1
Suite 123 Viglen House, Alperton Lane, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
1996-01-11 ~ 1996-01-12
IIF 56 - Director → ME
2
Suite 5 Watergardens 4, Waterport, Gibraltar
Converted / Closed Corporate (9 parents)
Officer
2004-12-01 ~ 2005-08-26
IIF 183 - Director → ME
3
33rd Floor, 25 Canada Square, London
Dissolved Corporate (17 parents)
Officer
1992-04-28 ~ 1996-12-13
IIF 13 - Director → ME
4
Analyst House, 20-26 Peel Road, Douglas, Isle Of Man
Converted / Closed Corporate (11 parents)
Officer
2004-12-01 ~ 2005-08-11
IIF 216 - Director → ME
5
1 Bramley Business Centre, Station Road Bramley, Guildford, Surrey
Dissolved Corporate (2 parents)
Officer
2011-12-28 ~ dissolved
IIF 268 - Director → ME
6
ACORN PUEBLO EVITA INVESTMENTS
- now FC021083ACORN INVESTMENTS LIMITED - 1998-07-09
First Names House, Victoria Road, Douglas, Isle Of Man
Active Corporate (8 parents)
Officer
2004-12-01 ~ 2005-08-11
IIF 228 - Director → ME
7
ADELPHI ALEGRIA PROPERTIES
- now FC021079ADELPHI PROPERTIES LIMITED - 1998-07-09
Sovereign Place, 117 Main Street, Gibraltar, Gibraltar
Active Corporate (7 parents)
Officer
2004-12-01 ~ 2005-08-26
IIF 148 - Director → ME
8
First Names House, Victoria Road, Douglas, Isle Of Man
Active Corporate (10 parents)
Officer
2004-12-01 ~ 2005-08-11
IIF 145 - Director → ME
9
First Names House, Victoria Road, Douglas, Isle Of Man
Converted / Closed Corporate (9 parents, 1 offspring)
Officer
2004-12-01 ~ 2005-08-11
IIF 131 - Director → ME
10
AGRICULTURE AND FINANCE HOLDING LIMITED
03087299 80-83 Long Lane, London
Dissolved Corporate (16 parents)
Officer
1995-08-03 ~ 1996-12-13
IIF 25 - Director → ME
11
ALACRITY LIMITED - 1997-02-21
Analyst House, 20-26 Peel Road, Douglas, Isle Of Man
Converted / Closed Corporate (11 parents)
Officer
2004-12-01 ~ 2005-08-11
IIF 169 - Director → ME
12
First Names House, Victoria Road, Douglas, Isle Of Man
Converted / Closed Corporate (10 parents)
Officer
2004-12-01 ~ 2005-08-11
IIF 154 - Director → ME
13
First Names House, Victoria Road, Douglas, Isle Of Man
Active Corporate (8 parents)
Officer
2004-12-01 ~ 2005-08-11
IIF 147 - Director → ME
14
ALLHAVEN INVESTMENTS LIMITED
- 1990-02-02
02221210 C/o Zedra, Booths Hall Booths Park 3, Chelford Road, Knutsford, Cheshire, United Kingdom
Active Corporate (15 parents)
Officer
~ 1996-12-13
IIF 19 - Director → ME
15
First Names House, Victoria Road, Douglas, Isle Of Man
Active Corporate (10 parents)
Officer
2004-12-01 ~ 2005-08-11
IIF 133 - Director → ME
16
Suite 121 Viglen House, Alperton Lane, Wembley, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
1993-12-10 ~ 1994-01-18
IIF 2 - Director → ME
17
Analyst House, 20-26 Peel Road, Douglas, Isle Of Man
Converted / Closed Corporate (11 parents)
Officer
2004-12-01 ~ 2005-08-11
IIF 170 - Director → ME
18
First Names House, Victoria Road, Douglas, Isle Of Man
Converted / Closed Corporate (9 parents)
Officer
2004-12-01 ~ 2005-08-11
IIF 139 - Director → ME
19
ANIMAL BY-PRODUCTS AND MEAT TRADING LIMITED
03113606 5th Floor, 86 Jermyn Street, London
Dissolved Corporate (25 parents)
Officer
1995-10-13 ~ 1996-12-13
IIF 62 - Director → ME
20
First Floor Jubilee Buildings, Victoria Street, Douglas, Isle Of Man
Active Corporate (14 parents)
Officer
2004-12-01 ~ 2005-08-11
IIF 208 - Director → ME
21
ARGONAUT LIMITED - 1997-02-21
Douglas Chambers, North Quay, Douglas, Isle Of Man
Converted / Closed Corporate (12 parents, 1 offspring)
Officer
2004-12-01 ~ 2005-08-11
IIF 180 - Director → ME
22
First Names House, Victoria Road, Douglas, Isle Of Man
Active Corporate (8 parents)
Officer
2004-12-01 ~ 2005-08-11
IIF 164 - Director → ME
23
C/o Fidlaw Ltd, 3rd Floor Portman House, 2 Portman Street, London, England
Active Corporate (24 parents)
Officer
1995-02-02 ~ 1996-12-13
IIF 61 - Director → ME
24
Analyst House, 20-26 Peel Road, Douglas, Isle Of Man
Converted / Closed Corporate (11 parents)
Officer
2004-12-01 ~ 2005-08-11
IIF 128 - Director → ME
25
ARTEUS (UK) HOLDING LIMITED - now
02799219 LIMITED - 2017-08-25
ARTEUS (UK) LIMITED - 2017-08-11
ARTEME (UK) LIMITED
- 1999-09-28
02799219MEDIAFLEX LIMITED - 1995-03-16
4385, 02799219 - Companies House Default Address, Cardiff
Active Corporate (23 parents, 1 offspring)
Officer
1995-05-26 ~ 1996-12-13
IIF 6 - Director → ME
26
International House Castle Hill, Victoria Road, Douglas, Isle Of Man
Converted / Closed Corporate (8 parents)
Officer
2004-12-01 ~ 2005-08-11
IIF 215 - Director → ME
27
Analyst House, 20-26 Peel Road, Douglas, Isle Of Man
Converted / Closed Corporate (11 parents)
Officer
2004-12-01 ~ 2005-08-11
IIF 137 - Director → ME
28
Analyst House, 20-26 Peel Road, Douglas, Isle Of Man
Converted / Closed Corporate (11 parents)
Officer
2004-12-01 ~ 2005-08-11
IIF 162 - Director → ME
29
25 Banbury Road, Brackley, England
Active Corporate (6 parents)
Officer
2015-04-09 ~ 2015-04-09
IIF 266 - Director → ME
30
Dunsfold Ryse Stables High Street Green, Chiddingfold, Godalming, United Kingdom
Active Corporate (20 parents)
Officer
1994-10-17 ~ 1996-12-13
IIF 27 - Director → ME
31
AUTO ENROLMENT PENSION MANAGEMENT SERVICES LIMITED
08389449 28 Old Brompton Road, London, England
Dissolved Corporate (3 parents)
Officer
2013-02-05 ~ 2013-12-04
IIF 297 - Director → ME
32
AVELIA DEVELOPMENT (UK) LTD
- now 08278245AVELIA LIFE INVESTMENT (U.K) LIMITED
- 2012-12-13
08278245 Kingley Maybrook Limited, Second Floor Lawford House, 4 Albert Place, London
Dissolved Corporate (3 parents)
Officer
2012-11-01 ~ dissolved
IIF 311 - Secretary → ME
33
2 London Wall Buildings, London, London, England
Dissolved Corporate (6 parents)
Officer
2012-10-23 ~ 2015-04-02
IIF 302 - Director → ME
34
AVENGER LIMITED - 1997-02-21
Analyst House, 20-26 Peel Road, Douglas, Isle Of Man
Converted / Closed Corporate (11 parents)
Officer
2004-12-01 ~ 2005-08-11
IIF 222 - Director → ME
35
BAHIA BLANCA CLUB COMPANY "A" LIMITED
FC021339 First Names House, Victoria Road, Douglas, Isle Of Man
Converted / Closed Corporate (8 parents)
Officer
2004-12-01 ~ 2005-08-11
IIF 132 - Director → ME
36
Analyst House, 20-26 Peel Road, Douglas, Isle Of Man
Converted / Closed Corporate (11 parents)
Officer
2004-12-01 ~ 2005-08-11
IIF 156 - Director → ME
37
First Names House, Victoria Road, Douglas, Isle Of Man
Active Corporate (9 parents)
Officer
2004-12-01 ~ 2005-08-11
IIF 134 - Director → ME
38
BASECROWN VENDING MACHINES LIMITED - now
AZK LIMITED - 1998-10-30
Suite 123, Viglen House, Alperton Lane, London, United Kingdom
Dissolved Corporate (24 parents)
Officer
1995-11-24 ~ 1996-12-13
IIF 46 - Director → ME
39
First Names House, Victoria Road, Douglas, Isle Of Man
Active Corporate (10 parents)
Officer
2004-12-01 ~ 2005-08-11
IIF 159 - Director → ME
40
Suite 123, Viglen House, Alperton Lane, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
1995-11-24 ~ 1996-12-13
IIF 89 - Director → ME
41
BEACHSIDE HOLDINGS LIMITED - 1997-02-21
Suite 5 Watergardens 4, Waterport, Gibraltar
Converted / Closed Corporate (9 parents)
Officer
2004-12-01 ~ 2005-08-26
IIF 205 - Director → ME
42
Middleton Katz, 11 Hope Street, Douglas, Isle Of Man
Active Corporate (12 parents)
Officer
2004-12-01 ~ 2005-08-11
IIF 143 - Director → ME
43
First Names House, Victoria Road, Douglas, Isle Of Man
Converted / Closed Corporate (14 parents, 1 offspring)
Officer
2004-12-01 ~ 2005-08-11
IIF 193 - Director → ME
44
First Names House, Victoria Road, Douglas, Isle Of Man
Active Corporate (10 parents)
Officer
2004-12-01 ~ 2005-08-11
IIF 213 - Director → ME
45
First Names House, Victoria Road, Douglas, Isle Of Man
Active Corporate (10 parents)
Officer
2004-12-01 ~ 2005-08-11
IIF 152 - Director → ME
46
BLUE SPIRIT MANAGEMENT & SERVICES LIMITED
09583864 Kingsley Maybrook, Lawford House, 4 Albert Place, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-05-11 ~ dissolved
IIF 271 - Director → ME
Person with significant control
2016-04-10 ~ dissolved
IIF 313 - Has significant influence or control → OE
IIF 313 - Right to appoint or remove directors → OE
IIF 313 - Ownership of shares – 75% or more → OE
IIF 313 - Ownership of voting rights - 75% or more → OE
47
First Names House, Victoria Road, Douglas, Isle Of Man
Active Corporate (10 parents)
Officer
2004-12-01 ~ 2005-08-11
IIF 189 - Director → ME
48
C/o Kingsley Maybrook Unitec House, 2 Albert Place, London, England
Active Corporate (5 parents)
Officer
2014-04-14 ~ 2017-11-15
IIF 284 - Director → ME
Person with significant control
2017-04-14 ~ 2017-11-15
IIF 319 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 319 - Right to appoint or remove directors → OE
IIF 319 - Right to appoint or remove directors as a member of a firm → OE
49
BLUEGRACE FINANCE LIMITED
- now 07447473ZINO INVESTMENTS (UK) LIMITED
- 2014-03-26
07447473 Kingsley Maybrook, Lawford House, 4 Albert Place, London
Dissolved Corporate (7 parents)
Officer
2010-11-22 ~ dissolved
IIF 270 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 315 - Has significant influence or control → OE
IIF 315 - Right to appoint or remove directors → OE
IIF 315 - Ownership of shares – 75% or more → OE
IIF 315 - Ownership of voting rights - 75% or more → OE
50
BOADICEA PROPERTY SERVICES LIMITED - now
GREENFRIARS PROPERTIES LTD - 2018-11-27
BOADICEA PROPERTY SERVICES LIMITED
- 2017-08-30
02974664 71-75 Shelton Street, London, Greater London, United Kingdom
Dissolved Corporate (13 parents)
Officer
1994-10-06 ~ 1995-01-26
IIF 31 - Director → ME
51
First Names House, Victoria Road, Douglas, Isle Of Man
Converted / Closed Corporate (9 parents, 1 offspring)
Officer
2004-12-01 ~ 2005-08-11
IIF 192 - Director → ME
52
7th Floor, 50 Broadway, London, England
Active Corporate (19 parents)
Officer
1992-04-28 ~ 1996-12-13
IIF 16 - Director → ME
53
First Names House, Victoria Road, Douglas, Isle Of Man
Active Corporate (10 parents)
Officer
2004-12-01 ~ 2005-08-11
IIF 198 - Director → ME
54
BRACKEN LIMITED - 1997-02-21
First Names House, Victoria Road, Douglas, Isle Of Man
Converted / Closed Corporate (9 parents)
Officer
2004-12-01 ~ 2005-08-11
IIF 197 - Director → ME
55
BRUNICO LIMITED - 1997-02-21
Analyst House, 20-26 Peel Road, Douglas, Isle Of Man
Converted / Closed Corporate (11 parents)
Officer
2004-12-01 ~ 2005-08-11
IIF 185 - Director → ME
56
First Names House, Victoria Road, Douglas, Isle Of Man
Active Corporate (10 parents)
Officer
2004-12-01 ~ 2005-08-11
IIF 220 - Director → ME
57
International House Castle Hill, Victoria Road, Douglas, Isle Of Man
Converted / Closed Corporate (9 parents)
Officer
2004-12-01 ~ 2005-08-11
IIF 206 - Director → ME
58
C.D.P. CHEMICAL DESIGN PLANNING LTD.
02704843 Suite 105, Viglen House Alperton Lane, Wembley, London, England
Dissolved Corporate (16 parents)
Officer
1992-04-08 ~ 1996-12-13
IIF 51 - Director → ME
59
First Names House, Victoria Road, Douglas, Isle Of Man
Converted / Closed Corporate (9 parents)
Officer
2004-12-01 ~ 2005-08-11
IIF 173 - Director → ME
60
Xl Business Solutions Limited Premier House, Bradford Road, Cleckheaton
Dissolved Corporate (18 parents)
Officer
1995-12-14 ~ 1996-12-13
IIF 43 - Director → ME
61
CAROLIAN PROPERTIES INVESTMENT LIMITED
02207929 Suite 105, Viglen House Alperton Lane, Wembley, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
1992-01-10 ~ 1996-12-13
IIF 30 - Director → ME
62
Sovereign Place, 117 Main Street, Gibraltar, Gibraltar
Converted / Closed Corporate (7 parents)
Officer
2004-12-01 ~ 2005-08-26
IIF 209 - Director → ME
63
Suite 123 Viglen House, Alperton Lane, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
1995-11-24 ~ 1996-12-13
IIF 44 - Director → ME
64
First Names House, Victoria Road, Douglas, Isle Of Man
Active Corporate (8 parents)
Officer
2004-12-01 ~ 2005-08-11
IIF 166 - Director → ME
65
First Names House, Victoria Road, Douglas, Isle Of Man
Active Corporate (8 parents)
Officer
2004-12-01 ~ 2005-08-11
IIF 181 - Director → ME
66
CHARTCREST DEVELOPMENTS LIMITED
03117668 Birchin Court, 20 Birchin Lane, London
Dissolved Corporate (15 parents)
Officer
1995-10-24 ~ 1996-12-13
IIF 86 - Director → ME
67
CHEVIOT LIMITED - 1997-02-21
7 Durweston Street, London
Converted / Closed Corporate (8 parents)
Officer
2004-12-01 ~ 2005-08-11
IIF 150 - Director → ME
68
First Names House, Victoria Road, Douglas, Isle Of Man
Active Corporate (10 parents)
Officer
2004-12-01 ~ 2005-08-11
IIF 196 - Director → ME
69
First Names House, Victoria Road, Douglas, Isle Of Man
Active Corporate (10 parents)
Officer
2004-12-01 ~ 2005-08-11
IIF 111 - Director → ME
70
First Names House, Victoria Road, Douglas, Isle Of Man
Converted / Closed Corporate (9 parents)
Officer
2004-12-01 ~ 2005-08-11
IIF 98 - Director → ME
71
2nd Floor Gaspe House, 66-72 Esplanade, St Helier, Jersey
Active Corporate (10 parents)
Officer
2004-12-01 ~ 2005-08-26
IIF 110 - Director → ME
72
CLIPS AND CHAINS INTERNATIONAL LIMITED
02607380 5th Floor North Side, 7-10 Chandos Street, Cavendish Square, London
Dissolved Corporate (22 parents)
Officer
1995-04-04 ~ 1996-12-13
IIF 93 - Director → ME
73
CLUB 13 LIMITED
01890776 08394044, 13770925, 16222921Warning 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) 4th Floor 3 More London Riverside, London, United Kingdom
Active Corporate (15 parents)
Officer
2004-12-01 ~ 2005-08-26
IIF 250 - Director → ME
74
First Names House, Victoria Road, Douglas, Isle Of Man
Active Corporate (10 parents)
Officer
2004-12-01 ~ 2005-08-11
IIF 115 - Director → ME
75
CLUB CALA BLANCA 1 LIMITED - 1990-10-03
6b Upper Water Street, Newry, Co Down
Active Corporate (10 parents)
Officer
2004-12-01 ~ 2005-08-26
IIF 252 - Director → ME
76
CLUB LAS ADELFAS (TITLE) LIMITED
FC019639 First Names House, Victoria Road, Douglas, Isle Of Man
Active Corporate (10 parents)
Officer
2004-12-01 ~ 2005-08-11
IIF 96 - Director → ME
77
First Names House, Victoria Road, Douglas, Isle Of Man
Active Corporate (10 parents)
Officer
2004-12-01 ~ 2005-08-11
IIF 103 - Director → ME
78
CLUB VISTA SERENA (TITLE) LIMITED
FC019641 First Names House, Victoria Road, Douglas, Isle Of Man
Active Corporate (10 parents)
Officer
2004-12-01 ~ 2005-08-11
IIF 117 - Director → ME
79
First Names House, Victoria Road, Douglas, Isle Of Man
Active Corporate (10 parents)
Officer
2004-12-01 ~ 2005-08-11
IIF 106 - Director → ME
80
Suite 123, Viglen House, Alperton Lane, London, United Kingdom
Dissolved Corporate (20 parents)
Officer
1995-05-23 ~ 1996-12-13
IIF 63 - Director → ME
81
First Names House, Victoria Road, Douglas, Isle Of Man
Converted / Closed Corporate (9 parents)
Officer
2004-12-01 ~ 2005-08-11
IIF 124 - Director → ME
82
First Names House, Victoria Road, Douglas, Isle Of Man
Active Corporate (8 parents)
Officer
2004-12-01 ~ 2005-08-11
IIF 105 - Director → ME
83
CORNWALL MONTE HOMEOWNERS
- now FC019923CORNWALL LIMITED - 1997-02-21
First Names House Victoria Road, Douglas, Im2 4df, Isle Of Man
Converted / Closed Corporate (9 parents, 1 offspring)
Officer
2004-12-01 ~ 2005-08-11
IIF 232 - Director → ME
84
First Names House, Victoria Road, Douglas, Isle Of Man
Converted / Closed Corporate (10 parents)
Officer
2004-12-01 ~ 2005-08-11
IIF 108 - Director → ME
85
1st Floor Stanmore House, 15-19 Church Road, Stanmore, Middlesex
Dissolved Corporate (8 parents)
Officer
1995-10-27 ~ 1995-12-14
IIF 66 - Director → ME
86
First Names House Victoria Road, Douglas, Isle Of Man
Active Corporate (10 parents)
Officer
2004-12-01 ~ 2005-08-11
IIF 240 - Director → ME
87
Suite 123 Viglen House, Alperton Lane, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
1995-02-27 ~ 1996-12-13
IIF 81 - Director → ME
88
Kingsley Maybrook, Lawford House, Albert Place, London
Dissolved Corporate (2 parents)
Officer
2013-12-12 ~ 2014-10-10
IIF 295 - Director → ME
89
First Names House Victoria Road, Douglas, Isle Of Man
Converted / Closed Corporate (9 parents)
Officer
2004-12-01 ~ 2005-08-11
IIF 244 - Director → ME
90
C/o Kingsley Maybrook Lawford House, 4 Albert Place, London, England
Dissolved Corporate (1 parent)
Officer
2012-09-21 ~ dissolved
IIF 260 - Director → ME
91
First Names House, Victoria Road, Douglas, Isle Of Man
Active Corporate (8 parents)
Officer
2004-12-01 ~ 2005-08-11
IIF 234 - Director → ME
92
Thompsons Accountants, 1st Floor Royal Trust House, 60-62 Athol Street, Douglas, Isle Of Man
Converted / Closed Corporate (11 parents)
Officer
2004-12-01 ~ 2005-08-11
IIF 245 - Director → ME
93
White Rose House, 28a York Place, Leeds, Yorkshire
Dissolved Corporate (21 parents)
Officer
1995-04-18 ~ 1996-12-13
IIF 90 - Director → ME
94
55 Gloucester Street, London
Active Corporate (12 parents)
Officer
1995-07-24 ~ 1996-05-31
IIF 33 - Director → ME
95
Birchin Court, 20 Birchin Lane, London, England
Dissolved Corporate (23 parents)
Officer
~ 1996-12-13
IIF 21 - Director → ME
96
First Names House, Victoria Road, Douglas, Isle Of Man
Active Corporate (9 parents)
Officer
2004-12-01 ~ 2005-08-11
IIF 243 - Director → ME
97
First Names House, Victoria Road, Douglas, Isle Of Man
Active Corporate (8 parents)
Officer
2004-12-01 ~ 2005-08-11
IIF 246 - Director → ME
98
First Names House, Victoria Road, Douglas, Isle Of Man
Active Corporate (10 parents)
Officer
2004-12-01 ~ 2005-08-11
IIF 233 - Director → ME
99
First Names House, Victoria Road, Douglas, Isle Of Man
Active Corporate (10 parents)
Officer
2004-12-01 ~ 2005-08-11
IIF 236 - Director → ME
100
5 Bourlet Close, London
Dissolved Corporate (16 parents)
Officer
1995-03-20 ~ 1996-12-13
IIF 75 - Director → ME
101
114 St. Martin's Lane, London, England
Active Corporate (13 parents)
Officer
~ 1996-12-13
IIF 20 - Director → ME
102
First Names House, Victoria Road, Douglas, Isle Of Man
Converted / Closed Corporate (8 parents)
Officer
2004-12-01 ~ 2005-11-17
IIF 238 - Director → ME
103
3 The Shrubberies, George Lane, London, United Kingdom
Active Corporate (19 parents)
Officer
1995-11-01 ~ 1996-12-13
IIF 23 - Director → ME
104
First Names House, Victoria Road, Douglas, Isle Of Man
Active Corporate (10 parents)
Officer
2004-12-01 ~ 2005-08-11
IIF 235 - Director → ME
105
33rd Floor, 25 Canada Square, London
Dissolved Corporate (17 parents)
Officer
1993-09-21 ~ 1996-12-13
IIF 65 - Director → ME
106
First Names House, Victoria Road, Douglas, Isle Of Man
Converted / Closed Corporate (9 parents, 1 offspring)
Officer
2004-12-01 ~ 2005-08-11
IIF 241 - Director → ME
107
First Names House, Victoria Road, Douglas, Isle Of Man
Active Corporate (10 parents)
Officer
2004-12-01 ~ 2005-08-11
IIF 247 - Director → ME
108
EL PALMERAL BEACH CLUB TITLE LIMITED
FC019519 First Names House, Victoria Road, Douglas, Isle Of Man
Active Corporate (10 parents)
Officer
2004-12-01 ~ 2005-08-11
IIF 237 - Director → ME
109
First Names House Victoria Road, Douglas, Isle Of Man
Active Corporate (10 parents)
Officer
2004-12-01 ~ 2005-08-11
IIF 239 - Director → ME
110
First Names House Victoria Road, Douglas, Isle Of Man
Active Corporate (10 parents)
Officer
2004-12-01 ~ 2005-08-11
IIF 242 - Director → ME
111
ELMO LIMITED - 1997-02-21
Thompsons Accountants, 1st Floor Royal Trust House 60-62 Athol Street, Douglas, Isle Of Man
Converted / Closed Corporate (11 parents)
Officer
2004-12-01 ~ 2005-08-11
IIF 136 - Director → ME
112
First Names House, Victoria Road, Douglas, Isle Of Man
Active Corporate (8 parents)
Officer
2004-12-01 ~ 2005-08-11
IIF 168 - Director → ME
113
First Names House, Victoria Road, Douglas, Isle Of Man
Active Corporate (8 parents)
Officer
2004-12-01 ~ 2005-08-11
IIF 187 - Director → ME
114
Unit 203, Second Floor, China House, 401 Edgware Road, London, United Kingdom
Dissolved Corporate (28 parents)
Officer
1996-01-11 ~ 1996-12-13
IIF 71 - Director → ME
115
EURO BUSINESS CONSULTANTS LIMITED
03071135 122-126 Tooley Street, London, United Kingdom
Dissolved Corporate (21 parents)
Officer
1995-06-21 ~ 1996-12-13
IIF 80 - Director → ME
116
TOWERMOUNT IMPORT/EXPORT LIMITED
- 1995-10-25
03062069 Suite 105, Viglen House Alperton Lane, Wembley, London, United Kingdom
Dissolved Corporate (15 parents)
Officer
1995-05-30 ~ 1996-12-13
IIF 70 - Director → ME
117
BLACKACRE ENTERPRISES LIMITED - 2008-10-09
3rd Floor, 207 Regent Street, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2009-03-04 ~ 2011-07-18
IIF 309 - Director → ME
118
5th Floor, 86 Jermyn Street, London
Dissolved Corporate (13 parents)
Officer
1994-11-28 ~ 1996-12-13
IIF 88 - Director → ME
119
9th Floor 25 Farringdon Street, London
Dissolved Corporate (15 parents)
Officer
1994-11-22 ~ 1996-12-13
IIF 60 - Director → ME
120
3rd Floor, Crown House 72 Hammersmith Road, C/o Wilson, Gillot, Fowler & Co, London, England
Dissolved Corporate (4 parents)
Officer
2012-09-17 ~ 2014-09-17
IIF 301 - Director → ME
2014-12-05 ~ 2017-02-05
IIF 287 - Director → ME
121
Suite 105, Viglen House Alperton Lane, Wembley, London, United Kingdom
Dissolved Corporate (15 parents)
Officer
1995-08-04 ~ 1995-09-06
IIF 47 - Director → ME
122
5th Floor, 86 Jermyn Street, London
Dissolved Corporate (14 parents)
Officer
1995-05-26 ~ 1996-12-13
IIF 83 - Director → ME
1993-06-25 ~ 1993-08-31
IIF 69 - Director → ME
123
5th Floor, 86 Jermyn Street, London
Dissolved Corporate (19 parents)
Officer
1995-08-14 ~ 1995-09-22
IIF 76 - Director → ME
124
Suite 123 Viglen House, Alperton Lane, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
1995-10-27 ~ 1996-12-13
IIF 34 - Director → ME
125
First Names House, Victoria Road, Douglas, Isle Of Man
Converted / Closed Corporate (9 parents, 1 offspring)
Officer
2004-12-01 ~ 2005-08-11
IIF 141 - Director → ME
126
SAT INVESTMENTS LIMITED
- 2010-11-15
07362689 17 Grosvenor Street, London, England
Active Corporate (10 parents)
Officer
2010-11-12 ~ 2012-10-31
IIF 278 - Director → ME
127
First Names House, Victoria Road, Douglas, Isle Of Man
Active Corporate (9 parents)
Officer
2004-12-01 ~ 2005-08-11
IIF 142 - Director → ME
128
FARMDALE DEVELOPMENTS LIMITED - now
FARMDALE DEVELOPMENTS
- 2025-10-08
03073120 19 Leyden Street, London
Active Corporate (29 parents)
Officer
1995-06-27 ~ 1995-12-11
IIF 32 - Director → ME
129
2nd Floor, 55 Ludgate Hill, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
~ 1996-12-13
IIF 14 - Director → ME
130
Thompsons Accountants, 1st Floor Royal Trust House, 60-62 Athol Street, Douglas, Isle Of Man
Converted / Closed Corporate (11 parents)
Officer
2004-12-01 ~ 2005-08-11
IIF 218 - Director → ME
131
FESTINA LIMITED - 1997-02-21
First Names House, Victoria Road, Douglas, Isle Of Man
Active Corporate (9 parents)
Officer
2004-12-01 ~ 2005-08-11
IIF 157 - Director → ME
132
FIDSOL MANAGEMENT SERVICES LIMITED
- now 04582918FIDUCIARY SOLUTIONS LIMITED
- 2008-06-19
04582918CREDIT CAPITAL LIMITED
- 2004-10-26
04582918 1 The Bramley Business Centre, Station Road Bramley, Guildford, Surrey
Dissolved Corporate (4 parents)
Officer
2002-11-06 ~ dissolved
IIF 261 - Director → ME
133
FINSER FINANCIAL SERVICES LIMITED
02840112 6th Floor, 94 Wigmore Street, London
Dissolved Corporate (14 parents)
Officer
1993-07-28 ~ 1996-12-13
IIF 45 - Director → ME
134
FIX & HAIL PROFESSIONAL LTD - now
EUROPEAN PROFESSIONALS (UK) LTD - 2010-09-21
2nd Floor Whitehall House, 41 Whitehall, London
Dissolved Corporate (17 parents)
Officer
1995-05-03 ~ 1996-01-04
IIF 84 - Director → ME
135
Office 729 19 - 21 Crawford Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-02-15 ~ dissolved
IIF 288 - Director → ME
136
3rd Floor 11-12 St. James's Square, London, United Kingdom
Converted / Closed Corporate (19 parents)
Officer
1995-11-24 ~ 1996-12-13
IIF 54 - Director → ME
137
FOUR SEASONS COUNTRY CLUB MARBELLA (ESTATES) LIMITED
FC020067 First Names House, Victoria Road, Douglas, Isle Of Man
Active Corporate (11 parents)
Officer
2004-12-01 ~ 2005-08-26
IIF 191 - Director → ME
138
FOUR SEASONS PROPERTY MANAGEMENT LIMITED - now
OMEGA (UK) LIMITED
- 2002-11-15
03074331 Norcliffe House, Station Road, Wilmslow
Dissolved Corporate (23 parents)
Officer
1995-06-26 ~ 1996-12-13
IIF 49 - Director → ME
139
First Names House, Victoria Road, Douglas, Isle Of Man
Active Corporate (10 parents)
Officer
2004-12-01 ~ 2005-08-11
IIF 179 - Director → ME
140
First Names House, Victoria Road, Douglas, Isle Of Man
Converted / Closed Corporate (9 parents, 1 offspring)
Officer
2004-12-01 ~ 2005-08-11
IIF 226 - Director → ME
141
First Names House, Victoria Road, Douglas, Isle Of Man
Active Corporate (10 parents)
Officer
2004-12-01 ~ 2005-08-11
IIF 107 - Director → ME
142
GLADSTONE LIMITED - 1997-02-21
First Names House, Victoria Road, Douglas, Isle Of Man
Active Corporate (9 parents)
Officer
2004-12-01 ~ 2005-08-11
IIF 114 - Director → ME
143
GOLDEN EAGLE INVESTMENTS LIMITED
FC019584 First Names House, Victoria Road, Douglas, Isle Of Man
Active Corporate (10 parents)
Officer
2004-12-01 ~ 2005-08-11
IIF 225 - Director → ME
144
Office 729, 19-21 Crawford Street, London, England
Dissolved Corporate (3 parents)
Officer
2010-11-25 ~ 2012-10-11
IIF 299 - Director → ME
145
First Names House, Victoria Road, Douglas, Isle Of Man
Active Corporate (9 parents)
Officer
2004-12-01 ~ 2005-08-11
IIF 219 - Director → ME
146
Thompsons Accountants, 1st Floor Royal Trust House, 60-62 Athol Street, Douglas, Isle Of Man
Converted / Closed Corporate (11 parents)
Officer
2004-12-01 ~ 2005-08-11
IIF 149 - Director → ME
147
First Names House, Victoria Road, Douglas, Isle Of Man
Active Corporate (10 parents)
Officer
2004-12-01 ~ 2005-08-11
IIF 199 - Director → ME
148
GREENLIFE ESTATES HOLDING LIMITED
- now 03145056XERTES HOLDING LIMITED
- 1996-04-26
03145056 3rd Floor Portman House 2 Portman Street, C/o Fidcorp Limited, London, United Kingdom
Dissolved Corporate (34 parents)
Officer
1996-01-11 ~ 1996-12-13
IIF 74 - Director → ME
149
Suite 100 The Studio, St. Nicholas Close, Elstree, Herts
Dissolved Corporate (18 parents)
Officer
1995-04-13 ~ 1995-06-02
IIF 38 - Director → ME
150
HARLEY BROOKS AND ASSOCIATES LIMITED - now
BEAUMONTSTAR LIMITED
- 1997-01-14
03111627 19 The Circle, Queen Elizabeth Street, London, England
Active Corporate (21 parents, 10 offsprings)
Officer
1995-10-09 ~ 1996-12-13
IIF 3 - Director → ME
151
5th Floor, 86 Jermyn Street, London
Dissolved Corporate (22 parents)
Officer
1995-04-13 ~ 1996-12-13
IIF 26 - Director → ME
152
Thompsons Accountants, 1st Floor Royal Trust House 60-62 Athol Street, Douglas, Isle Of Man
Converted / Closed Corporate (11 parents)
Officer
2004-12-01 ~ 2005-08-11
IIF 214 - Director → ME
153
Lawford House, Albert Place, London
Dissolved Corporate (2 parents, 112 offsprings)
Officer
2009-01-19 ~ dissolved
IIF 263 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 316 - Ownership of voting rights - 75% or more → OE
IIF 316 - Right to appoint or remove directors → OE
IIF 316 - Ownership of shares – 75% or more → OE
2018-01-23 ~ dissolved
IIF 317 - Ownership of shares – 75% or more → OE
IIF 317 - Right to appoint or remove directors → OE
IIF 317 - Ownership of voting rights - 75% or more → OE
154
HESTIUN FINANCE (U.K.) LIMITED
- now 06955493HESTIUN FINANCE LIMITED
- 2009-07-23
06955493 Kingsley Maybrook 4th Floor, Lawford House, 4 Albert Place, London
Dissolved Corporate (10 parents, 1 offspring)
Officer
2010-01-21 ~ 2015-12-31
IIF 269 - Director → ME
2009-07-07 ~ 2010-01-21
IIF 265 - Director → ME
155
HESTIUN FINANCE PROJECTS DVPT. LTD
- now 08994379HESTIUN-FINANCE DVPT. LIMITED - 2015-02-11
HESTIUN-BLUEGRACE PROJECT DVPT LIMITED
- 2015-02-11
08994379HESTIUN-BLUGRACE PROJECT DVPT LIMITED
- 2015-01-02
08994379BLUEGRACE - STERLING LIMITED
- 2014-12-23
08994379BLUEGRACE PROJECT INVESTMENT 001 LIMITED
- 2014-07-23
08994379 Kingsley Maybrook, Lawford House, 4 Albert Place, London
Dissolved Corporate (7 parents)
Officer
2014-04-14 ~ 2015-07-27
IIF 283 - Director → ME
156
First Names House, Victoria Road, Douglas, Isle Of Man
Active Corporate (10 parents)
Officer
2004-12-01 ~ 2005-08-11
IIF 224 - Director → ME
157
114 St. Martin's Lane, London, England
Active Corporate (13 parents)
Officer
~ 1996-12-13
IIF 17 - Director → ME
158
Vantage Point Woodwater Park, Pynes Hill, Exeter, Devon
Dissolved Corporate (12 parents)
Officer
1994-10-17 ~ 1996-12-13
IIF 40 - Director → ME
159
Office 729 19-21 Crawford Street, London
Dissolved Corporate (1 parent)
Officer
2009-08-10 ~ dissolved
IIF 292 - Director → ME
2009-08-10 ~ dissolved
IIF 94 - Secretary → ME
160
IA & A INTERNATIONAL ADVISORS & ASSOCIATES LIMITED - now
SAFEHANDS PROPERTY CO LIMITED
- 2006-03-22
03000724 85 Springfield Road, Chelmsford
Dissolved Corporate (20 parents)
Officer
1994-12-12 ~ 1996-12-13
IIF 53 - Director → ME
161
Lion House, Red Lion Street, London, England
Dissolved Corporate (6 parents)
Officer
2011-01-12 ~ 2012-09-28
IIF 277 - Director → ME
162
INNOVATIS CAPITAL LIMITED
- now 06904579STELLA FINANCE UK LTD
- 2010-09-23
06904579 Suite 21, 30 Borough High Street, London, England
Dissolved Corporate (4 parents)
Officer
2010-09-23 ~ 2011-01-31
IIF 259 - Director → ME
163
INTERCAPITAL CORPORATION LIMITED
03030719 4th Floor 20 Margaret Street, London, England
Dissolved Corporate (14 parents)
Officer
1995-03-08 ~ 1995-11-03
IIF 77 - Director → ME
164
INTERNET TRAVEL SERVICES LIMITED
03288279 New Premier House 3rd Floor, 150 Southampton Row, Bloomsbury, London, United Kingdom
Dissolved Corporate (15 parents)
Officer
1996-12-05 ~ 1996-12-13
IIF 57 - Director → ME
165
ISLAND VILLAGE (UNIT EIGHT) LIMITED
FC019893 First Names House, Victoria Road, Douglas, Isle Of Man
Active Corporate (9 parents)
Officer
2004-12-01 ~ 2005-08-11
IIF 160 - Director → ME
166
First Names House, Victoria Road, Douglas, Isle Of Man
Converted / Closed Corporate (9 parents)
Officer
2004-12-01 ~ 2005-08-11
IIF 176 - Director → ME
167
ISLAND VILLAGE (UNIT FIFTEEN) LIMITED
FC019782 First Names House, Victoria Road, Douglas, Isle Of Man
Active Corporate (9 parents)
Officer
2004-12-01 ~ 2005-08-11
IIF 207 - Director → ME
168
ISLAND VILLAGE (UNIT FIVE) LIMITED
FC019912 First Names House, Victoria Road, Douglas, Isle Of Man
Active Corporate (9 parents)
Officer
2004-12-01 ~ 2005-08-26
IIF 190 - Director → ME
169
ISLAND VILLAGE (UNIT FOUR) LIMITED
FC019892 First Names House, Victoria Road, Douglas, Isle Of Man
Converted / Closed Corporate (9 parents)
Officer
2004-12-01 ~ 2005-08-26
IIF 163 - Director → ME
170
First Names House, Victoria Road, Douglas, Isle Of Man
Converted / Closed Corporate (9 parents, 1 offspring)
Officer
2004-12-01 ~ 2005-08-11
IIF 122 - Director → ME
171
First Names House, Victoria Road, Douglas, Isle Of Man
Converted / Closed Corporate (9 parents, 1 offspring)
Officer
2004-12-01 ~ 2005-08-26
IIF 138 - Director → ME
172
First Names House, Victoria Road, Douglas, Isle Of Man
Active Corporate (9 parents)
Officer
2004-12-01 ~ 2005-08-26
IIF 223 - Director → ME
173
ISLAND VILLAGE (UNIT SEVENTEEN) LIMITED
FC019767 First Names House, Victoria Road, Douglas, Isle Of Man
Active Corporate (9 parents)
Officer
2004-12-01 ~ 2005-08-11
IIF 248 - Director → ME
174
ISLAND VILLAGE (UNIT SIX) LIMITED
FC019766 First Names House, Victoria Road, Douglas, Isle Of Man
Active Corporate (9 parents)
Officer
2004-12-01 ~ 2005-08-26
IIF 231 - Director → ME
175
ISLAND VILLAGE (UNIT SIXTEEN) LIMITED
FC019747 First Names House, Victoria Road, Douglas, Isle Of Man
Active Corporate (9 parents)
Officer
2004-12-01 ~ 2005-08-11
IIF 211 - Director → ME
176
ISLAND VILLAGE (UNIT TEN) LIMITED
FC019784 First Names House, Victoria Road, Douglas, Isle Of Man
Converted / Closed Corporate (9 parents)
Officer
2004-12-01 ~ 2005-08-11
IIF 112 - Director → ME
177
ISLAND VILLAGE (UNIT THREE) LIMITED
FC019790 First Names House, Victoria Road, Douglas, Isle Of Man
Converted / Closed Corporate (9 parents, 1 offspring)
Officer
2004-12-01 ~ 2005-08-26
IIF 188 - Director → ME
178
ISLAND VILLAGE (UNIT TWELVE) LIMITED
FC019878 First Names House, Victoria Road, Douglas, Isle Of Man
Converted / Closed Corporate (9 parents)
Officer
2004-12-01 ~ 2005-08-11
IIF 123 - Director → ME
179
ISLAND VILLAGE (UNIT TWO) LIMITED
FC019903 First Names House, Victoria Road, Douglas, Isle Of Man
Converted / Closed Corporate (10 parents, 1 offspring)
Officer
2004-12-01 ~ 2005-08-26
IIF 184 - Director → ME
180
First Names House, Victoria Road, Douglas, Isle Of Man
Active Corporate (8 parents)
Officer
2004-12-01 ~ 2005-08-11
IIF 144 - Director → ME
181
OXFORD STAR LIMITED
- 2013-09-18
07601754 28 Old Brompton Road, London, England
Dissolved Corporate (1 parent)
Officer
2011-04-12 ~ 2014-01-01
IIF 275 - Director → ME
182
KARIM LEATHERS UK LIMITED - now
GLENSHORE CHEMICALS LIMITED
- 2016-03-10
03139482 3rd Floor 11-12 St. James's Square, London, United Kingdom
Dissolved Corporate (25 parents)
Officer
1995-12-19 ~ 1996-12-13
IIF 42 - Director → ME
183
Units B2-b3, Rock Business Park, Washington, England
Active Corporate (6 parents)
Officer
2012-03-08 ~ 2021-01-01
IIF 286 - Director → ME
184
5th Floor, 86 Jermyn Street, London
Active Corporate (18 parents)
Officer
1995-05-26 ~ 1996-12-13
IIF 7 - Director → ME
185
First Names House, Victoria Road, Douglas, Isle Of Man
Active Corporate (10 parents)
Officer
2004-12-01 ~ 2005-08-11
IIF 195 - Director → ME
186
Suite 101 H Business Design Centre, 52 Upper Street, London
Dissolved Corporate (21 parents)
Officer
1995-04-19 ~ 1996-12-13
IIF 29 - Director → ME
187
Kingsley Maybrook, Lawford House, 4 Albert Place, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-04-12 ~ dissolved
IIF 279 - Director → ME
188
First Names House, Victoria Road, Douglas, Isle Of Man
Converted / Closed Corporate (10 parents)
Officer
2004-12-01 ~ 2005-08-11
IIF 172 - Director → ME
189
First Names House, Victoria Road, Douglas, Isle Of Man
Converted / Closed Corporate (9 parents)
Officer
2004-12-01 ~ 2005-08-11
IIF 194 - Director → ME
190
KINGSLEY PREMIER MAYBROOK LTD - now
C/o Kingsley Maybrook Ltd, Unitec House, 2 Albert Place, London, England
Active Corporate (9 parents)
Officer
2012-11-08 ~ 2013-12-06
IIF 303 - Director → ME
2013-12-13 ~ 2014-07-02
IIF 272 - Director → ME
2014-07-02 ~ 2016-04-05
IIF 256 - Director → ME
191
5th Floor, 86 Jermyn Street, London
Dissolved Corporate (26 parents)
Officer
1995-05-18 ~ 1996-12-13
IIF 91 - Director → ME
192
First Names House, Victoria Road, Douglas, Isle Of Man
Active Corporate (10 parents)
Officer
2004-12-01 ~ 2005-08-11
IIF 126 - Director → ME
193
Suite 105, Viglen House Alperton Lane, Wembley, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
~ 1996-12-13
IIF 10 - Director → ME
194
LAMPORT HOLDINGS LIMITED - 1998-07-15
Suite 5 Watergardens 4, Waterport, Gibraltar
Converted / Closed Corporate (7 parents)
Officer
2004-12-01 ~ 2005-08-26
IIF 182 - Director → ME
195
First Names House, Victoria Road, Douglas, Isle Of Man
Converted / Closed Corporate (9 parents, 1 offspring)
Officer
2004-12-01 ~ 2005-08-11
IIF 227 - Director → ME
196
First Names House, Victoria Road, Douglas, Isle Of Man
Converted / Closed Corporate (8 parents)
Officer
2004-12-01 ~ 2005-08-11
IIF 135 - Director → ME
197
SOLENT LIMITED - 1997-01-31
Thompsons Accountants, 1st Floor Royal Trust House, 60-62 Athol Street, Douglas, Isle Of Man
Converted / Closed Corporate (11 parents)
Officer
2004-12-01 ~ 2005-08-11
IIF 120 - Director → ME
198
LINDEN INVESTMENTS LIMITED - 1997-04-03
Thompsons Accountants, 1st Floor Royal Trust House, 60-62 Athol Street, Douglas, Isle Of Man
Converted / Closed Corporate (12 parents)
Officer
2004-12-01 ~ 2005-08-11
IIF 203 - Director → ME
199
Suite 123 Viglen House, Alperton Lane, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
1995-12-14 ~ 1996-12-13
IIF 79 - Director → ME
200
Lower Ground Floor, One George Yard, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2010-04-20 ~ 2012-06-30
IIF 282 - Director → ME
201
First Names House, Victoria Road, Douglas, Isle Of Man
Active Corporate (9 parents)
Officer
2004-12-01 ~ 2005-08-11
IIF 140 - Director → ME
202
MARINEVIEW LIMITED - 1997-02-21
Thompsons Accountants, 1st Floor Royal Trust House, 60-62 Athol Street, Douglas, Isle Of Man
Converted / Closed Corporate (11 parents)
Officer
2004-12-01 ~ 2005-08-11
IIF 229 - Director → ME
203
Malcom,wilson,gillot,fowler & Co., 3rd Floor Crown House, 72 Hammersmith Road, London
Dissolved Corporate (1 parent)
Officer
2013-01-29 ~ dissolved
IIF 300 - Director → ME
204
First Names House, Victoria Road, Douglas, Isle Of Man
Converted / Closed Corporate (10 parents)
Officer
2004-12-01 ~ 2005-08-11
IIF 210 - Director → ME
205
Ground Floor, Kings House, 101-135 Kings Road, Brentwood, Essex, United Kingdom
Active Corporate (10 parents)
Officer
1993-05-28 ~ 1994-11-11
IIF 41 - Director → ME
206
First Names House, Victoria Road, Douglas, Isle Of Man
Converted / Closed Corporate (8 parents)
Officer
2004-12-01 ~ 2005-08-11
IIF 129 - Director → ME
207
4 Lawford House, Albert Place, London, England
Dissolved Corporate (4 parents)
Officer
2010-11-25 ~ dissolved
IIF 281 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 314 - Right to appoint or remove directors → OE
IIF 314 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 314 - Ownership of shares – More than 50% but less than 75% → OE
208
Malcom,wilson,gillot,fowler & Co, 3rd Floor Crown House, 72 Hammersmith Road, London
Dissolved Corporate (2 parents)
Officer
2012-12-13 ~ 2013-07-01
IIF 294 - Director → ME
209
105 Viglen House Alperton Lane, London, England
Dissolved Corporate (15 parents)
Officer
1992-11-30 ~ 1992-12-01
IIF 22 - Director → ME
210
Thompsons Accountants, 1st Floor Royal Trust House 60-62 Athol Street, Douglas, Isle Of Man
Converted / Closed Corporate (11 parents)
Officer
2004-12-01 ~ 2005-08-26
IIF 151 - Director → ME
211
SEAPLAN TECHNOLOGY LIMITED
- 2010-10-14
07293809 17 Grosvenor Street, London, England
Active Corporate (9 parents)
Officer
2010-10-13 ~ 2012-10-31
IIF 262 - Director → ME
212
First Names House, Victoria Road, Douglas, Isle Of Man
Converted / Closed Corporate (10 parents)
Officer
2004-12-01 ~ 2005-08-11
IIF 178 - Director → ME
213
6th Floor, 94 Wigmore Street, London
Dissolved Corporate (16 parents)
Officer
1996-02-05 ~ 1996-12-13
IIF 35 - Director → ME
214
Fifth Floor 86 Jermyn Street, London
Dissolved Corporate (19 parents)
Officer
1995-04-19 ~ 1996-12-13
IIF 85 - Director → ME
215
MOVIE-INVEST CORP. LIMITED
- 1996-05-17
03158650 60 Grosvenor Street, London, Greater London, United Kingdom
Active Corporate (23 parents, 1 offspring)
Officer
1996-02-14 ~ 1996-12-13
IIF 64 - Director → ME
216
MULTICONTINENTAL DISTRIBUTION LIMITED
02830597 5th Floor, 86 Jermyn Street, London
Active Corporate (17 parents)
Officer
1993-06-25 ~ 1996-12-13
IIF 87 - Director → ME
217
6 Link Way, Howsell Road, Malvern
Dissolved Corporate (1 parent)
Officer
2013-09-25 ~ 2015-09-09
IIF 258 - Director → ME
218
First Names House, Victoria Road, Douglas, Isle Of Man
Active Corporate (8 parents)
Officer
2004-12-01 ~ 2005-08-11
IIF 221 - Director → ME
219
First Names House, Victoria Road, Douglas, Isle Of Man
Converted / Closed Corporate (10 parents)
Officer
2004-12-01 ~ 2005-08-11
IIF 186 - Director → ME
220
First Names House, Victoria Road, Douglas, Isle Of Man
Active Corporate (8 parents)
Officer
2004-12-01 ~ 2005-08-11
IIF 212 - Director → ME
221
180-186 King's Cross Road, London
Dissolved Corporate (11 parents)
Officer
1995-05-26 ~ 1996-12-13
IIF 72 - Director → ME
222
OCCUPATIONAL PENSION ADMINISTRATION LIMITED
08376294 Kingsley Maybrook, Second Floor Lawford House, 4 Albert Place, London
Dissolved Corporate (2 parents)
Officer
2013-01-25 ~ 2014-02-21
IIF 305 - Director → ME
223
First Names House, Victoria Road, Douglas, Isle Of Man
Active Corporate (9 parents)
Officer
2004-12-01 ~ 2005-08-11
IIF 177 - Director → ME
224
PACIFIC LAND CONSULTANTS LIMITED
01662897 5th Floor 86 Jermyn Street, London, England
Dissolved Corporate (14 parents)
Officer
~ 1996-12-13
IIF 24 - Director → ME
225
First Names House, Victoria Road, Douglas, Isle Of Man
Active Corporate (10 parents)
Officer
2004-12-01 ~ 2005-08-11
IIF 130 - Director → ME
226
First Names House, Victoria Road, Douglas, Isle Of Man
Active Corporate (10 parents)
Officer
2004-12-01 ~ 2005-08-11
IIF 204 - Director → ME
227
First Names House, Victoria Road, Douglas, Isle Of Man
Active Corporate (10 parents)
Officer
2004-12-01 ~ 2005-08-11
IIF 201 - Director → ME
228
2nd Floor Gaspe House, 66-72 Esplanade, St Helier, Jersey
Converted / Closed Corporate (9 parents)
Officer
2004-12-01 ~ 2005-08-26
IIF 153 - Director → ME
229
PRESELI LIMITED - now
PRESELI (UK) LIMITED
- 2006-08-04
02465701 4 Ashmount Industrial Centre, Castle Park, Flint, Flintshire
Active Corporate (10 parents)
Officer
~ 1994-10-11
IIF 12 - Director → ME
230
12 Bridewell Place, 3rd Floor, East Unit, London
Dissolved Corporate (14 parents)
Officer
1995-06-29 ~ 1996-07-02
IIF 39 - Director → ME
231
C/o First Scottish, St Davids House, St Davids Drive, Dalgety Bay
Dissolved Corporate (12 parents)
Officer
2004-12-01 ~ 2005-08-26
IIF 125 - Director → ME
232
PROFILE BUSINESS SERVICES LIMITED
02990482 5th Floor, 86 Jermyn Street, London
Dissolved Corporate (10 parents)
Officer
1994-11-15 ~ 1995-01-24
IIF 52 - Director → ME
233
First Floor, 41 Chalton Street, London
Dissolved Corporate (25 parents)
Officer
1993-09-15 ~ 1996-12-13
IIF 73 - Director → ME
234
C/o Biga Enrico, 212 Sheen Road, Richmond, England
Active Corporate (17 parents)
Officer
~ 1995-09-22
IIF 8 - Director → ME
235
Arkin & Co, Maple House, High Street, Potters Bar, Hertfordshire
Dissolved Corporate (7 parents)
Officer
2012-11-08 ~ 2014-04-01
IIF 304 - Director → ME
236
104 Mersham Road, Thornton Heath, Surrey, England
Dissolved Corporate (6 parents)
Officer
2012-11-08 ~ 2014-04-01
IIF 306 - Director → ME
237
C/o Kingsley Maybrook Limited, Second Floor Lawford House, 4 Albert Place, London
Dissolved Corporate (4 parents)
Officer
2012-11-08 ~ dissolved
IIF 307 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 318 - Ownership of shares – 75% or more → OE
IIF 318 - Right to appoint or remove directors → OE
IIF 318 - Ownership of voting rights - 75% or more → OE
238
C/o Kingsley Maybrook Limited Unitec House, 2 Albert Place, London, England
Active Corporate (22 parents)
Officer
1994-11-14 ~ 1996-12-13
IIF 55 - Director → ME
239
First Names House, Victoria Road, Douglas, Isle Of Man
Active Corporate (10 parents)
Officer
2004-12-01 ~ 2005-08-11
IIF 202 - Director → ME
240
Suite 105, Viglen House Alperton Lane, Wembley, London, England
Dissolved Corporate (15 parents)
Officer
1994-10-13 ~ 1996-06-18
IIF 48 - Director → ME
241
First Names House, Victoria Road, Douglas, Isle Of Man
Active Corporate (10 parents)
Officer
2004-12-01 ~ 2005-08-11
IIF 230 - Director → ME
242
RIPON LIMITED - 1997-02-21
First Names House, Victoria Road, Douglas, Isle Of Man
Converted / Closed Corporate (9 parents)
Officer
2004-12-01 ~ 2005-08-11
IIF 175 - Director → ME
243
ROAD MANAGEMENT SYSTEMS LIMITED
02802508 1 Hare And Hounds Cottages, Hawkenbury Road Hawkenbury, Tonbridge, Kent
Active Corporate (11 parents)
Officer
1995-05-26 ~ 1995-07-20
IIF 82 - Director → ME
244
ROMERO PROPERTY SERVICES LIMITED
03050840 17 Carlisle Street, First Floor, London, United Kingdom
Dissolved Corporate (20 parents)
Officer
1995-04-27 ~ 1996-12-13
IIF 78 - Director → ME
245
RUBISLAW LIMITED - 1997-02-21
First Names House, Victoria Road, Douglas, Isle Of Man
Converted / Closed Corporate (9 parents)
Officer
2004-12-01 ~ 2005-08-11
IIF 217 - Director → ME
246
28 Old Brompton Road, London, England
Dissolved Corporate (1 parent)
Officer
2011-04-12 ~ 2014-01-01
IIF 276 - Director → ME
247
International House Castle Hill, Victoria Road, Douglas, Isle Of Man
Converted / Closed Corporate (9 parents)
Officer
2004-12-01 ~ 2005-08-11
IIF 118 - Director → ME
248
First Names House, Victoria Road, Douglas, Isle Of Man
Active Corporate (9 parents)
Officer
2004-12-01 ~ 2005-08-11
IIF 121 - Director → ME
249
SAMURAI LIMITED - 1997-02-21
First Names House, Victoria Road, Douglas, Isle Of Man
Converted / Closed Corporate (9 parents)
Officer
2004-12-01 ~ 2005-08-11
IIF 101 - Director → ME
250
Ground Floor, 123 Pall Mall, St James's, London, England
Active Corporate (17 parents)
Officer
1994-11-22 ~ 1996-12-13
IIF 50 - Director → ME
251
Second Floor De Burgh House, Market Road, Wickford, Essex
Dissolved Corporate (15 parents)
Officer
1995-10-03 ~ 1996-12-13
IIF 28 - Director → ME
252
PRIVILEGE OPERATIONS LIMITED - 2002-11-25
4th Floor 3 More London Riverside, London, United Kingdom
Active Corporate (11 parents)
Officer
2004-12-01 ~ 2005-08-26
IIF 95 - Director → ME
253
Office 1 35 Princess Street, Rochdale
Active Corporate (37 parents)
Officer
1992-10-26 ~ 1996-12-13
IIF 9 - Director → ME
254
International House Castle Hill, Victoria Road, Douglas, Isle Of Man
Converted / Closed Corporate (10 parents)
Officer
2004-12-01 ~ 2005-08-11
IIF 109 - Director → ME
255
Birchin Court, 20 Birchin Lane, London, England
Dissolved Corporate (24 parents)
Officer
1995-03-22 ~ 1996-12-13
IIF 68 - Director → ME
256
First Names Limited, Victoria Road, Douglas, Isle Of Man
Active Corporate (11 parents)
Officer
2004-12-01 ~ 2005-08-11
IIF 113 - Director → ME
257
First Names House, Victoria Road, Douglas, Isle Of Man
Active Corporate (10 parents)
Officer
2004-12-01 ~ 2005-08-11
IIF 104 - Director → ME
258
Second Floor De Burgh House, Market Road, Wickford, Essex
Dissolved Corporate (13 parents)
Officer
~ 1996-12-13
IIF 15 - Director → ME
259
Thompsons Accountants, 1st Floor Royal Trust House 60-62 Athol Street, Douglas, Isle Of Man
Converted / Closed Corporate (11 parents)
Officer
2004-12-01 ~ 2005-08-11
IIF 100 - Director → ME
260
First Names House, Victoria Road, Douglas, Isle Of Man
Converted / Closed Corporate (6 parents)
Officer
2005-06-08 ~ 2005-08-26
IIF 249 - Director → ME
261
Kingsley Maybrook, Lawford House, 4 Albert Place, London, England
Dissolved Corporate (2 parents)
Officer
2010-10-05 ~ dissolved
IIF 280 - Director → ME
262
First Names House, Victoria Road, Douglas, Isle Of Man
Active Corporate (10 parents)
Officer
2004-12-01 ~ 2005-08-11
IIF 165 - Director → ME
263
SPECY ADVANCED CHEMICALS LIMITED
02665077 5 Bourlet Close, London
Dissolved Corporate (17 parents)
Officer
1991-11-22 ~ 1996-12-13
IIF 18 - Director → ME
264
139 Bentworth Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-09-12 ~ dissolved
IIF 255 - Director → ME
Person with significant control
2017-09-12 ~ dissolved
IIF 320 - Ownership of shares – 75% or more → OE
IIF 320 - Right to appoint or remove directors → OE
IIF 320 - Ownership of voting rights - 75% or more → OE
265
First Names House, Victoria Road, Douglas, Isle Of Man
Converted / Closed Corporate (10 parents)
Officer
2004-12-01 ~ 2005-08-11
IIF 200 - Director → ME
266
LIFESTYLE LUXURY LTD - 2011-02-09
Office 729 19 - 21 Crawford Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-09-13 ~ 2011-10-24
IIF 293 - Director → ME
267
6 Prospect Way, Royal Oak Industrial Estate, Daventry, Northamptonshire, England
Dissolved Corporate (4 parents)
Officer
2017-02-04 ~ dissolved
IIF 285 - Director → ME
268
STRATFORD UPON AVON FUNERAL SERVICES LIMITED - now
LAUREL MANAGEMENT SERVICES LIMITED - 2015-12-24
MEADOWCROFTS LIMITED
- 2004-03-15
02666322 80 Mount Street, Nottingham
Active Corporate (22 parents)
Officer
~ 1992-11-13
IIF 5 - Director → ME
269
SUNFLOWER14 LTD.
09534633 16989280, 12034005, 13197895Warning 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) The Barn 16 Nascot Place, Watford, England
Active Corporate (7 parents)
Officer
2015-04-09 ~ 2016-02-25
IIF 267 - Director → ME
270
First Names House, Victoria Road, Douglas, Isle Of Man
Active Corporate (10 parents)
Officer
2004-12-01 ~ 2005-08-11
IIF 167 - Director → ME
271
First Floor Jubilee Buildings, Victoria Street, Douglas, Isle Of Man
Active Corporate (13 parents)
Officer
2004-12-01 ~ 2005-08-11
IIF 146 - Director → ME
272
3 More London Riverside 4th Floor, 3 More London Riverside, London, England
Active Corporate (12 parents, 1 offspring)
Officer
2004-12-01 ~ 2005-08-26
IIF 251 - Director → ME
273
1 Connaught Way, Alton, Hampshire
Dissolved Corporate (1 parent)
Officer
2014-01-31 ~ dissolved
IIF 291 - Director → ME
2014-01-31 ~ dissolved
IIF 310 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 312 - Right to appoint or remove directors → OE
IIF 312 - Ownership of voting rights - 75% or more → OE
IIF 312 - Ownership of shares – 75% or more → OE
274
International House Castle Hill, Victoria Road, Douglas, Isle Of Man
Active Corporate (10 parents)
Officer
2004-12-01 ~ 2005-08-11
IIF 161 - Director → ME
275
Third Floor, 15 Poland Street, London
Dissolved Corporate (18 parents)
Officer
1994-11-22 ~ 1995-06-21
IIF 36 - Director → ME
276
Malcom,wilson,gillot,fowler & Co, 3rd Floor Crown House, 72 Hammersmith Road, London
Dissolved Corporate (1 parent)
Officer
2013-06-25 ~ dissolved
IIF 308 - Director → ME
277
28 Old Brompton Road, London, England
Dissolved Corporate (1 parent)
Officer
2011-04-12 ~ 2014-01-01
IIF 274 - Director → ME
278
Suite 105, Viglen House Alperton Lane, Wembley, London, United Kingdom
Dissolved Corporate (17 parents)
Officer
~ 1996-12-13
IIF 11 - Director → ME
279
Office 729 19-21 Crawford Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-10-10 ~ dissolved
IIF 290 - Director → ME
280
First Names House, Victoria Road, Douglas, Im2 4df, Isle Of Man
Active Corporate (10 parents)
Officer
2004-12-01 ~ 2005-08-11
IIF 174 - Director → ME
281
Second Floor Lawford House, 4 Albert Place, London, England
Dissolved Corporate (1 parent)
Officer
2013-03-15 ~ dissolved
IIF 254 - Director → ME
282
TWP MANAGEMENT SERVICES LIMITED
08447306 Second Floor Lawford House, 4 Albert Place, London, England
Dissolved Corporate (1 parent)
Officer
2013-03-15 ~ dissolved
IIF 253 - Director → ME
283
Chantry Lodge, Pyecombe Street, Brighton, West Sussex
Dissolved Corporate (3 parents)
Officer
2009-01-12 ~ 2010-02-01
IIF 264 - Director → ME
284
First Names House, Victoria Road, Douglas, Isle Of Man
Converted / Closed Corporate (10 parents)
Officer
2004-12-01 ~ 2005-08-11
IIF 171 - Director → ME
285
23 Helena Road, London, England
Active Corporate (22 parents, 1 offspring)
Officer
1993-11-24 ~ 1994-03-07
IIF 67 - Director → ME
286
First Names House, Victoria Road, Douglas, Isle Of Man
Converted / Closed Corporate (10 parents)
Officer
2004-12-01 ~ 2005-08-11
IIF 158 - Director → ME
287
1 Kings Avenue, London, England
Dissolved Corporate (2 parents)
Officer
2014-09-16 ~ 2015-04-17
IIF 257 - Director → ME
288
VERITAS PARAPLANNING AND DOCUMENT CHECKING LIMITED
- now 07601679KNIGHTSBRIDGE PARADE LIMITED
- 2013-08-29
07601679 28 Old Brompton Road, London, England
Dissolved Corporate (1 parent)
Officer
2011-04-12 ~ 2014-01-01
IIF 273 - Director → ME
289
Suite 123, Viglen House, Alperton Lane, London, United Kingdom
Dissolved Corporate (17 parents)
Officer
1995-09-20 ~ 1996-12-13
IIF 59 - Director → ME
290
International House Castle Hill, Victoria Road, Douglas, Isle Of Man
Converted / Closed Corporate (9 parents)
Officer
2004-12-01 ~ 2005-08-11
IIF 155 - Director → ME
291
5th Floor, 86 Jermyn Street, London
Dissolved Corporate (18 parents)
Officer
1995-10-16 ~ 1996-12-13
IIF 92 - Director → ME
292
Suite 5 Watergardens 4, Waterport, Gibraltar
Converted / Closed Corporate (7 parents)
Officer
2004-12-01 ~ 2005-08-26
IIF 127 - Director → ME
293
Sovereign Place, 117 Main Street, Gx11 1aa, Gibraltar
Active Corporate (7 parents)
Officer
2004-12-01 ~ 2005-08-26
IIF 119 - Director → ME
294
WEIDER NUTRITION GROUP LIMITED - now
BLANEWOOD SOLUTIONS LIMITED
- 1995-05-03
03001100 Upper Ground Floor, 18 Farnham Road, Guildford, England
Active Corporate (16 parents)
Officer
1994-12-13 ~ 1995-04-11
IIF 1 - Director → ME
295
Upper Ground Floor, 18 Farnham Road, Guildford, England
Active Corporate (16 parents)
Officer
1995-12-08 ~ 1996-01-01
IIF 4 - Director → ME
296
68 Warwick Queenstown Road, London
Active Corporate (5 parents)
Officer
2010-04-30 ~ 2012-07-10
IIF 289 - Director → ME
297
Thompsons Accountants, 1st Floor Royal Trust House 60-62 Athol Street, Douglas, Isle Of Man
Converted / Closed Corporate (11 parents)
Officer
2004-12-01 ~ 2005-08-11
IIF 116 - Director → ME
298
First Names House, Victoria Road, Douglas, Isle Of Man
Active Corporate (10 parents)
Officer
2004-12-01 ~ 2005-08-11
IIF 97 - Director → ME
299
First Names House, Victoria Road, Douglas, Isle Of Man
Converted / Closed Corporate (9 parents)
Officer
2004-12-01 ~ 2005-08-11
IIF 102 - Director → ME
300
0ffice 729, 19 - 21 Crawford Street, London, England
Dissolved Corporate (1 parent)
Officer
2012-03-19 ~ dissolved
IIF 298 - Director → ME
301
5 Bourlet Close, London
Dissolved Corporate (24 parents)
Officer
1995-04-11 ~ 1996-12-13
IIF 58 - Director → ME
302
Charles House, 108-110 Finchley Road, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
1995-05-10 ~ 1995-07-07
IIF 37 - Director → ME
303
ZINO MANAGEMENT & SERVICES LIMITED
08279278 24 Creechurch Lane, London, England
Dissolved Corporate (3 parents)
Officer
2012-11-02 ~ 2014-10-28
IIF 296 - Director → ME
304
First Names House, Victoria Road, Douglas, Isle Of Man
Converted / Closed Corporate (9 parents)
Officer
2004-12-01 ~ 2005-08-11
IIF 99 - Director → ME