1
27 Old Gloucester Street, London, England
Dissolved Corporate (1 parent)
Officer
2023-01-11 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2023-01-11 ~ dissolved
IIF 52 - Has significant influence or control → OE
2
4092475 LTD - now
OMAGIS CAPITAL LIMITED - 2011-03-04
NAVIGATOR CORPORATE FINANCE LIMITED - 2008-10-10
BROOKLANDS STOCKBROKERS LIMITED
- 2008-02-29
04092475NAVIGATOR CORPORATE FINANCE LIMITED - 2007-10-09
NAVIGATORLTD LIMITED - 2004-02-03
17a-19 Harcourt Street, London
Dissolved Corporate (13 parents)
Officer
2007-11-08 ~ 2008-02-27
IIF 29 - Director → ME
3
130 Shaftesbury Avenue, London, United Kingdom
Active Corporate (2 parents)
Officer
2018-06-06 ~ now
IIF 1 - Director → ME
Person with significant control
2018-06-06 ~ now
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
AMS CAPITAL LIMITED - now
OPUS CAPITAL LIMITED - 2013-03-14
OPUS CORPORATE SERVICES LIMITED - 2009-07-25
Olympia House, Armitage Road, London
Dissolved Corporate (3 parents)
Officer
2008-02-21 ~ 2008-09-03
IIF 45 - Director → ME
5
ARENA INVESTMENT PARTNERS LIMITED
- now 03738713FNI CORPORATE LIMITED
- 1999-06-08
03738713 115 Bagley Wood Road, Oxford, Oxfordshire
Dissolved Corporate (9 parents)
Officer
1999-04-27 ~ 2004-01-01
IIF 30 - Director → ME
1999-04-27 ~ 2003-04-04
IIF 42 - Secretary → ME
6
BROOKLANDS SECURITIES LIMITED
- now 06278371CASPIAN STOCKBROKERS LIMITED
- 2007-07-23
06278371LAWGRA (NO. 1316) LIMITED
- 2007-06-18
06278371 06278372, 02661705, 06278378Warning 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) Wilder Coe Llp Oxford House Campus 6, Caxton Way, Stevenage, Herts
Dissolved Corporate (6 parents)
Officer
2007-06-15 ~ dissolved
IIF 43 - Director → ME
7
130 Shaftesbury Avenue, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-05-20 ~ dissolved
IIF 4 - Director → ME
8
DAR FILMS INTERNATIONAL LIMITED
10070921 130 Shaftesbury Avenue, London, England
Dissolved Corporate (3 parents)
Officer
2016-03-18 ~ 2017-04-05
IIF 8 - Director → ME
9
7 Bell Yard, London, England
Active Corporate (4 parents)
Officer
2022-10-18 ~ 2023-01-19
IIF 23 - Director → ME
10
ENERGY GLASS INTERNATIONAL LIMITED
14844878 71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2023-05-03 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2023-05-03 ~ dissolved
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
ENVIRONMENTAL AND RECREATIONAL DEVELOPMENTS PLC
- now 00021813THE PROPERTY COMPANY OF LONDON PLC
- 1989-10-24
00021813HOUSE PROPERTY COMPANY OF LONDON PUBLIC LIMITED COMPANY
- 1989-03-28
00021813 No 1 Riding House Street, London
Dissolved Corporate (4 parents)
Officer
~ 1992-10-04
IIF 27 - Director → ME
12
SALUS DIGITAL LIMITED
- 2025-02-14
15424583 4-5 Langham Place, London, England
Active Corporate (4 parents)
Officer
2024-01-18 ~ now
IIF 2 - Director → ME
Person with significant control
2024-01-18 ~ 2025-02-03
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
13
SPORT BODY MIND LIMITED
- 2020-04-02
11227067THE PRO IN YOUR POCKET LIMITED
- 2019-03-14
11227067MY GOLF CLUB LIMITED
- 2018-10-11
11227067 130 Shaftesbury Avenue, 2nd Floor, London, United Kingdom
Active Corporate (4 parents, 4 offsprings)
Officer
2018-02-27 ~ now
IIF 20 - Director → ME
Person with significant control
2018-02-27 ~ now
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
130 Shaftesbury Avenue, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-04-08 ~ dissolved
IIF 15 - Director → ME
15
130 Shaftesbury Avenue, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-04-08 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2020-04-08 ~ dissolved
IIF 35 - Has significant influence or control → OE
16
SPEEDDIE LAW LIMITED
- 2021-07-22
12494907 130 Shaftesbury Avenue, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-03-03 ~ dissolved
IIF 11 - Director → ME
17
130 Shaftesbury Avenue, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2020-04-22 ~ dissolved
IIF 14 - Director → ME
18
Centennial Court, Centennial Park, Elstree, England
Dissolved Corporate (1 parent)
Officer
2015-11-27 ~ dissolved
IIF 6 - Director → ME
19
Catalyst House 720 Centennial Court, Centennial Park, Elstree, Herts
Dissolved Corporate (5 parents, 2 offsprings)
Officer
2008-06-12 ~ dissolved
IIF 49 - Director → ME
20
MERCIAN FILM STUDIOS LIMITED
- now 09257007WILLIAM SHAKESPEARE STUDIOS LTD - 2015-11-23
130 Shaftesbury Avenue, 2nd Floor, London, United Kingdom
Active Corporate (2 parents)
Officer
2016-06-30 ~ now
IIF 18 - Director → ME
21
MERCIAN INTERNATIONAL LIMITED
- now 10612740MERCIAN INERNATIONAL LIMITED
- 2017-02-17
10612740 130 Shaftesbury Avenue, 2nd Floor, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2017-02-10 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2017-02-10 ~ 2017-11-16
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
22
Stirling House, 9 Burroughs Gardens, Hendon, London, England
Dissolved Corporate (8 parents)
Officer
2007-03-01 ~ 2009-10-15
IIF 44 - Director → ME
23
MUSIC TOWN LIMITED
- 2023-01-13
13773663 27 Old Gloucester Street, London, England
Dissolved Corporate (4 parents)
Officer
2021-11-30 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2021-11-30 ~ 2022-03-08
IIF 51 - Has significant influence or control → OE
24
NORTH ATLANTIC RESEARCH AND SURVEY LIMITED
11204084 1st Floor 1 Suffolk Way, Sevenoaks, Kent, United Kingdom
Active Corporate (4 parents)
Officer
2019-09-19 ~ now
IIF 19 - Director → ME
25
114 St Martin's Lane, Covent Garden, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
1999-06-01 ~ 2000-03-13
IIF 31 - Director → ME
1999-06-01 ~ 2000-03-13
IIF 50 - Secretary → ME
26
38 Crouch Hall Road, London, England
Dissolved Corporate (2 parents)
Officer
2015-07-23 ~ dissolved
IIF 25 - Director → ME
27
SEVEN FLEETS INTERNATIONAL LIMITED
10051986 130 Shaftesbury Avenue, London, England
Dissolved Corporate (3 parents)
Officer
2016-03-09 ~ dissolved
IIF 3 - Director → ME
28
130 Shaftesbury Avenue, London, England
Dissolved Corporate (2 parents)
Officer
2016-03-08 ~ dissolved
IIF 9 - Director → ME
29
2 Wilsons Close, Stevenage, England
Dissolved Corporate (3 parents)
Officer
2015-12-14 ~ 2016-03-07
IIF 16 - Director → ME
30
20-22 Wenlock Road, London, England
Dissolved Corporate (2 parents)
Officer
2017-03-20 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2017-03-20 ~ dissolved
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
31
GAINGIFT LIMITED - 1990-04-25
Vodafone House, The Connection, Newbury, Berkshire
Dissolved Corporate (36 parents)
Officer
1992-03-06 ~ 1993-03-31
IIF 26 - Director → ME
32
Centennial Court, Centennial Park, Elstree, England
Dissolved Corporate (2 parents)
Officer
2016-08-05 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-08-05 ~ dissolved
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
33
THE LOST VILLAGE OF RHYME LIMITED
03545850 5b Valley Industries, Cuckoo Lane, Tonbridge, Kent, United Kingdom
Active Corporate (7 parents)
Officer
1998-04-15 ~ 2013-04-29
IIF 47 - Director → ME
34
THE PLAYERS MANAGEMENT COMPANY LIMITED
10370214 Badgers Crossing, Harper Lane, Radlett, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-09-12 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-09-12 ~ dissolved
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
35
TRANSDERMAL COSMETICS PLC
- now 06399334TRANSDERMAL COSMETICS LIMITED
- 2007-11-06
06399334 24 Conduit Place, London
Dissolved Corporate (10 parents)
Officer
2007-10-23 ~ 2008-05-29
IIF 28 - Director → ME
36
130 Shaftesbury Avenue, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-06-22 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2018-06-22 ~ dissolved
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
37
VOLTIGEUR HOLDINGS LIMITED
- now 06812998 5b Valley Industries, Cuckoo Lane, Tonbridge, Kent, United Kingdom
Active Corporate (6 parents)
Officer
2009-02-09 ~ 2013-05-02
IIF 48 - Director → ME
38
VOLTIGEUR INTERNATIONAL LIMITED
- now 05131904SEAHORSE INTERNATIONAL LIMITED - 2006-06-28
Unit 12 Hillside House, 1 The Drive, Radlett, England
Active Corporate (6 parents)
Officer
2008-01-24 ~ 2013-05-25
IIF 46 - Director → ME