1
Malvern House 4th Floor, 1-17 Shaftesbury Avenue, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-11-28 ~ 2015-06-30
IIF 103 - Director → ME
2
ARMSTRONG BONHAM CARTER LLP
- now OC320007 Knightrider House, 2 Knightrider Court, London, England
Dissolved Corporate (5 parents)
Officer
2006-05-26 ~ 2010-11-15
IIF 52 - LLP Designated Member → ME
3
ARMSTRONG INTERNATIONAL LIMITED
- 2009-05-11
02129227 03564461, OC340790, 16047736Warning 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) Knightrider House, 2 Knightrider Court, London, England
Active Corporate (12 parents, 1 offspring)
Equity (Company account)
1,000 GBP2024-11-30
Officer
1996-09-30 ~ 2000-08-01
IIF 89 - Director → ME
2001-05-01 ~ 2010-11-15
IIF 87 - Director → ME
2001-05-01 ~ 2002-01-31
IIF 35 - Secretary → ME
2002-04-02 ~ 2007-03-14
IIF 30 - Secretary → ME
2009-12-01 ~ 2010-11-15
IIF 16 - Secretary → ME
1996-02-29 ~ 2000-08-01
IIF 27 - Secretary → ME
4
6 New Street Square - 8th Floor, New Fetter Lane, London, England
Dissolved Corporate (5 parents)
Officer
2007-01-16 ~ 2010-11-15
IIF 59 - LLP Designated Member → ME
5
ARMSTRONG INTERNATIONAL LIMITED - now
Knightrider House, 2 Knightrider Court, London, England
Active Corporate (9 parents, 3 offsprings)
Officer
2001-05-01 ~ 2010-11-15
IIF 74 - Director → ME
1999-10-19 ~ 2000-08-01
IIF 75 - Director → ME
2002-04-02 ~ 2006-11-01
IIF 1 - Secretary → ME
1998-08-10 ~ 2000-08-01
IIF 4 - Secretary → ME
2001-05-01 ~ 2002-01-31
IIF 2 - Secretary → ME
2009-12-01 ~ 2010-11-15
IIF 19 - Secretary → ME
6
ARMSTRONG INTERNATIONAL LLP
- now OC340790 03564461, 02129227, 16047736Warning 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) 42 New Broad Street, London
Dissolved Corporate (10 parents)
Officer
2008-12-01 ~ 2010-11-15
IIF 48 - LLP Member → ME
7
6 New Street Square - 8th Floor, New Fetter Lane, London, England
Dissolved Corporate (6 parents)
Officer
2007-01-18 ~ 2010-11-15
IIF 53 - LLP Designated Member → ME
8
ARMSTRONG MANAGEMENT GROUP LIMITED
- now 03989466KILLER MANAGERS LIMITED
- 2004-03-26
03989466 6 New Street Square - 8th Floor, New Fetter Lane, London, England
Dissolved Corporate (7 parents, 1 offspring)
Officer
2000-05-10 ~ 2010-11-15
IIF 88 - Director → ME
2000-05-10 ~ 2006-11-01
IIF 32 - Secretary → ME
2009-12-01 ~ 2010-11-15
IIF 12 - Secretary → ME
9
6 New Street Square - 8th Floor, New Fetter Lane, London, England
Dissolved Corporate (3 parents)
Officer
2008-12-02 ~ 2010-11-15
IIF 60 - LLP Designated Member → ME
10
ARMSTRONG PROFESSIONAL SERVICES LTD - now
HUGHES TAXATION SERVICES LIMITED
- 2005-05-03
03727670 6 New Street Square - 8th Floor, New Fetter Lane, London, England
Dissolved Corporate (7 parents, 12 offsprings)
Officer
2006-11-01 ~ 2010-11-15
IIF 100 - Director → ME
2004-02-26 ~ 2006-09-26
IIF 82 - Director → ME
2009-12-01 ~ 2010-11-15
IIF 11 - Secretary → ME
1999-03-05 ~ 2004-02-26
IIF 7 - Secretary → ME
11
6 New Street Square - 8th Floor, New Fetter Lane, London, England
Dissolved Corporate (3 parents)
Officer
2010-02-11 ~ 2010-11-15
IIF 61 - LLP Designated Member → ME
12
ARMSTRONG TRUSTEES LIMITED
- now 03302743 42 New Broad Street, Ground Floor, London
Dissolved Corporate (8 parents, 1 offspring)
Officer
2001-05-01 ~ 2010-11-15
IIF 85 - Director → ME
2001-05-01 ~ 2006-11-01
IIF 23 - Secretary → ME
2009-12-01 ~ 2010-11-15
IIF 20 - Secretary → ME
1997-06-19 ~ 2000-08-01
IIF 31 - Secretary → ME
13
1 Angel Court, London
Dissolved Corporate (5 parents)
Officer
2008-06-24 ~ 2010-11-15
IIF 38 - Secretary → ME
14
1 Angel Court, London
Dissolved Corporate (6 parents)
Officer
2008-01-25 ~ 2010-11-15
IIF 83 - Director → ME
2008-05-09 ~ 2010-11-15
IIF 37 - Secretary → ME
15
6 New Street Square - 8th Floor, New Fetter Lane, London, England
Dissolved Corporate (6 parents)
Officer
2008-03-14 ~ 2010-11-15
IIF 80 - Director → ME
2008-05-09 ~ 2010-11-15
IIF 6 - Secretary → ME
16
1 Angel Court, London
Dissolved Corporate (6 parents)
Officer
2006-10-20 ~ 2010-11-15
IIF 117 - Director → ME
2008-05-09 ~ 2010-11-15
IIF 36 - Secretary → ME
17
1 Angel Court, London
Dissolved Corporate (6 parents)
Officer
2006-02-01 ~ 2010-11-15
IIF 86 - Director → ME
2009-12-01 ~ 2010-11-15
IIF 13 - Secretary → ME
18
OTHERWAY LONDON LIMITED - 2013-05-02
9 Britannia Court, The Green, West Drayton, Middlesex
Dissolved Corporate (2 parents)
Officer
2013-10-29 ~ dissolved
IIF 113 - Director → ME
19
3 Wincanton Road, London, England
Active Corporate (14 parents)
Officer
2012-12-14 ~ 2013-03-12
IIF 76 - Director → ME
20
9 Britannia Court, The Green, West Drayton, Middx
Dissolved Corporate (1 parent)
Officer
2013-11-28 ~ dissolved
IIF 102 - Director → ME
21
18 Syke Cluan, Iver, Buckinghamshire, England
Dissolved Corporate (1 parent)
Officer
2014-09-19 ~ dissolved
IIF 106 - Director → ME
22
COMPANY ZZ LIMITED - now
9 Britannia Court, The Green, West Drayton, United Kingdom
Dissolved Corporate (5 parents)
Officer
2014-09-19 ~ 2015-04-06
IIF 105 - Director → ME
23
HACKREMCO (NO.1576) LIMITED - 1999-12-07
6 New Street Square - 8th Floor, New Fetter Lane, London, England
Dissolved Corporate (14 parents, 1 offspring)
Officer
2001-03-09 ~ 2010-11-15
IIF 101 - Director → ME
2002-04-16 ~ 2006-11-01
IIF 25 - Secretary → ME
2009-12-01 ~ 2010-11-15
IIF 15 - Secretary → ME
24
EXAMBER LLP - now
C/o Mpl 54, Clarendon Road, Watford, England
Dissolved Corporate (3 parents)
Officer
2012-10-10 ~ 2015-09-07
IIF 65 - LLP Designated Member → ME
25
EXAVA LLP - now
C/o Mpl 54, Clarendon Road, Watford, England
Dissolved Corporate (3 parents)
Officer
2012-10-10 ~ 2015-09-07
IIF 70 - LLP Designated Member → ME
26
EXCALEB LLP - now
C/o Mpl 54, Clarendon Road, Watford, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2011-12-15 ~ 2015-09-07
IIF 66 - LLP Designated Member → ME
27
6 New Street Square - 8th Floor, New Fetter Lane, London, England
Dissolved Corporate (5 parents)
Officer
2006-03-17 ~ 2010-11-15
IIF 55 - LLP Designated Member → ME
28
EXJAY LLP - now
C/o Mpl 54, Clarendon Road, Watford, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2012-10-10 ~ 2015-09-07
IIF 68 - LLP Designated Member → ME
29
EXKYOKO LLP - now
C/o Mpl 54, Clarendon Road, Watford, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2012-06-01 ~ 2015-09-07
IIF 67 - LLP Designated Member → ME
30
EXNATHAN LLP - now
C/o Mpl 54, Clarendon Road, Watford, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2012-01-11 ~ 2015-09-07
IIF 71 - LLP Designated Member → ME
31
Boundary House Office 121, Cricket Field Road, Uxbridge, England
Dissolved Corporate (4 parents)
Officer
2008-02-14 ~ 2009-02-15
IIF 57 - LLP Member → ME
32
18 Syke Cluan, Iver, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-07-11 ~ dissolved
IIF 120 - Director → ME
2017-07-11 ~ dissolved
IIF 39 - Secretary → ME
Person with significant control
2017-07-11 ~ dissolved
IIF 122 - Right to appoint or remove directors → OE
IIF 122 - Ownership of voting rights - 75% or more → OE
IIF 122 - Ownership of shares – 75% or more → OE
33
6 New Street Square - 8th Floor, New Fetter Lane, London, England
Dissolved Corporate (4 parents)
Officer
2006-05-26 ~ 2007-03-01
IIF 49 - LLP Designated Member → ME
34
GERVASEBOURNE PARTNERS LIMITED
- now 07685383 9 Britannia Court, The Green, West Drayton, Middlesex
Dissolved Corporate (5 parents)
Officer
2011-06-28 ~ dissolved
IIF 41 - Secretary → ME
35
GERVASEBOURNE SERVICES LLP
- now OC375739GERVASE BOURNE SERVICES LLP
- 2012-09-06
OC375739 C/o Mpl 54, Clarendon Road, Watford, England
Dissolved Corporate (3 parents)
Officer
2012-06-01 ~ dissolved
IIF 64 - LLP Designated Member → ME
36
6 New Street Square - 8th Floor, New Fetter Lane, London, England
Dissolved Corporate (6 parents, 1 offspring)
Officer
2006-10-20 ~ 2010-11-15
IIF 116 - Director → ME
37
GREENVOICE MANAGEMENT LIMITED
- now 06524537 1 Angel Court, London
Dissolved Corporate (6 parents)
Officer
2008-03-20 ~ 2010-11-15
IIF 78 - Director → ME
2008-05-09 ~ 2010-11-15
IIF 3 - Secretary → ME
38
GUESTREVU LIMITED - now
COMPANY AH LIMITED
- 2014-06-19
08794261 Office 7 35-37 Ludgate Hill, London, England
Active Corporate (5 parents)
Equity (Company account)
-60,698 GBP2024-12-31
Officer
2013-11-28 ~ 2014-05-20
IIF 104 - Director → ME
39
6 New Street Square - 8th Floor, New Fetter Lane, London, England
Dissolved Corporate (5 parents)
Officer
2007-09-03 ~ 2010-11-15
IIF 54 - LLP Designated Member → ME
40
TRENDMORE LTD - 2010-06-24
Bloxham Mill Barford Road, Bloxham, Banbury, Oxfordshire, England
Active Corporate (4 parents)
Equity (Company account)
-1,420,596 GBP2024-12-31
Officer
2010-10-01 ~ 2018-04-01
IIF 94 - Director → ME
2018-04-01 ~ 2020-07-15
IIF 44 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 121 - Ownership of shares – 75% or more → OE
41
INGENICA SOLUTIONS LIMITED
- now 07980151COMPANY AA LIMITED
- 2012-12-11
07980151 Station House, North Street, Havant, Hampshire, England
Active Corporate (13 parents)
Equity (Company account)
-8,074,244 GBP2024-12-31
Officer
2012-03-07 ~ 2013-07-31
IIF 93 - Director → ME
42
JAMES GARDNER ASSOCIATES LLP
- now OC323871ARMSTRONG FREEMAN ENERGY LLP
- 2010-03-18
OC323871 6 New Street Square - 8th Floor, New Fetter Lane, London, England
Dissolved Corporate (5 parents)
Officer
2006-11-09 ~ 2010-11-15
IIF 50 - LLP Designated Member → ME
43
9 Britannia Court, The Green, West Drayton, Middlesex
Dissolved Corporate (2 parents)
Officer
2014-01-20 ~ dissolved
IIF 114 - Director → ME
44
42 New Broad Street, Ground Floor, London
Dissolved Corporate (6 parents)
Officer
1999-07-27 ~ 2010-11-15
IIF 91 - Director → ME
1999-07-27 ~ 2006-11-01
IIF 24 - Secretary → ME
2009-12-01 ~ 2010-11-15
IIF 18 - Secretary → ME
45
1 Angel Court, London
Dissolved Corporate (6 parents)
Officer
1999-07-27 ~ 2010-11-15
IIF 90 - Director → ME
1999-07-27 ~ 2006-11-01
IIF 28 - Secretary → ME
2009-12-01 ~ 2010-11-15
IIF 10 - Secretary → ME
46
6 New Street Square - 8th Floor, New Fetter Lane, London, England
Dissolved Corporate (6 parents)
Officer
2000-07-14 ~ 2010-11-15
IIF 79 - Director → ME
2000-07-14 ~ 2006-11-01
IIF 22 - Secretary → ME
2009-12-01 ~ 2010-11-15
IIF 9 - Secretary → ME
47
TEXTMARKET LIMITED
- 1996-02-13
03142576 160 Blackfriars Road, London
Dissolved Corporate (6 parents)
Officer
1996-01-22 ~ 1996-12-19
IIF 119 - Director → ME
48
MARTIN ARMSTRONG & CO. LIMITED
- now 03727681AIR RECRUITMENT LIMITED
- 2004-03-15
03727681 Knightrider House, 2 Knightrider Court, London, England
Dissolved Corporate (5 parents)
Equity (Company account)
-560,361 GBP2018-11-30
Officer
1999-03-05 ~ 2010-11-15
IIF 5 - Secretary → ME
49
6 New Street Square - 8th Floor, New Fetter Lane, London, England
Dissolved Corporate (5 parents)
Officer
2007-01-18 ~ 2010-11-15
IIF 46 - LLP Designated Member → ME
50
9 Britannia Court, The Green, West Drayton, Middlesex
Dissolved Corporate (4 parents)
Officer
2008-12-10 ~ dissolved
IIF 72 - LLP Designated Member → ME
2010-01-01 ~ dissolved
IIF 43 - LLP Member → ME
51
OLIVER STANLEY PARTNERS LLP - now
6 Quebec Mews, London
Dissolved Corporate (8 parents)
Officer
2006-06-23 ~ 2007-03-01
IIF 56 - LLP Designated Member → ME
52
6 New Street Square - 8th Floor, New Fetter Lane, London, England
Dissolved Corporate (4 parents)
Officer
2007-01-15 ~ 2010-11-15
IIF 51 - LLP Designated Member → ME
53
6th Floor 9 Appold Street, London, United Kingdom
Active Corporate (12 parents, 1 offspring)
Profit/Loss (Company account)
808,054 GBP2024-01-01 ~ 2024-12-31
Officer
2012-05-10 ~ 2013-05-17
IIF 112 - Director → ME
54
Springfield House, 23 Oatlands Drive, Weybridge, Surrey
Active Corporate (4 parents)
Equity (Company account)
168,349 GBP2024-12-31
Officer
2012-03-08 ~ 2016-11-23
IIF 99 - Director → ME
2012-03-08 ~ 2016-05-01
IIF 42 - Secretary → ME
55
C/o Mpl, 54 Clarendon Road, Watford, England
Dissolved Corporate (4 parents)
Current Assets (Company account)
156,882 GBP2018-03-31
Officer
2007-06-22 ~ 2015-10-07
IIF 69 - LLP Designated Member → ME
56
POPCORN OUTDOOR EBT LIMITED
- now 09227208COMPANY AK LIMITED
- 2014-12-08
09227208 1st Floor 97 Charlotte Street, London, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2014-09-19 ~ 2018-07-17
IIF 107 - Director → ME
57
PROPEL HOSPITALITY LIMITED
- now 07980190COMPANY AB LIMITED
- 2012-05-10
07980190 C/o Mpl, Iveco House, Station Road, Watford, England
Active Corporate (6 parents)
Equity (Company account)
Retained earnings (accumulated losses)
259,107 GBP2024-03-31
Officer
2012-03-07 ~ 2016-07-12
IIF 96 - Director → ME
58
PSYCLE (CANARY WHARF) LIMITED
- now 08528714COMPANY AF LIMITED
- 2013-09-04
08528714 Elm House, 25 Elm Street, Ipswich, Suffolk, United Kingdom
Dissolved Corporate (7 parents)
Officer
2013-05-14 ~ 2015-05-11
IIF 110 - Director → ME
59
PSYCLE (MORTIMER STREET) LIMITED
- now 08331352 87 - 89 Mortimer Street, London, England
Active Corporate (8 parents)
Officer
2012-12-14 ~ 2015-05-11
IIF 109 - Director → ME
60
PSYCLE (TOWER STREET) LIMITED
- now 08413779D3 ACQUISITIONS LIMITED
- 2013-06-06
08413779 33 Alfred Place, London, England
Dissolved Corporate (6 parents)
Equity (Company account)
1 GBP2017-12-31
Officer
2013-02-21 ~ 2015-05-11
IIF 111 - Director → ME
61
87 - 89 Mortimer Street, London, England
Active Corporate (12 parents, 9 offsprings)
Equity (Company account)
3,911,580 GBP2021-12-31
Officer
2012-01-30 ~ 2015-05-11
IIF 97 - Director → ME
62
RECRUITMENT ADVISORY PARTNERS LLP
- now OC320540CONTRERAS ASSOCIATES LLP
- 2007-07-04
OC320540RECRUITMENT ADVISORY PARTNERS LLP
- 2007-01-12
OC320540 6 New Street Square - 8th Floor, New Fetter Lane, London, England
Dissolved Corporate (6 parents)
Officer
2006-06-23 ~ 2010-11-15
IIF 47 - LLP Designated Member → ME
63
1 Angel Court, London
Dissolved Corporate (6 parents, 1 offspring)
Officer
1999-12-15 ~ 2010-11-15
IIF 92 - Director → ME
2009-12-01 ~ 2010-11-15
IIF 14 - Secretary → ME
1999-12-15 ~ 2006-11-01
IIF 26 - Secretary → ME
64
1 Radian Court, Knowlhill, Milton Keynes
Dissolved Corporate (4 parents)
Officer
2013-05-14 ~ 2014-05-01
IIF 108 - Director → ME
65
SKILL CAPITAL GROUP LIMITED - now
71 Queen Victoria Street, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Equity (Company account)
3,879,130 GBP2023-12-31
Officer
1999-12-15 ~ 2015-02-27
IIF 84 - Director → ME
1999-12-15 ~ 2006-11-01
IIF 34 - Secretary → ME
66
71 Queen Victoria Street, London, United Kingdom
Active Corporate (7 parents, 4 offsprings)
Equity (Company account)
-3,779,673 GBP2023-12-31
Officer
2006-02-08 ~ 2015-02-27
IIF 95 - Director → ME
67
71 Queen Victoria Street, London, United Kingdom
Active Corporate (26 parents)
Profit/Loss (Company account)
2,275,600 GBP2019-01-01 ~ 2019-12-31
Officer
2009-01-01 ~ 2015-02-27
IIF 62 - LLP Designated Member → ME
68
71 Queen Victoria Street, London, United Kingdom
Dissolved Corporate (9 parents, 1 offspring)
Equity (Company account)
1 GBP2021-12-31
Officer
2006-11-01 ~ 2015-02-27
IIF 118 - Director → ME
1999-12-15 ~ 2006-11-01
IIF 33 - Secretary → ME
69
SKILLCAPITAL ADVISORY LLP - now
SKILLCAPITAL ASSOCIATES LLP
- 2019-05-28
OC345220 71 Queen Victoria Street, London, United Kingdom
Active Corporate (11 parents)
Profit/Loss (Company account)
483,274 GBP2019-01-01 ~ 2019-12-31
Officer
2009-04-27 ~ 2015-02-27
IIF 45 - LLP Designated Member → ME
70
Knightrider House, 2 Knightrider Court, London, England
Active Corporate (5 parents)
Officer
2007-01-18 ~ 2010-11-15
IIF 58 - LLP Designated Member → ME
71
ARMSTRONG SOUSOU LLP
- 2008-03-17
OC315134 94 Maida Vale, London, England
Active Corporate (10 parents)
Net Assets/Liabilities (Company account)
225,978 GBP2024-12-31
Officer
2008-02-27 ~ 2015-04-03
IIF 63 - LLP Designated Member → ME
72
1 Angel Court, London
Dissolved Corporate (6 parents)
Officer
2006-02-01 ~ 2010-11-15
IIF 81 - Director → ME
2009-12-01 ~ 2010-11-15
IIF 8 - Secretary → ME
73
C/o Mpl, Iveco House, Station Road, Watford, England
Active Corporate (5 parents)
Equity (Company account)
11,520 GBP2024-04-30
Officer
2011-05-01 ~ 2016-01-05
IIF 77 - Director → ME
2008-12-03 ~ 2016-01-05
IIF 21 - Secretary → ME
74
Coombe Place The Street, Offham, Lewes, East Sussex
Active Corporate (7 parents)
Equity (Company account)
130,617 GBP2024-11-30
Officer
2006-11-16 ~ 2010-10-29
IIF 115 - Director → ME
2006-02-22 ~ 2006-11-16
IIF 29 - Secretary → ME
2009-12-01 ~ 2010-10-29
IIF 17 - Secretary → ME
75
JOININ NETWORK LIMITED
- 2014-10-16
07182218EVENTILITY LIMITED
- 2014-01-06
07182218MEDTREND LTD - 2010-06-30
Lynton House 7-12 Tavistock Square, London
Dissolved Corporate (4 parents)
Officer
2010-10-01 ~ 2014-10-17
IIF 98 - Director → ME
2014-10-17 ~ dissolved
IIF 40 - Secretary → ME
76
C/o Mpl 54, Clarendon Road, Watford, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2011-05-27 ~ 2015-09-07
IIF 73 - LLP Designated Member → ME