1
6 Coastguards Parade, Barrack Lane, Bognor Regis, West Sussex, England
Active Corporate (59 parents)
Officer
2025-04-13 ~ now
IIF 42 - Director → ME
2
6th Floor 9 Appold Street, London, United Kingdom
Active Corporate (132 parents)
Officer
2023-06-30 ~ now
IIF 18 - LLP Member → ME
3
ARVATO LOYALTY SERVICES LIMITED
- now 03921285CALLBACK (UK) LIMITED - 2001-02-08
BREMBROOK LIMITED - 2000-04-11
Globe House, 1 Chertsey Road, Twickenham, Surrey
Dissolved Corporate (19 parents)
Officer
2004-08-10 ~ 2007-10-10
IIF 41 - Director → ME
2004-08-10 ~ 2007-02-01
IIF 13 - Secretary → ME
4
BERNARD BARRETT ASSOCIATES LIMITED
02686396 Lawrence House Summer Hill, Harbledown, Canterbury, England
Active Corporate (13 parents)
Officer
1992-05-01 ~ 1998-07-09
IIF 10 - Secretary → ME
5
Cba Business Solutions Ltd, 126 New Walk, Leicester
Dissolved Corporate (6 parents)
Officer
1994-10-19 ~ 2007-10-20
IIF 12 - Secretary → ME
6
THE OPS ROOM LIMITED
- 2009-12-12
04463394 141 Wardour Street, London
Liquidation Corporate (8 parents)
Officer
2002-09-23 ~ now
IIF 35 - Director → ME
2002-09-23 ~ 2007-02-01
IIF 4 - Secretary → ME
7
Cba, 39 Castle Street, Leicester
Dissolved Corporate (6 parents)
Officer
2008-02-15 ~ dissolved
IIF 36 - Director → ME
8
LOGICALL RESULTS LIMITED
- 2010-01-10
06828038LOGICALL RESULTS (2009) LIMITED
- 2009-03-12
06828038 37/38 Long Acre, London
Dissolved Corporate (8 parents)
Officer
2009-03-05 ~ dissolved
IIF 38 - Director → ME
9
141 Wardour Street, London
Dissolved Corporate (4 parents)
Officer
2010-01-28 ~ 2010-04-23
IIF 40 - Director → ME
10
1010 Eskdale Road, Winnersh, Wokingham, United Kingdom
Active Corporate (1 parent)
Officer
2025-07-22 ~ now
IIF 45 - Director → ME
Person with significant control
2025-07-22 ~ now
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
11
6th Floor Charlotte Building, 17 Gresse Street, London, United Kingdom
Dissolved Corporate (21 parents, 314 offsprings)
Officer
2008-05-16 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Ownership of shares – 75% or more → OE
12
NAVIGATOR AUTOMOTIVE CONSULTANTS LIMITED
- 2003-09-10
03804720 Cba, 39 Castle Street, Leicester
Dissolved Corporate (8 parents)
Officer
1999-07-09 ~ 2011-05-03
IIF 5 - Secretary → ME
13
COMPLETE RESTORATION MIDLANDS LIMITED
- now 05501701JOBS IN CONTACT CENTRES LTD
- 2012-10-12
05501701 Ridgeways Main Road, Upper Broughton, Melton Mowbray, Leicestershire
Dissolved Corporate (4 parents)
Officer
2005-07-06 ~ 2012-11-01
IIF 7 - Secretary → ME
14
DEVONSHIRE CORPORATE SERVICES LLP
OC342174 Bridge House, London Bridge, London
Dissolved Corporate (63 parents)
Officer
2009-01-05 ~ dissolved
IIF 20 - LLP Member → ME
15
4385, 12377269 - Companies House Default Address, Cardiff
Active Corporate (4 parents)
Officer
2019-12-24 ~ 2020-07-27
IIF 23 - Director → ME
Person with significant control
2019-12-24 ~ 2020-07-27
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
16
6th Floor Charlotte Building, 17 Gresse Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2023-04-12 ~ 2026-01-07
IIF 24 - Director → ME
17
GATEOT LIMITED - now
CUSTOMER MANAGEMENT SOFTWARE SOLUTIONS LIMITED
- 2007-09-06
03666427 Cba, 39 Castle Street, Leicester
Dissolved Corporate (8 parents)
Officer
2003-10-01 ~ 2007-06-28
IIF 8 - Secretary → ME
18
GERARD DE THAME FILMS LIMITED
- now 03114380 Cba, 39 Castle Street, Leicester
Dissolved Corporate (5 parents)
Officer
1995-10-16 ~ dissolved
IIF 3 - Secretary → ME
19
6th Floor Charlotte Building, 17 Gresse Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2019-11-01 ~ 2020-03-27
IIF 28 - Director → ME
20
C/o Clarke Bell Limited, 3rd Floor The Pinnacle 73 King Street, Manchester
Dissolved Corporate (3 parents)
Officer
2016-04-18 ~ 2016-05-20
IIF 39 - Director → ME
21
6th Floor 9 Appold Street, London, United Kingdom
Dissolved Corporate (69 parents)
Officer
2009-01-01 ~ dissolved
IIF 16 - LLP Member → ME
22
Devonshire House 60 Goswell Road, London
Dissolved Corporate (15 parents)
Officer
2016-02-01 ~ dissolved
IIF 27 - Director → ME
23
Devonshire House, 60 Goswell Road, London
Dissolved Corporate (8 parents)
Officer
2016-03-31 ~ dissolved
IIF 32 - Director → ME
24
LOGICALL RESULTS MARKETING LIMITED
- now 06757729286 QUARRY STREET LIMITED - 2009-02-12
141 Wardour Street, London
Dissolved Corporate (9 parents)
Officer
2009-03-06 ~ dissolved
IIF 44 - Director → ME
25
6th Floor 9 Appold Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2009-09-24 ~ 2009-11-02
IIF 26 - Director → ME
26
Cba, 39 Castle Street, Leicester
Dissolved Corporate (5 parents)
Officer
2007-08-01 ~ 2012-09-18
IIF 37 - Director → ME
27
6th Floor Charlotte Building, 17 Gresse Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-05-13 ~ dissolved
IIF 29 - Director → ME
28
6th Floor 9 Appold Street, London, United Kingdom
Active Corporate (3 parents, 3 offsprings)
Officer
2023-02-24 ~ now
IIF 22 - Director → ME
29
MOORE KINGSTON SMITH & PARTNERS LLP
- now OC304165KINGSTON SMITH & PARTNERS LLP
- 2019-09-09
OC304165 6th Floor 9 Appold Street, London, United Kingdom
Active Corporate (93 parents, 6 offsprings)
Officer
2008-05-01 ~ 2023-06-30
IIF 15 - LLP Member → ME
30
MOORE KINGSTON SMITH FINANCIAL ADVISERS LIMITED
- now 07694501KINGSTON SMITH FINANCIAL ADVISERS LIMITED - 2019-09-12
6th Floor 9 Appold Street, London, United Kingdom
Active Corporate (23 parents, 2 offsprings)
Officer
2021-05-01 ~ now
IIF 21 - Director → ME
31
MOORE KINGSTON SMITH GROUP HOLDINGS LLP
- now OC445370 6th Floor 9 Appold Street, London, United Kingdom
Active Corporate (61 parents, 1 offspring)
Officer
2023-06-30 ~ now
IIF 19 - LLP Designated Member → ME
32
6th Floor 9 Appold Street, London, United Kingdom
Active Corporate (176 parents, 23 offsprings)
Officer
2008-05-01 ~ now
IIF 17 - LLP Member → ME
33
MORISON GLOBAL ASIA PACIFIC LIMITED - now
MORISON KSI ASIA PACIFIC LIMITED
- 2021-10-22
04603526MORISON INTERNATIONAL ASIA PACIFIC LIMITED - 2016-11-16
167-169 Great Portland Street, 5th Floor, London, United Kingdom
Dissolved Corporate (23 parents)
Officer
2019-01-22 ~ 2019-04-24
IIF 43 - Director → ME
34
MORISON GLOBAL LIMITED - now
MORISON KSI LIMITED - 2021-07-29
MORISON KSI LIMITED - 2021-07-29
MORISON GLOBAL MIDDLE EAST LIMITED
- 2021-07-29
02718285MORISON INTERNATIONAL LIMITED
- 2016-02-10
02718285 04587214, 06131640, 04603526Warning 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) 24/25 32 London Bridge Street, London, England
Active Corporate (50 parents, 5 offsprings)
Officer
2016-02-04 ~ 2019-04-24
IIF 33 - Director → ME
35
MORISON GLOBAL NORTH AMERICA LIMITED - now
167-169 Great Portland Street, 5th Floor, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
2016-03-14 ~ 2017-10-17
IIF 25 - Director → ME
36
PRODUCTION SERVICING UK LIMITED
15767329 6th Floor Charlotte Building, 17 Gresse Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-11-01 ~ 2025-06-25
IIF 30 - Director → ME
37
RADIO LOLLIPOP (TRADING) LIMITED
01680272 Mr John Hughes, Charlotte Building, Gresse Street, London, England
Active Corporate (17 parents)
Officer
~ 1997-03-04
IIF 6 - Secretary → ME
38
RADIO LOLLIPOP (UK) LIMITED
- now 01512339RADIO LOLLIPOP LIMITED
- 1995-05-31
01512339 Charlotte Building, Gresse Street, Gresse Street, London, England
Active Corporate (45 parents)
Officer
~ 1997-03-04
IIF 1 - Secretary → ME
39
RADIO LOLLIPOP INTERNATIONAL LIMITED
02875761 Kingston Smith, 6th Floor, Charlotte Building, 17 Gresse Street, London, England
Active Corporate (21 parents)
Officer
1993-11-24 ~ 1997-03-04
IIF 2 - Secretary → ME
40
10 Orange Street, London
Active Corporate (44 parents, 17 offsprings)
Officer
2024-10-29 ~ now
IIF 14 - LLP Designated Member → ME
41
6th Floor Charlotte Building, 17 Gresse Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
1996-05-13 ~ dissolved
IIF 34 - Director → ME
42
THE IMPACT AGENCY LIMITED
- now 01872323IMPACT P.R. & PROMOTIONS LIMITED - 1987-06-08
The Gables, Booker Common, High Wycombe, England
Dissolved Corporate (14 parents)
Officer
1992-05-31 ~ 1995-10-02
IIF 11 - Secretary → ME
43
V-SSS LIMITED - now
CAPE FINANCIAL SERVICES LIMITED - 2014-06-13
NAVIGATOR TECHNOLOGY SOLUTIONS LIMITED
- 2006-01-31
04682730 6th Floor Charlotte Building, 17 Gresse Street, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2003-02-28 ~ 2006-02-01
IIF 9 - Secretary → ME