1
ACQUIESCED ACQUIREMENT INVETERATE SERVICES LTD
09433040 5 London Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-02-11 ~ dissolved
IIF 92 - Director → ME
2
Iind Floor, 40 Tooting High Street, London
Dissolved Corporate (1 parent)
Officer
2014-10-21 ~ 2017-11-10
IIF 42 - Director → ME
Person with significant control
2016-08-08 ~ dissolved
IIF 113 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
3
C/o Farrow And Farrow Accounting Limited, 207 London Road, Mitcham, London, United Kingdom
Active Corporate (3 parents)
Officer
2013-01-17 ~ 2016-03-20
IIF 35 - Director → ME
4
3rd Floor 207 Regent Street, London, England
Dissolved Corporate (2 parents)
Officer
2016-03-03 ~ 2016-03-18
IIF 57 - Director → ME
5
6 Thornes Office Park Monkton Road, Wakefield, England
Dissolved Corporate (2 parents)
Officer
2023-03-07 ~ 2023-05-02
IIF 86 - Director → ME
6
3rd Floor, 207 Regent Street, London
Dissolved Corporate (5 parents)
Officer
2015-09-08 ~ 2016-03-18
IIF 104 - Director → ME
7
The Wenta Business Centre, Suite 66 Electric Avenue, Enfield, Middlesex
Dissolved Corporate (4 parents)
Officer
2016-01-27 ~ 2016-03-18
IIF 74 - Director → ME
2015-06-25 ~ 2015-06-29
IIF 70 - Director → ME
8
APOLLONIA RESARCH LTD - 2011-10-24
3rd Floor, 207 Regent Street, London
Active Corporate (6 parents)
Officer
2015-10-07 ~ 2016-03-18
IIF 51 - Director → ME
9
ASSETS TOURISM INVESTMENT (ATI) LIMITED
09688288 18 Manor Court High Street, West Molesey, England
Dissolved Corporate (1 parent)
Officer
2015-07-15 ~ dissolved
IIF 45 - Director → ME
10
18 Manor Court High Street, West Molesey, Surrey
Dissolved Corporate (1 parent)
Officer
2015-06-05 ~ dissolved
IIF 98 - Director → ME
11
144 Essex Road, London, England
Dissolved Corporate (2 parents)
Officer
2012-05-25 ~ 2013-06-08
IIF 103 - Director → ME
12
3rd Floor 207 Regent Street, London
Dissolved Corporate (2 parents)
Officer
2013-01-16 ~ dissolved
IIF 34 - Director → ME
13
3rd Floor, 207 Regent Street, London
Dissolved Corporate (5 parents)
Officer
2015-12-17 ~ 2016-03-01
IIF 49 - Director → ME
14
3rd Floor 207 Regent Street, London, England
Dissolved Corporate (1 parent)
Officer
2016-02-10 ~ dissolved
IIF 60 - Director → ME
15
40 Tooting High Street, Tooting Broadway, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-03-04 ~ dissolved
IIF 90 - Director → ME
16
3rd Floor 207 Regent Street, London, England
Dissolved Corporate (2 parents)
Officer
2016-02-12 ~ 2016-03-22
IIF 59 - Director → ME
17
CODADVANCE IT SOLUTIONS LIMITED
08154669 Riverside View, Thornes Lane, Wakefield, Westyorkshire
Dissolved Corporate (2 parents)
Officer
2013-11-28 ~ 2015-02-28
IIF 3 - Director → ME
18
3rd Floor 207 Regent Street, London
Dissolved Corporate (3 parents)
Officer
2016-01-27 ~ 2016-03-18
IIF 82 - Director → ME
19
COVENTRY DIECASTING LIMITED
- now 00406688SARGINSONS PLC - 2010-10-15
SARGINSON BROS.LIMITED - 1997-05-13
9-10 Scirocco Close, Moulton Park, Moulton, Northampton
Dissolved Corporate (9 parents)
Officer
2011-08-22 ~ 2018-01-16
IIF 4 - Director → ME
20
3rd Floor 207 Regent Street, London
Dissolved Corporate (5 parents)
Officer
2012-11-15 ~ 2014-07-09
IIF 37 - Director → ME
21
3rd Floor 207 Regent Street, London
Dissolved Corporate (5 parents)
Officer
2015-08-20 ~ 2016-03-18
IIF 105 - Director → ME
22
3rd Floor 207 Regent Street, London
Dissolved Corporate (4 parents)
Officer
2015-08-20 ~ 2016-03-18
IIF 106 - Director → ME
23
3rd Floor 207 Regent Street, London, England
Dissolved Corporate (2 parents)
Officer
2016-01-19 ~ 2016-03-18
IIF 72 - Director → ME
24
24 Ousebank Drive, Skelton, York, England
Active Corporate (4 parents)
Officer
2024-02-14 ~ now
IIF 31 - Director → ME
Person with significant control
2024-02-14 ~ now
IIF 112 - Ownership of shares – More than 25% but not more than 50% → OE
25
EAST INTERNET ENTERTAINMENT LIMITED - now
18 Manor Court High Street, West Molesey, England
Dissolved Corporate (3 parents)
Officer
2016-01-21 ~ 2017-08-01
IIF 100 - Director → ME
26
EUROPEAN PLAYERS MANAGEMENT LIMITED
07598455 3rd Floor 207 Regent Street, London
Dissolved Corporate (4 parents)
Officer
2012-10-03 ~ 2013-02-04
IIF 40 - Director → ME
27
EUROPEAN WEB MARKETING LTD.
- now 06920676GREEN SPACES LTD - 2010-12-14
18 Manor Court, Hight Street, West Molesey, Surrey, England
Dissolved Corporate (5 parents)
Officer
2012-11-15 ~ dissolved
IIF 36 - Director → ME
28
C/o G & G Chartered Accountants, 758 Great Cambridge Road, The Business Centre, Enfield, Middlesex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-08-01 ~ dissolved
IIF 7 - Director → ME
29
18 Manor Court, West Molesey, Surrey
Dissolved Corporate (1 parent)
Officer
2012-06-29 ~ dissolved
IIF 108 - Director → ME
30
First Floor 5 London Road, Tooting Broadway, London, England
Active Corporate (3 parents, 6 offsprings)
Officer
2015-07-01 ~ 2016-09-01
IIF 114 - Secretary → ME
31
FLY FINANCE LEASE LIMITED
- now 08877921 2nd Floor 40 Tooting High Street, London, England
Dissolved Corporate (3 parents)
Officer
2014-02-05 ~ dissolved
IIF 96 - Director → ME
32
150 Minories, London
Dissolved Corporate (3 parents)
Officer
2014-06-17 ~ 2014-08-14
IIF 43 - Director → ME
2014-10-21 ~ 2015-01-07
IIF 99 - Director → ME
33
18 Manor Court, High Street, West Molesey, England
Dissolved Corporate (2 parents)
Officer
2013-10-03 ~ dissolved
IIF 97 - Director → ME
34
3rd Floor, 207 Regent Street, London, London
Dissolved Corporate (2 parents)
Officer
2012-10-03 ~ dissolved
IIF 38 - Director → ME
35
Hillcrest, South Square, Colyton, Devon, England
Active Corporate (4 parents)
Officer
2022-06-20 ~ 2022-08-08
IIF 29 - Director → ME
2022-04-27 ~ 2022-06-20
IIF 30 - Director → ME
2022-04-01 ~ 2022-04-21
IIF 28 - Director → ME
2022-01-07 ~ 2022-03-24
IIF 26 - Director → ME
36
G.I.M.A. GLOBAL INVESTMENT MANAGEMENT ASSOCIATED LIMITED
- now 07192116 08338439SACHS FUNDING & INVESTMENT LTD
- 2012-04-03
07192116 18 Manor Court, West Molesey, Surrey
Dissolved Corporate (2 parents)
Officer
2010-03-16 ~ 2017-11-10
IIF 107 - Director → ME
37
Flat 15 114, Portland Road, London, England
Dissolved Corporate (10 parents)
Officer
2011-08-01 ~ dissolved
IIF 10 - Director → ME
38
Flat 15 114, Portland Road, London, England
Dissolved Corporate (4 parents)
Officer
2011-08-01 ~ dissolved
IIF 9 - Director → ME
39
GLOBAL PRISME LIMITED - now
3rd Floor 207 Regent Street, London
Dissolved Corporate (3 parents)
Officer
2016-03-03 ~ 2016-03-18
IIF 76 - Director → ME
40
3rd Floor 207 Regent Street, London, England
Dissolved Corporate (2 parents)
Officer
2016-01-19 ~ 2016-07-19
IIF 84 - Director → ME
41
GODDARDS ACCOUNTANCY KINGSTON LTD - now
GODDARDS ACCOUNTANTS LTD
- 2014-01-08
07165431 8 High Street, West Molesey, Surrey
Dissolved Corporate (4 parents)
Officer
2010-02-23 ~ 2011-12-02
IIF 17 - Director → ME
42
2nd Floor 40 Tooting High Street, Tooting Broadway, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-05-28 ~ dissolved
IIF 25 - Director → ME
43
2nd Floor 40 Tooting High Street, Tooting Broadway, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-09-26 ~ dissolved
IIF 91 - Director → ME
44
CONSTITUTYS LTD - 2019-09-19
24 Ousebank Drive, Skelton, York, England
Active Corporate (4 parents)
Officer
2022-11-29 ~ 2025-10-28
IIF 27 - Director → ME
45
167-169 Great Portland Street, 5th Floor, London, Greater London, England
Active Corporate (4 parents)
Officer
2023-12-21 ~ 2024-07-23
IIF 1 - Director → ME
46
HOSPITALITY BISTROT SERVICES LTD
06900666 144 Essex Road Islington, Essex Road, Islington, London, England
Dissolved Corporate (2 parents)
Officer
2012-04-30 ~ 2013-03-06
IIF 16 - Director → ME
47
3rd Floor 207 Regent Street, London, England
Dissolved Corporate (1 parent)
Officer
2015-12-08 ~ 2016-03-29
IIF 71 - Director → ME
48
6 Thornes Office Park Monkton Road, Wakefield, England
Dissolved Corporate (3 parents)
Officer
2022-07-21 ~ dissolved
IIF 87 - Director → ME
49
IMPERIUM CONTRACTS LIMITED
- now 07114733JVM CONTRACT SERVICES LIMITED
- 2011-03-31
07114733MAY DIECASTING LTD
- 2010-03-06
07114733 C/o Kre Corporate Recovery Limited Unit 8 The Aquarium, 1-7 King Street, Reading
Dissolved Corporate (2 parents)
Officer
2009-12-31 ~ 2012-08-16
IIF 21 - Director → ME
50
3rd Floor 207 Regent Street, London, England
Dissolved Corporate (4 parents)
Officer
2016-03-10 ~ 2016-03-18
IIF 80 - Director → ME
51
Riverside View, Thornes Lane, Wakefield, Westyorkshire
Dissolved Corporate (4 parents)
Officer
2012-10-22 ~ 2013-01-25
IIF 41 - Director → ME
52
3rd Floor 207 Regent Street, London, England
Dissolved Corporate (3 parents)
Officer
2023-03-22 ~ 2025-02-13
IIF 62 - Director → ME
Person with significant control
2023-03-22 ~ dissolved
IIF 110 - Right to appoint or remove directors → OE
53
Flat15 114, Portland Road, London, England
Dissolved Corporate (4 parents)
Officer
2011-08-01 ~ dissolved
IIF 12 - Director → ME
54
54a Tisbury Road, Hove, East Sussex
Dissolved Corporate (5 parents)
Officer
2010-08-23 ~ dissolved
IIF 95 - Director → ME
55
18 Manor Court, High Street, West Molesey
Dissolved Corporate (2 parents)
Officer
2013-02-18 ~ dissolved
IIF 44 - Director → ME
56
River Side View, Thornes Lane, Wakefield Westyorkshire
Dissolved Corporate (5 parents, 21 offsprings)
Officer
2014-03-12 ~ 2014-05-22
IIF 89 - Director → ME
57
25 Cabot Square C/o Dynamic Project Advisory Ltd, London, England
Active Corporate (5 parents)
Officer
2015-11-30 ~ 2016-03-01
IIF 64 - Director → ME
58
LABORATOIRE SAMOEVA PHARMA LIMITED
08100753 3rd Floor, 207 Regent Street, London
Dissolved Corporate (3 parents)
Officer
2012-10-03 ~ dissolved
IIF 39 - Director → ME
59
3rd Floor 207 Regent Street, London, England
Active Corporate (2 parents)
Officer
2022-12-23 ~ 2025-04-23
IIF 2 - Director → ME
Person with significant control
2022-12-23 ~ 2025-04-23
IIF 101 - Ownership of shares – 75% or more → OE
IIF 101 - Ownership of voting rights - 75% or more → OE
IIF 101 - Right to appoint or remove directors → OE
60
3rd Floor 207 Regent Street, London
Dissolved Corporate (4 parents)
Officer
2016-01-27 ~ 2016-03-18
IIF 75 - Director → ME
2015-06-10 ~ 2015-06-29
IIF 81 - Director → ME
61
3rd Floor 207 Regent Street, London, England
Dissolved Corporate (3 parents)
Officer
2016-01-19 ~ 2016-03-18
IIF 61 - Director → ME
62
M7C LTD
09792292 10937505, 07284421, 07438012Warning 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) 3rd Floor 207 Regent Street, London
Dissolved Corporate (2 parents)
Officer
2015-09-29 ~ 2016-01-15
IIF 53 - Director → ME
63
3rd Floor 207 Regent Street, London, England
Dissolved Corporate (2 parents)
Officer
2015-10-22 ~ 2016-03-18
IIF 54 - Director → ME
64
18 Manor Court Manor Court, High Street, West Molesey, Surrey, England
Dissolved Corporate (5 parents)
Officer
2011-08-22 ~ dissolved
IIF 6 - Director → ME
65
Flat15 114, Portland Road, London, England
Dissolved Corporate (4 parents)
Officer
2011-08-01 ~ dissolved
IIF 11 - Director → ME
66
3rd Floor 207 Regent Street, London, England
Dissolved Corporate (2 parents)
Officer
2016-03-04 ~ 2016-03-22
IIF 65 - Director → ME
67
46 Essex Street, London
Dissolved Corporate (2 parents)
Officer
2011-08-04 ~ dissolved
IIF 18 - Director → ME
68
3rd Floor 207 Regent Street, London
Dissolved Corporate (3 parents)
Officer
2013-06-03 ~ dissolved
IIF 93 - Director → ME
69
OFFICE SERVICE ET COMMUNICATION (OSC) LIMITED
08534518 C/o Sarm Chartered Certified Accountants, 165 Highland House The Broadway, London, England
Dissolved Corporate (3 parents)
Officer
2014-02-13 ~ 2015-12-18
IIF 46 - Director → ME
70
River Side View Thornes Lane, Riverside View Thornes Lane, Wakefield Westyorkshire
Dissolved Corporate (3 parents)
Officer
2014-02-06 ~ 2014-05-22
IIF 88 - Director → ME
71
2nd Floor 40 Tooting High Street, Tooting Broadway, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-10-02 ~ dissolved
IIF 85 - Director → ME
72
3rd Floor, 207 Regent Street, London
Dissolved Corporate (5 parents)
Officer
2015-06-23 ~ 2016-03-18
IIF 55 - Director → ME
73
3rd Floor 207 Regent Street, London
Dissolved Corporate (4 parents)
Officer
2024-05-28 ~ dissolved
IIF 69 - Director → ME
2015-09-14 ~ 2016-03-18
IIF 79 - Director → ME
74
3rd Floor 207 Regent Street, London
Dissolved Corporate (2 parents)
Officer
2016-01-19 ~ 2016-03-22
IIF 78 - Director → ME
75
3rd Floor 207 Regent Street, London
Dissolved Corporate (3 parents)
Officer
2022-01-18 ~ dissolved
IIF 66 - Director → ME
76
Cvr Global Llp, 20 Furnival Street, London
Dissolved Corporate (11 parents)
Officer
2010-05-25 ~ 2018-01-16
IIF 32 - Director → ME
77
NEFTELYOS LTD - 2013-10-09
3rd Floor 207 Regent Street, London
Dissolved Corporate (4 parents)
Officer
2015-09-30 ~ 2016-03-22
IIF 50 - Director → ME
78
Uk Company Secretaries Ltd, 11 Church Road, Great Bookham, Surrey
Dissolved Corporate (6 parents)
Officer
2015-11-06 ~ 2016-04-04
IIF 48 - Director → ME
79
Cvr Global Llp, 20 Furnival Street, London
Dissolved Corporate (6 parents)
Officer
2010-09-01 ~ 2018-01-16
IIF 20 - Director → ME
80
165 The Broadway, Wimbledon Highland House, 165 The Broadway, Wimbledon, London
Active Corporate (8 parents)
Officer
2011-08-25 ~ 2012-06-26
IIF 13 - Director → ME
81
REDNAL INDUSTRIES LIMITED
- 2009-02-25
01244252 9 Ensign House Admirals Way, Marsh Wall, London
Liquidation Corporate (7 parents)
Officer
2009-02-04 ~ 2018-01-16
IIF 22 - Director → ME
82
SACHS LEGAL SERVICES LIMITED
- now 05450539KOSHAL ASSOCIATES CONSULTING SERVICES LTD
- 2011-11-11
05450539SPIRIT PARASOL LTD - 2010-09-07
8a High Street, West Molesey, Surrey, United Kingdom
Dissolved Corporate (7 parents)
Officer
2010-09-20 ~ dissolved
IIF 19 - Director → ME
83
3rd Floor 207 Regent Street, London, England
Dissolved Corporate (3 parents)
Officer
2016-01-19 ~ 2016-03-22
IIF 73 - Director → ME
84
23 Copenhagen Street, London, England
Dissolved Corporate (2 parents)
Officer
2016-01-19 ~ 2016-03-22
IIF 58 - Director → ME
85
D.U.B.A.I. ADMINISTRATORS LIMITED - 2015-05-27
20-22 Wenlock Road, London, England
Dissolved Corporate (4 parents)
Officer
2015-06-17 ~ 2016-08-23
IIF 109 - Director → ME
86
3rd Floor 207 Regent Street, London, England
Dissolved Corporate (1 parent)
Officer
2022-10-21 ~ dissolved
IIF 67 - Director → ME
Person with significant control
2022-10-21 ~ dissolved
IIF 111 - Ownership of voting rights - 75% or more → OE
IIF 111 - Right to appoint or remove directors → OE
IIF 111 - Ownership of shares – 75% or more → OE
87
The Manor House, 260 Ecclesall Road South, Sheffield
Dissolved Corporate (10 parents)
Officer
2011-08-22 ~ dissolved
IIF 5 - Director → ME
88
5 London Road, London
Dissolved Corporate (2 parents)
Officer
2014-10-08 ~ 2016-03-30
IIF 47 - Director → ME
89
3rd Floor 207 Regent Street, London, England
Dissolved Corporate (3 parents)
Officer
2016-03-03 ~ 2016-03-18
IIF 63 - Director → ME
90
PAPATUO EMPLOYMENT LIMITED - 2002-03-13
Spirit House /8, High Street, West Molesey, Surrey, England
Dissolved Corporate (14 parents, 2 offsprings)
Officer
2012-04-30 ~ dissolved
IIF 15 - Director → ME
91
RAFFELS EMPLOYMENT LIMITED - 2002-03-13
Spirit House, 8 High Street, West Molesey, Surrey, England
Dissolved Corporate (14 parents, 2 offsprings)
Officer
2012-04-30 ~ dissolved
IIF 14 - Director → ME
92
3rd Floor 207 Regent Street, London
Dissolved Corporate (3 parents)
Officer
2015-08-10 ~ 2016-03-18
IIF 83 - Director → ME
93
3rd Floor 207 Regent Street, London
Dissolved Corporate (3 parents)
Officer
2016-03-04 ~ 2016-07-05
IIF 56 - Director → ME
94
STARROCKS BY GAIA SPALLANZANI LTD
08686274 3rd Floor 207 Regent Street, London, England
Dissolved Corporate (3 parents)
Officer
2015-03-07 ~ 2016-03-22
IIF 94 - Director → ME
95
SURREY DOOR AND GLASS CENTRE LIMITED
08221366 Allen House, 1 Westmead Road, Sutton, Surrey
Dissolved Corporate (2 parents)
Officer
2012-09-19 ~ 2014-04-30
IIF 102 - Director → ME
96
LEYLAND & LEYLAND LTD
- 2023-07-12
06880615TEMPEL CO UK LTD - 2018-10-10
24 Ousebank Drive, Skelton, York, England
Active Corporate (5 parents, 10 offsprings)
Officer
2022-01-28 ~ 2025-08-22
IIF 23 - Director → ME
97
3rd Floor, 207 Regent Street, London, England, England
Dissolved Corporate (3 parents)
Officer
2013-07-08 ~ dissolved
IIF 33 - Director → ME
98
3rd Floor 207 Regent Street, London, England
Dissolved Corporate (3 parents)
Officer
2015-10-16 ~ 2016-03-18
IIF 77 - Director → ME
99
TRANSAC CONSULTING SERVICES LTD
13671787 3rd Floor 207 Regent Street, London, England
Dissolved Corporate (2 parents)
Officer
2022-01-18 ~ 2022-04-21
IIF 52 - Director → ME
2022-04-27 ~ 2022-07-20
IIF 68 - Director → ME
100
UNIVERSAL SCAFFOLDING AND CONSTRUCTION LTD
- now 05710550ALL THINGS TECHNICAL LTD - 2014-04-03
ALL THINGS TECHNICAL (NORTH) LTD - 2012-07-06
5 London Road, London
Dissolved Corporate (6 parents)
Officer
2014-11-28 ~ 2015-05-21
IIF 24 - Director → ME
101
Flat 15 114, Portland Road, London, England
Dissolved Corporate (4 parents)
Officer
2011-08-01 ~ dissolved
IIF 8 - Director → ME