1
Lupa House, York Way, Borehamwood, United Kingdom
Dissolved Corporate (6 parents)
Officer
2019-04-12 ~ dissolved
IIF 13 - Director → ME
2
EVIOS PLC - 2024-03-22
SMARTCHARGE SYSTEMS PLC - 2022-02-02
Unit 1 Stewartby Business Park, Broadmead Road, Stewartby, Bedfordshire, England
Active Corporate (12 parents)
Officer
2024-06-05 ~ 2025-05-20
IIF 34 - Director → ME
3
ARTIC SHORES LIMITED - 2013-07-01
Lowry House, 17 Marble Street, Manchester, United Kingdom
Active Corporate (13 parents)
Officer
2025-03-05 ~ now
IIF 31 - Director → ME
4
GUINNESS MAHON DEVELOPMENT CAPITAL LIMITED
- 1998-03-16
01478819GUINNESS PEAT (MEDICAL PREPARATIONS) LIMITED
- 1985-02-15
01478819LEWIS & PEAT PHARMACEUTICALS LIMITED
- 1983-04-29
01478819 Charter House, 55 Drury Lane, London, England
Active Corporate (27 parents, 4 offsprings)
Officer
~ 1999-12-07
IIF 4 - Director → ME
1993-09-08 ~ 1993-09-01
IIF 2 - Director → ME
2002-03-18 ~ now
IIF 12 - Director → ME
5
Charter House, 55 Drury Lane, London, England
Active Corporate (15 parents, 20 offsprings)
Officer
2009-01-27 ~ now
IIF 22 - LLP Designated Member → ME
6
CANAVILLE LIMITED - 1999-04-08
15 Foxgrove Avenue, Northampton, England
Dissolved Corporate (9 parents, 1 offspring)
Officer
1999-08-04 ~ 2003-11-19
IIF 3 - Director → ME
7
INFRACHARGE TECHNOLOGIES PLC - 2010-06-16
THE ELECTRIC CAR CORPORATION PLC - 2010-02-22
Chertsey Road, Sunbury-on-thames, Middlesex, England
Active Corporate (33 parents, 4 offsprings)
Officer
2014-07-11 ~ 2018-07-19
IIF 18 - Director → ME
8
CAMPDEN MEDIA LIMITED
- 2013-10-14
05616343OVAL (2072) LIMITED - 2005-12-21
1 Giltspur Street, London, England
Active Corporate (19 parents, 2 offsprings)
Officer
2010-10-25 ~ now
IIF 28 - Director → ME
9
C/o Hygenica (dccl Group) Enterprise Drive, Four Ashes, Wolverhampton, United Kingdom
Active Corporate (21 parents, 4 offsprings)
Officer
2014-10-30 ~ 2021-08-12
IIF 20 - Director → ME
10
DISPOSABLE CUBICLE CURTAINS TRUSTEE LTD
12459923 Enterprise Drive, Four Ashes, Wolverhampton, United Kingdom
Active Corporate (4 parents)
Officer
2020-02-13 ~ 2023-12-01
IIF 33 - Director → ME
11
1 Kensington Gore, London, England
Active Corporate (17 parents)
Officer
2026-03-05 ~ now
IIF 29 - Director → ME
12
DONATANTONIO GROUP LIMITED
- now 06419169OVAL (2164) LIMITED - 2009-02-02
Lupa Foods Limited 2 Imperial Place, Maxwell Road, Borehamwood, England
Active Corporate (25 parents, 3 offsprings)
Officer
2011-01-01 ~ 2025-01-03
IIF 21 - Director → ME
13
30 Old Bailey, London, United Kingdom
Active Corporate (12 parents)
Officer
2025-03-27 ~ now
IIF 35 - Director → ME
14
F50080 PUBLIC LIMITED COMPANY - now
21 St. Thomas Street, Bristol, England
Dissolved Corporate (3 parents)
Officer
2016-02-19 ~ 2016-02-19
IIF 23 - Director → ME
15
GOULDITAR NO. 256 LIMITED - 1993-03-18
Charter House, 55 Drury Lane, London, England
Active Corporate (19 parents)
Officer
1994-07-21 ~ now
IIF 8 - Director → ME
16
LOTHIAN FIFTY (965) LIMITED
- 2003-08-01
SC245903 SC245917, SC239664, SC235403Warning 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) 25 Bothwell Street, Glasgow, Scotland
Dissolved Corporate (9 parents)
Officer
2003-08-01 ~ dissolved
IIF 17 - Director → ME
17
INHOCO 4245 LIMITED
- 2009-03-05
06767129 06835705, 06729263, 05072623Warning 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) Calder & Co, 16 Charles Ii Street, London
Dissolved Corporate (9 parents)
Officer
2009-02-26 ~ 2012-02-20
IIF 39 - Director → ME
18
Charter House, 55 Drury Lane, London, England
Active Corporate (6 parents)
Officer
2015-11-09 ~ now
IIF 37 - Director → ME
19
MC298 LIMITED - 2005-02-02
Lupa Foods Limited 2 Imperial Place, Maxwell Road, Borehamwood, England
Active Corporate (26 parents)
Officer
2018-12-14 ~ 2025-01-03
IIF 32 - Director → ME
20
C/o, Resolve Partners Llp, One America Square Crosswall, London
Dissolved Corporate (8 parents)
Officer
2008-02-29 ~ dissolved
IIF 40 - Director → ME
21
Exchange House, 494 Midsummer Boulevard, Milton Keynes
Dissolved Corporate (12 parents)
Officer
1995-05-26 ~ 1996-07-09
IIF 1 - Director → ME
1997-09-03 ~ 1999-08-04
IIF 5 - Director → ME
22
Charter House, 55 Drury Lane, London, England
Active Corporate (11 parents, 3 offsprings)
Officer
2001-09-07 ~ now
IIF 7 - Director → ME
23
PROVEN GROWTH AND INCOME VCT PLC
- now 04125326PROVEN MEDIA VCT PLC - 2005-07-05
WISEMANOR PLC - 2001-02-02
Charter House, 55 Drury Lane, London, England
Active Corporate (21 parents, 12 offsprings)
Officer
2007-12-31 ~ 2025-07-15
IIF 9 - Director → ME
24
Charter House, 55 Drury Lane, London, England
Active Corporate (22 parents)
Officer
1997-11-14 ~ now
IIF 10 - Director → ME
25
Charter House, 55 Drury Lane, London, England
Active Corporate (6 parents)
Officer
2016-02-24 ~ now
IIF 36 - Director → ME
26
Resolve Partners Limited 22 York Buildings, John Adams Street, London
Dissolved Corporate (9 parents)
Officer
2010-10-19 ~ dissolved
IIF 16 - Director → ME
27
TRAIL TALK LIMITED - 2003-03-24
TINY TALK LIMITED - 2002-12-03
T F MACHINERY & TRADING LIMITED - 2002-11-26
LIMONTELLE LIMITED - 2002-02-27
Charter House, 55 Drury Lane, London, England
Active Corporate (12 parents)
Officer
2003-07-23 ~ now
IIF 11 - Director → ME
28
Charter House, 55 Drury Lane, London, England
Active Corporate (19 parents, 10 offsprings)
Officer
2007-12-31 ~ 2025-07-15
IIF 19 - Director → ME
29
RAPID CHARGE GRID LIMITED - now
Charter House, 55 Drury Lane, London, England
Active Corporate (11 parents)
Officer
2016-02-03 ~ 2017-02-02
IIF 27 - Director → ME
30
SECOND NATURE HEALTHY HABITS LTD
- now 08511152SECOND NATURE HEALTH LTD - 2021-05-28
OUR PATH LTD - 2020-07-13
483 Green Lanes, London, England
Active Corporate (9 parents)
Officer
2025-12-31 ~ now
IIF 30 - Director → ME
31
ARMSTRONG SECURED LENDING LIMITED - 2020-03-11
ARMSTRONG BRIDGING LIMITED - 2018-08-08
C/o External Services Limited, 20 Central Avenue, St Andrews Business Park, Norwich, England
Active Corporate (11 parents)
Officer
2021-05-20 ~ 2021-11-16
IIF 24 - Director → ME
32
SOLAR GROWTH INVESTMENTS LIMITED - 2019-02-11
BARN ROOF SOLAR LIMITED - 2013-09-05
20 Central Avenue, St. Andrews Business Park, Norwich, Norfolk, England
Active Corporate (11 parents, 17 offsprings)
Officer
2021-05-20 ~ 2021-11-16
IIF 25 - Director → ME
33
SOLAR INCOME AND GROWTH LIMITED
- now 08430843ARMSTRONG ENERGY INCOME LIMITED - 2020-04-16
20 Central Avenue, St. Andrews Business Park, Norwich, Norfolk, England
Active Corporate (11 parents, 11 offsprings)
Officer
2021-05-20 ~ 2021-11-16
IIF 26 - Director → ME
34
THINKCO LIMITED - 2007-02-27
REVELATION DESIGN LIMITED - 2003-11-18
C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (26 parents)
Officer
2016-02-03 ~ 2018-11-01
IIF 6 - Director → ME
35
C/o Goringe Accountants Ltd Waterside, 1650 Arlington Business Park, Theale, Reading, Berkshire, England
Active Corporate (6 parents)
Officer
2024-08-19 ~ now
IIF 38 - Director → ME
2012-05-29 ~ 2015-06-26
IIF 14 - Director → ME
36
15 Hill Street, London, England
Active Corporate (18 parents)
Officer
2015-08-14 ~ 2018-07-17
IIF 15 - Director → ME