1
AEP NETWORKS LIMITED - now
AEP SYSTEMS INTERNATIONAL LIMITED - 2005-02-11
4th Floor North, 35 Portman Square, London, United Kingdom
Dissolved Corporate (22 parents, 1 offspring)
Officer
2002-07-08 ~ 2002-08-14
IIF 35 - Secretary → ME
2
AKCROS CHEMICALS (O) LIMITED - now
AKZO NOBEL (O) LIMITED - 2006-12-19
DIOSYNTH MONTROSE LIMITED - 2003-05-15
AKZO NOBEL OVERSEAS LIMITED - 2003-02-28
Unit 5 The Courtyard, Timothy's Bridge Road, Stratford Upon Avon, Warwickshire
Dissolved Corporate (12 parents)
Officer
2000-12-13 ~ 2001-02-23
IIF 23 - Secretary → ME
3
AL RAYAN BANK PLC - now
ISLAMIC BANK OF BRITAIN PLC - 2014-12-11
ISLAMIC HOUSE OF BRITAIN PLC
- 2004-08-06
04483430 4 Stratford Place, London, England
Active Corporate (52 parents, 2 offsprings)
Officer
2002-07-11 ~ 2002-07-11
IIF 62 - Director → ME
2002-07-11 ~ 2002-07-11
IIF 61 - Secretary → ME
4
ALIEN TECHNOLOGY, LTD. - now
1st Floor Midas House, 62 Goldsworth Road, Woking, Surrey
Dissolved Corporate (9 parents)
Officer
2003-03-03 ~ 2003-08-07
IIF 56 - Secretary → ME
5
ASTIN CAPITAL MANAGEMENT LIMITED
- now 04320857 24 Great Queen Street, 4 Burwood House, London, England
Active Corporate (14 parents, 2 offsprings)
Officer
2001-11-12 ~ 2002-02-06
IIF 6 - Secretary → ME
6
Millbank Tower, 21-24 Millbank, London, England
Active Corporate (24 parents)
Officer
2001-02-05 ~ 2001-03-27
IIF 20 - Secretary → ME
7
ATTHERACES HOLDINGS LIMITED
- now 04153457 Millbank Tower, 21- 24 Millbank, London, England
Active Corporate (50 parents, 4 offsprings)
Officer
2001-02-05 ~ 2001-03-27
IIF 27 - Secretary → ME
8
AUMOVIO SOLUTIONS UK LIMITED - now
CAS UK HOLDING LIMITED - 2025-11-03
PACIFICA EUROPEAN HOLDINGS LIMITED - 2007-09-28
Waun Y Pound Industrial Estate, Ebbw Vale, Blaenau Gwent
Active Corporate (19 parents, 3 offsprings)
Officer
2003-03-03 ~ 2003-06-13
IIF 33 - Secretary → ME
9
BALLAST NEDAM INTERNATIONAL PRODUCT MANAGEMENT LTD.
- now 04394941 James Cowper Kreston 8th Floor South, Reading Bridge House, Reading, England
Dissolved Corporate (13 parents)
Officer
2002-03-14 ~ 2002-08-12
IIF 42 - Secretary → ME
10
BD UK LIMITED - now
Kpmg Llp, 1 The Embankment, Leeds, West Yorkshire
Dissolved Corporate (8 parents)
Officer
2003-07-10 ~ 2003-09-25
IIF 48 - Secretary → ME
11
BIG DRUM LIMITED - now
Tricor Suite, 7th Floor, 52-54 Gracechurch Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2003-07-10 ~ 2004-03-12
IIF 39 - Secretary → ME
12
Belmont House, East Hoathly, Lewes, East Sussex
Dissolved Corporate (5 parents)
Officer
2003-07-10 ~ 2003-09-02
IIF 37 - Secretary → ME
13
BONAR TILES HOLDINGS LIMITED - now
BONAR TILES LIMITED - 2003-04-10
High Holborn Road, Ripley, Derbyshire
Dissolved Corporate (13 parents)
Officer
2002-11-21 ~ 2003-02-10
IIF 4 - Secretary → ME
14
BUSINESS ABUNDANCE UK LIMITED
- now 04320862 The Old Tannery, Hensington Road Woodstock, Oxon
Dissolved Corporate (4 parents)
Officer
2001-11-12 ~ 2002-01-21
IIF 59 - Secretary → ME
15
YOUNGKENNY LIMITED
- 2001-06-08
04194182 Nexus 10th Floor, 25 Farringdon Street, London, United Kingdom
Dissolved Corporate (23 parents)
Officer
2001-04-04 ~ 2001-06-11
IIF 2 - Secretary → ME
16
CAMARGUE LEASING LIMITED - now
Tricor Suite 7th Floor, 52-54 Gracechurch Street, London
Dissolved Corporate (8 parents)
Officer
2002-11-21 ~ 2003-02-12
IIF 8 - Secretary → ME
17
CARPENTER HOLDINGS LIMITED - now
Dinting Lodge Industrial Estate, Glossop, Derbyshire
Active Corporate (14 parents)
Officer
2001-08-22 ~ 2001-10-29
IIF 24 - Secretary → ME
18
CIBER EUROPEAN HOLDINGS LIMITED - now
CIBER (UK) LIMITED - 2003-03-17
1 More London Place, London, United Kingdom
Dissolved Corporate (15 parents)
Officer
2001-05-16 ~ 2001-06-20
IIF 54 - Secretary → ME
19
CITIGROUP INTERNATIONAL LUXEMBOURG LIMITED - now
ARRINLODGE LIMITED
- 2001-08-13
04232442 55 Baker Street, London
Liquidation Corporate (19 parents, 1 offspring)
Officer
2001-06-11 ~ 2001-08-10
IIF 38 - Secretary → ME
20
E-BUSINESS INTERNATIONAL LIMITED - now
Tricor Suite 7th Floor, 52/54 Gracechurch Street, London
Dissolved Corporate (5 parents)
Officer
2001-05-16 ~ 2001-06-01
IIF 10 - Secretary → ME
21
E-CATALOG LIMITED - now
Tricor Suite, 7th Floor, 52/54 Gracechurch Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2001-05-16 ~ 2001-05-22
IIF 50 - Secretary → ME
22
EPPENDORF UK LIMITED - now
Eppendorf House Gateway 1000 Whittle Way, Arlington Business Park, Stevenage, Hertfordshire
Active Corporate (15 parents)
Officer
2001-02-05 ~ 2001-04-12
IIF 65 - Secretary → ME
23
EUDYNA DEVICES EUROPE LIMITED - now
FUJITSU QUANTUM DEVICES EUROPE LIMITED - 2004-04-02
DEEPFORWARD LIMITED
- 2001-05-03
04194179 1 More London Place, London
Dissolved Corporate (20 parents)
Officer
2001-04-04 ~ 2001-05-02
IIF 58 - Secretary → ME
24
EUROFOCUS CUMBRIA LIMITED - now
117 Belvoir Road, Coalville, Leicestershire
Dissolved Corporate (5 parents)
Officer
2002-08-22 ~ 2002-08-22
IIF 29 - Secretary → ME
25
FERGUSON PARTNERS EUROPE LTD - now
FERGUSON PARTNERS, LTD - 2007-03-30
78 Pall Mall, London, England
Active Corporate (7 parents)
Officer
2001-06-11 ~ 2001-11-05
IIF 78 - Secretary → ME
26
FPL ADVISORY GROUP EUROPE, LTD - now
STAMPGROUND LIMITED
- 2001-08-29
04232427 78-79 Pall Mall, Office 3.07, London
Active Corporate (6 parents, 1 offspring)
Officer
2001-06-11 ~ 2001-08-23
IIF 70 - Secretary → ME
27
FRIESLANDCAMPINA UK LIMITED - now
FRIESLAND CAMPINA UK LIMITED - 2013-10-29
CAMPINA UK LIMITED
- 2011-01-06
04684097 1st Floor, The Peak, 5 Wilton Road, London, England
Active Corporate (29 parents)
Officer
2003-03-03 ~ 2003-06-26
IIF 66 - Secretary → ME
28
FUJITSU RESEARCH OF EUROPE LIMITED - now
2nd Floor (west), The Urban Building, 3-9 Albert Street, Slough, England
Active Corporate (36 parents)
Officer
2001-02-05 ~ 2001-04-02
IIF 51 - Secretary → ME
29
G33 GLOBAL 1 LIMITED - now
RASMALA UK LIMITED - 2023-11-16
RASMALA UK PLC - 2019-01-14
RASMALA PLC - 2019-01-14
Ground Floor, 45 Pall Mall, London, United Kingdom
Active Corporate (33 parents, 12 offsprings)
Officer
2005-01-11 ~ 2005-01-11
IIF 63 - Director → ME
2005-01-11 ~ 2005-01-11
IIF 60 - Secretary → ME
30
GENERAL DYNAMICS MISSION SYSTEMS INTERNATIONAL LIMITED - now
GENERAL DYNAMICS BROADBAND UK LIMITED - 2015-12-16
IPWIRELESS U.K. LIMITED
- 2012-06-26
04218312 47 Red Lion Street, London, England
Active Corporate (23 parents)
Officer
2001-05-16 ~ 2001-06-07
IIF 64 - Secretary → ME
31
19 Holbrook Lane, Chislehurst, Kent, England
Dissolved Corporate (5 parents)
Officer
2001-02-05 ~ 2001-04-17
IIF 34 - Secretary → ME
32
GOETZPARTNERS SECURITIES LIMITED - now
GOETZPARTNERS CORPORATE FINANCE LIMITED - 2017-07-19
CEA CORPORATE FINANCE LIMITED - 2004-10-05
Flat 22 2 Artichoke Hill, Wapping, London, England
Active Corporate (11 parents)
Officer
2003-03-03 ~ 2003-03-27
IIF 11 - Secretary → ME
33
H&K EQUIPMENT LIMITED - now
1 Cosford Lane, Swift Valley, Rugby, Warwickshire
Active Corporate (17 parents)
Officer
2002-03-14 ~ 2002-08-28
IIF 76 - Secretary → ME
34
HONEYWELL VENTURES 2 LIMITED - now
GARDINER SECURITY LIMITED - 2014-12-09
Honeywell House, Skimped Hill Lane, Bracknell, Berkshire
Active Corporate (10 parents)
Officer
2000-12-13 ~ 2001-02-20
IIF 13 - Secretary → ME
35
ILKESTON MOTOR FINANCE LIMITED
- now 04320871SILVER MASCOT LIMITED
- 2002-03-28
04320871 Central House, Hermes Road, Lichfield, Staffordshire
Dissolved Corporate (18 parents)
Officer
2001-11-12 ~ 2002-04-02
IIF 55 - Secretary → ME
36
INFORMATION CARE LIMITED - now
Tricor Suite, 7th Floor, 52/54 Gracechurch Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2001-05-16 ~ 2001-05-22
IIF 43 - Secretary → ME
37
INGEUS EUROPE LIMITED - now
INGEUS UK LIMITED - 2006-07-20
WORK DIRECTIONS UK HOLDINGS LIMITED - 2002-09-24
Second Floor, 66-68 East Smithfield, Royal Pharmaceutical Building, London, England
Active Corporate (25 parents, 2 offsprings)
Officer
2001-11-12 ~ 2002-01-09
IIF 69 - Secretary → ME
38
INGEUS UK LIMITED - now
WORKDIRECTIONS UK LIMITED - 2009-08-27
WORKDIRECTIONS LIMITED
- 2002-09-24
04320853 Second Floor, 66-68 East Smithfield, Royal Pharmaceutical Building, London, England
Active Corporate (36 parents, 9 offsprings)
Officer
2001-11-12 ~ 2002-03-11
IIF 14 - Secretary → ME
39
INTEGRATED VISIONS (IV) INTERNATIONAL LIMITED - now
WHOLLYGROWN LIMITED
- 2001-06-27
04218310 Tricor Suite, 7th Floor, 52/54 Gracechurch Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2001-05-16 ~ 2001-06-11
IIF 32 - Secretary → ME
40
INTERNATIONAL CAR OPERATORS LIMITED
- now 04274745 30 Finsbury Square, London
Dissolved Corporate (22 parents)
Officer
2001-08-22 ~ 2001-09-24
IIF 49 - Secretary → ME
41
IPREO LIMITED - now
I-DEAL (INTERNATIONAL) LIMITED - 2007-10-22
TORRECILLA LIMITED
- 2002-03-28
04320902 4th Floor, Ropemaker Place, 25 Ropemaker Street, London, England
Active Corporate (29 parents, 3 offsprings)
Officer
2001-11-12 ~ 2002-03-27
IIF 68 - Secretary → ME
42
20 Wood Street, London, England
Active Corporate (19 parents, 4 offsprings)
Officer
2003-10-20 ~ 2004-02-10
IIF 71 - Secretary → ME
43
Clockhouse Place, Bedfont Road, Feltham, Middlesex
Dissolved Corporate (10 parents)
Officer
2001-04-04 ~ 2001-05-04
IIF 44 - Secretary → ME
44
LAURASTAR UK LIMITED - now
First Point, Buckingham Gate, London Gatwick Airport, West Sussex Rh6 Nt
Dissolved Corporate (7 parents)
Officer
2002-11-21 ~ 2002-12-06
IIF 1 - Secretary → ME
45
MARLDON LTD - now
HAVWOODS ACCESSORIES LIMITED - 2024-05-20
172 Brierley Road, Walton Summit Centre, Preston, Lancashire
Active Corporate (11 parents, 2 offsprings)
Officer
2003-03-03 ~ 2003-06-30
IIF 77 - Secretary → ME
46
MINT JULEP LIMITED
- 2002-02-14
04320846 Clockhouse Place, Bedfont Road, Feltham, Middlesex, Uk
Dissolved Corporate (12 parents)
Officer
2001-11-12 ~ 2002-02-14
IIF 22 - Secretary → ME
47
MCBRIDE CE HOLDINGS LIMITED - now
Mcbride Ce Holdings Limited Middleton Way, Middleton, Manchester
Dissolved Corporate (20 parents)
Officer
2002-11-21 ~ 2003-03-11
IIF 45 - Secretary → ME
48
MILTON PHARMACEUTICAL COMPANY UK LIMITED - now
The Garden Suite 23 Westfield Park, Redland, Bristol, United Kingdom
Active Corporate (7 parents)
Officer
2001-04-04 ~ 2001-05-22
IIF 75 - Secretary → ME
49
NORTON INVESTMENTS (EAST ANGLIA) LIMITED - now
NORTON DEVELOPMENTS (EAST ANGLIA) LIMITED - 2005-12-19
24 Suffolk Road, Lowestoft, Suffolk, England
Dissolved Corporate (7 parents)
Officer
2001-08-22 ~ 2001-09-24
IIF 16 - Secretary → ME
50
NTS COMMUNICATIONS, LTD - now
5 Fleet Place, London
Dissolved Corporate (7 parents)
Officer
2002-11-21 ~ 2002-12-11
IIF 18 - Secretary → ME
51
NYK LINE (EUROPE) RORO LTD.
- now 04938086 8 Salisbury Square, London
Dissolved Corporate (10 parents)
Officer
2003-10-20 ~ 2004-01-05
IIF 52 - Secretary → ME
52
NYK LNG SHIPMANAGEMENT (UK) LIMITED - now
NYK GLOBAL LNG (EUROPE) LIMITED - 2006-03-01
Floor 19 1 Cabot Square, Canary Wharf, London, England
Active Corporate (37 parents)
Officer
2002-07-05 ~ 2002-09-10
IIF 74 - Secretary → ME
53
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (17 parents)
Officer
2003-10-20 ~ 2004-03-01
IIF 12 - Secretary → ME
54
8 Salisbury Square, London
Dissolved Corporate (15 parents)
Officer
2002-11-21 ~ 2002-11-25
IIF 46 - Secretary → ME
55
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (32 parents)
Officer
2001-06-11 ~ 2001-08-28
IIF 30 - Secretary → ME
56
OCEANGEO LTD. - now
I/O U.K., LTD. - 2015-06-12
ADVERLATION LIMITED
- 2001-07-10
04218362 Dickson Minto W.s., Broadgate Tower, 20 Primrose Street, London
Dissolved Corporate (16 parents)
Officer
2001-05-17 ~ 2001-07-02
IIF 40 - Secretary → ME
57
OKAIDI UK LIMITED - now
1 Conduit Street, London
Dissolved Corporate (5 parents)
Officer
2001-05-16 ~ 2001-06-06
IIF 57 - Secretary → ME
58
Quadrant House, Floor 6, 4 Thomas More Square, London
Active Corporate (18 parents, 1 offspring)
Officer
2001-05-16 ~ 2001-06-12
IIF 72 - Secretary → ME
59
PIMS ENTERPRISES LIMITED - now
Rsm Tenon Recovery 11th Floor, 66 Chiltern Street, London
Dissolved Corporate (15 parents)
Officer
2002-07-04 ~ 2002-11-19
IIF 15 - Secretary → ME
60
S LUCAS GROUP LIMITED - now
11 Invicta Business Park, London Road Wrotham, Kent
Active Corporate (7 parents, 4 offsprings)
Officer
2002-11-21 ~ 2002-12-18
IIF 73 - Secretary → ME
61
SAMEFA (UK) LIMITED - now
CAR-O-LINER (UK) LIMITED
- 2016-02-20
04938047 01229403, 01229403, 01229403Warning 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) Unit F Great Central Way, Butlers Leap, Rugby, Warwickshire
Dissolved Corporate (10 parents)
Officer
2003-10-20 ~ 2004-02-12
IIF 25 - Secretary → ME
62
5 New Street Square, London
Dissolved Corporate (9 parents)
Officer
2001-04-04 ~ 2001-05-04
IIF 19 - Secretary → ME
63
SET EUROPE LIMITED - now
15 Seddon Place, Stanley Industrial Estate, Skelmersdale, Lancashire
Active Corporate (24 parents)
Officer
2003-03-03 ~ 2003-05-12
IIF 67 - Secretary → ME
64
SOMERSTON CAPITAL LIMITED - now
SOMERSTON CONSULTANCY LIMITED - 2004-10-01
CUPIDS CHARM LIMITED
- 2002-09-24
04477364 5th Floor 86 Jermyn Street, London, England
Active Corporate (12 parents, 30 offsprings)
Officer
2002-07-04 ~ 2002-09-20
IIF 31 - Secretary → ME
65
SOMERSTON HOTELS UK HOLDINGS LIMITED - now
Ryon Hill House, Ryon Hill Park Warwick Road, Stratford Upon Avon, Warwickshire
Dissolved Corporate (11 parents)
Officer
2002-03-14 ~ 2002-07-17
IIF 21 - Secretary → ME
66
THE EUROPE COMPANY LIMITED - now
JEFFERIES EUROPE COMPANY LIMITED - 2004-11-08
Vintners Place, 68 Upper Thames Street, London
Dissolved Corporate (9 parents)
Officer
2002-03-14 ~ 2002-05-03
IIF 26 - Secretary → ME
67
TOSHIBA TEC U.K. IMAGING SYSTEMS LIMITED
04124726 Abbey Cloisters, Abbey Green, Chertsey, Surrey
Active Corporate (32 parents, 1 offspring)
Officer
2000-12-13 ~ 2001-01-30
IIF 28 - Secretary → ME
68
TRAKEHNER LEASING LIMITED - now
Tricor Suite 7th Floor, 52-54 Gracechurch Street, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2003-03-03 ~ 2003-07-16
IIF 53 - Secretary → ME
69
TRANSEND WORLDWIDE (UK) LIMITED
- now 04124756 3-5 Rickmansworth Road, Watford, Hertfordshire
Dissolved Corporate (13 parents)
Officer
2000-12-13 ~ 2001-03-15
IIF 41 - Secretary → ME
70
TROON GOLF EUROPE LTD - now
Third Floor One London Square, Cross Lanes, Guildford
Dissolved Corporate (7 parents)
Officer
2002-07-15 ~ 2003-02-17
IIF 9 - Secretary → ME
71
URU TECHNOLOGIES (UK) LIMITED - now
STRAWBERRY SANDS LIMITED
- 2002-06-25
04394969 59 The Avenue, Southampton
Dissolved Corporate (7 parents)
Officer
2002-03-14 ~ 2002-06-17
IIF 5 - Secretary → ME
72
WAGGENER EDSTROM WORLDWIDE LTD. - now
WAGGENER EDSTROM, LTD - 2005-12-06
One, New Change, London, England
Active Corporate (8 parents)
Officer
2001-02-05 ~ 2001-04-20
IIF 36 - Secretary → ME
73
WEBEX COMMUNICATIONS UK, LTD
- now 04274849 1 More London Place, London
Dissolved Corporate (15 parents)
Officer
2001-08-22 ~ 2002-01-28
IIF 7 - Secretary → ME
74
WILSON CONNOLLY QUEST LIMITED - now
Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (21 parents)
Officer
2002-11-21 ~ 2002-12-17
IIF 47 - Secretary → ME
75
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (13 parents)
Officer
2003-03-13 ~ 2003-03-13
IIF 17 - Secretary → ME
76
ZIKO LIMITED - now
ZIKO TRADING LIMITED - 2004-09-02
Colne Bridge Road, Colne Bridge, Huddersfield
Dissolved Corporate (6 parents)
Officer
2003-07-10 ~ 2003-10-31
IIF 3 - Secretary → ME