1
AEP NETWORKS LIMITED - now
AEP SYSTEMS INTERNATIONAL LIMITED - 2005-02-11
4th Floor North, 35 Portman Square, London, United Kingdom
Dissolved Corporate (22 parents, 1 offspring)
Officer
2002-07-08 ~ 2002-08-14
IIF 22 - Secretary → ME
2
AL RAYAN BANK PLC - now
ISLAMIC BANK OF BRITAIN PLC - 2014-12-11
ISLAMIC HOUSE OF BRITAIN PLC
- 2004-08-06
04483430 4 Stratford Place, London, England
Active Corporate (52 parents, 2 offsprings)
Officer
2002-07-11 ~ 2002-07-11
IIF 39 - Director → ME
2002-07-11 ~ 2002-07-11
IIF 38 - Secretary → ME
3
ASTIN CAPITAL MANAGEMENT LIMITED
- now 04320857 24 Great Queen Street, 4 Burwood House, London, England
Active Corporate (14 parents, 2 offsprings)
Equity (Company account)
63,495 GBP2024-12-31
Officer
2001-11-12 ~ 2002-02-06
IIF 3 - Secretary → ME
4
ATTHERACES (UK) LIMITED - now
Millbank Tower, 21-24 Millbank, London, England
Active Corporate (24 parents)
Equity (Company account)
2 GBP2022-06-30
Officer
2001-02-05 ~ 2001-03-27
IIF 13 - Secretary → ME
5
ATTHERACES HOLDINGS LIMITED - now
Millbank Tower, 21- 24 Millbank, London, England
Active Corporate (50 parents, 4 offsprings)
Officer
2001-02-05 ~ 2001-03-27
IIF 16 - Secretary → ME
6
BALLAST NEDAM INTERNATIONAL PRODUCT MANAGEMENT LTD.
- now 04394941 James Cowper Kreston 8th Floor South, Reading Bridge House, Reading, England
Dissolved Corporate (13 parents)
Officer
2002-03-14 ~ 2002-08-12
IIF 26 - Secretary → ME
7
BD UK LIMITED - now
Kpmg Llp, 1 The Embankment, Leeds, West Yorkshire
Dissolved Corporate (6 parents)
Officer
2003-07-10 ~ 2003-09-25
IIF 31 - Secretary → ME
8
BONAR TILES HOLDINGS LIMITED - now
BONAR TILES LIMITED - 2003-04-10
High Holborn Road, Ripley, Derbyshire
Dissolved Corporate (13 parents)
Officer
2002-11-21 ~ 2003-02-10
IIF 2 - Secretary → ME
9
YOUNGKENNY LIMITED
- 2001-06-08
04194182 Nexus 10th Floor, 25 Farringdon Street, London, United Kingdom
Dissolved Corporate (23 parents)
Officer
2001-04-04 ~ 2001-06-11
IIF 1 - Secretary → ME
10
CARPENTER HOLDINGS LIMITED - now
Dinting Lodge Industrial Estate, Glossop, Derbyshire
Active Corporate (14 parents)
Officer
2001-08-22 ~ 2001-10-29
IIF 14 - Secretary → ME
11
CAS UK HOLDING LIMITED - now
PACIFICA EUROPEAN HOLDINGS LIMITED - 2007-09-28
Waun Y Pound Industrial Estate, Ebbw Vale, Blaenau Gwent
Active Corporate (19 parents, 3 offsprings)
Equity (Company account)
-34,591,000 GBP2021-12-31
Officer
2003-03-03 ~ 2003-06-13
IIF 20 - Secretary → ME
12
CIBER EUROPEAN HOLDINGS LIMITED - now
CIBER (UK) LIMITED - 2003-03-17
1 More London Place, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2001-05-16 ~ 2001-06-20
IIF 35 - Secretary → ME
13
CITIGROUP INTERNATIONAL LUXEMBOURG LIMITED - now
ARRINLODGE LIMITED
- 2001-08-13
04232442 55 Baker Street, London
Liquidation Corporate (16 parents, 1 offspring)
Officer
2001-06-11 ~ 2001-08-10
IIF 24 - Secretary → ME
14
E-BUSINESS INTERNATIONAL LIMITED - now
Tricor Suite 7th Floor, 52/54 Gracechurch Street, London
Dissolved Corporate (5 parents)
Officer
2001-05-16 ~ 2001-06-01
IIF 6 - Secretary → ME
15
E-CATALOG LIMITED - now
Tricor Suite, 7th Floor, 52/54 Gracechurch Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2001-05-16 ~ 2001-05-22
IIF 33 - Secretary → ME
16
EPPENDORF UK LIMITED - now
Eppendorf House Gateway 1000 Whittle Way, Arlington Business Park, Stevenage, Hertfordshire
Active Corporate (15 parents)
Officer
2001-02-05 ~ 2001-04-12
IIF 44 - Secretary → ME
17
FERGUSON PARTNERS EUROPE LTD - now
FERGUSON PARTNERS, LTD - 2007-03-30
78 Pall Mall, London, England
Active Corporate (7 parents)
Officer
2001-06-11 ~ 2001-11-05
IIF 57 - Secretary → ME
18
FPL ADVISORY GROUP EUROPE, LTD - now
STAMPGROUND LIMITED
- 2001-08-29
04232427 16 Old Queen Street, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2001-06-11 ~ 2001-08-23
IIF 49 - Secretary → ME
19
FRIESLANDCAMPINA UK LIMITED - now
FRIESLAND CAMPINA UK LIMITED - 2013-10-29
CAMPINA UK LIMITED
- 2011-01-06
04684097 1st Floor, The Peak, 5 Wilton Road, London, England
Active Corporate (29 parents)
Profit/Loss (Company account)
1,935 GBP2023-01-01 ~ 2023-12-31
Officer
2003-03-03 ~ 2003-06-26
IIF 45 - Secretary → ME
20
FUJITSU RESEARCH OF EUROPE LIMITED - now
FUJITSU LABORATORIES OF EUROPE LIMITED - 2021-04-23
2nd Floor (west), The Urban Building, 3-9 Albert Street, Slough, England
Active Corporate (36 parents)
Officer
2001-02-05 ~ 2001-04-02
IIF 34 - Secretary → ME
21
G33 GLOBAL 1 LIMITED - now
RASMALA UK LIMITED - 2023-11-16
RASMALA PLC - 2019-01-14
RASMALA UK PLC - 2019-01-14
44-45 Beaufort Court, Admirals Way, London, United Kingdom
Active Corporate (33 parents, 12 offsprings)
Officer
2005-01-11 ~ 2005-01-11
IIF 40 - Director → ME
2005-01-11 ~ 2005-01-11
IIF 37 - Secretary → ME
22
GENERAL DYNAMICS MISSION SYSTEMS INTERNATIONAL LIMITED - now
GENERAL DYNAMICS BROADBAND UK LIMITED - 2015-12-16
IPWIRELESS U.K. LIMITED - 2012-06-26
47 Red Lion Street, London, England
Active Corporate (23 parents)
Officer
2001-05-16 ~ 2001-06-07
IIF 41 - Secretary → ME
23
19 Holbrook Lane, Chislehurst, Kent, England
Dissolved Corporate (5 parents)
Officer
2001-02-05 ~ 2001-04-17
IIF 21 - Secretary → ME
24
GOETZPARTNERS SECURITIES LIMITED - now
GOETZPARTNERS CORPORATE FINANCE LIMITED - 2017-07-19
CEA CORPORATE FINANCE LIMITED - 2004-10-05
Flat 22 2 Artichoke Hill, Wapping, London, England
Active Corporate (11 parents)
Equity (Company account)
-547,157 GBP2023-12-31
Officer
2003-03-03 ~ 2003-03-27
IIF 42 - Secretary → ME
25
H&K EQUIPMENT LIMITED - now
1 Cosford Lane, Swift Valley, Rugby, Warwickshire
Active Corporate (17 parents)
Officer
2002-03-14 ~ 2002-08-28
IIF 55 - Secretary → ME
26
HONEYWELL VENTURES 2 LIMITED - now
GARDINER SECURITY LIMITED - 2014-12-09
Honeywell House, Skimped Hill Lane, Bracknell, Berkshire
Active Corporate (10 parents)
Officer
2000-12-13 ~ 2001-02-20
IIF 43 - Secretary → ME
27
ILKESTON MOTOR FINANCE LIMITED
- now 04320871SILVER MASCOT LIMITED
- 2002-03-28
04320871 Central House, Hermes Road, Lichfield, Staffordshire
Dissolved Corporate (18 parents)
Officer
2001-11-12 ~ 2002-04-02
IIF 36 - Secretary → ME
28
INFORMATION CARE LIMITED - now
Tricor Suite, 7th Floor, 52/54 Gracechurch Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2001-05-16 ~ 2001-05-22
IIF 27 - Secretary → ME
29
INGEUS EUROPE LIMITED - now
INGEUS UK LIMITED - 2006-07-20
WORK DIRECTIONS UK HOLDINGS LIMITED - 2002-09-24
Second Floor, 66-68 East Smithfield, Royal Pharmaceutical Building, London, England
Active Corporate (25 parents, 2 offsprings)
Officer
2001-11-12 ~ 2002-01-09
IIF 48 - Secretary → ME
30
INGEUS UK LIMITED - now
WORKDIRECTIONS UK LIMITED - 2009-08-27
WORKDIRECTIONS LIMITED - 2002-09-24
Second Floor, 66-68 East Smithfield, Royal Pharmaceutical Building, London, England
Active Corporate (36 parents, 8 offsprings)
Officer
2001-11-12 ~ 2002-03-11
IIF 8 - Secretary → ME
31
INTERNATIONAL CAR OPERATORS LIMITED - now
30 Finsbury Square, London
Dissolved Corporate (21 parents)
Officer
2001-08-22 ~ 2001-09-24
IIF 32 - Secretary → ME
32
IPREO LIMITED - now
I-DEAL (INTERNATIONAL) LIMITED - 2007-10-22
TORRECILLA LIMITED
- 2002-03-28
04320902 4th Floor, Ropemaker Place, 25 Ropemaker Street, London, England
Active Corporate (29 parents, 3 offsprings)
Officer
2001-11-12 ~ 2002-03-27
IIF 47 - Secretary → ME
33
20 Wood Street, London, England
Active Corporate (19 parents, 4 offsprings)
Officer
2003-10-20 ~ 2004-02-10
IIF 50 - Secretary → ME
34
KXEN LIMITED - now
Clockhouse Place, Bedfont Road, Feltham, Middlesex
Dissolved Corporate (10 parents)
Officer
2001-04-04 ~ 2001-05-04
IIF 28 - Secretary → ME
35
MARLDON LTD - now
HAVWOODS ACCESSORIES LIMITED - 2024-05-20
172 Brierley Road, Walton Summit Centre, Preston, Lancashire
Active Corporate (10 parents, 2 offsprings)
Equity (Company account)
916,262 GBP2024-12-31
Officer
2003-03-03 ~ 2003-06-30
IIF 56 - Secretary → ME
36
MCBRIDE CE HOLDINGS LIMITED - now
Mcbride Ce Holdings Limited Middleton Way, Middleton, Manchester
Dissolved Corporate (20 parents)
Officer
2002-11-21 ~ 2003-03-11
IIF 29 - Secretary → ME
37
MILTON PHARMACEUTICAL COMPANY UK LIMITED - now
The Garden Suite 23 Westfield Park, Redland, Bristol, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
1,807,401 GBP2024-08-31
Officer
2001-04-04 ~ 2001-05-22
IIF 54 - Secretary → ME
38
NORTON INVESTMENTS (EAST ANGLIA) LIMITED - now
NORTON DEVELOPMENTS (EAST ANGLIA) LIMITED - 2005-12-19
24 Suffolk Road, Lowestoft, Suffolk, England
Dissolved Corporate (5 parents)
Equity (Company account)
-81,898 GBP2021-01-31
Officer
2001-08-22 ~ 2001-09-24
IIF 10 - Secretary → ME
39
NTS COMMUNICATIONS, LTD - now
5 Fleet Place, London
Dissolved Corporate (7 parents)
Officer
2002-11-21 ~ 2002-12-11
IIF 12 - Secretary → ME
40
NYK LNG SHIPMANAGEMENT (UK) LIMITED - now
NYK GLOBAL LNG (EUROPE) LIMITED - 2006-03-01
Floor 19 1 Cabot Square, Canary Wharf, London, England
Active Corporate (36 parents)
Officer
2002-07-05 ~ 2002-09-10
IIF 53 - Secretary → ME
41
NYK LNG TRANSPORT UK 1 LIMITED - now
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (16 parents)
Officer
2003-10-20 ~ 2004-03-01
IIF 7 - Secretary → ME
42
NYK REEFERS LIMITED - now
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (31 parents)
Officer
2001-06-11 ~ 2001-08-28
IIF 18 - Secretary → ME
43
OCEANGEO LTD. - now
I/O U.K., LTD. - 2015-06-12
ADVERLATION LIMITED
- 2001-07-10
04218362 Dickson Minto W.s., Broadgate Tower, 20 Primrose Street, London
Dissolved Corporate (16 parents)
Officer
2001-05-17 ~ 2001-07-02
IIF 25 - Secretary → ME
44
Quadrant House, Floor 6, 4 Thomas More Square, London
Active Corporate (18 parents, 1 offspring)
Officer
2001-05-16 ~ 2001-06-12
IIF 51 - Secretary → ME
45
PIMS ENTERPRISES LIMITED - now
Rsm Tenon Recovery 11th Floor, 66 Chiltern Street, London
Dissolved Corporate (9 parents)
Officer
2002-07-04 ~ 2002-11-19
IIF 9 - Secretary → ME
46
S LUCAS GROUP LIMITED - now
11 Invicta Business Park, London Road Wrotham, Kent
Active Corporate (7 parents, 4 offsprings)
Equity (Company account)
52,000 GBP2024-12-31
Officer
2002-11-21 ~ 2002-12-18
IIF 52 - Secretary → ME
47
SAMEFA (UK) LIMITED - now
CAR-O-LINER (UK) LIMITED
- 2016-02-20
04938047 01229403, 01229403, 01229403Warning 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) Unit F Great Central Way, Butlers Leap, Rugby, Warwickshire
Dissolved Corporate (10 parents)
Officer
2003-10-20 ~ 2004-02-12
IIF 15 - Secretary → ME
48
SET EUROPE LIMITED - now
15 Seddon Place, Stanley Industrial Estate, Skelmersdale, Lancashire
Active Corporate (24 parents)
Equity (Company account)
6,004,527 GBP2024-05-31
Officer
2003-03-03 ~ 2003-05-12
IIF 46 - Secretary → ME
49
SOMERSTON CAPITAL LIMITED - now
SOMERSTON CONSULTANCY LIMITED - 2004-10-01
CUPIDS CHARM LIMITED
- 2002-09-24
04477364 5th Floor 86 Jermyn Street, London, England
Active Corporate (12 parents, 29 offsprings)
Equity (Company account)
-13,739,105 GBP2024-12-31
Officer
2002-07-04 ~ 2002-09-20
IIF 19 - Secretary → ME
50
TOSHIBA TEC U.K. IMAGING SYSTEMS LIMITED
04124726 Abbey Cloisters, Abbey Green, Chertsey, Surrey
Active Corporate (32 parents, 1 offspring)
Officer
2000-12-13 ~ 2001-01-30
IIF 17 - Secretary → ME
51
TROON GOLF EUROPE LTD - now
Third Floor One London Square, Cross Lanes, Guildford
Dissolved Corporate (5 parents)
Officer
2002-07-15 ~ 2003-02-17
IIF 5 - Secretary → ME
52
WAGGENER EDSTROM WORLDWIDE LTD. - now
WAGGENER EDSTROM, LTD - 2005-12-06
One, New Change, London, England
Active Corporate (8 parents)
Profit/Loss (Company account)
952,541 GBP2023-01-01 ~ 2023-12-31
Officer
2001-02-05 ~ 2001-04-20
IIF 23 - Secretary → ME
53
WEBEX COMMUNICATIONS UK, LTD - now
1 More London Place, London
Dissolved Corporate (13 parents)
Officer
2001-08-22 ~ 2002-01-28
IIF 4 - Secretary → ME
54
WILSON CONNOLLY QUEST LIMITED - now
Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (21 parents)
Officer
2002-11-21 ~ 2002-12-17
IIF 30 - Secretary → ME
55
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (12 parents)
Officer
2003-03-13 ~ 2003-03-13
IIF 11 - Secretary → ME