1
ADARE INTERNATIONAL LIMITED - now
ADARE CARWIN LIMITED - 2007-12-07
CARWIN LIMITED - 2003-09-18
CARWIN CONTINUOUS LIMITED
- 2000-01-14
01610897CARWIN (BUSINESS FORMS) LIMITED
- 1988-05-25
01610897 12th Floor Heron Tower, 110 Bishopsgate, London, United Kingdom
Active Corporate (41 parents, 3 offsprings)
Officer
(before 1991-09-02) ~ 1998-11-06
IIF 27 - Director → ME
(before 1991-09-02) ~ 1996-11-01
IIF 7 - Secretary → ME
2
The Old Exchange 234 Southchurch Road, Southend-on-sea, Essex
Dissolved Corporate (3 parents)
Officer
2008-06-10 ~ dissolved
IIF 32 - Director → ME
3
The Old Exchange 234 Southchurch Road, Southend-on-sea
Dissolved Corporate (6 parents)
Officer
2006-01-23 ~ dissolved
IIF 35 - Director → ME
4
The Old Exchange, 234 Southchurch Road, Southend On Sea
Dissolved Corporate (6 parents)
Officer
2007-04-02 ~ dissolved
IIF 49 - Director → ME
5
12th Floor Heron Tower, 110 Bishopsgate, London, United Kingdom
Active Corporate (26 parents, 3 offsprings)
Officer
1992-09-21 ~ 1997-08-31
IIF 24 - Director → ME
1992-09-21 ~ 1996-11-01
IIF 20 - Secretary → ME
6
CRE8ATSEA LIMITED - now
THE ONBOARDSPA COMPANY LIMITED - 2011-02-07
HARDING BROTHERS SPAS LIMITED - 2009-03-20
HARDING BROTHERS LIMITED
- 2007-04-19
04520534HEXAGON 291 LIMITED
- 2002-11-13
04520534 04570477, 04682459, 04682458Warning 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) Herschel House, 58 Herschel Street, Slough, Berkshire
Dissolved Corporate (13 parents)
Officer
2002-11-22 ~ 2005-01-31
IIF 39 - Director → ME
2002-10-15 ~ 2005-02-28
IIF 12 - Secretary → ME
7
Cambridge House, 27 Cambridge Park, London
Dissolved Corporate (11 parents)
Officer
2008-11-11 ~ 2010-08-18
IIF 48 - Director → ME
8
128 City Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-08-11 ~ now
IIF 56 - Director → ME
Person with significant control
2025-08-11 ~ now
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
9
FAIRFIELD GRAPHICS LIMITED
- now 00267312FAIRFIELD BUSINESS FORMS LIMITED
- 1989-07-17
00267312G. A. LANSDOWN LIMITED
- 1988-07-13
00267312 1 Bridgewater Place, Water Lane, Leeds
Dissolved Corporate (20 parents)
Officer
(before 1992-12-31) ~ 1997-08-31
IIF 25 - Director → ME
(before 1992-12-31) ~ 1996-11-01
IIF 9 - Secretary → ME
10
PAPERWEIGHT LIMITED
- 1989-12-04
01103468PAPERWEIGHT ADMINISTRATION & SECRETARIAL SERVICES LIMITED
- 1979-12-31
01103468 Ernst & Young Llp, 1 Bridgewater Place Water Lane, Leeds, West Yorkshire
Dissolved Corporate (16 parents)
Officer
(before 1991-09-02) ~ 1997-08-31
IIF 28 - Director → ME
(before 1991-09-02) ~ 1996-11-01
IIF 8 - Secretary → ME
11
1 Park Road, Hampton Wick, Kingston Upon Thames, Surrey, England
Active Corporate (9 parents, 3 offsprings)
Officer
2005-11-18 ~ 2007-10-19
IIF 4 - Secretary → ME
12
HARDING BROS (SHIPPING CONTRACTORS) LIMITED
00550332 Avonmouth Way, Avonmouth, Bristol
Active Corporate (11 parents, 2 offsprings)
Officer
2003-01-16 ~ 2005-01-31
IIF 36 - Director → ME
2004-07-01 ~ 2005-02-28
IIF 1 - Secretary → ME
13
C/o Tomislav Lukic Of Ernst & Young Llp, No 1 Colmore Square, Birmingham
Dissolved Corporate (9 parents)
Officer
2003-01-16 ~ 2005-01-31
IIF 37 - Director → ME
2004-02-24 ~ 2005-02-28
IIF 15 - Secretary → ME
14
MOORE ATTINGER LTD - 2008-07-23
Cambridge House 27 Cambridge Park, Wanstead, London
Dissolved Corporate (6 parents)
Officer
2009-01-16 ~ 2010-08-31
IIF 42 - Director → ME
15
EMMIT PLC - 2015-11-05
ERUMA PLC - 2013-12-06
Allen House, 1 Westmead Road, Sutton, Surrey
Dissolved Corporate (18 parents, 1 offspring)
Officer
2016-06-14 ~ 2018-06-01
IIF 51 - Director → ME
2016-04-15 ~ 2018-06-01
IIF 6 - Secretary → ME
16
BRESSENDEN CAPITAL LIMITED - 2018-06-06
Menzies Llp, 4th Floor, 95 Gresham Street, London
Liquidation Corporate (14 parents, 1 offspring)
Officer
2019-03-12 ~ 2021-07-16
IIF 53 - Director → ME
17
IWS ENVIRONMENTAL CONSULTANCY LTD - now
INTERNATIONAL WATER TREATMENT LIMITED
- 2016-06-10
09797512INTERNATIONAL WATER SERVICES LIMITED - 2015-11-05
Iws House 1a Bates Industrial Estate, Church Road, Harold Wood, Romford, Essex, England
Dissolved Corporate (2 parents)
Officer
2016-04-15 ~ 2016-04-15
IIF 5 - Secretary → ME
18
Cambridge House 27 Cambridge Park, Wanstead, London
Dissolved Corporate (5 parents)
Officer
2008-11-11 ~ 2010-08-31
IIF 46 - Director → ME
19
THE COMPLIANT NETWORK LTD
- 2009-03-17
06663815 Cambridge House 27 Cambridge Park, Wanstead, London
Dissolved Corporate (5 parents)
Officer
2009-01-16 ~ 2010-08-31
IIF 41 - Director → ME
20
The Old Exchange, 234 Southchurch Road, Southend-on-sea
Dissolved Corporate (6 parents)
Officer
2006-01-23 ~ dissolved
IIF 40 - Director → ME
21
LASHBACK (EUROPE) LTD
- 2010-06-17
06663800 Cambridge House 27 Cambridge Park, Wanstead, London
Dissolved Corporate (6 parents)
Officer
2009-01-16 ~ 2010-08-31
IIF 43 - Director → ME
22
JDSN LTD - now
HARDING MARINE SERVICES LIMITED
- 2020-06-24
05065232 C/o Clarke Bell Limited, 3rd Floor, The Pinnacle, 73 King Street, Manchester
Dissolved Corporate (10 parents)
Officer
2004-03-05 ~ 2005-01-31
IIF 33 - Director → ME
2004-03-05 ~ 2005-02-28
IIF 17 - Secretary → ME
23
KHEPRI FUND MANAGEMENT LIMITED - now
MJ HUDSON FUND MANAGEMENT LIMITED - 2023-05-03
TOWER GATE CAPITAL LIMITED - 2017-02-23
TGC VENTURES LIMITED - 2013-05-20
TOWER GATE FINANCE LIMITED - 2005-07-06
FAR BLUE VENTURES LIMITED
- 2003-08-29
03924137 95 Chancery Lane, London, England
Active Corporate (25 parents, 10 offsprings)
Officer
2000-02-21 ~ 2002-11-25
IIF 34 - Director → ME
2000-02-21 ~ 2002-11-25
IIF 2 - Secretary → ME
24
84 Woodfield Road, Hadleigh, Benfleet, England
Active Corporate (2 parents)
Officer
2024-08-03 ~ now
IIF 54 - Director → ME
25
128 City Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-08-12 ~ now
IIF 57 - Director → ME
Person with significant control
2025-08-12 ~ now
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Ownership of shares – 75% or more as a member of a firm → OE
26
The Old Exchange, 234 Southchurch Road, Southend-on-sea
Dissolved Corporate (5 parents)
Officer
2008-05-25 ~ dissolved
IIF 44 - Director → ME
27
MAKING SCIENCE SWEEFT INTERNATIONAL LIMITED - now
MAKING SCIENCE INTERNATIONAL LIMITED - 2023-05-29
210 High Holborn, London, England
Active Corporate (16 parents, 1 offspring)
Officer
2000-08-11 ~ 2003-01-21
IIF 3 - Secretary → ME
28
MJ HUDSON CORPORATE SERVICES LIMITED - now
TGC CORPORATE SERVICES LIMITED - 2017-03-10
TOWER GATE SERVICES LIMITED - 2006-01-27
FAR BLUE RIVERHUB LIMITED
- 2003-09-01
03924318 1 Frederick's Place, London, United Kingdom
Dissolved Corporate (13 parents, 10 offsprings)
Officer
2000-02-21 ~ 2002-11-25
IIF 31 - Director → ME
2000-02-21 ~ 2002-11-25
IIF 14 - Secretary → ME
29
BEFOREYOUCRUISE.COM LTD
- 2006-08-10
05690426 The Old Exchange, 234 Southchurch Road, Southend-on-sea
Dissolved Corporate (6 parents)
Officer
2006-01-31 ~ dissolved
IIF 38 - Director → ME
30
Unit 1 Glover Street, Redditch, England
Active Corporate (4 parents)
Officer
2020-05-18 ~ 2020-11-01
IIF 50 - Director → ME
31
The Old Exchange, 234 Southchurch Road, Southend-on-sea, Essex
Dissolved Corporate (12 parents)
Officer
2008-11-11 ~ dissolved
IIF 45 - Director → ME
32
NYSSEN LIMITED - now
HUDSON & HAZELDEN LIMITED - 2003-11-18
FAR BLUE RESEARCH LIMITED
- 2003-09-04
03980502 8 Old Jewry, London, United Kingdom
Dissolved Corporate (7 parents, 1 offspring)
Officer
2000-04-26 ~ 2002-11-25
IIF 52 - Director → ME
2000-04-26 ~ 2002-11-25
IIF 18 - Secretary → ME
33
P GROUP LIMITED - now
PRONTAPRINT GROUP LIMITED
- 2007-03-21
02666018 1 Bridgewater Place, Water Lane, Leeds
Dissolved Corporate (19 parents, 1 offspring)
Officer
(before 1992-11-26) ~ 1997-08-31
IIF 23 - Director → ME
(before 1992-11-26) ~ 1996-06-01
IIF 10 - Secretary → ME
34
Deloitte Llp, 2 Hardman Street, Manchester
Dissolved Corporate (38 parents)
Officer
(before 1992-10-10) ~ 1997-08-11
IIF 26 - Director → ME
35
Cambridge House, 27 Cambridge Park, Wanstead, London
Dissolved Corporate (5 parents)
Officer
2009-01-16 ~ 2010-08-18
IIF 47 - Director → ME
36
Bdo Stoy Hayward Llp, 55 Baker Street, London
Dissolved Corporate (5 parents)
Officer
2002-12-11 ~ dissolved
IIF 16 - Secretary → ME
37
84 Woodfield Road, Hadleigh, Benfleet, England
Active Corporate (2 parents)
Officer
2016-09-13 ~ now
IIF 55 - Director → ME
Person with significant control
2016-09-13 ~ now
IIF 58 - Ownership of shares – More than 50% but less than 75% → OE
38
TGC INVESTMENTS LIMITED - now
MJ HUDSON CORPORATE SERVICES LIMITED - 2017-02-27
TGC INVESTMENTS LIMITED - 2017-02-21
FAR BLUE LIMITED - 2007-12-04
FAR BLUE NETWORKS LIMITED
- 2004-07-23
04027198FAR BLUE 3D LIMITED
- 2001-05-16
04027198 1 Frederick's Place, London, United Kingdom
Dissolved Corporate (16 parents, 1 offspring)
Officer
2000-07-05 ~ 2002-11-25
IIF 30 - Director → ME
2000-07-05 ~ 2001-05-17
IIF 13 - Secretary → ME
2002-09-02 ~ 2002-11-25
IIF 21 - Secretary → ME
39
TOWER GATE CAPITAL LIMITED - now
TOWER GATE GROUP PLC - 2017-07-26
TOWER GATE CAPITAL PLC - 2017-07-26
TOWER PLATFORM PLC - 2015-06-03
TGC VENTURES PLC - 2013-10-11
TOWER GATE CAPITAL PLC - 2013-05-20
TOWER GATE CAPITAL LIMITED - 2009-02-25
TOWER GATE LIMITED - 2005-08-25
TOWER GATE PLC - 2004-11-25
1 Apsley Road, Oxford, England
Dissolved Corporate (23 parents, 12 offsprings)
Officer
2000-02-21 ~ 2002-11-25
IIF 29 - Director → ME
2000-02-21 ~ 2002-11-25
IIF 11 - Secretary → ME
40
WORD PROCESSOR STATIONERY LIMITED
- now 00351277CONTINUOUS STATIONERY-LANSDOWN LIMITED - 1980-12-31
Marrons Solicitors, 1 Meridian South, Meridian Business Park Leicester, Leicestershire
Dissolved Corporate (15 parents)
Officer
1992-09-21 ~ 1997-08-31
IIF 22 - Director → ME
1992-09-21 ~ 1996-11-01
IIF 19 - Secretary → ME