1
25 Moorgate, London
Dissolved Corporate (4 parents)
Officer
2011-11-28 ~ 2011-11-28
IIF 33 - Director → ME
2
8/9 Thornfield Parade, Dollis Road, Mill Hill, London
Active Corporate (7 parents)
Officer
2011-02-18 ~ 2011-02-18
IIF 60 - Director → ME
3
Smith & Williamson Llp, 4th Floor Cumberland House 15-17 Cumberland Place, Southampton, Hampshire
Dissolved Corporate (5 parents)
Officer
2009-04-14 ~ 2009-04-14
IIF 10 - Director → ME
4
25 Moorgate, London
Dissolved Corporate (3 parents)
Officer
2010-07-28 ~ 2010-07-28
IIF 82 - Director → ME
5
45 Gresham Street, London, United Kingdom
Active Corporate (24 parents, 293 offsprings)
Officer
2006-05-04 ~ 2013-09-27
IIF 13 - Director → ME
6
ATHENAEUM SECRETARIES LIMITED
- now 03970737SWIFT SECRETARIES LIMITED - 2000-07-21
45 Gresham Street, London, United Kingdom
Active Corporate (25 parents, 332 offsprings)
Officer
2006-05-04 ~ 2013-09-27
IIF 30 - Director → ME
7
BARTHOLOMEW & CO (LONDON) LIMITED - now
BARTHOLOMEW ADVISORS LIMITED - 2026-03-17
BARTHOLOMEW & CO (LONDON) LIMITED
- 2019-04-11
07207178 8 Sutton Lane North, London, United Kingdom
Active Corporate (5 parents)
Officer
2010-03-30 ~ 2010-03-30
IIF 8 - Director → ME
8
Crossford Court, Dane Road, Sale, England
Dissolved Corporate (4 parents)
Officer
2010-03-17 ~ 2010-03-17
IIF 78 - Director → ME
9
123 Priests Lane, Shenfield, Essex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-03-30 ~ 2010-03-30
IIF 79 - Director → ME
10
BOWEN RAYNER MEDICINE LIMITED - now
LONDON MEDICAL SPECIALISTS LIMITED
- 2010-09-22
07372729BOWEN RAYNER MEDICINE LIMITED
- 2010-09-17
07372729 C/o Rrs, S&w Partners Llp, 4th Floor Cumberland House 15-17 Cumberland Place, Southampton
Liquidation Corporate (4 parents)
Officer
2010-09-10 ~ 2010-09-22
IIF 9 - Director → ME
11
1 Clayton Court, Nazeing Road, Nazeing, Essex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-03-20 ~ 2009-03-20
IIF 24 - Director → ME
12
Unit 3 Gateway Mews, Bounds Green, London, England
Dissolved Corporate (4 parents)
Officer
2011-09-22 ~ 2011-09-22
IIF 55 - Director → ME
13
122 Canal Street, Nottingham
Dissolved Corporate (7 parents)
Officer
2009-01-23 ~ 2009-01-23
IIF 21 - Director → ME
14
1 Bishops Wharf, Walnut Tree Close, Guildford, Surrey
Dissolved Corporate (5 parents)
Officer
2010-10-29 ~ 2010-10-29
IIF 57 - Director → ME
15
25 Moorgate, London
Dissolved Corporate (4 parents)
Officer
2012-06-25 ~ 2012-07-03
IIF 34 - Director → ME
16
DELTA 100 LIMITED - now
RABELAIS BROKERAGE (UK) LIMITED
- 2013-05-22
08284986 Old Library Chambers, 21 Chipper Lane, Salisbury, Wiltshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-11-07 ~ 2012-11-07
IIF 42 - Director → ME
17
DELTA 101 LIMITED - now
RABELAIS FARMS LIMITED
- 2013-05-23
08284968 Old Library Chambers, 21 Chipper Lane, Salisbury, Wiltshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-11-07 ~ 2012-11-07
IIF 39 - Director → ME
18
DELTA 103 LIMITED - now
RABELAIS SALES (UK) LIMITED
- 2013-05-22
08284834 Old Library Chambers, 21 Chipper Lane, Salisbury, Wiltshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-11-07 ~ 2012-11-07
IIF 35 - Director → ME
19
DELTA 104 LIMITED - now
RABELAIS GROUP LIMITED
- 2013-05-23
08286432 Old Library Chambers, 21 Chipper Lane, Salisbury, Wiltshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-11-08 ~ 2012-11-08
IIF 43 - Director → ME
20
DELTA 105 LIMITED - now
LAMBOURN NOMINEES LIMITED
- 2013-05-22
08277341 25 Moorgate, London, England
Dissolved Corporate (3 parents)
Officer
2012-11-01 ~ 2012-11-01
IIF 36 - Director → ME
21
DELTA 106 LIMITED - now
GLOBAL MARINE LOGISTICS LIMITED
- 2013-05-22
08230246 25 Moorgate, London, England
Dissolved Corporate (3 parents)
Officer
2012-09-26 ~ 2012-09-26
IIF 32 - Director → ME
22
DELTA 109 LIMITED - now
RABELAIS POLO TEAM LIMITED
- 2013-06-04
08284973 Old Library Chambers, 21 Chipper Lane, Salisbury, Wiltshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-11-07 ~ 2012-11-07
IIF 45 - Director → ME
23
1st Floor Arthur Stanley House, 40-50 Tottenham Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2009-07-22 ~ 2009-07-22
IIF 19 - Director → ME
24
DPMC BUSINESS ADVISORY LIMITED - now
PROSPECT NUMBER 65 LIMITED
- 2009-04-17
06861896 06602530, 07044370, 07638749Warning 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) Third Floor North 3 Gray's Inn Square, Gray's Inn, London, England
Dissolved Corporate (4 parents)
Officer
2009-03-27 ~ 2009-04-09
IIF 29 - Director → ME
25
C/o S&w Partners Llp Onslow House, Onslow Street, Guildford, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2009-10-28 ~ 2009-10-28
IIF 6 - Director → ME
26
4th Floor Cumberland House, 15-17 Cumberland Place, Southampton
Dissolved Corporate (3 parents)
Officer
2010-03-29 ~ 2010-03-29
IIF 70 - Director → ME
27
DURHAM CONTRACT NUMBER 1 LIMITED - now
25 Moorgate, London, England
Dissolved Corporate (11 parents)
Officer
2012-07-09 ~ 2012-07-09
IIF 40 - Director → ME
28
EPHESIANS CARE LIMITED - now
Unit 3 Gateway Mews, Ringway, London
Dissolved Corporate (4 parents)
Officer
2011-09-22 ~ 2011-09-30
IIF 56 - Director → ME
29
FIRGLAS LTD - now
VIRIDIO LTD - 2013-08-19
PROSPECT NUMBER 75 LIMITED
- 2013-06-21
07638749 07627080, 07108237, 06861896Warning 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) 2nd Floor Regis House, 45 King William Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2011-05-18 ~ 2013-04-05
IIF 48 - Director → ME
30
FONTEN SOLAR CAPITAL ITALY LIMITED
07079189 10 Stoney Street, London
Dissolved Corporate (3 parents)
Officer
2009-11-17 ~ 2009-11-17
IIF 76 - Director → ME
31
FOOD MATTERS LIMITED - now
FM GLOBAL LIMITED - 2019-06-06
RESOURCE WEEK LIMITED
- 2013-04-02
08117087 Amelia House, Crescent Road, Worthing, West Sussex, United Kingdom
Active Corporate (8 parents)
Officer
2012-06-25 ~ 2012-07-03
IIF 41 - Director → ME
32
FOUR NORTH END PROPERTIES LIMITED
07571476 12190979, 12190969, 12190992Warning 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) 6th Floor, Manfield House, 1 Southampton Street, London, England
Active Corporate (5 parents, 5 offsprings)
Officer
2011-03-21 ~ 2011-03-21
IIF 1 - Director → ME
33
Central House, 124 High Street, Hampton Hill, Middlesex
Dissolved Corporate (11 parents, 1 offspring)
Officer
2009-02-25 ~ 2009-02-25
IIF 15 - Director → ME
34
5 College Cross, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2009-09-09 ~ 2009-09-09
IIF 16 - Director → ME
35
Unit 1 Technology Park, Silverstone Circuit, Silverstone, Towcester, England
Active Corporate (14 parents)
Officer
2009-01-23 ~ 2009-01-23
IIF 11 - Director → ME
36
GRAND PRIX RACEWEAR LIMITED - now
GPR MOTORSPORT EQUIPMENT LIMITED
- 2009-06-18
06809680 Unit 1 Technology Park, Silverstone Circuit, Silverstone, Towcester, England
Active Corporate (11 parents)
Officer
2009-02-04 ~ 2009-02-04
IIF 23 - Director → ME
37
GRAY PROPERTY INVESTMENTS LIMITED
07941533 45 Gresham Street, London, United Kingdom
Active Corporate (6 parents, 3 offsprings)
Officer
2012-02-08 ~ 2012-02-08
IIF 2 - Director → ME
38
GREEN KNIGHT PRODUCTIONS LIMITED
- now 06940514PROSPECT NUMBER 67 LIMITED
- 2009-12-22
06940514 06660006, 07044370, 06861896Warning 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) 25 Moorgate, London
Dissolved Corporate (4 parents)
Officer
2009-06-22 ~ 2010-01-21
IIF 18 - Director → ME
39
Flat 5 4 Embankment Gardens, London
Dissolved Corporate (4 parents)
Officer
2011-03-09 ~ 2011-03-09
IIF 62 - Director → ME
40
GUILDFORD BREAST ONCOLOGY LIMITED - now
DR. ANTHONY NEAL LIMITED
- 2015-10-03
07610073 Bmi Mount Alvernia Hospital, 46 Harvey Road, Guildford, Surrey
Active Corporate (5 parents)
Officer
2011-04-19 ~ 2011-04-19
IIF 61 - Director → ME
41
Brentmead House, Britannia Road, London
Dissolved Corporate (8 parents)
Officer
2010-12-15 ~ 2010-12-15
IIF 51 - Director → ME
42
Suite 202 New Loom House, 101 Back Church Lane, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2009-01-06 ~ 2009-01-06
IIF 20 - Director → ME
43
INNO-VISION SYSTEMS LIMITED - now
VATM LIMITED - 2013-09-23
GLOBAL CARD PARTNERS LIMITED
- 2012-05-24
06878417 25 Moorgate, London
Dissolved Corporate (6 parents)
Officer
2009-04-16 ~ 2009-04-16
IIF 12 - Director → ME
44
INSYNERGY INVESTMENT MANAGEMENT (INTERNATIONAL) LIMITED
07158057 25 Moorgate, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2010-02-15 ~ 2010-02-15
IIF 66 - Director → ME
45
45 Gresham Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2011-10-17 ~ 2011-10-17
IIF 37 - Director → ME
46
Imperial House, 18-21 Kings Park Road, Southampton, Hampshire
Dissolved Corporate (4 parents)
Officer
2009-09-08 ~ 2009-09-08
IIF 31 - Director → ME
47
Lynton House 7-12 Tavistock Square, London
Dissolved Corporate (5 parents)
Officer
2010-12-17 ~ 2010-12-17
IIF 58 - Director → ME
48
The Stone House, The Street, Ightham, Kent
Dissolved Corporate (5 parents)
Officer
2009-10-17 ~ 2009-10-17
IIF 65 - Director → ME
49
LANGUAGE SERVICES ASSOCIATES (EUROPE) LIMITED
07259689 28-29 New Road, Kidderminster, England
Active Corporate (6 parents)
Officer
2010-05-20 ~ 2010-05-20
IIF 72 - Director → ME
50
2 Tatham Place, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2010-03-30 ~ 2010-03-30
IIF 81 - Director → ME
51
LEISURE INFRASTRUCTURE INVESTORS LIMITED
07248207 4 Greengate, Cardale Park, Harrogate, England
Active Corporate (8 parents, 3 offsprings)
Officer
2010-05-10 ~ 2010-05-10
IIF 80 - Director → ME
52
C/o Sal 94 West Parade, West Parade, Lincoln, England
Active Corporate (4 parents)
Officer
2010-02-12 ~ 2010-02-12
IIF 71 - Director → ME
53
The Grange Franks Hollow Road, Bidborough, Tunbridge Wells, England
Active Corporate (6 parents, 1 offspring)
Officer
2010-04-26 ~ 2010-04-26
IIF 68 - Director → ME
54
33 Broadwick Street, London, England
Dissolved Corporate (5 parents)
Officer
2010-04-26 ~ 2010-04-26
IIF 69 - Director → ME
55
MERIDIAN SHIPPING HOLDINGS LIMITED - now
ISIS SHIPPING LIMITED - 2011-12-01
MERIDIAN SHIPPING INVESTMENTS LIMITED
- 2010-06-02
07213809 150 Aldersgate Street, London
Dissolved Corporate (13 parents, 1 offspring)
Officer
2010-04-06 ~ 2010-04-09
IIF 75 - Director → ME
56
MERIDIAN SHIPPING LIMITED - now
ISIS RORO MANAGEMENT LIMITED - 2011-12-02
MERIDIAN COMMERCIAL MANAGEMENT LIMITED
- 2010-06-02
07214045 150 Aldersgate Street, London
Dissolved Corporate (11 parents, 1 offspring)
Officer
2010-04-06 ~ 2010-04-09
IIF 73 - Director → ME
57
NOSTRUM OIL & GAS UK LIMITED - now
PROBEL CAPITAL MANAGEMENT UK LIMITED
- 2014-07-04
08071559 20 Eastbourne Terrace, London, England
Dissolved Corporate (8 parents)
Officer
2012-05-16 ~ 2012-05-16
IIF 46 - Director → ME
58
C/o S&w Partners Llp Onslow House, Onslow Street, Guildford, United Kingdom
Active Corporate (5 parents)
Officer
2010-01-13 ~ 2010-01-13
IIF 74 - Director → ME
59
Building 1 Crossford Court, Dane Road, Sale, Cheshire
Dissolved Corporate (4 parents)
Officer
2009-05-18 ~ 2009-05-18
IIF 25 - Director → ME
60
Chancery House, 30 St Johns Road, Woking, Surrey
Dissolved Corporate (5 parents)
Officer
2009-06-22 ~ 2009-06-22
IIF 17 - Director → ME
61
25 Moorgate, London, England
Dissolved Corporate (4 parents)
Officer
2011-02-02 ~ 2011-02-02
IIF 52 - Director → ME
62
PREMA GLOBAL TECHNOLOGY LIMITED
06863690 Uk Postbox - Courier Point, Unit 2683, 13 Freeland Park, Wareham Road Lytchett Matravers, Poole, Dorset
Dissolved Corporate (5 parents)
Officer
2009-03-31 ~ 2009-03-31
IIF 26 - Director → ME
63
PROSPECT NUMBER 68 LIMITED
07044370 06602530, 06278221, 06861896Warning 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) 25 Moorgate, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-10-15 ~ dissolved
IIF 49 - Director → ME
64
PROSPECT NUMBER 71 LIMITED
07108237 07627080, 07627052, 07638749Warning 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) One Churchill Place, Canary Wharf, London, England
Dissolved Corporate (11 parents, 1 offspring)
Officer
2009-12-18 ~ 2009-12-18
IIF 77 - Director → ME
65
45 Gresham Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2009-10-16 ~ 2009-10-16
IIF 7 - Director → ME
66
8/9 Thornfield Parade, Dollis Road, Mill Hill, London
Active Corporate (3 parents)
Officer
2011-02-18 ~ 2011-02-18
IIF 59 - Director → ME
67
S&W PARTNERS AUDIT LIMITED - now
CLA EVELYN PARTNERS LIMITED - 2025-03-26
NEXIA SMITH & WILLIAMSON AUDIT LIMITED
- 2022-06-14
04469576NEXIA AUDIT LIMITED - 2006-05-02
45 Gresham Street, London, United Kingdom
Active Corporate (128 parents, 2 offsprings)
Officer
2007-05-17 ~ 2016-12-19
IIF 47 - Director → ME
68
SCALA ARTS & HERITAGE PUBLISHERS LIMITED - now
CHANNON EDUCATION LIMITED
- 2013-03-28
07198022 43 Great Ormond Street, London, England
Active Corporate (11 parents)
Officer
2010-03-22 ~ 2010-03-22
IIF 63 - Director → ME
69
SELECT BEVERAGE SERVICES LIMITED
07413906 123 Priests Lane, Shenfield, Essex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-10-20 ~ 2010-10-20
IIF 54 - Director → ME
70
SIX BEECHWORTH PROPERTIES LIMITED
08000829 6th Floor, Manfield House, 1 Southampton Street, London, England
Active Corporate (5 parents)
Officer
2012-03-21 ~ 2012-03-21
IIF 4 - Director → ME
71
22 Gypsy Lane, Kings Langley, Hertsfordshire
Dissolved Corporate (8 parents)
Officer
2010-04-29 ~ 2010-04-29
IIF 67 - Director → ME
72
5th Floor Marble Arch House, 66 Seymour Street, London
Active Corporate (7 parents)
Officer
2012-08-08 ~ 2012-08-08
IIF 5 - Director → ME
73
STARRSERV LIMITED - now
Suite C, 4-6 Canfield Place, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2009-02-16 ~ 2009-02-16
IIF 28 - Director → ME
74
25 Moorgate, London, England
Dissolved Corporate (9 parents)
Officer
2010-09-22 ~ 2010-09-22
IIF 64 - Director → ME
75
25 Moorgate, London, England
Dissolved Corporate (8 parents)
Officer
2009-03-18 ~ 2009-03-18
IIF 27 - Director → ME
76
TERMINATOR SOLUTIONS LIMITED - now
Grant Thornton House, 22 Melton Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-11-13 ~ 2012-11-13
IIF 44 - Director → ME
77
TERRA SANCTA CONSULTANTS LIMITED
07588194 25 Moorgate, London
Dissolved Corporate (3 parents)
Officer
2011-04-01 ~ 2011-04-01
IIF 53 - Director → ME
78
TITAN COACHBUILDERS LIMITED - now
RABELAIS INTERNATIONAL LIMITED - 2013-09-13
DELTA 108 LIMITED - 2013-07-05
RABELAIS INTERNATIONAL LIMITED
- 2013-05-22
08290271 St Ann's Manor 6-8, St. Ann Street, Salisbury, Wiltshire
Dissolved Corporate (3 parents)
Officer
2012-11-12 ~ 2012-11-12
IIF 38 - Director → ME
79
No 1 Bishops Wharf, Walnut Tree Close, Guildford, Surrey, United Kingdom
Dissolved Corporate (4 parents)
Officer
2008-12-18 ~ 2008-12-18
IIF 22 - Director → ME
80
USL EUROPE LTD - now
LED EVOLUTION LIMITED
- 2020-06-24
07875522 4385, 07875522 - Companies House Default Address, Cardiff
Active Corporate (10 parents)
Officer
2011-12-08 ~ 2011-12-08
IIF 3 - Director → ME
81
8th Floor 25 Berkeley Square, London
Dissolved Corporate (8 parents, 1 offspring)
Officer
2009-03-17 ~ 2009-03-17
IIF 14 - Director → ME
82
45 Gresham Street, London, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2010-06-02 ~ 2010-06-02
IIF 50 - Director → ME