1
The Shard 32 London Bridge Street, London
Dissolved Corporate (4 parents)
Officer
2009-10-18 ~ dissolved
IIF 24 - Secretary → ME
2
360 EXECUTIVE SEARCH LTD.
- now 06901820EVOLUTION SELECTION LIMITED
- 2010-10-13
06901820 The Shard, 32 London Bridge Street, London
Dissolved Corporate (5 parents)
Officer
2009-06-25 ~ dissolved
IIF 23 - Secretary → ME
3
360XEC EXECUTIVE SEARCH LIMITED
08385385 32 Quarry Gardens, Leatherhead, Surrey, England
Active Corporate (4 parents, 1 offspring)
Officer
2013-03-25 ~ 2022-01-31
IIF 27 - Secretary → ME
4
CK FORMATION NUMBER TWENTY-FOUR LIMITED
- 2002-02-04
04080651 55 Loudoun Rd St John's Wood, London, United Kingdom
Active Corporate (7 parents)
Officer
2002-01-16 ~ 2013-06-21
IIF 55 - Secretary → ME
5
3DMD TECHNOLOGIES LIMITED
- now 04325194HILLGATE (274) LIMITED - 2002-01-14
55 Loudoun Rd St John's Wood, London, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Officer
2002-02-12 ~ 2013-06-21
IIF 59 - Secretary → ME
6
TCT LIMITED - 2001-02-08
55 Loudoun Rd St John's Wood, London, United Kingdom
Active Corporate (5 parents)
Officer
2002-02-27 ~ 2013-06-21
IIF 41 - Secretary → ME
7
CK FORMATION 49 LIMITED
- 2009-07-23
06959495 06009864, 06488993, 05347830Warning 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) 55 Loudoun Rd St John's Wood, London, United Kingdom
Active Corporate (4 parents)
Officer
2009-07-23 ~ 2013-06-21
IIF 14 - Director → ME
8
BEDDINGTON SPORTS MANAGEMENT LIMITED
03435846 C/o Anthony Batty & Co, Thames Valley Innovation Centre, 99 Park Drive, Milton Park
Dissolved Corporate (8 parents)
Officer
2005-04-01 ~ 2009-08-01
IIF 53 - Secretary → ME
9
BENTLEY TEXTILE SERVICES LIMITED
04218135 Johnson House Abbots Park, Monks Way, Preston Brook, Cheshire, England
Active Corporate (14 parents)
Officer
2004-05-28 ~ 2013-04-18
IIF 58 - Secretary → ME
10
BOARD PERFORMANCE LIMITED
- now 04355971BOARDROOM PERFORMANCE LIMITED
- 2002-08-28
04355971 51 Dimple Road, Matlock, United Kingdom
Dissolved Corporate (10 parents)
Officer
2002-05-28 ~ 2016-12-01
IIF 36 - Secretary → ME
11
BULGARIAN PROPERTY DEVELOPMENTS PLC
- now 05118060BULGARIAN AND BALKAN PROPERTIES PLC - 2004-06-15
Smith & Williamson, 25 Moorgate, London
Dissolved Corporate (13 parents)
Officer
2005-03-17 ~ dissolved
IIF 30 - Secretary → ME
12
Johnson House Abbots Park, Monks Way, Preston Brook, Cheshire, England
Active Corporate (9 parents)
Officer
2007-11-08 ~ 2007-11-13
IIF 8 - Director → ME
13
Johnson House Abbots Park, Monks Way, Preston Brook, Cheshire, England
Active Corporate (9 parents)
Officer
2007-11-08 ~ 2007-11-13
IIF 9 - Director → ME
14
CHARLES BEDDINGTON LIMITED
- now 04224989BEDDINGTON & BLACKMAN LIMITED
- 2005-07-07
04224989 16 Savile Row, London
Active Corporate (8 parents)
Officer
2005-06-02 ~ 2012-05-01
IIF 46 - Secretary → ME
15
CK CORPORATE SERVICES LIMITED
- now 02451303DATESOUND LIMITED - 1990-08-09
PRO MED DIAGNOSTICS LIMITED - 1990-01-18
1 Heather Way, Chobham, Surrey
Dissolved Corporate (8 parents, 93 offsprings)
Officer
2000-05-23 ~ 2013-04-02
IIF 16 - Director → ME
16
CK FORMATION 51 LIMITED
07960201 06996725, 06488993, 04412651Warning 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) 1 Heather Way, Chobham, Surrey
Dissolved Corporate (2 parents)
Officer
2012-02-22 ~ dissolved
IIF 4 - Director → ME
17
CO CONSULTING COMPANY LIMITED
- now 04412651CK FORMATION 28 LIMITED
- 2002-06-06
04412651 04412646, 06488993, 06996725Warning 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) 53 Audley Way, Ascot, Berkshire
Dissolved Corporate (4 parents)
Officer
2002-05-31 ~ dissolved
IIF 61 - Secretary → ME
18
Regent's University London Inner Circle, Regents Park, London, England
Dissolved Corporate (13 parents)
Officer
2003-03-23 ~ 2006-03-06
IIF 51 - Secretary → ME
19
COLLEGE MANAGEMENT SERVICES LTD
- now 03212239REGENTS BUSINESS SCHOOL LTD. - 1997-02-05
Regent's University London Inner Circle, Regents Park, London
Dissolved Corporate (15 parents)
Officer
2003-03-23 ~ 2006-03-06
IIF 38 - Secretary → ME
20
1 Heather Way, Chobham, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-08-14 ~ dissolved
IIF 15 - Director → ME
21
Pett Place, Pett Lane, Charing, Kent, England
Active Corporate (4 parents)
Officer
~ 2022-01-31
IIF 48 - Secretary → ME
22
1 Heather Way, Chobham, Surrey
Dissolved Corporate (8 parents)
Officer
1993-10-26 ~ dissolved
IIF 47 - Secretary → ME
23
2 Minster Court, Mincing Lane, London, England
Dissolved Corporate (8 parents)
Officer
2019-06-14 ~ 2022-07-01
IIF 77 - Secretary → ME
24
1 Castle Court Brewhouse Lane, Putney, London, England
Active Corporate (9 parents, 5 offsprings)
Officer
2006-06-28 ~ 2022-01-31
IIF 50 - Secretary → ME
25
1 Heather Way, Chobham, Surrey, United Kingdom
Dissolved Corporate (4 parents)
Officer
~ dissolved
IIF 42 - Secretary → ME
26
GUNPOWDER LIMITED - now
CANVAS PROJECT CONSULTING LIMITED
- 2015-01-05
03908532SJ EVENT MANAGEMENT LIMITED
- 2002-10-04
03908532 40 Renton Close, London
Active Corporate (4 parents)
Officer
2001-11-27 ~ 2010-01-18
IIF 49 - Secretary → ME
27
HAMBLYN SELECTION LIMITED
- now 06240637BDBCO NO.814 LIMITED - 2007-05-24
The Shard, 22 London Bridge Street, London
Dissolved Corporate (5 parents)
Officer
2008-05-22 ~ dissolved
IIF 20 - Secretary → ME
28
7th Floor 30 Panton Street, London, England
Active Corporate (13 parents)
Officer
2002-06-11 ~ 2002-06-28
IIF 11 - Director → ME
29
INNER CIRCLE BUSINESS SCHOOL LONDON LIMITED - now
Regent's University London, Inner Circle, Regent's Park, London, England
Dissolved Corporate (23 parents)
Officer
2003-03-21 ~ 2006-03-06
IIF 28 - Secretary → ME
30
INSPIRED PUBLISHING SELECTION LTD
07044096 The Shard 32 London Bridge Street, London
Dissolved Corporate (4 parents)
Officer
2009-10-15 ~ dissolved
IIF 22 - Secretary → ME
31
INSPIRED SEARCH & SELECTION LIMITED
- now 07237714INSPIRED DIGITAL SELECTION LIMITED
- 2013-02-19
07237714 1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United Kingdom
Active Corporate (4 parents)
Officer
2010-04-28 ~ 2013-05-08
IIF 66 - Director → ME
2013-05-08 ~ 2022-01-31
IIF 70 - Secretary → ME
32
1 Heather Way, Chobham, Surrey
Dissolved Corporate (7 parents)
Officer
1994-09-21 ~ dissolved
IIF 45 - Secretary → ME
33
WALFORD CONTAINER REPAIRS LIMITED
- 1995-10-24
00556296WALFORD STORAGE & TRANSPORT LIMITED
- 1982-10-05
00556296 Pett Place, Pett Lane, Charing, Kent, England
Active Corporate (5 parents)
Officer
~ 2022-01-31
IIF 34 - Secretary → ME
34
JB BUSINESS DEVELOPMENT LIMITED
04344987 51 Dimple Road, Matlock, United Kingdom
Dissolved Corporate (6 parents)
Officer
2014-12-10 ~ 2016-12-01
IIF 69 - Secretary → ME
35
51 Dimple Road, Matlock, United Kingdom
Dissolved Corporate (8 parents)
Officer
2014-12-10 ~ 2016-12-01
IIF 71 - Secretary → ME
36
JUSTIN BARKER LIMITED - now
VENETIA'S COFFEE SHOP LIMITED
- 2013-03-19
07945404 Peacock House Peacock Lane, Beetley, Dereham, Norfolk, United Kingdom
Active Corporate (6 parents)
Officer
2012-02-10 ~ 2012-07-03
IIF 2 - Director → ME
37
1 Castle Court Brewhouse Lane, Putney, London, England
Active Corporate (7 parents)
Officer
2021-06-15 ~ 2021-06-18
IIF 17 - Director → ME
2021-06-15 ~ 2022-01-31
IIF 67 - Secretary → ME
Person with significant control
2021-06-15 ~ 2021-06-18
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
38
LONDON LINEN MANAGEMENT LIMITED
- now 00584596LONDON TOWEL CABINETS LIMITED - 1988-04-29
Johnson House Abbots Park, Monks Way, Preston Brook, Runcorn, Cheshire, England
Active Corporate (23 parents)
Officer
2002-10-01 ~ 2013-04-18
IIF 52 - Secretary → ME
39
Johnson House Abbots Park, Monks Way, Preston Brook, Cheshire, England
Active Corporate (21 parents, 5 offsprings)
Officer
2002-10-01 ~ 2013-04-18
IIF 62 - Secretary → ME
40
LONDON WORKWEAR RENTAL LIMITED
- now 01986641PROTOCOL TEXTILES LIMITED - 1987-02-16
Johnson House Abbots Park, Monks Way, Preston Brook, Cheshire, England
Active Corporate (18 parents)
Officer
2002-10-01 ~ 2013-04-18
IIF 44 - Secretary → ME
41
2 Minster Court, Mincing Lane, London, England
Active Corporate (10 parents, 2 offsprings)
Officer
2016-04-11 ~ 2022-07-01
IIF 74 - Secretary → ME
42
BIDCOMP HOLDINGS LIMITED
- 2016-07-01
09665419 2 Minster Court, Mincing Lane, London, England
Active Corporate (14 parents, 2 offsprings)
Officer
2016-04-29 ~ 2022-07-01
IIF 75 - Secretary → ME
43
THE LOSS RECOVERY GROUP LIMITED - 2004-02-16
LOSS RECOVERY SCHEMES LIMITED - 1994-05-10
2 Minster Court, Mincing Lane, London, England
Active Corporate (22 parents, 1 offspring)
Officer
2010-06-01 ~ 2022-07-01
IIF 18 - Secretary → ME
44
2 Minster Court, Mincing Lane, London, England
Dissolved Corporate (9 parents)
Officer
2018-03-27 ~ 2022-07-01
IIF 78 - Secretary → ME
45
2 Minster Court, Mincing Lane, London, England
Active Corporate (10 parents)
Officer
2010-06-01 ~ 2022-07-01
IIF 25 - Secretary → ME
46
1 Castle Court Brewhouse Lane, Putney, London, England
Active Corporate (8 parents)
Officer
2006-07-05 ~ 2022-01-31
IIF 29 - Secretary → ME
47
NEWS WORLD GRADUATE SCHOOL LTD
- now 03426383H M C REGENTS LTD - 2000-04-26
Regent's University London Inner Circle, Regent's Park, London, United Kingdom
Dissolved Corporate (17 parents)
Officer
2003-03-23 ~ 2006-03-06
IIF 35 - Secretary → ME
48
EVENTBOOKER LIMITED
- 2004-05-17
03821822PADDICO (204) LIMITED - 2000-03-22
40 Renton Close, Brixton Hill, London, England
Dissolved Corporate (7 parents)
Officer
2001-11-27 ~ 2009-11-02
IIF 37 - Secretary → ME
49
REGENTS INTERNATIONAL STUDY CENTRE LONDON LTD
03374939 Regent's University London Inner Circle, Regents Park, London
Dissolved Corporate (15 parents)
Officer
2003-03-23 ~ 2006-03-06
IIF 39 - Secretary → ME
50
RIWAL UK LIMITED - now
REGAL ACCESS LIMITED
- 2009-06-07
06488993CK FORMATION 48 LIMITED
- 2009-05-22
06488993 06009864, 04412651, 06495551Warning 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)1700 GROUP LIMITED - 2008-03-20
Moorcrofts Llp, Thames House Mere Park, Dedmere Road, Marlow, Buckinghamshire, England
Dissolved Corporate (22 parents)
Officer
2008-04-10 ~ 2009-06-05
IIF 12 - Director → ME
51
SHUKA MINERALS PLC - now
EDENVILLE ENERGY PLC - 2023-08-29
GEMSTONES OF AFRICA GROUP PLC - 2010-03-26
TV COMMERCE HOLDINGS PLC
- 2009-01-23
05292528TV COMMERCE HOLDINGS LIMITED
- 2005-01-18
05292528 Aston House, Cornwall Avenue, London, Greater London
Active Corporate (33 parents, 1 offspring)
Officer
2004-12-17 ~ 2008-12-16
IIF 64 - Secretary → ME
52
SMART PLATFORM RENTAL LIMITED
- now 04129508PRECINCT 4 LIMITED
- 2002-03-12
04129508IX-IMAGING LIMITED
- 2001-01-08
04129508 14 Mcdonald Business Park Mcdonald Way, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire
Active Corporate (9 parents)
Officer
2000-12-21 ~ 2002-03-22
IIF 10 - Director → ME
53
SOLENEX DEVELOPMENTS LIMITED
- now 02229185DEMITASTE LIMITED - 1991-03-05
1 Heather Way, Chobham, Surrey, United Kingdom
Dissolved Corporate (8 parents)
Officer
1999-03-12 ~ dissolved
IIF 43 - Secretary → ME
54
ST LAWRENCE COURT (FREEHOLD) LIMITED
09946149 44 Chertsey Road, Chobham, Woking, England
Active Corporate (4 parents)
Officer
2016-01-12 ~ 2016-03-15
IIF 5 - Director → ME
55
Thorley House, Thorley Street, Bishops Stortford, Hertfordshire
Active Corporate (4 parents)
Officer
1991-01-01 ~ 2003-04-15
IIF 3 - Director → ME
1991-01-01 ~ 2003-04-15
IIF 63 - Secretary → ME
56
STUDY ABROAD INTERNATIONAL LTD.
03468287 Regent's University London Inner Circle, Regents Park, London
Dissolved Corporate (15 parents)
Officer
2003-03-23 ~ 2006-03-06
IIF 31 - Secretary → ME
57
CK FORMATION 42 LIMITED
- 2007-01-30
06009864 06959495, 06488993, 06495551Warning 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) 6 Church Green, Witney, Oxfordshire
Dissolved Corporate (5 parents)
Officer
2007-01-17 ~ 2009-10-01
IIF 40 - Secretary → ME
58
GORDON BOYS' SCHOOL(THE) - 1989-03-06
Gordon's School, West End, Woking, Surrey
Active Corporate (92 parents)
Officer
2003-01-25 ~ 2018-01-20
IIF 6 - Director → ME
59
THE HEREFORD ROAD RESTAURANT LIMITED
06048187 Savoy House, Savoy Circus, London
Active Corporate (7 parents)
Officer
2007-06-04 ~ 2016-03-14
IIF 60 - Secretary → ME
60
32 Quarry Gardens, Leatherhead, England
Dissolved Corporate (6 parents)
Officer
2009-09-01 ~ 2022-01-31
IIF 21 - Secretary → ME
61
Bridge Studios, 318-326 Wandsworth Bridge Road, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2015-04-15 ~ dissolved
IIF 72 - Secretary → ME
62
PERSONAL BRANDSPIRIT LIMITED
- 2014-02-10
06626598 32 Quarry Gardens, Leatherhead, England
Dissolved Corporate (5 parents)
Officer
2009-09-07 ~ 2022-01-31
IIF 26 - Secretary → ME
63
1 Heather Way, Chobham, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-11-28 ~ dissolved
IIF 19 - Secretary → ME
64
Pett Place, Pett Lane, Charing, Kent, England
Active Corporate (5 parents, 2 offsprings)
Officer
~ 2022-01-31
IIF 56 - Secretary → ME
65
1 Castle Court Brewhouse Lane, Putney, London, England
Active Corporate (8 parents)
Officer
2006-07-05 ~ 2022-01-31
IIF 33 - Secretary → ME
66
WAVES CONSULTANCY LIMITED
- now 06996725CK FORMATION 50 LIMITED
- 2011-03-29
06996725 05459948, 07960201, 06488993Warning 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) 1 Castle Court Brewhouse Lane, Putney, London, England
Active Corporate (8 parents)
Officer
2009-08-20 ~ 2011-04-26
IIF 7 - Director → ME
2011-04-26 ~ 2022-01-31
IIF 68 - Secretary → ME
67
1 Castle Court Brewhouse Lane, Putney, London, England
Active Corporate (5 parents)
Officer
2018-07-16 ~ 2022-01-31
IIF 73 - Secretary → ME
68
1 Heather Way, Chobham, Surrey, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
~ dissolved
IIF 57 - Secretary → ME
69
7th Floor 21 Lombard Street, London
Dissolved Corporate (4 parents, 4 offsprings)
Officer
~ dissolved
IIF 32 - Secretary → ME
70
6th Floor 9 Appold Street, London
Dissolved Corporate (6 parents, 1 offspring)
Officer
1999-09-03 ~ 1999-10-15
IIF 13 - Director → ME
1999-10-15 ~ 2022-01-31
IIF 65 - Secretary → ME
71
7th Floor 21 Lombard Street, London
Dissolved Corporate (5 parents)
Officer
2019-04-02 ~ 2022-01-31
IIF 76 - Secretary → ME
72
WESTMULL SECURITY LIMITED
- now 02630268WESTMULL LIMITED - 1993-08-31
1 Heather Way, Chobham, Surrey, United Kingdom
Dissolved Corporate (6 parents)
Officer
1999-03-23 ~ dissolved
IIF 54 - Secretary → ME