1
A.C.W. PROPERTIES (RESTORATION & DEVELOPMENTS) LIMITED
- now 02266494EAGEREASY LIMITED - 1988-07-27
Malkins Solicitors, Inigo House, 29 Bedford St, Covent Garden London
Dissolved Corporate (4 parents)
Insolvency
1993-05-21 ~ dissolved
IIF 27 - (Case 1) practitioner → IE
2
82 St John Street, London
Dissolved Corporate (3 parents)
Officer
2007-11-02 ~ dissolved
IIF 17 - Secretary → ME
3
CARBON FUTURES (LIGHTING) LIMITED
07460025 Almora, 33 Station Road, Budleigh Salterton, Devon
Dissolved Corporate (4 parents)
Officer
2010-12-03 ~ 2012-03-23
IIF 7 - Director → ME
4
C/o Allan Cooper, 33 Station Road, Budleigh Salterton, Devon
Dissolved Corporate (4 parents)
Officer
2010-09-30 ~ 2010-12-02
IIF 13 - LLP Designated Member → ME
5
CITYRIDGE LIMITED - now
PORTER FOODS COMPANY LIMITED
- 2008-12-22
02059565 24 Hockerill Court, London Road, Bishops Stortford, Hertfordshire
Dissolved Corporate (8 parents)
Officer
1991-12-31 ~ 2007-03-21
IIF 11 - Director → ME
2004-03-31 ~ 2007-03-21
IIF 16 - Secretary → ME
6
FINANCIAL SERVICES (EUROPE) LIMITED
- now 04111658 35 Gayton Road, Hampstead, London
Dissolved Corporate (4 parents)
Officer
2000-12-07 ~ dissolved
IIF 12 - Director → ME
2000-12-07 ~ dissolved
IIF 25 - Secretary → ME
7
FIRST TECHNICARE CO. LIMITED
- now 01762945HELIOS CHELSEA LIMITED
- 1986-02-13
01762945 Unit 10 Acorn Production Centre, 105 Blundell Street, Islington, London
Dissolved Corporate (5 parents)
Officer
1995-05-05 ~ 1998-03-16
IIF 5 - Director → ME
(before 1992-01-12) ~ 2003-11-07
IIF 19 - Secretary → ME
8
8 Eastway, Sale, Cheshire
Dissolved Corporate (5 parents)
Officer
2009-11-24 ~ 2013-11-23
IIF 9 - Director → ME
9
GIROVEND HOLDINGS LIMITED - now
TRANSACSYS INVESTMENTS LIMITED - 2001-06-12
GIROVEND HOLDINGS LIMITED - 2001-06-07
GIROVEND CASHLESS SYSTEMS LIMITED
- 1996-11-08
01621373 03221130, 02277364, 01645175Warning 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) Challenge House, International Drive, Tewkesbury, Gloucestershire
Dissolved Corporate (22 parents)
Officer
(before 1991-03-01) ~ 1994-10-06
IIF 22 - Secretary → ME
10
Cloister Court, 22-26 Farringdon Lane, London, England
Active Corporate (6 parents)
Officer
2007-11-02 ~ 2018-10-31
IIF 18 - Secretary → ME
11
GLOBAL MEDIA LIMITED - 2004-03-12
C/o, Resolve Partners Llp, One America Square Crosswall, London
Dissolved Corporate (9 parents)
Officer
2007-06-11 ~ dissolved
IIF 20 - Secretary → ME
12
IMAGESTATE MEDIA PARTNERS LIMITED
- now 03933241NATIONAL HERITAGE IMAGE LIBRARY LTD. - 2000-08-01
LAWGRA (NO.637) LIMITED - 2000-03-27
Resolve Partners Limited 22 York Buildings, John Adam Street, London, England
Dissolved Corporate (18 parents)
Officer
2007-06-11 ~ dissolved
IIF 26 - Secretary → ME
13
LITTLE RUSSELL CO. LIMITED
- now 06326077MICHAEL WELCH & CO LIMITED
- 2015-04-09
06326077 The White House, Church Road, Wimbledon, London, England
Dissolved Corporate (5 parents)
Officer
2007-07-27 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2016-07-27 ~ dissolved
IIF 28 - Ownership of shares – More than 50% but less than 75% → OE
14
M C S NOMINEES LIMITED - 1990-11-22
19 Cavendish Square, London
Dissolved Corporate (9 parents, 1 offspring)
Officer
1993-10-01 ~ 1999-01-27
IIF 14 - Director → ME
15
Ruskin House, 40-41 Museum Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-08-19 ~ dissolved
IIF 8 - Director → ME
16
Ruskin House, 40-41 Museum Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-09-22 ~ dissolved
IIF 6 - Director → ME
17
1 Charterhouse Mews, London, England
Active Corporate (9 parents)
Officer
2011-07-20 ~ 2015-11-18
IIF 3 - Director → ME
18
PAYCHANNEL LIMITED - now
TRANSACSYS APPLICATIONS LTD - 2006-07-31
G2 LIMITED. - 2003-05-23
TRANSACSYS APPLICATIONS LIMITED - 2002-09-20
GIROVEND SYSTEMS LIMITED - 2001-04-09
GIROVEND CASHLESS SYSTEMS (UK) LIMITED
- 1997-10-21
01645175 02277364, 03221130, 01621373Warning 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) Challenge House, International Drive, Tewkesbury, Gloucestershire
Dissolved Corporate (29 parents)
Officer
(before 1992-03-01) ~ 1994-12-09
IIF 21 - Secretary → ME
19
SEVEN SOUTHAMPTON PLACE LIMITED
- now 01855492 Lee Bolton Monier-williams, 1 The Sanctuary, Westminster, London
Dissolved Corporate (8 parents)
Officer
(before 1991-12-20) ~ 1992-09-22
IIF 24 - Director → ME
20
SOUTHAMPTON PLACE SECRETARIES LIMITED
- now 01845758 Lee Bolton Monier-williams, 1 The Sanctuary, Westminster, London
Dissolved Corporate (4 parents, 20 offsprings)
Officer
(before 1991-12-20) ~ 1992-08-07
IIF 23 - Director → ME
21
The Old Exchange, 12 Compton Road, Wimbledon, London
Dissolved Corporate (1 parent)
Officer
2013-02-04 ~ dissolved
IIF 10 - Director → ME
22
35 Gayton Road, London, London, United Kingdom
Active Corporate (4 parents)
Officer
2021-08-01 ~ now
IIF 2 - Director → ME
2006-10-12 ~ 2006-10-12
IIF 1 - Director → ME
Person with significant control
2021-08-01 ~ now
IIF 15 - Ownership of shares – 75% or more → OE