1
0800DOCMORRIS LIMITED - now
TOTALCENTRE LIMITED
- 2003-06-18
04780617 69 Carter Lane, C/o Taylor Rose Mw, London, England
Active Corporate (11 parents)
Officer
2003-06-13 ~ 2003-06-13
IIF 20 - Director → ME
2
1 COMMUNICATION LIMITED - now
TUCKWOOD NO.74 LIMITED
- 2000-03-07
03791184 Pb Jackson Norton 7th Floor Dashwood House, 69 Old Broad Street, London
Dissolved Corporate (10 parents)
Officer
1999-06-17 ~ 2000-03-07
IIF 5 - Nominee Director → ME
3
10 CHEPSTOW ROAD LIMITED - now
TUCKWOOD NO.60 LIMITED
- 1998-10-13
03471062 18 Eaton Rise, London
Active Corporate (9 parents)
Equity (Company account)
5 GBP2024-11-30
Officer
1997-11-25 ~ 1997-12-15
IIF 10 - Nominee Director → ME
4
TUCKWOOD NO. 113 LIMITED
- 2004-03-19
04906081 6 Redwing Gardens, West Byfleet, England
Active Corporate (5 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2003-09-21 ~ 2004-05-12
IIF 12 - Nominee Director → ME
5
18 Bedford Row, London
Dissolved Corporate (2 parents)
Officer
2009-01-22 ~ dissolved
IIF 53 - Nominee Director → ME
6
Worldwide House, Thorpe Wood, Peterborough, England
Active Corporate (11 parents, 9 offsprings)
Officer
2016-06-15 ~ 2024-04-15
IIF 69 - Secretary → ME
7
BARLEV LIMITED - now
19 Greenbank, London
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
798,606 GBP2024-07-31
Officer
2003-06-30 ~ 2003-12-10
IIF 33 - Director → ME
8
BRAINSTORM HOLDINGS LIMITED - now
TUCKWOOD NO.100 LIMITED
- 2004-08-03
04420713 Studio 311 Highgate Studios 53-79 Highgate Road, London, United Kingdom
Dissolved Corporate (13 parents, 1 offspring)
Equity (Company account)
0 GBP2017-05-31
Officer
2002-04-19 ~ 2003-07-14
IIF 7 - Nominee Director → ME
2003-07-14 ~ 2004-07-19
IIF 59 - Secretary → ME
9
C & F SOLUTIONS LIMITED - now
TUCKWOOD NO. 127 LIMITED
- 2005-05-23
05381180 Regus City South Tower, 26 Elmfield Road, London, Bromley
Dissolved Corporate (5 parents)
Officer
2005-03-03 ~ 2005-05-19
IIF 18 - Nominee Director → ME
10
CANARY WHARF VINTNERS LTD - now
STRATEGIC LAND ACQUISITIONS LIMITED
- 2010-09-06
05816301TUCKWOOD NO. 149 LIMITED
- 2007-04-13
05816301 Central Block, 4th Floor Central Court, Knoll Rise, Orpington
Dissolved Corporate (5 parents)
Officer
2006-05-15 ~ 2007-04-19
IIF 45 - Director → ME
11
TUCKWOOD NO.121 LIMITED
- 2004-11-18
05269156 04905152, 05381200, 04906177Warning 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) Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (8 parents)
Officer
2004-10-25 ~ 2004-12-09
IIF 42 - Director → ME
12
TUCKWOOD NO.80 LIMITED
- 2000-09-04
04001236 Old Fire Station, 19 Watergate, Sleaford, Lincolnshire
Dissolved Corporate (5 parents)
Officer
2000-05-24 ~ 2000-09-26
IIF 32 - Director → ME
13
DOMESTACK LTD - now
DOMESTACK PLC - 2015-11-25
DOMESTACK LIMITED - 1990-06-05
St Helen's House, King Street, Derby
Dissolved Corporate (11 parents, 2 offsprings)
Officer
1995-03-21 ~ 2012-07-18
IIF 60 - Secretary → ME
14
ENGAGE HUB LTD - now
BRAINSTORM MOBILE SOLUTIONS LIMITED
- 2022-05-30
01661467MICRONICS TELESYSTEMS LIMITED
- 2003-11-24
01661467 86-90 Paul Street, London, United Kingdom
Active Corporate (26 parents, 2 offsprings)
Officer
2003-07-28 ~ 2004-07-19
IIF 70 - Secretary → ME
15
EUROPEAN POLICY EXCHANGE LIMITED - now
TUCKWOOD NO. 111 LIMITED
- 2004-02-20
04905152 05002359, 04906177, 05381156Warning 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) 60 St. Martin's Lane, London, England
Active Corporate (14 parents)
Officer
2003-09-19 ~ 2003-12-12
IIF 35 - Director → ME
16
GATCOMBE PARK VENTURES LIMITED - now
SPORTING-ONLINE LIMITED
- 2002-09-26
03940503 C/o Sumup Payments Limited, 16-20 Shorts Gardens, London, London, England
Active Corporate (18 parents, 1 offspring)
Officer
2000-03-15 ~ 2000-07-14
IIF 51 - Director → ME
17
GEORGE MACK ASSOCIATES LIMITED - now
Gladstone House, 77-79 High Street, Egham, Surrey
Dissolved Corporate (5 parents)
Officer
1998-04-24 ~ 1998-04-24
IIF 67 - Secretary → ME
18
HIGH ROAD LEYTONSTONE "D" FLAT MANAGEMENT LIMITED
02170390 02170397, 02170376, 02170832Warning 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) Units 6a & 6b Quickbury Farm Hatfield Heath Road, Sheering, Sawbridgeworth, Hertfordshire, United Kingdom
Active Corporate (11 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
1993-07-14 ~ 2023-11-30
IIF 43 - Nominee Director → ME
19
HILLVIEW COURT RESIDENTS ASSOCIATION LIMITED - now
137-139 High Street, Beckenham, England
Active Corporate (36 parents)
Net Assets/Liabilities (Company account)
31,710 GBP2024-09-30
Officer
1992-11-03 ~ 1993-11-17
IIF 66 - Secretary → ME
20
IDWR LTD - now
IAN D.W. ROBERTSON CONSULTING LIMITED - 2020-06-25
TUCKWOOD NO. 67 LIMITED
- 1999-06-09
03574184 Unit 3, The Dairy Tilehouse Farm Offices, East Shalford Lane, Guildford, England
Active Corporate (5 parents)
Equity (Company account)
-22,040 GBP2024-06-30
Officer
1998-06-03 ~ 1999-05-13
IIF 47 - Director → ME
21
INTERSTATE PROGRAMMES (2000) LIMITED - now
INTERSTATE PROGRAMMES LIMITED
- 2004-07-15
03574179TUCKWOOD NO. 66 LIMITED
- 1999-05-18
03574179 15 Stratford Grove, London
Dissolved Corporate (5 parents)
Equity (Company account)
-190 GBP2017-06-30
Officer
1998-06-03 ~ 1999-09-06
IIF 38 - Director → ME
22
JOBSWORTH RECRUITMENT LIMITED
- now 04635821TUCKWOOD NO. 103 LIMITED
- 2003-01-20
04635821 8-10 South Street, Epsom, Surrey
Dissolved Corporate (6 parents)
Equity (Company account)
1,525 GBP2016-12-31
Officer
2003-01-14 ~ 2003-01-21
IIF 8 - Nominee Director → ME
23
JOYCEY LTD - now
THE ALFRESCO PLASTICS COMPANY LIMITED
- 2014-06-13
05816343TUCKWOOD NO. 147 LIMITED
- 2006-11-22
05816343 90 Brixton Hill, London
Active Corporate (6 parents)
Equity (Company account)
41,702 GBP2025-05-31
Officer
2006-05-15 ~ 2007-05-29
IIF 26 - Director → ME
24
TUCKWOOD NO. 88 LIMITED
- 2001-10-23
04258604 Hillier Hopkins Llp, First Floor Radius House, 51 Clarendon Road, Watford
Dissolved Corporate (9 parents)
Officer
2001-07-25 ~ 2001-11-16
IIF 29 - Director → ME
25
TUCKWOOD NO.84 LIMITED
- 2002-01-11
04147083 Room 1, First Floor, Windsor End, Beaconsfield, England
Active Corporate (7 parents)
Net Assets/Liabilities (Company account)
189,281 GBP2025-01-31
Officer
2001-01-24 ~ 2002-03-01
IIF 4 - Nominee Director → ME
26
Pearl Assurance House, 319 Ballards Lane, London
In Administration Corporate (15 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-36,344,384 GBP2022-12-31
Officer
2014-05-23 ~ 2014-06-19
IIF 24 - Nominee Director → ME
27
The Chancery, 58 Spring Gardens, Manchester
Dissolved Corporate (21 parents)
Officer
2004-04-06 ~ 2004-04-23
IIF 13 - Nominee Director → ME
28
BRIGHTDOOR LIMITED
- 2001-12-12
04297174 18 Bedford Row, London
Dissolved Corporate (5 parents)
Officer
2001-10-24 ~ dissolved
IIF 61 - Secretary → ME
29
NEXERE CONSULTING LIMITED - now
ARK INTERNATIONAL RECRUITMENT LIMITED
- 2014-04-07
03689965 1 Vincent Square, London, United Kingdom
Active Corporate (12 parents)
Cash at bank and in hand (Company account)
132,960 GBP2024-12-31
Officer
1998-12-29 ~ 1999-01-11
IIF 50 - Director → ME
30
NORWOOD INTERIOR SOLUTIONS LIMITED - now
TUCKWOOD NO. 90 LIMITED
- 2002-01-30
04258489 Oxleasow Road, East Moons Moat, Redditch, Worcestershire
Dissolved Corporate (10 parents)
Officer
2001-07-25 ~ 2002-01-30
IIF 9 - Nominee Director → ME
31
NOVUM CAPITAL LIMITED - now
TUCKWOOD NO. 136 LIMITED
- 2006-01-03
05622835 05381156, 05381200, 04635828Warning 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) 13 - 15 Moorgate, London, England
Dissolved Corporate (7 parents)
Equity (Company account)
38,042 GBP2017-12-31
Officer
2005-11-15 ~ 2005-12-21
IIF 1 - Nominee Director → ME
32
5th Floor Grove House, 248a Marylebone Road, London
Dissolved Corporate (14 parents)
Officer
2007-05-04 ~ 2007-05-15
IIF 46 - Director → ME
2007-05-15 ~ 2011-08-09
IIF 57 - Secretary → ME
33
5th Floor Grove House, 248a Marylebone Road, London
Dissolved Corporate (21 parents)
Officer
2003-01-14 ~ 2003-09-04
IIF 16 - Nominee Director → ME
2003-09-04 ~ 2011-08-09
IIF 64 - Secretary → ME
34
Hanover House, 14 Hanover Square, London
Dissolved Corporate (7 parents)
Officer
2009-01-23 ~ 2011-08-09
IIF 56 - Secretary → ME
35
14 Badingham Drive, Fetcham, Leatherhead, England
Dissolved Corporate (5 parents)
Equity (Company account)
-373 GBP2023-10-31
Officer
2004-10-27 ~ 2004-12-10
IIF 49 - Director → ME
36
ORCHESTRATE CONSULTING LIMITED
- now 05502203TUCKWOOD NO.133 LIMITED
- 2005-10-28
05502203 Gladstone House, 77-79 High Street, Egham, Surrey
Dissolved Corporate (5 parents)
Officer
2005-07-07 ~ 2005-10-27
IIF 27 - Director → ME
2005-10-27 ~ 2008-10-09
IIF 62 - Secretary → ME
37
First Floor, 87-91 Newman Street, London, England
Active Corporate (26 parents)
Officer
2005-07-07 ~ 2005-10-17
IIF 21 - Director → ME
38
Bankstock Building 42-44 De Beauvoir Crescent, 2nd Floor, London
Active Corporate (14 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
1998-12-23 ~ 1999-04-06
IIF 40 - Director → ME
39
PINK LAND COMPANY LIMITED
- now 05381200TUCKWOOD NO. 129 LIMITED
- 2005-07-07
05381200 05381156, 05002359, 04906177Warning 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 Taylor Rose Mw, 69 Carter Lane, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
2 GBP2023-03-31
Officer
2005-03-03 ~ dissolved
IIF 25 - Nominee Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
40
PINNACLE INTERIORS LIMITED - now
PINNICLE PROJECTS LIMITED
- 2011-08-08
05622833TUCKWOOD NO. 138 LIMITED
- 2006-03-06
05622833 94 Wards Wharf Approach, North Woolwich Road, London
Dissolved Corporate (7 parents)
Equity (Company account)
62,576 GBP2017-01-31
Officer
2005-11-15 ~ 2006-03-15
IIF 6 - Nominee Director → ME
41
TUCKWOOD NO.112 LIMITED
- 2004-03-05
04906177 05381156, 05381200, 04905152Warning 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) 18 Bedford Row, London
Dissolved Corporate (3 parents)
Officer
2003-09-21 ~ dissolved
IIF 22 - Nominee Director → ME
42
Michael Leigh Cca, Brook House, 54a Cowley Mill Road, Uxbridge, Middlesex
Active Corporate (9 parents)
Equity (Company account)
-438,287 GBP2023-12-31
Officer
2003-04-17 ~ 2003-04-23
IIF 30 - Director → ME
43
Q-PARK FINANCE LIMITED - now
UNIVERSAL PARKING FINANCE LIMITED
- 2003-04-13
04259298 C/o Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (13 parents)
Officer
2001-07-25 ~ 2001-11-13
IIF 3 - Nominee Director → ME
44
RARA MEDIA GROUP LIMITED - now
OMNIFONE DIRECT LIMITED
- 2011-12-01
05267405OMNIFONE USA LIMITED
- 2011-04-28
05267405 Hanover House, 14 Hanover Square, London
Dissolved Corporate (14 parents)
Officer
2004-10-22 ~ 2005-03-01
IIF 19 - Nominee Director → ME
2005-03-01 ~ 2011-08-09
IIF 63 - Secretary → ME
45
RUSTON CONSTRUCTION LIMITED
- now 05816435 41 Mayfield Avenue, Southend-on-sea, Essex
Dissolved Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
2,928 GBP2015-10-31
Officer
2006-05-15 ~ 2006-10-10
IIF 37 - Director → ME
46
RUSTON DEVELOPMENTS LIMITED
- now 05816464 Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
Dissolved Corporate (6 parents)
Total Assets Less Current Liabilities (Company account)
417,709 GBP2015-10-31
Officer
2006-05-15 ~ 2006-10-10
IIF 39 - Director → ME
47
RUSTON MANAGEMENT LIMITED
- now 05816417 Maynard Heady, Matrix House, 12-16 Lionel Road, Canvey Island, Essex, England
Dissolved Corporate (5 parents)
Officer
2006-05-15 ~ 2006-10-10
IIF 36 - Director → ME
48
SECURITY TECHNOLOGY LIMITED
- now 02983887QUILLSTEM LIMITED - 1994-11-11
4 Anley Road, London, England
Active Corporate (16 parents)
Equity (Company account)
-162,299 GBP2024-10-31
Officer
1999-05-27 ~ 2004-01-28
IIF 71 - Secretary → ME
49
SKRILL LIMITED - now
MONEYBOOKERS LIMITED
- 2013-07-19
04260907 2 Gresham Street, 1st Floor, London, England
Active Corporate (44 parents)
Officer
2001-07-27 ~ 2001-08-08
IIF 28 - Director → ME
50
SOLICON FOOD LIMITED - now
SEAMASTER FOOD LIMITED - 2011-11-03
SEAMASTER SEAFOOD LIMITED - 2006-12-12
TUCKWOOD NO. 145 LIMITED
- 2006-08-21
05816382 05622835, 05381200, 04905152Warning 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) 18 Bedford Row, London
Dissolved Corporate (6 parents)
Officer
2006-05-15 ~ 2006-08-08
IIF 31 - Director → ME
51
TUCKWOOD NO. 122 LIMITED
- 2004-12-30
05267404 25 Woodhall Gate, Pinner, Middlesex
Dissolved Corporate (6 parents)
Officer
2004-10-22 ~ 2005-01-13
IIF 2 - Nominee Director → ME
52
STRATAGEM INTERNATIONAL RESEARCH LIMITED
- now 03574189 Harben House, Harben Parade Finchley Road, London
Dissolved Corporate (5 parents)
Equity (Company account)
-12,991 GBP2017-04-30
Officer
1998-06-03 ~ 1999-04-13
IIF 44 - Director → ME
53
7 Redbridge Lane East, Ilford, Essex
Liquidation Corporate (4 parents)
Officer
1992-10-21 ~ 1993-03-22
IIF 52 - Director → ME
1993-03-22 ~ now
IIF 65 - Secretary → ME
54
T-MOBILE (UK) RETAIL LIMITED - now
ONE 2 ONE RETAIL LIMITED - 2002-04-17
THE POCKETPHONE SHOP LIMITED - 2001-10-01
TUCKWOOD NO. 32 LIMITED
- 1994-06-20
02757677 Orion House, Bessemer Road, Welwyn Garden City, England
Active Corporate (39 parents)
Equity (Company account)
105 GBP2023-12-31
Officer
1992-10-21 ~ 1994-06-09
IIF 41 - Director → ME
55
TASTING PLACES LIMITED - now
TUCKWOOD NO. 52 LIMITED
- 1996-10-08
03178960 70 Buchanan Gardens, London
Active Corporate (9 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
1996-03-27 ~ 1996-10-03
IIF 17 - Nominee Director → ME
56
TAYLOR ROSE LIMITED - now
TAYLOR ROSE TTKW LIMITED
- 2024-07-31
09673088TAYLOR ROSE SOLICITORS LIMITED - 2015-10-02
TAYLOR ROSE LAW UK LIMITED - 2015-07-17
69 Carter Lane, London, England
Active Corporate (13 parents, 2 offsprings)
Officer
2015-10-30 ~ 2024-02-28
IIF 68 - Secretary → ME
57
TEESDALE PUBLICATIONS LIMITED
- now 03049145TUCKWOOD NO. 46 LIMITED
- 1996-03-05
03049145 Bridge House, 69 London Road, Twickenham, England
Dissolved Corporate (17 parents)
Officer
1995-04-24 ~ 1996-06-20
IIF 15 - Nominee Director → ME
58
TEETIME PRODUCTIONS LIMITED
- now 05267406TUCKWOOD NO. 125 LIMITED
- 2005-02-09
05267406 Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-25,500 GBP2024-03-31
Officer
2004-10-22 ~ 2005-02-04
IIF 11 - Nominee Director → ME
2005-02-04 ~ 2008-05-30
IIF 58 - Secretary → ME
59
C/o Taylor Rose Mw (s.j.banfield), 58 Borough High Street, Southwark, London, England
Active Corporate (7 parents)
Officer
2009-06-12 ~ 2009-08-25
IIF 23 - Nominee Director → ME
60
TRACKSIDE PRODUCTIONS LIMITED - now
TUCKWOOD NO. 34 LIMITED
- 1993-05-28
02761523 5 Lothian Wood, Tadworth, Surrey
Dissolved Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
-716 GBP2015-11-30
Officer
1992-11-03 ~ 1993-05-18
IIF 48 - Director → ME
61
TUCKER TURNER KINGSLEY WOOD LLP
- now OC352482TUCKER TURNER KINGSLEY WOOD & CO SOLICITORS LLP - 2010-08-19
13-15 Moorgate, London, United Kingdom
Dissolved Corporate (15 parents)
Officer
2011-01-01 ~ dissolved
IIF 54 - LLP Member → ME
62
WATERMARK FILMS LIMITED - now
TUCKWOOD NO.61 LIMITED
- 1998-02-18
03470585 5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
Active Corporate (4 parents)
Equity (Company account)
-36,352 GBP2024-04-30
Officer
1997-11-24 ~ 1998-01-30
IIF 14 - Nominee Director → ME
63
WINGROVE HOUSE LIMITED - now
TUCKWOOD NO. 139 LIMITED
- 2005-11-16
05610375 18 Hyde Gardens, Eastbourne, East Sussex, United Kingdom
Active Corporate (10 parents, 1 offspring)
Equity (Company account)
2,318,275 GBP2023-12-31
Officer
2005-11-02 ~ 2005-11-15
IIF 34 - Director → ME