1
ALAN FREEMAN PLANT HIRE LIMITED - now
56 Ely Road, Little Downham, Ely, Cambridgeshire
Active Corporate (4 parents)
Officer
2012-01-04 ~ 2013-01-01
IIF 35 - Director → ME
2
ALFA CAPITAL LIMITED - now
3rd Floor 80 Cheapside, London, United Kingdom
Active Corporate (2 parents)
Officer
2011-09-22 ~ 2011-12-01
IIF 31 - Director → ME
3
42-44 Bishopsgate, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
2010-09-14 ~ 2018-07-18
IIF 11 - Director → ME
2011-01-01 ~ 2018-07-18
IIF 78 - Secretary → ME
4
68b Crowstone Road, Westcliff On Sea, Essex
Active Corporate (4 parents)
Officer
2005-11-29 ~ 2007-08-01
IIF 4 - Director → ME
5
42-44 Bishopsgate, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2006-10-01 ~ 2018-03-28
IIF 65 - Secretary → ME
2006-03-27 ~ 2006-05-01
IIF 49 - Secretary → ME
6
Lantmannen Unibake Maidstone Road, Kingston, Milton Keynes
Dissolved Corporate (7 parents)
Officer
2005-02-08 ~ 2008-07-31
IIF 45 - Secretary → ME
7
BERWICK INDUSTRIAL HOLDINGS GROUP LIMITED - now
BERWICK INDUSTRIES LIMITED - 2013-02-19
Griffins Tavistock House South, Tavistock Square, London
Dissolved Corporate (9 parents, 1 offspring)
Officer
2006-10-02 ~ 2007-09-12
IIF 64 - Secretary → ME
8
Po 2653, 66 Wigmore Street, London
Liquidation Corporate (12 parents)
Officer
2000-11-30 ~ now
IIF 61 - Secretary → ME
9
BTTQ LIMITED - now
6th Floor Charlotte Building, 17 Gresse Street, London, United Kingdom
Dissolved Corporate (13 parents, 1 offspring)
Officer
2006-03-28 ~ 2007-06-01
IIF 53 - Secretary → ME
10
THE EAST AFRICAN OIL & ENERGY EXPLORATION COMPANY LIMITED
- 2011-05-12
07589870 31 Harley Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-04-04 ~ dissolved
IIF 26 - Director → ME
11
15 Westferry Circus, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-02-03 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2020-02-03 ~ dissolved
IIF 68 - Ownership of shares – 75% or more → OE
IIF 68 - Right to appoint or remove directors → OE
IIF 68 - Ownership of voting rights - 75% or more → OE
12
CERES MEDIA INTERNATIONAL LIMITED
- now 08745872DUCAT VENTURES LIMITED
- 2013-11-27
08745872 30 Percy Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-10-24 ~ dissolved
IIF 20 - Director → ME
13
30 Percy Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-11-10 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2017-11-10 ~ dissolved
IIF 70 - Ownership of shares – 75% or more → OE
IIF 70 - Right to appoint or remove directors → OE
IIF 70 - Ownership of voting rights - 75% or more → OE
14
ENERGY CAPITAL PLC
- 2007-02-16
03810326ASAP INTERNATIONAL GROUP PLC - 2005-09-21
30 Percy Street, London, United Kingdom
Dissolved Corporate (22 parents)
Officer
2009-10-27 ~ dissolved
IIF 9 - Director → ME
2007-01-08 ~ dissolved
IIF 58 - Secretary → ME
15
CREON RESOURCES LIMITED - now
201 Temple Chambers 3-7 Temple Avenue, London
Dissolved Corporate (6 parents)
Officer
2011-11-24 ~ 2011-12-16
IIF 24 - Director → ME
16
30 Percy Street, London
Dissolved Corporate (5 parents)
Officer
2011-10-25 ~ dissolved
IIF 75 - Secretary → ME
17
DRIVER CONSTRUCTION LIMITED
- now 00869630JOSEPH DRIVER BUILDING LIMITED - 2001-01-02
9 Ensign House, Admirals Way Marsh Wall, London
Dissolved Corporate (27 parents)
Officer
2001-09-25 ~ 2002-07-12
IIF 3 - Director → ME
2001-06-13 ~ 2002-07-16
IIF 55 - Secretary → ME
18
EARLY EQUITY LIMITED - 2007-07-17
124 City Road, London, England
Liquidation Corporate (27 parents)
Officer
2012-02-20 ~ 2012-05-23
IIF 7 - Director → ME
2012-02-20 ~ 2017-08-31
IIF 73 - Secretary → ME
19
EISSEN INVESTMENTS LIMITED
- now 07853307PETERHOUSE CAPITAL LIMITED
- 2012-12-27
07853307 02075091, 07783255, 08853070Warning 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)EISSEN INVESTMENTS LIMITED
- 2012-12-17
07853307 31 Harley Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-11-18 ~ dissolved
IIF 25 - Director → ME
20
30 Percy Street, London
Dissolved Corporate (8 parents)
Officer
2006-12-07 ~ dissolved
IIF 44 - Secretary → ME
21
ERROL MARTIN LTD - now
ERROL MARTIN PROFESSIONAL SERVICES LIMITED - 2024-10-18
WILLOWBANK PROFESSIONAL SERVICES LIMITED
- 2017-04-25
04712908 219 Nicholls House Homer Close, Tachbrook Park, Leamington Spa, Warwickshire, England
Active Corporate (5 parents, 97 offsprings)
Officer
2005-06-28 ~ 2008-03-31
IIF 56 - Secretary → ME
22
145-157 St John Street, London
Dissolved Corporate (7 parents)
Officer
2007-07-16 ~ 2009-11-03
IIF 52 - Secretary → ME
23
ETHANOL INVESTMENTS PLC
- 2008-05-19
04822537ENITION PLC - 2006-08-01
WALNUT PARTNERS PLC - 2004-01-16
NIGHTTREK PUBLIC LIMITED COMPANY - 2003-08-21
Smith & Williamson Limited, 25 Moorgate, London
Dissolved Corporate (21 parents)
Officer
2006-10-01 ~ 2009-11-03
IIF 46 - Secretary → ME
24
LIBRA NATURAL RESOURCES PLC
- 2008-05-22
05358690 30 Percy Street, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2005-02-09 ~ 2013-04-12
IIF 62 - Secretary → ME
25
FORTIS CREATIVE COMMUNICATIONS LIMITED
05083120 93 Queen Street, Sheffield
Dissolved Corporate (9 parents)
Officer
2005-11-08 ~ dissolved
IIF 43 - Secretary → ME
26
61 Bridge Street, Kington, England
Active Corporate (4 parents)
Officer
2010-10-26 ~ 2011-10-26
IIF 17 - Director → ME
27
31 Harley Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-03-25 ~ dissolved
IIF 19 - Director → ME
28
HOLLY COURT MANAGEMENT COMPANY (SOUTH NORWOOD) LIMITED
05636609 Gatehouse Farm, Eastbourne Road, Newchapel, Lingfield, United Kingdom
Active Corporate (19 parents)
Officer
2009-10-01 ~ now
IIF 14 - Director → ME
2010-10-31 ~ now
IIF 74 - Secretary → ME
Person with significant control
2016-04-30 ~ now
IIF 81 - Has significant influence or control → OE
29
INTERNATIONAL BUSINESS INSIGHT (IBI) LIMITED
06531994 31 Harley Street, London
Dissolved Corporate (4 parents)
Officer
2008-03-12 ~ 2009-10-01
IIF 67 - Secretary → ME
30
30 Percy Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-11-15 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2018-11-15 ~ dissolved
IIF 66 - Right to appoint or remove directors → OE
IIF 66 - Ownership of shares – 75% or more → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
31
K ALVARADO & CO. LIMITED - now
86 South Norwood Hill, London
Dissolved Corporate (3 parents)
Officer
2005-09-30 ~ 2012-01-01
IIF 86 - Secretary → ME
32
KANABO GROUP PLC - now
SPINNAKER OPPORTUNITIES PLC
- 2021-02-11
10485105 C/o Rsm Uk Restructuring Advisory Llp, 25 Farringdon Street, London
In Administration Corporate (19 parents, 2 offsprings)
Officer
2016-11-17 ~ 2018-12-06
IIF 34 - Director → ME
33
Quadrant House, 4 Thomas More Square, London
Dissolved Corporate (9 parents)
Officer
2007-02-01 ~ 2007-09-01
IIF 60 - Secretary → ME
34
30 Percy Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-03-18 ~ dissolved
IIF 40 - Director → ME
35
89b Hammersmith Grove, London
Dissolved Corporate (3 parents)
Officer
2007-09-10 ~ 2009-10-01
IIF 50 - Secretary → ME
36
31 Harley Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-10-28 ~ dissolved
IIF 15 - Director → ME
37
MAISON BERTAUX (PATISSERIE FRANCAISE) LIMITED
06441024 30 Percy Street, London
Dissolved Corporate (6 parents)
Officer
2007-11-29 ~ 2009-10-01
IIF 51 - Secretary → ME
38
31 Harley Street, London
Dissolved Corporate (15 parents)
Officer
2010-01-01 ~ dissolved
IIF 72 - Secretary → ME
39
30 Percy Street, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2011-07-01 ~ dissolved
IIF 76 - Secretary → ME
40
EIGHT CAPITAL PARTNERS LIMITED
- 2018-08-13
11474477 30 Percy Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-07-20 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2018-07-20 ~ dissolved
IIF 69 - Ownership of shares – 75% or more → OE
IIF 69 - Right to appoint or remove directors → OE
IIF 69 - Ownership of voting rights - 75% or more → OE
41
31 Harley Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-04-14 ~ dissolved
IIF 22 - Director → ME
42
Flat 3 Northdale Court, 23 South Norwood Hill South Norwood, London
Active Corporate (35 parents)
Officer
2010-03-01 ~ 2012-06-30
IIF 13 - Director → ME
2010-03-01 ~ now
IIF 12 - Director → ME
43
OAK ADMINISTRATION AND BOOKKEEPING LIMITED
- now 07994983 30 Percy Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-03-19 ~ dissolved
IIF 41 - Director → ME
44
P4 CAPITAL LIMITED - now
80 80 Cheapside, London, United Kingdom
Active Corporate (5 parents)
Officer
2015-11-26 ~ 2019-11-01
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ 2019-10-30
IIF 83 - Has significant influence or control → OE
45
PAYEDAY BOOK-KEEPING SERVICES LIMITED
05010742 9 West Street, Southend On Sea, Essex
Dissolved Corporate (3 parents)
Officer
2004-01-09 ~ 2008-03-31
IIF 1 - Director → ME
46
PENTAGON PROTECTION LIMITED
- now 07887599YOLO LEISURE AND TECHNOLOGY LIMITED
- 2014-07-17
07887599SPORTS STARS MEDIA LIMITED
- 2014-06-24
07887599STALLION RESOURCES LIMITED
- 2014-05-15
07887599 30 Percy Street, London
Dissolved Corporate (1 parent)
Officer
2011-12-20 ~ dissolved
IIF 23 - Director → ME
47
Kent House, Station Road, Ashford, Kent
Dissolved Corporate (10 parents)
Officer
2001-03-13 ~ 2002-08-30
IIF 5 - Director → ME
2001-03-13 ~ 2002-11-05
IIF 57 - Secretary → ME
48
PETERHOUSE CAPITAL MANAGEMENT LIMITED - now
RIMMER LIMITED - 2015-04-24
PETERHOUSE CAPITAL LIMITED - 2015-03-04
PETERHOUSE CORPORATE FINANCE LIMITED - 2013-01-25
PETERHOUSE FINANCE LIMITED
- 2012-12-17
07783255 07783257, 02075091, 02075091Warning 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 80 Cheapside, London, United Kingdom
Active Corporate (5 parents)
Officer
2011-09-22 ~ 2011-12-01
IIF 29 - Director → ME
49
PETERHOUSE LIMITED - now
3rd Floor 80 Cheapside, London, United Kingdom
Active Corporate (3 parents)
Officer
2011-09-22 ~ 2011-12-01
IIF 33 - Director → ME
50
PETERHOUSE PARTNERSHIP (2012) LIMITED - now
PETERHOUSE CAPITAL LIMITED
- 2012-12-17
07783294 02075091, 07853307, 07783255Warning 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 80 Cheapside, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-09-22 ~ 2011-11-01
IIF 30 - Director → ME
51
3rd Floor 80 Cheapside, London, United Kingdom
Active Corporate (4 parents)
Officer
2015-12-17 ~ 2018-05-08
IIF 42 - Director → ME
Person with significant control
2016-04-06 ~ 2026-04-07
IIF 71 - Ownership of shares – 75% or more → OE
IIF 71 - Ownership of voting rights - 75% or more → OE
52
LITTLEJOHN LLP - 2013-07-01
30 Churchill Place, Canary Wharf, London, United Kingdom
Active Corporate (83 parents, 8 offsprings)
Officer
2019-01-01 ~ now
IIF 27 - LLP Member → ME
53
30 Percy Street, London
Dissolved Corporate (5 parents)
Officer
2006-11-21 ~ 2009-10-01
IIF 48 - Secretary → ME
54
Tennyson House, Cambridge Business Park, Cambridge, England
Dissolved Corporate (7 parents)
Officer
2013-10-08 ~ 2013-10-18
IIF 18 - Director → ME
55
REX BIONICS PLC - now
2nd Floor Arcadia House, 15 Forlease Road, Maidenhead
Liquidation Corporate (21 parents, 1 offspring)
Officer
2011-01-14 ~ 2013-02-20
IIF 8 - Director → ME
2009-10-31 ~ 2013-02-20
IIF 80 - Secretary → ME
56
W AND P NEWCO (412) LIMITED - 2004-12-06
16 Berkeley Street, London
Dissolved Corporate (6 parents)
Officer
2005-03-08 ~ 2005-03-30
IIF 2 - Director → ME
57
PETERHOUSE CORPORATE FINANCE LIMITED
- 2012-07-10
07783257 08853070, 07783255, 02075091Warning 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, London Wall Buildings London Wall, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-09-22 ~ dissolved
IIF 32 - Director → ME
58
SHIDU INVESTMENTS LIMITED - now
SHIDU INVESTMENTS PLC - 2013-01-11
SHIDU CAPITAL PLC - 2012-12-11
VOYAGER INVESTMENTS PLC
- 2012-05-03
08049047 Glade House, 52-54 Carter Lane, London
Dissolved Corporate (8 parents)
Officer
2012-04-27 ~ 2012-04-27
IIF 79 - Secretary → ME
59
Langley House Park Road, East Finchley, London
Dissolved Corporate (7 parents)
Officer
2005-05-17 ~ 2005-09-30
IIF 59 - Secretary → ME
60
TOUCH COMMUNICATIONS LIMITED - now
Gateway House Highpoint Business Village, Henwood, Ashford, Kent
Dissolved Corporate (4 parents)
Officer
2009-11-12 ~ 2010-11-25
IIF 36 - Director → ME
61
HYPER ENTERTAINMENT PLC - 2010-01-05
88-90 Hatton Garden, Suite 36, London, England
Dissolved Corporate (16 parents)
Officer
2012-01-13 ~ 2015-05-11
IIF 77 - Secretary → ME
62
38 De Montfort Street, Leicester
Liquidation Corporate (14 parents)
Officer
2006-03-01 ~ 2007-10-12
IIF 47 - Secretary → ME
63
WELBECK ACCOUNTING AND BOOKKEEPING SERVICES LIMITED
09876753 9 Drewsteignton, Shoeburyness, Essex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-11-17 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-04-30 ~ dissolved
IIF 85 - Ownership of voting rights - 75% or more → OE
IIF 85 - Ownership of shares – 75% or more → OE
64
WELBECK AND BRADWELL LIMITED
- now 06413411WELBECK SECRETARIES LIMITED
- 2019-05-15
06413411MMBH SECRETARIES LIMITED
- 2008-08-21
06413411 42-44 Bishopsgate, London, England
Active Corporate (8 parents, 43 offsprings)
Officer
2007-10-31 ~ 2020-10-23
IIF 10 - Director → ME
2007-10-31 ~ 2020-10-23
IIF 54 - Secretary → ME
Person with significant control
2016-04-30 ~ 2019-06-01
IIF 84 - Has significant influence or control → OE
65
WELBECK ASSOCIATES LIMITED
- now 05470179 3rd Floor 80 Cheapside, London, England
Active Corporate (7 parents)
Officer
2005-06-02 ~ 2020-10-22
IIF 6 - Director → ME
2007-11-16 ~ 2020-10-22
IIF 63 - Secretary → ME
Person with significant control
2016-06-03 ~ 2020-10-24
IIF 82 - Ownership of shares – 75% or more → OE
IIF 82 - Ownership of voting rights - 75% or more → OE