1
145 - 157, St. John Street, London, England
Dissolved Corporate (6 parents)
Officer
2009-10-19 ~ 2010-05-30
IIF 54 - Director → ME
2
6th Floor York House, Empire Way, Wembley, Middlesex, Uk
Dissolved Corporate (4 parents)
Officer
2010-09-29 ~ dissolved
IIF 59 - Director → ME
3
K&T TECHNIQUES MEDICALES LTD - 2008-04-04
K&T TECHNICS MEDICALS LTD - 2007-06-05
6th Floor, York House, Empire Way, Wembley, Middlesex, England
Dissolved Corporate (9 parents)
Officer
2009-10-19 ~ 2010-07-28
IIF 51 - Director → ME
4
Dalton House, 60 Windsor Avenue, London
Dissolved Corporate (11 parents)
Officer
2008-11-04 ~ 2008-11-04
IIF 48 - Director → ME
5
The Old Free School, George Street, Watford, Hertfordshire, England
Active Corporate (9 parents)
Officer
2003-02-27 ~ 2012-12-31
IIF 80 - Director → ME
2016-01-01 ~ 2016-04-01
IIF 18 - Director → ME
2021-04-19 ~ 2024-02-07
IIF 25 - Director → ME
6
Suite 102 Langdale House Marshalsea Road, London, England
Dissolved Corporate (11 parents, 52 offsprings)
Officer
2023-11-01 ~ dissolved
IIF 7 - Director → ME
2004-01-01 ~ 2008-07-02
IIF 27 - Director → ME
7
BRIDGEFIELD SECRETARIES LIMITED
04653605 Suite 102 Langdale House, 11 Marshalsea Road, London, England
Active Corporate (11 parents, 88 offsprings)
Officer
2004-01-01 ~ 2008-07-02
IIF 32 - Director → ME
2023-11-01 ~ now
IIF 9 - Director → ME
Person with significant control
2017-04-06 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
8
Elm Park House, Elm Park Court, Pinner, Middlesex
Dissolved Corporate (8 parents)
Officer
2010-09-29 ~ 2012-11-29
IIF 71 - Director → ME
9
32 Byron Hill, Harrow On The Hill, Middlesex
Dissolved Corporate (5 parents)
Officer
2010-09-29 ~ 2012-11-22
IIF 65 - Director → ME
10
CHELTRADING 300 LIMITED
04170967 04197281, 04197279, 04809913Warning 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 York House, Empire Way, Wembley, Middlesex
Dissolved Corporate (6 parents)
Officer
2003-04-25 ~ dissolved
IIF 28 - Director → ME
11
32 Byron Hill Road, Harrow-on-the-hill, Middlesex, United Kingdom
Dissolved Corporate (9 parents)
Officer
2011-02-15 ~ dissolved
IIF 66 - Director → ME
2009-10-27 ~ 2011-02-15
IIF 39 - Director → ME
12
6th Floor York House, Empire Way, Wembley, Middlesex, Uk
Dissolved Corporate (4 parents)
Officer
2004-05-07 ~ dissolved
IIF 31 - Director → ME
13
6th Floor, York House Empire Way, Wembley, Middlesex, United Kingdom
Dissolved Corporate (6 parents)
Officer
2004-06-07 ~ 2012-03-02
IIF 75 - Director → ME
14
FLUMOTION UK LIMITED
- 2010-12-29
05483742 6th Floor York House, Empire Way, Wembley, Middlesex
Dissolved Corporate (5 parents)
Officer
2005-09-28 ~ dissolved
IIF 29 - Director → ME
15
DENASTAR COMMODITY TRADING LIMITED
05853263 1 Charterhouse Mews, London
Active Corporate (7 parents)
Officer
2006-06-21 ~ 2011-02-15
IIF 47 - Director → ME
2011-02-15 ~ 2012-01-23
IIF 68 - Director → ME
16
Elm Park House Elm Park Court, Pinner, Middlesex
Dissolved Corporate (4 parents)
Officer
2015-12-31 ~ dissolved
IIF 14 - Director → ME
2010-09-29 ~ 2012-09-01
IIF 70 - Director → ME
17
6th Floor York House, Empire Way, Wembley, Middlesex, Uk
Dissolved Corporate (5 parents)
Officer
2004-05-07 ~ 2013-05-07
IIF 83 - Director → ME
18
Elm Park House, Elm Park Court, Pinner, Middlesex
Dissolved Corporate (5 parents)
Officer
2009-10-16 ~ 2012-12-31
IIF 88 - Director → ME
2015-09-08 ~ dissolved
IIF 19 - Director → ME
19
9 Perseverance Works, Kingsland Road, London, England
Active Corporate (13 parents, 16 offsprings)
Officer
2017-11-06 ~ 2021-01-01
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ 2021-01-01
IIF 2 - Ownership of shares – 75% or more → OE
20
Elm Park House, Elm Park Court, Pinner, Middlesex
Dissolved Corporate (8 parents)
Officer
2010-09-29 ~ 2012-12-31
IIF 79 - Director → ME
21
6th Floor York House, Empire Way, Wembley, Middlesex
Dissolved Corporate (5 parents)
Officer
2003-01-09 ~ 2004-01-01
IIF 5 - Director → ME
2003-01-09 ~ 2004-01-01
IIF 56 - Secretary → ME
22
26 Cowper Street, First Floor, London, England
Dissolved Corporate (5 parents)
Officer
2010-09-29 ~ 2015-11-10
IIF 69 - Director → ME
23
GRAPHIC PRODUCTS & SERVICE LIMITED
04737444 Elm Park House, Elm Park Court, Pinner, Middlesex
Dissolved Corporate (10 parents)
Officer
2010-09-29 ~ 2012-12-31
IIF 85 - Director → ME
24
Elm Park House, Elm Park Court, Pinner, Middlesex
Dissolved Corporate (12 parents)
Officer
2010-09-29 ~ 2010-12-20
IIF 87 - Director → ME
2003-09-02 ~ 2008-07-02
IIF 45 - Director → ME
2016-01-01 ~ dissolved
IIF 15 - Director → ME
25
6th Floor York House, Empire Way, Wembley, Middlesex, Uk
Dissolved Corporate (4 parents)
Officer
2005-09-09 ~ dissolved
IIF 72 - Director → ME
26
INTERNATIONAL TOBACCO TRADING LIMITED
05746076 Office 6 Derwentside Business Centre, Consett Business Park, Consett, County Durham
Dissolved Corporate (7 parents)
Officer
2011-02-15 ~ 2011-11-01
IIF 73 - Director → ME
2006-03-16 ~ 2011-02-15
IIF 40 - Director → ME
27
Elm Park House, Elm Park Court, Pinner, Middlesex, United Kingdom
Dissolved Corporate (7 parents)
Officer
2015-07-02 ~ 2015-07-02
IIF 12 - Director → ME
28
Elm Park House, Elm Park Court, Pinner, Middlesex
Dissolved Corporate (8 parents)
Officer
2010-09-29 ~ 2012-12-31
IIF 74 - Director → ME
29
Elm Park House, Elm Park Court, Pinner, Middlesex
Dissolved Corporate (8 parents)
Officer
2016-01-01 ~ dissolved
IIF 17 - Director → ME
30
Elm Park House, Elm Park Court, Pinner, Middlesex
Dissolved Corporate (6 parents)
Officer
2004-11-08 ~ 2012-10-03
IIF 52 - Director → ME
2015-10-13 ~ dissolved
IIF 20 - Director → ME
31
Elm Park House, Elm Park Court, Pinner, Middlesex
Dissolved Corporate (8 parents)
Officer
2010-09-29 ~ 2012-12-31
IIF 84 - Director → ME
32
LANDIS STEEL INVESTMENT LIMITED
06189608 6th Floor York House, Empire Way, Wembley
Dissolved Corporate (2 parents)
Officer
2007-03-28 ~ dissolved
IIF 46 - Director → ME
33
9 Perseverance Works, Kingsland Road, London
Active Corporate (6 parents)
Officer
2015-08-06 ~ now
IIF 10 - Director → ME
34
Elm Park House, Elm Park Court, Pinner, Middlesex
Dissolved Corporate (5 parents)
Officer
2016-09-27 ~ dissolved
IIF 23 - Director → ME
2009-11-06 ~ 2012-12-31
IIF 37 - Director → ME
35
GLOSTER HEALTH DIFFUSION LIMITED
- 2007-01-10
04588688DEVEREUX MANAGEMENT LIMITED
- 2004-07-26
04588688DEVEREUX MANAGMENT LIMITED
- 2003-12-08
04588688 6th Floor York House, Empire Way, Wembley, Middlesex, Uk
Dissolved Corporate (4 parents)
Officer
2003-12-08 ~ dissolved
IIF 53 - Director → ME
36
The Maltings 2 Anderson Road, Bearwood, Birmingham, West Midlands
Active Corporate (7 parents)
Officer
2004-04-19 ~ 2010-04-20
IIF 30 - Director → ME
37
NAFACHEM LIMITED - now
POLYCOM TRADING LIMITED
- 2007-01-10
05359600 9 Perseverance Works, Kingsland Road, London, England
Dissolved Corporate (6 parents)
Officer
2005-02-09 ~ 2005-02-09
IIF 24 - Director → ME
38
32 Byron Hill, Harrow On The Hill, Middlesex
Dissolved Corporate (5 parents)
Officer
2015-12-31 ~ dissolved
IIF 13 - Director → ME
2004-07-10 ~ 2012-11-27
IIF 42 - Director → ME
39
Ground Floor, 64 Paul Street, London, England
Dissolved Corporate (8 parents)
Officer
2010-09-29 ~ 2013-01-01
IIF 77 - Director → ME
40
Suite 102 Langdale House, 11 Marshalsea Road, London, England
Active Corporate (2 parents)
Officer
2014-12-01 ~ now
IIF 6 - Director → ME
41
Elm Park House, Elm Park Court, Pinner, Middlesex
Dissolved Corporate (7 parents)
Officer
2004-03-25 ~ 2012-11-26
IIF 44 - Director → ME
42
PHARMA BRIDGE CONSULTANCY LIMITED
- now 04446428ASYNPHARM LIMITED - 2005-12-13
6th Floor York House, Empire Way, Wembley, Middlesex
Dissolved Corporate (6 parents)
Officer
2010-09-29 ~ 2012-12-31
IIF 78 - Director → ME
43
6th Floor York House, Empire Way Wembley, Middlesex
Dissolved Corporate (5 parents)
Officer
2011-02-15 ~ dissolved
IIF 58 - Director → ME
2005-12-21 ~ 2011-02-15
IIF 33 - Director → ME
44
PNR CHEMICAL TRADING LIMITED
- now 04041277HVT INTERNATIONAL TRADING LIMITED - 2000-10-11
Suite 102 Langdale House, 11 Marshalsea Road, London, England
Dissolved Corporate (14 parents)
Officer
2009-08-01 ~ 2011-02-15
IIF 38 - Director → ME
2011-02-15 ~ 2011-11-01
IIF 67 - Director → ME
45
277 Gray's Inn Road, London
Dissolved Corporate (9 parents)
Officer
2011-02-15 ~ 2011-11-01
IIF 63 - Director → ME
2010-09-29 ~ 2011-02-15
IIF 86 - Director → ME
46
GORRANGA POWER LIMITED - 2006-01-06
Ground Floor, 13 Charles Ii Street, London, England
Dissolved Corporate (12 parents)
Officer
2009-10-19 ~ 2010-06-09
IIF 50 - Director → ME
47
3rd Floor Norvin House, 45-55 Commercial Street, London, England
Active Corporate (9 parents)
Officer
2010-09-29 ~ 2010-09-29
IIF 57 - Director → ME
48
RACE TO 24 LIMITED - now
INCOM TRADING LIMITED - 2015-01-30
77 Harrow Drive, London
Dissolved Corporate (10 parents)
Officer
2010-09-29 ~ 2010-09-29
IIF 82 - Director → ME
49
First Floor 41 Chalton Street, London
Dissolved Corporate (7 parents)
Officer
2003-07-25 ~ 2004-06-22
IIF 22 - Director → ME
50
REPTEX TEXTILE REPRESENTATION CONSULTANCY & TRADE LIMITED
05142290 Elm Park House, Elm Park Court, Pinner, Middlesex
Dissolved Corporate (8 parents)
Officer
2016-12-01 ~ dissolved
IIF 16 - Director → ME
2011-02-15 ~ 2014-03-14
IIF 89 - Director → ME
2004-06-01 ~ 2011-02-15
IIF 43 - Director → ME
51
RESOURCES FINANCE & TRADE LIMITED
05170611 6th Floor York House, Empire Way, Wembley, Middlesex
Dissolved Corporate (5 parents)
Officer
2004-07-05 ~ 2004-07-05
IIF 4 - Director → ME
52
Ground Floor York House, Empire Way, Wembley, Middlsex
Dissolved Corporate (4 parents, 1 offspring)
Officer
2003-06-19 ~ 2007-10-24
IIF 26 - Director → ME
53
9 Perseverance Works, Kingsland Road, London, England
Active Corporate (7 parents)
Officer
2015-09-08 ~ 2016-10-17
IIF 11 - Director → ME
2023-11-01 ~ now
IIF 8 - Director → ME
2009-10-16 ~ 2012-12-31
IIF 62 - Director → ME
54
SOLIDEX INTERNATIONAL TEXTILES LIMITED
03217387 6th Floor York House, Empire Way, Wembley, Middlesex
Dissolved Corporate (7 parents)
Officer
2010-09-29 ~ dissolved
IIF 60 - Director → ME
55
Elm Park House Elm Park Court, Pinner, Middlesex
Dissolved Corporate (3 parents)
Officer
2015-11-01 ~ dissolved
IIF 55 - LLP Designated Member → ME
56
STS - SYSTEM TOOLS SOFTWARE LIMITED
05471319 Elm Park House, Elm Park Court, Pinner, Middlesex
Dissolved Corporate (8 parents)
Officer
2009-10-19 ~ 2010-06-04
IIF 49 - Director → ME
57
4385, 03119223: Companies House Default Address, Cardiff
Active Corporate (10 parents)
Officer
2012-01-27 ~ 2012-05-04
IIF 61 - Director → ME
58
TEXGAR DISTRIBUTION AND MANAGEMENT CONSULTANCY LIMITED
05383204 34 South Hill Road, Gravesend, Kent, United Kingdom
Dissolved Corporate (7 parents)
Officer
2011-02-15 ~ 2012-02-01
IIF 64 - Director → ME
2010-09-29 ~ 2011-02-15
IIF 81 - Director → ME
59
Elm Park House, Elm Park Court, Pinner, Middlesex
Dissolved Corporate (6 parents)
Officer
2009-10-26 ~ 2009-10-27
IIF 36 - Director → ME
60
4385, 04597095 - Companies House Default Address, Cardiff
Active Corporate (10 parents)
Officer
2009-10-19 ~ 2009-11-22
IIF 34 - Director → ME
61
VALID WORLD-WIDE LIMITED - 2003-10-08
Aberdeen House, South Road, Haywards Heath, West Sussex, England
Active Corporate (9 parents, 2 offsprings)
Officer
2005-02-08 ~ 2006-09-05
IIF 21 - Director → ME
62
4th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, England
Dissolved Corporate (12 parents)
Officer
2009-10-16 ~ 2009-10-28
IIF 35 - Director → ME
63
Suite 3 Holly House, 220 New London Road, Chelmsford, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-02-15 ~ 2011-11-01
IIF 76 - Director → ME
2007-03-21 ~ 2011-02-15
IIF 41 - Director → ME