1
61 WARWICK SQUARE LIMITED
- now 02628795JOINBEST PROPERTY MANAGEMENT LIMITED - 1991-10-30
4th Floor 192-198 Vauxhall Bridge Road, London, United Kingdom
Active Corporate (30 parents)
Officer
2025-04-06 ~ now
IIF 11 - Director → ME
2
AYANDA TRADING LTD
- 2019-09-10
11014884 Langley House, 53 Theobald Street, Borehamwood, England
Active Corporate (2 parents, 1 offspring)
Officer
2017-10-16 ~ now
IIF 10 - Director → ME
Person with significant control
2017-10-16 ~ now
IIF 51 - Ownership of shares – 75% or more → OE
3
Insolvency (Case 1) In administration
Administration started on 2018-06-06 during the appointment or period of control
Insolvency (Case 1) In administration
Administration ended on 2021-06-05
Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2020-03-25 during the appointment or period of control
Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2021-08-24
Cestrian House, Marlow Road Cadmore End, High Wycombe, England
Active Corporate (8 parents, 2 offsprings)
Officer
2016-12-22 ~ 2020-04-24
IIF 15 - Director → ME
4
Insolvency (Case 1) In administration
Administration started on 2018-02-09 during the appointment or period of control
Administration ended on 2019-02-12 during the appointment or period of control
BLOCKCHAIN GROUP LIMITED
- 2017-09-15
10775821 New Bridge Street House, 30-34 New Bridge Street, London
Dissolved Corporate (8 parents, 2 offsprings)
Officer
2017-05-17 ~ 2018-01-30
IIF 17 - Director → ME
2017-05-17 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2017-05-17 ~ dissolved
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
5
BLOCKCHAIN HOLDINGS LIMITED
- now 10770508BLOCKEFELLER HOLDINGS LIMITED
- 2017-09-22
10770508BLOCKCHAIN HOLDINGS LIMITED
- 2017-09-08
10770508 85 Fleet Street, C/o Radcliffeslebrasseur, London, England
Dissolved Corporate (3 parents)
Officer
2017-05-15 ~ dissolved
IIF 19 - Director → ME
6
77 Ifield Road, London, England
Dissolved Corporate (2 parents)
Officer
2017-09-25 ~ 2018-02-22
IIF 13 - Director → ME
Person with significant control
2017-09-25 ~ 2018-02-22
IIF 48 - Ownership of shares – 75% or more → OE
7
77 Ifield Road, London, England
Dissolved Corporate (2 parents)
Officer
2017-09-22 ~ 2018-02-22
IIF 12 - Director → ME
Person with significant control
2017-09-22 ~ 2018-02-22
IIF 46 - Ownership of shares – 75% or more → OE
8
77 Ifield Road, London, England
Dissolved Corporate (2 parents)
Officer
2017-09-22 ~ 2018-02-22
IIF 14 - Director → ME
Person with significant control
2017-09-22 ~ 2018-02-22
IIF 47 - Ownership of shares – 75% or more → OE
9
180 Piccadilly, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-09-08 ~ dissolved
IIF 16 - Director → ME
10
COMMERZBANK FINANCE LIMITED - now
DRESDNER KLEINWORT LIMITED - 2014-11-28
DRESDNER KLEINWORT WASSERSTEIN LIMITED - 2006-09-18
KLEINWORT BENSON LIMITED
- 2001-04-30
00551334KLEINWORT,BENSON LIMITED - 1986-06-27
30 Gresham Street, London
Active Corporate (404 parents, 9 offsprings)
Officer
1994-04-01 ~ 1996-09-03
IIF 3 - Director → ME
11
Suite 3b2, Northside House, Mount Pleasant, Cockfosters, Herts.
Dissolved Corporate (4 parents)
Officer
2014-10-17 ~ dissolved
IIF 37 - Director → ME
12
Suite 3b2, Northside House, Mount Pleasant, Cockfosters, Herts.
Dissolved Corporate (3 parents, 1 offspring)
Officer
2014-10-17 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 52 - Has significant influence or control → OE
IIF 52 - Right to appoint or remove directors → OE
13
Insolvency (Case 1) Compulsory liquidation
Petition date on 2024-05-17 during the appointment or period of control
Commencement of winding up on 2024-08-28 during the appointment or period of control
Conclusion of winding up on 2024-09-20 during the appointment or period of control
Langley House, 53 Theobald Street, Borehamwood, England
Active Corporate (8 parents)
Officer
2010-09-17 ~ now
IIF 23 - Director → ME
Person with significant control
2016-06-04 ~ 2020-10-16
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
14
6th Floor One London Wall, London, United Kingdom
Dissolved Corporate (29 parents)
Officer
2006-10-30 ~ 2007-01-17
IIF 4 - Director → ME
15
ECLIPSE FILM PARTNERS NO.1 LLP
OC316518 OC316520, OC316519, OC322839Warning 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) Fieldfisher Riverbank House, 2 Swan Lane, London
Dissolved Corporate (53 parents)
Officer
2006-04-03 ~ 2013-04-06
IIF 20 - LLP Member → ME
16
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-06-27
Dissolved on 2016-04-18
LA LAW 116 LIMITED - 2000-10-05
Hill House, 1 Little New Street, London
Dissolved Corporate (27 parents)
Officer
2002-09-02 ~ 2005-08-16
IIF 9 - Director → ME
17
CHARCO 795 LIMITED - 1999-11-29
Blue Fin Building 3rd Floor, 110 Southwark Street, London, England
Active Corporate (26 parents)
Officer
2006-02-03 ~ 2007-04-10
IIF 5 - Director → ME
18
FUNCTIONAL FUNGAL GENOMICS LTD - 1999-07-29
Lab B, Ground Floor Block 50 Alderley Park, Nether Alderley, Macclesfield, Cheshire, United Kingdom
Active Corporate (41 parents)
Officer
2001-06-20 ~ 2003-04-25
IIF 7 - Director → ME
19
Suite 3b2, Northside House, Mount Pleasant, Cockfosters, Herts
Dissolved Corporate (2 parents)
Officer
2010-12-07 ~ dissolved
IIF 31 - Director → ME
20
FRONTIERS CAPITAL (SCOTLAND) GENERAL PARTNER LIMITED
- now SC214822NCOTEC (SCOTLAND) GENERAL PARTNER LIMITED
- 2003-12-10
SC214822LOTHIAN FIFTY (769) LIMITED
- 2001-03-06
SC214822 SC216304, SC208153, SC213373Warning 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) 50 Lothian Road, Edinburgh, Midlothian
Dissolved Corporate (12 parents)
Officer
2001-03-01 ~ 2009-05-17
IIF 40 - Director → ME
21
FRONTIERS CAPITAL ADVISERS LIMITED
- now 03941171NCOTEC ADVISERS LIMITED
- 2003-12-18
03941171AT -TECH ADVISERS LIMITED
- 2000-04-17
03941171HARDYLASER LIMITED - 2000-03-29
4th Floor Tuition House, 27/37 St George's Road, Wimbledon, London
Dissolved Corporate (18 parents, 1 offspring)
Officer
2000-04-17 ~ 2006-12-01
IIF 6 - Director → ME
22
FRONTIERS CAPITAL GENERAL PARTNER III LIMITED
05625091 4th Floor Tuition House, 27/37 St George's Road, Wimbledon, London
Dissolved Corporate (7 parents)
Officer
2005-11-16 ~ 2009-05-19
IIF 41 - Director → ME
23
Castle House Second Floor, 75-76 Wells Street, London
Dissolved Corporate (7 parents, 1 offspring)
Officer
2008-07-25 ~ 2008-12-05
IIF 21 - LLP Member → ME
24
GLOBAL ASSET TRACKING LIMITED
- now 07108610OVAL (2223) LIMITED
- 2010-06-10
07108610 05964634, 08462159, 07067159Warning 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) Suite 2a1, Northside House, Mount Pleasant, Barnet, England
Active Corporate (7 parents)
Officer
2009-12-18 ~ 2019-02-08
IIF 29 - Director → ME
25
Suite 2a1, Northside House, Mount Pleasant, Barnet, England
Active Corporate (3 parents)
Officer
2016-01-07 ~ 2016-12-05
IIF 26 - Director → ME
26
Suite 3b2, Northside House, Mount Pleasant, Cockfosters, Herts., United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-01-07 ~ 2016-12-05
IIF 34 - Director → ME
27
IDENTIFY TICKETING HOLDINGS LIMITED
- now 09890242 Suite 3b2, Northside House, Mount Pleasant, Cockfosters, Herts., United Kingdom
Dissolved Corporate (3 parents, 2 offsprings)
Officer
2015-11-26 ~ 2016-12-05
IIF 36 - Director → ME
28
1 Lyric Square, Unit 12.08, London, England
Dissolved Corporate (3 parents)
Officer
2020-01-24 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2020-01-24 ~ dissolved
IIF 45 - Has significant influence or control → OE
29
Langley House, 53 Theobald Street, Borehamwood, England
Active Corporate (6 parents, 1 offspring)
Officer
2024-08-14 ~ now
IIF 22 - Director → ME
Person with significant control
2020-05-13 ~ now
IIF 43 - Ownership of shares – 75% or more → OE
30
KEYTONE TECHNOLOGIES (UK) LIMITED
08028325 Suite 3b2 Northside House, Mount Pleasant, Cockfosters, Herts.
Dissolved Corporate (3 parents)
Officer
2012-04-12 ~ dissolved
IIF 35 - Director → ME
31
The Khan Partnership, 48 Russell Square, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-06-29 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2023-06-29 ~ dissolved
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Ownership of shares – 75% or more → OE
32
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2003-01-27
Date of completion or termination of CVA on 2005-04-29
Insolvency (Case 2) Members voluntary liquidation
Declaration of solvency sworn on 2025-06-05
Commencement of winding up on 2025-06-05
C/o Azets, 2nd Floor Regis House 45 King William Street, London
Liquidation Corporate (34 parents)
Officer
2005-06-13 ~ 2008-11-14
IIF 2 - Director → ME
33
Ioma House Hope Street, Douglas, Isle Of Man
Converted / Closed Corporate (3 parents)
Officer
2012-03-09 ~ now
IIF 32 - Director → ME
34
QUALCOMM POOLE LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-06-27
Dissolved on 2016-04-18
CONCEPT TECHNOLOGIES (R&D) LIMITED - 2001-11-07
HUGH SYMONS CONCEPT TECHNOLOGIES LIMITED - 1999-05-14
NYMOS LIMITED - 1997-11-21
PEAKSTART LIMITED - 1987-06-19
Hill House, 1 Little New Street, London
Dissolved Corporate (23 parents)
Officer
2003-09-11 ~ 2005-08-16
IIF 8 - Director → ME
35
Unit 6.09 One Lyric Square, London, England
Dissolved Corporate (4 parents)
Officer
2014-09-24 ~ dissolved
IIF 39 - Director → ME
36
Langley House, 53 Theobald Street, Borehamwood, England
Active Corporate (6 parents)
Officer
2014-09-24 ~ now
IIF 24 - Director → ME
37
SENSIFY SOLUTIONS LIMITED
- now 09229172SENSIFY HOLDINGS LIMITED
- 2020-02-26
09229172 Langley House, 53 Theobald Street, Borehamwood, England
Active Corporate (4 parents, 3 offsprings)
Officer
2014-09-22 ~ now
IIF 25 - Director → ME
Person with significant control
2016-06-04 ~ now
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of shares – 75% or more → OE
38
EFM HOLDINGS LIMITED - 1999-10-27
78 Bishops Road, London, England
Active Corporate (16 parents, 2 offsprings)
Officer
1999-12-15 ~ 2014-10-01
IIF 38 - Director → ME
39
Insolvency (Case 1) In administration
Administration started on 2010-03-04 during the appointment or period of control
Administration ended on 2011-02-24 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2011-02-24 during the appointment or period of control
Dissolved on 2012-04-25 during the appointment or period of control
AUTOMATED IDENTIFICATION TECHNOLOGIES LIMITED - 2001-02-14
WAVETREND TECHNOLOGIES LIMITED - 2000-12-29
AUTOMATED IDENTIFICATION TECHNOLOGIES LIMITED - 2000-11-23
MOUNT RUTLAND LIMITED - 1999-04-26
26-28 Bedford Row, London
Dissolved Corporate (21 parents)
Officer
2006-12-01 ~ 2008-12-04
IIF 1 - Director → ME
2009-03-06 ~ dissolved
IIF 28 - Director → ME
40
WAVETREND HOLDINGS LIMITED
- now 04248000Insolvency (Case 1) In administration
Administration started on 2010-03-05 during the appointment or period of control
Administration ended on 2011-09-01 during the appointment or period of control
SITEBLAST LIMITED - 2008-10-24
43-45 Portman Square, London
Dissolved Corporate (16 parents)
Officer
2009-03-06 ~ dissolved
IIF 27 - Director → ME