1
118 RANDOLPH AVENUE LIMITED
02205651 01935602, 02334794, 04462764Warning 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) C/o Bsg Valentine Lynton House, 7-12 Tavistock Square, London
Active Corporate (12 parents)
Officer
2010-06-18 ~ 2011-10-24
IIF 139 - Director → ME
2
21 Saint Thomas Street, Bristol, Avon
Dissolved Corporate (6 parents)
Officer
2010-09-21 ~ dissolved
IIF 170 - Director → ME
3
ACL ASEAN TOWER INFRASTRUCTURE UK GP LIMITED
08149843 20-22 Bedford Row, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-07-19 ~ dissolved
IIF 130 - Director → ME
4
26 Park Manor, London Road, Brighton, United Kingdom
Dissolved Corporate (7 parents)
Officer
2015-09-30 ~ 2015-11-23
IIF 46 - Director → ME
5
20-22 Bedford Row, London
Dissolved Corporate (3 parents)
Officer
2013-05-27 ~ dissolved
IIF 141 - Director → ME
2011-06-29 ~ 2013-02-14
IIF 75 - Director → ME
6
AEROPLAN HOLDINGS UK II LIMITED - 2012-01-19
7th Floor 50 Broadway, London, United Kingdom
Dissolved Corporate (20 parents, 1 offspring)
Officer
2019-06-28 ~ dissolved
IIF 160 - Director → ME
7
AEROPLAN HOLDINGS UK LIMITED - 2012-01-25
7th Floor 50 Broadway, London, United Kingdom
Active Corporate (27 parents, 6 offsprings)
Officer
2019-06-28 ~ 2025-09-12
IIF 159 - Director → ME
8
AIMIA LOYALTY ANALYTICS UK LIMITED
- now 06105748LOYALTY MANAGEMENT GROUP ANALYTICS LIMITED - 2011-12-22
3525TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2007-03-26
54 Portland Place, London, England
Dissolved Corporate (38 parents, 1 offspring)
Officer
2019-06-28 ~ 2021-03-17
IIF 157 - Director → ME
9
LOYALTY MANAGEMENT SERVICES LIMITED - 2011-12-22
3433RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-08-01
7th Floor 50 Broadway, London, United Kingdom
Active Corporate (31 parents)
Officer
2019-06-28 ~ 2025-09-12
IIF 153 - Director → ME
10
3-5 William Street, Slough, United Kingdom
Dissolved Corporate (9 parents)
Officer
2020-08-06 ~ 2021-12-31
IIF 118 - Director → ME
11
ALTAVANT SCIENCES HOLDINGS LIMITED
- now 11007316PULMOVANT HOLDINGS LIMITED
- 2018-06-29
11007316 7th Floor 50 Broadway, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2017-10-11 ~ dissolved
IIF 103 - Director → ME
12
IMPERIAL GROUP LIMITED - 1987-01-19
Bureau, 90 Fetter Lane, London, United Kingdom
Active Corporate (47 parents, 1 offspring)
Officer
2011-06-21 ~ 2012-04-30
IIF 68 - Director → ME
13
Wingfield Hall Hall Road, Wingfield, Diss, England
Active Corporate (5 parents)
Officer
2010-04-14 ~ 2010-07-01
IIF 72 - Director → ME
14
2nd Floor, 1 Church Road, Richmond, England
Active Corporate (14 parents, 1 offspring)
Officer
2018-04-19 ~ 2018-05-16
IIF 114 - Director → ME
15
2nd Floor, 1 Church Road, Richmond, England
Dissolved Corporate (8 parents, 1 offspring)
Officer
2018-04-18 ~ 2018-05-16
IIF 117 - Director → ME
16
2nd Floor, 1 Church Road, Richmond, England
Dissolved Corporate (8 parents, 1 offspring)
Officer
2018-04-19 ~ 2018-05-16
IIF 116 - Director → ME
17
ANTIDOTE INVESTOR HOLDCO LIMITED
11317506 2nd Floor 1 Church Road, Richmond, United Kingdom, United Kingdom
Active Corporate (21 parents, 1 offspring)
Officer
2018-04-18 ~ 2018-08-30
IIF 115 - Director → ME
18
2nd Floor, 1 Church Road, Richmond, England
Active Corporate (23 parents, 2 offsprings)
Officer
2018-04-18 ~ 2018-05-16
IIF 113 - Director → ME
19
7th Floor 50 Broadway, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-09-13 ~ dissolved
IIF 87 - Director → ME
20
Suite 1, 3rd Floor 11-12 St. James's Square, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-04-29 ~ 2019-09-06
IIF 50 - Director → ME
21
ASSOCIATION OF COMPANY REGISTRATION AGENTS LIMITED(THE)
01206331 Carpenter Court 1 Maple Road, Bramhall, Stockport, Cheshire
Active Corporate (25 parents)
Officer
2018-05-18 ~ now
IIF 45 - Director → ME
22
Lynwood House, 373-375 Station Road, Harrow, England
Dissolved Corporate (6 parents)
Officer
2017-02-23 ~ 2017-08-09
IIF 47 - Director → ME
23
Suite 1, 7th Floor 50 Broadway, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2020-08-25 ~ 2025-12-19
IIF 6 - Director → ME
24
AXSUMA CORPORATE SERVICES LIMITED
17002438 167-169 Great Portland Street, London, England
Active Corporate (2 parents, 3 offsprings)
Officer
2026-01-30 ~ now
IIF 169 - Director → ME
Person with significant control
2026-01-30 ~ now
IIF 177 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 177 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 177 - Right to appoint or remove directors → OE
25
167-169 Great Portland Street, London, England
Active Corporate (3 parents)
Officer
2026-02-02 ~ now
IIF 168 - Director → ME
26
4385, 06034211: Companies House Default Address, Cardiff
Dissolved Corporate (9 parents)
Officer
2014-01-02 ~ 2014-01-06
IIF 143 - Director → ME
27
4385, 06034210: Companies House Default Address, Cardiff
Dissolved Corporate (9 parents)
Officer
2014-01-02 ~ 2014-01-06
IIF 149 - Director → ME
28
20-22 Bedford Row, London
Dissolved Corporate (2 parents)
Officer
2014-02-05 ~ dissolved
IIF 59 - Director → ME
29
BEDFORD NOMINEES (U.K.) LTD.
- now 00849814JORDAN GROUP SERVICES LIMITED - 2001-03-06
JORDANS LIMITED - 1996-06-17
JORDANS LIMITED - 1996-06-06
HART COMPANY SECRETARIES LIMITED - 1996-04-17
EXPRESS COMPANY PRINTERS LIMITED - 1985-12-18
First Floor Templeback, 10 Temple Back, Bristol, United Kingdom
Dissolved Corporate (15 parents, 26 offsprings)
Officer
2023-12-01 ~ 2025-12-12
IIF 15 - Director → ME
30
37 Jessel House, Judd Street, London
Dissolved Corporate (4 parents)
Officer
2012-07-04 ~ dissolved
IIF 133 - Director → ME
31
BREWMAN SWW LIMITED - 1999-05-10
SAMUEL WEBSTER AND WILSONS LTD. - 1995-08-16
WILSONS BREWERY LIMITED - 1985-10-01
WATNEY MANN (NORTH) LIMITED - 1976-12-31
WILSON'S BREWERY LIMITED - 1976-12-31
Bureau, 90 Fetter Lane, London, United Kingdom
Active Corporate (38 parents)
Officer
2011-06-21 ~ 2012-04-30
IIF 135 - Director → ME
32
COURAGE GROUP LIMITED - 1995-08-23
IMPERIAL BREWING & LEISURE LIMITED - 1986-12-19
COURAGE LIMITED - 1983-01-01
Bureau, 90 Fetter Lane, London, United Kingdom
Active Corporate (49 parents, 8 offsprings)
Officer
2011-06-21 ~ 2012-04-30
IIF 61 - Director → ME
33
CARLTON AND UNITED BREWERIES HOLDINGS (UK) LIMITED
07543569 C/o Brodies Llp, 90 Bartholomew Close, London, United Kingdom
Active Corporate (27 parents, 2 offsprings)
Officer
2011-06-21 ~ 2012-04-30
IIF 82 - Director → ME
34
CG (IRLAM) MANAGEMENT COMPANY LIMITED
06019192 Lynton House Ackhurst Park, Foxhole Road, Chorley, Lancashire, United Kingdom
Active Corporate (13 parents)
Officer
2011-04-18 ~ 2014-08-13
IIF 131 - Director → ME
35
COLTRANE ASSET MANAGEMENT UK LIMITED
11826688 Suite 1, 7th Floor 50 Broadway, London, United Kingdom
Active Corporate (7 parents)
Officer
2023-04-26 ~ 2025-12-15
IIF 36 - Director → ME
36
CONTINENTAL APARTMENT HOLDINGS LIMITED
- now 03406504SHELFCO (NO. 1366) LIMITED - 1997-10-01
C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, England
Active Corporate (13 parents)
Officer
2018-03-08 ~ 2025-06-30
IIF 2 - Director → ME
37
CORPORATE MANAGEMENT & CONTROL SERVICES (UK) LTD
- 2002-09-17
04376485 Ground Floor, Templeback, 10 Temple Back, Bristol, United Kingdom
Active Corporate (10 parents, 9 offsprings)
Officer
2002-02-19 ~ 2005-02-18
IIF 176 - Director → ME
2005-05-09 ~ 2025-12-12
IIF 19 - Director → ME
38
CREATIVE CAPITAL PARTNERSHIPS LIMITED
- now 10643567CREATIVE CAPITAL PARTNERS LIMITED
- 2017-04-03
10643567 Suite 1, 3rd Floor 11 - 12 St. James's Square, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-02-28 ~ dissolved
IIF 95 - Director → ME
39
20-22 Bedford Row, London
Dissolved Corporate (6 parents)
Officer
2010-09-22 ~ dissolved
IIF 171 - Director → ME
40
3-5 William Street, Slough, United Kingdom
Dissolved Corporate (10 parents, 2 offsprings)
Officer
2020-08-06 ~ 2021-12-31
IIF 122 - Director → ME
41
3-5 William Street, Slough, United Kingdom
Active Corporate (7 parents)
Officer
2021-03-12 ~ 2021-12-31
IIF 112 - Director → ME
42
Flat 26 The Granary & Bakery Royal Clarence Yard, Weevil Lane, Gosport, Hants
Dissolved Corporate (12 parents)
Officer
2012-09-17 ~ 2014-01-02
IIF 137 - Director → ME
43
DIGITAL ASSETS DEPLOYMENT UK IHC LIMITED
07474341 9-10 Staple Inn Buildings, 2nd Floor, London
Dissolved Corporate (5 parents)
Officer
2010-12-20 ~ 2011-01-31
IIF 132 - Director → ME
44
7th Floor 50 Broadway, London, United Kingdom
Active Corporate (5 parents)
Officer
2013-06-06 ~ 2025-12-16
IIF 32 - Director → ME
45
FOSTER'S WINE ESTATES EMEA LIMITED - 2005-08-25
FOSTER'S WINE ESTATES LIMITED - 2005-05-24
DREAMGAME LIMITED - 2005-05-13
Bureau, 90 Fetter Lane, London, United Kingdom
Active Corporate (45 parents)
Officer
2011-06-21 ~ 2012-04-30
IIF 74 - Director → ME
46
EAST WEST ORIENTAL BREWING COMPANY LIMITED
- now 00027959BREWMAN T L LIMITED - 2005-02-08
TRUMAN LIMITED - 1995-08-24
Bureau, 90 Fetter Lane, London, United Kingdom
Active Corporate (37 parents)
Officer
2011-06-21 ~ 2012-04-30
IIF 70 - Director → ME
47
EASTERN SHIPPING WORLDWIDE LIMITED
09953211Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-01-31 during the appointment or period of control
Insolvency (Case 1) Members voluntary liquidation
Due to be dissolved on 2026-04-27
7th Floor 21 Lombard Street, London
Liquidation Corporate (8 parents)
Officer
2023-10-09 ~ 2025-12-11
IIF 28 - Director → ME
48
Sabmiller House, Church Street West, Woking, Surrey, United Kingdom
Dissolved Corporate (12 parents)
Officer
2011-06-21 ~ 2012-04-30
IIF 71 - Director → ME
49
C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (23 parents)
Officer
2016-09-09 ~ 2022-09-08
IIF 100 - Director → ME
50
20-22 Bedford Row, London
Dissolved Corporate (8 parents)
Officer
2010-09-30 ~ dissolved
IIF 174 - Director → ME
51
EMAVANT SOLUTIONS HOLDINGS LIMITED
- now 11134269VERUVANT SOLUTIONS HOLDINGS LIMITED
- 2018-03-06
11134269 7th Floor 50 Broadway, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2018-01-05 ~ dissolved
IIF 104 - Director → ME
52
Sabmiller House, Church Street West, Woking, Surrey, United Kingdom
Dissolved Corporate (15 parents)
Officer
2011-06-21 ~ 2012-04-30
IIF 69 - Director → ME
53
7th Floor 50 Broadway, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2024-06-03 ~ 2025-12-19
IIF 33 - Director → ME
54
7th Floor 50 Broadway, London, United Kingdom
Active Corporate (7 parents)
Officer
2024-06-03 ~ 2025-12-19
IIF 24 - Director → ME
55
ENZYVANT THERAPEUTICS HOLDINGS LIMITED
- now 10317630ENZYVANT THERAPEUTICS HOLDING LIMITED - 2017-08-29
ORPHAVANT HOLDINGS LIMITED - 2017-01-30
7th Floor 50 Broadway, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2017-09-28 ~ dissolved
IIF 99 - Director → ME
56
ES PROPERTIES (LIVERPOOL) LIMITED
- now SC302355BDL LIVERPOOL LIMITED - 2008-08-21
MACROCOM (935) LIMITED - 2006-11-17
50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (25 parents)
Officer
2020-08-06 ~ 2021-12-31
IIF 123 - Director → ME
57
FAR FAR AWAY BOOKS AND MEDIA LIMITED
07835662 20-22 Bedford Row, London
Dissolved Corporate (5 parents)
Officer
2013-04-18 ~ 2014-12-19
IIF 136 - Director → ME
58
FBG BREWERY HOLDINGS UK LIMITED
- now 02565926OFFICEIDEAL LIMITED - 1991-03-21
Bureau, 90 Fetter Lane, London, United Kingdom
Active Corporate (47 parents, 1 offspring)
Officer
2011-06-21 ~ 2012-04-30
IIF 73 - Director → ME
59
FBG HOLDINGS (UK) LIMITED
- now 02037446ELDERS IXL HOLDINGS (UK) LIMITED - 1991-02-18
IXL HOLDINGS (UK) LIMITED - 1987-05-20
OUTERGLIDE LIMITED - 1986-09-25
C/o Brodies Llp, 90 Bartholomew Close, London, United Kingdom
Active Corporate (52 parents, 3 offsprings)
Officer
2011-06-21 ~ 2012-04-30
IIF 67 - Director → ME
60
FBG INTERNATIONAL LIMITED
- now 00028707CARLTON SPECIAL BEVERAGES (EUROPE) LIMITED - 1996-09-16
BREWMAN TROWBRIDGE LIMITED - 1996-04-16
COURAGE (TROWBRIDGE) LIMITED - 1995-08-16
USHERS BREWERY LIMITED - 1991-11-11
USHERS BREWERY LIMITED - 1991-09-06
WATNEY MANN (WEST) LIMITED - 1980-12-31
Bureau, 90 Fetter Lane, London, United Kingdom
Active Corporate (40 parents)
Officer
2011-06-21 ~ 2012-04-30
IIF 77 - Director → ME
61
FBG TREASURY (UK) LIMITED
- now 02129189FBG TREASURY (UK) PLC - 2011-03-01
ELDERS IXL TREASURY (UK) PLC - 1991-02-18
ELDERS IXL (FINANCE) PLC. - 1990-04-10
KEYMEASURE PUBLIC LIMITED COMPANY - 1987-08-04
Bureau, 90 Fetter Lane, London, United Kingdom
Active Corporate (51 parents, 1 offspring)
Officer
2011-06-21 ~ 2012-04-30
IIF 76 - Director → ME
62
FITZROVIA CONSOLIDATED (RANDOLPH) LIMITED
07276251 Lynton House, 7-12 Tavistock Square, London
Active Corporate (6 parents, 1 offspring)
Officer
2010-06-07 ~ 2011-10-10
IIF 79 - Director → ME
63
Unit 3, 1st Floor, 6/7 St. Mary At Hill Unit 3, 1st Floor, 6/7 St. Mary At Hill, London, England
Active Corporate (3 parents)
Officer
2014-08-11 ~ 2014-10-20
IIF 48 - Director → ME
64
Birchin Court, 20 Birchin Lane, London
Active Corporate (11 parents)
Officer
2013-07-22 ~ 2018-03-31
IIF 51 - Director → ME
65
C/o Brodies Llp, 90 Bartholomew Close, London, United Kingdom
Active Corporate (29 parents)
Officer
2011-06-21 ~ 2012-04-30
IIF 78 - Director → ME
66
FOUNTAIN DIGITAL LABS LIMITED - now
FOUNTAIN 77 LIMITED
- 2012-11-06
08230374 2 London Wall Place, London
Active Corporate (7 parents)
Officer
2012-09-26 ~ 2012-11-05
IIF 1 - Director → ME
67
GENEVANT SCIENCES HOLDINGS LIMITED
- now 11134297VANTAGE POINT THERAPEUTICS HOLDINGS LIMITED
- 2018-04-04
11134297RANAVANT HOLDINGS LIMITED
- 2018-03-06
11134297 7th Floor 50 Broadway, London, United Kingdom
Active Corporate (7 parents)
Officer
2018-01-05 ~ 2025-12-18
IIF 8 - Director → ME
68
Ground Floor, Templeback, 10 Temple Back, Bristol, United Kingdom
Active Corporate (17 parents)
Officer
2023-04-21 ~ 2025-12-18
IIF 31 - Director → ME
69
71-75 Shelton Street, Covent Garden, London, England
Dissolved Corporate (4 parents)
Officer
2015-08-19 ~ 2019-01-30
IIF 29 - Director → ME
70
One Bartholomew Close, Barts Square, London, England
Active Corporate (16 parents, 1 offspring)
Officer
2018-12-21 ~ 2019-01-10
IIF 101 - Director → ME
71
21 St Thomas Street, Bristol, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-01-25 ~ dissolved
IIF 64 - Director → ME
72
21 St Thomas Street, Bristol
Dissolved Corporate (3 parents)
Officer
2012-12-14 ~ 2015-02-01
IIF 60 - Director → ME
73
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-08-19
Dissolved on 2016-01-23
HOPEDALE SECURITIES LIMITED
- 2011-09-01
07434641 Saxon House, Saxon Way, Cheltenham
Dissolved Corporate (6 parents)
Officer
2011-03-31 ~ 2011-09-07
IIF 140 - Director → ME
74
Ground Floor, Templeback, 10 Temple Back, Bristol, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2023-12-01 ~ 2025-12-12
IIF 7 - Director → ME
75
ISLAND HARBOUR HAMMERHEAD COMPANY LIMITED
- now 07069955ISLAND HARBOUR HAMMERHEAD RESIDENTS ASSOCIATION LIMITED
- 2009-11-25
07069955 Eddisons Inc Daniells Harrison The Old Manor House, Wickham Road, Fareham, Hants, United Kingdom
Active Corporate (13 parents)
Officer
2009-11-09 ~ 2017-03-24
IIF 164 - Director → ME
76
KANGAROO RIDGE WINES EUROPE LIMITED
- now 00040742VINTAGE CELLARS LIMITED - 2003-10-30
BREWMAN CBL LIMITED - 1999-08-26
COURAGE BREWING LIMITED - 1995-08-16
GRAND METROPOLITAN BREWING LIMITED - 1991-04-02
WATNEY MANN & TRUMAN BREWERS LIMITED - 1988-03-31
Bureau, 90 Fetter Lane, London, United Kingdom
Active Corporate (40 parents)
Officer
2011-06-21 ~ 2012-04-30
IIF 63 - Director → ME
77
KOGNITIV EUROPE HOLDINGS LTD
- now 07085018AIMIA EUROPE LIMITED
- 2021-12-14
07085018AIMIA FOREIGN HOLDINGS UK LIMITED - 2017-11-08
AEROPLAN FOREIGN HOLDINGS UK LIMITED - 2012-01-19
4385, 07085018 - Companies House Default Address, Cardiff
Dissolved Corporate (29 parents, 2 offsprings)
Officer
2019-06-28 ~ 2022-08-01
IIF 155 - Director → ME
78
AIMIA PROPRIETARY LOYALTY UK LIMITED
- 2021-12-14
00648706CARLSON MARKETING GROUP (U.K.) LIMITED - 2011-12-22
E F MACDONALD COMPANY LIMITED(THE) - 1989-09-20
4385, 00648706 - Companies House Default Address, Cardiff
Active Corporate (52 parents)
Officer
2019-06-28 ~ 2022-08-01
IIF 30 - Director → ME
79
30 Golden Square C/o Lbs Properties, 30 Golden Square, Soho, London, England
Active Corporate (8 parents)
Officer
2009-10-20 ~ 2013-01-24
IIF 134 - Director → ME
80
Infinity Asset Management Llp Suite 2.4, 2nd Floor Ice Building, 3 Exchange Quay, Salford Quays, Manchester, United Kingdom
Active Corporate (11 parents, 4 offsprings)
Officer
2010-03-01 ~ 2025-12-19
IIF 9 - Director → ME
81
LEVITT UK REAL ESTATE LIMITED
- now 07127355LEVITT INVESTMENTS UK LIMITED
- 2010-02-22
07127355 Ground Floor, Templeback, 10 Temple Back, Bristol, United Kingdom
Active Corporate (10 parents, 2 offsprings)
Officer
2010-01-16 ~ 2025-12-19
IIF 14 - Director → ME
82
Suite 1, 7th Floor 50 Broadway, London, United Kingdom
Active Corporate (13 parents)
Officer
2023-10-10 ~ 2025-12-16
IIF 17 - Director → ME
83
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-06-25 during the appointment or period of control
Dissolved on 2021-08-28 during the appointment or period of control
The Old Town Hall, 71 Christchurch Road, Ringwood
Dissolved Corporate (5 parents)
Officer
2014-09-10 ~ dissolved
IIF 102 - Director → ME
84
Ground Floor, Templeback, 10 Temple Back, Bristol, United Kingdom
Active Corporate (9 parents, 70 offsprings)
Officer
2006-06-05 ~ 2025-12-12
IIF 34 - Director → ME
85
MARITIME DRILLING HOLDINGS LIMITED
- now 08314546MAERSK DRILLING HOLDINGS LIMITED - 2014-08-15
Suite 1, 3rd Floor 11-12 St. James's Square, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2015-08-03 ~ 2017-05-10
IIF 138 - Director → ME
86
Matalan Perimeter Road, Knowsley Industrial Park, Liverpool, England
Active Corporate (13 parents, 1 offspring)
Officer
2022-12-23 ~ 2023-03-15
IIF 86 - Director → ME
87
7th Floor 50 Broadway, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2018-01-30 ~ dissolved
IIF 162 - Director → ME
88
NBIM GEORGE BTLP LIMITED
- 2017-12-14
07447315BURLINGTON NUMBER 1 (L PARTNER) LIMITED - 2012-08-20
Queensberry House, 3 Old Burlington Street, London, England
Active Corporate (18 parents)
Officer
2014-03-20 ~ 2019-05-01
IIF 57 - Director → ME
89
20 Churchill Place Canary Wharf, London
Dissolved Corporate (6 parents)
Officer
2014-08-06 ~ 2017-12-18
IIF 54 - Director → ME
90
20 Churchill Place Canary Wharf, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2017-05-25 ~ 2017-12-18
IIF 55 - Director → ME
91
Queensberry House 1st Floor, 3 Old Burlington Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2016-10-19 ~ 2017-12-18
IIF 56 - Director → ME
92
TANSYBROOK LIMITED
- 2015-12-16
09828928 Queensberry House, 3 Old Burlington Street, London
Dissolved Corporate (9 parents)
Officer
2015-12-16 ~ 2017-12-18
IIF 58 - Director → ME
93
NBIM JAMES BT LIMITED
- 2015-12-23
09751875 20 Churchill Place Canary Wharf, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2015-11-23 ~ 2017-12-18
IIF 105 - Director → ME
94
20 Churchill Place, Canary Wharf, London
Dissolved Corporate (10 parents)
Officer
2014-03-20 ~ 2017-12-18
IIF 53 - Director → ME
95
1 London Bridge Street, London
Dissolved Corporate (8 parents)
Officer
2013-06-10 ~ 2013-06-24
IIF 129 - Director → ME
96
843 Finchley Road, London
Dissolved Corporate (7 parents)
Officer
2012-12-07 ~ 2013-06-28
IIF 142 - Director → ME
97
20-22 Bedford Row, London
Dissolved Corporate (4 parents)
Officer
2012-12-07 ~ dissolved
IIF 144 - Director → ME
98
NINA PROPERTY INVESTMENTS LIMITED
07698425 Winnington House 2, Woodberry Grove North Finchley, London
Dissolved Corporate (5 parents)
Officer
2011-08-15 ~ 2012-10-23
IIF 128 - Director → ME
99
NIRVANA ACQUIRECO LIMITED
- 2018-03-27
11179233 Duo, Level 6, 280 Bishopsgate, London, England
Active Corporate (16 parents, 1 offspring)
Officer
2018-03-26 ~ 2021-11-12
IIF 152 - Director → ME
100
NIRVANA MIDCO II LIMITED
- 2018-03-27
11210500 Duo, Level 6, 280 Bishopsgate, London, England
Dissolved Corporate (11 parents, 1 offspring)
Officer
2018-03-26 ~ 2021-11-12
IIF 163 - Director → ME
101
NIRVANA MIDCO LIMITED
- 2018-03-27
11179161 Duo, Level 6, 280 Bishopsgate, London, England
Dissolved Corporate (12 parents, 1 offspring)
Officer
2018-03-26 ~ 2021-11-12
IIF 158 - Director → ME
102
NORTHWEST BIOTHERAPEUTICS CAPITAL LIMITED - now
ARACARIS CAPITAL LIMITED
- 2024-01-22
09103328 The St Botolph Building, 138, Houndsditch, London, United Kingdom
Active Corporate (5 parents)
Officer
2014-06-26 ~ 2015-04-24
IIF 107 - Director → ME
103
7th Floor 50 Broadway, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2017-10-11 ~ dissolved
IIF 94 - Director → ME
104
ORGANIC FOODS, DRINKS & INVESTMENTS HOLDINGS LTD
- now 04467510SANGAM INVESTMENT LIMITED - 2003-01-15
Suite 415c Margaret Powell House, Midsummer Boulevard, Milton Keynes, England
Active Corporate (12 parents)
Officer
2010-09-17 ~ 2012-09-20
IIF 175 - Director → ME
105
OTERRA UK LIMITED - now
LOCAL ACQCO UK LIMITED
- 2021-10-06
13145837 Broadway 50 Broadway 50, Suite 4, 7th Floor, London, England
Active Corporate (16 parents)
Officer
2021-01-20 ~ 2021-06-29
IIF 125 - Director → ME
106
5th Floor, 2 Copthall Avenue, London, England
Active Corporate (6 parents)
Officer
2014-11-24 ~ 2019-11-22
IIF 52 - Director → ME
107
PHARMAVANT 9 HOLDINGS LIMITED
13975071 12852351, 13146729, 11809311Warning 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) 7th Floor 50 Broadway, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2022-03-14 ~ dissolved
IIF 88 - Director → ME
108
Priory House, 6 Wrights Lane, London, United Kingdom
Active Corporate (10 parents, 5 offsprings)
Officer
2022-03-18 ~ 2022-04-13
IIF 38 - Director → ME
109
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-05-06
Due to be dissolved on 2026-05-09
Plate Newco 1 Limited, 200 Aldersgate Street, London, United Kingdom
Liquidation Corporate (19 parents, 1 offspring)
Officer
2022-03-18 ~ 2022-04-13
IIF 18 - Director → ME
110
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-05-06
Due to be dissolved on 2026-05-09
200 Aldersgate Aldersgate Street, London
Liquidation Corporate (12 parents, 1 offspring)
Officer
2022-03-18 ~ 2022-04-13
IIF 37 - Director → ME
111
Priory House, 6 Wrights Lane, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2022-03-18 ~ 2022-04-13
IIF 13 - Director → ME
112
THE HOME VIDEO CHANNEL LIMITED - 2000-08-31
Suite 1, 7th Floor 50 Broadway, London, United Kingdom
Dissolved Corporate (26 parents)
Officer
2011-12-09 ~ dissolved
IIF 156 - Director → ME
113
PRAXISIFM TRUSTEES (UK) LIMITED - now
PRAXISIFM TRUST & CORPORATE SERVICES LIMITED
- 2018-02-22
05215611IFM TRUST & CORPORATE SERVICES LIMITED
- 2015-05-01
05215611 5th Floor, 2 Copthall Avenue, London, England
Active Corporate (17 parents, 5 offsprings)
Officer
2012-01-24 ~ 2016-01-12
IIF 147 - Director → ME
2014-01-21 ~ 2018-02-07
IIF 161 - Director → ME
114
PREP SHELF LIMITED - now
PREP SHELF PLC - 2018-10-05
SOHO HOUSE & CO. PLC
- 2018-09-13
11436420 72-74 Dean Street, London, England
Dissolved Corporate (7 parents)
Officer
2018-06-27 ~ 2018-09-04
IIF 89 - Director → ME
115
21 St Thomas Street, Bristol
Dissolved Corporate (2 parents)
Officer
2012-12-20 ~ 2014-04-29
IIF 83 - Director → ME
2014-04-29 ~ 2014-09-19
IIF 146 - Director → ME
116
Ownbrix Client Services Ltd, Suite B Bateman Court, Bateman Street, Derby, United Kingdom
Dissolved Corporate (4 parents, 3 offsprings)
Officer
2010-09-08 ~ 2012-05-24
IIF 84 - Director → ME
117
REGISTERED SHARE NOMINEES LIMITED
04585525 First Floor Templeback, 10 Temple Back, Bristol, United Kingdom
Dissolved Corporate (13 parents)
Officer
2024-05-31 ~ dissolved
IIF 93 - Director → ME
118
Suite 1, 3rd Floor 11 - 12 St James's Square, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2020-11-30 ~ 2020-11-30
IIF 90 - Director → ME
119
Suite B Bateman Court, Bateman Street, Derby, United Kingdom
Dissolved Corporate (6 parents)
Officer
2010-10-13 ~ 2011-02-01
IIF 106 - Director → ME
120
2 London Wall Place, London, United Kingdom
Active Corporate (5 parents)
Officer
2017-09-05 ~ 2021-11-01
IIF 98 - Director → ME
121
SCHUYKILL LIMITED - 2019-01-07
First Floor Templeback, 10 Temple Back, Bristol, United Kingdom
Dissolved Corporate (8 parents)
Officer
2023-04-20 ~ 2025-12-11
IIF 16 - Director → ME
122
20-22 Bedford Row, London
Dissolved Corporate (3 parents)
Officer
2013-05-14 ~ dissolved
IIF 148 - Director → ME
2011-06-29 ~ 2013-02-14
IIF 65 - Director → ME
123
5 Churchill Place, 10th Floor, London, England
Active Corporate (11 parents, 1 offspring)
Officer
2024-03-21 ~ 2024-05-08
IIF 111 - Director → ME
124
5 Churchill Place, 10th Floor, London, England
Active Corporate (11 parents)
Officer
2024-01-30 ~ 2024-05-08
IIF 109 - Director → ME
125
TRANSWORLD PACKAGING LTD. - 2020-03-10
First Floor Templeback, 10 Temple Back, Bristol, United Kingdom
Dissolved Corporate (14 parents)
Officer
2023-04-20 ~ 2025-12-11
IIF 27 - Director → ME
126
3-5 William Street, Slough, United Kingdom
Active Corporate (13 parents)
Officer
2020-08-06 ~ 2021-12-31
IIF 124 - Director → ME
127
18 Clarence Row, Gravesend, England
Active Corporate (13 parents, 1 offspring)
Officer
2020-08-06 ~ 2021-12-31
IIF 120 - Director → ME
128
18 Clarence Row, Gravesend, England
Active Corporate (13 parents, 1 offspring)
Officer
2020-08-06 ~ 2021-12-31
IIF 121 - Director → ME
129
Maya Capital Llp First Floor, 105 Piccadilly, London, England
Active Corporate (19 parents)
Officer
2020-08-06 ~ 2021-12-31
IIF 119 - Director → ME
130
SOUTH ATLANTIC (NOMINEES) LIMITED
07284489 Suite 1, 7th Floor 50 Broadway, London, United Kingdom
Active Corporate (8 parents)
Officer
2024-01-18 ~ 2025-12-18
IIF 20 - Director → ME
131
SOUTH LONDON GROUND RENTS LIMITED - now
16-18 Warrior Square, Southend-on-sea, Essex, England
Active Corporate (14 parents)
Officer
2012-12-07 ~ 2013-04-02
IIF 145 - Director → ME
132
STOWAWAY MANAGEMENT (UK) LIMITED
- now 10364214 20-22 Bedford Row, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-09-07 ~ dissolved
IIF 49 - Director → ME
133
35 Great St. Helen's, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-10-17 ~ 2018-04-27
IIF 96 - Director → ME
134
The Penthouse, 27 Argyll Road, London
Dissolved Corporate (7 parents)
Officer
2010-09-06 ~ 2010-09-06
IIF 165 - LLP Designated Member → ME
135
First Floor Templeback, 10 Temple Back, Bristol, United Kingdom
Dissolved Corporate (10 parents, 2 offsprings)
Officer
2023-12-01 ~ 2025-12-12
IIF 21 - Director → ME
136
TCNZ (UNITED KINGDOM) SECURITIES LIMITED
02653794 Suite 1, 7th Floor 50 Broadway, London, United Kingdom
Active Corporate (26 parents)
Officer
2015-04-23 ~ 2025-12-17
IIF 10 - Director → ME
137
BVI LIMITED - 2003-11-25
BREWMAN PBC LIMITED - 2000-02-09
PHOENIX BREWERY COMPANY LIMITED - 1995-08-16
WATNEYS SOUTHERN LIMITED - 1982-10-04
WATNEY MANN (SOUTHERN COUNTIES) LIMITED - 1976-12-31
Sabmiller House, Church Street West, Woking, Surrey, United Kingdom
Dissolved Corporate (28 parents)
Officer
2011-06-21 ~ 2012-04-30
IIF 80 - Director → ME
138
THE WINE EXCHANGE LIMITED
- now 00071565BREWMAN WT LIMITED - 1999-10-04
WATNEY TRUMAN LIMITED - 1995-08-24
WATNEY COMBE REID & TRUMAN LIMITED - 1988-03-15
WATNEY COMBE REID & CO LIMITED - 1986-03-31
WATNEYS LONDON LIMITED - 1982-09-20
WATNEY MANN (LONDON & HOME COUNTIES) LIMITED - 1976-12-31
Bureau, 90 Fetter Lane, London, United Kingdom
Active Corporate (39 parents)
Officer
2011-06-21 ~ 2012-04-30
IIF 66 - Director → ME
139
THE INNTREPRENEUR BEER SUPPLY COMPANY LIMITED - 1998-03-27
COURAGE LIMITED - 1995-08-16
COURAGE BREWING LIMITED - 1983-10-28
Bureau, 90 Fetter Lane, London, United Kingdom
Active Corporate (49 parents, 2 offsprings)
Officer
2011-06-21 ~ 2012-04-30
IIF 62 - Director → ME
140
INNTREPRENEUR BEER SUPPLY PENSIONS COMPANY LIMITED - 1998-03-27
Sabmiller House, Church Street West, Woking, Surrey, United Kingdom
Dissolved Corporate (23 parents)
Officer
2011-06-21 ~ 2012-04-30
IIF 81 - Director → ME
141
TRISTAR GLOBAL INVESTMENTS LIMITED
08049139 20-22 Bedford Row, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-06-01 ~ dissolved
IIF 127 - Director → ME
142
Suite B Bateman Court, Bateman Street, Derby, Derbyshire
Dissolved Corporate (6 parents)
Officer
2010-09-27 ~ 2011-02-01
IIF 172 - Director → ME
143
THALAVANT HOLDINGS LIMITED - 2017-01-30
7th Floor 50 Broadway, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2018-01-30 ~ dissolved
IIF 150 - Director → ME
144
First Floor Templeback, 10 Temple Back, Bristol, England
Dissolved Corporate (7 parents, 12 offsprings)
Officer
2017-06-21 ~ dissolved
IIF 91 - Director → ME
145
VERISIGN GLOBAL HOLDINGS LIMITED
- now 03687373WHITELEY INVESTMENTS LIMITED - 2019-10-14
Suite 1, 7th Floor 50 Broadway, London, United Kingdom
Active Corporate (23 parents)
Officer
2020-06-01 ~ 2025-12-11
IIF 43 - Director → ME
146
VERTIQ HOSPITALITY UK LTD - now
CYCAS HOSPITALITY UK LTD
- 2026-04-01
08877760 3-5 William Street, Slough, United Kingdom
Active Corporate (12 parents)
Officer
2020-08-06 ~ 2021-12-31
IIF 42 - Director → ME
147
CHILTERN PRIVATE CLIENTS LIMITED - 2006-11-03
7th Floor 50 Broadway, London, United Kingdom
Active Corporate (20 parents, 8 offsprings)
Officer
2024-07-01 ~ 2025-12-12
IIF 40 - Director → ME
148
JORDAN COMPANY SECRETARIES LIMITED - 2019-04-05
PAPER MERCHANTS LIMITED - 1976-12-31
Ground Floor, Templeback, 10 Temple Back, Bristol, United Kingdom
Active Corporate (13 parents, 5578 offsprings)
Officer
2023-12-01 ~ 2025-12-12
IIF 11 - Director → ME
149
JORDAN COSEC LIMITED - 2019-04-05
Ground Floor, Templeback, 10 Temple Back, Bristol, United Kingdom
Active Corporate (10 parents, 2825 offsprings)
Officer
2023-12-01 ~ 2025-12-12
IIF 22 - Director → ME
150
VISTRA IE (BRISTOL) LIMITED
- now 04008901RADIUS (BRISTOL) LIMITED - 2019-03-29
NAIR & CO (BRISTOL) LIMITED - 2014-05-07
Ground Floor, Templeback, 10 Temple Back, Bristol, United Kingdom
Active Corporate (16 parents, 2 offsprings)
Officer
2021-11-15 ~ 2025-12-12
IIF 12 - Director → ME
151
RADIUS (UK) LIMITED - 2019-03-29
NAIR & CO. LIMITED - 2014-05-07
BUSINESS SUPPORT SERVICES LIMITED - 1999-10-13
Ground Floor, Templeback, 10 Temple Back, Bristol, United Kingdom
Active Corporate (14 parents, 2 offsprings)
Officer
2021-11-15 ~ 2025-12-12
IIF 25 - Director → ME
152
RADIUS BIDCO LIMITED - 2019-03-29
NAIR & CO BIDCO LIMITED - 2014-05-13
NATIONS BIDCO LIMITED - 2013-08-30
Ground Floor, Templeback, 10 Temple Back, Bristol, United Kingdom
Active Corporate (24 parents, 3 offsprings)
Officer
2021-11-15 ~ 2025-12-12
IIF 26 - Director → ME
153
VISTRA IE COMMERCIAL SERVICES LIMITED
- now 04095796RADIUS COMMERCIAL SERVICES LIMITED - 2019-03-29
NAIR COMMERCIAL SERVICES LIMITED - 2014-05-07
Ground Floor, Templeback, 10 Temple Back, Bristol, United Kingdom
Active Corporate (15 parents, 251 offsprings)
Officer
2021-11-15 ~ 2025-12-12
IIF 35 - Director → ME
154
VISTRA INTERNATIONAL EXPANSION LIMITED
- now 09959976VISTRA READING LIMITED - 2016-07-28
Suite 1, 7th Floor, 50 Broadway, London, United Kingdom
Active Corporate (21 parents, 1 offspring)
Officer
2023-12-01 ~ 2025-12-12
IIF 44 - Director → ME
155
JORDANS LIMITED - 2019-04-05
JORDAN & SONS LIMITED - 1996-06-17
JORDAN & SONS, LIMITED - 1970-02-04
TYNDALL REGISTRARS - 1968-06-25
HAMIPLAG LIMITED - 1966-12-19
Ground Floor, Templeback, 10 Temple Back, Bristol, United Kingdom
Active Corporate (46 parents, 48 offsprings)
Officer
2023-12-01 ~ 2025-12-12
IIF 23 - Director → ME
156
VISTRA READING HOLDINGS LIMITED
09959865 7th Floor 50 Broadway, London, United Kingdom
Dissolved Corporate (12 parents, 3 offsprings)
Officer
2023-12-01 ~ dissolved
IIF 108 - Director → ME
157
ORANGEFIELD SERVICES (UK) LIMITED - 2016-07-15
7th Floor 50 Broadway, London, United Kingdom
Dissolved Corporate (20 parents, 12 offsprings)
Officer
2024-06-03 ~ dissolved
IIF 110 - Director → ME
158
JORDANS TRUST COMPANY LIMITED - 2019-04-05
JORDANS INTERNATIONAL LIMITED - 2012-09-03
Ground Floor, Templeback, 10 Temple Back, Bristol, United Kingdom
Active Corporate (29 parents, 26 offsprings)
Officer
2020-06-01 ~ 2025-12-12
IIF 39 - Director → ME
159
First Floor Templeback, 10 Temple Back, Bristol, United Kingdom
Dissolved Corporate (11 parents, 2 offsprings)
Officer
2017-01-06 ~ dissolved
IIF 154 - Director → ME
160
VITRUM HOLDINGS LIMITED - now
C/o D&m Financial Services, Anumerate Office 2.05 Clockwise, Old Town Hall, 30 Tweedy Road, Bromley, United Kingdom
Active Corporate (7 parents)
Officer
2017-12-11 ~ 2019-10-21
IIF 92 - Director → ME
161
VIVOPOWER INTERNATIONAL HOLDINGS LIMITED
09978542 91 Wimpole Street, London, England
Dissolved Corporate (12 parents)
Officer
2016-02-01 ~ 2016-04-01
IIF 85 - Director → ME
162
VIVOPOWER PLC - now
VIVOPOWER INTERNATIONAL PLC
- 2026-03-19
09978410 Suite 4, 7th Floor 50 Broadway, London, United Kingdom
Active Corporate (24 parents, 1 offspring)
Officer
2016-02-01 ~ 2016-04-01
IIF 4 - Director → ME
163
7th Floor 50 Broadway, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2023-08-25 ~ dissolved
IIF 126 - Director → ME
164
WERNER EUROPEAN HOLDING LIMITED
10822965 Suite 1, 7th Floor 50 Broadway, London, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2017-06-16 ~ 2017-06-21
IIF 5 - Director → ME
165
Suite 1, 7th Floor 50 Broadway, London, United Kingdom
Active Corporate (14 parents)
Officer
2017-06-16 ~ 2017-06-21
IIF 3 - Director → ME
166
Suite B Bateman Court, Bateman Street, Derby, Derbyshire
Dissolved Corporate (6 parents)
Officer
2010-09-28 ~ 2011-02-01
IIF 173 - Director → ME
167
5th Floor, 2 Copthall Avenue, London, England
Active Corporate (29 parents)
Officer
2014-11-24 ~ 2018-03-14
IIF 97 - Director → ME
168
WINGS AVIATION 1400 LIMITED
- now 13994373WAVE 2017-1 UK LIMITED - 2022-04-01
7th Floor 50 Broadway, London, United Kingdom
Active Corporate (5 parents)
Officer
2023-08-25 ~ 2025-12-19
IIF 41 - Director → ME
169
WINTERBOTHAM TRADING (UK) LIMITED
04603528 Suite 1, 7th Floor 50 Broadway, London, United Kingdom
Active Corporate (8 parents)
Officer
2013-05-15 ~ 2018-04-09
IIF 151 - Director → ME
170
167-169 Great Portland Street, London, England
Active Corporate (3 parents)
Officer
2026-02-02 ~ now
IIF 166 - Director → ME
171
167-169 Great Portland Street, London, England
Active Corporate (3 parents)
Officer
2026-02-02 ~ now
IIF 167 - Director → ME