1
22 Friars Street, Sudbury, Suffolk, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-10-24 ~ 2016-12-05
IIF 13 - Director → ME
Person with significant control
2016-10-24 ~ dissolved
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more → OE
2
Kennedys Law Llp 25, Fenchurch Avenue, London
Dissolved Corporate (3 parents)
Officer
2013-03-25 ~ 2013-04-26
IIF 14 - Director → ME
3
AMPLITUDE CAPITAL MANAGEMENT LIMITED
05203129Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-11-04
Dissolved on 2010-08-14
C/o, Gallaghers, Titchfield House 69/85 Tabernacle Street, London
Dissolved Corporate (9 parents, 1 offspring)
Officer
2004-10-27 ~ 2005-10-27
IIF 29 - Director → ME
4
ARTILIUM GROUP LIMITED - now
ARTILIUM GROUP PLC - 2018-10-02
ARTILIUM PLC - 2018-10-02
FUTURE INTERNET TECHNOLOGIES PLC
- 2007-05-23
03904535GRIFF-TECH.COM PLC - 2000-06-02
201 Haverstock Hill, London, United Kingdom
Dissolved Corporate (48 parents, 2 offsprings)
Officer
2001-06-15 ~ 2003-01-28
IIF 38 - Director → ME
5
5th Floor, Birchin Court, 19 - 25 Birchin Lane, London, England
Active Corporate (11 parents)
Officer
2017-05-16 ~ 2017-09-04
IIF 35 - Director → ME
6
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-12-06
Dissolved on 2024-05-23
31st Floor 40 Bank Street, London
Dissolved Corporate (18 parents)
Officer
2013-03-15 ~ 2017-11-14
IIF 34 - Director → ME
7
Insolvency (Case 1) In administration
Administration started on 2009-11-27
Administration ended on 2010-12-01
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2010-12-01
Dissolved on 2013-03-19
Tenon Recovery, Hoghfield Court Tollgate, Chandlers Ford, Eastleigh, Hampshire
Dissolved Corporate (6 parents)
Officer
2009-03-02 ~ 2009-04-01
IIF 40 - Director → ME
8
8 Cissbury Ring North, London
Dissolved Corporate (2 parents)
Officer
2017-08-18 ~ dissolved
IIF 46 - LLP Designated Member → ME
Person with significant control
2017-08-18 ~ dissolved
IIF 63 - Right to appoint or remove members → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Right to surplus assets - 75% or more → OE
9
3rd Floor, Vyman House, 104 College Road, Harrow, United Kingdom
Active Corporate (1 parent)
Officer
2018-07-26 ~ now
IIF 1 - Director → ME
Person with significant control
2018-07-26 ~ now
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
10
75 Westow Hill, London, England
Dissolved Corporate (4 parents)
Officer
2006-03-31 ~ dissolved
IIF 48 - Secretary → ME
11
DISCOUNT APPLIANCE WAREHOUSE LIMITED
- 2003-05-01
04312575 Harwood House, 43 Harwood Road, London
Dissolved Corporate (5 parents)
Officer
2002-01-15 ~ dissolved
IIF 59 - Secretary → ME
12
DEFCOM INFORMATION SECURITY LIMITED
- now 04402264Insolvency (Case 1) Administrative receiver appointed
Instrument date on 2002-04-16 during the appointment or period of control
Insolvency (Case 2) Administrative receiver appointed
Instrument date on 2002-04-16 during the appointment or period of control
Redhead French Insolvency, Practitioners 43 Butts Green, Road Hornchurch, Essex
Dissolved Corporate (9 parents)
Officer
2002-04-02 ~ 2003-04-07
IIF 56 - Secretary → ME
13
12 Helmet Row, London
Dissolved Corporate (6 parents)
Officer
2004-10-05 ~ 2008-06-30
IIF 52 - Secretary → ME
14
FLYING TRADE GROUP LIMITED - now
FLYING TRADE GROUP PLC
- 2026-03-30
02407688ACACIACROWN DEVELOPMENTS PUBLIC LIMITED COMPANY - 1990-06-01
Europa House Europa Way, Parkstone, Harwich, Essex
Active Corporate (6 parents, 13 offsprings)
Officer
2017-06-07 ~ 2021-04-14
IIF 24 - Director → ME
15
5th Floor, Capital House, 85 King William Street, London
Dissolved Corporate (3 parents)
Officer
2011-12-23 ~ dissolved
IIF 18 - LLP Designated Member → ME
16
68 King William Street, London
Dissolved Corporate (4 parents)
Officer
2009-01-30 ~ 2013-12-10
IIF 9 - Director → ME
2009-01-30 ~ 2013-06-12
IIF 65 - Secretary → ME
17
68 King William Street, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2006-10-24 ~ 2014-07-23
IIF 36 - Director → ME
2006-10-24 ~ 2013-06-12
IIF 47 - Secretary → ME
18
GATES AVIATION SERVICES LLP - now
68 King William Street, London, England
Dissolved Corporate (13 parents)
Officer
2006-06-29 ~ 2013-12-10
IIF 21 - LLP Designated Member → ME
19
5th Floor, Capital House 85 King William Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2011-03-10 ~ dissolved
IIF 17 - LLP Designated Member → ME
20
HELPERBY THERAPEUTICS GROUP LIMITED - now
HELPERBY THERAPEUTICS GROUP PLC
- 2010-07-02
05132505ENERGYLYNX PUBLIC LIMITED COMPANY
- 2004-11-17
05132505 63 Bermondsey Street, London, England
Active Corporate (26 parents, 4 offsprings)
Officer
2004-06-29 ~ 2004-11-16
IIF 39 - Director → ME
2004-06-29 ~ 2006-06-26
IIF 71 - Secretary → ME
21
HELPERBY THERAPEUTICS LIMITED
- now 04390014BIOTHERAPIES LIMITED - 2003-02-04
63 Bermondsey Street, London, United Kingdom
Active Corporate (19 parents, 1 offspring)
Officer
2005-05-24 ~ 2005-05-25
IIF 41 - Director → ME
22
Second Avenue, Centrum 100, Burton On Trent, Staffordshire
Dissolved Corporate (10 parents)
Officer
1998-02-09 ~ 2002-02-06
IIF 57 - Secretary → ME
23
200 High Street Colliers Wood, London, England
Active Corporate (11 parents)
Officer
1995-11-29 ~ 2000-12-01
IIF 73 - Secretary → ME
24
24 Rosscourt Mansions 4 Palace Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2006-04-10 ~ 2022-12-07
IIF 50 - Secretary → ME
25
JAMESON AND HARRISON SECURITY LIMITED - now
Insolvency (Case 1) In administration
Administration started on 2016-04-08
Administration ended on 2017-04-24
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2017-04-24
Dissolved on 2021-03-04
THE SHIELD GUARDING COMPANY LIMITED
- 2016-04-07
02062725BARCHASE LIMITED - 1993-06-01
Kpmg, 8 Princes Parade, Liverpool
Dissolved Corporate (26 parents, 1 offspring)
Officer
2012-12-10 ~ 2015-11-19
IIF 4 - Director → ME
2010-07-09 ~ 2012-01-23
IIF 10 - Director → ME
26
KENNEDYS BRUSSELS LLP - now
KENNEDYS AVIATION LLP
- 2014-05-08
OC305968GATES AND PARTNERS LLP
- 2013-06-03
OC305968 Kennedys, 20 Fenchurch Street, London, United Kingdom
Active Corporate (36 parents)
Officer
2003-11-05 ~ 2013-05-31
IIF 19 - LLP Designated Member → ME
2013-06-01 ~ 2013-11-30
IIF 20 - LLP Member → ME
27
KENNEDYS INTERNATIONAL HOLDINGS LLP - now
GATES INTERNATIONAL CONSULTANTS LLP
- 2016-06-30
OC362751 Kennedys, 20 Fenchurch Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2011-03-15 ~ 2016-06-01
IIF 16 - LLP Designated Member → ME
28
Kennedys, 20 Fenchurch Street, London, United Kingdom
Active Corporate (470 parents, 12 offsprings)
Officer
2013-06-01 ~ 2017-05-01
IIF 15 - LLP Member → ME
29
LEGAL SUPPORT AND ADMIN LIMITED
09508283 3rd Floor Vyman House, 104 College Road, Harrow, Middlesex, England
Active Corporate (2 parents, 1 offspring)
Officer
2015-05-12 ~ now
IIF 2 - Director → ME
Person with significant control
2018-06-16 ~ now
IIF 43 - Ownership of shares – More than 50% but less than 75% → OE
30
5th Floor Capital House, 85 King William Street, London, England
Dissolved Corporate (5 parents)
Officer
2011-01-31 ~ 2011-02-22
IIF 6 - Director → ME
31
MICRO FUSION 2005-3 LLP
- now OC308885 OC305766, OC304649, OC308883Warning 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)MICRO-FUSION 2004-9 LLP - 2005-06-03
27/28 Eastcastle Street, London, United Kingdom
Active Corporate (39 parents)
Officer
2006-02-03 ~ now
IIF 22 - LLP Member → ME
32
Europa House 4 Europa Way, Parkstone, Harwich, Essex, England
Active Corporate (9 parents)
Officer
2021-02-05 ~ 2021-04-14
IIF 32 - Director → ME
33
200 High Street Colliers Wood, Holiday Inn Express, London
Active Corporate (13 parents, 1 offspring)
Officer
1995-05-12 ~ 2000-12-01
IIF 70 - Secretary → ME
34
Harwood House 43 Harwood Road, London
Dissolved Corporate (3 parents)
Officer
2002-06-18 ~ dissolved
IIF 58 - Secretary → ME
35
1st Floor, 12 Charles Ii Street, London, England
Active Corporate (17 parents)
Officer
2017-07-10 ~ 2023-07-31
IIF 67 - Secretary → ME
36
POCO LOCO (EALING) LIMITED
- now 03801080 22 New Broadway, Ealing London
Dissolved Corporate (6 parents)
Officer
1999-08-23 ~ 2007-09-04
IIF 54 - Secretary → ME
37
POWER RACING PROMOTIONS LIMITED
04480171 Airfield Road, Podington, Northamptonshire
Dissolved Corporate (6 parents)
Officer
2002-07-08 ~ 2006-04-26
IIF 51 - Secretary → ME
38
ROSEMONT LODGINGS LIMITED
- now 03521783ROSEMONT LODGING LIMITED
- 1999-03-25
03521783 200 Holiday Inn Express, 200 High Street, London, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
1998-03-04 ~ 2000-12-01
IIF 55 - Secretary → ME
39
61 Copse Wood Way, Copse Wood Way, Northwood, Middlesex, England
Dissolved Corporate (1 parent)
Officer
2011-09-16 ~ dissolved
IIF 11 - Director → ME
40
SAXON COURT (NORTHWOOD) RTM COMPANY LIMITED
16412691 4 4 Ealing Road, Wembley, England
Active Corporate (3 parents)
Officer
2025-04-28 ~ now
IIF 27 - Director → ME
41
STUART ANDERSON.ME LIMITED - now
BUSINESS RESOURCE CONSULTANCY LIMITED
- 2018-06-15
08106631 The Old Vicarage, 51 St John Street, Ashbourne, Derbyshire, England
Dissolved Corporate (2 parents)
Officer
2015-03-05 ~ 2015-03-05
IIF 3 - Director → ME
2012-06-15 ~ 2015-03-05
IIF 5 - Director → ME
2012-06-15 ~ 2015-03-05
IIF 69 - Secretary → ME
42
Europa House 4 Europa Way, Parkstone, Harwich, Essex
Active Corporate (8 parents)
Officer
2017-11-17 ~ 2021-04-14
IIF 33 - Director → ME
43
INTERNATIONAL FOOD AND BEVERAGE ADVERTISING AWARDS LIMITED
- 2016-08-15
03674983 93 Gloucester Place, London, England
Active Corporate (5 parents)
Officer
1999-12-31 ~ 2022-12-05
IIF 60 - Secretary → ME
44
C/o Gates And Partners, Capital House 5th Floor, 85 King William Street, London
Dissolved Corporate (2 parents)
Officer
2009-01-07 ~ dissolved
IIF 30 - Director → ME
45
Suite 16 Beaufort Court Admirals Way, South Quay, Docklands, London
Active Corporate (5 parents)
Officer
1995-06-23 ~ 2001-04-10
IIF 49 - Secretary → ME
46
38 Berkeley Square, London, United Kingdom
Active Corporate (4 parents)
Officer
2008-04-15 ~ now
IIF 72 - Secretary → ME
47
WAVESIGHT LIMITED - now
WAVELENGTH SOLUTIONS LIMITED - 2005-02-07
Unit 13 Sundon Business Park, Dencora Way, Sundon Park, Luton, Bedfordshire
Active Corporate (14 parents)
Officer
2004-08-06 ~ 2004-09-30
IIF 31 - Director → ME
48
COACHSCANNER LIMITED - 2022-06-01
5 Albert Road, Southsea, Hampshire, United Kingdom
Active Corporate (8 parents)
Officer
2025-08-26 ~ now
IIF 28 - Director → ME
49
WESTMINSTER DEVELOPMENT SERVICES LIMITED
09462813 1st Floor 12 Charles Ii Street, London, United Kingdom
Active Corporate (18 parents)
Officer
2015-10-23 ~ 2023-07-31
IIF 66 - Secretary → ME
50
1st Floor, 12 Charles Ii Street, London, England
Active Corporate (19 parents)
Officer
2017-07-10 ~ 2023-07-31
IIF 68 - Secretary → ME
51
Europa House 4 Europa Way, Parkstone, Harwich, Essex
Active Corporate (5 parents)
Officer
2014-08-05 ~ now
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
52
134 Buckingham Palace Road, London
Dissolved Corporate (1 parent)
Officer
2016-11-03 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-11-03 ~ dissolved
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
53
C/o Gates And Partners, Capital House, 5th Floor, 85 King William Street, London
Dissolved Corporate (5 parents)
Officer
2006-12-01 ~ dissolved
IIF 53 - Secretary → ME
54
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-01-09 during the appointment or period of control
Dissolved on 2026-03-31 during the appointment or period of control
Frp Advisory Limited, Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
Dissolved Corporate (5 parents)
Officer
2022-11-09 ~ dissolved
IIF 26 - Director → ME
2019-03-20 ~ 2022-11-08
IIF 25 - Director → ME
Person with significant control
2019-03-20 ~ dissolved
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - Right to appoint or remove directors → OE
55
85 Great Portland Street, London, England
Dissolved Corporate (3 parents)
Officer
2016-07-08 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2016-07-08 ~ 2017-08-01
IIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
56
106 Mount Street, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2013-04-16 ~ dissolved
IIF 8 - Director → ME
57
ZOOM COMMUNICATIONS TRADING LIMITED
07728836 106 Mount Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2013-04-17 ~ dissolved
IIF 7 - Director → ME