1
22 Friars Street, Sudbury, Suffolk, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-10-24 ~ 2016-12-05
IIF 57 - Director → ME
Person with significant control
2016-10-24 ~ dissolved
IIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Ownership of shares – 75% or more → OE
IIF 66 - Right to appoint or remove directors → OE
2
Kennedys Law Llp 25, Fenchurch Avenue, London
Dissolved Corporate (3 parents)
Officer
2013-03-25 ~ 2013-04-26
IIF 58 - Director → ME
3
ARTILIUM GROUP LIMITED - now
ARTILIUM PLC - 2018-10-02
ARTILIUM GROUP PLC - 2018-10-02
FUTURE INTERNET TECHNOLOGIES PLC
- 2007-05-23
03904535GRIFF-TECH.COM PLC - 2000-06-02
201 Haverstock Hill, London, United Kingdom
Dissolved Corporate (48 parents, 2 offsprings)
Officer
2001-06-15 ~ 2003-01-28
IIF 40 - Director → ME
4
5th Floor, Birchin Court, 19 - 25 Birchin Lane, London, England
Active Corporate (10 parents)
Officer
2017-05-16 ~ 2017-09-04
IIF 37 - Director → ME
5
31st Floor 40 Bank Street, London
Dissolved Corporate (16 parents)
Officer
2013-03-15 ~ 2017-11-14
IIF 36 - Director → ME
6
Tenon Recovery, Hoghfield Court Tollgate, Chandlers Ford, Eastleigh, Hampshire
Dissolved Corporate (3 parents)
Officer
2009-03-02 ~ 2009-04-01
IIF 42 - Director → ME
7
8 Cissbury Ring North, London
Dissolved Corporate (2 parents)
Officer
2017-08-18 ~ dissolved
IIF 19 - LLP Designated Member → ME
Person with significant control
2017-08-18 ~ dissolved
IIF 61 - Right to surplus assets - 75% or more → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Right to appoint or remove members → OE
8
3rd Floor, Vyman House, 104 College Road, Harrow, United Kingdom
Active Corporate (1 parent)
Officer
2018-07-26 ~ now
IIF 45 - Director → ME
Person with significant control
2018-07-26 ~ now
IIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
9
75 Westow Hill, London, England
Dissolved Corporate (4 parents)
Officer
2006-03-31 ~ dissolved
IIF 11 - Secretary → ME
10
DISCOUNT APPLIANCE WAREHOUSE LIMITED
- 2003-05-01
04312575 Harwood House, 43 Harwood Road, London
Dissolved Corporate (5 parents)
Officer
2002-01-15 ~ dissolved
IIF 17 - Secretary → ME
11
12 Helmet Row, London
Dissolved Corporate (6 parents)
Officer
2004-10-05 ~ 2008-06-30
IIF 14 - Secretary → ME
12
ACACIACROWN DEVELOPMENTS PUBLIC LIMITED COMPANY - 1990-06-01
Europa House Europa Way, Parkstone, Harwich, Essex
Active Corporate (6 parents, 13 offsprings)
Officer
2017-06-07 ~ 2021-04-14
IIF 35 - Director → ME
13
5th Floor, Capital House, 85 King William Street, London
Dissolved Corporate (3 parents)
Officer
2011-12-23 ~ dissolved
IIF 23 - LLP Designated Member → ME
14
68 King William Street, London
Dissolved Corporate (4 parents)
Officer
2009-01-30 ~ 2013-12-10
IIF 53 - Director → ME
2009-01-30 ~ 2013-06-12
IIF 1 - Secretary → ME
15
68 King William Street, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2006-10-24 ~ 2014-07-23
IIF 38 - Director → ME
2006-10-24 ~ 2013-06-12
IIF 10 - Secretary → ME
16
GATES AVIATION SERVICES LLP - now
68 King William Street, London, England
Dissolved Corporate (13 parents)
Officer
2006-06-29 ~ 2013-12-10
IIF 26 - LLP Designated Member → ME
17
5th Floor, Capital House 85 King William Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2011-03-10 ~ dissolved
IIF 22 - LLP Designated Member → ME
18
HELPERBY THERAPEUTICS GROUP LIMITED - now
HELPERBY THERAPEUTICS GROUP PLC
- 2010-07-02
05132505ENERGYLYNX PUBLIC LIMITED COMPANY
- 2004-11-17
05132505 63 Bermondsey Street, London, England
Active Corporate (26 parents, 4 offsprings)
Officer
2004-06-29 ~ 2004-11-16
IIF 41 - Director → ME
2004-06-29 ~ 2006-06-26
IIF 7 - Secretary → ME
19
HELPERBY THERAPEUTICS LIMITED
- now 04390014BIOTHERAPIES LIMITED - 2003-02-04
63 Bermondsey Street, London, United Kingdom
Active Corporate (19 parents, 1 offspring)
Officer
2005-05-24 ~ 2005-05-25
IIF 44 - Director → ME
20
Second Avenue, Centrum 100, Burton On Trent, Staffordshire
Dissolved Corporate (10 parents)
Officer
1998-02-09 ~ 2002-02-06
IIF 16 - Secretary → ME
21
200 High Street Colliers Wood, London, England
Active Corporate (11 parents)
Officer
1995-11-29 ~ 2000-12-01
IIF 9 - Secretary → ME
22
24 Rosscourt Mansions 4 Palace Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2006-04-10 ~ 2022-12-07
IIF 13 - Secretary → ME
23
JAMESON AND HARRISON SECURITY LIMITED - now
THE SHIELD GUARDING COMPANY LIMITED
- 2016-04-07
02062725BARCHASE LIMITED - 1993-06-01
Kpmg, 8 Princes Parade, Liverpool
Dissolved Corporate (23 parents, 1 offspring)
Officer
2012-12-10 ~ 2015-11-19
IIF 48 - Director → ME
2010-07-09 ~ 2012-01-23
IIF 54 - Director → ME
24
KENNEDYS BRUSSELS LLP - now
KENNEDYS AVIATION LLP
- 2014-05-08
OC305968GATES AND PARTNERS LLP
- 2013-06-03
OC305968 Kennedys, 20 Fenchurch Street, London, United Kingdom
Active Corporate (36 parents)
Officer
2003-11-05 ~ 2013-05-31
IIF 24 - LLP Designated Member → ME
2013-06-01 ~ 2013-11-30
IIF 25 - LLP Member → ME
25
KENNEDYS INTERNATIONAL HOLDINGS LLP - now
GATES INTERNATIONAL CONSULTANTS LLP
- 2016-06-30
OC362751 Kennedys, 20 Fenchurch Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2011-03-15 ~ 2016-06-01
IIF 21 - LLP Designated Member → ME
26
Kennedys, 20 Fenchurch Street, London, United Kingdom
Active Corporate (464 parents, 12 offsprings)
Officer
2013-06-01 ~ 2017-05-01
IIF 20 - LLP Member → ME
27
LEGAL SUPPORT AND ADMIN LIMITED
09508283 3rd Floor Vyman House, 104 College Road, Harrow, Middlesex, England
Active Corporate (2 parents, 1 offspring)
Officer
2015-05-12 ~ now
IIF 46 - Director → ME
Person with significant control
2018-06-16 ~ now
IIF 64 - Ownership of shares – More than 50% but less than 75% → OE
28
METALLIC LIQUID LIMITED - now
5th Floor Capital House, 85 King William Street, London, England
Dissolved Corporate (5 parents)
Officer
2011-01-31 ~ 2011-02-22
IIF 50 - Director → ME
29
MICRO FUSION 2005-3 LLP
- now OC308885 OC308886, OC304649, OC308884Warning 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)MICRO-FUSION 2004-9 LLP - 2005-06-03
27/28 Eastcastle Street, London, United Kingdom
Active Corporate (39 parents)
Officer
2006-02-03 ~ now
IIF 27 - LLP Member → ME
30
Europa House 4 Europa Way, Parkstone, Harwich, Essex, England
Active Corporate (9 parents)
Officer
2021-02-05 ~ 2021-04-14
IIF 33 - Director → ME
31
200 High Street Colliers Wood, Holiday Inn Express, London
Active Corporate (13 parents, 1 offspring)
Officer
1995-05-12 ~ 2000-12-01
IIF 6 - Secretary → ME
32
1st Floor, 12 Charles Ii Street, London, England
Active Corporate (17 parents)
Officer
2017-07-10 ~ 2023-07-31
IIF 3 - Secretary → ME
33
ROSEMONT LODGINGS LIMITED
- now 03521783ROSEMONT LODGING LIMITED
- 1999-03-25
03521783 200 Holiday Inn Express, 200 High Street, London, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
1998-03-04 ~ 2000-12-01
IIF 15 - Secretary → ME
34
61 Copse Wood Way, Copse Wood Way, Northwood, Middlesex, England
Dissolved Corporate (1 parent)
Officer
2011-09-16 ~ dissolved
IIF 55 - Director → ME
35
SAXON COURT (NORTHWOOD) RTM COMPANY LIMITED
16412691 Flat 10 Saxon Court, 36 Brookdene Drive, Northwood, Greater London, England
Active Corporate (3 parents)
Officer
2025-04-28 ~ now
IIF 31 - Director → ME
36
STUART ANDERSON.ME LIMITED - now
BUSINESS RESOURCE CONSULTANCY LIMITED
- 2018-06-15
08106631 The Old Vicarage, 51 St John Street, Ashbourne, Derbyshire, England
Dissolved Corporate (2 parents)
Officer
2012-06-15 ~ 2015-03-05
IIF 49 - Director → ME
2015-03-05 ~ 2015-03-05
IIF 47 - Director → ME
2012-06-15 ~ 2015-03-05
IIF 5 - Secretary → ME
37
Europa House 4 Europa Way, Parkstone, Harwich, Essex
Active Corporate (8 parents)
Officer
2017-11-17 ~ 2021-04-14
IIF 34 - Director → ME
38
INTERNATIONAL FOOD AND BEVERAGE ADVERTISING AWARDS LIMITED
- 2016-08-15
03674983 43-45 Dorset Street, London
Active Corporate (5 parents)
Officer
1999-12-31 ~ 2022-12-05
IIF 18 - Secretary → ME
39
Suite 16 Beaufort Court Admirals Way, South Quay, Docklands, London
Active Corporate (5 parents)
Officer
1995-06-23 ~ 2001-04-10
IIF 12 - Secretary → ME
40
38 Berkeley Square, London, United Kingdom
Active Corporate (4 parents)
Officer
2008-04-15 ~ now
IIF 8 - Secretary → ME
41
WAVESIGHT LIMITED - now
WAVELENGTH SOLUTIONS LIMITED
- 2005-02-07
05158324 Unit 13 Sundon Business Park, Dencora Way, Sundon Park, Luton, Bedfordshire
Active Corporate (14 parents)
Officer
2004-08-06 ~ 2004-09-30
IIF 43 - Director → ME
42
COACHSCANNER LIMITED - 2022-06-01
5 Albert Road, Southsea, Hampshire, United Kingdom
Active Corporate (8 parents)
Officer
2025-08-26 ~ now
IIF 32 - Director → ME
43
WESTMINSTER DEVELOPMENT SERVICES LIMITED
09462813 1st Floor 12 Charles Ii Street, London, United Kingdom
Active Corporate (18 parents)
Officer
2015-10-23 ~ 2023-07-31
IIF 2 - Secretary → ME
44
1st Floor, 12 Charles Ii Street, London, England
Active Corporate (19 parents)
Officer
2017-07-10 ~ 2023-07-31
IIF 4 - Secretary → ME
45
Europa House 4 Europa Way, Parkstone, Harwich, Essex
Active Corporate (5 parents)
Officer
2014-08-05 ~ now
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
46
134 Buckingham Palace Road, London
Dissolved Corporate (1 parent)
Officer
2016-11-03 ~ dissolved
IIF 56 - Director → ME
Person with significant control
2016-11-03 ~ dissolved
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Ownership of shares – 75% or more → OE
IIF 65 - Right to appoint or remove directors → OE
47
Frp Advisory Limited, Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
Liquidation Corporate (3 parents)
Officer
2019-03-20 ~ 2022-11-08
IIF 29 - Director → ME
2022-11-09 ~ now
IIF 30 - Director → ME
Person with significant control
2019-03-20 ~ now
IIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Right to appoint or remove directors → OE
48
85 Great Portland Street, London, England
Dissolved Corporate (3 parents)
Officer
2016-07-08 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2016-07-08 ~ 2017-08-01
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Ownership of shares – 75% or more → OE
49
106 Mount Street, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2013-04-16 ~ dissolved
IIF 52 - Director → ME
50
ZOOM COMMUNICATIONS TRADING LIMITED
07728836 106 Mount Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2013-04-17 ~ dissolved
IIF 51 - Director → ME