1
1 WESTBOURNE GARDENS (FREEHOLD) LIMITED
14410745 Flat 2 1 Westbourne Gardens, London, England
Dissolved Corporate (3 parents)
Officer
2022-10-11 ~ dissolved
IIF 272 - Director → ME
Person with significant control
2022-10-11 ~ dissolved
IIF 326 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 326 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
Constable Court, 62 Dene Street, Dorking, United Kingdom
Active Corporate (16 parents)
Officer
1992-03-03 ~ 1992-03-03
IIF 102 - Nominee Director → ME
3
99 HENDON LANE MANAGEMENT LIMITED
02677848 Warwick House 2 Oaks Court, Warwick Road, Borehamwood, England
Active Corporate (14 parents)
Officer
1992-01-15 ~ 1992-01-15
IIF 240 - Nominee Director → ME
4
AAME TECHNICAL SERVICES LIMITED
02647701 129 Masons Hill, Bromley, Kent
Dissolved Corporate (4 parents)
Officer
1991-09-23 ~ 1991-09-23
IIF 2 - Nominee Director → ME
5
ABSOLUTE RADIO LIMITED - now
TIML RADIO LIMITED - 2014-01-10
VIRGIN RADIO LIMITED - 2008-09-12
INDEPENDENT MUSIC RADIO LIMITED - 1992-12-18
ROCK 1215 LIMITED - 1992-01-31
MARK 2179 LIMITED
- 1992-01-21
02674136 02626442, 02659541, 02664522Warning 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) Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
Dissolved Corporate (40 parents)
Officer
1991-12-24 ~ 1992-01-08
IIF 216 - Nominee Director → ME
6
ACTION VISAS (UK) LIMITED
- now 03309928ULTRACROSS LIMITED - 1997-04-17
5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2002-10-31 ~ 2004-05-28
IIF 288 - Director → ME
7
5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2002-10-31 ~ 2004-05-28
IIF 292 - Director → ME
8
ALBANY HOMES INTERNATIONAL LIMITED
02652603 Suite 2,the Brentano Suite Solar House, 915 High Road, London
Liquidation Corporate (8 parents, 1 offspring)
Officer
1991-10-09 ~ 1991-10-16
IIF 237 - Nominee Director → ME
9
ANDREW LOUIS PROPERTIES LIMITED - now
ANDREW LOUIS LIMITED - 2000-06-01
ANDREW LOUIS (BUILDING & MAINTENANCE) LIMITED
- 1996-09-10
02711410 18 Mulberry Avenue, Widnes, England
Active Corporate (7 parents, 2 offsprings)
Officer
1992-05-01 ~ 1993-05-01
IIF 92 - Nominee Director → ME
10
AQUA DREAMS (INTERNATIONAL) LIMITED
02684176 210 Putney Bridge Road, Putney, London
Active Corporate (6 parents, 2 offsprings)
Officer
1992-02-04 ~ 1992-02-04
IIF 60 - Nominee Director → ME
11
ARAN DIEZ CONSULTING LTD - now
SP & LA LTD. - 2016-10-26
S A TRAVEL LIMITED
- 2013-11-01
02689085 20-24 Brighton Road, Sutton, Surrey
Active Corporate (5 parents)
Officer
1992-02-19 ~ 1992-02-19
IIF 35 - Nominee Director → ME
12
11 Clifton Moor Business Village, James Nicolson Link, York
Dissolved Corporate (7 parents)
Officer
1992-02-17 ~ 1992-02-17
IIF 118 - Nominee Director → ME
13
ASHDOWN PARK (SUSSEX) LIMITED - now
FOREST GRANGE HOTEL LIMITED - 1992-10-27
Ashdown Park, Wych Cross, Forest Row, East Sussex
Active Corporate (16 parents, 1 offspring)
Officer
1992-04-21 ~ 1992-04-23
IIF 109 - Nominee Director → ME
14
ASHES GROUP LIMITED - now
REVELBRAND LIMITED
- 1993-12-01
02580420 Clark Business Recovery Ltd, 26 York Place, Leeds, West Yorkshire, England
Dissolved Corporate (9 parents)
Officer
1991-02-06 ~ 1991-02-12
IIF 98 - Nominee Director → ME
15
ATKINSURE LIMITED - now
125 London Wall, London
Dissolved Corporate (9 parents)
Officer
1991-01-30 ~ 1991-02-07
IIF 28 - Nominee Director → ME
16
ATLAS CROP PROTECTION LIMITED - now
WHYTE POLYMERS LIMITED - 1995-01-11
MIRFIELD MANUFACTURING LIMITED - 1992-04-23
MODELCROSS LIMITED
- 1991-08-22
02630556 Marlborough House 3rd Floor, 298 Regents Park Road, London
Dissolved Corporate (8 parents)
Officer
1991-07-18 ~ 1991-08-09
IIF 94 - Nominee Director → ME
17
31 Hospital Road, Riddlesden, Keighley, England
Active Corporate (4 parents)
Officer
1991-02-25 ~ 1991-02-26
IIF 184 - Nominee Director → ME
18
18 South Street, Mayfair, London
Dissolved Corporate (9 parents)
Officer
2003-10-14 ~ 2003-12-19
IIF 286 - Director → ME
19
C/o Bn Jackson Norton, 1 Grays Inn Square Grays Inn, London
Dissolved Corporate (7 parents)
Officer
1992-03-06 ~ 1992-03-06
IIF 11 - Nominee Director → ME
20
B.B.H.S. MANAGEMENT LIMITED - now
INDEPENDENT ADVISORY SOLUTIONS LIMITED - 2025-12-24
8 Marsworth Avenue, Pinner, Middlesex
Active Corporate (7 parents, 2 offsprings)
Officer
1991-06-11 ~ 1991-06-17
IIF 72 - Nominee Director → ME
21
BACKSTREET INTERNATIONAL MERCHANDISE LIMITED
02597733 C/o Cwm, 1a High Street, Epsom, Surrey, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
1991-04-03 ~ 1991-04-03
IIF 255 - Director → ME
22
BECHER EARTHMOVING LIMITED - now
Prospect House, Rouen Road, Norwich
Dissolved Corporate (7 parents)
Officer
1992-01-10 ~ 1992-01-15
IIF 104 - Nominee Director → ME
23
19 Northumberland Place, Teignmouth, Devon
Dissolved Corporate (6 parents)
Officer
1992-02-11 ~ 1992-02-11
IIF 160 - Nominee Director → ME
24
BELLWATER LIMITED - now
BELLWATER CONTRACTS LIMITED - 2000-03-01
BRIDGE WALKER CONTRACTS LIMITED
- 1991-04-26
02599659 Pricewaterhousecoopers, Hill House Richmond Hill, Bournemouth
Dissolved Corporate (13 parents)
Officer
1991-04-09 ~ 1991-04-09
IIF 120 - Nominee Director → ME
25
19 Leyden Street, London, England
Active Corporate (4 parents)
Officer
2019-04-11 ~ now
IIF 280 - Director → ME
26
BEVERLEY WILLIAMS AND ASSOCIATES LIMITED - now
MARK 2111 LIMITED
- 1991-02-04
02574458 02659543, 02704366, 02583202Warning 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) 9 Crown Row, Bracknell, England
Dissolved Corporate (7 parents)
Officer
1991-01-17 ~ 1991-01-18
IIF 178 - Nominee Director → ME
27
BGL GROUP LIMITED - now
BUDGET GROUP LIMITED - 2007-05-16
TELE-COVER HOLDINGS LIMITED
- 1997-08-19
02593690 Pegasus House, Bakewell Road Orton Southgate, Peterborough, Cambridgeshire
Active Corporate (34 parents, 24 offsprings)
Officer
1991-03-21 ~ 1991-03-21
IIF 252 - Director → ME
28
BICL LIMITED - now
BUDGET INSURANCE COMPANY LIMITED - 2018-09-26
TELE-COVER SERVICES LIMITED
- 1992-06-24
02593721 Bath House Bath Row, 16 Bath Row, Stamford, Lincolnshire
Dissolved Corporate (18 parents)
Officer
1991-03-21 ~ 1991-03-21
IIF 148 - Nominee Director → ME
29
BIG VENUS LIMITED - now
SLOCOMBES MOTORCYCLES LIMITED - 2018-11-12
Griffins Suite 011, Unit 2, 94a Wycliffe Road, Northampton
Dissolved Corporate (10 parents)
Officer
1991-11-22 ~ 1991-11-28
IIF 7 - Nominee Director → ME
30
BILL SHEPHERD PRODUCTIONS LIMITED - now
AFTER HENRY LIMITED
- 1992-07-06
02675795 Shepperton Studios, Studios Road, Shepperton, Middlesex
Dissolved Corporate (4 parents)
Officer
1992-01-08 ~ 1992-01-08
IIF 10 - Nominee Director → ME
31
Mountview Court 1148 High Road, Whetstone, London
Dissolved Corporate (13 parents)
Officer
2005-09-01 ~ 2006-11-09
IIF 264 - Secretary → ME
32
BIOSS INTERNATIONAL LTD - now
CENTRE FOR HUMAN AND ORGANISATION RESEARCH AND DEVELOPMENT LIMITED - 1998-01-01
CENTRE FOR HUMAN AND ORGANISATION DEVELOPMENT LIMITED - 1992-06-12
3rd Floor 86 - 90 Paul Street, London, England
Active Corporate (30 parents)
Officer
1991-01-22 ~ 1991-04-17
IIF 248 - Director → ME
33
249 Cranbrook Road, Ilford, Essex
Active Corporate (4 parents)
Officer
1992-05-22 ~ 1992-05-22
IIF 217 - Nominee Director → ME
34
44-46 Old Steine, Brighton
Dissolved Corporate (6 parents, 1 offspring)
Officer
1991-09-25 ~ 1991-09-26
IIF 233 - Nominee Director → ME
35
Chancery House, 3 Hatchlands Road Redhill, Surrey
Dissolved Corporate (7 parents)
Officer
1992-02-10 ~ 1993-02-10
IIF 95 - Nominee Director → ME
36
3rd Floor, Sterling House Langston Road, Loughton, Essex
Dissolved Corporate (10 parents)
Officer
1992-01-08 ~ 1992-01-13
IIF 55 - Nominee Director → ME
37
BLENHEIM PROPERTY DEVELOPMENTS LIMITED - now
BLENHIEM PROPERTY DEVELOPMENTS LTD. - 1997-08-28
4a Albert Street, Windsor, Berkshire
Dissolved Corporate (6 parents)
Officer
1991-03-25 ~ 1991-03-25
IIF 8 - Nominee Director → ME
38
19 Leyden Street, London, England
Dissolved Corporate (8 parents, 17 offsprings)
Officer
2002-09-12 ~ 2009-12-14
IIF 262 - Secretary → ME
39
BR EXHIBITIONS LIMITED - now
BADA-REED EXHIBITIONS LIMITED
- 1994-10-07
02686779 Gateway House, 28 The Quadrant, Richmond, Surrey
Dissolved Corporate (20 parents)
Officer
1992-02-12 ~ 1992-02-12
IIF 219 - Nominee Director → ME
40
443 North Woolwich Road, London
Active Corporate (9 parents)
Officer
1991-12-16 ~ 1991-12-16
IIF 1 - Nominee Director → ME
41
BRONDESBURY PARK MANAGEMENT COMPANY LIMITED - now
MARK 2124 LIMITED
- 1991-03-21
02583202 02609975, 02590580, 02733493Warning 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) 32 Brondesbury Park, London, England
Active Corporate (7 parents)
Officer
1991-02-18 ~ 1991-03-07
IIF 258 - Director → ME
42
19 Leyden Street, London, England
Active Corporate (13 parents, 162 offsprings)
Officer
2018-12-27 ~ now
IIF 281 - Director → ME
43
15 Northfields Prospect, London
Dissolved Corporate (12 parents)
Officer
1992-03-13 ~ 1992-03-13
IIF 66 - Nominee Director → ME
44
C.R.S. ELECTRICAL SUPPLIES LIMITED - now
C.R.S. (ELECTRICAL WHOLESALERS) LIMITED
- 2002-01-28
02709528 Unit 3, Wessex Trade Centre, Ringwood Road, Poole, England
Active Corporate (11 parents)
Officer
1992-04-24 ~ 1993-04-24
IIF 135 - Nominee Director → ME
45
Lynton House, 7-12 Tavistock Square, London
Dissolved Corporate (8 parents)
Officer
1992-03-10 ~ 1992-03-10
IIF 85 - Nominee Director → ME
46
CAPITA LAND LIMITED - now
SMART DCC LIMITED - 2013-08-07
RANDALL LYONS LIMITED - 2013-05-21
ANDREW WYBORN LIMITED
- 1995-05-04
02638911 1 More London Place, London
Dissolved Corporate (23 parents)
Officer
1991-08-19 ~ 1991-08-19
IIF 103 - Nominee Director → ME
47
CAPITAL COMPANY SERVICES LIMITED
- now 02882884 Lower Ground Floor, One George Yard, London, United Kingdom
Dissolved Corporate (10 parents, 600 offsprings)
Officer
1994-01-11 ~ 1995-11-02
IIF 246 - Director → ME
48
CARETREND RENTALS LIMITED - now
CARETREND PLC - 2001-03-07
Gable House, 239 Regents Park Road, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
1991-05-01 ~ 1991-05-01
IIF 168 - Nominee Director → ME
49
19 Leyden Street, London, England
Dissolved Corporate (3 parents)
Officer
2015-11-24 ~ dissolved
IIF 308 - Director → ME
50
5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2003-07-07 ~ 2004-05-28
IIF 289 - Director → ME
51
6th Floor 25 Farringdon Street, London
Dissolved Corporate (9 parents)
Officer
1991-06-11 ~ 1991-06-12
IIF 91 - Nominee Director → ME
52
Botanic House, Hills Road, Cambridge, England
Active Corporate (22 parents, 1 offspring)
Officer
1991-07-16 ~ 1991-07-18
IIF 207 - Nominee Director → ME
53
Lower Ground Floor, One George Yard, London, United Kingdom
Dissolved Corporate (10 parents, 961 offsprings)
Officer
1994-06-24 ~ 2002-01-15
IIF 285 - Director → ME
54
Lower Ground Floor, One George Yard, London, United Kingdom
Dissolved Corporate (12 parents, 1004 offsprings)
Officer
1994-06-24 ~ 2002-01-15
IIF 282 - Director → ME
55
CHALIE RICHARDS & COMPANY LIMITED - now
LAMB & WATT VINTNERS LIMITED - 2008-04-10
3 Spire Road, Rushden, England
Active Corporate (18 parents, 2 offsprings)
Officer
1991-05-01 ~ 1991-06-26
IIF 18 - Nominee Director → ME
56
Unit 203, Second Floor, China House, 401 Edgware Road, London, United Kingdom
Dissolved Corporate (10 parents, 54 offsprings)
Officer
2004-06-01 ~ dissolved
IIF 319 - Director → ME
57
Unit 203, Second Floor, China House, 401 Edgware Road, London, United Kingdom
Dissolved Corporate (17 parents, 30 offsprings)
Officer
2019-01-16 ~ dissolved
IIF 320 - Director → ME
58
Suite 320/330, Walmar House, 296 Regent Street, London W1r 5hb
Liquidation Corporate (5 parents)
Officer
1991-06-24 ~ 1991-07-18
IIF 238 - Nominee Director → ME
59
Suite 320/330, Walmar House, 296 Regent Street, London
Dissolved Corporate (6 parents)
Officer
1991-06-03 ~ 1991-06-03
IIF 257 - Director → ME
60
Conygar Hamdown Crescent, East Wellow, Romsey
Dissolved Corporate (9 parents)
Officer
1992-06-01 ~ 1993-06-01
IIF 171 - Nominee Director → ME
61
Hanama Storgae, Britannia Way, Coronation Road, London
Dissolved Corporate (7 parents)
Officer
1991-07-03 ~ 1991-07-05
IIF 114 - Nominee Director → ME
62
CLARK WHITE PUBLICATIONS LIMITED
Hunter House, 109 Snakes Lane West, Woodford Green, Essex
Liquidation Corporate (7 parents)
Officer
1991-10-11 ~ 1991-09-11
IIF 101 - Nominee Director → ME
63
COMMUNICATIONS & SURVEILLANCE SYSTEMS LIMITED - now
David Rubin & Partners, 26-28 Bedford Row, London
Dissolved Corporate (9 parents, 1 offspring)
Officer
1992-01-31 ~ 1992-02-05
IIF 191 - Nominee Director → ME
64
CONCORDE SHIPBROKING LIMITED - now
1-2 Craven Road, London, England
Active Corporate (11 parents)
Officer
1992-03-06 ~ 1992-03-26
IIF 204 - Nominee Director → ME
65
TRUSTIGE ADVISORY LIMITED
- 2020-12-03
12209831TRUSTIGE FAMILY OFFICE SERVICES LIMITED
- 2020-11-13
12209831 Unit 203, Second Floor China House, 401 Edgware Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2019-09-16 ~ dissolved
IIF 295 - Director → ME
Person with significant control
2020-10-01 ~ dissolved
IIF 333 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 333 - Ownership of voting rights - More than 25% but not more than 50% → OE
66
POTABLE PIPE FITTINGS LIMITED
- 2008-10-27
04852853 Global House, 5a Sandy's Row, London
Dissolved Corporate (7 parents)
Officer
2006-07-23 ~ 2008-11-03
IIF 261 - Secretary → ME
67
CONSOLIDATED OFFICE CLEANING & SECURITY LIMITED - now
CONSOLIDATED OFFICE CLEANING (SOUTH LONDON) LIMITED
- 1995-08-11
02704163 B & C Associates, Trafalgar House, Grenville Place, London
Dissolved Corporate (7 parents)
Officer
1992-04-06 ~ 1992-04-06
IIF 211 - Nominee Director → ME
68
5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2003-04-01 ~ 2004-05-28
IIF 293 - Director → ME
69
5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
Active Corporate (7 parents, 300 offsprings)
Officer
2003-04-01 ~ 2004-05-28
IIF 287 - Director → ME
70
CORNHILL SECRETARIES LIMITED
- now 00461605CORNHILL (SECRETARIES) LIMITED - 1986-08-18
5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
Active Corporate (7 parents, 1206 offsprings)
Officer
2003-04-01 ~ 2004-05-28
IIF 291 - Director → ME
71
5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2003-04-01 ~ 2004-05-28
IIF 294 - Director → ME
72
CORPORATE ENVIRONMENTS LIMITED - now
CORPORATE ENVIRONMENTS PLC
- 2018-06-11
02707313 Corporate Environments Plc, Court Barn, Littleton Lane, Guildford, Surrey
Dissolved Corporate (8 parents, 1 offspring)
Officer
1992-04-15 ~ 1992-04-15
IIF 161 - Nominee Director → ME
73
CORPORATE GOVERNANCE SERVICES LIMITED
06251652 37 Sun Street, London
Dissolved Corporate (9 parents)
Officer
2007-06-12 ~ dissolved
IIF 302 - Director → ME
74
COUNTRY CHOICE FOODS LIMITED - now
MILL HOUSE FOODS LIMITED - 1992-02-28
HANDYCHOICE LIMITED
- 1991-07-24
02621375 Enterprise House, Eureka Business Park, Ashford, Kent
Dissolved Corporate (26 parents)
Officer
1991-06-18 ~ 1991-07-02
IIF 203 - Nominee Director → ME
75
COUNTY PROPERTY (HOLDINGS) LIMITED
02711015 Exton Farm, Exton, Hants
Dissolved Corporate (5 parents)
Officer
1992-04-30 ~ 1992-04-30
IIF 75 - Nominee Director → ME
76
COUNTY PROPERTY SERVICES LIMITED
02694557 Griffins Tavistock House South, Tavistock Square, London
Dissolved Corporate (5 parents)
Officer
1992-03-06 ~ 1993-03-06
IIF 199 - Nominee Director → ME
77
CULLENS PATISSERIES LIMITED
- now 02711413MARK 2193 LIMITED
- 1992-06-02
02711413 02718514, 02659541, 02545152Warning 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) Tesco House, Delamare Road, Cheshunt, Hertfordshire
Dissolved Corporate (22 parents)
Officer
1992-05-01 ~ 1993-05-01
IIF 43 - Nominee Director → ME
78
D & P DATA SYSTEMS LIMITED - now
9th Floor 3 Hardman Street, Manchester
Dissolved Corporate (19 parents)
Officer
1992-05-29 ~ 1992-05-29
IIF 231 - Nominee Director → ME
79
Begbies Traynor, The Officers Mess Business Centre Royston Road, Duxford, Cambridge
Dissolved Corporate (7 parents)
Officer
1992-04-23 ~ 1992-04-23
IIF 24 - Nominee Director → ME
80
DAVID THURLOW ASSOCIATES LIMITED
02668176 7 East Pallant, Chichester, West Sussex
Dissolved Corporate (4 parents)
Officer
1991-12-04 ~ 1991-12-04
IIF 164 - Nominee Director → ME
81
DDY NOMINEES LTD - now
12 Smithfield Street, London, United Kingdom
Active Corporate (21 parents)
Officer
1992-06-12 ~ 1992-06-25
IIF 78 - Nominee Director → ME
82
DEREK SEARLE ASSOCIATES LIMITED
02617416 Swan Centre, Fishers Lane, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
1991-06-05 ~ 1991-06-05
IIF 129 - Nominee Director → ME
83
16 Leinster Square, Bayswater, London
Dissolved Corporate (5 parents)
Officer
1991-05-09 ~ 1991-05-09
IIF 41 - Nominee Director → ME
84
DOBSON (2010) LIMITED - now
DOBSON (UK) LIMITED - 2010-06-15
DOBSON LANDSCAPING LIMITED - 2001-06-01
I.G. DOBSON LIMITED - 2001-05-02
Old Hagg Farm, Doddington, Lincoln, Lincolnshire
Dissolved Corporate (4 parents)
Officer
1992-04-10 ~ 1992-05-11
IIF 210 - Nominee Director → ME
85
DYE & DURHAM FORMATIONS AND ENTITY MANAGEMENT LIMITED - now
STANLEY DAVIS GROUP LIMITED
- 2024-10-29
02413680LOMBARD STERLING LIMITED
- 1989-11-01
02413680 9th Floor The Point, 37 North Wharf Road, London, United Kingdom
Active Corporate (25 parents, 28 offsprings)
Officer
(before 1991-08-16) ~ 2002-01-15
IIF 296 - Director → ME
(before 1991-08-16) ~ 1994-11-09
IIF 263 - Secretary → ME
86
EDWARD BUTLER VINTNERS LIMITED - now
The Sovereign Distillery, Huyton Business Park, Wilson Road Liverpool, Merseyside
Dissolved Corporate (7 parents)
Officer
1991-06-19 ~ 1991-06-26
IIF 136 - Nominee Director → ME
87
ELVEY SECURITY PRODUCTS LTD - now
DSC SECURITY PRODUCTS LIMITED - 2002-10-17
Unit 1 Wharton Street Ind Estate, Wharton Street Nechells, Birmingham, West Midlands
Dissolved Corporate (11 parents)
Officer
1991-12-13 ~ 1991-12-23
IIF 187 - Nominee Director → ME
88
19 Leyden Street, London, England
Active Corporate (20 parents, 66 offsprings)
Officer
2018-12-27 ~ now
IIF 274 - Director → ME
2010-06-21 ~ 2010-07-12
IIF 300 - Director → ME
89
EUROBRIDGE REPRESENTATION LIMITED - now
EUROBRIDGE DISTRIBUTION LIMITED - 1998-03-27
MARK 2138 LIMITED
- 1991-05-22
02605057 02604984, 02733493, 02483896Warning 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) 1 Green Lane, Winnersh, Reading
Dissolved Corporate (8 parents)
Officer
1991-04-25 ~ 1991-05-09
IIF 36 - Nominee Director → ME
90
EVERGREEN FINANCE LIMITED - now
CALVERBOND LIMITED
- 1991-03-28
02589938 No. 1 Park Lane, Hemel Hempstead, Hertfordshire, United Kingdom
Active Corporate (16 parents)
Officer
1991-03-08 ~ 1991-12-02
IIF 40 - Nominee Director → ME
91
1148 High Road, Whetston, London
Dissolved Corporate (7 parents)
Officer
1991-05-16 ~ 1991-05-22
IIF 115 - Nominee Director → ME
92
Elliotts Shah, 2nd Floor, York House 23 Kingsway, London
Dissolved Corporate (9 parents)
Officer
1991-11-22 ~ 1991-12-11
IIF 200 - Nominee Director → ME
93
F C R LUDLAM LIMITED - now
F.C.R. LUDLAM (WHOLESALE JEWELLERS) LIMITED - 1995-03-22
F.C.R. LUDLAM (JEWELLERS) LIMITED
- 1991-03-11
02582783 51 Collegiate Crescent, Sheffield, England
Active Corporate (4 parents, 1 offspring)
Officer
1991-02-15 ~ 1991-02-15
IIF 74 - Nominee Director → ME
94
FERNANDEZ INTERNATIONAL LIMITED - now
MARK 2155 LIMITED
- 1991-08-12
02626437 02626442, 02583202, 02494392Warning 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) Artemis House 4a Bramley Road, Mount Farm, Milton Keynes, England
Dissolved Corporate (7 parents)
Officer
1991-07-04 ~ 1991-07-17
IIF 131 - Nominee Director → ME
95
15-17 Grosvenor Gardens, London, England
Dissolved Corporate (4 parents)
Officer
2015-05-05 ~ 2015-10-15
IIF 307 - Director → ME
96
Second Floor, 4-5 Gough Square, London
Dissolved Corporate (9 parents)
Officer
1991-02-01 ~ 1991-02-14
IIF 180 - Nominee Director → ME
97
21 Heavitree Road, Exeter
Active Corporate (11 parents, 1 offspring)
Officer
1991-02-01 ~ 1991-03-05
IIF 140 - Nominee Director → ME
98
10 Park Way, London
Dissolved Corporate (7 parents)
Officer
1992-02-17 ~ 1992-02-17
IIF 202 - Nominee Director → ME
99
FLOYDS OFFICE EQUIPMENT LIMITED
02676997 139 Lynchford Road, Farnborough, Hants
Active Corporate (4 parents)
Officer
1992-01-13 ~ 1992-01-13
IIF 100 - Nominee Director → ME
100
FOLLEY A LIMITED - now
Windover House, St. Ann Street, Salisbury, England
Active Corporate (8 parents)
Officer
1992-03-09 ~ 1992-09-18
IIF 45 - Nominee Director → ME
101
Charterhouse Suite Mill Pool House, Mill Lane, Godalming, England
Active Corporate (10 parents)
Officer
1991-08-22 ~ 1991-08-22
IIF 189 - Nominee Director → ME
102
FRANK ROSTRON MANUFACTURING LIMITED
02704129 13 Westpoint Enterpise Park, Trafford Park, Manchester
Dissolved Corporate (6 parents)
Officer
1992-04-06 ~ 1992-04-06
IIF 224 - Nominee Director → ME
103
7 Granard Business Centre Bunns Lane, Mill Hill, London
Dissolved Corporate (8 parents)
Officer
1992-04-06 ~ 1992-04-06
IIF 196 - Nominee Director → ME
104
FUMETEC LIMITED - now
Pendlebury Industrial Estate, Swinton, Manchester, Greater Manchester
Active Corporate (8 parents)
Officer
1991-11-22 ~ 1991-12-03
IIF 86 - Nominee Director → ME
105
Northside House, Mount Pleasant, Barnet, Hertfordshire
Dissolved Corporate (4 parents)
Officer
1991-12-04 ~ 1991-12-04
IIF 158 - Nominee Director → ME
106
VOCALMATCH LIMITED - 1989-09-27
19 Leyden Street, London, England
Active Corporate (13 parents, 1 offspring)
Officer
2004-06-01 ~ now
IIF 278 - Director → ME
107
Unit 203, Second Floor, China House, 401 Edgware Road, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2012-09-13 ~ dissolved
IIF 321 - Director → ME
108
41 Blackfriars Road, Salford, Manchester
Liquidation Corporate (6 parents)
Officer
1991-04-25 ~ 1991-05-01
IIF 113 - Nominee Director → ME
109
G.M.C (U.K) LIMITED - now
FAURE MENGIN LIMITED
- 1996-04-01
02589727 Unit 2 Royle Street, Royle Park, Congleton, Cheshire
Dissolved Corporate (5 parents)
Officer
1991-03-07 ~ 1991-03-07
IIF 259 - Director → ME
110
GABRIEL ASHWORTH LIMITED - now
GABRIEL CONSULTANCY AND RESEARCH LIMITED
- 1993-09-01
02617238 New Bond House, Bond Street, Bristol
Dissolved Corporate (10 parents)
Officer
1991-06-04 ~ 1991-06-04
IIF 29 - Nominee Director → ME
111
1066 London Road, Leigh On Sea, Essex
Dissolved Corporate (23 parents)
Officer
1992-03-10 ~ 1992-04-02
IIF 57 - Nominee Director → ME
112
148 Abbey Road, Kilburn, London
Dissolved Corporate (8 parents)
Officer
1992-01-14 ~ 1992-02-04
IIF 198 - Nominee Director → ME
113
Unit 203, Second Floor, China House, 401 Edgware Road, London, United Kingdom
Dissolved Corporate (16 parents, 49 offsprings)
Officer
2018-12-27 ~ dissolved
IIF 311 - Director → ME
114
Unit 2.3-2.4, Arbeta Northampton Road, Manchester, United Kingdom
Active Corporate (21 parents)
Officer
1992-06-02 ~ 1992-06-02
IIF 9 - Nominee Director → ME
115
C/o Rayner Essex Llp, Tavistock House South, Tavistock Square, London
Active Corporate (6 parents, 2 offsprings)
Officer
1992-03-23 ~ 1992-03-23
IIF 77 - Nominee Director → ME
116
MOUNTAIN DEW LIMITED
- 2014-09-18
04346770 Charles House, 108-110 Finchley Road, London
Dissolved Corporate (6 parents)
Officer
2014-09-18 ~ dissolved
IIF 306 - Director → ME
117
Fourth Floor, 20 Margaret Street, London
Dissolved Corporate (10 parents)
Officer
1992-05-29 ~ 1992-07-17
IIF 22 - Nominee Director → ME
118
1 Berwick Street, Soho, London
Active Corporate (4 parents)
Officer
1992-03-02 ~ 1992-03-02
IIF 6 - Nominee Director → ME
119
GRAHAM WHITE (BUTCHERS) LIMITED
02717813 124 High Street, Hampton Hill, Middlesex
Liquidation Corporate (5 parents)
Officer
1992-05-27 ~ 1992-05-27
IIF 236 - Nominee Director → ME
120
GREENCOURTS ESTATE COMPANY LIMITED - now
GREENCOURTS MANAGEMENT COMPANY LIMITED - 1992-02-05
Grange Park Court, Roman Way, Northampton, Northamptonshire
Dissolved Corporate (21 parents)
Officer
1991-11-20 ~ 1991-12-06
IIF 215 - Nominee Director → ME
121
GROVE SERVICES (UK) LIMITED - now
GROVE BUILDING SERVICES (U.K.) LIMITED - 1991-09-20
17 Stonecot Hill, Sutton, Surrey, England
Active Corporate (6 parents)
Officer
1991-02-13 ~ 1991-02-26
IIF 201 - Nominee Director → ME
122
Hbc House Charfleets Road, Charfleets Industrial Estate, Canvey Island, Essex
Dissolved Corporate (8 parents)
Officer
1991-11-25 ~ 1991-11-25
IIF 14 - Nominee Director → ME
123
Lower Ground Floor, One George Yard, London, United Kingdom
Dissolved Corporate (8 parents, 8158 offsprings)
Officer
(before 1992-07-31) ~ 2002-01-15
IIF 284 - Director → ME
124
Lower Ground Floor, One George Yard, London, United Kingdom
Dissolved Corporate (8 parents, 10692 offsprings)
Officer
(before 1992-01-10) ~ 2002-01-15
IIF 283 - Director → ME
125
HAMPSTEAD CONCIERGE SERVICES LTD
09674197 Unit 203, Second Floor, China House, 401 Edgware Road, London, United Kingdom
Dissolved Corporate (8 parents)
Person with significant control
2019-06-25 ~ dissolved
IIF 331 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 331 - Ownership of shares – More than 25% but not more than 50% → OE
126
Ground Floor Elizabeth House, 54-58 High Street, Edgware, Middlesex
Dissolved Corporate (9 parents)
Officer
1992-02-18 ~ 1992-02-24
IIF 130 - Nominee Director → ME
127
50 Seymour Street, London
Active Corporate (4 parents)
Officer
1992-02-03 ~ 1992-02-03
IIF 87 - Nominee Director → ME
128
HBD EUROPE LIMITED - now
HBD (EUROPE) LIMITED - 2006-10-23
HAIR & BEAUTY DISTRIBUTION (EUROPE) LIMITED - 2006-09-06
MARK 2176 LIMITED
- 1991-12-30
02664522 02590580, 02664521, 02659541Warning 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) Level One, 86 Queens Road, Buckhurst Hill, England
Active Corporate (8 parents)
Officer
1991-11-20 ~ 1991-12-12
IIF 25 - Nominee Director → ME
129
HEADLINES FASHION ACCESSORIES LIMITED
02714461 Northside House, Mount Pleasant, Barnet, Hertfordshire
Dissolved Corporate (5 parents)
Officer
1992-05-13 ~ 1992-05-13
IIF 134 - Nominee Director → ME
130
HEATH CRAWFORD & FOSTER LIMITED
02597595 1 Great Tower Street, London, England
Dissolved Corporate (16 parents)
Officer
1991-04-03 ~ 1991-04-03
IIF 46 - Nominee Director → ME
131
HERITAGE INTERNATIONAL ASSURANCE SERVICES LTD - now
EQUITY MANAGEMENT & TRADING LTD - 2004-05-11
BOULDER LTD - 1996-03-28
COAL & MINERALS INTERNATIONAL CORPORATION LIMITED - 1994-09-09
Heritage House, Eastcott Corner Bath Road, Swindon, Wiltshire
Dissolved Corporate (6 parents)
Officer
1991-08-30 ~ 1991-09-27
IIF 156 - Nominee Director → ME
132
HERONSGATE LIMITED - now
K.L. (BASILDON) LIMITED - 1992-09-08
K.L. BASILDON LIMITED - 1992-04-29
MARK 2189 LIMITED
- 1992-04-09
02695138 02733492, 02674136, 02604984Warning 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) 88 Wood Street, London
Dissolved Corporate (11 parents)
Officer
1992-03-09 ~ 1992-03-27
IIF 62 - Nominee Director → ME
133
HIB LIMITED - now
6th Floor 2 London Wall Place, London, United Kingdom
Active Corporate (16 parents)
Officer
1991-06-18 ~ 1991-06-18
IIF 167 - Nominee Director → ME
134
HMD EUROPE LTD - now
REN SHU CHINESE MEDICAL TRAINING CENTRE LIMITED
- 2006-10-18
02663248 7-10 Station Road, Kingham, Chipping Norton, Oxfordshire
Active Corporate (7 parents)
Officer
1991-11-15 ~ 1991-11-15
IIF 153 - Nominee Director → ME
135
HOLBORN AND GRAYS INN SECURITIES
02697499 62 Elm Grove, London
Dissolved Corporate (8 parents)
Officer
1992-03-16 ~ 1992-03-16
IIF 54 - Nominee Director → ME
136
MSC SPORT LIMITED - 2012-11-22
EUROPEAN MEDICAL LIMITED - 2012-02-09
19 Leyden Street, London, England
Dissolved Corporate (11 parents)
Person with significant control
2019-06-25 ~ dissolved
IIF 330 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 330 - Ownership of voting rights - More than 25% but not more than 50% → OE
137
35 Ballards Lane, London, England
Active Corporate (5 parents)
Officer
1991-11-01 ~ 1991-11-07
IIF 49 - Nominee Director → ME
138
IMAGINATION EMEA LIMITED - now
THE IMAGINATION CENTRE LIMITED - 2013-05-08
25 Store Street, South Crescent, London
Active Corporate (11 parents)
Officer
1991-12-18 ~ 1991-12-30
IIF 23 - Nominee Director → ME
139
1st Floor, 5-6 Argyll Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
1992-06-16 ~ 1992-06-16
IIF 205 - Nominee Director → ME
140
23 Tiepigs Lane, West Wickham, Kent
Dissolved Corporate (5 parents)
Officer
1991-06-12 ~ 1991-06-12
IIF 68 - Nominee Director → ME
141
33 Wigmore Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2004-05-24 ~ dissolved
IIF 301 - Director → ME
142
2nd Floor 110 Cannon Street, London
Dissolved Corporate (8 parents)
Officer
2017-04-26 ~ dissolved
IIF 299 - Director → ME
2012-05-21 ~ 2017-03-06
IIF 305 - Director → ME
143
INTRUST CORPORATE FINANCE LIMITED
- now 06442445SAWFORD BENEDICT PLC
- 2012-04-11
06442445INTRUST CORPORATE FINANCE PLC
- 2012-04-11
06442445SAWFORD AND BENEDICT LIMITED
- 2008-02-13
06442445 19 The Circle, Queen Elizabeth Street, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2007-12-03 ~ 2021-04-23
IIF 265 - Secretary → ME
144
Kings Wharf 20-30 Kings Road, Reading, Berkshire
Dissolved Corporate (15 parents)
Officer
2004-06-01 ~ dissolved
IIF 303 - Director → ME
145
INTRUST PROTECTOR SERVICES LIMITED
- now 03913414 19 Leyden Street, London, England
Active Corporate (14 parents, 1 offspring)
Officer
2016-02-25 ~ 2016-11-30
IIF 298 - Director → ME
146
IPPON BOOKS LIMITED - now
27b Great George Street, Bristol
Active Corporate (9 parents)
Officer
1991-02-06 ~ 1991-02-15
IIF 242 - Nominee Director → ME
147
ISGRAIG LIMITED - now
- 1991-09-27~1997-03-26
- - 1991-09-27~1997-03-26
02649424 41 Elkington Road, Burry Port, Carmarthenshire, Wales
Active Corporate (6 parents)
Officer
1991-09-27 ~ 1991-09-27
IIF 239 - Nominee Director → ME
148
ISIS INTERNATIONAL TRADING CO. LIMITED
02708204 35 Ballards Lane, London
Dissolved Corporate (8 parents)
Officer
1992-04-21 ~ 1992-04-21
IIF 192 - Nominee Director → ME
149
ITALIAN WINE SOCIETY OF GREAT BRITAIN LIMITED
02635104 55 Station Road, Beaconsfield, Buckinghamshire, United Kingdom
Dissolved Corporate (8 parents)
Officer
1991-08-05 ~ 1991-08-05
IIF 245 - Director → ME
150
J R ESTATE AGENTS LIMITED - now
C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
Active Corporate (5 parents)
Officer
1992-03-02 ~ 1992-03-02
IIF 5 - Nominee Director → ME
151
JACK JACOBS PROPERTY SERVICES LIMITED - now
MARK 2177 LIMITED
- 1991-12-24
02664521 02718514, 02643627, 02664522Warning 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) Albemarle House 1, Albemarle Street, London
Dissolved Corporate (8 parents)
Officer
1991-11-20 ~ 1991-12-17
IIF 144 - Nominee Director → ME
152
JH MANAGEMENT SERVICES LIMITED
- now 00862283JEFFREYS HENRY MANAGEMENT SERVICES LIMITED
- 2001-11-05
00862283J.H.R.M. LIMITED - 1986-11-24
Lower Ground Floor, One George Yard, London, United Kingdom
Dissolved Corporate (27 parents, 1 offspring)
Officer
2001-10-19 ~ 2002-01-15
IIF 324 - Director → ME
153
Lower Ground Floor, One George Yard, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2001-10-19 ~ 2002-01-15
IIF 323 - Director → ME
154
Great Central House, Great Central Avenue, South Ruislip
Dissolved Corporate (6 parents)
Officer
1991-05-30 ~ 1991-05-30
IIF 250 - Director → ME
155
Dennys Uniforms Limited, 128 Kingston Road, Leatherhead, Surrey
Dissolved Corporate (7 parents)
Officer
1992-02-19 ~ 1992-02-19
IIF 188 - Nominee Director → ME
156
JS CORPORATE SECRETARIES LIMITED
03924668 Unit 203, Second Floor, China House, 401 Edgware Road, London, United Kingdom
Dissolved Corporate (15 parents, 23 offsprings)
Officer
2018-12-27 ~ dissolved
IIF 314 - Director → ME
157
C/o Lyall Youngman 2 Place Farm, Wheathampstead, St Albans, Hertfordshire
Dissolved Corporate (5 parents)
Officer
1992-01-21 ~ 1992-01-21
IIF 146 - Nominee Director → ME
158
K.R. INVESTMENTS LIMITED - now
42-44 Waterside, Brightlingsea, Essex
Active Corporate (4 parents)
Officer
1992-03-20 ~ 1992-04-03
IIF 119 - Nominee Director → ME
159
Unit 203, Second Floor, China House, 401 Edgware Road, London, United Kingdom
Dissolved Corporate (14 parents, 214 offsprings)
Officer
2018-12-27 ~ dissolved
IIF 313 - Director → ME
160
24 Old Bond Street, London, United Kingdom
Active Corporate (4 parents)
Officer
1991-04-23 ~ 1991-04-23
IIF 106 - Nominee Director → ME
161
C3 Risby Business Park Newmarket Road, Risby, Bury St. Edmunds, Suffolk, England
Active Corporate (7 parents, 1 offspring)
Officer
1992-03-18 ~ 1992-03-18
IIF 150 - Nominee Director → ME
162
27 Mortimer Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
1992-03-04 ~ 1992-04-06
IIF 21 - Nominee Director → ME
163
1 Princes Square, London, England
Active Corporate (13 parents)
Officer
1991-12-13 ~ 1992-12-13
IIF 12 - Nominee Director → ME
164
C/o Trustige Limited 4th Floor Portman House, 2 Portman Street, London, England
Active Corporate (5 parents)
Person with significant control
2022-10-21 ~ 2022-11-10
IIF 327 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 327 - Ownership of voting rights - More than 25% but not more than 50% → OE
165
KNIGHTSBRIDGE PROPERTY & LIFESTYLE MANAGEMENT LIMITED
08883532 4th Floor, Portman House, 2 Portman Street, London, England
Active Corporate (5 parents)
Officer
2020-08-25 ~ 2025-09-25
IIF 304 - Director → ME
166
Turpin Barker And Armstrong, Brittingham House, Orchard Street, Crawley West Sussex
Liquidation Corporate (5 parents)
Officer
1992-03-02 ~ 1992-03-02
IIF 47 - Nominee Director → ME
167
L'ECOLE DES PETITS LIMITED - now
SHAFTCHOICE LIMITED
- 1991-06-24
02606821 1 The Green, Richmond, Surrey, England
Active Corporate (9 parents)
Officer
1991-05-01 ~ 1991-06-11
IIF 88 - Nominee Director → ME
168
VOCALFORM LIMITED - 1989-02-21
19 Leyden Street, London, England
Active Corporate (15 parents, 7 offsprings)
Officer
2004-06-01 ~ now
IIF 276 - Director → ME
169
19 Leyden Street, London, England
Dissolved Corporate (7 parents)
Officer
2012-09-13 ~ dissolved
IIF 310 - Director → ME
170
VOCALMATE LIMITED - 1989-02-08
19 Leyden Street, London, England
Active Corporate (22 parents, 100 offsprings)
Officer
2018-12-27 ~ now
IIF 275 - Director → ME
171
VOCALLAND LIMITED - 1989-02-08
19 Leyden Street, London, England
Active Corporate (16 parents, 186 offsprings)
Officer
2004-06-01 ~ now
IIF 279 - Director → ME
172
Unit 203, Second Floor, China House, 401 Edgware Road, London, United Kingdom
Dissolved Corporate (17 parents, 137 offsprings)
Officer
2018-12-27 ~ dissolved
IIF 315 - Director → ME
173
LAN DIRECT LIMITED - now
464 Basingstoke Road, Reading, Berkshire
Dissolved Corporate (10 parents)
Officer
1991-10-16 ~ 1991-11-12
IIF 222 - Nominee Director → ME
174
LANDFRAME DEVELOPMENTS LIMITED - now
LANDFRAME PROPERTY INVESTMENTS LIMITED - 2012-03-01
92 London Street, Reading, Berkshire
Dissolved Corporate (8 parents)
Officer
1992-06-12 ~ 1992-06-16
IIF 63 - Nominee Director → ME
175
LANDFRAME PROJECT MANAGEMENT LIMITED - now
3rd Floor Exchange Station, Tithebarn Street, Liverpool
Dissolved Corporate (7 parents)
Officer
1991-04-10 ~ 1991-04-10
IIF 175 - Nominee Director → ME
176
C/o Riley Partnership Limited, 25 Hill Street, Poole, Dorset
Dissolved Corporate (12 parents)
Officer
1991-04-10 ~ 1991-04-11
IIF 244 - Director → ME
177
LEVI'S FOOTWEAR & ACCESSORIES U.K. LIMITED - now
THE DC COMPANY UK LIMITED - 2009-10-07
4th Floor Scriptor Court, 155 - 157 Farringdon Road, London
Dissolved Corporate (12 parents)
Officer
1991-10-29 ~ 1991-10-29
IIF 80 - Nominee Director → ME
178
LILYDEN LIMITED - now
HANDYWHEEL LIMITED
- 1992-03-19
02693560 24 Envis Way, Fairlands, Guildford, Surrey, United Kingdom
Dissolved Corporate (4 parents)
Officer
1992-03-04 ~ 1992-03-06
IIF 73 - Nominee Director → ME
179
7a Central Parade, Ley Street, Ilford, Essex
Liquidation Corporate (5 parents)
Officer
1991-09-25 ~ 1991-09-27
IIF 16 - Nominee Director → ME
180
6th Floor, Winchester House, 259/269 Old Marylebone Road, London
Liquidation Corporate (4 parents)
Officer
1992-04-10 ~ 1992-04-14
IIF 96 - Nominee Director → ME
181
LIPMAN & SONS (WHOLESALE) LIMITED
02693938 6th Floor 25 Farringdon Street, London
Dissolved Corporate (6 parents)
Officer
1992-03-05 ~ 1992-03-05
IIF 53 - Nominee Director → ME
182
10 Toucan Way, Basildon, England
Active Corporate (7 parents)
Officer
1992-05-15 ~ 1992-06-12
IIF 226 - Nominee Director → ME
183
Flat 5 86 Balcombe Street, London
Active Corporate (12 parents)
Officer
1992-01-24 ~ 1992-02-04
IIF 232 - Nominee Director → ME
184
2a 1 Bridge Lane, London, England
Dissolved Corporate (7 parents)
Officer
1992-05-22 ~ 1992-06-02
IIF 32 - Nominee Director → ME
185
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
1991-05-01 ~ 1991-05-03
IIF 220 - Nominee Director → ME
186
LONDON MANAGEMENT DIRECTORS LIMITED
04503703 Unit 203, Second Floor, China House, 401 Edgware Road, London, United Kingdom
Dissolved Corporate (13 parents, 106 offsprings)
Officer
2018-12-27 ~ dissolved
IIF 317 - Director → ME
187
4 The Switchback, Gardner Road, Maidenhead, England
Dissolved Corporate (10 parents)
Officer
1992-02-13 ~ 1992-02-13
IIF 69 - Nominee Director → ME
188
LYNX STRUCTURAL SERVICES LIMITED - now
Unit D9 Aston Park Industrial Estate, Soulton Road, Wem, Shropshire
Dissolved Corporate (5 parents)
Officer
1991-02-06 ~ 1991-04-17
IIF 82 - Nominee Director → ME
189
M & A MONITOR LIMITED - now
114 Second Avenue, Batchmere, Chichester, England
Active Corporate (9 parents)
Officer
1992-04-07 ~ 1992-05-13
IIF 235 - Nominee Director → ME
190
MADELEINE SANDERSON LIMITED - now
101 Oxford Gardens, London
Dissolved Corporate (5 parents)
Officer
1991-11-01 ~ 1991-11-07
IIF 193 - Nominee Director → ME
191
MAGENTA RECRUITMENT LIMITED - now
Valentine & Co, 3rd Floor Shakespeare House, 7 Shakespeare Road, London
Dissolved Corporate (8 parents)
Officer
1991-12-16 ~ 1991-12-17
IIF 93 - Nominee Director → ME
192
MAHDEEN LEISURE LIMITED - now
Dalton House, Dalton Square, Lancaster, England
Dissolved Corporate (11 parents)
Officer
1991-04-10 ~ 1991-04-17
IIF 84 - Nominee Director → ME
193
MAHLE LETRIKA UK LTD - now
LETRIKA UK LIMITED - 2015-03-24
ISKRA UK LIMITED - 2012-08-21
ISKRA AGENCY LIMITED - 1999-09-03
Unit A6, Redlands, Coulsdon, Surrey
Dissolved Corporate (10 parents)
Officer
1992-03-02 ~ 1992-03-03
IIF 71 - Nominee Director → ME
194
MALCOLM CLIFFORD INTERNATIONAL LIMITED - now
MALCOLM CLIFFORD EXPORT LIMITED
- 2003-03-19
02578604 The Old Exchange, 234 Southchurch Road, Southend On Sea, Essex
Dissolved Corporate (7 parents)
Officer
1991-01-31 ~ 1991-01-31
IIF 209 - Nominee Director → ME
195
MAMAS & PAPAS (PROPERTY) LIMITED - now
MAMAS & PAPAS (STORES) LIMITED - 2009-03-13
MAMA'S & PAPA'S HOLDINGS LIMITED - 2004-04-01
Colne Bridge Road, Huddersfield
Dissolved Corporate (13 parents)
Officer
1991-07-02 ~ 1991-08-22
IIF 151 - Nominee Director → ME
196
MANN AVIATION GROUP (ENGINEERING) LIMITED - now
Begbies Traynor Central Llp, 31st Floor 40 Bank Street, London
Dissolved Corporate (13 parents)
Officer
1992-04-27 ~ 1992-04-27
IIF 70 - Nominee Director → ME
197
MANNING HOUSE LIMITED - now
TRANSCHARM LIMITED
- 1991-06-26
02611650 22 Carlisle Place, London
Dissolved Corporate (7 parents)
Officer
1991-05-16 ~ 1991-06-13
IIF 79 - Nominee Director → ME
198
Mortimer House, 37-41 Mortimer Street, London
Dissolved Corporate (11 parents)
Officer
1992-03-06 ~ 1992-03-06
IIF 44 - Nominee Director → ME
199
MARBLE HILL INVESTMENTS LIMITED - now
MARK 2191 LIMITED
- 1992-05-08
02704366 02733492, 02528515, 02733493Warning 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) 1 Montpelier Street, London
Dissolved Corporate (11 parents)
Officer
1992-04-07 ~ 1992-04-30
IIF 117 - Nominee Director → ME
200
MARCOL INTERNATIONAL ASSET MANAGEMENT LIMITED - now
10 Upper Berkeley Street, London
Active Corporate (6 parents, 3 offsprings)
Officer
1991-11-22 ~ 1991-11-22
IIF 195 - Nominee Director → ME
201
10 Upper Berkeley Street, London
Active Corporate (5 parents, 1 offspring)
Officer
1991-12-09 ~ 1991-12-09
IIF 39 - Nominee Director → ME
202
MARDEN HOMES PUBLIC LIMITED COMPANY
- 2004-05-04
02769286LETACRE LIMITED - 1993-05-21
Castlegate House, 36 Castle Street, Hertford, Hertfordshire
In Administration Corporate (11 parents, 7 offsprings)
Officer
2002-12-10 ~ 2004-05-17
IIF 266 - Secretary → ME
203
MARGOLIS OFFICE INTERIORS LIMITED - now
MODELCROWN LIMITED
- 1991-08-30
02625841 341 Euston Road, London
Active Corporate (4 parents)
Officer
1991-07-02 ~ 1991-07-03
IIF 27 - Nominee Director → ME
204
MARK MILTON LTD - now
MARK 2148 LIMITED
- 1993-06-09
02614122 02609975, 02605057, 02733493Warning 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) 325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
Active Corporate (5 parents)
Officer
1991-05-23 ~ 1991-06-18
IIF 254 - Director → ME
205
P61b-p62 Western International Market, Hayes Road, Southall, England
Active Corporate (4 parents)
Officer
1992-01-14 ~ 1992-01-14
IIF 197 - Nominee Director → ME
206
MAWS FOR FINE FOOD LIMITED - now
MAW CHOCOLATE LIMITED
- 2008-01-08
02698230 Unit 7 Hawkhurst Station Business Park, Gills Green, Hawkhurst, Kent
Active Corporate (10 parents)
Officer
1992-03-18 ~ 1992-03-18
IIF 76 - Nominee Director → ME
207
Altay House, 869 High Road, North Finchley, London
Liquidation Corporate (4 parents)
Officer
1991-06-06 ~ 1991-06-06
IIF 105 - Nominee Director → ME
208
MEDIAFORCE MAGAZINES LIMITED - now
SELLING POINT LIMITED - 2000-11-16
22 Princes Street, London, England
Active Corporate (10 parents)
Officer
1991-10-09 ~ 1991-10-14
IIF 145 - Nominee Director → ME
209
MICHELANGELO RECRUITMENT SERVICES LIMITED - now
88 Wood Street, London
Dissolved Corporate (14 parents)
Officer
1991-06-11 ~ 1991-06-12
IIF 206 - Nominee Director → ME
210
MINSTREL LODGE RESIDENTS ASSOCIATION LIMITED - now
MARK 2159 LIMITED
- 1991-08-15
02626442 02733492, 02695138, 02604984Warning 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) Flat 5, Minstrel Lodge, 10 St. Winifreds Road, Bournemouth, England
Active Corporate (19 parents)
Officer
1991-07-04 ~ 1991-08-07
IIF 52 - Nominee Director → ME
211
9 Cheam Road, Epsom, England
Active Corporate (6 parents)
Officer
1991-07-16 ~ 1991-07-16
IIF 125 - Nominee Director → ME
212
MOORFIELD CORPORATION LIMITED - now
22 Lakeside Mews, Fieldside Thorne, Doncaster, United Kingdom
Dissolved Corporate (13 parents)
Officer
1992-03-26 ~ 1992-04-02
IIF 90 - Nominee Director → ME
213
40 Rous Road, Buckhurst Hill, Essex
Dissolved Corporate (6 parents)
Officer
1991-05-22 ~ 1991-05-22
IIF 42 - Nominee Director → ME
214
19 Leyden Street, London, England
Active Corporate (19 parents, 83 offsprings)
Officer
2018-12-27 ~ now
IIF 277 - Director → ME
215
MUFG CORPORATE MARKETS (UK) LIMITED - now
LINK MARKET SERVICES LIMITED - 2025-01-20
CAPITA REGISTRARS LIMITED - 2017-11-06
CAPITA IRG PLC - 2007-09-28
IRG PLC - 2000-07-03
IRG PLC - 2000-06-28
INDEPENDENT REGISTRARS GROUP LIMITED
- 1997-07-15
02605568 Central Square, 29 Wellington Street, Leeds, United Kingdom
Active Corporate (55 parents, 20 offsprings)
Officer
1991-04-26 ~ 1991-04-26
IIF 249 - Director → ME
216
MULTILINGUAL SERVICES LIMITED - now
CALVERPACE LIMITED
- 1992-05-13
02708292 Brainworks, Unit 4, Royds Close, Leeds, England
Active Corporate (26 parents)
Officer
1992-04-21 ~ 1992-04-29
IIF 223 - Nominee Director → ME
217
1 Angel Court, Pall Mall, London, England
Active Corporate (6 parents, 1 offspring)
Officer
1991-03-14 ~ 1991-03-22
IIF 61 - Nominee Director → ME
218
148 Abbey Road, Kilburn, London
Dissolved Corporate (8 parents)
Officer
1992-01-14 ~ 1992-02-04
IIF 177 - Nominee Director → ME
219
52 High Street, Pinner, England
Active Corporate (4 parents, 1 offspring)
Officer
1992-03-31 ~ 1992-03-31
IIF 51 - Nominee Director → ME
220
88 Crawford Street, London
Dissolved Corporate (6 parents)
Officer
1991-03-21 ~ 1991-03-21
IIF 139 - Nominee Director → ME
221
C/o Rayner Essex Llp Tavistock House South, Tavistock Square, London
Active Corporate (6 parents)
Officer
1992-03-23 ~ 1992-03-23
IIF 111 - Nominee Director → ME
222
33 Wigmore Street, London
Dissolved Corporate (3 parents)
Officer
2006-08-29 ~ dissolved
IIF 267 - LLP Designated Member → ME
223
Cmb Partners Uk Limited, Craftwork Studios 1-3 Dufferin Street, London
Dissolved Corporate (7 parents)
Officer
2009-02-24 ~ 2009-02-24
IIF 268 - LLP Designated Member → ME
2011-04-04 ~ 2017-02-09
IIF 269 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2017-02-09
IIF 325 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 325 - Right to surplus assets - More than 25% but not more than 50% → OE
224
NOVA (INTERNATIONAL) FASHIONS LIMITED
02723331 191-193 Chawlson House, Commercial Road, London
Active Corporate (7 parents)
Officer
1992-06-16 ~ 1992-06-16
IIF 126 - Nominee Director → ME
225
NUGENE LTD - now
TCI MARKETING LIMITED
- 2010-02-02
02686767 Crocus Cottage Carmen Street, Great Chesterford, Saffron Walden, Essex, England
Active Corporate (7 parents)
Officer
1992-02-12 ~ 1992-02-12
IIF 122 - Nominee Director → ME
226
OCCUPATIONAL RISK MANAGEMENT LIMITED
02648182 Brunswick House, 86-88 Carholme Road, Lincoln, Lincolnshire
Dissolved Corporate (6 parents)
Officer
1991-09-24 ~ 1991-09-24
IIF 141 - Nominee Director → ME
227
8 Clockhouse Mead, Oxshott, Leatherhead, Surrey
Dissolved Corporate (4 parents)
Officer
1992-03-11 ~ 1992-03-11
IIF 228 - Nominee Director → ME
228
OVENTROP UK LIMITED - now
CALVERMATE LIMITED
- 1992-06-11
02717240 Oventrop House Hatch Industrial Park, Greywell Road, Basingstoke, Hampshire
Active Corporate (17 parents)
Officer
1992-05-22 ~ 1992-06-01
IIF 3 - Nominee Director → ME
229
Cambridge House, 27 Cambridge Park, Wanstead, London
Liquidation Corporate (5 parents)
Officer
1992-06-17 ~ 1992-06-17
IIF 99 - Nominee Director → ME
230
Ground Floor Cooper House, 316 Regents Park Road, London, United Kingdom
Active Corporate (9 parents)
Officer
1991-10-31 ~ 1991-10-31
IIF 38 - Nominee Director → ME
231
1st Floor 314 Regents Park Road, Finchley, London, England
Active Corporate (3 parents)
Officer
2022-11-17 ~ 2024-08-23
IIF 309 - Director → ME
Person with significant control
2022-11-17 ~ 2024-08-23
IIF 329 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 329 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 329 - Right to appoint or remove directors → OE
232
PINERIDGE INVESTMENTS LIMITED - now
19/21 HIGH STREET BEDFORD LIMITED - 1994-03-17
MARK 2144 LIMITED
- 1991-06-12
02609975 02614122, 02583202, 02664522Warning 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) C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
Active Corporate (7 parents)
Officer
1991-05-13 ~ 1991-05-30
IIF 26 - Nominee Director → ME
233
PRGX UK HOLDINGS LTD - now
Cubix Offices 5th Floor, Hampton By Hilton, 42-50 Kimpton Road, Luton, England
Active Corporate (25 parents, 1 offspring)
Officer
1992-03-05 ~ 1992-04-06
IIF 50 - Nominee Director → ME
234
PRITCHARD CONSULTING LIMITED - now
Rushmere House 15 The Priory, Billericay, Essex
Active Corporate (5 parents)
Officer
1991-06-24 ~ 1991-06-24
IIF 33 - Nominee Director → ME
235
PURPLE ENTERPRISES LIMITED - now
GILES ANDREAE LIMITED
- 1992-05-29
02695472 9 Kingsway, 4th Floor, London
Dissolved Corporate (10 parents)
Officer
1992-03-10 ~ 1992-03-10
IIF 212 - Nominee Director → ME
236
25 Westbourne Studios 242 Acklam Road, London, England
Active Corporate (13 parents)
Officer
1992-02-12 ~ 1992-02-12
IIF 155 - Nominee Director → ME
237
PYLON DESIGN CONSULTANTS LIMITED - now
91 Church Road, London
Active Corporate (4 parents)
Officer
1991-06-19 ~ 1991-06-21
IIF 15 - Nominee Director → ME
238
QUAGLINOS RESTAURANT LIMITED - now
16 Kirby Street, London
Active Corporate (17 parents)
Officer
1991-03-14 ~ 1991-04-26
IIF 227 - Nominee Director → ME
239
R. BURTON (PLUMBING & HEATING) LIMITED - now
MARK 2197 LIMITED
- 1992-07-29
02718514 02704366, 02711413, 02733493Warning 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) Lawrence House, 5 St Andrews Hill, Norwich, Norfolk
Liquidation Corporate (7 parents)
Officer
1992-05-29 ~ 1992-07-16
IIF 221 - Nominee Director → ME
240
RAYMOND H. BURRELL ASSOCIATES LIMITED
02596608 Unit D8 West Entrance Fairoaks Airport, Chobham, Woking, Surrey
Active Corporate (7 parents)
Officer
1991-03-28 ~ 1991-03-28
IIF 256 - Director → ME
241
REDHALL HERTS LIMITED - now
HATCH END FRUIT LIMITED
- 2001-07-26
02699355 Lynwood House, 373-375 Station Road, Harrow, Middlesex
Dissolved Corporate (11 parents)
Officer
1992-03-23 ~ 1992-03-23
IIF 179 - Nominee Director → ME
242
REGIS REGISTRARS LIMITED - now
CAPITA FINANCIAL MANAGEMENT LIMITED - 2002-07-18
REGIS REGISTRARS LIMITED - 2002-04-24
The Registry, 34 Beckenham Road, Beckenham, Kent
Dissolved Corporate (18 parents)
Officer
1991-03-08 ~ 1991-03-22
IIF 58 - Nominee Director → ME
243
RELKIN CONSTRUCTION LIMITED - now
8 Eastway, Sale, Cheshire
Dissolved Corporate (8 parents)
Officer
1991-09-06 ~ 1991-09-13
IIF 183 - Nominee Director → ME
244
RENSOW PATISSERIE LIMITED - now
Head Office, Dunmow Road, Bishop's Stortford, Hertfordshire, England
Active Corporate (19 parents)
Officer
1991-01-21 ~ 1991-01-24
IIF 253 - Director → ME
245
62 Elm Grove, London
Dissolved Corporate (8 parents)
Officer
1992-01-08 ~ 1992-02-04
IIF 163 - Nominee Director → ME
246
ROBIN CRIPPS RESTORATION LIMITED - now
FORECAST STONE LIMITED - 1992-11-17
Melbury House, 34 Southborough Road, Bickley, Bromley,kent.
Active Corporate (6 parents)
Officer
1991-06-24 ~ 1991-07-12
IIF 17 - Nominee Director → ME
247
2a Rose Hill, Sutton, Surrey
Active Corporate (6 parents)
Officer
1991-12-04 ~ 1991-12-04
IIF 174 - Nominee Director → ME
248
Second Floor, 34 Lime Street, London, England
Active Corporate (4 parents)
Officer
1991-08-30 ~ 1991-08-30
IIF 30 - Nominee Director → ME
249
Unit 203, Second Floor, China House, 401 Edgware Road, London, United Kingdom
Dissolved Corporate (19 parents, 4 offsprings)
Officer
2018-12-27 ~ dissolved
IIF 316 - Director → ME
250
Unit 203, Second Floor, China House, 401 Edgware Road, London, United Kingdom
Dissolved Corporate (12 parents, 6 offsprings)
Officer
2004-06-01 ~ dissolved
IIF 318 - Director → ME
251
ROWAN PARK MANAGEMENT LTD - now
RUST SERVICES LIMITED - 2014-08-08
25 Farringdon Street, London
Dissolved Corporate (6 parents)
Officer
1992-05-15 ~ 1992-05-20
IIF 132 - Nominee Director → ME
252
Moorfields Corporate Recovery Llp, 88 Wood Street, London
Dissolved Corporate (12 parents)
Officer
1991-12-13 ~ 1991-12-13
IIF 225 - Nominee Director → ME
253
RUSHES POSTPRODUCTION LIMITED - now
REVELSERVE LIMITED
- 1991-09-02
02623334 2nd Floor Regis House, 45 King William Street, London
Dissolved Corporate (43 parents)
Officer
1991-06-24 ~ 1991-07-03
IIF 147 - Nominee Director → ME
254
RUST RESOURCES LIMITED - now
Egerton House, 68 Baker Street, Weybridge, England
Active Corporate (12 parents)
Officer
1992-04-07 ~ 1992-05-20
IIF 190 - Nominee Director → ME
255
6th Floor Queens House, 55-56 Lincoln's Inn Fields, London
Dissolved Corporate (11 parents)
Officer
1992-03-30 ~ 1992-03-30
IIF 133 - Nominee Director → ME
256
10 Brooklands Court Kettering Venture Park, Kettering, Northants, United Kingdom
Dissolved Corporate (6 parents)
Officer
1992-03-03 ~ 1992-03-03
IIF 152 - Nominee Director → ME
257
Nexus House, Cray Road, Sidcup, Kent, United Kingdom
Active Corporate (8 parents)
Officer
1992-01-31 ~ 1992-01-31
IIF 31 - Nominee Director → ME
258
SECOMSYS LIMITED - now
SECURITY & TELEPHONE SYSTEMS LIMITED
- 2014-06-16
02656457 12 Bishops Close, Enfield, England
Active Corporate (6 parents)
Officer
1991-10-22 ~ 1991-10-22
IIF 154 - Nominee Director → ME
259
SELECT DEVELOPMENTS (LINCOLN) LIMITED - now
STAFFWISE SELECT EMPLOYMENT LIMITED - 1993-10-20
MEDTECH (EUROPE) LIMITED - 1993-05-25
Tower House, Lucy Tower Street, Lincoln, Lincolnshire, England
Active Corporate (13 parents)
Officer
1991-02-13 ~ 1991-04-24
IIF 124 - Nominee Director → ME
260
28 West Street, Dunstable, Bedfordshire, England
Dissolved Corporate (7 parents)
Officer
1992-02-19 ~ 1992-02-19
IIF 34 - Nominee Director → ME
261
SERVICE LINE (NATIONWIDE) LIMITED - now
BRITANNIA SITE SERVICES LIMITED
- 2001-02-09
02709902 Midland House, 42 Buckingham Street, Aylesbury, Buckinghamshire, United Kingdom
Dissolved Corporate (25 parents)
Officer
1992-04-27 ~ 1992-04-27
IIF 110 - Nominee Director → ME
262
SGI LIMITED - now
Valentine & Co, 3rd Floor Shakespeare House, 7 Shakespeare Road, London
Dissolved Corporate (11 parents, 2 offsprings)
Officer
1992-05-22 ~ 1992-06-25
IIF 181 - Nominee Director → ME
263
16 Quay Street, Newport, Isle Of Wight
Dissolved Corporate (11 parents)
Officer
1992-04-23 ~ 1992-04-23
IIF 107 - Nominee Director → ME
264
SIMPSON LANG ASSOCIATES LIMITED - now
STAFFWISE (EURO CONTRACTS) LIMITED
- 2005-05-31
02657620 Griffins Tavistock House South Tavistock House South, Tavistock Square, London
Dissolved Corporate (15 parents)
Officer
1991-10-25 ~ 1991-10-25
IIF 169 - Nominee Director → ME
265
9 Acton Hill Mews, Uxbridge Road, London, England
Dissolved Corporate (6 parents)
Officer
1991-12-23 ~ 1991-12-23
IIF 186 - Nominee Director → ME
266
SMITH'S PEERAGE LIMITED - now
426-428 Holdenhurst Road, Bournemouth, Dorset
Dissolved Corporate (8 parents)
Officer
1991-11-01 ~ 1991-11-14
IIF 213 - Nominee Director → ME
267
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Active Corporate (14 parents)
Officer
1992-02-20 ~ 1992-02-21
IIF 128 - Nominee Director → ME
268
50 Sheldon Avenue, Highgate, London
Dissolved Corporate (5 parents)
Officer
1991-08-20 ~ 1991-08-27
IIF 234 - Nominee Director → ME
269
Greenacre, 35 Alma Road, Reigate, Surrey Rh2 Odn
Dissolved Corporate (9 parents)
Officer
1992-02-17 ~ 1992-02-17
IIF 149 - Nominee Director → ME
270
ST ALBANS HEALTH AND RACQUET CLUB PLC
02585844 Henrietta House, 17-18 Henrietta Street, London
Liquidation Corporate (10 parents)
Officer
1991-02-26 ~ 1991-05-24
IIF 260 - Director → ME
271
Basil De Ferranti House, Aldermaston Road, Basingstoke, Hampshire
Active Corporate (59 parents)
Officer
1991-03-05 ~ 1993-03-05
IIF 182 - Nominee Director → ME
272
Courtlands, Main Road, Itchen Abbas, Hampshire
Dissolved Corporate (5 parents)
Officer
1992-03-13 ~ 1993-03-13
IIF 48 - Nominee Director → ME
273
STAFFWISE COMPUTING LIMITED - now
CALVERMATIC LIMITED
- 1991-05-08
02589924 The Quarterdeck Offices, The Boardwalk, Port Solent, Portsmouth, Hampshire
Dissolved Corporate (9 parents)
Officer
1991-03-08 ~ 1991-04-18
IIF 121 - Nominee Director → ME
274
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (7 parents, 3 offsprings)
Officer
1992-04-01 ~ 1992-04-01
IIF 142 - Nominee Director → ME
275
STAR AUTOMATION UK LTD - now
PIOVAN + STAR AUTOMATION UK LIMITED
- 2001-03-26
02629508 1a Vernon Court Henson Way, Telford Way Industrial Estate, Kettering
Dissolved Corporate (14 parents)
Officer
1991-07-16 ~ 1991-07-16
IIF 218 - Nominee Director → ME
276
STARLIGHT CRUISES UK LIMITED - now
1 Abingdon Way, Orpington, Kent
Dissolved Corporate (4 parents)
Officer
1992-03-02 ~ 1992-03-06
IIF 67 - Nominee Director → ME
277
STARLING SHIPPING LIMITED
- now 07068681LACECARE INTERNATIONAL (U.K.) LIMITED - 2017-05-16
19 Leyden Street, London, England
Active Corporate (12 parents)
Person with significant control
2019-06-25 ~ 2025-03-30
IIF 332 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 332 - Ownership of shares – More than 25% but not more than 50% → OE
278
C/0 Kroll Buchler Phillips, 10 Fleet Place, London
ADMINISTRATIVE RECEIVER Corporate (18 parents)
Officer
1991-08-01 ~ 1991-08-14
IIF 247 - Director → ME
279
STEP IMPORTS LIMITED - now
103 High Street, Waltham Cross, Hertfordshire
Dissolved Corporate (4 parents)
Officer
1991-01-21 ~ 1991-03-11
IIF 251 - Director → ME
280
STERLING ARCHIVES LIMITED - now
683-687 Wilmslow Road, Didsbury
Dissolved Corporate (8 parents)
Officer
1991-01-28 ~ 1991-03-04
IIF 176 - Nominee Director → ME
281
STRAND SECURITIES SOUTH EAST - now
148 Abbey Road, Kilburn, London
Dissolved Corporate (8 parents)
Officer
1992-02-26 ~ 1992-02-26
IIF 162 - Nominee Director → ME
282
STRATA SPORTS MARKETING LIMITED - now
309 Hoe Street, London, England
Active Corporate (6 parents)
Officer
1992-01-10 ~ 1992-01-22
IIF 138 - Nominee Director → ME
283
STYLE SUPERIOR WINDOWS & CONSERVATORIES LIMITED
02610264 3/4 Station Way, Brandon, Suffolk
Active Corporate (12 parents)
Officer
1991-05-14 ~ 1991-05-14
IIF 166 - Nominee Director → ME
284
SURTEES GROUNDWORK CONTRACTORS LIMITED
02612524 Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames
Liquidation Corporate (6 parents)
Officer
1991-05-20 ~ 1991-05-20
IIF 4 - Nominee Director → ME
285
325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
Active Corporate (9 parents)
Officer
1991-02-07 ~ 1991-02-07
IIF 157 - Nominee Director → ME
286
SZERELMEY (INTERNATIONAL) LIMITED - now
369 Kennington Lane, Vauxhall, London
Active Corporate (16 parents, 2 offsprings)
Officer
1991-05-16 ~ 1991-05-21
IIF 137 - Nominee Director → ME
287
T & S COACHWORKS LIMITED - now
C/o, Messrs Elliot, Woolfe & Rose, Messrs Elliot, Woolfe & Rose, 1st Floor Equity House 128/136 High Street, Edgware, Middlesex
Dissolved Corporate (10 parents)
Officer
1992-02-18 ~ 1992-02-25
IIF 20 - Nominee Director → ME
288
92 London Street, Reading, Berkshire
Dissolved Corporate (8 parents)
Officer
1991-08-07 ~ 1991-10-11
IIF 97 - Nominee Director → ME
289
Peckmill Farm, Kiveton Park, Sheffield, Yorks
Dissolved Corporate (5 parents)
Officer
1991-08-30 ~ 1992-03-12
IIF 59 - Nominee Director → ME
290
The Mews Stratton Cleeve, Cheltenham Road, Cirencester, United Kingdom
Dissolved Corporate (6 parents)
Officer
1992-03-26 ~ 1992-03-26
IIF 89 - Nominee Director → ME
291
1-5 Fowler Road Hainault Business Park, Hainault, Essex, England
Active Corporate (10 parents, 1 offspring)
Officer
1991-04-02 ~ 1991-04-02
IIF 229 - Nominee Director → ME
292
THE ANONYMOUS CLOTHING COMPANY LIMITED
02699513 26-28 Conway Street, London
Dissolved Corporate (15 parents)
Officer
1992-03-23 ~ 1992-03-23
IIF 13 - Nominee Director → ME
293
5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
Active Corporate (6 parents, 24 offsprings)
Officer
2003-04-01 ~ 2004-05-28
IIF 290 - Director → ME
294
THE CORPORATE MERCHANDISE COMPANY LIMITED
02686195 The Old Exchange, 234 Southchurch Road, Southend-on-sea, Essex
Dissolved Corporate (11 parents)
Officer
1992-02-11 ~ 1992-02-11
IIF 127 - Nominee Director → ME
295
THE LIGHTING STORE COMPANY LIMITED
02666379 24 Conduit Place, London
Dissolved Corporate (8 parents)
Officer
1991-11-27 ~ 1991-11-27
IIF 37 - Nominee Director → ME
296
THE LONDON BEAD COMPANY LIMITED
02645088 336a Regents Park Road, Finchley, London
Dissolved Corporate (6 parents)
Officer
1991-09-12 ~ 1991-09-12
IIF 208 - Nominee Director → ME
297
THE MANOR OF WHITWOOD LIMITED - now
50 Sheldon Ave, London, United Kingdom
Active Corporate (12 parents)
Officer
1991-02-06 ~ 1991-03-07
IIF 65 - Nominee Director → ME
298
THE OLIVE TREE LIMITED - now
REBECCA HOSSACK (ST.JAMES'S) LIMITED - 1993-03-10
Darley Ash, Chipperfield Road, Bovingdon, Hertfordshire, United Kingdom
Active Corporate (9 parents)
Officer
1991-09-24 ~ 1991-10-03
IIF 170 - Nominee Director → ME
299
THE SKIN ACADEMY CORPORATION LTD - now
QUEST COTTON PRODUCTS LIMITED
- 2018-07-19
02723774 Alex House, 260-268 Chapel Street, Salford, Manchester
Dissolved Corporate (10 parents)
Officer
1992-06-17 ~ 1993-06-17
IIF 173 - Nominee Director → ME
300
THEATRE DE COMPLICITE EDUCATION LIMITED
02625105 Jolt Studios, 27 St. Aldate Street, Gloucester, England
Active Corporate (38 parents)
Officer
1991-06-28 ~ 1991-06-28
IIF 64 - Nominee Director → ME
301
9 Brickfield Cottages, Theobald Street, Borehamwood, Hertfordshire
Dissolved Corporate (7 parents, 2 offsprings)
Officer
1991-03-28 ~ 1991-04-22
IIF 165 - Nominee Director → ME
302
TITAN FORGE LIMITED - now
603-605 Cranbrook Road, Gants Hill, Ilford, Essex
Active Corporate (10 parents)
Officer
1991-09-13 ~ 1991-10-04
IIF 112 - Nominee Director → ME
303
TOWERGATE STAFFORD KNIGHT INSURANCE SERVICES LIMITED - now
STAFFORD KNIGHT INSURANCE SERVICES LIMITED - 2000-09-26
Towergate House, Eclipse Park, Sittingbourne Road, Maidstone, Kent, United Kingdom
Dissolved Corporate (18 parents)
Officer
1992-06-12 ~ 1992-06-16
IIF 159 - Nominee Director → ME
304
4th Floor Portman House, 2 Portman Street, London, United Kingdom
Active Corporate (3 parents, 15 offsprings)
Officer
2019-04-04 ~ now
IIF 273 - Director → ME
Person with significant control
2019-04-04 ~ 2025-03-30
IIF 328 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 328 - Ownership of voting rights - More than 25% but not more than 50% → OE
305
TURNHOLD PROPERTIES LIMITED - now
TURNHOLD PROPERTIES PLC - 2006-02-03
TURNHOLD PROPERTIES LIMITED - 2003-09-19
CALVERSALE LIMITED
- 1991-03-07
02580416 1345 High Road, London, England
Active Corporate (10 parents, 59 offsprings)
Officer
1991-02-06 ~ 1991-02-22
IIF 116 - Nominee Director → ME
306
UJEKA PROPERTIES LIMITED - now
38 Wigmore Street, London
Dissolved Corporate (8 parents)
Officer
1992-05-01 ~ 1992-05-21
IIF 241 - Nominee Director → ME
307
UNCLE SLAM PRODUCTIONS LTD - now
WAYNE & WENDY LIMITED - 2007-12-31
RAVE ON PICTURES LIMITED
- 1992-05-20
02711273 The Old Farmhouse, Weald, Bampton, Oxfordshire
Active Corporate (4 parents)
Officer
1992-05-01 ~ 1992-05-01
IIF 172 - Nominee Director → ME
308
10 Prospect Place, Welwyn, Hertfordshire, England
Active Corporate (4 parents)
Officer
1992-04-14 ~ 1992-04-14
IIF 243 - Nominee Director → ME
309
VA CARGO LIMITED - now
VIRGIN AERONAUTICS LIMITED - 2008-11-20
Company Secretariat - The Vhq, Fleming Way, Crawley, West Sussex, United Kingdom
Active Corporate (25 parents)
Officer
1991-09-13 ~ 1991-10-14
IIF 214 - Nominee Director → ME
310
VIRGIN BOOKS LIMITED - now
VIRGIN PUBLISHING LIMITED - 2001-09-04
One Embassy Gardens, 8 Viaduct Gardens, London, United Kingdom
Active Corporate (29 parents, 1 offspring)
Officer
1991-06-18 ~ 1991-07-03
IIF 81 - Nominee Director → ME
311
W.B.C. BOOK MANUFACTURERS LIMITED
02694558 52 Throwley Way, Sutton, Surrey
Liquidation Corporate (7 parents)
Officer
1992-03-06 ~ 1992-03-06
IIF 56 - Nominee Director → ME
312
3rd Floor, Norvin House, 45-55 Commercial Street, London, England
Active Corporate (14 parents)
Officer
2018-12-27 ~ 2019-03-28
IIF 297 - Director → ME
313
WARWICK DURHAM & CO. LIMITED - now
BLENDPOINT LIMITED
- 1991-12-05
02663225 28 Church Road, Stanmore, Middlesex
Dissolved Corporate (7 parents)
Officer
1991-11-15 ~ 1991-11-28
IIF 83 - Nominee Director → ME
314
WAS JL LIMITED - now
JUST LEGAL LIMITED - 2010-10-26
Anova House Wickhurst Lane, Broadbridge Heath, Horsham, West Sussex, England
Dissolved Corporate (7 parents)
Officer
1991-07-29 ~ 1991-07-23
IIF 123 - Nominee Director → ME
315
WEBSTER (HOLDINGS) LIMITED - now
BREWEB (HOLDINGS) LIMITED - 1993-03-15
International House Penistone Road, Fenay Bridge, Huddersfield, West Yorkshire
Active Corporate (16 parents, 1 offspring)
Officer
1991-02-01 ~ 1991-02-18
IIF 19 - Nominee Director → ME
316
WENDOVER EQUESTRIAN LIMITED
- now 02048105WENDOVER SHOWJUMPING PLC
- 1989-06-07
02048105JORDANS 380 PUBLIC LIMITED COMPANY
- 1987-03-18
02048105 01823297, 02056410, 01989335Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) Kings Oak Equestrian Centre, Theobolds Park Road, Crewes Hill Enfield, Middlesex
Active Corporate (8 parents)
Officer
(before 1992-11-21) ~ 1997-11-23
IIF 143 - Secretary → ME
317
19 Leyden Street, London, England
Active Corporate (14 parents, 1 offspring)
Officer
2004-06-01 ~ now
IIF 270 - Director → ME
318
19 Leyden Street, London, England
Active Corporate (14 parents, 1004 offsprings)
Officer
2004-06-01 ~ now
IIF 271 - Director → ME
319
Unit 203, Second Floor, China House, 401 Edgware Road, London, United Kingdom
Dissolved Corporate (7 parents, 2 offsprings)
Officer
2010-07-14 ~ dissolved
IIF 322 - Director → ME
320
1st Floor 6 Gerrard Street, London
Dissolved Corporate (5 parents)
Officer
1992-06-19 ~ 1992-07-22
IIF 230 - Nominee Director → ME
321
XFM LIMITED - now
30 Leicester Square, London
Active Corporate (34 parents)
Officer
1991-12-18 ~ 1992-01-06
IIF 194 - Nominee Director → ME
322
YE OLDE TRADITIONAL FURNITURE CO. LIMITED
02645081 Devonshire House, Manor Way, Borehamwood, Hertfordshire
Liquidation Corporate (6 parents)
Officer
1991-09-12 ~ 1991-09-12
IIF 185 - Nominee Director → ME
323
62 Elm Grove, London
Dissolved Corporate (8 parents)
Officer
1992-01-14 ~ 1992-02-04
IIF 108 - Nominee Director → ME
324
Unit 203, Second Floor, China House, 401 Edgware Road, London, United Kingdom
Dissolved Corporate (15 parents, 51 offsprings)
Officer
2019-01-16 ~ dissolved
IIF 312 - Director → ME