1
ADVANCED DESIGN ENGINEERING LIMITED
- now 02975250MIXGLADE LIMITED - 1994-12-08
8 Beverley Road, London
Active Corporate (10 parents)
Officer
1994-12-14 ~ now
IIF 2 - Director → ME
Person with significant control
2017-02-01 ~ now
IIF 33 - Has significant influence or control → OE
2
139 Goldhurst Terrace, London, England
Active Corporate (4 parents)
Officer
2012-01-27 ~ 2018-05-17
IIF 29 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2018-05-18
IIF 38 - Has significant influence or control → OE
3
CARPAURUM LIMITED LIABILITY PARTNERSHIP
OC335755 8 Beverley Road, London
Active Corporate (4 parents)
Officer
2008-03-19 ~ now
IIF 31 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 36 - Has significant influence or control → OE
4
COAST CONSTRUCTORS LIMITED - now
RICHSTONE CONTRACTING LIMITED
- 2010-03-25
05909774 5th Floor, Ergon House, Horseferry Road, London
Dissolved Corporate (7 parents)
Officer
2007-11-26 ~ 2008-11-18
IIF 23 - Director → ME
5
8 Beverley Road, London, London
Dissolved Corporate (1 parent)
Officer
2012-03-05 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 40 - Ownership of shares – 75% or more → OE
6
EBURY CONTRACTING (SOUTH EAST) LIMITED
05396140 Kings Scholars House, 230 Vauxhall Bridge Road, London
Dissolved Corporate (1 parent)
Officer
2005-04-05 ~ dissolved
IIF 16 - Director → ME
7
Kings Scholars House, 230 Vauxhall Bridge Road, London
Dissolved Corporate (1 parent)
Officer
2005-04-05 ~ dissolved
IIF 18 - Director → ME
8
155 Sheen Road, Richmond, Surrey
Dissolved Corporate (2 parents)
Officer
2012-01-05 ~ dissolved
IIF 32 - LLP Designated Member → ME
9
FUTURE FILMS PRODUCTION SERVICES (MIW) LIMITED
- now 05064196 06220973, 05584439, 04384950Warning 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)FUTURE FILMS (SM) LIMITED - 2008-06-25
115 Eastbourne Mews, London
Dissolved Corporate (12 parents)
Officer
2008-07-22 ~ 2009-10-01
IIF 25 - Director → ME
10
FUTURE FILMS PRODUCTION SERVICES LIMITED
06220973 05064196, 05584439, 04384950Warning 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) 115 Eastbourne Mews, London
Dissolved Corporate (11 parents, 1 offspring)
Officer
2007-07-27 ~ 2008-11-18
IIF 24 - Director → ME
11
8 Beverley Road, London
Active Corporate (4 parents)
Officer
2022-12-16 ~ now
IIF 4 - Director → ME
2014-07-18 ~ 2022-12-15
IIF 15 - Director → ME
Person with significant control
2016-07-17 ~ now
IIF 34 - Has significant influence or control as a member of a firm → OE
12
Portmill House, Portmill Lane, Hitchin, Hertfordshire
Active Corporate (13 parents)
Officer
2010-12-02 ~ 2012-04-01
IIF 20 - Director → ME
13
HEMINGFORD LODGE PROPERTY LIMITED
07393481 8 Beverley Road, London
Dissolved Corporate (2 parents)
Officer
2010-09-30 ~ dissolved
IIF 28 - Director → ME
14
HERMES CONTINENTAL LIMITED
- now 04140869CONTINENTAL TRAVELNURSE LIMITED
- 2004-05-04
04140869 8 Beverley Road, London
Active Corporate (6 parents)
Officer
2001-04-01 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 37 - Has significant influence or control → OE
15
5th Floor, Ergon House, Horseferry Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2006-02-23 ~ 2006-05-31
IIF 11 - Director → ME
16
LIONGOLD CONTRACTING LIMITED
- now 06331843CROSSCO (1048) LIMITED - 2007-09-19
Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, United Kingdom
Dissolved Corporate (8 parents)
Officer
2007-10-31 ~ 2008-11-18
IIF 22 - Director → ME
17
8 Beverley Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2018-03-16 ~ now
IIF 8 - Director → ME
Person with significant control
2018-03-16 ~ now
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
18
8 Beverley Road, London, England
Active Corporate (1 parent)
Officer
2020-12-01 ~ now
IIF 7 - Director → ME
Person with significant control
2020-12-01 ~ now
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
19
107 New Bond Street, London
Dissolved Corporate (1 parent)
Officer
2008-07-14 ~ dissolved
IIF 30 - LLP Designated Member → ME
20
PEPPER POST 2008 LIMITED
- 2008-07-10
06633882 88 Wood Street, London
Dissolved Corporate (6 parents)
Officer
2008-06-30 ~ 2009-05-07
IIF 19 - Director → ME
21
113 Jamaica Road, London, England
Active Corporate (9 parents, 1 offspring)
Officer
2012-01-10 ~ 2018-05-18
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ 2018-05-18
IIF 35 - Ownership of shares – 75% or more → OE
22
8 Beverley Road, London, England
Active Corporate (3 parents)
Officer
2019-03-28 ~ now
IIF 6 - Director → ME
Person with significant control
2019-03-28 ~ now
IIF 41 - Has significant influence or control → OE
23
8 Beverley Road, London, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2019-03-29 ~ now
IIF 5 - Director → ME
24
8 Beverley Road, London, England
Dissolved Corporate (2 parents)
Officer
2020-09-15 ~ dissolved
IIF 13 - Director → ME
25
36 St George's Wharf, 6 Shad Thames, London
Dissolved Corporate (4 parents)
Officer
2010-12-21 ~ dissolved
IIF 27 - Director → ME
26
36 St George's Wharf, 6 Shad Thames, London
Dissolved Corporate (4 parents)
Officer
2010-12-21 ~ dissolved
IIF 26 - Director → ME
27
27 Albert Square, London, United Kingdom
Active Corporate (11 parents)
Officer
2015-06-25 ~ 2015-07-15
IIF 14 - Director → ME
28
82 London Road, Croydon, England
Active Corporate (32 parents)
Officer
1996-08-06 ~ 2006-10-10
IIF 10 - Director → ME
29
TRUNORTH CORPORATION LIMITED
- now 16585058VELOCITY HOUSE CORPORATION LIMITED
- 2025-07-30
16585058 2a The Quadrant, Epsom, England
Active Corporate (4 parents)
Officer
2025-07-28 ~ now
IIF 1 - Director → ME
30
10 Lower Grosvenor Place, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2008-06-24 ~ dissolved
IIF 21 - Director → ME
31
US TAX AND FINANCIAL SERVICES LIMITED
02833863 Staple Court, 11 Staple Inn, London, United Kingdom
Active Corporate (19 parents)
Officer
2000-08-01 ~ 2003-07-09
IIF 17 - Director → ME