1
Malvern House 4th Floor, 1-17 Shaftesbury Avenue, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-11-28 ~ 2015-06-30
IIF 59 - Director → ME
2
ARMSTRONG BONHAM CARTER LLP
- now OC320007 Knightrider House, 2 Knightrider Court, London, England
Dissolved Corporate (5 parents)
Officer
2006-05-26 ~ 2010-11-15
IIF 8 - LLP Designated Member → ME
3
ARMSTRONG INTERNATIONAL LIMITED
- 2009-05-11
02129227 03564461, OC340790, 16047736Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Bridge House, Queen Victoria Street, London, England
Active Corporate (12 parents, 1 offspring)
Officer
2001-05-01 ~ 2010-11-15
IIF 43 - Director → ME
1996-09-30 ~ 2000-08-01
IIF 45 - Director → ME
2009-12-01 ~ 2010-11-15
IIF 94 - Secretary → ME
2002-04-02 ~ 2007-03-14
IIF 108 - Secretary → ME
2001-05-01 ~ 2002-01-31
IIF 113 - Secretary → ME
1996-02-29 ~ 2000-08-01
IIF 105 - Secretary → ME
4
6 New Street Square - 8th Floor, New Fetter Lane, London, England
Dissolved Corporate (5 parents)
Officer
2007-01-16 ~ 2010-11-15
IIF 15 - LLP Designated Member → ME
5
ARMSTRONG INTERNATIONAL LIMITED - now
Bridge House, Queen Victoria Street, London, United Kingdom
Active Corporate (9 parents, 3 offsprings)
Officer
2001-05-01 ~ 2010-11-15
IIF 30 - Director → ME
1999-10-19 ~ 2000-08-01
IIF 31 - Director → ME
2009-12-01 ~ 2010-11-15
IIF 97 - Secretary → ME
2002-04-02 ~ 2006-11-01
IIF 79 - Secretary → ME
1998-08-10 ~ 2000-08-01
IIF 82 - Secretary → ME
2001-05-01 ~ 2002-01-31
IIF 80 - Secretary → ME
6
ARMSTRONG INTERNATIONAL LLP
- now OC340790 02129227, 03564461, 16047736Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 42 New Broad Street, London
Dissolved Corporate (10 parents)
Officer
2008-12-01 ~ 2010-11-15
IIF 4 - LLP Member → ME
7
6 New Street Square - 8th Floor, New Fetter Lane, London, England
Dissolved Corporate (6 parents)
Officer
2007-01-18 ~ 2010-11-15
IIF 9 - LLP Designated Member → ME
8
ARMSTRONG MANAGEMENT GROUP LIMITED
- now 03989466KILLER MANAGERS LIMITED
- 2004-03-26
03989466 6 New Street Square - 8th Floor, New Fetter Lane, London, England
Dissolved Corporate (7 parents, 1 offspring)
Officer
2000-05-10 ~ 2010-11-15
IIF 44 - Director → ME
2009-12-01 ~ 2010-11-15
IIF 90 - Secretary → ME
2000-05-10 ~ 2006-11-01
IIF 110 - Secretary → ME
9
6 New Street Square - 8th Floor, New Fetter Lane, London, England
Dissolved Corporate (3 parents)
Officer
2008-12-02 ~ 2010-11-15
IIF 16 - LLP Designated Member → ME
10
ARMSTRONG PROFESSIONAL SERVICES LTD - now
HUGHES TAXATION SERVICES LIMITED
- 2005-05-03
03727670 6 New Street Square - 8th Floor, New Fetter Lane, London, England
Dissolved Corporate (7 parents, 12 offsprings)
Officer
2004-02-26 ~ 2006-09-26
IIF 38 - Director → ME
2006-11-01 ~ 2010-11-15
IIF 56 - Director → ME
2009-12-01 ~ 2010-11-15
IIF 89 - Secretary → ME
1999-03-05 ~ 2004-02-26
IIF 85 - Secretary → ME
11
6 New Street Square - 8th Floor, New Fetter Lane, London, England
Dissolved Corporate (3 parents)
Officer
2010-02-11 ~ 2010-11-15
IIF 17 - LLP Designated Member → ME
12
ARMSTRONG TRUSTEES LIMITED
- now 03302743 42 New Broad Street, Ground Floor, London
Dissolved Corporate (8 parents, 1 offspring)
Officer
2001-05-01 ~ 2010-11-15
IIF 41 - Director → ME
1997-06-19 ~ 2000-08-01
IIF 109 - Secretary → ME
2009-12-01 ~ 2010-11-15
IIF 98 - Secretary → ME
2001-05-01 ~ 2006-11-01
IIF 101 - Secretary → ME
13
1 Angel Court, London
Dissolved Corporate (5 parents)
Officer
2008-06-24 ~ 2010-11-15
IIF 116 - Secretary → ME
14
1 Angel Court, London
Dissolved Corporate (6 parents)
Officer
2008-01-25 ~ 2010-11-15
IIF 39 - Director → ME
2008-05-09 ~ 2010-11-15
IIF 115 - Secretary → ME
15
6 New Street Square - 8th Floor, New Fetter Lane, London, England
Dissolved Corporate (6 parents)
Officer
2008-03-14 ~ 2010-11-15
IIF 36 - Director → ME
2008-05-09 ~ 2010-11-15
IIF 84 - Secretary → ME
16
1 Angel Court, London
Dissolved Corporate (6 parents)
Officer
2006-10-20 ~ 2010-11-15
IIF 73 - Director → ME
2008-05-09 ~ 2010-11-15
IIF 114 - Secretary → ME
17
1 Angel Court, London
Dissolved Corporate (6 parents)
Officer
2006-02-01 ~ 2010-11-15
IIF 42 - Director → ME
2009-12-01 ~ 2010-11-15
IIF 91 - Secretary → ME
18
OTHERWAY LONDON LIMITED - 2013-05-02
9 Britannia Court, The Green, West Drayton, Middlesex
Dissolved Corporate (2 parents)
Officer
2013-10-29 ~ dissolved
IIF 69 - Director → ME
19
3 Wincanton Road, London, England
Active Corporate (14 parents)
Officer
2012-12-14 ~ 2013-03-12
IIF 32 - Director → ME
20
9 Britannia Court, The Green, West Drayton, Middx
Dissolved Corporate (1 parent)
Officer
2013-11-28 ~ dissolved
IIF 58 - Director → ME
21
18 Syke Cluan, Iver, Buckinghamshire, England
Dissolved Corporate (1 parent)
Officer
2014-09-19 ~ dissolved
IIF 62 - Director → ME
22
COMPANY ZZ LIMITED - now
9 Britannia Court, The Green, West Drayton, United Kingdom
Dissolved Corporate (5 parents)
Officer
2014-09-19 ~ 2015-04-06
IIF 61 - Director → ME
23
HACKREMCO (NO.1576) LIMITED - 1999-12-07
6 New Street Square - 8th Floor, New Fetter Lane, London, England
Dissolved Corporate (14 parents, 1 offspring)
Officer
2001-03-09 ~ 2010-11-15
IIF 57 - Director → ME
2009-12-01 ~ 2010-11-15
IIF 93 - Secretary → ME
2002-04-16 ~ 2006-11-01
IIF 103 - Secretary → ME
24
EXAMBER LLP - now
C/o Mpl 54, Clarendon Road, Watford, England
Dissolved Corporate (3 parents)
Officer
2012-10-10 ~ 2015-09-07
IIF 21 - LLP Designated Member → ME
25
EXAVA LLP - now
C/o Mpl 54, Clarendon Road, Watford, England
Dissolved Corporate (3 parents)
Officer
2012-10-10 ~ 2015-09-07
IIF 26 - LLP Designated Member → ME
26
EXCALEB LLP - now
C/o Mpl 54, Clarendon Road, Watford, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2011-12-15 ~ 2015-09-07
IIF 22 - LLP Designated Member → ME
27
6 New Street Square - 8th Floor, New Fetter Lane, London, England
Dissolved Corporate (5 parents)
Officer
2006-03-17 ~ 2010-11-15
IIF 11 - LLP Designated Member → ME
28
EXJAY LLP - now
C/o Mpl 54, Clarendon Road, Watford, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2012-10-10 ~ 2015-09-07
IIF 24 - LLP Designated Member → ME
29
EXKYOKO LLP - now
C/o Mpl 54, Clarendon Road, Watford, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2012-06-01 ~ 2015-09-07
IIF 23 - LLP Designated Member → ME
30
EXNATHAN LLP - now
C/o Mpl 54, Clarendon Road, Watford, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2012-01-11 ~ 2015-09-07
IIF 27 - LLP Designated Member → ME
31
Boundary House Office 121, Cricket Field Road, Uxbridge, England
Dissolved Corporate (4 parents)
Officer
2008-02-14 ~ 2009-02-15
IIF 13 - LLP Member → ME
32
18 Syke Cluan, Iver, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-07-11 ~ dissolved
IIF 76 - Director → ME
2017-07-11 ~ dissolved
IIF 117 - Secretary → ME
Person with significant control
2017-07-11 ~ dissolved
IIF 122 - Right to appoint or remove directors → OE
IIF 122 - Ownership of voting rights - 75% or more → OE
IIF 122 - Ownership of shares – 75% or more → OE
33
6 New Street Square - 8th Floor, New Fetter Lane, London, England
Dissolved Corporate (4 parents)
Officer
2006-05-26 ~ 2007-03-01
IIF 5 - LLP Designated Member → ME
34
GERVASEBOURNE PARTNERS LIMITED
- now 07685383 9 Britannia Court, The Green, West Drayton, Middlesex
Dissolved Corporate (5 parents)
Officer
2011-06-28 ~ dissolved
IIF 119 - Secretary → ME
35
GERVASEBOURNE SERVICES LLP
- now OC375739GERVASE BOURNE SERVICES LLP
- 2012-09-06
OC375739 C/o Mpl 54, Clarendon Road, Watford, England
Dissolved Corporate (3 parents)
Officer
2012-06-01 ~ dissolved
IIF 20 - LLP Designated Member → ME
36
6 New Street Square - 8th Floor, New Fetter Lane, London, England
Dissolved Corporate (6 parents, 1 offspring)
Officer
2006-10-20 ~ 2010-11-15
IIF 72 - Director → ME
37
GREENVOICE MANAGEMENT LIMITED
- now 06524537 1 Angel Court, London
Dissolved Corporate (6 parents)
Officer
2008-03-20 ~ 2010-11-15
IIF 34 - Director → ME
2008-05-09 ~ 2010-11-15
IIF 81 - Secretary → ME
38
GUESTREVU LIMITED - now
COMPANY AH LIMITED
- 2014-06-19
08794261 Office 7 35-37 Ludgate Hill, London, England
Active Corporate (5 parents)
Officer
2013-11-28 ~ 2014-05-20
IIF 60 - Director → ME
39
6 New Street Square - 8th Floor, New Fetter Lane, London, England
Dissolved Corporate (5 parents)
Officer
2007-09-03 ~ 2010-11-15
IIF 10 - LLP Designated Member → ME
40
TRENDMORE LTD - 2010-06-24
Bloxham Mill Barford Road, Bloxham, Banbury, Oxfordshire, England
Active Corporate (4 parents)
Officer
2010-10-01 ~ 2018-04-01
IIF 50 - Director → ME
2018-04-01 ~ 2020-07-15
IIF 77 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 121 - Ownership of shares – 75% or more → OE
41
INGENICA SOLUTIONS LIMITED
- now 07980151COMPANY AA LIMITED
- 2012-12-11
07980151 Lake House 2 Port Way, Port Solent, Portsmouth, Hampshire, England
Active Corporate (13 parents)
Officer
2012-03-07 ~ 2013-07-31
IIF 49 - Director → ME
42
JAMES GARDNER ASSOCIATES LLP
- now OC323871ARMSTRONG FREEMAN ENERGY LLP
- 2010-03-18
OC323871 6 New Street Square - 8th Floor, New Fetter Lane, London, England
Dissolved Corporate (5 parents)
Officer
2006-11-09 ~ 2010-11-15
IIF 6 - LLP Designated Member → ME
43
9 Britannia Court, The Green, West Drayton, Middlesex
Dissolved Corporate (2 parents)
Officer
2014-01-20 ~ dissolved
IIF 70 - Director → ME
44
42 New Broad Street, Ground Floor, London
Dissolved Corporate (6 parents)
Officer
1999-07-27 ~ 2010-11-15
IIF 47 - Director → ME
2009-12-01 ~ 2010-11-15
IIF 96 - Secretary → ME
1999-07-27 ~ 2006-11-01
IIF 102 - Secretary → ME
45
1 Angel Court, London
Dissolved Corporate (6 parents)
Officer
1999-07-27 ~ 2010-11-15
IIF 46 - Director → ME
2009-12-01 ~ 2010-11-15
IIF 88 - Secretary → ME
1999-07-27 ~ 2006-11-01
IIF 106 - Secretary → ME
46
6 New Street Square - 8th Floor, New Fetter Lane, London, England
Dissolved Corporate (6 parents)
Officer
2000-07-14 ~ 2010-11-15
IIF 35 - Director → ME
2009-12-01 ~ 2010-11-15
IIF 87 - Secretary → ME
2000-07-14 ~ 2006-11-01
IIF 100 - Secretary → ME
47
TEXTMARKET LIMITED
- 1996-02-13
03142576 160 Blackfriars Road, London
Dissolved Corporate (6 parents)
Officer
1996-01-22 ~ 1996-12-19
IIF 75 - Director → ME
48
MARTIN ARMSTRONG & CO. LIMITED
- now 03727681AIR RECRUITMENT LIMITED
- 2004-03-15
03727681 Knightrider House, 2 Knightrider Court, London, England
Dissolved Corporate (5 parents)
Officer
1999-03-05 ~ 2010-11-15
IIF 83 - Secretary → ME
49
6 New Street Square - 8th Floor, New Fetter Lane, London, England
Dissolved Corporate (5 parents)
Officer
2007-01-18 ~ 2010-11-15
IIF 2 - LLP Designated Member → ME
50
9 Britannia Court, The Green, West Drayton, Middlesex
Dissolved Corporate (4 parents)
Officer
2008-12-10 ~ dissolved
IIF 28 - LLP Designated Member → ME
2010-01-01 ~ dissolved
IIF 78 - LLP Member → ME
51
OLIVER STANLEY PARTNERS LLP - now
6 Quebec Mews, London
Dissolved Corporate (8 parents)
Officer
2006-06-23 ~ 2007-03-01
IIF 12 - LLP Designated Member → ME
52
6 New Street Square - 8th Floor, New Fetter Lane, London, England
Dissolved Corporate (4 parents)
Officer
2007-01-15 ~ 2010-11-15
IIF 7 - LLP Designated Member → ME
53
6th Floor 9 Appold Street, London, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2012-05-10 ~ 2013-05-17
IIF 68 - Director → ME
54
Springfield House, 23 Oatlands Drive, Weybridge, Surrey
Active Corporate (4 parents)
Officer
2012-03-08 ~ 2016-11-23
IIF 55 - Director → ME
2012-03-08 ~ 2016-05-01
IIF 120 - Secretary → ME
55
C/o Mpl, 54 Clarendon Road, Watford, England
Dissolved Corporate (4 parents)
Officer
2007-06-22 ~ 2015-10-07
IIF 25 - LLP Designated Member → ME
56
POPCORN OUTDOOR EBT LIMITED
- now 09227208COMPANY AK LIMITED
- 2014-12-08
09227208 1st Floor 97 Charlotte Street, London, England
Active Corporate (4 parents)
Officer
2014-09-19 ~ 2018-07-17
IIF 63 - Director → ME
57
PROPEL HOSPITALITY LIMITED
- now 07980190COMPANY AB LIMITED
- 2012-05-10
07980190 C/o Mpl, Iveco House, Station Road, Watford, England
Active Corporate (6 parents)
Officer
2012-03-07 ~ 2016-07-12
IIF 52 - Director → ME
58
PSYCLE (CANARY WHARF) LIMITED
- now 08528714COMPANY AF LIMITED
- 2013-09-04
08528714 Elm House, 25 Elm Street, Ipswich, Suffolk, United Kingdom
Dissolved Corporate (7 parents)
Officer
2013-05-14 ~ 2015-05-11
IIF 66 - Director → ME
59
87 - 89 Mortimer Street, London, England
Active Corporate (8 parents)
Officer
2012-12-14 ~ 2015-05-11
IIF 65 - Director → ME
60
D3 ACQUISITIONS LIMITED
- 2013-06-06
08413779 33 Alfred Place, London, England
Dissolved Corporate (6 parents)
Officer
2013-02-21 ~ 2015-05-11
IIF 67 - Director → ME
61
87 - 89 Mortimer Street, London, England
Active Corporate (12 parents, 9 offsprings)
Officer
2012-01-30 ~ 2015-05-11
IIF 53 - Director → ME
62
RECRUITMENT ADVISORY PARTNERS LLP
- now OC320540CONTRERAS ASSOCIATES LLP
- 2007-07-04
OC320540RECRUITMENT ADVISORY PARTNERS LLP
- 2007-01-12
OC320540 6 New Street Square - 8th Floor, New Fetter Lane, London, England
Dissolved Corporate (6 parents)
Officer
2006-06-23 ~ 2010-11-15
IIF 3 - LLP Designated Member → ME
63
1 Angel Court, London
Dissolved Corporate (6 parents, 1 offspring)
Officer
1999-12-15 ~ 2010-11-15
IIF 48 - Director → ME
1999-12-15 ~ 2006-11-01
IIF 104 - Secretary → ME
2009-12-01 ~ 2010-11-15
IIF 92 - Secretary → ME
64
1 Radian Court, Knowlhill, Milton Keynes
Dissolved Corporate (4 parents)
Officer
2013-05-14 ~ 2014-05-01
IIF 64 - Director → ME
65
SKILL CAPITAL GROUP LIMITED - now
Iveco House C/o Mpl, Station Road, Watford, England
Active Corporate (10 parents, 1 offspring)
Officer
1999-12-15 ~ 2015-02-27
IIF 40 - Director → ME
1999-12-15 ~ 2006-11-01
IIF 112 - Secretary → ME
66
Iveco House, Station Road, Watford, England
Active Corporate (8 parents, 4 offsprings)
Officer
2006-02-08 ~ 2015-02-27
IIF 51 - Director → ME
67
Iveco House C/o Mpl, Station Road, Watford, England
Active Corporate (26 parents)
Officer
2009-01-01 ~ 2015-02-27
IIF 18 - LLP Designated Member → ME
68
71 Queen Victoria Street, London, United Kingdom
Dissolved Corporate (9 parents, 1 offspring)
Officer
2006-11-01 ~ 2015-02-27
IIF 74 - Director → ME
1999-12-15 ~ 2006-11-01
IIF 111 - Secretary → ME
69
SKILLCAPITAL ADVISORY LLP - now
SKILLCAPITAL ASSOCIATES LLP
- 2019-05-28
OC345220 Iveco House C/o Mpl, Station Road, Watford, England
Active Corporate (11 parents)
Officer
2009-04-27 ~ 2015-02-27
IIF 1 - LLP Designated Member → ME
70
2 London Wall Place, London, England
Active Corporate (5 parents)
Officer
2007-01-18 ~ 2010-11-15
IIF 14 - LLP Designated Member → ME
71
ARMSTRONG SOUSOU LLP
- 2008-03-17
OC315134 94 Maida Vale, London, England
Active Corporate (10 parents)
Officer
2008-02-27 ~ 2015-04-03
IIF 19 - LLP Designated Member → ME
72
1 Angel Court, London
Dissolved Corporate (6 parents)
Officer
2006-02-01 ~ 2010-11-15
IIF 37 - Director → ME
2009-12-01 ~ 2010-11-15
IIF 86 - Secretary → ME
73
C/o Mpl, Iveco House, Station Road, Watford, England
Active Corporate (5 parents)
Officer
2011-05-01 ~ 2016-01-05
IIF 33 - Director → ME
2008-12-03 ~ 2016-01-05
IIF 99 - Secretary → ME
74
Coombe Place The Street, Offham, Lewes, East Sussex
Active Corporate (7 parents)
Officer
2006-11-16 ~ 2010-10-29
IIF 71 - Director → ME
2006-02-22 ~ 2006-11-16
IIF 107 - Secretary → ME
2009-12-01 ~ 2010-10-29
IIF 95 - Secretary → ME
75
JOININ NETWORK LIMITED
- 2014-10-16
07182218EVENTILITY LIMITED
- 2014-01-06
07182218MEDTREND LTD - 2010-06-30
Lynton House 7-12 Tavistock Square, London
Dissolved Corporate (4 parents)
Officer
2010-10-01 ~ 2014-10-17
IIF 54 - Director → ME
2014-10-17 ~ dissolved
IIF 118 - Secretary → ME
76
C/o Mpl 54, Clarendon Road, Watford, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2011-05-27 ~ 2015-09-07
IIF 29 - LLP Designated Member → ME