1
Linen Hall 162-168 Regent Street Room 252-254, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-04-28 ~ 2019-02-12
IIF 38 - Director → ME
2
Suite 66 10 Barley Mow Passage, London
Dissolved Corporate (2 parents)
Officer
2011-12-29 ~ dissolved
IIF 217 - Director → ME
3
52 Upper Street, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2013-08-21 ~ dissolved
IIF 45 - Director → ME
4
235 Old Marylebone Road, London
Dissolved Corporate (4 parents)
Officer
2003-01-15 ~ dissolved
IIF 84 - Director → ME
5
Suite 66 Barleymow Centre, 10 Barleymow Passage, London
Dissolved Corporate (6 parents)
Officer
2006-12-02 ~ dissolved
IIF 6 - Director → ME
6
37-38 Long Acre, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2003-09-17 ~ 2019-02-12
IIF 101 - Director → ME
7
Birchin Court, 20 Birchin Lane, London, England
Active Corporate (5 parents)
Officer
2015-06-01 ~ 2017-04-20
IIF 161 - Director → ME
8
37-38 Long Acre, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-04-05 ~ 2019-02-12
IIF 158 - Director → ME
9
Suite 66 Barleymow Centre, 10 Barleymow Passage, London
Dissolved Corporate (3 parents)
Officer
2008-01-12 ~ dissolved
IIF 8 - Director → ME
2008-01-12 ~ dissolved
IIF 235 - Secretary → ME
10
37-38 Long Acre, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2017-01-20 ~ 2017-11-23
IIF 134 - Director → ME
11
Suite 66 Barleymow Centre, 10 Barleymow Passage, London
Dissolved Corporate (4 parents)
Officer
2006-01-22 ~ dissolved
IIF 19 - Director → ME
12
Suite 66 Barleymow Centre, 10 Barleymow Passage, London
Dissolved Corporate (2 parents)
Officer
2014-04-24 ~ dissolved
IIF 196 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 228 - Ownership of shares – 75% or more → OE
13
Suite 66, 10 Barley Mow Passage, London
Dissolved Corporate (3 parents)
Officer
2006-12-14 ~ dissolved
IIF 107 - Director → ME
14
AMBROSETTI G.B. LIMITED - 1995-01-12
AMBROSETTI EUROPE LIMITED - 1989-08-07
NEVRUS (462) LIMITED - 1989-04-24
37-38 Long Acre, London, United Kingdom
Active Corporate (18 parents)
Officer
2007-05-01 ~ 2019-02-12
IIF 76 - Director → ME
15
3 The Shrubberies, George Lane, South Woodford, London
Dissolved Corporate (9 parents)
Officer
2011-11-08 ~ 2014-03-07
IIF 191 - Director → ME
16
Suite 66, 10 Barley Mow Passage, Chiswick, London
Dissolved Corporate (2 parents)
Officer
2007-05-02 ~ dissolved
IIF 103 - Director → ME
17
ARION PRIVATE EQUITY LIMITED
- 2011-07-15
05825493 1st Floor Victory House, 99-101 Regent Street, London
Dissolved Corporate (5 parents)
Officer
2006-06-20 ~ dissolved
IIF 70 - Director → ME
18
ARTOP LIMITED - now
LONDON CORPORATE TRADING LIMITED
- 2013-11-27
07473578 Flat 3 36 Ashburn Place, London
Dissolved Corporate (4 parents)
Officer
2010-12-21 ~ 2013-11-25
IIF 50 - Director → ME
19
Suite 66, 10 Barley Mow Passage, London
Dissolved Corporate (3 parents)
Officer
2008-04-07 ~ dissolved
IIF 110 - Director → ME
20
B INVESTMENTS SOLUTIONS LIMITED
- now 03340195BAKERY INGREDIENTS SOLUTIONS LIMITED - 2013-02-28
MILLBO TECH LIMITED - 2004-07-22
37-38 Long Acre, London, United Kingdom
Active Corporate (18 parents)
Officer
2013-03-28 ~ 2016-01-04
IIF 140 - Director → ME
21
BB&C BUSINESS BROKERS & CONSULTANTS LIMITED
07505405 37-38 Long Acre, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-01-26 ~ 2019-02-12
IIF 214 - Director → ME
22
BESPOKE TRUSTEES LTD - now
BELLUZZO & PARTNERS LIMITED - 2005-10-04
38 Craven Street, London
Active Corporate (10 parents, 37 offsprings)
Officer
2008-02-08 ~ 2015-08-07
IIF 87 - Director → ME
23
Studio 3, 92 Lots Road, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2010-05-06 ~ 2019-02-12
IIF 182 - Director → ME
24
BOOKTRUST - now
NATIONAL BOOK LEAGUE - 1986-10-06
1 Aire Street, Leeds, England
Active Corporate (92 parents)
Officer
1997-01-31 ~ 1999-09-28
IIF 237 - Secretary → ME
25
HEALTH RELATIONS EUROPE LIMITED
- 2008-11-26
05604452 Suite 66 Barleymow Centre, 10 Barleymow Passage, London
Dissolved Corporate (5 parents)
Officer
2005-10-27 ~ dissolved
IIF 120 - Director → ME
26
Suite 66 Barleymow Centre, 10 Barleymow Passage, London
Dissolved Corporate (4 parents)
Officer
2006-05-05 ~ dissolved
IIF 114 - Director → ME
27
Birchin Court, 20 Birchin Lane, London, England
Dissolved Corporate (12 parents)
Officer
2015-06-01 ~ 2017-05-08
IIF 187 - Director → ME
28
Suite 66, 10 Barley Mow Passage, Chiswick, London
Dissolved Corporate (2 parents)
Officer
2009-06-29 ~ dissolved
IIF 102 - Director → ME
29
37-38 Long Acre, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2015-09-24 ~ 2019-02-12
IIF 154 - Director → ME
30
CARTHESIO LIMITED - 2001-09-13
2nd Floor, Victory House, 99-101 Regent Street, London
Dissolved Corporate (8 parents)
Officer
2007-06-13 ~ dissolved
IIF 57 - Director → ME
31
Suite 101 H Business Design Centre, 52 Upper Street, London
Dissolved Corporate (14 parents)
Officer
2015-06-01 ~ 2017-04-20
IIF 171 - Director → ME
32
COMPANY 26 LIMITED
06052448 04759962, 11073629, 16513965Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Suite 101 H, Business Design Centre 52 Upper Street, London
Dissolved Corporate (5 parents)
Officer
2015-06-01 ~ 2017-04-27
IIF 173 - Director → ME
33
CONSULTING FOR INDUSTRIAL DEVELOPMENT LIMITED - now
CID CONSULTING FOR INDUSTRIAL DEVELOPMENT LTD - 2006-06-23
MAZZARO BAY LIMITED
- 2006-04-13
05256451G WRIGHT & COMPANY LIMITED
- 2005-12-05
05256451 Suite 66 Barley Mow Centre, 10 Barleymow Passage, London
Dissolved Corporate (5 parents)
Officer
2004-10-12 ~ 2006-02-24
IIF 200 - Director → ME
34
3rd Floor, 207 Regent Street, London
Dissolved Corporate (5 parents)
Officer
2006-05-21 ~ 2011-06-09
IIF 43 - Director → ME
35
2nd Floor 37-38 Long Acre, Covent Garden, London, London, England
Dissolved Corporate (8 parents)
Officer
2016-07-14 ~ 2019-02-12
IIF 129 - Director → ME
36
204a Cambridge Heath Road, London
Dissolved Corporate (2 parents)
Officer
2009-06-25 ~ dissolved
IIF 72 - Director → ME
37
Birchin Court, 20 Birchin Lane, London, England
Dissolved Corporate (23 parents)
Officer
2015-06-01 ~ 2017-05-08
IIF 162 - Director → ME
38
DEVELOPMENT REAL ESTATE LIMITED
06634967 Suite 66 10 Barley Mow Passage, London
Dissolved Corporate (4 parents)
Officer
2008-07-27 ~ dissolved
IIF 15 - Director → ME
39
37-38 Long Acre, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2018-05-17 ~ 2019-02-12
IIF 150 - Director → ME
40
Suite 101 - Office H Business Design Centre, 52 Upper Street, London
Dissolved Corporate (11 parents)
Officer
2015-06-01 ~ dissolved
IIF 168 - Director → ME
41
3rd Floor Portman House 2 Portman Street, C/o Fidcorp Limited, London, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2014-03-14 ~ 2015-11-30
IIF 39 - Director → ME
42
Suite 66, Barleymow Centre, 10 Barleymow Passage, London
Dissolved Corporate (4 parents)
Officer
2007-01-25 ~ dissolved
IIF 7 - Director → ME
43
37-38 Long Acre, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2012-02-07 ~ 2019-02-12
IIF 212 - Director → ME
44
AMOR AMAS AMAT LIMITED
- 2010-12-02
06120942 Suite 66 Barleymow Centre, 10 Barleymow Passage, London
Dissolved Corporate (6 parents)
Officer
2012-06-18 ~ dissolved
IIF 47 - Director → ME
2007-02-21 ~ 2010-12-02
IIF 42 - Director → ME
45
Suite 66 Barleymow Centre, 10 Barleymow Passage, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-05-19 ~ dissolved
IIF 65 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 231 - Ownership of shares – 75% or more → OE
46
DURANTE ADESIVI UK LTD - now
DURANTE & VIVAN UK LTD
- 2021-11-01
10280870 Linen Hall 162-168 Regent Street Room 252-254, London, England
Active Corporate (9 parents)
Officer
2016-07-15 ~ 2019-02-12
IIF 32 - Director → ME
47
Studio 3, 92 Lots Road, London, United Kingdom
Active Corporate (8 parents)
Officer
2015-11-24 ~ 2019-02-12
IIF 179 - Director → ME
48
235 Old Marylebone Road, London
Dissolved Corporate (6 parents)
Officer
2003-03-01 ~ 2003-03-26
IIF 199 - Director → ME
49
Linen Hall 162-168 Regent Street Room 252-254, London, England
Active Corporate (5 parents)
Officer
2018-05-03 ~ 2019-02-12
IIF 46 - Director → ME
50
Suite 66 Barleymow Centre, 10 Barleymow Passage, London
Dissolved Corporate (4 parents)
Officer
2004-11-19 ~ dissolved
IIF 117 - Director → ME
51
Linen Hall 162-168 Regent Street Room 252-254, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2016-07-22 ~ 2019-02-12
IIF 36 - Director → ME
52
10 Suite 66 Barley Mow Passage, London
Dissolved Corporate (5 parents)
Officer
2014-07-18 ~ 2018-05-25
IIF 125 - Director → ME
53
25 Leith Mansions Grantully Road, London, Greater London, England
Active Corporate (9 parents)
Officer
2013-11-18 ~ 2019-02-12
IIF 55 - Director → ME
54
1st Floor, Victory House, 99-101 Regent Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-03-17 ~ dissolved
IIF 143 - Director → ME
55
1st Floor, Victory House, 99-101 Regent Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-10-22 ~ dissolved
IIF 137 - Director → ME
56
ESTETIC SYSTEMS ENGINEERING LIMITED
06651004 Suite 66 10 Barley Mow Passage, London, Greater London
Dissolved Corporate (2 parents)
Officer
2008-07-18 ~ dissolved
IIF 106 - Director → ME
57
37-38 Long Acre, London, United Kingdom
Active Corporate (8 parents)
Officer
2017-02-03 ~ 2018-03-16
IIF 136 - Director → ME
58
Branch Registration, Refer To Parent Registry
Active Corporate (3 parents)
Officer
2013-03-13 ~ 2014-01-29
IIF 92 - Director → ME
59
3rd Floor 207 Regent Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2012-12-12 ~ 2018-09-07
IIF 77 - Director → ME
60
EUROPEAN FIDUCIARY SERVICES LIMITED
08568653 37-38 Long Acre Covent Garden, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-06-15 ~ dissolved
IIF 105 - Director → ME
Person with significant control
2017-06-13 ~ dissolved
IIF 223 - Ownership of shares – 75% or more → OE
61
1st Floor Victory House, 99-101 Regent Street, London
Dissolved Corporate (4 parents)
Officer
2013-05-30 ~ 2015-12-17
IIF 135 - Director → ME
62
Suite 66 Barleymow Centre, 10 Barleymow Passage, London
Dissolved Corporate (4 parents)
Officer
2006-01-21 ~ dissolved
IIF 20 - Director → ME
63
Suite 101 Business Design Centre, 52 Upper Street, London
Dissolved Corporate (6 parents, 5 offsprings)
Officer
2017-03-13 ~ dissolved
IIF 170 - Director → ME
64
1st Floor Sackville House, 143-149 Fenchurch Street, London, England
Dissolved Corporate (4 parents)
Officer
2002-12-01 ~ 2018-12-19
IIF 88 - Director → ME
65
FAMILY BUSINESS INVESTMENT LTD
- now 04938955BABA'S CONSULTING LIMITED
- 2006-10-02
04938955 Suite 66 10 Barley Mow Passage, Chiswick, London
Dissolved Corporate (4 parents)
Officer
2003-10-21 ~ dissolved
IIF 99 - Director → ME
66
38 Craven Street, London
Dissolved Corporate (4 parents)
Officer
2011-06-01 ~ 2015-12-31
IIF 62 - Director → ME
67
Suite 66 Barleymow Centre, 10 Barleymow Passage, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2006-03-23 ~ dissolved
IIF 17 - Director → ME
68
Third Floor, 20 Old Bailey, London
Dissolved Corporate (7 parents)
Officer
2017-03-17 ~ 2019-02-12
IIF 53 - Director → ME
69
5th Floor, 86 Jermyn Street, London, Uk
Dissolved Corporate (6 parents)
Officer
2007-08-23 ~ 2009-07-17
IIF 85 - Director → ME
70
64 New Cavendish Street, London
Dissolved Corporate (3 parents)
Officer
2015-06-01 ~ 2017-06-05
IIF 174 - Director → ME
71
Suite 66 Barleymow Centre, 10 Barleymow Passage, London
Dissolved Corporate (4 parents)
Officer
2006-02-03 ~ dissolved
IIF 4 - Director → ME
72
Suite 631 The Linen Hall, 162-168 Regent Street, London
Active Corporate (5 parents)
Officer
2015-06-01 ~ 2017-04-20
IIF 160 - Director → ME
73
37-38 Long Acre, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-10-13 ~ 2019-02-12
IIF 148 - Director → ME
74
Suite 66 10 Barley Mow Passage, London, Chiswick
Dissolved Corporate (2 parents)
Officer
2011-09-22 ~ dissolved
IIF 216 - Director → ME
75
GAMMA BROKERAGE CONSULTING LIMITED
04178833 204a Cambridge Heath Road, London, Uk
Dissolved Corporate (7 parents)
Officer
2007-02-26 ~ dissolved
IIF 3 - Director → ME
76
Suite 66,10 Barley Mow Passage, Chiswick, London
Dissolved Corporate (4 parents)
Officer
2004-05-18 ~ dissolved
IIF 23 - Director → ME
77
37-38 Long Acre, London, United Kingdom
Active Corporate (9 parents)
Officer
2010-01-14 ~ 2019-02-12
IIF 151 - Director → ME
78
GREAT HOLIDAYS ESTATES LIMITED - now
GREAT HOLIDAYS LIMITED
- 2016-11-22
10049619 52 Upper Street, Suite 101h Business Design Centre, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-03-08 ~ 2016-05-09
IIF 164 - Director → ME
79
GREEN ARROW CAPITAL INVESTMENTS MANAGEMENT LTD
09816504 5th Floor 86 Jermyn Street, London, England
Active Corporate (8 parents)
Officer
2015-10-08 ~ 2016-10-04
IIF 31 - Director → ME
80
Second Floor De Burgh House, Market Road, Wickford, Essex, United Kingdom
Dissolved Corporate (6 parents)
Officer
2005-09-12 ~ 2010-07-12
IIF 21 - Director → ME
81
Birchin Court, 20 Birchin Lane, London, England
Active Corporate (10 parents)
Officer
2015-06-01 ~ 2017-04-20
IIF 166 - Director → ME
82
1st Floor, Victory House, 99-101 Regent Street, London
Dissolved Corporate (3 parents)
Officer
2015-01-27 ~ dissolved
IIF 144 - Director → ME
83
37-38 Long Acre, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2007-12-11 ~ 2019-02-12
IIF 109 - Director → ME
84
Suite 101h Business Design Centre, 52 Upper Street, London
Dissolved Corporate (2 parents)
Officer
2015-06-01 ~ dissolved
IIF 178 - Director → ME
85
Linen Hall 162-168 Regent Street Room 252-254, London, United Kingdom
Active Corporate (6 parents)
Officer
2012-01-30 ~ 2019-02-12
IIF 75 - Director → ME
86
IABCO GROUP LIMITED - now
1st Floor Victory House, 99-101 Regent Street, London
Dissolved Corporate (4 parents)
Officer
2013-11-15 ~ 2014-09-10
IIF 141 - Director → ME
87
Suite 66,10 Barley Mow Passage, Chiswick, London, England
Dissolved Corporate (2 parents)
Officer
2015-03-24 ~ 2019-02-12
IIF 52 - Director → ME
Person with significant control
2016-04-06 ~ 2017-07-01
IIF 233 - Ownership of shares – 75% or more → OE
88
Linen Hall 162-168 Regent Street Room 252-254, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-09-06 ~ 2019-02-12
IIF 35 - Director → ME
89
IMPERIAL WHARF PROPERTIES LIMITED
09373928 2nd Floor 37-38 Long Acre, Covent Garden, London, London, England
Dissolved Corporate (6 parents)
Officer
2017-05-09 ~ 2019-02-12
IIF 28 - Director → ME
90
Suite 66,10 Barley Mow Passage, Chiswick, London
Dissolved Corporate (2 parents)
Officer
2007-05-15 ~ dissolved
IIF 22 - Director → ME
91
INDUSTRIAL MACHINERY TRADING LIMITED
04601576 Suite 66 10 Barley Mow Passage, London
Dissolved Corporate (5 parents)
Officer
2003-10-01 ~ dissolved
IIF 127 - Director → ME
92
10 London Mews, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2003-03-01 ~ dissolved
IIF 74 - Director → ME
2003-03-01 ~ dissolved
IIF 238 - Secretary → ME
93
INTERGLOBE INVEST & FINANCE LIMITED
05757879 Suite 66 Barleymow Centre, 10 Barleymow Passage, London
Dissolved Corporate (4 parents)
Officer
2006-03-27 ~ dissolved
IIF 118 - Director → ME
94
Suite 66 Barleymow Centre, 10 Barleymow Passage, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-02-01 ~ dissolved
IIF 67 - Director → ME
95
Suite 66 Barleymow Centre, 10 Barleymow Passage, London
Dissolved Corporate (4 parents)
Officer
2008-05-21 ~ dissolved
IIF 11 - Director → ME
96
Suite 66 Barleymow Centre, 10 Barleymow Passage, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-02-01 ~ dissolved
IIF 112 - Director → ME
97
Suite 66 Barleymow Centre, 10 Barleymow Passage, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-02-01 ~ dissolved
IIF 124 - Director → ME
98
Suite 66 Barleymow Centre, 10 Barleymow Passage, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-11-05 ~ dissolved
IIF 121 - Director → ME
99
INTERTRUST TAX ADVISORY LIMITED
07507197 Suite 66 Barleymow Centre, 10 Barleymow Passage, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-02-01 ~ dissolved
IIF 123 - Director → ME
100
Suite 66, 10 Barley Mow Passage, London
Dissolved Corporate (6 parents)
Officer
2010-03-01 ~ dissolved
IIF 218 - Director → ME
101
Suite 66, 10 Barley Mow Passage, Chiswick, Greater London
Dissolved Corporate (6 parents)
Officer
2007-08-09 ~ dissolved
IIF 5 - Director → ME
102
ITALIAN TASTE WORLDWIDE LIMITED
06592568 Suite 66, 10 Barley Mow Passage, Chiswick, London
Dissolved Corporate (2 parents)
Officer
2008-05-14 ~ dissolved
IIF 13 - Director → ME
103
37-38 Long Acre, London, United Kingdom
Active Corporate (15 parents)
Officer
2008-10-30 ~ 2008-12-01
IIF 208 - Director → ME
104
HELP RELATIONS EUROPE LIMITED
- 2005-12-06
05588615 204a Cambridge Heath Road, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2005-10-11 ~ dissolved
IIF 73 - Director → ME
105
Studio 3, 92 Lots Road, London, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Officer
2016-03-04 ~ 2019-02-12
IIF 183 - Director → ME
106
J ELEVEN SERVICE & EMPOWERING LIMITED
10046692 Suite 66, 10 Barley Mow Passage, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-03-07 ~ dissolved
IIF 184 - Director → ME
107
Studio 3, 92 Lots Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2013-02-15 ~ 2019-02-12
IIF 180 - Director → ME
108
52 Upper Street Suite 101h Business Design Centre, London
Dissolved Corporate (2 parents)
Officer
2015-06-10 ~ dissolved
IIF 163 - Director → ME
109
100 Drummond Road, 115 Cocoa Studios, The Biscuit Factory, London, England
Active Corporate (2 parents)
Officer
2012-03-30 ~ 2019-02-14
IIF 130 - Director → ME
110
1st Floor Victory House, 99-101 Regent Street, London
Dissolved Corporate (2 parents)
Officer
2008-01-28 ~ dissolved
IIF 68 - Director → ME
111
Suite 101 H Business Design Centre, 52 Upper Street, London
Dissolved Corporate (21 parents)
Officer
2015-06-01 ~ dissolved
IIF 172 - Director → ME
112
2nd Floor 37-38 Long Acre, Covent Garden, London, London, England
Dissolved Corporate (5 parents)
Officer
2016-09-01 ~ 2019-02-12
IIF 201 - Director → ME
113
19 Leyden Street, London, England
Active Corporate (10 parents)
Officer
2015-06-01 ~ 2017-06-05
IIF 175 - Director → ME
114
37-38 Long Acre, London, United Kingdom
Active Corporate (7 parents)
Officer
2006-03-16 ~ 2019-02-12
IIF 113 - Director → ME
115
2nd Floor Victory House, 99-101 Regent Street, London
Dissolved Corporate (1 parent)
Officer
2014-03-14 ~ dissolved
IIF 33 - Director → ME
116
LAB PROJECTS CONSULTING UK LIMITED
08940584 2nd Floor Victory House, 99-101 Regent Street, London
Dissolved Corporate (1 parent)
Officer
2014-03-14 ~ dissolved
IIF 37 - Director → ME
117
3rd Floor 66-70 Baker Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2004-09-14 ~ 2012-01-16
IIF 86 - Director → ME
118
Suite 66 Barleymow Centre, 10 Barleymow Passage, London
Dissolved Corporate (4 parents)
Officer
2006-02-14 ~ dissolved
IIF 116 - Director → ME
119
37-38 Long Acre, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-03-03 ~ 2019-02-13
IIF 152 - Director → ME
120
99-101 Regent Street, 2nd Floor, Victory House, London
Dissolved Corporate (2 parents)
Officer
2012-10-16 ~ 2013-11-01
IIF 128 - Director → ME
121
LONDON CORPORATE CONSULTANTS LIMITED
07473621 2nd Floor 37-38 Long Acre, Covent Garden, London, London, England
Dissolved Corporate (5 parents, 11 offsprings)
Officer
2010-12-21 ~ 2019-02-12
IIF 26 - Director → ME
122
LONDON CORPORATE ENTERPRISES LIMITED
07473485 2nd Floor Victory House, 99-101 Regent Street, London
Dissolved Corporate (3 parents)
Officer
2010-12-22 ~ 2013-10-21
IIF 40 - Director → ME
123
LONDON CORPORATE FISCAL SERVICES LIMITED
07468395 Suite 66 Barleymow Centre, 10 Barleymow Passage, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2010-12-16 ~ 2014-01-28
IIF 49 - Director → ME
124
Linen Hall 162-168 Regent Street Room 252-254, London, United Kingdom
Active Corporate (7 parents, 5 offsprings)
Officer
2010-12-15 ~ 2019-02-12
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ 2019-02-12
IIF 220 - Ownership of shares – 75% or more → OE
IIF 220 - Ownership of voting rights - 75% or more → OE
125
LONDON CORPORATE PROPERTIES LTD
07474822 2nd Floor Victory House, 99-101 Regent Street, London
Dissolved Corporate (2 parents)
Officer
2010-12-21 ~ 2013-07-22
IIF 80 - Director → ME
126
LONDON CORPORATE PROPERTY SERVICES LIMITED
07468344 Suite 66 Barley Mow Centre, Barley Mow Passage, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-12-21 ~ 2012-07-19
IIF 82 - Director → ME
127
LONDON CORPORATE SECRETARIES & NOMINEES LTD
04930676 Suite 66,10 Barley Mow Passage, Chiswick, London
Dissolved Corporate (5 parents, 36 offsprings)
Officer
2003-10-16 ~ dissolved
IIF 209 - Director → ME
128
LONDON CORPORATE SECRETARIES LIMITED
- now 04992889MIKE BARNETT DEVELOPMENTS LIMITED
- 2016-09-20
04992889 2nd Floor 37-38 Long Acre, London, Greater London, England
Dissolved Corporate (7 parents)
Officer
2016-09-16 ~ 2019-02-12
IIF 126 - Director → ME
Person with significant control
2016-10-01 ~ 2019-02-12
IIF 222 - Ownership of shares – 75% or more → OE
2016-04-06 ~ 2019-02-12
IIF 221 - Ownership of shares – 75% or more → OE
129
LONDON CORPORATE TRUST SERVICES LIMITED
07468378 2nd Floor 37-38 Long Acre, Covent Garden, London, London, United Kingdom
Dissolved Corporate (4 parents, 107 offsprings)
Officer
2010-12-31 ~ 2019-02-12
IIF 27 - Director → ME
130
37-38 Long Acre, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
2017-09-26 ~ 2019-02-12
IIF 188 - Director → ME
131
204a Cambridge Heath Road, London
Dissolved Corporate (2 parents)
Officer
2009-07-20 ~ dissolved
IIF 71 - Director → ME
132
2 Leman Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2017-06-01 ~ 2018-08-24
IIF 29 - Director → ME
133
MAN IN THE MOON CONSULTANCY LIMITED
09008558 Suite 66 Barleymow Centre, 10 Barleymow Passage, London
Dissolved Corporate (2 parents)
Officer
2014-04-24 ~ dissolved
IIF 193 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 226 - Ownership of shares – 75% or more → OE
134
MAN IN THE MOON MANAGEMENT LIMITED
09008398 Suite 66 Barleymow Centre, 10 Barleymow Passage, London
Dissolved Corporate (2 parents)
Officer
2014-04-24 ~ dissolved
IIF 197 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 227 - Ownership of shares – 75% or more → OE
135
New Derwent House, 69-73 Theobalds Road, London, England
Dissolved Corporate (9 parents)
Officer
2014-07-07 ~ 2019-02-12
IIF 83 - Director → ME
136
37-38 Long Acre, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2014-12-02 ~ 2019-02-12
IIF 153 - Director → ME
137
37-38 Long Acre, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2016-02-08 ~ 2019-02-12
IIF 157 - Director → ME
138
Suite 66 Barleymow Centre, 10 Barleymow Passage, London
Dissolved Corporate (4 parents)
Officer
2006-06-13 ~ dissolved
IIF 119 - Director → ME
139
Suite 66, 10 Barley Mow Passage, Chiswick, London
Dissolved Corporate (9 parents)
Officer
2007-01-17 ~ dissolved
IIF 14 - Director → ME
140
Suite 66, 10 Barley Mow Passage, Chiswick, London
Dissolved Corporate (10 parents)
Officer
2007-01-17 ~ 2018-12-19
IIF 95 - Director → ME
141
Studio 3, 92 Lots Road, London, United Kingdom
Active Corporate (9 parents)
Officer
2008-07-14 ~ 2019-02-12
IIF 96 - Director → ME
142
ENTERCHEMICAL LIMITED - 2012-11-15
Suite 101 H Business Design Centre, 52 Upper Street, London
Dissolved Corporate (9 parents)
Officer
2015-06-01 ~ dissolved
IIF 176 - Director → ME
143
New Derwent House, 69-73 Theobalds Road, London
Dissolved Corporate (9 parents)
Officer
2014-07-07 ~ 2019-02-12
IIF 81 - Director → ME
144
1st Floor, Victory House, 99-101 Regent Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-06-29 ~ dissolved
IIF 138 - Director → ME
145
1st Floor, Victory House, 99-101 Regent Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-06-30 ~ dissolved
IIF 142 - Director → ME
146
Linen Hall, 162-168 Regent Street Room 252-254, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2015-01-22 ~ 2019-02-12
IIF 189 - Director → ME
2015-01-22 ~ 2019-02-12
IIF 239 - Secretary → ME
147
Studio 3, 92 Lots Road, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2015-12-17 ~ 2019-02-12
IIF 16 - Director → ME
148
1st Floor, Victory House, 99-101 Regent Street, London
Dissolved Corporate (4 parents)
Officer
2009-06-04 ~ dissolved
IIF 69 - Director → ME
149
Suite 66, 10 Barley Mow Passage, Chiswick, Greater London
Dissolved Corporate (3 parents)
Officer
2006-07-19 ~ dissolved
IIF 1 - Director → ME
150
Suite 66, 10 Barley Mow Passage, London
Dissolved Corporate (7 parents)
Officer
1999-11-30 ~ 2003-05-15
IIF 204 - Director → ME
151
37-38 Long Acre, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-01-19 ~ 2019-02-12
IIF 213 - Director → ME
152
IMPRESS UK COMMUNICATIONS LIMITED - 2003-10-17
Victory House 2nd Floor, 99-101 Regent Street, London
Dissolved Corporate (6 parents)
Officer
2011-02-28 ~ 2014-11-03
IIF 186 - Director → ME
2011-03-08 ~ dissolved
IIF 185 - Director → ME
153
NGU62 LTD - now
GSI GROUP HOLDING LTD
- 2019-06-05
10068703 37-38 Long Acre, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2016-03-17 ~ 2019-02-12
IIF 147 - Director → ME
154
Linen Hall 162-168 Regent Street Room 252-254, London, United Kingdom
Active Corporate (6 parents)
Officer
2013-09-19 ~ 2019-02-12
IIF 131 - Director → ME
155
81 Oxford Street, London
Dissolved Corporate (4 parents)
Officer
2011-06-07 ~ 2012-10-11
IIF 78 - Director → ME
156
Suite 66, 10 Barley Mow Passage, Chiswick, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-11-25 ~ dissolved
IIF 210 - Director → ME
157
OT ADMINISTRATIVE SERVICES LIMITED
08867318 2nd Floor Victory House, 99-101 Regent Street, London
Dissolved Corporate (1 parent, 1 offspring)
Officer
2014-01-29 ~ dissolved
IIF 30 - Director → ME
158
37-38 Long Acre, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-06-12 ~ 2016-12-06
IIF 133 - Director → ME
159
Suite 66, 10 Barley Mow Passage, Chiswick, London
Dissolved Corporate (7 parents)
Officer
2006-11-29 ~ dissolved
IIF 97 - Director → ME
160
Suite 66 Barleymow Centre, 10 Barleymow Passage, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-12-21 ~ 2012-02-02
IIF 51 - Director → ME
161
Second Floor, De Burgh House, Market Road, Wickford, Essex, England
Dissolved Corporate (5 parents)
Officer
2010-12-21 ~ 2013-09-05
IIF 24 - Director → ME
162
37-38 Long Acre, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-07-18 ~ 2019-02-12
IIF 155 - Director → ME
163
37-38 Long Acre, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-12-05 ~ 2019-02-12
IIF 215 - Director → ME
164
Suite 66, 10 Barley Mow Passage, London, Greater London
Dissolved Corporate (4 parents)
Officer
2006-11-20 ~ dissolved
IIF 61 - Director → ME
165
16 Old Town, Clapham, London
Dissolved Corporate (1 parent)
Officer
2012-02-10 ~ dissolved
IIF 66 - Director → ME
166
PRAESIDIUM (LONDON) LIMITED
- now 04224403EURO FINANCE & INVEST LIMITED - 2003-05-19
CREATIVE PLANNING LIMITED - 2003-04-15
Third Floor Carrington House 126-130 Regent Street, Mayfair, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2006-03-27 ~ 2006-12-29
IIF 207 - Director → ME
167
16 Old Town, Clapham, London
Dissolved Corporate (2 parents)
Officer
2015-01-15 ~ dissolved
IIF 132 - Director → ME
168
37-38 Long Acre, London, United Kingdom
Active Corporate (7 parents)
Officer
2018-02-01 ~ 2019-02-12
IIF 149 - Director → ME
169
Bondway Commercial Centre, 69-71 Bondway, London
Dissolved Corporate (3 parents)
Officer
2013-02-28 ~ 2013-05-28
IIF 205 - Director → ME
170
Suite 66 10 Barley Mow Passage, London
Dissolved Corporate (4 parents)
Officer
2008-12-18 ~ dissolved
IIF 108 - Director → ME
171
Suite 66 Barleymow Centre, 10 Barleymow Passage, London
Dissolved Corporate (6 parents)
Officer
2006-07-31 ~ dissolved
IIF 234 - Director → ME
172
Suite 66 10 Barley Mow Passage, London
Dissolved Corporate (4 parents)
Officer
1998-06-26 ~ dissolved
IIF 236 - Secretary → ME
173
Linen Hall 162-168 Regent Street Room 252-254, London, United Kingdom
Active Corporate (7 parents)
Officer
2017-04-05 ~ 2019-02-12
IIF 203 - Director → ME
174
4385, 08434836 - Companies House Default Address, Cardiff
Dissolved Corporate (4 parents)
Officer
2013-03-07 ~ 2019-02-11
IIF 12 - Director → ME
175
Suite 66 Barleymow Centre, 10 Barleymow Passage, London
Dissolved Corporate (2 parents)
Officer
2014-04-24 ~ dissolved
IIF 194 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 224 - Ownership of shares – 75% or more → OE
176
Studio 3, 92 Lots Road, London, United Kingdom
Dissolved Corporate (6 parents, 1 offspring)
Officer
2014-04-10 ~ 2019-02-12
IIF 181 - Director → ME
177
37-38 Long Acre, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2015-12-16 ~ 2019-02-12
IIF 156 - Director → ME
178
Suite 66 10 Barley Mow Passage, Chiswick, London
Dissolved Corporate (2 parents)
Officer
2009-04-06 ~ dissolved
IIF 98 - Director → ME
179
PEOPLE IN GLASS HOUSES LIMITED
- 2005-05-03
05404874 Brookfield House Allspeheres Farm Cloatley End, Hankerton, Malmesbury, Wiltshire, England
Active Corporate (6 parents, 2 offsprings)
Officer
2005-03-29 ~ 2005-05-06
IIF 206 - Director → ME
180
RIPA RESIDENTS SOCIETY LIMITED
- now 01428653SWISSBLEND LIMITED - 1979-12-31
Kings Stone House, 12 High Street, Kingston Upon Thames
Active Corporate (30 parents)
Officer
2007-06-15 ~ 2009-02-03
IIF 89 - Director → ME
181
RISING INTERNATIONAL CONSULTING LIMITED
08895389 2nd Floor 37-38 Long Acre, Covent Garden, London, London, England
Dissolved Corporate (6 parents)
Officer
2017-03-13 ~ 2019-02-12
IIF 202 - Director → ME
2014-02-14 ~ 2015-08-17
IIF 34 - Director → ME
182
Insolvency (Case 1) Compulsory liquidation
Petition date on 2010-12-09 during the appointment or period of control
Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2011-02-02
Conclusion of winding up on 2011-02-23
10 London Mews, London, England
Active Corporate (13 parents)
Officer
2007-04-13 ~ 2011-02-01
IIF 100 - Director → ME
183
RIVIERA HARBOURS INVESTMENTS LIMITED
05826332 Suite 66 Barleymow Centre, 10 Barleymow Passage, London
Dissolved Corporate (4 parents)
Officer
2006-05-23 ~ dissolved
IIF 18 - Director → ME
184
Suite 66, 10 Barley Mow Passage, London, Greater London
Dissolved Corporate (7 parents)
Officer
2005-10-01 ~ dissolved
IIF 60 - Director → ME
185
RUISLIP CONSULTANCY SERVICES LIMITED
- now 08906538KJM CAPITAL LIMITED
- 2017-10-03
08906538 6 Oldfield Farm Gardens, Greenford, England
Active Corporate (3 parents)
Officer
2014-07-12 ~ 2017-10-03
IIF 192 - Director → ME
Person with significant control
2016-04-06 ~ 2017-09-02
IIF 229 - Ownership of shares – 75% or more → OE
186
2nd Floor Victory House, 99-101 Regent Street, London
Dissolved Corporate (5 parents)
Officer
2014-10-30 ~ dissolved
IIF 79 - Director → ME
187
Suite 66, 10 Barley Mow Passage, London
Dissolved Corporate (3 parents)
Officer
2006-12-22 ~ dissolved
IIF 111 - Director → ME
188
Birchin Court, 20 Birchin Lane, London, England
Dissolved Corporate (24 parents)
Officer
2015-06-01 ~ 2017-05-08
IIF 177 - Director → ME
189
37-38 Long Acre, London, England
Dissolved Corporate (7 parents)
Officer
2015-10-05 ~ 2019-02-12
IIF 190 - Director → ME
190
SIRIO TECHNOLOGIES LTD. - now
TRANSWORLD INDUSTRIAL TECHNOLOGIES LTD.
- 2017-08-30
04860847ECKHORNE LIMITED - 2007-06-26
4th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, England
Dissolved Corporate (9 parents)
Officer
2009-11-16 ~ 2013-04-18
IIF 211 - Director → ME
191
Linen Hall 162-168 Regent Street Room 252-254, London, United Kingdom
Active Corporate (8 parents)
Officer
2016-05-17 ~ 2019-02-12
IIF 41 - Director → ME
192
SPORTS BUSINESS & INVESTMENTS LIMITED
05902064 3rd Floor 207 Regent Street, London, England
Dissolved Corporate (6 parents)
Officer
2015-06-01 ~ 2019-02-12
IIF 159 - Director → ME
193
STAGE CONSULTING UK LIMITED
- now 05747778 Suite 66 Barleymow Centre, 10 Barleymow Passage, London
Dissolved Corporate (4 parents)
Officer
2006-03-17 ~ dissolved
IIF 115 - Director → ME
194
Business Design Centre Office 101h, 52 Upper Street, London
Dissolved Corporate (4 parents)
Officer
2015-06-01 ~ dissolved
IIF 165 - Director → ME
195
2nd Floor 37-38 Long Acre, Covent Garden, London, London, England
Dissolved Corporate (5 parents)
Officer
2016-04-19 ~ 2019-02-12
IIF 54 - Director → ME
196
SUITE 66 LIMITED
- now 09008656 05282825, 04813096, 15142236Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)SUITE 66 CONSULTANCY LIMITED
- 2016-08-12
09008656 Suite 66 Barleymow Centre, 10 Barleymow Passage, London
Dissolved Corporate (2 parents)
Officer
2014-04-24 ~ dissolved
IIF 195 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 225 - Ownership of shares – 75% or more → OE
197
SUNLINK CAPITAL LTD - now
H.M. STORE LIMITED
- 2011-06-06
05583082WORLD TRADE NETWORK LIMITED
- 2008-10-17
05583082 1st Floor Victory House, 99-101 Regent Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2005-10-05 ~ 2011-05-13
IIF 198 - Director → ME
198
COMPSYS FINANCE LIMITED
- 2012-08-14
06439993 Suite 66, 10 Barley Mow Passage, London
Dissolved Corporate (2 parents)
Officer
2007-11-28 ~ dissolved
IIF 56 - Director → ME
199
T&W TRUSTEES LIMITED - now
UNICREDIT (U.K.) TRUST SERVICES LIMITED
- 2019-09-30
05768373UNICREDIT (U.K.) TRUST LIMITED - 2006-04-04
38 Craven Street, London
Dissolved Corporate (22 parents, 2 offsprings)
Officer
2009-10-06 ~ 2019-02-11
IIF 90 - Director → ME
200
Suite 66 Barleymow Centre, 10 Barleymow Passage, London
Dissolved Corporate (4 parents)
Officer
2007-01-26 ~ dissolved
IIF 9 - Director → ME
201
International House, King's Cross Road, London, England
Active Corporate (3 parents)
Officer
2017-10-18 ~ 2018-02-02
IIF 122 - Director → ME
202
04255043 LIMITED - 2013-05-14
Linen Hall 162-168 Regent Street, Room 252-254, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2016-03-04 ~ 2019-02-12
IIF 146 - Director → ME
2015-06-01 ~ 2016-03-04
IIF 169 - Director → ME
203
Suite 66, 10 Barley Mow Passage, Chiswick, London
Dissolved Corporate (8 parents)
Officer
2009-01-19 ~ dissolved
IIF 219 - Director → ME
204
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-01-12
Dissolved on 2025-05-18
Anthony Batty & Company Llp, 3 Field Court, Grays Inn, London
Dissolved Corporate (13 parents)
Officer
2012-08-03 ~ 2014-12-11
IIF 91 - Director → ME
205
Suite 66 Barleymow Centre, 10 Barleymow Passage, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-05-19 ~ dissolved
IIF 64 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 230 - Ownership of shares – 75% or more → OE
206
Suite 66 Barleymow Centre, 10 Barleymow Passage, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-05-19 ~ dissolved
IIF 63 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 232 - Ownership of shares – 75% or more → OE
207
Office 101h 52 Upper Street, London
Dissolved Corporate (2 parents)
Officer
2015-06-01 ~ dissolved
IIF 167 - Director → ME
208
Suite 66, 10 Barley Mow Passage, London, Greater London
Dissolved Corporate (3 parents)
Officer
2007-09-26 ~ dissolved
IIF 59 - Director → ME
209
UK TECHNOLOGIES WORLD LTD
- now 06402481 20 Waterside Apartments Goodchild Road, London, England
Dissolved Corporate (7 parents, 1 offspring)
Officer
2011-01-12 ~ 2015-05-13
IIF 48 - Director → ME
2015-10-08 ~ 2017-06-05
IIF 145 - Director → ME
210
10 London Mews, London, England
Active Corporate (11 parents)
Officer
2007-04-13 ~ 2011-02-01
IIF 104 - Director → ME
211
10 London Mews, London
Dissolved Corporate (15 parents)
Officer
2003-01-31 ~ dissolved
IIF 44 - Director → ME
212
First Floor, 41 Chalton Street, London
Dissolved Corporate (6 parents)
Officer
2007-07-04 ~ dissolved
IIF 10 - Director → ME
213
1803 West India Quay 26 Hertsmere Road, London, England
Active Corporate (12 parents)
Officer
2009-11-25 ~ 2017-11-16
IIF 139 - Director → ME
214
Studio 3, 92 Lots Road, London, United Kingdom
Active Corporate (7 parents)
Officer
2003-10-27 ~ 2019-02-12
IIF 58 - Director → ME
215
XTRIBE P.L.C. - now
XTRIBE LIMITED - 2016-07-25
37-38 Long Acre, London, United Kingdom
Active Corporate (14 parents)
Officer
2012-03-07 ~ 2014-05-09
IIF 2 - Director → ME
216
ZANOTTO VINI VENETI LIMITED - 2014-05-01
SELEZIONE ZANOTTO LIMITED - 2013-10-24
3rd Floor 207 Regent Street, London, England
Dissolved Corporate (4 parents)
Officer
2014-08-13 ~ 2019-02-14
IIF 93 - Director → ME
217
Flat 4 105 Philbeach Gardens, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-04-16 ~ dissolved
IIF 94 - Director → ME