1
1ST ADVISORY SERVICES LIMITED
- now 04530005LAWGRA (NO.970) LIMITED - 2002-09-24
The Courtyard, High Street, Ascot, Berkshire, England
Dissolved Corporate (7 parents)
Officer
2013-06-06 ~ 2013-09-27
IIF 4 - Director → ME
2
4M GLOBE MANAGEMENT LIMITED
- now 04316309TAYVIN 247 LIMITED - 2001-12-04
C/o Cosec Direct Ltd, 837 Salisbury House, 29 Finsbury Circus, London, United Kingdom
Active Corporate (8 parents)
Officer
2013-06-16 ~ now
IIF 11 - Director → ME
3
1st Floor, 1 East Poultry Avenue, London, England
Dissolved Corporate (4 parents)
Officer
2012-03-16 ~ dissolved
IIF 30 - Director → ME
4
205 Lavender Hill, London, England
Dissolved Corporate (5 parents)
Officer
2012-10-12 ~ 2013-11-01
IIF 1 - Director → ME
5
145 London Road, Kingston Upon Thames, England
Active Corporate (23 parents, 5 offsprings)
Officer
1996-06-05 ~ 1997-08-31
IIF 48 - Secretary → ME
6
C/o Cosec Direct Ltd, 837 Salisbury House, 29 Finsbury Circus, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2015-10-12 ~ 2020-12-31
IIF 35 - Director → ME
7
BRIDGE CHANNEL INTERNATIONAL TRADING COMPANY LIMITED
09281321 1st Floor, 1 East Poultry Avenue, London, England
Dissolved Corporate (3 parents)
Officer
2014-10-27 ~ 2018-06-18
IIF 38 - Director → ME
8
19-21 Christopher Street, London, England
Dissolved Corporate (3 parents)
Officer
2014-06-05 ~ 2019-10-23
IIF 31 - Director → ME
9
CD (86) LIMITED
- now 08171583 07091516, 07846766, 07861965Warning 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) 35 Catherine Place, London
Dissolved Corporate (1 parent)
Officer
2012-08-08 ~ dissolved
IIF 5 - Director → ME
10
CD (87) LIMITED
08905543 07902616, 06781975, 07861965Warning 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) 52 Brook Street, London, England
Dissolved Corporate (5 parents)
Officer
2014-02-20 ~ dissolved
IIF 36 - Director → ME
11
CRANEBROOK COMPANY LIMITED
- now 02542594SANDYCREST LIMITED - 1990-10-15
69 Victoria Road, Surbiton, Surrey, United Kingdom
Active Corporate (36 parents)
Officer
1997-07-13 ~ 2000-05-30
IIF 46 - Director → ME
12
MERMAID HEALTH LTD
- 2015-11-18
09070145 73 Watling Street, London
Dissolved Corporate (3 parents)
Officer
2014-06-04 ~ dissolved
IIF 41 - Director → ME
13
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-11-23 during the appointment or period of control
Dissolved on 2019-04-18 during the appointment or period of control
Exchange House, 494 Midsummer Boulevard, Milton Keynes
Dissolved Corporate (5 parents)
Officer
2014-09-02 ~ dissolved
IIF 29 - Director → ME
14
52 Rupert Street, London, England
Active Corporate (1 parent)
Officer
2020-07-07 ~ now
IIF 8 - Director → ME
Person with significant control
2020-07-07 ~ now
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
15
837 Salisbury House, 29 Finsbury Circus, London, United Kingdom
Active Corporate (3 parents)
Officer
2013-08-20 ~ now
IIF 13 - Director → ME
16
PINNACLE MANAGEMENT & CONSULTING LTD
- 2010-10-21
05173271CD CORPORATE MANAGEMENT LIMITED
- 2010-09-15
05173271IX MANAGEMENT (UK) LIMITED - 2005-05-20
837 Salisbury House, 29 Finsbury Circus, London, United Kingdom
Active Corporate (8 parents, 20 offsprings)
Officer
2010-08-17 ~ now
IIF 10 - Director → ME
17
ADL (COSEC DIRECT) LIMITED - 2005-03-04
1st Floor, 1 East Poultry Avenue, London, England
Dissolved Corporate (6 parents)
Officer
2017-02-08 ~ 2019-11-22
IIF 33 - Director → ME
18
19-21 Christopher Street, London, England
Dissolved Corporate (2 parents)
Officer
2014-12-10 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Ownership of shares – 75% or more → OE
19
EXPENSE REDUCTION ANALYSTS (UK) LIMITED - now
PAPERPOWER LIMITED
- 1996-09-06
03225310 Suite 24, Building 40 Churchill Square, Kings Hill, West Malling, England
Active Corporate (25 parents)
Officer
1996-08-28 ~ 1998-10-29
IIF 52 - Secretary → ME
20
EXPENSE REDUCTION SERVICES LIMITED - now
7 Fieldings Suite Whitwell Hatch, Scotland Lane, Haslemere, Surrey
Dissolved Corporate (13 parents)
Officer
1997-01-09 ~ 1997-11-17
IIF 47 - Director → ME
1996-05-24 ~ 1997-11-17
IIF 49 - Secretary → ME
21
FOCUS FORCE CONSULTING COMPANY LIMITED
09280863 1st Floor, 1 East Poultry Avenue, London, England
Dissolved Corporate (3 parents)
Officer
2014-10-27 ~ 2018-06-18
IIF 27 - Director → ME
22
GLOBAL RACING ADVERTISEMENT LTD
07919705 1st Floor, 1 East Poultry Avenue, London, England
Dissolved Corporate (3 parents)
Officer
2012-02-23 ~ dissolved
IIF 26 - Director → ME
23
C/o Cosec Direct Ltd, 837 Salisbury House, 29 Finsbury Circus, London, United Kingdom
Active Corporate (4 parents)
Officer
2014-04-01 ~ 2016-04-08
IIF 40 - Director → ME
24
35 Catherine Place, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-10-04 ~ 2013-10-01
IIF 6 - Director → ME
25
INDE OPERATIONS LTD - now
1000TRAX OPERATIONS LIMITED - 2024-11-25
AP 2002 CONSTRUCTION LTD. - 2022-08-11
WCC, WEB CONTROL COMPANY LTD
- 2015-10-07
06166796CD (29) LIMITED - 2007-09-21
Stephanie Jensen, 83 Roberts Road, Colchester, England
Active Corporate (8 parents)
Officer
2013-07-01 ~ 2015-09-18
IIF 37 - Director → ME
26
INTRINSIC INVESTMENTS LTD
- now 05697163GEMARDI INVESTMENTS LTD
- 2010-11-23
05697163CD (08) LIMITED - 2006-04-20
C/o Cosec Direct Ltd, 837 Salisbury House, 29 Finsbury Circus, London, United Kingdom
Active Corporate (5 parents)
Officer
2010-10-07 ~ now
IIF 15 - Director → ME
27
52 Brook Street, London, England
Dissolved Corporate (5 parents)
Officer
2011-12-22 ~ dissolved
IIF 34 - Director → ME
28
C/o Cosec Direct Ltd, 837 Salisbury House, 29 Finsbury Circus, London, United Kingdom
Active Corporate (4 parents)
Officer
2014-06-04 ~ now
IIF 18 - Director → ME
29
1403, 10 Park Drive, Canary Wharf, London Park Drive, London, England
Active Corporate (3 parents)
Officer
2015-01-22 ~ 2017-01-26
IIF 39 - Director → ME
30
LEGENDARY GAMING LTD - now
PURPLE NETWORK (UK) LIMITED - 2007-11-22
823 Salisbury House, 29 Finsbury Circus, London
Dissolved Corporate (7 parents)
Officer
2013-02-25 ~ 2014-02-14
IIF 2 - Director → ME
31
C/o Cosec Direct Ltd 837 Salisbury House, 29 Finsbury Circus, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-04-26 ~ now
IIF 19 - Director → ME
32
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-11-23 during the appointment or period of control
Dissolved on 2019-09-05 during the appointment or period of control
SCIENTIFIC DIET LTD
- 2017-01-12
08282969 Exchange House, 494 Midsummer Boulevard, Milton Keynes
Dissolved Corporate (6 parents)
Officer
2012-11-06 ~ dissolved
IIF 43 - Director → ME
33
837 Salisbury House, 29 Finsbury Circus, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2014-02-19 ~ now
IIF 12 - Director → ME
34
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-11-23 during the appointment or period of control
Dissolved on 2019-04-18 during the appointment or period of control
Exchange House 494 Midsummer Boulevard, Milton Keynes
Dissolved Corporate (6 parents)
Officer
2015-01-26 ~ dissolved
IIF 32 - Director → ME
35
SAPE GROUP HOLDINGS UK LTD - now
CALLOUT TIME LIMITED
- 2007-05-24
03657113 The Stable Yard Vicarage Road, Stony Stratford, Milton Keynes, Buckinghamshire, England
Dissolved Corporate (9 parents, 1 offspring)
Officer
1998-12-17 ~ 2002-01-01
IIF 45 - Director → ME
36
STRAWBERRY HILL HOLDINGS LTD - now
1ST CORPORATE TECHNOLOGIES LIMITED
- 2019-10-12
049457591ST CORPORATE VENTURES EUROPE LTD - 2006-12-19
The Courtyard, High Street, Ascot, Berkshire, England
Dissolved Corporate (6 parents)
Officer
2013-06-06 ~ 2013-09-27
IIF 3 - Director → ME
37
C/o Cosec Direct Ltd, 837 Salisbury House, 29 Finsbury Circus, London, United Kingdom
Active Corporate (6 parents)
Officer
2014-02-04 ~ now
IIF 16 - Director → ME
38
1st Floor, 1 East Poultry Avenue, London, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2013-01-16 ~ dissolved
IIF 28 - Director → ME
39
SWORDFISH UK VENTURES LTD
- now 06401885CD (32) LIMITED
- 2012-10-18
06401885 06401872, 07077014, 07551605Warning 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) Bourner Bullock Chartered Accountants, Sovereign House, 212-224 Shaftesbury Avenue, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2012-10-17 ~ dissolved
IIF 7 - Director → ME
40
C/o Cosec Direct Ltd 837 Salisbury House, 29 Finsbury Circus, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-06-16 ~ now
IIF 21 - Director → ME
41
TELECOMMUNICATION EXPERTS LIMITED
07602944 C/o Cosec Direct Ltd, 837 Salisbury House, 29 Finsbury Circus, London, United Kingdom
Active Corporate (3 parents)
Officer
2012-04-16 ~ now
IIF 20 - Director → ME
42
C/o Eikon Management Ltd 837 Salisbury House, 29 Finsbury Circus, London, United Kingdom
Active Corporate (3 parents)
Officer
2015-01-30 ~ now
IIF 22 - Director → ME
43
Flat A, 90 Wandsworth Bridge Road, London
Dissolved Corporate (1 parent, 1 offspring)
Officer
2013-01-29 ~ dissolved
IIF 42 - Director → ME
44
WEST STAR INTERNATIONAL LIMITED
- now 01702986JUSTSTYLISH LIMITED - 1983-04-12
C/o Cosec Direct Ltd, 837 Salisbury House, 29 Finsbury Circus, London, United Kingdom
Active Corporate (7 parents)
Officer
2023-03-01 ~ now
IIF 14 - Director → ME
45
WHITMARSH RISK CAPITAL LTD
- 2023-11-06
12734672 Flat 4, 52 Rupert Street, London, England
Active Corporate (3 parents)
Officer
2020-07-10 ~ 2022-03-14
IIF 9 - Director → ME
2025-11-19 ~ now
IIF 23 - Director → ME
2024-09-19 ~ 2025-11-19
IIF 44 - Director → ME
46
C/o Cosec Direct Ltd, 837 Salisbury House, 29 Finsbury Circus, London, United Kingdom
Active Corporate (3 parents)
Officer
2020-10-16 ~ now
IIF 17 - Director → ME
47
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-01-24 during the appointment or period of control
Dissolved on 2020-02-23 during the appointment or period of control
109 Swan Street, Sileby, Leicestershire
Dissolved Corporate (8 parents)
Officer
2012-10-18 ~ dissolved
IIF 24 - Director → ME