1
Chapter House, 33 London Road, Reigate, England
Active Corporate (7 parents)
Officer
2019-02-04 ~ now
IIF 14 - Director → ME
2
Chapter House, 33 London Road, Reigate, England
Active Corporate (8 parents)
Officer
2019-02-04 ~ now
IIF 13 - Director → ME
3
Chapter House, 33 London Road, Reigate, England
Active Corporate (7 parents)
Officer
2019-02-04 ~ now
IIF 15 - Director → ME
4
288 Bishopsgate, London, England
Active Corporate (11 parents)
Officer
2002-02-26 ~ 2012-04-20
IIF 45 - Secretary → ME
5
52 High Street, Green Street Green, Orpington, England
Active Corporate (8 parents)
Officer
2016-02-17 ~ 2017-07-25
IIF 24 - Director → ME
6
Suite 3 400 Longford Road, Cannock, England
Dissolved Corporate (4 parents)
Officer
2009-03-16 ~ dissolved
IIF 57 - Secretary → ME
7
ASCOT CORPORATION LIMITED
- now 04312222GCS EXECUTIVE SERVICES LIMITED - 2003-03-21
Suite 1 Staple House, Eleanors Cross, Dunstable, Bedfordshire
Dissolved Corporate (11 parents)
Officer
2004-10-15 ~ dissolved
IIF 21 - Director → ME
8
CASELAND LIMITED - 1995-11-07
C/o Aston Shaw, The Union Building, 51-59 Rose Lane, Norwich, Norfolk, England
Dissolved Corporate (5 parents)
Officer
2003-09-12 ~ 2009-11-25
IIF 52 - Secretary → ME
9
THE BIG SWEETIE JAR LTD
- 2007-02-06
03397509VELOCITY 204 LIMITED - 1997-11-20
Hollins Mount, Hollins Lane, Bury, Lancashire
Dissolved Corporate (10 parents)
Officer
1998-07-20 ~ dissolved
IIF 39 - Secretary → ME
10
Suite 1 Staple House, Eleanors Cross, Dunstable, Bedfordshire
Dissolved Corporate (4 parents)
Officer
2009-09-17 ~ dissolved
IIF 34 - Secretary → ME
11
Suite 1 Staple House, Eleanor's Cross, Dunstable, Bedfordshire
Dissolved Corporate (4 parents)
Officer
2013-06-13 ~ dissolved
IIF 28 - Director → ME
12
Suite 1 Staple House, Eleanor's Cross, Dunstable, Bedfordshire
Dissolved Corporate (3 parents)
Officer
2014-01-17 ~ dissolved
IIF 25 - Director → ME
13
Suite 1 Staple House, Eleanor's Cross, Dunstable, Bedfordshire
Dissolved Corporate (4 parents)
Officer
2013-06-14 ~ dissolved
IIF 26 - Director → ME
14
Suite 1, Staple House, Eleanor's Cross, Dunstable, Bedfordshire, United Kingdom
Active Corporate (4 parents)
Officer
2016-09-23 ~ now
IIF 4 - Director → ME
Person with significant control
2016-09-23 ~ 2017-09-27
IIF 62 - Ownership of shares – 75% or more → OE
15
George Hay & Co, 83 Cambridge Street, Pimlico, London
Active Corporate (6 parents)
Officer
2003-03-05 ~ 2012-05-30
IIF 55 - Secretary → ME
16
Suite 1 Staple House, Eleanor's Cross, Dunstable, Bedfordshire, England
Active Corporate (6 parents)
Officer
2015-06-02 ~ now
IIF 30 - Director → ME
17
Suite 1 Staple House, Eleanor's Cross, Dunstable, Bedfordshire
Dissolved Corporate (4 parents)
Officer
1995-04-10 ~ dissolved
IIF 56 - Secretary → ME
18
DEEP BLUE RESTAURANTS LIMITED
- now 04452665THE LOW GROUP LIMITED - 2005-07-28
QUAYSHELFCO 939 LIMITED - 2002-10-01
Deep Blue Restaurants Ltd, Chapter House 33 London Road, Reigate, Surrey
Active Corporate (20 parents, 7 offsprings)
Officer
2015-11-18 ~ now
IIF 16 - Director → ME
19
E4 PROJECT MANAGEMENT LIMITED
- now 09625049EXTON ESTATES FOUR LIMITED
- 2020-06-11
09625049 Suite 1, Staple House, Eleanor's Cross, Dunstable, Bedfordshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2020-06-01 ~ dissolved
IIF 23 - Director → ME
20
EVERTS INTERNATIONAL LIMITED
- now 01741498EVERTS BALLOON CO. LIMITED - 1995-01-19
Amscan Brudenell Drive, Brinklow, Milton Keynes
Dissolved Corporate (12 parents)
Officer
2007-05-22 ~ 2012-05-01
IIF 47 - Secretary → ME
21
EXHIBITION TRAVEL SERVICES LIMITED
- now 03562376ATHERCLASS LIMITED
- 1998-06-23
03562376 Suite 1 Staple House, Eleanor's Cross, Dunstable, Bedfordshire
Active Corporate (7 parents)
Officer
1998-05-28 ~ 2005-11-30
IIF 19 - Director → ME
2005-11-30 ~ 2015-04-01
IIF 48 - Secretary → ME
22
EXTON ESTATES (BROMLEY-BY-BOW) LIMITED
- 2007-01-08
04605837FOUNDERREALM LIMITED
- 2002-12-20
04605837 2-3 Pavilion Buildings, Brighton, East Sussex
Dissolved Corporate (5 parents)
Officer
2002-12-10 ~ dissolved
IIF 36 - Secretary → ME
23
ALDERSGATE INVESTMENTS LIMITED
- 2014-12-16
08603020 Suite 1 Staple House, Eleanors Cross, Dunstable, Bedfordshire
Active Corporate (4 parents, 3 offsprings)
Officer
2013-07-09 ~ now
IIF 31 - Director → ME
24
Unit 11 Holts Court, Threshers Bush, Harlow, Essex, United Kingdom
Active Corporate (4 parents)
Officer
2011-09-14 ~ 2015-11-30
IIF 18 - Director → ME
25
GLOBAL SPORTS AND MEDIA GROUP LTD
09142338 Suite 1, Staple House, Eleanor's Cross, Dunstable, Bedfordshire
Active Corporate (3 parents, 1 offspring)
Officer
2014-07-22 ~ 2014-08-06
IIF 5 - Director → ME
26
MULBERRY COTTAGE INDUSTRIES LIMITED
- 2005-12-05
04569447 The Old Candlemakers, West Street, Lewes, East Sussex, England
Active Corporate (5 parents, 1 offspring)
Officer
2002-10-22 ~ now
IIF 40 - Secretary → ME
27
INTEC INTERNATIONAL LIMITED
- now 03612896 Suite 1 Staple House, Eleanor's Cross, Dunstable, Bedfordshire
Dissolved Corporate (4 parents)
Officer
1998-08-10 ~ dissolved
IIF 20 - Director → ME
28
Suite 1 Staple House, Eleanors Cross, Dunstable, England
Active Corporate (7 parents)
Officer
2004-02-05 ~ now
IIF 38 - Secretary → ME
29
C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (12 parents)
Officer
2000-05-15 ~ 2001-08-29
IIF 51 - Secretary → ME
30
NEXBUS (UK) LIMITED
- 2008-01-22
02779832SPEED 3231 LIMITED - 1993-02-17
Suite 1 Staple House, Eleanors Cross, Dunstable, Bedfordshire
Active Corporate (5 parents)
Officer
1998-05-28 ~ now
IIF 35 - Secretary → ME
31
LONDON PRIVATE CAPITAL LIMITED
- now 03965223PRIVATE AND PUBLIC PRIMARY CAPITAL LIMITED - 2001-08-22
MICRAFISH LIMITED - 2000-12-29
Suite 1 Staple House, Eleanors Cross, Dunstable, Bedfordshire
Active Corporate (10 parents)
Officer
2012-07-06 ~ now
IIF 60 - Secretary → ME
32
Suite 1 Staple House, Eleanor's Cross, Dunstable, Bedfordshire
Dissolved Corporate (6 parents)
Officer
2004-09-08 ~ dissolved
IIF 42 - Secretary → ME
33
MARKETING SOFTWARE SOLUTIONS LTD
- now 05875115 Harrisons Business Recovery & Insolvency (london) Limited, 25 Shaftesbury Avenue, London
Dissolved Corporate (9 parents)
Officer
2006-07-13 ~ 2011-08-26
IIF 44 - Secretary → ME
34
MULTI-STRATEGY CONSULTING LIMITED
- now 09594590JARVIS MULTI-STRATEGY LIMITED - 2015-06-06
60 Gresham Street, Level 4, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2015-09-17 ~ now
IIF 29 - Director → ME
35
Lynton House, 7-12 Tavistock Square, London, England
Active Corporate (4 parents)
Officer
2004-04-01 ~ 2006-03-29
IIF 54 - Secretary → ME
36
Suite 1 Staple House, Eleanor's Cross, Dunstable, Bedfordshire
Dissolved Corporate (6 parents)
Officer
2001-11-22 ~ dissolved
IIF 50 - Secretary → ME
1999-10-28 ~ 2000-05-24
IIF 43 - Secretary → ME
37
TANSTEAD LIMITED - 1994-12-31
Suite 1b Aw House, 6-8 Stuart Street, Luton, Bedfordshire
Active Corporate (10 parents, 2 offsprings)
Officer
2000-10-17 ~ now
IIF 7 - Director → ME
1996-02-14 ~ now
IIF 58 - Secretary → ME
38
Suite 1b Aw House, 6-8 Stuart Street, Luton, Bedfordshire, England
Active Corporate (3 parents, 2 offsprings)
Officer
2014-05-01 ~ now
IIF 3 - Director → ME
39
Suite 1, Staple House, Eleanor's Cross, Dunstable, Bedfordshire, United Kingdom
Active Corporate (3 parents)
Officer
2017-02-16 ~ now
IIF 59 - Director → ME
40
Suite 1 Staple House, Eleanor's Cross, Dunstable, Bedfordshire
Active Corporate (2 parents, 4 offsprings)
Officer
~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 61 - Ownership of shares – 75% or more → OE
41
STORK & MAY MANAGEMENT LIMITED - now
CORNMILL CONSULTING INTERNATIONAL LIMITED
- 1996-07-10
02763875CORNMILL CONSULTING LIMITED - 1993-02-17
166 Northwood Way, Northwood, Middlesex
Dissolved Corporate (10 parents)
Officer
1995-10-02 ~ 2006-05-17
IIF 41 - Secretary → ME
42
Suite 1 Staple House, Eleanor's Cross, Dunstable, Bedfordshire
Dissolved Corporate (1 parent)
Officer
2011-09-19 ~ dissolved
IIF 27 - Director → ME
43
GLOBAL WEATHER LIMITED - 2002-05-20
Suite 1 Staple House, Eleanor's Cross, Dunstable, Bedfordshire
Active Corporate (5 parents)
Officer
2002-11-08 ~ now
IIF 8 - Director → ME
44
TAKE FIVE FILM PRODUCTION INSURANCE SERVICES LIMITED
- 2005-02-25
03105969 03068830FILMBROKERS DIRECT LIMITED
- 1997-04-17
03105969CHROMEHALL LIMITED
- 1996-01-17
03105969 Suite 1 Staple House, Eleanor's Cross, Dunstable, Bedfordshire
Active Corporate (5 parents)
Officer
1995-11-27 ~ now
IIF 9 - Director → ME
45
TRIUM CAPITAL MANAGERS LTD
- 2023-03-08
08603093ALDERSGATE GLOBAL TRADING LIMITED
- 2014-07-11
08603093 60 Gresham Street, 4th Floor, London
Active Corporate (4 parents)
Officer
2013-07-09 ~ now
IIF 33 - Director → ME
46
ALDERSGATE 2014 LIMITED
- 2015-06-11
08944569 4th Floor, 60 Gresham Street, London
Active Corporate (6 parents)
Officer
2014-03-18 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
47
Suite 1 Staple House Eleanor's Cross, Dunstable, Bedfordshire
Dissolved Corporate (6 parents)
Officer
2006-11-14 ~ dissolved
IIF 37 - Secretary → ME
48
Suite 1 Staple House, Eleanors Cross, Dunstable, Bedfordshire, England
Active Corporate (8 parents)
Officer
2011-08-01 ~ 2026-01-05
IIF 1 - Director → ME
2011-08-03 ~ 2012-07-01
IIF 22 - Director → ME
2006-07-14 ~ 2026-01-05
IIF 49 - Secretary → ME
49
THE OSTRICH FEATHER DUSTER COMPANY LIMITED
05434694 Suite 1 Staple House, Eleanor's Cross, Dunstable, Bedfordshire
Active Corporate (4 parents)
Officer
2005-04-25 ~ now
IIF 53 - Secretary → ME
50
The Stables, New Lodge, Drift Road, Windsor, Berkshire
Dissolved Corporate (4 parents)
Officer
2006-11-30 ~ 2007-06-11
IIF 46 - Secretary → ME
51
Suite 1 Staple House, Eleanor's Cross, Dunstable, Bedfordshire
Active Corporate (2 parents)
Officer
2011-09-02 ~ now
IIF 2 - Director → ME
52
ALDERSGATE OPERATIONS LIMITED
- 2013-11-25
08603066 60 Gresham Street, 4th Floor, London
Active Corporate (7 parents, 5 offsprings)
Officer
2013-07-09 ~ now
IIF 11 - Director → ME
53
TRIUM FACILITIES LIMITED
- 2018-12-06
08603096ALDERSGATE FACILITIES LIMITED
- 2014-05-08
08603096 60 Gresham Street, 4th Floor, London
Active Corporate (4 parents, 1 offspring)
Officer
2013-07-09 ~ now
IIF 32 - Director → ME
54
UCITS CONSULTING SERVICES LIMITED
09410097 60 Gresham Street, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2016-01-22 ~ now
IIF 12 - Director → ME
55
WILMINGTON NEW HOMES 1 LIMITED
08925163 08925203, 08925136, 08925236Warning 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) Suite 1 Staple House, Eleanor's Cross, Dunstable, Bedfordshire
Dissolved Corporate (3 parents, 1 offspring)
Officer
2015-03-31 ~ dissolved
IIF 17 - Director → ME