1
06696036 LIMITED - now
17a-19 Harcourt Street, London
Liquidation Corporate (4 parents)
Officer
2008-09-12 ~ 2009-03-04
IIF 4 - Director → ME
2
Buckingham Corporate Services Limited, 5th Floor St Georges House, Hanover Square, London, England
Dissolved Corporate (6 parents)
Officer
2012-09-28 ~ 2013-01-10
IIF 56 - Director → ME
2013-01-10 ~ 2013-06-07
IIF 53 - Director → ME
3
AGM OPPORTUNITIES LIMITED - now
SH (IRELAND) LIMITED - 2013-08-21
BALKAN OPPORTUNITIES LIMITED
- 2012-05-09
07435983PREMIER ASIAN RESOURCES LIMITED
- 2012-01-26
07435983 106 Mount Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2010-11-10 ~ 2012-05-09
IIF 26 - Director → ME
4
BATTERSEA PIE STATION (FESTIVALS) LIMITED
07971507 C/o Buckingham Corporate Services Limited, 42 Welbeck Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-03-01 ~ dissolved
IIF 18 - Director → ME
5
BCS NUMBER 19 PLC
- now 08430706 08039454, 07559353, 08496054Warning 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) Buckingham Corporate Services Limited, 5th Floor St George's House, Hanover Square, London, England
Dissolved Corporate (2 parents)
Officer
2013-03-05 ~ dissolved
IIF 49 - Director → ME
6
Buckingham Corporate Services Limited, 5th Floor St Georges House, 15 Hanover Square, London, England
Dissolved Corporate (2 parents)
Officer
2013-01-22 ~ dissolved
IIF 59 - Secretary → ME
7
Buckingham Corporate Services Limited, 5th Floor St George's House, Hanover Square, London, England
Dissolved Corporate (2 parents)
Officer
2013-01-25 ~ dissolved
IIF 57 - Director → ME
8
BROADCASTING TECHNOLOGIES LIMITED
08213761 Grange Cottage, Cowesby, Thirsk, North Yorkshire
Dissolved Corporate (7 parents)
Officer
2012-09-13 ~ 2012-10-03
IIF 46 - Director → ME
9
BUCKINGHAM CORPORATE SERVICES LIMITED
07391637 First Floor, 85 Great Portland Street, London, United Kingdom
Active Corporate (2 parents, 20 offsprings)
Officer
2010-09-29 ~ 2019-09-23
IIF 11 - Director → ME
Person with significant control
2016-09-29 ~ now
IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
CENTRAL ASIA RESOURCES HOLDINGS PLC
07390043 Stonebridge House, Chelmsford Road, Hatfield Heath, Essex, England
Dissolved Corporate (5 parents)
Officer
2010-09-28 ~ 2011-09-29
IIF 12 - Director → ME
11
Stonebridge House, Chelmsford Road, Hatfield Heath, Essex
Dissolved Corporate (8 parents)
Officer
2010-08-12 ~ 2010-09-08
IIF 13 - Director → ME
12
CONNECTED DEVICES LIMITED - now
SUPERGADGETS ONLINE LIMITED - 2014-09-05
SPORTS INVESTMENT OPPORTUNITIES LIMITED - 2014-01-29
EVEMAN (NO. 1) LIMITED - 2011-11-04
Buckingham Corporate Services Limited, 106 Mount Street, London
Dissolved Corporate (3 parents)
Officer
2010-12-20 ~ 2011-02-07
IIF 22 - Director → ME
13
CPS ENERGY RESOURCES LIMITED - now
CPS ENERGY RESOURCES PLC - 2017-05-22
First Floor First Floor, 85 Great Portland Street, London, United Kingdom
Dissolved Corporate (10 parents, 1 offspring)
Officer
2012-11-27 ~ 2013-05-01
IIF 55 - Director → ME
14
106 Mount Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-12-09 ~ dissolved
IIF 43 - Director → ME
15
CUBINVEST LIMITED - now
STUDENT HOUSING (UK) LIMITED
- 2013-05-09
07631668NOVADRILL HOLDINGS LIMITED - 2012-05-09
Buckingham Corporate Services Limited, 106 Mount Street, London
Dissolved Corporate (4 parents)
Officer
2012-06-15 ~ 2012-07-04
IIF 51 - Director → ME
16
D & Q CONSTRUCTION SERVICES LTD - now
LCI (STATION SQUARE) LIMITED
- 2012-07-31
06897042 Flat 10 No56 Vincent Square, London
Dissolved Corporate (3 parents)
Officer
2009-05-06 ~ 2009-05-06
IIF 34 - Director → ME
17
DANIEL ANDREW PROPERTY MANAGEMENT LIMITED
- now 06701263OMAGIS PROPERTY SERVICES LIMITED
- 2008-09-29
06701263 Allan House, 10 John Princes Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2008-09-18 ~ 2009-07-09
IIF 5 - Director → ME
18
E-BUY HOMES PLC - now
Buckingham Corporate Services Limited, 106 Mount Street, London
Dissolved Corporate (4 parents)
Officer
2012-09-28 ~ 2013-04-10
IIF 58 - Director → ME
19
EARL OF SANDWICH (NO 1) PLC - now
5th Floor 89 New Bond Street, London
Dissolved Corporate (6 parents)
Officer
2011-02-07 ~ 2011-03-01
IIF 23 - Director → ME
20
BCS NUMBER 19 PLC
- 2013-05-14
08039454 08430706, 07559353, 08496054Warning 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)STUDENT HOUSING R.E.I.T. PLC
- 2013-04-02
08039454 85 Great Portland Street, London, England
Dissolved Corporate (5 parents)
Officer
2012-04-20 ~ 2015-12-31
IIF 16 - Director → ME
21
EDL OPERATIONS (PACKINGTON) LIMITED - now
EDL OPERATIONS (WESTMILL) LIMITED
- 2001-04-10
03734930 C/o Energy Developments (uk) Limited, 206-216 Marylebone Road, London
Dissolved Corporate (14 parents)
Officer
1999-03-17 ~ 1999-03-24
IIF 2 - Director → ME
22
EUROFINE MEDIA INTERNATIONAL PLC
08301059 Buckingham Corporate Services Limited, 5th Floor St George's House, Hanover Square, London, England
Dissolved Corporate (2 parents)
Officer
2012-11-20 ~ dissolved
IIF 48 - Director → ME
23
C/o Harrison North, Liberty House, 222 Regent Street, London
Dissolved Corporate (4 parents)
Officer
2011-02-22 ~ 2011-05-05
IIF 29 - Director → ME
24
F W PROMOTIONS LIMITED - now
WELBECK FINANCE LIMITED - 2013-09-04
FW PROMOTIONS HOLDINGS LIMITED
- 2012-03-30
07746168 C/o Valentine & Co Galley House, Moon Lane, Barnet
Dissolved Corporate (5 parents)
Officer
2011-08-19 ~ 2011-08-24
IIF 20 - Director → ME
25
C/o Buckingham Corporate Services Limited, 42 Welbeck Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-02-15 ~ dissolved
IIF 19 - Director → ME
26
7 Chantlers Close, East Grinstead, West Sussex, England
Dissolved Corporate (2 parents)
Officer
2013-10-29 ~ dissolved
IIF 52 - Director → ME
27
Hanover House 14 Hanover Square, London
Dissolved Corporate (26 parents, 282 offsprings)
Officer
2000-10-26 ~ 2002-09-05
IIF 10 - Secretary → ME
28
7 Savoy Court, London, United Kingdom
Active Corporate (30 parents, 665 offsprings)
Officer
2000-10-26 ~ 2002-09-05
IIF 61 - Secretary → ME
29
7 Savoy Court, London, United Kingdom
Active Corporate (30 parents, 16 offsprings)
Officer
2000-10-26 ~ 2002-09-05
IIF 62 - Secretary → ME
30
HAMILTON CORPORATE SERVICES LIMITED
- now 06510596OMAGIS CORPORATE SERVICES LIMITED
- 2009-05-27
06510596WELBECK COMPANY ADMINISTRATION LIMITED
- 2008-10-02
06510596 St Georges House, 15 Hanover Square, London, England
Dissolved Corporate (3 parents, 10 offsprings)
Officer
2009-01-08 ~ 2009-10-31
IIF 32 - Director → ME
2008-02-20 ~ 2008-05-06
IIF 1 - Director → ME
31
INNER CORE MANAGEMENT PLC - 2013-05-14
7 Chantlers Close, East Grinstead, United Kingdom, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-04-16 ~ dissolved
IIF 30 - Director → ME
2014-09-01 ~ 2018-04-01
IIF 31 - Director → ME
32
HANOVER HOUSE TRUST COMPANY LIMITED
02357339 7 Savoy Court, London, United Kingdom
Dissolved Corporate (27 parents)
Officer
2000-10-26 ~ 2002-09-05
IIF 8 - Secretary → ME
33
FLOORS 'N' MORE LIMITED
- 2014-06-26
07931981FLOORS 'N' MORE LIMITED
- 2012-08-22
07931981EFANS HOLDINGS LIMITED
- 2012-03-30
07931981 C/o Hga, 325-331 High Road, Ilford, England
Dissolved Corporate (4 parents)
Officer
2012-02-01 ~ 2012-03-29
IIF 25 - Director → ME
2012-03-29 ~ 2016-12-08
IIF 39 - Director → ME
34
15 Lapstone Gardens, Harrow, Middlesex
Active Corporate (4 parents, 1 offspring)
Officer
2012-09-05 ~ 2012-09-05
IIF 47 - Director → ME
35
JULIE EVE DESIGNS LIMITED
- now 09136755LOVE BARNET (NO. 89) LTD
- 2014-09-08
09136755 86 Milton Avenue, Barnet, Herts
Dissolved Corporate (1 parent)
Officer
2014-07-18 ~ dissolved
IIF 35 - Director → ME
36
106 Mount Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-10-29 ~ dissolved
IIF 42 - Director → ME
37
MEAN MUSIC FESTIVALS PLC
- 2010-10-21
07389861 One Great Cumberland Place, Marble Arch, London
Dissolved Corporate (9 parents)
Officer
2010-09-28 ~ 2010-10-27
IIF 27 - Director → ME
38
PATRIMOINE LIMITED - now
CHILIGON LTD. - 2002-03-18
182 Dyke Road, Brighton
Dissolved Corporate (10 parents, 1 offspring)
Officer
2006-02-07 ~ 2006-09-08
IIF 60 - Secretary → ME
39
PREMIER EDUCATION GROUP LIMITED - now
PREMIER EDUCATION GROUP PLC - 2020-10-21
PREMIER SPORTS HOLDINGS PLC - 2017-04-10
PREMIER SPORTS HOLDINGS LIMITED
- 2007-08-16
05922136 Stonebridge House, Chelmsford Road, Hatfield Heath, Essex
Active Corporate (22 parents, 10 offsprings)
Officer
2006-09-01 ~ 2007-07-03
IIF 7 - Director → ME
40
Buckingham Corporate Services Limited, 106 Mount Street, London
Dissolved Corporate (3 parents)
Officer
2016-02-01 ~ dissolved
IIF 37 - Director → ME
41
PROSPECT INVESTMENTS (UK) LIMITED
05913252 High Hampton 34 Holland Road, London
Dissolved Corporate (4 parents)
Officer
2006-08-22 ~ 2008-02-01
IIF 9 - Secretary → ME
42
PURATION UK PLC - now
7 Chantlers Close, East Grinstead, West Sussex, England
Dissolved Corporate (5 parents)
Officer
2012-07-13 ~ 2012-07-16
IIF 28 - Director → ME
43
QORBIS GROUP HOLDINGS LIMITED - now
TECHCAP LIMITED - 2024-05-13
First Floor, 85 Great Portland Street, London, United Kingdom
Active Corporate (10 parents, 4 offsprings)
Officer
2011-02-04 ~ 2011-02-10
IIF 21 - Director → ME
44
RAP MANAGEMENT LIMITED - now
COMMERCIAL PERSONAL MANAGEMENT COMPANY LIMITED
- 2010-11-03
06928376 C/o Buckingham Corporate Services, 42 Welbeck Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2009-06-09 ~ 2010-09-08
IIF 33 - Director → ME
45
86 Milton Avenue, Barnet, England
Dissolved Corporate (1 parent)
Officer
2021-08-26 ~ dissolved
IIF 63 - Director → ME
Person with significant control
2021-08-26 ~ dissolved
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Right to appoint or remove directors → OE
IIF 65 - Ownership of shares – 75% or more → OE
46
71-91 7th Floor, Aldwych House, Aldwych, London, England
Active Corporate (13 parents)
Officer
2005-03-17 ~ 2005-03-17
IIF 6 - Director → ME
47
SENTIA ENTERTAINMENT INTERNATIONAL UK LIMITED
07391574 C/o Buckingham Corporate Services, 42 Welbeck Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-09-29 ~ dissolved
IIF 15 - Director → ME
48
ALBORE PLC - 2014-05-16
16 Charles Street, London, England, United Kingdom
Dissolved Corporate (4 parents)
Officer
2014-05-20 ~ dissolved
IIF 44 - Director → ME
49
Strata House Blisworth Hill Farm, Stoke Road, Blisworth, Northamptonshire
Active Corporate (10 parents)
Officer
2010-07-23 ~ 2011-01-01
IIF 14 - Director → ME
50
Buckingham Corporate Services Limited, 106 Mount Street, London, England
Dissolved Corporate (2 parents)
Officer
2013-06-12 ~ dissolved
IIF 40 - Director → ME
51
THE CLEAN FOOD GROWING COMPANY LIMITED
14618423 168 Church Road, Hove, East Sussex, United Kingdom
Active Corporate (4 parents)
Officer
2023-03-31 ~ 2023-03-31
IIF 64 - Director → ME
52
THE COMPLETE LEISURE GROUP LIMITED - now
THE COMPLETE LEISURE GROUP PLC - 2008-07-10
THE COMPLETE LEISURE GROUP LTD - 2006-05-31
THE COMPLETE SPORTS COMPANY LIMITED - 2006-01-13
BERKELEY SERVICES (NO. 4) LIMITED
- 2005-10-19
05516278 71-91 7th Floor, Aldwych House, Aldwych, London, England
Active Corporate (17 parents, 1 offspring)
Officer
2005-07-22 ~ 2005-10-19
IIF 3 - Director → ME
53
Buckingham Corporate Services Limited, 106 Mount Street, London
Dissolved Corporate (4 parents)
Officer
2012-05-04 ~ 2012-05-09
IIF 17 - Director → ME
2016-05-17 ~ dissolved
IIF 36 - Director → ME
54
VERADAMAS NORWAY INVESTMENTS PLC - now
First Floor, 85 Great Portland Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2012-09-28 ~ 2014-05-20
IIF 54 - Director → ME
55
Buckingham Corporate Services Limited, 5th Floor St George's House, Hanover Square, London, England
Dissolved Corporate (3 parents)
Officer
2012-11-08 ~ dissolved
IIF 50 - Director → ME
56
YOUWO PLC - now
106 Mount Street, London
Dissolved Corporate (8 parents)
Officer
2012-12-07 ~ 2012-12-12
IIF 45 - Director → ME
57
ZEOLITE RESEARCH COMPANY LIMITED
06308246 Buckingham Corporate Services Limited, 106 Mount Street, London, England
Dissolved Corporate (3 parents)
Officer
2007-07-10 ~ dissolved
IIF 38 - Director → ME
58
Buckingham Corporate Services Limited, 106 Mount Street, London
Dissolved Corporate (3 parents)
Officer
2011-01-13 ~ dissolved
IIF 41 - Director → ME
59
106 Mount Street, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2011-08-03 ~ 2011-12-08
IIF 24 - Director → ME