1
19a Goodge Street, London
Dissolved Corporate (4 parents)
Officer
2006-08-30 ~ dissolved
IIF 15 - Secretary → ME
2
8 Coldbath Square, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
1994-08-31 ~ 2017-05-01
IIF 20 - Secretary → ME
3
SOUTHERLY WIND LIMITED
- 2008-01-08
05727536 8 Coldbath Square, London, United Kingdom
Active Corporate (7 parents)
Officer
2008-01-01 ~ 2016-12-31
IIF 106 - Director → ME
2006-03-02 ~ 2008-01-01
IIF 11 - Secretary → ME
4
19 Perseverance Works 38 Kingsland Road, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2020-09-13 ~ now
IIF 62 - Director → ME
5
ATELIER TEN (SCOTLAND) LIMITED
- now 05369874 19 Perseverance Works, 38 Kingsland Road, London
Active Corporate (19 parents)
Officer
2005-02-18 ~ 2020-11-12
IIF 109 - Director → ME
2005-02-18 ~ 2017-12-01
IIF 56 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-11-04
IIF 119 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
6
ATELIER TEN INTERNATIONAL LIMITED
- now 04242469ATELIER TEN (US) LIMITED
- 2014-01-27
04242469 19 Perseverance Works, 38 Kingsland Road, London
Active Corporate (13 parents)
Officer
2001-06-27 ~ 2020-11-12
IIF 98 - Director → ME
2001-06-27 ~ 2014-04-01
IIF 33 - Secretary → ME
7
19 Perseverance Works 38 Kingsland Road, London
Active Corporate (12 parents)
Officer
2014-03-10 ~ 2020-11-12
IIF 85 - Director → ME
2014-04-01 ~ 2016-04-01
IIF 60 - Secretary → ME
8
ATELIER 10 LIMITED
- 2001-06-11
02552224 09673404, 04728862, 15077413Warning 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)ATELIER 10 (TEN) LIMITED - 1992-10-07
19 Perseverance Works 38 Kingsland Road, London, England
Active Corporate (25 parents, 4 offsprings)
Officer
1995-09-01 ~ 2020-11-12
IIF 71 - Director → ME
1995-09-01 ~ 2017-06-01
IIF 6 - Secretary → ME
9
19 Perseverance Works Kingsland Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-12-11 ~ dissolved
IIF 86 - Director → ME
Person with significant control
2020-11-04 ~ dissolved
IIF 113 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 113 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
MIMIC PROPERTIES LIMITED
- 2016-04-15
03366507KJD ASSESSORS LIMITED
- 1997-12-09
03366507 19 Perseverance Works, 38 Kingsland Road, London, England
Dissolved Corporate (10 parents)
Officer
2001-04-01 ~ dissolved
IIF 89 - Director → ME
2001-04-01 ~ 2016-04-01
IIF 42 - Secretary → ME
1997-05-07 ~ 2000-03-31
IIF 25 - Secretary → ME
Person with significant control
2017-06-06 ~ dissolved
IIF 112 - Has significant influence or control → OE
11
Insolvency (Case 1) Compulsory liquidation
Petition date on 2010-03-22
Commencement of winding up on 2010-05-05
Conclusion of winding up on 2010-08-13
Dissolved on 2012-08-13
B & H BUILDERS (HOUNSLOW) LIMITED
- 2002-03-06
02985427 Suite 2 6th Floor 14 Congress House, Lyon Road, Harrow, Middlesex
Dissolved Corporate (6 parents)
Officer
1999-10-15 ~ 2008-10-28
IIF 19 - Secretary → ME
12
19 Goodge Street, London
Dissolved Corporate (5 parents)
Officer
2003-03-25 ~ dissolved
IIF 36 - Secretary → ME
13
234 High Road, Romford, England
Active Corporate (16 parents)
Officer
2023-03-06 ~ now
IIF 65 - Director → ME
14
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-04-17
Dissolved on 2015-09-25
40a Station Road, Upminster, Essex
Dissolved Corporate (7 parents)
Officer
1995-12-01 ~ 2008-10-28
IIF 52 - Secretary → ME
15
BELLA LILLY LIMITED
- 2005-09-23
05554838 19a Goodge Street, London
Dissolved Corporate (4 parents)
Officer
2005-09-06 ~ dissolved
IIF 21 - Secretary → ME
16
75 Kenton Street, London
Dissolved Corporate (6 parents)
Officer
1999-09-27 ~ 1999-10-15
IIF 104 - Director → ME
17
C FUGGER & SON LTD
- 2000-05-04
02810217SHOOBRIDGE TEMP (AGENCY) LIMITED
- 2000-04-26
02810217 19a Goodge Street, London
Dissolved Corporate (5 parents)
Officer
1994-09-01 ~ dissolved
IIF 48 - Secretary → ME
18
CAMBIO CONSULTANTS LIMITED
- now 03986664CAMBO CONSULTANTS LIMITED
- 2000-05-12
03986664 19 Goodge Street, London
Dissolved Corporate (4 parents)
Officer
2000-05-05 ~ 2012-07-30
IIF 95 - Director → ME
19
8 Coldbath Square, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2000-03-20 ~ 2017-05-01
IIF 4 - Secretary → ME
20
8 Coldbath Square, London, United Kingdom
Active Corporate (5 parents)
Officer
1996-10-11 ~ 2015-08-11
IIF 51 - Secretary → ME
21
75 Kenton Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2001-06-11 ~ 2002-12-19
IIF 93 - Director → ME
2002-12-19 ~ dissolved
IIF 1 - Secretary → ME
22
THE KNOWLEDGE ARCHITECTS LIMITED
- 2006-12-20
04630363 18 First Avenue, London, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2006-12-01 ~ 2007-12-01
IIF 57 - Secretary → ME
23
19a Goodge Street, London
Dissolved Corporate (4 parents)
Officer
2006-07-27 ~ 2011-04-15
IIF 30 - Secretary → ME
24
8 Coldbath Square, London, United Kingdom
Active Corporate (4 parents)
Officer
1994-08-31 ~ 2011-04-15
IIF 28 - Secretary → ME
25
DAVID PHILIP COPESTAKE (HIGHBURY) LIMITED
04213308Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-03-15
Dissolved on 2014-11-01
One Great Cumberland Place, Marble Arch, London
Dissolved Corporate (6 parents)
Officer
2001-05-09 ~ 2011-05-05
IIF 9 - Secretary → ME
26
Insolvency (Case 1) Compulsory liquidation
Petition date on 2014-11-14
Commencement of winding up on 2015-01-08
Conclusion of winding up on 2015-12-10
Dissolved on 2016-03-22
75 Kenton Street, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2004-09-30 ~ 2013-07-31
IIF 96 - Director → ME
2008-11-24 ~ 2013-07-31
IIF 45 - Secretary → ME
2006-09-30 ~ 2008-02-19
IIF 7 - Secretary → ME
27
FATSTRIPPA EUROPE LIMITED
- now 04995055FATSTRIPPERS EUROPE LIMITED
- 2003-12-24
04995055 Unit 5, Priest Court Springfield Business Park, Caunt Road, Grantham, England
Dissolved Corporate (7 parents)
Officer
2003-12-15 ~ 2007-12-31
IIF 99 - Director → ME
2003-12-15 ~ 2013-01-01
IIF 47 - Secretary → ME
28
Unit 5, Priest Court Springfield Business Park, Caunt Road, Grantham, England
Active Corporate (8 parents)
Officer
2003-12-15 ~ 2007-12-31
IIF 79 - Director → ME
2003-12-15 ~ 2013-08-01
IIF 34 - Secretary → ME
29
Unit 5, Priest Court, Caunt Road, Grantham, England
Dissolved Corporate (7 parents)
Officer
2003-12-15 ~ 2012-12-16
IIF 105 - Director → ME
2003-12-15 ~ 2012-12-16
IIF 41 - Secretary → ME
30
FATSTRIPPA WORLDWIDE LIMITED
- now 04995054FATSTRIPPERS WORLDWIDE LIMITED
- 2003-12-24
04995054 Unit 5, Priest Court Springfield Business Park, Caunt Road, Grantham, England
Dissolved Corporate (7 parents)
Officer
2003-12-15 ~ 2007-12-31
IIF 103 - Director → ME
2003-12-15 ~ 2013-01-01
IIF 50 - Secretary → ME
31
75 Kenton Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
1995-07-01 ~ dissolved
IIF 8 - Secretary → ME
32
5 St Luke's Loft 26 - 28 Bartholomew Square, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2018-07-02 ~ now
IIF 64 - Director → ME
Person with significant control
2018-07-02 ~ now
IIF 114 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 114 - Right to appoint or remove directors → OE
IIF 114 - Ownership of shares – More than 50% but less than 75% → OE
33
5 St Luke's Loft 26 - 28 Bartholomew Square, London, England
Dissolved Corporate (3 parents)
Officer
2023-05-05 ~ dissolved
IIF 107 - Director → ME
34
5 St Lukes Loft, 26-28 Bartholomew Square, London, London, England
Active Corporate (6 parents)
Officer
2004-09-13 ~ now
IIF 67 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 117 - Ownership of shares – 75% or more → OE
35
8 Coldbath Square, London, England
Active Corporate (3 parents)
Officer
2000-02-18 ~ 2015-06-30
IIF 31 - Secretary → ME
36
75 Kenton Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2002-06-21 ~ 2017-05-01
IIF 5 - Secretary → ME
37
75 Kenton Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2014-04-01 ~ dissolved
IIF 108 - Director → ME
2006-02-06 ~ dissolved
IIF 27 - Secretary → ME
38
8 Coldbath Square, London, United Kingdom
Active Corporate (10 parents)
Officer
2017-07-04 ~ now
IIF 66 - Director → ME
1991-08-08 ~ 1991-10-30
IIF 80 - Director → ME
1991-10-30 ~ 1994-01-01
IIF 14 - Secretary → ME
1996-08-01 ~ now
IIF 3 - Secretary → ME
39
JASPER JACOB ASSOCIATES LIMITED
01927562 8 Coldbath Square, London, United Kingdom
Active Corporate (7 parents)
Officer
1996-03-01 ~ 2002-04-01
IIF 32 - Secretary → ME
40
75 Kenton Street, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2006-08-09 ~ dissolved
IIF 88 - Director → ME
41
POWERSTOX LIMITED - 2005-07-04
POWERSTOCK LIMITED - 2002-01-10
8 Coldbath Square, London, England
Dissolved Corporate (5 parents)
Officer
2005-12-12 ~ 2006-03-31
IIF 101 - Director → ME
2005-12-12 ~ dissolved
IIF 38 - Secretary → ME
42
19 Perseverance Works, 38 Kingsland Road, London, England
Dissolved Corporate (10 parents)
Officer
2016-04-01 ~ dissolved
IIF 84 - Director → ME
2005-03-29 ~ 2013-04-30
IIF 102 - Director → ME
2016-04-01 ~ dissolved
IIF 58 - Secretary → ME
2005-03-29 ~ 2008-01-01
IIF 46 - Secretary → ME
43
AVALA IMAGES LIMITED
- 2006-12-20
05279172 75 Kenton Street, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2004-11-05 ~ 2013-07-31
IIF 92 - Director → ME
2008-11-26 ~ 2013-07-31
IIF 111 - Secretary → ME
44
LAB ARCHITECTURE STUDIO LIMITED
04187185 New Derwent House, 69-73 Theobalds Road, London
Dissolved Corporate (6 parents)
Officer
2001-03-26 ~ 2003-01-15
IIF 24 - Secretary → ME
45
5 St Luke's Loft, 26-28 Bartholomew Square, London, London, United Kingdom
Active Corporate (6 parents)
Officer
2007-03-16 ~ now
IIF 68 - Director → ME
2008-01-01 ~ now
IIF 39 - Secretary → ME
Person with significant control
2016-10-01 ~ 2024-01-31
IIF 115 - Ownership of shares – More than 50% but less than 75% → OE
46
19a Goodge Street, London
Dissolved Corporate (4 parents)
Officer
2005-11-01 ~ 2007-12-31
IIF 82 - Director → ME
2005-11-01 ~ 2009-01-31
IIF 26 - Secretary → ME
47
8 Coldbath Square, London, United Kingdom
Active Corporate (9 parents)
Officer
2006-09-01 ~ now
IIF 70 - Director → ME
2008-11-01 ~ now
IIF 54 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 116 - Ownership of shares – More than 25% but not more than 50% → OE
48
Flat 5 26-28 Bartholomew Square, London, England
Active Corporate (6 parents)
Officer
2007-03-01 ~ now
IIF 69 - Director → ME
2006-06-01 ~ now
IIF 37 - Secretary → ME
49
8 Coldbath Square, London, United Kingdom
Active Corporate (5 parents)
Officer
1996-01-01 ~ 2017-12-05
IIF 40 - Secretary → ME
50
MILNER SCHOOL OF ENGLISH, WIMBLEDON, LIMITED
02558575Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-10-25
Dissolved on 2024-03-29
Unit 5 Park Court, Pyrford Road, West Byfleet
Dissolved Corporate (8 parents)
Officer
2002-09-03 ~ 2015-01-08
IIF 94 - Director → ME
1999-08-25 ~ 2015-01-08
IIF 23 - Secretary → ME
51
19a Goodge Street, London
Dissolved Corporate (4 parents)
Officer
2006-08-30 ~ 2011-04-15
IIF 22 - Secretary → ME
52
234 High Road, Romford, England
Active Corporate (15 parents, 1 offspring)
Officer
2023-03-06 ~ now
IIF 63 - Director → ME
53
MYRIAD GLOBAL MEDIA LTD - now
MYRIAD MEDIA LIMITED
- 2013-06-07
04378354 50 Buttesland Street, Hoffman Square, London
Active Corporate (10 parents)
Officer
2004-01-01 ~ 2007-01-18
IIF 100 - Director → ME
54
8 Coldbath Square, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
~ 1993-03-17
IIF 29 - Secretary → ME
55
Unit 1j Cricket Street, Wigan, England
Active Corporate (3 parents)
Officer
2018-02-07 ~ now
IIF 78 - Director → ME
Person with significant control
2018-02-07 ~ now
IIF 121 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 121 - Ownership of voting rights - More than 25% but not more than 50% → OE
56
ASTON M DEVELOPMENTS LIMITED
- 2006-12-20
04893942 6 Harrod Drive, Southport, England
Dissolved Corporate (7 parents)
Officer
2007-09-30 ~ 2013-07-31
IIF 87 - Director → ME
2012-06-12 ~ 2013-07-31
IIF 59 - Secretary → ME
2003-09-10 ~ 2008-02-15
IIF 16 - Secretary → ME
Person with significant control
2016-07-19 ~ dissolved
IIF 120 - Ownership of shares – More than 25% but not more than 50% → OE
57
19a Goodge Street, London
Dissolved Corporate (5 parents)
Officer
2004-03-03 ~ dissolved
IIF 110 - Director → ME
58
59 Bracondale, Norwich, England
Active Corporate (3 parents)
Officer
2025-12-01 ~ now
IIF 61 - Secretary → ME
59
SARBAR DEVELOPMENT LIMITED
- 1995-07-19
02248311RAPIDRIGHT LIMITED - 1988-07-19
820 The Crescent, Colchester Business Park, Colchester, Essex, England
Active Corporate (7 parents)
Officer
1998-09-30 ~ 2007-04-13
IIF 91 - Director → ME
1995-06-30 ~ 2001-04-02
IIF 43 - Secretary → ME
60
SCC HOUSING LIMITED
- 2015-09-29
06156633 26 Heathfield, Stacey Bushes, Milton Keynes
Active Corporate (6 parents)
Officer
2007-03-13 ~ now
IIF 72 - Director → ME
Person with significant control
2021-06-19 ~ now
IIF 118 - Ownership of shares – More than 25% but not more than 50% → OE
61
26 Heathfield, Stacey Bushes, Milton Keynes
Active Corporate (11 parents)
Officer
2008-02-21 ~ now
IIF 73 - Director → ME
2008-02-21 ~ 2015-09-30
IIF 55 - Secretary → ME
62
26 Heathfield, Stacey Bushes, Milton Keynes, England
Active Corporate (7 parents)
Officer
2015-10-02 ~ now
IIF 75 - Director → ME
63
26 Heathfield, Stacey Bushes, Milton Keynes, United Kingdom
Active Corporate (7 parents)
Officer
2015-10-02 ~ now
IIF 76 - Director → ME
64
SCOTT FLEARY PROPERTIES LIMITED
04265504 19 Goodge Street, London
Dissolved Corporate (7 parents)
Officer
2001-08-06 ~ 2002-07-25
IIF 81 - Director → ME
65
19 Goodge Street, London
Dissolved Corporate (5 parents)
Officer
2007-03-01 ~ dissolved
IIF 83 - Director → ME
2004-03-01 ~ dissolved
IIF 12 - Secretary → ME
66
8 Coldbath Square, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2002-06-21 ~ 2011-05-05
IIF 18 - Secretary → ME
67
SPECIALIST COMPLIANT COATINGS LTD
04279670 26 Heathfield, Stacey Bushes, Milton Keynes
Active Corporate (10 parents, 1 offspring)
Officer
2003-09-01 ~ now
IIF 74 - Director → ME
2003-09-01 ~ 2006-09-15
IIF 49 - Secretary → ME
68
50 Buttesland Street, Hoffman Square, London
Dissolved Corporate (6 parents)
Officer
2003-12-02 ~ 2006-09-13
IIF 53 - Secretary → ME
69
8 Coldbath Square, London, England
Active Corporate (7 parents)
Officer
1999-10-04 ~ 2001-02-01
IIF 90 - Director → ME
2001-01-01 ~ 2017-05-01
IIF 2 - Secretary → ME
70
19a Goodge Street, London
Dissolved Corporate (4 parents)
Officer
2006-08-11 ~ 2011-04-15
IIF 13 - Secretary → ME
71
A RED FIN LONDON LIMITED
- 2009-01-28
05922724 19a Goodge Street, London
Dissolved Corporate (4 parents)
Officer
2006-09-01 ~ 2011-04-15
IIF 17 - Secretary → ME
72
ULTRA HEALTH AND NUTRITION LTD - now
9 Ilex Close, Hazlemere, High Wycombe, Buckinghamshire, United Kingdom
Active Corporate (10 parents)
Officer
1998-09-10 ~ 2000-12-10
IIF 35 - Secretary → ME
73
BROOKES MARATHON FUND FOR VISUALLY IMPAIRED CHILDREN TAKING ACTION LIMITED
- 2001-11-16
03424608 Challenge House Sherwood Drive, Bletchley, Milton Keynes, England
Active Corporate (18 parents)
Officer
2016-03-14 ~ now
IIF 77 - Director → ME
1997-08-26 ~ 1998-03-02
IIF 97 - Director → ME
1997-08-26 ~ 2016-12-07
IIF 44 - Secretary → ME
74
19 Goodge Street, London
Dissolved Corporate (3 parents)
Officer
2000-06-05 ~ dissolved
IIF 10 - Secretary → ME