1
17 Trinity Church Road, London, England
Dissolved Corporate (3 parents)
Officer
2022-04-13 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2022-04-13 ~ dissolved
IIF 8 - Has significant influence or control → OE
2
Watermill Lodge, Susan Wood Summer Hill, Chislehurst, Kent, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-12-01 ~ dissolved
IIF 10 - Director → ME
3
ANTERIOR PROPERTIES LIMITED
- now 06799617DDL104 LIMITED
- 2009-03-17
06799617 07422712, 07321177, 06827382Warning 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) 224 Tideslea Path, Miles Close, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-02-23 ~ dissolved
IIF 26 - Director → ME
4
Rifsons 63-64 Charles Lane, St Johns Wood, London
Dissolved Corporate (6 parents)
Officer
2008-03-31 ~ 2009-07-20
IIF 29 - Director → ME
5
CG ADMINISTRATION SERVICES LIMITED
08137869 1st Floor, 4 Temple Square, Aylesbury, Buckinghamshire, England
Dissolved Corporate (3 parents)
Officer
2012-07-10 ~ dissolved
IIF 40 - Director → ME
6
CG MEDIA & ENTERTAINMENT LIMITED
08137649 1st Floor, 4 Temple Square, Aylesbury, Buckinghamshire, England
Dissolved Corporate (3 parents)
Officer
2012-07-10 ~ dissolved
IIF 39 - Director → ME
7
1st Floor, 4 Temple Square, Aylesbury, Buckinghamshire, England
Dissolved Corporate (3 parents)
Officer
2012-07-10 ~ dissolved
IIF 41 - Director → ME
8
CGG GROUP HOLDINGS (UK) LTD
- now 10412949REJUVENATE ENERGY LTD - 2025-03-17
PAUL LAURENCE LIMITED - 2022-04-12
Woodstock Weekley Wood Lane, Weekley, Kettering, England
Active Corporate (9 parents)
Officer
2025-03-28 ~ 2025-10-01
IIF 15 - Director → ME
9
CONSOLIDATED GLOBAL AUTO LIMITED
07972881 Suite 1 Caxton House, Old Station Road, Loughton, England
Dissolved Corporate (4 parents)
Officer
2012-03-02 ~ dissolved
IIF 23 - Director → ME
10
CONSOLIDATED GLOBAL DEVELOPMENTS LIMITED
08137857 1st Floor, 4 Temple Square, Aylesbury, Buckinghamshire, England
Dissolved Corporate (3 parents)
Officer
2012-07-10 ~ dissolved
IIF 42 - Director → ME
11
CONSOLIDATED GLOBAL LEISURE LIMITED
07971151 Honours Building, Akeman Street, Tring, Hertfordshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2012-03-01 ~ dissolved
IIF 21 - Director → ME
12
CONSOLIDATED GLOBAL LOGISTICS LIMITED
07971002 Honours Building, Akeman Street, Tring, Hertfordshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2012-03-01 ~ dissolved
IIF 22 - Director → ME
13
CONSOLIDATED GLOBAL MANAGEMENT PLC
07624632 5 Penta Court, Station Road, Borehamwood, Herts
Dissolved Corporate (8 parents, 7 offsprings)
Officer
2011-06-16 ~ dissolved
IIF 20 - Director → ME
2013-10-25 ~ 2014-12-03
IIF 51 - Secretary → ME
2011-06-16 ~ 2012-05-31
IIF 53 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
CONSOLIDATED GLOBAL MARKETS UK LIMITED
- now 07872706CONSOLIDATED TRADING (UK) LIMITED - 2012-07-02
1st Floor, 4 Temple Square, Aylesbury, Buckinghamshire, England
Dissolved Corporate (6 parents)
Officer
2013-01-10 ~ dissolved
IIF 46 - Director → ME
15
2nd Floor Honors Building, Akeman Street, Tring, Herts
Dissolved Corporate (6 parents)
Officer
2011-06-16 ~ dissolved
IIF 13 - Director → ME
2011-06-16 ~ 2012-05-31
IIF 52 - Secretary → ME
16
2nd Floor Honors Building, Akeman Street, Tring, Herts
Dissolved Corporate (6 parents)
Officer
2011-06-30 ~ dissolved
IIF 14 - Director → ME
2011-06-30 ~ 2012-05-31
IIF 54 - Secretary → ME
17
CONSOLIDATED GLOBAL RISK LIMITED
08137911 1st Floor, 4 Temple Square, Aylesbury, Buckinghamshire, England
Dissolved Corporate (4 parents)
Officer
2012-07-10 ~ dissolved
IIF 38 - Director → ME
18
CONSOLIDATED INVESTMENT MANAGEMENT LIMITED
08081126 1st Floor, 4 Temple Square, Aylesbury, Buckinghamshire, England
Dissolved Corporate (6 parents)
Officer
2013-10-31 ~ dissolved
IIF 34 - Director → ME
2012-05-24 ~ 2012-05-24
IIF 44 - Director → ME
19
CONSOLIDATED LOGISTICS FULFILLMENT HUB OPERATIONS LIMITED
- now 11508666MEDICARE INTERNATIONAL LIMITED
- 2021-09-21
11508666 19 Milton Road East, Lowestoft, Suffolk
Dissolved Corporate (4 parents)
Officer
2018-08-09 ~ dissolved
IIF 32 - Director → ME
20
CONSOLIDATED RETAIL HOLDINGS LTD
11775107 5 Penta Court, Station Road, Borehamwood, Hertfordshire
Dissolved Corporate (4 parents)
Officer
2019-01-18 ~ dissolved
IIF 7 - Director → ME
21
CONSOLIDATED WEALTH & MANAGEMENT UK LIMITED
10826615 19 Milton Road East, Lowestoft, Suffolk
Dissolved Corporate (5 parents, 3 offsprings)
Officer
2017-06-20 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2019-06-01 ~ 2021-05-31
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
2017-06-20 ~ 2017-06-30
IIF 50 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 50 - Right to appoint or remove directors → OE
22
19, Milton Road East, Milton Road East, Lowestoft, Suffolk, England
Active Corporate (12 parents)
Officer
2023-03-16 ~ now
IIF 4 - Director → ME
Person with significant control
2023-10-01 ~ now
IIF 47 - Ownership of shares – 75% or more → OE
23
125 Old Broad Street Old Broad Street, 15th Floor, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-08-19 ~ dissolved
IIF 18 - Director → ME
24
19 Milton Road East, Lowestoft, Suffolk
Dissolved Corporate (4 parents)
Officer
2018-08-02 ~ dissolved
IIF 31 - Director → ME
25
1st Floor, 4 Temple Square, Aylesbury, Buckinghamshire, England
Dissolved Corporate (5 parents)
Officer
2012-05-24 ~ dissolved
IIF 43 - Director → ME
26
EUROPLAW GROUP (UK) LIMITED
- now 07127038ALBERTS BEKKER VORSTER PILLAY & ASSOCIATES LTD - 2015-04-14
248 Brockley Road, London
Dissolved Corporate (15 parents)
Officer
2019-01-29 ~ 2020-01-24
IIF 33 - Director → ME
27
1st Floor, 4 Temple Square, Aylesbury, Buckinghamshire
Dissolved Corporate (3 parents)
Officer
2009-12-14 ~ dissolved
IIF 11 - Director → ME
28
Rifsons 63-64 Charles Lane, St Johns Wood, London
Dissolved Corporate (10 parents)
Officer
2008-01-14 ~ dissolved
IIF 27 - Director → ME
29
Suite 1 Caxton House, Old Station Road, Loughton, Essex, United Kingdom
Dissolved Corporate (7 parents)
Officer
2011-04-02 ~ dissolved
IIF 25 - Director → ME
30
HS EVENTS SERVICES LTD - now
HALLMARK PRIVATE WEALTH MANAGEMENT LIMITED
- 2020-06-02
08557073B.B.N.NETWORK (EUROPE) LIMITED - 2017-12-18
435a London Road, Sheffield, England
Dissolved Corporate (7 parents)
Officer
2018-12-15 ~ 2020-05-11
IIF 6 - Director → ME
Person with significant control
2018-12-15 ~ 2020-05-11
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
31
Insolvency (Case 1) Compulsory liquidation
Petition date on 2013-05-09 during the appointment or period of control
Commencement of winding up on 2013-11-06 during the appointment or period of control
Conclusion of winding up on 2015-08-06 during the appointment or period of control
Dissolved on 2015-11-14 during the appointment or period of control
Gibson Booth, 15 Victoria Road, Barnsley, South Yorkshire
Dissolved Corporate (5 parents)
Officer
2012-01-01 ~ dissolved
IIF 12 - Director → ME
32
MGM GLOBAL INVEST LIMITED
- now 14084733GLOBAL MGM LIMITED
- 2022-05-10
14084733 17 Trinity Church Road, London, England
Dissolved Corporate (3 parents)
Officer
2022-05-04 ~ dissolved
IIF 1 - Director → ME
Person with significant control
2022-05-04 ~ dissolved
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
33
MY AFRICAN FARMERS MARKET (UK) LIMITED
- now 11508606PROVEST GLOBAL LIMITED
- 2021-09-22
11508606 19 Milton Road East, Lowestoft, Suffolk
Dissolved Corporate (4 parents)
Officer
2018-08-09 ~ dissolved
IIF 30 - Director → ME
34
125 Old Broad Street Old Broad Street, London, England
Dissolved Corporate (2 parents)
Officer
2015-09-18 ~ dissolved
IIF 19 - Director → ME
35
EVERGREEN BUSINESS CONSULTANCY LIMITED - 2006-05-11
Rifsons 63-64 Charles Lane, St Johns Wood, London
Dissolved Corporate (14 parents)
Officer
2008-03-28 ~ dissolved
IIF 28 - Director → ME
36
SAGITTARIUS AVIATION GROUP LIMITED
11776873 19 Milton Road East, Lowestoft, Suffolk
Dissolved Corporate (4 parents)
Officer
2019-01-21 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2019-06-01 ~ dissolved
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
37
EMAG HEALTHCARE LTD - 2021-01-13
Woodstock Weekley Wood Lane, Weekley, Kettering, Northamptonshire, England
Active Corporate (7 parents)
Officer
2025-04-28 ~ 2025-10-01
IIF 16 - Director → ME
38
17 Trinity Church Road, London, England
Dissolved Corporate (3 parents)
Officer
2022-11-16 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2023-03-15 ~ dissolved
IIF 35 - Ownership of shares – 75% or more → OE
39
Unit 7 Hamilton Road Industrial Estate, Strathaven, Scotland
Dissolved Corporate (2 parents)
Officer
2021-10-04 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2021-10-04 ~ dissolved
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove directors → OE