1
123 GLOUCESTER TERRACE LONDON W 2 LIMITED
04306956 290 Elgin Avenue Maida Vale, London, England
Active Corporate (15 parents)
Officer
2022-02-01 ~ 2024-12-31
IIF 43 - Secretary → ME
2
EQUALGALLOP PUBLIC LIMITED COMPANY - 1987-02-05
127 Piccadilly, London
Active Corporate (19 parents)
Officer
(before 1991-07-02) ~ 2022-01-31
IIF 36 - Secretary → ME
3
3DMD LIMITED - now
CK FORMATION NUMBER TWENTY-FOUR LIMITED
- 2002-02-04
04080651 55 Loudoun Rd St John's Wood, London, United Kingdom
Active Corporate (7 parents)
Officer
2000-09-29 ~ 2002-01-16
IIF 8 - Director → ME
4
CK FORMATION 49 LIMITED
- 2009-07-23
06959495 06009864, 04412646, 06495551Warning 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) 55 Loudoun Rd St John's Wood, London, United Kingdom
Active Corporate (4 parents)
Officer
2009-07-11 ~ 2010-01-08
IIF 2 - Director → ME
5
51 PEGASUS LIMITED - now
WILLIAM HOWARD HOMES LIMITED
- 2006-12-20
03698700CK FORMATION NUMBER EIGHTEEN LIMITED
- 1999-05-06
03698700 9 Sauncey Avenue, Harpenden, Hertfordshire
Active Corporate (7 parents)
Officer
1999-01-21 ~ 1999-05-07
IIF 12 - Director → ME
6
AFION MEDIA LIMITED - now
AFION EVENTS LIMITED - 2023-05-15
CK FORMATION 46 LIMITED
- 2007-12-05
06411500 06009864, 05459948, 06495551Warning 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) 9 Wheatstone Court Waterwells Business Park, Davy Way, Gloucester, Gloucestershire, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2007-10-29 ~ 2007-12-11
IIF 11 - Director → ME
7
Northern & Shell Building, 10 Lower Thames Street, London, Greater London, England
Active Corporate (13 parents)
Officer
2002-01-04 ~ 2017-01-18
IIF 32 - Secretary → ME
8
CK FORMATION NUMBER FIFTEEN LIMITED
- 1998-08-18
03502638 9 Sauncey Avenue, Harpenden, Hertfordshire
Dissolved Corporate (4 parents)
Officer
1998-02-02 ~ 1998-10-20
IIF 3 - Director → ME
9
CK CORPORATE SERVICES LIMITED
- now 02451303DATESOUND LIMITED - 1990-08-09
PRO MED DIAGNOSTICS LIMITED - 1990-01-18
1 Heather Way, Chobham, Surrey
Dissolved Corporate (8 parents, 93 offsprings)
Officer
1993-12-31 ~ 2022-01-31
IIF 1 - Director → ME
1993-12-31 ~ 2022-01-31
IIF 19 - Secretary → ME
10
CO CONSULTING COMPANY LIMITED
- now 04412651CK FORMATION 28 LIMITED
- 2002-06-06
04412651 06488993, 04412646, 07960201Warning 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) 53 Audley Way, Ascot, Berkshire
Dissolved Corporate (4 parents)
Officer
2002-04-09 ~ 2002-06-10
IIF 9 - Director → ME
11
COILEDSPRING GAMES LIMITED - now
CK FORMATION 32 LIMITED
- 2004-02-04
04986141 06009864, 05049887, 05347830Warning 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) Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
Dissolved Corporate (12 parents)
Officer
2003-12-05 ~ 2004-02-12
IIF 15 - Director → ME
12
C/o Suite 108 464 Edgware Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2004-07-07 ~ 2012-10-15
IIF 29 - Secretary → ME
13
C/o De Claron Limited, 3a The Vale, London
Dissolved Corporate (9 parents)
Officer
2001-12-18 ~ 2002-10-14
IIF 20 - Secretary → ME
14
G ECONOMY LIMITED - now
ALL REMOVE HOLDINGS LIMITED
- 2022-01-13
04868371 Ground Floor, Kings House, 101-135 Kings Road, Brentwood, Essex, United Kingdom
Active Corporate (5 parents)
Officer
2003-08-15 ~ 2012-08-14
IIF 37 - Secretary → ME
15
GOLF COURSE LANE MANAGEMENT COMPANY LIMITED
- now 01865808STOCKCO (NO.37) LIMITED - 1985-03-15
Eastcastle House, 27/28 Eastcastle Street, London, United Kingdom
Active Corporate (15 parents)
Officer
2022-02-01 ~ 2024-12-31
IIF 41 - Secretary → ME
16
Lynton House 7-12, Tavistock Square, London, England
Converted / Closed Corporate (16 parents)
Officer
2006-07-19 ~ now
IIF 30 - Secretary → ME
17
GRAM REFRIGERATION(G.B.)LIMITED - 1993-10-18
1 More London Place, London
Dissolved Corporate (17 parents)
Officer
2003-10-30 ~ 2005-04-07
IIF 28 - Secretary → ME
18
CLEARBEACON LIMITED - 1981-12-31
Eastcastle House, 27/28 Eastcastle Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2022-02-01 ~ 2024-12-31
IIF 42 - Secretary → ME
19
Lynton House 7-12, Tavistock Square, London, England
Dissolved Corporate (7 parents)
Officer
2009-03-22 ~ 2014-02-19
IIF 38 - Secretary → ME
20
THE EUROPEAN CORPORATE SERVICES GROUP LIMITED - 2001-06-20
First Floor, 14-15 Berners Street, London, United Kingdom
Active Corporate (3 parents, 3 offsprings)
Officer
2004-11-01 ~ 2010-01-18
IIF 50 - Secretary → ME
21
KINGFELL LTD - now
1 Hill Crescent, Surbiton, Surrey, England
Dissolved Corporate (12 parents)
Officer
2008-06-18 ~ 2012-05-17
IIF 39 - Secretary → ME
22
LIGHTFOOT MARKETING COMMUNICATIONS LIMITED
- now 03026236MARSHALL LIGHTFOOT LIMITED
- 2006-11-08
03026236MARSHALL LIGHTFOOT PLC
- 2005-11-30
03026236THE MARSHALL LIGHTFOOT COMPANY LIMITED - 1999-07-22
BRAND MARKETING LIMITED - 1995-05-02
Bishop's Mead Cottage, Bishops Mead, Farnham, England
Active Corporate (7 parents)
Officer
2005-05-05 ~ 2018-04-04
IIF 31 - Secretary → ME
23
MARSHALL ARTS INTERNATIONAL LIMITED
- now 02930227TRAVEL RETAIL WORLD INTERNATIONAL LIMITED - 2005-04-19
DUTY & TAX FREE INTERNATIONAL LIMITED - 1996-09-12
Robert Day And Company Limited The Old Library, The Walk, Winslow, Buckingham
Dissolved Corporate (6 parents)
Officer
2005-04-28 ~ 2008-10-17
IIF 24 - Secretary → ME
24
MCW CAR WASH LTD - now
RJKP LTD - 2018-03-05
1 Castle Court Brewhouse Lane, Putney, London, England
Active Corporate (8 parents)
Officer
2006-07-05 ~ 2009-05-19
IIF 16 - Director → ME
25
1 High Street, Thatcham, Berks
Active Corporate (20 parents)
Officer
2022-05-16 ~ 2025-03-01
IIF 47 - Secretary → ME
26
Eastcastle House, 27/28 Eastcastle Street, London, United Kingdom
Active Corporate (17 parents)
Officer
2022-02-01 ~ 2024-12-31
IIF 45 - Secretary → ME
27
NOTTELMANN CONSULTING LIMITED - now
CK FORMATION 33 LIMITED
- 2004-03-19
05049887 04986141, 05347830, 04412646Warning 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 Thomas Drive, Warfield, Bracknell, England
Dissolved Corporate (4 parents)
Officer
2004-02-19 ~ 2004-03-17
IIF 4 - Director → ME
28
NSC TECHNOLOGY LTD. - 2002-01-15
GLP TECHNOLOGY LIMITED - 1998-02-09
Level 7, Unit K, 201 Bishopsgate, London, United Kingdom
Active Corporate (27 parents, 5 offsprings)
Officer
2009-04-14 ~ 2009-12-10
IIF 48 - Secretary → ME
29
NSC TECHNOLOGY GROUP PLC - 2000-11-21
Level 7, Unit K, 201 Bishopsgate, London, United Kingdom
Active Corporate (26 parents, 1 offspring)
Officer
2009-04-14 ~ 2009-12-10
IIF 40 - Secretary → ME
30
OXECREST INVESTMENTS LIMITED
- now 04230327OXECREST INVESTMENTS LIMITED - 2001-06-22
OXECREST INVETSMENTS LIMITED
- 2001-06-22
04230327 2nd Floor Regis House, 45 King William Street, London
Dissolved Corporate (6 parents)
Officer
2001-06-20 ~ 2002-06-17
IIF 23 - Secretary → ME
31
LOGICMAP LIMITED - 1990-03-05
22 Melton Street, London
Dissolved Corporate (33 parents)
Officer
(before 1991-02-08) ~ 1992-02-29
IIF 22 - Secretary → ME
32
RICHARD COHEN PUBLISHING LIMITED - now
CK FORMATION NUMBER SIXTEEN LIMITED
- 1998-10-29
03624868 3 Bramber Court, 2 Bramber Road, London
Dissolved Corporate (9 parents)
Officer
1998-09-01 ~ 1998-10-20
IIF 7 - Director → ME
33
RISING HOME IMPROVEMENTS LIMITED - now
CK FORMATION 29 LIMITED
- 2002-09-02
04412646 05347830, 04412651, 06959495Warning 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) 18 Turnberry Home Farm, Bracknell, Berkshire
Dissolved Corporate (7 parents)
Officer
2002-04-09 ~ 2002-08-30
IIF 6 - Director → ME
34
SCANCONSULT INTERNATIONAL LIMITED
04455349 St James House, 13 Kensington Square, London
Dissolved Corporate (5 parents)
Officer
2002-06-06 ~ 2006-01-12
IIF 25 - Secretary → ME
35
Target Winters 3rd Floor, 29 Ludgate Hill, London
Dissolved Corporate (6 parents)
Officer
2002-03-14 ~ dissolved
IIF 34 - Secretary → ME
36
159 Wakehurst Road, London
Active Corporate (13 parents)
Officer
2005-08-09 ~ 2006-11-29
IIF 21 - Secretary → ME
37
290 Elgin Avenue Elgin Avenue, London, England
Active Corporate (20 parents)
Officer
~ 2001-04-06
IIF 49 - Secretary → ME
38
3a The Vale, London
Dissolved Corporate (7 parents)
Officer
2001-07-26 ~ 2003-07-14
IIF 27 - Secretary → ME
39
SPECIALIST COURIER SERVICES LIMITED - now
CK FORMATION NUMBER TWELVE LIMITED
- 1996-10-01
03253624 46 Thompson Avenue, Richmond, England
Dissolved Corporate (10 parents)
Officer
1996-09-23 ~ 1996-09-25
IIF 17 - Director → ME
40
ST. TRISTAN HOLDINGS LIMITED - now
ANCYRA HEALTH LIMITED - 2012-02-07
AERMID HEALTH CARE (UK) LIMITED - 2010-04-26
ANCYRA HEALTH LIMITED
- 2007-01-05
02450347 C/o Srlv Accountants, 89 New Bond Street, London
Dissolved Corporate (12 parents)
Officer
2006-10-23 ~ 2006-12-15
IIF 26 - Secretary → ME
41
TENNIS WORLD CUP LIMITED - now
CK FORMATION 42 LIMITED
- 2007-01-30
06009864 06113370, 06411500, 06495551Warning 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) 6 Church Green, Witney, Oxfordshire
Dissolved Corporate (5 parents)
Officer
2006-11-27 ~ 2007-01-30
IIF 14 - Director → ME
42
Dalton House, 60 Windsor Avenue, London
Dissolved Corporate (4 parents)
Officer
2009-04-06 ~ 2013-01-27
IIF 18 - Secretary → ME
43
ULSTER TERRACE (REGENTS PARK) MANAGEMENT LIMITED
01198067 Eastcastle House, 27/28 Eastcastle Street, London, United Kingdom
Active Corporate (24 parents)
Officer
1995-03-09 ~ 1995-11-01
IIF 5 - Director → ME
2022-02-01 ~ 2025-05-31
IIF 46 - Secretary → ME
44
Nigel Hillier, 3 Bridge Road, Ickford, Aylesbury, Buckinghamshire
Active Corporate (6 parents)
Officer
2022-02-01 ~ 2025-03-01
IIF 44 - Secretary → ME
45
VALELINK 2000 LIMITED - now
CK FORMATION NUMBER SEVENTEEN LIMITED
- 1998-12-22
03623668ELMES CONSULTANTS LIMITED
- 1998-11-19
03623668 Langley House Park Road, East Finchley, London
Dissolved Corporate (8 parents)
Officer
1998-08-28 ~ 1998-12-22
IIF 10 - Director → ME
46
1 Castle Court Brewhouse Lane, Putney, London, England
Active Corporate (8 parents)
Officer
2006-07-05 ~ 2006-08-31
IIF 13 - Director → ME
47
Lynton House, 7-12 Tavistock Square, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2004-06-16 ~ 2011-06-15
IIF 35 - Secretary → ME
48
Lynton House 7-12, Tavistock Square, London, England
Dissolved Corporate (4 parents)
Officer
2005-12-01 ~ 2014-02-20
IIF 33 - Secretary → ME