1
27 Old Gloucester Street, London, England
Dissolved Corporate (1 parent)
Officer
2023-01-11 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2023-01-11 ~ dissolved
IIF 65 - 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 32 - Director → ME
3
130 Shaftesbury Avenue, London, United Kingdom
Active Corporate (2 parents)
Officer
2018-06-06 ~ now
IIF 2 - Director → ME
Person with significant control
2018-06-06 ~ now
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
4
AMS CAPITAL LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-04-12
Dissolved on 2014-03-18
OPUS CAPITAL LIMITED - 2013-03-14
OPUS CORPORATE SERVICES LIMITED - 2009-07-25
Olympia House, Armitage Road, London
Dissolved Corporate (4 parents)
Officer
2008-02-21 ~ 2008-09-03
IIF 53 - Director → ME
5
ARENA INVESTMENT PARTNERS LIMITED
- now 03738713Insolvency (Case 1) Compulsory liquidation
Petition date on 2011-01-17
Commencement of winding up on 2011-03-08
Conclusion of winding up on 2012-11-30
Dissolved on 2013-03-04
FNI CORPORATE LIMITED
- 1999-06-08
03738713 115 Bagley Wood Road, Oxford, Oxfordshire
Dissolved Corporate (10 parents)
Officer
1999-04-27 ~ 2004-01-01
IIF 33 - Director → ME
1999-04-27 ~ 2003-04-04
IIF 47 - Secretary → ME
6
BROOKLANDS SECURITIES LIMITED
- now 06278371Insolvency (Case 1) In administration
Administration started on 2009-03-09 during the appointment or period of control
Administration ended on 2010-03-01 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2010-03-01 during the appointment or period of control
Dissolved on 2016-02-25 during the appointment or period of control
CASPIAN STOCKBROKERS LIMITED
- 2007-07-23
06278371LAWGRA (NO. 1316) LIMITED
- 2007-06-18
06278371 02661705, 06278372, 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 (9 parents, 1 offspring)
Officer
2007-06-15 ~ dissolved
IIF 51 - Director → ME
7
68 King William Street, London
Dissolved Corporate (2 parents)
Officer
2004-02-10 ~ dissolved
IIF 58 - LLP Designated Member → ME
8
130 Shaftesbury Avenue, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-05-20 ~ dissolved
IIF 6 - Director → ME
9
DAR FILMS INTERNATIONAL LIMITED
10070921 130 Shaftesbury Avenue, London, England
Dissolved Corporate (3 parents)
Officer
2016-03-18 ~ 2017-04-05
IIF 10 - Director → ME
10
7 Bell Yard, London, England
Active Corporate (4 parents)
Officer
2022-10-18 ~ 2023-01-19
IIF 21 - Director → ME
11
ENERGY GLASS INTERNATIONAL LIMITED
14844878 71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2023-05-03 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2023-05-03 ~ dissolved
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
ENVIRONMENTAL AND RECREATIONAL DEVELOPMENTS PLC
- now 00021813Insolvency (Case 1) Receiver/Manager appointed
Instrument date on 1993-03-30
Insolvency (Case 2) Administrative receiver appointed
Instrument date on 1990-01-02
THE 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 (8 parents)
Officer
(before 1992-04-06) ~ 1992-10-04
IIF 30 - Director → ME
13
SALUS DIGITAL LIMITED
- 2025-02-14
15424583 4-5 Langham Place, London, England
Active Corporate (4 parents)
Officer
2024-01-18 ~ now
IIF 3 - Director → ME
Person with significant control
2024-01-18 ~ 2025-02-03
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
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 23 - Director → ME
Person with significant control
2018-02-27 ~ now
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
130 Shaftesbury Avenue, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-04-08 ~ dissolved
IIF 17 - Director → ME
16
130 Shaftesbury Avenue, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-04-08 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2020-04-08 ~ dissolved
IIF 39 - Has significant influence or control → OE
17
SPEEDDIE LAW LIMITED
- 2021-07-22
12494907 130 Shaftesbury Avenue, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-03-03 ~ dissolved
IIF 13 - Director → ME
18
130 Shaftesbury Avenue, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2020-04-22 ~ dissolved
IIF 16 - Director → ME
19
FREEDOM RENEWABLE ENERGY LTD
- now 06590923BIOSPHERE DEVELOPMENT LTD
- 2008-07-25
06590923 20 Balderton Street, 8th Floor (south), London
Dissolved Corporate (1 parent)
Officer
2008-05-13 ~ dissolved
IIF 60 - Director → ME
20
FRESHWATER PROPERTIES CONSULTANTS LTD.
06352872 20 8th Floor (south), Balderton Street, London
Dissolved Corporate (2 parents)
Officer
2007-08-28 ~ dissolved
IIF 49 - Director → ME
21
GET CONNECTED HOLDINGS LIMITED - now
GET CONNECTED HOLDINGS PLC - 2010-03-19
GET CONNECTED HOLDINGS LIMITED
- 2008-12-09
06444884 20 8th Floor (south), Balderton Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2007-12-04 ~ 2009-04-20
IIF 50 - Director → ME
2007-12-04 ~ 2009-04-20
IIF 55 - Secretary → ME
22
Centennial Court, Centennial Park, Elstree, England
Dissolved Corporate (1 parent)
Officer
2015-11-27 ~ dissolved
IIF 8 - Director → ME
23
Catalyst House 720 Centennial Court, Centennial Park, Elstree, Herts
Dissolved Corporate (5 parents, 3 offsprings)
Officer
2008-06-12 ~ dissolved
IIF 62 - Director → ME
24
GOLDEN HINDE INTERNATIONAL LIMITED
06669781 20 8th Floor (south), Balderton Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2008-08-11 ~ dissolved
IIF 59 - Director → ME
25
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (2 parents)
Officer
2026-04-20 ~ now
IIF 4 - Director → ME
Person with significant control
2026-04-20 ~ now
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
26
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 20 - Director → ME
27
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 26 - Director → ME
Person with significant control
2017-02-10 ~ 2017-11-16
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
28
Stirling House, 9 Burroughs Gardens, Hendon, London, England
Dissolved Corporate (8 parents)
Officer
2007-03-01 ~ 2009-10-15
IIF 52 - Director → ME
29
MUSIC TOWN LIMITED
- 2023-01-13
13773663 27 Old Gloucester Street, London, England
Dissolved Corporate (4 parents)
Officer
2021-11-30 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2021-11-30 ~ 2022-03-08
IIF 64 - Has significant influence or control → OE
30
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 22 - Director → ME
31
114 St Martin's Lane, Covent Garden, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
1999-06-01 ~ 2000-03-13
IIF 34 - Director → ME
1999-06-01 ~ 2000-03-13
IIF 63 - Secretary → ME
32
130 Shaftesbury Avenue, 2nd Floor, London, United Kingdom
Active Corporate (2 parents)
Officer
2026-03-19 ~ now
IIF 1 - Director → ME
Person with significant control
2026-03-19 ~ 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
33
20 8th Floor (south), Balderton Street, London
Dissolved Corporate (2 parents)
Officer
2007-12-04 ~ dissolved
IIF 48 - Director → ME
2007-12-04 ~ dissolved
IIF 54 - Secretary → ME
34
38 Crouch Hall Road, London, England
Dissolved Corporate (2 parents)
Officer
2015-07-23 ~ dissolved
IIF 27 - Director → ME
35
SAHARA PETROLEUM EXPLORATION LTD
06591175 20 C/o Golden Hinde Capital Ltd, Balderton Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2008-05-13 ~ 2009-02-13
IIF 28 - Director → ME
36
SEVEN FLEETS INTERNATIONAL LIMITED
10051986 130 Shaftesbury Avenue, London, England
Dissolved Corporate (3 parents)
Officer
2016-03-09 ~ dissolved
IIF 5 - Director → ME
37
130 Shaftesbury Avenue, London, England
Dissolved Corporate (2 parents)
Officer
2016-03-08 ~ dissolved
IIF 11 - Director → ME
38
2 Wilsons Close, Stevenage, England
Dissolved Corporate (3 parents)
Officer
2015-12-14 ~ 2016-03-07
IIF 18 - Director → ME
39
20-22 Wenlock Road, London, England
Dissolved Corporate (2 parents)
Officer
2017-03-20 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2017-03-20 ~ dissolved
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
40
GAINGIFT LIMITED - 1990-04-25
Vodafone House, The Connection, Newbury, Berkshire
Dissolved Corporate (36 parents)
Officer
1992-03-06 ~ 1993-03-31
IIF 29 - Director → ME
41
Centennial Court, Centennial Park, Elstree, England
Dissolved Corporate (2 parents)
Officer
2016-08-05 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-08-05 ~ dissolved
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
42
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 57 - Director → ME
43
THE PLAYERS MANAGEMENT COMPANY LIMITED
10370214 Badgers Crossing, Harper Lane, Radlett, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-09-12 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-09-12 ~ dissolved
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
44
TRANSDERMAL COSMETICS PLC
- now 06399334Insolvency (Case 1) In administration
Administration started on 2011-07-13
Administration ended on 2012-02-08
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2012-02-08
Dissolved on 2014-04-03
TRANSDERMAL COSMETICS LIMITED
- 2007-11-06
06399334 24 Conduit Place, London
Dissolved Corporate (12 parents)
Officer
2007-10-23 ~ 2008-05-29
IIF 31 - Director → ME
45
130 Shaftesbury Avenue, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-06-22 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2018-06-22 ~ 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
46
VOLTIGEUR HOLDINGS LIMITED
- now 06812998 5b Valley Industries, Cuckoo Lane, Tonbridge, Kent, United Kingdom
Dissolved Corporate (6 parents)
Officer
2009-02-09 ~ 2013-05-02
IIF 61 - Director → ME
47
VOLTIGEUR INTERNATIONAL LIMITED
- now 05131904SEAHORSE INTERNATIONAL LIMITED - 2006-06-28
Unit 12 Hillside House, 1 The Drive, Radlett, England
Dissolved Corporate (6 parents)
Officer
2008-01-24 ~ 2013-05-25
IIF 56 - Director → ME