1
314 INVEST LTD
08794530 11888657, 15500572, 12191523Warning 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) 20-22 Wenlock Road, London, England
Dissolved Corporate (2 parents)
Officer
2013-11-28 ~ 2015-12-31
IIF 147 - Director → ME
2
20-22 Wenlock Road, London, England
Dissolved Corporate (4 parents)
Officer
2015-03-02 ~ 2016-05-05
IIF 255 - LLP Designated Member → ME
3
20-22 Wenlock Road, London
Dissolved Corporate (4 parents)
Officer
2014-10-08 ~ 2016-05-05
IIF 233 - LLP Designated Member → ME
4
145-157 St John Street, London, England
Dissolved Corporate (1 parent)
Officer
2013-11-21 ~ dissolved
IIF 149 - Director → ME
5
145-157 St John Street, London
Dissolved Corporate (3 parents)
Officer
2013-11-18 ~ 2013-11-19
IIF 159 - Director → ME
6
Unit 6c Mardleybury Road, Datchworth, Knebworth, Hertfordshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-04-23 ~ dissolved
IIF 134 - Director → ME
7
145-157 St John Street, London
Dissolved Corporate (2 parents)
Officer
2014-06-04 ~ 2015-06-04
IIF 211 - LLP Designated Member → ME
8
20-22 Wenlock Road, London, England
Dissolved Corporate (2 parents)
Officer
2013-11-21 ~ 2016-08-03
IIF 146 - Director → ME
9
Unit 6c Mardleybury Road, Datchworth, Knebworth, Hertfordshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-04-23 ~ dissolved
IIF 140 - Director → ME
10
Unit A29 Hastingwood Trading Estate, Harbet Road, London, England
Dissolved Corporate (3 parents)
Officer
2013-11-21 ~ 2016-08-03
IIF 166 - Director → ME
11
ALLIANCE FACTORIES LTD - now
12 Constance Street, International House, London, England
Active Corporate (3 parents)
Officer
2015-10-30 ~ 2016-10-03
IIF 73 - Director → ME
12
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2016-01-18 ~ dissolved
IIF 70 - Director → ME
13
Unit 6c Mardleybury Road, Datchworth, Knebworth, Hertfordshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-04-23 ~ dissolved
IIF 142 - Director → ME
14
20-22 Wenlock Road, London, England
Dissolved Corporate (2 parents)
Officer
2016-01-06 ~ 2017-01-06
IIF 33 - Director → ME
15
Unit 6c Mardleybury Road, Datchworth, Knebworth, Hertfordshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-04-23 ~ dissolved
IIF 139 - Director → ME
16
20-22 Wenlock Road, London, England
Dissolved Corporate (2 parents)
Officer
2016-02-04 ~ 2017-04-13
IIF 24 - Director → ME
17
20-22 Wenlock Road, London, England
Dissolved Corporate (2 parents)
Officer
2016-02-22 ~ 2016-08-03
IIF 74 - Director → ME
18
17 Carlisle Street, London, England
Dissolved Corporate (10 parents, 1 offspring)
Officer
2020-11-25 ~ dissolved
IIF 102 - Director → ME
19
20-22 Wenlock Road, London, England
Dissolved Corporate (2 parents)
Officer
2014-11-27 ~ dissolved
IIF 245 - LLP Designated Member → ME
20
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2013-12-12 ~ 2015-12-31
IIF 165 - Director → ME
21
Suite 1, 5 Percy Street, London
Dissolved Corporate (7 parents)
Officer
2014-11-01 ~ 2015-07-01
IIF 178 - Director → ME
22
145-157 St John Street, London
Dissolved Corporate (1 parent)
Officer
2013-11-28 ~ dissolved
IIF 150 - Director → ME
23
9a Tinto Place, Edinburgh, United Kingdom
Dissolved Corporate (9 parents)
Officer
2015-05-20 ~ 2019-02-14
IIF 196 - LLP Designated Member → ME
24
145-157 St John Street, London
Dissolved Corporate (2 parents)
Officer
2015-01-23 ~ dissolved
IIF 76 - Director → ME
25
145-157 St John Street, London
Dissolved Corporate (1 parent)
Officer
2013-11-18 ~ dissolved
IIF 155 - Director → ME
26
AVG STORY PRODUCTIONS LTD
- now 09989140 20-22 Wenlock Road, London, England
Dissolved Corporate (2 parents)
Officer
2016-02-05 ~ 2016-12-14
IIF 55 - Director → ME
27
8-12 New Bridge Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-01-20 ~ dissolved
IIF 194 - Director → ME
28
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2015-10-07 ~ 2016-08-03
IIF 59 - Director → ME
29
Dept 117, 43 Owston Road, Carcroft, Doncaster, England
Active Corporate (6 parents)
Officer
2024-11-15 ~ 2025-07-10
IIF 189 - Director → ME
2024-05-01 ~ 2024-06-30
IIF 190 - Director → ME
30
BATTERY CAPITAL INVESTMENT LTD.
11371929 2nd Floor 9 Chapel Place, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-05-21 ~ dissolved
IIF 88 - Director → ME
31
20-22 Wenlock Road, London, England
Dissolved Corporate (4 parents)
Officer
2014-03-03 ~ 2016-05-05
IIF 204 - LLP Designated Member → ME
32
BAYSTAR ENTERPRISE LIMITED
- now 06571574QATAY LIMITED - 2010-04-29
19 The Circle, Queen Elizabeth Street, London, England
Active Corporate (10 parents)
Officer
2020-11-25 ~ 2025-09-01
IIF 105 - Director → ME
33
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2015-10-30 ~ dissolved
IIF 27 - Director → ME
34
66 Prescot Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-01-25 ~ dissolved
IIF 171 - Director → ME
Person with significant control
2017-01-25 ~ 2017-01-25
IIF 262 - Ownership of shares – 75% or more → OE
IIF 262 - Ownership of voting rights - 75% or more → OE
IIF 262 - Right to appoint or remove directors → OE
35
8-12 New Bridge Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2014-04-07 ~ dissolved
IIF 117 - Director → ME
36
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2015-11-10 ~ dissolved
IIF 30 - Director → ME
37
23 Hanover Square, London
Dissolved Corporate (4 parents)
Officer
2015-07-21 ~ dissolved
IIF 267 - Director → ME
38
20-22 Wenlock Road, London, England
Dissolved Corporate (2 parents)
Officer
2015-05-06 ~ 2016-05-04
IIF 239 - LLP Designated Member → ME
39
20-22 Wenlock Road, London, England
Dissolved Corporate (6 parents)
Officer
2015-10-15 ~ 2016-10-03
IIF 79 - Director → ME
40
20-22 Wenlock Road, London, England
Dissolved Corporate (2 parents)
Officer
2015-08-27 ~ 2016-08-26
IIF 68 - Director → ME
41
BLUE BAY ADVISORY LTD. - now
PETROL BUSINESS ADVISORY LTD.
- 2017-08-03
08487524 Kestrel House, Primett Road, Stevenage, Herts.
Dissolved Corporate (4 parents)
Officer
2014-04-14 ~ 2015-06-30
IIF 83 - Director → ME
42
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2015-12-09 ~ dissolved
IIF 50 - Director → ME
43
20-22 Wenlock Road, London, England
Dissolved Corporate (4 parents)
Officer
2015-06-11 ~ 2016-08-10
IIF 223 - LLP Designated Member → ME
44
2nd Floor 9 Chapel Place, London
Active Corporate (6 parents)
Officer
2020-08-31 ~ now
IIF 18 - Director → ME
45
Global House, 5a Sandys Row, London
Dissolved Corporate (3 parents)
Officer
2014-03-25 ~ dissolved
IIF 177 - Director → ME
46
165 Praed Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2015-08-07 ~ dissolved
IIF 99 - Director → ME
47
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2015-12-22 ~ dissolved
IIF 26 - Director → ME
48
BUILDING AND PAINTING MATERIALS LLP
OC374214 27 Old Gloucester Street, London
Dissolved Corporate (4 parents)
Officer
2015-09-01 ~ dissolved
IIF 198 - LLP Designated Member → ME
49
145-157 St John Street, London, England
Dissolved Corporate (1 parent)
Officer
2013-11-21 ~ dissolved
IIF 167 - Director → ME
50
20-22 Wenlock Road, London, England
Dissolved Corporate (2 parents)
Officer
2015-11-23 ~ 2016-11-01
IIF 42 - Director → ME
51
Defunct Address, 19 Leyden Street, London, England
Dissolved Corporate (1 parent)
Officer
2014-10-29 ~ dissolved
IIF 96 - Director → ME
52
CARBON CONSTRUCTION & TRADING LIMITED
- now SC234639GOURMET GROUP LIMITED - 2009-02-27
9a Tinto Place, Edinburgh, Scotland
Active Corporate (12 parents)
Officer
2014-12-30 ~ 2021-01-14
IIF 195 - Director → ME
53
20-22 Wenlock Road, London, England
Dissolved Corporate (2 parents)
Officer
2015-04-15 ~ 2016-04-14
IIF 224 - LLP Designated Member → ME
54
145-157 St John Street, London, England
Dissolved Corporate (2 parents)
Officer
2014-02-28 ~ dissolved
IIF 203 - LLP Designated Member → ME
55
20-22 Wenlock Road, London, England
Dissolved Corporate (2 parents)
Officer
2015-09-07 ~ 2016-09-06
IIF 40 - Director → ME
56
20-22 Wenlock Road, London, England
Dissolved Corporate (2 parents)
Officer
2016-01-13 ~ 2017-01-13
IIF 35 - Director → ME
Person with significant control
2017-01-13 ~ 2017-01-13
IIF 261 - Ownership of voting rights - More than 25% but not more than 50% → OE
57
Elscot House, Arcadia Avenue, Finchley, London, United Kingdom
Active Corporate (7 parents)
Officer
2020-07-11 ~ now
IIF 17 - Director → ME
58
20-22 Wenlock Road, London
Dissolved Corporate (2 parents)
Officer
2014-11-03 ~ dissolved
IIF 221 - LLP Designated Member → ME
59
20-22 Wenlock Road, London, England
Dissolved Corporate (6 parents)
Officer
2014-02-28 ~ 2016-02-27
IIF 213 - LLP Designated Member → ME
60
2nd Floor 9 Chapel Place, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-01-21 ~ dissolved
IIF 108 - Director → ME
61
CONSTRUCTIVE VISION MANAGEMENT LTD
06433451 Suite 368, 2 Lansdowne Row, London
Dissolved Corporate (6 parents)
Officer
2013-10-31 ~ 2014-08-08
IIF 125 - Director → ME
62
CONTINGENT GLOBAL LTD - 2010-11-11
19 The Circle, Queen Elizabeth Street, London, England
Active Corporate (10 parents, 2 offsprings)
Officer
2020-11-25 ~ 2025-10-15
IIF 104 - Director → ME
63
CONTINENTAL BUSINESS SUPPORT LLP
OC399364 20-22 Wenlock Road, London, England
Dissolved Corporate (2 parents)
Officer
2015-04-15 ~ 2016-04-14
IIF 227 - LLP Designated Member → ME
64
1a Crown Lane, London
Dissolved Corporate (8 parents)
Officer
2015-02-03 ~ 2018-03-01
IIF 86 - Director → ME
65
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2015-07-14 ~ 2016-07-13
IIF 34 - Director → ME
66
MED TRADE & FINANCE LIMITED - 2010-07-23
19 The Circle, Queen Elizabeth Street, London, England
Dissolved Corporate (12 parents)
Officer
2020-11-25 ~ 2021-09-02
IIF 98 - Director → ME
67
167-169 Great Portland Street, 5th Floor, London, United Kingdom
Active Corporate (4 parents)
Officer
2014-10-31 ~ now
IIF 7 - Director → ME
68
19 The Circle, Queen Elizabeth Street, London, England
Active Corporate (7 parents)
Officer
2020-11-25 ~ 2025-06-01
IIF 103 - Director → ME
69
CROSSHAMMOND CORPORATE LLP
- 2016-03-01
OC396243 20-22 Wenlock Road, London, England
Dissolved Corporate (5 parents)
Officer
2014-11-03 ~ 2016-03-01
IIF 230 - LLP Designated Member → ME
70
HCS EUROPE LTD - 2013-01-21
19 Queen Elizabeth Street, The Circle, London, England
Active Corporate (5 parents)
Officer
2015-11-16 ~ 2021-03-29
IIF 106 - Director → ME
71
20-22 Wenlock Road, London, England
Dissolved Corporate (2 parents)
Officer
2016-01-26 ~ 2017-01-27
IIF 63 - Director → ME
72
66 Prescot Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-04-24 ~ dissolved
IIF 199 - LLP Designated Member → ME
73
20-22 Wenlock Road, London, England
Dissolved Corporate (2 parents)
Officer
2015-12-09 ~ 2016-12-09
IIF 39 - Director → ME
74
20-22 Wenlock Road, London, England
Dissolved Corporate (2 parents)
Officer
2015-09-10 ~ 2016-09-09
IIF 46 - Director → ME
75
145-157 St John Street, London, England
Dissolved Corporate (2 parents)
Officer
2014-02-28 ~ dissolved
IIF 209 - LLP Designated Member → ME
76
169 Praed Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-11-04 ~ dissolved
IIF 100 - Director → ME
2015-11-04 ~ dissolved
IIF 268 - Secretary → ME
77
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2015-09-29 ~ 2016-09-28
IIF 62 - Director → ME
78
20-22 Wenlock Road, London, England
Dissolved Corporate (3 parents)
Officer
2015-10-07 ~ 2016-10-10
IIF 51 - Director → ME
79
145-157 St John Street, London, England
Dissolved Corporate (1 parent)
Officer
2014-05-07 ~ dissolved
IIF 157 - Director → ME
80
20-22 Wenlock Road, London
Dissolved Corporate (2 parents)
Officer
2015-02-25 ~ 2016-08-03
IIF 75 - Director → ME
81
20-22 Wenlock Road, London, England
Dissolved Corporate (2 parents)
Officer
2015-04-13 ~ 2016-04-12
IIF 235 - LLP Designated Member → ME
82
145-157 St John Street, London, England
Dissolved Corporate (1 parent)
Officer
2013-11-04 ~ dissolved
IIF 148 - Director → ME
83
20-22 Wenlock Road, London, England
Dissolved Corporate (5 parents)
Officer
2015-01-13 ~ 2016-05-05
IIF 257 - LLP Designated Member → ME
84
20-22 Wenlock Road, London, England
Dissolved Corporate (3 parents)
Officer
2016-02-11 ~ dissolved
IIF 78 - Director → ME
85
2nd Floor, 9 Chapel Place, London
Active Corporate (8 parents)
Officer
2020-04-13 ~ now
IIF 14 - Director → ME
86
85 Great Portland Street First Floor, London, Great Portland Street, London, England
Active Corporate (5 parents)
Officer
2020-05-07 ~ 2024-01-23
IIF 200 - LLP Designated Member → ME
Person with significant control
2020-05-07 ~ 2024-01-23
IIF 263 - Has significant influence or control → OE
87
8-12 New Bridge Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-03-10 ~ dissolved
IIF 172 - Director → ME
88
20-22 Wenlock Road, London, England
Dissolved Corporate (2 parents)
Officer
2015-08-04 ~ 2016-08-03
IIF 246 - LLP Designated Member → ME
89
85 Great Portland Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-03-24 ~ 2014-03-24
IIF 128 - Director → ME
2014-03-24 ~ dissolved
IIF 119 - Director → ME
90
145-157 St John Street, London, England
Dissolved Corporate (2 parents)
Officer
2014-07-01 ~ dissolved
IIF 248 - LLP Designated Member → ME
91
2nd Floor 9 Chapel Place, London
Dissolved Corporate (4 parents)
Officer
2014-07-11 ~ dissolved
IIF 89 - Director → ME
92
CENTRAL & EASTERN EUROPE INVESTMENT LTD.
- 2015-02-21
08591365 4385, 08591365 - Companies House Default Address, Cardiff
Dissolved Corporate (7 parents)
Officer
2014-11-06 ~ 2020-03-05
IIF 91 - Director → ME
93
Defunct Defunct Address, 19 Leyden Street, London, England
Dissolved Corporate (1 parent)
Officer
2014-10-29 ~ dissolved
IIF 193 - Director → ME
94
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2016-02-03 ~ dissolved
IIF 56 - Director → ME
95
GREEN WORLD UNION LIMITED
- 2020-11-30
13024693 85 Great Portland Street, London, England
Dissolved Corporate (2 parents)
Officer
2020-11-27 ~ dissolved
IIF 175 - Director → ME
96
H.I.S. HEARING IMPLANTS SOLUTIONS LTD
09936105 20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2016-01-05 ~ dissolved
IIF 43 - Director → ME
97
20-22 Wenlock Road, London, England
Dissolved Corporate (2 parents)
Officer
2015-07-23 ~ 2016-07-22
IIF 241 - LLP Designated Member → ME
98
20-22 Wenlock Road, London, England
Dissolved Corporate (2 parents)
Officer
2015-08-27 ~ 2016-08-26
IIF 57 - Director → ME
99
20-22 Wenlock Road, London, England
Dissolved Corporate (2 parents)
Officer
2015-05-14 ~ 2016-05-13
IIF 250 - LLP Designated Member → ME
100
145-157 St John Street, London, England
Dissolved Corporate (1 parent)
Officer
2013-11-18 ~ dissolved
IIF 169 - Director → ME
101
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2015-09-23 ~ dissolved
IIF 66 - Director → ME
102
BOUSTEROKA LTD - 2015-04-15
Suite No 2, First Floor, Kenwood House, 77a Shenley Road, Borehamwood, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-10-26 ~ dissolved
IIF 87 - Director → ME
103
145-157 St John Street, London, England
Dissolved Corporate (1 parent)
Officer
2014-01-30 ~ dissolved
IIF 162 - Director → ME
104
13 John Prince's Street, 2nd Floor, London
Dissolved Corporate (3 parents)
Officer
2014-06-02 ~ dissolved
IIF 144 - Director → ME
105
20-22 Wenlock Road, London, England
Dissolved Corporate (4 parents)
Officer
2014-07-01 ~ 2016-07-01
IIF 201 - LLP Designated Member → ME
106
145-157 St John Street, London
Dissolved Corporate (2 parents)
Officer
2014-07-08 ~ dissolved
IIF 206 - LLP Designated Member → ME
107
Unit 6c Mardleybury Road, Datchworth, Knebworth, Hertfordshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-04-23 ~ dissolved
IIF 136 - Director → ME
108
20-22 Wenlock Road, London, England
Dissolved Corporate (2 parents)
Officer
2016-02-05 ~ 2017-01-02
IIF 29 - Director → ME
109
20-22 Wenlock Road, London, England
Dissolved Corporate (2 parents)
Officer
2016-01-21 ~ 2017-01-23
IIF 60 - Director → ME
110
INEVION BUSINESS SERVICES LTD.
- now 12947339BIZ DIRECT MANAGEMENT LTD
- 2022-10-27
12947339 7 Bell Yard, London, England
Active Corporate (2 parents)
Officer
2022-10-21 ~ now
IIF 19 - Director → ME
111
20-22 Wenlock Road, London
Dissolved Corporate (2 parents)
Officer
2015-01-29 ~ 2016-08-03
IIF 32 - Director → ME
112
20-22 Wenlock Road, London, England
Dissolved Corporate (2 parents)
Officer
2015-03-12 ~ dissolved
IIF 237 - LLP Designated Member → ME
113
20-22 Wenlock Road, London
Dissolved Corporate (5 parents)
Officer
2014-10-29 ~ 2016-05-05
IIF 234 - LLP Designated Member → ME
114
ITEH INTERNATIONAL LIMITED
- now 06972795ITECO INTERNATIONAL LIMITED
- 2025-03-06
06972795 Office 20 43 Bedford Street, Covent Garden, London
Active Corporate (5 parents)
Officer
2024-07-05 ~ now
IIF 21 - Director → ME
115
145-157 St John Street, London, England
Dissolved Corporate (1 parent)
Officer
2013-11-21 ~ dissolved
IIF 160 - Director → ME
116
8-12 New Bridge Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-08-31 ~ dissolved
IIF 173 - Director → ME
117
145-157 St John Street, London, England
Dissolved Corporate (1 parent)
Officer
2013-11-21 ~ dissolved
IIF 158 - Director → ME
118
20-22 Wenlock Road, London, England
Dissolved Corporate (2 parents)
Officer
2015-05-23 ~ 2016-05-22
IIF 222 - LLP Designated Member → ME
119
20-22 Wenlock Road, London, England
Dissolved Corporate (2 parents)
Officer
2015-07-15 ~ 2016-07-14
IIF 265 - LLP Designated Member → ME
120
KASON HOLDING GROUP LTD - now
TRUFFRED STUDIES LTD
- 2017-11-24
10009682 International House, 101 King's Cross Road, London, Greater London, England
Active Corporate (4 parents, 2 offsprings)
Officer
2016-02-17 ~ 2017-02-17
IIF 9 - Director → ME
121
20-22 Wenlock Road, London, England
Dissolved Corporate (2 parents)
Officer
2014-11-03 ~ dissolved
IIF 216 - LLP Designated Member → ME
122
8-12 New Bridge Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-08-31 ~ 2018-09-01
IIF 174 - Director → ME
123
2nd Floor, 9 Chapel Place, London
Active Corporate (7 parents)
Officer
2020-02-17 ~ now
IIF 13 - Director → ME
124
20-22 Wenlock Road, London, England
Dissolved Corporate (2 parents)
Officer
2016-02-03 ~ 2016-02-03
IIF 44 - Director → ME
125
20-22 Wenlock Road, London, England
Dissolved Corporate (2 parents)
Officer
2016-01-14 ~ 2017-01-13
IIF 45 - Director → ME
126
Uk Company Secretaries Ltd, 11 Church Road, Great Bookham, Surrey
Dissolved Corporate (4 parents)
Officer
2015-02-09 ~ dissolved
IIF 77 - Director → ME
127
145-157 St John Street, London, England
Dissolved Corporate (1 parent)
Officer
2013-11-21 ~ dissolved
IIF 164 - Director → ME
128
20-22 Wenlock Road, London, England
Dissolved Corporate (2 parents)
Officer
2015-02-18 ~ 2016-08-03
IIF 251 - LLP Designated Member → ME
129
DOLETS COMMERCIAL LIMITED
- 2016-11-01
09398065 8-12 New Bridge Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-01-20 ~ 2018-05-22
IIF 115 - Director → ME
130
2nd Floor 15 Hanover Square, London, England
Active Corporate (6 parents)
Officer
2014-05-01 ~ 2020-03-31
IIF 1 - Director → ME
131
60 Cannon Street, London
Dissolved Corporate (1 parent)
Officer
2014-01-17 ~ dissolved
IIF 112 - Director → ME
132
2nd Floor Kestrel House, Primett Road, Stevenage, England
Dissolved Corporate (5 parents)
Officer
2016-05-02 ~ 2020-03-05
IIF 188 - Director → ME
133
60 Cannon Street, London
Dissolved Corporate (3 parents)
Officer
2014-06-27 ~ dissolved
IIF 109 - Director → ME
134
20-22 Wenlock Road, London, England
Dissolved Corporate (2 parents)
Officer
2015-08-25 ~ 2016-08-24
IIF 64 - Director → ME
135
20-22 Wenlock Road, London, England
Dissolved Corporate (2 parents)
Officer
2016-02-18 ~ 2017-02-20
IIF 38 - Director → ME
136
4/4a Bloomsbury Square, London, Greater London
Dissolved Corporate (5 parents)
Officer
2015-07-29 ~ 2020-03-12
IIF 85 - Director → ME
137
65 Compton Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-02-07 ~ dissolved
IIF 2 - Director → ME
138
8-12 New Bridge Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-12-20 ~ 2020-12-30
IIF 258 - LLP Designated Member → ME
139
MACGREGOR CAPITAL AND INVESTMENTS LTD.
04975396 9.17 6b Capital Tower, 91 Waterloo Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2019-08-01 ~ now
IIF 20 - Director → ME
2014-09-11 ~ 2019-03-15
IIF 90 - Director → ME
140
167-169 Great Portland Street, Fifth Floor, London, United Kingdom
Active Corporate (2 parents)
Officer
2017-08-10 ~ now
IIF 22 - Director → ME
141
20-22 Wenlock Road, London, England
Dissolved Corporate (5 parents)
Officer
2015-08-03 ~ 2016-08-02
IIF 214 - LLP Designated Member → ME
142
15 Stopher House, Webber Street, London
Dissolved Corporate (4 parents)
Officer
2014-09-11 ~ dissolved
IIF 129 - Director → ME
143
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2015-11-30 ~ dissolved
IIF 53 - Director → ME
144
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2015-11-17 ~ dissolved
IIF 54 - Director → ME
145
145-157 St John Street, London, England
Dissolved Corporate (1 parent)
Officer
2014-01-29 ~ dissolved
IIF 168 - Director → ME
146
20-22 Wenlock Road, London, England
Dissolved Corporate (2 parents)
Officer
2016-02-01 ~ 2016-05-23
IIF 41 - Director → ME
147
20-22 Wenlock Road, London, England
Dissolved Corporate (6 parents)
Officer
2014-10-29 ~ 2016-08-08
IIF 232 - LLP Designated Member → ME
148
Suite No 2, First Floor, Kenwood House, 77a Shenley Road, Borehamwood, United Kingdom
Dissolved Corporate (4 parents)
Officer
2014-11-03 ~ dissolved
IIF 93 - Director → ME
149
145-157 St John Street, London
Dissolved Corporate (2 parents)
Officer
2014-02-28 ~ dissolved
IIF 208 - LLP Designated Member → ME
150
Regent House, 316 Beulah Hill, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-07-25 ~ 2020-11-13
IIF 184 - Director → ME
151
20-22 Wenlock Road, London, England
Dissolved Corporate (2 parents)
Officer
2015-07-10 ~ 2016-07-09
IIF 61 - Director → ME
152
20-22 Wenlock Road, London, England
Dissolved Corporate (2 parents)
Officer
2013-11-21 ~ 2016-04-30
IIF 151 - Director → ME
153
Unit 6c Mardleybury Road, Datchworth, Knebworth, Hertfordshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-04-23 ~ dissolved
IIF 135 - Director → ME
154
2nd Floor, 9 Chapel Place, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-03-12 ~ dissolved
IIF 94 - Director → ME
155
20-22 Wenlock Road, London, England
Dissolved Corporate (2 parents)
Officer
2015-12-21 ~ 2016-12-06
IIF 65 - Director → ME
156
MONTY FINANCE AND TRADING LIMITED
10731265 Langdale House, 11 Marshalsea Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-04-20 ~ 2018-05-30
IIF 183 - Director → ME
Person with significant control
2017-04-20 ~ 2017-04-20
IIF 264 - Right to appoint or remove directors → OE
IIF 264 - Ownership of shares – 75% or more → OE
IIF 264 - Ownership of voting rights - 75% or more → OE
157
20-22 Wenlock Road, London, England
Dissolved Corporate (6 parents)
Officer
2015-03-03 ~ 2016-03-03
IIF 252 - LLP Designated Member → ME
158
Unit 6c Mardleybury Road, Datchworth, Knebworth, Hertfordshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-04-23 ~ dissolved
IIF 138 - Director → ME
159
20-22 Wenlock Road, London, England
Dissolved Corporate (2 parents)
Officer
2015-03-23 ~ 2016-03-22
IIF 31 - Director → ME
160
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2015-11-23 ~ dissolved
IIF 36 - Director → ME
161
20-22 Wenlock Road, London, England
Dissolved Corporate (4 parents)
Officer
2014-07-08 ~ 2016-07-10
IIF 242 - LLP Designated Member → ME
162
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2015-12-21 ~ 2016-08-08
IIF 52 - Director → ME
163
27 Old Gloucester Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-11-01 ~ dissolved
IIF 191 - Director → ME
164
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2013-12-12 ~ 2016-08-08
IIF 152 - Director → ME
165
Martlet House E1 Yeoman Gate, Yeoman Way, Worthing, West Sussex
Dissolved Corporate (10 parents)
Officer
2014-10-23 ~ dissolved
IIF 186 - Director → ME
166
20-22 Wenlock Road, London, England
Dissolved Corporate (2 parents)
Officer
2015-12-23 ~ 2016-12-23
IIF 72 - Director → ME
167
20-22 Wenlock Road, London, England
Dissolved Corporate (4 parents)
Officer
2015-02-18 ~ 2016-02-20
IIF 253 - LLP Designated Member → ME
168
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2015-11-30 ~ dissolved
IIF 47 - Director → ME
169
145-157 St John Street, London, England
Dissolved Corporate (1 parent)
Officer
2013-11-18 ~ dissolved
IIF 163 - Director → ME
170
145-157 St John Street, London
Dissolved Corporate (2 parents)
Officer
2014-02-28 ~ dissolved
IIF 210 - LLP Designated Member → ME
171
20-22 Wenlock Road, London, England
Dissolved Corporate (2 parents)
Officer
2015-03-31 ~ 2016-03-31
IIF 69 - Director → ME
172
Unit 29014, Second Floor, 6 Market Place, London, Fitzrovia, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-02-25 ~ dissolved
IIF 180 - Director → ME
173
POLYAMIDE YARN CORPORATION LIMITED
07127607 3rd Floor 49 Farringdon Road, London
Dissolved Corporate (3 parents)
Officer
2015-09-14 ~ dissolved
IIF 3 - Director → ME
174
PMC INVESTMENT LTD. - 2008-05-15
2nd Floor, 9 Chapel Place, London
Active Corporate (9 parents)
Officer
2020-07-31 ~ now
IIF 12 - Director → ME
175
2nd Floor 9 Chapel Place, London, United Kingdom
Active Corporate (9 parents)
Officer
2019-12-11 ~ now
IIF 11 - Director → ME
176
PROCESS IMPROVMENT SOLUTION LLP
OC399369 20-22 Wenlock Road, London, England
Dissolved Corporate (4 parents)
Officer
2015-04-15 ~ 2016-05-05
IIF 247 - LLP Designated Member → ME
177
3 Larch Green, Douglas Bader Park, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2014-09-11 ~ dissolved
IIF 95 - Director → ME
178
78 York Street, London, England
Dissolved Corporate (7 parents)
Officer
2013-10-31 ~ 2021-04-23
IIF 113 - Director → ME
179
20-22 Wenlock Road, London, England
Dissolved Corporate (2 parents)
Officer
2015-05-26 ~ 2016-05-25
IIF 243 - LLP Designated Member → ME
180
20-22 Wenlock Road, London, England
Dissolved Corporate (2 parents)
Officer
2013-11-21 ~ 2016-08-08
IIF 161 - Director → ME
181
145-157 St John Street, London, England
Dissolved Corporate (2 parents)
Officer
2014-07-16 ~ dissolved
IIF 225 - LLP Designated Member → ME
182
20-22 Wenlock Road, London, England
Dissolved Corporate (2 parents)
Officer
2014-11-03 ~ dissolved
IIF 218 - LLP Designated Member → ME
183
ROVENTS LIMITED - 2008-03-04
7 Bell Yard, London, Bell Yard, London, England
Active Corporate (7 parents)
Officer
2014-03-01 ~ 2022-11-03
IIF 80 - Director → ME
184
8-12 New Bridge Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2014-04-22 ~ dissolved
IIF 116 - Director → ME
185
Kemp House, 152-160 City Road, London
Dissolved Corporate (9 parents)
Officer
2015-02-12 ~ dissolved
IIF 107 - Director → ME
186
20-22 Wenlock Road, London
Dissolved Corporate (2 parents)
Officer
2015-07-24 ~ 2016-08-08
IIF 266 - Director → ME
187
8-12 New Bridge Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-01-20 ~ dissolved
IIF 118 - Director → ME
188
20-22 Wenlock Road, London, England
Dissolved Corporate (2 parents)
Officer
2015-06-01 ~ 2016-05-31
IIF 217 - LLP Designated Member → ME
189
SANDING & TREATMENT SERVICES LLP
OC394190 145-157 St John Street, London, England
Dissolved Corporate (2 parents)
Officer
2014-07-10 ~ dissolved
IIF 207 - LLP Designated Member → ME
190
Regent House, 316 Beulah Hill, London
Dissolved Corporate (7 parents)
Officer
2014-12-05 ~ dissolved
IIF 123 - Director → ME
191
20-22 Wenlock Road, London
Dissolved Corporate (4 parents)
Officer
2014-11-05 ~ 2016-08-08
IIF 226 - LLP Designated Member → ME
192
Dept 1941 196 High Road, Wood Green, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2013-08-28 ~ 2016-03-22
IIF 111 - Director → ME
193
Witney Business Centre Witney Industrial Park, Burford Road, Witney
Dissolved Corporate (2 parents)
Officer
2014-03-27 ~ dissolved
IIF 259 - LLP Designated Member → ME
194
145-157 St John Street, London
Dissolved Corporate (1 parent)
Officer
2013-11-28 ~ dissolved
IIF 156 - Director → ME
195
31 Sprowston Road, Forest Gate, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-03-31 ~ 2017-12-06
IIF 127 - Director → ME
196
20-22 Wenlock Road, London, England
Dissolved Corporate (2 parents)
Officer
2016-01-21 ~ 2017-01-23
IIF 37 - Director → ME
197
145-157 St John Street, London, England
Dissolved Corporate (2 parents)
Officer
2014-02-28 ~ dissolved
IIF 202 - LLP Designated Member → ME
198
Dept 117, 43 Owston Road, Carcroft, Doncaster
Active Corporate (4 parents)
Officer
2025-06-17 ~ now
IIF 6 - Director → ME
199
20-22 Wenlock Road, London
Dissolved Corporate (5 parents)
Officer
2014-11-05 ~ 2016-05-05
IIF 249 - LLP Designated Member → ME
200
20 Wenlock Road, London, England
Active Corporate (1 parent)
Officer
2024-03-02 ~ now
IIF 8 - Director → ME
Person with significant control
2024-03-02 ~ now
IIF 260 - Ownership of shares – 75% or more → OE
IIF 260 - Ownership of voting rights - 75% or more → OE
IIF 260 - Right to appoint or remove directors → OE
201
Athene House, 86 The Broadway, London, England
Dissolved Corporate (4 parents)
Officer
2014-07-08 ~ 2014-11-19
IIF 84 - Director → ME
202
17 Carlisle Street, London, England
Dissolved Corporate (5 parents)
Officer
2020-11-25 ~ dissolved
IIF 101 - Director → ME
203
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2015-12-31 ~ dissolved
IIF 58 - Director → ME
204
Regent House, 316 Beulah Hill, London
Dissolved Corporate (4 parents)
Officer
2015-08-11 ~ dissolved
IIF 124 - Director → ME
205
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2016-02-04 ~ dissolved
IIF 49 - Director → ME
206
20-22 Wenlock Road, London
Dissolved Corporate (2 parents)
Officer
2014-10-03 ~ 2016-08-08
IIF 244 - LLP Designated Member → ME
207
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2026-03-27
Commencement of winding up on 2026-03-27
TRUMPETMAJOR LIMITED - 1997-01-03
Devonshire House, Manor Way, Borehamwood, Hertfordshire
Liquidation Corporate (14 parents)
Officer
2014-10-23 ~ 2016-11-22
IIF 23 - Director → ME
208
20-22 Wenlock Road, London
Dissolved Corporate (2 parents)
Officer
2014-11-13 ~ dissolved
IIF 228 - LLP Designated Member → ME
209
20-22 Wenlock Road, London
Dissolved Corporate (4 parents)
Officer
2014-12-02 ~ 2016-05-05
IIF 215 - LLP Designated Member → ME
210
20-22 Wenlock Road, London, England
Dissolved Corporate (2 parents)
Officer
2016-02-19 ~ dissolved
IIF 170 - Director → ME
211
20-22 Wenlock Road, London, England
Dissolved Corporate (3 parents)
Officer
2016-02-08 ~ 2017-02-10
IIF 67 - Director → ME
212
20-22 Wenlock Road, London, England
Dissolved Corporate (2 parents)
Officer
2014-05-06 ~ 2016-05-08
IIF 153 - Director → ME
213
Unit 6c Mardleybury Road, Datchworth, Knebworth, Hertfordshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-04-23 ~ dissolved
IIF 133 - Director → ME
214
Unit 6c Mardleybury Road, Datchworth, Knebworth, Hertfordshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-04-16 ~ dissolved
IIF 141 - Director → ME
215
Unit 6c Mardleybury Road, Datchworth, Knebworth, Hertfordshire, England
Dissolved Corporate (1 parent)
Officer
2014-04-23 ~ dissolved
IIF 132 - Director → ME
216
Dalton House, 60 Windsor Avenue, London
Dissolved Corporate (1 parent)
Officer
2014-04-30 ~ dissolved
IIF 122 - Director → ME
217
2nd Floor 9 Chapel Place, London
Dissolved Corporate (6 parents)
Officer
2020-05-17 ~ dissolved
IIF 92 - Director → ME
218
145-157 St John Street, London, England
Dissolved Corporate (2 parents)
Officer
2014-07-21 ~ dissolved
IIF 205 - LLP Designated Member → ME
219
3rd Floor 39 Ludgate Hill, London, England
Active Corporate (7 parents)
Officer
2020-04-09 ~ 2021-09-01
IIF 179 - Director → ME
2017-03-16 ~ 2019-12-20
IIF 4 - Director → ME
220
102 Langdale House 11 Marshalsea Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-10-12 ~ dissolved
IIF 143 - Director → ME
221
20-22 Wenlock Road, London
Dissolved Corporate (4 parents)
Officer
2014-10-08 ~ 2016-08-08
IIF 229 - LLP Designated Member → ME
222
85 Great Portland Street, First Floor, London
Dissolved Corporate (4 parents)
Officer
2018-01-05 ~ 2020-01-04
IIF 197 - LLP Designated Member → ME
223
145-157 St John Street, London
Dissolved Corporate (1 parent)
Officer
2014-02-06 ~ dissolved
IIF 154 - Director → ME
224
Suite 1a 34 West Street, Retford, Nottinghamshire, United Kingdom
Active Corporate (8 parents)
Officer
2014-10-27 ~ 2015-10-27
IIF 182 - Director → ME
225
Ascot House, 2 Woodberry Grove, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2014-07-01 ~ dissolved
IIF 121 - Director → ME
226
20-22 Wenlock Road, London, England
Dissolved Corporate (4 parents)
Officer
2015-03-26 ~ 2016-05-05
IIF 219 - LLP Designated Member → ME
227
Unit 6c Mardleybury Farm Mardleybury Road, Datchworth, Knebworth, Hertfordshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-04-16 ~ dissolved
IIF 130 - Director → ME
228
Unit 6c Mardleybury Road, Datchworth, Knebworth, Hertfordshire, England
Dissolved Corporate (1 parent)
Officer
2014-04-23 ~ dissolved
IIF 131 - Director → ME
229
Unit 6c Mardleybury Road, Datchworth, Knebworth, Hertfordshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-04-23 ~ dissolved
IIF 137 - Director → ME
230
Lower Ground Floor, 7 Bell Yard, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2021-10-08 ~ dissolved
IIF 231 - LLP Designated Member → ME
231
2nd Floor, 9 Chapel Place, London
Dissolved Corporate (7 parents)
Officer
2014-01-02 ~ 2015-07-28
IIF 126 - Director → ME
232
85 Great Portland Street, First Floor, London, England
Active Corporate (7 parents)
Officer
2020-11-25 ~ 2021-09-02
IIF 97 - Director → ME
233
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2016-02-08 ~ dissolved
IIF 28 - Director → ME
234
2nd Floor, 9 Chapel Place, London
Active Corporate (7 parents)
Officer
2017-02-01 ~ now
IIF 15 - Director → ME
235
20-22 Wenlock Road, London
Dissolved Corporate (4 parents)
Officer
2015-01-08 ~ 2016-08-08
IIF 256 - LLP Designated Member → ME
236
20-22 Wenlock Road, London, England
Dissolved Corporate (6 parents)
Officer
2015-01-27 ~ 2016-08-08
IIF 254 - LLP Designated Member → ME
237
78 York Street, London, England
Dissolved Corporate (6 parents)
Officer
2013-11-28 ~ dissolved
IIF 114 - Director → ME
238
UNITED BUSINESS & INVESTMENTS LTD
09591032 20-22 Wenlock Road, London, England
Dissolved Corporate (2 parents)
Officer
2015-05-14 ~ 2016-05-14
IIF 187 - Director → ME
239
20-22 Wenlock Road, London, England
Dissolved Corporate (2 parents)
Officer
2016-02-03 ~ 2017-02-03
IIF 25 - Director → ME
240
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2016-01-06 ~ dissolved
IIF 48 - Director → ME
241
20-22 Wenlock Road, London, England
Dissolved Corporate (2 parents)
Officer
2015-06-12 ~ 2016-06-11
IIF 238 - LLP Designated Member → ME
242
20-22 Wenlock Road, London
Dissolved Corporate (2 parents)
Officer
2014-11-13 ~ dissolved
IIF 240 - LLP Designated Member → ME
243
60 Cannon Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-06-11 ~ dissolved
IIF 192 - Director → ME
244
VISION ENERGY SUPPLIES LTD
- now 04730031VISION ENERGY CONFERENCES LIMITED - 2012-10-12
CORMORANT FINANCE LIMITED - 2008-06-16
4385, 04730031 - Companies House Default Address, Cardiff
Active Corporate (8 parents)
Officer
2014-03-01 ~ 2019-08-05
IIF 10 - Director → ME
245
60 Cannon Street, London
Dissolved Corporate (2 parents)
Officer
2014-05-06 ~ 2015-01-25
IIF 110 - Director → ME
246
WAM WORLD ADVERTIZING MEDIA LTD
09924916 20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2015-12-21 ~ dissolved
IIF 71 - Director → ME
247
124 City Road, London, England
Active Corporate (6 parents)
Officer
2020-11-27 ~ 2020-12-08
IIF 176 - Director → ME
248
145-157 St John Street, London, England
Dissolved Corporate (1 parent)
Officer
2014-02-19 ~ dissolved
IIF 145 - Director → ME
249
Finsgate, 5-7 Cranwood Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2016-07-27 ~ 2021-02-25
IIF 185 - Director → ME
250
WHITEWEBBS MARKETING LTD - now
CARBON PARTS LIMITED
- 2016-09-08
10358418 Suite No 2, First Floor, Kenwood House, 77a Shenley Road, Borehamwood, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-09-05 ~ 2016-09-06
IIF 120 - Director → ME
251
20-22 Wenlock Road, London
Dissolved Corporate (4 parents)
Officer
2014-11-13 ~ 2016-08-08
IIF 220 - LLP Designated Member → ME
252
145-157 St John Street, London, England
Dissolved Corporate (2 parents)
Officer
2014-03-03 ~ dissolved
IIF 212 - LLP Designated Member → ME
253
Office 1718 321-323 High Road, Chadwell Heath, Essex, United Kingdom
Active Corporate (6 parents)
Officer
2020-11-23 ~ 2021-11-05
IIF 81 - Director → ME
254
Uk Company Secretaries Ltd, 11 Church Road, Great Bookham, Surrey
Dissolved Corporate (2 parents)
Officer
2013-12-17 ~ dissolved
IIF 82 - Director → ME
255
WORLDWIDE BUSINESS NETWORK LIMITED
05906554 Intershore Suites Room 414, 88 Kingsway, London
Dissolved Corporate (5 parents)
Officer
2013-10-31 ~ dissolved
IIF 181 - Director → ME
256
2nd Floor 9 Chapel Place, London, United Kingdom
Active Corporate (7 parents)
Officer
2020-04-20 ~ now
IIF 16 - Director → ME
257
20-22 Wenlock Road, London
Dissolved Corporate (4 parents)
Officer
2014-10-03 ~ 2016-08-08
IIF 236 - LLP Designated Member → ME
258
4385, 05295244 - Companies House Default Address, Cardiff
Active Corporate (14 parents)
Officer
2017-03-13 ~ 2018-12-01
IIF 5 - Director → ME