parents)
Officer
1995-01-31 ~ 1995-01-31
IIF 335 - Director → ME
1995-01-31 ~ 1995-01-31
IIF 53 - Secretary → ME
177
LOMBARD BUSINESS LEASING LIMITED - now
WATERHOUSE FINANCE LIMITED - 2001-12-31
ON THE SHELF FORTY FOUR LIMITED
- 2001-12-17
04314962 250 Bishopsgate, London, England
Active Corporate (36 parents)
Officer
2001-11-01 ~ 2001-12-04
IIF 442 - Director → ME
2001-11-01 ~ 2001-12-04
IIF 264 - Secretary → ME
178
LOMBARD CORPORATE FINANCE (10) LIMITED
04439314 04439273, 04440077, 04440081Warning 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) 250 Bishopsgate, London, England
Dissolved Corporate (37 parents)
Officer
2002-05-15 ~ 2002-05-15
IIF 467 - Director → ME
2002-05-15 ~ 2002-05-15
IIF 219 - Secretary → ME
179
LOMBARD CORPORATE FINANCE (11) LIMITED
04439310 04439314, 04440081, 04439293Warning 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) 250 Bishopsgate, London, England
Active Corporate (37 parents, 20 offsprings)
Officer
2002-05-15 ~ 2002-05-15
IIF 415 - Director → ME
2002-05-15 ~ 2002-05-15
IIF 182 - Secretary → ME
180
LOMBARD CORPORATE FINANCE (13) LIMITED
04439290 04439314, 04440077, 04440081Warning 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) 250 Bishopsgate, London, England
Dissolved Corporate (36 parents, 1 offspring)
Officer
2002-05-15 ~ 2002-05-15
IIF 498 - Director → ME
2002-05-15 ~ 2002-05-15
IIF 238 - Secretary → ME
181
LOMBARD CORPORATE FINANCE (14) LIMITED
04439285 04439314, 04440077, 04440081Warning 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) 250 Bishopsgate, London, England
Dissolved Corporate (36 parents)
Officer
2002-05-15 ~ 2002-05-15
IIF 612 - Director → ME
2002-05-15 ~ 2002-05-15
IIF 191 - Secretary → ME
182
LOMBARD CORPORATE FINANCE (15) LIMITED
04439276 04439314, 04440077, 04440081Warning 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) 250 Bishopsgate, London, England
Dissolved Corporate (36 parents)
Officer
2002-05-15 ~ 2002-05-15
IIF 580 - Director → ME
2002-05-15 ~ 2002-05-15
IIF 213 - Secretary → ME
183
LOMBARD CORPORATE FINANCE (6) LIMITED - now
G L RAILEASE LIMITED - 2002-03-30
250 Bishopsgate, London, England
Dissolved Corporate (40 parents)
Officer
1998-12-01 ~ 1998-12-04
IIF 589 - Director → ME
1998-12-01 ~ 1998-12-04
IIF 229 - Secretary → ME
184
LOMBARD CORPORATE FINANCE (7) LIMITED
04440067 04439319, 04440077, 03114468Warning 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) 250 Bishopsgate, London, London, England
Dissolved Corporate (36 parents)
Officer
2002-05-16 ~ 2002-05-16
IIF 618 - Director → ME
2002-05-16 ~ 2002-05-16
IIF 161 - Secretary → ME
185
3 Princess Way, Redhill, Surrey
Dissolved Corporate (15 parents)
Officer
2002-11-25 ~ 2002-12-03
IIF 326 - Director → ME
2002-11-25 ~ 2002-12-03
IIF 99 - Secretary → ME
186
LOMBARD IT VENDOR FINANCE LIMITED - now
3 Princess Way, Redhill
Dissolved Corporate (30 parents)
Officer
1998-11-03 ~ 1998-11-27
IIF 350 - Director → ME
1998-11-03 ~ 1998-11-27
IIF 67 - Secretary → ME
187
LOMBARD NETWORK SERVICES LIMITED - now
3 Princess Way, Redhill, Surrey
Dissolved Corporate (27 parents)
Officer
1998-06-15 ~ 1998-11-27
IIF 324 - Director → ME
1998-06-15 ~ 1998-11-27
IIF 44 - Secretary → ME
188
Unit 61 99-109 Lavender Hill, London
Active Corporate (7 parents)
Officer
2003-02-28 ~ 2003-02-28
IIF 583 - Director → ME
2003-02-28 ~ 2003-02-28
IIF 283 - Secretary → ME
189
1 Commonside West, Mitcham, Croydon, Surrey
Dissolved Corporate (5 parents)
Officer
2002-07-05 ~ 2002-08-20
IIF 510 - Director → ME
2002-07-05 ~ 2002-08-02
IIF 243 - Secretary → ME
190
5 Beddington Grove, Wallington, Surrey, Uk
Dissolved Corporate (4 parents)
Officer
2003-11-21 ~ 2003-11-21
IIF 381 - Director → ME
2003-11-21 ~ 2003-11-21
IIF 72 - Secretary → ME
191
MAJESTIC CORPORATION P.L.C. - now
MAJESTIC CORPORATION LIMITED
- 2022-03-08
13795187 Unit 15 Drome Road, Deeside Industrial Park, Deeside, Wales
Active Corporate (9 parents, 1 offspring)
Officer
2021-12-10 ~ 2022-02-10
IIF 658 - Director → ME
Person with significant control
2021-12-10 ~ 2022-02-10
IIF 666 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 666 - Ownership of voting rights - More than 25% but not more than 50% → OE
192
ADVANCEREADY RESIDENTS MANAGEMENT LIMITED - 2005-08-26
Avon House, 19 Stanwell Road, Penarth, Vale Of Glamorgan, Wales
Active Corporate (13 parents)
Officer
2008-01-20 ~ 2025-02-19
IIF 663 - Director → ME
193
Bristol House, 67 Lower Sloane Street, London
Dissolved Corporate (5 parents)
Officer
2002-03-22 ~ 2002-03-22
IIF 507 - Director → ME
2002-03-22 ~ 2002-03-22
IIF 206 - Secretary → ME
194
Unit 61, Battersea Business Centre, 99/109 Lavender Hill, London
Active Corporate (9 parents)
Officer
2000-02-21 ~ 2000-02-21
IIF 582 - Director → ME
2000-02-21 ~ 2000-02-21
IIF 253 - Secretary → ME
195
MARKBENCH ENGINEERING SERVICES LIMITED
04484138 Unit 61 Battersea Business Centre, 99-109 Lavender Hill, London, England
Active Corporate (9 parents)
Officer
2002-07-12 ~ 2002-07-12
IIF 506 - Director → ME
2002-07-12 ~ 2002-07-12
IIF 157 - Secretary → ME
196
1 High Street Mews, Wimbledon Village, London, United Kingdom
Active Corporate (4 parents)
Officer
2018-12-20 ~ 2025-01-08
IIF 656 - Director → ME
197
1 High Street Mews, Wimbledon Village, London
Active Corporate (4 parents)
Officer
2005-07-05 ~ 2025-02-27
IIF 639 - Director → ME
2005-07-05 ~ 2025-02-27
IIF 310 - Secretary → ME
198
1 High Street Mews, Wimbledon Village, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-01-02 ~ dissolved
IIF 648 - Director → ME
199
Mildenham Mill Egg Lane, Claines, Worcester, England
Active Corporate (5 parents)
Officer
2018-10-31 ~ 2024-11-06
IIF 647 - Director → ME
200
1 High Street Mews, Wimbledon Village, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-01-02 ~ dissolved
IIF 657 - Director → ME
201
1 High Street Mews, Wimbledon Village, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-01-02 ~ dissolved
IIF 660 - Director → ME
202
1 High Street Mews, Wimbledon Village, London, England
Dissolved Corporate (3 parents)
Officer
2020-01-02 ~ dissolved
IIF 644 - Director → ME
203
1 High Street Mews, Wimbledon Village, London
Dissolved Corporate (4 parents)
Officer
2007-08-03 ~ dissolved
IIF 643 - Director → ME
2007-08-03 ~ dissolved
IIF 309 - Secretary → ME
204
MARLEY PENSIONS INVESTMENT MANAGEMENT LIMITED - now
ALCOMBEDALE LIMITED
- 1997-02-26
03302747 - London Road, Wrotham Heath, Sevenoaks, Kent, England
Dissolved Corporate (6 parents)
Officer
1997-01-15 ~ 1997-02-20
IIF 500 - Director → ME
1997-01-15 ~ 1997-02-20
IIF 246 - Secretary → ME
205
MARLEY PLASTICS LIMITED - now
PHETCO (ENGLAND) LIMITED - 2008-01-02
MULTIKWIK LIMITED - 1998-05-01
Aliaxis, St. Peters Road, Huntingdon, England
Active Corporate (39 parents, 6 offsprings)
Officer
1997-12-09 ~ 1998-02-25
IIF 419 - Director → ME
1997-12-09 ~ 1998-02-25
IIF 189 - Secretary → ME
206
1 High Street Mews, Wimbledon Village, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-01-02 ~ dissolved
IIF 646 - Director → ME
207
MARLEY PROPERTY HOLDINGS LIMITED
- now 05264524 1 High Street Mews, Wimbledon Village, London
Dissolved Corporate (4 parents)
Officer
2004-10-20 ~ dissolved
IIF 642 - Director → ME
2004-10-20 ~ dissolved
IIF 311 - Secretary → ME
208
MARLEY TILES U.K. LIMITED
- now 12524076MARLEY GROUP LIMITED
- 2021-08-31
12524076 1 High Street Mews, Wimbledon Village, London, United Kingdom
Active Corporate (3 parents)
Officer
2020-03-18 ~ 2025-02-27
IIF 649 - Director → ME
209
1 High Street Mews, Wimbledon Village, London
Dissolved Corporate (4 parents)
Officer
2005-01-04 ~ dissolved
IIF 638 - Director → ME
2005-01-04 ~ dissolved
IIF 308 - Secretary → ME
210
Yew Tree Cottage, 53 Burpham, Lane, Guildford, Surrey
Dissolved Corporate (4 parents)
Officer
2003-05-08 ~ 2003-05-08
IIF 421 - Director → ME
2003-05-08 ~ 2003-05-08
IIF 288 - Secretary → ME
211
MATCHMAKER SOFTWARE LIMITED - now
BUSINESS FILE LIMITED - 2011-12-30
BUSINESS FILE SOLUTIONS LIMITED
- 2003-05-01
03828015 1102 Bristol Road South, Birmingham
Active Corporate (10 parents)
Officer
1999-08-19 ~ 1999-08-19
IIF 538 - Director → ME
1999-08-19 ~ 1999-08-19
IIF 265 - Secretary → ME
212
MAUREEN O'MARA LIMITED - now
25 Ashburnham Place, Greenwich, London
Dissolved Corporate (4 parents)
Officer
2002-07-05 ~ 2002-09-06
IIF 342 - Director → ME
2002-07-05 ~ 2002-09-06
IIF 110 - Secretary → ME
213
MAXIMISE CORPORATE LIMITED - now
DEEPFOREST LIMITED
- 2007-04-03
03581267 Gladstone House, 77-79 High Street, Egham, Surrey
Dissolved Corporate (4 parents)
Officer
1998-06-15 ~ 1998-07-16
IIF 345 - Director → ME
1998-06-15 ~ 1998-07-16
IIF 58 - Secretary → ME
214
Pilot Way, Ansty Business Park, Coventry, England
Dissolved Corporate (13 parents)
Officer
2008-09-25 ~ 2008-09-25
IIF 352 - Director → ME
2008-09-25 ~ 2008-09-25
IIF 80 - Secretary → ME
215
MENZIES NO.1 LIMITED - now
TOTAL HOME ENTERTAINMENT LIMITED - 2000-08-31
4 New Square, Bedfont Lakes, Middlesex, England, England
Dissolved Corporate (13 parents)
Officer
1995-06-23 ~ 1995-08-03
IIF 613 - Director → ME
1995-06-23 ~ 1995-08-03
IIF 244 - Secretary → ME
216
MERCIECA COMMUNICATIONS LIMITED
04294166 4th Floor 4 Victoria Square, St Albans, Hertfordshire
Dissolved Corporate (10 parents)
Officer
2001-09-26 ~ 2001-09-26
IIF 509 - Director → ME
2001-09-26 ~ 2001-09-26
IIF 298 - Secretary → ME
217
4th Floor 4 Victoria Square, St Albans, Hertfordshire
Dissolved Corporate (12 parents)
Officer
2001-03-21 ~ 2001-03-21
IIF 578 - Director → ME
2001-03-21 ~ 2001-03-21
IIF 139 - Secretary → ME
218
MILLENNIUM HOUSE (FREEHOLD) LIMITED
- now 09213380 8 Tudor Close, Middleton On Sea, Bognor Regis, England
Active Corporate (6 parents)
Officer
2014-09-11 ~ 2015-02-23
IIF 627 - Director → ME
219
ON THE SHELF FIFTY LIMITED
- 2002-07-11
04451318 C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
Active Corporate (15 parents)
Officer
2002-05-30 ~ 2002-07-09
IIF 430 - Director → ME
2002-05-30 ~ 2003-11-12
IIF 301 - Secretary → ME
220
MILLENNIUM QUAY BLOCK R 2002 LIMITED - now
ON THE SHELF FIFTY ONE LIMITED
- 2002-07-11
04452123 C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
Active Corporate (12 parents)
Officer
2002-05-30 ~ 2002-07-09
IIF 454 - Director → ME
2002-05-30 ~ 2002-07-09
IIF 224 - Secretary → ME
221
70 Pine Hill, Epsom, Surrey
Active Corporate (5 parents)
Officer
1999-06-15 ~ 1999-06-15
IIF 605 - Director → ME
1999-06-15 ~ 1999-06-15
IIF 235 - Secretary → ME
222
ML UK DISTRIBUTION LIMITED - now
C/o Etex (exteriors) Uk Limited, Wellington Road, Burton Upon Trent, Staffordshire, United Kingdom
Active Corporate (18 parents)
Officer
2005-03-10 ~ 2006-08-10
IIF 427 - Director → ME
2005-03-10 ~ 2006-08-10
IIF 48 - Secretary → ME
223
MOOR FOODS LIMITED - now
FRAZER ROBERTS LIMITED - 2011-10-13
Duncan Raison, 2220 Kettering Parkway, Kettering Venture Park, Kettering, Northamptonshire
Dissolved Corporate (5 parents)
Officer
1996-06-26 ~ 1996-11-13
IIF 611 - Director → ME
1996-06-26 ~ 1996-11-13
IIF 192 - Secretary → ME
224
MU MU MEDIA LTD - now
N2 GROUP LTD - 2012-10-26
LEARNING TOPICS LIMITED
- 2005-02-01
04013009 Unit 7b Lamplugh Road, Cockermouth, United Kingdom
Active Corporate (5 parents)
Officer
2000-06-12 ~ 2000-06-12
IIF 489 - Director → ME
2000-06-12 ~ 2000-06-12
IIF 148 - Secretary → ME
225
HUNTERSGLADE LIMITED
- 2010-02-11
06933017 5 Churchill Place, Canary Wharf, London, England, England
Active Corporate (25 parents)
Officer
2009-06-12 ~ 2010-02-11
IIF 465 - Director → ME
2009-06-12 ~ 2010-02-11
IIF 3 - Secretary → ME
226
NANNY MCPHEE PRODUCTIONS LIMITED - now
LOMBARD CORPORATE FINANCE (18) LIMITED
- 2004-03-26
04440081 04439310, 04440077, 04439293Warning 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) 250 Bishopsgate, London, London, England
Dissolved Corporate (36 parents)
Officer
2002-05-16 ~ 2002-05-16
IIF 566 - Director → ME
2002-05-16 ~ 2002-05-16
IIF 177 - Secretary → ME
227
First Floor Office, 3 Hornton Place, London, United Kingdom
Active Corporate (4 parents)
Officer
2003-03-13 ~ 2003-03-13
IIF 585 - Director → ME
2003-03-13 ~ 2003-03-13
IIF 13 - Secretary → ME
228
NOSS MAYO ESTATE SERVICES LIMITED
03099237 6 Ferry Point, Undershore Road, Lymington, Hampshire
Active Corporate (5 parents)
Officer
1995-09-07 ~ 1995-09-07
IIF 452 - Director → ME
1995-09-07 ~ 1995-09-07
IIF 239 - Secretary → ME
229
Osprey House Guildford Road, Bookham, Leatherhead, England
Active Corporate (4 parents)
Officer
1998-11-12 ~ 1998-11-12
IIF 325 - Director → ME
1998-11-12 ~ 1998-11-12
IIF 83 - Secretary → ME
230
Ang, 40 Ingleside Road, Bristol, Avon
Dissolved Corporate (5 parents)
Officer
1994-03-15 ~ 1995-03-15
IIF 542 - Director → ME
1994-03-15 ~ 1994-03-15
IIF 145 - Secretary → ME
231
OCTAGON HEALTHCARE LIMITED - now
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (61 parents)
Officer
1995-10-12 ~ 1995-10-26
IIF 405 - Director → ME
1995-10-12 ~ 1995-10-26
IIF 127 - Secretary → ME
232
OLD BARN COURT RESIDENTS ASSOCIATION LIMITED
05695903 38 Glebe Road, Ashtead, Surrey
Active Corporate (5 parents)
Officer
2006-02-02 ~ 2006-02-02
IIF 332 - Director → ME
2006-02-02 ~ 2006-02-02
IIF 62 - Secretary → ME
233
ORCHARD GROVE WIMBLEDON MANAGEMENT COMPANY LIMITED
15753146 1 High Street Mews, Wimbledon Village, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-05-31 ~ 2026-02-21
IIF 636 - Director → ME
Person with significant control
2024-05-31 ~ 2026-02-21
IIF 668 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 668 - Right to appoint or remove directors → OE
234
44 Upper Mulgrave Road, Cheam, Surrey
Dissolved Corporate (7 parents)
Officer
1998-03-09 ~ 1998-03-09
IIF 540 - Director → ME
1998-03-09 ~ 1998-03-09
IIF 304 - Secretary → ME
235
OXFORD DEVELOPMENT COMPANY LIMITED
05834135 Suite Ro Morgan Reach House, 136 Hagley Road, Birmingham, West Midlands, United Kingdom
Active Corporate (8 parents)
Officer
2006-06-01 ~ 2006-06-01
IIF 33 - Secretary → ME
236
PARK ACCOUNTING LIMITED - now
SOL ACCOUNTING LIMITED
- 2003-05-06
04471140 69 Greenhayes Avenue, Banstead, England
Dissolved Corporate (4 parents)
Officer
2002-06-27 ~ 2002-06-27
IIF 541 - Director → ME
2002-06-27 ~ 2002-06-27
IIF 274 - Secretary → ME
237
PATALEX V PRODUCTIONS LIMITED - now
LOMBARD CORPORATE FINANCE (8) LIMITED
- 2004-10-07
04439612 04439319, 04440067, 04440081Warning 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) 250 Bishopsgate, London, London, England
Dissolved Corporate (36 parents)
Officer
2002-05-15 ~ 2002-05-15
IIF 567 - Director → ME
2002-05-15 ~ 2002-05-15
IIF 144 - Secretary → ME
238
Beals Oak Farm, Wenbans Lane, Wadhurst, East Sussex
Dissolved Corporate (4 parents)
Officer
2003-03-19 ~ 2003-03-19
IIF 393 - Director → ME
2003-03-19 ~ 2003-03-19
IIF 28 - Secretary → ME
239
3 Penington Road, Beaconsfield, Buckinghamshire
Dissolved Corporate (4 parents)
Officer
1997-06-12 ~ 1997-12-01
IIF 593 - Director → ME
1997-06-12 ~ 1997-12-01
IIF 155 - Secretary → ME
240
PETERSFIELD SPORTS CARS LIMITED - now
MYRIAD PROPERTIES LIMITED - 2001-03-15
BRIDLEMEAD LIMITED
- 2000-09-27
04000034 Graingers, 14 Oakley Gardens, Brockham Park, Betchworth, Surrey
Dissolved Corporate (6 parents)
Officer
2000-05-23 ~ 2000-09-20
IIF 347 - Director → ME
2000-05-23 ~ 2000-09-20
IIF 19 - Secretary → ME
241
Moonfleet House, Farm Lane, Ashtead, Surrey
Dissolved Corporate (4 parents)
Officer
1997-05-20 ~ 1997-05-27
IIF 408 - Director → ME
1997-05-20 ~ 1997-05-27
IIF 133 - Secretary → ME
242
PIPELINE STRESS CONTROL LIMITED - now
TWEEDSMUIR LIMITED
- 1997-07-14
03371097 2 Tangleberry Close, Oldfield Road Bickley, Kent
Dissolved Corporate (4 parents)
Officer
1997-05-15 ~ 1997-07-04
IIF 539 - Director → ME
1997-05-15 ~ 1997-07-04
IIF 169 - Secretary → ME
243
21 Culverlands Close, Stanmore, Middlesex
Dissolved Corporate (3 parents)
Officer
2001-10-26 ~ 2001-10-26
IIF 369 - Director → ME
2001-10-26 ~ 2001-10-26
IIF 55 - Secretary → ME
244
PORTLAND MANAGEMENT COMPANY (LANCASHIRE) LIMITED
05255034 The Watermark, 9-15 Ribbleton Lane, Preston, England
Active Corporate (5 parents)
Officer
2004-10-11 ~ 2004-10-11
IIF 429 - Director → ME
2004-10-11 ~ 2004-10-11
IIF 86 - Secretary → ME
245
PRECISION LIGHTING LIMITED - now
ON THE SHELF TWENTY NINE LIMITED
- 2000-07-14
04015597 Unit 42 Riverside Road, London
Active Corporate (25 parents)
Officer
2000-06-15 ~ 2000-07-14
IIF 388 - Director → ME
2000-06-15 ~ 2000-07-14
IIF 7 - Secretary → ME
246
250 Bishopsgate, London, England
Active Corporate (31 parents)
Officer
2005-03-24 ~ 2005-03-31
IIF 530 - Director → ME
2005-03-24 ~ 2005-03-31
IIF 93 - Secretary → ME
247
PREMIERE EVENTS LIMITED - now
PREMIERE EVENTS LIMITED
- 2003-09-22
04895662 1 Grove Lane, Coulsdon, Surrey
Dissolved Corporate (4 parents)
Officer
2003-09-11 ~ 2003-09-11
IIF 440 - Director → ME
2003-09-11 ~ 2003-09-11
IIF 112 - Secretary → ME
248
PRICE PRODUCTIONS LIMITED - now
LOMBARD CORPORATE FINANCE (17) LIMITED
- 2004-12-01
04440077 04439314, 04440081, 04439293Warning 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) 250 Bishopsgate, London, London, England
Active Corporate (37 parents)
Officer
2002-05-16 ~ 2002-05-16
IIF 573 - Director → ME
2002-05-16 ~ 2002-05-16
IIF 201 - Secretary → ME
249
Oakwood House Guildford Road, Bucks Green, Horsham, West Sussex
Dissolved Corporate (4 parents)
Officer
2002-03-21 ~ 2002-03-21
IIF 595 - Director → ME
2002-03-21 ~ 2002-03-21
IIF 196 - Secretary → ME
250
12 Eastbourne Avenue, Acton London
Active Corporate (5 parents, 1 offspring)
Officer
2002-07-10 ~ 2002-07-10
IIF 519 - Director → ME
2002-07-10 ~ 2002-07-10
IIF 252 - Secretary → ME
251
31 Jeffreys Street, London, England
Active Corporate (9 parents)
Officer
1998-07-16 ~ 1998-07-20
IIF 516 - Director → ME
1998-07-16 ~ 1998-07-20
IIF 156 - Secretary → ME
252
Unit 61 Battersea Business Centre, 99-109 Lavender Hill, London, England
Active Corporate (8 parents)
Officer
2002-07-29 ~ 2002-07-29
IIF 511 - Director → ME
2002-07-29 ~ 2002-07-29
IIF 262 - Secretary → ME
253
54 Cronin Street, London
Active Corporate (7 parents)
Officer
2000-05-19 ~ 2000-05-19
IIF 456 - Director → ME
2000-05-19 ~ 2000-05-19
IIF 153 - Secretary → ME
254
Unit 61 Battersea Business Centre, 99-109 Lavender Hill, London
Active Corporate (8 parents)
Officer
2006-10-18 ~ 2006-10-18
IIF 502 - Director → ME
2006-10-18 ~ 2006-10-18
IIF 51 - Secretary → ME
255
Briarbanks Outwood Lane, Chipstead, Coulsdon, England
Active Corporate (5 parents)
Officer
2004-06-24 ~ 2004-06-24
IIF 599 - Director → ME
2004-06-24 ~ 2004-06-24
IIF 42 - Secretary → ME
256
Rickettswood, Norwood Hill, Horley, Surrey
Dissolved Corporate (4 parents)
Officer
1998-11-06 ~ 1998-11-06
IIF 598 - Director → ME
1998-11-06 ~ 1998-11-06
IIF 214 - Secretary → ME
257
RBS ASSET MANAGEMENT (ACD) LIMITED
05510800 440 Strand, London, United Kingdom
Dissolved Corporate (22 parents)
Officer
2005-07-18 ~ 2005-07-28
IIF 445 - Director → ME
2005-07-18 ~ 2005-07-28
IIF 34 - Secretary → ME
258
Lynton House 7-12 Tavistock Square, London
Dissolved Corporate (7 parents)
Officer
2002-08-28 ~ 2002-08-28
IIF 584 - Director → ME
2002-08-28 ~ 2002-08-28
IIF 170 - Secretary → ME
259
14 Fern Close, Frimley, Camberley, Surrey
Active Corporate (5 parents)
Officer
1998-12-08 ~ 1999-03-24
IIF 521 - Director → ME
1998-12-08 ~ 1999-03-24
IIF 147 - Secretary → ME
260
REGENTER B3 HOLDCO LIMITED - now
LAING HOMES (ANCILLARY) NO. 1 LIMITED
- 2006-06-08
04367612 04367941, 04367721, 04367962Warning 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) 200 Aldersgate Street 3rd Floor, London, United Kingdom
Active Corporate (32 parents, 1 offspring)
Officer
2002-02-06 ~ 2002-02-06
IIF 592 - Director → ME
2002-02-06 ~ 2002-02-06
IIF 149 - Secretary → ME
261
REGENTER B3 LIMITED - now
LAING HOMES (ANCILLARY) NO. 2 LIMITED
- 2006-06-08
04367615 04367612, 04367721, 04367962Warning 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) 200 3rd Floor, 200 Aldersgate Street, London, United Kingdom
Active Corporate (32 parents)
Officer
2002-02-06 ~ 2002-02-06
IIF 469 - Director → ME
2002-02-06 ~ 2002-02-06
IIF 303 - Secretary → ME
262
Corn Hills, West Meon, Petersfield, Hampshire, England
Active Corporate (4 parents)
Officer
1998-04-08 ~ 1998-04-08
IIF 463 - Director → ME
1998-04-08 ~ 1998-04-08
IIF 216 - Secretary → ME
263
85 King George Street, Greenwich, London
Dissolved Corporate (5 parents)
Officer
2007-11-29 ~ 2007-11-29
IIF 337 - Director → ME
2007-11-29 ~ 2007-11-29
IIF 38 - Secretary → ME
264
1 Woodplace Lane, Coulsdon, Surrey
Dissolved Corporate (4 parents)
Officer
2000-03-06 ~ 2000-03-06
IIF 570 - Director → ME
2000-03-06 ~ 2000-03-06
IIF 247 - Secretary → ME
265
7 Swans Reach, Falmouth, Cornwall
Active Corporate (4 parents)
Officer
2006-05-23 ~ 2006-05-23
IIF 113 - Secretary → ME
266
SBS PRINTING & STATIONERY LTD - now
ON THE SHELF FORTY EIGHT LIMITED
- 2002-05-16
04412167 7 Greenwich South Street, Greenwich, London
Active Corporate (4 parents)
Officer
2002-04-09 ~ 2002-05-14
IIF 615 - Director → ME
2002-04-09 ~ 2002-05-14
IIF 293 - Secretary → ME
267
1 Kings Avenue, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
1998-12-08 ~ 1999-01-04
IIF 610 - Director → ME
1998-12-08 ~ 1999-01-04
IIF 286 - Secretary → ME
268
25 Rothbury Road, London
Dissolved Corporate (5 parents)
Officer
2002-12-06 ~ 2002-12-06
IIF 386 - Director → ME
2002-12-06 ~ 2002-12-06
IIF 121 - Secretary → ME
269
SUMMERVERE LIMITED
- 2009-05-27
06380392 Fulbrook House Fulbrook Lane, Elstead, Godalming, Surrey
Active Corporate (3 parents)
Officer
2007-09-25 ~ 2009-05-27
IIF 448 - Director → ME
2007-09-25 ~ 2009-05-27
IIF 105 - Secretary → ME
270
SCOTTSMERE LIMITED
- 2009-06-12
06916664 Fulbrook House Fulbrook Lane, Elstead, Godalming, Surrey
Dissolved Corporate (3 parents)
Officer
2009-05-27 ~ 2009-06-12
IIF 621 - Director → ME
2009-05-27 ~ 2009-06-12
IIF 35 - Secretary → ME
271
1 Kingsway, London
Dissolved Corporate (14 parents, 1 offspring)
Officer
2004-05-06 ~ 2004-05-06
IIF 518 - Director → ME
2004-05-06 ~ 2004-05-06
IIF 111 - Secretary → ME
272
SERVICES SUPPORT (SURREY) LIMITED
05120289 1 Kingsway, London
Dissolved Corporate (14 parents)
Officer
2004-05-05 ~ 2004-05-05
IIF 487 - Director → ME
2004-05-05 ~ 2004-05-05
IIF 5 - Secretary → ME
273
SG (MARITIME) LEASING LIMITED - now
RBSSAF (26) LIMITED - 2017-12-08
RBSSAF (26) LIMITED - 2017-11-21
SG (MARITIME) LEASING LIMITED - 2017-11-21
TIMBERGLADE LIMITED
- 2001-09-13
04252674 C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (44 parents)
Officer
2001-07-16 ~ 2001-12-05
IIF 624 - Director → ME
2001-07-16 ~ 2001-12-05
IIF 289 - Secretary → ME
274
58 Tweeddale Road, Carshalton, England
Dissolved Corporate (4 parents)
Officer
2001-08-13 ~ 2001-08-13
IIF 358 - Director → ME
2001-08-13 ~ 2001-08-13
IIF 77 - Secretary → ME
275
SHELDON HOMES LIMITED - now
SHELDON CONSTRUCTION & DEVELOPMENT LIMITED
- 2006-09-22
04118774 Sussex Innovation Centre, Science Park Square, Brighton, East Sussex
Liquidation Corporate (8 parents)
Officer
2000-12-04 ~ 2001-01-01
IIF 357 - Director → ME
2000-12-04 ~ 2001-01-01
IIF 45 - Secretary → ME
276
SIMPLY SOUND PROMOTIONS LIMITED
- now 04500947ON THE SHELF FIFTY FOUR LIMITED
- 2002-08-29
04500947 7 King Street, Wrexham, United Kingdom
Dissolved Corporate (8 parents)
Officer
2002-08-01 ~ 2002-08-29
IIF 564 - Director → ME
2002-08-01 ~ 2002-08-29
IIF 227 - Secretary → ME
277
8 Paddock Close, Lingfield, Surrey
Dissolved Corporate (4 parents)
Officer
2003-03-07 ~ 2003-03-07
IIF 535 - Director → ME
2003-03-07 ~ 2003-03-07
IIF 181 - Secretary → ME
278
SOFT-EX (UK) LIMITED - now
SOFTECH TELECOM LIMITED - 2001-02-26
CRISTIE SOFTECH TELECOM LIMITED - 1998-07-30
SUNNYHAVEN LIMITED
- 1995-03-09
03025671 200 Brook Drive Green Park, Reading, England
Active Corporate (16 parents)
Officer
1995-02-23 ~ 1995-02-23
IIF 390 - Director → ME
1995-02-23 ~ 1995-02-23
IIF 81 - Secretary → ME
279
SOUTHERN SWIMWEAR LIMITED - now
SLIX UK LTD - 2006-04-26
ON THE SHELF SIXTY FOUR LIMITED
- 2004-04-19
04789303 1 Victoria Street, Bristol
Dissolved Corporate (5 parents)
Officer
2003-06-05 ~ 2004-04-01
IIF 366 - Director → ME
2003-06-05 ~ 2004-04-01
IIF 102 - Secretary → ME
280
SOUTHLANDS PARKSIDE RESIDENTS MANAGEMENT COMPANY LIMITED - now
SOUTHLANDS COLLEGE RESIDENTS MANAGEMENT COMPANY LTD
- 2018-11-14
07657952 15 Penrhyn Road, Kingston Upon Thames, Surrey
Active Corporate (27 parents)
Officer
2011-06-03 ~ 2011-06-03
IIF 631 - Director → ME
2011-06-03 ~ 2011-06-03
IIF 319 - Secretary → ME
281
SOUTHPOINT CAPITAL LIMITED - now
Hampden House, 76 Durham Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2013-07-26 ~ 2014-02-03
IIF 633 - Director → ME
282
Castle Street, 36 Castle Street, Hertford, Hertfordshire
Dissolved Corporate (9 parents)
Officer
1995-05-05 ~ 1995-05-05
IIF 453 - Director → ME
1995-05-05 ~ 1995-05-05
IIF 164 - Secretary → ME
283
2 Wheeleys Road, Birmingham, West Midlands
Active Corporate (4 parents)
Officer
2010-11-23 ~ 2011-01-04
IIF 630 - Director → ME
2010-11-23 ~ 2011-01-04
IIF 316 - Secretary → ME
284
81 Marchmont Road, Wallington, England
Active Corporate (6 parents)
Officer
2005-05-18 ~ 2005-05-18
IIF 536 - Director → ME
2005-05-18 ~ 2005-05-18
IIF 69 - Secretary → ME
285
STILETTO SHOES LTD - now
1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, United Kingdom
Dissolved Corporate (6 parents)
Officer
2002-11-07 ~ 2002-12-04
IIF 374 - Director → ME
2002-11-07 ~ 2002-12-04
IIF 78 - Secretary → ME
286
Hollydyke House, Little Missenden, Amersham, England
Active Corporate (5 parents, 1 offspring)
Officer
2000-12-14 ~ 2000-12-15
IIF 464 - Director → ME
2000-12-14 ~ 2000-12-15
IIF 237 - Secretary → ME
287
Mackenzie Goldberg Johnson Limited Scope House, Weston Road, Crewe
Dissolved Corporate (6 parents)
Officer
1996-11-14 ~ 1996-12-12
IIF 391 - Director → ME
1996-11-14 ~ 1996-12-12
IIF 22 - Secretary → ME
288
SUNDERLAND STREETLIGHTING LIMITED - now
ON THE SHELF FIFTY SIX LIMITED
- 2002-10-24
04524734 5 Churchill Place, Canary Wharf, London, England
Active Corporate (31 parents)
Officer
2002-09-03 ~ 2002-10-22
IIF 491 - Director → ME
2002-09-03 ~ 2002-10-22
IIF 167 - Secretary → ME
289
SUPO OJO CONSULT LIMITED - now
SUPO-OJO CONSULTANT SERVICES LIMITED
- 2002-08-21
04072407 231 Nightingale Road, Lower Edmonton, London, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2000-09-15 ~ 2000-09-15
IIF 340 - Director → ME
2000-09-15 ~ 2000-09-15
IIF 43 - Secretary → ME
290
38 Glebe Road, Ashtead, Surrey
Dissolved Corporate (7 parents)
Officer
2010-10-25 ~ 2010-10-25
IIF 451 - Director → ME
2010-10-25 ~ 2010-10-25
IIF 314 - Secretary → ME
291
SURREY COUNTY CHESS ASSOCIATION
05602632 20 Danehurst Court 20 Danehurst Court, Alexandra Road, Epsom, United Kingdom
Active Corporate (27 parents, 1 offspring)
Officer
2005-10-25 ~ 2005-10-25
IIF 432 - Director → ME
2005-10-25 ~ 2005-10-25
IIF 221 - Secretary → ME
292
38 Glebe Road, Ashtead, Surrey
Dissolved Corporate (4 parents)
Officer
2005-07-26 ~ 2005-07-26
IIF 547 - Director → ME
2005-07-26 ~ 2005-07-26
IIF 268 - Secretary → ME
293
Mildenham Mill Egg Lane, Claines, Worcester, England
Active Corporate (5 parents)
Officer
2006-02-27 ~ 2006-02-27
IIF 414 - Director → ME
2006-02-27 ~ 2006-02-27
IIF 195 - Secretary → ME
294
T & R TRANSPORT SERVICES LIMITED
04752019 6 Ivy House, Primrose Lane, Croydon
Dissolved Corporate (4 parents)
Officer
2003-05-02 ~ 2003-05-02
IIF 385 - Director → ME
2003-05-02 ~ 2003-05-02
IIF 27 - Secretary → ME
295
T J PROPERTY LIMITED - now
E M B PROPERTY LIMITED
- 2003-12-01
03679977 Nightingale House, 46/48 East Street, Epsom, Surrey
Active Corporate (7 parents, 1 offspring)
Officer
1998-12-08 ~ 1998-12-08
IIF 375 - Director → ME
1998-12-08 ~ 1998-12-08
IIF 92 - Secretary → ME
296
1 High Street Mews, Wimbledon Village, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-04-23 ~ dissolved
IIF 318 - Secretary → ME
297
83 Newbury Gardens, Stoneleigh, Epsom, Surrey
Dissolved Corporate (5 parents)
Officer
1997-04-08 ~ 1997-04-08
IIF 359 - Director → ME
1997-04-08 ~ 1997-04-08
IIF 64 - Secretary → ME
298
1 High Street Mews, Wimbledon Village, London
Dissolved Corporate (4 parents)
Officer
2011-11-28 ~ dissolved
IIF 650 - Director → ME
299
TAMWORTH CABLE COMMUNICATIONS LIMITED
03016602 160 Great Portland Street, London
Dissolved Corporate (27 parents)
Officer
1995-01-31 ~ 1995-01-31
IIF 377 - Director → ME
1995-01-31 ~ 1995-01-31
IIF 60 - Secretary → ME
300
TCAP LTD - now
TALENT-CAPITAL PARTNERS LIMITED
- 2019-06-17
04186417 29 Lyme Regis Road, Banstead, Surrey
Active Corporate (8 parents)
Officer
2001-03-23 ~ 2001-03-23
IIF 439 - Director → ME
2001-03-23 ~ 2001-03-23
IIF 242 - Secretary → ME
301
Mountview Court, 1148 High Road, Whetstone, London
Dissolved Corporate (4 parents)
Officer
2003-01-31 ~ 2003-01-31
IIF 329 - Director → ME
2003-01-31 ~ 2003-01-31
IIF 104 - Secretary → ME
302
123 Uxbridge Road, Rickmanworth, Hertfordshire, United Kingdom
Active Corporate (5 parents)
Officer
2001-02-09 ~ 2001-02-09
IIF 334 - Director → ME
2001-02-09 ~ 2001-02-09
IIF 16 - Secretary → ME
303
THE COLOR COMPANY (TM) LIMITED - now
PRINTING INVESTMENTS LIMITED
- 2011-06-13
05266481 27a Poland Street, London
Active Corporate (6 parents)
Officer
2004-10-21 ~ 2004-12-08
IIF 532 - Director → ME
2004-10-21 ~ 2004-12-08
IIF 32 - Secretary → ME
304
THE COMMON SENSE ALLIANCE
- now 08080577COMMON SENSE ALLIANCE
- 2012-07-02
08080577 1 High Street Mews, Wimbledon Village, London
Dissolved Corporate (3 parents)
Officer
2012-05-23 ~ 2012-08-07
IIF 628 - Director → ME
305
1 High Street Mews, Wimbledon Village, London
Dissolved Corporate (2 parents)
Officer
2008-02-11 ~ dissolved
IIF 367 - Director → ME
2008-02-11 ~ dissolved
IIF 101 - Secretary → ME
306
THE GOLDEN LION (T K & J) LIMITED
05741722 61 Maple Road, Penge, London
Dissolved Corporate (6 parents)
Officer
2006-03-14 ~ 2006-03-14
IIF 348 - Director → ME
2006-03-14 ~ 2006-03-14
IIF 120 - Secretary → ME
307
Fiosam House, 25 Station Road, New Barnet, Hertfordshire
Dissolved Corporate (6 parents)
Officer
2001-06-04 ~ 2001-06-04
IIF 363 - Director → ME
2001-06-04 ~ 2001-06-04
IIF 94 - Secretary → ME
308
THE ISLE OF WIGHT ENERGY COMPANY LIMITED - now
CITRUSRIDGE LIMITED
- 2001-09-13
04214018 First Floor, 5 Fleet Place, London, United Kingdom
Active Corporate (34 parents, 1 offspring)
Officer
2001-05-10 ~ 2001-12-05
IIF 458 - Director → ME
2001-05-10 ~ 2001-12-05
IIF 158 - Secretary → ME
309
1 High Street Mews, Wimbledon Village, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-01-02 ~ dissolved
IIF 662 - Director → ME
310
THE MARLEY TILE COMPANY LIMITED
11456964 1 High Street Mews, Wimbledon Village, London, United Kingdom
Active Corporate (4 parents)
Officer
2018-07-10 ~ 2025-02-27
IIF 651 - Director → ME
311
THE OLD FORGE (RODMARTON) LIMITED
03913441 Field End, 42 Rodmarton, Cirencester, England
Active Corporate (17 parents)
Officer
2000-01-25 ~ 2000-01-25
IIF 623 - Director → ME
2000-01-25 ~ 2000-01-25
IIF 9 - Secretary → ME
312
THE ORCHARDS (PADDOCK WOOD) LIMITED
14377504 Office 1, Fordham House Court, 46 Newmarket Road, Ely, Cambridgeshire, England
Active Corporate (5 parents)
Officer
2022-09-26 ~ 2024-03-18
IIF 659 - Director → ME
Person with significant control
2022-09-26 ~ 2024-03-18
IIF 667 - Ownership of voting rights - More than 25% but not more than 50% → OE
313
THE WALLACE CONNECTION LIMITED - now
WALLACE CONNECTION LIMITED
- 2002-10-03
04514189 The Cottage, 10 Cavendish Road, Bournemouth, Dorset, England
Dissolved Corporate (4 parents)
Officer
2002-08-19 ~ 2002-09-17
IIF 481 - Director → ME
2002-08-19 ~ 2002-09-17
IIF 277 - Secretary → ME
314
66 St. Stephens Avenue, Ashtead, Surrey
Dissolved Corporate (4 parents)
Officer
2001-03-22 ~ 2001-03-22
IIF 590 - Director → ME
2001-03-22 ~ 2001-03-22
IIF 267 - Secretary → ME
315
TOOSHIE LIMITED - now
FULLENBACH INTERIOR DESIGNS LIMITED
- 2007-01-03
04252824 40 Lansdowne Road, Luton, Bedfordshire, England
Dissolved Corporate (4 parents)
Officer
2001-07-16 ~ 2001-07-16
IIF 606 - Director → ME
2001-07-16 ~ 2001-07-16
IIF 279 - Secretary → ME
316
Malcolm Wood, Walton House Wendling Road, Longham, Dereham, Norfolk, United Kingdom
Dissolved Corporate (25 parents)
Officer
1995-08-02 ~ 1995-08-30
IIF 411 - Director → ME
1995-08-02 ~ 1995-08-30
IIF 137 - Secretary → ME
317
TOTAL CAPITAL FINANCE LIMITED - now
SYLVERDALE LIMITED
- 2006-12-14
05984100 1 Princes Street, London
Dissolved Corporate (21 parents)
Officer
2006-10-31 ~ 2006-12-08
IIF 472 - Director → ME
2006-10-31 ~ 2006-12-08
IIF 39 - Secretary → ME
318
TOUCH MEDIA SYSTEMS LIMITED
- now 04081938ON THE SHELF THIRTY FIVE LIMITED
- 2001-01-26
04081938 13 Chatsworth Heights, Camberley, England
Dissolved Corporate (4 parents)
Officer
2000-10-02 ~ 2001-05-25
IIF 470 - Director → ME
2000-10-02 ~ 2001-05-25
IIF 150 - Secretary → ME
319
TOWERS WATSON SOFTWARE LIMITED - now
E M B SOFTWARE LIMITED - 2011-03-01
Watson House, London Road, Reigate, Surrey, England
Active Corporate (39 parents, 1 offspring)
Officer
1997-02-14 ~ 1997-02-14
IIF 402 - Director → ME
1997-02-14 ~ 1997-02-14
IIF 122 - Secretary → ME
320
TRANSCEND PROPERTY LIMITED - now
1 Kingsway, London
Dissolved Corporate (29 parents)
Officer
2001-04-02 ~ 2001-07-06
IIF 471 - Director → ME
2001-04-02 ~ 2001-07-06
IIF 186 - Secretary → ME
321
The Old Boardroom, Collett Road, Ware, Hertfordshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2003-08-04 ~ 2003-08-04
IIF 497 - Director → ME
2003-08-04 ~ 2003-08-04
IIF 85 - Secretary → ME
322
158 Stafford Road, Wallington, Surrey
Active Corporate (6 parents)
Officer
2001-07-26 ~ 2001-07-26
IIF 587 - Director → ME
2001-07-26 ~ 2001-07-26
IIF 172 - Secretary → ME
323
Unit B632 2 Haven Way, London, England
Active Corporate (5 parents)
Officer
1996-05-10 ~ 1996-07-18
IIF 450 - Director → ME
1996-05-10 ~ 1996-07-18
IIF 187 - Secretary → ME
324
Vinters Business Park, New Cut Road, Maidstone, Kent
Dissolved Corporate (5 parents)
Officer
2000-02-23 ~ 2000-02-23
IIF 321 - Director → ME
2000-02-23 ~ 2000-02-23
IIF 66 - Secretary → ME
325
Kings Lodge London Road, West Kingsdown, Sevenoaks, Kent, United Kingdom
Active Corporate (6 parents)
Officer
2005-04-12 ~ 2005-04-12
IIF 496 - Director → ME
2005-04-12 ~ 2005-04-12
IIF 17 - Secretary → ME
326
40 Lansdowne Road, Luton, Bedfordshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2001-04-23 ~ 2001-04-23
IIF 459 - Director → ME
2001-04-23 ~ 2001-04-23
IIF 297 - Secretary → ME
327
UNION D. ENERGY SYSTEMS DEVELOPMENT CORPORATION LIMITED - now
LOYD'S INVESTMENTS (UK) LIMITED - 2004-11-24
ASTOR ADVANCED SYSTEMS AND TECHNOLOGIES RESOURCES LIMITED
- 2001-12-24
03655623 Hallswelle House, 1 Hallswelle Road, London
Active Corporate (10 parents)
Officer
1998-10-20 ~ 1998-10-20
IIF 382 - Director → ME
328
URBAN EDGE ENTERTAINMENT LIMITED
- now 04156141 Unit 7 Freetrade House, Lowther Road, Stanmore, Middlesex
Active Corporate (5 parents)
Officer
2001-02-08 ~ 2001-02-15
IIF 462 - Director → ME
2001-02-08 ~ 2001-02-15
IIF 230 - Secretary → ME
329
VANESSA HOSPITALITY SERVICES (UK) LTD - now
VANNESA HOSPITALITY SERVICES (UK) LIMITED
- 2002-09-26
04398295 Unit 25, Ropery Business Park, Anchor & Hope Lane Ropery Business Park, Anchor & Hope Lane, London
Dissolved Corporate (5 parents)
Officer
2002-03-19 ~ 2002-03-19
IIF 614 - Director → ME
2002-03-19 ~ 2002-03-19
IIF 223 - Secretary → ME
330
1 High Street Mews, Wimbledon Village, London
Dissolved Corporate (2 parents, 70 offsprings)
Officer
2003-10-15 ~ dissolved
IIF 640 - Director → ME
2003-10-15 ~ dissolved
IIF 313 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 664 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 664 - Ownership of voting rights - More than 25% but not more than 50% → OE
331
Suite 61 Battersea Business Centre, 99-109 Lavender Hill, London, England
Active Corporate (10 parents)
Officer
2002-07-12 ~ 2002-07-12
IIF 494 - Director → ME
2002-07-12 ~ 2002-07-12
IIF 261 - Secretary → ME
332
WEST AFRICAN LINK LIMITED - now
6 Chester Road, London
Active Corporate (6 parents)
Officer
1994-01-13 ~ 1994-02-02
IIF 503 - Director → ME
1994-01-13 ~ 1994-02-02
IIF 260 - Secretary → ME
333
Langthorne Chambers, 31 Langthorne Street, London
Dissolved Corporate (6 parents)
Officer
2005-10-10 ~ 2005-10-10
IIF 343 - Director → ME
2005-10-10 ~ 2005-10-10
IIF 106 - Secretary → ME
334
WEST END ENTERTAINMENTS LIMITED
- now 05515552TEAZLEWOOD LIMITED
- 2005-08-05
05515552 Langthorne Chambers, 31 Langthorne Street, London
Dissolved Corporate (8 parents)
Officer
2005-07-21 ~ 2005-08-05
IIF 354 - Director → ME
2005-07-21 ~ 2005-08-05
IIF 36 - Secretary → ME
335
WEST OF ENGLAND LAND LIMITED - now
ON THE SHELF THIRTY LIMITED
- 2000-09-15
04015600 Unit 1 3 Hamdon House, North Street, Stoke-sub-hamdon, Somerset, United Kingdom
Dissolved Corporate (8 parents)
Officer
2000-06-15 ~ 2000-08-31
IIF 527 - Director → ME
2000-06-15 ~ 2000-08-31
IIF 215 - Secretary → ME
336
WHITEHAVEN CONSULTANTS LIMITED
- now 04287575BRACKENGLEBE LIMITED
- 2002-03-19
04287575 Russell Bedford House City Forum, 250 City Road, London
Dissolved Corporate (4 parents)
Officer
2001-09-14 ~ 2008-06-09
IIF 543 - Director → ME
2001-09-14 ~ 2008-06-09
IIF 259 - Secretary → ME
337
331 Addiscombe Road, Croydon, Surrey
Active Corporate (5 parents)
Officer
1994-02-10 ~ 1994-02-17
IIF 531 - Director → ME
1994-02-10 ~ 1994-02-17
IIF 299 - Secretary → ME
338
WOODSIDE COURT (AYLESBURY) LIMITED
03623022 Furzenfield Farm Thornton Road, Nash, Milton Keynes, England
Active Corporate (6 parents)
Officer
1998-08-27 ~ 1998-08-27
IIF 433 - Director → ME
1998-08-27 ~ 1998-08-27
IIF 258 - Secretary → ME
339
WOOLWICH EDUCATION BUSINESS LIMITED
03489338 Greenwich Community College, 95 Plumstead Road, London
Dissolved Corporate (7 parents)
Officer
1998-01-06 ~ 1998-01-06
IIF 353 - Director → ME
1998-01-06 ~ 1998-01-06
IIF 115 - Secretary → ME
340
WORCESTER PARK ISLAMIC COMMUNITY CENTRE
07020702 513 London Road, Sutton, Surrey, England
Dissolved Corporate (9 parents)
Officer
2009-09-16 ~ 2009-09-16
IIF 517 - Director → ME
2009-09-16 ~ 2009-09-16
IIF 47 - Secretary → ME
341
WORDS & FIGURES LIMITED - now
CHRIS BROWN TAX & ACCOUNTING LIMITED
- 2004-09-03
04603562 Mildenham Mill Egg Lane, Claines, Worcester, England
Active Corporate (5 parents, 1 offspring)
Officer
2002-11-28 ~ 2002-11-28
IIF 554 - Director → ME
2002-11-28 ~ 2002-11-28
IIF 183 - Secretary → ME
342
3 Weir Road, London, England
Active Corporate (6 parents)
Officer
2001-09-25 ~ 2001-09-25
IIF 444 - Director → ME
2001-09-25 ~ 2001-09-25
IIF 287 - Secretary → ME
343
WORLD WIDE HOCKEY PROMOTERS LIMITED
04553907 1 High Street Mews, Wimbledon Village, London
Dissolved Corporate (4 parents)
Officer
2002-10-04 ~ 2002-10-04
IIF 387 - Director → ME
2002-10-04 ~ 2002-10-04
IIF 88 - Secretary → ME
344
WRIGHT INTERIM MANAGEMENT LIMITED
04415614 Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, Surrey
Dissolved Corporate (8 parents)
Officer
2002-04-12 ~ 2002-04-12
IIF 371 - Director → ME
2002-04-12 ~ 2002-04-12
IIF 76 - Secretary → ME
345
WYCHWOOD CONSULTING SERVICES LIMITED
03730680 Wychwood, Theobalds Road, Burgess Hill, West Sussex
Dissolved Corporate (4 parents)
Officer
1999-03-10 ~ 1999-03-10
IIF 435 - Director → ME
1999-03-10 ~ 1999-03-10
IIF 294 - Secretary → ME
346
137-139 Unit 18 Rye Lane, Peckham, London
Dissolved Corporate (7 parents)
Officer
2008-02-01 ~ 2008-02-01
IIF 559 - Director → ME
2008-02-01 ~ 2008-02-01
IIF 82 - Secretary → ME
347
21 Eastwick Drive, Great Bookham, Surrey
Dissolved Corporate (4 parents)
Officer
2001-06-08 ~ 2001-06-08
IIF 565 - Director → ME
2001-06-08 ~ 2001-06-08
IIF 281 - Secretary → ME
348
11 Warbank Lane, Kingston Kingston Upon Thames, Surrey
Active Corporate (5 parents)
Officer
2002-05-24 ~ 2002-05-24
IIF 524 - Director → ME
2002-05-24 ~ 2002-05-24
IIF 270 - Secretary → ME
349
ZEHNDER GROUP LENHAM LIMITED - now
VENTILATION HOLDING UK LIMITED - 2014-07-08
MARLEY PLASTICS LIMITED - 2008-01-02
WESTLYN PLASTICS LIMITED - 2007-01-25
MARLEY PLASTICS LIMITED - 2006-12-07
Zehnder Group Production Dickley Lane, Lenham, Maidstone, Kent
Dissolved Corporate (25 parents)
Officer
1996-07-05 ~ 1996-10-24
IIF 441 - Director → ME
1996-07-05 ~ 1996-10-24
IIF 234 - Secretary → ME