1
38 Hardwicke Road, Hastings, East Sussex
Dissolved Corporate (2 parents)
Officer
2017-08-01 ~ 2019-02-23
IIF 160 - Director → ME
2
9 Brightfield Road, London
Dissolved Corporate (3 parents)
Officer
2008-10-02 ~ 2010-11-15
IIF 61 - Secretary → ME
3
ADVANCED ASSET ALLOCATIONS LIMITED
05728192 38 Hardwicke Road, Hastings, East Sussex, England
Dissolved Corporate (4 parents)
Officer
2006-03-02 ~ 2013-01-01
IIF 45 - Secretary → ME
4
HBV NATURSTEIN LTD.
- 2006-05-17
05519517JOHANN B. VOGEL BAU LTD.
- 2005-12-13
05519517 9 Brightfield Road, London
Dissolved Corporate (5 parents)
Officer
2005-07-27 ~ 2010-05-06
IIF 43 - Secretary → ME
5
38 Hardwicke Road, Hastings, East Sussex
Dissolved Corporate (4 parents)
Officer
2016-09-01 ~ 2016-10-01
IIF 91 - Director → ME
2017-10-01 ~ 2017-10-11
IIF 134 - Director → ME
2008-10-02 ~ 2010-11-30
IIF 65 - Secretary → ME
Person with significant control
2016-09-01 ~ dissolved
IIF 137 - Has significant influence or control as a member of a firm → OE
IIF 137 - Has significant influence or control → OE
IIF 137 - Has significant influence or control over the trustees of a trust → OE
6
Latimer House, 5 Cumberland Place, Southampton
Dissolved Corporate (17 parents)
Officer
2001-09-09 ~ 2003-01-29
IIF 112 - Director → ME
2002-08-14 ~ 2006-01-12
IIF 54 - Secretary → ME
7
ART & FASHION LTD.
- 2004-06-28
04471402EURO-GOLFCLUB.NET LTD.
- 2003-08-18
04471402 9 Brightfield Road, London
Dissolved Corporate (5 parents)
Officer
2002-06-27 ~ 2003-07-02
IIF 110 - Director → ME
2003-07-01 ~ 2010-05-06
IIF 59 - Secretary → ME
8
126 Donaldson Road, London, England
Dissolved Corporate (3 parents)
Officer
2006-07-18 ~ dissolved
IIF 42 - Secretary → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 145 - Has significant influence or control as a member of a firm → OE
IIF 145 - Has significant influence or control over the trustees of a trust → OE
IIF 145 - Has significant influence or control → OE
9
9 Brightfield Road, London
Dissolved Corporate (2 parents)
Officer
2006-03-28 ~ 2011-11-17
IIF 38 - Secretary → ME
10
BRIGHTFIELD MECHANICAL ENGINEERING LTD.
- 2005-10-26
04200353LITERATOURIST LTD.
- 2003-07-22
04200353 9 Brightfield Road, London
Dissolved Corporate (5 parents)
Officer
2001-04-17 ~ 2003-12-01
IIF 107 - Director → ME
2003-07-12 ~ 2008-06-19
IIF 48 - Secretary → ME
11
41 Somerset Somerset Road, London, England
Active Corporate (5 parents)
Officer
2006-05-09 ~ 2007-02-01
IIF 108 - Director → ME
2009-05-15 ~ 2009-10-16
IIF 123 - Director → ME
2005-03-16 ~ 2011-11-04
IIF 28 - Secretary → ME
2012-03-28 ~ now
IIF 86 - Secretary → ME
Person with significant control
2016-10-01 ~ now
IIF 146 - Has significant influence or control as a member of a firm → OE
IIF 146 - Has significant influence or control → OE
12
56 Micheldever Road, London, England
Active Corporate (4 parents)
Officer
2007-12-07 ~ 2010-05-07
IIF 52 - Secretary → ME
13
BRIGHTFIELD INTERNATIONAL HOLDING LTD.
04599500 38 Hardwicke Road, Hastings, East Sussex
Dissolved Corporate (7 parents)
Officer
2019-08-28 ~ dissolved
IIF 157 - Director → ME
2004-01-16 ~ 2010-05-06
IIF 69 - Secretary → ME
Person with significant control
2019-09-01 ~ dissolved
IIF 151 - Has significant influence or control → OE
14
BUSINESS SOLUTION EUROPE LTD.
- now 05899478KOERNER & CIE LTD.
- 2007-09-12
05899478BRIGHTFIELD CAPITAL LTD. - 2006-11-22
38 Hardwicke Road, Hastings, East Sussex
Dissolved Corporate (9 parents)
Officer
2015-03-01 ~ dissolved
IIF 102 - Director → ME
2007-09-01 ~ 2010-05-07
IIF 49 - Secretary → ME
Person with significant control
2016-08-01 ~ dissolved
IIF 139 - Has significant influence or control as a member of a firm → OE
IIF 139 - Has significant influence or control → OE
IIF 139 - Has significant influence or control over the trustees of a trust → OE
15
38 Hardwicke Road, Hastings, East Sussex
Dissolved Corporate (8 parents)
Officer
2015-03-01 ~ 2016-12-31
IIF 104 - Director → ME
2019-01-02 ~ dissolved
IIF 155 - Director → ME
2006-03-06 ~ 2011-11-17
IIF 40 - Secretary → ME
Person with significant control
2018-05-08 ~ dissolved
IIF 166 - Has significant influence or control → OE
16
38 Hardwicke Road, Hastings, East Sussex
Dissolved Corporate (5 parents)
Officer
2018-04-01 ~ dissolved
IIF 156 - Director → ME
2008-07-04 ~ 2011-11-21
IIF 15 - Secretary → ME
Person with significant control
2018-04-18 ~ dissolved
IIF 165 - Has significant influence or control → OE
17
CAPITAL INVEST REAL ESTATE 1 LIMITED - now
PALATINA INTERCONSULT HOLDING LTD. - 2015-01-15
LOGOS NETWORK SERVICES LTD
- 2004-10-05
04578616 38 Hardwicke Road, Hastings, East Sussex
Dissolved Corporate (6 parents)
Officer
2002-10-31 ~ 2004-08-01
IIF 114 - Director → ME
18
9 Brightfield Road, London
Dissolved Corporate (6 parents)
Officer
2006-03-09 ~ 2011-08-31
IIF 64 - Secretary → ME
19
CAPITAL INVEST REAL ESTATES LONDON LTD.
- now 04416245BNT INTERNATIONAL LTD.
- 2023-04-27
04416245WHISPERING MIND LTD
- 2004-05-05
04416245 56 Micheldever Road, London, England
Dissolved Corporate (7 parents)
Officer
2002-04-15 ~ 2003-04-14
IIF 105 - Director → ME
2017-11-06 ~ 2021-01-05
IIF 132 - Director → ME
2003-04-30 ~ 2010-04-13
IIF 57 - Secretary → ME
Person with significant control
2018-01-01 ~ dissolved
IIF 171 - Has significant influence or control → OE
20
CAPITAL INVEST REAL ESTATES LTD.
- now 05052039HEA-TEX LONDON LTD
- 2010-01-08
05052039 56 Micheldever Road, London, England
Dissolved Corporate (5 parents)
Officer
2004-02-23 ~ 2010-05-06
IIF 19 - Secretary → ME
Person with significant control
2016-09-01 ~ 2017-01-01
IIF 141 - Has significant influence or control over the trustees of a trust → OE
IIF 141 - Has significant influence or control → OE
IIF 141 - Has significant influence or control as a member of a firm → OE
21
28 Lee Park, Blackheath, London
Dissolved Corporate (4 parents)
Officer
2001-05-08 ~ 2002-01-21
IIF 119 - Director → ME
2001-09-22 ~ 2002-01-31
IIF 62 - Secretary → ME
22
CLEANAQUA INTERNATIONAL LTD.
- now 04360734ALLCON INTERNATIONAL LTD.
- 2003-10-21
04360734 38 Hardwicke Road, Hastings, East Sussex
Dissolved Corporate (7 parents)
Officer
2017-10-13 ~ 2017-10-13
IIF 133 - Director → ME
2002-01-25 ~ 2002-07-31
IIF 115 - Director → ME
2002-07-30 ~ 2004-01-16
IIF 68 - Secretary → ME
2005-11-02 ~ 2010-05-06
IIF 71 - Secretary → ME
23
PROIMMOFINANZ-VERSICHERUNGS KONTOR LTD.
- 2006-12-20
05624634 38 Hardwicke Road, Hastings, East Sussex
Dissolved Corporate (7 parents)
Officer
2005-11-16 ~ 2010-05-06
IIF 26 - Secretary → ME
24
DENVER INVESTMENT & FINANCE LTD
05755129 38 Hardwicke Road, Hastings, East Sussex
Dissolved Corporate (7 parents)
Officer
2006-03-24 ~ 2011-11-17
IIF 27 - Secretary → ME
25
DIGART LTD. - now
GLADIUS OPERATION & CONSULTING LTD - 2014-12-04
FIRST CAPITAL CONSULT LTD.
- 2004-11-08
04578532 238 Rangefield Road, Bromley, England
Dissolved Corporate (8 parents)
Officer
2002-10-31 ~ 2011-11-17
IIF 6 - Secretary → ME
26
DOOGA LTD. - now
TEMP-WORK-ORG. LTD.
- 2013-04-17
04430228UNI-LUX MARKETING & CONSULTING LIMITED
- 2007-10-25
04430228 C/o Opus Restructuring Llp 1 Radian Court, Knowlhill, Milton Keynes
Liquidation Corporate (13 parents)
Officer
2004-02-26 ~ 2008-07-25
IIF 79 - Secretary → ME
27
SIMBER INDUSTRIES LTD.
- 2008-03-11
04608078 9 Brightfield Road, London, England
Dissolved Corporate (3 parents)
Officer
2002-12-04 ~ 2010-05-06
IIF 13 - Secretary → ME
28
ERGONWEB CONSULTING LIMITED
- 2008-02-05
05779045 Mueller Office Support, 121 London Road, Stone, Dartford, Kent
Dissolved Corporate (4 parents)
Officer
2006-05-12 ~ 2010-05-07
IIF 70 - Secretary → ME
29
EXCLUSIVE FLOOR RESTORATION LTD
- now 05955679M-STERN LTD - 2013-07-30
IMM INTERNATIONALE MESSEMONTAGEN UND SONDERMONTAGEN LTD.
- 2011-01-04
05955679PRO ID SERVICES LTD
- 2008-11-24
05955679 39a Paynton Road, St. Leonards-on-sea, England
Active Corporate (9 parents)
Officer
2014-08-01 ~ 2015-01-31
IIF 97 - Director → ME
2014-10-29 ~ 2014-11-01
IIF 98 - Director → ME
2007-10-01 ~ 2011-01-04
IIF 78 - Secretary → ME
Person with significant control
2017-07-10 ~ now
IIF 142 - Has significant influence or control → OE
30
EXKLUSIVE FUSSBODENVEREDELUNG LTD. - now
39a Paynton Road, St. Leonards-on-sea, England
Active Corporate (4 parents)
Officer
2007-01-02 ~ 2011-11-21
IIF 35 - Secretary → ME
31
9 Brightfield Road, London
Dissolved Corporate (3 parents)
Officer
2007-01-02 ~ 2011-11-21
IIF 8 - Secretary → ME
32
DBE CONSULTING LTD.
- 2009-06-26
05799013CONCERT AGENCY LTD
- 2006-11-23
05799013 9 Brightfield Road, London
Dissolved Corporate (8 parents)
Officer
2006-04-27 ~ 2010-04-27
IIF 12 - Secretary → ME
33
FIRST CAPITAL FINANCE & INVESTMENTS LIMITED
05849283 9 Brightfield Road, London
Dissolved Corporate (3 parents)
Officer
2006-06-16 ~ 2011-11-21
IIF 5 - Secretary → ME
34
BAU FINA INTERNATIONAL LTD.
- 2006-02-17
05396881 9 Brightfield Road, London
Dissolved Corporate (3 parents)
Officer
2005-03-17 ~ 2007-07-01
IIF 4 - Secretary → ME
35
ALTERTUMSSCHENKE LTD.
- 2006-03-17
05509744 2 Church Street, Burnham, Slough, England
Dissolved Corporate (8 parents, 1 offspring)
Officer
2005-07-15 ~ 2010-05-06
IIF 3 - Secretary → ME
36
AXOM INTERNATIONAL LTD.
- 2016-07-07
04596455PRINCE OF DIAMONDS LTD
- 2004-10-04
04596455 126 Donaldson Road, London, England
Dissolved Corporate (5 parents)
Officer
2002-11-21 ~ 2016-07-28
IIF 18 - Secretary → ME
Person with significant control
2017-05-15 ~ dissolved
IIF 143 - Ownership of shares – 75% or more → OE
37
9 Brightfield Road, London
Dissolved Corporate (3 parents, 2 offsprings)
Officer
2008-06-26 ~ dissolved
IIF 14 - Secretary → ME
38
ARCHITECTURAL TRADITION LTD
- 2014-02-18
05795746BRIGHTFIELD CONSULTING LTD.
- 2009-12-11
05795746SCHULZ CONSULTING LTD.
- 2007-04-02
05795746 238 Rangefield Road, Bromley
Dissolved Corporate (7 parents)
Officer
2017-10-19 ~ 2019-02-26
IIF 135 - Director → ME
2006-04-26 ~ 2010-05-06
IIF 11 - Secretary → ME
39
GPV PROPERTY DEVELOPMENT LTD.
- now 05078617GPV PLANNING AND DESIGN LTD.
- 2016-03-07
05078617GBP PLANNING AND DESIGN LTD.
- 2015-10-22
05078617TIGER HEAD LTD. - 2015-10-21
IRIS INTELLIGENCE INTERNATIONAL LTD
- 2007-02-19
05078617DETEK INTERNATIONAL INVESTIGATIONS LTD.
- 2006-01-13
05078617 56 Micheldever Road, London, England
Dissolved Corporate (8 parents)
Officer
2015-10-22 ~ 2016-03-09
IIF 93 - Director → ME
2009-03-16 ~ 2009-04-09
IIF 111 - Director → ME
2004-03-19 ~ 2010-05-06
IIF 9 - Secretary → ME
40
126 Donaldson Road, London, England
Dissolved Corporate (12 parents)
Officer
2016-07-01 ~ 2017-02-01
IIF 94 - Director → ME
2010-01-13 ~ 2010-10-18
IIF 131 - Director → ME
2008-04-29 ~ 2008-08-13
IIF 121 - Director → ME
2006-08-02 ~ 2016-06-30
IIF 1 - Secretary → ME
Person with significant control
2019-03-04 ~ dissolved
IIF 164 - Has significant influence or control → OE
2016-07-01 ~ 2018-12-14
IIF 144 - Has significant influence or control over the trustees of a trust → OE
IIF 144 - Has significant influence or control as a member of a firm → OE
IIF 144 - Has significant influence or control → OE
41
HRH THE DUKE OF SAXONY LTD.
- now 04578570ARTUS BETEILIGUNGSGESELLSCHAFT LIMITED
- 2003-07-21
04578570 38 Hardwicke Road, Hastings, East Sussex
Dissolved Corporate (5 parents)
Officer
2021-06-28 ~ dissolved
IIF 136 - Director → ME
2002-10-31 ~ 2011-11-17
IIF 76 - Secretary → ME
Person with significant control
2024-05-03 ~ dissolved
IIF 168 - Has significant influence or control → OE
42
38 Hardwicke Road, Hastings, East Sussex
Dissolved Corporate (6 parents)
Officer
2015-03-01 ~ 2016-10-01
IIF 100 - Director → ME
2001-05-18 ~ 2011-11-17
IIF 83 - Secretary → ME
Person with significant control
2017-06-28 ~ dissolved
IIF 140 - Has significant influence or control → OE
43
38 Hardwicke Road, Hastings, East Sussex
Dissolved Corporate (4 parents)
Officer
2015-03-01 ~ 2015-03-01
IIF 103 - Director → ME
2005-07-15 ~ 2010-05-06
IIF 46 - Secretary → ME
44
BRIGHTFIELD PARADISE LTD
- 2007-09-18
05795739W.E.M.A. FACILITY CARE LTD.
- 2007-04-05
05795739 9 Brightfield Road, London
Dissolved Corporate (5 parents)
Officer
2006-04-26 ~ 2011-11-17
IIF 34 - Secretary → ME
45
INTERIM MANAGEMENT ASSOCIATES LTD
- 2014-12-04
06426170LUNA MERCHANDISING LTD. - 2010-07-02
DENTAL WINGS LTD. - 2009-03-05
126 Donaldson Road, London
Dissolved Corporate (8 parents)
Officer
2010-10-20 ~ dissolved
IIF 85 - Secretary → ME
Person with significant control
2016-11-01 ~ dissolved
IIF 149 - Has significant influence or control as a member of a firm → OE
IIF 149 - Has significant influence or control → OE
46
BAR.BROS. IN CONSULTING LTD.
- 2005-01-25
04626142LONDON BRIGHTFIELD LTD.
- 2003-12-05
04626142 38 Hardwicke Road, Hastings, East Sussex
Dissolved Corporate (4 parents)
Officer
2002-12-31 ~ 2011-11-17
IIF 81 - Secretary → ME
47
E MARKETING SERVICE LTD.
- 2003-09-15
04626474 126 Donaldson Road, London, England
Dissolved Corporate (8 parents, 2 offsprings)
Officer
2003-11-01 ~ 2003-12-01
IIF 122 - Director → ME
2011-08-15 ~ 2011-10-07
IIF 128 - Director → ME
2005-11-01 ~ 2008-02-29
IIF 66 - Secretary → ME
2002-12-31 ~ 2003-11-01
IIF 10 - Secretary → ME
48
9 Brightfield Road, London
Dissolved Corporate (3 parents)
Officer
2006-03-29 ~ 2011-12-08
IIF 20 - Secretary → ME
49
LIGHT-ART & PHOTOGRAPHY LTD.
- now 04578720VOS ENERGY-CONSULT LTD
- 2004-08-05
04578720 9 Brightfield Road, London
Dissolved Corporate (4 parents)
Officer
2002-10-31 ~ 2011-11-17
IIF 21 - Secretary → ME
50
126 Donaldson Road, London, England
Dissolved Corporate (9 parents, 3 offsprings)
Officer
2018-04-26 ~ dissolved
IIF 163 - Director → ME
2010-05-17 ~ 2014-03-07
IIF 95 - Director → ME
2006-04-29 ~ 2008-12-12
IIF 7 - Secretary → ME
2008-12-28 ~ 2011-05-26
IIF 72 - Secretary → ME
51
56 Micheldever Road, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2016-10-01 ~ 2017-02-01
IIF 99 - Director → ME
2005-07-15 ~ 2009-03-04
IIF 74 - Secretary → ME
2022-11-14 ~ dissolved
IIF 89 - Secretary → ME
52
38 Hardwicke Road, Hastings, East Sussex
Dissolved Corporate (7 parents)
Officer
2009-03-09 ~ 2009-04-24
IIF 116 - Director → ME
2017-03-03 ~ dissolved
IIF 162 - Director → ME
2012-03-01 ~ 2012-03-09
IIF 125 - Director → ME
2012-03-02 ~ 2013-01-14
IIF 127 - Director → ME
2012-03-01 ~ 2012-03-09
IIF 126 - Director → ME
2012-03-01 ~ 2013-01-14
IIF 88 - Secretary → ME
2005-07-15 ~ 2007-08-01
IIF 73 - Secretary → ME
Person with significant control
2017-03-03 ~ dissolved
IIF 150 - Has significant influence or control → OE
IIF 150 - Has significant influence or control as a member of a firm → OE
53
LUXURISTE LTD - now
LUXORISTE LTD - 2012-07-10
CREATIVE FINANCE SERVICE LTD.
- 2012-06-18
06407573 1 Montpelier Place, Brighton, East Sussex
Dissolved Corporate (7 parents)
Officer
2007-10-24 ~ 2008-06-24
IIF 23 - Secretary → ME
54
MANAGEMENT & FINANCE CONSULTING LTD
04700068 56 Micheldever Road, London, England
Active Corporate (6 parents)
Officer
2005-12-27 ~ now
IIF 47 - Secretary → ME
55
OME CONSULTING LTD.
- 2007-03-30
06038601 56 Micheldever Road, London, England
Active Corporate (3 parents)
Officer
2007-01-02 ~ 2017-01-01
IIF 2 - Secretary → ME
2017-01-01 ~ now
IIF 87 - Secretary → ME
56
WORK AND SOLUTION LTD
- 2010-01-25
05923471INTER AFRICA INVESTMENT LTD
- 2008-12-03
05923471 22 Catford Hill, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2006-09-04 ~ 2010-05-07
IIF 16 - Secretary → ME
57
Creative Web Design Solutions, Moustique Design, 38b Alderville Road, London
Dissolved Corporate (3 parents)
Officer
2006-08-01 ~ 2014-07-29
IIF 25 - Secretary → ME
58
DELTA MARKETING LTD.
- 2008-01-29
05294700 9 Brightfield Road, London
Dissolved Corporate (4 parents)
Officer
2004-11-23 ~ 2013-01-01
IIF 31 - Secretary → ME
59
Jupiter House Calleva Park, Aldermaston, Reading, Berkshire
Dissolved Corporate (4 parents)
Officer
2006-07-05 ~ 2008-07-05
IIF 33 - Secretary → ME
60
PLANEN + BAUEN + FINANZIEREN GMBH LTD
- 2004-11-08
04579050 9 Brightfield Road, London
Dissolved Corporate (5 parents)
Officer
2002-10-31 ~ 2010-05-06
IIF 17 - Secretary → ME
61
ORGANISATION 4 TECHNIQUE LTD
- now 05795752HAUS & INDUSTRIE LTD
- 2006-07-31
05795752 9 Brightfield Road, London
Dissolved Corporate (3 parents)
Officer
2006-04-26 ~ 2011-11-17
IIF 30 - Secretary → ME
62
PD AMADORES LTD - now
VTC-VERTRIEBS-CONSULT LTD.
- 2014-02-20
04440494 1908 Davenport House 261 Bolton Road, Bury, Lancashire, England
Active Corporate (6 parents)
Officer
2002-05-15 ~ 2005-05-01
IIF 109 - Director → ME
2004-08-01 ~ 2014-01-01
IIF 80 - Secretary → ME
63
PEC MANAGEMENT CONSULTING (UK) LTD
- now 04210376 John Astor House Room Lg 52, 3 Foley Street, London, England
Dissolved Corporate (8 parents, 3 offsprings)
Officer
2017-08-15 ~ 2020-11-16
IIF 158 - Director → ME
2001-05-03 ~ 2002-01-10
IIF 113 - Director → ME
2012-12-01 ~ 2014-04-25
IIF 96 - Director → ME
2002-01-10 ~ 2010-05-02
IIF 75 - Secretary → ME
Person with significant control
2017-05-24 ~ 2020-11-19
IIF 170 - Ownership of shares – 75% or more → OE
64
PRIVATE ART PROMOTION LONDON LTD - now
PROPERTY 2010 LTD.
- 2013-12-18
05799572 SC843054, 10047940, 11039205Warning 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)BETHA CONSULTING LTD.
- 2009-07-13
05799572 38 Hardwicke Road Hardwicke Road, Hastings, England
Dissolved Corporate (8 parents)
Officer
2006-04-28 ~ 2009-12-15
IIF 84 - Secretary → ME
65
2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-12-15 ~ dissolved
IIF 152 - Director → ME
66
BINGO SCHNAEPPCHEN DISCOUNTER LTD.
- 2010-03-25
05763843REAL ESTATE FIRST LTD.
- 2007-08-30
05763843 429a Westhorne Ave, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2006-03-31 ~ 2011-11-17
IIF 37 - Secretary → ME
67
9 Brightfield Road, London
Dissolved Corporate (6 parents)
Officer
2002-10-16 ~ 2003-07-31
IIF 106 - Director → ME
2003-10-06 ~ 2010-05-06
IIF 60 - Secretary → ME
68
RF ADVICE LTD - now
FIRST LEECHING LTD
- 2012-10-18
05910412 20-22 Wenlock Road, London, England
Active Corporate (10 parents)
Officer
2008-06-24 ~ 2008-07-18
IIF 124 - Director → ME
2008-09-03 ~ 2010-08-31
IIF 77 - Secretary → ME
2007-08-22 ~ 2008-06-24
IIF 82 - Secretary → ME
69
12 Empress Mews, London
Dissolved Corporate (2 parents)
Officer
2006-09-25 ~ 2009-01-22
IIF 22 - Secretary → ME
70
56 Micheldever Road, London, England
Active Corporate (6 parents, 3 offsprings)
Officer
2001-03-13 ~ now
IIF 90 - Director → ME
Person with significant control
2017-02-23 ~ now
IIF 147 - Has significant influence or control → OE
IIF 147 - Has significant influence or control as a member of a firm → OE
71
38 Hardwicke Road, Hastings, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-04-04 ~ dissolved
IIF 161 - Director → ME
Person with significant control
2017-04-04 ~ dissolved
IIF 172 - Has significant influence or control as a member of a firm → OE
IIF 172 - Has significant influence or control → OE
IIF 172 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 172 - Ownership of shares – 75% or more as a member of a firm → OE
72
38 Hardwicke Road, Hastings, East Sussex
Dissolved Corporate (3 parents)
Officer
2007-07-03 ~ 2010-05-07
IIF 39 - Secretary → ME
73
39 Bohemia Road, St Leonard On Sea, East Sussex
Dissolved Corporate (5 parents, 1 offspring)
Officer
2006-09-04 ~ 2008-05-31
IIF 29 - Secretary → ME
74
9 Brightfield Road, London
Dissolved Corporate (6 parents)
Officer
2004-10-23 ~ 2010-05-06
IIF 56 - Secretary → ME
75
Collinsons Chartered Accountants, 55 Newhall Street, Birmingham, West Midlands, England
Dissolved Corporate (6 parents)
Officer
2008-01-03 ~ 2009-02-26
IIF 53 - Secretary → ME
76
STATTBAD.UK LTD - now
LONDON EYES TRADING LTD
- 2015-11-30
06612000DESTINY J.G. TRADING LTD.
- 2014-07-14
06612000 38 Hardwicke Road, Hastings, East Sussex, England
Dissolved Corporate (5 parents)
Officer
2009-04-28 ~ 2009-07-23
IIF 129 - Director → ME
2015-11-22 ~ 2015-11-25
IIF 92 - Director → ME
2008-06-05 ~ 2014-01-02
IIF 44 - Secretary → ME
77
9 Brightfield Road, London, London, Uk
Dissolved Corporate (3 parents)
Officer
2008-11-10 ~ 2010-05-07
IIF 55 - Secretary → ME
78
272 Bath Street, Glasgow, Scotland
Active Corporate (3 parents)
Officer
2018-08-06 ~ 2019-04-23
IIF 159 - Director → ME
Person with significant control
2018-08-06 ~ 2019-04-23
IIF 173 - Ownership of voting rights - 75% or more → OE
IIF 173 - Right to appoint or remove directors → OE
IIF 173 - Ownership of shares – 75% or more → OE
79
GPV REAL ESTATE LTD. - 2016-03-10
GENESIS INDUSTRIES LTD
- 2016-03-08
05186222 38 Hardwicke Road, Hastings, East Sussex
Dissolved Corporate (9 parents)
Officer
2021-06-28 ~ dissolved
IIF 153 - Director → ME
2004-10-22 ~ 2011-11-17
IIF 58 - Secretary → ME
Person with significant control
2017-08-01 ~ dissolved
IIF 138 - Has significant influence or control as a member of a firm → OE
IIF 138 - Has significant influence or control → OE
80
TIMELESS CONSULTING SERVICES LTD.
- now 06567600 Kemp House (suite 1304) 152-160 City Road, London
Dissolved Corporate (4 parents)
Officer
2008-04-16 ~ 2011-11-21
IIF 32 - Secretary → ME
81
38 Hardwicke Road, Hastings, East Sussex
Dissolved Corporate (10 parents, 64 offsprings)
Officer
2002-10-24 ~ 2008-06-16
IIF 120 - Director → ME
2009-11-11 ~ 2009-11-19
IIF 130 - Director → ME
Person with significant control
2024-05-03 ~ dissolved
IIF 167 - Has significant influence or control → OE
82
1 Montpelier Place, Brighton, East Sussex
Dissolved Corporate (5 parents)
Officer
2007-08-01 ~ 2008-06-24
IIF 67 - Secretary → ME
83
38 Hardwicke Road, Hastings, East Sussex, England
Dissolved Corporate (4 parents)
Officer
2006-09-05 ~ 2011-11-21
IIF 41 - Secretary → ME
Person with significant control
2024-05-03 ~ dissolved
IIF 169 - Has significant influence or control → OE
84
WOL WORLD OF LIGHTING LTD
- 2008-03-31
06039659ANI CONSULTING LTD.
- 2007-04-05
06039659 9 Brightfield Road, London
Dissolved Corporate (3 parents)
Officer
2007-01-02 ~ 2011-11-21
IIF 24 - Secretary → ME
85
38 Hardwicke Road, Hastings, East Sussex
Dissolved Corporate (8 parents)
Officer
2021-06-28 ~ dissolved
IIF 154 - Director → ME
2015-03-01 ~ 2016-09-01
IIF 101 - Director → ME
2006-10-17 ~ 2011-11-21
IIF 51 - Secretary → ME
Person with significant control
2016-09-01 ~ dissolved
IIF 148 - Has significant influence or control as a member of a firm → OE
IIF 148 - Has significant influence or control → OE
86
39a Paynton Road, St. Leonards-on-sea
Dissolved Corporate (3 parents)
Officer
2007-08-01 ~ 2007-09-01
IIF 118 - Director → ME
2006-09-11 ~ 2009-10-02
IIF 36 - Secretary → ME
87
WEISSWASSER REAL ESTATE LTD - now
NEW ODESSA PLACES LTD. - 2022-01-07
CHRONOS LONDON CONSULTING LTD.
- 2014-02-03
05832138S.B. TRANSPORTE LIMITED
- 2007-07-27
05832138 56 Micheldever Road, London, England
Dissolved Corporate (9 parents)
Officer
2006-06-15 ~ 2010-05-29
IIF 50 - Secretary → ME
88
PROPERTY 2005 LTD.
- 2008-07-07
04507713 SC843054, 16100681, 05799572Warning 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)DEUTSCH BRITISCHE BAU U. GRUNDSTUCKSGESELLSCHAFT MBH LTD
- 2004-10-14
04507713 38 Hardwicke Road Hardwicke Road, Hastings, East Sussex, England
Active Corporate (16 parents)
Officer
2002-08-09 ~ 2003-08-01
IIF 117 - Director → ME
2003-08-01 ~ 2009-05-25
IIF 63 - Secretary → ME