1
207 INVESTMENTS LIMITED
- now 05202728 08886397, 14827401, 16118102Warning 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)PEARL STREET SECURITIES LIMITED
- 2008-02-11
05202728BEALAW (717) LIMITED
- 2004-09-27
05202728 03876256, 05201751, 05134436Warning 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) Hilden Park House, 79 Tonbridge Road, Hildenborough, Kent
Dissolved Corporate (7 parents, 4 offsprings)
Officer
2004-09-24 ~ 2009-08-14
IIF 7 - Director → ME
2011-04-11 ~ dissolved
IIF 9 - Director → ME
2
ATTITUDE VENTURES LIMITED - 2011-08-02
The Cowshed, Ladycross Farm Hollow Lane, Dormansland, Lingfield, England
Dissolved Corporate (8 parents)
Officer
2012-01-03 ~ 2016-09-30
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ 2016-09-30
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
3
EURO INVESTMENT FUND PLC
- 2006-06-19
05341855POLAND INVESTMENT FUND PLC
- 2005-09-06
05341855 10 Woodfalls Business Park, Gravelly Ways, Laddingford, Kent
Dissolved Corporate (11 parents, 1 offspring)
Officer
2005-02-18 ~ 2006-06-20
IIF 16 - Director → ME
2005-03-14 ~ 2006-06-20
IIF 48 - Secretary → ME
4
BLUE ACTIVE MEDIA LIMITED - now
PAUL RAYMOND PUBLICATIONS LIMITED - 2010-03-29
47/49 Green Lane, Northwood, Middlesex
Dissolved Corporate (19 parents, 1 offspring)
Officer
2011-04-11 ~ 2012-10-06
IIF 12 - Director → ME
5
BLUE ACTIVE PUBLISHING LIMITED - now
TRI ACTIVE PUBLISHING LIMITED
- 2012-10-12
06993021AQUA INTERESTS LIMITED
- 2010-05-21
06993021 Centre Block 4th Floor Central Court, Knoll Rise, Orpington
Dissolved Corporate (6 parents)
Officer
2010-05-18 ~ 2012-10-06
IIF 11 - Director → ME
6
BRAEMAR GROUP LIMITED - now
BRAEMAR GROUP PLC - 2010-12-13
40 Leadenhall Street, London, England
Active Corporate (27 parents, 4 offsprings)
Officer
2004-04-01 ~ 2004-05-05
IIF 18 - Director → ME
7
CLYDE PROCESS SOLUTIONS LIMITED - now
CLYDE PROCESS SOLUTIONS PLC
- 2011-02-28
05341832PROCESS HANDLING PLC
- 2006-07-21
05341832 Unit 6-9 Railway Court, Off Ten Pound Walk, Doncaster, England
Dissolved Corporate (21 parents, 4 offsprings)
Officer
2005-02-18 ~ 2006-07-21
IIF 20 - Director → ME
2005-03-14 ~ 2006-08-18
IIF 50 - Secretary → ME
8
ENVIRON GROUP (INVESTMENTS) PLC - now
SOUTHERN BEAR PLC - 2010-09-09
CROATIA VENTURES PLC.
- 2006-06-01
05341974ORIENTROSE 7 PLC - 2005-02-15
Cork Gully Llp, 52 Brook Street, London
Dissolved Corporate (24 parents)
Officer
2005-02-18 ~ 2006-01-13
IIF 17 - Director → ME
2005-03-14 ~ 2005-08-26
IIF 49 - Secretary → ME
9
ETAIREIA INVESTMENTS PLC - now
AQUARIUS MEDIA PLC
- 2011-03-04
06138814 3 Field Court, London
Dissolved Corporate (19 parents, 3 offsprings)
Officer
2007-04-02 ~ 2007-07-19
IIF 3 - Director → ME
10
EUROTICUS MEDIA LIMITED - now
A-LIST MEDIA LIMITED - 2012-08-14
EUROTICUS MEDIA LIMITED - 2012-03-23
MEDIA INTERESTS LIMITED
- 2009-07-15
06416210BEALAW (888) LIMITED - 2008-01-17
Warwick House, 25-27 Buckingham Palace Road, London, England
Dissolved Corporate (10 parents)
Officer
2008-10-07 ~ 2009-07-09
IIF 19 - Director → ME
11
37 Pear Tree Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2012-11-27 ~ dissolved
IIF 34 - Director → ME
12
FRASER PEALE RECRUITMENT LIMITED - now
FRASER PEALE TRADING COMPANY LIMITED
- 2013-01-09
08335397 Hunter House, 109 Snakes Lane West, Woodford Green, Essex
Dissolved Corporate (4 parents)
Officer
2012-12-18 ~ 2012-12-18
IIF 33 - Director → ME
13
GILLINGHAM ENGINEERING COMPANY LIMITED
07623857 Hilden Park House, 79 Tonbridge Road, Hildenborough, Kent
Active Corporate (4 parents, 2 offsprings)
Officer
2011-06-10 ~ now
IIF 23 - Director → ME
2021-03-22 ~ now
IIF 53 - Secretary → ME
14
GRIFFIN CORPORATE FINANCE (LISBON) LIMITED
08134371 Hilden Park House, 79 Tonbridge Road, Hildenborough, Kent
Dissolved Corporate (5 parents)
Officer
2012-07-09 ~ dissolved
IIF 29 - Director → ME
15
GRIFFIN CORPORATE FINANCE LIMITED
- now 04232562GRIFFIN SECURITIES (UK) LIMITED
- 2005-09-15
04232562CATER BARNARD SECURITIES LIMITED - 2003-10-28
LAWGRA (NO.769) LIMITED - 2001-07-05
Hilden Park House 79 Tonbridge, Road Hildenborough, Tonbridge, Kent
Active Corporate (12 parents, 3 offsprings)
Officer
2006-08-09 ~ now
IIF 27 - Director → ME
2004-05-31 ~ 2006-08-09
IIF 57 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 61 - Has significant influence or control as a member of a firm → OE
16
Hilden Park House, 79 Tonbridge Road, Hildenborough Tonbridge, Kent
Dissolved Corporate (11 parents, 1 offspring)
Officer
2005-06-02 ~ dissolved
IIF 38 - Director → ME
2005-06-02 ~ 2008-12-31
IIF 51 - Secretary → ME
Person with significant control
2017-05-31 ~ dissolved
IIF 63 - Ownership of shares – 75% or more → OE
17
GRIFFIN GROUP LIMITED - 2004-01-22
BEALAW (672) LIMITED - 2003-11-04
Hilden Park House, 79 Tonbridge Road, Hildenborough, Kent
Dissolved Corporate (7 parents, 2 offsprings)
Officer
2008-10-01 ~ dissolved
IIF 37 - Director → ME
2004-07-01 ~ 2008-12-31
IIF 44 - Secretary → ME
Person with significant control
2017-07-12 ~ dissolved
IIF 62 - Has significant influence or control → OE
18
HIGHSTONE INVESTMENT MANAGEMENT LIMITED
08347704 167-169 Great Portland Street, Fifth Floor, London, England
Active Corporate (4 parents)
Officer
2013-05-21 ~ 2017-11-20
IIF 36 - Director → ME
19
HPA BUSINESS SERVICES LIMITED - now
SPOKES & COMPANY ACCOUNTING & BUSINESS SERVICES LIMITED
- 2012-04-12
05332685 Hilden Park House, 79 Tonbridge Road, Hildenborough, Kent
Active Corporate (5 parents)
Officer
2005-01-14 ~ 2006-08-01
IIF 8 - Director → ME
20
IMPACT HOLDINGS (UK) PLC - now
NANOTECH ENERGY PLC
- 2006-06-19
05384161 7 St. Petersgate, Stockport, Cheshire
Dissolved Corporate (17 parents, 2 offsprings)
Officer
2005-03-07 ~ 2005-12-08
IIF 14 - Director → ME
2005-03-22 ~ 2005-12-31
IIF 56 - Secretary → ME
21
INNATE INVESTMENTS PLC - now
CREATION NATURAL RESOURCES PLC - 2016-08-11
81 Chittoe, Chippenham, England
Dissolved Corporate (20 parents)
Officer
2004-04-29 ~ 2004-12-16
IIF 5 - Director → ME
2004-10-07 ~ 2006-01-24
IIF 45 - Secretary → ME
22
INTERBULK GROUP LIMITED - now
INTERBULK GROUP PLC - 2016-03-22
INTERBULK INVESTMENTS PLC
- 2007-07-27
05308244 Phoenix House, Surtees Business Park, Stockton-on-tees, England
Dissolved Corporate (24 parents)
Officer
2004-12-13 ~ 2006-02-28
IIF 15 - Director → ME
2004-12-13 ~ 2006-06-30
IIF 47 - Secretary → ME
23
JELLYFISH CONNECT LIMITED
- now 06889858MAGAZINECLONER.COM LIMITED
- 2015-08-11
06889858MARINE MEDIA LIMITED
- 2011-05-12
06889858 Floor 22, The Shard, 32 London Bridge Street, London, United Kingdom
Active Corporate (25 parents, 3 offsprings)
Officer
2011-04-11 ~ 2016-04-04
IIF 1 - Director → ME
24
79 Tonbridge Road Hildenborough, Tonbridge, Kent, United Kingdom
Active Corporate (2 parents)
Officer
2016-03-03 ~ now
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
25
MERCER RESOURCES PLC - now
ALEXANDER DAVID SECURITIES GROUP PLC
- 2013-07-25
03861966CATER BARNARD (USA) PLC - 2004-01-22
VOYAGER FINANCIAL NEWS.COM PUBLIC LIMITED COMPANY - 2001-07-20
32 St. James's Street, London
Dissolved Corporate (22 parents)
Officer
2004-03-26 ~ 2008-12-31
IIF 13 - Director → ME
2004-06-14 ~ 2008-12-31
IIF 42 - Secretary → ME
26
Suite 23 Portland House, Portland House, Glacis Road, Gibraltar, Gibraltar, Gibraltar
Removed Corporate (2 parents)
Beneficial owner
2008-11-18 ~ now
IIF 64 - Has significant influence or control → OE
27
PEARTREE STREET LIMITED
- 2013-04-23
07703953TRI ACTIVE VENTURES LIMITED
- 2012-07-10
07703953TOPFLIGHT SOLUTIONS LIMITED
- 2011-12-16
07703953 Hunter House, 109 Snakes Lanes West, Woodford Green, Essex
Dissolved Corporate (4 parents, 1 offspring)
Officer
2011-12-12 ~ dissolved
IIF 31 - Director → ME
28
Hilden Park House 79 Tonbridge Road, Hildenborough, Tonbridge, England
Active Corporate (4 parents)
Officer
2017-03-09 ~ 2019-04-06
IIF 39 - Director → ME
29
QED FINANCIAL SOLUTIONS LIMITED
05949479 Hilden Park House, 79 Tonbridge, Road, Hildenborough, Kent
Dissolved Corporate (2 parents)
Officer
2006-09-28 ~ dissolved
IIF 40 - Secretary → ME
30
RETEC DIGITAL PLC - now
ELITE STRATEGIES PLC
- 2006-09-19
04015454MUSICUNSIGNED HOLDINGS PLC - 2001-05-30
125 Colmore Row, Birmingham
Dissolved Corporate (34 parents, 1 offspring)
Officer
2004-06-30 ~ 2005-12-09
IIF 2 - Director → ME
31
PEARL STREET HOLDINGS PLC
- 2007-11-29
05236965 Hunter House 109 Snakes Lane West, Woodford Green, Essex
Dissolved Corporate (7 parents)
Officer
2004-09-21 ~ dissolved
IIF 28 - Director → ME
2005-02-24 ~ 2007-08-01
IIF 46 - Secretary → ME
32
TEMPLETON TRADING LIMITED - 2015-05-01
TEMPLETON CORPORATE FINANCE LIMITED
- 2015-05-01
04923263BLACK EMERALD CAPITAL ADVISORS (UK) LTD. - 2005-10-25
167-169 Great Portland Street, 5th Floor, London, England
Active Corporate (14 parents)
Officer
2014-04-23 ~ 2015-01-22
IIF 35 - Director → ME
2015-12-31 ~ 2017-11-20
IIF 55 - Secretary → ME
33
VERMONT VENTURES LTD - now
TEMPLETON (LONDON) LIMITED - 2021-02-02
109 Golden Avenue, East Preston, Littlehampton, England
Active Corporate (6 parents)
Officer
2013-05-21 ~ 2015-01-22
IIF 32 - Director → ME
2013-01-28 ~ 2013-05-21
IIF 54 - Secretary → ME
34
Hunter House, 109 Snakes Lane West, Woodford Green, Essex
Dissolved Corporate (14 parents, 1 offspring)
Officer
2011-04-11 ~ 2011-09-30
IIF 10 - Director → ME
35
VYKE COMMUNICATIONS PLC - now
52 Brook Street, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
2004-06-22 ~ 2005-06-27
IIF 21 - Director → ME
2004-06-22 ~ 2005-10-03
IIF 52 - Secretary → ME
36
Hilden Park House, 79 Tonbridge Road, Hildenborough, Kent, England
Active Corporate (7 parents)
Officer
2009-03-02 ~ now
IIF 24 - Director → ME
37
WHITE STAR LEISURE PLC - now
WHITE STAR ENERGY PLC - 2013-05-03
WHITE STAR PROPERTY HOLDINGS PLC
- 2009-03-10
05147351EURO CAPITAL PROJECTS PLC
- 2006-02-16
05147351 C/o Libertas 3 Chandler House, Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire
Dissolved Corporate (25 parents)
Officer
2004-06-10 ~ 2006-03-14
IIF 6 - Director → ME
2004-10-07 ~ 2006-03-02
IIF 41 - Secretary → ME
38
WINDSOR PLACE MANAGEMENT COMPANY (CRAWLEY) LIMITED
05290590 C/o, White & Sons, White & Sons, 104 High Street, Dorking, Surrey
Active Corporate (9 parents)
Officer
2025-10-01 ~ now
IIF 22 - Director → ME
39
Hilden Park Accountants Ltd, 79 Tonbridge Road, Hildenborough, Tonbridge, Kent, United Kingdom
Active Corporate (2 parents)
Officer
2023-02-18 ~ now
IIF 26 - Director → ME
Person with significant control
2023-02-18 ~ now
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
40
WORLDWIDE NATURAL RESOURCES PLC
05501024 B&c Associates Limited, Concorde House Grenville Place, Mill Hill, London
Dissolved Corporate (16 parents)
Officer
2005-07-20 ~ 2006-02-23
IIF 4 - Director → ME
2005-08-30 ~ 2006-02-23
IIF 43 - Secretary → ME