1
Athene House, 86 The Broadway, Mill Hill, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-01-09 ~ dissolved
IIF 11 - Director → ME
2
AFFINITY YOHDEN HALL LIMITED
- 2016-01-31
08754608AFFINITY VEHICLE SOLUTIONS LIMITED
- 2015-04-29
08754608 Athene House, 86 The Broadway, Mill Hill, London
Dissolved Corporate (6 parents)
Officer
2014-07-29 ~ dissolved
IIF 15 - Director → ME
2013-10-30 ~ dissolved
IIF 83 - Secretary → ME
3
AMS SHANGHAI (LONDON) LIMITED
- now 05299762TGL TRADING LIMITED
- 2005-11-30
05299762 17 Red Lion Square, London
Dissolved Corporate (6 parents)
Officer
2005-11-01 ~ 2011-06-01
IIF 40 - Secretary → ME
4
Unit 12 Hillside House, 1 The Drive, Radlett, Hertfordshire, England
Active Corporate (10 parents)
Officer
2003-02-10 ~ 2026-01-02
IIF 45 - Director → ME
Person with significant control
2016-12-31 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
5
ANIMUS PRODUCTIONS LIMITED
- now 02231559ANIMUS DEVELOPMENTS LIMITED
- 2005-06-14
02231559 135-137 The Broadway, Mill Hill, London
Dissolved Corporate (7 parents)
Officer
2003-02-10 ~ 2008-08-01
IIF 18 - Director → ME
(before 1991-09-30) ~ 1992-08-27
IIF 64 - Director → ME
(before 1991-09-30) ~ 1992-08-27
IIF 69 - Secretary → ME
6
ASSESSMENT ONLINE LIMITED
- now 05118211Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-06-30 during the appointment or period of control
Dissolved on 2012-05-21 during the appointment or period of control
EASYPEDAL LIMITED - 2005-07-14
BRUNSWICK TRANSPORT CO. LIMITED - 2005-02-23
BUTTERFLY NOMINEES LIMITED - 2004-05-24
Olympia House, Armitage Road, London
Dissolved Corporate (9 parents)
Officer
2008-08-30 ~ dissolved
IIF 8 - Director → ME
7
ATHENE BUSINESS CONSULTANTS LIMITED
10305969 52 Unit 1, 52 Coolhurst Road, Crouch End, London, England
Dissolved Corporate (2 parents)
Officer
2016-08-01 ~ 2017-01-09
IIF 17 - Director → ME
2017-01-10 ~ dissolved
IIF 53 - Director → ME
Person with significant control
2016-08-01 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
8
1st Floor, Spitalfields House, Stirling Way, Borehamwood, Herts, England
Active Corporate (5 parents)
Officer
2023-09-05 ~ 2023-09-05
IIF 55 - Director → ME
9
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-08-23 during the appointment or period of control
Dissolved on 2013-04-21 during the appointment or period of control
Olympia House, Armitage Road, London
Dissolved Corporate (6 parents)
Officer
2004-02-04 ~ 2007-09-07
IIF 59 - Director → ME
2008-03-26 ~ dissolved
IIF 13 - Director → ME
(before 1992-04-05) ~ 2006-05-01
IIF 77 - Secretary → ME
10
BLUE STAR IMPORT & EXPORT LIMITED
05277304 6 Chaucer Road, Sutton, England
Active Corporate (5 parents)
Officer
2004-11-03 ~ 2005-07-25
IIF 57 - Director → ME
11
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-02-24 during the appointment or period of control
Dissolved on 2010-01-15 during the appointment or period of control
6th Floor 2 Balcombe Street, London
Dissolved Corporate (10 parents)
Officer
2001-10-22 ~ dissolved
IIF 4 - Director → ME
12
Passer Chevern & Co, 5 Spring Villa Road, Edgware, Middlesex
Dissolved Corporate (6 parents)
Officer
1996-06-03 ~ 1998-02-19
IIF 63 - Director → ME
13
Passer Chevern & Co, 5 Spring Villa Road, Edgware, Middlesex
Dissolved Corporate (7 parents)
Officer
(before 1991-05-04) ~ 1998-06-11
IIF 70 - Secretary → ME
14
C/o Ams Accountants Corporate, 2nd Floor, 9, Portland Street, Manchester, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2020-08-11 ~ dissolved
IIF 50 - Director → ME
15
CERA CARE OPERATIONS LIMITED - now
MEARS CARE LIMITED - 2020-02-03
SUPPORTA CARE LIMITED
- 2010-04-12
04320403SUPPORTA STAFFING LIMITED
- 2004-12-17
04320403WREN RECRUITMENT LIMITED
- 2004-07-28
04320403STAFFING VENTURES RECRUITMENT LIMITED
- 2004-01-30
04320403 Crown House Stephenson Road, Severalls Industrial Park, Colchester, England
Active Corporate (35 parents, 1 offspring)
Officer
2001-11-09 ~ 2005-09-19
IIF 74 - Secretary → ME
16
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-03-16 during the appointment or period of control
Dissolved on 2013-07-18 during the appointment or period of control
SWEET LUXURIES LIMITED
- 2009-12-21
04381213FMCB SERVICES LIMITED
- 2002-12-09
04381213DISCOUNT FACILITIES MANAGEMENT LIMITED - 2002-03-15
Olympia House, Armitage Road, London
Dissolved Corporate (6 parents)
Officer
2002-04-10 ~ dissolved
IIF 14 - Director → ME
17
CREATIVE LAND DEVELOPERS LIMITED
- now 02332348OVAL (477) LIMITED
- 1989-03-03
02332348 02341314, 02271699, 02070666Warning 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) Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (29 parents)
Officer
(before 1992-07-07) ~ 1999-06-30
IIF 65 - Director → ME
18
DAVID STANLEY ASSOCIATES LIMITED
- now 02162765 327 Clifton Drive South, Lytham St Annes, Lancashire
Dissolved Corporate (4 parents)
Officer
(before 1991-11-03) ~ 1994-01-14
IIF 71 - Secretary → ME
19
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 62 - Director → ME
(before 1992-04-06) ~ 1992-10-04
IIF 68 - Secretary → ME
20
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2008-06-02 during the appointment or period of control
Dissolved on 2010-06-10 during the appointment or period of control
6th Floor 2 Balcombe Street, London
Dissolved Corporate (9 parents)
Officer
2002-03-01 ~ dissolved
IIF 6 - Director → ME
21
HARROWSIDE CONTRACTS LIMITED
- now 11116960THE MORTGAGE ARREARS HELPLINE LTD
- 2020-06-19
11116960 Unit 12 Hillside House, 1 The Drive, Radlett, Hertfordshire, England
Active Corporate (5 parents)
Officer
2017-12-19 ~ now
IIF 44 - Director → ME
Person with significant control
2017-12-19 ~ 2020-07-24
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
22
HLN LTD - now
HLN ARCHITECTS LIMITED - 2018-05-18
HLN ARCHITECTS (MIDLANDS) LIMITED - 2015-03-20
SUPPORTA PROFESSIONAL SERVICES LIMITED - 2009-04-28
SUPPORTA PROPERTY SERVICES LIMITED - 2007-03-19
SUPPORTA PROPERTY LIMITED - 2007-02-07
SUPPORTA PROPERTY SERVICES LIMITED
- 2006-01-05
01861619ROGER P. DUDLEY LIMITED
- 2005-08-10
01861619NULLBELL LIMITED - 1985-02-27
21 Neptune Court, Vanguard Way, Cardiff, Caerdydd, Wales
Active Corporate (15 parents, 1 offspring)
Officer
2005-08-09 ~ 2005-09-19
IIF 84 - Secretary → ME
23
JACOB GRAFF LIMITED - now
KITCHEN CHOICE LIMITED
- 2007-08-20
03919441WOODSTOCK OVERSEAS LIMITED
- 2004-10-18
03919441HELVETICA KITCHENS LIMITED - 2000-02-22
15 Lambourne Road, St. Neots, England
Active Corporate (13 parents)
Officer
2003-05-20 ~ 2007-04-28
IIF 31 - Secretary → ME
24
Unit 12 Hillside House, 1, The Drive, Radlett, Hertfordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-11-14 ~ dissolved
IIF 67 - LLP Designated Member → ME
Person with significant control
2023-11-14 ~ dissolved
IIF 22 - Right to appoint or remove members → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to surplus assets - 75% or more → OE
25
JEMSTONE FINANCIAL LIMITED
- now 03479849S E REGISTRARS LIMITED
- 2009-06-09
03479849 Unit 12 Hillside House, 1 The Drive, Radlett, England
Active Corporate (10 parents, 25 offsprings)
Officer
2008-08-31 ~ now
IIF 54 - Director → ME
Person with significant control
2016-12-12 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
26
ITEMIZE UK LIMITED
- 2013-04-15
07973064 Unit 12 Hillside House, 1 The Drive, Radlett, Hertfordshire, England
Active Corporate (2 parents)
Officer
2012-03-02 ~ now
IIF 66 - Director → ME
Person with significant control
2017-03-03 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
27
JEMSTONE PROPERTIES LIMITED
- now 00637992OWIDE PROPERTIES LIMITED
- 2004-11-17
00637992 5 Spring Villa Road, Edgware, England
Active Corporate (7 parents, 2 offsprings)
Officer
2004-02-04 ~ 2011-04-01
IIF 58 - Director → ME
2011-11-30 ~ 2025-12-24
IIF 42 - Director → ME
~ 2006-04-03
IIF 82 - Secretary → ME
2011-04-01 ~ 2025-12-24
IIF 81 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 20 - Has significant influence or control → OE
28
JEREMY D. STONE CONSULTANTS LTD
03820504 1 Radian Court, Knowlhill, Milton Keynes
Liquidation Corporate (6 parents)
Officer
1999-08-05 ~ 2007-09-11
IIF 30 - Secretary → ME
29
BPE 159 LIMITED
- 2002-06-06
04429031 04429034, 04429055, 04272771Warning 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) 1390 Montpellier Court, Gloucester Business Park, Brockworth, Gloucester, Gloucestershire
Dissolved Corporate (16 parents)
Officer
2002-05-30 ~ 2005-09-19
IIF 25 - Secretary → ME
30
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-11-18
Dissolved on 2016-12-27
Olympia House, Armitage Road, London
Dissolved Corporate (4 parents)
Officer
2015-07-09 ~ 2015-09-18
IIF 56 - Director → ME
31
KINGSBURY INVESTMENT & DEVELOPMENT GROUP LTD - now
KINGSBURY STONE LIMITED
- 2023-09-22
13224895 249 Cranbrook Road, Ilford, England
Active Corporate (5 parents, 2 offsprings)
Officer
2022-03-23 ~ 2023-09-05
IIF 47 - Director → ME
32
Unit 12 Hillside House, 1 The Drive, Radlett, Hertfordshire, England
Dissolved Corporate (3 parents)
Officer
2021-04-05 ~ dissolved
IIF 48 - Director → ME
33
Athene House, 86 The Broadway, Mill Hill, London, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2015-06-11 ~ dissolved
IIF 16 - Director → ME
34
40 Beningfield Drive, St. Albans, Hertfordshire
Dissolved Corporate (2 parents)
Officer
2009-06-01 ~ 2009-11-10
IIF 19 - Director → ME
2009-03-18 ~ 2010-07-27
IIF 29 - Secretary → ME
35
NEXT GENERATION IT RECRUITMENT LIMITED
04120892 1390 Montpellier Court Gloucester Business Park, Brockworth, Gloucester, Glos
Dissolved Corporate (18 parents)
Officer
2002-01-11 ~ 2005-09-19
IIF 73 - Secretary → ME
36
Insolvency (Case 1) Receiver/Manager appointed
Instrument date on 1989-02-16
New Lodge, Collingtree Park, Collingtree, Northamptonshire
Dissolved Corporate (6 parents)
Officer
1991-01-01 ~ 1992-03-05
IIF 61 - Director → ME
37
Unit 12 Hillside House, 1 The Drive, Radlett, Hertfordshire, England
Active Corporate (9 parents)
Officer
2017-03-24 ~ now
IIF 46 - Director → ME
Person with significant control
2021-03-27 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
38
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2006-01-26
Dissolved on 2011-02-15
ORION PAYROLL SERVICES LIMITED - 2002-07-31
Units 5 And 6 Glenburn Court, Glenburn Road, College, Milton, East Kilbride
Dissolved Corporate (12 parents)
Officer
2004-01-13 ~ 2005-09-19
IIF 26 - Secretary → ME
39
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2004-10-28 during the appointment or period of control
Dissolved on 2010-08-12 during the appointment or period of control
PENNYBEE TRADING LIMITED
- 2004-08-23
04511249 C/o Chantrey Vellacott Dfk, Russell Square House, 10-12 Russell Square, London
Dissolved Corporate (10 parents)
Officer
2002-08-14 ~ dissolved
IIF 76 - Secretary → ME
40
PS BUSINESS SERVICES LIMITED
- now SC120147PARYS SNOWDON BUSINESS SERVICES LIMITED - 2002-07-31
HYDER BUSINESS SERVICES LIMITED - 2002-05-15
B.P.S. (PUBLIC SECTOR) LIMITED - 1999-10-05
PAYSPEC LIMITED - 1989-11-21
Unit C Old Campbell House, Alva Industrial Estate, Alva, United Kingdom
Dissolved Corporate (24 parents)
Officer
2004-01-13 ~ 2005-09-19
IIF 33 - Secretary → ME
41
PS PAYROLL SERVICES LIMITED
- now 02958185PARYS SNOWDON (PAYROLL SERVICES) LIMITED - 2002-07-31
HYDER BUSINESS SERVICES (PAYROLL SERVICES) LIMITED - 2002-05-13
NORWICH SYSTEMS AND ACCOUNTING LIMITED - 2000-07-28
1390 Montpellier Court Gloucester Business Park, Brockworth, Gloucester, Glos
Dissolved Corporate (32 parents)
Officer
2004-01-13 ~ 2005-09-19
IIF 28 - Secretary → ME
42
PS SOFTWARE SYSTEMS LIMITED
- now SC152789ORION SOFTWARE SYSTEMS LTD. - 2002-07-10
Units 5 And 6 Glenburn Court, Glenburn Road, College, Milton, East Kilbride
Dissolved Corporate (18 parents)
Officer
2004-09-13 ~ 2005-09-19
IIF 35 - Secretary → ME
43
Cooper House - Ground Floor, 316 Regents Park Road, London
Dissolved Corporate (4 parents)
Officer
2008-07-21 ~ 2010-03-18
IIF 34 - Secretary → ME
44
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2008-05-14 during the appointment or period of control
Dissolved on 2010-05-16 during the appointment or period of control
6th Floor 2 Balcombe Street, London
Dissolved Corporate (9 parents)
Officer
2006-01-11 ~ dissolved
IIF 10 - Director → ME
45
SARAH HARVEY (LEAMINGTON SPA) LIMITED
05278880Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2008-05-14 during the appointment or period of control
Dissolved on 2010-10-27 during the appointment or period of control
6th Floor 2 Balcombe Street, London
Dissolved Corporate (9 parents)
Officer
2006-01-11 ~ dissolved
IIF 9 - Director → ME
46
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-01-22
Dissolved on 2011-12-12
FMCB CONSULTANCY LIMITED
- 2006-03-28
01605201F.M.C.B. MANAGEMENT CONSULTANTS LIMITED
- 1998-05-27
01605201 Olympia House, Armitage Road, London
Dissolved Corporate (11 parents)
Officer
(before 1991-10-31) ~ 2008-08-08
IIF 5 - Director → ME
47
52 Unit 1, 52 Coolhurst Road, Crouch End, London, England
Dissolved Corporate (6 parents)
Officer
2000-05-30 ~ dissolved
IIF 80 - Secretary → ME
48
MODELEVEL LIMITED - 1998-01-21
38 Lyndhurst Rise, Chigwell, Essex, United Kingdom
Active Corporate (6 parents, 16 offsprings)
Officer
2002-10-22 ~ 2014-11-20
IIF 38 - Secretary → ME
49
54 Weald Lane, Harrow Weald, Middlesex
Dissolved Corporate (7 parents)
Officer
2005-05-05 ~ 2008-10-13
IIF 12 - Director → ME
2005-05-05 ~ 2008-10-13
IIF 39 - Secretary → ME
50
STAFFING VENTURES MANAGEMENT SERVICES LIMITED
- 2003-09-11
04130237 1390 Montpellier Court Gloucester Business, Park Brockworth, Gloucester, Gloucestershire
Dissolved Corporate (18 parents)
Officer
2003-07-11 ~ 2005-09-19
IIF 78 - Secretary → ME
51
SUGAR LESS CONFECTIONERY LIMITED
- now 06127131SUGAR LESS CONFECTIONARY LIMITED
- 2007-03-05
06127131 Cooper House - Ground Floor, 316 Regents Park Road, London
Dissolved Corporate (4 parents)
Officer
2007-02-26 ~ dissolved
IIF 7 - Director → ME
2007-02-26 ~ dissolved
IIF 37 - Secretary → ME
52
SUPPORTA LIMITED - now
STAFFING VENTURES PLC
- 2004-01-14
04002389 1390 Montpellier Court Gloucester Business Park, Brockworth, Gloucester, Glos
Dissolved Corporate (25 parents, 3 offsprings)
Officer
2000-05-26 ~ 2005-09-18
IIF 32 - Secretary → ME
53
SUPPORTA PAYROLL SERVICES LIMITED
- now 02171400 1390 Montpellier Court Gloucester Business Park, Brockworth, Gloucester, Gloucestershire
Dissolved Corporate (19 parents)
Officer
2002-01-14 ~ 2005-09-19
IIF 79 - Secretary → ME
54
SUPPORTA SERVICES LIMITED
- now 04973487 04130237, 04130237, 04002389Warning 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)ACDS RECRUITMENT LIMITED
- 2004-04-27
04973487 1390 Montpellier Court Gloucester Business Park, Brockworth, Gloucester, Gloucestershire
Dissolved Corporate (23 parents)
Officer
2003-11-24 ~ 2005-09-19
IIF 75 - Secretary → ME
55
Unit 1 52 Coolhurst Road, Crouch End, London, England
Dissolved Corporate (3 parents)
Officer
2017-12-19 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2017-12-19 ~ dissolved
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
56
THE LOST VILLAGE OF RHYME LIMITED
03545850 5b Valley Industries, Cuckoo Lane, Tonbridge, Kent, United Kingdom
Active Corporate (7 parents)
Officer
1998-04-15 ~ 2009-05-01
IIF 36 - Secretary → ME
57
THEOBALDS CORPORATE FINANCE LLP
- now OC323624Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-02-12 during the appointment or period of control
Dissolved on 2012-05-27 during the appointment or period of control
Olympia House, Armitage Road, London
Dissolved Corporate (6 parents)
Officer
2006-11-02 ~ dissolved
IIF 60 - LLP Designated Member → ME
58
54 Weald Lane, Harrow, Middlesex
Dissolved Corporate (6 parents)
Officer
2003-12-15 ~ 2009-12-11
IIF 27 - Secretary → ME
59
VOLTIGEUR INTERNATIONAL LIMITED
- now 05131904SEAHORSE INTERNATIONAL LIMITED - 2006-06-28
Unit 12 Hillside House, 1 The Drive, Radlett, England
Dissolved Corporate (6 parents)
Officer
2018-12-19 ~ dissolved
IIF 85 - Secretary → ME
60
5 Spring Villa Road, Edgware, England
Active Corporate (4 parents, 1 offspring)
Officer
2016-03-01 ~ now
IIF 43 - Director → ME
2001-06-27 ~ now
IIF 72 - Secretary → ME
Person with significant control
2020-04-02 ~ now
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
61
1st Floor Spitalfields House, Stirling Way, Borehamwood, Herts, United Kingdom
Active Corporate (3 parents)
Officer
2024-12-09 ~ now
IIF 41 - Director → ME