1
One America Square, Crosswall, London
Dissolved Corporate (2 parents)
Officer
2003-04-14 ~ dissolved
IIF 160 - Secretary → ME
2
ACUS MANAGEMENT PARTNERS LIMITED
04334092 One America Square, Crosswall, London
Dissolved Corporate (6 parents)
Officer
2002-02-22 ~ dissolved
IIF 111 - Secretary → ME
3
AGRICA UK LIMITED - now
INFENERGY UK LIMITED
- 2009-10-24
05725084 3 Poplar Grove, London
Dissolved Corporate (9 parents)
Officer
2006-02-28 ~ 2008-12-04
IIF 29 - Secretary → ME
4
19th Floor 1 Westfield Avenue, Stratford, United Kingdom
Active Corporate (13 parents)
Officer
1995-02-24 ~ 2016-04-04
IIF 327 - Director → ME
1992-11-17 ~ 2017-12-01
IIF 190 - Secretary → ME
5
ALLGREENTECH INTERNATIONAL LIMITED - now
ALLGREENTECH INTERNATIONAL PLC - 2014-09-29
ALLGREENTECH AUSTRAL-ASIA PLC - 2011-03-07
VERITRAK ENERFLO PLC
- 2011-02-17
07216586 Suite 5, 7th Floor 50 Broadway, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2010-04-08 ~ 2010-12-21
IIF 280 - Secretary → ME
6
One America Square, Crosswall, London
Dissolved Corporate (4 parents)
Officer
2002-09-26 ~ dissolved
IIF 137 - Secretary → ME
7
Security House The Summit, Hanworth Road, Sunbury-on-thames, Middlesex
Dissolved Corporate (13 parents, 2 offsprings)
Officer
1995-12-13 ~ 2012-12-31
IIF 165 - Secretary → ME
8
AMICABLE INVESTMENTS LIMITED
- now 02142973AMICABLE INVESTMENTS PLC
- 2010-04-15
02142973INTERNATIONAL & IRISH (U.K.) LIMITED - 1991-08-28
CLANSHORE LIMITED - 1988-02-16
2 Lower Road, Sutton, Surrey, United Kingdom
Dissolved Corporate (19 parents)
Officer
1996-08-09 ~ dissolved
IIF 31 - Secretary → ME
9
One America Square, Crosswall, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2011-07-13 ~ dissolved
IIF 255 - Secretary → ME
10
19th Floor 1 Westfield Avenue, London, United Kingdom
Active Corporate (5 parents, 3 offsprings)
Officer
2001-03-21 ~ 2014-04-01
IIF 304 - Director → ME
2001-03-21 ~ 2014-04-01
IIF 97 - Secretary → ME
11
19th Floor 1 Westfield Avenue, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
1994-01-13 ~ 2014-04-01
IIF 295 - Director → ME
1994-01-13 ~ 2014-04-01
IIF 151 - Secretary → ME
12
AOI (MANAGEMENT SERVICES) LIMITED
07045170 19th Floor 1 Westfield Avenue, London, United Kingdom
Active Corporate (2 parents, 3 offsprings)
Officer
2011-03-21 ~ 2013-06-18
IIF 174 - Secretary → ME
13
1 Vicarage Lane, Stratford, London
Dissolved Corporate (3 parents)
Officer
2011-03-21 ~ 2013-06-18
IIF 152 - Secretary → ME
14
P B P CONSULTANTS LIMITED - 2000-12-22
25 Hill Street, London
Dissolved Corporate (11 parents)
Officer
2001-07-04 ~ 2003-09-23
IIF 10 - Secretary → ME
15
12 Carden Place, Aberdeen
Active Corporate (20 parents, 1 offspring)
Officer
(before 1994-10-26) ~ 2014-04-01
IIF 326 - Director → ME
1993-12-22 ~ 2014-04-01
IIF 20 - Secretary → ME
16
One America Square, Crosswall, London
Liquidation Corporate (9 parents)
Officer
2003-11-26 ~ now
IIF 106 - Secretary → ME
17
One America Square, Crosswall, London, Uk
Dissolved Corporate (3 parents)
Officer
2009-01-23 ~ dissolved
IIF 170 - Secretary → ME
18
One America Square, Crosswall, London
Dissolved Corporate (5 parents)
Officer
2007-08-29 ~ dissolved
IIF 125 - Secretary → ME
19
One America Square, Crosswall, London
Dissolved Corporate (5 parents)
Officer
2005-07-13 ~ dissolved
IIF 117 - Secretary → ME
20
55 Baker Street, London
Dissolved Corporate (8 parents)
Officer
2008-05-14 ~ 2013-07-18
IIF 171 - Secretary → ME
21
ASCENT PETROLEUM VENTURES LIMITED
06685180 One America Square, Crosswall, London, Uk
Dissolved Corporate (3 parents)
Officer
2008-09-01 ~ dissolved
IIF 172 - Secretary → ME
22
One America Square, Crosswall, London
Dissolved Corporate (6 parents)
Officer
2005-06-24 ~ dissolved
IIF 154 - Secretary → ME
23
ORBITEAGLE PUBLIC LIMITED COMPANY
- 2004-10-19
05239285 Taylor Wessing, 5 New Street Square, London
Active Corporate (36 parents, 3 offsprings)
Officer
2004-10-19 ~ 2013-07-18
IIF 103 - Secretary → ME
24
C/o Begbies Traynor (central) Llp, 40 Bank Street 31 Floor, London
Dissolved Corporate (8 parents, 1 offspring)
Officer
2008-09-10 ~ dissolved
IIF 53 - Secretary → ME
25
NORTHERN PETROLEUM EXPLORATION LIMITED
- 2007-01-16
04050229 Langley Associates Monson Business Centre, 3 Monson Road, Tunbridge Wells, Kent, England
Dissolved Corporate (21 parents)
Officer
2006-01-27 ~ 2008-05-02
IIF 28 - Secretary → ME
26
Suite 724 Point West, 116 Cromwell Road, London, England
Dissolved Corporate (9 parents)
Officer
2003-07-28 ~ 2006-04-01
IIF 19 - Secretary → ME
27
One America Square, Crosswall, London
Dissolved Corporate (8 parents)
Officer
2007-10-12 ~ dissolved
IIF 34 - Secretary → ME
28
BLOCK SHIELD CORPORATION LIMITED
- now 05042910WAVEZERO LIMITED - 2004-04-20
LAWGRA (NO.1085) LIMITED - 2004-02-13
Kre Corporate Recovery Llp, Dukesbridge House 23 Duke Street, Reading, Berkshire
Dissolved Corporate (15 parents)
Officer
2004-07-05 ~ dissolved
IIF 177 - Secretary → ME
29
One America Square, Crosswall, London
Dissolved Corporate (5 parents)
Officer
2004-10-27 ~ dissolved
IIF 135 - Secretary → ME
30
19th Floor 1 Westfield Avenue, Stratford, England
Active Corporate (9 parents)
Officer
1995-02-24 ~ 2016-04-04
IIF 350 - Director → ME
(before 1992-10-05) ~ 2017-12-01
IIF 202 - Secretary → ME
31
BOX FILM (BOUDICCA) LIMITED
- now 04380448BOX TV (BOUDICCA) LTD - 2002-05-17
BOX TV (SHELFCO 4) LIMITED - 2002-05-09
C/o Dcd Rights Ltd 6th Floor, 2 Kingdom Street, London, England
Active Corporate (15 parents)
Officer
2005-12-16 ~ 2012-11-29
IIF 90 - Secretary → ME
32
BOX FILM DISTRIBUTION LIMITED
- now 04459861BOX TV (SHELFCO 6) LIMITED - 2002-07-30
9th Floor, Winchester House, 259 - 269 Old Marylebone Road, London, England
Dissolved Corporate (12 parents)
Officer
2005-12-16 ~ 2012-11-29
IIF 128 - Secretary → ME
33
SUNDAY PRODUCTIONS LIMITED - 2001-02-22
C/o Dcd Rights Ltd 6th Floor, 2 Kingdom Street, London, England
Active Corporate (18 parents)
Officer
2005-12-16 ~ 2012-11-29
IIF 92 - Secretary → ME
34
C/o Dcd Rights Ltd 6th Floor, 2 Kingdom Street, London, England
Active Corporate (17 parents)
Officer
2005-12-16 ~ 2012-11-29
IIF 167 - Secretary → ME
35
BOX TV (FINANCE) LIMITED
- 2006-03-01
05009668 C/o Dcd Rights Ltd 6th Floor, 2 Kingdom Street, London, England
Active Corporate (14 parents)
Officer
2005-12-16 ~ 2012-11-29
IIF 112 - Secretary → ME
36
BOX TV (TRUST PRODUCTION) LTD
- 2006-10-09
04355552BOX TV (SHELFCO 2) LIMITED - 2002-02-21
C/o Dcd Rights Ltd 6th Floor, 2 Kingdom Street, London, England
Active Corporate (15 parents)
Officer
2005-12-16 ~ 2012-11-29
IIF 132 - Secretary → ME
37
BOX FILM (LILY) LIMITED - 2003-04-16
BOX TV (SHELFCO 3) LIMITED - 2002-03-26
C/o Dcd Rights Ltd 6th Floor, 2 Kingdom Street, London, England
Active Corporate (15 parents)
Officer
2005-12-16 ~ 2012-11-29
IIF 107 - Secretary → ME
38
C/o Dcd Rights Ltd 6th Floor, 2 Kingdom Street, London, England
Active Corporate (17 parents)
Officer
2005-12-16 ~ 2012-11-29
IIF 40 - Secretary → ME
39
2 Kingdom Street, London, England
Active Corporate (25 parents, 9 offsprings)
Officer
2005-12-16 ~ 2012-11-29
IIF 130 - Secretary → ME
40
C/o Dcd Rights Ltd 6th Floor, 2 Kingdom Street, London, England
Active Corporate (16 parents)
Officer
2007-08-06 ~ 2012-11-29
IIF 219 - Secretary → ME
41
C/o Begbies Traynor (central) Llp, 40 Bank Street 31 Floor, London
Liquidation Corporate (8 parents)
Officer
2009-03-30 ~ now
IIF 52 - Secretary → ME
42
BRIDGEHOUSE INTERNATIONAL LIMITED
05680075 7th Floor, 55 Baker Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2006-01-19 ~ dissolved
IIF 23 - Secretary → ME
43
7th Floor 55 Baker Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2006-01-19 ~ dissolved
IIF 17 - Secretary → ME
44
32 Cornhill, London
Dissolved Corporate (8 parents)
Officer
2009-03-16 ~ dissolved
IIF 47 - Secretary → ME
45
21 Highfield Road, Dartford, Kent
In Administration Corporate (13 parents)
Officer
2017-05-30 ~ 2018-05-31
IIF 333 - Director → ME
Person with significant control
2017-05-30 ~ 2017-06-30
IIF 370 - Ownership of shares – 75% or more → OE
IIF 370 - Ownership of voting rights - 75% or more → OE
46
ST. CATHERINE HOLDINGS LIMITED
- 2003-04-06
04260558 19th Floor 1 Westfield Avenue, London, United Kingdom
Active Corporate (8 parents)
Officer
2013-05-16 ~ 2014-04-01
IIF 347 - Director → ME
2001-07-27 ~ 2014-04-01
IIF 136 - Secretary → ME
47
CADOGAN TRUST HOTELS LIMITED
- now 03827044CADOGAN TRUST HOTELS PLC
- 2009-11-27
03827044CADOGAN TRUST HOTELS PLC
- 2006-01-19
03827044STERLING TRUST HOTELS PLC
- 2006-01-04
03827044STERLING LEISURE PLC
- 2003-09-15
03827044STERLING DEVELOPMENT CORPORATION PLC
- 2000-03-09
03827044 One America Square, Crosswall, London
Dissolved Corporate (20 parents)
Officer
1999-08-17 ~ 2006-03-28
IIF 319 - Director → ME
1999-08-17 ~ dissolved
IIF 155 - Secretary → ME
48
One America Square, Crosswall, London
Dissolved Corporate (4 parents)
Officer
2006-03-08 ~ dissolved
IIF 123 - Secretary → ME
49
CAPITAL METALS PLC - now
NARDINA RESOURCES PLC
- 2006-11-15
05555087TARI RESOURCES PLC - 2005-09-27
C/o Orana Corporate Llp, 25 Eccleston Place, London, England
Active Corporate (26 parents)
Officer
2006-07-31 ~ 2014-04-01
IIF 164 - Secretary → ME
50
One America Square, Crosswall, London, Uk
Dissolved Corporate (4 parents)
Officer
2008-10-29 ~ dissolved
IIF 38 - Secretary → ME
51
CHINA GATEWAY INTERNATIONAL LIMITED
- now 05868936CHINA GATEWAY INTERNATIONAL PLC
- 2012-05-02
05868936COMMERCIAL GROUP PROPERTIES PLC
- 2009-06-25
05868936 6th Floor 60 Gracechurch Street, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2006-07-06 ~ dissolved
IIF 60 - Secretary → ME
52
CINEMATIC FINANCE (EQUICAP) LIMITED
06832633 One America Square, Crosswall, London, Uk
Dissolved Corporate (3 parents)
Officer
2009-02-27 ~ dissolved
IIF 173 - Secretary → ME
53
One America Square, Crosswall, London
Dissolved Corporate (5 parents)
Officer
2008-02-14 ~ dissolved
IIF 166 - Secretary → ME
54
One America Square, Crosswall, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-05-19 ~ dissolved
IIF 268 - Secretary → ME
55
Rotherham Taylor Limited 21 Navigation Business Village, Navigation Way, Preston, England
Active Corporate (9 parents, 1 offspring)
Officer
2007-11-26 ~ 2008-08-19
IIF 32 - Secretary → ME
56
CLOUDCALL GROUP LIMITED - now
CLOUDCALL GROUP PLC - 2022-02-08
ZENERGY POWER LIMITED
- 2006-08-09
05509873TRITHOR HOLDINGS LIMITED - 2006-07-03
LAWGRA (NO.1174) LIMITED - 2005-07-27
1 Colton Square, Leicester, United Kingdom
Active Corporate (32 parents, 3 offsprings)
Officer
2006-08-07 ~ 2014-04-01
IIF 139 - Secretary → ME
57
CLOUDCALL LIMITED - now
PRODUCT LOGIC LTD - 2011-05-10
1 Colton Square, Leicester, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2012-10-30 ~ 2014-04-01
IIF 121 - Secretary → ME
58
One America Square, Crosswall, London
Dissolved Corporate (2 parents)
Officer
2009-10-15 ~ 2009-10-15
IIF 365 - Director → ME
2009-10-15 ~ dissolved
IIF 175 - Secretary → ME
59
COMMODITIES FINANCE LTD - now
EXPLORATION AUSTRALIA LIMITED
- 2009-02-26
06662367 Level 3, 97 Jermyn Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2008-08-01 ~ 2009-02-03
IIF 37 - Secretary → ME
60
STERLING MORRISON MUSIC PLC
- 2001-08-31
03530502STERLING MORRISON MUSIC PLC
- 2000-08-07
03530502 One America Square, Crosswall, London
Dissolved Corporate (7 parents)
Officer
2011-03-21 ~ 2014-04-01
IIF 341 - Director → ME
1998-03-20 ~ 2014-04-01
IIF 116 - Secretary → ME
61
CRADLE ARC PLC - now
ALECTO ENERGY PLC - 2011-05-24
CUE ENERGY PLC - 2008-08-04
3 Field Court, London
Liquidation Corporate (24 parents)
Officer
2013-02-19 ~ 2013-09-11
IIF 134 - Secretary → ME
62
Office D, Beresford House, Town Quay, Southampton
Liquidation Corporate (14 parents)
Officer
2017-01-19 ~ 2018-05-31
IIF 294 - Director → ME
63
Office D, Beresford House, Town Quay, Southampton
Liquidation Corporate (18 parents, 4 offsprings)
Officer
2014-03-06 ~ 2015-09-21
IIF 318 - Director → ME
64
HALEPARK LIMITED - 2000-03-21
C/o Dcd Rights Ltd 6th Floor, 2 Kingdom Street, London, England
Active Corporate (17 parents)
Officer
2005-12-16 ~ 2012-11-29
IIF 76 - Secretary → ME
65
DCD MEDIA LIMITED - now
LUDGATE 144 LIMITED
- 1997-09-16
03393610 03044694, 03306746, 03158056Warning 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) Frp Advisory Trading Limited (aberdeen Office), 110 Cannon Street, London
Dissolved Corporate (39 parents, 12 offsprings)
Officer
1997-08-20 ~ 2012-11-09
IIF 100 - Secretary → ME
66
DCD PRODUCTIONS (UK) LIMITED
- now 02174228TINFORCE LIMITED - 1987-11-12
9th Floor, Winchester House, 259 - 269 Old Marylebone Road, London, England
Dissolved Corporate (14 parents, 2 offsprings)
Officer
2007-08-06 ~ 2012-11-29
IIF 223 - Secretary → ME
67
DIGITAL CLASSICS DVD LIMITED
- 2012-05-09
03572526 9th Floor, Winchester House, 259 - 269 Old Marylebone Road, London, England
Dissolved Corporate (12 parents)
Officer
2000-11-01 ~ 2012-11-29
IIF 99 - Secretary → ME
68
MULGRADE LIMITED - 1992-04-06
6th Floor 2 Kingdom Street, London, England
Active Corporate (19 parents)
Officer
2005-12-16 ~ 2012-11-29
IIF 77 - Secretary → ME
69
19th Floor 1 Westfield Avenue, Stratford, England
Active Corporate (9 parents)
Officer
1995-02-24 ~ 2016-04-04
IIF 303 - Director → ME
(before 1992-10-31) ~ 2017-12-01
IIF 59 - Secretary → ME
70
SIEVEWRIGHTHUNT LIMITED
- 2001-07-13
03847732SIEVEWRIGHTHUNT LIMITED
- 2001-01-31
03847732 C/o Dcd Rights Ltd 6th Floor, 2 Kingdom Street, London, England
Active Corporate (15 parents)
Officer
1999-09-24 ~ 2012-11-29
IIF 133 - Secretary → ME
71
TAKE TWO DISTRIBUTION LIMITED - 2003-06-12
Rotherham Taylor Limited 21 Navigation Business Village, Navigation Way, Preston, England
Active Corporate (14 parents, 1 offspring)
Officer
2004-04-20 ~ 2012-10-18
IIF 102 - Secretary → ME
72
RM ASSOCIATES LIBRARY LIMITED - 2003-07-02
Rotherham Taylor Limited 21 Navigation Business Village, Navigation Way, Preston, England
Active Corporate (13 parents)
Officer
2004-04-20 ~ 2012-10-18
IIF 93 - Secretary → ME
73
DIGITAL CLASSICS EDUCATION LIMITED
- now 04341960 One America Square, Crosswall, London
Dissolved Corporate (8 parents)
Officer
2001-12-18 ~ dissolved
IIF 138 - Secretary → ME
74
DIXIE WORLDWIDE PRODUCTIONS PLC
07258194 One America Square, Crosswall, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-05-19 ~ 2011-02-28
IIF 260 - Secretary → ME
75
Lynton House, 7-12 Tavistock Square, London
Dissolved Corporate (6 parents)
Officer
2012-07-03 ~ 2014-04-01
IIF 278 - Secretary → ME
76
9th Floor, Winchester House, 259 - 269 Old Marylebone Road, London, England
Dissolved Corporate (12 parents)
Officer
2006-02-21 ~ 2012-11-29
IIF 101 - Secretary → ME
77
32 Cornhill, London
Liquidation Corporate (8 parents, 1 offspring)
Officer
2009-09-25 ~ now
IIF 46 - Secretary → ME
78
One America Square, Crosswall, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-05-18 ~ 2011-06-02
IIF 270 - Secretary → ME
79
ELLENBOROUGH PARK COUNTRY CLUB LIMITED
08628039 One America Square, Crosswall, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-07-29 ~ dissolved
IIF 273 - Secretary → ME
80
2nd Floor Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, United Kingdom
Active Corporate (12 parents)
Officer
2008-02-12 ~ now
IIF 44 - Secretary → ME
81
EMSON & DUDLEY HOLDINGS LIMITED
- 2003-11-27
01455187EMSON & DUDLEY LIMITED
- 2001-11-23
01455187 19th Floor 1 Westfield Avenue, London, England
Active Corporate (9 parents, 2 offsprings)
Officer
1994-05-03 ~ 2014-04-01
IIF 325 - Director → ME
~ 2014-04-01
IIF 182 - Secretary → ME
82
19th Floor 1 Westfield Avenue, London, England
Active Corporate (9 parents)
Officer
2010-07-07 ~ 2014-04-01
IIF 254 - Secretary → ME
83
Millbank Tower 21-24 Millbank, 17th Floor, London, England
Dissolved Corporate (5 parents)
Officer
2012-08-03 ~ 2014-04-01
IIF 250 - Secretary → ME
84
19th Floor 1 Westfield Avenue, London, England
Active Corporate (7 parents)
Officer
2010-11-18 ~ 2014-04-01
IIF 274 - Secretary → ME
85
ENIGMA MARINE LIMITED
- 2009-09-29
07025368 C/o Begbies Traynor (central) Llp, 40 Bank Street 31 Floor, London
Dissolved Corporate (8 parents, 1 offspring)
Officer
2009-09-21 ~ dissolved
IIF 48 - Secretary → ME
86
One America Square, Crosswall, London
Dissolved Corporate (5 parents)
Officer
2006-09-14 ~ dissolved
IIF 88 - Secretary → ME
87
EBF HOLDINGS LIMITED
- 2008-04-09
06501690EQUATORIAL HOLDINGS LIMITED
- 2008-03-14
06501690 One America Square, Crossswall, London
Dissolved Corporate (5 parents)
Officer
2008-02-12 ~ dissolved
IIF 80 - Secretary → ME
88
C/o Begbies Traynor (central) Llp, 40 Bank Street 31 Floor, London
Dissolved Corporate (8 parents, 1 offspring)
Officer
2008-05-09 ~ dissolved
IIF 51 - Secretary → ME
89
19th Floor 1 Westfield Avenue, Stratford, England
Active Corporate (10 parents)
Officer
1995-02-24 ~ 2016-04-04
IIF 306 - Director → ME
(before 1992-12-28) ~ 2017-12-01
IIF 65 - Secretary → ME
90
44 Southampton Buildings, London
Dissolved Corporate (11 parents)
Officer
2008-01-23 ~ 2009-07-14
IIF 27 - Secretary → ME
91
EUPHRATES PETROLEUM LIMITED
- now 05508853EUPHRATES PETROLEUM PLC
- 2008-02-19
05508853 One America Square, Crosswall, London
Dissolved Corporate (5 parents)
Officer
2005-07-14 ~ dissolved
IIF 118 - Secretary → ME
92
3rd Floor 86-90 Paul Street, London, England
Active Corporate (5 parents)
Officer
2010-12-14 ~ 2012-04-13
IIF 369 - Secretary → ME
93
FIDANTE PARTNERS EUROPE LIMITED - now
FIDANTE PARTNERS EUROPE PLC - 2016-03-18
DEXION CAPITAL PLC
- 2016-03-18
04040660 Bridge House, Level 3, 181 Queen Victoria Street, London, England
Active Corporate (26 parents, 1 offspring)
Officer
2000-07-25 ~ 2007-04-01
IIF 22 - Secretary → ME
94
FIRST CITY CARE (HOLDINGS) LIMITED
03085703 Security House The Summit, Hanworth Road, Sunbury-on-thames, Middlesex
Dissolved Corporate (8 parents)
Officer
1996-01-30 ~ 2012-12-31
IIF 344 - Director → ME
1995-12-18 ~ 2012-12-31
IIF 214 - Secretary → ME
95
FIRST CITY CARE (LONDON) LIMITED - now
FIRST CITY CARE (LONDON) PLC
- 2018-03-07
02855152 Security House The Summit, Hanworth Road, Sunbury-on-thames, Middlesex
Dissolved Corporate (19 parents)
Officer
1995-12-11 ~ 2012-12-31
IIF 218 - Secretary → ME
96
FREE TRADE BARTER (UK) LIMITED - now
NYOTA MINERALS (UK) LIMITED - 2018-03-29
MINERVA RESOURCES LIMITED - 2010-07-12
MINERVA RESOURCES PLC
- 2010-04-14
04832551 6 High Street, Ely, Cambridgeshire, England
Dissolved Corporate (24 parents)
Officer
2003-11-24 ~ 2009-07-13
IIF 328 - Director → ME
2003-11-03 ~ 2009-07-13
IIF 33 - Secretary → ME
97
FRENBURY PROPERTIES (GRANTHAM) LIMITED
- now 02159907LEGISTSHELFCO NO 38 LIMITED - 1987-10-28
19th 1 Westfield Avenue, Stratford, England
Active Corporate (13 parents)
Officer
1995-12-01 ~ 2016-04-04
IIF 301 - Director → ME
1992-11-17 ~ 2017-12-01
IIF 63 - Secretary → ME
98
FRENBURY PROPERTIES (RETFORD) LIMITED
- now 02393358LEGISTSHELFCO NO. 72 LIMITED - 1989-08-10
19th Floor 1 Westfield Avenue, Stratford, England
Active Corporate (11 parents)
Officer
1995-12-01 ~ 2016-04-04
IIF 353 - Director → ME
1992-11-17 ~ 2017-12-01
IIF 187 - Secretary → ME
99
19th Floor 1 Westfield Avenue, Stratford, England
Active Corporate (9 parents)
Officer
1995-02-24 ~ 2016-04-04
IIF 338 - Director → ME
~ 2017-12-01
IIF 195 - Secretary → ME
100
GAIACOR INTERNATIONAL PLC
- now 05685581GAIACOR INTERNATIONAL LIMITED
- 2010-01-12
05685581 27/28 Eastcastle Street, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2006-01-24 ~ 2010-12-21
IIF 156 - Secretary → ME
101
17 Grosvenor Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2010-06-21 ~ 2014-04-01
IIF 279 - Secretary → ME
102
102 Fulham Palace Road, London
Active Corporate (7 parents)
Officer
2005-12-13 ~ 2009-02-06
IIF 21 - Secretary → ME
103
GEM RESOURCES PLC - now
URA HOLDINGS PLC - 2024-09-30
URANIUM RESOURCES PLC
- 2017-12-20
05329401 9th Floor 107 Cheapside, London, United Kingdom
Active Corporate (31 parents, 1 offspring)
Officer
2005-01-11 ~ 2014-04-01
IIF 140 - Secretary → ME
104
4th Floor 36 Spital Square, London
Dissolved Corporate (7 parents)
Officer
2010-08-25 ~ 2010-12-10
IIF 258 - Secretary → ME
105
GLOBAL CONSULTING SOLUTIONS LTD
- now 05227901CROFTLEY CONSULTANCY LTD - 2005-01-24
One America Square, Crosswall, London
Dissolved Corporate (6 parents)
Officer
2006-09-01 ~ dissolved
IIF 104 - Secretary → ME
106
GLOBAL ENTERPRISE CONSULTING LIMITED
05377008 One America Square, Crosswall, London
Dissolved Corporate (3 parents)
Officer
2006-09-01 ~ dissolved
IIF 150 - Secretary → ME
107
19th Floor 1 Westfield Avenue, Stratford, England
Active Corporate (9 parents)
Officer
1995-02-24 ~ 2016-04-04
IIF 361 - Director → ME
~ 2017-12-01
IIF 188 - Secretary → ME
108
GREAT OCEAN INVESTMENTS LIMITED
08085482 One America Square, Crosswall, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-05-28 ~ 2012-05-28
IIF 363 - Director → ME
2012-05-28 ~ 2014-04-01
IIF 251 - Secretary → ME
109
One America Square, Crosswall, London
Dissolved Corporate (7 parents)
Officer
2000-06-08 ~ dissolved
IIF 124 - Secretary → ME
110
C/o Arch Law, 8 Bishopsgate, London, United Kingdom
Active Corporate (26 parents, 1 offspring)
Officer
2004-12-02 ~ 2014-04-01
IIF 149 - Secretary → ME
111
First Floor, Telecom House, 125-135 Preston Road, Brighton, England
Dissolved Corporate (4 parents)
Officer
2004-08-25 ~ 2012-04-13
IIF 39 - Secretary → ME
112
HEAVEN & EARTH PRODUCTIONS LIMITED
06475289 One America Square, Crosswall, London
Dissolved Corporate (5 parents)
Officer
2008-01-16 ~ dissolved
IIF 86 - Secretary → ME
113
Suite 2a1, Northside House, Mount Pleasant, Barnet, England
Active Corporate (21 parents)
Officer
2005-01-27 ~ 2014-04-01
IIF 145 - Secretary → ME
114
One America Square, Crosswall, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-06-12 ~ dissolved
IIF 275 - Secretary → ME
115
HIDEFIELD GOLD PLC
- 2009-12-21
03993112 New Chapter House, 14 New Street, London, Greater London
Dissolved Corporate (20 parents)
Officer
2000-06-14 ~ 2010-10-13
IIF 143 - Secretary → ME
116
One America Square, Crosswall, London
Dissolved Corporate (7 parents)
Officer
2000-11-01 ~ dissolved
IIF 120 - Secretary → ME
117
One America Square, Crosswall, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-06-17 ~ 2010-12-21
IIF 253 - Secretary → ME
118
IMMERSION TECHNOLOGY PROPERTY LIMITED
06276806 Suite 3b, Princes House, 38 Jermyn Street, London
Dissolved Corporate (4 parents)
Officer
2007-06-12 ~ 2009-08-26
IIF 13 - Secretary → ME
119
One America Square, Crosswall, London
Dissolved Corporate (3 parents)
Officer
2007-06-04 ~ dissolved
IIF 114 - Secretary → ME
120
19th Floor 1 Westfield Avenue, Stratford, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2005-12-13 ~ 2016-04-04
IIF 315 - Director → ME
2005-12-13 ~ 2017-12-01
IIF 73 - Secretary → ME
121
JB CONSULTANCY (HAMPSHIRE) LIMITED
08941031 1 Hardings Lane, Hartley Wintney, Hook, United Kingdom
Active Corporate (2 parents)
Officer
2014-03-17 ~ now
IIF 289 - Director → ME
122
30 Finsbury Square, London
Dissolved Corporate (17 parents)
Officer
2002-08-07 ~ 2002-09-25
IIF 226 - Director → ME
2002-08-07 ~ 2007-05-25
IIF 14 - Secretary → ME
123
KEFI MINERALS (ETHIOPIA) LIMITED - now
NYOTA MINERALS (ETHIOPIA) LIMITED - 2014-02-18
GOLDEN PROSPECT LIMITED - 1999-02-12
HICKMODE LIMITED - 1999-01-25
27/28 Eastcastle Street, London, United Kingdom
Active Corporate (26 parents)
Officer
2008-01-23 ~ 2009-07-14
IIF 30 - Secretary → ME
124
19th Floor 1 Westfield Avenue, Stratford, England
Active Corporate (9 parents)
Officer
1995-02-24 ~ 2016-04-04
IIF 311 - Director → ME
(before 1992-12-31) ~ 2021-01-01
IIF 68 - Secretary → ME
125
KINGS ROAD PICTURE COMPANY LIMITED
- now 04687220INGER MARKETING LIMITED
- 2004-10-07
04687220 2nd Floor, 30 Farringdon Street, London
Dissolved Corporate (8 parents)
Officer
2003-07-28 ~ dissolved
IIF 11 - Secretary → ME
126
Number One, Vicarage Lane, London
Dissolved Corporate (5 parents)
Officer
2011-11-10 ~ 2014-04-01
IIF 277 - Secretary → ME
127
LAMONT INVESTMENT MANAGEMENT LIMITED
- now 05325672STILLNESS 806 LIMITED - 2005-04-13
One America Square, Crosswall, London
Dissolved Corporate (9 parents)
Officer
2006-08-10 ~ dissolved
IIF 168 - Secretary → ME
128
LAMONT PROPERTY LIMITED - now
LAMONT PROPERTY PLC
- 2009-07-22
05273865TAMARIS PLC - 2004-11-08
30 Ballingdon Road, London
Dissolved Corporate (9 parents)
Officer
2007-04-04 ~ 2009-07-08
IIF 290 - Director → ME
2006-08-10 ~ 2009-07-08
IIF 25 - Secretary → ME
129
LANGLEY PARK INVESTMENT TRUST PLC
- now 05032867LANGLEY PARK INVESTMENTS PLC
- 2004-08-16
05032867 30 Finsbury Square, London
Dissolved Corporate (15 parents)
Officer
2004-02-03 ~ 2007-06-21
IIF 15 - Secretary → ME
130
19th Floor 1 Westfield Avenue, Stratford, England
Active Corporate (10 parents, 21 offsprings)
Officer
1995-02-24 ~ 2016-04-04
IIF 296 - Director → ME
(before 1992-12-31) ~ 2017-12-01
IIF 71 - Secretary → ME
131
Begbies Traynor (central) Llp, 40 Bank Street, 31 Floor, London
Dissolved Corporate (7 parents)
Officer
2010-03-15 ~ dissolved
IIF 240 - Secretary → ME
132
4th Floor 36 Spital Square, London
Dissolved Corporate (4 parents)
Officer
2010-06-18 ~ 2010-12-21
IIF 259 - Secretary → ME
133
The Old Exchange 234 Southchurch Road, Southend On Sea, Essex
Dissolved Corporate (17 parents)
Officer
2011-07-27 ~ dissolved
IIF 178 - Secretary → ME
134
LOCALLIFE INTERNATIONAL FRANCHISING LIMITED
06223615 One America Square, Crosswall, London
Dissolved Corporate (6 parents)
Officer
2011-07-27 ~ dissolved
IIF 163 - Secretary → ME
135
LOCAL-LIFE LTD - 1999-12-01
The Old Exchange, 234 Southchurch Road, Southend On Sea, Essex
Dissolved Corporate (11 parents)
Officer
2011-07-27 ~ dissolved
IIF 179 - Secretary → ME
136
LONDON & NEW YORK ESTATES (DENMARK ST.) LIMITED
- now 02325652RAPID 7250 LIMITED
- 1989-01-30
02325652 02323779, 02322753, 02325619Warning 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) 6th Floor 60 Gracechurch Street, London, United Kingdom
Active Corporate (9 parents)
Officer
1995-02-24 ~ 2016-04-04
IIF 305 - Director → ME
(before 1992-12-06) ~ 2017-12-01
IIF 74 - Secretary → ME
137
ST ISTVAN GOLD PLC
- 2004-07-28
04617884 Wework Aldgate Tower Aspermont Media Att: Alex Kent, 2 Leman Street, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2004-05-18 ~ 2009-12-10
IIF 323 - Director → ME
2004-05-18 ~ 2015-02-01
IIF 180 - Secretary → ME
138
MATRA PETROLEUM LIMITED - now
MATRA PETROLEUM PLC
- 2017-02-09
05375141MING RESOURCES PLC - 2006-04-07
Suite 17 Building 6 Croxley Park, Hatters Lane, Watford
Dissolved Corporate (24 parents)
Officer
2011-10-12 ~ 2014-04-01
IIF 146 - Secretary → ME
139
One America Square, Crosswall, London
Dissolved Corporate (4 parents)
Officer
2008-01-17 ~ dissolved
IIF 95 - Secretary → ME
140
STIMPSON DEVELOPMENTS LIMITED - 1994-09-27
The Apex 2 Sheriffs Orchard Coventry The Apex, 2 Sheriffs Orchard, Coventry, England
Dissolved Corporate (28 parents)
Officer
2000-10-30 ~ 2003-08-22
IIF 9 - Secretary → ME
141
The Apex, 2 Sheriffs Orchard, Coventry, England
Dissolved Corporate (23 parents)
Officer
2001-11-28 ~ 2003-08-22
IIF 5 - Secretary → ME
142
MEDIWATCH DIAGNOSTIC CLINICS LIMITED
- now 03967644 The Apex, 2 Sheriffs Orchard, Coventry, England
Dissolved Corporate (24 parents)
Officer
2000-04-07 ~ 2003-08-22
IIF 3 - Secretary → ME
143
MEDIWATCH LIMITED - now
GARRYBALLY HOLDINGS PLC
- 2000-04-17
03971079 The Apex, 2 Sheriffs Orchard, Coventry, England
Dissolved Corporate (36 parents, 5 offsprings)
Officer
2000-04-12 ~ 2003-08-22
IIF 6 - Secretary → ME
144
One America Square, Crosswall, London
Dissolved Corporate (5 parents)
Officer
2013-09-11 ~ 2014-04-04
IIF 244 - Secretary → ME
145
MOLECULAR PHARMACOLOGY LIMITED
- now 05305372MOLECULAR PHARMACOLOGY PLC
- 2007-03-29
05305372MEDITERRANEAN OIL & GAS PLC
- 2005-01-13
05305372 One America Square, Crosswall, London
Dissolved Corporate (8 parents)
Officer
2004-12-06 ~ dissolved
IIF 169 - Secretary → ME
146
STERLING CREDIT MANAGEMENT LIMITED - 1992-09-25
MONOMULTI LIMITED - 1991-09-26
One America Square, Crosswall, London
Dissolved Corporate (10 parents)
Officer
1994-01-14 ~ dissolved
IIF 342 - Director → ME
1994-01-14 ~ dissolved
IIF 211 - Secretary → ME
147
19th Floor 1 Westfield Avenue, Stratford, England
Active Corporate (9 parents)
Officer
1995-02-24 ~ 2016-04-04
IIF 330 - Director → ME
1992-12-29 ~ 1993-01-11
IIF 230 - Director → ME
~ 2017-12-01
IIF 199 - Secretary → ME
148
19th Floor 1 Westfield Avenue, Stratford, England
Active Corporate (9 parents)
Officer
1995-02-24 ~ 2016-04-04
IIF 337 - Director → ME
~ 2017-12-01
IIF 203 - Secretary → ME
149
MV INVESTMENTS LTD - now
AOI INTERIORS LIMITED
- 2014-06-11
07979201 1 Vicarage Lane, Stratford, London
Dissolved Corporate (2 parents)
Officer
2012-03-07 ~ 2013-06-18
IIF 262 - Secretary → ME
150
C/o Dcd Rights Ltd 6th Floor, 2 Kingdom Street, London, England
Active Corporate (21 parents, 8 offsprings)
Officer
2005-12-16 ~ 2012-11-29
IIF 131 - Secretary → ME
151
NAMECASTLE LIMITED - 1984-06-29
C/o Dcd Rights Ltd 6th Floor, 2 Kingdom Street, London, England
Active Corporate (13 parents)
Officer
2005-12-16 ~ 2012-11-29
IIF 148 - Secretary → ME
152
N.D.P. CONSULTANCY SERVICES LIMITED - now
One America Square, Crosswall, London
Dissolved Corporate (3 parents)
Officer
2009-07-10 ~ 2010-03-17
IIF 308 - Director → ME
153
Begbies Traynor Central Llp, 40 Bank Street 31 Floor, London
Dissolved Corporate (8 parents)
Officer
2009-06-03 ~ dissolved
IIF 50 - Secretary → ME
154
2nd Floor Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, United Kingdom
Active Corporate (12 parents)
Officer
2006-11-09 ~ now
IIF 292 - Director → ME
2006-11-09 ~ now
IIF 45 - Secretary → ME
155
IMPERIAL ZHENG LIMITED
- 2009-10-22
06797813 C/o Begbies Traynor (central) Llp, 40 Bank Street 31 Floor, London
Dissolved Corporate (8 parents, 1 offspring)
Officer
2009-01-21 ~ dissolved
IIF 55 - Secretary → ME
156
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (27 parents, 2 offsprings)
Officer
2006-07-13 ~ 2014-09-03
IIF 110 - Secretary → ME
157
6th Floor 60 Gracechurch Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2010-08-20 ~ 2014-09-03
IIF 252 - Secretary → ME
158
6th Floor 60 Gracechurch Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2010-12-21 ~ 2014-09-03
IIF 247 - Secretary → ME
159
NUBIAN GOLD EXPLORATION LIMITED
07516053 67 Russell Road 67 Russell Road, London, Kensington, England
Active Corporate (8 parents)
Officer
2013-03-08 ~ 2013-10-07
IIF 157 - Secretary → ME
160
SPEED 7297 LIMITED - 1998-10-22
Palladium House, 1 - 4 Argyll Street, London
Dissolved Corporate (21 parents)
Officer
2000-10-31 ~ 2007-04-10
IIF 24 - Secretary → ME
161
One America Square, Crosswall, London
Dissolved Corporate (3 parents)
Officer
2012-04-19 ~ 2014-04-04
IIF 82 - Secretary → ME
162
OIAX LIMITED - now
OIAX PLC - 2010-02-03
CCH INTERNATIONAL PLC - 2009-08-05
EMDEXTRADE.COM PLC
- 2000-11-17
04043020 3 Field Court, Gray's Inn, London
Liquidation Corporate (16 parents)
Officer
2000-07-25 ~ 2002-11-30
IIF 237 - Secretary → ME
163
One America Square, Crosswall, London, Uk
Dissolved Corporate (3 parents)
Officer
2008-12-04 ~ dissolved
IIF 36 - Secretary → ME
164
One America Square, Crosswall, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-03-08 ~ 2010-12-21
IIF 265 - Secretary → ME
165
C/o Arch Law Floor 2, 8 Bishopsgate, London, United Kingdom
Active Corporate (17 parents)
Officer
2005-03-08 ~ 2014-04-01
IIF 41 - Secretary → ME
166
PEARL CAPITAL PARTNERS LIMITED
- now 04199052RODMAN & RENSHAW CAPITAL PARTNERS LIMITED
- 2009-06-26
04199052PEARL INVESTMENT MANAGEMENT SERVICES LIMITED
- 2008-03-04
04199052PEARL CORPORATE FINANCE LIMITED
- 2004-03-03
04199052 21 Navigation Business Village Navigation Way, Ashton-on-ribble, Preston, United Kingdom
Dissolved Corporate (9 parents)
Officer
2001-04-12 ~ 2017-04-11
IIF 176 - Secretary → ME
167
One America Square, Crosswall, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2013-09-19 ~ dissolved
IIF 271 - Secretary → ME
168
PERSIA INTERNATIONAL BANK PLC
- now 04218020PERSIA INTERNATIONAL LIMITED
- 2002-03-18
04218020 6 Lothbury, London
Active Corporate (34 parents)
Officer
2002-02-01 ~ 2004-01-07
IIF 238 - Secretary → ME
169
2711 Centerville Road, Suite 400, City Of Wilmington, 19808, County Of New Castle, Delaware, Usa, United States
Liquidation Corporate (14 parents)
Officer
2005-08-12 ~ 2007-05-04
IIF 16 - Secretary → ME
170
BOX TV (DRAMA) LTD - 2005-07-06
BOX TV (SWALLOW) LIMITED - 2003-03-06
9th Floor, Winchester House, 259 -269 Old Marylebone Road, London, England
Dissolved Corporate (14 parents)
Officer
2005-12-16 ~ 2012-11-29
IIF 89 - Secretary → ME
171
27 Ceylon Road, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2001-04-12 ~ 2005-12-16
IIF 12 - Secretary → ME
172
19th Floor 1 Westfield Avenue, London, United Kingdom
Active Corporate (4 parents)
Officer
2013-06-20 ~ 2014-04-01
IIF 248 - Secretary → ME
173
POWER CONSTRUCTION CORPORATION LIMITED
07770986 19th Floor 1 Westfield Avenue, London, United Kingdom
Active Corporate (4 parents)
Officer
2011-09-12 ~ 2014-04-01
IIF 281 - Secretary → ME
174
Hodgsons, Nelson House Park Road, Timperley, Cheshire
Dissolved Corporate (15 parents)
Officer
2002-07-24 ~ 2003-07-21
IIF 7 - Secretary → ME
175
PRIME LONDON ASSET MANAGEMENT LIMITED
06833272 One America Square, Crosswall, London, Uk
Dissolved Corporate (3 parents)
Officer
2009-03-02 ~ dissolved
IIF 35 - Secretary → ME
176
6th Floor 60 Gracechurch Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
(before 1992-07-10) ~ 2017-12-01
IIF 62 - Secretary → ME
177
PROSPECT CYMRU/WALES LIMITED
- now 02616571PROSPECT EAST LIMITED - 1992-06-17
9th Floor, Winchester House, 259 - 269 Old Marylebone Road, London, England
Dissolved Corporate (17 parents)
Officer
2007-08-06 ~ 2012-11-29
IIF 220 - Secretary → ME
178
One America Square, Crosswall, London
Dissolved Corporate (8 parents)
Officer
2008-09-29 ~ dissolved
IIF 84 - Secretary → ME
179
PROSPECT WEST LIMITED
- 2012-05-09
07945460 C/o Dcd Rights Ltd 6th Floor, 2 Kingdom Street, London, England
Active Corporate (10 parents)
Officer
2012-02-10 ~ 2012-11-29
IIF 249 - Secretary → ME
180
PURE BRILLIANCE LIMITED - now
THE COSTUME JEWELLERY CO. LIMITED
- 2004-09-21
04919524 37 Old Dover Road, Canterbury, Kent
Dissolved Corporate (8 parents)
Officer
2003-10-02 ~ 2005-09-12
IIF 2 - Secretary → ME
181
QAZMOLY LIMITED - now
KEMIN RESOURCES LIMITED - 2024-04-26
28 Eccleston Square, London, United Kingdom
Active Corporate (28 parents, 1 offspring)
Officer
2003-03-14 ~ 2014-03-18
IIF 162 - Secretary → ME
182
AETIUS GROUP PLC - 2009-10-15
One America Square, Crosswall, London
Dissolved Corporate (8 parents)
Officer
2010-07-12 ~ 2011-06-02
IIF 147 - Secretary → ME
183
RETFORD INTERNATIONAL (NO 1) LIMITED
- now 02402799 19th Floor 1 Westfield Avenue, Stratford, England
Active Corporate (8 parents)
Officer
2006-04-03 ~ 2016-04-04
IIF 297 - Director → ME
(before 1992-07-10) ~ 2017-12-01
IIF 66 - Secretary → ME
184
19th Floor 1 Westfield Avenue, London, England
Active Corporate (6 parents, 2 offsprings)
Officer
1986-11-17 ~ 2014-04-01
IIF 307 - Director → ME
(before 1992-12-24) ~ 2014-04-01
IIF 85 - Secretary → ME
185
75 Western Road, Southall, Middlesex, England
Dissolved Corporate (8 parents)
Officer
2013-03-08 ~ 2013-10-07
IIF 113 - Secretary → ME
186
THE OTHER MINING COMPANY LIMITED
- 2004-03-09
04076443 6th Floor, 31 Bury Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2000-09-22 ~ 2010-10-13
IIF 115 - Secretary → ME
187
IN2 ALL THINGS LIMITED - 2011-04-21
2 Kingdom Street, London, England
Active Corporate (16 parents, 2 offsprings)
Officer
2012-03-12 ~ 2012-11-29
IIF 368 - Secretary → ME
188
One America Square, Crosswall, London
Dissolved Corporate (4 parents)
Officer
2005-05-26 ~ dissolved
IIF 144 - Secretary → ME
189
ROBERT FRASER & PARTNERS (NOMINEES) LIMITED
- now 01462815ROBERT FRASER & PARTNERS (NOMINEES) LIMITED
- 1995-11-20
01462815 19th Floor 1 Westfield Avenue, London, England
Active Corporate (5 parents, 1 offspring)
Officer
~ 2014-04-01
IIF 324 - Director → ME
~ 2014-04-01
IIF 183 - Secretary → ME
190
19th Floor 1 Westfield Avenue, London, England
Active Corporate (13 parents, 1 offspring)
Officer
2003-07-21 ~ 2014-04-01
IIF 286 - LLP Designated Member → ME
191
ROBERT FRASER (GRANTHAM) LIMITED
- now 02151094 19th Floor 1 Westfield Avenue, Stratford, England
Active Corporate (9 parents)
Officer
1995-02-24 ~ 2016-04-04
IIF 355 - Director → ME
~ 2017-12-01
IIF 191 - Secretary → ME
192
ROBERT FRASER (LITTLE HAMPTON) LIMITED
- now 02162158 19th Floor 1 Westfield Avenue, Stratford, England
Active Corporate (10 parents)
Officer
1995-02-24 ~ 2016-04-04
IIF 314 - Director → ME
(before 1993-01-19) ~ 2017-12-01
IIF 58 - Secretary → ME
193
ROBERT FRASER (SWANLEY) LIMITED
- now 02207941ROBERT FRASER FIRST DEVELOPMENT COMPANY LIMITED
- 1988-11-30
02207941 02207951, 02275826, 02394878Warning 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) 19th Floor 1 Westfield Avenue, Stratford, England
Active Corporate (9 parents)
Officer
1995-02-24 ~ 2016-04-04
IIF 302 - Director → ME
(before 1993-01-19) ~ 2017-12-01
IIF 70 - Secretary → ME
194
RATLEIGH PROPERTIES LIMITED
- 1996-07-23
02269280 19th Floor 1 Westfield Avenue, London, England
Active Corporate (8 parents, 7 offsprings)
Officer
(before 1992-12-31) ~ 2014-04-01
IIF 310 - Director → ME
(before 1992-12-31) ~ 2014-04-01
IIF 161 - Secretary → ME
195
19th Floor 1 Westfield Avenue, London, England
Active Corporate (5 parents, 2 offsprings)
Officer
~ 2014-04-01
IIF 331 - Director → ME
~ 2014-04-01
IIF 185 - Secretary → ME
196
INDEXCOURT LIMITED
- 2007-07-20
03137577 19th Floor 1 Westfield Avenue, London, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
1995-12-22 ~ 2014-04-01
IIF 299 - Director → ME
1995-12-22 ~ 2014-04-01
IIF 91 - Secretary → ME
197
ROBERT FRASER HOTELS LIMITED
- now 02207951CADOGAN GARDENS HOLDINGS LIMITED
- 2006-11-06
02207951STERLING MORRISON MUSIC LIMITED
- 2001-04-03
02207951ROBERT FRASER FIFTH DEVELOPMENT COMPANY LIMITED
- 1994-12-05
02207951 02275826, 02207941, 02403159Warning 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) One America Square, Crosswall, London
Dissolved Corporate (4 parents)
Officer
2004-04-14 ~ dissolved
IIF 358 - Director → ME
(before 1992-09-18) ~ dissolved
IIF 210 - Secretary → ME
198
ROBERT FRASER MARINE LIMITED
- now 03226588ROBERT FRASER ASSETS LIMITED
- 2007-06-15
03226588 19th Floor 1 Westfield Avenue, London, England
Active Corporate (11 parents, 23 offsprings)
Officer
1997-04-04 ~ 2014-04-01
IIF 360 - Director → ME
1996-07-18 ~ 1996-09-27
IIF 236 - Director → ME
1996-07-18 ~ 2014-04-01
IIF 209 - Secretary → ME
199
ROBERT FRASER NINETEENTH DEVELOPMENT COMPANY LIMITED
02403156 02394878, 02403159, 02275826Warning 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) 19th Floor 1 Westfield Avenue, Stratford, England
Active Corporate (11 parents)
Officer
1995-02-24 ~ 2016-04-04
IIF 357 - Director → ME
1992-12-29 ~ 1993-01-11
IIF 232 - Director → ME
~ 2017-12-01
IIF 198 - Secretary → ME
200
ROBERT FRASER PRODUCTIONS LIMITED
- now 05027810ROBERT FRASER FILMS LIMITED
- 2007-12-12
05027810 One America Square, Crosswall, London
Dissolved Corporate (7 parents)
Officer
2004-01-28 ~ dissolved
IIF 354 - Director → ME
2004-01-28 ~ dissolved
IIF 207 - Secretary → ME
201
ROBERT FRASER SIXTEENTH DEVELOPMENT COMPANY LIMITED
02394878 02403156, 02275826, 02403159Warning 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) 19th Floor 1 Westfield Avenue, Stratford, England
Active Corporate (10 parents)
Officer
1995-02-24 ~ 2016-04-04
IIF 352 - Director → ME
1992-12-29 ~ 1993-01-11
IIF 233 - Director → ME
~ 2017-12-01
IIF 196 - Secretary → ME
202
ROBERT FRASER SIXTH DEVELOPMENT COMPANY LIMITED
02275826 02207951, 02207941, 02394878Warning 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) 19th Floor 1 Westfield Avenue, Stratford, England
Active Corporate (9 parents)
Officer
1995-02-24 ~ 2016-04-04
IIF 351 - Director → ME
1992-12-29 ~ 1993-01-11
IIF 228 - Director → ME
~ 2017-12-01
IIF 192 - Secretary → ME
203
ROBERT FRASER TELECOM TRUST LIMITED
- now 03608122STERLING TELECOM TRUST LIMITED
- 2007-06-25
03608122STERLING MEDICAL TRUST LIMITED
- 2000-08-02
03608122 One America Square, Crosswall, London
Dissolved Corporate (6 parents)
Officer
1998-07-31 ~ dissolved
IIF 153 - Secretary → ME
204
ROBERT FRASER TWENTIETH DEVELOPMENT COMPANY LIMITED
02403159 02403344, 02403346, 02403156Warning 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) 19th Floor 1 Westfield Avenue, Stratford, England
Active Corporate (10 parents)
Officer
1995-02-24 ~ 2016-04-04
IIF 348 - Director → ME
1992-12-29 ~ 1993-01-11
IIF 227 - Director → ME
~ 2017-12-01
IIF 194 - Secretary → ME
205
ROBERT FRASER TWENTY-FIRST DEVELOPMENT COMPANY LIMITED
02403346 02403344, 02403159, 02207941Warning 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) 19th Floor 1 Westfield Avenue, Stratford, England
Active Corporate (9 parents)
Officer
1995-02-24 ~ 2016-04-04
IIF 312 - Director → ME
1992-12-29 ~ 1993-01-11
IIF 225 - Director → ME
(before 1992-07-12) ~ 2017-12-01
IIF 61 - Secretary → ME
206
ROBERT FRASER TWENTY-FOURTH DEVELOPMENT COMPANY LIMITED
02403344 02403346, 02403159, 02394878Warning 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) 19th Floor 1 Westfield Avenue, Stratford, England
Active Corporate (10 parents)
Officer
1995-02-24 ~ 2016-04-04
IIF 340 - Director → ME
1992-12-29 ~ 1993-01-11
IIF 234 - Director → ME
~ 2017-12-01
IIF 200 - Secretary → ME
207
ROWLEY'S RESTAURANTS 2008 LIMITED
- now 06580317 08226096, 03230231, 08226096Warning 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)ROWLEY'S RESTAURANTS LIMITED
- 2014-12-22
06580317 08226096, 03230231, 03230231Warning 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) Frp Advisory Llp, 110 Cannon Street, London
Dissolved Corporate (7 parents)
Officer
2008-04-30 ~ dissolved
IIF 75 - Secretary → ME
208
C/o Begbies Traynor (central) Llp, 40 Bank Street 31 Floor, London
Dissolved Corporate (8 parents)
Officer
2009-03-19 ~ dissolved
IIF 49 - Secretary → ME
209
One America Square, Crosswall, London
Dissolved Corporate (4 parents)
Officer
2007-08-09 ~ dissolved
IIF 126 - Secretary → ME
210
RURELEC PROJECT FINANCE LIMITED - now
5 St. John's Lane, London, England
Active Corporate (11 parents)
Officer
2011-02-09 ~ 2011-03-31
IIF 367 - Director → ME
2011-02-09 ~ 2011-03-31
IIF 282 - Secretary → ME
211
6th Floor 60 Gracechurch Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
(before 1991-12-31) ~ 2017-12-01
IIF 69 - Secretary → ME
212
19th Floor 1 Westfield Avenue, Stratford, England
Active Corporate (10 parents, 2 offsprings)
Officer
1995-02-24 ~ 2016-04-04
IIF 349 - Director → ME
~ 2017-12-01
IIF 197 - Secretary → ME
213
19th Floor 1 Westfield Avenue, Stratford, England
Active Corporate (10 parents, 2 offsprings)
Officer
1995-02-24 ~ 2016-04-04
IIF 343 - Director → ME
~ 2017-12-01
IIF 204 - Secretary → ME
214
SCIROCCO ENERGY LIMITED - now
SCIROCCO ENERGY PLC - 2024-06-26
SOLO OIL PLC - 2020-10-21
IMMERSION TECHNOLOGIES INTERNATIONAL PLC
- 2009-08-11
05542880ST JAMES'S ENERGY PLC - 2007-04-11
ST JAMES'S MINING PLC - 2006-03-29
ST JAMES'S MINING LIMITED - 2005-11-03
ST JAME'S MINING LIMITED - 2005-08-31
C/o Frp Advisory Trading Limited (edinburgh Ofice), 110 Cannon Street, London
Liquidation Corporate (28 parents, 1 offspring)
Officer
2007-05-02 ~ 2008-12-15
IIF 79 - Secretary → ME
215
SCL GROUP LIMITED - now
4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (15 parents, 3 offsprings)
Officer
2005-07-20 ~ 2014-03-31
IIF 56 - Secretary → ME
216
NESSGRON LIMITED - 1986-02-11
2 Kingdom Street, London, England
Active Corporate (26 parents, 2 offsprings)
Officer
2007-08-06 ~ 2012-11-29
IIF 222 - Secretary → ME
217
One America Square, Crosswall, London
Dissolved Corporate (10 parents)
Officer
2007-08-06 ~ dissolved
IIF 94 - Secretary → ME
218
SEPTEMBER INTERNATIONAL LIMITED
05325339 One America Square, Crosswall, London
Dissolved Corporate (9 parents)
Officer
2007-08-06 ~ dissolved
IIF 96 - Secretary → ME
219
MISLEX (104) LIMITED - 1995-10-06
C/o Dcd Rights Ltd 6th Floor, 2 Kingdom Street, London, England
Active Corporate (18 parents)
Officer
2007-08-06 ~ 2012-11-29
IIF 221 - Secretary → ME
220
SEQUENCE POST LIMITED - now
DCD POST-PRODUCTION LIMITED
- 2013-01-07
07930571 C/o Frp Advisory Trading Ltd, 110 Cannon Street, London
Dissolved Corporate (9 parents)
Officer
2012-01-31 ~ 2012-11-29
IIF 276 - Secretary → ME
221
Kemp House, 152-160 City Road City Road, London, England
Dissolved Corporate (5 parents)
Officer
2008-03-06 ~ dissolved
IIF 78 - Secretary → ME
222
55 Baker Street, London
Dissolved Corporate (10 parents)
Officer
2004-06-23 ~ 2014-02-01
IIF 43 - Secretary → ME
223
THE CABOUCHON COLLECTION PLC
- 2003-11-10
04276617GLASGOW PARK INVESTMENTS PLC
- 2001-09-13
04276617 Bridge House, Riverside North, Bewdley, Worcestershire
Dissolved Corporate (22 parents)
Officer
2001-08-24 ~ dissolved
IIF 1 - Secretary → ME
224
SEVEN ARTS PRODUCTION SERVICES LIMITED
05345534 One America Square, Crosswall, London
Dissolved Corporate (5 parents)
Officer
2005-01-28 ~ dissolved
IIF 158 - Secretary → ME
225
SGH COMPANY SECRETARIES LIMITED
05513400 C/o Ampa Holdings Llp Level 19, The Shard, 32 London Bridge Street, London, United Kingdom
Active Corporate (12 parents, 256 offsprings)
Officer
2005-07-19 ~ 2014-04-01
IIF 109 - Secretary → ME
226
SGH MARTINEAU COMPANY SECRETARIAL LLP
- now OC332400SGH COMPANY SECRETARIAL SERVICES LLP
- 2011-12-01
OC332400 C/o Ampa Holdings Llp Level 19, The Shard, 32 London Bridge Street, London, United Kingdom
Active Corporate (26 parents, 5 offsprings)
Officer
2009-05-01 ~ 2014-04-01
IIF 284 - LLP Designated Member → ME
2007-10-27 ~ 2008-01-31
IIF 283 - LLP Member → ME
227
C/o Ampa Holdings Llp Level 19, The Shard, 32 London Bridge Street, London, United Kingdom
Active Corporate (10 parents, 3 offsprings)
Officer
2005-09-12 ~ 2014-04-01
IIF 83 - Secretary → ME
228
SHANTARAM CONSOLIDATION LIMITED
08293994 19th Floor 1 Westfield Avenue, London, United Kingdom
Active Corporate (5 parents)
Officer
2012-11-14 ~ 2014-04-01
IIF 246 - Secretary → ME
229
Begbies Traynor (central) Llp, 40 Bank Street, 31 Floor, London
Dissolved Corporate (7 parents)
Officer
2010-03-15 ~ 2010-03-15
IIF 364 - Director → ME
2010-03-15 ~ dissolved
IIF 242 - Secretary → ME
230
SHANTARAM SEARCH AND VERIFICATION LIMITED
07491094 Begbies Traynor (central) Llp, 40 Bank Street, 31 Floor, London
Dissolved Corporate (7 parents)
Officer
2011-01-12 ~ dissolved
IIF 241 - Secretary → ME
231
One America Square, Crosswall, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-08-17 ~ dissolved
IIF 362 - Director → ME
2011-08-17 ~ dissolved
IIF 266 - Secretary → ME
232
2nd Floor Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
2006-08-24 ~ now
IIF 293 - Director → ME
2006-08-24 ~ now
IIF 186 - Secretary → ME
233
SHOWBOAT SANDBANKS (MANAGEMENT) LIMITED
02594240 1 Hardings Lane, Hartley Wintney, Hook, Hampshire, United Kingdom
Active Corporate (11 parents)
Officer
2019-04-16 ~ 2025-11-10
IIF 288 - Director → ME
234
One America Square, Crosswall, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-05-19 ~ 2010-12-02
IIF 269 - Secretary → ME
235
C/o Ampa Holdings Llp Level 19, The Shard, 32 London Bridge Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2011-10-20 ~ 2015-09-30
IIF 287 - LLP Designated Member → ME
236
19th Floor 1 Westfield Avenue, London, United Kingdom
Active Corporate (4 parents)
Officer
2011-04-28 ~ 2014-04-01
IIF 366 - Director → ME
2011-04-28 ~ 2014-04-01
IIF 256 - Secretary → ME
237
Lynton House, 7-12 Tavistock Square, London
Dissolved Corporate (7 parents)
Officer
2011-01-25 ~ 2014-04-01
IIF 272 - Secretary → ME
238
One America Square, Crosswall, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2011-03-18 ~ dissolved
IIF 263 - Secretary → ME
239
One America Square, Crosswall, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2011-03-18 ~ dissolved
IIF 261 - Secretary → ME
240
STERLING CORPORATE SERVICES LIMITED
- now 02962958STERLING PROPERTY SERVICES (UK) LIMITED
- 1997-12-10
02962958 19th Floor 1 Westfield Avenue, London, England
Active Corporate (7 parents, 2 offsprings)
Officer
1994-09-15 ~ 2014-04-01
IIF 346 - Director → ME
1994-08-26 ~ 2014-04-01
IIF 206 - Secretary → ME
241
RETURNMODE LIMITED
- 2000-09-08
03678619 19th Floor 1 Westfield Avenue, London, United Kingdom
Active Corporate (6 parents)
Officer
2000-08-18 ~ 2014-04-01
IIF 291 - Director → ME
1998-12-18 ~ 2014-04-01
IIF 42 - Secretary → ME
242
STERLING CREDIT GUARANTEE COMPANY LIMITED
- now 03805606STERLING CREDIT GUARANTEE COMPANY PLC
- 2008-10-01
03805606 19th Floor 1 Westfield Avenue, London, United Kingdom
Active Corporate (12 parents, 2 offsprings)
Officer
2001-05-24 ~ 2014-04-01
IIF 335 - Director → ME
1999-07-12 ~ 2014-04-01
IIF 217 - Secretary → ME
243
STERLING CREDIT NOMINEES LIMITED
01006656 One America Square, Crosswall, London
Dissolved Corporate (6 parents)
Officer
1994-01-14 ~ dissolved
IIF 339 - Director → ME
1994-01-14 ~ dissolved
IIF 208 - Secretary → ME
244
19th Floor 1 Westfield Avenue, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
1994-01-13 ~ 2014-04-01
IIF 309 - Director → ME
1994-01-13 ~ 2014-04-01
IIF 159 - Secretary → ME
245
STERLING INDUSTRIAL FINANCE LIMITED
- now 02522314RATLEIGH FINANCE LIMITED
- 1996-07-30
02522314TOWNDALE PROPERTIES LIMITED
- 1992-11-25
02522314 19th Floor 1 Westfield Avenue, London, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Officer
(before 1993-07-16) ~ 2014-04-01
IIF 345 - Director → ME
(before 1992-07-16) ~ 2014-04-01
IIF 205 - Secretary → ME
246
STERLING PROPERTY DEVELOPMENTS LIMITED
- now 02937933 19th Floor 1 Westfield Avenue, Stratford, England
Active Corporate (11 parents, 1 offspring)
Officer
1994-06-20 ~ 2017-12-01
IIF 334 - Director → ME
1994-06-20 ~ 2017-12-01
IIF 193 - Secretary → ME
247
SILVERPRESS LIMITED
- 2001-05-04
04174443 19th Floor 1 Westfield Avenue, Stratford, England
Active Corporate (10 parents, 4 offsprings)
Officer
2001-03-20 ~ 2017-12-01
IIF 322 - Director → ME
2001-03-20 ~ 2017-12-01
IIF 181 - Secretary → ME
248
STERLING PROPERTY TRUST LIMITED
02963346 19th Floor 1 Westfield Avenue, Stratford, England
Active Corporate (10 parents, 2 offsprings)
Officer
1994-12-13 ~ 2017-12-01
IIF 332 - Director → ME
1994-08-31 ~ 2017-12-01
IIF 189 - Secretary → ME
249
19th Floor 1 Westfield Avenue, London, United Kingdom
Active Corporate (4 parents)
Officer
2011-02-18 ~ 2014-04-01
IIF 317 - Director → ME
2011-02-18 ~ 2014-04-01
IIF 264 - Secretary → ME
250
Dow Schofield Watts Business Recovery Llp, 7400 Daresbury Park, Daresbury, Warrington
Liquidation Corporate (18 parents, 8 offsprings)
Officer
1993-05-21 ~ 2014-04-01
IIF 359 - Director → ME
(before 1992-03-31) ~ 1992-11-02
IIF 231 - Director → ME
1994-01-31 ~ 2014-04-01
IIF 213 - Secretary → ME
251
19th Floor 1 Westfield Avenue, London, United Kingdom
Active Corporate (6 parents)
Officer
2011-07-20 ~ 2014-04-01
IIF 57 - Secretary → ME
252
One America Square, Crosswall, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2011-07-11 ~ dissolved
IIF 245 - Secretary → ME
253
WARFOLK LIMITED - 1984-02-14
3-4 Woodworks Centre School Passage, Kingston Upon Thames, England
Dissolved Corporate (19 parents)
Officer
2006-11-08 ~ 2008-10-29
IIF 184 - Secretary → ME
254
19th Floor 1 Westfield Avenue, London, United Kingdom
Active Corporate (9 parents)
Officer
1995-01-31 ~ 2014-04-01
IIF 212 - Secretary → ME
255
THAMES HELIPAD PLC. - 1992-12-21
Suite 3 Middlesex House, Rutherford Close, Stevenage, Hertfordshire
Dissolved Corporate (15 parents)
Officer
1995-01-27 ~ 2014-03-07
IIF 215 - Secretary → ME
256
THE BERKELEY PLAYHOUSE CLUB LIMITED
- now 03130600BERKELEY CLUB LIMITED
- 1996-06-10
03130600 Devonshire House, 60 Goswell Road, London
Dissolved Corporate (15 parents)
Officer
1996-02-14 ~ dissolved
IIF 235 - Director → ME
1995-11-24 ~ dissolved
IIF 8 - Secretary → ME
257
THE CADOGAN DEBENTURE COMPANY LIMITED
- now 05687776THE CADOGAN DEBENTURE COMPANY PLC
- 2007-04-04
05687776 40 Welbeck Street, London
Dissolved Corporate (14 parents, 1 offspring)
Officer
2006-01-25 ~ 2007-04-10
IIF 26 - Secretary → ME
258
THE ESMERALDA MARINE SEARCH LLP
OC340348 One America Square, Crosswall, London
Dissolved Corporate (4 parents)
Officer
2011-10-06 ~ dissolved
IIF 285 - LLP Designated Member → ME
259
THE GENERAL SUPPLY COMPANY LIMITED
- now 04320705DISC HOLDINGS LIMITED
- 2005-02-09
04320705 9 Colville Houses, Talbot Road, London
Dissolved Corporate (5 parents)
Officer
2001-11-12 ~ 2005-03-04
IIF 320 - Director → ME
2001-11-12 ~ 2014-04-01
IIF 127 - Secretary → ME
260
THE LAND & EQUITY PENSION FUND LIMITED
- now 02759705LAWGRA (NO.178) LIMITED
- 2001-06-22
02759705 06009841, 02649752, 02724894Warning 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) One America Square, Crosswall, London
Dissolved Corporate (13 parents)
Officer
1999-09-21 ~ dissolved
IIF 81 - Secretary → ME
261
THE LONG BARN (HAMPSHIRE) LIMITED
- now 06276086TITHE HALL LIMITED
- 2012-10-10
06276086 The Management Office The Long Barn, Shotters Lane, Newton Valence, Alton, Hampshire, England
Dissolved Corporate (6 parents)
Officer
2007-06-11 ~ 2014-04-01
IIF 298 - Director → ME
2007-06-11 ~ 2014-04-01
IIF 105 - Secretary → ME
262
THE STERLING CREDIT GROUP LIMITED
- now 02657191ROBERT FRASER INVESTMENTS LIMITED
- 1994-05-13
02657191 19th Floor 1 Westfield Avenue, London, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Officer
1991-10-24 ~ 2014-04-01
IIF 356 - Director → ME
(before 1992-10-24) ~ 2014-04-01
IIF 216 - Secretary → ME
263
TIENPAY PLC - now
S E LAND PLC - 2017-09-11
ONLINE FINANCIAL SERVICES GROUP PLC
- 2014-11-19
05555175 6th Floor 60 Gracechurch Street, London, United Kingdom
Dissolved Corporate (24 parents)
Officer
2006-07-31 ~ 2014-04-01
IIF 142 - Secretary → ME
264
6th Floor 60 Gracechurch Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2004-01-29 ~ 2017-12-01
IIF 64 - Secretary → ME
265
TOWER RESOURCES (NAMIBIA) HOLDINGS LIMITED - now
TOWER RESOURCES (UGANDA) LIMITED
- 2011-04-13
07288730 134 Buckingham Palace Road, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2010-06-18 ~ 2014-04-01
IIF 257 - Secretary → ME
266
134 Buckingham Palace Road, London, England
Active Corporate (21 parents, 6 offsprings)
Officer
2004-12-06 ~ 2014-04-01
IIF 119 - Secretary → ME
267
5 New Street Square, London, England
Active Corporate (23 parents, 3 offsprings)
Officer
2000-09-13 ~ 2002-06-19
IIF 4 - Secretary → ME
268
19th Floor 1 Westfield Avenue, Stratford, England
Active Corporate (9 parents)
Officer
1995-02-24 ~ 2016-04-04
IIF 329 - Director → ME
1992-12-29 ~ 1993-01-11
IIF 229 - Director → ME
(before 1992-09-18) ~ 2017-12-01
IIF 201 - Secretary → ME
269
19th Floor 1 Westfield Avenue, London, United Kingdom
Active Corporate (7 parents)
Officer
1998-01-29 ~ 2014-04-01
IIF 98 - Secretary → ME
270
C/o Begbies Traynor (central) Llp, 40 Bank Street 31 Floor, London
Dissolved Corporate (8 parents, 1 offspring)
Officer
2009-12-10 ~ dissolved
IIF 239 - Secretary → ME
271
19th Floor 1 Westfield Avenue, Stratford, England
Active Corporate (9 parents)
Officer
1995-02-24 ~ 2016-04-04
IIF 316 - Director → ME
(before 1992-10-31) ~ 2017-12-01
IIF 72 - Secretary → ME
272
6th Floor 60 Gracechurch Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2005-12-08 ~ 2014-04-01
IIF 336 - Director → ME
273
One America Square, Crosswall, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-05-26 ~ 2011-06-02
IIF 243 - Secretary → ME
274
UNIVERSAL COAL LIMITED - now
UNIVERSAL COAL PLC
- 2022-12-20
04482856SOUTH CHINA RESOURCES PLC - 2008-09-01
VIETNAM MINING CORPORATION PLC - 2005-02-21
EAST RAND GOLD RESOURCES PLC - 2004-08-09
C/o Arch Law Huckletree Bishopsgate, 8 Bishopsgate, London, United Kingdom
Active Corporate (35 parents)
Officer
2011-04-26 ~ 2014-04-01
IIF 141 - Secretary → ME
275
19th Floor 1 Westfield Avenue, Stratford, England
Active Corporate (9 parents)
Officer
1995-02-24 ~ 2016-04-04
IIF 300 - Director → ME
(before 1992-10-29) ~ 2017-12-01
IIF 67 - Secretary → ME
276
GEOFFREY INDUSTRIES LIMITED
- 2005-09-07
03153751GEOFFREY EUROPE LIMITED - 1996-02-21
Security House The Summit, Hanworth Road, Sunbury-on-thames, Middlesex
Dissolved Corporate (13 parents)
Officer
2005-01-24 ~ 2012-12-31
IIF 129 - Secretary → ME
277
C/o Begbies Traynor (central) Llp, 40 Bank Street 31 Floor, London
Dissolved Corporate (8 parents)
Officer
2009-01-26 ~ dissolved
IIF 54 - Secretary → ME
278
VERONA PHARMA LIMITED - now
VERONA PHARMA PLC.
- 2025-10-22
05375156ISIS RESOURCES PLC - 2006-09-18
120 Moorgate, London, United Kingdom
Active Corporate (32 parents)
Officer
2006-10-01 ~ 2014-04-01
IIF 108 - Secretary → ME
279
19th Floor 1 Westfield Avenue, London, United Kingdom
Active Corporate (5 parents)
Officer
2005-12-13 ~ 2014-04-01
IIF 87 - Secretary → ME
280
WEST PARK PICTURES LIMITED
- now 04067888PORTALGREAT LIMITED - 2000-11-30
Griffin Court, 201 Chapel Street, Manchester, Lancashire
Dissolved Corporate (16 parents)
Officer
2007-08-06 ~ dissolved
IIF 224 - Secretary → ME
281
WOBURN ENERGY PLC - now
BLACK ROCK OIL & GAS PLC
- 2009-01-20
04128401KUDOSROCKET PUBLIC LIMITED COMPANY - 2001-03-28
Frp Advisory Llp, 110 Cannon Street, London
Dissolved Corporate (27 parents)
Officer
2004-09-29 ~ 2006-01-06
IIF 321 - Director → ME
2003-08-12 ~ 2006-01-06
IIF 18 - Secretary → ME
282
Kemp House, 152-160 City Road City Road, London, England
Dissolved Corporate (2 parents)
Officer
2011-07-12 ~ 2014-01-10
IIF 267 - Secretary → ME
283
ROWLEY'S RESTAURANTS LIMITED
- 2008-07-01
03230231 06580317, 08226096, 08226096Warning 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)ROWLEY'S RESTAURANTS PLC
- 2008-01-09
03230231 06580317, 08226096, 08226096Warning 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)ROWLEY'S HOLDINGS PLC
- 1999-01-04
03230231KESTREL CORPORATION PLC
- 1997-01-13
03230231 One America Square, Crosswall, London
Dissolved Corporate (9 parents)
Officer
1997-01-10 ~ dissolved
IIF 313 - Director → ME
1997-01-10 ~ dissolved
IIF 122 - Secretary → ME