1
73 Cornhill, London
Dissolved Corporate (11 parents)
Officer
2011-11-17 ~ 2020-04-05
IIF 288 - LLP Member → ME
2
73 Cornhill, London, England
Active Corporate (3 parents)
Officer
2025-07-03 ~ now
IIF 32 - Director → ME
Person with significant control
2025-07-03 ~ now
IIF 256 - Ownership of voting rights - 75% or more → OE
IIF 256 - Ownership of shares – 75% or more → OE
IIF 256 - Right to appoint or remove directors → OE
3
73 Cornhill, London, England
Dissolved Corporate (9 parents)
Officer
2023-10-05 ~ dissolved
IIF 131 - Director → ME
Person with significant control
2024-09-01 ~ 2024-09-04
IIF 225 - Right to appoint or remove directors → OE
IIF 225 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 225 - Ownership of shares – More than 25% but not more than 50% → OE
4
Lombard Wharf, 14 Lombard Road, London, England
Dissolved Corporate (5 parents)
Officer
2022-11-25 ~ dissolved
IIF 661 - Director → ME
5
Winnington House 2 Woodberry Grove, North Finchley, London
Dissolved Corporate (6 parents)
Officer
2017-06-13 ~ dissolved
IIF 579 - Director → ME
6
Winnington House 2 Woodberry Grove, North Finchley, London
Dissolved Corporate (10 parents)
Officer
2017-06-13 ~ dissolved
IIF 594 - Director → ME
7
A1 SECRETARIAL SERVICES LIMITED
03520309 Ground Floor, One George Yard, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2017-06-13 ~ dissolved
IIF 592 - Director → ME
8
4th Floor Clerks Well House, 20 Britton Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2011-07-05 ~ 2012-07-06
IIF 641 - Director → ME
9
MINNELLIUM LIMITED
- 2001-03-30
04075464 Profex House, 25-27 School Lane, Bushey, Herfordshire
Dissolved Corporate (8 parents)
Officer
2000-09-21 ~ 2001-09-20
IIF 136 - Director → ME
10
73 Cornhill, London, England
Active Corporate (1 parent)
Officer
2025-04-01 ~ now
IIF 65 - Director → ME
Person with significant control
2025-04-01 ~ now
IIF 251 - Ownership of shares – 75% or more → OE
IIF 251 - Ownership of voting rights - 75% or more → OE
IIF 251 - Right to appoint or remove directors → OE
11
ADE INVESTMENTS 1 LTD
15081076 15838456, 16049671, 16049641Warning 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) Ade House, 11 Quay Road, Bridlington, England
Active Corporate (1 parent)
Officer
2023-08-18 ~ now
IIF 6 - Director → ME
Person with significant control
2023-08-18 ~ now
IIF 215 - Ownership of shares – 75% or more → OE
IIF 215 - Ownership of voting rights - 75% or more → OE
IIF 215 - Right to appoint or remove directors → OE
12
ADE INVESTMENTS 10 LTD
15823500 15081076, 16049671, 16049641Warning 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) Ade House, 11 Quay Road, Bridlington, England
Active Corporate (1 parent)
Officer
2024-07-08 ~ now
IIF 291 - Director → ME
Person with significant control
2024-07-08 ~ now
IIF 862 - Ownership of shares – 75% or more → OE
IIF 862 - Right to appoint or remove directors → OE
IIF 862 - Ownership of voting rights - 75% or more → OE
13
ADE INVESTMENTS 11 LTD
15947431 15081076, 16049671, 16049641Warning 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) Ade House, 11 Quay Road, Bridlington, England
Active Corporate (1 parent)
Officer
2024-09-10 ~ now
IIF 10 - Director → ME
Person with significant control
2024-09-10 ~ now
IIF 210 - Ownership of shares – 75% or more → OE
IIF 210 - Ownership of voting rights - 75% or more → OE
IIF 210 - Right to appoint or remove directors → OE
14
ADE INVESTMENTS 12 LTD
15948321 16049629, 16049671, 16049641Warning 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) Ade House, 11 Quay Road, Bridlington, United Kingdom
Active Corporate (1 parent)
Officer
2024-09-10 ~ now
IIF 11 - Director → ME
Person with significant control
2024-09-10 ~ now
IIF 220 - Right to appoint or remove directors → OE
IIF 220 - Ownership of voting rights - 75% or more → OE
IIF 220 - Ownership of shares – 75% or more → OE
15
ADE INVESTMENTS 13 LTD
15947550 15081076, 16049671, 16049641Warning 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) Ade House, 11 Quay Road, Bridlington, England
Active Corporate (1 parent)
Officer
2024-09-10 ~ now
IIF 8 - Director → ME
Person with significant control
2024-09-10 ~ now
IIF 212 - Ownership of voting rights - 75% or more → OE
IIF 212 - Ownership of shares – 75% or more → OE
IIF 212 - Right to appoint or remove directors → OE
16
ADE INVESTMENTS 14 LTD
16049629 15081325, 16049671, 16049641Warning 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) Ade House, 11 Quay Road, Bridlington, United Kingdom
Active Corporate (1 parent)
Officer
2024-10-29 ~ now
IIF 12 - Director → ME
Person with significant control
2024-10-29 ~ now
IIF 222 - Ownership of shares – 75% or more → OE
IIF 222 - Right to appoint or remove directors → OE
IIF 222 - Ownership of voting rights - 75% or more → OE
17
ADE INVESTMENTS 15 LTD
16049641 15081076, 16049671, 16051907Warning 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) Ade House, 11 Quay Road, Bridlington, United Kingdom
Active Corporate (1 parent)
Officer
2024-10-29 ~ now
IIF 13 - Director → ME
Person with significant control
2024-10-29 ~ now
IIF 219 - Right to appoint or remove directors → OE
IIF 219 - Ownership of voting rights - 75% or more → OE
IIF 219 - Ownership of shares – 75% or more → OE
18
ADE INVESTMENTS 16 LTD
16049649 15081076, 16049641, 16051907Warning 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) Ade House, 11 Quay Road, Bridlington, England
Active Corporate (1 parent)
Officer
2024-10-29 ~ now
IIF 9 - Director → ME
Person with significant control
2024-10-29 ~ now
IIF 863 - Ownership of shares – 75% or more → OE
IIF 863 - Ownership of voting rights - 75% or more → OE
IIF 863 - Right to appoint or remove directors → OE
19
ADE INVESTMENTS 17 LTD
16049671 15948321, 16049641, 16051907Warning 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) Ade House, 11 Quay Road, Bridlington, United Kingdom
Active Corporate (1 parent)
Officer
2024-10-29 ~ now
IIF 15 - Director → ME
Person with significant control
2024-10-29 ~ now
IIF 218 - Ownership of shares – 75% or more → OE
IIF 218 - Ownership of voting rights - 75% or more → OE
IIF 218 - Right to appoint or remove directors → OE
20
ADE INVESTMENTS 18 LTD
16051907 15081076, 16049671, 16049641Warning 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) Ade House, 11 Quay Road, Bridlington, England
Active Corporate (1 parent)
Officer
2024-10-30 ~ now
IIF 5 - Director → ME
Person with significant control
2024-10-30 ~ now
IIF 211 - Right to appoint or remove directors → OE
IIF 211 - Ownership of voting rights - 75% or more → OE
IIF 211 - Ownership of shares – 75% or more → OE
21
ADE INVESTMENTS 2 LTD
15081249 15726249, 15081307, 15838456Warning 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) Ade House, 11 Quay Road, Bridlington, England
Active Corporate (1 parent)
Officer
2023-08-18 ~ now
IIF 3 - Director → ME
Person with significant control
2023-08-18 ~ now
IIF 216 - Ownership of shares – 75% or more → OE
IIF 216 - Ownership of voting rights - 75% or more → OE
IIF 216 - Right to appoint or remove directors → OE
22
ADE INVESTMENTS 3 LTD
15081307 15947550, 15743892, 15838456Warning 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) Ade House, 11 Quay Road, Bridlington, England
Active Corporate (1 parent)
Officer
2023-08-18 ~ now
IIF 2 - Director → ME
Person with significant control
2023-08-18 ~ now
IIF 214 - Ownership of shares – 75% or more → OE
IIF 214 - Right to appoint or remove directors → OE
IIF 214 - Ownership of voting rights - 75% or more → OE
23
ADE INVESTMENTS 4 LTD
15081325 16049629, 15081307, 15838456Warning 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) Ade House, 11 Quay Road, Bridlington, United Kingdom
Active Corporate (1 parent)
Officer
2023-08-18 ~ now
IIF 17 - Director → ME
Person with significant control
2023-08-18 ~ now
IIF 208 - Ownership of voting rights - 75% or more → OE
IIF 208 - Ownership of shares – 75% or more → OE
IIF 208 - Right to appoint or remove directors → OE
24
ADE INVESTMENTS 5 LTD
15726249 15743892, 15081307, 16049641Warning 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) Ade House, 11 Quay Road, Bridlington, England
Active Corporate (1 parent)
Officer
2024-05-17 ~ now
IIF 7 - Director → ME
Person with significant control
2024-05-17 ~ now
IIF 213 - Ownership of shares – 75% or more → OE
IIF 213 - Right to appoint or remove directors → OE
IIF 213 - Ownership of voting rights - 75% or more → OE
25
ADE INVESTMENTS 6 LTD
15743892 15081307, 16049649, 15838456Warning 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) Ade House, 11 Quay Road, Bridlington, United Kingdom
Active Corporate (1 parent)
Officer
2024-05-26 ~ now
IIF 16 - Director → ME
Person with significant control
2024-05-26 ~ now
IIF 223 - Right to appoint or remove directors → OE
IIF 223 - Ownership of voting rights - 75% or more → OE
IIF 223 - Ownership of shares – 75% or more → OE
26
ADE INVESTMENTS 7 LTD
15743944 15743892, 16049671, 15838456Warning 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) Ade House, 11 Quay Road, Bridlington, United Kingdom
Active Corporate (1 parent)
Officer
2024-05-26 ~ now
IIF 14 - Director → ME
Person with significant control
2024-05-26 ~ now
IIF 221 - Right to appoint or remove directors → OE
IIF 221 - Ownership of shares – 75% or more → OE
IIF 221 - Ownership of voting rights - 75% or more → OE
27
ADE INVESTMENTS 8 LTD
15838456 15743892, 15081307, 16051907Warning 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) Ade House, Quay Road, Bridlington, England
Active Corporate (1 parent)
Officer
2024-07-15 ~ now
IIF 98 - Director → ME
Person with significant control
2024-07-15 ~ now
IIF 271 - Ownership of shares – 75% or more → OE
IIF 271 - Right to appoint or remove directors → OE
IIF 271 - Ownership of voting rights - 75% or more → OE
28
ADE INVESTMENTS 9 LTD
15823376 15743892, 15081307, 15838456Warning 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) Ade House, 11 Quay Road, Bridlington, England
Active Corporate (1 parent)
Officer
2024-07-08 ~ now
IIF 4 - Director → ME
Person with significant control
2024-07-08 ~ now
IIF 217 - Right to appoint or remove directors → OE
IIF 217 - Ownership of shares – 75% or more → OE
IIF 217 - Ownership of voting rights - 75% or more → OE
29
ADE LAND & HOLDINGS 2 LTD
16405999 16406942, 16406898, 16409324Warning 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) 73 Cornhill, London, England
Active Corporate (1 parent)
Officer
2025-04-24 ~ now
IIF 34 - Director → ME
Person with significant control
2025-04-24 ~ now
IIF 252 - Ownership of shares – 75% or more → OE
IIF 252 - Right to appoint or remove directors → OE
IIF 252 - Ownership of voting rights - 75% or more → OE
30
ADE LAND & HOLDINGS 3 LTD
16409324 16405999, 16406942, 16406898Warning 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) 73 Cornhill, London, England
Active Corporate (1 parent)
Officer
2025-04-25 ~ now
IIF 62 - Director → ME
Person with significant control
2025-04-25 ~ now
IIF 241 - Ownership of voting rights - 75% or more → OE
IIF 241 - Ownership of shares – 75% or more → OE
IIF 241 - Right to appoint or remove directors → OE
31
ADE LAND & HOLDINGS 4 LTD
16406898 16406942, 16405999, 16409324Warning 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) 73 Cornhill, London, England
Active Corporate (1 parent)
Officer
2025-04-24 ~ now
IIF 28 - Director → ME
Person with significant control
2025-04-24 ~ now
IIF 237 - Ownership of shares – 75% or more → OE
IIF 237 - Right to appoint or remove directors → OE
IIF 237 - Ownership of voting rights - 75% or more → OE
32
ADE LAND & HOLDINGS 5 LTD
16406942 16406898, 16405999, 16409324Warning 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) 73 Cornhill, London, England
Active Corporate (1 parent)
Officer
2025-04-24 ~ now
IIF 35 - Director → ME
Person with significant control
2025-04-24 ~ now
IIF 239 - Ownership of voting rights - 75% or more → OE
IIF 239 - Ownership of shares – 75% or more → OE
IIF 239 - Right to appoint or remove directors → OE
33
ADE LAND & HOLDINGS LTD
16357695 16406898, 16406942, 16409324Warning 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) 73 Cornhill, London, England
Active Corporate (1 parent)
Officer
2025-04-01 ~ now
IIF 64 - Director → ME
Person with significant control
2025-04-01 ~ now
IIF 243 - Ownership of shares – 75% or more → OE
IIF 243 - Right to appoint or remove directors → OE
IIF 243 - Ownership of voting rights - 75% or more → OE
34
Lower Ground Floor, One George Yard, London, England
Dissolved Corporate (3 parents)
Officer
2015-10-13 ~ dissolved
IIF 694 - Director → ME
35
AGE GROUP LTD. - now
AGE MEDIA GROUP LTD - 2021-10-07
43 Manchester Street, London, England
Dissolved Corporate (3 parents)
Officer
2020-08-16 ~ 2021-08-15
IIF 699 - Director → ME
36
AGGREGATE INDUSTRIES (ENGLAND) LIMITED - now
EVERED QUARRIES LIMITED
- 1997-06-20
00270687ESKETT QUARRIES LIMITED
- 1990-01-18
00270687 Bardon Hill, Bardon Road, Coalville, Leicestershire, England
Active Corporate (19 parents, 1 offspring)
Officer
~ 1992-09-30
IIF 184 - Director → ME
37
AGGREGATE INDUSTRIES (SCOTLAND) LIMITED - now
ABERDEEN SAND & GRAVEL COMPANY LIMITED
- 1997-06-26
SC040566 Duntilland Quarry, Salsburgh, Shotts, Lanarkshire
Dissolved Corporate (19 parents)
Officer
1991-04-01 ~ 1992-09-30
IIF 198 - Director → ME
38
AGGREGATE INDUSTRIES MANAGEMENT LIMITED - now
BARDON MANAGEMENT LIMITED - 1997-07-02
EVERED BARDON MANAGEMENT LIMITED
- 1993-08-28
00872099EVERED MANAGEMENT LIMITED
- 1991-09-03
00872099EVERED AND COMPANY LIMITED
- 1989-06-01
00872099 Bardon Hill, Bardon Road, Coalville, Leicestershire, England
Active Corporate (17 parents)
Officer
~ 1992-09-30
IIF 153 - Director → ME
39
AGRICULTURAL & FOOD MACHINERIES LIMITED
06675317 First Floor, 41 Chalton Street, London, Uk
Dissolved Corporate (2 parents)
Officer
2008-10-27 ~ dissolved
IIF 556 - Director → ME
40
188 Brent Street, London, England
Active Corporate (6 parents)
Officer
2012-05-02 ~ 2023-05-31
IIF 475 - Director → ME
2023-05-31 ~ now
IIF 342 - Director → ME
41
188 Brent Street, London, England
Active Corporate (5 parents)
Officer
2020-07-02 ~ 2022-07-01
IIF 711 - Director → ME
42
Birchin Court, 20 Birchin Lane, London, England
Dissolved Corporate (4 parents)
Officer
2011-07-28 ~ 2021-06-22
IIF 707 - Director → ME
43
Suite 22 405 Kings Road, London, England
Dissolved Corporate (10 parents)
Officer
2021-12-15 ~ dissolved
IIF 665 - Director → ME
44
41 Chalton Street, London
Dissolved Corporate (1 parent)
Officer
2011-05-24 ~ dissolved
IIF 634 - Director → ME
45
ALTRAN GLOBAL MANAGEMENT LTD
- now 04947300ART & MEDIA LIMITED
- 2010-06-10
04947300 Lower Ground Floor, One George Yard, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2010-06-10 ~ 2017-04-03
IIF 359 - Director → ME
46
AMG (1974) LIMITED - now
ALLIED MEDICAL GROUP LIMITED
- 2000-01-17
01159722 Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (10 parents)
Officer
~ 1992-09-30
IIF 154 - Director → ME
47
Lower Ground Floor, One George Yard, London, England
Dissolved Corporate (6 parents)
Officer
2019-03-07 ~ dissolved
IIF 118 - Director → ME
48
7 Holbrook Gardens, Aldenham, Watford, England
Active Corporate (6 parents)
Officer
2023-05-31 ~ now
IIF 345 - Director → ME
49
Lower Ground Floor, One, George Yard, London, England
Dissolved Corporate (4 parents)
Officer
2021-02-23 ~ dissolved
IIF 207 - Director → ME
50
7 Bell Yard, London, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2011-06-21 ~ 2021-02-19
IIF 329 - Director → ME
51
Lower Ground Floor, One George Yard, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-06-21 ~ 2019-09-10
IIF 704 - Director → ME
52
ARBITEL COMMUNICATIONS LIMITED - now
2nd Floor Trident House, 42-48 Victoria Street, St Albans, Herts
Dissolved Corporate (6 parents)
Officer
2008-09-30 ~ 2009-02-06
IIF 537 - Director → ME
53
Lower Ground Floor, One George Yard, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2007-02-26 ~ 2018-12-31
IIF 606 - Director → ME
54
The Courtyard, 30 Worthing Road, Horsham
Dissolved Corporate (5 parents)
Officer
2013-07-05 ~ 2014-10-08
IIF 396 - Director → ME
55
First Floor, 41 Chalton Street, London
Dissolved Corporate (1 parent)
Officer
2012-10-17 ~ 2015-02-16
IIF 405 - Director → ME
56
ARTHUR B.BASHFORD & SONS LIMITED
00815750 Lower Ground Floor, One, George Yard, London, England
Dissolved Corporate (5 parents)
Officer
2019-12-18 ~ dissolved
IIF 206 - Director → ME
57
ASHINGTON & DISTRICT ESTATES COMPANY LIMITED(THE)
00228640 Ade House, Quay Road, Bridlington, England
Active Corporate (8 parents)
Officer
2025-08-26 ~ now
IIF 18 - Director → ME
2022-02-17 ~ 2023-08-04
IIF 610 - Director → ME
Person with significant control
2023-10-14 ~ 2024-10-15
IIF 864 - Ownership of voting rights - 75% or more → OE
2023-01-12 ~ 2023-08-04
IIF 224 - Right to appoint or remove directors → OE
IIF 224 - Ownership of voting rights - 75% or more → OE
IIF 224 - Ownership of shares – 75% or more → OE
2025-06-19 ~ now
IIF 770 - Ownership of shares – 75% or more → OE
58
Lower Ground Floor, One George Yard, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2008-09-29 ~ dissolved
IIF 564 - Director → ME
59
ASTON MEDICAL DEVELOPMENTS LIMITED
05842731 4385, 05842731: Companies House Default Address, Cardiff
Dissolved Corporate (3 parents)
Officer
2006-06-09 ~ 2021-08-18
IIF 557 - Director → ME
60
7 Holbrook Gardens, Aldenham, Watford, England
Active Corporate (2 parents)
Officer
2023-05-31 ~ now
IIF 348 - Director → ME
Person with significant control
2023-05-31 ~ now
IIF 272 - Right to appoint or remove directors → OE
61
Quastels Llp, 55 Baker Street, 2nd Floor South, London, United Kingdom
Active Corporate (5 parents)
Officer
2020-01-24 ~ 2021-08-03
IIF 598 - Director → ME
62
Fourth Floor, 20 Margaret Street, London
Dissolved Corporate (4 parents)
Officer
2011-02-25 ~ 2014-01-15
IIF 397 - Director → ME
63
BALDWIN NOMINEES LIMITED - now
BARDON NOMINEES LIMITED - 1996-05-30
EVERED NOMINEES LIMITED
- 1993-09-14
00732118BROCKHOUSE (BLH SPARES) LIMITED
- 1987-12-01
00732118FINSPA SALES LIMITED
- 1981-12-31
00732118 Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (12 parents)
Officer
~ 1992-09-30
IIF 152 - Director → ME
64
Ground Floor, 32 Park Cross Street, Leeds, West Yorkshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2020-04-15 ~ dissolved
IIF 364 - Director → ME
65
BANNER CROSS HALL LIMITED
- now 04061083HOMESIGHT LIMITED - 2000-09-21
Isaacs Building, 4 Charles Street, Sheffield, United Kingdom
Dissolved Corporate (8 parents)
Officer
2020-04-15 ~ 2023-05-05
IIF 337 - Director → ME
66
Ground Floor, 32 Park Cross Street, Leeds, West Yorkshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2020-04-15 ~ dissolved
IIF 366 - Director → ME
67
Lowr Ground Floor, One George Yard, London, England
Dissolved Corporate (3 parents)
Officer
2015-10-13 ~ dissolved
IIF 752 - Director → ME
68
BARDON AGGREGATES LIMITED - now
BARDON LONDON LIMITED
- 1997-06-13
00836912BARDON HILL QUARRIES (LONDON) LIMITED
- 1986-05-22
00836912 Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (24 parents)
Officer
~ 1992-09-30
IIF 175 - Director → ME
69
BARDON FYFE NATURAL STONE LIMITED - now
BARDON FYFE GRANITE LIMITED - 1995-10-18
BARDON (BUILDING SUPPLIES) LIMITED
- 1995-10-04
00232306 Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (21 parents)
Officer
~ 1992-09-30
IIF 179 - Director → ME
70
BARDON INVESTMENTS LIMITED - now
EVERED BARDON INVESTMENTS LIMITED
- 1993-09-14
02298572AGGREGATE PRODUCTS LIMITED - 1991-05-14
ZOMACE LIMITED - 1991-03-01
Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (29 parents)
Officer
1992-01-07 ~ 1992-09-30
IIF 143 - Director → ME
71
BARDON OVERSEAS FINANCE LIMITED - now
EVERED OVERSEAS FINANCE LIMITED
- 1993-09-16
02162668 Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (12 parents)
Officer
~ 1992-09-30
IIF 139 - Director → ME
72
VECTIS STONE GROUP PUBLIC LIMITED COMPANY
- 1986-09-16
00494393 Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (26 parents)
Officer
~ 1992-09-30
IIF 174 - Director → ME
73
C/o Harrisons Business Recovery & Insolvency London Limited, Westgate House 9 Holborn, Holborn, London
Dissolved Corporate (14 parents)
Officer
2015-08-17 ~ 2021-10-06
IIF 849 - Secretary → ME
74
23 Finsbury Circus, London, England
Dissolved Corporate (5 parents)
Officer
2019-11-01 ~ dissolved
IIF 768 - Director → ME
75
The Astro Building , Midas, River Way, Harlow, Essex, United Kingdom
Active Corporate (12 parents)
Officer
2009-05-29 ~ 2011-06-29
IIF 528 - Director → ME
76
14 Lombard Road, The Bridge Lombard Wharf, London, United Kingdom
Active Corporate (5 parents)
Officer
2013-11-05 ~ 2021-08-20
IIF 424 - Director → ME
2022-01-11 ~ 2022-08-22
IIF 648 - Director → ME
77
Regina House, 124 Finchley Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-06-07 ~ dissolved
IIF 642 - Director → ME
78
Lower Ground Floor, One, George Yard, London, England
Dissolved Corporate (9 parents)
Officer
2019-10-30 ~ dissolved
IIF 122 - Director → ME
79
BERMILLA 1 LTD
12988665 13076134, 12988712, 12988733Warning 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) Lombard Wharf, 14 Lombard Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-11-02 ~ dissolved
IIF 667 - Director → ME
80
BERMILLA 2 LTD
12988712 13076134, 12988733, 12988665Warning 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) Lombard Wharf, 14 Lombard Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-11-02 ~ dissolved
IIF 669 - Director → ME
81
BERMILLA 3 LTD
12988733 13076134, 12988712, 12988665Warning 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) Lombard Wharf, 14 Lombard Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-11-02 ~ dissolved
IIF 671 - Director → ME
82
BERMILLA 4 LTD
12988767 13076134, 12988712, 12988733Warning 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) Lombard Wharf, 14 Lombard Road, London, United Kingdom
Dissolved Corporate (1 parent, 1 offspring)
Officer
2020-11-02 ~ dissolved
IIF 680 - Director → ME
83
BERMILLA 5 LTD
12988718 12988712, 12988733, 12988665Warning 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) Lombard Wharf, 14 Lombard Road, London, United Kingdom
Dissolved Corporate (1 parent, 1 offspring)
Officer
2020-11-02 ~ dissolved
IIF 662 - Director → ME
84
BERMILLA 6 LTD
13076134 12988712, 12988733, 12988665Warning 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) Lombard Wharf, 14 Lombard Road, London, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2020-12-10 ~ dissolved
IIF 690 - Director → ME
85
Lower Ground Floor, One George Yard, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2013-04-03 ~ dissolved
IIF 428 - Director → ME
2013-04-03 ~ dissolved
IIF 847 - Secretary → ME
86
41 Chalton Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-11-15 ~ dissolved
IIF 388 - Director → ME
87
41 Chalton Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2014-09-23 ~ dissolved
IIF 636 - Director → ME
88
6 Brunswick Street, Carlisle, Cumbria
Active Corporate (16 parents)
Officer
~ 1992-09-30
IIF 186 - Director → ME
89
BLN ROUTECARE LIMITED - now
BARDON WREKIN ROUTECARE LIMITED - 1999-08-16
EVEREDY MIX LIMITED
- 1998-02-27
02295278EVEREDIMIX LIMITED
- 1990-01-17
02295278 Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (15 parents)
Officer
~ 1992-09-30
IIF 183 - Director → ME
90
BLOOMSBURY WAY INVESTMENTS LTD
- now 13928784WOMBAT INVESTMENTS 1 LIMITED
- 2024-04-23
13928784 13970048, 13967696, 13970893Warning 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) 73 Cornhill, London, England
Active Corporate (1 parent)
Officer
2022-02-21 ~ now
IIF 309 - Director → ME
91
Ground Floor, One George Yard, London, United Kingdom
Dissolved Corporate (5 parents, 2 offsprings)
Officer
2017-06-13 ~ dissolved
IIF 571 - Director → ME
2017-06-13 ~ dissolved
IIF 860 - Secretary → ME
92
FORMATIONS FOR FREE LLP - 2010-04-22
BLUE SKY FORMATIONS LLP - 2010-01-12
136 Burnt Oak Broadway, Edgware, Middlesex
Dissolved Corporate (4 parents, 19 offsprings)
Officer
2017-06-13 ~ dissolved
IIF 290 - LLP Designated Member → ME
Person with significant control
2017-06-13 ~ dissolved
IIF 878 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 878 - Ownership of voting rights - More than 25% but not more than 50% → OE
93
Flat 41 Regents Plaza Apartments, 8 Greville Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2006-10-06 ~ 2011-06-20
IIF 502 - Director → ME
94
BOADICEA PROPERTY SERVICES LIMITED
- now 02974664GREENFRIARS PROPERTIES LTD
- 2018-11-27
02974664BOADICEA PROPERTY SERVICES LIMITED
- 2017-08-30
02974664 71-75 Shelton Street, London, Greater London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2017-08-07 ~ 2021-05-26
IIF 430 - Director → ME
95
BRANDER RIMMER INVESTMENTS LIMITED
01341648 Lombard Wharf, 14 Lombard Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2019-10-14 ~ dissolved
IIF 109 - Director → ME
96
Studio One, 197 Long Lane, London, England
Active Corporate (5 parents)
Officer
2010-01-01 ~ 2014-01-27
IIF 355 - Director → ME
97
Regina House, 124 Finchley Road, London
Dissolved Corporate (3 parents)
Officer
2011-11-17 ~ 2014-04-01
IIF 637 - Director → ME
98
BRIDLINGTON INVESTMENTS LIMITED - now
PARILLION 2 LTD
- 2025-09-19
15395717 15395901, 15395586, 15395777Warning 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) 14 Lombard Road, London, England
Active Corporate (2 parents)
Officer
2024-01-08 ~ 2024-10-24
IIF 104 - Director → ME
Person with significant control
2024-01-08 ~ 2024-10-24
IIF 226 - Right to appoint or remove directors → OE
IIF 226 - Ownership of voting rights - 75% or more → OE
IIF 226 - Ownership of shares – 75% or more → OE
99
Office 1 35, Princess Street, Rochdale, Lancashire
Active Corporate (16 parents)
Officer
2009-01-01 ~ 2010-06-28
IIF 566 - Director → ME
100
BRIGHTON COMPANY FORMATIONS LIMITED
04592316 14821480, 06360416, 07218940Warning 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) Lower Ground Floor, One George Yard, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2013-04-03 ~ dissolved
IIF 351 - Director → ME
2013-04-03 ~ dissolved
IIF 845 - Secretary → ME
101
BRIGHTON COMPANY RESTORATIONS LIMITED
08375146 Lower Ground Floor, One George Yard, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2013-04-03 ~ dissolved
IIF 433 - Director → ME
2013-04-03 ~ dissolved
IIF 852 - Secretary → ME
102
Lower Ground Floor, One George Yard, London, United Kingdom
Dissolved Corporate (24 parents, 24738 offsprings)
Officer
2013-04-03 ~ dissolved
IIF 451 - Director → ME
2013-04-03 ~ dissolved
IIF 840 - Secretary → ME
103
BRIGHTON FORMATIONS (SERVICES) LIMITED
07370159 07218940, 06360416, 04592316Warning 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) Lower Ground Floor, One George Yard, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2013-04-03 ~ dissolved
IIF 426 - Director → ME
2013-04-03 ~ dissolved
IIF 841 - Secretary → ME
104
BRIGHTON FORMATIONS (UK) LIMITED
07218940 06360416, 07370159, 04592316Warning 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) Lower Ground Floor, One George Yard, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2013-04-03 ~ dissolved
IIF 467 - Director → ME
2013-04-03 ~ dissolved
IIF 853 - Secretary → ME
105
BRIGHTON SECRETARY LIMITED
- now 04427397BFL LIMITED - 2010-01-16
Lower Ground Floor, One George Yard, London, United Kingdom
Dissolved Corporate (7 parents, 21922 offsprings)
Officer
2013-04-03 ~ dissolved
IIF 446 - Director → ME
2013-04-03 ~ dissolved
IIF 846 - Secretary → ME
106
Radcliffe House, Blenheim Court Lode Lane, Solihull, West Midlands
Dissolved Corporate (6 parents)
Officer
~ 1992-09-30
IIF 149 - Director → ME
107
73 Cornhill, London
Dissolved Corporate (10 parents)
Officer
2011-11-17 ~ 2020-04-05
IIF 289 - LLP Member → ME
108
Birchin Court, 20 Birchin Lane, London, United Kingdom
Active Corporate (8 parents)
Officer
2006-08-21 ~ 2017-07-11
IIF 563 - Director → ME
109
CAMPFIRE HOLDINGS LONDON LIMITED
10901682 Allan House, 10 John Princess Street, London
Dissolved Corporate (7 parents)
Officer
2017-08-07 ~ 2018-11-19
IIF 700 - Director → ME
110
First Floor, 41 Chalton Street, London
Dissolved Corporate (4 parents)
Officer
2013-06-01 ~ dissolved
IIF 413 - Director → ME
111
CAPITAL COMPANY SERVICES LIMITED
- now 02882884EWLEAGUE LIMITED - 1994-01-11
Lower Ground Floor, One George Yard, London, United Kingdom
Dissolved Corporate (10 parents, 600 offsprings)
Officer
2010-08-02 ~ dissolved
IIF 470 - Director → ME
2010-08-02 ~ 2010-09-02
IIF 805 - Secretary → ME
112
YEASTFINCH LIMITED - 1989-03-31
Lower Ground Floor, One George Yard, London, United Kingdom
Dissolved Corporate (11 parents, 195 offsprings)
Officer
2004-03-01 ~ dissolved
IIF 543 - Director → ME
113
CAPITAL REGISTRARS LIMITED
- now 02882875KILOCRAVE LIMITED - 1994-01-11
Lower Ground Floor, One George Yard, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2010-08-02 ~ dissolved
IIF 453 - Director → ME
2010-08-02 ~ 2010-09-02
IIF 806 - Secretary → ME
114
CARDIFF ROAD PRINTERS LTD
- now 11172033HACKING MARKETING LTD
- 2025-11-17
11172033 1 Barrett Court, 70 Cardiff Road, Reading, England
Active Corporate (3 parents)
Officer
2018-01-26 ~ 2025-12-03
IIF 322 - Director → ME
115
First Floor, 41 Chalton Street, London
Dissolved Corporate (1 parent)
Officer
2008-11-17 ~ dissolved
IIF 565 - Director → ME
116
1 Kings Avenue, Winchmore Hill, London
Active Corporate (21 parents)
Officer
2008-01-23 ~ 2010-01-01
IIF 501 - Director → ME
117
CASTLETON SAND & GRAVEL QUARRIES,LIMITED
00258300 Bardon Hill, Bardon Road, Coalville, Leicestershire, England
Active Corporate (15 parents)
Officer
~ 1992-09-30
IIF 157 - Director → ME
118
Flat 7 43/45 East Smithfield, London, England
Active Corporate (10 parents)
Officer
2014-09-11 ~ 2014-09-17
IIF 390 - Director → ME
119
Lower Ground Floor, One George Yard, London, United Kingdom
Dissolved Corporate (10 parents, 820 offsprings)
Officer
2010-08-02 ~ dissolved
IIF 484 - Director → ME
120
Lower Ground Floor, One George Yard, London, United Kingdom
Dissolved Corporate (12 parents, 857 offsprings)
Officer
2010-08-02 ~ dissolved
IIF 464 - Director → ME
121
Lower Ground Floor, One George Yard, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2010-08-02 ~ dissolved
IIF 450 - Director → ME
2010-08-02 ~ 2010-09-02
IIF 824 - Secretary → ME
122
Lower Ground Floor, One George Yard, London, United Kingdom
Dissolved Corporate (5 parents, 4 offsprings)
Officer
2010-09-02 ~ dissolved
IIF 474 - Director → ME
123
33-35 Daws Lane, London
Dissolved Corporate (6 parents)
Officer
2007-05-01 ~ dissolved
IIF 551 - Director → ME
124
2nd Floor, 2 Woodberry Grove, North Finchley, London
Dissolved Corporate (6 parents)
Officer
2017-06-13 ~ dissolved
IIF 591 - Director → ME
125
Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (16 parents)
Officer
~ 1992-09-30
IIF 189 - Director → ME
126
CHERRY PARK INVESTMENTS LIMITED
00695397 Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (11 parents)
Officer
~ 1992-09-30
IIF 150 - Director → ME
127
73 Cornhill, London, England
Active Corporate (1 parent)
Officer
2025-04-24 ~ now
IIF 43 - Director → ME
Person with significant control
2025-04-24 ~ now
IIF 258 - Right to appoint or remove directors → OE
IIF 258 - Ownership of voting rights - 75% or more → OE
IIF 258 - Ownership of shares – 75% or more → OE
128
73 Cornhill, London, England
Active Corporate (1 parent)
Officer
2025-04-24 ~ now
IIF 49 - Director → ME
Person with significant control
2025-04-24 ~ now
IIF 250 - Ownership of shares – 75% or more → OE
IIF 250 - Ownership of voting rights - 75% or more → OE
IIF 250 - Right to appoint or remove directors → OE
129
73 Cornhill, London, England
Active Corporate (1 parent)
Officer
2025-04-24 ~ now
IIF 66 - Director → ME
Person with significant control
2025-04-24 ~ now
IIF 254 - Ownership of voting rights - 75% or more → OE
IIF 254 - Right to appoint or remove directors → OE
IIF 254 - Ownership of shares – 75% or more → OE
130
73 Cornhill, London, England
Active Corporate (1 parent)
Officer
2025-04-24 ~ now
IIF 58 - Director → ME
Person with significant control
2025-04-24 ~ now
IIF 260 - Right to appoint or remove directors → OE
IIF 260 - Ownership of voting rights - 75% or more → OE
IIF 260 - Ownership of shares – 75% or more → OE
131
CITYLAW (COMPANY SERVICES) LIMITED
- now 02882895PARSAVE LIMITED - 1994-01-11
Lower Ground Floor, One George Yard, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2010-08-02 ~ dissolved
IIF 483 - Director → ME
2010-08-02 ~ 2010-09-02
IIF 816 - Secretary → ME
132
WOMBAT INVESTMENTS 9 LIMITED
- 2024-04-23
13970893 13970048, 13967696, 13970168Warning 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) 73 Cornhill, London, England
Active Corporate (1 parent)
Officer
2022-03-11 ~ now
IIF 315 - Director → ME
133
First Floor, 41 Chalton Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-04-12 ~ dissolved
IIF 377 - Director → ME
134
The Cosec Coach Ltd 2 Vine Cottages, Barling Road, Little Wakering, Southend-on-sea, England
Active Corporate (22 parents)
Officer
2018-10-22 ~ 2019-07-19
IIF 844 - Secretary → ME
135
CMT SUPPLIES & SERVICES LIMITED
- now 06632774P K M MANAGEMENT (UK) LIMITED
- 2009-06-12
06632774 4385, 06632774: Companies House Default Address, Cardiff
Dissolved Corporate (8 parents)
Officer
2009-03-13 ~ 2021-03-19
IIF 531 - Director → ME
136
Lower Ground Floor, One George Yard, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-12-04 ~ dissolved
IIF 462 - Director → ME
137
Winnington House 2 Woodberry Grove, North Finchley, London
Dissolved Corporate (9 parents, 72060 offsprings)
Officer
2017-06-13 ~ dissolved
IIF 582 - Director → ME
138
COMPANY FORMATIONS DIRECT LIMITED
05307502 04267328, 02925680, 04943591Warning 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) 1st Floor 47 Bury New Road, Prestwich, Manchester, Lancs
Dissolved Corporate (8 parents, 1 offspring)
Officer
2017-06-13 ~ dissolved
IIF 586 - Director → ME
139
Winnington House 2 Woodberry Grove, North Finchley, London
Dissolved Corporate (9 parents, 3 offsprings)
Officer
2017-06-13 ~ dissolved
IIF 584 - Director → ME
140
Lower Ground Floor, One George Yard, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2013-04-03 ~ dissolved
IIF 480 - Director → ME
2013-04-03 ~ dissolved
IIF 836 - Secretary → ME
141
Lower Ground Floor, One George Yard, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-02-02 ~ dissolved
IIF 698 - Director → ME
142
Camburgh House, 27 New Dover Road, Canterbury, Kent, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-12-08 ~ 2012-12-08
IIF 640 - Director → ME
143
Duntilland Quarry, Salsburgh, Shotts, Lanarkshire
Dissolved Corporate (14 parents)
Officer
1991-04-01 ~ 1992-09-30
IIF 201 - Director → ME
144
ONDRARAY LIMITED - 1989-04-03
Lower Ground Floor, One George Yard, London, United Kingdom
Dissolved Corporate (12 parents, 767 offsprings)
Officer
2010-08-02 ~ dissolved
IIF 420 - Director → ME
2010-08-02 ~ dissolved
IIF 850 - Secretary → ME
145
85 Great Portland Street, London, England
Dissolved Corporate (2 parents)
Officer
2021-04-08 ~ 2022-04-07
IIF 607 - Director → ME
146
First Floor, 41 Chalton Street, London
Dissolved Corporate (13 parents)
Officer
2011-01-10 ~ dissolved
IIF 419 - Director → ME
147
49 Station Road, Polegate, England
Dissolved Corporate (9 parents)
Officer
2020-04-01 ~ dissolved
IIF 602 - Director → ME
148
CRUDEN BAY BRICK & TILE COMPANY LIMITED
SC010876 Duntilland Quarry, Salsburgh, Shotts, Lanarkshire
Dissolved Corporate (21 parents)
Officer
1991-04-01 ~ 1992-09-30
IIF 194 - Director → ME
149
CUDMORE CHILDRENS CENTER LIMITED
11085922 Lower Ground Floor, One, George Yard, London, England
Dissolved Corporate (3 parents)
Officer
2017-12-19 ~ dissolved
IIF 121 - Director → ME
150
22, 405 Kings Road, London, England
Dissolved Corporate (4 parents)
Officer
2022-02-24 ~ dissolved
IIF 620 - Director → ME
151
73 Cornhill Cornhill, London, England
Active Corporate (5 parents)
Officer
2025-08-07 ~ now
IIF 20 - Director → ME
2025-08-07 ~ 2025-08-07
IIF 134 - Director → ME
152
First Floor, 41 Chalton Street, London
Dissolved Corporate (7 parents)
Officer
2007-05-01 ~ dissolved
IIF 499 - Director → ME
153
3rd Floor Norvin House, 45-55 Commercial Street, London, England
Active Corporate (10 parents, 29 offsprings)
Officer
2007-05-01 ~ 2020-01-10
IIF 544 - Director → ME
154
71-75 Shelton Street, Covent Garden, London, England
Dissolved Corporate (4 parents)
Officer
2012-04-27 ~ 2014-05-22
IIF 387 - Director → ME
155
73 Cornhill, London, England
Dissolved Corporate (6 parents)
Officer
2021-04-30 ~ dissolved
IIF 674 - Director → ME
156
Dawson House, 5 Jewry Street, London, England
Active Corporate (4 parents)
Officer
2014-02-14 ~ 2021-12-20
IIF 459 - Director → ME
157
Elizabeth House, 13-19 Queen St, Leeds, United Kingdom
Dissolved Corporate (9 parents)
Officer
2005-01-10 ~ dissolved
IIF 522 - Director → ME
158
41 Chalton Street, London
Dissolved Corporate (4 parents)
Officer
2008-09-30 ~ 2009-02-06
IIF 534 - Director → ME
159
10 Berkeley Street, London
Dissolved Corporate (8 parents)
Officer
2009-06-03 ~ 2013-05-31
IIF 506 - Director → ME
160
Enterprise House, 21 Buckle Street, London
Dissolved Corporate (8 parents)
Officer
2012-02-20 ~ 2013-10-04
IIF 629 - Director → ME
161
7 Bell Yard, London, England
Active Corporate (6 parents)
Officer
2013-10-14 ~ 2022-11-10
IIF 478 - Director → ME
162
Birchin Court, 20 Birchin Lane, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2006-02-27 ~ 2017-11-23
IIF 526 - Director → ME
163
Elizabeth House, 13-19 Queen Street, Leeds, West Yorkshire, United Kingdom
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2013-01-10 ~ 2020-12-24
IIF 477 - Director → ME
164
DYE & DURHAM FORMATIONS AND ENTITY MANAGEMENT LIMITED - now
STANLEY DAVIS GROUP LIMITED
- 2024-10-29
02413680HALLMARK COMPANY SERVICES LIMITED - 1994-03-28
LOMBARD STERLING LIMITED - 1989-11-01
GARDALE LIMITED - 1989-09-27
9th Floor The Point, 37 North Wharf Road, London, United Kingdom
Active Corporate (25 parents, 28 offsprings)
Officer
2003-02-21 ~ 2020-06-24
IIF 514 - Director → ME
2003-02-21 ~ 2020-06-24
IIF 801 - Secretary → ME
165
MARPAT INVESTMENTS LIMITED - 1985-12-13
MARPAT TAXATION LIMITED - 1981-12-31
49 Station Road, Polegate, England
Dissolved Corporate (5 parents, 2 offsprings)
Officer
2019-10-30 ~ dissolved
IIF 762 - Director → ME
166
Lower Ground Floor, One George Yard, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2010-08-02 ~ dissolved
IIF 489 - Director → ME
2010-08-02 ~ 2010-09-02
IIF 812 - Secretary → ME
167
Winnington House 2 Woodberry Grove, North Finchley, London
Dissolved Corporate (5 parents)
Officer
2017-06-13 ~ dissolved
IIF 585 - Director → ME
168
Winnington House 2 Woodberry Grove, North Finchley, London
Dissolved Corporate (5 parents)
Officer
2017-06-13 ~ dissolved
IIF 578 - Director → ME
169
41 Chalton Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-12-08 ~ dissolved
IIF 398 - Director → ME
170
First Floor, 41 Chalton Street, London
Dissolved Corporate (3 parents)
Officer
2008-09-18 ~ 2008-10-27
IIF 511 - Director → ME
171
5th Floor North Side 7-10 Chandos Street, Cavendish Square, London
Dissolved Corporate (8 parents)
Officer
2011-11-28 ~ 2013-01-01
IIF 833 - Secretary → ME
172
First Floor, 41 Chalton Street, London
Dissolved Corporate (4 parents)
Officer
2007-10-12 ~ dissolved
IIF 518 - Director → ME
173
FERRETTI UK LIMITED
- 2015-04-10
08042719 5 Broadbent Close, Highgate, London, England
Dissolved Corporate (6 parents)
Officer
2012-07-02 ~ 2012-11-12
IIF 404 - Director → ME
2016-12-31 ~ 2021-10-06
IIF 468 - Director → ME
174
First Floor, 41 Chalton Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2011-03-09 ~ dissolved
IIF 417 - Director → ME
175
4385, 14757337 - Companies House Default Address, Cardiff
Active Corporate (2 parents)
Officer
2025-07-21 ~ now
IIF 80 - Director → ME
176
85 Great Portland Street, First Floor, London, England
Active Corporate (3 parents)
Officer
2025-07-09 ~ now
IIF 93 - Director → ME
177
85 Great Portland Street, First Floor, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-07-09 ~ now
IIF 94 - Director → ME
178
41 Chalton Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-09-15 ~ dissolved
IIF 385 - Director → ME
179
Suite 20, 196 Rose Street, Edinburgh, Scotland
Dissolved Corporate (7 parents)
Officer
2019-10-10 ~ dissolved
IIF 117 - Director → ME
180
EUROLIFE COMPANY SERVICES LIMITED
- now 01604010EUROLIFE ASSURANCE SERVICES LIMITED - 1989-10-31
Lower Ground Floor, One George Yard, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2006-11-03 ~ dissolved
IIF 545 - Director → ME
2006-11-03 ~ 2010-09-02
IIF 795 - Secretary → ME
181
Lower Ground Floor, One George Yard, London, United Kingdom
Dissolved Corporate (6 parents, 482 offsprings)
Officer
2010-08-02 ~ dissolved
IIF 431 - Director → ME
2010-08-02 ~ 2010-09-02
IIF 831 - Secretary → ME
182
Lower Ground Floor, One George Yard, London, United Kingdom
Dissolved Corporate (5 parents, 436 offsprings)
Officer
2010-08-02 ~ dissolved
IIF 476 - Director → ME
183
EUROPEAN TENDER SERVICES LIMITED
07523134 46-48 East Smithfield, Tower Hill, London
Dissolved Corporate (8 parents)
Officer
2012-03-29 ~ dissolved
IIF 713 - Director → ME
184
First Floor, 41 Chalton Street, London
Dissolved Corporate (2 parents)
Officer
2008-11-04 ~ dissolved
IIF 508 - Director → ME
185
EVERED BARDON QUARRY PRODUCTS LIMITED
- now 02297789EVERED QUARRY PRODUCTS (ENGLAND) LIMITED
- 1991-05-07
02297789 Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (20 parents, 1 offspring)
Officer
~ 1992-09-30
IIF 169 - Director → ME
186
EVERED CONCRETE PRODUCTS LIMITED
- now 02298664 Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (19 parents)
Officer
~ 1992-09-30
IIF 167 - Director → ME
187
EVERED LIMITED - now
EVERED PLC - 2004-04-15
BARDON HILL GROUP PUBLIC LIMITED COMPANY
- 1987-10-05
00529786TOM SECURITIES LIMITED
- 1977-12-31
00529786 Bardon Hill, Bardon Road, Coalville, Leicestershire, England
Active Corporate (21 parents)
Officer
~ 1992-09-30
IIF 190 - Director → ME
188
EXCLUSIVE PROPERTY SALES LIMITED
09657594 Lower Ground Floor, One George Yard, London, England
Dissolved Corporate (2 parents)
Officer
2015-06-25 ~ dissolved
IIF 632 - Director → ME
189
4th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, England
Active Corporate (7 parents)
Officer
2007-11-13 ~ 2013-11-25
IIF 535 - Director → ME
190
EXLEIGH LIMITED - now
Second Floor De Burgh House, Market Road, Wickford, Essex, United Kingdom
Dissolved Corporate (8 parents)
Officer
2007-10-01 ~ 2009-12-31
IIF 562 - Director → ME
191
Flat 23 14 Grenville Place, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2014-10-20 ~ 2021-09-01
IIF 714 - Director → ME
192
Lombard Wharf, 14 Lombard Road, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2021-03-23 ~ dissolved
IIF 691 - Director → ME
193
33-35 Daws Lane, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2007-05-01 ~ dissolved
IIF 558 - Director → ME
194
FAIRBROOK (BOREHAMWOOD) LIMITED
- now 11664715HT INVESTMENTS 9 LTD
- 2024-01-25
11664715 11394847, 11394828, 11394649Warning 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) Lombard Wharf, 14 Lombard Road, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2018-11-07 ~ 2024-10-24
IIF 692 - Director → ME
195
FAIRBROOK MEDICAL SERVICES LIMITED
02730276 The Bridge Lombard Wharf, 14 Lombard Road, London, United Kingdom, England
Active Corporate (13 parents)
Officer
2022-01-11 ~ 2024-10-24
IIF 760 - Director → ME
2020-07-01 ~ 2021-01-18
IIF 133 - Director → ME
196
Dawson House, 5 Jewry Street, London, England
Active Corporate (5 parents)
Officer
2021-04-20 ~ 2023-05-31
IIF 323 - Director → ME
2023-05-31 ~ now
IIF 319 - Director → ME
197
GLOBAL STRATEGIC MANAGEMENT LIMITED - 2007-10-25
First Floor, 41 Chalton Street, London
Dissolved Corporate (6 parents)
Officer
2008-10-24 ~ dissolved
IIF 509 - Director → ME
198
1st Floor 47 Bury New Road, Prestwich, Manchester, Lancs
Dissolved Corporate (6 parents)
Officer
2017-06-13 ~ dissolved
IIF 590 - Director → ME
199
Ground Floor, One George Yard, London, United Kingdom
Dissolved Corporate (9 parents, 4257 offsprings)
Officer
2017-06-13 ~ dissolved
IIF 588 - Director → ME
200
41 Chalton Street, London
Dissolved Corporate (1 parent)
Officer
2013-01-22 ~ dissolved
IIF 383 - Director → ME
201
WOMBAT INVESTMENTS 7 LIMITED
- 2024-04-23
13970168 13970048, 13967696, 13970893Warning 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) 14 Lombard Wharf, Lombard Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2022-03-11 ~ now
IIF 295 - Director → ME
202
Flat 55 Landau Apts, 72 Farm Lane, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2011-12-08 ~ 2020-04-30
IIF 719 - Director → ME
203
FG INTERNATIONAL INVESTMENTS LTD
08155533 First Floor, 41 Chalton Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-07-24 ~ dissolved
IIF 392 - Director → ME
204
73 Cornhill, London, England
Active Corporate (1 parent)
Officer
2025-10-28 ~ now
IIF 47 - Director → ME
Person with significant control
2025-10-28 ~ now
IIF 231 - Ownership of voting rights - 75% or more → OE
IIF 231 - Right to appoint or remove directors → OE
IIF 231 - Ownership of shares – 75% or more → OE
205
FIRST CHOICE COMPANY FORMATIONS LIMITED
- now 02883717WISHINGHEATH LIMITED - 1994-01-10
Lower Ground Floor, One George Yard, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2010-08-02 ~ dissolved
IIF 454 - Director → ME
2010-08-02 ~ 2010-09-02
IIF 819 - Secretary → ME
206
FIRST ENGINEERING SOLUTIONS LTD
07399858 Lower Ground Floor, One George Yard, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2010-10-07 ~ dissolved
IIF 441 - Director → ME
207
FLASH PRESENTATIONS LIMITED
- now 01881370SNOWTREE LIMITED - 1985-02-18
The Bridge Lombard Wharf, 14 Lombard Road, London, England
Active Corporate (5 parents)
Officer
2019-08-21 ~ 2024-10-24
IIF 126 - Director → ME
208
Lombard Wharf, 14 Lombard Road, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2019-02-19 ~ 2019-12-05
IIF 717 - Director → ME
2022-01-11 ~ 2024-10-24
IIF 660 - Director → ME
209
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (12 parents)
Officer
2021-04-15 ~ 2022-06-01
IIF 608 - Director → ME
210
Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (10 parents)
Officer
~ 1992-09-30
IIF 144 - Director → ME
211
41 Chalton Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-06-01 ~ dissolved
IIF 763 - Director → ME
212
19 Crespigny Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-03-03 ~ dissolved
IIF 765 - Director → ME
213
First Floor, 41 Chalton Street, London
Dissolved Corporate (3 parents)
Officer
2007-07-10 ~ 2009-06-22
IIF 540 - Director → ME
214
Lower Ground Floor, One George Yard, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2007-02-16 ~ dissolved
IIF 603 - Director → ME
215
1st Floor, 47 Bury New Road Prestwich, Manchester, Lancs
Dissolved Corporate (5 parents, 60810 offsprings)
Officer
2017-06-13 ~ dissolved
IIF 580 - Director → ME
216
1st Floor 47 Bury New Road, Prestwich, Manchester, Lancs
Dissolved Corporate (5 parents, 57539 offsprings)
Officer
2017-06-13 ~ dissolved
IIF 575 - Director → ME
217
FORMATIONS DIRECT LIMITED
04267328 02925680, 05307502, 04943591Warning 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) Ground Floor, One George Yard, London, United Kingdom
Dissolved Corporate (12 parents, 2 offsprings)
Officer
2017-06-13 ~ 2020-06-24
IIF 572 - Director → ME
2017-06-13 ~ 2020-06-24
IIF 859 - Secretary → ME
218
FORNAX ARCHITECTURAL ENGINEERING SOLUTIONS LIMITED
- now 05534491FORNAX INDUSTRIES LIMITED
- 2009-12-02
05534491FIMAS INTERNATIONAL LIMITED
- 2009-05-11
05534491 4385, 05534491: Companies House Default Address, Cardiff
Dissolved Corporate (9 parents)
Officer
2009-04-28 ~ 2021-03-19
IIF 559 - Director → ME
219
41 Chalton Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-07-01 ~ 2014-02-07
IIF 406 - Director → ME
220
Lower Ground Floor, One, George Yard, London, England
Dissolved Corporate (6 parents)
Officer
2018-10-25 ~ dissolved
IIF 120 - Director → ME
221
PISCES SHIPPING SERVICES LIMITED
- 2011-12-22
07887954 Elizabeth House, 13-19 Queen Street, Leeds, West Yorkshire
Dissolved Corporate (1 parent)
Officer
2011-12-20 ~ dissolved
IIF 395 - Director → ME
222
73 Cornhill, London, England
Active Corporate (1 parent)
Officer
2025-12-16 ~ now
IIF 63 - Director → ME
Person with significant control
2025-12-16 ~ now
IIF 240 - Right to appoint or remove directors → OE
IIF 240 - Ownership of voting rights - 75% or more → OE
IIF 240 - Ownership of shares – 75% or more → OE
223
49 Station Road, Polegate, England
Dissolved Corporate (4 parents)
Officer
2020-12-23 ~ dissolved
IIF 601 - Director → ME
224
FYFE CONTRACTORS LIMITED - now
TRACTOR SHOVELS LIMITED
- 1994-01-01
SC044401TRACTOR SHOVELS TAWSE LIMITED
- 1992-05-01
SC044401TRACTOR SHOVELS LIMITED - 1988-03-08
TRACTOR SHOVELS (CONTRACTS) LIMITED - 1984-07-02
Duntilland Quarry, Salsburgh, Shotts, Lanarkshire
Dissolved Corporate (27 parents)
Officer
1991-04-01 ~ 1992-09-30
IIF 200 - Director → ME
225
GARDEN THYME LIMITED - now
STARSTRUCK ENTERPRISES LIMITED
- 2009-02-02
06222695 4 Elm Tree Cottages Nyton Road, Westergate, Chichester, England
Active Corporate (4 parents)
Officer
2008-09-30 ~ 2009-01-20
IIF 529 - Director → ME
226
41 Chalton Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2013-03-25 ~ dissolved
IIF 412 - Director → ME
227
GREYTREE INVESTMENTS LIMITED - 1990-02-20
NIMBLEBRIDGE LIMITED - 1985-12-11
73 Cornhill, London, United Kingdom
Active Corporate (5 parents)
Officer
2024-07-31 ~ now
IIF 81 - Director → ME
Person with significant control
2024-11-04 ~ 2024-11-04
IIF 262 - Ownership of voting rights - 75% or more → OE
228
73 Cornhill, London, England
Active Corporate (1 parent)
Officer
2025-04-25 ~ now
IIF 23 - Director → ME
Person with significant control
2025-04-25 ~ now
IIF 233 - Right to appoint or remove directors → OE
IIF 233 - Ownership of shares – 75% or more → OE
IIF 233 - Ownership of voting rights - 75% or more → OE
229
WOMBAT INVESTMENTS 4 LIMITED
- 2024-04-23
13969947 13970048, 13967696, 13970893Warning 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) 73 Cornhill, London, United Kingdom
Active Corporate (1 parent)
Officer
2022-03-11 ~ now
IIF 317 - Director → ME
230
73 Cornhill, London, England
Active Corporate (1 parent)
Officer
2025-04-24 ~ now
IIF 30 - Director → ME
Person with significant control
2025-04-24 ~ now
IIF 249 - Ownership of voting rights - 75% or more → OE
IIF 249 - Right to appoint or remove directors → OE
IIF 249 - Ownership of shares – 75% or more → OE
231
GHOST INVESTMENTS 1 LTD
16025873 16027724, 16025979, 16025994Warning 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) 73 Cornhill, London, England
Active Corporate (1 parent)
Officer
2024-10-17 ~ now
IIF 29 - Director → ME
Person with significant control
2024-10-17 ~ now
IIF 276 - Right to appoint or remove directors → OE
IIF 276 - Ownership of voting rights - 75% or more → OE
IIF 276 - Ownership of shares – 75% or more → OE
232
GHOST INVESTMENTS 2 LTD
16025930 16027724, 16025979, 16025994Warning 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) 73 Cornhill, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2024-10-17 ~ now
IIF 36 - Director → ME
Person with significant control
2024-10-17 ~ now
IIF 232 - Ownership of voting rights - 75% or more → OE
IIF 232 - Right to appoint or remove directors → OE
IIF 232 - Ownership of shares – 75% or more → OE
233
GHOST INVESTMENTS 3 LTD
16025979 16025873, 16027724, 16025994Warning 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) 73 Cornhill, London, England
Active Corporate (1 parent)
Officer
2024-10-17 ~ now
IIF 74 - Director → ME
Person with significant control
2024-10-17 ~ now
IIF 259 - Ownership of voting rights - 75% or more → OE
IIF 259 - Right to appoint or remove directors → OE
IIF 259 - Ownership of shares – 75% or more → OE
234
GHOST INVESTMENTS 4 LTD
16025994 16025873, 16027724, 16025979Warning 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) 73 Cornhill, London, England
Active Corporate (1 parent)
Officer
2024-10-17 ~ now
IIF 33 - Director → ME
Person with significant control
2024-10-17 ~ now
IIF 245 - Right to appoint or remove directors → OE
IIF 245 - Ownership of voting rights - 75% or more → OE
IIF 245 - Ownership of shares – 75% or more → OE
235
GHOST INVESTMENTS 5 LTD
16027724 16025873, 16025979, 16025994Warning 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) 73 Cornhill, London, England
Active Corporate (1 parent)
Officer
2024-10-18 ~ now
IIF 25 - Director → ME
Person with significant control
2024-10-18 ~ now
IIF 246 - Ownership of voting rights - 75% or more → OE
IIF 246 - Right to appoint or remove directors → OE
IIF 246 - Ownership of shares – 75% or more → OE
236
Birchin Court, 20 Birchin Lane, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2010-07-05 ~ 2017-07-11
IIF 358 - Director → ME
237
Birchin Court, 20 Birchin Lane, London
Active Corporate (8 parents)
Officer
2019-11-27 ~ 2021-08-18
IIF 695 - Director → ME
238
Birchin Court, 20 Birchin Lane, London
Dissolved Corporate (8 parents)
Officer
2008-09-30 ~ 2009-01-01
IIF 510 - Director → ME
239
Lower Ground Floor, One George Yard, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
2016-01-18 ~ dissolved
IIF 737 - Director → ME
240
AKP MARKET LTD - 2017-01-11
One George Yard, Lower Ground Floor, London, England
Dissolved Corporate (5 parents)
Officer
2017-05-23 ~ 2019-02-07
IIF 754 - Director → ME
241
GOLDEN GOOSE 1 LTD
16045075 16045190, 16045248, 16045356Warning 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) 73 Cornhill, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-10-28 ~ now
IIF 82 - Director → ME
Person with significant control
2024-10-28 ~ now
IIF 261 - Ownership of shares – 75% or more → OE
IIF 261 - Ownership of voting rights - 75% or more → OE
IIF 261 - Right to appoint or remove directors → OE
242
GOLDEN GOOSE 2 LTD
16045190 16045075, 16045248, 16045356Warning 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) 73 Cornhill, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-10-28 ~ now
IIF 83 - Director → ME
Person with significant control
2024-10-28 ~ now
IIF 264 - Ownership of voting rights - 75% or more → OE
IIF 264 - Right to appoint or remove directors → OE
IIF 264 - Ownership of shares – 75% or more → OE
243
GOLDEN GOOSE 3 LTD
16045248 16045075, 16045190, 16045356Warning 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) 73 Cornhill, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-10-28 ~ now
IIF 318 - Director → ME
Person with significant control
2024-10-28 ~ now
IIF 866 - Ownership of shares – 75% or more → OE
IIF 866 - Right to appoint or remove directors → OE
IIF 866 - Ownership of voting rights - 75% or more → OE
244
GOLDEN GOOSE 4 LTD
16045356 16045075, 16045190, 16045248Warning 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) 73 Cornhill, London, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2024-10-28 ~ now
IIF 86 - Director → ME
Person with significant control
2024-10-28 ~ now
IIF 263 - Ownership of shares – 75% or more → OE
IIF 263 - Ownership of voting rights - 75% or more → OE
IIF 263 - Right to appoint or remove directors → OE
245
GOLDEN GOOSE 5 LTD
16045410 16045190, 16045248, 16045356Warning 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) 73 Cornhill, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-10-28 ~ now
IIF 85 - Director → ME
Person with significant control
2024-10-28 ~ now
IIF 266 - Ownership of shares – 75% or more → OE
IIF 266 - Right to appoint or remove directors → OE
IIF 266 - Ownership of voting rights - 75% or more → OE
246
GOLDTHEME MOBILE EQUIPMENTS LIMITED
- now 04573586GOLDTHEME LIMITED - 2008-05-02
41 Chalton Street, 1st Floor, London
Dissolved Corporate (6 parents)
Officer
2010-09-02 ~ dissolved
IIF 371 - Director → ME
247
GOLIGHTLY GROUP (TRANSPORT) LIMITED
00395721 Radcliffe House, Blenheim Court, Lode Lane, Solihull West Midlands
Active Corporate (6 parents)
Officer
~ 1992-09-30
IIF 155 - Director → ME
248
73 Cornhill, London, England
Active Corporate (20 parents)
Officer
2024-04-29 ~ now
IIF 54 - Director → ME
249
41 Chalton Street, London
Dissolved Corporate (2 parents)
Officer
2013-03-18 ~ dissolved
IIF 391 - Director → ME
250
41 Chalton Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-06-08 ~ dissolved
IIF 357 - Director → ME
251
GRIFFIN PRIVATE EQUITY LIMITED
- now 09158770THORNDUR LIMITED - 2016-12-07
C/o Carrington Accountancy Birchin Court, 20 Birchin Lane, London, England
Active Corporate (5 parents)
Officer
2023-05-31 ~ now
IIF 346 - Director → ME
2018-01-02 ~ 2023-05-31
IIF 766 - Director → ME
252
1st Floor 41 Chalton Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-04-06 ~ dissolved
IIF 368 - Director → ME
253
GROMIT HOUSE LTD - now
GEMMA MIDDLETON LTD
- 2025-12-03
11254192 Lombard Wharf, 14 Lombard Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2021-04-16 ~ 2024-01-25
IIF 321 - Director → ME
2018-03-14 ~ 2021-04-16
IIF 327 - Director → ME
254
First Floor, 41 Chalton Street, London, Uk
Dissolved Corporate (1 parent)
Officer
2009-05-08 ~ dissolved
IIF 569 - Director → ME
255
H.J. BALDWIN & COMPANY LIMITED
- now 02356825 Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (15 parents)
Officer
~ 1991-09-01
IIF 168 - Director → ME
256
HACKING COMMERCIAL INVESTMENTS 1 LIMITED
11097774 11097782, 11097808, 11097821Warning 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) Lombard Wharf, 14 Lombard Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-12-05 ~ dissolved
IIF 720 - Director → ME
257
HACKING COMMERCIAL INVESTMENTS 2 LIMITED
11097821 11097782, 11097808, 11097774Warning 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) Lombard Wharf, 14 Lombard Road, London, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2017-12-05 ~ dissolved
IIF 679 - Director → ME
258
HACKING COMMERCIAL INVESTMENTS 3 LIMITED
11097808 11097782, 11097774, 11097821Warning 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) Lombard Wharf, 14 Lombard Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-12-05 ~ dissolved
IIF 686 - Director → ME
259
HACKING COMMERCIAL INVESTMENTS 4 LIMITED
11097831 11097808, 11097774, 11097821Warning 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) Lombard Wharf, 14 Lombard Road, London, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2017-12-05 ~ dissolved
IIF 676 - Director → ME
260
HACKING COMMERCIAL INVESTMENTS 5 LIMITED
11097782 11097808, 11097774, 11097821Warning 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) Lombard Wharf, 14 Lombard Road, London, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2017-12-05 ~ dissolved
IIF 738 - Director → ME
261
HACKING PROPERTY INVESTMENTS 10 LTD
10690948 10731776, 10690940, 10731867Warning 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) Lower Ground Floor, One George Yard, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-03-27 ~ dissolved
IIF 741 - Director → ME
262
HACKING PROPERTY INVESTMENTS 11 LTD
10690940 10731784, 10731855, 10731867Warning 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) Lombard Wharf, 14 Lombard Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-03-27 ~ dissolved
IIF 688 - Director → ME
263
HACKING PROPERTY INVESTMENTS 12 LTD
10690954 10471809, 10731855, 10731867Warning 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) Lower Ground Floor, One George Yard, London, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2017-03-27 ~ dissolved
IIF 702 - Director → ME
264
HACKING PROPERTY INVESTMENTS 13 LTD
10731776 10690948, 10475942, 10731867Warning 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) Lower Ground Floor, One George Yard, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-04-20 ~ dissolved
IIF 701 - Director → ME
265
HACKING PROPERTY INVESTMENTS 14 LTD
10731784 10731776, 11092862, 10731867Warning 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) Lombard Wharf, 14 Lombard Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-04-20 ~ dissolved
IIF 670 - Director → ME
266
HACKING PROPERTY INVESTMENTS 15 LTD
10731855 10731776, 10690954, 10475998Warning 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) Lombard Wharf, 14 Lombard Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-04-20 ~ dissolved
IIF 687 - Director → ME
267
HACKING PROPERTY INVESTMENTS 16 LTD
10731867 10934331, 10731855, 10690954Warning 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) Lower Ground Floor, One George Yard, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-04-20 ~ dissolved
IIF 733 - Director → ME
268
HACKING PROPERTY INVESTMENTS 17 LTD
10731905 10731776, 10690954, 10731867Warning 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) Lower Ground Floor, One George Yard, London, United Kingdom
Dissolved Corporate (2 parents, 2 offsprings)
Officer
2017-04-20 ~ dissolved
IIF 749 - Director → ME
269
HACKING PROPERTY INVESTMENTS 17A LIMITED
- now 08396000 10731905, 01517815, 10690940Warning 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) Lower Ground Floor, One, George Yard, London, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2018-05-18 ~ dissolved
IIF 110 - Director → ME
270
HACKING PROPERTY INVESTMENTS 17B LIMITED
- now 01517815 10731905, 08396000, 10690954Warning 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)P.N.P. ASSOCIATES LIMITED
- 2018-05-25
01517815MELCROFT LIMITED - 1980-12-31
Lower Ground Floor, One, George Yard, London, England
Dissolved Corporate (7 parents)
Officer
2018-05-18 ~ dissolved
IIF 123 - Director → ME
271
HACKING PROPERTY INVESTMENTS 18 LTD
10732267 10731740, 10690940, 10731867Warning 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) Lower Ground Floor, One George Yard, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-04-20 ~ dissolved
IIF 743 - Director → ME
272
HACKING PROPERTY INVESTMENTS 19 LTD
10731909 10731784, 11092816, 10731867Warning 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) Lower Ground Floor, One George Yard, London, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2017-04-20 ~ dissolved
IIF 709 - Director → ME
273
HACKING PROPERTY INVESTMENTS 20 LTD
10731919 10934309, 08146796, 11092816Warning 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) 73 Cornhill, London, England
Dissolved Corporate (3 parents)
Officer
2017-04-20 ~ dissolved
IIF 312 - Director → ME
274
HACKING PROPERTY INVESTMENTS 21 LIMITED
- now 08146796 10934296, 10934309, 11092816Warning 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)SLS AMG LIMITED - 2017-07-31
26-28 Bedford Row, London
Dissolved Corporate (3 parents)
Officer
2017-12-04 ~ dissolved
IIF 622 - Director → ME
275
HACKING PROPERTY INVESTMENTS 22 LTD
10924925 10927049, 10934309, 11092816Warning 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) Lower Ground Floor, One George Yard, London, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2017-12-04 ~ dissolved
IIF 724 - Director → ME
276
HACKING PROPERTY INVESTMENTS 23 LTD
10927049 10731776, 11092844, 11092816Warning 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) Lombard Wharf, 14 Lombard Road, London, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2017-12-04 ~ dissolved
IIF 668 - Director → ME
277
HACKING PROPERTY INVESTMENTS 24 LTD
10934296 10471809, 11092862, 11092816Warning 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) Lower Ground Floor, One George Yard, London, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2017-12-04 ~ dissolved
IIF 708 - Director → ME
278
HACKING PROPERTY INVESTMENTS 25 LTD
10934309 10927049, 10731855, 10475998Warning 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) Lower Ground Floor, One George Yard, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-12-04 ~ dissolved
IIF 703 - Director → ME
279
HACKING PROPERTY INVESTMENTS 26 LTD
10934331 10927049, 11092816, 10731867Warning 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) Lombard Wharf, 14 Lombard Road, London, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2017-12-04 ~ dissolved
IIF 685 - Director → ME
280
HACKING PROPERTY INVESTMENTS 27 LTD
10934419 10927049, 10934309, 11092816Warning 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) Lombard Wharf, 14 Lombard Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-12-04 ~ dissolved
IIF 675 - Director → ME
281
HACKING PROPERTY INVESTMENTS 28 LIMITED
11092786 10934331, 08146796, 11092816Warning 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) Lombard Wharf, 14 Lombard Road, London, England
Dissolved Corporate (3 parents)
Officer
2021-09-10 ~ dissolved
IIF 683 - Director → ME
282
HACKING PROPERTY INVESTMENTS 3 LIMITED
10475942 10731740, 11092862, 10475998Warning 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) Lower Ground Floor, One, George Yard, London, England
Dissolved Corporate (3 parents)
Officer
2019-04-01 ~ dissolved
IIF 124 - Director → ME
283
HACKING PROPERTY INVESTMENTS 30 LTD
11092840 10690948, 11092862, 10475942Warning 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) Lower Ground Floor, One George Yard, London, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2017-12-01 ~ dissolved
IIF 745 - Director → ME
284
HACKING PROPERTY INVESTMENTS 31 LTD
11092863 10471955, 11092862, 10475942Warning 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) Lower Ground Floor, One George Yard, London, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2017-12-01 ~ dissolved
IIF 747 - Director → ME
285
HACKING PROPERTY INVESTMENTS 31A LIMITED
- now 01352258 11092863, 11092862, 10731867Warning 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)YORK HILL PROPERTIES LIMITED
- 2018-09-14
01352258MORRIS & KEATING LIMITED - 1989-08-22
YELLOW PLANT HIRE LIMITED - 1989-07-25
Lower Ground Floor, One, George Yard, London, England
Dissolved Corporate (6 parents)
Officer
2018-08-30 ~ dissolved
IIF 112 - Director → ME
286
HACKING PROPERTY INVESTMENTS 32 LTD
11092864 11092863, 11092862, 10690954Warning 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) 29th Floor 40 Bank Street, London
Dissolved Corporate (3 parents)
Officer
2017-12-01 ~ dissolved
IIF 623 - Director → ME
287
HACKING PROPERTY INVESTMENTS 33 LTD
11092844 10927049, 11092862, 10475942Warning 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) Lombard Wharf, 14 Lombard Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-12-01 ~ dissolved
IIF 666 - Director → ME
288
HACKING PROPERTY INVESTMENTS 34 LTD
11092862 10475956, 11092860, 10475942Warning 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) Lower Ground Floor, One George Yard, London, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2017-12-01 ~ dissolved
IIF 706 - Director → ME
289
HACKING PROPERTY INVESTMENTS 35 LTD
11092860 11092840, 11092862, 10475998Warning 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) Lombard Wharf, 14 Lombard Road, London, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2017-12-01 ~ dissolved
IIF 740 - Director → ME
290
HACKING PROPERTY INVESTMENTS 4 LIMITED
10475956 10731740, 11092862, 10475998Warning 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) 73 Cornhill, London, England
Dissolved Corporate (2 parents)
Officer
2019-04-01 ~ dissolved
IIF 105 - Director → ME
291
HACKING PROPERTY INVESTMENTS 6 LTD
10621434 10731740, 10475942, 10475998Warning 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) Lower Ground Floor, One George Yard, London, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2017-02-15 ~ dissolved
IIF 734 - Director → ME
292
HACKING PROPERTY INVESTMENTS 7 LTD
10621440 10731740, 10731905, 10475998Warning 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) Lower Ground Floor, One George Yard, London, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2017-02-15 ~ dissolved
IIF 750 - Director → ME
293
HACKING PROPERTY INVESTMENTS 8 LTD
10731740 10690950, 10621440, 10475998Warning 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) Lower Ground Floor, One George Yard, London, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2017-04-20 ~ dissolved
IIF 746 - Director → ME
294
HACKING PROPERTY INVESTMENTS 9 LTD
10690950 10731740, 10475942, 10475998Warning 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) Lombard Wharf, 14 Lombard Road, London, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2017-03-27 ~ dissolved
IIF 678 - Director → ME
295
HAILEY ESTATES (DEVELOPMENTS) LIMITED
00766579 73 Cornhill, London, England
Active Corporate (8 parents)
Officer
2024-05-17 ~ now
IIF 27 - Director → ME
296
Isaacs Building, 4 Charles Street, Sheffield, United Kingdom
Active Corporate (9 parents)
Officer
2020-04-15 ~ 2023-05-05
IIF 492 - Director → ME
297
Lower Ground Floor, One George Yard, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2010-08-02 ~ dissolved
IIF 429 - Director → ME
2010-08-02 ~ 2010-09-02
IIF 817 - Secretary → ME
298
Lower Ground Floor, One George Yard, London, United Kingdom
Dissolved Corporate (8 parents, 6574 offsprings)
Officer
2004-11-29 ~ dissolved
IIF 546 - Director → ME
2010-08-02 ~ 2010-09-02
IIF 820 - Secretary → ME
299
Lower Ground Floor, One George Yard, London, United Kingdom
Dissolved Corporate (8 parents, 9094 offsprings)
Officer
2004-11-29 ~ dissolved
IIF 567 - Director → ME
2010-08-02 ~ 2010-09-02
IIF 821 - Secretary → ME
300
HELIUM MIRACLE 241 LIMITED - 2017-10-31
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Active Corporate (13 parents)
Officer
2019-01-31 ~ 2021-08-13
IIF 767 - Director → ME
301
HANOVER COMPANY FORMATIONS LIMITED
04752048 Lower Ground Floor, One George Yard, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2015-03-03 ~ dissolved
IIF 463 - Director → ME
302
HANOVER COMPANY SERVICES LIMITED
09472918 Lower Ground Floor, One George Yard, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2015-03-05 ~ dissolved
IIF 721 - Director → ME
303
Lower Ground Floor, One George Yard, London, United Kingdom
Dissolved Corporate (9 parents, 18115 offsprings)
Officer
2015-03-03 ~ dissolved
IIF 440 - Director → ME
304
HANSON MARINE HOLDINGS LIMITED - now
HANSON CIVIL AND MARINE HOLDINGS LIMITED - 2002-12-30
CIVIL AND MARINE AGGREGATES LIMITED - 1980-12-31
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (47 parents, 1 offspring)
Officer
1991-11-19 ~ 1992-09-30
IIF 147 - Director → ME
305
HANSON MARINE LIMITED - now
HANSON CIVIL AND MARINE LIMITED - 2002-12-30
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (64 parents, 2 offsprings)
Officer
1991-11-19 ~ 1992-09-30
IIF 137 - Director → ME
306
Lower Ground Floor, One George Yard, London, England
Dissolved Corporate (2 parents)
Officer
2013-10-04 ~ dissolved
IIF 455 - Director → ME
Person with significant control
2016-04-06 ~ 2017-07-24
IIF 270 - Ownership of shares – 75% or more → OE
307
OPTIMAID LTD - 2007-05-23
CLIC 39 LIMITED - 2005-12-19
2 Martin House, 179-181 North End Road, London
Dissolved Corporate (10 parents)
Officer
2012-10-10 ~ 2014-01-06
IIF 384 - Director → ME
308
41 Chalton Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-08-12 ~ dissolved
IIF 393 - Director → ME
309
Lower Ground Floor, One George Yard, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2008-09-30 ~ 2008-10-01
IIF 549 - Director → ME
310
HANOVER SECRETARIAL LIMITED - 2000-04-19
Lower Ground Floor, One George Yard, London, United Kingdom
Dissolved Corporate (8 parents, 20640 offsprings)
Officer
2015-03-03 ~ dissolved
IIF 447 - Director → ME
311
Unit 9 Stort Valley Industrial Estate Stansted Road, Bishops Stortford, Hertfordshire
Active Corporate (9 parents, 2 offsprings)
Officer
2011-08-01 ~ 2015-05-06
IIF 628 - Director → ME
2011-08-01 ~ 2020-11-03
IIF 835 - Secretary → ME
312
Elizabeth House, 13-19 Queen Street, Leeds
Dissolved Corporate (1 parent)
Officer
2014-06-19 ~ dissolved
IIF 386 - Director → ME
313
CIRCULAROUND LIMITED - 2000-09-21
Isaacs Building, 4 Charles Street, Sheffield, United Kingdom
Active Corporate (9 parents)
Officer
2020-04-15 ~ 2023-05-05
IIF 493 - Director → ME
314
Isaacs Building, 4 Charles Street, Sheffield, United Kingdom
Active Corporate (9 parents)
Officer
2020-04-15 ~ 2023-05-05
IIF 494 - Director → ME
315
HENRY BOOT SCOTLAND LIMITED
- now 03996796THE CAREERS SERVICE LIMITED - 2009-04-14
FAREFIELD LIMITED - 2000-09-22
Isaacs Building, 4 Charles Street, Sheffield, United Kingdom
Active Corporate (9 parents)
Officer
2020-04-15 ~ 2023-05-05
IIF 495 - Director → ME
316
73 Cornhill, London, England
Active Corporate (1 parent)
Officer
2026-01-21 ~ now
IIF 205 - Director → ME
Person with significant control
2026-01-21 ~ now
IIF 771 - Right to appoint or remove directors → OE
IIF 771 - Ownership of shares – 75% or more → OE
IIF 771 - Ownership of voting rights - 75% or more → OE
317
Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (15 parents)
Officer
~ 1992-09-30
IIF 180 - Director → ME
318
HOLCIM UK HOLDINGS 1 LIMITED - now
AGGREGATE INDUSTRIES HOLDINGS LIMITED - 2025-03-17
AGGREGATE INDUSTRIES LIMITED - 2006-11-06
AGGREGATE INDUSTRIES PLC - 2005-12-06
BARDON GROUP PLC - 1997-05-13
EVERED HOLDINGS PUBLIC LIMITED COMPANY
- 1989-07-03
00182412 Bardon Hill, Bardon Road, Coalville, Leicestershire, England
Active Corporate (58 parents, 3 offsprings)
Officer
~ 1992-09-30
IIF 774 - Secretary → ME
319
HOLCIM UK LIMITED - now
AGGREGATE INDUSTRIES UK LIMITED - 2025-03-14
BARDON (ENGLAND) LIMITED - 1997-07-01
BARDON ROADSTONE LIMITED
- 1996-05-01
00245717BARDON QUARRIES LIMITED
- 1991-06-24
00245717BARDON HILL QUARRIES LIMITED
- 1987-10-05
00245717 Bardon Hill, Bardon Road, Coalville, Leicestershire, England
Active Corporate (47 parents, 72 offsprings)
Officer
~ 1992-09-30
IIF 171 - Director → ME
320
HOOK & TUCKER ZENYX LIMITED
- now 00714824HOOK AND TUCKER INSTRUMENTS LIMITED - 2000-04-04
HOOK & TUCKER LIMITED - 1978-12-31
73 Cornhill, London, England
Dissolved Corporate (8 parents)
Officer
2024-05-07 ~ dissolved
IIF 107 - Director → ME
Person with significant control
2025-01-17 ~ dissolved
IIF 880 - Right to appoint or remove directors → OE
IIF 880 - Ownership of voting rights - 75% or more → OE
IIF 880 - Ownership of shares – 75% or more → OE
321
26 Cowper Street, First Floor, London, England
Dissolved Corporate (5 parents)
Officer
2007-05-01 ~ 2020-01-10
IIF 520 - Director → ME
322
HT INVESTMENTS 1 LTD
11394649 11664715, 11394847, 11394828Warning 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) 73 Cornhill, London, England
Dissolved Corporate (2 parents)
Officer
2018-06-04 ~ dissolved
IIF 647 - Director → ME
323
HT INVESTMENTS 10 LTD
11664696 11394649, 11394828, 11394847Warning 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) Lombard Wharf, 14 Lombard Road, London, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2018-11-07 ~ dissolved
IIF 718 - Director → ME
324
HT INVESTMENTS 2 LTD
11395403 11664715, 11394847, 11394828Warning 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) Lower Ground Floor, One George Yard, London, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2018-06-04 ~ dissolved
IIF 722 - Director → ME
325
HT INVESTMENTS 3 LTD
11394847 11664715, 11394828, 11394649Warning 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) 73 Cornhill, London, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2018-06-04 ~ dissolved
IIF 657 - Director → ME
326
HT INVESTMENTS 4 LTD
11394828 11664715, 11394847, 11394649Warning 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) Lower Ground Floor, One George Yard, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-06-04 ~ dissolved
IIF 739 - Director → ME
327
HT INVESTMENTS 5 LTD
11394939 11664715, 11394847, 11394828Warning 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) Lombard Wharf, 14 Lombard Road, London, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2018-06-04 ~ dissolved
IIF 664 - Director → ME
328
HT INVESTMENTS 6 LTD
11664697 11664715, 11394847, 11394828Warning 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) Lombard Wharf, 14 Lombard Road, London, United Kingdom
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2018-11-07 ~ dissolved
IIF 684 - Director → ME
329
HT INVESTMENTS 7 LTD
11664693 11664715, 11394847, 11394828Warning 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) Lombard Wharf, 14 Lombard Road, London, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2018-11-07 ~ dissolved
IIF 663 - Director → ME
330
HT INVESTMENTS 8 LTD
11664678 11664715, 11394847, 11394828Warning 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) Lombard Wharf, 14 Lombard Road, London, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2018-11-07 ~ dissolved
IIF 682 - Director → ME
331
405 22, 405 Kings Road, London, England
Dissolved Corporate (2 parents)
Officer
2022-07-07 ~ dissolved
IIF 625 - Director → ME
2021-08-04 ~ 2021-08-11
IIF 755 - Director → ME
332
73 Cornhill, London, England
Active Corporate (3 parents)
Officer
2018-12-19 ~ now
IIF 39 - Director → ME
333
The Bridge Lombard Wharf, 14 Lombard Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-05-27 ~ dissolved
IIF 759 - Director → ME
334
The Bridge Lombard Wharf, 14 Lombard Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-10-12 ~ dissolved
IIF 757 - Director → ME
335
73 Cornhill, London, England
Dissolved Corporate (3 parents)
Officer
2021-10-14 ~ dissolved
IIF 650 - Director → ME
336
7 Holbrook Gardens, Watford, Hertfordshire
Active Corporate (2 parents)
Officer
2025-10-24 ~ now
IIF 99 - Director → ME
337
I-FREE WORLD-WIDE LIMITED - 2005-01-20
PRESNELL VENTURES LIMITED - 2004-06-15
7 Holbrook Gardens, Aldenham, Watford, England
Active Corporate (8 parents)
Officer
2020-09-17 ~ 2023-05-31
IIF 600 - Director → ME
2023-05-31 ~ now
IIF 343 - Director → ME
338
ICON INVESTMENTS 1 LTD
14665916 14666046, 14666465, 14665903Warning 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) 73 Cornhill, London, England
Dissolved Corporate (1 parent, 1 offspring)
Officer
2023-02-15 ~ dissolved
IIF 646 - Director → ME
339
ICON INVESTMENTS 2 LTD
14665903 14665916, 14666046, 14666465Warning 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) 73 Cornhill, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-02-15 ~ dissolved
IIF 659 - Director → ME
340
ICON INVESTMENTS 3 LTD
14666046 14665916, 14666465, 14665903Warning 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) 73 Cornhill, London, England
Dissolved Corporate (1 parent)
Officer
2023-02-15 ~ dissolved
IIF 651 - Director → ME
341
ICON INVESTMENTS 4 LTD
14666465 14665916, 14666046, 14665903Warning 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) 73 Cornhill, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-02-16 ~ dissolved
IIF 132 - Director → ME
342
ICON INVESTMENTS 5 LTD
14666545 14666046, 14666465, 14665903Warning 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) The Bridge Lombard Wharf, 14 Lombard Road, London, United Kingdom
Dissolved Corporate (1 parent, 1 offspring)
Officer
2023-02-16 ~ dissolved
IIF 756 - Director → ME
343
IKON ALUMINIUM SOLUTIONS (HOLDINGS) LIMITED
04351607 Units 1 - 3 Lea Ford Road, Shard End, Birmingham, England
Active Corporate (17 parents, 2 offsprings)
Officer
2009-05-29 ~ 2011-12-28
IIF 548 - Director → ME
344
Ground Floor, One George Yard, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2018-02-23 ~ dissolved
IIF 487 - Director → ME
345
Lower Ground Floor, One George Yard, London, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2014-03-12 ~ dissolved
IIF 444 - Director → ME
346
Flat 4 Telegraph House, 1-2 Rutland Gardens, London
Dissolved Corporate (3 parents)
Officer
2008-09-29 ~ dissolved
IIF 538 - Director → ME
347
24 Fitzroy Square, London, England
Active Corporate (6 parents)
Officer
2011-09-26 ~ 2021-03-22
IIF 324 - Director → ME
348
INTERNATIONAL AGGREGATES LIMITED - now
BARDON USA HOLDINGS LIMITED - 1998-09-07
EVERED USA HOLDINGS LIMITED
- 1993-09-15
02364831 Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (15 parents)
Officer
~ 1992-09-10
IIF 142 - Director → ME
349
INTERNATIONAL BUSINESS DEVELOPMENT CONSULTANTS LIMITED
04769890 9 Bonhill Street, London, England
Dissolved Corporate (7 parents, 1 offspring)
Officer
2004-07-13 ~ dissolved
IIF 800 - Secretary → ME
350
INTERNATIONAL COMMUNICATION ADVISORS LIMITED
05541154 Lower Ground Floor, One George Yard, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2005-08-19 ~ dissolved
IIF 547 - Director → ME
351
INTERNATIONAL VOICE SERVICES LIMITED
06577346 7 Holbrook Gardens, Aldenham, Watford, England
Active Corporate (3 parents)
Officer
2023-05-31 ~ now
IIF 341 - Director → ME
2008-09-30 ~ 2023-05-31
IIF 539 - Director → ME
352
INTERNET INDIRECT LIMITED - now
GLOBALSTART PUBLIC LIMITED COMPANY - 1999-12-13
62 Dean Street, London, England
Dissolved Corporate (19 parents)
Officer
1999-12-14 ~ 2001-03-02
IIF 785 - Secretary → ME
353
41 Chalton Street, London
Dissolved Corporate (4 parents)
Officer
2011-12-28 ~ 2014-05-01
IIF 401 - Director → ME
354
C/o Begbies Traynor, 3rd Floor Castlemead Lower Castle Street, Bristol
Dissolved Corporate (6 parents)
Officer
2018-12-03 ~ 2018-12-05
IIF 723 - Director → ME
Person with significant control
2018-12-03 ~ 2018-12-12
IIF 868 - Right to appoint or remove directors → OE
IIF 868 - Ownership of voting rights - 75% or more → OE
IIF 868 - Ownership of shares – 75% or more → OE
355
INVON LTD - 2018-11-20
6th Floor 2 London Wall Place, Barbican, London, United Kingdom
Active Corporate (4 parents)
Officer
2023-05-31 ~ now
IIF 349 - Director → ME
356
The Registry, 34 Beckenham Road, Beckenham, Kent
Dissolved Corporate (18 parents)
Officer
1996-10-10 ~ 2000-10-13
IIF 158 - Director → ME
1996-10-10 ~ 2000-10-13
IIF 792 - Secretary → ME
357
Lower Ground Floor, One George Yard, London, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2016-02-12 ~ dissolved
IIF 728 - Director → ME
358
First Floor, 41 Chalton Street, London
Dissolved Corporate (2 parents)
Officer
2007-08-20 ~ dissolved
IIF 523 - Director → ME
359
ISSUES DIRECT LIMITED - now
DIRECT ISSUE PARTICIPATIONS PLC - 1997-11-04
The Registry, 34 Beckenham Road, Beckenham, Kent
Dissolved Corporate (20 parents)
Officer
1999-06-10 ~ 2000-11-16
IIF 202 - Director → ME
1998-04-24 ~ 2000-11-16
IIF 781 - Secretary → ME
360
Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (18 parents)
Officer
~ 1992-09-30
IIF 176 - Director → ME
361
Fyfe House, Westhill Industrial Estate, Skene, Aberdeen
Dissolved Corporate (10 parents)
Officer
~ 1989-06-30
IIF 789 - Director → ME
~ 1992-09-30
IIF 135 - Director → ME
362
SILVER QUARRY LIMITED
- 2012-04-26
07650895MARDEN QUARRY LIMITED
- 2011-06-22
07650895 41 Chalton Street, London
Dissolved Corporate (1 parent)
Officer
2011-05-31 ~ dissolved
IIF 639 - Director → ME
363
Lower Ground Floor, One George Yard, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2007-09-28 ~ dissolved
IIF 568 - Director → ME
364
Duntilland Quarry, Salsburgh, Shotts, Lanarkshire
Active Corporate (33 parents, 4 offsprings)
Officer
1991-04-01 ~ 1992-09-30
IIF 199 - Director → ME
365
JOYCE (MANCHESTER) LIVING LIMITED - now
PALACE CAPITAL (MANCHESTER) LIMITED
- 2025-07-03
09937194PALACE CAPITAL (MILTON KEYNES) LIMITED
- 2016-05-31
09937194 68 Grafton Way, London, United Kingdom
Active Corporate (17 parents)
Officer
2016-01-05 ~ 2019-07-19
IIF 726 - Director → ME
2016-01-05 ~ 2019-07-19
IIF 838 - Secretary → ME
366
Dawson House, 5 Jewry Street, London, England
Active Corporate (5 parents)
Officer
2014-03-19 ~ 2021-12-20
IIF 485 - Director → ME
367
K. PROPERTIES (OLDSWINFORD) LIMITED
00807520 Lower Ground Floor, One, George Yard, London, England
Dissolved Corporate (9 parents)
Officer
2018-04-10 ~ dissolved
IIF 114 - Director → ME
368
KALMAN TURNER COMPANY SERVICES LIMITED
- now 02881857LINMETAL LIMITED - 1994-01-10
Lower Ground Floor, One George Yard, London, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Officer
2010-08-02 ~ dissolved
IIF 439 - Director → ME
2010-08-02 ~ 2010-09-02
IIF 815 - Secretary → ME
369
Lower Ground Floor, One George Yard, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-07-24 ~ dissolved
IIF 710 - Director → ME
370
Lower Ground Floor, One George Yard, London, United Kingdom
Dissolved Corporate (3 parents, 3 offsprings)
Officer
2018-04-17 ~ dissolved
IIF 712 - Director → ME
371
5 Caro House, Watteau Square, Croydon, England
Active Corporate (3 parents)
Officer
2018-04-18 ~ 2021-03-19
IIF 330 - Director → ME
372
Lower Ground Floor, One George Yard, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2010-09-29 ~ 2017-08-04
IIF 490 - Director → ME
373
25 Harley Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-02-23 ~ dissolved
IIF 378 - Director → ME
374
KOALA HOLDINGS 1 LTD
12442770 12443019, 12442932, 12442793Warning 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) 73 Cornhill, London, England
Dissolved Corporate (3 parents)
Officer
2020-02-04 ~ dissolved
IIF 649 - Director → ME
375
KOALA HOLDINGS 2 LTD
12442793 12442770, 12443019, 12442932Warning 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) 73 Cornhill, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-02-04 ~ dissolved
IIF 658 - Director → ME
376
KOALA HOLDINGS 3 LTD
12442932 12442770, 12443019, 12442793Warning 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) 73 Cornhill, London, England
Dissolved Corporate (2 parents)
Officer
2020-02-05 ~ dissolved
IIF 655 - Director → ME
377
KOALA HOLDINGS 4 LTD
12442945 12443019, 12442932, 12442793Warning 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) 73 Cornhill, London, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2020-02-05 ~ dissolved
IIF 652 - Director → ME
378
KOALA HOLDINGS 5 LTD
12443019 12442770, 12442932, 12442793Warning 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) 73 Cornhill, London, England
Dissolved Corporate (2 parents)
Officer
2020-02-05 ~ dissolved
IIF 654 - Director → ME
379
4385, 00656726 - Companies House Default Address, Cardiff
Active Corporate (9 parents)
Officer
2018-02-23 ~ now
IIF 67 - Director → ME
380
LADCNL LTD. - now
LADC HIGHWAYS LIMITED - 2026-03-16
BELLAVAIL IMS LIMITED
- 2023-09-01
07710959 71-75 Shelton Street, London, England
Active Corporate (9 parents)
Officer
2011-12-01 ~ 2014-03-27
IIF 832 - Secretary → ME
381
41 Chalton Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-04-11 ~ dissolved
IIF 408 - Director → ME
382
41 Chalton Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-10-17 ~ dissolved
IIF 402 - Director → ME
383
4385, 14446921 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2024-02-13 ~ dissolved
IIF 103 - Director → ME
384
4385, 14446927 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2024-02-13 ~ dissolved
IIF 102 - Director → ME
385
PARVENU GRAPHICS LIMITED - 1996-09-16
Lower Ground Floor, One, George Yard, London, England
Dissolved Corporate (8 parents)
Officer
2018-12-17 ~ dissolved
IIF 113 - Director → ME
386
LECKHAMPTON PROPERTY DEVELOPMENT LIMITED
04179213 73 Cornhill, London, England
Active Corporate (8 parents)
Officer
2024-09-18 ~ now
IIF 68 - Director → ME
Person with significant control
2024-09-23 ~ now
IIF 242 - Right to appoint or remove directors → OE
IIF 242 - Ownership of voting rights - 75% or more → OE
IIF 242 - Ownership of shares – 75% or more → OE
387
32 St. James's Street, London, England
Dissolved Corporate (3 parents)
Officer
2020-08-24 ~ dissolved
IIF 445 - Director → ME
388
C/o Hw Fisher & Company Ltd, Acre House, 11-15 William Road, London
Dissolved Corporate (2 parents)
Officer
2012-02-03 ~ dissolved
IIF 630 - Director → ME
389
14 Lombard Road Lombard Wharf, London, England
Dissolved Corporate (6 parents)
Officer
2022-06-21 ~ dissolved
IIF 611 - Director → ME
390
Lower Ground Floor, One George Yard, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2012-07-13 ~ 2021-12-20
IIF 465 - Director → ME
391
5 Beech Close, Stanwell, Staines-upon-thames
Dissolved Corporate (6 parents)
Officer
2013-04-03 ~ dissolved
IIF 425 - Director → ME
2013-04-03 ~ dissolved
IIF 839 - Secretary → ME
392
JAMES RICHMOND LIMITED
- 1988-05-17
00514127 Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (12 parents)
Officer
~ 1992-09-30
IIF 151 - Director → ME
393
14 Lombard Road The Bridge, Lombard Wharf, London, United Kingdom
Active Corporate (1 parent)
Officer
2021-09-16 ~ now
IIF 294 - Director → ME
Person with significant control
2025-11-19 ~ now
IIF 227 - Ownership of shares – 75% or more → OE
IIF 227 - Right to appoint or remove directors → OE
IIF 227 - Ownership of voting rights - 75% or more → OE
394
LOMBARD LEGAL SERVICES LTD - now
BALTIMORE LEGAL SERVICES LTD - 2020-05-12
14 Lombard Road The Bridge, Lombard Wharf, London, England
Active Corporate (4 parents)
Officer
2023-01-17 ~ 2025-10-01
IIF 293 - Director → ME
395
14 Lombard Road, Lombard Wharf, London, United Kingdom
Active Corporate (2 parents)
Officer
2022-07-11 ~ now
IIF 19 - Director → ME
Person with significant control
2022-07-11 ~ 2022-07-11
IIF 277 - Right to appoint or remove directors → OE
IIF 277 - Ownership of shares – 75% or more → OE
IIF 277 - Ownership of voting rights - 75% or more → OE
396
WARATAH PARK LIMITED
- 2022-12-09
13970890 The Bridge Lombard Wharf, 14 Lombard Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2022-03-11 ~ now
IIF 334 - Director → ME
Person with significant control
2022-03-11 ~ now
IIF 871 - Ownership of voting rights - 75% or more → OE
IIF 871 - Ownership of shares – 75% or more → OE
IIF 871 - Right to appoint or remove directors → OE
397
14 Lombard Road, Lombard Wharf, Battersea, United Kingdom
Active Corporate (1 parent)
Officer
2025-01-20 ~ now
IIF 1 - Director → ME
Person with significant control
2025-01-20 ~ now
IIF 209 - Ownership of shares – 75% or more → OE
IIF 209 - Ownership of voting rights - 75% or more → OE
IIF 209 - Right to appoint or remove directors → OE
398
LONDON AND NORTHERN GROUP LIMITED
00688147 Bardon Hill, Bardon Road, Coalville, Leicestershire, England
Active Corporate (21 parents, 9 offsprings)
Officer
1991-08-14 ~ 1992-09-30
IIF 156 - Director → ME
399
LRN GROUP LIMITED - now
FUEL GROUP LIMITED
- 2008-11-19
04761437 Eastcastle House, 27/28 Eastcastle Street, London, United Kingdom
Active Corporate (26 parents, 1 offspring)
Officer
2003-05-27 ~ 2007-06-29
IIF 524 - Director → ME
2003-05-27 ~ 2007-06-29
IIF 799 - Secretary → ME
400
LRN LIMITED - now
C.C.S.D. LIMITED - 1999-11-16
ZEUS TRAINING LIMITED - 1995-04-06
Eastcastle House, 27/28 Eastcastle Street, London, United Kingdom
Active Corporate (39 parents)
Officer
2003-06-26 ~ 2007-06-29
IIF 536 - Director → ME
2003-06-26 ~ 2007-06-29
IIF 797 - Secretary → ME
401
A.C.G.E. INVESTMENTS LIMITED - 2001-11-23
ANGLO-CEYLON AND GENERAL ESTATES COMPANY LIMITED. (THE) - 1976-12-31
C/o Bracher Rawlins Llp, 16, High Holborn, London, England
Dissolved Corporate (26 parents, 3 offsprings)
Officer
2019-08-14 ~ 2022-12-13
IIF 769 - Director → ME
402
Queens Way House 275-285 High Street, Unit C Gound Floor, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-11-30 ~ 2013-09-01
IIF 379 - Director → ME
403
First Floor, 41 Chalton Street, London
Dissolved Corporate (6 parents)
Officer
2006-11-01 ~ dissolved
IIF 553 - Director → ME
404
MANOR PROPERTIES (ROYSTON) LIMITED
01877212 22 405 Kings Road, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2022-05-13 ~ dissolved
IIF 621 - Director → ME
405
Abacus House, 33 Gutter Lane, London
Dissolved Corporate (1 parent)
Officer
2009-11-25 ~ dissolved
IIF 369 - Director → ME
406
Pearl Assurance House 319 Ballards Lane, London
Dissolved Corporate (3 parents)
Officer
2016-09-08 ~ dissolved
IIF 435 - Director → ME
2011-05-25 ~ 2012-12-06
IIF 627 - Director → ME
407
MARBLE REALISATIONS PLC - now
C.A. PISANI & COMPANY LIMITED - 1989-03-29
C A P (HOLDINGS) LIMITED - 1987-03-18
C.A.PISANI & COMPANY LIMITED - 1987-01-23
C/o Deloitte Llp, Four Brindley Place, Birmingham
Dissolved Corporate (16 parents, 2 offsprings)
Officer
1991-04-08 ~ 1991-11-18
IIF 140 - Director → ME
408
MARCAP FASHION DEVELOPMENT LIMITED
06014602 Flat 4 Telegraph House, 1-2 Rutland Gardens, London
Dissolved Corporate (4 parents)
Officer
2008-09-29 ~ dissolved
IIF 513 - Director → ME
409
First Floor, 41 Chalton Street, London
Dissolved Corporate (6 parents)
Officer
2009-01-27 ~ dissolved
IIF 525 - Director → ME
410
14 Lombard Road Lombard Wharf, The Bridge, London, England
Dissolved Corporate (6 parents)
Officer
2022-08-05 ~ dissolved
IIF 612 - Director → ME
411
73 Cornhill, London, England
Active Corporate (5 parents)
Officer
2025-10-31 ~ now
IIF 21 - Director → ME
412
MARTIN JACOB INVESTMENTS LIMITED
- now 04850033PHILLIPS & MUSSON LIMITED - 2004-09-23
PHILLIPS & MUSSOM LIMITED - 2003-10-02
QUEBEC INVESTMENTS LIMITED - 2003-08-01
117 Charterhouse Street, London
Dissolved Corporate (6 parents, 1 offspring)
Officer
2009-05-29 ~ 2010-06-14
IIF 504 - Director → ME
413
Lower Ground Floor, One George Yard, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2006-11-20 ~ dissolved
IIF 605 - Director → ME
414
Lombard Wharf, 14 Lombard Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-02-16 ~ dissolved
IIF 672 - Director → ME
415
MAYFAIR NAUTICAL SERVICES LIMITED
07580826 Dawson House, 5 Jewry Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-03-28 ~ 2021-05-26
IIF 326 - Director → ME
416
First Floor, 41 Chalton Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2009-12-08 ~ dissolved
IIF 381 - Director → ME
417
MEADOWCOURT MANAGEMENT (MEADOWHALL) LIMITED
- now 02705556KT571 LIMITED - 1992-09-18
Sutherland House, 70/78 West Hendon Broadway, London, England
Active Corporate (33 parents)
Officer
2013-10-21 ~ 2019-07-19
IIF 645 - Director → ME
2013-10-21 ~ 2019-07-19
IIF 780 - Secretary → ME
418
MEDIKA HEALTHCARE OPERATIONS AND MANAGEMENT LTD
11481269 Lower Ground Floor, One George Yard, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-07-24 ~ dissolved
IIF 725 - Director → ME
419
3rd Floor Norvin House, 45-55 Commercial Street, London, England
Dissolved Corporate (11 parents)
Officer
2009-10-05 ~ 2019-06-23
IIF 505 - Director → ME
420
First Floor, 41 Chalton Street, London
Dissolved Corporate (4 parents)
Officer
2010-09-19 ~ 2013-02-01
IIF 372 - Director → ME
421
TURRETBROOK LIMITED - 1986-12-22
Lower Ground Floor, One, George Yard, London, England
Dissolved Corporate (6 parents)
Officer
2018-10-05 ~ dissolved
IIF 115 - Director → ME
422
First Floor, 41 Chalton Street, London
Dissolved Corporate (8 parents)
Officer
2007-05-01 ~ dissolved
IIF 512 - Director → ME
423
MILLENIUM GLOBAL TRADE LTD
- now 11206910INVESTALOT LIMITED
- 2018-03-05
11206910 Ground Floor, One George Yard, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2018-03-01 ~ dissolved
IIF 482 - Director → ME
424
43 Manchester Street, London, England
Dissolved Corporate (5 parents)
Officer
2016-02-03 ~ 2018-08-06
IIF 764 - Director → ME
425
First Floor, 41 Chalton Street, London
Dissolved Corporate (6 parents)
Officer
2005-09-14 ~ 2006-06-29
IIF 507 - Director → ME
426
41 Chalton Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-10-03 ~ dissolved
IIF 403 - Director → ME
427
73 Cornhill, London, England
Dissolved Corporate (9 parents)
Officer
2017-07-14 ~ dissolved
IIF 125 - Director → ME
428
41 Chalton Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-04-03 ~ dissolved
IIF 407 - Director → ME
429
Libertas Associates Limited, 3 Chandler House Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire
Dissolved Corporate (6 parents)
Officer
2011-08-03 ~ dissolved
IIF 828 - Secretary → ME
430
MUFG CORPORATE MARKETS (UK) LIMITED - now
LINK MARKET SERVICES LIMITED - 2025-01-20
CAPITA REGISTRARS LIMITED - 2017-11-06
INDEPENDENT REGISTRARS GROUP LIMITED
- 1997-07-15
02605568 Central Square, 29 Wellington Street, Leeds, United Kingdom
Active Corporate (55 parents, 19 offsprings)
Officer
1994-04-28 ~ 2000-10-13
IIF 163 - Director → ME
1993-08-01 ~ 2000-10-13
IIF 782 - Secretary → ME
431
MUFG CORPORATE MARKETS TRUSTEES (NOMINEES) LIMITED - now
LINK MARKET SERVICES TRUSTEES (NOMINEES) LIMITED - 2025-01-20
CAPITA IRG TRUSTEES (NOMINEES) LIMITED
- 2017-11-06
03915424IRG TRUSTEES (NOMINEES) LIMITED
- 2000-09-11
03915424 Central Square, 29 Wellington Street, Leeds, United Kingdom
Active Corporate (35 parents)
Officer
2000-01-28 ~ 2000-10-13
IIF 165 - Director → ME
2000-01-28 ~ 2000-10-13
IIF 791 - Secretary → ME
432
MUFG CORPORATE MARKETS TRUSTEES (UK) LIMITED - now
LINK MARKET SERVICES TRUSTEES LIMITED - 2025-01-20
CAPITA IRG TRUSTEES LIMITED
- 2017-11-06
02729260IRG TRUSTEES LIMITED
- 2000-07-03
02729260IRG TRUSTEES LIMITED
- 2000-06-28
02729260BACON & WOODROW SHARE SCHEME TRUSTEES LIMITED
- 1994-07-01
02729260EXPERTFAVOUR LIMITED - 1992-08-12
Central Square, 29 Wellington Street, Leeds, United Kingdom
Active Corporate (53 parents, 34 offsprings)
Officer
1994-06-30 ~ 2000-10-13
IIF 161 - Director → ME
1994-06-30 ~ 2000-10-13
IIF 796 - Secretary → ME
433
Elizabeth House, 13-19 Queen Street, Leeds, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-01-20 ~ dissolved
IIF 638 - Director → ME
434
SPRITEFLEET LIMITED - 1985-08-16
49 Station Road, Polegate, England
Dissolved Corporate (10 parents, 1 offspring)
Officer
2019-05-29 ~ dissolved
IIF 128 - Director → ME
435
PLUSMAMMOTH LIMITED - 1988-04-21
4385, 02233137 - Companies House Default Address, Cardiff
Dissolved Corporate (11 parents)
Officer
2019-05-29 ~ dissolved
IIF 127 - Director → ME
436
MYSHARES-ONLINE LIMITED
- 2000-09-20
03727098MYSHARES-ONLINE.COM LIMITED - 2000-03-24
CAPITAL STRATEGIES (QUEST 105) LIMITED - 2000-02-28
1 More London Place, London
Dissolved Corporate (22 parents)
Officer
2000-04-06 ~ 2000-10-24
IIF 203 - Director → ME
437
Lower Ground Floor, One George Yard, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-01-02 ~ dissolved
IIF 469 - Director → ME
438
Duntilland Quarry, Salsburgh, Shotts, Lanarkshire
Dissolved Corporate (16 parents)
Officer
1991-08-08 ~ 1992-09-30
IIF 188 - Director → ME
439
First Floor, 41 Chalton Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-07-13 ~ dissolved
IIF 394 - Director → ME
440
5th Floor, Aldermary House, 10-15 Queen Street, London, England
Dissolved Corporate (8 parents)
Officer
2011-03-21 ~ 2017-06-23
IIF 436 - Director → ME
441
NO.10 CHESHAM STREET TENANTS' MANAGEMENT COMPANY LIMITED
05337996 6th Floor 2 London Wall Place, Barbican, London, United Kingdom
Active Corporate (10 parents)
Officer
2023-05-31 ~ now
IIF 347 - Director → ME
442
Libertas Assocites Limited, 3 Chandlers House Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire
Dissolved Corporate (7 parents)
Officer
2008-11-26 ~ dissolved
IIF 497 - Director → ME
443
Lower Ground Floor, One George Yard, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-04-05 ~ 2020-03-17
IIF 731 - Director → ME
444
NORTHUMBRIA INVESTMENTS LIMITED
01007912 Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (12 parents)
Officer
~ 1992-09-30
IIF 138 - Director → ME
~ 1992-09-30
IIF 775 - Secretary → ME
445
26 Cowper Street, First Floor, London, England
Dissolved Corporate (8 parents)
Officer
2006-05-31 ~ 2015-11-18
IIF 561 - Director → ME
446
Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (15 parents)
Officer
~ 1992-09-30
IIF 185 - Director → ME
447
OGDEN ROADSTONE (NORTHERN) LIMITED
00976993 Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (15 parents)
Officer
~ 1992-09-30
IIF 187 - Director → ME
448
Bardon Hill, Bardon Road, Coalville, Leicestershire, England
Active Corporate (19 parents)
Officer
~ 1992-09-30
IIF 166 - Director → ME
449
ONE DERBY SQUARE LIMITED - now
PALACE CAPITAL (LIVERPOOL) LIMITED
- 2023-07-18
11000399PALACE CAPITAL (WARREN) LIMITED
- 2018-11-23
11000399 One Derby Square, Derby Square, Liverpool, England
Active Corporate (17 parents)
Officer
2017-10-06 ~ 2019-07-19
IIF 644 - Director → ME
2017-10-06 ~ 2019-07-19
IIF 829 - Secretary → ME
450
The Old Bat And Ball, St. Johns Hill, Sevenoaks, Kent
Active Corporate (6 parents)
Officer
2007-12-10 ~ 2013-09-02
IIF 554 - Director → ME
451
ORION SUPPLIES AND SERVICES LTD
- now 11206902 Ground Floor, One George Yard, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2018-02-23 ~ dissolved
IIF 423 - Director → ME
452
49 Station Road, Polegate, England
Active Corporate (3 parents)
Officer
2018-11-14 ~ now
IIF 336 - Director → ME
453
OYSTER WHARF FREEHOLDERS RESIDENTS ASSOCIATION LIMITED
11592308 Lower Ground Floor, One George Yard, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-09-27 ~ dissolved
IIF 735 - Director → ME
454
PAGANTIS UK LIMITED - now
DIGITAL ORIGIN TECHNOLOGY LIMITED
- 2019-03-23
07513834 C/o Hill Dickinson Llp, No 1 St. Pauls Square, Liverpool, Merseyside
Active Corporate (8 parents)
Officer
2011-02-02 ~ 2014-10-28
IIF 296 - Director → ME
455
PALACE CAPITAL (DARTFORD) LIMITED
10523678 The Cosec Coach Ltd 2 Vine Cottages, Barling Road, Little Wakering, Southend-on-sea, England
Active Corporate (16 parents)
Officer
2016-12-13 ~ 2019-07-19
IIF 751 - Director → ME
2016-12-13 ~ 2019-07-19
IIF 842 - Secretary → ME
456
PALACE CAPITAL (DEVELOPMENTS) LIMITED
09849073 The Cosec Coach Ltd 2 Vine Cottages, Barling Road, Little Wakering, Southend-on-sea, England
Active Corporate (16 parents, 5 offsprings)
Officer
2015-10-30 ~ 2019-07-19
IIF 297 - Director → ME
2015-10-30 ~ 2019-07-19
IIF 830 - Secretary → ME
457
PALACE CAPITAL (HALIFAX) LIMITED
- now 05122315GREGORY PROJECTS (HALIFAX) LIMITED
- 2016-03-15
05122315MILLER GREGORY (HALIFAX) LIMITED - 2008-07-10
INHOCO 3088 LIMITED - 2004-08-20
The Cosec Coach Ltd 2 Vine Cottages, Barling Road, Little Wakering, Southend-on-sea, England
Active Corporate (33 parents)
Officer
2016-03-11 ~ 2019-07-19
IIF 730 - Director → ME
2016-03-11 ~ 2019-07-19
IIF 848 - Secretary → ME
458
PALACE CAPITAL (LEEDS) LIMITED
- now 06068651 The Cosec Coach Ltd 2 Vine Cottages, Barling Road, Little Wakering, Southend-on-sea, England
Active Corporate (20 parents)
Officer
2015-05-27 ~ 2019-07-19
IIF 471 - Director → ME
2010-07-30 ~ 2019-07-19
IIF 777 - Secretary → ME
459
PALACE CAPITAL (NEWCASTLE) LIMITED
- now 05348319SM NEWCASTLE OB LIMITED
- 2017-08-07
05348319ST JAMES GATE DEVELOPMENTS LIMITED - 2016-07-25
NORHAM HOUSE 1013 LIMITED - 2005-03-15
The Cosec Coach Ltd 2 Vine Cottages, Barling Road, Little Wakering, Southend-on-sea, England
Active Corporate (20 parents, 1 offspring)
Officer
2017-08-07 ~ 2019-07-19
IIF 100 - Director → ME
2017-08-07 ~ 2019-07-19
IIF 834 - Secretary → ME
460
PALACE CAPITAL (NORTHAMPTON) LIMITED
- now 04982121O&H NORTHAMPTON LIMITED
- 2015-06-20
04982121HAMPERDEW LIMITED - 2004-02-27
The Cosec Coach Ltd 2 Vine Cottages, Barling Road, Little Wakering, Southend-on-sea, England
Active Corporate (22 parents)
Officer
2015-06-17 ~ 2019-07-19
IIF 97 - Director → ME
2015-06-17 ~ 2019-07-19
IIF 804 - Secretary → ME
461
PALACE CAPITAL (PROPERTIES) LIMITED
- now 07866050PALACE CAPITAL (SUTTON) LIMITED
- 2016-01-26
07866050DERING PROPERTIES (SUTTON) LIMITED
- 2015-08-17
07866050DERING PROPERTIES (TROWBRIDGE) LIMITED - 2012-04-03
The Cosec Coach Ltd 2 Vine Cottages, Barling Road, Little Wakering, Southend-on-sea, England
Active Corporate (17 parents, 2 offsprings)
Officer
2015-08-17 ~ 2019-07-19
IIF 861 - Secretary → ME
462
PALACE CAPITAL (SIGNAL) LTD
- now 06991031 The Cosec Coach Ltd 2 Vine Cottages, Barling Road, Little Wakering, Southend-on-sea, England
Active Corporate (23 parents, 3 offsprings)
Officer
2013-10-21 ~ 2019-07-19
IIF 716 - Director → ME
2013-10-21 ~ 2019-07-19
IIF 776 - Secretary → ME
463
LEO INSURANCE SERVICES PLC
- 2010-07-30
05332938LIBRA RETAIL PLC - 2006-01-05
SECURE VENTURES (NO. 4) PLC - 2005-03-21
201 Temple Chambers, 3-7 Temple Avenue, London, United Kingdom
Active Corporate (24 parents, 13 offsprings)
Officer
2010-07-30 ~ 2019-07-31
IIF 779 - Secretary → ME
464
ROMSEY INVESTMENT CORPORATION LIMITED - 1994-03-24
DASHMONEY PROJECTS LIMITED - 1993-07-21
Lombard Wharf, 14 Lombard Road, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2020-11-19 ~ dissolved
IIF 599 - Director → ME
465
First Floor 41 Chalton Street, London
Dissolved Corporate (5 parents)
Officer
2010-09-27 ~ dissolved
IIF 352 - Director → ME
466
Lower Ground Floor, One George Yard, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-06-16 ~ dissolved
IIF 727 - Director → ME
467
73 Cornhill, London, England
Active Corporate (1 parent)
Officer
2025-09-15 ~ now
IIF 50 - Director → ME
Person with significant control
2025-09-15 ~ now
IIF 773 - Ownership of voting rights - 75% or more → OE
IIF 773 - Right to appoint or remove directors → OE
IIF 773 - Ownership of shares – 75% or more → OE
468
73 Cornhill, London, England
Active Corporate (1 parent)
Officer
2025-12-18 ~ now
IIF 60 - Director → ME
Person with significant control
2025-12-18 ~ now
IIF 238 - Ownership of voting rights - 75% or more → OE
IIF 238 - Right to appoint or remove directors → OE
IIF 238 - Ownership of shares – 75% or more → OE
469
PARILLION 1 LTD
15395586 15395839, 15395901, 15395777Warning 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) 73 Cornhill, London, England
Active Corporate (1 parent)
Officer
2024-01-08 ~ now
IIF 45 - Director → ME
Person with significant control
2024-01-08 ~ now
IIF 273 - Ownership of voting rights - 75% or more → OE
IIF 273 - Ownership of shares – 75% or more → OE
IIF 273 - Right to appoint or remove directors → OE
470
PARILLION 3 LTD
15395777 15395839, 15395901, 15395586Warning 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) 73 Cornhill, London, England
Dissolved Corporate (1 parent)
Officer
2024-01-08 ~ dissolved
IIF 106 - Director → ME
Person with significant control
2024-01-08 ~ dissolved
IIF 234 - Ownership of shares – 75% or more → OE
IIF 234 - Ownership of voting rights - 75% or more → OE
IIF 234 - Right to appoint or remove directors → OE
471
PARILLION 4 LTD
15395839 15395901, 15395586, 15395777Warning 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) 73 Cornhill, London, England
Active Corporate (1 parent)
Officer
2024-01-08 ~ now
IIF 75 - Director → ME
Person with significant control
2024-01-08 ~ now
IIF 255 - Ownership of voting rights - 75% or more → OE
IIF 255 - Ownership of shares – 75% or more → OE
IIF 255 - Right to appoint or remove directors → OE
472
PARILLION 5 LTD
15395901 15395839, 15395586, 15395777Warning 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) 73 Cornhill, London, England
Active Corporate (1 parent)
Officer
2024-01-08 ~ now
IIF 44 - Director → ME
Person with significant control
2024-01-08 ~ now
IIF 253 - Ownership of shares – 75% or more → OE
IIF 253 - Right to appoint or remove directors → OE
IIF 253 - Ownership of voting rights - 75% or more → OE
473
7 Holbrook Gardens, Aldenham, Watford, Hertffordshire, United Kingdom
Active Corporate (2 parents)
Officer
2023-04-21 ~ now
IIF 338 - Director → ME
474
Lower Ground Floor, One George Yard, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-06-17 ~ dissolved
IIF 732 - Director → ME
475
1 The Forum Minerva Business Park, Lynch Wood, Peterborough, United Kingdom
Dissolved Corporate (4 parents)
Officer
2020-06-11 ~ dissolved
IIF 761 - Director → ME
476
PENNE CLOSE MANAGEMENT LIMITED
- now 02805600GOODYERS AVENUE MANAGEMENT COMPANY LIMITED
- 1998-02-09
02805600 Berkeley House, Barnet Road, London Colney, Hertfordshire, United Kingdom
Active Corporate (11 parents)
Officer
1995-02-22 ~ 2005-08-16
IIF 164 - Director → ME
1995-02-22 ~ 2005-08-16
IIF 854 - Secretary → ME
477
PERSONAL PENSION MANAGEMENT LTD - now
A DRIVER & SONS LIMITED - 2004-07-30
SANDWELL HOMES LIMITED - 2004-02-02
A. DRIVER & SONS LIMITED
- 2003-07-10
00415005 The Registry, 34 Beckenham Road, Beckenham, Kent
Dissolved Corporate (22 parents)
Officer
1995-06-23 ~ 2000-10-13
IIF 162 - Director → ME
1995-07-11 ~ 2000-10-13
IIF 783 - Secretary → ME
478
PETERBOROUGH (ROADSTONE) LIMITED
- now 01769144PETERBOROUGH ROAD SURFACING LIMITED
- 1987-04-07
01769144 Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (15 parents)
Officer
~ 1992-09-30
IIF 182 - Director → ME
479
Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (16 parents)
Officer
~ 1992-09-30
IIF 172 - Director → ME
480
73 Cornhill, London, England
Active Corporate (2 parents)
Officer
2025-06-19 ~ now
IIF 73 - Director → ME
481
73 Cornhill, London, England
Active Corporate (1 parent)
Officer
2025-03-28 ~ now
IIF 53 - Director → ME
Person with significant control
2025-03-28 ~ now
IIF 244 - Right to appoint or remove directors → OE
IIF 244 - Ownership of voting rights - 75% or more → OE
IIF 244 - Ownership of shares – 75% or more → OE
482
Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (17 parents)
Officer
~ 1992-09-30
IIF 178 - Director → ME
483
One, George Yard, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2017-01-30 ~ dissolved
IIF 753 - Director → ME
484
Faulkner House, Victoria Street, St. Albans, Herts
Dissolved Corporate (5 parents)
Officer
2013-03-01 ~ 2015-02-12
IIF 129 - Director → ME
485
First Floor, 41 Chalton Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-09-06 ~ dissolved
IIF 400 - Director → ME
486
POYNTERS PROPERTY COMPANY LIMITED
00573270 Lower Ground Floor, One, George Yard, London, England
Dissolved Corporate (6 parents)
Officer
2019-03-13 ~ dissolved
IIF 116 - Director → ME
487
PRAETOR INVESTMENTS 2 LTD
16044758 16044810, 16045011, 16044917Warning 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) 73 Cornhill, London, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2024-10-28 ~ now
IIF 87 - Director → ME
Person with significant control
2024-10-28 ~ 2025-02-12
IIF 865 - Right to appoint or remove directors → OE
IIF 865 - Ownership of shares – 75% or more → OE
IIF 865 - Ownership of voting rights - 75% or more → OE
488
PRAETOR INVESTMENTS 3 LTD
16044810 16045011, 16044758, 16044917Warning 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) 73 Cornhill, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-10-28 ~ now
IIF 88 - Director → ME
Person with significant control
2024-10-28 ~ now
IIF 265 - Right to appoint or remove directors → OE
IIF 265 - Ownership of voting rights - 75% or more → OE
IIF 265 - Ownership of shares – 75% or more → OE
489
PRAETOR INVESTMENTS 4 LTD
16044917 16044810, 16045011, 16044758Warning 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) 73 Cornhill, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-10-28 ~ now
IIF 92 - Director → ME
Person with significant control
2024-10-28 ~ now
IIF 267 - Right to appoint or remove directors → OE
IIF 267 - Ownership of voting rights - 75% or more → OE
IIF 267 - Ownership of shares – 75% or more → OE
490
PRAETOR INVESTMENTS 5 LTD
16045011 16044810, 16044758, 16044917Warning 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) 73 Cornhill, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-10-28 ~ now
IIF 84 - Director → ME
Person with significant control
2024-10-28 ~ now
IIF 867 - Ownership of voting rights - 75% or more → OE
IIF 867 - Right to appoint or remove directors → OE
IIF 867 - Ownership of shares – 75% or more → OE
491
PRAETOR INVESTMENTS LTD
- now 13969955 16045011, 16044758, 16044917Warning 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)WOMBAT INVESTMENTS 3 LIMITED
- 2024-04-23
13969955 13970048, 13967696, 13970893Warning 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) 73 Cornhill, London, England
Active Corporate (1 parent)
Officer
2022-03-11 ~ now
IIF 308 - Director → ME
492
Lower Ground Floor, One, George Yard, London, England
Dissolved Corporate (7 parents)
Officer
2017-12-15 ~ dissolved
IIF 119 - Director → ME
493
First Floor, 41 Chalton Street, London
Dissolved Corporate (25 parents)
Officer
2009-03-01 ~ dissolved
IIF 541 - Director → ME
494
PROPERTY INVESTMENT HOLDINGS LIMITED
00582889 2 2 Vine Cottages, Barling Road, Little Wakering, Southend-on-sea, United Kingdom
Active Corporate (26 parents)
Officer
2014-08-27 ~ 2019-07-19
IIF 473 - Director → ME
2014-08-27 ~ 2019-07-19
IIF 843 - Secretary → ME
495
Lower Ground Floor, One George Yard, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2007-05-01 ~ dissolved
IIF 552 - Director → ME
496
PYTHON PROPERTIES 1 LTD
15730962 15731178, 15731037, 15731128Warning 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) 73 Cornhill, London, England
Active Corporate (1 parent)
Officer
2024-05-20 ~ now
IIF 24 - Director → ME
Person with significant control
2024-05-20 ~ now
IIF 278 - Ownership of shares – 75% or more → OE
IIF 278 - Ownership of voting rights - 75% or more → OE
IIF 278 - Right to appoint or remove directors → OE
497
PYTHON PROPERTIES 2 LTD
15731037 15731178, 15731128, 15730962Warning 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) 73 Cornhill, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2024-05-20 ~ now
IIF 22 - Director → ME
Person with significant control
2024-05-20 ~ now
IIF 284 - Ownership of shares – 75% or more → OE
IIF 284 - Right to appoint or remove directors → OE
IIF 284 - Ownership of voting rights - 75% or more → OE
498
PYTHON PROPERTIES 3 LTD
15731101 15731037, 15731128, 15730962Warning 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) 73 Cornhill, London, England
Active Corporate (1 parent)
Officer
2024-05-20 ~ now
IIF 61 - Director → ME
Person with significant control
2024-05-20 ~ now
IIF 279 - Right to appoint or remove directors → OE
IIF 279 - Ownership of shares – 75% or more → OE
IIF 279 - Ownership of voting rights - 75% or more → OE
499
PYTHON PROPERTIES 4 LTD
15731128 15731178, 15731037, 15730962Warning 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) 73 Cornhill, London, England
Active Corporate (1 parent)
Officer
2024-05-20 ~ now
IIF 79 - Director → ME
Person with significant control
2024-05-20 ~ now
IIF 283 - Ownership of shares – 75% or more → OE
IIF 283 - Ownership of voting rights - 75% or more → OE
IIF 283 - Right to appoint or remove directors → OE
500
PYTHON PROPERTIES 5 LTD
15731178 15731037, 15731128, 15730962Warning 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) 73 Cornhill, London, England
Active Corporate (1 parent)
Officer
2024-05-20 ~ now
IIF 57 - Director → ME
Person with significant control
2024-05-20 ~ now
IIF 285 - Ownership of shares – 75% or more → OE
IIF 285 - Ownership of voting rights - 75% or more → OE
IIF 285 - Right to appoint or remove directors → OE
501
QUICK FORMATIONS LIMITED - 2011-06-01
Ground Floor, One George Yard, London, United Kingdom
Dissolved Corporate (10 parents, 4 offsprings)
Officer
2017-06-13 ~ dissolved
IIF 570 - Director → ME
2017-06-13 ~ dissolved
IIF 858 - Secretary → ME
502
2 Woodberry Grove, North Finchley, London
Dissolved Corporate (6 parents, 1 offspring)
Officer
2017-06-13 ~ dissolved
IIF 576 - Director → ME
503
Ground Floor, One George Yard, London, United Kingdom
Dissolved Corporate (12 parents, 148 offsprings)
Officer
2017-06-13 ~ dissolved
IIF 581 - Director → ME
504
QUADVOICE TRADING LIMITED
- now 05058818QUADVOICE TELECOMMUNICATIONS LIMITED - 2005-10-03
Lower Ground Floor, One George Yard, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2010-09-02 ~ dissolved
IIF 479 - Director → ME
505
Dawson House, 5 Jewry Street, London
Active Corporate (11 parents)
Officer
2021-03-12 ~ 2022-01-05
IIF 331 - Director → ME
506
41 Chalton Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-08-14 ~ dissolved
IIF 389 - Director → ME
507
QF REGISTRARS LIMITED - 2011-06-01
Ground Floor, One George Yard, London, United Kingdom
Dissolved Corporate (7 parents, 1 offspring)
Officer
2017-06-13 ~ dissolved
IIF 593 - Director → ME
508
Winnington House 2 Woodberry Grove, North Finchley, London
Dissolved Corporate (5 parents)
Officer
2017-06-13 ~ dissolved
IIF 574 - Director → ME
509
4th Floor 25 Bury Street, St James's, London, United Kingdom
Dissolved Corporate (14 parents, 1 offspring)
Officer
2013-10-21 ~ 2019-07-19
IIF 715 - Director → ME
2013-10-21 ~ 2019-07-19
IIF 778 - Secretary → ME
510
First Floor, 41 Chalton Street, London
Dissolved Corporate (4 parents)
Officer
2010-03-08 ~ dissolved
IIF 356 - Director → ME
511
4th Floor 25 Bury Street, St James's, London, United Kingdom
Dissolved Corporate (24 parents)
Officer
2017-10-09 ~ 2019-07-19
IIF 448 - Director → ME
2017-10-09 ~ 2019-07-19
IIF 851 - Secretary → ME
512
39 Hendon Lane, Finchley, London
Active Corporate (2 parents)
Officer
2011-03-22 ~ 2021-05-11
IIF 456 - Director → ME
513
73 Cornhill, London, England
Active Corporate (1 parent)
Officer
2025-12-16 ~ now
IIF 77 - Director → ME
Person with significant control
2025-12-16 ~ now
IIF 235 - Right to appoint or remove directors → OE
IIF 235 - Ownership of shares – 75% or more → OE
IIF 235 - Ownership of voting rights - 75% or more → OE
514
41 Chalton Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-09-27 ~ dissolved
IIF 380 - Director → ME
515
REGENT ADVISORY SERVICES LIMITED
- now 05491625FAMEWIDE ESTATES LIMITED
- 2006-08-30
05491625 4385, 05491625: Companies House Default Address, Cardiff
Dissolved Corporate (5 parents, 1 offspring)
Officer
2005-11-02 ~ 2021-12-16
IIF 532 - Director → ME
516
White Rose House, 28a York Place, Leeds, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2006-12-06 ~ dissolved
IIF 519 - Director → ME
517
REGIS REGISTRARS LIMITED - now
CAPITA FINANCIAL MANAGEMENT LIMITED - 2002-07-18
REGIS REGISTRARS LIMITED
- 2002-04-24
02589930TEAMARCH LIMITED - 1991-04-05
The Registry, 34 Beckenham Road, Beckenham, Kent
Dissolved Corporate (18 parents)
Officer
1993-08-01 ~ 2000-10-13
IIF 786 - Secretary → ME
518
RELENTLESS INVESTMENTS 1 LIMITED
13703646 13703715, 13875551, 13875819Warning 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) 73 Cornhill, London, England
Active Corporate (1 parent)
Officer
2021-10-26 ~ now
IIF 303 - Director → ME
519
RELENTLESS INVESTMENTS 10 LIMITED
13876104 13703646, 13703715, 13875551Warning 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) 14 Lombard Wharf, Lombard Road, London, United Kingdom
Dissolved Corporate (1 parent, 1 offspring)
Officer
2022-01-27 ~ dissolved
IIF 619 - Director → ME
520
RELENTLESS INVESTMENTS 2 LIMITED
13703715 13704018, 13875551, 13875819Warning 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) 73 Cornhill, London, England
Dissolved Corporate (1 parent)
Officer
2021-10-26 ~ dissolved
IIF 656 - Director → ME
521
RELENTLESS INVESTMENTS 3 LIMITED
13703774 13704018, 13875551, 13875819Warning 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) 73 Cornhill, London, England
Active Corporate (1 parent)
Officer
2021-10-26 ~ now
IIF 314 - Director → ME
522
RELENTLESS INVESTMENTS 4 LIMITED
13703870 13704018, 13703646, 13875551Warning 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) 73 Cornhill, London, United Kingdom
Active Corporate (1 parent)
Officer
2021-10-26 ~ now
IIF 316 - Director → ME
523
RELENTLESS INVESTMENTS 5 LIMITED
13704018 13875819, 13703646, 13875551Warning 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) 73 Cornhill, London, England
Dissolved Corporate (1 parent)
Officer
2021-10-26 ~ dissolved
IIF 653 - Director → ME
524
RELENTLESS INVESTMENTS 6 LIMITED
13875551 13704018, 13703646, 13875819Warning 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) 73 Cornhill, London, England
Dissolved Corporate (1 parent, 1 offspring)
Officer
2022-01-27 ~ dissolved
IIF 300 - Director → ME
525
RELENTLESS INVESTMENTS 7 LIMITED
13875717 13704018, 13703646, 13875551Warning 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) 14 Lombard Wharf, Lombard Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-01-27 ~ dissolved
IIF 618 - Director → ME
526
RELENTLESS INVESTMENTS 8 LIMITED
13875819 13704018, 13703646, 13875551Warning 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) C/o Begbies Traynor Group, 31st Floor 40 Bank Street, London
Dissolved Corporate (1 parent)
Officer
2022-01-27 ~ dissolved
IIF 624 - Director → ME
527
RELENTLESS INVESTMENTS 9 LIMITED
13875938 13704018, 13703646, 13875551Warning 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) 14 Lombard Wharf, Lombard Road, London, United Kingdom
Dissolved Corporate (1 parent, 1 offspring)
Officer
2022-01-27 ~ dissolved
IIF 617 - Director → ME
528
25 Farringdon Street, London
Dissolved Corporate (11 parents)
Officer
2011-09-05 ~ 2012-02-23
IIF 633 - Director → ME
529
Lombard Wharf, 14 Lombard Road, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2019-04-25 ~ dissolved
IIF 108 - Director → ME
530
I-AM-CONTENT LIMITED
- 2012-03-02
03882303OLDMIST LIMITED - 1999-12-29
First Floor, 41 Chalton Street, London
Dissolved Corporate (8 parents)
Officer
2007-05-01 ~ 2012-04-20
IIF 550 - Director → ME
531
73 Cornhill, London, England
Active Corporate (6 parents)
Officer
2025-10-17 ~ now
IIF 76 - Director → ME
532
First Floor, 41 Chalton Street, London
Dissolved Corporate (8 parents)
Officer
2009-02-17 ~ dissolved
IIF 516 - Director → ME
533
RIVIERA HOLDINGS INVESTMENTS LIMITED
07523163 Lower Ground Floor, One George Yard, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-02-09 ~ 2021-04-20
IIF 705 - Director → ME
534
7 Bell Yard, London, England
Active Corporate (12 parents)
Officer
2021-09-03 ~ 2021-09-28
IIF 460 - Director → ME
2017-05-15 ~ 2021-09-03
IIF 442 - Director → ME
535
ROSSANO FERRETTI HOLDINGS LIMITED
- now 10408442CLAY 50 LIMITED - 2016-10-05
3rd Floor 86 - 90 Paul Street, London, England
Active Corporate (6 parents, 3 offsprings)
Officer
2017-11-15 ~ 2021-07-13
IIF 595 - Director → ME
536
3rd Floor 86 - 90 Paul Street, London, England
Active Corporate (6 parents)
Officer
2017-11-15 ~ 2021-07-30
IIF 597 - Director → ME
537
ROSSANO FERRETTI SALONS LIMITED
09453883 3rd Floor 86 - 90 Paul Street, London, England
Active Corporate (6 parents)
Officer
2017-11-15 ~ 2021-07-13
IIF 596 - Director → ME
538
ROYAL EXCHANGE TRUST COMPANY (BG) LIMITED
- now 03368612 03611635, 03663445, 03663445Warning 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)TRUSHELFCO (NO.2249) LIMITED - 1997-08-05
The Registry, 34 Beckenham Road, Beckenham, Kent
Dissolved Corporate (22 parents)
Officer
2000-02-07 ~ 2000-10-13
IIF 784 - Secretary → ME
539
ROYAL EXCHANGE TRUST COMPANY (BPP) LIMITED
03611635 03663445, 03368612, 03663445Warning 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) The Registry, 34 Beckenham Road, Beckenham, Kent
Dissolved Corporate (18 parents)
Officer
2000-02-07 ~ 2000-10-13
IIF 159 - Director → ME
2000-02-07 ~ 2000-10-13
IIF 790 - Secretary → ME
540
ROYAL EXCHANGE TRUST COMPANY (EPP) LIMITED - now
TRUSHELFCO (NO.2448) LIMITED - 1998-11-24
The Registry, 34 Beckenham Road, Beckenham, Kent
Dissolved Corporate (22 parents)
Officer
2000-02-07 ~ 2000-10-13
IIF 160 - Director → ME
2000-02-07 ~ 2000-10-13
IIF 793 - Secretary → ME
541
RUSSELL HOLDINGS 1 LIMITED
15731291 15731411, 15731387, 15731373Warning 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) 73 Cornhill, London, England
Dissolved Corporate (1 parent, 1 offspring)
Officer
2024-05-20 ~ dissolved
IIF 130 - Director → ME
Person with significant control
2024-05-20 ~ dissolved
IIF 280 - Right to appoint or remove directors → OE
IIF 280 - Ownership of voting rights - 75% or more → OE
IIF 280 - Ownership of shares – 75% or more → OE
542
RUSSELL HOLDINGS 2 LIMITED
15731336 15731411, 15731387, 15731373Warning 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) 73 Cornhill, London, England
Active Corporate (1 parent)
Officer
2024-05-20 ~ now
IIF 42 - Director → ME
Person with significant control
2024-05-20 ~ now
IIF 282 - Ownership of shares – 75% or more → OE
IIF 282 - Right to appoint or remove directors → OE
IIF 282 - Ownership of voting rights - 75% or more → OE
543
RUSSELL HOLDINGS 3 LIMITED
15731373 15731291, 15731411, 15731387Warning 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) 73 Cornhill, London, England
Active Corporate (1 parent)
Officer
2024-05-20 ~ now
IIF 72 - Director → ME
Person with significant control
2024-05-20 ~ now
IIF 281 - Ownership of voting rights - 75% or more → OE
IIF 281 - Ownership of shares – 75% or more → OE
IIF 281 - Right to appoint or remove directors → OE
544
RUSSELL HOLDINGS 4 LIMITED
15731387 15731291, 15731411, 15731373Warning 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) 73 Cornhill, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-05-20 ~ now
IIF 91 - Director → ME
Person with significant control
2024-05-20 ~ now
IIF 287 - Ownership of shares – 75% or more → OE
IIF 287 - Ownership of voting rights - 75% or more → OE
IIF 287 - Right to appoint or remove directors → OE
545
RUSSELL HOLDINGS 5 LIMITED
15731411 15731291, 15731387, 15731373Warning 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) 73 Cornhill, London, England
Active Corporate (1 parent)
Officer
2024-05-20 ~ now
IIF 40 - Director → ME
Person with significant control
2024-05-20 ~ now
IIF 286 - Right to appoint or remove directors → OE
IIF 286 - Ownership of voting rights - 75% or more → OE
IIF 286 - Ownership of shares – 75% or more → OE
546
Lower Ground Floor, One George Yard, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-11-23 ~ dissolved
IIF 443 - Director → ME
547
Lower Ground Floor, One George Yard, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2008-11-26 ~ dissolved
IIF 530 - Director → ME
548
41 Chalton Street, London
Dissolved Corporate (3 parents)
Officer
2013-05-14 ~ dissolved
IIF 410 - Director → ME
549
First Floor, 41 Chalton Street, London, Uk
Dissolved Corporate (2 parents)
Officer
2008-12-10 ~ dissolved
IIF 533 - Director → ME
550
Lower Ground Floor, One George Yard, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-02-19 ~ dissolved
IIF 488 - Director → ME
551
Apartment 6 Hammers Lane, London, England
Dissolved Corporate (9 parents, 16 offsprings)
Officer
2010-08-02 ~ dissolved
IIF 414 - Director → ME
2010-08-02 ~ 2010-09-02
IIF 823 - Secretary → ME
552
Lower Ground Floor, One George Yard, London, United Kingdom
Dissolved Corporate (8 parents, 7951 offsprings)
Officer
2010-08-02 ~ dissolved
IIF 457 - Director → ME
2010-08-02 ~ 2010-09-02
IIF 818 - Secretary → ME
553
Lower Ground Floor, One George Yard, London, United Kingdom
Dissolved Corporate (8 parents, 8076 offsprings)
Officer
2010-08-02 ~ dissolved
IIF 422 - Director → ME
2010-08-02 ~ 2010-09-02
IIF 822 - Secretary → ME
554
73 Cornhill, London, England
Active Corporate (1 parent)
Officer
2024-12-19 ~ now
IIF 26 - Director → ME
Person with significant control
2024-12-19 ~ now
IIF 236 - Ownership of voting rights - 75% or more → OE
IIF 236 - Ownership of shares – 75% or more → OE
IIF 236 - Right to appoint or remove directors → OE
555
SEARCH PARTNERS & ADVISORS LIMITED
05661783 Lower Ground Floor, One George Yard, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-09-02 ~ dissolved
IIF 432 - Director → ME
556
Lower Ground Floor, One George Yard, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-03-08 ~ 2018-04-01
IIF 748 - Director → ME
557
LONMIN PUBLIC LIMITED COMPANY
- 2019-08-27
00103002LONRHO PUBLIC LIMITED COMPANY - 1999-03-18
C/o Bracher Rawlins Llp, 16, High Holborn, London, England
Active Corporate (63 parents, 11 offsprings)
Officer
2019-08-14 ~ 2022-12-13
IIF 609 - Director → ME
558
Fyfe House, Westhill Industrial Estate, Skene, Aberdeen
Dissolved Corporate (11 parents)
Officer
1991-04-01 ~ 1992-09-30
IIF 192 - Director → ME
559
C/o Rayner Essex Tavistock House South, Tavistock Square, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
2012-06-11 ~ 2015-02-12
IIF 635 - Director → ME
560
First Floor, 41 Chalton Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-02-11 ~ dissolved
IIF 362 - Director → ME
561
Lower Ground Floor, One George Yard, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2020-03-20 ~ dissolved
IIF 729 - Director → ME
562
Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (14 parents)
Officer
~ 1992-09-30
IIF 173 - Director → ME
563
Fyfe House, Westhill Industrial Estate, Skene, Aberdeen
Active Corporate (12 parents)
Officer
~ 1989-06-30
IIF 146 - Director → ME
~ 1992-09-30
IIF 191 - Director → ME
564
ST. MACHAR DEVELOPMENT COMPANY LIMITED
SC051935 Duntilland Quarry, Salsburgh, Shotts, Lanarkshire
Active Corporate (26 parents)
Officer
~ 1992-09-30
IIF 148 - Director → ME
565
STANLEY DAVIS COMPANY SEARCHES LIMITED
05645627 Lower Ground Floor, One George Yard, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2010-08-02 ~ dissolved
IIF 449 - Director → ME
2010-08-02 ~ 2010-09-02
IIF 813 - Secretary → ME
566
STANLEY DAVIS EFORMATIONS LIMITED
04683830 Lower Ground Floor, One George Yard, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2010-08-02 ~ dissolved
IIF 458 - Director → ME
2010-08-02 ~ 2010-09-02
IIF 810 - Secretary → ME
567
STANLEY DAVIS EMAINTENANCE LIMITED
04683824 Lower Ground Floor, One George Yard, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2010-08-02 ~ dissolved
IIF 481 - Director → ME
2010-08-02 ~ 2010-09-02
IIF 807 - Secretary → ME
568
Lower Ground Floor, One George Yard, London, United Kingdom
Dissolved Corporate (6 parents, 1 offspring)
Officer
2010-08-02 ~ dissolved
IIF 466 - Director → ME
2010-08-02 ~ 2010-09-02
IIF 809 - Secretary → ME
569
Lower Ground Floor, One George Yard, London, United Kingdom
Dissolved Corporate (7 parents, 2 offsprings)
Officer
2010-08-02 ~ dissolved
IIF 421 - Director → ME
2010-08-02 ~ 2010-09-02
IIF 808 - Secretary → ME
570
STANLEY DAVIS PRACTICE SUPPORT SERVICES LTD
08187348 Lower Ground Floor, One George Yard, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2012-08-22 ~ dissolved
IIF 472 - Director → ME
571
STANLEY DAVIS SECRETARIES LIMITED
04817691 Lower Ground Floor, One George Yard, London, United Kingdom
Dissolved Corporate (6 parents, 37 offsprings)
Officer
2010-08-02 ~ dissolved
IIF 434 - Director → ME
2010-08-02 ~ 2010-09-02
IIF 811 - Secretary → ME
572
First Floor, 41 Chalton Street, London
Dissolved Corporate (6 parents)
Officer
2007-05-01 ~ dissolved
IIF 521 - Director → ME
573
STENTIFORD CLOSE REGISTRARS LIMITED
- now 00816281STENTIFORD MANAGEMENT LIMITED - 1989-03-15
The Registry, 34 Beckenham Road, Beckenham, Kent
Dissolved Corporate (21 parents)
Officer
1993-08-01 ~ 2000-10-13
IIF 802 - Secretary → ME
574
The Bridge, Lombard Wharf, 14 Lombard Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-03-28 ~ now
IIF 335 - Director → ME
575
STING BLADE WATERSPORTS LTD
- 2024-06-11
14889111 The Bridge, Lombard Wharf, 14 Lombard Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-05-23 ~ now
IIF 332 - Director → ME
576
STING BLADE WATERSPORT AND TOOLS LTD
- now 09958829STING BLADE PRODUCTIONS LTD - 2024-06-11
STINGBLADE TOOLS LTD - 2024-05-13
HATTON RESIDUAL ESTATES LIMITED - 2024-05-09
Lombard Wharf, 14 Lombard Road, London, England
Active Corporate (4 parents)
Officer
2024-07-09 ~ now
IIF 95 - Director → ME
577
COMMERCIAL ROVEN LTD
- 2013-02-01
07335292 7 Holbrook Gardens, Aldenham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-02-01 ~ dissolved
IIF 376 - Director → ME
578
STONE INDUSTRIES LIMITED - now
L & N OVERSEAS FINANCE LIMITED
- 2002-09-04
02230278 Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (12 parents)
Officer
~ 1992-09-30
IIF 141 - Director → ME
579
7 Holbrook Gardens, Aldenham, Watford, Hertfordshire, United Kingdom
Active Corporate (1 parent)
Officer
2023-07-12 ~ now
IIF 340 - Director → ME
Person with significant control
2023-07-12 ~ now
IIF 879 - Right to appoint or remove directors → OE
IIF 879 - Ownership of voting rights - 75% or more → OE
IIF 879 - Ownership of shares – 75% or more → OE
580
STRATEGIC GLOBAL INVESTMENTS LIMITED
- now 05154154STRATEGIC GLOBAL INVESTMENTS PLC
- 2009-03-25
05154154LYNXJET PUBLIC LIMITED COMPANY
- 2004-06-25
05154154 9 Bonhill Street, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2004-06-25 ~ now
IIF 798 - Secretary → ME
581
First Floor, 41 Chalton Street, London
Dissolved Corporate (7 parents)
Officer
2006-08-31 ~ dissolved
IIF 515 - Director → ME
582
Duntilland Quarry, Salsburgh, Shotts, Lanarkshire
Dissolved Corporate (18 parents)
Officer
1991-04-01 ~ 1992-09-30
IIF 197 - Director → ME
583
73 Cornhill, London, England
Active Corporate (1 parent)
Officer
2025-10-02 ~ now
IIF 37 - Director → ME
Person with significant control
2025-10-02 ~ now
IIF 229 - Right to appoint or remove directors → OE
IIF 229 - Ownership of shares – 75% or more → OE
IIF 229 - Ownership of voting rights - 75% or more → OE
584
T. M. SIMPSON (HOLDINGS) LIMITED
SC047450 Duntilland Quarry, Salsburgh, Shotts, Lanarkshire
Dissolved Corporate (21 parents)
Officer
1991-04-01 ~ 1992-09-30
IIF 193 - Director → ME
585
Fyfe House, Westhill Industrial Estate, Skene, Aberdeen
Active Corporate (11 parents)
Officer
1991-04-01 ~ 1992-09-30
IIF 195 - Director → ME
586
TANGLEWOOD PROPERTIES LICHFIELD LIMITED
01651307 73 Cornhill, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2025-10-31 ~ now
IIF 59 - Director → ME
587
First Floor, 41 Chalton Street, London, United Kingdom
Dissolved Corporate (7 parents, 2 offsprings)
Officer
2013-04-03 ~ dissolved
IIF 374 - Director → ME
2013-04-03 ~ dissolved
IIF 827 - Secretary → ME
588
TARGET COMPANY SERVICES LIMITED
05084062 First Floor, 41 Chalton Street, London, United Kingdom
Dissolved Corporate (6 parents, 2 offsprings)
Officer
2013-04-03 ~ dissolved
IIF 375 - Director → ME
2013-04-03 ~ dissolved
IIF 825 - Secretary → ME
589
First Floor, 41 Chalton Street, London, United Kingdom
Dissolved Corporate (7 parents, 2 offsprings)
Officer
2013-04-03 ~ dissolved
IIF 373 - Director → ME
2013-04-03 ~ dissolved
IIF 826 - Secretary → ME
590
4385, 06797198: Companies House Default Address, Cardiff
Dissolved Corporate (6 parents)
Officer
2014-01-01 ~ 2021-12-02
IIF 452 - Director → ME
2010-06-10 ~ 2013-12-31
IIF 361 - Director → ME
591
Lower Ground Floor, One George Yard, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-09-28 ~ dissolved
IIF 486 - Director → ME
592
41 Chalton Street, London
Dissolved Corporate (5 parents)
Officer
2011-11-29 ~ dissolved
IIF 814 - Secretary → ME
593
TEAZLE WOODLAND CONSERVATION LIMITED
08087762 3rd Floor, White Rose House 28a York Place, Leeds, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-05-29 ~ dissolved
IIF 399 - Director → ME
594
TENACIOUS HOLDINGS 1 LTD
15779861 15779877, 15779916, 15779912Warning 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) 73 Cornhill, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2024-06-15 ~ now
IIF 51 - Director → ME
Person with significant control
2024-06-15 ~ now
IIF 275 - Ownership of voting rights - 75% or more → OE
IIF 275 - Ownership of shares – 75% or more → OE
IIF 275 - Right to appoint or remove directors → OE
595
TENACIOUS HOLDINGS 2 LTD
15779877 15779861, 15779916, 15779912Warning 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) 73 Cornhill, London, England
Active Corporate (1 parent)
Officer
2024-06-15 ~ now
IIF 38 - Director → ME
Person with significant control
2024-06-15 ~ now
IIF 257 - Ownership of voting rights - 75% or more → OE
IIF 257 - Ownership of shares – 75% or more → OE
IIF 257 - Right to appoint or remove directors → OE
596
TENACIOUS HOLDINGS 3 LTD
15779915 15779877, 15779916, 15779912Warning 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) 73 Cornhill, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2024-06-15 ~ now
IIF 46 - Director → ME
Person with significant control
2024-06-15 ~ now
IIF 274 - Ownership of shares – 75% or more → OE
IIF 274 - Ownership of voting rights - 75% or more → OE
IIF 274 - Right to appoint or remove directors → OE
597
TENACIOUS HOLDINGS 4 LTD
15779912 15779861, 15779877, 15779916Warning 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) 73 Cornhill, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-06-15 ~ now
IIF 90 - Director → ME
Person with significant control
2024-06-15 ~ now
IIF 876 - Ownership of voting rights - 75% or more → OE
IIF 876 - Right to appoint or remove directors → OE
IIF 876 - Ownership of shares – 75% or more → OE
598
TENACIOUS HOLDINGS 5 LTD
15779916 15779861, 15779877, 15779912Warning 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) 73 Cornhill, London, England
Active Corporate (1 parent)
Officer
2024-06-15 ~ now
IIF 55 - Director → ME
Person with significant control
2024-06-15 ~ now
IIF 877 - Right to appoint or remove directors → OE
IIF 877 - Ownership of shares – 75% or more → OE
IIF 877 - Ownership of voting rights - 75% or more → OE
599
41 Chalton Street, London, England
Dissolved Corporate (2 parents)
Officer
2013-06-05 ~ dissolved
IIF 626 - Director → ME
600
THAMES VALLEY GOSPEL WORSHIP LIMITED
08424398 41 Chalton Street, London
Dissolved Corporate (1 parent)
Officer
2013-02-28 ~ dissolved
IIF 409 - Director → ME
601
THE BRIGHTON FORMATIONS COMPANY SERVICES GROUP INTERNATIONAL LIMITED
07262392 Lower Ground Floor, One George Yard, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2013-04-03 ~ dissolved
IIF 437 - Director → ME
2013-04-03 ~ dissolved
IIF 837 - Secretary → ME
602
THE HACKING PARTNERSHIP PLC
- now 03729837THE HACKING PARTNERSHIP LIMITED - 2006-06-16
Lombard Wharf, 14 Lombard Road, London, England
Active Corporate (11 parents)
Officer
2018-12-11 ~ 2025-10-01
IIF 96 - Director → ME
603
73 Cornhill, London, England
Active Corporate (1 parent)
Officer
2025-07-22 ~ now
IIF 48 - Director → ME
Person with significant control
2025-07-22 ~ 2025-07-22
IIF 247 - Ownership of shares – 75% or more → OE
IIF 247 - Right to appoint or remove directors → OE
IIF 247 - Ownership of voting rights - 75% or more → OE
604
THE UK FILM STUDIO LIMITED - now
THE UK FILM STUDIO PLC
- 2013-12-30
06683950 585a Fulham Road, Fulham, London
Active Corporate (7 parents)
Officer
2009-07-17 ~ 2011-07-12
IIF 787 - Secretary → ME
605
THE WHITFIELDS PROPERTY INVESTMENTS LTD
09826672 Lower Ground Floor, One George Yard, London, England
Dissolved Corporate (3 parents)
Officer
2015-10-15 ~ dissolved
IIF 697 - Director → ME
606
2 Plough Way, Surrey Quays, London, England
Active Corporate (4 parents)
Officer
2012-05-24 ~ 2018-05-31
IIF 328 - Director → ME
607
Fyfe House, Westhill Industrial Estate, Skene, Aberdeen
Dissolved Corporate (11 parents)
Officer
1991-08-08 ~ 1992-09-30
IIF 177 - Director → ME
608
Dawson House, 5 Jewry Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2023-05-31 ~ now
IIF 320 - Director → ME
609
TRANSPORTATION ASSET LIMITED
- now 09484651MERCEDES SL63 LIMITED
- 2015-04-16
09484651 4385, 09484651 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2015-03-11 ~ dissolved
IIF 491 - Director → ME
Person with significant control
2016-04-06 ~ 2017-07-24
IIF 269 - Ownership of shares – 75% or more → OE
610
4385, 04414753: Companies House Default Address, Cardiff
Dissolved Corporate (6 parents, 1 offspring)
Officer
2010-09-02 ~ 2021-03-19
IIF 427 - Director → ME
611
Fyfe House, Westhill Industrial Estate, Skene, Aberdeen
Active Corporate (15 parents)
Officer
1991-04-01 ~ 1992-09-30
IIF 196 - Director → ME
612
Ground Floor, 32 Park Cross Street, Leeds, West Yorkshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2020-04-15 ~ dissolved
IIF 365 - Director → ME
613
Ground Floor, 32 Park Cross Street, Leeds, West Yorkshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2020-04-15 ~ dissolved
IIF 367 - Director → ME
614
TRUSTCONSULT (UK) LIMITED
- now 04762406MG PETROLEUM COMPANY LIMITED - 2005-11-14
MG PERTROLEUM COMPANY LIMITED - 2004-06-04
COVE LIMITED - 2004-06-01
4385, 04762406: Companies House Default Address, Cardiff
Dissolved Corporate (6 parents)
Officer
2008-11-10 ~ 2021-03-19
IIF 560 - Director → ME
615
41 Chalton Street, London
Dissolved Corporate (9 parents)
Officer
2009-07-08 ~ 2012-08-16
IIF 542 - Director → ME
616
19-21 Circular Road, Douglas, Isle Of Man
Registered Corporate (1 parent)
Beneficial owner
2008-08-12 ~ now
IIF 803 - Ownership of shares - More than 25% → OE
IIF 803 - Right to appoint or remove directors → OE
IIF 803 - Has significant influence or control → OE
IIF 803 - Ownership of voting rights - More than 25% → OE
617
73 Cornhill, London, England
Active Corporate (3 parents)
Officer
2025-05-29 ~ now
IIF 71 - Director → ME
618
73 Cornhill, London, England
Active Corporate (3 parents)
Officer
2025-05-29 ~ now
IIF 31 - Director → ME
619
7 Bell Yard, London, England
Active Corporate (4 parents)
Officer
2025-06-23 ~ now
IIF 204 - Director → ME
620
UNICORN INVESTMENTS 1 LTD
14312400 14312451, 14312547, 14312509Warning 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) 73 Cornhill, London, England
Active Corporate (1 parent)
Officer
2022-08-23 ~ now
IIF 301 - Director → ME
Person with significant control
2022-08-23 ~ 2022-08-23
IIF 873 - Ownership of shares – 75% or more → OE
IIF 873 - Ownership of voting rights - 75% or more → OE
IIF 873 - Right to appoint or remove directors → OE
621
UNICORN INVESTMENTS 2 LTD
14312451 14312400, 14312547, 14312509Warning 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) 73 Cornhill, London, England
Active Corporate (1 parent)
Officer
2022-08-23 ~ now
IIF 305 - Director → ME
Person with significant control
2022-08-23 ~ 2022-08-23
IIF 869 - Ownership of shares – 75% or more → OE
IIF 869 - Right to appoint or remove directors → OE
IIF 869 - Ownership of voting rights - 75% or more → OE
622
UNICORN INVESTMENTS 3 LTD
14312509 14312400, 14312451, 14312547Warning 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) 73 Cornhill, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2022-08-23 ~ now
IIF 299 - Director → ME
Person with significant control
2023-05-23 ~ 2023-08-23
IIF 872 - Ownership of voting rights - 75% or more → OE
IIF 872 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 872 - Right to appoint or remove directors → OE
IIF 872 - Ownership of shares – 75% or more → OE
2022-08-23 ~ 2022-08-23
IIF 875 - Ownership of voting rights - 75% or more → OE
IIF 875 - Right to appoint or remove directors → OE
IIF 875 - Ownership of shares – 75% or more → OE
623
UNICORN INVESTMENTS 4 LTD
14312849 14312451, 14312547, 14312509Warning 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) 73 Cornhill, London, England
Active Corporate (1 parent)
Officer
2022-08-23 ~ now
IIF 307 - Director → ME
Person with significant control
2022-08-23 ~ 2022-08-23
IIF 874 - Ownership of voting rights - 75% or more → OE
IIF 874 - Ownership of shares – 75% or more → OE
IIF 874 - Right to appoint or remove directors → OE
624
UNICORN INVESTMENTS 5 LTD
14312547 14312400, 14312451, 14312509Warning 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) 73 Cornhill, London, England
Active Corporate (1 parent)
Officer
2022-08-23 ~ now
IIF 302 - Director → ME
Person with significant control
2022-08-23 ~ 2022-08-23
IIF 870 - Right to appoint or remove directors → OE
IIF 870 - Ownership of shares – 75% or more → OE
IIF 870 - Ownership of voting rights - 75% or more → OE
625
First Floor, 41 Chalton Street, London
Dissolved Corporate (6 parents)
Officer
2008-09-29 ~ dissolved
IIF 496 - Director → ME
626
9 Bonhill Street, London, England
Active Corporate (9 parents)
Officer
2005-06-03 ~ now
IIF 339 - Director → ME
627
73 Cornhill, London, England
Active Corporate (1 parent)
Officer
2026-02-23 ~ now
IIF 56 - Director → ME
Person with significant control
2026-02-23 ~ now
IIF 228 - Ownership of shares – 75% or more → OE
IIF 228 - Ownership of voting rights - 75% or more → OE
IIF 228 - Right to appoint or remove directors → OE
628
73 Cornhill, London, England
Active Corporate (1 parent)
Officer
2026-02-23 ~ now
IIF 69 - Director → ME
Person with significant control
2026-02-23 ~ now
IIF 248 - Right to appoint or remove directors → OE
IIF 248 - Ownership of shares – 75% or more → OE
IIF 248 - Ownership of voting rights - 75% or more → OE
629
73 Cornhill, London, United Kingdom
Active Corporate (1 parent)
Officer
2026-02-23 ~ now
IIF 89 - Director → ME
Person with significant control
2026-02-23 ~ now
IIF 268 - Right to appoint or remove directors → OE
IIF 268 - Ownership of voting rights - 75% or more → OE
IIF 268 - Ownership of shares – 75% or more → OE
630
VARIO TECHNOLOGIES LIMITED - now
Second Floor De Burgh House, Market Road, Wickford, Essex, United Kingdom
Dissolved Corporate (11 parents)
Officer
2005-10-27 ~ 2006-07-05
IIF 517 - Director → ME
631
TRUCRAFT PRODUCTS LIMITED
- 1977-12-31
00878168 Bardon Hall Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (14 parents)
Officer
~ 1992-09-30
IIF 181 - Director → ME
632
The Bridge Lombard Wharf, 14 Lombard Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2022-07-25 ~ now
IIF 333 - Director → ME
633
VERITAS DIGITAL SERVICES LIMITED
07797331 10 Wedgwood Court, Wedgwood Way, Stevenage, Hertfordshire, United Kingdom
Active Corporate (3 parents)
Officer
2011-10-04 ~ 2023-05-31
IIF 693 - Director → ME
634
Winnington House, 2, Woodberry Grove, London
Dissolved Corporate (5 parents)
Officer
2017-06-13 ~ dissolved
IIF 589 - Director → ME
635
VICTOROUGE CONSULTING LTD
- now 07659923 Lower Ground Floor, One George Yard, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-07-08 ~ dissolved
IIF 461 - Director → ME
636
VIPER INVESTMENTS 1 LTD
14604429 14604518, 14604472, 14604556Warning 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) 73 Cornhill, London, England
Active Corporate (1 parent)
Officer
2023-01-19 ~ now
IIF 310 - Director → ME
637
VIPER INVESTMENTS 2 LTD
14604472 14604429, 14604518, 14604556Warning 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) 73 Cornhill, London, England
Active Corporate (1 parent)
Officer
2023-01-19 ~ now
IIF 313 - Director → ME
638
VIPER INVESTMENTS 3 LTD
14604518 14604429, 14604472, 14604556Warning 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) 73 Cornhill, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2023-01-19 ~ now
IIF 306 - Director → ME
639
VIPER INVESTMENTS 4 LTD
14604556 14604429, 14604518, 14604472Warning 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) 73 Cornhill, London, England
Active Corporate (1 parent)
Officer
2023-01-19 ~ now
IIF 304 - Director → ME
640
VIPER INVESTMENTS 5 LTD
14604582 14604518, 14604472, 14604556Warning 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) 73 Cornhill, London, England
Active Corporate (1 parent)
Officer
2023-01-19 ~ now
IIF 298 - Director → ME
641
73 Cornhill, London, England
Active Corporate (1 parent)
Officer
2025-07-31 ~ now
IIF 78 - Director → ME
Person with significant control
2025-07-31 ~ now
IIF 230 - Right to appoint or remove directors → OE
IIF 230 - Ownership of voting rights - 75% or more → OE
IIF 230 - Ownership of shares – 75% or more → OE
642
6th Floor 2 London Wall Place, Barbican, London, United Kingdom
Active Corporate (26 parents)
Officer
2023-05-31 ~ now
IIF 350 - Director → ME
643
4385, 05714348 - Companies House Default Address, Cardiff
Active Corporate (13 parents)
Officer
2006-02-20 ~ 2023-05-31
IIF 788 - Secretary → ME
644
Duntilland Quarry, Salsburgh, Shotts, Lanarkshire
Active Corporate (19 parents)
Officer
~ 1992-09-30
IIF 145 - Director → ME
645
WALL HALL (ALDENHAM) MANAGEMENT COMPANY LIMITED
05403960 Warwick House 2 Oaks Court, Warwick Road, Borehamwood, Herts
Active Corporate (25 parents)
Officer
2010-09-06 ~ 2024-08-20
IIF 354 - Director → ME
646
WCS (BOLTON) PLC - now
W.CROWTHER & SONS (BRICKMAKERS) PUBLIC LIMITED COMPANY
- 1994-07-18
01050159 Gerald A F Coward Liquidator, 16 Croftdown Road, Harborne, Birmingham
Dissolved Corporate (10 parents)
Officer
~ 1992-09-30
IIF 170 - Director → ME
647
WELLS & CHAMBER INVESTMENTS LIMITED
- now 06997056WELLS & CHAMBER COMMUNICATION LTD
- 2011-12-14
06997056 First Floor, 41 Chalton Street, London
Dissolved Corporate (3 parents)
Officer
2010-05-21 ~ dissolved
IIF 360 - Director → ME
648
7 Holbrook Gardens, Aldenham, Watford, England
Active Corporate (5 parents)
Officer
2023-05-31 ~ now
IIF 344 - Director → ME
649
4th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, England
Active Corporate (8 parents)
Officer
2011-06-14 ~ 2014-01-15
IIF 418 - Director → ME
650
WEST LANCASTER INVESTMENTS LIMITED
06214350 Birchin Court, 20 Birchin Lane, London, United Kingdom
Active Corporate (6 parents)
Officer
2007-04-16 ~ 2017-11-23
IIF 604 - Director → ME
651
WESTGATE WHOLESALE(CANTERBURY)LIMITED - 1982-01-25
Lower Ground Floor, One, George Yard, London, England
Dissolved Corporate (11 parents)
Officer
2019-02-04 ~ dissolved
IIF 111 - Director → ME
652
Flat 7 43/45 East Smithfield, London
Active Corporate (8 parents)
Officer
2012-01-26 ~ 2012-05-17
IIF 631 - Director → ME
653
73 Cornhill, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2025-10-17 ~ now
IIF 41 - Director → ME
654
WHALEBONE INVESTMENT COMPANY LIMITED
00673945 73 Cornhill, London, England
Active Corporate (10 parents)
Officer
2025-10-17 ~ now
IIF 52 - Director → ME
655
Lower Ground Floor, One George Yard, London, England
Dissolved Corporate (3 parents)
Officer
2015-11-11 ~ dissolved
IIF 696 - Director → ME
656
WHITE HOUSE PROPERTY INTERESTS LIMITED
09659920 Elizabeth House, 13-19 Queen Street, Leeds, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-06-26 ~ dissolved
IIF 643 - Director → ME
657
20-21 Fairway Drive, Greenford, United Kingdom
Active Corporate (3 parents)
Officer
2011-06-30 ~ 2023-06-30
IIF 736 - Director → ME
658
WOMBAT INVESTMENTS 10 LIMITED
13971008 13928784, 13970965, 13967696Warning 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) 14 Lombard Wharf, Lombard Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-03-11 ~ dissolved
IIF 614 - Director → ME
659
WOMBAT INVESTMENTS 11 LIMITED
13970965 13928784, 13971008, 13967696Warning 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) The Bridge Lombard Wharf, 14 Lombard Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-03-11 ~ dissolved
IIF 758 - Director → ME
660
WOMBAT INVESTMENTS 2 LIMITED
13967696 13970048, 13970893, 13970168Warning 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) 14 Lombard Wharf, Lombard Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-03-10 ~ dissolved
IIF 615 - Director → ME
661
WOMBAT INVESTMENTS 5 LIMITED
13970048 13967696, 13970893, 13970168Warning 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) 3 Chandler House, 191-195 Sparrows Herne, Bushey, Hertfordshire
Liquidation Corporate (1 parent, 1 offspring)
Officer
2022-03-11 ~ now
IIF 292 - Director → ME
662
WOMBAT INVESTMENTS 6 LIMITED
13970123 13970048, 13967696, 13970893Warning 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) 14 Lombard Wharf, Lombard Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-03-11 ~ dissolved
IIF 613 - Director → ME
663
WOMBAT INVESTMENTS 8 LIMITED
13970366 13967696, 13970893, 13970168Warning 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) 14 Lombard Wharf, Lombard Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-03-11 ~ dissolved
IIF 616 - Director → ME
664
73 Cornhill, London, England
Active Corporate (3 parents)
Officer
2019-09-13 ~ now
IIF 311 - Director → ME
665
Lower Ground Floor, One George Yard, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-09-13 ~ dissolved
IIF 744 - Director → ME
666
Lombard Wharf, 14 Lombard Road, London, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2019-09-13 ~ dissolved
IIF 689 - Director → ME
667
Ground Floor, One George Yard, London, United Kingdom
Dissolved Corporate (9 parents, 483 offsprings)
Officer
2017-06-13 ~ dissolved
IIF 587 - Director → ME
668
Winnington House 2 Woodberry Grove, North Finchley, London
Dissolved Corporate (7 parents, 2 offsprings)
Officer
2017-06-13 ~ dissolved
IIF 577 - Director → ME
669
Ground Floor, One George Yard, London, United Kingdom
Dissolved Corporate (10 parents, 3666 offsprings)
Officer
2017-06-13 ~ dissolved
IIF 583 - Director → ME
670
WORLD MARINE INTERNATIONAL CONTRACTORS LIMITED
05039130 41 Chalton Street, 1st Floor, London
Dissolved Corporate (5 parents)
Officer
2010-09-16 ~ dissolved
IIF 370 - Director → ME
671
WORLD OF STONES UK HOLDINGS LTD. - now
KB (COLCHESTER) LIMITED
- 2019-09-24
11489353 6th Floor 2 London Wall Place, London, England
Active Corporate (4 parents, 2 offsprings)
Officer
2018-07-30 ~ 2018-10-10
IIF 742 - Director → ME
672
Lombard Wharf, 14 Lombard Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-01-05 ~ dissolved
IIF 677 - Director → ME
673
Lombard Wharf, 14 Lombard Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-01-05 ~ dissolved
IIF 681 - Director → ME
674
Lombard Wharf, 14 Lombard Road, London, United Kingdom
Dissolved Corporate (1 parent, 1 offspring)
Officer
2021-01-05 ~ dissolved
IIF 673 - Director → ME
675
First Floor, 41 Chalton Street, London
Dissolved Corporate (1 parent)
Officer
2012-09-14 ~ dissolved
IIF 382 - Director → ME
676
Winnington House 2 Woodberry Grove, North Finchley, London
Dissolved Corporate (7 parents, 2 offsprings)
Officer
2017-06-13 ~ dissolved
IIF 573 - Director → ME
2017-06-13 ~ dissolved
IIF 857 - Secretary → ME
677
73 Cornhill, London, England
Active Corporate (1 parent)
Officer
2025-09-15 ~ now
IIF 70 - Director → ME
Person with significant control
2025-09-15 ~ now
IIF 772 - Ownership of voting rights - 75% or more → OE
IIF 772 - Ownership of shares – 75% or more → OE
IIF 772 - Right to appoint or remove directors → OE
678
First Floor, 41 Chalton Street, London
Dissolved Corporate (5 parents)
Officer
2008-09-29 ~ dissolved
IIF 555 - Director → ME
679
YORK PLACE COMPANY NOMINEES LIMITED
02538098 Imperium, Imperial Way, Reading, Berkshire, United Kingdom
Dissolved Corporate (8 parents, 13259 offsprings)
Officer
2006-06-09 ~ dissolved
IIF 498 - Director → ME
2020-04-15 ~ dissolved
IIF 856 - Secretary → ME
680
YORK PLACE COMPANY SECRETARIES LIMITED
02538096 Imperium, Imperial Way, Reading, Berkshire, United Kingdom
Dissolved Corporate (8 parents, 13334 offsprings)
Officer
2006-07-11 ~ dissolved
IIF 503 - Director → ME
2020-04-15 ~ dissolved
IIF 855 - Secretary → ME
681
SIRENBASE LIMITED - 1987-02-16
Ground Floor, 32 Park Cross Street, Leeds, West Yorkshire, England
Dissolved Corporate (17 parents, 7 offsprings)
Officer
2005-05-03 ~ dissolved
IIF 527 - Director → ME
2005-05-03 ~ 2010-09-02
IIF 794 - Secretary → ME
682
Ground Floor, 32 Park Cross Street, Leeds, West Yorkshire, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2020-04-15 ~ dissolved
IIF 363 - Director → ME
683
First Floor, 41 Chalton Street, London
Dissolved Corporate (4 parents)
Officer
2006-05-12 ~ dissolved
IIF 500 - Director → ME
684
YOUNG'S LAUNDRIES LIMITED - 2000-06-15
49 Station Road, Polegate, England
Dissolved Corporate (10 parents)
Officer
2019-10-31 ~ dissolved
IIF 101 - Director → ME
685
Lower Ground Floor, One George Yard, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2009-11-18 ~ dissolved
IIF 353 - Director → ME
686
First Floor Saggar House, Princes Drive, Worcester
Dissolved Corporate (7 parents)
Officer
2017-06-28 ~ 2021-07-13
IIF 325 - Director → ME
687
MAYFAIR PROPERTIES INTERNATIONAL LIMITED
- 2011-01-26
04282246VICTOR MAZEL LIMITED - 2005-10-28
First Floor Saggar House, Princes Drive, Worcester
Dissolved Corporate (18 parents)
Officer
2017-06-28 ~ 2021-07-13
IIF 438 - Director → ME
2011-01-26 ~ 2016-03-10
IIF 415 - Director → ME
2010-09-30 ~ 2011-01-26
IIF 416 - Director → ME
688
21 Bedford Square, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2011-01-11 ~ 2011-02-04
IIF 411 - Director → ME