1
32 Grafton Square, London
Active Corporate (30 parents)
Officer
1992-11-04 ~ 1995-06-05
IIF 1 - Secretary → ME
2
ARAB INTERNATIONAL ASSOCIATION FOR TOURISM AND AUTOMOBILE CLUBS
- now 02414704THE INTERNATIONAL ASSOCIATION FOR TOURISM AND AUTOMOBILE CLUBS - 1989-11-09
17 Hanover Square, C/o Whitman Breed Law, London, England
Active Corporate (10 parents)
Officer
(before 1991-08-18) ~ 1991-10-09
IIF 14 - Director → ME
(before 1991-08-18) ~ now
IIF 2 - Secretary → ME
3
ATTOCK OIL COMPANY LIMITED(THE)
00132501 24 Chapman Road, Croydon, England
Active Corporate (27 parents)
Officer
2001-11-07 ~ 2003-02-03
IIF 24 - Director → ME
2001-11-07 ~ 2002-04-05
IIF 12 - Secretary → ME
4
2nd Floor Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, United Kingdom
Active Corporate (5 parents)
Officer
1995-11-09 ~ 2013-10-11
IIF 29 - Director → ME
5
CHAMBERLAIN FILM PARTNERSHIP LLP
- now OC306202CLAIREMONT FILM PARTNERSHIP LLP - 2004-05-26
C/o Turcan Connell, 12 Stanhope Gate, London
Dissolved Corporate (48 parents)
Officer
2005-04-05 ~ 2013-04-23
IIF 17 - LLP Member → ME
6
DATA EXCHANGE SYSTEMS LIMITED
- now 01737083PADDOCKROY LIMITED - 1984-02-13
26 Red Lion Square, London
Dissolved Corporate (3 parents)
Officer
1995-02-08 ~ dissolved
IIF 9 - Secretary → ME
7
Devonshire House, 1 Devonshire Street, London
Dissolved Corporate (3 parents)
Officer
1997-07-15 ~ dissolved
IIF 30 - Director → ME
8
EL 2011 LIMITED - now
BLOOMSBURY AUCTIONS LIMITED
- 2011-07-20
01707165KERR HERRMANN AND STAGG LIMITED
- 2004-03-18
01707165 32 Saint George Street, London
Dissolved Corporate (12 parents)
Officer
2000-08-04 ~ 2010-03-12
IIF 28 - Director → ME
2000-08-04 ~ 2011-06-01
IIF 4 - Secretary → ME
9
ELLERSTON CAPITAL (EUROPE) LIMITED
06037108 Devonshire House, 1 Devonshire Street, London
Dissolved Corporate (12 parents)
Officer
2012-02-01 ~ dissolved
IIF 22 - Director → ME
10
ARMOUR INTERNATIONAL LIMITED
- 1997-10-20
00078972ARMOUR INTERNATIONAL LIMITED - 1995-01-30
ARMOUR & COMPANY LIMITED - 1991-02-15
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (16 parents)
Officer
1997-09-17 ~ 2024-09-02
IIF 3 - Secretary → ME
11
GLOBAL EDUCATION OREGON IN LONDON - now
6 Great James Street, London
Active Corporate (29 parents)
Officer
2003-07-17 ~ 2009-11-09
IIF 27 - Director → ME
2003-07-17 ~ 2010-02-19
IIF 16 - Secretary → ME
12
JUSTICE FOR JOURNALISTS TWO FOUNDATION - 2022-02-09
16 Great Queen Street, Covent Garden, London, United Kingdom
Active Corporate (6 parents)
Officer
2025-04-16 ~ now
IIF 19 - Director → ME
13
18 Museum Street, London
Dissolved Corporate (12 parents)
Officer
1996-09-11 ~ dissolved
IIF 23 - Director → ME
1997-03-10 ~ dissolved
IIF 7 - Secretary → ME
14
MYSTERIOUS MARKETING LIMITED
- now 03105133SPEED 7044 LIMITED
- 1995-11-03
03105133 03105641, 03850274, 03105109Warning 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) Harwood House, 43 Harwood Road, London
Dissolved Corporate (8 parents)
Officer
1995-10-23 ~ 2001-10-02
IIF 26 - Director → ME
15
C/o Turcan Connell, 12 Stanhope Gate, London
Dissolved Corporate (48 parents)
Officer
2005-04-05 ~ 2013-04-23
IIF 18 - LLP Member → ME
16
C/o Turcan Connell, 12 Stanhope Gate, London
Dissolved Corporate (52 parents)
Officer
2005-03-29 ~ 2015-06-24
IIF 31 - LLP Member → ME
17
ST LAWRENCE UNIVERSITY (USA) LONDON PROGRAMME
05365587 81 Gower Street, London
Active Corporate (8 parents)
Officer
2005-02-15 ~ now
IIF 20 - Director → ME
2005-02-15 ~ now
IIF 11 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
88 Wood Street, London
Dissolved Corporate (7 parents)
Officer
1995-12-28 ~ 1996-03-26
IIF 13 - Director → ME
19
Devonshire House, 1 Devonshire Street, London, England
Dissolved Corporate (7 parents)
Officer
1995-12-28 ~ 1996-04-26
IIF 15 - Director → ME
20
DIAL CONSUMER PRODUCTS (UK) LIMITED
- 1997-10-21
00487036ARMOUR FOODS (U.K.) LIMITED - 1995-02-02
DELTEC FOODS LIMITED - 1977-12-31
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (19 parents, 1 offspring)
Officer
1997-09-17 ~ 2024-09-02
IIF 8 - Secretary → ME
21
THE HESSEL GROUP LIMITED - now
HOMESTORE MOBILITY TECHNOLOGIES LIMITED
- 2003-04-15
02955271THE HESSEL GROUP LIMITED
- 2001-09-13
02955271 Unit 5 Business Units, Park Lane, Crowborough, East Sussex, England
Active Corporate (21 parents)
Officer
1994-07-29 ~ 2002-02-28
IIF 6 - Secretary → ME
22
WB COMPANY SERVICES LIMITED
- now 02215418WHITMAN BREED ABBOTT & MORGAN SERVICES LIMITED
- 2005-08-31
02215418WHITMAN & RANSOM SERVICES LIMITED
- 1998-11-13
02215418MINIFAST LIMITED - 1988-03-02
C/o Whitman Breed Law, 17, Hanover Square, London, England
Active Corporate (10 parents, 12 offsprings)
Officer
1997-09-23 ~ now
IIF 21 - Director → ME
1992-11-06 ~ 2010-08-30
IIF 5 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Has significant influence or control → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
23
LETTERFAST LIMITED - 2006-01-13
Leigh House, 28-32 St. Pauls Street, Leeds, England
Dissolved Corporate (11 parents)
Officer
2006-07-03 ~ 2019-10-21
IIF 10 - Secretary → ME
24
65 Fenchurch Street, London
Active Corporate (12 parents)
Officer
2007-12-04 ~ 2008-09-11
IIF 25 - Director → ME