1
1st Floor, Victory House, 99-101 Regent Street, London
Dissolved Corporate (2 parents)
Officer
2009-09-30 ~ dissolved
IIF 54 - Director → ME
2
37-38 Long Acre, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2014-11-14 ~ dissolved
IIF 34 - Director → ME
3
C/o Dsg, Chartered Accountants Castle Chambers, 43 Castle Street, Liverpool, United Kingdom
Active Corporate (6 parents)
Officer
2012-08-03 ~ 2016-02-22
IIF 4 - Director → ME
4
2nd Floor Victory House, 99-101 Regent Street, London
Dissolved Corporate (2 parents)
Officer
2008-07-23 ~ dissolved
IIF 1 - Director → ME
5
AMBROSETTI G.B. LIMITED - 1995-01-12
AMBROSETTI EUROPE LIMITED - 1989-08-07
NEVRUS (462) LIMITED - 1989-04-24
37-38 Long Acre, London, United Kingdom
Active Corporate (17 parents)
Officer
2014-01-02 ~ 2022-01-06
IIF 29 - Director → ME
6
B INVESTMENTS SOLUTIONS LIMITED
- now 03340195BAKERY INGREDIENTS SOLUTIONS LIMITED
- 2013-02-28
03340195MILLBO TECH LIMITED - 2004-07-22
37-38 Long Acre, London, United Kingdom
Active Corporate (18 parents)
Officer
2010-10-19 ~ 2016-01-04
IIF 14 - Director → ME
7
37-38 Long Acre, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2007-05-30 ~ dissolved
IIF 59 - Director → ME
8
BLUE STAR YACHTING LIMITED
- now 06521167HART ENGINEERING CONSULTING LIMITED
- 2012-01-12
06521167 37-38 Long Acre, London, England
Dissolved Corporate (6 parents)
Officer
2008-03-03 ~ 2022-01-06
IIF 56 - Director → ME
9
37-38 Long Acre, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2007-06-18 ~ dissolved
IIF 38 - Director → ME
10
Studio 3, 92 Lots Road, London, Greater London
Dissolved Corporate (9 parents)
Officer
2007-05-30 ~ dissolved
IIF 12 - Director → ME
11
Suite 66 10 Barley Mow Passage, Chiswick, London
Dissolved Corporate (4 parents)
Officer
2007-05-30 ~ dissolved
IIF 46 - Director → ME
12
37-38 Long Acre, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2015-09-24 ~ 2022-01-06
IIF 37 - Director → ME
13
Suite 66, 10 Barley Mow Passage, Chiswick, London
Dissolved Corporate (8 parents)
Officer
2010-05-26 ~ dissolved
IIF 10 - Director → ME
14
Studio 3, 92 Lots Road, London
Active Corporate (9 parents)
Officer
2007-08-28 ~ 2022-01-06
IIF 44 - Director → ME
15
DELUXURING.COM LIMITED - now
EASYLUXURYTRAVEL.COM LIMITED
- 2014-03-19
08733794 37-38 Long Acre, London, United Kingdom
Active Corporate (6 parents)
Officer
2013-10-15 ~ 2013-11-15
IIF 19 - Director → ME
16
DIGITAX AUTOMOTIVE SERVICES LIMITED
10078966 37-38 Long Acre, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-03-22 ~ 2022-01-06
IIF 32 - Director → ME
17
37-38 Long Acre, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2015-05-13 ~ 2022-01-06
IIF 30 - Director → ME
18
Allen House 1, Westmead Road, Sutton, Surrey
Liquidation Corporate (3 parents)
Officer
1992-12-04 ~ now
IIF 5 - Director → ME
2001-03-01 ~ now
IIF 76 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 75 - Ownership of shares – 75% or more → OE
IIF 75 - Ownership of voting rights - 75% or more → OE
IIF 75 - Right to appoint or remove directors → OE
19
1st Floor, Victory House, 99-101 Regent Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-02-12 ~ dissolved
IIF 20 - Director → ME
20
EQUITY MARKET INVESTMENTS LIMITED
07440835 1st Floor Victory House, 99-101 Regent Street, London
Dissolved Corporate (2 parents)
Officer
2010-11-16 ~ dissolved
IIF 23 - Director → ME
21
EURO BUILDING MANAGEMENT LIMITED
08546816 10 London Mews, London
Active Corporate (5 parents)
Officer
2013-05-28 ~ 2019-07-23
IIF 6 - Director → ME
22
37-38 Long Acre, London, England
Dissolved Corporate (10 parents)
Officer
2015-11-05 ~ dissolved
IIF 27 - Director → ME
23
Suite 66, 10 Barley Mow Passage, Chiswick, London
Dissolved Corporate (8 parents)
Officer
2007-02-08 ~ dissolved
IIF 47 - Director → ME
24
Suite 66, 10 Barley Mow Passage, Chiswick, London
Dissolved Corporate (6 parents)
Officer
2007-04-13 ~ dissolved
IIF 48 - Director → ME
25
Suite 66, 10 Barley Mow Passage, Chiswick, London
Dissolved Corporate (6 parents)
Officer
2007-04-13 ~ dissolved
IIF 45 - Director → ME
26
1st Floor Victory House, 99-101 Regent Street, London
Dissolved Corporate (6 parents)
Officer
2012-12-05 ~ dissolved
IIF 3 - Director → ME
27
1st Floor, Victory House, 99 -101 Regent Street, London
Dissolved Corporate (2 parents)
Officer
2009-06-29 ~ dissolved
IIF 13 - Director → ME
28
37-38 Long Acre, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-11-14 ~ dissolved
IIF 36 - Director → ME
29
ESTHER SOLUTIONS LIMITED - 2011-04-07
42 Brook Street, London, England
Dissolved Corporate (9 parents, 1 offspring)
Officer
2014-11-24 ~ 2019-10-08
IIF 16 - Director → ME
30
37-38 Long Acre, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2007-03-23 ~ 2022-01-06
IIF 49 - Director → ME
31
Suite 66, 10 Barley Mow Passage, Chiswick, London
Dissolved Corporate (9 parents)
Officer
2007-02-08 ~ dissolved
IIF 71 - Director → ME
32
Suite 66, 10 Barley Mow Passage, Chiswick, London
Dissolved Corporate (6 parents)
Officer
2007-04-13 ~ dissolved
IIF 66 - Director → ME
33
37-38 Long Acre, London, United Kingdom
Active Corporate (15 parents)
Officer
2008-12-01 ~ 2022-01-06
IIF 28 - Director → ME
2008-01-01 ~ 2008-01-01
IIF 73 - Director → ME
34
10 Saville Place, Clifton, Bristol, United Kingdom
Active Corporate (8 parents)
Officer
2007-02-08 ~ 2015-12-14
IIF 70 - Director → ME
35
Studio 3, 92 Lots Road, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2007-02-08 ~ dissolved
IIF 43 - Director → ME
36
LUCIAN ASSOCIATES LIMITED
- now 03203225SEEDS & GRAINS & COTTON TRADING LIMITED - 1996-08-13
Studio 3, 92 Lots Road, London, United Kingdom
Active Corporate (15 parents)
Officer
2007-02-08 ~ 2022-01-06
IIF 42 - Director → ME
37
M.C.F. MODERN AND CLASSIC FURNITURE LIMITED
03606255 Second Floor De Burgh House, Market Road, Wickford, Essex
Active Corporate (10 parents)
Officer
2007-02-08 ~ 2013-06-24
IIF 55 - Director → ME
38
37-38 Long Acre, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
2009-11-10 ~ 2017-09-26
IIF 17 - Director → ME
39
Suite 66, 10 Barley Mow Passage, Chiswick, London
Dissolved Corporate (13 parents)
Officer
2007-02-08 ~ dissolved
IIF 62 - Director → ME
40
1st Floor, Victory House, 99-101 Regent Street, London
Dissolved Corporate (6 parents)
Officer
2009-07-14 ~ dissolved
IIF 51 - Director → ME
41
MARESPED LIMITED - now
ECO-MATERIAL LIMITED - 2011-06-06
37-38 Long Acre, London, United Kingdom
Active Corporate (14 parents)
Officer
2009-11-24 ~ 2011-05-03
IIF 8 - Director → ME
42
37-38 Long Acre, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2015-12-02 ~ 2016-02-08
IIF 21 - Director → ME
43
37-38 Long Acre, London, United Kingdom
Active Corporate (10 parents)
Officer
2007-02-08 ~ 2022-01-06
IIF 57 - Director → ME
44
1st Floor Victory House, 99-101 Regent Street, London
Dissolved Corporate (2 parents)
Officer
2013-04-29 ~ dissolved
IIF 11 - Director → ME
45
OJD - OVERSEAS JEWELS DISTRIBUTION LIMITED - 2006-12-20
235 Old Marylebone Road, London
Dissolved Corporate (4 parents)
Officer
2007-05-30 ~ dissolved
IIF 74 - Director → ME
46
1st Floor, Victory House, 99-101 Regent Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-06-30 ~ dissolved
IIF 18 - Director → ME
47
SE.P.O. INVESTMENTS LIMITED - 2004-12-08
Suite 66, 10 Barley Mow Passage, Chiswick, London
Dissolved Corporate (8 parents)
Officer
2007-04-13 ~ dissolved
IIF 65 - Director → ME
48
204 A Cambridge Heath Road, London
Dissolved Corporate (2 parents)
Officer
2010-01-29 ~ dissolved
IIF 7 - Director → ME
49
AF FREDA DESIGN LIMITED
- 2016-02-11
07558649 37-38 Long Acre, London, United Kingdom
Active Corporate (5 parents)
Officer
2011-03-10 ~ 2019-10-15
IIF 40 - Director → ME
50
37-38 Long Acre, London, United Kingdom
Active Corporate (4 parents)
Officer
2012-04-19 ~ 2022-01-06
IIF 31 - Director → ME
51
MANAGEMENT & BUSINESS SERVICES INTERNATIONAL LIMITED - 2005-10-04
Suite 66, 10 Barley Mow Passage, Chiswick, London
Dissolved Corporate (9 parents)
Officer
2007-04-13 ~ dissolved
IIF 72 - Director → ME
52
NGU62 LTD - now
GSI GROUP HOLDING LTD
- 2019-06-05
10068703 37-38 Long Acre, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2016-03-17 ~ 2019-05-23
IIF 22 - Director → ME
53
Suite 66, 10 Barley Mow Passage, Chiswick, London
Dissolved Corporate (6 parents)
Officer
2007-04-13 ~ dissolved
IIF 68 - Director → ME
54
Suite 66, 10 Barley Mow Passage, Chiswick, London
Dissolved Corporate (6 parents)
Officer
2007-04-13 ~ dissolved
IIF 69 - Director → ME
55
Suite 66, 10 Barley Mow Passage, Chiswick, London
Dissolved Corporate (6 parents)
Officer
2007-02-08 ~ dissolved
IIF 63 - Director → ME
56
Suite 66, 10 Barley Mow Passage, Chiswick, London
Dissolved Corporate (6 parents)
Officer
2007-04-13 ~ dissolved
IIF 67 - Director → ME
57
37-38 Long Acre, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-03-19 ~ dissolved
IIF 33 - Director → ME
58
PROFESSIONAL PROFILES LIMITED
- now 03978718B.S. ACADEMY LIMITED - 2003-02-03
HECKERT RECYCLING LIMITED - 2002-12-13
1st Floor, Victory House, 99-101 Regent Street, London
Dissolved Corporate (6 parents)
Officer
2007-05-30 ~ dissolved
IIF 52 - Director → ME
59
R.E.I. REAL ESTATES INVESTMENTS LIMITED
05001878 37-38 Long Acre, London, United Kingdom
Active Corporate (8 parents)
Officer
2007-05-30 ~ 2022-01-06
IIF 2 - Director → ME
60
1st Floor Victory House, 99-101 Regent Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2010-12-15 ~ dissolved
IIF 39 - Director → ME
61
ROUTING OVER EUROPEAN NETWORK LIMITED
04418898 1st Floor Victory House, 99-101 Regent Street, London
Dissolved Corporate (6 parents)
Officer
2007-03-01 ~ dissolved
IIF 53 - Director → ME
62
37-38 Long Acre, London, United Kingdom
Active Corporate (10 parents)
Officer
2011-05-09 ~ 2022-01-06
IIF 35 - Director → ME
63
SEDORIA SELECTION INDUSTRIES LIMITED
07116572 Suite 66, 10 Barley Mow Passage, Chiswick, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-01-05 ~ dissolved
IIF 9 - Director → ME
64
10 London Mews, London, England
Dissolved Corporate (25 parents)
Officer
2012-03-12 ~ 2016-10-11
IIF 41 - Director → ME
65
Suite 66, 10 Barley Mow Passage, Chiswick, London
Dissolved Corporate (2 parents)
Officer
2007-05-02 ~ dissolved
IIF 64 - Director → ME
66
TEXTILES CONNECTIONS LIMITED
- 2012-06-19
04456161 50 Jermyn Street, London
Dissolved Corporate (10 parents)
Officer
2007-06-29 ~ dissolved
IIF 60 - Director → ME
67
1st Floor Victory House, 99-101 Regent Street, London
Dissolved Corporate (3 parents)
Officer
2013-07-16 ~ dissolved
IIF 25 - Director → ME
68
1st Floor Victory House, 99-101 Regent Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-11-17 ~ dissolved
IIF 24 - Director → ME
69
10 London Mews, London
Dissolved Corporate (15 parents)
Officer
2007-03-01 ~ dissolved
IIF 50 - Director → ME
70
1st Floor Victory House, 99-101 Regent Street, London
Dissolved Corporate (8 parents)
Officer
2014-11-24 ~ dissolved
IIF 15 - Director → ME
71
VIRGIL ALTERNATIVE INVESTMENTS UK LTD
- now 12432050VIRGIL ALTERNATIVE INVESTMENT UK LTD
- 2020-11-16
12432050981 VENTURES LTD
- 2020-11-12
12432050 SC648120, 15444180, 13109761Warning 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) 37-38 Long Acre, London
Active Corporate (7 parents)
Officer
2020-10-02 ~ 2022-01-06
IIF 26 - Director → ME
72
Studio 3, 92 Lots Road Chelsea, London
Dissolved Corporate (9 parents)
Officer
2007-05-30 ~ 2022-01-06
IIF 61 - Director → ME
73
37-38 Long Acre, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-07-22 ~ 2022-01-06
IIF 58 - Director → ME