1
Lupa House, York Way, Borehamwood, United Kingdom
Dissolved Corporate (6 parents)
Officer
2019-04-12 ~ dissolved
IIF 29 - Director → ME
2
EVIOS PLC - 2024-03-22
SMARTCHARGE SYSTEMS PLC - 2022-02-02
Unit 1 Stewartby Business Park, Broadmead Road, Stewartby, Bedfordshire, England
Active Corporate (12 parents)
Officer
2024-06-05 ~ 2025-05-20
IIF 14 - Director → ME
3
39 Earlham Street, London
Dissolved Corporate (8 parents)
Officer
2003-07-23 ~ dissolved
IIF 3 - Director → ME
4
ARTIC SHORES LIMITED - 2013-07-01
Lowry House, 17 Marble Street, Manchester, United Kingdom
Active Corporate (13 parents)
Officer
2025-03-05 ~ now
IIF 11 - Director → ME
5
GUINNESS MAHON DEVELOPMENT CAPITAL LIMITED
- 1998-03-16
01478819GUINNESS PEAT (MEDICAL PREPARATIONS) LIMITED
- 1985-02-15
01478819LEWIS & PEAT PHARMACEUTICALS LIMITED
- 1983-04-29
01478819 Charter House, 55 Drury Lane, London, England
Active Corporate (27 parents, 4 offsprings)
Officer
(before 1994-09-01) ~ 1999-12-07
IIF 41 - Director → ME
1993-09-08 ~ 1993-09-01
IIF 39 - Director → ME
2002-03-18 ~ now
IIF 28 - Director → ME
6
Charter House, 55 Drury Lane, London, England
Active Corporate (15 parents, 20 offsprings)
Officer
2009-01-27 ~ now
IIF 21 - LLP Designated Member → ME
7
CANAVILLE LIMITED - 1999-04-08
15 Foxgrove Avenue, Northampton, England
Dissolved Corporate (9 parents, 1 offspring)
Officer
1999-08-04 ~ 2003-11-19
IIF 40 - Director → ME
8
INFRACHARGE TECHNOLOGIES PLC - 2010-06-16
THE ELECTRIC CAR CORPORATION PLC - 2010-02-22
Chertsey Road, Sunbury-on-thames, Middlesex, England
Active Corporate (33 parents, 4 offsprings)
Officer
2014-07-11 ~ 2018-07-19
IIF 34 - Director → ME
9
CAMPDEN MEDIA LIMITED
- 2013-10-14
05616343OVAL (2072) LIMITED - 2005-12-21
1 Giltspur Street, London, England
Active Corporate (19 parents, 2 offsprings)
Officer
2010-10-25 ~ now
IIF 8 - Director → ME
10
39 Earlham Street, London
Dissolved Corporate (10 parents)
Officer
2003-07-23 ~ dissolved
IIF 1 - Director → ME
11
C/o Hygenica (dccl Group) Enterprise Drive, Four Ashes, Wolverhampton, United Kingdom
Active Corporate (21 parents, 4 offsprings)
Officer
2014-10-30 ~ 2021-08-12
IIF 36 - Director → ME
12
DISPOSABLE CUBICLE CURTAINS TRUSTEE LTD
12459923 Enterprise Drive, Four Ashes, Wolverhampton, United Kingdom
Active Corporate (4 parents)
Officer
2020-02-13 ~ 2023-12-01
IIF 13 - Director → ME
13
Huguenot Place, 17 Heneage Street, London, England
Active Corporate (17 parents)
Officer
2026-03-05 ~ now
IIF 9 - Director → ME
14
DONATANTONIO GROUP LIMITED
- now 06419169OVAL (2164) LIMITED - 2009-02-02
Lupa Foods Limited 2 Imperial Place, Maxwell Road, Borehamwood, England
Active Corporate (24 parents, 3 offsprings)
Officer
2011-01-01 ~ 2025-01-03
IIF 37 - Director → ME
15
30 Old Bailey, London, United Kingdom
Active Corporate (12 parents)
Officer
2025-03-27 ~ now
IIF 15 - Director → ME
16
F50080 PUBLIC LIMITED COMPANY - now
21 St. Thomas Street, Bristol, England
Dissolved Corporate (3 parents)
Officer
2016-02-19 ~ 2016-02-19
IIF 2 - Director → ME
17
GOULDITAR NO. 256 LIMITED - 1993-03-18
Charter House, 55 Drury Lane, London, England
Active Corporate (19 parents)
Officer
1994-07-21 ~ now
IIF 24 - Director → ME
18
LOTHIAN FIFTY (965) LIMITED
- 2003-08-01
SC245903 SC245895, SC239679, SC235403Warning 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) 25 Bothwell Street, Glasgow, Scotland
Dissolved Corporate (9 parents)
Officer
2003-08-01 ~ dissolved
IIF 33 - Director → ME
19
INHOCO 4245 LIMITED
- 2009-03-05
06767129 06977370, 03069877, 03069881Warning 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) Calder & Co, 16 Charles Ii Street, London
Dissolved Corporate (9 parents)
Officer
2009-02-26 ~ 2012-02-20
IIF 19 - Director → ME
20
Charter House, 55 Drury Lane, London, England
Active Corporate (6 parents)
Officer
2015-11-09 ~ now
IIF 17 - Director → ME
21
DONATANTONIO LIMITED
- 2019-10-30
04934963 00576736, 00576736, 03468375Warning 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)MC298 LIMITED - 2005-02-02
Lupa Foods Limited 2 Imperial Place, Maxwell Road, Borehamwood, England
Active Corporate (25 parents)
Officer
2018-12-14 ~ 2025-01-03
IIF 12 - Director → ME
22
Insolvency (Case 1) In administration
Administration started on 2012-05-31 during the appointment or period of control
Administration ended on 2013-11-29 during the appointment or period of control
C/o, Resolve Partners Llp, One America Square Crosswall, London
Dissolved Corporate (11 parents)
Officer
2008-02-29 ~ dissolved
IIF 20 - Director → ME
23
Insolvency (Case 1) In administration
Administration started on 2019-11-14
Administration ended on 2020-11-12
Exchange House, 494 Midsummer Boulevard, Milton Keynes
Dissolved Corporate (14 parents)
Officer
1997-09-03 ~ 1999-08-04
IIF 42 - Director → ME
1995-05-26 ~ 1996-07-09
IIF 38 - Director → ME
24
Charter House, 55 Drury Lane, London, England
Active Corporate (11 parents, 3 offsprings)
Officer
2001-09-07 ~ now
IIF 23 - Director → ME
25
PROVEN GROWTH AND INCOME VCT PLC
- now 04125326PROVEN MEDIA VCT PLC - 2005-07-05
WISEMANOR PLC - 2001-02-02
Charter House, 55 Drury Lane, London, England
Active Corporate (21 parents, 12 offsprings)
Officer
2007-12-31 ~ 2025-07-15
IIF 25 - Director → ME
26
Charter House, 55 Drury Lane, London, England
Active Corporate (22 parents)
Officer
1997-11-14 ~ now
IIF 26 - Director → ME
27
Charter House, 55 Drury Lane, London, England
Active Corporate (6 parents)
Officer
2016-02-24 ~ now
IIF 16 - Director → ME
28
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-30 during the appointment or period of control
Dissolved on 2021-03-21 during the appointment or period of control
Resolve Partners Limited 22 York Buildings, John Adams Street, London
Dissolved Corporate (12 parents)
Officer
2010-10-19 ~ dissolved
IIF 32 - Director → ME
29
TRAIL TALK LIMITED - 2003-03-24
TINY TALK LIMITED - 2002-12-03
T F MACHINERY & TRADING LIMITED - 2002-11-26
LIMONTELLE LIMITED - 2002-02-27
Charter House, 55 Drury Lane, London, England
Active Corporate (12 parents)
Officer
2003-07-23 ~ now
IIF 27 - Director → ME
30
Charter House, 55 Drury Lane, London, England
Active Corporate (19 parents, 10 offsprings)
Officer
2007-12-31 ~ 2025-07-15
IIF 35 - Director → ME
31
RAPID CHARGE GRID LIMITED
- now 08794632 Charter House, 55 Drury Lane, London, England
Active Corporate (11 parents)
Officer
2016-02-03 ~ 2017-02-02
IIF 7 - Director → ME
32
SECOND NATURE HEALTHY HABITS LTD
- now 08511152SECOND NATURE HEALTH LTD - 2021-05-28
OUR PATH LTD - 2020-07-13
483 Green Lanes, London, England
Active Corporate (9 parents)
Officer
2025-12-31 ~ now
IIF 10 - Director → ME
33
ARMSTRONG SECURED LENDING LIMITED - 2020-03-11
ARMSTRONG BRIDGING LIMITED - 2018-08-08
C/o External Services Limited, 20 Central Avenue, St Andrews Business Park, Norwich, England
Active Corporate (11 parents)
Officer
2021-05-20 ~ 2021-11-16
IIF 4 - Director → ME
34
SOLAR GROWTH INVESTMENTS LIMITED - 2019-02-11
BARN ROOF SOLAR LIMITED - 2013-09-05
20 Central Avenue, St. Andrews Business Park, Norwich, Norfolk, England
Active Corporate (11 parents, 17 offsprings)
Officer
2021-05-20 ~ 2021-11-16
IIF 5 - Director → ME
35
SOLAR INCOME AND GROWTH LIMITED
- now 08430843ARMSTRONG ENERGY INCOME LIMITED - 2020-04-16
20 Central Avenue, St. Andrews Business Park, Norwich, Norfolk, England
Active Corporate (11 parents, 11 offsprings)
Officer
2021-05-20 ~ 2021-11-16
IIF 6 - Director → ME
36
THINKCO LIMITED - 2007-02-27
REVELATION DESIGN LIMITED - 2003-11-18
C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (26 parents)
Officer
2016-02-03 ~ 2018-11-01
IIF 22 - Director → ME
37
C/o Goringe Accountants Ltd Waterside, 1650 Arlington Business Park, Theale, Reading, Berkshire, England
Active Corporate (6 parents)
Officer
2024-08-19 ~ now
IIF 18 - Director → ME
2012-05-29 ~ 2015-06-26
IIF 30 - Director → ME
38
15 Hill Street, London, England
Active Corporate (20 parents)
Officer
2015-08-14 ~ 2018-07-17
IIF 31 - Director → ME