1
24 MARKET SQUARE MANAGEMENT LTD
07136460 Sterling House, 27 Hatchlands Road, Redhill, Surrey, England
Active Corporate (3 parents)
Officer
2018-03-16 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-16 ~ now
IIF 11 - Has significant influence or control → OE
2
ACRAMAN (301) LIMITED
04548403 05515092, 04658838, 04729760Warning 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) 66 Wigmore Street, London
Dissolved Corporate (13 parents)
Officer
2002-12-18 ~ 2004-03-03
IIF 44 - Director → ME
3
Insolvency (Case 1) In administration
Administration started on 2009-01-08
Administration ended on 2010-01-07
Insolvency (Case 2) Compulsory liquidation
Petition date on 2013-03-07
Commencement of winding up on 2013-05-13
Conclusion of winding up on 2014-06-02
Dissolved on 2014-09-10
LA LAW 149 LIMITED - 2002-11-05
Begbies Traynor, 340 Deansgate, Manchester
Dissolved Corporate (12 parents)
Officer
2006-08-31 ~ 2007-09-20
IIF 78 - Director → ME
4
1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United Kingdom
Active Corporate (13 parents)
Officer
2001-01-05 ~ 2003-09-19
IIF 64 - Director → ME
5
AZETS (BICESTER) LIMITED - now
BALDWINS (BICESTER) LIMITED - 2020-09-08
CH INTERMEDIATE LIMITED - 2014-03-24
CLARK HOWES ACCOUNTANTS LIMITED - 2012-03-14
2nd Floor Regis House, 45 King William Street, London, England
Dissolved Corporate (19 parents, 1 offspring)
Officer
2014-04-01 ~ 2017-04-28
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ 2017-04-28
IIF 4 - Has significant influence or control → OE
6
AZETS (CHBS) LIMITED - now
CLARK HOWES BUSINESS SERVICES LIMITED
- 2020-09-08
07426398 2nd Floor Regis House, 45 King William Street, London, England
Active Corporate (14 parents, 485 offsprings)
Officer
2013-06-05 ~ 2017-04-28
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ 2017-04-28
IIF 5 - Has significant influence or control → OE
7
AZETS (CHG) LIMITED - now
CLARK HOWES GROUP LIMITED
- 2020-09-08
06977846 2nd Floor Regis House, 45 King William Street, London, England
Dissolved Corporate (17 parents, 5 offsprings)
Officer
2013-06-05 ~ 2017-04-28
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ 2017-04-28
IIF 16 - Right to appoint or remove directors as a member of a firm → OE
8
BELSIZE GROVE LLP - now
NAVIGO CAPITAL LLP
- 2012-10-22
OC368815 8 Waterloo Court, Theed Street, London
Dissolved Corporate (6 parents)
Officer
2011-10-12 ~ 2012-03-16
IIF 81 - LLP Designated Member → ME
9
CLARK HOWES ACCOUNTANTS LIMITED - 2014-03-24
CH INTERMEDIATE LIMITED - 2012-03-14
Unit 2 Minton Place, Victoria Road, Bicester, Oxfordshire
Dissolved Corporate (4 parents, 1 offspring)
Officer
2014-04-01 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 8 - Has significant influence or control → OE
10
ELMWORTH LIMITED - 2008-12-18
Churchill House, 59 Lichfield Street, Walsall, West Midlands
Dissolved Corporate (13 parents)
Officer
2013-06-05 ~ 2013-11-12
IIF 30 - Director → ME
11
CLARK HOWES LIMITED LIABILITY PARTNERSHIP
OC301658 2 Minton Place, Victoria Road, Bicester, Oxfordshire
Dissolved Corporate (9 parents, 4 offsprings)
Officer
2013-06-05 ~ dissolved
IIF 82 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 13 - Has significant influence or control → OE
12
Churchill House, 59 Lichfield Street, Walsall, West Midlands
Dissolved Corporate (12 parents, 1 offspring)
Officer
2013-06-05 ~ 2017-04-28
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ 2017-04-28
IIF 3 - Has significant influence or control → OE
13
2 Minton Place, Victoria Road, Bicester, Oxfordshire
Dissolved Corporate (9 parents)
Officer
2013-06-05 ~ dissolved
IIF 83 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 14 - Has significant influence or control → OE
14
FEONIC LIMITED - now
NEWLANDS SCIENTIFIC PLC - 2004-01-19
Unit 7 Newlands House, Inglemire Lane, Hull, United Kingdom
Active Corporate (17 parents, 5 offsprings)
Officer
2005-11-01 ~ 2006-01-19
IIF 65 - Director → ME
15
66 Wigmore Street, London
Dissolved Corporate (11 parents)
Officer
2002-04-24 ~ 2004-03-03
IIF 58 - Director → ME
16
4th Floor 95 Gresham Street, London, United Kingdom
Active Corporate (101 parents)
Officer
2003-01-10 ~ 2004-09-29
IIF 67 - Director → ME
17
9 Ely Place, London, England
Active Corporate (14 parents, 2 offsprings)
Officer
2010-06-30 ~ 2014-05-01
IIF 23 - Director → ME
18
LEVY GEE TRUSTEES LIMITED
- now 00738469LEVY, GEE NOMINEES LIMITED - 1991-09-17
66 Wigmore Street, London
Dissolved Corporate (12 parents)
Officer
2004-02-01 ~ 2004-03-03
IIF 40 - Director → ME
19
LONDON CHAMBER OF COMMERCE AND INDUSTRY (THE)
00015993 33 Queen Street, London
Active Corporate (82 parents, 13 offsprings)
Officer
2008-06-30 ~ 2012-04-16
IIF 71 - Director → ME
20
8 Waterloo Court, 10 Theed Street, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
2011-10-11 ~ 2012-03-16
IIF 26 - Director → ME
21
Rosebery Avenue, London
Dissolved Corporate (27 parents)
Officer
2007-02-28 ~ 2010-07-28
IIF 53 - Director → ME
22
NEWMEDIA SPARK LIMITED - now
SOFTTECHNET.COM LIMITED - 2007-10-23
SOFTTECHNET.COM PLC
- 2005-04-25
03910540 62 Dean Street, London, England
Dissolved Corporate (18 parents)
Officer
2000-02-16 ~ 2002-01-17
IIF 63 - Director → ME
23
66 Wigmore Street, London
Dissolved Corporate (14 parents)
Officer
2001-10-30 ~ 2004-03-03
IIF 62 - Director → ME
24
NMGW MONEY MANAGEMENT LIMITED
- now 03621076HEDONIST CONSULTANTS LIMITED - 1999-02-05
GLOVER CONSULTANTS LIMITED - 1998-12-15
66 Wigmore Street, London
Dissolved Corporate (16 parents)
Officer
2001-10-30 ~ 2004-03-03
IIF 46 - Director → ME
25
66 Wigmore Street, London
Dissolved Corporate (6 parents)
Officer
2004-02-26 ~ 2004-03-03
IIF 80 - Director → ME
26
NUMERICA BUSINESS SERVICES LIMITED
- now 03683001LEVY GEE HOLDINGS LIMITED
- 2001-10-30
03683001FLOLITE LIMITED - 1999-01-18
66 Wigmore Street, London
Dissolved Corporate (10 parents)
Officer
2001-10-30 ~ 2004-03-03
IIF 59 - Director → ME
27
66 Wigmore Street, London
Dissolved Corporate (10 parents, 2 offsprings)
Officer
2001-10-17 ~ 2004-03-03
IIF 55 - Director → ME
28
NUMERICA FINANCIAL SERVICES HOLDINGS LIMITED
- now 04253806 66 Wigmore Street, London
Dissolved Corporate (11 parents)
Officer
2001-07-17 ~ 2004-03-03
IIF 51 - Director → ME
29
NUMERICA FORENSIC ACCOUNTING & DISPUTE RESOLUTION LIMITED
- now 04253793NUMERICA FORENSIC LIMITED
- 2002-07-19
04253793 66 Wigmore Street, London
Dissolved Corporate (18 parents)
Officer
2001-07-17 ~ 2004-03-03
IIF 41 - Director → ME
30
NUMERICA GROUP HOLDINGS LIMITED - now
NUMERICA NORTH EAST LIMITED
- 2004-05-12
04253873 66 Wigmore Street, London
Dissolved Corporate (11 parents)
Officer
2001-07-17 ~ 2004-03-03
IIF 45 - Director → ME
31
NUMERICA OPERATIONS LIMITED - now
NUMERICA NORTH WEST LIMITED - 2004-05-20
66 Wigmore Street, London
Dissolved Corporate (12 parents)
Officer
2001-05-18 ~ 2004-03-03
IIF 54 - Director → ME
2001-05-18 ~ 2002-04-24
IIF 84 - Secretary → ME
32
NUMERICA OUTSOURCING LIMITED
- now 04282323 66 Wigmore Street, London
Dissolved Corporate (10 parents)
Officer
2001-09-05 ~ 2004-03-03
IIF 57 - Director → ME
33
LEVY GEE ESPANA LIMITED - 2002-07-19
66 Wigmore Street, London
Dissolved Corporate (13 parents)
Officer
2003-01-23 ~ 2004-03-03
IIF 61 - Director → ME
34
66 Wigmore Street, London
Dissolved Corporate (17 parents)
Officer
2001-07-17 ~ 2004-03-03
IIF 56 - Director → ME
35
NUMERICA TRUSTEE SERVICES LIMITED
04592992 6th Floor 25 Farringdon Street, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2002-11-18 ~ 2004-03-03
IIF 70 - Director → ME
36
66 Wigmore Street, London
Dissolved Corporate (10 parents)
Officer
2002-10-09 ~ 2004-03-03
IIF 49 - Director → ME
37
ODYSSEY GROUP HOLDINGS LIMITED
- now 04940068MUNDAYS (770) LIMITED - 2004-11-02
Beacon House, South Road, Weybridge, England
Active Corporate (16 parents, 5 offsprings)
Officer
2004-12-21 ~ 2018-07-13
IIF 72 - Director → ME
38
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2008-07-04
Dissolved on 2010-10-22
K2 PARTNERS BRAZIL LTD
- 2005-12-29
05137319 62-62 Old London Road, Kingston Upon Thames
Dissolved Corporate (10 parents)
Officer
2005-12-22 ~ 2008-04-28
IIF 52 - Director → ME
39
Insolvency (Case 1) In administration
Administration started on 2010-06-30
Administration ended on 2011-01-25
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2011-01-25
Dissolved on 2012-09-20
LEVY GEE TRAINING LIMITED - 1989-04-10
BALLZONE LIMITED - 1986-09-02
Fti Consulting, 322 Midtown High Holborn, London
Dissolved Corporate (18 parents)
Officer
2001-10-30 ~ 2004-03-03
IIF 69 - Director → ME
40
PITCOMP 283 LIMITED
04439100 04120881, 03705748, 04390407Warning 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) 66 Wigmore Street, London
Dissolved Corporate (12 parents)
Officer
2002-08-12 ~ 2004-03-03
IIF 60 - Director → ME
41
EVER 1717 LIMITED - 2002-03-04
66 Wigmore Street, London
Dissolved Corporate (12 parents)
Officer
2002-03-05 ~ 2004-03-03
IIF 39 - Director → ME
42
POP RETAIL LIMITED - now
RETAIL PROFILE EUROPE LIMITED
- 2016-02-23
05130940FAIRFAX SALON LIMITED
- 2004-07-20
05130940 Sherrards Solicitors, 1-3 Pemberton Row, London, England
Dissolved Corporate (16 parents)
Officer
2004-07-20 ~ 2007-04-19
IIF 66 - Director → ME
43
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-09-13
Dissolved on 2023-06-27
5th Floor 10 Whitechapel High Street, London, United Kingdom
Dissolved Corporate (32 parents)
Officer
2002-03-13 ~ 2004-03-03
IIF 76 - Director → ME
44
66 Wigmore Street, London
Dissolved Corporate (15 parents)
Officer
2001-10-30 ~ 2004-03-03
IIF 43 - Director → ME
45
Sterling House, 27 Hatchlands Road, Redhill
Active Corporate (8 parents, 1 offspring)
Officer
1997-12-15 ~ now
IIF 20 - Director → ME
2010-04-12 ~ now
IIF 85 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
46
S.P.I. TURNAROUND MANAGEMENT ASSOCIATION LIMITED - 2000-04-04
66 Wigmore Street, London
Dissolved Corporate (13 parents)
Officer
2002-04-24 ~ 2004-03-03
IIF 48 - Director → ME
47
ROCKWOOD STRATEGIC PLC - now
ROCKWOOD REALISATION PLC - 2022-04-29
GRESHAM HOUSE STRATEGIC PLC - 2021-12-20
SPARK VENTURES PLC - 2015-10-27
TARGETWIN PUBLIC LIMITED COMPANY - 1999-10-12
C/o Arch Law Level 2 Huckletree, 8 Bishopsgate, London, United Kingdom
Active Corporate (33 parents)
Officer
2000-07-21 ~ 2004-09-15
IIF 75 - Director → ME
48
SADLER'S WELLS THEATRE APPEAL FUND LIMITED - 2001-10-26
Sadlers Wells, Rosebery Avenue, London
Active Corporate (59 parents)
Officer
2007-02-28 ~ 2010-09-22
IIF 73 - Director → ME
49
FAWNGLEN LIMITED - 1994-04-11
Sadlers Wells, Rosebery Avenue, London
Active Corporate (56 parents)
Officer
2007-02-28 ~ 2010-09-22
IIF 79 - Director → ME
50
Sadler's Wells, Rosebery Avenue, London
Active Corporate (79 parents, 3 offsprings)
Officer
2007-02-28 ~ 2010-09-22
IIF 77 - Director → ME
51
SAFER LONDON - now
SAFER LONDON LIMITED - 2015-02-05
SAFER LONDON FOUNDATION
- 2015-01-21
05190766 The Foundry, 154-156 Blackfriars Road, Room 112, The Foundry, Room 112, 154-156 Blackfriars Road, London, United Kingdom
Active Corporate (54 parents)
Officer
2005-04-27 ~ 2012-04-23
IIF 38 - Director → ME
52
2 Minton Place, Victoria Road, Bicester, Oxfordshire
Dissolved Corporate (3 parents, 1 offspring)
Officer
2013-11-12 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Has significant influence or control → OE
53
6c Eastbury Avenue, Northwood, Middlesex, England
Dissolved Corporate (6 parents)
Officer
2010-10-19 ~ 2011-10-07
IIF 24 - Director → ME
54
Castle Ryce, C/o. Castle Ryce,the Clock House,87 Paines Lane,pi C/o Castle Ryce,the Clock House, 87, Paines Lane, Pinner, Middlesex, England
Dissolved Corporate (39 parents)
Officer
2012-05-01 ~ 2013-12-23
IIF 22 - Director → ME
55
Sterling House, 27 Hatchlands Road, Redhill, Surrey, England
Active Corporate (9 parents)
Officer
2005-01-07 ~ now
IIF 18 - Director → ME
Person with significant control
2018-02-09 ~ now
IIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 12 - Ownership of shares – More than 50% but less than 75% → OE
IIF 12 - Right to appoint or remove directors → OE
56
6c Eastbury Avenue, Northwood, Middlesex, England
Dissolved Corporate (2 parents)
Officer
2011-02-10 ~ 2013-01-24
IIF 21 - Director → ME
57
Tithe Barn, St Albans Road, Codicote, Hertfordshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2016-06-29 ~ 2018-02-26
IIF 32 - Director → ME
Person with significant control
2016-06-29 ~ 2018-02-26
IIF 10 - Has significant influence or control → OE
58
Middlesex House, Rutherford Close, Stevenage, Hertfordshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2017-04-08 ~ 2018-02-26
IIF 33 - Director → ME
Person with significant control
2017-04-08 ~ 2018-02-26
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
59
TRANSPU TEC LIMITED - 1992-04-10
Transputec House, 19 Heather Park Drive, Wembley, Middlesex
Dissolved Corporate (13 parents, 1 offspring)
Officer
2008-03-10 ~ 2011-07-01
IIF 68 - Director → ME
60
CAPITAL TURNAROUND LIMITED - 2013-05-09
Churchill House, 59 Lichfield Street, Walsall, West Midlands
Dissolved Corporate (6 parents, 1 offspring)
Officer
2013-07-10 ~ 2017-04-28
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ 2017-04-28
IIF 6 - Has significant influence or control → OE
61
66 Wigmore Street, London
Dissolved Corporate (13 parents, 1 offspring)
Officer
2002-04-24 ~ 2004-03-03
IIF 50 - Director → ME
62
TURNAROUND MANAGEMENT INTERNATIONAL ASSOCIATION LIMITED
- now 03575831TURNAROUND MANAGEMENT INTERNATIONAL LIMITED - 1999-05-18
66 Wigmore Street, London
Dissolved Corporate (16 parents)
Officer
2002-04-24 ~ 2004-03-03
IIF 47 - Director → ME
63
2 Minton Place, Victoria Road, Bicester, Oxfordshire
Dissolved Corporate (5 parents)
Officer
2015-03-01 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 7 - Has significant influence or control → OE
64
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-04-12
Dissolved on 2014-09-06
M&R 829 LIMITED - 2001-10-10
60-62 Old London Road, Kingston Upon Thames
Dissolved Corporate (8 parents)
Officer
2008-05-01 ~ 2012-12-14
IIF 74 - Director → ME
65
Brook Road, Bicton Industrial Estate, Kimbolton, Cambridgeshire
Dissolved Corporate (3 parents)
Officer
2008-06-02 ~ 2010-06-01
IIF 17 - LLP Designated Member → ME
66
2 Minton Place, Victoria Road, Bicester, Oxfordshire, England
Dissolved Corporate (4 parents)
Officer
2016-03-18 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 9 - Has significant influence or control → OE
67
VANTIS NUMERICA SERVICES LIMITED - now
LEVY GEE SERVICES LIMITED
- 2001-10-30
02891256PARFAX LIMITED - 1994-02-03
66 Wigmore Street, London
Dissolved Corporate (15 parents)
Officer
2001-10-24 ~ 2004-03-03
IIF 42 - Director → ME