1
ADAPTIVE VIDEO PRODUCTS (UK) LIMITED
- now 07710149MURRAY SHELF LIMITED
- 2012-02-07
07710149 125 City Road, London, England
Active Corporate (9 parents)
Officer
2011-07-19 ~ 2012-06-19
IIF 42 - Director → ME
2
AUXO SERVICES LIMITED - now
MCG CENTRAL SERVICES LIMITED - 2024-09-30
MCGINLEY CENTRAL SERVICES LTD - 2020-05-27
MCGINLEY (IHS) LIMITED - 2016-11-07
RESOURCING SERVICES (UK) LIMITED
- 2012-04-30
07067995URBANFLAME LIMITED - 2009-12-11
56 Clarendon Road, Watford, Herts, England
Active Corporate (16 parents)
Officer
2010-03-31 ~ 2011-11-02
IIF 35 - Director → ME
3
Nova North, 11 Bressenden Place, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-04-20 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2018-04-20 ~ dissolved
IIF 51 - Ownership of shares – 75% or more → OE
4
CHAMPION THE MOTION PICTURE LTD
- 2018-05-02
10711429 C/o Child & Child, Nova North, 11, Bressenden Place, London, England
Dissolved Corporate (2 parents)
Officer
2018-04-25 ~ dissolved
IIF 2 - Director → ME
5
CASPIAN SUNRISE PLC - now
5 New Street Square, London
Active Corporate (17 parents, 3 offsprings)
Officer
2006-10-13 ~ 2007-04-10
IIF 19 - Director → ME
2006-10-13 ~ 2010-11-08
IIF 52 - Secretary → ME
6
CENTURY INNS LIMITED - now
TWP 37 LIMITED
- 1991-11-04
02638211 02657323, 02469671, 02387625Warning 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) 3 Monkspath Hall Road, Solihull, West Midlands
Active Corporate (23 parents)
Officer
1991-08-15 ~ 1991-11-01
IIF 25 - Director → ME
7
DCIH UK LIMITED - now
SERVECENTRIC (UK) LIMITED
- 2013-02-21
07698686 Puxon Murray Llp, 1 King Street, London, England
Dissolved Corporate (5 parents)
Officer
2011-07-08 ~ 2012-01-23
IIF 41 - Director → ME
8
2 Exeter Street, Saltburn-by-the-sea, England
Active Corporate (17 parents)
Officer
1996-08-22 ~ 2000-01-28
IIF 24 - Director → ME
9
ENDEAVOUR HUMAN CAPITAL SOLUTIONS LLP
OC358366 Evans Mockler Limited, Highstone House, 165 High Street, Barnet, Hertfordshire, England
Dissolved Corporate (5 parents)
Officer
2010-09-30 ~ 2011-02-16
IIF 27 - LLP Designated Member → ME
10
ERAGON PETROLEUM PLC
- 2008-07-24
06162215BAVERSTOCK NUMBER 26 PLC
- 2007-04-03
06162215 5 New Street Square, London
Active Corporate (12 parents)
Officer
2007-03-15 ~ 2007-11-20
IIF 22 - Director → ME
2007-03-15 ~ 2010-11-08
IIF 57 - Secretary → ME
11
C/o R2 Advisory Limited, St Clements House, 27 St Clements Lane, London
Dissolved Corporate (8 parents)
Officer
2016-02-24 ~ 2018-03-19
IIF 16 - Director → ME
12
FOS PRODUCTIONS LTD - now
FASHION AT THE MOVIES LIMITED
- 2015-06-12
09503660 193 Unit 14 Garth Business Centre, 193 Garth Road, Morden, Surrey, United Kingdom
Dissolved Corporate (20 parents, 3 offsprings)
Officer
2015-03-23 ~ 2015-06-11
IIF 33 - Director → ME
2017-08-07 ~ 2018-06-06
IIF 58 - Secretary → ME
13
47 Antill Road Antill Road, London, England
Dissolved Corporate (11 parents)
Officer
2019-05-20 ~ 2022-05-11
IIF 60 - Secretary → ME
14
GPP EUROPE LTD - now
66 Wandsworth Common, North Side, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2017-06-01 ~ 2018-04-17
IIF 17 - Director → ME
Person with significant control
2017-06-01 ~ 2018-04-17
IIF 50 - Ownership of shares – 75% or more → OE
15
HASLAM COURT FREEHOLDERS LIMITED
12901706 Flat 4 Haslam Court, Singleton Road, Salford, England
Dissolved Corporate (4 parents)
Officer
2020-09-24 ~ 2020-11-09
IIF 13 - Director → ME
Person with significant control
2020-09-24 ~ 2020-11-09
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
16
HUMMINGBIRD RESOURCES LIMITED - now
HUMMINGBIRD RESOURCES PLC - 2025-07-24
HUMMINGBIRD RESOURCES LIMITED
- 2010-12-03
05467327HAMSARD 2843 LIMITED - 2005-11-03
16-19 Eastcastle Street, London, England
Active Corporate (22 parents, 3 offsprings)
Officer
2007-06-06 ~ 2008-12-23
IIF 20 - Director → ME
17
INTEGRATED HEALTHCARE SOLUTIONS LIMITED
- now SC209983INTEGRATED HEALTH CARE SOLUTIONS LIMITED - 2000-09-08
4 Atlantic Quay, 70 York Street, Glasgow, Scotland
Dissolved Corporate (8 parents)
Officer
2008-01-01 ~ 2008-10-01
IIF 53 - Secretary → ME
18
INTEGRATED SALES SOLUTIONS LIMITED
- now SC199411HBJ 477 LIMITED - 1999-09-27
4 Atlantic Quay, 70 York Street, Glasgow, Scotland
Dissolved Corporate (12 parents)
Officer
2007-11-28 ~ 2008-10-01
IIF 54 - Secretary → ME
19
BRESSENDEN CAPITAL LIMITED
- 2018-06-06
11319745 Menzies Llp, 4th Floor, 95 Gresham Street, London
Liquidation Corporate (14 parents, 1 offspring)
Officer
2018-04-19 ~ 2018-04-24
IIF 3 - Director → ME
2018-12-06 ~ 2020-03-02
IIF 59 - Secretary → ME
20
JCC FERGUSON LLP - now
FERGUSON SOLICITORS LLP
- 2017-03-04
OC339840 Lucks Farmhouse Greenwoods Lane, Punnetts Town, Heathfield, England
Active Corporate (5 parents)
Officer
2008-09-03 ~ 2009-07-04
IIF 29 - LLP Designated Member → ME
21
KAZAKHSTAN WIND FARMS LIMITED
- now 06434868BAVERSTOCK NUMBER THIRTY ONE LIMITED - 2008-04-04
122 Feering Hill, Feering, Colchester
Dissolved Corporate (4 parents)
Officer
2009-07-01 ~ 2011-11-18
IIF 39 - Director → ME
22
Puxon Murray Llp, 1 King Street, London, England
Dissolved Corporate (1 parent)
Officer
2011-07-08 ~ dissolved
IIF 34 - Director → ME
23
C/o Setfords, 46 Chancery Lane, London
Dissolved Corporate (4 parents)
Officer
2019-09-27 ~ 2020-03-09
IIF 18 - Director → ME
2019-06-13 ~ 2020-02-20
IIF 63 - Secretary → ME
Person with significant control
2019-09-26 ~ 2020-02-20
IIF 48 - Ownership of shares – 75% or more → OE
24
LONDON EAST AFRICA FERTILISER LIMITED
09805802 46 Chancery Lane Chancery Lane, London, England
Dissolved Corporate (3 parents)
Officer
2015-10-02 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 46 - Ownership of shares – 75% or more → OE
25
27 Old Gloucester Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2019-01-28 ~ now
IIF 1 - Director → ME
Person with significant control
2019-02-15 ~ now
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Has significant influence or control as a member of a firm → OE
26
MANAGEMENT SERVICES (CENTRAL ASIA) LIMITED
06967107 Puxon Murray Llp, 80 Coleman Street, London
Dissolved Corporate (4 parents)
Officer
2009-07-20 ~ 2010-03-17
IIF 38 - Director → ME
2011-08-31 ~ 2014-10-15
IIF 56 - Secretary → ME
27
MANTA SYSTEMS UK LIMITED - now
MODUS SUBSEA SERVICES LIMITED - 2024-09-26
MODUS SEABED INTERVENTION LIMITED - 2020-12-10
MODULAR UNDERWATER SYSTEMS LIMITED - 2011-05-25
EUROPEAN CONTRACT HIRE LIMITED - 2008-07-14
EUROPEAN TELECOMS SYSTEMS LIMITED - 2005-04-26
SUBSEA DYNAMICS LIMITED
- 1997-07-04
02183639OCEAN RESOURCE ENGINEERING LIMITED
- 1988-09-14
02183639CONTACTMIST LIMITED
- 1987-11-20
02183639 Rsm Uk Restructuring Advisory Llp 5th Floor, Central Square, 29 Wellington Street, Leeds
In Administration Corporate (20 parents)
Officer
~ 1997-06-05
IIF 26 - Director → ME
~ 1997-06-05
IIF 61 - Secretary → ME
28
MCGINLEY CONTRACTORS SERVICES LLP
OC361134 Evans Mockler Limited, 5 Beauchamp Court, Victors Way, Barnet, Hertfordshire
Dissolved Corporate (5 parents)
Officer
2011-01-25 ~ 2011-03-25
IIF 30 - LLP Designated Member → ME
29
Evans Mockler Limited, 5 Beauchamp Court, Victors Way, Barnet, Hertfordshire
Dissolved Corporate (5 parents)
Officer
2011-12-21 ~ 2012-01-24
IIF 32 - LLP Designated Member → ME
30
Evans Mockler Limited, 5 Beauchamp Court, Victors Way, Barnet, Hertfordshire
Dissolved Corporate (5 parents)
Officer
2011-01-14 ~ 2011-03-25
IIF 31 - LLP Designated Member → ME
31
MILBERG LTD - now
FERGUSON FINANCIAL LTD - 2019-11-22
REDWOOD LEGAL LTD - 2012-04-26
4 Flag Business Exchange, Vicarage Farm Road, Peterborough, England
Active Corporate (9 parents, 8 offsprings)
Officer
2006-11-20 ~ 2009-06-30
IIF 21 - Director → ME
32
Child & Child Limited, 4 Grosvenor Place, London, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2013-07-22 ~ dissolved
IIF 10 - Director → ME
33
HAYES SHELF LIMITED
- 2013-06-06
07960814 C/o Setfords Solicitors, 46 Chancery Lane, London, England
Dissolved Corporate (7 parents)
Officer
2012-02-22 ~ dissolved
IIF 5 - Director → ME
34
18 Savile Row, London, England
Active Corporate (10 parents, 2 offsprings)
Officer
2016-03-23 ~ 2017-07-31
IIF 14 - Director → ME
35
24 St. Helens Down, Hastings, England
Dissolved Corporate (1 parent)
Officer
2019-04-01 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2019-04-01 ~ dissolved
IIF 49 - Ownership of shares – 75% or more → OE
36
Child & Child Limited, 4 Grosvenor Place, London, England
Dissolved Corporate (1 parent)
Officer
2014-05-19 ~ dissolved
IIF 7 - Director → ME
37
WORTHPOINT LIMITED
- 2015-07-06
07426522 Child & Child Limited, 4 Grosvenor Place, London, England
Dissolved Corporate (1 parent)
Officer
2010-11-02 ~ dissolved
IIF 62 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 45 - Ownership of shares – 75% or more → OE
38
PUXMUR SHELF LIMITED
- 2012-12-28
07583888 Child & Child Limited, 4 Grosvenor Place, London, England
Dissolved Corporate (2 parents, 4 offsprings)
Officer
2011-03-30 ~ dissolved
IIF 11 - Director → ME
39
24 St Helens Down, Hastings, East Sussex, United Kingdom
Dissolved Corporate (2 parents, 45 offsprings)
Officer
2009-06-22 ~ dissolved
IIF 23 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
40
C/o Child & Child Nova North, 11 Bressenden Place, London, England
Dissolved Corporate (5 parents)
Officer
2016-06-23 ~ 2016-07-12
IIF 37 - Director → ME
41
C/o Child & Child Nova North, 11 Bressenden Place, London, England
Dissolved Corporate (5 parents)
Officer
2016-07-15 ~ dissolved
IIF 15 - Director → ME
42
RESOURCING CAPITAL PARTNERS LLP
OC359433 Evans Mockler Limited, Highstone House, 165 High Street, Barnet, Hertfordshire, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Officer
2010-11-10 ~ 2013-02-11
IIF 28 - LLP Designated Member → ME
43
Child & Child Limited, 4 Grosvenor Place, London, England
Dissolved Corporate (2 parents)
Officer
2011-07-26 ~ dissolved
IIF 9 - Director → ME
44
SSC STAFF CONSULTANTS LIMITED
- now 02187708SSC CONSULTANCY AND TRAINING SERVICES LIMITED - 1996-01-22
Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2007-08-03 ~ 2008-10-01
IIF 55 - Secretary → ME
45
Child & Child Limited, 4 Grosvenor Place, London, England
Dissolved Corporate (5 parents)
Officer
2016-03-21 ~ 2016-12-08
IIF 8 - Director → ME
46
THE BELFAST EXCHANGE LIMITED
- now NI615876INVESTDOJO LIMITED
- 2013-03-27
NI615876 Puxon Murray, 26 Garrison Road, Knockloughrim, Magherafelt, County Londonderry, Northern Ireland
Dissolved Corporate (1 parent)
Officer
2012-12-10 ~ dissolved
IIF 36 - Director → ME
47
THE IOPN LTD - now
GURU PERFORMANCE LIMITED
- 2020-06-20
07710171PUXON SHELF LIMITED
- 2013-03-21
07710171 85 Great Portland Street, First Floor, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2011-07-19 ~ 2013-03-22
IIF 40 - Director → ME