1
Insolvency (Case 1) In administration
Administration started on 2013-03-21 during the appointment or period of control
Administration ended on 2014-03-17 during the appointment or period of control
The Shard 32 London Bridge Street, London
Dissolved Corporate (6 parents)
Officer
2009-10-18 ~ dissolved
IIF 7 - Secretary → ME
2
Insolvency (Case 1) In administration
Administration started on 2013-03-21 during the appointment or period of control
Administration ended on 2014-03-17 during the appointment or period of control
EVOLUTION SELECTION LIMITED
- 2010-10-13
06901820 The Shard, 32 London Bridge Street, London
Dissolved Corporate (7 parents)
Officer
2009-06-25 ~ dissolved
IIF 6 - Secretary → ME
3
Candra, St. Breward, Bodmin, Cornwall, England
Active Corporate (4 parents, 1 offspring)
Officer
2013-03-25 ~ 2022-01-31
IIF 10 - Secretary → ME
4
CK FORMATION NUMBER TWENTY-FOUR LIMITED
- 2002-02-04
04080651 55 Loudoun Rd St John's Wood, London, United Kingdom
Active Corporate (7 parents)
Officer
2002-01-16 ~ 2013-06-21
IIF 42 - Secretary → ME
5
3DMD TECHNOLOGIES LIMITED
- now 04325194HILLGATE (274) LIMITED - 2002-01-14
55 Loudoun Rd St John's Wood, London, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Officer
2002-02-12 ~ 2013-06-21
IIF 46 - Secretary → ME
6
TCT LIMITED - 2001-02-08
55 Loudoun Rd St John's Wood, London, United Kingdom
Active Corporate (5 parents)
Officer
2002-02-27 ~ 2013-06-21
IIF 25 - Secretary → ME
7
CK FORMATION 49 LIMITED
- 2009-07-23
06959495 06411500, 04412646, 05459948Warning 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) 55 Loudoun Rd St John's Wood, London, United Kingdom
Active Corporate (4 parents)
Officer
2009-07-23 ~ 2013-06-21
IIF 83 - Director → ME
8
1 Heather Way, Chobham, Surrey, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-01-25 ~ dissolved
IIF 68 - Director → ME
2003-04-13 ~ dissolved
IIF 52 - Secretary → ME
9
BEDDINGTON SPORTS MANAGEMENT LIMITED
03435846Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-08-26
Dissolved on 2022-06-18
C/o Anthony Batty & Co, Thames Valley Innovation Centre, 99 Park Drive, Milton Park
Dissolved Corporate (10 parents)
Officer
2005-04-01 ~ 2009-08-01
IIF 40 - Secretary → ME
10
BENTLEY TEXTILE SERVICES LIMITED
04218135 Johnson House Abbots Park, Monks Way, Preston Brook, Cheshire, England
Active Corporate (15 parents)
Officer
2004-05-28 ~ 2013-04-18
IIF 45 - Secretary → ME
11
BOARD PERFORMANCE LIMITED
- now 04355971BOARDROOM PERFORMANCE LIMITED
- 2002-08-28
04355971 51 Dimple Road, Matlock, United Kingdom
Dissolved Corporate (10 parents)
Officer
2002-05-28 ~ 2016-12-01
IIF 19 - Secretary → ME
12
BULGARIAN PROPERTY DEVELOPMENTS PLC
- now 05118060Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-10-28 during the appointment or period of control
Dissolved on 2013-04-09 during the appointment or period of control
BULGARIAN AND BALKAN PROPERTIES PLC - 2004-06-15
Smith & Williamson, 25 Moorgate, London
Dissolved Corporate (18 parents)
Officer
2005-03-17 ~ dissolved
IIF 13 - Secretary → ME
13
Johnson House Abbots Park, Monks Way, Preston Brook, Cheshire, England
Active Corporate (10 parents)
Officer
2007-11-08 ~ 2007-11-13
IIF 77 - Director → ME
14
Johnson House Abbots Park, Monks Way, Preston Brook, Cheshire, England
Active Corporate (10 parents)
Officer
2007-11-08 ~ 2007-11-13
IIF 78 - Director → ME
15
CHARLES BEDDINGTON LIMITED
- now 04224989BEDDINGTON & BLACKMAN LIMITED
- 2005-07-07
04224989 16 Savile Row, London
Active Corporate (8 parents)
Officer
2005-06-02 ~ 2012-05-01
IIF 32 - Secretary → ME
16
CK CORPORATE SERVICES LIMITED
- now 02451303DATESOUND LIMITED - 1990-08-09
PRO MED DIAGNOSTICS LIMITED - 1990-01-18
1 Heather Way, Chobham, Surrey
Dissolved Corporate (8 parents, 98 offsprings)
Officer
2000-05-23 ~ 2013-04-02
IIF 85 - Director → ME
17
CK FORMATION 51 LIMITED
07960201 06996725, 04986141, 05459948Warning 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) 1 Heather Way, Chobham, Surrey
Dissolved Corporate (2 parents)
Officer
2012-02-22 ~ dissolved
IIF 73 - Director → ME
18
CO CONSULTING COMPANY LIMITED
- now 04412651Insolvency (Case 1) Compulsory liquidation
Petition date on 2014-04-01 during the appointment or period of control
Commencement of winding up on 2014-05-19 during the appointment or period of control
Conclusion of winding up on 2015-12-10 during the appointment or period of control
Dissolved on 2016-03-18 during the appointment or period of control
CK FORMATION 28 LIMITED
- 2002-06-06
04412651 06488993, 04412646, 04986141Warning 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) 53 Audley Way, Ascot, Berkshire
Dissolved Corporate (5 parents)
Officer
2002-05-31 ~ dissolved
IIF 48 - Secretary → ME
19
Regent's University London Inner Circle, Regents Park, London, England
Dissolved Corporate (13 parents)
Officer
2003-03-23 ~ 2006-03-06
IIF 37 - Secretary → ME
20
COLLEGE MANAGEMENT SERVICES LTD
- now 03212239REGENTS BUSINESS SCHOOL LTD. - 1997-02-05
Regent's University London Inner Circle, Regents Park, London
Dissolved Corporate (15 parents)
Officer
2003-03-23 ~ 2006-03-06
IIF 22 - Secretary → ME
21
1 Heather Way, Chobham, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-08-14 ~ dissolved
IIF 84 - Director → ME
22
1 Heather Way, Chobham, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Officer
2005-03-16 ~ dissolved
IIF 20 - Secretary → ME
23
Pett Place, Pett Lane, Charing, Kent, England
Active Corporate (4 parents)
Officer
~ 2022-01-31
IIF 34 - Secretary → ME
24
1 Heather Way, Chobham, Surrey
Dissolved Corporate (8 parents)
Officer
1993-10-26 ~ dissolved
IIF 33 - Secretary → ME
25
2 Minster Court, Mincing Lane, London, England
Dissolved Corporate (8 parents)
Officer
2019-06-14 ~ 2022-07-01
IIF 65 - Secretary → ME
26
1 Heather Way, Chobham, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-05-06 ~ dissolved
IIF 69 - Director → ME
2007-07-12 ~ 2007-08-13
IIF 70 - Director → ME
2007-08-13 ~ dissolved
IIF 53 - Secretary → ME
27
1 Castle Court Brewhouse Lane, Putney, London, England
Active Corporate (9 parents, 5 offsprings)
Officer
2006-06-28 ~ 2022-01-31
IIF 36 - Secretary → ME
28
1 Heather Way, Chobham, Surrey, United Kingdom
Dissolved Corporate (4 parents)
Officer
(before 1991-06-22) ~ dissolved
IIF 26 - Secretary → ME
29
GUNPOWDER LIMITED - now
CANVAS PROJECT CONSULTING LIMITED
- 2015-01-05
03908532SJ EVENT MANAGEMENT LIMITED
- 2002-10-04
03908532 40 Renton Close, London
Active Corporate (4 parents)
Officer
2001-11-27 ~ 2010-01-18
IIF 35 - Secretary → ME
30
HAMBLYN SELECTION LIMITED
- now 06240637Insolvency (Case 1) In administration
Administration started on 2013-03-21 during the appointment or period of control
Administration ended on 2014-03-17 during the appointment or period of control
BDBCO NO.814 LIMITED - 2007-05-24
The Shard, 22 London Bridge Street, London
Dissolved Corporate (7 parents)
Officer
2008-05-22 ~ dissolved
IIF 3 - Secretary → ME
31
21 Holborn Viaduct, London
Dissolved Corporate (13 parents)
Officer
2000-10-01 ~ 2002-01-01
IIF 38 - Secretary → ME
32
21 Holborn Viaduct, London
Dissolved Corporate (16 parents)
Officer
2000-11-01 ~ 2002-01-01
IIF 28 - Secretary → ME
33
7th Floor 30 Panton Street, London, England
Active Corporate (13 parents)
Officer
2002-06-11 ~ 2002-06-28
IIF 80 - Director → ME
34
INNER CIRCLE BUSINESS SCHOOL LONDON LIMITED - now
Regent's University London, Inner Circle, Regent's Park, London, England
Dissolved Corporate (23 parents)
Officer
2003-03-21 ~ 2006-03-06
IIF 11 - Secretary → ME
35
INSPIRED PUBLISHING SELECTION LTD
07044096Insolvency (Case 1) In administration
Administration started on 2013-03-21 during the appointment or period of control
Administration ended on 2014-03-17 during the appointment or period of control
The Shard 32 London Bridge Street, London
Dissolved Corporate (6 parents)
Officer
2009-10-15 ~ dissolved
IIF 5 - Secretary → ME
36
INSPIRED SEARCH & SELECTION LIMITED
- now 07237714INSPIRED DIGITAL SELECTION LIMITED
- 2013-02-19
07237714 1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United Kingdom
Active Corporate (4 parents)
Officer
2010-04-28 ~ 2013-05-08
IIF 87 - Director → ME
2013-05-08 ~ 2022-01-31
IIF 58 - Secretary → ME
37
1 Heather Way, Chobham, Surrey
Dissolved Corporate (7 parents)
Officer
1994-09-21 ~ dissolved
IIF 30 - Secretary → ME
38
WALFORD CONTAINER REPAIRS LIMITED
- 1995-10-24
00556296WALFORD STORAGE & TRANSPORT LIMITED
- 1982-10-05
00556296 Pett Place, Pett Lane, Charing, Kent, England
Active Corporate (5 parents)
Officer
~ 2022-01-31
IIF 17 - Secretary → ME
39
JB BUSINESS DEVELOPMENT LIMITED
04344987 51 Dimple Road, Matlock, United Kingdom
Dissolved Corporate (6 parents)
Officer
2014-12-10 ~ 2016-12-01
IIF 57 - Secretary → ME
40
51 Dimple Road, Matlock, United Kingdom
Dissolved Corporate (8 parents)
Officer
2014-12-10 ~ 2016-12-01
IIF 59 - Secretary → ME
41
JUSTIN BARKER LIMITED - now
VENETIA'S COFFEE SHOP LIMITED
- 2013-03-19
07945404 Peacock House Peacock Lane, Beetley, Dereham, Norfolk, United Kingdom
Dissolved Corporate (6 parents)
Officer
2012-02-10 ~ 2012-07-03
IIF 67 - Director → ME
42
1 Castle Court Brewhouse Lane, Putney, London, England
Active Corporate (7 parents)
Officer
2021-06-15 ~ 2021-06-18
IIF 86 - Director → ME
2021-06-15 ~ 2022-01-31
IIF 55 - Secretary → ME
Person with significant control
2021-06-15 ~ 2021-06-18
IIF 88 - Ownership of voting rights - 75% or more → OE
IIF 88 - Ownership of shares – 75% or more → OE
IIF 88 - Right to appoint or remove directors → OE
43
LONDON LINEN MANAGEMENT LIMITED
- now 00584596LONDON TOWEL CABINETS LIMITED - 1988-04-29
Johnson House Abbots Park, Monks Way, Preston Brook, Runcorn, Cheshire, England
Active Corporate (24 parents)
Officer
2002-10-01 ~ 2013-04-18
IIF 39 - Secretary → ME
44
Johnson House Abbots Park, Monks Way, Preston Brook, Cheshire, England
Active Corporate (22 parents, 5 offsprings)
Officer
2002-10-01 ~ 2013-04-18
IIF 49 - Secretary → ME
45
LONDON WORKWEAR RENTAL LIMITED
- now 01986641PROTOCOL TEXTILES LIMITED - 1987-02-16
Johnson House Abbots Park, Monks Way, Preston Brook, Cheshire, England
Active Corporate (19 parents)
Officer
2002-10-01 ~ 2013-04-18
IIF 29 - Secretary → ME
46
2 Minster Court, Mincing Lane, London, England
Active Corporate (10 parents, 2 offsprings)
Officer
2016-04-11 ~ 2022-07-01
IIF 62 - Secretary → ME
47
BIDCOMP HOLDINGS LIMITED
- 2016-07-01
09665419 2 Minster Court, Mincing Lane, London, England
Active Corporate (14 parents, 2 offsprings)
Officer
2016-04-29 ~ 2022-07-01
IIF 63 - Secretary → ME
48
THE LOSS RECOVERY GROUP LIMITED - 2004-02-16
LOSS RECOVERY SCHEMES LIMITED - 1994-05-10
2 Minster Court, Mincing Lane, London, England
Active Corporate (22 parents, 1 offspring)
Officer
2010-06-01 ~ 2022-07-01
IIF 1 - Secretary → ME
49
2 Minster Court, Mincing Lane, London, England
Dissolved Corporate (9 parents)
Officer
2018-03-27 ~ 2022-07-01
IIF 66 - Secretary → ME
50
2 Minster Court, Mincing Lane, London, England
Active Corporate (10 parents)
Officer
2010-06-01 ~ 2022-07-01
IIF 8 - Secretary → ME
51
1 Castle Court Brewhouse Lane, Putney, London, England
Active Corporate (8 parents)
Officer
2006-07-05 ~ 2022-01-31
IIF 12 - Secretary → ME
52
NEWS WORLD GRADUATE SCHOOL LTD
- now 03426383H M C REGENTS LTD - 2000-04-26
Regent's University London Inner Circle, Regent's Park, London, United Kingdom
Dissolved Corporate (17 parents)
Officer
2003-03-23 ~ 2006-03-06
IIF 18 - Secretary → ME
53
EVENTBOOKER LIMITED
- 2004-05-17
03821822PADDICO (204) LIMITED - 2000-03-22
40 Renton Close, Brixton Hill, London, England
Dissolved Corporate (7 parents)
Officer
2001-11-27 ~ 2009-11-02
IIF 21 - Secretary → ME
54
REGENTS INTERNATIONAL STUDY CENTRE LONDON LTD
03374939 Regent's University London Inner Circle, Regents Park, London
Dissolved Corporate (15 parents)
Officer
2003-03-23 ~ 2006-03-06
IIF 23 - Secretary → ME
55
RIWAL UK LIMITED - now
REGAL ACCESS LIMITED
- 2009-06-07
06488993CK FORMATION 48 LIMITED
- 2009-05-22
06488993 06113370, 06959495, 05459948Warning 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)1700 GROUP LIMITED - 2008-03-20
Moorcrofts Llp, Thames House Mere Park, Dedmere Road, Marlow, Buckinghamshire, England
Dissolved Corporate (22 parents)
Officer
2008-04-10 ~ 2009-06-05
IIF 81 - Director → ME
56
ROCKWOOD ADMINISTRATION SERVICES LIMITED
- now 02505668BANREED SERVICES LIMITED
- 1990-08-15
02505668 1 Heather Way, Chobham, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Officer
(before 1992-05-24) ~ dissolved
IIF 71 - Director → ME
(before 1992-05-24) ~ 2003-08-12
IIF 31 - Secretary → ME
57
SHUKA MINERALS PLC - now
EDENVILLE ENERGY PLC - 2023-08-29
GEMSTONES OF AFRICA GROUP PLC - 2010-03-26
TV COMMERCE HOLDINGS PLC
- 2009-01-23
05292528TV COMMERCE HOLDINGS LIMITED
- 2005-01-18
05292528 Aston House, Cornwall Avenue, London, Greater London
Active Corporate (33 parents, 1 offspring)
Officer
2004-12-17 ~ 2008-12-16
IIF 51 - Secretary → ME
58
SMART PLATFORM RENTAL LIMITED
- now 04129508PRECINCT 4 LIMITED
- 2002-03-12
04129508IX-IMAGING LIMITED
- 2001-01-08
04129508 14 Mcdonald Business Park Mcdonald Way, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire
Active Corporate (10 parents)
Officer
2000-12-21 ~ 2002-03-22
IIF 79 - Director → ME
59
SOLENEX DEVELOPMENTS LIMITED
- now 02229185DEMITASTE LIMITED - 1991-03-05
1 Heather Way, Chobham, Surrey, United Kingdom
Dissolved Corporate (8 parents)
Officer
1999-03-12 ~ dissolved
IIF 27 - Secretary → ME
60
ST LAWRENCE COURT (FREEHOLD) LIMITED
09946149 44 Chertsey Road, Chobham, Woking, England
Active Corporate (4 parents)
Officer
2016-01-12 ~ 2016-03-15
IIF 74 - Director → ME
61
Thorley House, Thorley Street, Bishops Stortford, Hertfordshire
Active Corporate (4 parents)
Officer
1991-01-01 ~ 2003-04-15
IIF 72 - Director → ME
1991-01-01 ~ 2003-04-15
IIF 50 - Secretary → ME
62
STUDY ABROAD INTERNATIONAL LTD.
03468287 Regent's University London Inner Circle, Regents Park, London
Dissolved Corporate (15 parents)
Officer
2003-03-23 ~ 2006-03-06
IIF 14 - Secretary → ME
63
CK FORMATION 42 LIMITED
- 2007-01-30
06009864 06488993, 04986141, 05459948Warning 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) 6 Church Green, Witney, Oxfordshire
Dissolved Corporate (5 parents)
Officer
2007-01-17 ~ 2009-10-01
IIF 24 - Secretary → ME
64
GORDON BOYS' SCHOOL(THE) - 1989-03-06
Gordon's School, West End, Woking, Surrey
Active Corporate (92 parents)
Officer
2003-01-25 ~ 2018-01-20
IIF 75 - Director → ME
65
THE HEREFORD ROAD RESTAURANT LIMITED
06048187 Savoy House, Savoy Circus, London
Active Corporate (7 parents)
Officer
2007-06-04 ~ 2016-03-14
IIF 47 - Secretary → ME
66
32 Quarry Gardens, Leatherhead, England
Dissolved Corporate (6 parents)
Officer
2009-09-01 ~ 2022-01-31
IIF 4 - Secretary → ME
67
Bridge Studios, 318-326 Wandsworth Bridge Road, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2015-04-15 ~ dissolved
IIF 60 - Secretary → ME
68
PERSONAL BRANDSPIRIT LIMITED
- 2014-02-10
06626598 32 Quarry Gardens, Leatherhead, England
Dissolved Corporate (5 parents)
Officer
2009-09-07 ~ 2022-01-31
IIF 9 - Secretary → ME
69
1 Heather Way, Chobham, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-11-28 ~ dissolved
IIF 2 - Secretary → ME
70
Pett Place, Pett Lane, Charing, Kent, England
Active Corporate (5 parents, 2 offsprings)
Officer
(before 1991-06-22) ~ 2022-01-31
IIF 43 - Secretary → ME
71
1 Castle Court Brewhouse Lane, Putney, London, England
Active Corporate (8 parents)
Officer
2006-07-05 ~ 2022-01-31
IIF 16 - Secretary → ME
72
WAVES CONSULTANCY LIMITED
- now 06996725CK FORMATION 50 LIMITED
- 2011-03-29
06996725 07960201, 05459948, 04986141Warning 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) 1 Castle Court Brewhouse Lane, Putney, London, England
Active Corporate (8 parents)
Officer
2009-08-20 ~ 2011-04-26
IIF 76 - Director → ME
2011-04-26 ~ 2022-01-31
IIF 56 - Secretary → ME
73
1 Castle Court Brewhouse Lane, Putney, London, England
Active Corporate (5 parents)
Officer
2018-07-16 ~ 2022-01-31
IIF 61 - Secretary → ME
74
1 Heather Way, Chobham, Surrey, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
(before 1992-03-21) ~ dissolved
IIF 44 - Secretary → ME
75
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-04-03 during the appointment or period of control
Dissolved on 2023-11-17 during the appointment or period of control
7th Floor 21 Lombard Street, London
Dissolved Corporate (6 parents, 4 offsprings)
Officer
(before 1991-01-31) ~ dissolved
IIF 15 - Secretary → ME
76
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-01-31 during the appointment or period of control
Insolvency (Case 1) Creditors voluntary liquidation
Due to be dissolved on 2024-06-22
6th Floor 9 Appold Street, London
Dissolved Corporate (7 parents, 1 offspring)
Officer
1999-09-03 ~ 1999-10-15
IIF 82 - Director → ME
1999-10-15 ~ 2022-01-31
IIF 54 - Secretary → ME
77
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-03-13
Dissolved on 2025-04-28
7th Floor 21 Lombard Street, London
Dissolved Corporate (7 parents)
Officer
2019-04-02 ~ 2022-01-31
IIF 64 - Secretary → ME
78
WESTMULL SECURITY LIMITED
- now 02630268WESTMULL LIMITED - 1993-08-31
1 Heather Way, Chobham, Surrey, United Kingdom
Dissolved Corporate (6 parents)
Officer
1999-03-23 ~ dissolved
IIF 41 - Secretary → ME