1
13 BELSIZE PARK LONDON NW3 4ES LIMITED
- 2013-01-14
0454287513 BELSIZE PARK LONDON NW13 4ES LIMITED
- 2002-09-26
04542875 Claridge House Flat 7, Claridge House, 13 Belsize Park, London, England
Active Corporate (8 parents)
Officer
2002-09-24 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 39 - Ownership of shares – 75% or more → OE
2
Churchill House, 120 Bunns Lane, London, England
Dissolved Corporate (11 parents)
Officer
1996-11-07 ~ 1996-11-26
IIF 7 - Secretary → ME
3
ADVANCED INSURANCE CENTRES LIMITED
04010965 Unit 4 Clements Court, Clements Lane, Ilford, Essex
Active Corporate (8 parents)
Officer
2000-06-08 ~ 2000-06-09
IIF 12 - Director → ME
4
AM RESTRUCTURING LIMITED - now
DJ PARTNERS LIMITED
- 2011-05-13
06818560PIXELTRAY CM LIMITED
- 2009-09-04
06818560 Pearl Assurance House 319 Ballards Lane, Finchley, London
Liquidation Corporate (8 parents, 1 offspring)
Officer
2009-02-13 ~ 2009-03-24
IIF 29 - Director → ME
2009-09-01 ~ 2011-04-30
IIF 36 - Director → ME
5
10a Crossy Road Hampstead, London, England
Active Corporate (11 parents)
Officer
2005-11-08 ~ 2006-03-01
IIF 13 - Director → ME
2006-03-01 ~ 2007-03-22
IIF 5 - Secretary → ME
6
Suite 2 Fountain House, 1a Elm Park, Stanmore, Middlesx
Dissolved Corporate (6 parents)
Officer
2009-06-18 ~ 2009-06-26
IIF 23 - Director → ME
2011-07-01 ~ dissolved
IIF 34 - Director → ME
2010-06-09 ~ 2012-06-15
IIF 3 - Secretary → ME
7
6 Parkside Court, Greenhough Road, Lichfield, Staffordshire
Active Corporate (7 parents)
Officer
1998-06-03 ~ 1998-06-11
IIF 28 - Director → ME
8
64 North Row, London, United Kingdom
Dissolved Corporate (6 parents, 1 offspring)
Officer
2007-05-31 ~ 2007-12-21
IIF 9 - Secretary → ME
9
14 Princes Drive, Harrow, Middlesex, United Kingdom
Active Corporate (6 parents)
Officer
2007-06-26 ~ 2007-06-29
IIF 25 - Director → ME
10
C/o David Rubin & Partners Llp, 26-28 Bedford Row, London
Dissolved Corporate (6 parents)
Officer
2006-04-03 ~ 2006-11-10
IIF 31 - Director → ME
11
GREVILLE HALL MANAGEMENT LIMITED
02644358 59 Greville Hall, Greville Place, London, England
Active Corporate (20 parents)
Officer
1991-11-18 ~ 1993-03-11
IIF 14 - Director → ME
12
Tudor Cottage Church Lane, Grafton Regis, Towcester, Northamptonshire
Active Corporate (5 parents)
Officer
2005-04-05 ~ 2005-04-12
IIF 38 - Director → ME
13
JBE COMMUNICATIONS LIMITED - now
ARROWDREAM LIMITED
- 1996-04-30
03174371 C/o Goldwins, 75a Maygrove Road, London
Active Corporate (6 parents)
Officer
1996-04-22 ~ 1996-04-25
IIF 15 - Director → ME
14
KAYS LIMITED - now
KAY MEDIA LIMITED - 2009-07-10
KAYS MEDIA LIMITED
- 2000-11-09
03994848 29 Throgmorton Street, London, England
Active Corporate (6 parents)
Officer
2000-05-16 ~ 2000-05-17
IIF 22 - Director → ME
15
RAIL SERVICES LIMITED
- 2004-02-23
03165883 Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (8 parents)
Officer
2003-03-01 ~ 2004-03-25
IIF 26 - Director → ME
16
LITTLE BURTON DEVELOPMENT COMPANY LIMITED
- now 03094756MAWLAW 279 LIMITED
- 1996-09-20
03094756 03094751, 03062572, 03039559Warning 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) 29 Manor Road, Folkestone, Kent, England
Dissolved Corporate (10 parents)
Officer
1996-09-13 ~ 1999-09-14
IIF 20 - Director → ME
17
C/o Expedium Limited, Gable House 239 Regents Park Road, London
Dissolved Corporate (5 parents)
Officer
2009-07-30 ~ 2009-07-30
IIF 24 - Director → ME
18
C/o Xerxes Associates Llp, 29 Throgmorton Street, London, England
Active Corporate (7 parents)
Officer
1996-05-22 ~ 1997-05-21
IIF 1 - Secretary → ME
19
Suite 2 Fountain House, 1a Elm, Park, Stanmore, Middlesex
Dissolved Corporate (9 parents)
Officer
2007-03-16 ~ 2007-05-01
IIF 21 - Director → ME
20
NEW I.D (LONDON PROPERTY) LIMITED - now
NEW I.D UPHOLSTERY LIMITED - 2014-07-23
NEW I.D. UPHOLSTERY LIMITED - 2009-11-30
CAVENDISH UPHOLSTERY OF LONDON LIMITED - 2000-11-16
CAVENDISH INTERIORS UPHOLSTERY LIMITED
- 1999-11-24
03820678 C/o Sobell Rhodes Llp The Kinetic Centre, Theobald Street, Elstree, Borehamwood, Hertfordshire, United Kingdom
Dissolved Corporate (9 parents)
Officer
1999-08-02 ~ 1999-08-23
IIF 4 - Secretary → ME
21
P & R INVESTMENTS LIMITED
- now 06600115MERCHANT ASSET PARTNERS LIMITED
- 2009-06-30
06600115 The Sorting Office, 2a St Georges Road, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2008-05-22 ~ 2008-09-11
IIF 30 - Director → ME
2009-06-23 ~ 2009-12-31
IIF 35 - Director → ME
2009-06-23 ~ 2009-12-31
IIF 10 - Secretary → ME
22
QUEST COMPUTER CLEANING SERVICES LIMITED
05711908 Suite 2 Fountain House, 1a Elm Park, Stanmore, Middlesex
Dissolved Corporate (7 parents)
Officer
2006-02-16 ~ 2006-02-22
IIF 27 - Director → ME
23
R & D DEVELOPMENTS (KENT) LIMITED
- now 06322394KAURI DEVELOPMENTS LIMITED
- 2012-05-02
06322394 82 St John Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2007-07-24 ~ 2007-07-26
IIF 19 - Director → ME
2011-08-01 ~ 2012-08-01
IIF 2 - Secretary → ME
24
82 St John Street, London, United Kingdom
Active Corporate (7 parents)
Officer
1999-05-11 ~ 2001-04-09
IIF 17 - Director → ME
25
SALTWOOD MANAGEMENT SERVICES LIMITED
- 1999-02-08
03422430 Unite 4 Clements Court, Clements Lane, Ilford, Essex
Dissolved Corporate (9 parents)
Officer
1999-01-01 ~ 1999-05-14
IIF 18 - Director → ME
1999-05-14 ~ 2010-04-26
IIF 8 - Secretary → ME
26
STICKLE LIMITED - now
TEMPLEWOOD PARTNERSHIP LIMITED
- 2013-09-05
07246169COMPLETE INDULGENCE LTD
- 2011-06-06
07246169 Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (9 parents)
Officer
2011-05-26 ~ 2011-06-06
IIF 16 - Director → ME
27
6 Grosvenor Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2009-10-21 ~ 2009-10-21
IIF 33 - Director → ME
28
TEMPLEWOOD STUDENT ACCOMMODATION LIMITED - now
6 Grosvenor Street, London, United Kingdom
Dissolved Corporate (10 parents, 1 offspring)
Officer
2007-02-15 ~ 2008-04-21
IIF 32 - Director → ME
29
TECHNOMAGIC LIMITED
- 1996-09-23
03045180 Unit K Lympne Industrial Estate, Otterpool Lane, Lympne, Hythe, Kent, England
Active Corporate (8 parents)
Officer
1995-04-12 ~ 1997-09-01
IIF 37 - Director → ME
30
WHYTE BOOTH PICTURES LIMITED - now
DB GROUP HOLDINGS LIMITED
- 2010-02-05
05774201 132 Lindley Moor Road, Ainley Top, Huddersfield
Active Corporate (8 parents)
Officer
2007-05-31 ~ 2007-12-21
IIF 6 - Secretary → ME