1
5th Floor, 86 Jermyn Street, London
Active Corporate (10 parents, 381 offsprings)
Officer
2001-11-14 ~ 2007-08-31
IIF 24 - Director → ME
2
5th Floor, 86 Jermyn Street, London
Dissolved Corporate (8 parents, 72 offsprings)
Officer
2006-07-05 ~ 2007-08-31
IIF 52 - Director → ME
3
5th Floor, 86 Jermyn Street, London
Active Corporate (10 parents, 149 offsprings)
Officer
2002-03-18 ~ 2007-08-31
IIF 18 - Director → ME
4
5th Floor, 86 Jermyn Street, London
Active Corporate (21 parents, 123 offsprings)
Officer
2000-10-06 ~ 2007-08-30
IIF 32 - Director → ME
5
5th Floor, 86 Jermyn Street, London
Active Corporate (20 parents, 71 offsprings)
Officer
2002-07-02 ~ 2007-08-30
IIF 33 - Director → ME
6
29th Floor 40 Bank Street, London
Dissolved Corporate (13 parents)
Officer
2001-11-30 ~ 2007-08-30
IIF 37 - Director → ME
7
CAROLIAN PROPERTIES INVESTMENT LIMITED
02207929 Suite 105, Viglen House Alperton Lane, Wembley, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
2002-08-01 ~ 2007-08-30
IIF 45 - Director → ME
8
CLOUDFACTORY INTERNATIONAL LIMITED - now
CLOUDFACTORY GROUP LIMITED
- 2017-12-05
10331020 Fora Space Thames Tower, Station Road, Reading, Berkshire, England
Active Corporate (9 parents, 2 offsprings)
Officer
2017-06-09 ~ 2017-12-04
IIF 61 - Director → ME
9
CODECO CAPITAL INVESTMENTS (UK) LIMITED
05394593 2nd Floor 9 Chapel Place, London
Active Corporate (15 parents)
Officer
2005-03-16 ~ 2007-08-31
IIF 19 - Director → ME
10
5th Floor, 86 Jermyn Street, London
Dissolved Corporate (9 parents)
Officer
2003-08-04 ~ 2004-10-12
IIF 27 - Director → ME
11
Proaccounts Uk Trident Business Centre 89 Bickersteth Road, Unit M228, London
Dissolved Corporate (19 parents)
Officer
2004-06-01 ~ 2006-01-10
IIF 22 - Director → ME
12
5th Floor, 86 Jermyn Street, London
Dissolved Corporate (8 parents, 17 offsprings)
Officer
2006-07-05 ~ 2007-01-29
IIF 49 - Director → ME
13
114 St. Martin's Lane, London, England
Active Corporate (13 parents)
Officer
2002-08-01 ~ 2007-08-30
IIF 44 - Director → ME
14
EFSE UKRAINE LIMITED
- 2011-02-28
06980297 The Shard, 32 London Bridge Street, London
Dissolved Corporate (7 parents)
Officer
2009-08-04 ~ 2012-07-27
IIF 13 - Director → ME
15
5th Floor, 86 Jermyn Street, London
Dissolved Corporate (10 parents, 20 offsprings)
Officer
2006-07-12 ~ 2007-01-29
IIF 51 - Director → ME
16
Finsgate, 5-7 Cranwood Street, London, England
Dissolved Corporate (4 parents)
Officer
2013-01-01 ~ dissolved
IIF 58 - Director → ME
17
5th Floor, 86 Jermyn Street, London
Dissolved Corporate (8 parents)
Officer
2003-02-28 ~ 2005-08-01
IIF 5 - Director → ME
18
5 The Green, Richmond, Surrey
Active Corporate (9 parents)
Officer
2007-08-31 ~ now
IIF 3 - Director → ME
19
43 Owston Road, Carcroft, Doncaster, England
Active Corporate (3 parents)
Officer
2016-10-04 ~ 2019-07-01
IIF 4 - Director → ME
20
5 Bourlet Close, London
Dissolved Corporate (15 parents)
Officer
2002-08-01 ~ 2007-08-30
IIF 42 - Director → ME
21
Suite 105, Viglen House Alperton Lane, Wembley, London, United Kingdom
Dissolved Corporate (21 parents)
Officer
2003-02-03 ~ 2007-08-30
IIF 31 - Director → ME
22
GENOVI PHARMACEUTICALS LIMITED
- now 09095592GENOVI PHARMA LIMITED
- 2014-07-08
09095592 5 The Green, Richmond, Surrey, England
Dissolved Corporate (4 parents)
Officer
2014-06-20 ~ dissolved
IIF 59 - Director → ME
23
ZEPHYR ENERGY SUPPLY LIMITED
- 2016-01-26
09523066 C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus, Birmingham
Liquidation Corporate (9 parents)
Officer
2016-01-22 ~ 2019-06-03
IIF 53 - Director → ME
24
GREEN NETWORK POWER & GAS LIMITED
09624620 1 Kings Avenue, Winchmore Hill, London
Dissolved Corporate (3 parents)
Officer
2015-06-04 ~ dissolved
IIF 12 - Director → ME
25
GREEN NETWORK TRADING UK PLC
- 2015-07-09
08241751 Suite 3, Regency House, 91 Western Road, Brighton
Liquidation Corporate (8 parents, 2 offsprings)
Officer
2012-10-05 ~ 2019-06-03
IIF 47 - Director → ME
26
GRIDIRON MANUFACTURING LTD
- now 06633709 5th Floor North Side, 7/10 Chandos Street, Cavendish Square, London, United Kingdom
Active Corporate (12 parents)
Officer
2013-07-01 ~ 2018-02-06
IIF 46 - Director → ME
27
5th Floor, 86 Jermyn Street, London
Dissolved Corporate (10 parents, 324 offsprings)
Officer
2006-07-05 ~ 2007-01-29
IIF 50 - Director → ME
28
5th Floor, 86 Jermyn Street, London
Dissolved Corporate (5 parents, 73 offsprings)
Officer
2001-11-14 ~ 2006-07-11
IIF 26 - Director → ME
29
114 St. Martin's Lane, London, England
Active Corporate (13 parents)
Officer
2001-11-30 ~ 2007-08-30
IIF 34 - Director → ME
30
KENMARE EUROPE LIMITED - now
ORSA SAIWAI PDX LIMITED - 2024-06-22
ORSA SAIWAI FOREX LIMITED
- 2022-04-13
10551286 4385, 10551286 - Companies House Default Address, Cardiff
Active Corporate (6 parents)
Officer
2017-01-06 ~ 2019-07-26
IIF 2 - Director → ME
31
5th Floor, 86 Jermyn Street, London
Dissolved Corporate (14 parents, 31 offsprings)
Officer
2001-11-07 ~ 2007-01-29
IIF 43 - Director → ME
32
LONDON GENERAL MANAGEMENT LIMITED
06294131 5 The Green, Richmond, Surrey
Dissolved Corporate (4 parents, 4 offsprings)
Officer
2007-09-12 ~ 2019-08-26
IIF 6 - Director → ME
33
LONDON MANAGEMENT NOMINEES LIMITED
06294158 5 The Green, Richmond, Surrey
Dissolved Corporate (4 parents)
Officer
2007-09-12 ~ 2019-07-26
IIF 8 - Director → ME
34
LONDON MANAGEMENT SECRETARIES LIMITED
06294149 5 The Green, Richmond, Surrey
Dissolved Corporate (6 parents, 10 offsprings)
Officer
2013-11-01 ~ 2019-07-26
IIF 48 - Director → ME
2007-09-12 ~ 2019-07-26
IIF 1 - Secretary → ME
35
5th Floor, 86 Jermyn Street, London
Active Corporate (19 parents, 505 offsprings)
Officer
2002-07-02 ~ 2007-08-30
IIF 36 - Director → ME
36
5th Floor, 86 Jermyn Street, London
Dissolved Corporate (16 parents, 1 offspring)
Officer
2003-05-07 ~ 2007-08-31
IIF 38 - Director → ME
37
Finsgate 5-7 Cranwood Street, London, England
Dissolved Corporate (3 parents)
Officer
2013-01-01 ~ dissolved
IIF 56 - Director → ME
38
5 Bourlet Close, London
Dissolved Corporate (15 parents)
Officer
2001-12-14 ~ 2004-10-01
IIF 40 - Director → ME
39
NEWORT LIMITED - now
5th Floor, 86 Jermyn Street, London
Active Corporate (9 parents)
Officer
2001-11-14 ~ 2007-08-31
IIF 25 - Director → ME
40
5th Floor, 86 Jermyn Street, London
Dissolved Corporate (12 parents)
Officer
2002-08-01 ~ 2007-08-30
IIF 41 - Director → ME
41
5 The Green, Richmond, Surrey
Converted / Closed Corporate (17 parents)
Officer
2010-02-17 ~ now
IIF 9 - Director → ME
42
P M OIL & STEEL UK LIMITED - now
OIL & STEEL (UK) LIMITED
- 2008-01-23
04444457 37-38 Long Acre, London, United Kingdom
Dissolved Corporate (17 parents)
Officer
2003-02-12 ~ 2004-12-02
IIF 30 - Director → ME
43
5th Floor, 86 Jermyn Street, London
Active Corporate (19 parents, 312 offsprings)
Officer
2001-10-16 ~ 2007-08-30
IIF 16 - Director → ME
44
QOL THERAPEUTICS UK LIMITED
- now 08373884QOL THERAPEUTICS EU LTD
- 2014-01-22
08373884 5 The Green, Richmond, Surrey
Dissolved Corporate (4 parents)
Officer
2013-02-19 ~ 2019-07-26
IIF 54 - Director → ME
45
QUARRY HILL INVESTMENTS LIMITED - now
SAPINDA INTERNATIONAL LIMITED
- 2010-02-02
04989796ARCOMIT SERVICES LIMITED
- 2004-03-02
04989796 Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (10 parents)
Officer
2004-03-02 ~ 2007-07-20
IIF 29 - Director → ME
46
5th Floor, 86 Jermyn Street, London
Dissolved Corporate (15 parents)
Officer
2001-11-30 ~ 2007-08-30
IIF 35 - Director → ME
47
5th Floor, 86 Jermyn Street, London
Active Corporate (25 parents, 209 offsprings)
Officer
2002-07-02 ~ 2007-08-30
IIF 17 - Director → ME
48
SIA - STRATEGY IN ACTION LIMITED - now
3H PARTNERS LIMITED
- 2024-01-19
06755919 Maple Building 39/51 Highgate Road, London, United Kingdom, England
Active Corporate (12 parents, 2 offsprings)
Officer
2008-11-24 ~ 2011-10-12
IIF 10 - Director → ME
49
SOCCER MARKETING INTERNATIONAL LTD
03014922 2 Stone Buildings, Lincoln's Inn, London
Active Corporate (13 parents)
Officer
2001-11-01 ~ 2003-09-01
IIF 15 - Director → ME
50
2 Adelaide Street, St. Albans, England
Active Corporate (3 parents, 1 offspring)
Officer
2015-04-29 ~ 2016-10-31
IIF 11 - Director → ME
51
2 Adelaide Street, St. Albans, England
Active Corporate (4 parents)
Officer
2016-01-20 ~ 2016-10-31
IIF 62 - Director → ME
52
5 Bourlet Close, London
Dissolved Corporate (11 parents)
Officer
2004-02-24 ~ 2005-01-01
IIF 21 - Director → ME
53
5 Bourlet Close, London
Dissolved Corporate (13 parents)
Officer
2001-12-14 ~ 2005-04-27
IIF 14 - Director → ME
54
TWI PHARMACEUTICALS EUROPE LIMITED
- now 09095758TWI PHARMA LIMITED
- 2014-07-08
09095758 Geoffrey Martin & Co, 15 Westferry Circus, Canary Wharf, London
Dissolved Corporate (7 parents)
Officer
2014-06-20 ~ 2017-05-08
IIF 60 - Director → ME
55
4385, 04442047: Companies House Default Address, Cardiff
Dissolved Corporate (11 parents)
Officer
2002-05-20 ~ 2006-03-22
IIF 7 - Director → ME
56
VERFIDES SECRETARIAL SERVICES (LONDON) LIMITED - now
FORTIS INTERTRUST SECRETARIAL SERVICES (LONDON) LIMITED
- 2007-11-06
03165072MEESPIERSON SECRETARIAL SERVICES LIMITED
- 2006-05-15
03165072 5th Floor, 86 Jermyn Street, London
Active Corporate (23 parents, 4 offsprings)
Officer
2002-09-09 ~ 2007-08-31
IIF 28 - Director → ME
57
5 The Green, Richmond, Surrey
Dissolved Corporate (4 parents)
Officer
2013-07-01 ~ dissolved
IIF 55 - Director → ME
58
WINTER PROPERTIES DEVELOPMENT LIMITED
- now 02147937LANZAROTE WINTER DEVELOPMENTS LIMITED - 1987-08-05
5th Floor, 86 Jermyn Street, London
Dissolved Corporate (13 parents)
Officer
2002-08-01 ~ 2007-08-30
IIF 39 - Director → ME
59
Sixth Floor, 94 Wigmore Street, London
Dissolved Corporate (13 parents)
Officer
2000-08-11 ~ 2007-08-31
IIF 23 - Director → ME
60
WPRO LTD - now
HORIZON 62 LIMITED
- 2005-03-24
04662076 07341033, 10058557, 11364426Warning 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) Northern & Shell Building, 8th Floor, 10, Lower Thames Street, London, England
Active Corporate (19 parents)
Officer
2003-02-11 ~ 2003-12-31
IIF 20 - Director → ME
61
Finsgate, 5-7 Cranwood Street, London, England
Dissolved Corporate (4 parents)
Officer
2013-01-01 ~ dissolved
IIF 57 - Director → ME