1
ALAN FREEMAN PLANT HIRE LIMITED - now
56 Ely Road, Little Downham, Ely, Cambridgeshire
Active Corporate (4 parents)
Officer
2012-01-04 ~ 2013-01-01
IIF 21 - Director → ME
2
ALFA CAPITAL LIMITED - now
3rd Floor 80 Cheapside, London, United Kingdom
Active Corporate (2 parents)
Officer
2011-09-22 ~ 2011-12-01
IIF 4 - Director → ME
3
42-44 Bishopsgate, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
2010-09-14 ~ 2018-07-18
IIF 17 - Director → ME
2011-01-01 ~ 2018-07-18
IIF 84 - Secretary → ME
4
68b Crowstone Road, Westcliff On Sea, Essex
Active Corporate (4 parents)
Officer
2005-11-29 ~ 2007-08-01
IIF 10 - Director → ME
5
42-44 Bishopsgate, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2006-10-01 ~ 2018-03-28
IIF 76 - Secretary → ME
2006-03-27 ~ 2006-05-01
IIF 60 - Secretary → ME
6
Lantmannen Unibake Maidstone Road, Kingston, Milton Keynes
Dissolved Corporate (7 parents)
Officer
2005-02-08 ~ 2008-07-31
IIF 56 - Secretary → ME
7
BERWICK INDUSTRIAL HOLDINGS GROUP LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-08-30
Dissolved on 2022-04-11
BERWICK INDUSTRIES LIMITED - 2013-02-19
Griffins Tavistock House South, Tavistock Square, London
Dissolved Corporate (9 parents, 1 offspring)
Officer
2006-10-02 ~ 2007-09-12
IIF 75 - Secretary → ME
8
Po 2653, 66 Wigmore Street, London
Liquidation Corporate (12 parents)
Officer
2000-11-30 ~ now
IIF 72 - Secretary → ME
9
BTTQ LIMITED - now
6th Floor Charlotte Building, 17 Gresse Street, London, United Kingdom
Dissolved Corporate (13 parents, 1 offspring)
Officer
2006-03-28 ~ 2007-06-01
IIF 64 - Secretary → ME
10
THE EAST AFRICAN OIL & ENERGY EXPLORATION COMPANY LIMITED
- 2011-05-12
07589870 31 Harley Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-04-04 ~ dissolved
IIF 41 - Director → ME
11
15 Westferry Circus, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-02-03 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2020-02-03 ~ dissolved
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
12
CERES MEDIA INTERNATIONAL LIMITED
- now 08745872DUCAT VENTURES LIMITED
- 2013-11-27
08745872 30 Percy Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-10-24 ~ dissolved
IIF 35 - Director → ME
13
30 Percy Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-11-10 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2017-11-10 ~ dissolved
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
14
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-01-16 during the appointment or period of control
Dissolved on 2015-05-20 during the appointment or period of control
ENERGY CAPITAL PLC
- 2007-02-16
03810326ASAP INTERNATIONAL GROUP PLC - 2005-09-21
30 Percy Street, London, United Kingdom
Dissolved Corporate (22 parents)
Officer
2009-10-27 ~ dissolved
IIF 15 - Director → ME
2007-01-08 ~ dissolved
IIF 69 - Secretary → ME
15
CREON RESOURCES LIMITED - now
201 Temple Chambers 3-7 Temple Avenue, London
Dissolved Corporate (6 parents)
Officer
2011-11-24 ~ 2011-12-16
IIF 39 - Director → ME
16
30 Percy Street, London
Dissolved Corporate (5 parents)
Officer
2011-10-25 ~ dissolved
IIF 81 - Secretary → ME
17
DRIVER CONSTRUCTION LIMITED
- now 00869630Insolvency (Case 1) Administration order
Administration started on 2003-05-23
Administration discharged on 2003-08-21
Insolvency (Case 2) Compulsory liquidation
Petition date on 2003-08-06
Commencement of winding up on 2003-08-21
Conclusion of winding up on 2009-06-23
Dissolved on 2010-05-17
JOSEPH DRIVER BUILDING LIMITED - 2001-01-02
9 Ensign House, Admirals Way Marsh Wall, London
Dissolved Corporate (27 parents)
Officer
2001-09-25 ~ 2002-07-12
IIF 9 - Director → ME
2001-06-13 ~ 2002-07-16
IIF 66 - Secretary → ME
18
Insolvency (Case 1) Compulsory liquidation
Petition date on 2024-12-11
Commencement of winding up on 2025-02-05
EARLY EQUITY LIMITED - 2007-07-17
124 City Road, London, England
Liquidation Corporate (27 parents)
Officer
2012-02-20 ~ 2012-05-23
IIF 13 - Director → ME
2012-02-20 ~ 2017-08-31
IIF 79 - Secretary → ME
19
EISSEN INVESTMENTS LIMITED
- now 07853307PETERHOUSE CAPITAL LIMITED
- 2012-12-27
07853307 02075091, 07783255, 08853070Warning 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)EISSEN INVESTMENTS LIMITED
- 2012-12-17
07853307 31 Harley Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-11-18 ~ dissolved
IIF 40 - Director → ME
20
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-09-08 during the appointment or period of control
Dissolved on 2018-11-22 during the appointment or period of control
30 Percy Street, London
Dissolved Corporate (8 parents)
Officer
2006-12-07 ~ dissolved
IIF 55 - Secretary → ME
21
ERROL MARTIN LTD - now
ERROL MARTIN PROFESSIONAL SERVICES LIMITED - 2024-10-18
WILLOWBANK PROFESSIONAL SERVICES LIMITED
- 2017-04-25
04712908 219 Nicholls House Homer Close, Tachbrook Park, Leamington Spa, Warwickshire, England
Active Corporate (5 parents, 97 offsprings)
Officer
2005-06-28 ~ 2008-03-31
IIF 67 - Secretary → ME
22
145-157 St John Street, London
Dissolved Corporate (7 parents)
Officer
2007-07-16 ~ 2009-11-03
IIF 63 - Secretary → ME
23
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-03-22
Dissolved on 2012-12-03
ETHANOL INVESTMENTS PLC
- 2008-05-19
04822537ENITION PLC - 2006-08-01
WALNUT PARTNERS PLC - 2004-01-16
NIGHTTREK PUBLIC LIMITED COMPANY - 2003-08-21
Smith & Williamson Limited, 25 Moorgate, London
Dissolved Corporate (21 parents)
Officer
2006-10-01 ~ 2009-11-03
IIF 57 - Secretary → ME
24
LIBRA NATURAL RESOURCES PLC
- 2008-05-22
05358690 30 Percy Street, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2005-02-09 ~ 2013-04-12
IIF 73 - Secretary → ME
25
FORTIS CREATIVE COMMUNICATIONS LIMITED
05083120Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2006-02-28 during the appointment or period of control
Dissolved on 2010-10-09 during the appointment or period of control
93 Queen Street, Sheffield
Dissolved Corporate (9 parents)
Officer
2005-11-08 ~ dissolved
IIF 54 - Secretary → ME
26
61 Bridge Street, Kington, England
Active Corporate (4 parents)
Officer
2010-10-26 ~ 2011-10-26
IIF 32 - Director → ME
27
31 Harley Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-03-25 ~ dissolved
IIF 34 - Director → ME
28
HOLLY COURT MANAGEMENT COMPANY (SOUTH NORWOOD) LIMITED
05636609 Gatehouse Farm, Eastbourne Road, Newchapel, Lingfield, United Kingdom
Active Corporate (19 parents)
Officer
2009-10-01 ~ now
IIF 29 - Director → ME
2010-10-31 ~ now
IIF 80 - Secretary → ME
Person with significant control
2016-04-30 ~ now
IIF 49 - Has significant influence or control → OE
29
INTERNATIONAL BUSINESS INSIGHT (IBI) LIMITED
06531994 31 Harley Street, London
Dissolved Corporate (4 parents)
Officer
2008-03-12 ~ 2009-10-01
IIF 77 - Secretary → ME
30
30 Percy Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-11-15 ~ dissolved
IIF 1 - Director → ME
Person with significant control
2018-11-15 ~ dissolved
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
31
K ALVARADO & CO. LIMITED - now
86 South Norwood Hill, London
Dissolved Corporate (3 parents)
Officer
2005-09-30 ~ 2012-01-01
IIF 48 - Secretary → ME
32
KANABO GROUP PLC - now
Insolvency (Case 1) In administration
Administration started on 2025-11-28
SPINNAKER OPPORTUNITIES PLC
- 2021-02-11
10485105 C/o Rsm Uk Restructuring Advisory Llp, 25 Farringdon Street, London
In Administration Corporate (19 parents, 2 offsprings)
Officer
2016-11-17 ~ 2018-12-06
IIF 20 - Director → ME
33
Insolvency (Case 1) In administration
Administration started on 2010-01-12
Administration ended on 2011-07-12
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2011-07-12
Dissolved on 2020-08-01
Quadrant House, 4 Thomas More Square, London
Dissolved Corporate (9 parents)
Officer
2007-02-01 ~ 2007-09-01
IIF 71 - Secretary → ME
34
30 Percy Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-03-18 ~ dissolved
IIF 26 - Director → ME
35
89b Hammersmith Grove, London
Dissolved Corporate (3 parents)
Officer
2007-09-10 ~ 2009-10-01
IIF 61 - Secretary → ME
36
31 Harley Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-10-28 ~ dissolved
IIF 30 - Director → ME
37
MAISON BERTAUX (PATISSERIE FRANCAISE) LIMITED
06441024Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-05-31
Dissolved on 2019-02-05
30 Percy Street, London
Dissolved Corporate (6 parents)
Officer
2007-11-29 ~ 2009-10-01
IIF 62 - Secretary → ME
38
31 Harley Street, London
Dissolved Corporate (15 parents)
Officer
2010-01-01 ~ dissolved
IIF 78 - Secretary → ME
39
Insolvency (Case 1) Compulsory liquidation
Petition date on 2014-03-14 during the appointment or period of control
Commencement of winding up on 2014-11-03 during the appointment or period of control
Conclusion of winding up on 2016-04-12 during the appointment or period of control
Dissolved on 2016-07-26 during the appointment or period of control
30 Percy Street, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2011-07-01 ~ dissolved
IIF 82 - Secretary → ME
40
EIGHT CAPITAL PARTNERS LIMITED
- 2018-08-13
11474477 30 Percy Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-07-20 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2018-07-20 ~ dissolved
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
41
31 Harley Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-04-14 ~ dissolved
IIF 37 - Director → ME
42
Flat 3 Northdale Court, 23 South Norwood Hill South Norwood, London
Active Corporate (35 parents)
Officer
2010-03-01 ~ 2012-06-30
IIF 19 - Director → ME
2010-03-01 ~ now
IIF 18 - Director → ME
43
OAK ADMINISTRATION AND BOOKKEEPING LIMITED
- now 07994983 30 Percy Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-03-19 ~ dissolved
IIF 27 - Director → ME
44
P4 CAPITAL LIMITED - now
80 80 Cheapside, London, United Kingdom
Active Corporate (5 parents)
Officer
2015-11-26 ~ 2019-11-01
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ 2019-10-30
IIF 51 - Has significant influence or control → OE
45
PAYEDAY BOOK-KEEPING SERVICES LIMITED
05010742 9 West Street, Southend On Sea, Essex
Dissolved Corporate (3 parents)
Officer
2004-01-09 ~ 2008-03-31
IIF 7 - Director → ME
46
PENTAGON PROTECTION LIMITED
- now 07887599YOLO LEISURE AND TECHNOLOGY LIMITED
- 2014-07-17
07887599SPORTS STARS MEDIA LIMITED
- 2014-06-24
07887599STALLION RESOURCES LIMITED
- 2014-05-15
07887599 30 Percy Street, London
Dissolved Corporate (1 parent)
Officer
2011-12-20 ~ dissolved
IIF 38 - Director → ME
47
Insolvency (Case 1) In administration
Administration started on 2005-01-12
Administration ended on 2005-12-29
Kent House, Station Road, Ashford, Kent
Dissolved Corporate (10 parents)
Officer
2001-03-13 ~ 2002-08-30
IIF 11 - Director → ME
2001-03-13 ~ 2002-11-05
IIF 68 - Secretary → ME
48
PETERHOUSE CAPITAL MANAGEMENT LIMITED - now
RIMMER LIMITED - 2015-04-24
PETERHOUSE CAPITAL LIMITED - 2015-03-04
PETERHOUSE CORPORATE FINANCE LIMITED - 2013-01-25
PETERHOUSE FINANCE LIMITED
- 2012-12-17
07783255 07783257, 02075091, 02075091Warning 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) 3rd Floor 80 Cheapside, London, United Kingdom
Active Corporate (5 parents)
Officer
2011-09-22 ~ 2011-12-01
IIF 2 - Director → ME
49
PETERHOUSE LIMITED - now
3rd Floor 80 Cheapside, London, United Kingdom
Active Corporate (3 parents)
Officer
2011-09-22 ~ 2011-12-01
IIF 6 - Director → ME
50
PETERHOUSE PARTNERSHIP (2012) LIMITED - now
PETERHOUSE CAPITAL LIMITED
- 2012-12-17
07783294 02075091, 07853307, 07783255Warning 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) 3rd Floor 80 Cheapside, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-09-22 ~ 2011-11-01
IIF 3 - Director → ME
51
3rd Floor 80 Cheapside, London, United Kingdom
Active Corporate (4 parents)
Officer
2015-12-17 ~ 2018-05-08
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ 2026-04-07
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
52
LITTLEJOHN LLP - 2013-07-01
30 Churchill Place, Canary Wharf, London, United Kingdom
Active Corporate (83 parents, 8 offsprings)
Officer
2019-01-01 ~ now
IIF 43 - LLP Member → ME
53
30 Percy Street, London
Dissolved Corporate (5 parents)
Officer
2006-11-21 ~ 2009-10-01
IIF 59 - Secretary → ME
54
Tennyson House, Cambridge Business Park, Cambridge, England
Dissolved Corporate (7 parents)
Officer
2013-10-08 ~ 2013-10-18
IIF 33 - Director → ME
55
REX BIONICS PLC - now
2nd Floor Arcadia House, 15 Forlease Road, Maidenhead
Liquidation Corporate (21 parents, 1 offspring)
Officer
2011-01-14 ~ 2013-02-20
IIF 14 - Director → ME
2009-10-31 ~ 2013-02-20
IIF 86 - Secretary → ME
56
W AND P NEWCO (412) LIMITED - 2004-12-06
16 Berkeley Street, London
Dissolved Corporate (6 parents)
Officer
2005-03-08 ~ 2005-03-30
IIF 8 - Director → ME
57
PETERHOUSE CORPORATE FINANCE LIMITED
- 2012-07-10
07783257 08853070, 07783255, 02075091Warning 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) 3rd Floor, London Wall Buildings London Wall, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-09-22 ~ dissolved
IIF 5 - Director → ME
58
SHIDU INVESTMENTS LIMITED - now
SHIDU INVESTMENTS PLC - 2013-01-11
SHIDU CAPITAL PLC - 2012-12-11
VOYAGER INVESTMENTS PLC
- 2012-05-03
08049047 Glade House, 52-54 Carter Lane, London
Dissolved Corporate (8 parents)
Officer
2012-04-27 ~ 2012-04-27
IIF 85 - Secretary → ME
59
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-01-12
Dissolved on 2015-01-10
Langley House Park Road, East Finchley, London
Dissolved Corporate (7 parents)
Officer
2005-05-17 ~ 2005-09-30
IIF 70 - Secretary → ME
60
TOUCH COMMUNICATIONS LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-05-14
Dissolved on 2014-10-17
Gateway House Highpoint Business Village, Henwood, Ashford, Kent
Dissolved Corporate (4 parents)
Officer
2009-11-12 ~ 2010-11-25
IIF 22 - Director → ME
61
HYPER ENTERTAINMENT PLC - 2010-01-05
88-90 Hatton Garden, Suite 36, London, England
Dissolved Corporate (16 parents)
Officer
2012-01-13 ~ 2015-05-11
IIF 83 - Secretary → ME
62
Insolvency (Case 1) In administration
Administration started on 2024-03-05
Administration ended on 2026-02-23
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2026-02-23
38 De Montfort Street, Leicester
Liquidation Corporate (14 parents)
Officer
2006-03-01 ~ 2007-10-12
IIF 58 - Secretary → ME
63
WELBECK ACCOUNTING AND BOOKKEEPING SERVICES LIMITED
09876753 9 Drewsteignton, Shoeburyness, Essex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-11-17 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2016-04-30 ~ dissolved
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Ownership of shares – 75% or more → OE
64
WELBECK AND BRADWELL LIMITED
- now 06413411WELBECK SECRETARIES LIMITED
- 2019-05-15
06413411MMBH SECRETARIES LIMITED
- 2008-08-21
06413411 42-44 Bishopsgate, London, England
Active Corporate (8 parents, 43 offsprings)
Officer
2007-10-31 ~ 2020-10-23
IIF 16 - Director → ME
2007-10-31 ~ 2020-10-23
IIF 65 - Secretary → ME
Person with significant control
2016-04-30 ~ 2019-06-01
IIF 52 - Has significant influence or control → OE
65
WELBECK ASSOCIATES LIMITED
- now 05470179 3rd Floor 80 Cheapside, London, England
Active Corporate (7 parents)
Officer
2005-06-02 ~ 2020-10-22
IIF 12 - Director → ME
2007-11-16 ~ 2020-10-22
IIF 74 - Secretary → ME
Person with significant control
2016-06-03 ~ 2020-10-24
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Ownership of voting rights - 75% or more → OE