1
AUSTRALIA IMMIGRATION SERVICES LIMITED
10094884 Lynton House, 7-12 Tavistock Square, London, United Kingdom
Active Corporate (5 parents)
Officer
2018-05-16 ~ 2023-02-08
IIF 30 - Director → ME
2023-02-08 ~ 2023-06-05
IIF 45 - Director → ME
2
B.C. BUSINESS CENTRUM LIMITED
- now 01372248TRALBEAT LIMITED - 1978-12-31
Elscot House, Arcadia Avenue, London, United Kingdom
Active Corporate (9 parents, 3 offsprings)
Officer
2022-10-24 ~ now
IIF 7 - Director → ME
Person with significant control
2022-10-24 ~ now
IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
3
BHT SUPPLIES LIMITED - now
BHTS TRADING LTD - 2016-06-29
WWT SUPPLIES LIMITED - 2016-06-24
BHT SUPPLIES LIMITED
- 2012-08-29
03162199VALEFORCE IMPORT/EXPORT LIMITED - 2000-03-09
41 Beltinge Road, Herne Bay, Kent, England
Active Corporate (10 parents)
Officer
2007-06-01 ~ 2010-12-31
IIF 16 - Director → ME
4
Elscot House, Arcadia Avenue, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2018-07-20 ~ dissolved
IIF 34 - Director → ME
5
CENTRAL LONDON INVESTMENTS LIMITED
10704594 Elscot House, Arcadia Avenue, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2019-10-15 ~ dissolved
IIF 29 - Director → ME
6
Elscot House, Arcadia Avenue, London, United Kingdom
Active Corporate (4 parents, 3 offsprings)
Officer
2023-06-15 ~ now
IIF 6 - Director → ME
7
Elscot House, Arcadia Avenue, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2022-07-01 ~ dissolved
IIF 53 - Director → ME
Person with significant control
2022-07-01 ~ dissolved
IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
8
Elscot House, Arcadia Avenue, London, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
2022-10-24 ~ now
IIF 5 - Director → ME
Person with significant control
2022-10-24 ~ now
IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
9
Elscot House, Arcadia Avenue, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2022-08-01 ~ now
IIF 8 - Director → ME
Person with significant control
2022-08-01 ~ now
IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
10
Elscot House, Arcadia Avenue, London, United Kingdom
Active Corporate (9 parents, 955 offsprings)
Officer
2022-10-24 ~ now
IIF 9 - Director → ME
Person with significant control
2022-10-24 ~ now
IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
11
CIRCLE BUSINESS CONSULTANTS LTD
07475352 Flat 2 16 Whitehall, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2011-12-23 ~ 2021-09-17
IIF 33 - Director → ME
12
Elscot House, Arcadia Avenue, London, United Kingdom
Active Corporate (6 parents)
Officer
2019-10-04 ~ 2023-02-08
IIF 32 - Director → ME
13
Elscot House, Arcadia Avenue, London, United Kingdom
Dissolved Corporate (6 parents, 1 offspring)
Officer
2019-10-15 ~ 2022-04-15
IIF 28 - Director → ME
14
COUNTY TOWER PROPERTIES LIMITED
09739444 2nd Floor Regis House, 45 King William Street, London
Dissolved Corporate (7 parents)
Officer
2019-10-15 ~ 2022-04-15
IIF 41 - Director → ME
15
Lynton House, 7-12 Tavistock Square, London, United Kingdom
Active Corporate (5 parents)
Officer
2018-05-16 ~ 2023-02-08
IIF 39 - Director → ME
2023-02-08 ~ now
IIF 3 - Director → ME
16
LIQUID BUSINESS GROUP LTD - 2018-11-23
17 Carlisle Street, London, England
Dissolved Corporate (4 parents)
Officer
2018-12-04 ~ dissolved
IIF 60 - Director → ME
17
Elscot House, Arcadia Avenue, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-06-13 ~ dissolved
IIF 50 - Director → ME
Person with significant control
2018-06-13 ~ dissolved
IIF 67 - Right to appoint or remove directors → OE
IIF 67 - Ownership of shares – 75% or more → OE
18
Lynton House, 54 Clapham Common South Side, London
Active Corporate (5 parents)
Officer
2014-12-10 ~ 2015-08-29
IIF 24 - Director → ME
19
Elscot House, Arcadia Avenue, London, United Kingdom
Active Corporate (5 parents)
Officer
2003-09-01 ~ 2018-09-07
IIF 62 - Director → ME
20
Elscot House, Arcadia Avenue, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-07-19 ~ dissolved
IIF 42 - Director → ME
21
17 Carlisle Street Carlisle Street, London, England
Dissolved Corporate (3 parents)
Officer
2018-12-04 ~ 2020-07-13
IIF 61 - Director → ME
22
7 Bell Yard, London, England
Active Corporate (8 parents)
Officer
2016-12-22 ~ 2021-05-01
IIF 12 - Director → ME
23
Elscot House, Arcadia Avenue, London, London, England
Dissolved Corporate (3 parents)
Officer
2019-06-06 ~ 2020-10-13
IIF 54 - Director → ME
24
GLOBAL WORLDWIDE IMMIGRATION LIMITED
09958501 Lynton House, 7-12 Tavistock Square, London, United Kingdom
Active Corporate (6 parents)
Officer
2018-01-10 ~ 2023-02-08
IIF 36 - Director → ME
2023-02-08 ~ 2026-01-15
IIF 10 - Director → ME
25
GLOBAL WORLDWIDE ONLINE MARKETING LIMITED
10816710 Lynton House, 7-12 Tavistock Square, London, United Kingdom
Active Corporate (5 parents)
Officer
2023-02-08 ~ 2025-01-01
IIF 44 - Director → ME
2020-01-01 ~ 2023-02-08
IIF 35 - Director → ME
26
Elscot House, Arcadia Avenue, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-10-30 ~ dissolved
IIF 64 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 71 - Right to appoint or remove directors → OE
IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
4385, 05454073: Companies House Default Address, Cardiff
Active Corporate (8 parents)
Officer
2005-11-24 ~ 2009-12-31
IIF 1 - Director → ME
28
Elscot House, Arcadia Avenue, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2020-01-16 ~ dissolved
IIF 58 - Director → ME
2016-12-22 ~ 2020-01-15
IIF 57 - Director → ME
29
HORIZON CORPORATE HOLDINGS LTD
- now 06308071SWISSOPTION INTERNATIONAL TAX LIMITED - 2008-05-15
STIMULUS TRADING LIMITED - 2007-09-28
85 Great Portland Street, First Floor, London, England
Dissolved Corporate (7 parents)
Officer
2016-12-22 ~ 2021-07-01
IIF 49 - Director → ME
30
INTERNATIONAL SPORT MENTAL COACHING LTD
09495974 662 High Road, London, England
Active Corporate (6 parents)
Officer
2019-09-11 ~ 2023-02-08
IIF 4 - Director → ME
31
Lynton House, 7-12 Tavistock Square, London, United Kingdom
Active Corporate (6 parents)
Officer
2018-01-11 ~ 2023-02-08
IIF 37 - Director → ME
2023-02-08 ~ 2025-01-31
IIF 46 - Director → ME
32
54 Clapham Common South Side, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2014-10-27 ~ 2015-12-31
IIF 17 - Director → ME
33
54 Clapham Common South Side, London, England
Dissolved Corporate (4 parents)
Officer
2014-10-27 ~ 2015-08-29
IIF 22 - Director → ME
2015-08-29 ~ 2015-12-31
IIF 19 - Director → ME
34
54 Clapham Common South Side, London, England
Dissolved Corporate (4 parents)
Officer
2014-12-01 ~ 2015-12-31
IIF 18 - Director → ME
35
54 Clapham Common South Side, London, England
Dissolved Corporate (4 parents)
Officer
2014-12-01 ~ 2015-12-31
IIF 21 - Director → ME
36
54 Clapham Common South Side, London, England
Dissolved Corporate (4 parents)
Officer
2014-12-01 ~ 2015-12-31
IIF 13 - Director → ME
37
Elscot House, Arcadia Avenue, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2019-05-21 ~ 2020-08-19
IIF 55 - Director → ME
38
Elscot House, Arcadia Avenue, London, United Kingdom
Active Corporate (7 parents)
Officer
2019-10-08 ~ 2022-10-23
IIF 26 - Director → ME
39
Elscot House, Arcadia Avenue, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2016-12-22 ~ dissolved
IIF 52 - Director → ME
40
NEWTON BUSINESS DEVELOPMENTS LIMITED
05351314 788-790 Finchley Road, London, England
Dissolved Corporate (6 parents)
Officer
2017-11-07 ~ 2018-12-06
IIF 38 - Director → ME
2016-12-22 ~ 2017-11-06
IIF 63 - Director → ME
41
Elscot House, Arcadia Avenue, London, United Kingdom
Active Corporate (7 parents)
Officer
2019-10-15 ~ 2023-02-08
IIF 31 - Director → ME
42
Elscot House, Arcadia Avenue, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2019-10-15 ~ dissolved
IIF 56 - Director → ME
43
Elscot House, Arcadia Avenue, London, United Kingdom
Active Corporate (7 parents)
Officer
2019-10-15 ~ 2023-02-08
IIF 27 - Director → ME
44
Enterprise House, First Floor, 2 The Crest, London, England
Dissolved Corporate (3 parents)
Officer
2020-03-27 ~ 2021-02-10
IIF 59 - Director → ME
45
Elscot House, Arcadia Avenue, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2019-08-20 ~ dissolved
IIF 40 - Director → ME
46
Elscot House, Arcadia Avenue, London, United Kingdom
Active Corporate (9 parents, 7 offsprings)
Officer
2021-06-30 ~ 2023-02-08
IIF 11 - Director → ME
47
REGIONAL FREEHOLDS LIMITED
- now 03712865MORSCOTT 42 LIMITED - 1999-02-25
3000a Parkway, Whiteley, Hampshire, United Kingdom
Active Corporate (12 parents)
Officer
2019-09-03 ~ 2023-02-08
IIF 48 - Director → ME
48
30 Finsbury Square, London
Dissolved Corporate (5 parents)
Officer
2014-11-01 ~ 2015-12-31
IIF 20 - Director → ME
49
TAILORED RESOURCES LIMITED
- now 11489067TAILORED RESOURCES (T/A TAILORED RESOURCING) LIMITED
- 2019-06-07
11489067TAILORED RESOURCES LIMITED
- 2019-06-03
11489067 85 Great Portland Street, Great Portland Street, London, England
Dissolved Corporate (6 parents)
Officer
2018-09-24 ~ 2019-06-21
IIF 51 - Director → ME
50
THORNTON HEATH HOUSING PARTNERSHIP LTD
09346964 54 Clapham Common South Side, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2014-12-10 ~ 2015-12-31
IIF 2 - Director → ME
51
Elscot House, Arcadia Avenue, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-01-16 ~ 2018-04-11
IIF 23 - Director → ME
52
Lynton House, 7-12 Tavistock Square, London, United Kingdom
Active Corporate (4 parents)
Officer
2021-12-01 ~ 2023-02-08
IIF 25 - Director → ME
53
Elscot House, Arcadia Avenue, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2016-12-22 ~ 2018-05-28
IIF 47 - Director → ME
54
VANGUARD TRADING LIMITED - 2003-12-12
100-102 St James Road, Northampton, Northamptonshire
Dissolved Corporate (9 parents)
Officer
2003-12-17 ~ 2004-05-21
IIF 15 - Director → ME
55
YOSUCHI CONSULTING LIMITED - 2001-06-01
1st Floor, 5 Kimpton Road Kimpton Business Park, Sutton, Surrey, United Kingdom
Dissolved Corporate (10 parents)
Officer
2003-05-15 ~ 2004-10-19
IIF 14 - Director → ME
56
VICTORY 33 LTD
12292000 14720258, 14387177, 13363007Warning 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) Elscot House, Arcadia Avenue, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2020-08-28 ~ 2020-09-17
IIF 43 - Director → ME