1
126 Aldersgate Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-06-06 ~ now
IIF 81 - Director → ME
Person with significant control
2024-06-06 ~ now
IIF 95 - Ownership of voting rights - 75% or more → OE
IIF 95 - Ownership of shares – 75% or more → OE
IIF 95 - Right to appoint or remove directors → OE
2
126 Aldersgate Street, London
Dissolved Corporate (4 parents)
Officer
2007-05-20 ~ 2017-02-10
IIF 54 - Director → ME
3
126 Aldersgate Street, London
Dissolved Corporate (7 parents)
Officer
2011-09-27 ~ 2018-06-14
IIF 45 - Director → ME
4
40 Shakespeare Avenue, Bath
Dissolved Corporate (6 parents)
Officer
2004-09-09 ~ 2008-09-08
IIF 17 - LLP Designated Member → ME
5
168 The Circle, Queen Elizabeth Street, London
Dissolved Corporate (5 parents)
Officer
2012-03-26 ~ 2012-10-10
IIF 23 - LLP Designated Member → ME
6
APOLLO INTERNATIONAL LTD - now
Ground Floor, Devonshire House, 60 Goswell Road, London, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
2003-09-12 ~ 2007-07-01
IIF 36 - Director → ME
7
40 Shakespeare Avenue, Bath, Avon
Dissolved Corporate (9 parents)
Officer
2009-09-01 ~ 2015-11-02
IIF 38 - Director → ME
8
International House, Dover Place, Ashford, Kent
Dissolved Corporate (3 parents)
Officer
2013-05-28 ~ 2014-05-01
IIF 79 - Director → ME
9
126 Aldersgate Street, London
Dissolved Corporate (4 parents)
Officer
2011-11-11 ~ 2011-11-12
IIF 24 - LLP Designated Member → ME
10
Epps Building, Unit 2, 1st Floor, Bridge Road, Ashford, Kent, England
Dissolved Corporate (8 parents)
Officer
2006-11-17 ~ 2006-12-31
IIF 64 - Director → ME
11
HEMISPHERE HOLDINGS LTD
- 2016-06-01
06445480 168 Queen Elizabeth Street, London, England
Dissolved Corporate (3 parents)
Officer
2007-12-20 ~ dissolved
IIF 71 - Director → ME
Person with significant control
2016-04-06 ~ 2018-06-14
IIF 91 - Ownership of shares – 75% or more → OE
12
126 Aldersgate Street, London
Active Corporate (3 parents, 126 offsprings)
Officer
2012-01-27 ~ now
IIF 34 - Director → ME
Person with significant control
2020-02-08 ~ now
IIF 94 - Ownership of shares – 75% or more → OE
13
126 Aldersgate Street, London
Active Corporate (4 parents, 28 offsprings)
Officer
1999-12-24 ~ now
IIF 31 - Director → ME
Person with significant control
2018-03-19 ~ now
IIF 83 - Has significant influence or control → OE
14
126 Aldersgate Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2019-03-04 ~ now
IIF 35 - Director → ME
Person with significant control
2019-03-04 ~ now
IIF 92 - Ownership of voting rights - 75% or more → OE
IIF 92 - Right to appoint or remove directors → OE
IIF 92 - Ownership of shares – 75% or more → OE
15
126 Aldersgate Street, London
Active Corporate (7 parents, 82 offsprings)
Officer
2020-09-28 ~ now
IIF 80 - Director → ME
2003-02-01 ~ 2020-09-28
IIF 3 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 93 - Right to appoint or remove directors → OE
IIF 93 - Ownership of shares – 75% or more → OE
IIF 93 - Ownership of voting rights - 75% or more → OE
16
DIPLOMATIC INTERNATIONAL LTD - now
126 Aldersgate Street, London
Active Corporate (5 parents)
Officer
2008-04-08 ~ 2008-09-01
IIF 67 - Director → ME
17
PENGALIS LIMITED - 2011-03-14
GROUPE SYTRA TECHNOLOGY LTD - 2011-02-11
126 Aldersgate Street, London
Active Corporate (5 parents)
Officer
2011-03-30 ~ 2018-03-19
IIF 61 - Director → ME
2009-03-11 ~ 2010-03-11
IIF 7 - Secretary → ME
18
126 Aldersgate Street, London
Dissolved Corporate (9 parents, 3 offsprings)
Officer
1997-10-09 ~ 1998-12-15
IIF 42 - Director → ME
19
DOVER INTERNATIONAL LLP - now
DIET COLLECT PHARMA LLP - 2009-09-09
DIET DISTRIBUTION LLP
- 2007-03-12
OC301390 168 The Circle, Queen Elizabeth Street, London
Dissolved Corporate (7 parents)
Officer
2002-01-28 ~ 2005-10-27
IIF 11 - LLP Designated Member → ME
20
201 Haverstock Hill, Second Floor C/o Fkgb, London, England
Dissolved Corporate (17 parents)
Officer
2012-03-09 ~ 2012-03-15
IIF 14 - LLP Designated Member → ME
21
Unit 126 Spur Road, Isleworth, England
Active Corporate (4 parents, 12 offsprings)
Officer
2016-11-15 ~ 2018-01-01
IIF 41 - Director → ME
2024-07-08 ~ now
IIF 29 - Director → ME
Person with significant control
2024-07-08 ~ now
IIF 86 - Right to appoint or remove directors → OE
IIF 86 - Ownership of voting rights - 75% or more → OE
IIF 86 - Ownership of shares – 75% or more → OE
2016-11-15 ~ 2018-01-01
IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
126 Aldersgate Street, London
Dissolved Corporate (4 parents)
Officer
2008-05-12 ~ dissolved
IIF 50 - Director → ME
23
126 Aldersgate Street, London
Dissolved Corporate (7 parents)
Officer
2002-01-25 ~ 2004-05-03
IIF 10 - LLP Designated Member → ME
24
126 Aldersgate Street, London
Dissolved Corporate (3 parents)
Officer
2008-04-27 ~ dissolved
IIF 57 - Director → ME
25
126 Aldersgate Street, London
Active Corporate (7 parents)
Officer
2006-05-25 ~ 2014-05-30
IIF 39 - Director → ME
26
FINANCIAL INVESTMENT PROPERTY GROUP LTD
05267385 126 Aldersgate Street, London
Dissolved Corporate (5 parents)
Officer
2009-03-25 ~ 2009-06-04
IIF 56 - Director → ME
27
QUEST & PARTNERS LTD
- 2017-04-18
04897900 168 The Circle Queen Elizabeth Street, London, England
Dissolved Corporate (5 parents)
Officer
2008-05-12 ~ 2017-04-18
IIF 55 - Director → ME
28
126 Aldersgate Street, London
Dissolved Corporate (2 parents)
Officer
2011-11-11 ~ 2018-06-14
IIF 62 - Director → ME
29
Unit 126 5 Spur Road, Isleworth, Middlesex
Active Corporate (5 parents)
Officer
2013-03-06 ~ 2013-11-23
IIF 22 - LLP Designated Member → ME
30
126 Aldersgate Street, London
Dissolved Corporate (5 parents)
Officer
2007-04-12 ~ 2007-04-13
IIF 78 - Director → ME
31
126 Aldersgate Street, London
Dissolved Corporate (8 parents)
Officer
2005-04-14 ~ 2005-07-01
IIF 76 - Director → ME
32
126 Aldersgate Street, London
Active Corporate (8 parents)
Officer
2013-06-04 ~ 2013-06-14
IIF 72 - Director → ME
33
Suite Ltw, 126 Aldersgate Street, London
Active Corporate (4 parents)
Officer
2008-06-27 ~ 2008-09-24
IIF 68 - Director → ME
34
126 Aldersgate Street, London
Dissolved Corporate (8 parents, 1 offspring)
Officer
1999-10-14 ~ 1999-12-09
IIF 77 - Director → ME
35
KONEXAT LIMITED - now
FLUID BODY LIMITED
- 2024-02-10
07088232 Unit M302, Trident Business Centre, 89 Bickersteth Road, London, England
Active Corporate (6 parents)
Officer
2010-03-15 ~ 2010-06-07
IIF 59 - Director → ME
36
Epps Building, Unit 2, 1st Floor, Bridge Road, Ashford, Kent, England
Active Corporate (7 parents, 13 offsprings)
Officer
1998-10-05 ~ 2007-07-03
IIF 70 - Director → ME
2014-11-01 ~ 2014-11-01
IIF 37 - Director → ME
2015-09-01 ~ now
IIF 28 - Director → ME
Person with significant control
2020-10-14 ~ now
IIF 96 - Ownership of shares – 75% or more → OE
IIF 96 - Ownership of voting rights - 75% or more → OE
IIF 96 - Right to appoint or remove directors → OE
37
126 Aldersgate Street, London
Active Corporate (5 parents)
Officer
2011-02-02 ~ now
IIF 27 - Director → ME
2003-03-20 ~ 2011-02-02
IIF 4 - Secretary → ME
Person with significant control
2018-03-19 ~ now
IIF 97 - Has significant influence or control → OE
38
M.C.I.T. MILK COOLER INTERNATIONAL DEALER LLP
OC307324 126 Aldersgate Street, London
Dissolved Corporate (7 parents)
Officer
2004-03-22 ~ 2004-06-07
IIF 9 - LLP Designated Member → ME
39
F5, 5th Floor, Digital Glassworks, Mill Bay, Folkestone, Kent, United Kingdom
Active Corporate (8 parents)
Officer
2012-04-25 ~ 2012-07-02
IIF 21 - LLP Designated Member → ME
40
MANAGEMENT7 LIMITED
06353567 SC525258, 12826192, 05171486Warning 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) 126 Aldersgate Street, London
Active Corporate (3 parents)
Officer
2007-12-03 ~ now
IIF 30 - Director → ME
Person with significant control
2018-03-19 ~ now
IIF 84 - Ownership of shares – 75% or more → OE
41
167 169 Great Portland Street, 5th Floor, London, England
Active Corporate (9 parents)
Officer
2007-11-19 ~ 2008-01-01
IIF 15 - LLP Designated Member → ME
42
Suite Ltw, 126 Aldersgate Street, London
Dissolved Corporate (3 parents)
Officer
2007-03-09 ~ dissolved
IIF 75 - Director → ME
43
Suite Ltw, 126 Aldersgate Street, London
Dissolved Corporate (4 parents)
Officer
2007-04-30 ~ 2008-05-01
IIF 13 - LLP Designated Member → ME
44
40 Shakespeare Avenue, Bath
Dissolved Corporate (7 parents)
Officer
2003-05-27 ~ 2003-06-20
IIF 2 - Secretary → ME
45
126 Aldersgate Street, London
Dissolved Corporate (5 parents)
Officer
2013-03-05 ~ dissolved
IIF 19 - LLP Designated Member → ME
2009-04-15 ~ 2009-05-12
IIF 16 - LLP Designated Member → ME
46
126 Aldersgate Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-02-11 ~ dissolved
IIF 74 - Director → ME
47
NOVENCE LTD - now
NOVENCE HOLDINGS LTD
- 2021-12-08
07451809 Unit 126 5 Spur Road, Isleworth, Middlesex
Active Corporate (8 parents, 1 offspring)
Officer
2010-11-25 ~ 2011-03-14
IIF 40 - Director → ME
48
168 The Circle, Queen Elizabeth Street, London
Active Corporate (5 parents)
Officer
2008-12-15 ~ 2011-12-16
IIF 69 - Director → ME
49
212 Beaver Road, Ashford
Dissolved Corporate (2 parents)
Officer
2012-04-27 ~ dissolved
IIF 25 - LLP Designated Member → ME
50
168 The Circle, Queen Elizabeth Street, London
Dissolved Corporate (2 parents)
Officer
2012-12-12 ~ dissolved
IIF 20 - LLP Designated Member → ME
51
126 Aldersgate Street, London
Dissolved Corporate (2 parents)
Officer
2009-09-09 ~ dissolved
IIF 65 - Director → ME
52
1st Floor, Pepit' Club Building, Bridge Road, Ashford, Kent
Dissolved Corporate (2 parents)
Officer
2014-06-26 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2018-03-19 ~ dissolved
IIF 82 - Ownership of shares – 75% or more → OE
53
126 Aldersgate Street, London
Active Corporate (3 parents)
Officer
2008-05-12 ~ now
IIF 32 - Director → ME
Person with significant control
2021-02-05 ~ now
IIF 89 - Right to appoint or remove directors → OE
IIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
54
126 Aldersgate Street, London
Dissolved Corporate (4 parents)
Officer
2014-07-10 ~ 2018-06-14
IIF 52 - Director → ME
2011-08-01 ~ 2011-09-05
IIF 60 - Director → ME
55
S.E.T. (FRANCE) LTD - 2004-03-22
126 Aldersgate Street, London
Dissolved Corporate (8 parents)
Officer
2011-05-01 ~ 2011-06-30
IIF 44 - Director → ME
56
Unit 126 5 Spur Road, Isleworth
Dissolved Corporate (4 parents)
Officer
2012-05-22 ~ 2012-06-27
IIF 73 - Director → ME
57
126 Aldersgate Street, London
Dissolved Corporate (6 parents)
Officer
2011-04-14 ~ 2011-06-01
IIF 53 - Director → ME
58
126 Aldersgate Street, London, England
Dissolved Corporate (4 parents)
Officer
2008-06-02 ~ 2009-07-02
IIF 66 - Director → ME
59
Epps Building, Unit 2, 1st Floor, Bridge Road, Ashford, Kent, England
Dissolved Corporate (4 parents)
Officer
2014-03-12 ~ 2015-02-03
IIF 18 - LLP Designated Member → ME
60
TELEX & MANAGEMENT PERSONNEL LIMITED
- now 01456097TMP BUSINESS ACTIVITIES LTD
- 2008-05-16
01456097TELEX & MANAGEMENT PERSONNEL LIMITED
- 2007-09-13
01456097 126 Aldersgate Street, London
Active Corporate (5 parents, 5 offsprings)
Officer
2018-07-14 ~ now
IIF 26 - Director → ME
2003-02-01 ~ 2011-08-31
IIF 1 - Secretary → ME
Person with significant control
2021-08-05 ~ now
IIF 88 - Ownership of shares – 75% or more → OE
IIF 88 - Ownership of voting rights - 75% or more → OE
IIF 88 - Right to appoint or remove directors → OE
61
126 Aldersgate Street, London
Dissolved Corporate (4 parents, 102 offsprings)
Officer
2018-07-14 ~ dissolved
IIF 43 - Director → ME
2003-02-01 ~ 2010-06-28
IIF 5 - Secretary → ME
Person with significant control
2021-08-05 ~ dissolved
IIF 87 - Right to appoint or remove directors → OE
IIF 87 - Ownership of voting rights - 75% or more → OE
IIF 87 - Ownership of shares – 75% or more → OE
62
TECHNICAL TEMP WORKING LTD - 2005-07-25
Unit 126 5, Spur Road, Isleworth, Middlesex
Dissolved Corporate (7 parents)
Officer
2005-08-21 ~ 2006-01-05
IIF 63 - Director → ME
63
Epps Building, Bridge Road, Ashford, Kent
Dissolved Corporate (8 parents)
Officer
2013-08-19 ~ 2013-10-01
IIF 8 - LLP Designated Member → ME
64
126 Aldersgate Street, London, England
Dissolved Corporate (4 parents)
Officer
2018-02-13 ~ 2019-11-08
IIF 58 - Director → ME
65
4 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, England
Active Corporate (4 parents)
Officer
2008-05-12 ~ 2024-12-09
IIF 33 - Director → ME
Person with significant control
2021-02-05 ~ 2024-12-09
IIF 90 - Right to appoint or remove directors → OE
IIF 90 - Ownership of voting rights - 75% or more → OE
66
126 Aldersgate Street, London
Dissolved Corporate (4 parents)
Officer
2008-05-12 ~ 2018-06-14
IIF 51 - Director → ME
67
126 Aldersgate Street, London
Dissolved Corporate (4 parents)
Officer
2011-06-06 ~ 2018-06-14
IIF 46 - Director → ME
2003-03-20 ~ 2010-07-10
IIF 6 - Secretary → ME
68
126 Aldersgate Street, London
Dissolved Corporate (6 parents)
Officer
2003-06-11 ~ 2005-10-27
IIF 12 - LLP Designated Member → ME
69
126 Aldersgate Street, London
Dissolved Corporate (5 parents)
Officer
2010-01-10 ~ 2013-08-29
IIF 47 - Director → ME
70
126 Aldersgate Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2008-05-12 ~ 2011-03-25
IIF 49 - Director → ME