1
1 Giltspur Street, Farringdon, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-02-20 ~ now
IIF 21 - Director → ME
Person with significant control
2025-02-20 ~ 2025-02-21
IIF 376 - Right to appoint or remove directors → OE
IIF 376 - Ownership of shares – 75% or more → OE
IIF 376 - Ownership of voting rights - 75% or more → OE
2
65 Compton Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-07-24 ~ dissolved
IIF 341 - Director → ME
Person with significant control
2017-07-24 ~ dissolved
IIF 406 - Ownership of shares – 75% or more → OE
IIF 406 - Ownership of voting rights - 75% or more → OE
3
322 Upper Richmond Road, London, United Kingdom
Active Corporate (15 parents)
Person with significant control
2022-04-07 ~ 2026-01-20
IIF 405 - Has significant influence or control → OE
4
1 Giltspur Street, London, Greater London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2025-02-04 ~ dissolved
IIF 204 - Director → ME
Person with significant control
2025-02-04 ~ dissolved
IIF 377 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 377 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 377 - Right to appoint or remove directors → OE
5
1 Giltspur Street, Farringdon, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-02-05 ~ now
IIF 190 - Director → ME
Person with significant control
2025-02-05 ~ 2025-02-05
IIF 364 - Ownership of voting rights - 75% or more → OE
IIF 364 - Right to appoint or remove directors → OE
IIF 364 - Ownership of shares – 75% or more → OE
6
41 GREAT RUSSELL STREET LTD
- now 16228847 1 Giltspur Street, Farringdon, London, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2025-02-04 ~ now
IIF 193 - Director → ME
Person with significant control
2025-02-04 ~ 2025-02-04
IIF 367 - Right to appoint or remove directors → OE
IIF 367 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 367 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
1 Giltspur Street, Farringdon, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-04-14 ~ now
IIF 24 - Director → ME
8
1 Giltspur Street, Farringdon, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-04-14 ~ now
IIF 19 - Director → ME
9
1 Giltspur Street, Farringdon, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-02-04 ~ now
IIF 194 - Director → ME
Person with significant control
2025-02-04 ~ 2025-02-05
IIF 361 - Right to appoint or remove directors → OE
IIF 361 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 361 - Ownership of shares – More than 25% but not more than 50% → OE
10
A TO B COURIER & LOGISTICS HX LTD - now
CLAYTON EUROPE LIMITED
- 2020-09-17
07482949 126 Lister Lane, Halifax, West Yorkshire, United Kingdom
Dissolved Corporate (7 parents)
Officer
2011-01-05 ~ 2013-07-29
IIF 155 - Director → ME
11
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-11-05 during the appointment or period of control
Dissolved on 2019-09-06 during the appointment or period of control
C/o Frp Advisory Llp Kings Orchard, 1 Queen Street, Bristol
Dissolved Corporate (6 parents)
Officer
2009-10-24 ~ dissolved
IIF 302 - Director → ME
12
No. 5 Cosmo House, 53 Wood Street, Barnet, Hertfordshire
Active Corporate (5 parents, 1 offspring)
Officer
2011-10-01 ~ 2014-08-31
IIF 257 - Director → ME
13
20-22 Bedford Row, London
Dissolved Corporate (2 parents)
Officer
2008-04-11 ~ 2009-09-28
IIF 242 - Director → ME
14
ACCESSORIES DESIGNERS TEAM LIMITED
06127448 5th Floor, 52-54 Gracechurch Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2007-02-26 ~ 2013-07-29
IIF 58 - Director → ME
15
1 Giltspur Street, Farringdon, London, United Kingdom
Active Corporate (6 parents)
Officer
2025-03-05 ~ now
IIF 15 - Director → ME
16
1 Giltspur Street, Farringdon, London, England
Active Corporate (1 parent)
Officer
2022-08-08 ~ now
IIF 183 - Director → ME
17
ADPASY GROUP LIMITED - now
5th Floor 52-54 Gracechurch Street, London
Dissolved Corporate (2 parents)
Officer
2014-03-11 ~ 2014-03-11
IIF 101 - Director → ME
18
TREBIA INVESTMENTS LTD
- 2016-09-19
07137397 1 Giltspur Street, Farringdon, London, United Kingdom
Active Corporate (4 parents)
Officer
2010-01-26 ~ now
IIF 337 - Director → ME
19
Suite 27, 58 Acacia Road, London, England
Active Corporate (7 parents)
Officer
2009-11-16 ~ 2012-10-24
IIF 114 - Director → ME
20
65 Compton Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2011-08-30 ~ 2013-07-29
IIF 119 - Director → ME
2009-09-15 ~ 2010-05-17
IIF 272 - Director → ME
21
AIR TRAFFIC CONTROL SOLUTIONS LIMITED
06705712 5th Floor, 52-54 Gracechurch Street, London
Dissolved Corporate (4 parents)
Officer
2008-09-24 ~ 2013-07-29
IIF 96 - Director → ME
22
5th Floor, 52-54 Gracechurch Street, England And Wales, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-06-02 ~ 2013-07-29
IIF 83 - Director → ME
23
31 Frans Hals Court, 87 Amsterdam Road, London, England
Dissolved Corporate (6 parents)
Officer
2011-09-21 ~ 2011-09-21
IIF 284 - Director → ME
24
ALDBRIDGE CORPORATE ADVISORY SERVICES LIMITED
04852070 Suite 5 7th Floor, 50 Broadway, London, United Kingdom
Dissolved Corporate (12 parents, 4 offsprings)
Officer
2012-02-08 ~ 2012-09-19
IIF 62 - Director → ME
25
ALDBRIDGE SERVICES LONDON LIMITED
04852087 First Floor, 12/14 Masons Avenue, London, United Kingdom
Active Corporate (15 parents, 109 offsprings)
Officer
2012-02-08 ~ 2012-09-19
IIF 81 - Director → ME
26
ALLAS MANAGEMENT LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-06-05
Dissolved on 2020-04-11
LANCASHIRE CAPITAL LIMITED
- 2015-04-23
07916642 Craftwork Studios, 1-3 Dufferin Street, London
Dissolved Corporate (6 parents)
Officer
2012-01-19 ~ 2014-08-31
IIF 43 - Director → ME
27
1 Giltspur Street, Farringdon, London, United Kingdom
Active Corporate (5 parents)
Officer
2013-03-13 ~ 2018-03-30
IIF 344 - Director → ME
28
AMOR MANAGEMENT LIMITED - now
NORTHERN LAND INVESTMENTS LTD - 2016-08-11
AMOR MANAGEMENT LTD - 2016-02-19
NORTHERN LAND INVESTMENTS LTD
- 2015-04-09
07487369 No. 5 Cosmo House, 53 Wood Street, Barnet, Hertfordshire, England
Active Corporate (2 parents, 1 offspring)
Officer
2011-08-16 ~ 2014-10-01
IIF 312 - Director → ME
29
6 Disraeli Gardens, Fawe Park Road, London, United Kingdom
Active Corporate (6 parents)
Officer
2007-10-04 ~ 2012-01-17
IIF 323 - Secretary → ME
30
20-22 Bedford Row, London
Dissolved Corporate (6 parents)
Officer
2007-10-30 ~ 2008-10-30
IIF 276 - Director → ME
31
WESTERCROFT LIMITED
- 2012-02-23
07325952 5th Floor, 52-54 Gracechurch Street, London
Dissolved Corporate (4 parents)
Officer
2010-07-26 ~ 2013-07-29
IIF 153 - Director → ME
32
1 Giltspur Street, Farringdon, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-06-28 ~ dissolved
IIF 200 - Director → ME
Person with significant control
2021-06-28 ~ dissolved
IIF 370 - Ownership of voting rights - 75% or more → OE
IIF 370 - Right to appoint or remove directors → OE
IIF 370 - Ownership of shares – 75% or more → OE
33
47a South Audley Street, London, England
Active Corporate (4 parents)
Officer
2012-08-29 ~ 2018-08-17
IIF 227 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 392 - Ownership of shares – 75% or more → OE
34
ASIA PACIFIC INVESTMENT PARTNERS (UK) LIMITED
- now 05930933MODA MONGOLIA (UK) LIMITED
- 2010-12-08
05930933 5th Floor, 52-54 Gracechurch Street, London
Dissolved Corporate (10 parents)
Officer
2009-02-10 ~ 2013-07-29
IIF 46 - Director → ME
35
ATC CORPORATE SECRETARIES LIMITED
06142125 1 Giltspur Street, Farringdon, London, England
Active Corporate (9 parents, 675 offsprings)
Officer
2007-03-06 ~ now
IIF 336 - Director → ME
36
65 Compton Street, London, United Kingdom
Dissolved Corporate (9 parents, 18 offsprings)
Officer
2007-03-06 ~ dissolved
IIF 339 - Director → ME
37
1 Giltspur Street, Farringdon, London, England
Active Corporate (3 parents)
Person with significant control
2016-04-06 ~ now
IIF 407 - Right to surplus assets - 75% or more → OE
IIF 407 - Right to appoint or remove members → OE
IIF 407 - Ownership of voting rights - 75% or more → OE
38
1 Giltspur Street, Farringdon, London, England
Active Corporate (8 parents, 40 offsprings)
Officer
2007-02-06 ~ now
IIF 182 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 385 - Ownership of shares – 75% or more → OE
IIF 385 - Ownership of voting rights - 75% or more → OE
IIF 385 - Right to appoint or remove directors → OE
39
1 Giltspur Street, Farringdon, London, England
Active Corporate (6 parents)
Officer
2012-03-02 ~ 2013-04-01
IIF 177 - LLP Designated Member → ME
40
65 Compton Street, London, United Kingdom
Dissolved Corporate (9 parents, 5 offsprings)
Officer
2013-04-01 ~ 2016-10-04
IIF 68 - Director → ME
2006-04-28 ~ 2012-11-15
IIF 112 - Director → ME
Person with significant control
2016-04-06 ~ 2017-07-10
IIF 394 - Ownership of shares – More than 50% but less than 75% → OE
IIF 394 - Right to appoint or remove directors → OE
IIF 394 - Ownership of voting rights - More than 50% but less than 75% → OE
41
ATC SOLUTIONS WORLDWIDE LIMITED
06577799 65 Compton Street, London, United Kingdom
Dissolved Corporate (9 parents, 2 offsprings)
Officer
2008-04-28 ~ dissolved
IIF 340 - Director → ME
42
Ormond House 26/27 Boswell Street, Suite 2, London, England, United Kingdom
Active Corporate (5 parents, 16 offsprings)
Officer
2010-08-20 ~ 2012-01-16
IIF 303 - Director → ME
43
3rd Floor, 593-599 Fulham Road, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2020-09-15 ~ 2023-05-03
IIF 205 - Director → ME
Person with significant control
2020-09-15 ~ 2021-01-04
IIF 401 - Ownership of voting rights - 75% or more → OE
IIF 401 - Right to appoint or remove directors → OE
IIF 401 - Ownership of shares – 75% or more → OE
44
Crown House, 27 Old Gloucester Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2007-09-06 ~ 2013-07-29
IIF 75 - Director → ME
45
5th Floor, 52-54 Gracechurch Street, London, England, England
Dissolved Corporate (3 parents)
Officer
2011-08-03 ~ 2011-08-03
IIF 287 - Director → ME
46
AVIATION GLOBAL CONSULTING LIMITED
- now 07592102REDFORD BUSINESS LIMITED
- 2011-11-23
07592102 1 Giltspur Street, Farringdon, London, United Kingdom
Active Corporate (3 parents)
Officer
2011-04-05 ~ 2012-12-04
IIF 154 - Director → ME
47
B&C EUROPE SERVICES LIMITED - now
20-22 Bedford Row, London
Dissolved Corporate (7 parents)
Officer
2007-06-11 ~ 2007-06-11
IIF 281 - Director → ME
48
5th Floor, 52-54 Gracechurch Street, London
Dissolved Corporate (7 parents)
Officer
2010-06-28 ~ 2013-07-30
IIF 59 - Director → ME
49
BALTIC CONTAINER SHIPPING (UK) LIMITED
06132793Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-05-19
Dissolved on 2023-05-17
C/o Frp Advisory Trading Limited, Derby House 12 Winckley Square, Preston
Dissolved Corporate (13 parents)
Officer
2007-03-01 ~ 2007-06-26
IIF 328 - Secretary → ME
50
9 Seagrave Road, London, England
Dissolved Corporate (4 parents)
Officer
2010-09-13 ~ 2012-09-01
IIF 160 - Director → ME
51
65 Compton Street, London, England
Dissolved Corporate (1 parent)
Officer
2020-10-28 ~ dissolved
IIF 208 - Director → ME
Person with significant control
2020-10-28 ~ dissolved
IIF 403 - Ownership of voting rights - 75% or more → OE
IIF 403 - Right to appoint or remove directors → OE
IIF 403 - Ownership of shares – 75% or more → OE
52
1 Giltspur Street, Farringdon, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-03-23 ~ dissolved
IIF 197 - Director → ME
Person with significant control
2021-04-13 ~ dissolved
IIF 371 - Ownership of shares – 75% or more → OE
IIF 371 - Ownership of voting rights - 75% or more → OE
IIF 371 - Right to appoint or remove directors → OE
53
Nwms Center 31 Southampton Row, Office 3.11, 3rd Floor, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2012-09-25 ~ 2013-06-14
IIF 261 - Director → ME
54
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-10-10
Dissolved on 2014-02-14
Robert Day And Company Limited, The Old Library The Walk Winslow, Buckingham, Buckinghamshire
Dissolved Corporate (5 parents)
Officer
2006-05-31 ~ 2008-02-27
IIF 282 - Director → ME
55
No. 5 Cosmo House, 53 Wood Street, Barnet, England
Active Corporate (5 parents)
Officer
2011-12-19 ~ 2012-11-28
IIF 42 - Director → ME
56
Little Eslington, Thirlestaine Rd, Cheltenham, Gloucestershire
Dissolved Corporate (5 parents)
Officer
2012-05-29 ~ 2013-07-29
IIF 95 - Director → ME
57
5th Floor 52-54 Gracechurch Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-08-31 ~ 2011-05-19
IIF 315 - Director → ME
58
WORLD OF PROMOTION UK LIMITED
- 2013-03-14
06477312 24 North Row Buildings, North Row, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2010-09-30 ~ 2013-07-30
IIF 33 - Director → ME
59
1 Giltspur Street, Farringdon, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2008-06-24 ~ 2013-07-29
IIF 82 - Director → ME
60
20-22 Bedford Row, London
Dissolved Corporate (5 parents)
Officer
2007-09-27 ~ dissolved
IIF 241 - Director → ME
61
165 Praed Street, London, England
Dissolved Corporate (5 parents)
Officer
2011-02-14 ~ 2013-02-01
IIF 148 - Director → ME
62
5th Floor 52-54 Gracechurch Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-06-22 ~ 2012-05-28
IIF 175 - Director → ME
63
Flat 1 23 Middle Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2018-05-02 ~ now
IIF 212 - Director → ME
Person with significant control
2018-05-02 ~ now
IIF 383 - Ownership of voting rights - 75% or more → OE
IIF 383 - Right to appoint or remove directors → OE
IIF 383 - Ownership of shares – 75% or more → OE
64
126 Lister Lane, Halifax, West Yorkshire, United Kingdom
Dissolved Corporate (7 parents)
Officer
2010-08-23 ~ 2013-07-29
IIF 166 - Director → ME
65
BROOKMANS CAPITAL SOLUTIONS LTD
- now 11445907BROOKMANS PROPERTY MANAGEMENT SERVICES LTD
- 2022-04-26
11445907 1 Giltspur Street, Farringdon, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-07-03 ~ dissolved
IIF 196 - Director → ME
Person with significant control
2018-07-03 ~ dissolved
IIF 374 - Ownership of voting rights - 75% or more → OE
IIF 374 - Right to appoint or remove directors → OE
IIF 374 - Ownership of shares – 75% or more → OE
66
65 Compton Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-07-03 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2018-07-03 ~ dissolved
IIF 379 - Ownership of shares – 75% or more → OE
IIF 379 - Ownership of voting rights - 75% or more → OE
IIF 379 - Right to appoint or remove directors → OE
67
Unit 15 Lion Business Park, Dering Way Gravesend, Kent, England
Dissolved Corporate (3 parents)
Officer
2010-06-16 ~ 2013-07-30
IIF 116 - Director → ME
68
Suite 27, 58 Acacia Road, London, England
Active Corporate (10 parents)
Officer
2007-04-26 ~ 2012-12-14
IIF 244 - Director → ME
69
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2008-10-14 during the appointment or period of control
Dissolved on 2010-03-04 during the appointment or period of control
Robert Day & Company Limited, The Old Library The Walk, Winslow, Buckingham, Buckinghamshire
Dissolved Corporate (3 parents)
Officer
2006-08-18 ~ dissolved
IIF 332 - Secretary → ME
70
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-09-08 during the appointment or period of control
Dissolved on 2012-02-24 during the appointment or period of control
Robert Day And Company Limited, The Old Library The Walk, Winslow, Buckingham
Dissolved Corporate (4 parents)
Officer
2006-03-08 ~ dissolved
IIF 322 - Secretary → ME
71
BEAUTY GROUP FINANCE LIMITED
- 2012-06-29
07451607 27 Old Gloucester Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2010-11-25 ~ 2013-07-29
IIF 151 - Director → ME
72
CADOGAN TRUSTEES (UK) LIMITED
- now 07302876PAN-AFRICA CARBON INITIATIVES (UK) LTD
- 2011-04-15
07302876 7th Floor 52-54 Gracechurch Street, London
Dissolved Corporate (8 parents)
Officer
2010-07-02 ~ 2013-05-10
IIF 67 - Director → ME
73
HEALTHY COLLECTIONS LIMITED - 2004-11-23
7a Hamilton Road, Ealing, London
Dissolved Corporate (7 parents)
Officer
2005-06-21 ~ 2006-02-01
IIF 221 - Director → ME
74
No.5 Cosmo House, 53 Wood Street, Barnet, England
Active Corporate (5 parents)
Officer
2011-09-09 ~ 2014-08-31
IIF 105 - Director → ME
75
5th Floor, 52-54 Gracechurch Street, London
Dissolved Corporate (5 parents)
Officer
2007-06-01 ~ 2009-05-31
IIF 280 - Director → ME
76
5th Floor, 52/54 Gracechurch Street, London, England
Dissolved Corporate (5 parents)
Officer
2011-03-18 ~ dissolved
IIF 97 - Director → ME
77
CBM OIL LTD - now
CBM OIL LIMITED - 2007-08-17
CBM OIL PLC - 2007-06-25
116 Ballards Lane, Suite 11, London, England
Active Corporate (20 parents)
Officer
2011-03-18 ~ 2014-11-06
IIF 263 - Director → ME
78
1 Giltspur Street, Farringdon, London, England
Active Corporate (2 parents)
Officer
2008-09-02 ~ now
IIF 225 - Director → ME
79
No. 5 Cosmo House, 53 Wood Street, Barnet, Hertfordshire
Active Corporate (6 parents)
Officer
2011-08-16 ~ 2014-08-31
IIF 311 - Director → ME
80
CENTRUS EUROPE LIMITED - now
MCAULEY, DENNEHY & TOLLEY (ASSET FINANCE) LIMITED - 2002-03-30
MDT FINANCE LIMITED - 1990-12-11
LEAPOPEN LIMITED - 1986-09-23
3 Lombard Street, London, United Kingdom
Active Corporate (17 parents)
Officer
2006-02-06 ~ 2007-12-03
IIF 333 - Secretary → ME
81
Robert Day And Company Limited, The Old Library, Winslow, Buckingham
Liquidation Corporate (4 parents)
Officer
2006-04-28 ~ 2010-02-04
IIF 278 - Director → ME
82
CHEMPLAST INTERNATIONAL LIMITED
07106165 Meadows House, 3rd Floor, 20 Queen Street, London
Dissolved Corporate (5 parents)
Officer
2011-05-01 ~ dissolved
IIF 291 - Director → ME
83
26 Grosvenor Street, Mayfair, London
Dissolved Corporate (10 parents)
Officer
2001-04-26 ~ 2006-02-01
IIF 216 - Director → ME
84
CLEARTRADE EXCHANGE (UK) LIMITED
07567668 Tricor Suite, 4th Floor, 50 Mark Lane, London
Dissolved Corporate (4 parents)
Officer
2011-03-17 ~ 2013-05-15
IIF 176 - Director → ME
85
1 Giltspur Street, Farringdon, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-04-11 ~ 2025-05-02
IIF 25 - Director → ME
Person with significant control
2025-04-11 ~ 2025-05-02
IIF 373 - Ownership of voting rights - 75% or more → OE
IIF 373 - Ownership of shares – 75% or more → OE
IIF 373 - Right to appoint or remove directors → OE
86
7th Floor, 52-54 Gracechurch Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2012-05-08 ~ 2013-07-29
IIF 49 - Director → ME
87
IVERNI SERVICES LIMITED
- 2017-01-27
08938150 65 Compton Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-01-27 ~ 2025-02-04
IIF 209 - Director → ME
Person with significant control
2017-01-27 ~ 2025-02-05
IIF 378 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 378 - Ownership of voting rights - More than 25% but not more than 50% → OE
88
COMPTON PROPERTY HOLDINGS LIMITED
11907678 65 Compton Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-03-27 ~ dissolved
IIF 211 - Director → ME
Person with significant control
2019-03-27 ~ dissolved
IIF 382 - Ownership of voting rights - 75% or more → OE
IIF 382 - Right to appoint or remove directors → OE
IIF 382 - Ownership of shares – 75% or more → OE
89
CONSULTADORIA ECONOMICA LLP - now
CONSULTORIA ECONOMICA LLP - 2020-04-29
RICHARD BUSINESS LLP
- 2020-04-28
OC391143 1 Giltspur Street, Farringdon, London, United Kingdom
Dissolved Corporate (7 parents)
Person with significant control
2016-04-06 ~ 2020-03-27
IIF 397 - Has significant influence or control → OE
90
5th Floor, 52-54 Gracechurch Street, London, England, England
Dissolved Corporate (4 parents)
Officer
2010-08-02 ~ 2013-07-29
IIF 168 - Director → ME
91
65 Compton Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-08-18 ~ 2024-05-28
IIF 352 - Director → ME
92
COOPERS MANAGEMENT LIMITED
- now 06578140STUDIO Q DESIGN LIMITED
- 2010-12-13
06578140 Riches & Company, 34 Anyards Road, Cobham, Surrey, United Kingdom
Dissolved Corporate (7 parents)
Officer
2008-10-02 ~ dissolved
IIF 277 - Director → ME
93
Unit 5 Cosmo House, 53 Wood Street, Barnet, Hertfordshire
Dissolved Corporate (3 parents)
Officer
2011-08-16 ~ 2012-10-22
IIF 85 - Director → ME
94
5th Floor, 52-54 Gracechurch Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-01-04 ~ 2013-07-29
IIF 149 - Director → ME
95
9 District Road, Wembley, United Kingdom
Dissolved Corporate (7 parents)
Officer
2012-04-12 ~ 2013-07-29
IIF 265 - Director → ME
96
1 Giltspur Street, Farringdon, London, England
Active Corporate (3 parents, 150 offsprings)
Officer
2025-06-30 ~ now
IIF 3 - Director → ME
Person with significant control
2025-06-30 ~ now
IIF 355 - Ownership of voting rights - 75% or more → OE
IIF 355 - Right to appoint or remove directors → OE
IIF 355 - Ownership of shares – 75% or more → OE
97
1 Giltspur Street, Farringdon, London, England
Dissolved Corporate (4 parents)
Officer
2013-03-18 ~ 2015-03-19
IIF 387 - Secretary → ME
98
1 Giltspur Street, Farringdon, London, England
Dissolved Corporate (5 parents)
Officer
2011-08-11 ~ 2018-03-30
IIF 345 - Director → ME
99
CURZON CONSULTING (UK) LIMITED
- now 07318846 5th Floor, 52-54 Gracechurch Street, London, England, England
Dissolved Corporate (3 parents)
Officer
2011-08-12 ~ dissolved
IIF 266 - Director → ME
100
Court Farm Pilgrims Rd, Upper Halling, Rochester, Kent
Dissolved Corporate (2 parents)
Officer
2007-05-09 ~ 2009-02-27
IIF 330 - Secretary → ME
101
DATURA SYSTEMS SERVICES LIMITED
07476608 5th Floor 52-54 Gracechurch Street, London
Dissolved Corporate (4 parents)
Officer
2010-12-22 ~ 2010-12-22
IIF 316 - Director → ME
102
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-08-16
Dissolved on 2020-01-15
B&c Associates Limited, Concorde House, Grenville Place, Mill Hill, London
Dissolved Corporate (9 parents)
Officer
2010-11-30 ~ 2013-07-29
IIF 167 - Director → ME
103
126 Lister Lane, Halifax, West Yorkshire, United Kingdom
Dissolved Corporate (6 parents)
Officer
2011-04-27 ~ 2014-01-01
IIF 145 - Director → ME
104
5th Floor, 52-54 Gracechurch Street, London, England
Dissolved Corporate (2 parents)
Officer
2013-03-12 ~ dissolved
IIF 294 - Director → ME
105
1 Giltspur Street, Farringdon, London, England
Active Corporate (4 parents)
Officer
2014-09-16 ~ 2018-05-28
IIF 260 - Director → ME
Person with significant control
2016-09-16 ~ 2016-09-16
IIF 398 - Ownership of shares – 75% or more → OE
106
20 Langley Road, Slough, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-08-16 ~ 2012-03-30
IIF 306 - Director → ME
107
5th Floor 52-54 Gracechurch Street, London
Dissolved Corporate (4 parents)
Officer
2008-10-13 ~ 2013-07-29
IIF 45 - Director → ME
108
5th Floor 52-54 Gracechurch Street, London
Dissolved Corporate (4 parents)
Officer
2010-07-01 ~ 2013-07-29
IIF 159 - Director → ME
109
65 Compton Street, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2006-12-08 ~ 2013-07-29
IIF 77 - Director → ME
110
7th Floor, 52/54 Gracechurch Street, London, England
Dissolved Corporate (4 parents)
Officer
2007-01-02 ~ 2011-01-12
IIF 249 - Director → ME
111
DLJ PRIVATE GROUP LIMITED
- now 05658640MULTITRADE LTD - 2006-09-08
5th Floor, 52-54 Gracechurch Street, London
Dissolved Corporate (10 parents)
Officer
2010-07-23 ~ 2013-07-29
IIF 70 - Director → ME
112
No. 5 Cosmo House, 53 Wood Street, Barnet, England
Active Corporate (5 parents)
Officer
2011-10-28 ~ 2014-08-31
IIF 2 - Director → ME
113
5th Floor, 52-54 Gracechurch Street, London, England, England
Dissolved Corporate (4 parents)
Officer
2011-01-20 ~ 2011-07-06
IIF 309 - Director → ME
114
DRYDEN CONSTRUCTION LIMITED - now
ABASKA TRADING LIMITED - 2009-12-30
4 Taylors Lane, Trottiscliffe, West Malling, Kent, United Kingdom
Dissolved Corporate (5 parents)
Officer
2006-06-15 ~ 2008-08-07
IIF 325 - Secretary → ME
115
65 Compton Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2013-07-09 ~ 2015-02-05
IIF 87 - Director → ME
2018-12-31 ~ dissolved
IIF 12 - Director → ME
116
E H HOLDINGS LIMITED - now
26 Grosvenor Street, London
Dissolved Corporate (23 parents, 1 offspring)
Officer
2003-02-07 ~ 2003-03-24
IIF 217 - Director → ME
117
EASTMORE FUNDS MANAGERS LIMITED
05178439 20-22 Bedford Row, London
Dissolved Corporate (6 parents)
Officer
2007-04-11 ~ 2008-04-22
IIF 238 - Director → ME
2008-04-22 ~ 2009-09-07
IIF 252 - Director → ME
118
5th Floor, 52-54 Gracechurch Street, London, England, England
Dissolved Corporate (2 parents)
Officer
2013-07-04 ~ 2014-03-20
IIF 66 - Director → ME
119
No 5 Cosmo House, 53 Wood Street, Barnet, Hertfordshire
Active Corporate (5 parents)
Officer
2012-05-22 ~ 2014-08-31
IIF 38 - Director → ME
120
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-07-29
Due to be dissolved on 2017-08-04
Robert Day And Company Limited, The Old Library The Walk, Winslow, Buckingham
Dissolved Corporate (6 parents)
Officer
2014-07-25 ~ 2014-08-19
IIF 338 - Director → ME
121
Unit 15 Lion Business Park, Dering Way, Gravesend, Kent, England
Dissolved Corporate (3 parents)
Officer
2010-06-16 ~ dissolved
IIF 109 - Director → ME
122
5th Floor, 52-54 Gracechurch Street, London
Dissolved Corporate (3 parents)
Officer
2010-10-11 ~ 2010-11-15
IIF 310 - Director → ME
123
1 Giltspur Street, Farringdon, London, United Kingdom
Active Corporate (1 parent, 3 offsprings)
Officer
2025-02-19 ~ now
IIF 202 - Director → ME
Person with significant control
2025-02-19 ~ now
IIF 366 - Right to appoint or remove directors → OE
IIF 366 - Ownership of voting rights - 75% or more → OE
IIF 366 - Ownership of shares – 75% or more → OE
124
FREEDNLEGS LIMITED
- 2010-06-24
06995634 Unit 15 Lion Business Park, Dering Way, Gravesend, Kent, England
Dissolved Corporate (2 parents)
Officer
2009-08-19 ~ dissolved
IIF 111 - Director → ME
125
ENVIRONMENT IMPACT LIMITED
- now 06491223ZENO MEDIA LIMITED
- 2010-05-17
06491223 5th Floor, 52-54 Gracechurch Street, London
Dissolved Corporate (3 parents)
Officer
2008-02-01 ~ dissolved
IIF 51 - Director → ME
126
5th Floor, 52-54 Gracechurch Street, London, England
Dissolved Corporate (4 parents)
Officer
2011-09-21 ~ 2011-09-21
IIF 288 - Director → ME
127
F37 Waterfront Studios, 1 Dock Road, London, England
Dissolved Corporate (4 parents)
Officer
2009-12-16 ~ 2011-10-26
IIF 297 - Director → ME
128
467 Malton Avenue Trading Estate, Slough, United Kingdom
Active Corporate (7 parents)
Officer
2009-12-24 ~ 2013-07-29
IIF 30 - Director → ME
129
Suite 3 1 Duchess Street, London
Dissolved Corporate (3 parents)
Officer
2013-01-29 ~ 2014-12-11
IIF 269 - Director → ME
130
2nd Floor Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, United Kingdom
Active Corporate (6 parents)
Officer
2011-06-10 ~ 2018-04-06
IIF 134 - Director → ME
131
65 Compton Street, London, England
Dissolved Corporate (1 parent)
Officer
2020-10-23 ~ dissolved
IIF 207 - Director → ME
Person with significant control
2020-10-23 ~ dissolved
IIF 400 - Ownership of voting rights - 75% or more → OE
IIF 400 - Ownership of shares – 75% or more → OE
IIF 400 - Right to appoint or remove directors → OE
132
139-141 Watling Street, Gillingham, England
Active Corporate (6 parents)
Officer
2011-10-12 ~ 2013-07-29
IIF 78 - Director → ME
133
52-54 Gracechurch Street, London
Dissolved Corporate (4 parents)
Officer
2008-10-15 ~ dissolved
IIF 248 - Director → ME
134
1 Giltspur Street, Farringdon, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-03-03 ~ now
IIF 14 - Director → ME
135
FLAT 3 154 CLAPHAM MANOR STREET LTD
16265236 1 Giltspur Street, Farringdon, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-02-20 ~ now
IIF 23 - Director → ME
136
1 Giltspur Street, Farringdon, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-10-24 ~ now
IIF 22 - Director → ME
137
5th Floor, 52-54 Gracechurch Street, London, England
Dissolved Corporate (4 parents)
Officer
2011-11-17 ~ 2013-07-29
IIF 133 - Director → ME
138
FORNFOX INVEST LLP - now
VALENTINE BUSINESS LLP
- 2021-02-02
OC391148 1 Giltspur Street, Farringdon, London, United Kingdom
Dissolved Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2021-02-01
IIF 396 - Has significant influence or control → OE
139
FQN PROPERTIES LIMITED - now
CROFT SOLUTIONS LIMITED
- 2020-09-16
07892915 105 Kingsway, Luton, Bedfordshire, United Kingdom
Dissolved Corporate (7 parents)
Officer
2011-12-28 ~ 2013-07-29
IIF 64 - Director → ME
140
C/o C12 Marquis Court Marquisway, Team Valley, Gateshead, Tyne And Wear
Liquidation Corporate (2 parents)
Officer
2011-08-23 ~ 2013-07-11
IIF 47 - Director → ME
141
Meadows House 20 Queen Street, 3rd Floor, London
Dissolved Corporate (2 parents)
Officer
2011-10-06 ~ 2012-11-09
IIF 290 - Director → ME
142
GLASGOW LAND INVESTMENT LTD - now
LIVERPOOL LAND INVESTMENTS LTD
- 2019-03-28
07396364 No.5 Cosmo House, 53 Wood Street, Barnet, Hertfordshire
Active Corporate (6 parents)
Officer
2011-08-16 ~ 2014-08-31
IIF 163 - Director → ME
143
5th Floor, 52-54 Gracechurch Street, England And Wales, London
Dissolved Corporate (4 parents)
Officer
2012-02-28 ~ 2013-07-29
IIF 79 - Director → ME
144
5th Floor, 52-54 Gracechurch Street, London, England
Dissolved Corporate (3 parents)
Officer
2011-09-12 ~ 2013-07-29
IIF 56 - Director → ME
145
No. 5, Cosmo House, 53 Wood Street, Barnet, Hertfordshire
Active Corporate (9 parents, 1 offspring)
Officer
2011-08-17 ~ 2014-08-31
IIF 223 - Director → ME
146
No. 5 Cosmo House, 53 Wood Street, Barnet, Hertfordshire
Dissolved Corporate (5 parents)
Officer
2012-01-08 ~ 2014-08-31
IIF 258 - Director → ME
147
52 Leytonstone Road, London, England
Active Corporate (7 parents)
Officer
2011-10-20 ~ 2013-07-29
IIF 136 - Director → ME
148
2nd Floor Berkeley Square House, London, England
Dissolved Corporate (3 parents)
Officer
2012-12-07 ~ 2013-07-29
IIF 76 - Director → ME
149
1 Giltspur Street, Farringdon, London, England
Dissolved Corporate (5 parents)
Officer
2010-10-05 ~ 2013-07-29
IIF 169 - Director → ME
150
65 Compton Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2012-04-20 ~ 2013-07-29
IIF 98 - Director → ME
151
7th Floor, 52/54 Gracechurch Street, London, England
Dissolved Corporate (2 parents)
Officer
2011-12-12 ~ dissolved
IIF 144 - Director → ME
152
142 The Fairway, Ruislip, Middlesex
Dissolved Corporate (4 parents)
Officer
2011-03-22 ~ 2011-03-22
IIF 308 - Director → ME
153
5th Floor, 52-54 Gracechurch Street, London
Dissolved Corporate (3 parents)
Officer
2011-05-23 ~ 2013-07-29
IIF 156 - Director → ME
154
1 Giltspur Street, Farringdon, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-08-21 ~ now
IIF 17 - Director → ME
Person with significant control
2025-08-21 ~ now
IIF 372 - Right to appoint or remove directors → OE
IIF 372 - Ownership of voting rights - 75% or more → OE
IIF 372 - Ownership of shares – 75% or more → OE
155
GROSVENOR PROPERTY HOLDINGS LTD
16228487 1 Giltspur Street, Farringdon, London, United Kingdom
Active Corporate (1 parent, 5 offsprings)
Officer
2025-02-04 ~ now
IIF 201 - Director → ME
Person with significant control
2025-02-04 ~ 2025-08-15
IIF 375 - Ownership of voting rights - 75% or more → OE
IIF 375 - Ownership of shares – 75% or more → OE
IIF 375 - Right to appoint or remove directors → OE
156
65 Compton Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2009-07-31 ~ 2013-07-31
IIF 140 - Director → ME
157
65 Compton Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2010-09-30 ~ 2013-07-29
IIF 54 - Director → ME
158
65 Compton Street, London, England
Dissolved Corporate (3 parents)
Officer
2013-07-29 ~ 2014-03-04
IIF 57 - Director → ME
2013-08-28 ~ dissolved
IIF 346 - Director → ME
2011-02-02 ~ 2013-07-29
IIF 174 - Director → ME
159
65 Compton Street, London, England
Dissolved Corporate (3 parents)
Officer
2010-06-07 ~ 2013-07-29
IIF 131 - Director → ME
160
HOLIDAY A LA CARTE GROUP LIMITED
08027052 5th Floor, 52-54 Gracechurch Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-04-12 ~ 2012-09-18
IIF 125 - Director → ME
161
5th Floor, 52-54 Gracechurch Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-03-21 ~ 2012-09-18
IIF 52 - Director → ME
162
5th Floor, 52-54 Gracechurch Street, London, England
Dissolved Corporate (3 parents)
Officer
2010-10-25 ~ 2013-07-29
IIF 165 - Director → ME
163
65 Compton Street, London, England
Dissolved Corporate (5 parents)
Officer
2011-11-14 ~ 2013-07-29
IIF 132 - Director → ME
164
1 Giltspur Street, Farringdon, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-03-27 ~ now
IIF 191 - Director → ME
Person with significant control
2025-03-27 ~ now
IIF 368 - Right to appoint or remove directors → OE
IIF 368 - Ownership of shares – 75% or more → OE
IIF 368 - Ownership of voting rights - 75% or more → OE
165
HUMAN ONE LTD - now
CASTLE PORTLAND LTD - 2017-02-24
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2015-11-09
Date of completion or termination of CVA on 2016-03-15
Ds House, 306 High Street, Croydon, Surrey
Dissolved Corporate (10 parents)
Officer
2009-01-08 ~ 2009-08-14
IIF 301 - Director → ME
166
82 St John Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-03-31 ~ 2025-12-17
IIF 16 - Director → ME
167
65 Compton Street, London, England
Dissolved Corporate (5 parents)
Officer
2009-06-30 ~ 2013-07-29
IIF 55 - Director → ME
168
20-22 Bedford Row, London
Dissolved Corporate (2 parents)
Officer
2008-06-02 ~ dissolved
IIF 234 - Director → ME
169
INVENTAGES CONSULTING INTERNATIONAL LIMITED
06957772 Unit 16 Northfields Prospect Business Centre, Putney Bridge Road, London, England
Dissolved Corporate (7 parents)
Officer
2009-09-04 ~ 2012-04-20
IIF 298 - Director → ME
170
7th Floor 52/54 Gracechurch Street, London
Dissolved Corporate (6 parents)
Officer
2008-08-22 ~ 2012-07-13
IIF 108 - Director → ME
171
7th Floor, 52-54 Gracechurch Street, London
Dissolved Corporate (6 parents)
Officer
2008-08-22 ~ 2012-09-19
IIF 107 - Director → ME
172
5th Floor, 52-54 Gracechurch Street, London
Dissolved Corporate (4 parents)
Officer
2013-07-29 ~ dissolved
IIF 13 - Director → ME
2013-01-25 ~ 2013-07-29
IIF 73 - Director → ME
173
Insolvency (Case 1) Compulsory liquidation
Petition date on 2010-11-08
Commencement of winding up on 2011-02-03
Conclusion of winding up on 2015-01-30
Dissolved on 2015-05-17
14 Neptune Park, Neptune Close, Medway City Estate, Rochester, United Kingdom
Dissolved Corporate (4 parents)
Officer
2008-02-01 ~ 2010-05-15
IIF 273 - Director → ME
174
ISMOKO EUROPE GROUP LIMITED
- now 08000777VIP EUROPE GROUP LIMITED
- 2012-10-11
08000777 5th Floor, 52-54 Gracechurch Street, London, England, England
Dissolved Corporate (5 parents)
Officer
2012-03-21 ~ 2013-07-29
IIF 120 - Director → ME
2013-07-29 ~ 2013-07-29
IIF 9 - Director → ME
175
ISMOKO UK TRADING LIMITED
- now 08005122Insolvency (Case 1) In administration
Administration started on 2013-08-16
Administration ended on 2014-07-28
VIP UK TRADING LIMITED
- 2012-04-27
08005122 Moorfields Corporate Recovery Llp, 88 Wood Street, London
Dissolved Corporate (7 parents)
Officer
2012-03-26 ~ 2013-07-29
IIF 123 - Director → ME
176
5 Southampton Place, London
Dissolved Corporate (3 parents)
Officer
2008-04-19 ~ 2009-03-09
IIF 236 - Director → ME
2008-03-14 ~ 2009-03-09
IIF 318 - Secretary → ME
177
65 Compton Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-07-24 ~ 2018-10-30
IIF 10 - Director → ME
178
5th Floor 52-54 Gracechurch Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-06-03 ~ 2014-06-04
IIF 1 - Director → ME
179
LACO SPORTS LTD - now
LACO INVESTMENTS LTD
- 2018-10-31
06839839 Suite 27, 58 Acacia Road, London, England
Dissolved Corporate (7 parents)
Officer
2009-11-16 ~ 2012-10-24
IIF 36 - Director → ME
180
5th Floor 2 Savoy Court, Strand, London
Dissolved Corporate (3 parents)
Officer
2007-03-01 ~ 2007-12-03
IIF 324 - Secretary → ME
181
No. 5 Cosmo House, 53 Wood Street, Barnet, England
Active Corporate (6 parents, 1 offspring)
Officer
2011-09-23 ~ 2012-11-28
IIF 130 - Director → ME
182
LEVITTSYSTEMS INTERNATIONAL BUILDING CORPORATION
FC028098 Geneva Place Waterfront Drive, Po Box 3469 Road Town Tortola, British Virgin Islands, Virgin Islands
Converted / Closed Corporate (4 parents)
Officer
2008-04-24 ~ 2010-01-11
IIF 235 - Director → ME
183
LEVITTSYSTEMS INTERNATIONAL DEVELOPMENT CORPORATION
FC028099 Geneva Place Waterfront Drive, Po Box 3469 Road Town Tortola, British Virgin Islands, Virgin Islands
Active Corporate (4 parents)
Officer
2008-04-24 ~ 2010-01-11
IIF 275 - Director → ME
184
5th Floor, 52-54 Gracechurch Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-02-15 ~ 2013-07-29
IIF 135 - Director → ME
185
LIGHTHOUSE 001 LTD
- now 06758619 06687873, 06688416, 06758608Warning 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) 7th Floor 52/54 Gracechurch Street, London
Dissolved Corporate (2 parents)
Officer
2008-11-26 ~ dissolved
IIF 243 - Director → ME
186
LIGHTHOUSE 002 LTD
- now 06687873 06758648, 06688416, 06758619Warning 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)RABELAIS INVESTMENTS LIMITED
- 2010-05-13
06687873 7th Floor 52-54 Gracechurch Street, London
Dissolved Corporate (3 parents)
Officer
2008-10-28 ~ dissolved
IIF 255 - Director → ME
187
LIGHTHOUSE 003 LIMITED - now
Suite 285 80 High Street, Winchester, Hampshire
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2008-10-28 ~ 2008-10-28
IIF 253 - Director → ME
188
LIGHTHOUSE 1010 LIMITED - now
GLOBAL MARINE LOGISTICS LIMITED
- 2010-10-07
06727619 7th Floor, 52/54 Gracechurch Street, London
Dissolved Corporate (3 parents)
Officer
2008-10-20 ~ 2008-10-20
IIF 251 - Director → ME
189
LIGHTHOUSE 2001 LIMITED
- now 06758608 06758694, 06758648, 06786669Warning 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) 7th Floor 52-54 Gracechurch Street, London
Dissolved Corporate (2 parents)
Officer
2008-11-26 ~ dissolved
IIF 240 - Director → ME
190
LIGHTHOUSE 2002 LIMITED
- now 06758648 06758694, 06687873, 06786669Warning 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) 7th Floor 52/54 Gracechurch Street, London
Dissolved Corporate (2 parents)
Officer
2008-11-26 ~ dissolved
IIF 254 - Director → ME
191
LIGHTHOUSE 2004 LIMITED
- now 06758694 06758608, 06758648, 06786669Warning 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)RABELAIS OFFSHORE RACING TEAM LIMITED
- 2010-05-06
06758694 7th Floor, 52/54 Gracechurch Street, London
Dissolved Corporate (2 parents)
Officer
2008-11-26 ~ dissolved
IIF 239 - Director → ME
192
Suite 27, 58 Acacia Road, London, England
Active Corporate (9 parents)
Officer
2007-08-07 ~ 2012-12-14
IIF 237 - Director → ME
193
LONGITUDE SHIPPING (UK) LIMITED
06132858 27 Queen Annes Gate, London
Dissolved Corporate (8 parents)
Officer
2007-03-01 ~ 2007-06-26
IIF 327 - Secretary → ME
194
1 Giltspur Street, Farringdon, London, United Kingdom
Dissolved Corporate (5 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 395 - Has significant influence or control → OE
195
5th Floor, 52-54 Gracechurch Street, London, England, England
Dissolved Corporate (2 parents)
Officer
2010-08-09 ~ dissolved
IIF 164 - Director → ME
196
1 Giltspur Street, Farringdon, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-11-21 ~ dissolved
IIF 350 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 393 - Right to appoint or remove directors → OE
IIF 393 - Ownership of shares – 75% or more → OE
IIF 393 - Ownership of voting rights - 75% or more → OE
197
M3 HOLDINGS LTD
09878049 10699038, 14732268, 13912058Warning 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 Giltspur Street, London, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
2018-05-31 ~ 2018-11-26
IIF 5 - Director → ME
198
7th Floor 52/54 Gracechurch Street, London, England
Dissolved Corporate (2 parents)
Officer
2010-08-26 ~ dissolved
IIF 173 - Director → ME
199
1 Giltspur Street, Farringdon, London, United Kingdom
Active Corporate (1 parent)
Officer
2022-08-05 ~ now
IIF 189 - Director → ME
Person with significant control
2022-08-05 ~ now
IIF 359 - Ownership of shares – 75% or more → OE
IIF 359 - Ownership of voting rights - 75% or more → OE
IIF 359 - Right to appoint or remove directors → OE
200
MARIGOLD TRADING LIMITED - now
SUSSEX CAPITAL LIMITED
- 2015-01-26
08174208 No. 5 Cosmo House, 53 Wood Street, Barnet, England
Active Corporate (3 parents)
Officer
2012-08-09 ~ 2014-08-31
IIF 29 - Director → ME
201
65 Compton Street, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2009-12-03 ~ 2013-07-29
IIF 53 - Director → ME
202
5th Floor, 52-54 Gracechurch Street, London, England
Dissolved Corporate (3 parents)
Officer
2010-07-19 ~ 2013-07-29
IIF 146 - Director → ME
203
85 Great Portland Street, First Floor, London, England
Active Corporate (4 parents)
Officer
2011-03-07 ~ 2016-04-29
IIF 170 - Director → ME
204
MBW CONSULTING UK LIMITED - now
BMW CONSULTING LIMITED
- 2009-09-27
06984167 7th Floor, 52-54 Gracechurch Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2009-08-06 ~ 2009-08-06
IIF 245 - Director → ME
205
GATESTRING LIMITED - 1986-08-05
10 Queen Street Place, London, England
Dissolved Corporate (15 parents)
Officer
2006-02-06 ~ 2007-12-03
IIF 321 - Secretary → ME
206
5th Floor, 2 Savoy Court, Strand, London
Dissolved Corporate (13 parents)
Officer
2006-02-06 ~ 2007-12-03
IIF 319 - Secretary → ME
207
MDT (INVESTMENTS) LIMITED - now
MDT AIRCRAFT HOLDINGS LIMITED
- 2008-06-12
05997677 7 Wakehurst Road, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2006-11-14 ~ 2007-12-03
IIF 320 - Secretary → ME
208
5th Floor, 52-54 Gracechurch Street, London
Dissolved Corporate (2 parents)
Officer
2015-04-10 ~ 2015-07-23
IIF 139 - Director → ME
209
MORE GROUP CAPITAL SERVICES LIMITED
- 2025-11-06
08341972MORE GROUP (FINANCE) LIMITED - 2015-08-16
1 Giltspur Street, Farringdon, London, England
Active Corporate (4 parents)
Officer
2015-09-01 ~ 2016-06-20
IIF 28 - Director → ME
2017-07-14 ~ now
IIF 187 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 357 - Right to appoint or remove directors → OE
IIF 357 - Ownership of shares – 75% or more → OE
IIF 357 - Ownership of voting rights - 75% or more → OE
210
No 5 Cosmo House, 53 Wood Street, Barnet, Hertfordshire
Active Corporate (6 parents, 2 offsprings)
Officer
2011-08-16 ~ 2012-11-28
IIF 61 - Director → ME
211
MORE CORPORATE SECRETARIES LIMITED
08353580 1 Giltspur Street, Farringdon, London, England
Active Corporate (4 parents, 34 offsprings)
Officer
2026-01-06 ~ now
IIF 181 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 386 - Has significant influence or control → OE
212
MORE GROUP (ACCOUNTING) LIMITED
- now 08282882MORE GROUP ACCOUNTING LIMITED
- 2013-01-11
08282882 1 Giltspur Street, Farringdon, London, England
Active Corporate (5 parents, 4 offsprings)
Officer
2017-04-01 ~ now
IIF 180 - Director → ME
2012-11-06 ~ 2012-11-06
IIF 84 - Director → ME
213
1 Giltspur Street, Farringdon, London, England
Dissolved Corporate (1 parent)
Officer
2019-08-09 ~ dissolved
IIF 293 - Director → ME
Person with significant control
2019-08-09 ~ dissolved
IIF 399 - Ownership of shares – 75% or more → OE
IIF 399 - Right to appoint or remove directors → OE
IIF 399 - Ownership of voting rights - 75% or more → OE
214
65 Compton Street, London, England
Dissolved Corporate (3 parents)
Officer
2021-03-24 ~ dissolved
IIF 206 - Director → ME
215
MORE GROUP (TAX INVESTIGATIONS) LTD
12147060 65 Compton Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-08-08 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2019-08-08 ~ 2021-04-13
IIF 380 - Ownership of voting rights - 75% or more → OE
IIF 380 - Right to appoint or remove directors → OE
IIF 380 - Ownership of shares – 75% or more → OE
216
MORE GROUP INTERNATIONAL HOLDINGS LIMITED
- now 08341968MORE GROUP (RISK) LIMITED - 2015-08-15
1 Giltspur Street, Farringdon, London, England
Active Corporate (5 parents)
Officer
2026-01-06 ~ now
IIF 186 - Director → ME
217
1 Giltspur Street, Farringdon, London, England
Active Corporate (4 parents, 5 offsprings)
Officer
2012-09-13 ~ now
IIF 184 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 356 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 356 - Right to appoint or remove directors → OE
IIF 356 - Ownership of shares – More than 50% but less than 75% → OE
218
1 Giltspur Street, Farringdon, London, England
Dissolved Corporate (3 parents)
Officer
2020-02-19 ~ dissolved
IIF 214 - LLP Designated Member → ME
Person with significant control
2020-02-19 ~ dissolved
IIF 353 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 353 - Right to surplus assets - More than 25% but not more than 50% → OE
219
1 Giltspur Street, Farringdon, London, England
Active Corporate (4 parents, 7 offsprings)
Officer
2026-01-06 ~ now
IIF 179 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 384 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 384 - Ownership of shares – More than 50% but less than 75% → OE
IIF 384 - Right to appoint or remove directors → OE
220
1 Giltspur Street, Farringdon, London, England
Active Corporate (5 parents)
Officer
2026-01-06 ~ now
IIF 185 - Director → ME
221
MORGAN FIRST CONSULTANTS LIMITED
08485303 1 Giltspur Street, Farringdon, London, United Kingdom
Active Corporate (2 parents)
Officer
2013-04-12 ~ now
IIF 226 - Director → ME
222
65 Compton Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-05-21 ~ dissolved
IIF 347 - Director → ME
223
21 St Thomas Street, Bristol, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-10-24 ~ dissolved
IIF 256 - Director → ME
224
10 Orange Street, Haymarket, London, United Kingdom
Active Corporate (15 parents, 2 offsprings)
Officer
2006-12-07 ~ 2010-12-08
IIF 335 - Secretary → ME
225
MURPHYCOBB INTERNATIONAL LIMITED
06830169 3rd Floor Chancery House, St. Nicholas Way, Sutton, Surrey
Dissolved Corporate (6 parents)
Officer
2009-02-25 ~ 2010-12-08
IIF 388 - Secretary → ME
226
NEW VIDEOGAMES INTERNATIONAL AREA LTD
- now 07729530PICKBURY SOLUTIONS LIMITED - 2012-02-21
65 Compton Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2012-03-01 ~ 2013-07-29
IIF 102 - Director → ME
227
5th Floor, 52-54 Gracechurch Street, London, England, England
Dissolved Corporate (4 parents)
Officer
2010-09-30 ~ 2013-05-31
IIF 150 - Director → ME
228
NKMZ INTERNATIONAL PROJECTS LIMITED
07043112 12 Elm Road, Sidcup, England
Active Corporate (9 parents)
Officer
2012-06-30 ~ 2013-07-29
IIF 94 - Director → ME
229
1 Giltspur Street, Farringdon, London, United Kingdom
Active Corporate (3 parents, 66 offsprings)
Officer
2025-06-30 ~ now
IIF 198 - Director → ME
Person with significant control
2025-06-30 ~ now
IIF 365 - Ownership of voting rights - 75% or more → OE
IIF 365 - Right to appoint or remove directors → OE
IIF 365 - Ownership of shares – 75% or more → OE
230
NORTH BROOK PROPERTY HOLDINGS LIMITED
06076474 1 Giltspur Street, Farringdon, London, United Kingdom
Active Corporate (5 parents)
Officer
2007-01-31 ~ 2025-01-01
IIF 342 - Director → ME
2007-01-31 ~ 2025-01-01
IIF 317 - Secretary → ME
Person with significant control
2016-04-06 ~ 2025-01-01
IIF 391 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 391 - Ownership of shares – More than 25% but not more than 50% → OE
231
No. 5 Cosmo House, 53 Wood Street, Barnet, England
Active Corporate (5 parents)
Officer
2011-11-15 ~ 2012-10-22
IIF 41 - Director → ME
232
No. 5 Cosmo House, 53 Wood Street, Barnet, England
Active Corporate (6 parents, 1 offspring)
Officer
2011-12-19 ~ 2012-09-01
IIF 40 - Director → ME
233
NOVA SOLUTIONS EUROPE LIMITED
- now 06994993 Unit 15 Lion Business Park, Dering Way Gravesend, Kent, England, England
Dissolved Corporate (2 parents)
Officer
2009-08-19 ~ dissolved
IIF 141 - Director → ME
234
5th Floor 52-54 Gracechurch Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-05-08 ~ dissolved
IIF 60 - Director → ME
235
4385, 13552194 - Companies House Default Address, Cardiff
Active Corporate (8 parents)
Officer
2024-01-20 ~ 2025-01-27
IIF 354 - Director → ME
236
The Penthouse 4th Floor Building One, Creed Court, 5 Ludgate Hill, London
Dissolved Corporate (2 parents)
Officer
2010-01-19 ~ 2011-04-30
IIF 296 - Director → ME
237
Ground Floor North Warehouse, Gloucester Docks, Gloucester, Gloucestershire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2022-01-17 ~ 2022-08-31
IIF 8 - Director → ME
238
Ground Floor North Warehouse, Gloucester Docks, Gloucester, Gloucestershire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-11-04 ~ 2022-08-17
IIF 7 - Director → ME
239
PAN ASIA RESTAURANT TRAINING ACADEMY LTD
06757964 Unit 5 Cosmo House, 53 Wood Street, Barnet, Hertfordshire
Dissolved Corporate (3 parents)
Officer
2012-05-01 ~ 2012-11-01
IIF 259 - Director → ME
240
PAN-AFRICA CARBON RESOURCES (UK) LTD
07302880 7th Floor, 52-54 Gracechurch Street, London, England
Dissolved Corporate (5 parents)
Officer
2010-07-02 ~ dissolved
IIF 122 - Director → ME
241
PARKER PROPERTY INVESTMENTS LIMITED
03529633 75 Market Street, Lancaster, England
Active Corporate (15 parents)
Officer
2005-06-21 ~ 2006-01-24
IIF 390 - Secretary → ME
242
65 Compton Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-12-07 ~ dissolved
IIF 348 - Director → ME
243
Suite 27, 58 Acacia Road, London, England
Active Corporate (9 parents)
Officer
2007-09-11 ~ 2012-12-14
IIF 250 - Director → ME
244
PETRICORE LIMITED - now
DRILLING TECHNOLOGIES LIMITED
- 2015-09-25
05835764FINAMATICS DATA SERVICES LIMITED - 2008-02-27
Gable House, 239 Regents Park Road, London, England
Active Corporate (11 parents, 1 offspring)
Officer
2008-12-23 ~ 2014-04-01
IIF 92 - Director → ME
245
PHARMACHEM RESEARCH AND DEVELOPMENT LIMITED
07105806 Meadows House, 3rd Floor, 20 Queen Street, London
Dissolved Corporate (5 parents)
Officer
2011-05-01 ~ dissolved
IIF 292 - Director → ME
246
PHOENIX INTERNATIONAL NETWORK LIMITED
07032884 5th Floor, 52-54 Gracechurch Street, London, England And Wales, United Kingdom
Dissolved Corporate (4 parents)
Officer
2009-09-29 ~ 2012-02-08
IIF 299 - Director → ME
247
1 Giltspur Street, Farringdon, London, United Kingdom
Dissolved Corporate (9 parents, 2 offsprings)
Officer
2012-04-20 ~ 2013-07-29
IIF 34 - Director → ME
248
1 Giltspur Street, Farringdon, London, United Kingdom
Active Corporate (1 parent)
Officer
2022-08-05 ~ now
IIF 203 - Director → ME
Person with significant control
2022-08-05 ~ now
IIF 358 - Ownership of voting rights - 75% or more → OE
IIF 358 - Ownership of shares – 75% or more → OE
IIF 358 - Right to appoint or remove directors → OE
249
1 Giltspur Street, Farringdon, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2023-02-07 ~ dissolved
IIF 195 - Director → ME
Person with significant control
2023-02-07 ~ dissolved
IIF 362 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 362 - Ownership of shares – More than 25% but not more than 50% → OE
250
1 Giltspur Street, Farringdon, London, United Kingdom
Active Corporate (4 parents)
Officer
2022-07-20 ~ 2025-09-16
IIF 199 - Director → ME
Person with significant control
2022-07-20 ~ 2025-09-15
IIF 360 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 360 - Ownership of voting rights - More than 25% but not more than 50% → OE
251
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-05-21
Due to be dissolved on 2016-10-21
103 Scotney Gardens St Peters Street, Maidstone, Kent
Dissolved Corporate (6 parents)
Officer
2006-07-18 ~ 2011-03-04
IIF 279 - Director → ME
2006-05-05 ~ 2011-03-04
IIF 331 - Secretary → ME
252
CVM SMART TECHNOLOGY SOLUTIONS LTD
- 2020-07-29
08057627 65 Compton Street, London, England
Dissolved Corporate (3 parents)
Officer
2012-05-04 ~ 2020-10-05
IIF 268 - Director → ME
Person with significant control
2018-10-01 ~ 2020-10-05
IIF 402 - Ownership of voting rights - 75% or more → OE
IIF 402 - Right to appoint or remove directors → OE
IIF 402 - Ownership of shares – 75% or more → OE
2016-04-06 ~ 2016-04-06
IIF 404 - Ownership of shares – 75% or more → OE
253
50 Hodford Road, Golders Green, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-04-27 ~ 2011-11-08
IIF 314 - Director → ME
254
PROFOOT INTERNATIONAL LIMITED
- now 08598489MPM-EUROPE LIMITED - 2015-02-24
MPM EUROPE LIMITED - 2013-07-08
34 Anyards Road, Cobham, Surrey
Dissolved Corporate (8 parents)
Officer
2016-12-12 ~ 2020-08-13
IIF 213 - Director → ME
255
7th Floor, 52-54 Gracechurch Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-06-21 ~ 2012-09-18
IIF 172 - Director → ME
256
38 Berkeley Square, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
2011-06-08 ~ dissolved
IIF 104 - Director → ME
257
QODEA LIMITED - now
CLOUD TECHNOLOGY SOLUTIONS LTD
- 2024-09-11
06738954 17 Marble Street, Manchester, England
Active Corporate (25 parents, 2 offsprings)
Officer
2008-11-03 ~ 2009-08-03
IIF 300 - Director → ME
258
R&B MORE LIFE PROMOTIONS LIMITED
06702368 1 Giltspur Street, Farringdon, London, United Kingdom
Active Corporate (6 parents)
Officer
2009-09-14 ~ 2013-07-29
IIF 44 - Director → ME
259
RA PROPERTIES, LETTINGS & MANAGEMENT LIMITED - now
BLUEWAY BUSINESS LIMITED
- 2020-09-30
07754193 5 Claremont Road, Luton, United Kingdom
Dissolved Corporate (8 parents)
Officer
2011-08-26 ~ 2013-07-29
IIF 72 - Director → ME
260
5th Floor, 52-54 Gracechurch Street, London, England
Dissolved Corporate (3 parents)
Officer
2015-04-10 ~ 2015-07-23
IIF 138 - Director → ME
2013-12-06 ~ 2015-04-02
IIF 90 - Director → ME
261
No.5 Cosmo House, 53 Wood Street, Barnet, Hertfordshire
Active Corporate (7 parents, 1 offspring)
Officer
2011-08-16 ~ 2014-08-31
IIF 307 - Director → ME
262
5th Floor, 52-54 Gracechurch Street, London, England, England
Dissolved Corporate (3 parents)
Officer
2010-07-12 ~ 2013-07-29
IIF 157 - Director → ME
263
EURO SECURITY CONSULTING LIMITED
- 2010-06-24
06749825 Unit 15 Lion Business Park, Dering Way, Gravesend, Kent, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-11-23 ~ dissolved
IIF 127 - Director → ME
264
167-169 Great Portland Street, Fifth Floor, London, United Kingdom
Active Corporate (4 parents)
Officer
2009-10-12 ~ 2010-10-14
IIF 224 - Director → ME
2010-10-14 ~ 2013-04-01
IIF 37 - Director → ME
265
RICHARD TOZER NOMINEES LIMITED
- now 05086856RICHARD TOZER & CO. LIMITED - 2004-09-30
Tricor Suite 4th Floor, 50 Mark Lane, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2012-02-08 ~ 2012-09-19
IIF 118 - Director → ME
266
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-08-16
Dissolved on 2020-01-15
B&c Associates Limited, Concorde House, Grenville Place, Mill Hill, London
Dissolved Corporate (8 parents)
Officer
2010-11-08 ~ 2013-07-30
IIF 161 - Director → ME
267
NOTCHPRIDE LIMITED - 1993-02-15
99 Kenton Road, Kenton, Harrow, Middlesex
Active Corporate (12 parents)
Officer
2010-06-28 ~ 2010-09-24
IIF 283 - Director → ME
268
1 Giltspur Street, Farringdon, London, United Kingdom
Active Corporate (1 parent)
Officer
2022-08-08 ~ now
IIF 188 - Director → ME
269
65 Compton Street, London, United Kingdom
Dissolved Corporate (3 parents, 2 offsprings)
Officer
2020-05-28 ~ dissolved
IIF 26 - Director → ME
270
1 Giltspur Street, Farringdon, London, United Kingdom
Active Corporate (6 parents)
Officer
2020-05-28 ~ 2022-01-17
IIF 27 - Director → ME
271
7th Floor 52-54 Gracechurch Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-09-08 ~ 2010-09-16
IIF 270 - Director → ME
272
CLAXON PROPERTIES LIMITED - 2014-04-14
CLAXON BUSINESS LIMITED - 2012-08-16
1 Duchess Street, London, England
Dissolved Corporate (4 parents)
Officer
2014-04-15 ~ 2016-04-15
IIF 50 - Director → ME
273
Gable House, 239 Regents Park Road, London, England
Active Corporate (9 parents)
Officer
2012-05-17 ~ 2013-07-30
IIF 128 - Director → ME
2013-07-30 ~ 2013-07-30
IIF 88 - Director → ME
274
SENTINEL SPORTS MANAGEMENT LIMITED
- now 07545746DAWSON BUSINESS LIMITED - 2012-08-23
65 Compton Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2020-09-14 ~ dissolved
IIF 210 - Director → ME
Person with significant control
2020-09-14 ~ dissolved
IIF 389 - Right to appoint or remove directors → OE
IIF 389 - Ownership of shares – 75% or more → OE
IIF 389 - Ownership of voting rights - 75% or more → OE
275
65 Compton Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-12-14 ~ 2013-02-22
IIF 89 - Director → ME
276
5th Floor 52-54 Gracechurch Street, London
Dissolved Corporate (2 parents)
Officer
2014-03-13 ~ 2014-03-13
IIF 86 - Director → ME
277
1 Giltspur Street, Farringdon, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-08-08 ~ now
IIF 20 - Director → ME
278
5th Floor, 52-54 Gracechurch Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-07-06 ~ 2013-07-30
IIF 143 - Director → ME
279
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-04-01
Dissolved on 2016-09-16
SIMPLY TERRA LIMITED
- 2011-05-19
06770502TERRA MATRIX MEDIA LIMITED
- 2010-02-06
06770502 Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (6 parents)
Officer
2010-02-01 ~ 2011-09-16
IIF 286 - Director → ME
280
SKY INTERNATIONAL HOLDING COMPANY LIMITED
08263802 5th Floor, 52-54 Gracechurch Street, London
Dissolved Corporate (3 parents)
Officer
2012-10-23 ~ 2013-07-30
IIF 74 - Director → ME
281
5th Floor, 52-54 Gracechurch Street, England And Wales, London
Dissolved Corporate (4 parents)
Officer
2009-11-10 ~ 2013-07-30
IIF 65 - Director → ME
282
65 Compton Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2022-12-07 ~ dissolved
IIF 215 - LLP Designated Member → ME
Person with significant control
2022-12-08 ~ dissolved
IIF 381 - Right to appoint or remove members → OE
IIF 381 - Ownership of voting rights - 75% or more → OE
IIF 381 - Right to surplus assets - 75% or more → OE
283
No. 5 Cosmo House, 53 Wood Street, Barnet, England
Dissolved Corporate (3 parents)
Officer
2012-02-09 ~ 2012-10-22
IIF 39 - Director → ME
284
SOCIAL NETWORK PAYMENTS LIMITED
08319466 65 Compton Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-12-05 ~ 2015-02-13
IIF 80 - Director → ME
285
1 Giltspur Street, Farringdon, London, United Kingdom
Active Corporate (3 parents, 41 offsprings)
Officer
2025-06-30 ~ now
IIF 18 - Director → ME
Person with significant control
2025-06-30 ~ now
IIF 369 - Ownership of voting rights - 75% or more → OE
IIF 369 - Ownership of shares – 75% or more → OE
IIF 369 - Right to appoint or remove directors → OE
286
20 Langley Road, Slough, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-08-16 ~ 2011-12-30
IIF 124 - Director → ME
287
7th Floor, 52/54 Gracechurch Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-10-11 ~ dissolved
IIF 126 - Director → ME
288
SPINGLO EQUITY HOLDINGS LIMITED
07861067 7th Floor, 52-54 Gracechurch Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-11-25 ~ dissolved
IIF 115 - Director → ME
289
7th Floor, 52/54 Gracechurch Street, London, England
Dissolved Corporate (4 parents)
Officer
2011-02-17 ~ 2012-12-19
IIF 171 - Director → ME
290
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-11-04
Dissolved on 2012-07-04
Robert Day And Company Limited, The Library The Walk, Winslow, Buckingham
Dissolved Corporate (4 parents)
Officer
2010-06-16 ~ 2010-10-14
IIF 271 - Director → ME
291
5th Floor, 52-54 Gracechurch Street, London
Dissolved Corporate (4 parents)
Officer
2010-12-13 ~ 2012-04-30
IIF 313 - Director → ME
292
5th Floor, 52-54 Gracechurch Street, London, England
Dissolved Corporate (3 parents)
Officer
2011-10-25 ~ 2013-07-30
IIF 137 - Director → ME
293
7 Badgers Close, Harrow, Middx.
Dissolved Corporate (6 parents)
Officer
2009-10-12 ~ 2009-10-12
IIF 285 - Director → ME
294
Birchin Court, 20 Birchin Lane, London, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2011-06-30 ~ 2017-07-13
IIF 289 - Director → ME
295
7th Floor, 52-54 Gracechurch Street, London, England
Dissolved Corporate (3 parents)
Officer
2010-03-30 ~ 2013-01-23
IIF 117 - Director → ME
296
TAB 1 LIMITED - now
3-4 Eastwood Court, Broadwater Road, Romsey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-06-08 ~ 2011-08-01
IIF 305 - Director → ME
297
TAB 3 LIMITED - now
RABELAIS AUTOMOTIVE (INTELLECTUAL PROPERTIES) LIMITED
- 2011-09-21
07387621 3-4 Eastwood Court, Broadwater Road, Romsey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-09-24 ~ 2011-08-01
IIF 228 - Director → ME
298
TAB 4 LIMITED - now
RABELAIS AUTOMOTIVE (SALES) LIMITED
- 2011-09-21
07387709 3-4 Eastwood Court, Broadwater Road, Romsey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-09-27 ~ 2011-08-01
IIF 231 - Director → ME
299
TAB 5 LIMITED - now
3-4 Eastwood Court, Broadwater Road, Romsey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-06-23 ~ 2011-09-01
IIF 229 - Director → ME
300
TAB 6 LIMITED - now
RABELAIS HOLDINGS LIMITED
- 2011-09-21
07276032 3-4 Eastwood Court, Broadwater Road, Romsey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-06-07 ~ 2011-08-01
IIF 233 - Director → ME
301
TAB 7 LIMITED - now
3-4 Eastwood Court, Broadwater Road, Romsey, United Kingdom
Dissolved Corporate (1 parent, 5 offsprings)
Officer
2010-09-27 ~ 2011-08-01
IIF 230 - Director → ME
302
TAB 8 LIMITED - now
3-4 Eastwood Court, Broadwater Road, Romsey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-06-23 ~ 2011-08-01
IIF 232 - Director → ME
303
Insolvency (Case 1) In administration
Administration started on 2024-02-07
C/o R2 Advisory Limited, 60 Cannon Street, London
In Administration Corporate (7 parents)
Officer
2011-07-22 ~ 2014-05-13
IIF 264 - Director → ME
304
OC OPTIMUS CONSILIUM LIMITED
- 2010-07-05
06682403 Unit 15 Lion Business Park, Dering Way, Gravesend, Kent, England
Dissolved Corporate (2 parents)
Officer
2009-11-23 ~ dissolved
IIF 121 - Director → ME
305
124 City Road, London, England
Dissolved Corporate (10 parents)
Officer
2010-08-25 ~ 2013-07-30
IIF 63 - Director → ME
306
7th Floor, 52-54 Gracechurch Street, London, England
Dissolved Corporate (2 parents)
Officer
2010-01-27 ~ dissolved
IIF 129 - Director → ME
307
7th Floor 52-54 Gracechurch Street, London
Dissolved Corporate (4 parents)
Officer
2009-04-03 ~ 2012-09-19
IIF 142 - Director → ME
308
TRICOR CORPORATE SECRETARIES LIMITED
07566766 Suite 5 7th Floor, 50 Broadway, London, United Kingdom
Dissolved Corporate (16 parents, 101 offsprings)
Officer
2011-03-16 ~ 2012-09-19
IIF 32 - Director → ME
309
TRICOR SERVICES EUROPE LLP - now
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-12-29
Commencement of winding up on 2025-12-31
TRICOR ALDBRIDGE LLP
- 2011-01-21
OC333409 Suite 5 7th Floor, 50 Broadway, London, United Kingdom
Liquidation Corporate (13 parents, 10 offsprings)
Officer
2010-12-31 ~ 2012-09-19
IIF 178 - LLP Designated Member → ME
310
TRIESCH TRADE & CONSULT LIMITED
06271551 7th Floor, 52/54 Gracechurch Street, London
Dissolved Corporate (4 parents)
Officer
2008-10-10 ~ 2008-10-10
IIF 246 - Director → ME
311
TROY CAPITAL GROUP LIMITED
- now 056036273469TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-12-20
1 Giltspur Street, Farringdon, London, United Kingdom
Dissolved Corporate (9 parents, 1 offspring)
Officer
2006-11-09 ~ 2018-03-30
IIF 343 - Director → ME
312
5th Floor, 52-54 Gracechurch Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-05-31 ~ 2013-07-30
IIF 304 - Director → ME
313
65 Compton Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-10-08 ~ dissolved
IIF 351 - Director → ME
314
MINMAR (798) LIMITED
- 2006-11-16
05976939 05309111, 05861123, 05980170Warning 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) Wallwork Neslon Johnson, 7 Ferry Road Office Park, Chandler House, Preston
Dissolved Corporate (11 parents)
Officer
2006-11-16 ~ 2007-12-03
IIF 274 - Director → ME
2006-11-16 ~ 2007-12-03
IIF 334 - Secretary → ME
315
Grange Farm Pettywell, Reepham, Norwich
Dissolved Corporate (4 parents)
Officer
2007-11-13 ~ 2009-09-11
IIF 329 - Secretary → ME
316
C/o Riches & Company, 1 Duchess Street, London
Dissolved Corporate (2 parents)
Officer
2013-01-24 ~ dissolved
IIF 267 - Director → ME
317
5th Floor, 52-54 Gracechurch Street, London, England And Wales
Dissolved Corporate (6 parents)
Officer
2011-08-01 ~ 2013-07-30
IIF 48 - Director → ME
318
24-26 High Street, Snodland, Kent
Dissolved Corporate (4 parents)
Officer
2013-08-02 ~ dissolved
IIF 349 - Director → ME
2009-06-23 ~ 2013-08-02
IIF 110 - Director → ME
319
Unit 15 Lion Business Park, Dering Way Gravesend, Kent, England, England
Dissolved Corporate (4 parents)
Officer
2010-06-16 ~ 2013-07-30
IIF 106 - Director → ME
320
5th Floor 52-54 Gracechurch Street, London
Dissolved Corporate (10 parents)
Officer
2012-06-21 ~ 2012-09-17
IIF 262 - Director → ME
321
5th Floor, 52-54 Gracechurch Street, London, England
Dissolved Corporate (3 parents)
Officer
2010-09-20 ~ 2013-07-30
IIF 162 - Director → ME
322
5th Floor, 52-54 Gracechurch Street, London
Dissolved Corporate (3 parents)
Officer
2011-01-21 ~ 2013-07-30
IIF 158 - Director → ME
323
3 Dexter Close, Luton, England
Dissolved Corporate (7 parents)
Officer
2009-05-21 ~ 2013-07-30
IIF 31 - Director → ME
324
1st Floor Healthaid House, Marlborough Hill, Harrow, Middlesex
Dissolved Corporate (5 parents)
Officer
2011-08-16 ~ 2012-11-28
IIF 100 - Director → ME
325
WESTHEATH PROJECTS LIMITED
- now 06299519DWSCO 2712 LIMITED - 2007-10-04
2nd Floor Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, United Kingdom
Active Corporate (6 parents, 3 offsprings)
Officer
2007-11-09 ~ 2018-04-06
IIF 103 - Director → ME
326
WESTHEATH RESEARCH LIMITED - 2004-02-10
2nd Floor Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2007-11-26 ~ now
IIF 35 - Director → ME
327
WHALE TRADING LIMITED - now
Unit 5 Cosmo House, 53 Wood Street, Barnet, Hertfordshire
Active Corporate (8 parents)
Officer
2011-08-16 ~ 2012-10-22
IIF 69 - Director → ME
328
WHITELOCK UTILITY HOLDING LIMITED
04569949 26 Grosvenor Street, London
Dissolved Corporate (8 parents)
Officer
2005-05-24 ~ 2006-02-01
IIF 220 - Director → ME
329
WILTON NOMINEES LIMITED - 2001-02-20
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (28 parents, 278 offsprings)
Officer
2002-05-16 ~ 2003-02-27
IIF 222 - Director → ME
330
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (28 parents, 90 offsprings)
Officer
2002-08-02 ~ 2003-11-20
IIF 218 - Director → ME
331
C/o Wilton Uk (group) Limited, 17 Hanover Square, London, United Kingdom
Dissolved Corporate (24 parents, 1 offspring)
Officer
2002-08-02 ~ 2003-03-24
IIF 219 - Director → ME
332
1 Giltspur Street, Farringdon, London, United Kingdom
Active Corporate (4 parents)
Officer
2011-11-01 ~ 2012-11-15
IIF 93 - Director → ME
2019-11-08 ~ now
IIF 192 - Director → ME
Person with significant control
2026-01-06 ~ 2026-01-06
IIF 363 - Right to appoint or remove directors → OE
IIF 363 - Ownership of shares – 75% or more → OE
IIF 363 - Ownership of voting rights - 75% or more → OE
333
The Courtyard, 30 Worthing Street, Horsham, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-05-11 ~ 2013-07-30
IIF 147 - Director → ME
334
The Barbon Buildings, 14 Red Lion Square, London, England
Active Corporate (4 parents)
Officer
2016-03-10 ~ now
IIF 4 - Director → ME
2010-09-06 ~ 2013-07-30
IIF 152 - Director → ME
335
65 Compton Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2011-11-28 ~ 2013-07-30
IIF 91 - Director → ME
336
Room G24 Abell House, John Islip Street, London
Dissolved Corporate (3 parents)
Officer
2007-04-12 ~ 2010-01-11
IIF 247 - Director → ME
2007-04-12 ~ 2010-01-11
IIF 326 - Secretary → ME
337
38 Berkeley Square, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2008-11-17 ~ dissolved
IIF 113 - Director → ME
338
No. 5 Cosmo House, 53 Wood Street, Barnet, Hertfordshire
Active Corporate (4 parents)
Officer
2011-08-16 ~ 2014-08-31
IIF 71 - Director → ME
339
5th Floor, 52-54 Gracechurch Street, London, England
Dissolved Corporate (4 parents)
Officer
2009-11-23 ~ 2013-07-30
IIF 99 - Director → ME
340
ZYLOG SYSTEMS (EUROPE) LIMITED
- now 05197915ZYLOG SYSTEMS (UK) LIMITED - 2008-03-31
First Floor, Burnells, 5 Garland Road, Stanmore, Middlesex
Active Corporate (15 parents)
Officer
2020-11-20 ~ 2025-06-20
IIF 295 - Director → ME