1
Linen Hall 162-168 Regent Street Room 252-254, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-04-28 ~ 2019-02-12
IIF 59 - Director → ME
2
Suite 66 10 Barley Mow Passage, London
Dissolved Corporate (2 parents)
Officer
2011-12-29 ~ dissolved
IIF 19 - Director → ME
3
52 Upper Street, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2013-08-21 ~ dissolved
IIF 66 - Director → ME
4
235 Old Marylebone Road, London
Dissolved Corporate (4 parents)
Officer
2003-01-15 ~ dissolved
IIF 105 - Director → ME
5
Suite 66 Barleymow Centre, 10 Barleymow Passage, London
Dissolved Corporate (6 parents)
Officer
2006-12-02 ~ dissolved
IIF 27 - Director → ME
6
37-38 Long Acre, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2003-09-17 ~ 2019-02-12
IIF 122 - Director → ME
7
Birchin Court, 20 Birchin Lane, London, England
Active Corporate (5 parents)
Officer
2015-06-01 ~ 2017-04-20
IIF 182 - Director → ME
8
37-38 Long Acre, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-04-05 ~ 2019-02-12
IIF 179 - Director → ME
9
Suite 66 Barleymow Centre, 10 Barleymow Passage, London
Dissolved Corporate (3 parents)
Officer
2008-01-12 ~ dissolved
IIF 29 - Director → ME
2008-01-12 ~ dissolved
IIF 219 - Secretary → ME
10
37-38 Long Acre, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2017-01-20 ~ 2017-11-23
IIF 155 - Director → ME
11
Suite 66 Barleymow Centre, 10 Barleymow Passage, London
Dissolved Corporate (4 parents)
Officer
2006-01-22 ~ dissolved
IIF 40 - Director → ME
12
Suite 66 Barleymow Centre, 10 Barleymow Passage, London
Dissolved Corporate (2 parents)
Officer
2014-04-24 ~ dissolved
IIF 217 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 234 - Ownership of shares – 75% or more → OE
13
Suite 66, 10 Barley Mow Passage, London
Dissolved Corporate (3 parents)
Officer
2006-12-14 ~ dissolved
IIF 128 - Director → ME
14
AMBROSETTI G.B. LIMITED - 1995-01-12
AMBROSETTI EUROPE LIMITED - 1989-08-07
NEVRUS (462) LIMITED - 1989-04-24
37-38 Long Acre, London, United Kingdom
Active Corporate (18 parents)
Officer
2007-05-01 ~ 2019-02-12
IIF 97 - Director → ME
15
3 The Shrubberies, George Lane, South Woodford, London
Dissolved Corporate (9 parents)
Officer
2011-11-08 ~ 2014-03-07
IIF 212 - Director → ME
16
Suite 66, 10 Barley Mow Passage, Chiswick, London
Dissolved Corporate (2 parents)
Officer
2007-05-02 ~ dissolved
IIF 124 - Director → ME
17
ARION PRIVATE EQUITY LIMITED
- 2011-07-15
05825493 1st Floor Victory House, 99-101 Regent Street, London
Dissolved Corporate (5 parents)
Officer
2006-06-20 ~ dissolved
IIF 91 - Director → ME
18
ARTOP LIMITED - now
LONDON CORPORATE TRADING LIMITED
- 2013-11-27
07473578 Flat 3 36 Ashburn Place, London
Dissolved Corporate (4 parents)
Officer
2010-12-21 ~ 2013-11-25
IIF 71 - Director → ME
19
Suite 66, 10 Barley Mow Passage, London
Dissolved Corporate (3 parents)
Officer
2008-04-07 ~ dissolved
IIF 131 - Director → ME
20
B INVESTMENTS SOLUTIONS LIMITED
- now 03340195BAKERY INGREDIENTS SOLUTIONS LIMITED - 2013-02-28
MILLBO TECH LIMITED - 2004-07-22
37-38 Long Acre, London, United Kingdom
Active Corporate (18 parents)
Officer
2013-03-28 ~ 2016-01-04
IIF 161 - Director → ME
21
BB&C BUSINESS BROKERS & CONSULTANTS LIMITED
07505405 37-38 Long Acre, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-01-26 ~ 2019-02-12
IIF 16 - Director → ME
22
BESPOKE TRUSTEES LTD - now
BELLUZZO & PARTNERS LIMITED - 2005-10-04
38 Craven Street, London
Active Corporate (10 parents, 37 offsprings)
Officer
2008-02-08 ~ 2015-08-07
IIF 108 - Director → ME
23
Studio 3, 92 Lots Road, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2010-05-06 ~ 2019-02-12
IIF 203 - Director → ME
24
BOOKTRUST - now
NATIONAL BOOK LEAGUE - 1986-10-06
1 Aire Street, Leeds, England
Active Corporate (92 parents)
Officer
1997-01-31 ~ 1999-09-28
IIF 221 - Secretary → ME
25
HEALTH RELATIONS EUROPE LIMITED
- 2008-11-26
05604452 Suite 66 Barleymow Centre, 10 Barleymow Passage, London
Dissolved Corporate (5 parents)
Officer
2005-10-27 ~ dissolved
IIF 141 - Director → ME
26
Suite 66 Barleymow Centre, 10 Barleymow Passage, London
Dissolved Corporate (4 parents)
Officer
2006-05-05 ~ dissolved
IIF 135 - Director → ME
27
Birchin Court, 20 Birchin Lane, London, England
Dissolved Corporate (12 parents)
Officer
2015-06-01 ~ 2017-05-08
IIF 208 - Director → ME
28
Suite 66, 10 Barley Mow Passage, Chiswick, London
Dissolved Corporate (2 parents)
Officer
2009-06-29 ~ dissolved
IIF 123 - Director → ME
29
37-38 Long Acre, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2015-09-24 ~ 2019-02-12
IIF 175 - Director → ME
30
CARTHESIO LIMITED - 2001-09-13
2nd Floor, Victory House, 99-101 Regent Street, London
Dissolved Corporate (8 parents)
Officer
2007-06-13 ~ dissolved
IIF 78 - Director → ME
31
Suite 101 H Business Design Centre, 52 Upper Street, London
Dissolved Corporate (14 parents)
Officer
2015-06-01 ~ 2017-04-20
IIF 192 - Director → ME
32
COMPANY 26 LIMITED
06052448 04759962, 11073629, 16513965Warning 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 101 H, Business Design Centre 52 Upper Street, London
Dissolved Corporate (5 parents)
Officer
2015-06-01 ~ 2017-04-27
IIF 194 - Director → ME
33
CONSULTING FOR INDUSTRIAL DEVELOPMENT LIMITED - now
CID CONSULTING FOR INDUSTRIAL DEVELOPMENT LTD - 2006-06-23
MAZZARO BAY LIMITED
- 2006-04-13
05256451G WRIGHT & COMPANY LIMITED
- 2005-12-05
05256451 Suite 66 Barley Mow Centre, 10 Barleymow Passage, London
Dissolved Corporate (5 parents)
Officer
2004-10-12 ~ 2006-02-24
IIF 2 - Director → ME
34
3rd Floor, 207 Regent Street, London
Dissolved Corporate (5 parents)
Officer
2006-05-21 ~ 2011-06-09
IIF 64 - Director → ME
35
2nd Floor 37-38 Long Acre, Covent Garden, London, London, England
Dissolved Corporate (8 parents)
Officer
2016-07-14 ~ 2019-02-12
IIF 150 - Director → ME
36
204a Cambridge Heath Road, London
Dissolved Corporate (2 parents)
Officer
2009-06-25 ~ dissolved
IIF 93 - Director → ME
37
Birchin Court, 20 Birchin Lane, London, England
Dissolved Corporate (23 parents)
Officer
2015-06-01 ~ 2017-05-08
IIF 183 - Director → ME
38
DEVELOPMENT REAL ESTATE LIMITED
06634967 Suite 66 10 Barley Mow Passage, London
Dissolved Corporate (4 parents)
Officer
2008-07-27 ~ dissolved
IIF 36 - Director → ME
39
37-38 Long Acre, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2018-05-17 ~ 2019-02-12
IIF 171 - Director → ME
40
Suite 101 - Office H Business Design Centre, 52 Upper Street, London
Dissolved Corporate (11 parents)
Officer
2015-06-01 ~ dissolved
IIF 189 - Director → ME
41
3rd Floor Portman House 2 Portman Street, C/o Fidcorp Limited, London, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2014-03-14 ~ 2015-11-30
IIF 60 - Director → ME
42
Suite 66, Barleymow Centre, 10 Barleymow Passage, London
Dissolved Corporate (4 parents)
Officer
2007-01-25 ~ dissolved
IIF 28 - Director → ME
43
37-38 Long Acre, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2012-02-07 ~ 2019-02-12
IIF 14 - Director → ME
44
AMOR AMAS AMAT LIMITED
- 2010-12-02
06120942 Suite 66 Barleymow Centre, 10 Barleymow Passage, London
Dissolved Corporate (6 parents)
Officer
2012-06-18 ~ dissolved
IIF 68 - Director → ME
2007-02-21 ~ 2010-12-02
IIF 63 - Director → ME
45
Suite 66 Barleymow Centre, 10 Barleymow Passage, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-05-19 ~ dissolved
IIF 86 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 237 - Ownership of shares – 75% or more → OE
46
DURANTE ADESIVI UK LTD - now
DURANTE & VIVAN UK LTD
- 2021-11-01
10280870 Linen Hall 162-168 Regent Street Room 252-254, London, England
Active Corporate (9 parents)
Officer
2016-07-15 ~ 2019-02-12
IIF 53 - Director → ME
47
Studio 3, 92 Lots Road, London, United Kingdom
Active Corporate (8 parents)
Officer
2015-11-24 ~ 2019-02-12
IIF 200 - Director → ME
48
235 Old Marylebone Road, London
Dissolved Corporate (6 parents)
Officer
2003-03-01 ~ 2003-03-26
IIF 1 - Director → ME
49
Linen Hall 162-168 Regent Street Room 252-254, London, England
Active Corporate (5 parents)
Officer
2018-05-03 ~ 2019-02-12
IIF 67 - Director → ME
50
Suite 66 Barleymow Centre, 10 Barleymow Passage, London
Dissolved Corporate (4 parents)
Officer
2004-11-19 ~ dissolved
IIF 138 - Director → ME
51
Linen Hall 162-168 Regent Street Room 252-254, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2016-07-22 ~ 2019-02-12
IIF 57 - Director → ME
52
10 Suite 66 Barley Mow Passage, London
Dissolved Corporate (5 parents)
Officer
2014-07-18 ~ 2018-05-25
IIF 146 - Director → ME
53
25 Leith Mansions Grantully Road, London, Greater London, England
Active Corporate (9 parents)
Officer
2013-11-18 ~ 2019-02-12
IIF 76 - Director → ME
54
1st Floor, Victory House, 99-101 Regent Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-03-17 ~ dissolved
IIF 164 - Director → ME
55
1st Floor, Victory House, 99-101 Regent Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-10-22 ~ dissolved
IIF 158 - Director → ME
56
ESTETIC SYSTEMS ENGINEERING LIMITED
06651004 Suite 66 10 Barley Mow Passage, London, Greater London
Dissolved Corporate (2 parents)
Officer
2008-07-18 ~ dissolved
IIF 127 - Director → ME
57
37-38 Long Acre, London, United Kingdom
Active Corporate (8 parents)
Officer
2017-02-03 ~ 2018-03-16
IIF 157 - Director → ME
58
Branch Registration, Refer To Parent Registry
Active Corporate (3 parents)
Officer
2013-03-13 ~ 2014-01-29
IIF 113 - Director → ME
59
3rd Floor 207 Regent Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2012-12-12 ~ 2018-09-07
IIF 98 - Director → ME
60
EUROPEAN FIDUCIARY SERVICES LIMITED
08568653 37-38 Long Acre Covent Garden, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-06-15 ~ dissolved
IIF 126 - Director → ME
Person with significant control
2017-06-13 ~ dissolved
IIF 229 - Ownership of shares – 75% or more → OE
61
1st Floor Victory House, 99-101 Regent Street, London
Dissolved Corporate (4 parents)
Officer
2013-05-30 ~ 2015-12-17
IIF 156 - Director → ME
62
Suite 66 Barleymow Centre, 10 Barleymow Passage, London
Dissolved Corporate (4 parents)
Officer
2006-01-21 ~ dissolved
IIF 41 - Director → ME
63
Suite 101 Business Design Centre, 52 Upper Street, London
Dissolved Corporate (6 parents, 5 offsprings)
Officer
2017-03-13 ~ dissolved
IIF 191 - Director → ME
64
1st Floor Sackville House, 143-149 Fenchurch Street, London, England
Dissolved Corporate (4 parents)
Officer
2002-12-01 ~ 2018-12-19
IIF 109 - Director → ME
65
FAMILY BUSINESS INVESTMENT LTD
- now 04938955BABA'S CONSULTING LIMITED
- 2006-10-02
04938955 Suite 66 10 Barley Mow Passage, Chiswick, London
Dissolved Corporate (4 parents)
Officer
2003-10-21 ~ dissolved
IIF 120 - Director → ME
66
38 Craven Street, London
Dissolved Corporate (4 parents)
Officer
2011-06-01 ~ 2015-12-31
IIF 83 - Director → ME
67
Suite 66 Barleymow Centre, 10 Barleymow Passage, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2006-03-23 ~ dissolved
IIF 38 - Director → ME
68
Third Floor, 20 Old Bailey, London
Dissolved Corporate (7 parents)
Officer
2017-03-17 ~ 2019-02-12
IIF 74 - Director → ME
69
5th Floor, 86 Jermyn Street, London, Uk
Dissolved Corporate (6 parents)
Officer
2007-08-23 ~ 2009-07-17
IIF 106 - Director → ME
70
64 New Cavendish Street, London
Dissolved Corporate (3 parents)
Officer
2015-06-01 ~ 2017-06-05
IIF 195 - Director → ME
71
Suite 66 Barleymow Centre, 10 Barleymow Passage, London
Dissolved Corporate (4 parents)
Officer
2006-02-03 ~ dissolved
IIF 25 - Director → ME
72
Suite 631 The Linen Hall, 162-168 Regent Street, London
Active Corporate (5 parents)
Officer
2015-06-01 ~ 2017-04-20
IIF 181 - Director → ME
73
37-38 Long Acre, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-10-13 ~ 2019-02-12
IIF 169 - Director → ME
74
Suite 66 10 Barley Mow Passage, London, Chiswick
Dissolved Corporate (2 parents)
Officer
2011-09-22 ~ dissolved
IIF 18 - Director → ME
75
GAMMA BROKERAGE CONSULTING LIMITED
04178833 204a Cambridge Heath Road, London, Uk
Dissolved Corporate (7 parents)
Officer
2007-02-26 ~ dissolved
IIF 24 - Director → ME
76
Suite 66,10 Barley Mow Passage, Chiswick, London
Dissolved Corporate (4 parents)
Officer
2004-05-18 ~ dissolved
IIF 44 - Director → ME
77
37-38 Long Acre, London, United Kingdom
Active Corporate (9 parents)
Officer
2010-01-14 ~ 2019-02-12
IIF 172 - Director → ME
78
GREAT HOLIDAYS ESTATES LIMITED - now
GREAT HOLIDAYS LIMITED
- 2016-11-22
10049619 52 Upper Street, Suite 101h Business Design Centre, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-03-08 ~ 2016-05-09
IIF 185 - Director → ME
79
GREEN ARROW CAPITAL INVESTMENTS MANAGEMENT LTD
09816504 5th Floor 86 Jermyn Street, London, England
Active Corporate (8 parents)
Officer
2015-10-08 ~ 2016-10-04
IIF 52 - Director → ME
80
Second Floor De Burgh House, Market Road, Wickford, Essex, United Kingdom
Dissolved Corporate (6 parents)
Officer
2005-09-12 ~ 2010-07-12
IIF 42 - Director → ME
81
Birchin Court, 20 Birchin Lane, London, England
Active Corporate (10 parents)
Officer
2015-06-01 ~ 2017-04-20
IIF 187 - Director → ME
82
1st Floor, Victory House, 99-101 Regent Street, London
Dissolved Corporate (3 parents)
Officer
2015-01-27 ~ dissolved
IIF 165 - Director → ME
83
37-38 Long Acre, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2007-12-11 ~ 2019-02-12
IIF 130 - Director → ME
84
Suite 101h Business Design Centre, 52 Upper Street, London
Dissolved Corporate (2 parents)
Officer
2015-06-01 ~ dissolved
IIF 199 - Director → ME
85
Linen Hall 162-168 Regent Street Room 252-254, London, United Kingdom
Active Corporate (6 parents)
Officer
2012-01-30 ~ 2019-02-12
IIF 96 - Director → ME
86
IABCO GROUP LIMITED - now
1st Floor Victory House, 99-101 Regent Street, London
Dissolved Corporate (4 parents)
Officer
2013-11-15 ~ 2014-09-10
IIF 162 - Director → ME
87
Suite 66,10 Barley Mow Passage, Chiswick, London, England
Dissolved Corporate (2 parents)
Officer
2015-03-24 ~ 2019-02-12
IIF 73 - Director → ME
Person with significant control
2016-04-06 ~ 2017-07-01
IIF 239 - Ownership of shares – 75% or more → OE
88
Linen Hall 162-168 Regent Street Room 252-254, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-09-06 ~ 2019-02-12
IIF 56 - Director → ME
89
IMPERIAL WHARF PROPERTIES LIMITED
09373928 2nd Floor 37-38 Long Acre, Covent Garden, London, London, England
Dissolved Corporate (6 parents)
Officer
2017-05-09 ~ 2019-02-12
IIF 49 - Director → ME
90
Suite 66,10 Barley Mow Passage, Chiswick, London
Dissolved Corporate (2 parents)
Officer
2007-05-15 ~ dissolved
IIF 43 - Director → ME
91
INDUSTRIAL MACHINERY TRADING LIMITED
04601576 Suite 66 10 Barley Mow Passage, London
Dissolved Corporate (5 parents)
Officer
2003-10-01 ~ dissolved
IIF 148 - Director → ME
92
10 London Mews, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2003-03-01 ~ dissolved
IIF 95 - Director → ME
2003-03-01 ~ dissolved
IIF 222 - Secretary → ME
93
INTERGLOBE INVEST & FINANCE LIMITED
05757879 Suite 66 Barleymow Centre, 10 Barleymow Passage, London
Dissolved Corporate (4 parents)
Officer
2006-03-27 ~ dissolved
IIF 139 - Director → ME
94
Suite 66 Barleymow Centre, 10 Barleymow Passage, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-02-01 ~ dissolved
IIF 88 - Director → ME
95
Suite 66 Barleymow Centre, 10 Barleymow Passage, London
Dissolved Corporate (4 parents)
Officer
2008-05-21 ~ dissolved
IIF 32 - Director → ME
96
Suite 66 Barleymow Centre, 10 Barleymow Passage, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-02-01 ~ dissolved
IIF 133 - Director → ME
97
Suite 66 Barleymow Centre, 10 Barleymow Passage, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-02-01 ~ dissolved
IIF 145 - Director → ME
98
Suite 66 Barleymow Centre, 10 Barleymow Passage, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-11-05 ~ dissolved
IIF 142 - Director → ME
99
INTERTRUST TAX ADVISORY LIMITED
07507197 Suite 66 Barleymow Centre, 10 Barleymow Passage, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-02-01 ~ dissolved
IIF 144 - Director → ME
100
Suite 66, 10 Barley Mow Passage, London
Dissolved Corporate (6 parents)
Officer
2010-03-01 ~ dissolved
IIF 20 - Director → ME
101
Suite 66, 10 Barley Mow Passage, Chiswick, Greater London
Dissolved Corporate (6 parents)
Officer
2007-08-09 ~ dissolved
IIF 26 - Director → ME
102
ITALIAN TASTE WORLDWIDE LIMITED
06592568 Suite 66, 10 Barley Mow Passage, Chiswick, London
Dissolved Corporate (2 parents)
Officer
2008-05-14 ~ dissolved
IIF 34 - Director → ME
103
37-38 Long Acre, London, United Kingdom
Active Corporate (15 parents)
Officer
2008-10-30 ~ 2008-12-01
IIF 10 - Director → ME
104
HELP RELATIONS EUROPE LIMITED
- 2005-12-06
05588615 204a Cambridge Heath Road, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2005-10-11 ~ dissolved
IIF 94 - Director → ME
105
Studio 3, 92 Lots Road, London, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Officer
2016-03-04 ~ 2019-02-12
IIF 204 - Director → ME
106
J ELEVEN SERVICE & EMPOWERING LIMITED
10046692 Suite 66, 10 Barley Mow Passage, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-03-07 ~ dissolved
IIF 205 - Director → ME
107
Studio 3, 92 Lots Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2013-02-15 ~ 2019-02-12
IIF 201 - Director → ME
108
52 Upper Street Suite 101h Business Design Centre, London
Dissolved Corporate (2 parents)
Officer
2015-06-10 ~ dissolved
IIF 184 - Director → ME
109
100 Drummond Road, 115 Cocoa Studios, The Biscuit Factory, London, England
Active Corporate (2 parents)
Officer
2012-03-30 ~ 2019-02-14
IIF 151 - Director → ME
110
1st Floor Victory House, 99-101 Regent Street, London
Dissolved Corporate (2 parents)
Officer
2008-01-28 ~ dissolved
IIF 89 - Director → ME
111
Suite 101 H Business Design Centre, 52 Upper Street, London
Dissolved Corporate (21 parents)
Officer
2015-06-01 ~ dissolved
IIF 193 - Director → ME
112
2nd Floor 37-38 Long Acre, Covent Garden, London, London, England
Dissolved Corporate (5 parents)
Officer
2016-09-01 ~ 2019-02-12
IIF 3 - Director → ME
113
19 Leyden Street, London, England
Active Corporate (10 parents)
Officer
2015-06-01 ~ 2017-06-05
IIF 196 - Director → ME
114
37-38 Long Acre, London, United Kingdom
Active Corporate (7 parents)
Officer
2006-03-16 ~ 2019-02-12
IIF 134 - Director → ME
115
2nd Floor Victory House, 99-101 Regent Street, London
Dissolved Corporate (1 parent)
Officer
2014-03-14 ~ dissolved
IIF 54 - Director → ME
116
LAB PROJECTS CONSULTING UK LIMITED
08940584 2nd Floor Victory House, 99-101 Regent Street, London
Dissolved Corporate (1 parent)
Officer
2014-03-14 ~ dissolved
IIF 58 - Director → ME
117
3rd Floor 66-70 Baker Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2004-09-14 ~ 2012-01-16
IIF 107 - Director → ME
118
Suite 66 Barleymow Centre, 10 Barleymow Passage, London
Dissolved Corporate (4 parents)
Officer
2006-02-14 ~ dissolved
IIF 137 - Director → ME
119
37-38 Long Acre, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-03-03 ~ 2019-02-13
IIF 173 - Director → ME
120
99-101 Regent Street, 2nd Floor, Victory House, London
Dissolved Corporate (2 parents)
Officer
2012-10-16 ~ 2013-11-01
IIF 149 - Director → ME
121
LONDON CORPORATE CONSULTANTS LIMITED
07473621 2nd Floor 37-38 Long Acre, Covent Garden, London, London, England
Dissolved Corporate (5 parents, 11 offsprings)
Officer
2010-12-21 ~ 2019-02-12
IIF 47 - Director → ME
122
LONDON CORPORATE ENTERPRISES LIMITED
07473485 2nd Floor Victory House, 99-101 Regent Street, London
Dissolved Corporate (3 parents)
Officer
2010-12-22 ~ 2013-10-21
IIF 61 - Director → ME
123
LONDON CORPORATE FISCAL SERVICES LIMITED
07468395 Suite 66 Barleymow Centre, 10 Barleymow Passage, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2010-12-16 ~ 2014-01-28
IIF 70 - Director → ME
124
Linen Hall 162-168 Regent Street Room 252-254, London, United Kingdom
Active Corporate (7 parents, 5 offsprings)
Officer
2010-12-15 ~ 2019-02-12
IIF 46 - Director → ME
Person with significant control
2016-04-06 ~ 2019-02-12
IIF 226 - Ownership of shares – 75% or more → OE
IIF 226 - Ownership of voting rights - 75% or more → OE
125
LONDON CORPORATE PROPERTIES LTD
07474822 2nd Floor Victory House, 99-101 Regent Street, London
Dissolved Corporate (2 parents)
Officer
2010-12-21 ~ 2013-07-22
IIF 101 - Director → ME
126
LONDON CORPORATE PROPERTY SERVICES LIMITED
07468344 Suite 66 Barley Mow Centre, Barley Mow Passage, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-12-21 ~ 2012-07-19
IIF 103 - Director → ME
127
LONDON CORPORATE SECRETARIES & NOMINEES LTD
04930676 Suite 66,10 Barley Mow Passage, Chiswick, London
Dissolved Corporate (5 parents, 36 offsprings)
Officer
2003-10-16 ~ dissolved
IIF 11 - Director → ME
128
LONDON CORPORATE SECRETARIES LIMITED
- now 04992889MIKE BARNETT DEVELOPMENTS LIMITED
- 2016-09-20
04992889 2nd Floor 37-38 Long Acre, London, Greater London, England
Dissolved Corporate (7 parents)
Officer
2016-09-16 ~ 2019-02-12
IIF 147 - Director → ME
Person with significant control
2016-10-01 ~ 2019-02-12
IIF 228 - Ownership of shares – 75% or more → OE
2016-04-06 ~ 2019-02-12
IIF 227 - Ownership of shares – 75% or more → OE
129
LONDON CORPORATE TRUST SERVICES LIMITED
07468378 2nd Floor 37-38 Long Acre, Covent Garden, London, London, United Kingdom
Dissolved Corporate (4 parents, 107 offsprings)
Officer
2010-12-31 ~ 2019-02-12
IIF 48 - Director → ME
130
37-38 Long Acre, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
2017-09-26 ~ 2019-02-12
IIF 209 - Director → ME
131
204a Cambridge Heath Road, London
Dissolved Corporate (2 parents)
Officer
2009-07-20 ~ dissolved
IIF 92 - Director → ME
132
2 Leman Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2017-06-01 ~ 2018-08-24
IIF 50 - Director → ME
133
MAN IN THE MOON CONSULTANCY LIMITED
09008558 Suite 66 Barleymow Centre, 10 Barleymow Passage, London
Dissolved Corporate (2 parents)
Officer
2014-04-24 ~ dissolved
IIF 214 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 232 - Ownership of shares – 75% or more → OE
134
MAN IN THE MOON MANAGEMENT LIMITED
09008398 Suite 66 Barleymow Centre, 10 Barleymow Passage, London
Dissolved Corporate (2 parents)
Officer
2014-04-24 ~ dissolved
IIF 218 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 233 - Ownership of shares – 75% or more → OE
135
New Derwent House, 69-73 Theobalds Road, London, England
Dissolved Corporate (9 parents)
Officer
2014-07-07 ~ 2019-02-12
IIF 104 - Director → ME
136
37-38 Long Acre, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2014-12-02 ~ 2019-02-12
IIF 174 - Director → ME
137
37-38 Long Acre, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2016-02-08 ~ 2019-02-12
IIF 178 - Director → ME
138
Suite 66 Barleymow Centre, 10 Barleymow Passage, London
Dissolved Corporate (4 parents)
Officer
2006-06-13 ~ dissolved
IIF 140 - Director → ME
139
Suite 66, 10 Barley Mow Passage, Chiswick, London
Dissolved Corporate (9 parents)
Officer
2007-01-17 ~ dissolved
IIF 35 - Director → ME
140
Suite 66, 10 Barley Mow Passage, Chiswick, London
Dissolved Corporate (10 parents)
Officer
2007-01-17 ~ 2018-12-19
IIF 116 - Director → ME
141
Studio 3, 92 Lots Road, London, United Kingdom
Active Corporate (9 parents)
Officer
2008-07-14 ~ 2019-02-12
IIF 117 - Director → ME
142
ENTERCHEMICAL LIMITED - 2012-11-15
Suite 101 H Business Design Centre, 52 Upper Street, London
Dissolved Corporate (9 parents)
Officer
2015-06-01 ~ dissolved
IIF 197 - Director → ME
143
New Derwent House, 69-73 Theobalds Road, London
Dissolved Corporate (9 parents)
Officer
2014-07-07 ~ 2019-02-12
IIF 102 - Director → ME
144
1st Floor, Victory House, 99-101 Regent Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-06-29 ~ dissolved
IIF 159 - Director → ME
145
1st Floor, Victory House, 99-101 Regent Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-06-30 ~ dissolved
IIF 163 - Director → ME
146
Linen Hall, 162-168 Regent Street Room 252-254, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2015-01-22 ~ 2019-02-12
IIF 210 - Director → ME
2015-01-22 ~ 2019-02-12
IIF 224 - Secretary → ME
147
Studio 3, 92 Lots Road, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2015-12-17 ~ 2019-02-12
IIF 37 - Director → ME
148
1st Floor, Victory House, 99-101 Regent Street, London
Dissolved Corporate (4 parents)
Officer
2009-06-04 ~ dissolved
IIF 90 - Director → ME
149
Suite 66, 10 Barley Mow Passage, Chiswick, Greater London
Dissolved Corporate (3 parents)
Officer
2006-07-19 ~ dissolved
IIF 22 - Director → ME
150
Suite 66, 10 Barley Mow Passage, London
Dissolved Corporate (7 parents)
Officer
1999-11-30 ~ 2003-05-15
IIF 6 - Director → ME
151
37-38 Long Acre, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-01-19 ~ 2019-02-12
IIF 15 - Director → ME
152
IMPRESS UK COMMUNICATIONS LIMITED - 2003-10-17
Victory House 2nd Floor, 99-101 Regent Street, London
Dissolved Corporate (6 parents)
Officer
2011-02-28 ~ 2014-11-03
IIF 207 - Director → ME
2011-03-08 ~ dissolved
IIF 206 - Director → ME
153
NGU62 LTD - now
GSI GROUP HOLDING LTD
- 2019-06-05
10068703 37-38 Long Acre, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2016-03-17 ~ 2019-02-12
IIF 168 - Director → ME
154
Linen Hall 162-168 Regent Street Room 252-254, London, United Kingdom
Active Corporate (6 parents)
Officer
2013-09-19 ~ 2019-02-12
IIF 152 - Director → ME
155
81 Oxford Street, London
Dissolved Corporate (4 parents)
Officer
2011-06-07 ~ 2012-10-11
IIF 99 - Director → ME
156
Suite 66, 10 Barley Mow Passage, Chiswick, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-11-25 ~ dissolved
IIF 12 - Director → ME
157
OT ADMINISTRATIVE SERVICES LIMITED
08867318 2nd Floor Victory House, 99-101 Regent Street, London
Dissolved Corporate (1 parent, 1 offspring)
Officer
2014-01-29 ~ dissolved
IIF 51 - Director → ME
158
37-38 Long Acre, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-06-12 ~ 2016-12-06
IIF 154 - Director → ME
159
Suite 66, 10 Barley Mow Passage, Chiswick, London
Dissolved Corporate (7 parents)
Officer
2006-11-29 ~ dissolved
IIF 118 - Director → ME
160
Suite 66 Barleymow Centre, 10 Barleymow Passage, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-12-21 ~ 2012-02-02
IIF 72 - Director → ME
161
Second Floor, De Burgh House, Market Road, Wickford, Essex, England
Dissolved Corporate (5 parents)
Officer
2010-12-21 ~ 2013-09-05
IIF 45 - Director → ME
162
37-38 Long Acre, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-07-18 ~ 2019-02-12
IIF 176 - Director → ME
163
37-38 Long Acre, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-12-05 ~ 2019-02-12
IIF 17 - Director → ME
164
Suite 66, 10 Barley Mow Passage, London, Greater London
Dissolved Corporate (4 parents)
Officer
2006-11-20 ~ dissolved
IIF 82 - Director → ME
165
16 Old Town, Clapham, London
Dissolved Corporate (1 parent)
Officer
2012-02-10 ~ dissolved
IIF 87 - Director → ME
166
PRAESIDIUM (LONDON) LIMITED
- now 04224403EURO FINANCE & INVEST LIMITED - 2003-05-19
CREATIVE PLANNING LIMITED - 2003-04-15
Third Floor Carrington House 126-130 Regent Street, Mayfair, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2006-03-27 ~ 2006-12-29
IIF 9 - Director → ME
167
16 Old Town, Clapham, London
Dissolved Corporate (2 parents)
Officer
2015-01-15 ~ dissolved
IIF 153 - Director → ME
168
37-38 Long Acre, London, United Kingdom
Active Corporate (7 parents)
Officer
2018-02-01 ~ 2019-02-12
IIF 170 - Director → ME
169
Bondway Commercial Centre, 69-71 Bondway, London
Dissolved Corporate (3 parents)
Officer
2013-02-28 ~ 2013-05-28
IIF 7 - Director → ME
170
Suite 66 10 Barley Mow Passage, London
Dissolved Corporate (4 parents)
Officer
2008-12-18 ~ dissolved
IIF 129 - Director → ME
171
Suite 66 Barleymow Centre, 10 Barleymow Passage, London
Dissolved Corporate (6 parents)
Officer
2006-07-31 ~ dissolved
IIF 21 - Director → ME
172
Suite 66 10 Barley Mow Passage, London
Dissolved Corporate (4 parents)
Officer
1998-06-26 ~ dissolved
IIF 220 - Secretary → ME
173
Linen Hall 162-168 Regent Street Room 252-254, London, United Kingdom
Active Corporate (7 parents)
Officer
2017-04-05 ~ 2019-02-12
IIF 5 - Director → ME
174
4385, 08434836 - Companies House Default Address, Cardiff
Dissolved Corporate (4 parents)
Officer
2013-03-07 ~ 2019-02-11
IIF 33 - Director → ME
175
Suite 66 Barleymow Centre, 10 Barleymow Passage, London
Dissolved Corporate (2 parents)
Officer
2014-04-24 ~ dissolved
IIF 215 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 230 - Ownership of shares – 75% or more → OE
176
Studio 3, 92 Lots Road, London, United Kingdom
Dissolved Corporate (6 parents, 1 offspring)
Officer
2014-04-10 ~ 2019-02-12
IIF 202 - Director → ME
177
37-38 Long Acre, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2015-12-16 ~ 2019-02-12
IIF 177 - Director → ME
178
Suite 66 10 Barley Mow Passage, Chiswick, London
Dissolved Corporate (2 parents)
Officer
2009-04-06 ~ dissolved
IIF 119 - Director → ME
179
PEOPLE IN GLASS HOUSES LIMITED
- 2005-05-03
05404874 Brookfield House Allspeheres Farm Cloatley End, Hankerton, Malmesbury, Wiltshire, England
Active Corporate (6 parents, 2 offsprings)
Officer
2005-03-29 ~ 2005-05-06
IIF 8 - Director → ME
180
RIPA RESIDENTS SOCIETY LIMITED
- now 01428653SWISSBLEND LIMITED - 1979-12-31
Kings Stone House, 12 High Street, Kingston Upon Thames
Active Corporate (30 parents)
Officer
2007-06-15 ~ 2009-02-03
IIF 110 - Director → ME
181
RISING INTERNATIONAL CONSULTING LIMITED
08895389 2nd Floor 37-38 Long Acre, Covent Garden, London, London, England
Dissolved Corporate (6 parents)
Officer
2017-03-13 ~ 2019-02-12
IIF 4 - Director → ME
2014-02-14 ~ 2015-08-17
IIF 55 - Director → ME
182
Insolvency (Case 1) Compulsory liquidation
Petition date on 2010-12-09 during the appointment or period of control
Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2011-02-02
Conclusion of winding up on 2011-02-23
10 London Mews, London, England
Active Corporate (13 parents)
Officer
2007-04-13 ~ 2011-02-01
IIF 121 - Director → ME
183
RIVIERA HARBOURS INVESTMENTS LIMITED
05826332 Suite 66 Barleymow Centre, 10 Barleymow Passage, London
Dissolved Corporate (4 parents)
Officer
2006-05-23 ~ dissolved
IIF 39 - Director → ME
184
Suite 66, 10 Barley Mow Passage, London, Greater London
Dissolved Corporate (7 parents)
Officer
2005-10-01 ~ dissolved
IIF 81 - Director → ME
185
RUISLIP CONSULTANCY SERVICES LIMITED
- now 08906538KJM CAPITAL LIMITED
- 2017-10-03
08906538 6 Oldfield Farm Gardens, Greenford, England
Active Corporate (3 parents)
Officer
2014-07-12 ~ 2017-10-03
IIF 213 - Director → ME
Person with significant control
2016-04-06 ~ 2017-09-02
IIF 235 - Ownership of shares – 75% or more → OE
186
2nd Floor Victory House, 99-101 Regent Street, London
Dissolved Corporate (5 parents)
Officer
2014-10-30 ~ dissolved
IIF 100 - Director → ME
187
Suite 66, 10 Barley Mow Passage, London
Dissolved Corporate (3 parents)
Officer
2006-12-22 ~ dissolved
IIF 132 - Director → ME
188
Birchin Court, 20 Birchin Lane, London, England
Dissolved Corporate (24 parents)
Officer
2015-06-01 ~ 2017-05-08
IIF 198 - Director → ME
189
37-38 Long Acre, London, England
Dissolved Corporate (7 parents)
Officer
2015-10-05 ~ 2019-02-12
IIF 211 - Director → ME
190
SIRIO TECHNOLOGIES LTD. - now
TRANSWORLD INDUSTRIAL TECHNOLOGIES LTD.
- 2017-08-30
04860847ECKHORNE LIMITED - 2007-06-26
4th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, England
Dissolved Corporate (9 parents)
Officer
2009-11-16 ~ 2013-04-18
IIF 13 - Director → ME
191
Linen Hall 162-168 Regent Street Room 252-254, London, United Kingdom
Active Corporate (8 parents)
Officer
2016-05-17 ~ 2019-02-12
IIF 62 - Director → ME
192
SPORTS BUSINESS & INVESTMENTS LIMITED
05902064 3rd Floor 207 Regent Street, London, England
Dissolved Corporate (6 parents)
Officer
2015-06-01 ~ 2019-02-12
IIF 180 - Director → ME
193
STAGE CONSULTING UK LIMITED
- now 05747778 Suite 66 Barleymow Centre, 10 Barleymow Passage, London
Dissolved Corporate (4 parents)
Officer
2006-03-17 ~ dissolved
IIF 136 - Director → ME
194
Business Design Centre Office 101h, 52 Upper Street, London
Dissolved Corporate (4 parents)
Officer
2015-06-01 ~ dissolved
IIF 186 - Director → ME
195
2nd Floor 37-38 Long Acre, Covent Garden, London, London, England
Dissolved Corporate (5 parents)
Officer
2016-04-19 ~ 2019-02-12
IIF 75 - Director → ME
196
SUITE 66 LIMITED
- now 09008656 05282825, 04813096, 15142236Warning 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 66 CONSULTANCY LIMITED
- 2016-08-12
09008656 Suite 66 Barleymow Centre, 10 Barleymow Passage, London
Dissolved Corporate (2 parents)
Officer
2014-04-24 ~ dissolved
IIF 216 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 231 - Ownership of shares – 75% or more → OE
197
SUNLINK CAPITAL LTD - now
H.M. STORE LIMITED
- 2011-06-06
05583082WORLD TRADE NETWORK LIMITED
- 2008-10-17
05583082 1st Floor Victory House, 99-101 Regent Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2005-10-05 ~ 2011-05-13
IIF 223 - Director → ME
198
COMPSYS FINANCE LIMITED
- 2012-08-14
06439993 Suite 66, 10 Barley Mow Passage, London
Dissolved Corporate (2 parents)
Officer
2007-11-28 ~ dissolved
IIF 77 - Director → ME
199
T&W TRUSTEES LIMITED - now
UNICREDIT (U.K.) TRUST SERVICES LIMITED
- 2019-09-30
05768373UNICREDIT (U.K.) TRUST LIMITED - 2006-04-04
38 Craven Street, London
Dissolved Corporate (22 parents, 2 offsprings)
Officer
2009-10-06 ~ 2019-02-11
IIF 111 - Director → ME
200
Suite 66 Barleymow Centre, 10 Barleymow Passage, London
Dissolved Corporate (4 parents)
Officer
2007-01-26 ~ dissolved
IIF 30 - Director → ME
201
International House, King's Cross Road, London, England
Active Corporate (3 parents)
Officer
2017-10-18 ~ 2018-02-02
IIF 143 - Director → ME
202
04255043 LIMITED - 2013-05-14
Linen Hall 162-168 Regent Street, Room 252-254, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2016-03-04 ~ 2019-02-12
IIF 167 - Director → ME
2015-06-01 ~ 2016-03-04
IIF 190 - Director → ME
203
Suite 66, 10 Barley Mow Passage, Chiswick, London
Dissolved Corporate (8 parents)
Officer
2009-01-19 ~ dissolved
IIF 225 - Director → ME
204
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-01-12
Dissolved on 2025-05-18
Anthony Batty & Company Llp, 3 Field Court, Grays Inn, London
Dissolved Corporate (13 parents)
Officer
2012-08-03 ~ 2014-12-11
IIF 112 - Director → ME
205
Suite 66 Barleymow Centre, 10 Barleymow Passage, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-05-19 ~ dissolved
IIF 85 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 236 - Ownership of shares – 75% or more → OE
206
Suite 66 Barleymow Centre, 10 Barleymow Passage, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-05-19 ~ dissolved
IIF 84 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 238 - Ownership of shares – 75% or more → OE
207
Office 101h 52 Upper Street, London
Dissolved Corporate (2 parents)
Officer
2015-06-01 ~ dissolved
IIF 188 - Director → ME
208
Suite 66, 10 Barley Mow Passage, London, Greater London
Dissolved Corporate (3 parents)
Officer
2007-09-26 ~ dissolved
IIF 80 - Director → ME
209
UK TECHNOLOGIES WORLD LTD
- now 06402481 20 Waterside Apartments Goodchild Road, London, England
Dissolved Corporate (7 parents, 1 offspring)
Officer
2011-01-12 ~ 2015-05-13
IIF 69 - Director → ME
2015-10-08 ~ 2017-06-05
IIF 166 - Director → ME
210
10 London Mews, London, England
Active Corporate (11 parents)
Officer
2007-04-13 ~ 2011-02-01
IIF 125 - Director → ME
211
10 London Mews, London
Dissolved Corporate (15 parents)
Officer
2003-01-31 ~ dissolved
IIF 65 - Director → ME
212
First Floor, 41 Chalton Street, London
Dissolved Corporate (6 parents)
Officer
2007-07-04 ~ dissolved
IIF 31 - Director → ME
213
1803 West India Quay 26 Hertsmere Road, London, England
Active Corporate (12 parents)
Officer
2009-11-25 ~ 2017-11-16
IIF 160 - Director → ME
214
Studio 3, 92 Lots Road, London, United Kingdom
Active Corporate (7 parents)
Officer
2003-10-27 ~ 2019-02-12
IIF 79 - Director → ME
215
XTRIBE P.L.C. - now
XTRIBE LIMITED - 2016-07-25
37-38 Long Acre, London, United Kingdom
Active Corporate (14 parents)
Officer
2012-03-07 ~ 2014-05-09
IIF 23 - Director → ME
216
ZANOTTO VINI VENETI LIMITED - 2014-05-01
SELEZIONE ZANOTTO LIMITED - 2013-10-24
3rd Floor 207 Regent Street, London, England
Dissolved Corporate (4 parents)
Officer
2014-08-13 ~ 2019-02-14
IIF 114 - Director → ME
217
Flat 4 105 Philbeach Gardens, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-04-16 ~ dissolved
IIF 115 - Director → ME