1
ADVISER (170) LIMITED
02575715 02575726, 02464899, 02617118Warning 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) 1 Dancastle Court, Arcadia Avenue, London
Dissolved Corporate (8 parents)
Officer
1996-01-14 ~ 1997-07-31
IIF 20 - Director → ME
(before 1991-05-13) ~ 1996-01-14
IIF 25 - Secretary → ME
2
Office A Consett Business Park, Villa Real, Consett, England
Dissolved Corporate (5 parents)
Officer
2015-07-31 ~ 2017-01-19
IIF 63 - Director → ME
3
ANCHORAGE GROUP LIMITED - now
ANCHORAGE GROUP PLC - 2024-01-12
PHOENIX EQUITY HOLDING PLC - 2015-04-15
HAMBLE CAPITAL GROUP PLC
- 2014-02-13
08796754 7th Floor, One Canada Square, Canary Wharf, London, England
Active Corporate (16 parents, 7 offsprings)
Officer
2013-11-29 ~ 2014-02-05
IIF 59 - Director → ME
4
ANIMO PRIVATE WEALTH LIMITED
- 2013-12-17
08721621 2nd Floor 10 Charles Ii Street, London, England
Active Corporate (13 parents, 44 offsprings)
Officer
2013-10-07 ~ 2016-12-08
IIF 66 - Director → ME
5
ANIMO CORPORATE HOLDINGS LIMITED
- now 05879268HAMBLE CORPORATE HOLDINGS LIMITED
- 2015-08-08
05879268 Second Floor De Burgh House, Market Road, Wickford, Essex
Dissolved Corporate (11 parents)
Officer
2006-08-21 ~ 2016-12-08
IIF 57 - Director → ME
6
HAMBLE MANAGEMENT LIMITED
- 2015-08-26
04933371 Second Floor De Burgh House, Market Road, Wickford, Essex
Active Corporate (9 parents)
Officer
2004-07-08 ~ 2016-12-31
IIF 58 - Director → ME
7
BEECHWOOD ACCOUNTING SERVICES LIMITED
- now 07281493PAUL MAURICE LIMITED
- 2012-07-25
07281493 52 Hendon Hall Court, Parsons Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-06-11 ~ dissolved
IIF 71 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
8
5th Floor, 86 Jermyn Street, London
Dissolved Corporate (13 parents)
Officer
1996-08-30 ~ 2003-05-07
IIF 18 - Director → ME
9
5th Floor, 86 Jermyn Street, London
Active Corporate (21 parents, 146 offsprings)
Officer
(before 1990-11-13) ~ 1991-07-20
IIF 21 - Director → ME
1996-08-30 ~ 1996-09-27
IIF 16 - Director → ME
10
Office 3n Pinetree Business Centre Durham Road, Birtley, Chester Le Street, England
Dissolved Corporate (8 parents)
Officer
2015-07-31 ~ 2016-11-29
IIF 62 - Director → ME
11
52 52 Hendon Hall Court, Parson Street, London, England
Dissolved Corporate (4 parents)
Officer
2004-03-09 ~ dissolved
IIF 51 - Director → ME
12
Unit 1 Consett Business Park, Villa Real, Consett, County Durham
Dissolved Corporate (7 parents)
Officer
2015-07-31 ~ 2017-01-19
IIF 61 - Director → ME
13
Second Floor, De Burgh House, Market Road, Wickford, Essex, England
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2002-07-10 ~ dissolved
IIF 32 - Secretary → ME
14
CHARTERING INTERNATIONAL LIMITED
03738110 11 Old Jewry, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
1999-03-18 ~ 2003-05-07
IIF 40 - Director → ME
15
Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
Active Corporate (261 parents)
Officer
2005-09-29 ~ 2025-04-05
IIF 36 - LLP Member → ME
16
Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
Active Corporate (118 parents)
Officer
2005-09-29 ~ 2025-04-05
IIF 35 - LLP Member → ME
17
10 Upper Berkeley Street, London
Dissolved Corporate (17 parents)
Officer
1995-10-27 ~ 1996-01-16
IIF 17 - Director → ME
1995-10-27 ~ 1996-01-16
IIF 33 - Secretary → ME
18
Office A Consett Business Park, Villa Real, Consett, England
Dissolved Corporate (7 parents)
Officer
2015-07-31 ~ 2017-01-19
IIF 44 - Director → ME
19
Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
Active Corporate (37 parents)
Officer
2007-02-01 ~ 2023-04-05
IIF 34 - LLP Member → ME
20
DEKMON INVESTMENTS(HIGHBURY)LIMITED
00748236 201 Haverstock Hill, 2nd Floor, London, England
Active Corporate (8 parents)
Officer
2018-01-01 ~ 2025-09-12
IIF 4 - Director → ME
Person with significant control
2018-02-28 ~ 2024-10-14
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
21
Office A Consett Business Park, Villa Real, Consett, England
Dissolved Corporate (5 parents)
Officer
2015-07-31 ~ 2017-01-19
IIF 47 - Director → ME
22
Insolvency (Case 1) Administration order
Administration started on 2003-09-08
Administration discharged on 2008-09-30
Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2007-02-15
Date of completion or termination of CVA on 2010-03-03
First Floor, 5 Old Bailey, London
Dissolved Corporate (13 parents)
Officer
1995-08-16 ~ 1996-01-16
IIF 14 - Director → ME
1995-08-16 ~ 1996-03-01
IIF 27 - Secretary → ME
23
Office A Consett Business Park, Villa Real, Consett, England
Dissolved Corporate (7 parents)
Officer
2015-07-31 ~ 2017-07-18
IIF 43 - Director → ME
24
Lawrence House Goodwyn Avenue, Mill Hill, London
Active Corporate (24 parents)
Officer
1995-08-16 ~ 1996-01-16
IIF 19 - Director → ME
1995-08-16 ~ 1996-03-01
IIF 74 - Secretary → ME
25
Third Floor Carrington House 126-130 Regent Street, Mayfair, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2010-10-27 ~ dissolved
IIF 69 - Director → ME
26
89 Wood Street, Liverpool, Merseyside
Active Corporate (20 parents, 1 offspring)
Officer
1993-07-16 ~ 1996-01-16
IIF 15 - Director → ME
1993-07-16 ~ 1996-03-01
IIF 73 - Secretary → ME
27
Unit 1 Consett Business Park, Villa Real, Consett, County Durham
Dissolved Corporate (11 parents)
Officer
2015-07-31 ~ 2017-01-19
IIF 45 - Director → ME
28
Second Floor, De Burgh House, Market Road, Wickford, Essex
Dissolved Corporate (9 parents)
Officer
2004-07-08 ~ 2011-11-01
IIF 42 - Director → ME
29
HAMPTON BUILDING SERVICES PLC - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2004-12-15
Dissolved on 2012-06-16
SAXONROSE PUBLIC LIMITED COMPANY
- 1997-04-11
02348333 6th Floor 3 Hardman Street, Manchester
Dissolved Corporate (11 parents)
Officer
1995-10-01 ~ 1996-01-16
IIF 8 - Director → ME
(before 1992-02-15) ~ 1996-03-01
IIF 24 - Secretary → ME
30
HAMPTON CAPITAL VENTURES LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2005-01-27
Dissolved on 2012-06-15
WYNCOTE HAMPTON OUTLETS LIMITED - 2000-05-04
CITY & RIVERSIDE LEISURE LIMITED - 2000-02-24
DANCASTLE MANAGEMENT LIMITED
- 1997-04-11
02304715TRENPORT MANAGEMENT LIMITED
- 1994-08-08
02304715BUSYSAFE LIMITED - 1988-11-17
6th Floor 3 Hardman Street, Manchester
Dissolved Corporate (17 parents)
Officer
1993-12-09 ~ 1996-01-16
IIF 7 - Director → ME
1993-12-09 ~ 1996-03-01
IIF 22 - Secretary → ME
31
Unit 1 Consett Business Park, Villa Real, Consett, County Durham
Dissolved Corporate (11 parents)
Officer
2015-07-31 ~ 2017-01-19
IIF 46 - Director → ME
32
HARWOOD HOUSE PROPERTY HOLDINGS LIMITED
11689705 3 Norland Place, Holland Park, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-11-21 ~ dissolved
IIF 6 - Director → ME
33
HENDON HALL COURT RESIDENTS LIMITED
03548991 26 Hendon Hall Court Hendon Hall Court, Parson Street, Hendon, London, England
Active Corporate (33 parents)
Officer
2015-11-18 ~ 2016-06-15
IIF 48 - Director → ME
34
Third Floor Carrington House, 126-130 Regent Street, London
Dissolved Corporate (6 parents)
Officer
2012-01-23 ~ dissolved
IIF 72 - Director → ME
35
IBRIDGE FINANCE GENERAL PARTNERS LIMITED
07731406 Third Floor Carrington House, 126-130 Regent Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2011-09-20 ~ dissolved
IIF 67 - Director → ME
36
Devonshire House, Manor Way, Borehamwood, England
Active Corporate (9 parents)
Officer
2011-09-20 ~ 2014-02-11
IIF 68 - Director → ME
37
KARAM, MISSICK & TRAUBE LLP - now
45 Circus Road, London, England
Active Corporate (10 parents)
Officer
2009-05-01 ~ 2014-11-25
IIF 39 - LLP Designated Member → ME
38
KINGSLEY SECRETARIES LIMITED
- now 04933369HAMBLE SECRETARIES LIMITED
- 2004-12-06
04933369 Second Floor De Burgh House, Market Road, Wickford, Essex
Active Corporate (12 parents, 1158 offsprings)
Officer
2004-07-08 ~ 2016-09-12
IIF 55 - Director → ME
39
Second Floor, De Burgh House, Market Road, Wickford, Essex, England
Active Corporate (7 parents, 1 offspring)
Officer
2019-05-30 ~ 2023-03-13
IIF 65 - Director → ME
40
L.& M.(MONTROSE PRODUCTS)LIMITED
00541982Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-05-10 during the appointment or period of control
Dissolved on 2024-12-21 during the appointment or period of control
Devonshire House, Manor Way, Borehamwood, Hertfordshire
Dissolved Corporate (8 parents)
Officer
2002-03-06 ~ 2024-04-29
IIF 5 - Director → ME
Person with significant control
2018-02-28 ~ dissolved
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
41
5th Floor, 86 Jermyn Street, London
Dissolved Corporate (16 parents, 1 offspring)
Officer
2000-08-10 ~ 2003-05-07
IIF 52 - Director → ME
42
MIRA CORPORATE SERVICES LIMITED
- now 05878786ANIMO CORPORATE SERVICES LIMITED
- 2016-02-12
05878786HAMBLE CORPORATE SERVICES LIMITED
- 2016-01-18
05878786 Second Floor De Burgh House, Market Road, Wickford, Essex
Dissolved Corporate (12 parents)
Officer
2006-08-21 ~ dissolved
IIF 56 - Director → ME
43
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-05-26
Dissolved on 2018-05-15
36-28 Bedford Row, London
Dissolved Corporate (25 parents)
Officer
2003-03-05 ~ 2005-03-31
IIF 38 - LLP Member → ME
44
Second Floor De Burgh House, Market Road, Wickford, Essex
Dissolved Corporate (8 parents)
Officer
2009-11-16 ~ dissolved
IIF 70 - Director → ME
45
Unit 11 Enterprise Way, Maulden Road Flitwick, Bedfordshire
Active Corporate (4 parents, 3 offsprings)
Officer
2003-12-01 ~ 2005-04-30
IIF 41 - Director → ME
46
21 Bedford Square, London
Dissolved Corporate (9 parents)
Officer
1994-07-04 ~ dissolved
IIF 53 - Director → ME
1997-08-15 ~ dissolved
IIF 31 - Secretary → ME
47
SOUTHEND PROPERTY HOLDINGS PLC - now
Insolvency (Case 1) Administration order
Administration discharged on 2009-01-21
Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2007-02-15
Date of completion or termination of CVA on 2010-03-03
30-31 Queen Street, Edinburgh
Dissolved Corporate (15 parents)
Officer
1994-02-28 ~ 1996-01-16
IIF 13 - Director → ME
(before 1988-11-30) ~ 1996-03-01
IIF 23 - Secretary → ME
48
SOUTHEND PROPERTY MANAGEMENT LIMITED
- now 02048226Insolvency (Case 1) Administration order
Administration started on 2003-09-08
Administration discharged on 2008-09-30
Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2007-02-15
Date of completion or termination of CVA on 2010-03-03
First Floor, 5 Old Bailey, London
Dissolved Corporate (13 parents)
Officer
1994-09-01 ~ 1996-01-16
IIF 9 - Director → ME
(before 1992-01-29) ~ 1996-03-01
IIF 29 - Secretary → ME
49
SOUTHEND SHOP PROPERTIES LIMITED
- now 02575886Insolvency (Case 1) Administration order
Administration started on 2003-09-08
Administration discharged on 2008-09-30
Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2007-02-15
Date of completion or termination of CVA on 2010-03-03
ADVISER (174) LIMITED
- 1991-08-28
02575886 02575726, 02575715, 02617111Warning 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) First Floor, 5 Old Bailey, London
Dissolved Corporate (17 parents)
Officer
1994-02-28 ~ 1996-01-16
IIF 12 - Director → ME
1995-10-01 ~ 1996-01-16
IIF 10 - Director → ME
1991-03-21 ~ 1996-03-01
IIF 28 - Secretary → ME
50
Unit 1, Derwentside Business Centre Consett Business Park, Villa Real, Consett, County Durham, England
Dissolved Corporate (5 parents)
Officer
2015-07-31 ~ 2017-01-19
IIF 64 - Director → ME
51
Unit 1, Derwentside Business Centre Consett Business Park, Villa Real, Consett, County Durham
Dissolved Corporate (7 parents)
Officer
2015-07-31 ~ 2017-01-19
IIF 60 - Director → ME
52
THE INVICTA FILM PARTNERSHIP NO.23, LLP
OC307243 OC307300, OC307239, OC307298Warning 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) 99 Kenton Road, Harrow, Middlesex
Dissolved Corporate (182 parents)
Officer
2006-03-29 ~ 2020-10-31
IIF 37 - LLP Member → ME
53
THE SPEECH, LANGUAGE AND HEARING FOUNDATION
- now 02525240THE SPEECH, LANGUAGE & HEARING CENTRE LIMITED
- 2017-06-13
02525240 101 New Cavendish Street, 1st Floor South, London, England
Active Corporate (13 parents)
Officer
1993-07-01 ~ 2019-05-08
IIF 49 - Director → ME
1997-08-15 ~ 2019-05-08
IIF 30 - Secretary → ME
54
WANTAGE ASSOCIATES LIMITED - now
ASTON MEDICAL LIMITED
- 2006-09-26
03472932 5th Floor 86 Jermyn Street, London
Dissolved Corporate (16 parents)
Officer
1999-08-20 ~ 2001-12-03
IIF 50 - Director → ME
2001-12-03 ~ 2003-02-27
IIF 54 - Director → ME
55
WYNCOTE HAMPTON OUTLETS PLC - now
Insolvency (Case 1) Administration order
Administration started on 2003-09-08
Administration discharged on 2008-09-30
Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2007-02-15
Date of completion or termination of CVA on 2010-03-03
HAMPTON CAPITAL VENTURES PLC - 2000-05-04
HAMPTON HEALTH CARE PLC
- 1999-07-09
02030231 First Floor, 5 Old Bailey, London
Dissolved Corporate (13 parents)
Officer
1995-10-01 ~ 1996-01-16
IIF 11 - Director → ME
(before 1991-11-08) ~ 1996-03-01
IIF 26 - Secretary → ME