1
06696036 LIMITED - now
17a-19 Harcourt Street, London
Liquidation Corporate (4 parents)
Officer
2008-09-12 ~ 2009-03-04
IIF 76 - Director → ME
2
One, Great Cumberland Place, London
Dissolved Corporate (2 parents)
Officer
2009-06-02 ~ 2009-06-02
IIF 10 - Director → ME
3
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 61 - Director → ME
2013-01-10 ~ 2013-06-07
IIF 58 - Director → ME
4
AFRICAN MINING INVESTMENTS LIMITED
06886824 One Great Cumberland Place, London
Dissolved Corporate (2 parents)
Officer
2009-04-24 ~ dissolved
IIF 13 - Director → ME
5
AGM OPPORTUNITIES LIMITED - now
SH (IRELAND) LIMITED
- 2013-08-21
07435983BALKAN 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 31 - Director → ME
6
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 23 - Director → ME
7
BCS NUMBER 19 PLC
- now 08430706 08039454, 07559353, 08496103Warning 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 54 - Director → ME
8
Buckingham Corporate Services Limited, 5th Floor St Georges House, 15 Hanover Square, London, England
Dissolved Corporate (2 parents)
Officer
2013-01-22 ~ dissolved
IIF 83 - Secretary → ME
9
Buckingham Corporate Services Limited, 5th Floor St George's House, Hanover Square, London, England
Dissolved Corporate (2 parents)
Officer
2013-01-25 ~ dissolved
IIF 62 - Director → ME
10
BROADCASTING TECHNOLOGIES LIMITED
08213761 Grange Cottage, Cowesby, Thirsk, North Yorkshire
Dissolved Corporate (7 parents)
Officer
2012-09-13 ~ 2012-10-03
IIF 51 - Director → ME
11
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 17 - Director → ME
Person with significant control
2016-09-29 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
12
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 18 - Director → ME
13
Stonebridge House, Chelmsford Road, Hatfield Heath, Essex
Dissolved Corporate (8 parents)
Officer
2010-08-12 ~ 2010-09-08
IIF 19 - Director → ME
14
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 27 - Director → ME
15
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 60 - Director → ME
16
106 Mount Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-12-09 ~ dissolved
IIF 48 - Director → ME
17
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 56 - Director → ME
18
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 39 - Director → ME
19
OMAGIS PROPERTY SERVICES LIMITED
- 2008-09-29
06701263 Allan House, 10 John Princes Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2008-09-18 ~ 2009-07-09
IIF 77 - Director → ME
20
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 63 - Director → ME
21
5th Floor 89 New Bond Street, London
Dissolved Corporate (6 parents)
Officer
2011-02-07 ~ 2011-03-01
IIF 28 - Director → ME
22
BCS NUMBER 19 PLC
- 2013-05-14
08039454 08430706, 07559353, 08496103Warning 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 21 - Director → ME
23
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 74 - Director → ME
24
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 53 - Director → ME
25
C/o Harrison North, Liberty House, 222 Regent Street, London
Dissolved Corporate (4 parents)
Officer
2011-02-22 ~ 2011-05-05
IIF 34 - Director → ME
26
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 (6 parents)
Officer
2011-08-19 ~ 2011-08-24
IIF 25 - Director → ME
27
C/o Buckingham Corporate Services Limited, 42 Welbeck Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-02-15 ~ dissolved
IIF 24 - Director → ME
28
FIRST COLONIAL FUND MANAGERS LIMITED
06705323 Hanover House, 14 Hanover Square, London, England
Dissolved Corporate (2 parents)
Officer
2008-09-23 ~ 2009-02-19
IIF 6 - Director → ME
29
FIRST COLONIAL INVESTMENTS HOLDINGS LIMITED
06695161 Hanover House, 14 Hanover Square, London, England
Dissolved Corporate (3 parents)
Officer
2008-09-11 ~ 2008-09-11
IIF 66 - Director → ME
30
FIRST COLONIAL STOCKBROKERS LIMITED
06695259 Hanover House, 14 Hanover Square, London, England
Dissolved Corporate (6 parents)
Officer
2008-09-11 ~ 2008-09-11
IIF 71 - Director → ME
31
FIRST COLONIAL WEALTH MANAGEMENT PLC
06669369 1st Floor 1 Lower Road, Sutton, Surrey
Dissolved Corporate (4 parents)
Officer
2008-08-11 ~ 2008-09-11
IIF 65 - Director → ME
32
FLUID LEADER SALES AND DISTRIBUTION LIMITED - now
MIDDLE EAST BUSINESS FORUM LIMITED
- 2009-03-09
06695384 17a-19 Harcourt Street, London
Dissolved Corporate (3 parents)
Officer
2008-09-11 ~ 2009-03-04
IIF 72 - Director → ME
33
GALLAGHER BASSETT LEGAL SOLUTIONS (UK) LIMITED - now
STRATA SOLICITORS LTD
- 2026-04-01
07324482 Strata House Blisworth Hill Farm, Stoke Road, Blisworth, Northamptonshire
Active Corporate (10 parents)
Officer
2010-07-23 ~ 2011-01-01
IIF 15 - Director → ME
34
7 Chantlers Close, East Grinstead, West Sussex, England
Dissolved Corporate (2 parents)
Officer
2013-10-29 ~ dissolved
IIF 57 - Director → ME
35
Hanover House 14 Hanover Square, London
Dissolved Corporate (26 parents, 344 offsprings)
Officer
2000-10-26 ~ 2002-09-05
IIF 82 - Secretary → ME
36
7 Savoy Court, London, United Kingdom
Active Corporate (30 parents, 773 offsprings)
Officer
2000-10-26 ~ 2002-09-05
IIF 85 - Secretary → ME
37
7 Savoy Court, London, United Kingdom
Active Corporate (30 parents, 16 offsprings)
Officer
2000-10-26 ~ 2002-09-05
IIF 86 - Secretary → ME
38
HAMILTON CORPORATE SERVICES LIMITED
- now 06510596 St Georges House, 15 Hanover Square, London, England
Dissolved Corporate (3 parents, 14 offsprings)
Officer
2008-02-20 ~ 2008-05-06
IIF 73 - Director → ME
2009-01-08 ~ 2009-10-31
IIF 37 - Director → ME
39
INNER CORE MANAGEMENT PLC - 2013-05-14
7 Chantlers Close, East Grinstead, United Kingdom, United Kingdom
Dissolved Corporate (4 parents)
Officer
2014-09-01 ~ 2018-04-01
IIF 36 - Director → ME
2018-04-16 ~ dissolved
IIF 35 - Director → ME
40
HANOVER HOUSE TRUST COMPANY LIMITED
02357339 7 Savoy Court, London, United Kingdom
Dissolved Corporate (27 parents)
Officer
2000-10-26 ~ 2002-09-05
IIF 80 - Secretary → ME
41
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 30 - Director → ME
2012-03-29 ~ 2016-12-08
IIF 44 - Director → ME
42
15 Lapstone Gardens, Harrow, Middlesex
Active Corporate (4 parents, 1 offspring)
Officer
2012-09-05 ~ 2012-09-05
IIF 52 - Director → ME
43
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 40 - Director → ME
44
LCI INVESTMENTS LIMITED - now
SPECIAL RESOLUTIONS LIMITED
- 2009-07-03
06517204 86 Milton Avenue, Barnet, Hertfordshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2008-02-28 ~ 2009-06-24
IIF 8 - Director → ME
45
1 Great Cumberland Place, London
Dissolved Corporate (2 parents)
Officer
2009-04-23 ~ dissolved
IIF 12 - Director → ME
46
106 Mount Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-10-29 ~ dissolved
IIF 47 - Director → ME
47
MEAN MUSIC FESTIVALS PLC
- 2010-10-21
07389861 One Great Cumberland Place, Marble Arch, London
Dissolved Corporate (13 parents)
Officer
2010-09-28 ~ 2010-10-27
IIF 32 - Director → ME
48
NAVIGATOR CORPORATE FINANCE LIMITED
- now 06701290OMAGIS CAPITAL LIMITED
- 2008-10-10
06701290OMAGIS CAPITAL LIMITED
- 2008-09-26
06701290 Hanover House, 14 Hanover Square, London, England
Dissolved Corporate (2 parents)
Officer
2008-09-18 ~ dissolved
IIF 70 - Director → ME
49
OMAGIS PROPERTY MANAGEMENT LIMITED - now
BERKELEY SERVICES (NO.13) LIMITED - 2006-08-22
One, Great Cumberland Place, London
Dissolved Corporate (3 parents)
Officer
2008-02-20 ~ 2008-07-16
IIF 68 - Director → ME
50
OMAGIS STRUCTURED FINANCE LIMITED - now
OMAGIS INVESTMENTS LIMITED
- 2009-03-10
06701288 21 Bentinck Street, London
Dissolved Corporate (3 parents)
Officer
2008-09-18 ~ 2009-02-24
IIF 64 - Director → ME
51
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 84 - Secretary → ME
52
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 The Apple Store, Shropham, Attleborough, England
Active Corporate (22 parents, 10 offsprings)
Officer
2006-09-01 ~ 2007-07-03
IIF 79 - Director → ME
53
Buckingham Corporate Services Limited, 106 Mount Street, London
Dissolved Corporate (3 parents)
Officer
2016-02-01 ~ dissolved
IIF 42 - Director → ME
54
PROSPECT INVESTMENTS (UK) LIMITED
05913252 High Hampton 34 Holland Road, London
Dissolved Corporate (4 parents)
Officer
2006-08-22 ~ 2008-02-01
IIF 81 - Secretary → ME
55
PURATION UK PLC - now
7 Chantlers Close, East Grinstead, West Sussex, England
Dissolved Corporate (5 parents)
Officer
2012-07-13 ~ 2012-07-16
IIF 33 - Director → ME
56
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 26 - Director → ME
57
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 38 - Director → ME
58
86 Milton Avenue, Barnet, England
Dissolved Corporate (1 parent)
Officer
2021-08-26 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2021-08-26 ~ dissolved
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
59
71-91 7th Floor, Aldwych House, Aldwych, London, England
Active Corporate (13 parents)
Officer
2005-03-17 ~ 2005-03-17
IIF 78 - Director → ME
60
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 20 - Director → ME
61
ALBORE PLC - 2014-05-16
16 Charles Street, London, England, United Kingdom
Dissolved Corporate (4 parents)
Officer
2014-05-20 ~ dissolved
IIF 49 - Director → ME
62
21st Floor, Marble Arch, Tower 55 Bryanston Street, London
Dissolved Corporate (1 parent)
Officer
2009-07-25 ~ dissolved
IIF 5 - Director → ME
63
SPORTS PERSONALITY INVESTMENT PARTNERS PLC
07171979 Hamilton Corporate Services Ltd, 77 Wimpole Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-08-01 ~ dissolved
IIF 16 - Director → ME
64
One, Great Cumberland Place, London
Dissolved Corporate (2 parents)
Officer
2009-04-29 ~ dissolved
IIF 7 - Director → ME
65
Buckingham Corporate Services Limited, 106 Mount Street, London, England
Dissolved Corporate (2 parents)
Officer
2013-06-12 ~ dissolved
IIF 45 - Director → ME
66
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 1 - Director → ME
67
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
05516278BERKELEY 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 75 - Director → ME
68
One, Great Cumberland Place, London
Dissolved Corporate (1 parent)
Officer
2009-06-24 ~ dissolved
IIF 9 - Director → ME
69
21 Bentinck Street, London
Dissolved Corporate (3 parents)
Officer
2009-05-07 ~ 2009-06-17
IIF 14 - Director → ME
70
Buckingham Corporate Services Limited, 106 Mount Street, London
Dissolved Corporate (4 parents)
Officer
2016-05-17 ~ dissolved
IIF 41 - Director → ME
2012-05-04 ~ 2012-05-09
IIF 22 - Director → ME
71
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 59 - Director → ME
72
33 Westpoint Apartments Clarendon Road, London
Dissolved Corporate (1 parent)
Officer
2009-08-18 ~ dissolved
IIF 11 - Director → ME
73
Hanover House, 14 Hanover Square, London, England
Dissolved Corporate (2 parents)
Officer
2008-09-18 ~ dissolved
IIF 67 - Director → ME
74
Buckingham Corporate Services Limited, 5th Floor St George's House, Hanover Square, London, England
Dissolved Corporate (3 parents)
Officer
2012-11-08 ~ dissolved
IIF 55 - Director → ME
75
YOUWO PLC - now
106 Mount Street, London
Dissolved Corporate (8 parents)
Officer
2012-12-07 ~ 2012-12-12
IIF 50 - Director → ME
76
BERKELEY SERVICES (NO.18) LIMITED
- 2007-11-19
05907770 Hanover House 14 Hanover Square, London
Dissolved Corporate (2 parents)
Officer
2006-08-16 ~ dissolved
IIF 69 - Director → ME
77
ZEOLITE RESEARCH COMPANY LIMITED
06308246 Buckingham Corporate Services Limited, 106 Mount Street, London, England
Dissolved Corporate (3 parents)
Officer
2007-07-10 ~ dissolved
IIF 43 - Director → ME
78
Buckingham Corporate Services Limited, 106 Mount Street, London
Dissolved Corporate (3 parents)
Officer
2011-01-13 ~ dissolved
IIF 46 - Director → ME
79
106 Mount Street, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2011-08-03 ~ 2011-12-08
IIF 29 - Director → ME