1
01273188 LIMITED - now
Tower Bridge House, St Katharines Way, London
Liquidation Corporate (10 parents)
Officer
2004-08-25 ~ 2009-08-03
IIF 39 - Secretary → ME
2
Swift House C/o Ad Business Recovery Limited, 18 Hoffmanns Way, Chelmsford, Essex, England
Dissolved Corporate (4 parents)
Officer
2006-10-13 ~ dissolved
IIF 8 - LLP Designated Member → ME
3
ANGEL (LONDON) LTD - 2002-02-18
ANGEL GROUP LIMITED - 2001-12-19
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (14 parents)
Officer
2006-06-26 ~ 2008-10-17
IIF 40 - Secretary → ME
4
47 Cold Harbour, Isle Of Dogs, London
Dissolved Corporate (6 parents)
Officer
2007-06-14 ~ 2009-06-14
IIF 25 - Secretary → ME
5
ANGEL CONSTRUCTION (UK) LIMITED
05015748 47 Cold Harbour, London
Dissolved Corporate (8 parents)
Officer
2006-06-26 ~ 2008-10-17
IIF 72 - Secretary → ME
6
47 Cold Harbour, London
Dissolved Corporate (8 parents)
Officer
2006-06-26 ~ 2008-10-17
IIF 76 - Secretary → ME
7
DOCKLANDS ESTATES (BOW) LIMITED - 2002-08-05
STANSGRADE LIMITED - 1997-11-25
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (13 parents)
Officer
2006-06-26 ~ 2008-10-17
IIF 58 - Secretary → ME
8
ANGEL GROUP CORPORATION LIMITED
- now 04237094RYANBECK LIMITED - 2001-07-19
47 Cold Harbour, Isle Of Dogs London
Dissolved Corporate (12 parents)
Officer
2006-06-26 ~ 2008-10-17
IIF 36 - Secretary → ME
9
ANGEL GROUP FINANCE LIMITED
- now 04237135PERRYWORTH LIMITED - 2001-07-19
47 Cold Harbour, Isle Of Dogs London
Dissolved Corporate (12 parents)
Officer
2006-06-26 ~ 2008-10-17
IIF 83 - Secretary → ME
10
47 Cold Harbour, Isle Of Dogs, London
Dissolved Corporate (10 parents)
Officer
2006-06-26 ~ 2008-10-17
IIF 67 - Secretary → ME
11
ANGEL GROUP HOUSING LIMITED
- now 04237354ASTONCLIFF LIMITED - 2001-07-19
47 Cold Harbour, Isle Of Dogs London
Dissolved Corporate (12 parents)
Officer
2006-06-26 ~ 2008-10-17
IIF 71 - Secretary → ME
12
HERONSHIRE LIMITED - 2001-07-19
47 Cold Harbour, Isle Of Dogs London
Dissolved Corporate (12 parents)
Officer
2006-06-26 ~ 2008-10-17
IIF 63 - Secretary → ME
13
ANGEL GROUP PLC - 2003-06-23
ANGEL HOLDINGS (UK) LIMITED
- 2001-12-19
04090667 C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (15 parents)
Officer
2006-06-26 ~ 2008-10-17
IIF 28 - Secretary → ME
2000-10-16 ~ 2001-11-29
IIF 78 - Secretary → ME
14
ANGEL HEIGHTS (NEWCASTLE) LIMITED
03837423 C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (11 parents)
Officer
2006-06-26 ~ 2008-10-17
IIF 64 - Secretary → ME
1999-09-13 ~ 2001-11-29
IIF 49 - Secretary → ME
15
ANGEL HEIGHTS DEVELOPMENTS LIMITED
- now 03367736SWEEPMATE LIMITED - 1997-12-02
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (15 parents)
Officer
2003-02-14 ~ 2004-09-29
IIF 2 - Director → ME
2006-06-26 ~ 2008-10-17
IIF 34 - Secretary → ME
16
ANGEL HEIGHTS PRODUCTIONS LIMITED
- now 04255136ASTONBORNE LIMITED - 2001-08-14
47 Cold Harbour, Isle Of Dogs London
Dissolved Corporate (12 parents)
Officer
2006-06-26 ~ 2008-10-17
IIF 85 - Secretary → ME
17
WILLOUGHBY (563) LIMITED
- 2007-08-16
06191678 07435144, 06382722, 03499606Warning 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) C/o Quantuma Llp High Holborn House, 52-54 High Holborn, London
Dissolved Corporate (8 parents)
Officer
2007-08-09 ~ 2008-10-17
IIF 75 - Secretary → ME
18
47 Cold Harbour, London
Dissolved Corporate (7 parents)
Officer
2006-06-26 ~ 2008-10-17
IIF 24 - Secretary → ME
19
47 Cold Harbour, London
Dissolved Corporate (8 parents)
Officer
2006-06-26 ~ 2008-10-17
IIF 30 - Secretary → ME
20
ANGEL INVESTMENT MANAGEMENT LIMITED
04005840 47 Cold Harbour, Isle Of Dogs, London
Dissolved Corporate (11 parents)
Officer
2000-06-01 ~ 2001-11-29
IIF 69 - Secretary → ME
2006-06-26 ~ 2008-10-17
IIF 45 - Secretary → ME
21
ANGEL PROPERTY DEVELOPMENT (UK) LIMITED
05015744 47 Cold Harbour, London
Dissolved Corporate (8 parents)
Officer
2006-06-26 ~ 2008-10-17
IIF 54 - Secretary → ME
22
ANGEL PROPERTY MANAGEMENT (UK) LIMITED
05015750 47 Cold Harbour, London
Dissolved Corporate (8 parents)
Officer
2006-06-26 ~ 2008-10-17
IIF 41 - Secretary → ME
23
ANGEL PROPERTY SERVICES (UK) LIMITED
05015747 47 Cold Harbour, London
Dissolved Corporate (8 parents)
Officer
2006-06-26 ~ 2008-10-17
IIF 74 - Secretary → ME
24
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (11 parents)
Officer
2006-06-26 ~ 2008-10-17
IIF 29 - Secretary → ME
2000-06-01 ~ 2001-11-29
IIF 66 - Secretary → ME
25
47 Cold Harbour, London
Dissolved Corporate (13 parents)
Officer
2006-06-26 ~ 2008-10-17
IIF 56 - Secretary → ME
26
47 Cold Harbour, London
Dissolved Corporate (13 parents)
Officer
2006-06-26 ~ 2008-10-17
IIF 80 - Secretary → ME
27
CROFTREALM LIMITED - 2001-05-15
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (13 parents)
Officer
2006-06-26 ~ 2008-10-17
IIF 47 - Secretary → ME
28
47 Cold Harbour, Isle Of Dogs, London
Dissolved Corporate (11 parents)
Officer
2006-06-26 ~ 2008-10-17
IIF 51 - Secretary → ME
29
ANGELIC INTERIORS LIMITED
- now 03507214WESTMON LIMITED - 1998-04-03
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (13 parents)
Officer
2003-02-14 ~ 2004-09-29
IIF 3 - Director → ME
2006-06-26 ~ 2008-10-17
IIF 38 - Secretary → ME
30
47 Cold Harbour, London
Dissolved Corporate (8 parents)
Officer
2006-06-26 ~ 2008-10-17
IIF 61 - Secretary → ME
31
ANGELIC PROPERTY MANAGEMENT LIMITED
05016905 47 Cold Harbour, London
Dissolved Corporate (8 parents)
Officer
2006-06-26 ~ 2008-10-17
IIF 50 - Secretary → ME
32
47 Cold Harbour, London
Dissolved Corporate (8 parents)
Officer
2006-06-26 ~ 2008-10-17
IIF 21 - Secretary → ME
33
4385, Oc305990: Companies House Default Address, Cardiff
Dissolved Corporate (7 parents)
Officer
2003-11-07 ~ dissolved
IIF 10 - LLP Designated Member → ME
34
Apartment G3, Hanover House, 32 Westferry Circus, London, England
Dissolved Corporate (8 parents)
Officer
2005-10-05 ~ 2008-11-21
IIF 59 - Secretary → ME
35
Brendan Maye, 7 Higher Green, Epsom, Surrey, England
Dissolved Corporate (9 parents)
Officer
2007-04-23 ~ 2008-12-09
IIF 84 - Secretary → ME
36
47 Cold Harbour, London
Dissolved Corporate (13 parents)
Officer
2006-06-26 ~ 2008-10-17
IIF 65 - Secretary → ME
37
Swiss House, Beckingham Street, Tolleshunt Major, Essex
Active Corporate (6 parents)
Officer
2002-11-01 ~ 2006-03-02
IIF 33 - Secretary → ME
38
Unit D 191/192 Moulsham Street, Chelmsford, Essex
Dissolved Corporate (2 parents)
Officer
2011-05-25 ~ dissolved
IIF 92 - Secretary → ME
39
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (13 parents)
Officer
2006-06-26 ~ 2008-10-17
IIF 52 - Secretary → ME
40
Apartment G3, Hanover House, 32 Westferry Circus, London, England
Active Corporate (11 parents)
Officer
2008-05-21 ~ 2008-11-21
IIF 53 - Secretary → ME
41
75 Springfield Road, Chelmsford, Essex
Dissolved Corporate (3 parents)
Officer
2009-03-19 ~ 2013-03-13
IIF 18 - Secretary → ME
42
47 Cold Harbour, London
Dissolved Corporate (13 parents)
Officer
2002-10-23 ~ 2002-11-06
IIF 4 - Director → ME
2006-06-26 ~ 2008-10-17
IIF 73 - Secretary → ME
43
COASTAL MARITIME SERVICES LIMITED
05317973 142 New London Road, Chelmsford, Essex
Dissolved Corporate (4 parents)
Officer
2004-12-22 ~ 2009-08-10
IIF 79 - Secretary → ME
44
CREST NICHOLSON (RAINSFORD ROAD) LIMITED - now
MCO BLUE ROCK LIMITED
- 2008-02-29
05973509 Crest House, Pyrcroft Road, Chertsey, Surrey
Dissolved Corporate (18 parents)
Officer
2006-10-23 ~ 2007-03-21
IIF 88 - Secretary → ME
45
1 Andromeda House, Calleva Park, Aldermaston, Berkshire
Dissolved Corporate (6 parents)
Officer
2007-04-23 ~ 2011-08-10
IIF 11 - Secretary → ME
46
47 Cold Harbour, London
Dissolved Corporate (13 parents)
Officer
2006-06-26 ~ 2008-10-17
IIF 37 - Secretary → ME
47
FLEXWOOD PROPERTIES LIMITED
- 2005-07-01
05354169 Swiss House, Beckingham Street, Tolleshunt Major, Essex
Dissolved Corporate (6 parents)
Officer
2005-06-14 ~ 2010-06-11
IIF 87 - Secretary → ME
48
47 Coldharbour, Isle Of Dogs, London
Dissolved Corporate (13 parents)
Officer
2006-06-26 ~ 2008-10-17
IIF 32 - Secretary → ME
49
350 Bethnal Green Road, London
Active Corporate (9 parents)
Officer
2005-10-05 ~ 2008-11-21
IIF 82 - Secretary → ME
50
C/o Ad Business Recovery Limited, 2nd Floor Milstrete House, 29 New Street, Chelmsford, Essex
Liquidation Corporate (7 parents, 1 offspring)
Officer
2009-11-08 ~ 2010-11-19
IIF 97 - Secretary → ME
51
HAIR INSPIRATION LIMITED - now
LMA TRADING UK LIMITED
- 2002-12-05
04525892 Kingfisher House, 11 Hoffmanns Way, Chelmsford, Essex, England
Dissolved Corporate (7 parents)
Officer
2002-09-06 ~ 2002-11-25
IIF 89 - Director → ME
2002-09-06 ~ 2002-11-25
IIF 31 - Secretary → ME
52
Apartment G3, Hanover House, 32 Westferry Circus, London, England
Active Corporate (8 parents)
Officer
2005-10-05 ~ 2008-11-21
IIF 42 - Secretary → ME
53
HYDOR AS (UK) LTD - now
COASTAL MARINE SERVICES LIMITED
- 2024-07-02
05978224 Suite 3, First Floor Summit House, Waterloo Lane, Chelmsford, Essex, England
Active Corporate (5 parents)
Officer
2006-10-26 ~ 2009-08-10
IIF 48 - Secretary → ME
54
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (14 parents)
Officer
2006-06-26 ~ 2008-10-17
IIF 81 - Secretary → ME
55
INTERNATIONAL PROFESSIONAL INTERMEDIARIES LIMITED
- now 08883180LMA INVESTMENTS (MALDON) LIMITED - 2017-10-02
The Old Granary, Whiteleys Farm, Lifton, England
Dissolved Corporate (3 parents)
Officer
2020-06-30 ~ dissolved
IIF 5 - Director → ME
56
JASAR HOTELS LIMITED - 2003-06-17
JASAR SHIPPING LIMITED - 2002-09-12
Bervale House First Floor, 35-37 Moulsham Street, Chelmsford, Essex
Dissolved Corporate (6 parents)
Officer
2010-02-18 ~ 2012-02-01
IIF 94 - Secretary → ME
57
25 Henniker Gate, Chelmsford, Essex
Dissolved Corporate (3 parents)
Officer
2010-10-29 ~ 2012-06-18
IIF 13 - Secretary → ME
58
15 Winckford Close, Little Waltham, Chelmsford, England
Active Corporate (7 parents)
Officer
2007-04-23 ~ 2011-08-10
IIF 16 - Secretary → ME
59
LINC FREIGHT MANAGEMENT LIMITED
- now 02655550LANETRULE LIMITED - 1992-01-09
19 Hotson Road, Southwold, England
Active Corporate (10 parents)
Officer
2008-11-19 ~ 2009-03-30
IIF 96 - Secretary → ME
60
LINC LOGISTICS LIMITED - now
LINC HEALTHCARE LOGISTICS LIMITED - 2011-01-12
LINC LOGISTICS LIMITED
- 2009-04-22
03863723LINC AIR (UK) LIMITED
- 2008-11-24
03863723WALKER ASHMAN & COMPANY LIMITED
- 2006-02-23
03863723 Anglia Cargo Terminal Priors Way, Coggeshall, Colchester
Active Corporate (11 parents)
Officer
1999-10-25 ~ 2009-03-30
IIF 57 - Secretary → ME
61
LMA PROFESSIONAL SERVICES LIMITED
09753369 The Old Granary, Whiteleys Farm, Lifton, Devon, England
Active Corporate (2 parents, 1 offspring)
Officer
2020-09-10 ~ now
IIF 1 - Director → ME
2015-08-28 ~ 2016-11-04
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ 2016-11-04
IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
62
MARITIME INTERNATIONAL SOLUTIONS (INSURANCE BROKERS) LIMITED
05730914 The Acorns Nounsley Road, Hatfield Peverel, Chelmsford, England
Active Corporate (4 parents)
Officer
2006-03-06 ~ 2011-01-06
IIF 46 - Secretary → ME
63
Bdo Stoy Hayward Llp, 55 Baker Street, London
Dissolved Corporate (22 parents)
Officer
2001-12-04 ~ dissolved
IIF 9 - LLP Designated Member → ME
64
Spain End The Street, Willingale, Ongar, Essex
Dissolved Corporate (4 parents)
Officer
2004-08-25 ~ 2006-12-11
IIF 20 - Secretary → ME
65
1st Floor, County House, 100 New London Road, Chelmsford, Essex, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2010-03-17 ~ 2013-03-31
IIF 95 - Secretary → ME
66
OLD MILL CLOSE MANAGEMENT (MALDON) LIMITED
- now 06129567OLD MILL CLOSE RESIDENTS COMPANY LIMITED
- 2007-05-09
06129567 C/o D&s Legal Suite 1, Baltic House, Station Road, Maldon, Essex, England
Active Corporate (8 parents)
Officer
2007-02-27 ~ 2008-04-07
IIF 7 - Director → ME
2008-04-07 ~ 2018-01-01
IIF 86 - Secretary → ME
67
Barhale House, Bescot Crescent, Walsall, England
Active Corporate (11 parents)
Officer
2006-11-10 ~ 2015-06-02
IIF 14 - Secretary → ME
68
PROPERTY SOURCE WORLDWIDE LIMITED
06742309 Co Daly & Co, Enterprise House Enterprise Business Centre Carlton Road, Worksop, Nottinghamshire
Dissolved Corporate (2 parents)
Officer
2008-11-05 ~ 2011-06-30
IIF 15 - Secretary → ME
69
47 Cold Harbour, London
Dissolved Corporate (13 parents)
Officer
2006-06-26 ~ 2008-10-17
IIF 55 - Secretary → ME
70
St. Georges House, 215-219 Chester Road, Manchester, Cheshire
Dissolved Corporate (10 parents)
Officer
2006-12-12 ~ 2017-09-14
IIF 26 - Secretary → ME
71
19 Seymour Place, London
Active Corporate (2 parents)
Officer
2012-04-13 ~ 2013-03-14
IIF 93 - Secretary → ME
72
KIERBECK GROUP LIMITED
- 2005-04-01
05300038 19th Floor 1 Westfield Avenue, London, England
Active Corporate (6 parents)
Officer
2004-12-02 ~ 2009-08-03
IIF 77 - Secretary → ME
73
TCR INSURANCE AGENCY LIMITED
- now 03912441TCR AGENCY LIMITED
- 2000-02-11
03912441 Gay Bowers, Deadmans Lane, Chelmsford, Essex, England
Active Corporate (8 parents)
Officer
2000-01-24 ~ 2002-07-03
IIF 22 - Secretary → ME
74
THE CEDARS (SPRINGFIELD ROAD) MANAGEMENT COMPANY LIMITED
05231901 Spectrum House 2b, 2b Suttons Lane, Hornchurch, Essex
Active Corporate (9 parents)
Officer
2004-09-17 ~ 2011-04-01
IIF 27 - Secretary → ME
75
THE HIGHLAND CLUB LIMITED - now
LACE MARKET LOFTS LIMITED
- 2004-07-05
03759308 Santon House, 53-55 Uxbridge Road, Ealing, London, England
Active Corporate (13 parents)
Officer
1999-04-26 ~ 2001-04-23
IIF 60 - Secretary → ME
76
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (14 parents)
Officer
2006-06-26 ~ 2008-10-17
IIF 35 - Secretary → ME
77
320 Garratt Lane, London
Active Corporate (4 parents)
Officer
2010-08-05 ~ 2013-03-18
IIF 91 - Secretary → ME
78
Keirbeck Wharf, River Road, Barking, Essex
Liquidation Corporate (6 parents)
Officer
2008-06-25 ~ 2009-08-03
IIF 43 - Secretary → ME
79
TOLLESHUNT LIMITED - now
AEXXDIS UK LIMITED - 2011-10-18
LINC GROUP LIMITED
- 2009-04-22
02536935LOGOSYSTEMS UK LIMITED - 1992-02-18
ROCKVILLE LIMITED - 1990-09-21
19 Hotson Road, Southwold, England
Active Corporate (16 parents, 2 offsprings)
Officer
2008-11-19 ~ 2009-03-30
IIF 70 - Secretary → ME
80
1 Knighten Street, Wapping, London
Dissolved Corporate (13 parents, 2 offsprings)
Officer
2006-06-26 ~ 2008-10-17
IIF 68 - Secretary → ME
81
C/o Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (14 parents)
Officer
2006-06-26 ~ 2008-10-17
IIF 23 - Secretary → ME
82
350 Bethnal Green Road, London
Active Corporate (9 parents)
Officer
2005-11-15 ~ 2008-11-21
IIF 44 - Secretary → ME
83
Lynwood House, 373/375 Station Road, Harrow, Middlesex
Active Corporate (5 parents)
Officer
2004-08-24 ~ 2009-06-03
IIF 62 - Secretary → ME
84
1 Royal Terrace, Southend-on-sea
Dissolved Corporate (6 parents)
Officer
2004-12-13 ~ 2013-10-15
IIF 12 - Secretary → ME
85
WOODSMITH PROPERTY LETTINGS LIMITED
05582479 1066 London Road, Leigh On Sea, Essex
Dissolved Corporate (5 parents)
Officer
2005-10-04 ~ 2013-10-15
IIF 17 - Secretary → ME
86
CAPSTAN LOGISTICS LIMITED
- 2008-04-08
06129587 Goodman Associates, 32 Blake Hall Crescent, London, England
Dissolved Corporate (8 parents)
Officer
2007-02-27 ~ 2009-03-30
IIF 19 - Secretary → ME