1
1st Floor, Victory House, 99-101 Regent Street, London
Dissolved Corporate (2 parents)
Officer
2009-09-30 ~ dissolved
IIF 67 - Director → ME
2
37-38 Long Acre, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2014-11-14 ~ dissolved
IIF 47 - Director → ME
3
C/o Dsg, Chartered Accountants Castle Chambers, 43 Castle Street, Liverpool, United Kingdom
Active Corporate (6 parents)
Officer
2012-08-03 ~ 2016-02-22
IIF 17 - Director → ME
4
2nd Floor Victory House, 99-101 Regent Street, London
Dissolved Corporate (2 parents)
Officer
2008-07-23 ~ dissolved
IIF 2 - Director → ME
5
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
2014-01-02 ~ 2022-01-06
IIF 42 - Director → ME
6
B INVESTMENTS SOLUTIONS LIMITED
- now 03340195BAKERY INGREDIENTS SOLUTIONS LIMITED
- 2013-02-28
03340195MILLBO TECH LIMITED - 2004-07-22
37-38 Long Acre, London, United Kingdom
Active Corporate (18 parents)
Officer
2010-10-19 ~ 2016-01-04
IIF 27 - Director → ME
7
37-38 Long Acre, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2007-05-30 ~ dissolved
IIF 72 - Director → ME
8
BLUE STAR YACHTING LIMITED
- now 06521167HART ENGINEERING CONSULTING LIMITED
- 2012-01-12
06521167 37-38 Long Acre, London, England
Dissolved Corporate (6 parents)
Officer
2008-03-03 ~ 2022-01-06
IIF 69 - Director → ME
9
Studio 3, 92 Lots Road, London
Dissolved Corporate (10 parents)
Officer
2007-06-18 ~ dissolved
IIF 4 - Director → ME
10
37-38 Long Acre, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2007-06-18 ~ dissolved
IIF 51 - Director → ME
11
Studio 3, 92 Lots Road, London, Greater London
Dissolved Corporate (9 parents)
Officer
2007-05-30 ~ dissolved
IIF 25 - Director → ME
12
Suite 66 10 Barley Mow Passage, Chiswick, London
Dissolved Corporate (4 parents)
Officer
2007-05-30 ~ dissolved
IIF 59 - Director → ME
13
37-38 Long Acre, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2015-09-24 ~ 2022-01-06
IIF 50 - Director → ME
14
Suite 66, 10 Barley Mow Passage, Chiswick, London
Dissolved Corporate (8 parents)
Officer
2010-05-26 ~ dissolved
IIF 23 - Director → ME
15
204a Cambridge Heath Road, London
Dissolved Corporate (7 parents)
Officer
2009-06-26 ~ dissolved
IIF 1 - Director → ME
16
CARIBBEAN METALS & OIL TRADING LIMITED
06821978 Suite 66 10 Barley Mow Passage, London
Dissolved Corporate (3 parents)
Officer
2009-02-17 ~ dissolved
IIF 11 - Director → ME
17
Studio 3, 92 Lots Road, London
Active Corporate (9 parents)
Officer
2007-08-28 ~ 2022-01-06
IIF 57 - Director → ME
18
DELUXURING.COM LIMITED - now
EASYLUXURYTRAVEL.COM LIMITED
- 2014-03-19
08733794 37-38 Long Acre, London, United Kingdom
Active Corporate (6 parents)
Officer
2013-10-15 ~ 2013-11-15
IIF 32 - Director → ME
19
DIGITAX AUTOMOTIVE SERVICES LIMITED
10078966 37-38 Long Acre, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-03-22 ~ 2022-01-06
IIF 45 - Director → ME
20
37-38 Long Acre, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2015-05-13 ~ 2022-01-06
IIF 43 - Director → ME
21
Allen House 1, Westmead Road, Sutton, Surrey
Liquidation Corporate (5 parents)
Officer
1992-12-04 ~ now
IIF 18 - Director → ME
2001-03-01 ~ now
IIF 89 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 88 - Ownership of shares – 75% or more → OE
IIF 88 - Right to appoint or remove directors → OE
IIF 88 - Ownership of voting rights - 75% or more → OE
22
235 Old Marylebone Road, London
Dissolved Corporate (6 parents)
Officer
2007-03-01 ~ dissolved
IIF 13 - Director → ME
23
1st Floor, Victory House, 99-101 Regent Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-02-12 ~ dissolved
IIF 33 - Director → ME
24
EQUITY MARKET INVESTMENTS LIMITED
07440835 1st Floor Victory House, 99-101 Regent Street, London
Dissolved Corporate (2 parents)
Officer
2010-11-16 ~ dissolved
IIF 36 - Director → ME
25
EURO BUILDING MANAGEMENT LIMITED
08546816 10 London Mews, London
Active Corporate (5 parents)
Officer
2013-05-28 ~ 2019-07-23
IIF 19 - Director → ME
26
37-38 Long Acre, London, England
Dissolved Corporate (10 parents)
Officer
2015-11-05 ~ dissolved
IIF 40 - Director → ME
27
FCD - FINE CHEMICALS DISTRIBUTION LIMITED
06138051 Suite 66 10 Barley Mow Passage, Chiswick, London
Dissolved Corporate (3 parents)
Officer
2007-05-30 ~ dissolved
IIF 5 - Director → ME
28
Suite 66, 10 Barley Mow Passage, Chiswick, London
Dissolved Corporate (8 parents)
Officer
2007-02-08 ~ dissolved
IIF 60 - Director → ME
29
Suite 66 10 Barley Mow Passage, Chiswick, London
Dissolved Corporate (3 parents)
Officer
2007-05-30 ~ dissolved
IIF 6 - Director → ME
30
Suite 66, 10 Barley Mow Passage, Chiswick, London
Dissolved Corporate (6 parents)
Officer
2007-04-13 ~ dissolved
IIF 61 - Director → ME
31
Suite 66, 10 Barley Mow Passage, Chiswick, London
Dissolved Corporate (6 parents)
Officer
2007-04-13 ~ dissolved
IIF 58 - Director → ME
32
1st Floor Victory House, 99-101 Regent Street, London
Dissolved Corporate (6 parents)
Officer
2012-12-05 ~ dissolved
IIF 16 - Director → ME
33
1st Floor, Victory House, 99 -101 Regent Street, London
Dissolved Corporate (2 parents)
Officer
2009-06-29 ~ dissolved
IIF 26 - Director → ME
34
37-38 Long Acre, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-11-14 ~ dissolved
IIF 49 - Director → ME
35
ESTHER SOLUTIONS LIMITED - 2011-04-07
42 Brook Street, London, England
Dissolved Corporate (9 parents, 1 offspring)
Officer
2014-11-24 ~ 2019-10-08
IIF 29 - Director → ME
36
37-38 Long Acre, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2007-03-23 ~ 2022-01-06
IIF 62 - Director → ME
37
Suite 66, 10 Barley Mow Passage, Chiswick, London
Dissolved Corporate (9 parents)
Officer
2007-02-08 ~ dissolved
IIF 84 - Director → ME
38
Suite 66, 10 Barley Mow Passage, Chiswick, London
Dissolved Corporate (6 parents)
Officer
2007-04-13 ~ dissolved
IIF 79 - Director → ME
39
Victory House, 2nd Floor, 99-101 Regent Street, London
Dissolved Corporate (12 parents)
Officer
2007-12-20 ~ dissolved
IIF 12 - Director → ME
40
37-38 Long Acre, London, United Kingdom
Active Corporate (15 parents)
Officer
2008-12-01 ~ 2022-01-06
IIF 41 - Director → ME
2008-01-01 ~ 2008-01-01
IIF 86 - Director → ME
41
10 Saville Place, Clifton, Bristol, United Kingdom
Active Corporate (8 parents)
Officer
2007-02-08 ~ 2015-12-14
IIF 83 - Director → ME
42
Marriotts Llp Allan House, 10 John Princes Street, London W1g 0ah
Dissolved Corporate (11 parents)
Officer
2007-02-08 ~ 2007-09-19
IIF 15 - Director → ME
43
Studio 3, 92 Lots Road, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2007-02-08 ~ dissolved
IIF 56 - Director → ME
44
LUCIAN ASSOCIATES LIMITED
- now 03203225SEEDS & GRAINS & COTTON TRADING LIMITED - 1996-08-13
Studio 3, 92 Lots Road, London, United Kingdom
Active Corporate (15 parents)
Officer
2007-02-08 ~ 2022-01-06
IIF 55 - Director → ME
45
M.C.F. MODERN AND CLASSIC FURNITURE LIMITED
03606255 Second Floor De Burgh House, Market Road, Wickford, Essex
Active Corporate (10 parents)
Officer
2007-02-08 ~ 2013-06-24
IIF 68 - Director → ME
46
37-38 Long Acre, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
2009-11-10 ~ 2017-09-26
IIF 30 - Director → ME
47
Suite 66, 10 Barley Mow Passage, Chiswick, London
Dissolved Corporate (13 parents)
Officer
2007-02-08 ~ dissolved
IIF 75 - Director → ME
48
HEIGHTSIGN LIMITED - 2005-09-07
Suite 66, 10 Barley Mow Passage, Chiswick, London
Dissolved Corporate (6 parents)
Officer
2007-04-13 ~ dissolved
IIF 9 - Director → ME
49
MANAGEMENT & REAL ESTATE LIMITED
06634970 Suite 66 10 Barley Mow Passage, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2009-07-24 ~ dissolved
IIF 10 - Director → ME
50
1st Floor, Victory House, 99-101 Regent Street, London
Dissolved Corporate (6 parents)
Officer
2009-07-14 ~ dissolved
IIF 64 - Director → ME
51
MARESPED LIMITED - now
ECO-MATERIAL LIMITED - 2011-06-06
37-38 Long Acre, London, United Kingdom
Active Corporate (14 parents)
Officer
2009-11-24 ~ 2011-05-03
IIF 21 - Director → ME
52
37-38 Long Acre, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2015-12-02 ~ 2016-02-08
IIF 34 - Director → ME
53
37-38 Long Acre, London, United Kingdom
Active Corporate (10 parents)
Officer
2007-02-08 ~ 2022-01-06
IIF 70 - Director → ME
54
1st Floor Victory House, 99-101 Regent Street, London
Dissolved Corporate (2 parents)
Officer
2013-04-29 ~ dissolved
IIF 24 - Director → ME
55
OJD - OVERSEAS JEWELS DISTRIBUTION LIMITED - 2006-12-20
235 Old Marylebone Road, London
Dissolved Corporate (4 parents)
Officer
2007-05-30 ~ dissolved
IIF 87 - Director → ME
56
1st Floor, Victory House, 99-101 Regent Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-06-30 ~ dissolved
IIF 31 - Director → ME
57
SE.P.O. INVESTMENTS LIMITED - 2004-12-08
Suite 66, 10 Barley Mow Passage, Chiswick, London
Dissolved Corporate (8 parents)
Officer
2007-04-13 ~ dissolved
IIF 78 - Director → ME
58
Suite 66, 10 Barley Mow Passage, Chiswick, London
Dissolved Corporate (8 parents)
Officer
2007-02-08 ~ dissolved
IIF 7 - Director → ME
59
204 A Cambridge Heath Road, London
Dissolved Corporate (2 parents)
Officer
2010-01-29 ~ dissolved
IIF 20 - Director → ME
60
AF FREDA DESIGN LIMITED
- 2016-02-11
07558649 37-38 Long Acre, London, United Kingdom
Active Corporate (5 parents)
Officer
2011-03-10 ~ 2019-10-15
IIF 53 - Director → ME
61
37-38 Long Acre, London, United Kingdom
Active Corporate (4 parents)
Officer
2012-04-19 ~ 2022-01-06
IIF 44 - Director → ME
62
Suite 66, 10 Barley Mow Passage, Chiswick, London
Dissolved Corporate (9 parents)
Officer
2007-02-08 ~ dissolved
IIF 8 - Director → ME
63
MANAGEMENT & BUSINESS SERVICES INTERNATIONAL LIMITED - 2005-10-04
Suite 66, 10 Barley Mow Passage, Chiswick, London
Dissolved Corporate (9 parents)
Officer
2007-04-13 ~ dissolved
IIF 85 - Director → ME
64
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 ~ 2019-05-23
IIF 35 - Director → ME
65
Suite 66, 10 Barley Mow Passage, Chiswick, London
Dissolved Corporate (6 parents)
Officer
2007-04-13 ~ dissolved
IIF 81 - Director → ME
66
2nd Floor Victory House, 99-101 Regent Street, London
Dissolved Corporate (13 parents)
Officer
2007-05-30 ~ 2007-08-20
IIF 14 - Director → ME
67
Suite 66, 10 Barley Mow Passage, Chiswick, London
Dissolved Corporate (6 parents)
Officer
2007-04-13 ~ dissolved
IIF 82 - Director → ME
68
Suite 66, 10 Barley Mow Passage, Chiswick, London
Dissolved Corporate (6 parents)
Officer
2007-02-08 ~ dissolved
IIF 76 - Director → ME
69
Suite 66, 10 Barley Mow Passage, Chiswick, London
Dissolved Corporate (6 parents)
Officer
2007-04-13 ~ dissolved
IIF 80 - Director → ME
70
37-38 Long Acre, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-03-19 ~ dissolved
IIF 46 - Director → ME
71
PROFESSIONAL PROFILES LIMITED
- now 03978718B.S. ACADEMY LIMITED - 2003-02-03
HECKERT RECYCLING LIMITED - 2002-12-13
1st Floor, Victory House, 99-101 Regent Street, London
Dissolved Corporate (6 parents)
Officer
2007-05-30 ~ dissolved
IIF 65 - Director → ME
72
R.E.I. REAL ESTATES INVESTMENTS LIMITED
05001878 37-38 Long Acre, London, United Kingdom
Active Corporate (8 parents)
Officer
2007-05-30 ~ 2022-01-06
IIF 3 - Director → ME
73
1st Floor Victory House, 99-101 Regent Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2010-12-15 ~ dissolved
IIF 52 - Director → ME
74
ROUTING OVER EUROPEAN NETWORK LIMITED
04418898 1st Floor Victory House, 99-101 Regent Street, London
Dissolved Corporate (6 parents)
Officer
2007-03-01 ~ dissolved
IIF 66 - Director → ME
75
37-38 Long Acre, London, United Kingdom
Active Corporate (10 parents)
Officer
2011-05-09 ~ 2022-01-06
IIF 48 - Director → ME
76
SEDORIA SELECTION INDUSTRIES LIMITED
07116572 Suite 66, 10 Barley Mow Passage, Chiswick, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-01-05 ~ dissolved
IIF 22 - Director → ME
77
10 London Mews, London, England
Dissolved Corporate (25 parents)
Officer
2012-03-12 ~ 2016-10-11
IIF 54 - Director → ME
78
Suite 66, 10 Barley Mow Passage, Chiswick, London
Dissolved Corporate (2 parents)
Officer
2007-05-02 ~ dissolved
IIF 77 - Director → ME
79
TEXTILES CONNECTIONS LIMITED
- 2012-06-19
04456161 50 Jermyn Street, London
Dissolved Corporate (10 parents)
Officer
2007-06-29 ~ dissolved
IIF 73 - Director → ME
80
1st Floor Victory House, 99-101 Regent Street, London
Dissolved Corporate (3 parents)
Officer
2013-07-16 ~ dissolved
IIF 38 - Director → ME
81
1st Floor Victory House, 99-101 Regent Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-11-17 ~ dissolved
IIF 37 - Director → ME
82
10 London Mews, London
Dissolved Corporate (15 parents)
Officer
2007-03-01 ~ dissolved
IIF 63 - Director → ME
83
1st Floor Victory House, 99-101 Regent Street, London
Dissolved Corporate (8 parents)
Officer
2014-11-24 ~ dissolved
IIF 28 - Director → ME
84
VIRGIL ALTERNATIVE INVESTMENTS UK LTD
- now 12432050VIRGIL ALTERNATIVE INVESTMENT UK LTD
- 2020-11-16
12432050981 VENTURES LTD
- 2020-11-12
12432050 SC648120, 13109761, 15444180Warning 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) 37-38 Long Acre, London
Active Corporate (7 parents)
Officer
2020-10-02 ~ 2022-01-06
IIF 39 - Director → ME
85
Studio 3, 92 Lots Road Chelsea, London
Dissolved Corporate (9 parents)
Officer
2007-05-30 ~ 2022-01-06
IIF 74 - Director → ME
86
37-38 Long Acre, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-07-22 ~ 2022-01-06
IIF 71 - Director → ME