1
1-10 SUMMER'S STREET MANAGEMENT LIMITED
03692163 59/60 Russell Square, London
Dissolved Corporate (4 parents)
Officer
1999-01-06 ~ 2006-08-21
IIF 24 - Secretary → ME
2
10 HILLMARTON ROAD MANAGEMENT LIMITED
03920685 Flat 4, 10 Hillmarton Road Islington, London
Active Corporate (11 parents)
Officer
2000-02-07 ~ 2000-03-27
IIF 29 - Secretary → ME
3
2CG SENHOUSE INVESTMENTS LIMITED - now
2CG LIMITED - 2014-01-28
DARWIN ASSET MANAGEMENT LIMITED
- 2000-07-17
04028469 15 Canada Square, London
Dissolved Corporate (12 parents)
Officer
2000-07-06 ~ 2000-07-14
IIF 37 - Secretary → ME
4
31/41 NEW NORTH ROAD MANAGEMENT LIMITED
02064946 C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
Active Corporate (26 parents)
Officer
2003-12-12 ~ 2004-03-09
IIF 52 - Secretary → ME
5
32 TALBOT ROAD MANAGEMENT LIMITED
03481825 17 Palace Court, London, England
Active Corporate (20 parents)
Officer
1997-12-16 ~ 2006-08-21
IIF 54 - Secretary → ME
6
73/75 PUTNEY HIGH STREET MANAGEMENT LIMITED
03594390 10 Hutton Mews, London, England
Active Corporate (15 parents)
Officer
1998-07-08 ~ 2000-03-29
IIF 12 - Secretary → ME
7
Maple House 382 Kenton Road, Kenton, Harrow, Middlesex, United Kingdom
Active Corporate (20 parents)
Officer
1995-01-19 ~ 1996-11-01
IIF 72 - Director → ME
1995-01-19 ~ 2006-08-21
IIF 67 - Secretary → ME
8
ALLKIND MENTAL HEALTH AND WELLBEING - now
WEST CENTRAL LONDON MIND - 2026-03-31
BRENT, WANDSWORTH AND WESTMINSTER MIND - 2024-12-17
WANDSWORTH & WESTMINSTER MIND - 2017-12-14
WESTMINSTER MIND - 2015-03-17
WESTMINSTER ASSOCIATION FOR MENTAL HEALTH
- 2007-08-08
01796928 23 Monck Street, London, England
Active Corporate (81 parents, 1 offspring)
Officer
(before 1992-11-02) ~ 2006-11-16
IIF 20 - Secretary → ME
9
BELZBERG TECHNOLOGIES (UK) LIMITED
04182132 59/60 Russell Square, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2001-03-19 ~ 2001-03-19
IIF 81 - Director → ME
10
BISHOP & SEWELL DIRECTORS LIMITED - now
BISHOP + SEWELL DIRECTORS LIMITED
- 2006-08-22
05467413 59/60 Russell Square, London
Active Corporate (18 parents, 17 offsprings)
Officer
2005-05-31 ~ 2006-08-21
IIF 36 - Secretary → ME
11
BISHOP & SEWELL SECRETARIES LIMITED - now
BISHOP + SEWELL SECRETARIES LIMITED
- 2006-08-22
05467422 59-60 Russell Square, London, United Kingdom
Active Corporate (19 parents, 268 offsprings)
Officer
2005-05-31 ~ 2006-08-21
IIF 45 - Secretary → ME
12
BISHOP & SEWELL TRUSTEE COMPANY LIMITED
- now 05458937BISHOP + SEWELL TRUSTEE COMPANY LIMITED
- 2006-08-22
05458937 59/60 Russell Square, London
Active Corporate (18 parents)
Officer
2005-05-26 ~ 2008-04-10
IIF 68 - Secretary → ME
13
New Burlington House, 1075 Finchley Road, London
Dissolved Corporate (4 parents)
Officer
2000-12-13 ~ 2001-01-31
IIF 15 - Secretary → ME
14
First Floor, 5 Old Bailey, London
Dissolved Corporate (5 parents)
Officer
2000-03-10 ~ dissolved
IIF 13 - Secretary → ME
15
C.V.R.A MANAGEMENT COMPANY LIMITED
03990973 C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
Dissolved Corporate (5 parents)
Officer
2000-05-11 ~ 2001-02-23
IIF 74 - Director → ME
16
20-22 Wenlock Road, London, England
Dissolved Corporate (7 parents)
Officer
2003-05-15 ~ 2006-07-31
IIF 60 - Secretary → ME
17
CHIDZIVA TOBACCO PROCESSORS (PRIVATE) LIMITED
- now 03840955LAMEX INTERNATIONAL UK LIMITED
- 2003-10-23
03840955BETAVIEW DEVELOPMENTS LIMITED
- 2000-02-24
03840955 59/60 Russell Square, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
1999-09-14 ~ 2006-10-02
IIF 38 - Secretary → ME
18
20-22 Wenlock Road, London
Dissolved Corporate (6 parents)
Officer
1998-08-07 ~ 2006-08-01
IIF 19 - Secretary → ME
19
Bridge House, River Side North, Bewdley, Worcestershire
Dissolved Corporate (8 parents)
Officer
2000-04-20 ~ 2006-11-01
IIF 11 - Secretary → ME
20
Trident House, Kingston Road, Leatherhead, Surrey, England
Dissolved Corporate (9 parents)
Officer
2003-12-30 ~ 2004-02-04
IIF 61 - Secretary → ME
21
Unit 27 Cygnus Business Centre, Dalmeyer Road, London, England
Active Corporate (19 parents)
Officer
1995-01-19 ~ 1998-07-14
IIF 76 - Director → ME
1994-04-26 ~ 2002-04-30
IIF 39 - Secretary → ME
22
C/o Abbott Fielding Limited, Nexus House 2, Cray Road, Sidcup, Kent
Dissolved Corporate (6 parents)
Officer
2003-01-14 ~ 2003-02-25
IIF 43 - Secretary → ME
23
DPM(FLM) LIMITED - now
FLAWLESS INTERACTIVE LIMITED
- 2002-01-14
04192541BISWELL 2011 LIMITED
- 2002-01-04
04192541 32 Broadwick Street, London
Dissolved Corporate (12 parents)
Officer
2001-04-02 ~ 2002-01-23
IIF 70 - Director → ME
24
EDUCATIONAL COUNTRYWIDE RESEARCH LIMITED
- now 01539552EURO GUIDE SERVICES LIMITED - 1984-01-18
59/60 Russell Square, London
Dissolved Corporate (7 parents)
Officer
1996-11-13 ~ dissolved
IIF 65 - Secretary → ME
25
EROSTIN DEVELOPMENTS (NO.4) LIMITED
02419311 Graham House, 7 Wyllyotts Place, Potters Bar, Hertfordshire
Active Corporate (15 parents)
Officer
1995-01-19 ~ 1999-07-22
IIF 78 - Director → ME
1995-01-19 ~ 2001-11-16
IIF 92 - Secretary → ME
26
ESEYE DESIGN LTD - now
DATAFLEX DESIGN COMMUNICATIONS LIMITED
- 2019-03-22
04641762 20 Nugent Road, Surrey Research Park, Guildford, England
Active Corporate (12 parents)
Officer
2003-01-20 ~ 2004-02-04
IIF 87 - Secretary → ME
27
EURO ASIAN DEVELOPMENT CORPORATION LIMITED
02779714 65 Stoneleigh Place, London
Dissolved Corporate (5 parents)
Officer
1993-11-01 ~ 2006-11-06
IIF 22 - Secretary → ME
28
EURO ASIAN INVESTMENT COMPANY LIMITED
03036242 65 Stoneleigh Place, London
Dissolved Corporate (5 parents)
Officer
1995-03-22 ~ 2006-11-06
IIF 56 - Secretary → ME
29
FALCONET COURT FREEHOLD LIMITED
03901386 C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
Active Corporate (15 parents)
Officer
1999-12-23 ~ 2000-05-26
IIF 96 - Secretary → ME
30
59/60 Russell Square, London
Active Corporate (6 parents)
Officer
1996-04-26 ~ 2006-08-21
IIF 90 - Secretary → ME
31
FLAWLESS GROUP LIMITED - now
BOWATER LIMITED
- 2002-12-03
04266394 09640464, 09876996, 05442344Warning 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) 26 Mortimer Street, London
Dissolved Corporate (14 parents, 1 offspring)
Officer
2001-08-07 ~ 2001-11-30
IIF 4 - Secretary → ME
2001-12-01 ~ 2002-01-23
IIF 63 - Secretary → ME
32
GLENDALE INDUSTRIAL SERVICES LIMITED
- now 01713429COSTREGION LIMITED
- 1983-05-06
01713429 6 Sackville Close, Harrow, England
Dissolved Corporate (8 parents)
Officer
(before 1991-07-08) ~ 2006-08-01
IIF 18 - Secretary → ME
33
GLOBAL HOSPITALITY SERVICES LIMITED - now
INTERNETWORLD SOLUTIONS LIMITED
- 2010-05-13
04568931 C/o Begbies Traynor, 29th Floor 40 Bank Street, London
Dissolved Corporate (12 parents, 2 offsprings)
Officer
2002-10-22 ~ 2006-08-21
IIF 94 - Secretary → ME
34
58 Rochester Row, Westminster, London
Active Corporate (6 parents)
Officer
1999-12-02 ~ 1999-12-15
IIF 10 - Secretary → ME
35
58 Rochester Row, Westminster, London
Active Corporate (6 parents)
Officer
2003-09-21 ~ 2003-12-01
IIF 58 - Secretary → ME
36
C/o Frost Group Limited, Court House The Old Police Station, South Street, Ashby-de-la-zouch, Leicestershire
Liquidation Corporate (10 parents)
Officer
1995-02-27 ~ 2006-08-21
IIF 47 - Secretary → ME
37
HOTELSONLINE LIMITED
- 1998-10-26
03224509 59/60 Russell Square, London
Active Corporate (5 parents)
Officer
1996-07-15 ~ 2006-08-21
IIF 95 - Secretary → ME
38
Unit 16 Commercial Way, London
Dissolved Corporate (10 parents)
Officer
2002-01-01 ~ 2008-10-01
IIF 5 - Secretary → ME
39
59/60 Russell Square, London
Active Corporate (11 parents)
Officer
~ 2006-08-21
IIF 83 - Secretary → ME
40
IBICUS UK LIMITED - now
ARRAS ENERGY LIMITED
- 2006-02-03
05402516 Hornacott Manor, Boyton, Launceston, Cornwall, England
Dissolved Corporate (5 parents)
Officer
2005-03-23 ~ 2006-01-23
IIF 40 - Secretary → ME
41
INEOS UK SNS LIMITED - now
DEA UK SNS LIMITED - 2015-11-30
RWE DEA UK SNS LIMITED - 2015-03-23
RWE.DEA UK SNS LIMITED - 2002-05-24
HIGHLAND ENERGY SNS LIMITED - 2002-05-23
WINTERSHALL (U.K.) LIMITED
- 2000-08-02
01021338 Hawkslease, Chapel Lane, Lyndhurst, Hampshire, England
Active Corporate (67 parents)
Officer
(before 1992-03-30) ~ 1993-04-19
IIF 35 - Secretary → ME
42
JOHN LODEN AUDIO VISUAL PRESENTATIONS LIMITED
- 1980-12-31
01324658NINABOURNE LIMITED
- 1977-12-31
01324658 Courtyard House, 30 Westfield Road, Lymington, England
Dissolved Corporate (4 parents)
Officer
(before 1990-12-31) ~ 2014-12-16
IIF 57 - Secretary → ME
43
C/o Thorne Lancaster Parker, Aldwych House, 81 Aldwych, London
Dissolved Corporate (4 parents)
Officer
2001-03-27 ~ 2002-04-01
IIF 49 - Secretary → ME
44
74 Preston Drove, Brighton, England
Active Corporate (36 parents)
Officer
2007-09-03 ~ 2019-02-02
IIF 100 - Director → ME
45
Flat 1 9 Sussex Square, Brighton, United Kingdom
Active Corporate (18 parents)
Officer
2011-08-09 ~ 2020-10-03
IIF 99 - Director → ME
2011-08-09 ~ 2017-10-05
IIF 82 - Secretary → ME
46
59/60 Russell Square, London
Active Corporate (19 parents, 13 offsprings)
Officer
~ 2006-01-01
IIF 79 - Director → ME
~ 2006-08-14
IIF 85 - Secretary → ME
47
North Cote, Cote Road, Bristol
Dissolved Corporate (5 parents)
Officer
1996-10-07 ~ 2004-01-23
IIF 7 - Secretary → ME
48
MAIDSTONE BUILDINGS MANAGEMENT LIMITED
03807973 12 St. George Street, London, Greater London, United Kingdom
Active Corporate (34 parents)
Officer
2002-01-10 ~ 2007-04-03
IIF 80 - Director → ME
2002-01-10 ~ 2007-04-03
IIF 91 - Secretary → ME
49
MEDIA CIRCUS INTERACTIVE LIMITED
03753010 32 Broadwick Street, London
Dissolved Corporate (10 parents)
Officer
1999-04-15 ~ 2000-04-18
IIF 16 - Secretary → ME
50
59/60 Russell Square, London
Dissolved Corporate (6 parents)
Officer
2005-04-21 ~ 2006-08-21
IIF 59 - Secretary → ME
51
46 Bedford Square, London
Dissolved Corporate (6 parents)
Officer
1998-04-27 ~ 2001-07-20
IIF 32 - Secretary → ME
52
C/o Deloitte & Touche Llp, Abbots House Abbey Street, Reading, Berkshire
Dissolved Corporate (22 parents)
Officer
2000-05-23 ~ 2000-06-07
IIF 66 - Secretary → ME
53
PIPT MANAGEMENT LIMITED
- 2003-03-27
02908502 7a Eccleston Street, London
Dissolved Corporate (4 parents)
Officer
1994-03-15 ~ 2006-02-15
IIF 42 - Secretary → ME
54
59/60 Russell Square, London
Active Corporate (18 parents, 1 offspring)
Officer
~ 2006-01-01
IIF 77 - Director → ME
~ 2006-08-14
IIF 88 - Secretary → ME
55
PRESSURE COOLERS LIMITED - now
WATER COOLERS LIMITED - 2018-11-28
67-69 Nathan Way, London
Active Corporate (12 parents)
Officer
1999-06-10 ~ 1999-06-10
IIF 84 - Secretary → ME
56
Kelsall House Stafford Court, Stafford Park 1, Telford, Shropshire, England
Active Corporate (13 parents)
Officer
2000-02-11 ~ 2000-08-31
IIF 86 - Secretary → ME
57
PTG HOLDINGS LIMITED - 1997-12-05
PHOENIX TIMBER TRADING COMPANY LIMITED - 1991-12-02
PHOENIX TIMBER COMPANY LIMITED(THE) - 1988-04-13
RTE LIMITED - 1987-03-12
R.T.E. LIMITED - 1983-11-01
RAINHAM TIMBER ENGINEERING CO.LIMITED - 1983-10-24
Victoria House 29 Victoria Road, Horwich, Greater Manchester, United Kingdom
Active Corporate (23 parents, 1 offspring)
Officer
2000-05-23 ~ 2000-06-07
IIF 89 - Secretary → ME
58
RBS INLAND WATERWAYS CLUB LIMITED
04887839 155b High Road, Benfleet, England
Active Corporate (27 parents)
Officer
2003-09-04 ~ 2003-09-06
IIF 97 - Secretary → ME
59
RENDALL AND RITTNER ESTATES LIMITED - now
3 Park Road, Teddington, England
Dissolved Corporate (10 parents)
Officer
2000-10-30 ~ 2001-10-01
IIF 9 - Secretary → ME
60
Repic House, Waterfold Business Park, Waterfold Bury, Greater Manchester
Active Corporate (37 parents, 4 offsprings)
Officer
2004-01-15 ~ 2004-01-15
IIF 73 - Director → ME
61
Meadhaven Church Lane, Flax Bourton, Bristol, England
Active Corporate (11 parents)
Officer
1996-11-13 ~ 2006-08-21
IIF 93 - Secretary → ME
62
59/60 Russell Square, London
Active Corporate (6 parents)
Officer
2004-02-16 ~ 2006-08-21
IIF 25 - Secretary → ME
63
46 Bedford Square, London
Dissolved Corporate (7 parents)
Officer
1992-06-23 ~ dissolved
IIF 41 - Secretary → ME
64
Regent House, 16 West Walk, Leicester
Dissolved Corporate (5 parents)
Officer
2001-11-21 ~ 2002-01-23
IIF 69 - Director → ME
65
SJD DISTRIBUTION LIMITED - now
SUNJUICE (DISTRIBUTION) LIMITED - 2009-06-01
SERIOUS FOOD (DISTRIBUTION) LTD - 2009-04-16
REGALE FOODS LIMITED
- 2004-04-21
01628675CASTLEHURST LIMITED
- 1982-08-31
01628675 Benson House, 33 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (11 parents)
Officer
(before 1992-12-31) ~ 2003-10-31
IIF 34 - Secretary → ME
66
59/60 Russell Square, London
Active Corporate (6 parents)
Officer
2004-02-16 ~ 2006-08-21
IIF 28 - Secretary → ME
67
59/60 Russell Square, London
Active Corporate (6 parents)
Officer
1995-08-03 ~ 2006-08-21
IIF 46 - Secretary → ME
68
SUNLIGHT SQUARE APARTMENTS LIMITED
04121203 8 Stanhope Gate, Camberley, Surrey, England
Active Corporate (27 parents)
Officer
2001-05-25 ~ 2001-06-05
IIF 33 - Secretary → ME
2002-05-01 ~ 2006-08-01
IIF 27 - Secretary → ME
69
Bank House, Southwick Square, Southwick, Brighton, United Kingdom
Active Corporate (20 parents)
Officer
2006-11-10 ~ 2025-11-09
IIF 98 - Director → ME
70
TECHLOGIX SOFTWARE (UK) LIMITED
04185358 59/60 Russell Square, London
Dissolved Corporate (8 parents)
Officer
2001-03-22 ~ 2001-03-31
IIF 75 - Director → ME
2003-12-16 ~ 2007-03-19
IIF 8 - Secretary → ME
71
CROFTMARTIN LIMITED - 1984-10-12
59/60 Russell Square, London
Dissolved Corporate (6 parents)
Officer
1995-11-01 ~ 2006-08-21
IIF 23 - Secretary → ME
72
THE CHESTERFIELD FASHION COMPANY LIMITED
02874954 46 Vivian Avenue, London
Dissolved Corporate (4 parents)
Officer
1993-11-24 ~ 2009-07-20
IIF 64 - Secretary → ME
73
59/60 Russell Square, London
Active Corporate (6 parents)
Officer
1999-05-06 ~ 2006-11-06
IIF 26 - Secretary → ME
74
THE CITY HOTEL MANAGEMENT LIMITED
03765528 58 Rochester Row, London
Active Corporate (6 parents)
Officer
1999-05-06 ~ 2002-09-05
IIF 17 - Secretary → ME
75
59/60 Russell Square, London
Dissolved Corporate (3 parents)
Officer
1997-02-07 ~ 2006-08-21
IIF 21 - Secretary → ME
76
58 Rochester Row, London
Active Corporate (7 parents)
Officer
1998-08-11 ~ 2006-08-21
IIF 53 - Secretary → ME
77
59/60 Russell Square, London
Active Corporate (6 parents)
Officer
2003-05-06 ~ 2006-08-21
IIF 62 - Secretary → ME
78
9 LINDEN GARDENS MANAGEMENT LIMITED
- 2003-07-16
03294552 One, Station Approach, Harlow, Essex, England
Active Corporate (17 parents)
Officer
1996-12-19 ~ 2006-07-31
IIF 44 - Secretary → ME
79
TP ICAP DORMANT CO LIMITED - now
TULLETT PREBON INFORMATION LIMITED - 2022-09-15
TULLETT LIBERTY (NO.5) LIMITED - 2007-07-11
TULLETT PREBON GROUP LIMITED - 2006-12-15
TULLETT LIBERTY (NO.5) HOLDINGS LIMITED - 2006-11-23
135 Bishopsgate, London, England
Dissolved Corporate (27 parents)
Officer
1995-05-30 ~ 2003-10-23
IIF 30 - Secretary → ME
80
101a Crow Green Road, Pilgrims Hatch, Brentwood, England
Active Corporate (3 parents)
Officer
1997-11-10 ~ 1997-11-10
IIF 50 - Secretary → ME
81
TULLETT LIBERTY (NO.4) LIMITED - now
STARSUPPLY ENERGY (COAL) LIMITED
- 2004-07-01
04543472 Tower 42 Level 37, 25 Old Broad Street, London, United Kingdom
Dissolved Corporate (20 parents)
Officer
2002-09-24 ~ 2003-10-23
IIF 55 - Secretary → ME
82
TULLETT LIBERTY (OIL & ENERGY) HOLDINGS LIMITED
- now 03020348 03063816, 01150093, 01837209Warning 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)STARSUPPLY PETROLEUM DERIVATIVES LIMITED
- 2000-01-20
03020348 Tower 42 Level 37, 25 Old Broad Street, London, United Kingdom
Dissolved Corporate (25 parents)
Officer
1996-06-23 ~ 2003-10-23
IIF 2 - Secretary → ME
83
TULLETT LIBERTY (OIL & ENERGY) LIMITED - now
STARSUPPLY TULLETT ENERGY LIMITED
- 2004-07-01
04192540BISWELL 2010 LIMITED
- 2002-01-18
04192540 Tower 42 Level 37, 25 Old Broad Street, London, United Kingdom
Dissolved Corporate (26 parents)
Officer
2001-04-02 ~ 2001-06-14
IIF 71 - Director → ME
2001-11-09 ~ 2003-10-23
IIF 3 - Secretary → ME
84
UNITED MANUFACTURING AND TRADING COMPANY LIMITED - now
UNITED FLEXIBLE LIMITED - 2015-03-04
HOSE ACQUISITION COMPANY LIMITED
- 2007-06-15
05127235 Ripe Chartered Accountants Llp Robert Glazer, 9a Burroughs Gardens, London
Active Corporate (9 parents)
Officer
2004-08-09 ~ 2004-08-10
IIF 6 - Secretary → ME
85
VALENSE LTD - now
BISWELL CRBVA LIMITED
- 2003-11-10
04925628 69 East Ham Road, Littlehampton, Arun, West Sussex, United Kingdom
Active Corporate (6 parents)
Officer
2003-10-08 ~ 2003-11-06
IIF 1 - Secretary → ME
86
3 Castle Gate, Castle Street, Hertford, England
Active Corporate (32 parents)
Officer
1995-12-29 ~ 2006-08-21
IIF 48 - Secretary → ME
87
7 Saint Johns Road, Harrow, Middlesex
Dissolved Corporate (4 parents)
Officer
1997-07-11 ~ 1997-08-01
IIF 51 - Secretary → ME
88
JOCK WORTHING LIMITED
- 1995-11-24
02818243 46 Bedford Square, London
Dissolved Corporate (4 parents)
Officer
1993-05-14 ~ 2006-08-21
IIF 14 - Secretary → ME
89
46 Bedford Square, London
Dissolved Corporate (5 parents)
Officer
(before 1991-01-14) ~ 2006-10-21
IIF 31 - Secretary → ME