1
AEROSPACE TOOLING CORPORATION LIMITED
- now 08505342AEROSPACE TOOLING HOLDINGS LIMITED
- 2013-07-01
08505342AEROSPACE MANAGEMENT PROJECT LIMITED - 2013-06-06
Charles Lake House, Claire Causeway, Crossways Business Park, Dartford, Kent
Active Corporate (19 parents, 2 offsprings)
Officer
2013-06-24 ~ 2016-12-16
IIF 3 - Director → ME
2
Charles Lake House Claire Causeway, Crossways Business Park, Dartford, Kent
Active Corporate (25 parents)
Officer
2014-09-18 ~ 2016-12-16
IIF 37 - Director → ME
3
RUTH & ROBINSON LIMITED
- 2016-08-17
08372794HAMILTON & BOND LIMITED - 2014-07-02
Marlborough Head, 36 Drury Lane, London, England
Active Corporate (14 parents, 1 offspring)
Officer
2014-08-26 ~ 2025-10-29
IIF 45 - Director → ME
4
420 Brighton Road, South Croydon, Surrey, England
Dissolved Corporate (2 parents)
Person with significant control
2021-04-09 ~ dissolved
IIF 78 - Right to appoint or remove directors → OE
IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
5
C/o Quantuma Advisory Limited 7th Floor, 20 St. Andrew Street, London
Liquidation Corporate (6 parents)
Officer
2004-05-01 ~ now
IIF 19 - Director → ME
Person with significant control
2017-04-01 ~ now
IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
6
1-4 Langley Court, London, England
Active Corporate (6 parents)
Officer
2024-09-26 ~ now
IIF 13 - Director → ME
7
LONDON LICENSED PROPERTY LIMITED - 2012-10-05
UPPER RICHMOND (NO.25) LIMITED - 2011-07-12
3rd Floor 37 Frederick Place, Brighton
In Administration Corporate (17 parents)
Officer
2012-11-05 ~ now
IIF 39 - Director → ME
8
CARRY-ON PRODUCTS LTD - now
BLACKSTAR AMPLIFICATION HOLDINGS LIMITED
- 2023-10-11
07966184SNRDCO 3076 LIMITED - 2012-07-05
Beckett House, 14 Billing Road, Northampton, Northants, England
Active Corporate (16 parents, 1 offspring)
Officer
2012-07-24 ~ 2016-09-16
IIF 1 - Director → ME
9
CASPER & COLE INTERNATIONAL LIMITED
14682706 4th Floor, 95 Chancery Lane, London, England
Dissolved Corporate (4 parents)
Officer
2023-02-22 ~ dissolved
IIF 52 - Director → ME
10
PROJECT OPUS LIMITED - 2016-04-21
3rd Floor 37 Frederick Place, Brighton
In Administration Corporate (10 parents, 2 offsprings)
Officer
2016-04-22 ~ now
IIF 40 - Director → ME
11
CONNECT2 HOLDINGS LIMITED
- now 06620665TNP NO2 LIMITED - 2008-07-07
Westminster House, 10 Westminster Road, Macclesfield, Cheshire, United Kingdom
Dissolved Corporate (17 parents, 2 offsprings)
Officer
2011-04-15 ~ 2015-03-30
IIF 11 - Director → ME
12
Airport Business Centre, 10 Thornbury Road Estover, Plymouth, Devon
Active Corporate (11 parents, 1 offspring)
Officer
2011-09-29 ~ 2012-11-02
IIF 10 - Director → ME
13
First Floor, The Sipping Room West India Quay, 16 Hertsmere Road, London, England
Active Corporate (16 parents, 2 offsprings)
Officer
2013-04-19 ~ 2014-02-27
IIF 60 - Director → ME
14
First Floor, The Sipping Room West India Quay, 16 Hertsmere Road, London, England
Active Corporate (16 parents, 1 offspring)
Officer
2013-04-19 ~ 2014-02-27
IIF 61 - Director → ME
15
DARWIN & WALLACE LIMITED - now
DARWIN & WALLACE PLC - 2023-06-23
DARWIN & WALLACE LIMITED
- 2021-07-12
08071866ACRAMAN D&W LIMITED - 2012-06-29
Lennox House, 3 Pierrepont Street, Bath, United Kingdom
Active Corporate (20 parents)
Officer
2012-08-02 ~ 2021-06-29
IIF 65 - Director → ME
16
CB PUB ENTERPRISES LIMITED
- 2012-05-04
06328266 420 Brighton Road, South Croydon, Surrey
Dissolved Corporate (5 parents)
Officer
2007-07-30 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2017-03-01 ~ dissolved
IIF 80 - Ownership of shares – 75% or more → OE
17
AVENUE SHELFCO 43 LIMITED - 2007-12-07
First Floor The Sipping Room West India Quay, 16 Hertsmere Road, London, England
Active Corporate (19 parents)
Officer
2008-02-19 ~ 2014-02-27
IIF 62 - Director → ME
18
Numeric House, 98 Station Road, Sidcup, England
Dissolved Corporate (7 parents)
Officer
2011-05-17 ~ 2017-05-17
IIF 63 - Director → ME
19
95 Chancery Lane, London, England
Active Corporate (2 parents)
Officer
2024-11-07 ~ 2025-11-07
IIF 46 - Director → ME
Person with significant control
2024-11-07 ~ now
IIF 75 - Right to appoint or remove directors → OE
IIF 75 - Ownership of voting rights - 75% or more → OE
IIF 75 - Ownership of shares – 75% or more → OE
20
ELEVARE HOSPITALITY PROPERTIES LTD
16840499 4th Floor, 95 Chancery Lane, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-11-07 ~ now
IIF 44 - Director → ME
Person with significant control
2025-11-07 ~ 2026-01-15
IIF 74 - Ownership of shares – 75% or more → OE
IIF 74 - Right to appoint or remove directors → OE
IIF 74 - Ownership of voting rights - 75% or more → OE
21
3rd Floor The Coade, 98 Vauxhall Walk, London, United Kingdom
Active Corporate (11 parents, 23 offsprings)
Officer
2019-08-02 ~ now
IIF 28 - Director → ME
22
32 C/o Foresight Group Llp, The Shard, 32 London Bridge Street, London, England
Dissolved Corporate (11 parents)
Officer
2011-12-22 ~ 2014-03-27
IIF 68 - Secretary → ME
23
VCF LLP - 2007-10-01
C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
Active Corporate (100 parents, 65 offsprings)
Officer
2010-12-13 ~ 2016-10-21
IIF 18 - LLP Member → ME
2010-12-06 ~ 2014-03-18
IIF 17 - LLP Member → ME
24
FS PENTRE LIMITED - now
CANTERBURY INFRASTRUCTURE 15 LIMITED
- 2015-09-21
07985718 C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
Dissolved Corporate (8 parents, 1 offspring)
Officer
2012-04-05 ~ 2014-04-02
IIF 5 - Director → ME
25
GENERAL ADVISORY SPECIALISTS LIMITED
09649212 2nd Floor Churchill House, 26-30 Upper Marlborough Road, St. Albans, Hertfordshire, England
Dissolved Corporate (6 parents, 2 offsprings)
Officer
2015-10-01 ~ 2016-12-07
IIF 34 - Director → ME
26
C/o Imbiba Growth Llp The Loft, 1-3 Langley Court, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-06-26 ~ now
IIF 15 - Director → ME
27
Gr London Limited, The Old Town Hall 71 Christchurch Road, Ringwood
Liquidation Corporate (7 parents)
Officer
2023-02-01 ~ now
IIF 50 - Director → ME
28
20 St Andrew Street, London
Dissolved Corporate (6 parents)
Officer
2007-10-30 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2017-05-01 ~ dissolved
IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
LYNWOOD GROUP HOLDINGS LIMITED - 2010-09-16
LIGHTNING SKY LIMITED - 2008-03-06
C/o Grant Thornton Uk Llp No 1 Whitehall Riverside, Whitehall Road, Leeds
Dissolved Corporate (10 parents)
Officer
2011-09-06 ~ 2015-08-06
IIF 2 - Director → ME
30
Suite 2, 2nd Floor, Phoenix House, 32 West Street, Brighton
Dissolved Corporate (11 parents)
Officer
2014-02-10 ~ 2016-09-20
IIF 6 - Director → ME
31
The Loft, 1-3 Langley Court, London, England
Active Corporate (8 parents)
Officer
2017-08-18 ~ now
IIF 83 - LLP Designated Member → ME
IIF 24 - LLP Designated Member → ME
Person with significant control
2025-06-30 ~ now
IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
32
The Loft, 1-3 Langley Court, London, England
Active Corporate (7 parents, 2 offsprings)
Officer
2017-08-18 ~ now
IIF 23 - LLP Designated Member → ME
IIF 82 - LLP Designated Member → ME
33
9a St. Thomas's Church, St. Thomas Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-11-04 ~ now
IIF 14 - Director → ME
34
The Loft, 1-3 Langley Court, London, England
Active Corporate (7 parents, 2 offsprings)
Officer
2017-08-18 ~ now
IIF 29 - Director → ME
IIF 48 - Director → ME
35
The Loft, 1-3 Langley Court, London, England
Active Corporate (16 parents, 5 offsprings)
Officer
2017-08-14 ~ now
IIF 22 - LLP Designated Member → ME
2015-10-02 ~ now
IIF 84 - LLP Member → ME
Person with significant control
2016-04-06 ~ 2017-08-14
IIF 73 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
2025-06-30 ~ now
IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 69 - Right to surplus assets - More than 25% but not more than 50% → OE
36
The Loft, 1-3 Langley Court, London, United Kingdom
Active Corporate (15 parents)
Officer
2022-08-01 ~ now
IIF 26 - LLP Designated Member → ME
2022-08-01 ~ now
IIF 85 - LLP Member → ME
Person with significant control
2025-06-30 ~ now
IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
37
The Loft, 1-3 Langley Court, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2022-08-01 ~ now
IIF 86 - LLP Designated Member → ME
IIF 25 - LLP Designated Member → ME
38
P S B Accountants, Jubilee House, Townsend Lane, London, United Kingdom
Active Corporate (2 parents)
Officer
2022-11-23 ~ now
IIF 47 - Director → ME
Person with significant control
2022-11-23 ~ now
IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
39
The Loft The Loft, 1-3 Langley Court, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2019-07-04 ~ now
IIF 30 - Director → ME
2019-07-04 ~ 2025-11-09
IIF 49 - Director → ME
Person with significant control
2019-07-04 ~ now
IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 88 - Right to appoint or remove directors → OE
IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 77 - Right to appoint or remove directors → OE
IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
40
INDUSTRIAL ENGINEERING PLASTICS LIMITED
01979288 Unit 1a Lakesmere Road, Horndean, Waterlooville, England
Active Corporate (16 parents, 1 offspring)
Officer
2011-12-22 ~ 2014-03-27
IIF 87 - Secretary → ME
41
JL PUB ENTERPRISES LIMITED
- now 06346960 Psb Accountants Ltd, Jubilee House, Townsend Lane,kingsbury, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2007-08-20 ~ 2009-04-01
IIF 55 - Director → ME
42
Suite E The Courtyard, 24 High Street, Hungerford, Berkshire, England
Active Corporate (3 parents, 1 offspring)
Person with significant control
2026-01-08 ~ now
IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
43
THOMAS AND CARTER HOSPITALITY IMPRESARIOS LIMITED - 2002-05-03
TOWER BRIDGE PROPERTIES LIMITED - 1998-09-03
Griffins Tavistock House South, Tavisstock Square, London
Dissolved Corporate (9 parents)
Officer
2002-05-20 ~ 2006-10-25
IIF 58 - Director → ME
44
4385, 13796942 - Companies House Default Address, Cardiff
Active Corporate (8 parents)
Officer
2023-02-01 ~ 2023-06-16
IIF 59 - Director → ME
45
MHS 1 LIMITED - now
THE CHARNWOOD PUB COMPANY LIMITED
- 2017-05-23
05573232THE RUTLAND PUB COMPANY LIMITED
- 2008-02-07
05573232 1 Benjamin Street, London, England
Active Corporate (20 parents, 2 offsprings)
Officer
2005-11-21 ~ 2010-09-09
IIF 54 - Director → ME
46
THE MESSAGE PAD LIMITED
- 2013-11-05
02892893INTERACTIVE MANAGEMENT STRATEGIES LTD. - 1997-06-26
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (27 parents, 3 offsprings)
Officer
2012-05-15 ~ 2013-11-08
IIF 12 - Director → ME
47
C/o Rw Blears Llp, Suite 32 Brookside Business Park, Cold Meece, Stone, England
Dissolved Corporate (3 parents)
Officer
2021-01-28 ~ dissolved
IIF 36 - Director → ME
48
23 Carnaby Street, London, United Kingdom
Active Corporate (14 parents, 3 offsprings)
Officer
2021-06-17 ~ 2025-10-07
IIF 16 - Director → ME
49
2nd Floor 110 Cannon Street, London
Dissolved Corporate (10 parents)
Officer
2013-11-18 ~ 2016-08-31
IIF 8 - Director → ME
50
POSITIVE OUTCOMES TRAINING LIMITED
- now 08549114SPH 2013 LIMITED
- 2014-02-11
08549114 04535995, 11462377, 04446131Warning 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) 2nd Floor 110 Cannon Street, London
Dissolved Corporate (9 parents)
Officer
2013-11-18 ~ 2016-08-31
IIF 7 - Director → ME
51
POSITIVE RESPONSE CORPORATION LTD
09259506 Foresight Group Llp, The Shard, 32 London Bridge Street, London
Active Corporate (12 parents, 1 offspring)
Officer
2014-12-19 ~ 2016-08-25
IIF 38 - Director → ME
52
PURPLE DRAGON (HOLDINGS) LIMITED
08104548 Bramah House, Gatliff Road, London, England
Active Corporate (12 parents, 4 offsprings)
Officer
2017-05-19 ~ 2025-03-28
IIF 35 - Director → ME
53
RACEWAY GLOBAL HOLDINGS LTD
- now 12815000 One Advisory Limited 201 Temple Chambers, 3-7 Temple Avenue, London, Greater London, England, England
Active Corporate (7 parents, 5 offsprings)
Officer
2022-01-07 ~ now
IIF 31 - Director → ME
54
RUMWATER LIMITED - now
INDUSTRIAL ENGINEERING PLASTICS GROUP LIMITED
- 2017-07-18
07813053 C/o Foresight Group Llp The Share, London Bridge Street, London, England
Dissolved Corporate (12 parents)
Officer
2011-12-22 ~ 2014-03-27
IIF 4 - Director → ME
55
SOURCE ADVISORS LIMITED - now
Floor 3 20 Farringdon Street, London, England
Active Corporate (18 parents, 4 offsprings)
Officer
2015-10-01 ~ 2016-12-07
IIF 32 - Director → ME
56
20/24 Off Halford Street, Tamworth, Staffordshire
Dissolved Corporate (25 parents)
Officer
2000-07-27 ~ 2002-05-02
IIF 67 - Director → ME
57
2nd Floor Churchill House, 26-30 Upper Marlborough Road, St. Albans, Hertfordshire, England
Dissolved Corporate (10 parents, 5 offsprings)
Officer
2015-10-01 ~ 2016-12-07
IIF 33 - Director → ME
58
Alma Park Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire
Dissolved Corporate (8 parents)
Officer
2005-04-28 ~ dissolved
IIF 53 - Director → ME
59
THE NEWPORT PUB COMPANY LIMITED
- now 05158271THE FERNDOWN PUB COMPANY LIMITED - 2004-07-27
CASEFOLDER LIMITED - 2004-07-13
Insol House, 39 Station Road, Lutterworth, Leicestershire
Dissolved Corporate (9 parents)
Officer
2004-08-03 ~ dissolved
IIF 66 - Director → ME
60
THE ROSEWOOD PUB COMPANY LIMITED
- now 03454510ROSEWOOD INNS LIMITED
- 2000-05-26
03454510 Myerscough Road, Mellor Brook, Blackburn, Lancashire, England
Active Corporate (21 parents)
Officer
2000-05-18 ~ 2004-06-22
IIF 56 - Director → ME
61
THE RUTLAND PUB MANAGEMENT COMPANY LIMITED
05573948 Unit 5c Ridgeway Court, Grovebury Road, Leighton Buzzard, Bedfordshire
Dissolved Corporate (10 parents)
Officer
2005-10-07 ~ dissolved
IIF 57 - Director → ME
62
THE WOODMAN ESTATE COMPANY LIMITED
06209931 Alma Park Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire
Dissolved Corporate (6 parents)
Officer
2007-04-12 ~ dissolved
IIF 64 - Director → ME
63
MEAUJO (749) LIMITED - 2010-05-13
Airport Business Centre, 10 Thornbury Road, Plymouth, Devon
Active Corporate (11 parents)
Officer
2011-09-29 ~ 2012-11-02
IIF 9 - Director → ME
64
VAGABOND WINES LIMITED
- 2024-09-05
06855798 3rd Floor 37 Frederick Place, Brighton
Liquidation Corporate (8 parents, 1 offspring)
Officer
2018-08-09 ~ now
IIF 27 - Director → ME
65
The Old Town Hall 71, Christchurch Road, Ringwood
Liquidation Corporate (6 parents)
Officer
2023-02-01 ~ now
IIF 51 - Director → ME
66
WRIGHT & BELL HOLDINGS LIMITED
- 2021-09-13
12829966 4th Floor, 95 Chancery Lane, London, England
Active Corporate (7 parents, 5 offsprings)
Officer
2020-09-21 ~ now
IIF 43 - Director → ME
67
SHELDON YARD RESTAURANTS LIMITED - 2013-02-20
ROOST RESTAURANTS LIMITED - 2012-05-02
TSOOR MANAGEMENT LIMITED - 2012-04-23
4th Floor, 95 Chancery Lane, London, England
Active Corporate (20 parents)
Officer
2023-01-26 ~ 2026-02-20
IIF 42 - Director → ME
68
3rd Floor, 37 Frederick Place, Brighton, East Sussex
Liquidation Corporate (10 parents, 2 offsprings)
Officer
2015-05-12 ~ now
IIF 41 - Director → ME