1
Suite 631, The Linen Hall, 162-168 Regent Street, London, England
Active Corporate (5 parents, 3 offsprings)
Officer
2021-01-13 ~ 2021-07-14
IIF 29 - Director → ME
Person with significant control
2021-01-13 ~ 2021-06-15
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Ownership of shares – 75% or more → OE
2
WEBB CAPITAL PLC - 2018-07-24
STRUCTURED INVESTMENT PRODUCTS PLC - 2010-03-25
STRUCTURED INVESTMENT PRODUCTS LIMITED - 2007-08-21
5th Floor, Suite 23 63/66 Hatton Garden, London, England
Active Corporate (11 parents, 3 offsprings)
Officer
2020-08-19 ~ 2025-04-17
IIF 21 - Director → ME
3
6-8 Powerscroft Road, Sidcup, Kent, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-05-07 ~ dissolved
IIF 47 - Secretary → ME
4
BLUEGATES CONSULTANCY LIMITED - now
EDGE PROPERTY MAINTENANCE LIMITED
- 2025-08-20
12464912EDGE PROPERTY DEVELOPMENTS LIMITED - 2023-04-11
167-169 Great Portland Street, 5th Floor, London
Active Corporate (6 parents)
Officer
2023-05-23 ~ 2023-07-02
IIF 34 - Director → ME
5
D. COLE BUILDERS LIMITED - 2000-01-18
22 Regent Street, Nottingham
Liquidation Corporate (19 parents)
Officer
2016-04-12 ~ 2019-04-04
IIF 26 - Director → ME
6
2nd Floor 24-32 Stephenson Way, London, England
Dissolved Corporate (3 parents)
Officer
2008-05-01 ~ dissolved
IIF 18 - Director → ME
7
2nd Floor 24-32 Stephenson Way, London, England
Dissolved Corporate (3 parents)
Officer
2008-05-01 ~ dissolved
IIF 12 - Director → ME
8
ELLINGHAM HOLDINGS LIMITED
- now 02823252MITCHELL ELLINGHAM ASSOCIATES LIMITED
- 1999-06-29
02823252JOHN MITCHELL ASSOCIATES LIMITED
- 1993-11-09
02823252 The Spinney, High Road, Essendon, Hertfordshire, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
1993-09-30 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
9
FOREIGN CURRENCY COMPARED LIMITED
- now 06427699SENDING MONEY HOME LIMITED
- 2011-01-24
06427699 92-93 Great Russell Street, London
Dissolved Corporate (6 parents)
Officer
2007-11-14 ~ 2014-10-31
IIF 13 - Director → ME
2007-11-14 ~ 2014-10-31
IIF 39 - Secretary → ME
10
Suite 631, The Linen Hall, 162-168 Regent Street, London, England
Active Corporate (6 parents)
Officer
2020-08-13 ~ 2021-07-21
IIF 10 - Director → ME
Person with significant control
2020-08-13 ~ 2021-07-21
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
11
PROFILE BUSINESS INTELLIGENCE LIMITED
- 2010-12-09
05881052 35 Ballards Lane, London, England
Active Corporate (9 parents)
Officer
2006-07-19 ~ 2014-10-30
IIF 19 - Director → ME
2006-07-19 ~ 2014-10-30
IIF 37 - Secretary → ME
12
INCENTIVE INTERNATIONAL LIMITED
02872572 Allen House, 1 Westmead Road, Sutton, Surrey
Dissolved Corporate (11 parents)
Officer
1999-05-01 ~ 2000-01-17
IIF 6 - Director → ME
13
The Stables Nabbscott Farm, Lower Dicker, Hailsham, England
Active Corporate (4 parents)
Officer
2021-09-27 ~ 2024-11-11
IIF 35 - Director → ME
Person with significant control
2021-10-25 ~ 2024-11-11
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
INTERPRIDELIFE ADVISORY LIMITED
- now 12061476PRIDE LIFE ADVISORY LIMITED
- 2019-08-12
12061476 C/o Pbsl, The Courtyard, 14a Sydenham Road, Croydon, United Kingdom
Dissolved Corporate (6 parents)
Officer
2019-06-20 ~ dissolved
IIF 23 - Director → ME
15
INTERPRIDELIFE NETWORK LIMITED
- now 12052452PRIDE LIFE NETWORK LIMITED
- 2019-08-12
12052452 C/o Pbsl, The Courtyard, 14a Sydenham Road, Croydon, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2019-06-14 ~ dissolved
IIF 25 - Director → ME
16
ISM EDUCATION LIMITED - now
SALES AND MARKETING MANAGEMENT LIMITED
- 2017-08-24
02921275SALES & MARKETING MANAGEMENT UK LIMITED - 1997-06-27
SALES & MARKETING MANAGEMENT LIMITED - 1996-09-06
LAWGRA (NO.254) LIMITED - 1995-03-09
Amba House Lincolns Suite, 15 College Road, Harrow, England
Active Corporate (31 parents)
Officer
2012-10-23 ~ 2014-07-02
IIF 11 - Director → ME
17
The Spinney High Road, Essendon, Hatfield, England
Active Corporate (4 parents)
Officer
2025-08-14 ~ now
IIF 28 - Director → ME
18
MARKETLINK MARKETING COMMUNICATIONS LIMITED
01338739 Unit 1-3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire
Dissolved Corporate (24 parents)
Officer
2001-04-30 ~ 2003-10-22
IIF 15 - Director → ME
19
6th Floor 9 Appold Street, London
Liquidation Corporate (10 parents)
Officer
2016-09-12 ~ 2017-03-27
IIF 20 - Director → ME
20
P & R INSTALLATION COMPANY LIMITED
03459190 Norfolk House, 13 Southampton Place, London, England
Active Corporate (23 parents)
Officer
2014-03-26 ~ 2019-04-04
IIF 27 - Director → ME
21
183 Edgware Road, London, England
Active Corporate (3 parents, 3 offsprings)
Officer
2019-08-12 ~ 2019-12-05
IIF 24 - Director → ME
Person with significant control
2019-08-12 ~ 2019-12-05
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
PRIDE AWARDS LIMITED
- 2007-09-21
05939733 52 Tottenham Court Road, London, England
Dissolved Corporate (9 parents)
Officer
2006-09-19 ~ 2017-09-20
IIF 16 - Director → ME
23
POLICING SOLUTIONS GROUP LTD
- 2022-06-24
12285147 C/o Quantuma Advisory Limited 7th Floor, 20 St. Andrew Street, London
Liquidation Corporate (6 parents, 1 offspring)
Officer
2022-03-21 ~ 2024-11-01
IIF 31 - Director → ME
24
The Innovation Centre, Knowledge Gateway, Boundary Road, Colchester, Essex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2022-12-13 ~ dissolved
IIF 33 - Director → ME
25
Norfolk House, 13 Southampton Place, London, England
Active Corporate (19 parents)
Officer
2015-07-15 ~ 2019-04-04
IIF 9 - Director → ME
26
Brooklyn Lodge, Mott Street, London
Dissolved Corporate (5 parents)
Officer
2015-07-15 ~ dissolved
IIF 8 - Director → ME
27
Norfolk House, 13 Southampton Place, London, England
Active Corporate (19 parents)
Officer
2018-11-28 ~ 2019-04-04
IIF 36 - Director → ME
28
RNHG LIMITED - now
Suite 1 1st Floor, 1 Duchess Street, London
Dissolved Corporate (21 parents)
Officer
2000-10-31 ~ 2001-04-30
IIF 17 - Director → ME
2004-02-10 ~ 2013-08-03
IIF 7 - Director → ME
2006-04-28 ~ 2013-08-03
IIF 38 - Secretary → ME
29
Norfolk House, 13 Southampton Place, London, England
Active Corporate (23 parents)
Officer
2016-04-12 ~ 2019-04-04
IIF 32 - Director → ME
30
SURESERVE COMPLIANCE ELECTRICAL HOLDINGS LIMITED - now
SURESERVE ELECTRICAL HOLDINGS LIMITED - 2025-09-16
KINOVO LIMITED - 2025-09-15
KINOVO PLC - 2025-07-17
Norfolk House, 13 Southampton Place, London, England
Active Corporate (24 parents, 7 offsprings)
Officer
2014-06-20 ~ 2019-04-04
IIF 5 - Director → ME
2014-06-20 ~ 2016-02-01
IIF 45 - Secretary → ME
31
Honours Building, 72 - 80 Akeman Street, Tring, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2020-10-28 ~ now
IIF 30 - Director → ME
Person with significant control
2020-10-28 ~ now
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
32
Astral House, Granville Way, Bicester, Oxfordshire
Active Corporate (9 parents)
Officer
~ 1995-12-19
IIF 4 - Director → ME
33
VICTORY 2005 LIMITED
- now 02798700 17033557, 10759040, 07177841Warning 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)LAWGRA (NO.194) LIMITED - 1993-06-14
The Spinney, High Road, Essendon, Hertfordshire, United Kingdom
Active Corporate (10 parents)
Officer
1993-07-23 ~ now
IIF 3 - Director → ME
2015-02-01 ~ now
IIF 43 - Secretary → ME
34
Melbury House, 34 Southborough Road, Bromley, Kent, England
Dissolved Corporate (4 parents)
Officer
2014-05-07 ~ 2018-03-29
IIF 46 - Secretary → ME
35
The Spinney, High Road, Essendon, Hertfordshire, United Kingdom
Active Corporate (7 parents)
Officer
1997-01-29 ~ now
IIF 2 - Director → ME
2013-02-03 ~ now
IIF 44 - Secretary → ME
36
WORLD SCHOOLS CRICKET CUP LIMITED
11109630 6-8 Powerscroft Road, Sidcup, Kent, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-12-13 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2017-12-13 ~ dissolved
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
37
YAKELEY ASSOCIATES ARCHITECTS LIMITED
- now 02697152AMBERBEECH LIMITED - 1992-04-10
19a Cavendish Square, London
Dissolved Corporate (5 parents)
Officer
1992-06-23 ~ dissolved
IIF 14 - Director → ME