1
23 Montpelier Street, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2026-02-03 ~ now
IIF 93 - Director → ME
2
26-28 Ely Place, London
Dissolved Corporate (3 parents)
Officer
2008-02-27 ~ dissolved
IIF 67 - Director → ME
3
57-63 Knightsbridge, London, England
Active Corporate (8 parents, 3 offsprings)
Officer
2022-01-28 ~ 2022-10-25
IIF 169 - Director → ME
2026-02-03 ~ now
IIF 174 - Director → ME
2022-01-28 ~ 2022-10-25
IIF 176 - Secretary → ME
Person with significant control
2022-01-28 ~ 2022-02-02
IIF 85 - Ownership of shares – 75% or more → OE
IIF 85 - Ownership of voting rights - 75% or more → OE
IIF 85 - Right to appoint or remove directors → OE
4
North House, High Street, Tonbridge, Kent
Dissolved Corporate (3 parents)
Officer
2007-01-18 ~ 2013-12-17
IIF 136 - Secretary → ME
5
28 Ely Place (3rd Floor), London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-12-20 ~ dissolved
IIF 53 - Director → ME
6
ALPHA AIR SERVICES HOLDING LIMITED
08755528 28 Ely Place, 3rd Floor, London
Dissolved Corporate (1 parent)
Officer
2013-10-30 ~ dissolved
IIF 46 - Director → ME
7
4 Saracens Mews High Street, Redbourn, St Albans, Hertfordshire, England
Active Corporate (4 parents)
Officer
2006-12-22 ~ 2020-06-19
IIF 45 - Director → ME
8
ASECA SYSTEMS LIMITED - now
IMECA SYSTEMS LIMITED
- 2010-06-09
07036071 26-28 Ely Place, 3rd Floor, London
Dissolved Corporate (5 parents)
Officer
2009-10-05 ~ 2009-10-05
IIF 72 - Director → ME
9
AVENFIELD DESIGN & BUILD LTD
- now 13879329LANDO CONSTRUCTION LTD
- 2024-04-17
13879329 23 Montpelier Street, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2026-02-03 ~ now
IIF 171 - Director → ME
2022-01-28 ~ 2023-12-18
IIF 168 - Director → ME
Person with significant control
2022-01-28 ~ 2022-02-02
IIF 86 - Ownership of shares – 75% or more → OE
IIF 86 - Ownership of voting rights - 75% or more → OE
IIF 86 - Right to appoint or remove directors → OE
10
AVENFIELD DEVELOPMENTS LTD
- now 13925717STANHOPE PROPERTY GROUP LIMITED
- 2022-07-20
13925717 23 Montpelier Street, London, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
2026-02-03 ~ now
IIF 170 - Director → ME
2022-02-18 ~ 2023-12-18
IIF 166 - Director → ME
Person with significant control
2022-02-18 ~ 2022-07-18
IIF 84 - Ownership of voting rights - 75% or more → OE
IIF 84 - Ownership of shares – 75% or more → OE
11
28 Ely Place (3rd Floor), London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-12-20 ~ dissolved
IIF 52 - Director → ME
12
AXIO MANAGEMENT CONSULTING LIMITED
- 2015-02-26
06122718 28 Ely Place, 3rd Floor, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
2007-02-21 ~ dissolved
IIF 152 - Secretary → ME
13
28 Ely Place, 3rd Floor, London
Dissolved Corporate (6 parents)
Officer
2005-06-16 ~ dissolved
IIF 123 - Secretary → ME
14
3rd Floor, 16 Black Friars Lane, London, England
Active Corporate (4 parents)
Officer
2007-09-21 ~ 2012-09-29
IIF 39 - Director → ME
2007-09-24 ~ 2012-09-29
IIF 148 - Secretary → ME
15
28 Ely Place, 3rd Floor, London
Dissolved Corporate (1 parent)
Officer
2007-05-24 ~ dissolved
IIF 124 - Secretary → ME
16
28 Ely Place, 3rd Floor, London
Dissolved Corporate (5 parents)
Officer
2003-10-20 ~ dissolved
IIF 165 - Secretary → ME
17
BISHOP ONLINE BRAND PROTECTION LIMITED
- now 06415734XENOPHON PARTNERS LIMITED
- 2014-04-16
06415734 28 Ely Place, 3rd Floor, London
Dissolved Corporate (7 parents)
Officer
2007-11-01 ~ dissolved
IIF 164 - Secretary → ME
18
3rd Floor, 16 Black Friars Lane, London, United Kingdom
Active Corporate (6 parents)
Officer
1999-06-30 ~ now
IIF 173 - Director → ME
19
Ruffetts Cottage, High Road, Chipstead, Coulsdon, Surrey
Active Corporate (5 parents)
Officer
1998-01-02 ~ 2017-09-20
IIF 68 - Director → ME
20
28 Ely Place (3rd Floor), London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-12-20 ~ dissolved
IIF 54 - Director → ME
21
3rd Floor, 16 Black Friars Lane, London, United Kingdom
Active Corporate (5 parents)
Officer
1996-05-29 ~ now
IIF 26 - Director → ME
2000-12-13 ~ now
IIF 109 - Secretary → ME
22
3rd Floor, 16 Black Friars Lane, London, United Kingdom
Active Corporate (5 parents)
Officer
2001-05-18 ~ now
IIF 96 - Director → ME
2001-05-18 ~ 2007-05-21
IIF 161 - Secretary → ME
23
10 Shearwater Road, Lincoln, England
Active Corporate (8 parents)
Officer
2004-12-21 ~ 2008-01-18
IIF 134 - Secretary → ME
24
10 Shearwater Road, Lincoln, Lincolnshire, England
Active Corporate (8 parents)
Officer
2005-01-11 ~ 2008-01-18
IIF 141 - Secretary → ME
25
28 Ely Place, 3rd Floor, London
Dissolved Corporate (1 parent)
Officer
2013-10-31 ~ dissolved
IIF 48 - Director → ME
26
3rd Floor, 16 Black Friars Lane, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2009-08-04 ~ 2009-08-04
IIF 77 - Director → ME
27
26-28 Ely Place, London
Dissolved Corporate (3 parents)
Officer
2008-10-10 ~ dissolved
IIF 31 - Director → ME
28
DATA CODE CONSULTING LIMITED
- now 06008805 28 Ely Place, 3rd Floor, London
Dissolved Corporate (5 parents)
Officer
2007-11-15 ~ 2011-07-05
IIF 66 - Director → ME
2006-11-24 ~ dissolved
IIF 158 - Secretary → ME
29
28 Ely Place, 3rd Floor, London
Dissolved Corporate (2 parents)
Officer
2007-07-20 ~ dissolved
IIF 129 - Secretary → ME
30
3rd Floor, 16 Black Friars Lane, London, United Kingdom
Active Corporate (4 parents)
Officer
2002-12-18 ~ now
IIF 142 - Secretary → ME
31
10 Bolt Court, 3rd Floor, London, England
Dissolved Corporate (4 parents)
Officer
2012-04-24 ~ dissolved
IIF 37 - Director → ME
32
W.K.D.(RETAIL SALES)LIMITED - 1976-12-31
5 Barnfield Crescent, Exeter, Devon
Dissolved Corporate (13 parents)
Officer
2006-02-19 ~ 2012-06-01
IIF 147 - Secretary → ME
33
28 Ely Place (3rd Floor), London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-12-20 ~ dissolved
IIF 47 - Director → ME
34
28 Ely Place, 3rd Floor, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-03-30 ~ dissolved
IIF 51 - Director → ME
Person with significant control
2017-03-30 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
35
26-28 Ely Place, 3rd Floor, London
Dissolved Corporate (2 parents)
Officer
2009-08-12 ~ dissolved
IIF 78 - Director → ME
36
3rd Floor, 16 Black Friars Lane, London, United Kingdom
Active Corporate (5 parents)
Officer
2005-04-01 ~ now
IIF 121 - Secretary → ME
37
C/o Rf Business Recovery Maxwelton House, 41-43 Boltro Road, Haywards Heath, West Sussex
Dissolved Corporate (8 parents, 1 offspring)
Officer
2004-11-15 ~ dissolved
IIF 131 - Secretary → ME
38
GLOBAL SECURITY INVESTMENTS LIMITED
05956344 28 Ely Place, 3rd Floor, London
Dissolved Corporate (1 parent)
Officer
2006-10-06 ~ dissolved
IIF 140 - Secretary → ME
39
28 Ely Place, 3rd Floor, London
Dissolved Corporate (2 parents)
Officer
2007-04-27 ~ dissolved
IIF 43 - Director → ME
40
PEARLBALM LIMITED - 1999-05-11
3rd Floor, 16 Black Friars Lane, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2005-01-01 ~ now
IIF 107 - Secretary → ME
41
C/o James Cowper Kreston, The White Building, 1-4 Cumberland Place, Southampton
Dissolved Corporate (8 parents)
Officer
2008-03-26 ~ dissolved
IIF 157 - Secretary → ME
42
28 Ely Place (3rd Floor), London
Dissolved Corporate (9 parents)
Officer
2010-08-09 ~ 2010-08-09
IIF 74 - Director → ME
43
HILLSMEAD NOMINEES LIMITED
- now 01729477HILLSMEAD NOMINEES
- 2022-05-05
01729477 3rd Floor, 16 Black Friars Lane, London, England
Active Corporate (4 parents)
Officer
2000-05-31 ~ now
IIF 21 - Director → ME
Person with significant control
2020-02-19 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
44
10 Monks Horton Way, St. Albans, England
Active Corporate (1 parent)
Officer
2013-02-18 ~ now
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
45
10 Monks Horton Way, St Albans, Hertfordshire
Dissolved Corporate (1 parent)
Officer
2011-05-09 ~ dissolved
IIF 79 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 10 - Ownership of shares – 75% or more → OE
46
28 Ely Place, London
Dissolved Corporate (3 parents)
Officer
2005-07-26 ~ dissolved
IIF 59 - Director → ME
47
28 Ely Place, London, England
Dissolved Corporate (7 parents)
Officer
2005-07-26 ~ dissolved
IIF 56 - Director → ME
48
ISABEL HEALTHCARE LIMITED
- now 04759944BEALAW (664) LIMITED - 2003-07-08
3rd Floor, 16 Black Friars Lane, London, United Kingdom
Active Corporate (7 parents)
Officer
2006-01-17 ~ now
IIF 106 - Secretary → ME
49
ITALIAN FIRST INVESTMENT LIMITED
06455487 Linen Hall, Room 252-254 162-168 Regent Street, London, England
Active Corporate (9 parents)
Officer
2007-12-17 ~ 2008-03-14
IIF 144 - Secretary → ME
50
Level 1 Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, United Kingdom, United Kingdom
Active Corporate (9 parents)
Officer
1996-05-29 ~ 2003-04-14
IIF 62 - Director → ME
2000-12-13 ~ 2003-04-14
IIF 143 - Secretary → ME
51
86-90 Paul Street, London, England
Active Corporate (9 parents)
Officer
2005-02-16 ~ 2025-02-28
IIF 103 - Secretary → ME
52
3rd Floor, 16 Black Friars Lane, London, England
Active Corporate (3 parents)
Officer
2007-07-31 ~ now
IIF 105 - Secretary → ME
53
28 Ely Place, 3rd Floor, London
Dissolved Corporate (2 parents)
Officer
2011-06-24 ~ dissolved
IIF 38 - Director → ME
2007-06-25 ~ dissolved
IIF 126 - Secretary → ME
54
5th Floor 70 Gracechurch Street, London, England
Active Corporate (7 parents)
Officer
2015-06-18 ~ 2018-12-03
IIF 83 - Director → ME
55
28 Ely Place, 3rd Floor, London
Dissolved Corporate (1 parent)
Officer
2007-06-06 ~ dissolved
IIF 146 - Secretary → ME
56
28 Ely Place, 3rd Floor, London
Dissolved Corporate (2 parents)
Officer
2010-09-01 ~ dissolved
IIF 42 - Director → ME
2007-08-03 ~ dissolved
IIF 127 - Secretary → ME
57
3rd Floor, 16 Black Friars Lane, London, England
Active Corporate (2 parents)
Officer
2010-02-09 ~ 2010-02-09
IIF 69 - Director → ME
58
LANDO (DESIGN AND BUILD) LIMITED
13929451 Belle House, 1 Hudsons Place, Unit 2, Platform 1, Victoria Mainline Station, London, England
Active Corporate (7 parents)
Officer
2026-02-03 ~ now
IIF 101 - Director → ME
59
28 Ely Place, 3rd Floor, London
Dissolved Corporate (4 parents)
Officer
2005-11-24 ~ dissolved
IIF 160 - Secretary → ME
60
26-28 Ely Place, 3rd Floor, London
Dissolved Corporate (2 parents)
Officer
2008-12-12 ~ dissolved
IIF 73 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
61
10 Monks Horton Way, St. Albans, England
Dissolved Corporate (2 parents)
Officer
2008-10-20 ~ dissolved
IIF 64 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 12 - Ownership of shares – 75% or more → OE
62
10 Monks Horton Way, St. Albans, Hertfordshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-11-16 ~ dissolved
IIF 82 - Director → ME
63
10 Monks Horton Way, St. Albans, England
Active Corporate (2 parents)
Officer
2008-10-20 ~ now
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
64
IMH IMAGING LIMITED
- 2018-08-08
05237574 3rd Floor, 16 Black Friars Lane, London, United Kingdom
Active Corporate (5 parents)
Officer
2004-09-21 ~ now
IIF 117 - Secretary → ME
65
28 Ely Place, 3rd Floor, London
Dissolved Corporate (6 parents)
Officer
2004-07-09 ~ dissolved
IIF 151 - Secretary → ME
66
MISSION ROAD DEVELOPMENTS LIMITED
04779764 3rd Floor, 16 Black Friars Lane, London, United Kingdom
Active Corporate (8 parents)
Officer
2003-05-29 ~ now
IIF 112 - Secretary → ME
67
28 Ely Place (3rd Floor), London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-12-20 ~ dissolved
IIF 50 - Director → ME
68
MJ DEVELOPMENTS (SOUTHERN) LIMITED
06623929 28 Ely Place, 3rd Floor, London
Dissolved Corporate (3 parents)
Officer
2008-06-18 ~ dissolved
IIF 41 - Director → ME
69
3rd Floor, 16 Black Friars Lane, London, United Kingdom
Active Corporate (6 parents, 53 offsprings)
Officer
1996-04-17 ~ now
IIF 27 - Director → ME
1996-04-17 ~ now
IIF 116 - Secretary → ME
Person with significant control
2019-03-01 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
2020-05-05 ~ now
IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 7 - Right to appoint or remove directors → OE
70
3rd Floor, 16 Black Friars Lane, London, United Kingdom
Active Corporate (1 parent, 3 offsprings)
Officer
2011-12-20 ~ now
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
71
NAMES AND DOMAINS LIMITED
- now 05828525NAME TRADING LIMITED
- 2006-11-06
05828525 10 Bolt Court, 3rd Floor, London, England
Dissolved Corporate (8 parents)
Officer
2006-05-25 ~ dissolved
IIF 153 - Secretary → ME
72
3rd Floor, 16 Black Friars Lane, London, United Kingdom
Active Corporate (5 parents)
Officer
2003-10-20 ~ now
IIF 115 - Secretary → ME
73
MARTWIDE LIMITED - 1994-02-09
The White Building, 1-4 Cumberland Place, Southampton
Liquidation Corporate (10 parents)
Officer
1996-06-03 ~ now
IIF 22 - Director → ME
2000-10-12 ~ now
IIF 120 - Secretary → ME
74
26-28 Ely Place, 3rd Floor, London
Dissolved Corporate (3 parents)
Officer
2008-11-05 ~ 2008-11-07
IIF 80 - Director → ME
75
M&R 765 LIMITED - 2000-07-20
3rd Floor, 16 Black Friars Lane, London, United Kingdom
Active Corporate (8 parents)
Officer
2023-01-31 ~ now
IIF 97 - Director → ME
2008-06-10 ~ now
IIF 110 - Secretary → ME
76
NOVUS INCORPORATED LIMITED
- now 06617614KB GLOBAL ENTERPRISES (UK) LIMITED
- 2022-08-10
06617614 23 Montpelier Street, London, England
Active Corporate (10 parents, 3 offsprings)
Officer
2008-06-11 ~ 2008-06-11
IIF 60 - Director → ME
2024-06-28 ~ now
IIF 95 - Director → ME
77
10 Monks Horton Way, St Albans, Hertfordshire
Active Corporate (1 parent)
Officer
2011-05-05 ~ now
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
78
28 Ely Place, 3rd Floor, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-02-15 ~ dissolved
IIF 75 - Director → ME
79
28 Ely Place, 3rd Floor, London
Dissolved Corporate (3 parents)
Officer
2009-12-16 ~ 2009-12-16
IIF 19 - Director → ME
80
STARADDLE LIMITED - 2001-03-30
Broadway Court, Brighton Road, Lancing, West Sussex, United Kingdom
Dissolved Corporate (7 parents)
Officer
2001-04-03 ~ 2015-11-13
IIF 139 - Secretary → ME
81
PARTNERS PROPERTY MANAGEMENT LIMITED
10606329 28 Ely Place, 3rd Floor, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-02-07 ~ dissolved
IIF 55 - Director → ME
82
28 Ely Place, 3rd Floor, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
2008-06-23 ~ 2009-04-14
IIF 58 - Director → ME
83
28 Ely Place, London
Dissolved Corporate (2 parents)
Officer
2009-10-01 ~ dissolved
IIF 20 - Director → ME
2008-02-28 ~ dissolved
IIF 149 - Secretary → ME
84
10 Monks Horton Way, St. Albans, England
Active Corporate (2 parents)
Officer
2008-09-30 ~ now
IIF 30 - Director → ME
2008-02-28 ~ now
IIF 163 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 16 - Ownership of shares – 75% or more → OE
85
28 Ely Place, 3rd Floor, London
Dissolved Corporate (5 parents)
Officer
2005-10-06 ~ dissolved
IIF 159 - Secretary → ME
86
3rd Floor, 16 Black Friars Lane, London, United Kingdom
Active Corporate (1 parent)
Officer
2021-04-27 ~ now
IIF 28 - Director → ME
Person with significant control
2021-04-27 ~ now
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
87
28 Ely Place, 3rd Floor, London
Dissolved Corporate (5 parents)
Officer
2003-05-13 ~ dissolved
IIF 133 - Secretary → ME
88
PINPOINT WIRELESS COMMUNICATIONS LIMITED
- now 05170568NORWOOD SYSTEMS (UK) LIMITED - 2007-01-10
HAMSARD 2749 LIMITED - 2004-10-28
28 Ely Place, 3rd Floor, London
Dissolved Corporate (8 parents)
Officer
2007-01-30 ~ dissolved
IIF 125 - Secretary → ME
89
GEORGIAN HOUSES - 1995-06-13
3rd Floor, 16 Black Friars Lane, London, United Kingdom
Active Corporate (7 parents)
Officer
2008-11-17 ~ now
IIF 172 - Director → ME
90
28 Ely Place, 3rd Floor, London
Dissolved Corporate (2 parents)
Officer
2009-05-11 ~ dissolved
IIF 65 - Director → ME
2008-05-12 ~ dissolved
IIF 162 - Secretary → ME
91
First Floor 16-17 Boundary Road, Hove, East Sussex
Dissolved Corporate (3 parents)
Officer
2006-09-22 ~ dissolved
IIF 135 - Secretary → ME
92
10 Monks Horton Way, St. Albans, England
Active Corporate (2 parents)
Officer
2019-06-17 ~ now
IIF 175 - Director → ME
Person with significant control
2019-06-17 ~ now
IIF 87 - Ownership of voting rights - 75% or more → OE
IIF 87 - Ownership of shares – 75% or more → OE
IIF 87 - Right to appoint or remove directors → OE
93
28 Ely Place, 3rd Floor, London
Dissolved Corporate (5 parents)
Officer
2006-07-25 ~ dissolved
IIF 130 - Secretary → ME
94
62 The Street, Ashtead, England
Active Corporate (2 parents)
Officer
2012-11-15 ~ 2019-11-22
IIF 49 - Director → ME
Person with significant control
2017-08-14 ~ 2019-11-22
IIF 1 - Ownership of shares – 75% or more → OE
95
10 Monks Horton Way, St. Albans, England
Active Corporate (1 parent)
Officer
2012-10-24 ~ now
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
96
SIMON PACKER CONSULTANCY SERVICES LIMITED
04688298 10 Bolt Court, 3rd Floor, London
Dissolved Corporate (6 parents)
Officer
2003-03-06 ~ dissolved
IIF 122 - Secretary → ME
97
3 Chandler House, Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire
Liquidation Corporate (5 parents)
Officer
2008-05-19 ~ now
IIF 154 - Secretary → ME
98
C/o James Cowper Kreston The White Building, 1-4 Cumberland Place, Southampton, Hampshire
Liquidation Corporate (12 parents, 1 offspring)
Officer
2007-06-19 ~ 2008-06-03
IIF 137 - Secretary → ME
99
3rd Floor, 16 Black Friars Lane, London, United Kingdom
Active Corporate (8 parents)
Officer
2022-01-01 ~ now
IIF 92 - LLP Designated Member → ME
100
STEELE ROBERTSON GODDARD LLP - 2007-03-26
3rd Floor, 16 Black Friars Lane, London, United Kingdom
Active Corporate (11 parents, 28 offsprings)
Officer
2007-07-27 ~ now
IIF 90 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Has significant influence or control → OE
101
28 Ely Place, 3rd Floor, London
Dissolved Corporate (2 parents)
Officer
2007-04-23 ~ dissolved
IIF 40 - Director → ME
102
Turnberry House, 175 West George Street, Glasgow
Dissolved Corporate (9 parents)
Officer
2001-06-18 ~ dissolved
IIF 18 - Director → ME
103
STEPHEN HART CONSULTING LIMITED
05955249 28 Ely Place, 3rd Floor, London
Dissolved Corporate (1 parent)
Officer
2006-10-04 ~ dissolved
IIF 104 - Secretary → ME
104
STON EASTON PARK INVESTMENTS LIMITED
01184260 28 Ely Place, 3rd Floor, London
Dissolved Corporate (5 parents)
Officer
1996-12-01 ~ dissolved
IIF 155 - Secretary → ME
105
28 Ely Place, 3rd Floor, London
Dissolved Corporate (1 parent)
Officer
2013-06-06 ~ dissolved
IIF 70 - Director → ME
106
Suite 5 7 French Row, St. Albans, Hertfordshire, England
Active Corporate (1 parent)
Officer
2023-04-11 ~ now
IIF 102 - Director → ME
Person with significant control
2023-04-11 ~ now
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
107
3rd Floor, 16 Black Friars Lane, London, United Kingdom
Active Corporate (4 parents)
Officer
2005-05-09 ~ now
IIF 119 - Secretary → ME
108
TAUBE HODSON STONEX PARTNERS (UK) LIMITED
- now 00632927 OC333502, 03152142, 02873560Warning 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)TAUBE HODSON STONEX PARTNERS LIMITED - 2008-04-04
J. ROTHSCHILD INVESTMENT MANAGEMENT LIMITED - 1997-12-31
R.I.T. MANAGEMENT LIMITED - 1981-12-31
RIT INVESTMENT MANAGEMENT LIMITED - 1981-12-31
BROAD SERVICES LIMITED - 1976-12-31
10 Bolt Court, 3rd Floor, London
Dissolved Corporate (28 parents, 2 offsprings)
Officer
2017-04-03 ~ dissolved
IIF 177 - Secretary → ME
109
TEAM ONE ENERGY RECRUITMENT LIMITED - now
TEAM ONE ENERGY LIMITED
- 2008-10-23
06667402 4 Dancastle Court, 14 Arcadia Avenue, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2008-08-07 ~ 2008-08-14
IIF 61 - Director → ME
110
3rd Floor, 16 Black Friars Lane, London, United Kingdom
Active Corporate (4 parents)
Officer
2008-10-08 ~ 2013-05-28
IIF 44 - Director → ME
111
TECHNICAL SALES INTERNATIONAL LIMITED
06378604 28 Ely Place, 3rd Floor, London
Dissolved Corporate (4 parents)
Officer
2007-09-22 ~ dissolved
IIF 71 - Director → ME
2007-09-21 ~ dissolved
IIF 128 - Secretary → ME
112
3rd Floor, 16 Black Friars Lane, London, United Kingdom
Active Corporate (5 parents)
Officer
2003-12-02 ~ now
IIF 114 - Secretary → ME
113
TEMPLE CLOUD PROPERTIES LIMITED
- now 01228096CORGRAIN PROPERTIES LIMITED - 1976-12-31
28 Ely Place, 3rd Floor, London
Dissolved Corporate (4 parents)
Officer
1996-12-01 ~ dissolved
IIF 156 - Secretary → ME
114
REES-MOGG HOLDINGS (1981) LIMITED - 1995-06-09
PICKERING & CHATTO LIMITED - 1991-05-20
3 Poplar Cottages Littlewick Common, Knaphill, Wok 3 Poplar Cottages, Littlewick Common, Knaphill, Woking, Surrey, England
Active Corporate (8 parents)
Officer
2003-04-25 ~ 2005-01-01
IIF 88 - Director → ME
115
PICKERING & CHATTO LIMITED - 1992-10-23
FORTSTREAM LIMITED - 1991-05-20
3 Poplar Cottages Littlewick Common, Knaphill, Woking, Surrey, England
Active Corporate (14 parents)
Officer
2003-04-25 ~ 2015-07-23
IIF 89 - Director → ME
116
MZS CONSULTING LTD - 2023-08-15
57-63 Knightsbridge, London, England
Active Corporate (6 parents)
Officer
2026-02-03 ~ now
IIF 98 - Director → ME
117
57-63 Knightsbridge, London, England
Active Corporate (8 parents)
Officer
2026-02-03 ~ now
IIF 99 - Director → ME
2022-10-14 ~ 2022-10-25
IIF 167 - Director → ME
118
THE ISABEL MEDICAL CHARITY
- now 03876166THE ISABEL MEDICAL COMPANY - 2000-07-07
3rd Floor, 16 Black Friars Lane, London, United Kingdom
Active Corporate (10 parents)
Officer
2007-05-01 ~ now
IIF 108 - Secretary → ME
119
THE WILLOW TREE CAR COMPANY LIMITED
06871955 Level 15, 88 Wood Street, London
Dissolved Corporate (11 parents)
Officer
2009-04-07 ~ 2009-04-17
IIF 81 - Director → ME
120
THSP LIMITED - now
TAUBE HODSON STONEX PARTNERS LIMITED - 1997-12-31
PARTNERS ASSET MANAGEMENT LIMITED
- 1997-08-12
03152142 James Cowper Kreston The White Building, 1-4 Cumberland Place, Southampton
Dissolved Corporate (23 parents, 1 offspring)
Officer
1996-01-29 ~ 1996-03-26
IIF 63 - Director → ME
121
51 Stoneable Road, Radstock, England
Active Corporate (6 parents, 1 offspring)
Officer
2002-02-12 ~ 2008-12-23
IIF 145 - Secretary → ME
122
3rd Floor, 16 Black Friars Lane, London, United Kingdom
Active Corporate (6 parents)
Officer
2019-01-02 ~ now
IIF 24 - Director → ME
2003-06-17 ~ now
IIF 113 - Secretary → ME
123
NEONSCENE LIMITED - 1998-03-06
3rd Floor, 16 Black Friars Lane, London, United Kingdom
Active Corporate (5 parents)
Officer
2005-07-26 ~ now
IIF 23 - Director → ME
124
23 Montpelier Street, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2022-11-01 ~ now
IIF 94 - Director → ME
125
VANILLA UK CONSULTING LIMITED - now
PHIRST VANILLA UK LIMITED
- 2010-04-12
05811647 28 Ely Place 3rd Floor, London
Dissolved Corporate (7 parents)
Officer
2006-05-10 ~ 2006-05-15
IIF 36 - Director → ME
126
VISTA MANAGEMENT CONSULTING LIMITED
06020299 4 Heatherside Gardens, Farnham Common, Buckinghamshire
Active Corporate (2 parents)
Officer
2006-12-06 ~ now
IIF 132 - Secretary → ME
127
57-63 Knightsbridge, London, England
Active Corporate (8 parents)
Officer
2026-02-03 ~ now
IIF 100 - Director → ME
128
3rd Floor, 16 Black Friars Lane, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2005-10-18 ~ now
IIF 111 - Secretary → ME
129
10 Monks Horton Way, St Albans, Hertfordshire
Dissolved Corporate (1 parent)
Officer
2010-04-01 ~ dissolved
IIF 76 - Director → ME
130
28 Ely Place, 3rd Floor, London
Dissolved Corporate (5 parents)
Officer
2005-03-17 ~ dissolved
IIF 150 - Secretary → ME
131
3rd Floor, 16 Black Friars Lane, London, United Kingdom
Active Corporate (5 parents)
Officer
2008-02-27 ~ 2008-02-28
IIF 91 - LLP Designated Member → ME
132
3rd Floor, 16 Black Friars Lane, London, United Kingdom
Active Corporate (5 parents)
Officer
2004-11-15 ~ now
IIF 118 - Secretary → ME
133
28 Ely Place, 3rd Floor, London
Dissolved Corporate (1 parent)
Officer
2005-06-21 ~ dissolved
IIF 138 - Secretary → ME
134
28 Ely Place, 3rd Floor, London
Dissolved Corporate (3 parents)
Officer
2009-08-18 ~ 2009-08-18
IIF 29 - Director → ME
135
XITMAD UK LIMITED - now
TEAM ONE RECRUITMENT UK LIMITED
- 2009-09-04
06724502 4 Dancastle Court, 14 Arcadia Avenue, London
Dissolved Corporate (2 parents)
Officer
2008-10-15 ~ 2008-10-15
IIF 57 - Director → ME