1
5th Floor, 86 Jermyn Street, London
Active Corporate (10 parents, 482 offsprings)
Officer
2001-11-14 ~ 2007-08-31
IIF 28 - Director → ME
2
5th Floor, 86 Jermyn Street, London
Dissolved Corporate (8 parents, 97 offsprings)
Officer
2006-07-05 ~ 2007-08-31
IIF 56 - Director → ME
3
5th Floor, 86 Jermyn Street, London
Active Corporate (10 parents, 166 offsprings)
Officer
2002-03-18 ~ 2007-08-31
IIF 23 - Director → ME
4
5th Floor, 86 Jermyn Street, London
Active Corporate (21 parents, 146 offsprings)
Officer
2000-10-06 ~ 2007-08-30
IIF 36 - Director → ME
5
5th Floor, 86 Jermyn Street, London
Active Corporate (20 parents, 83 offsprings)
Officer
2002-07-02 ~ 2007-08-30
IIF 37 - Director → ME
6
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-08-08
Dissolved on 2023-11-11
29th Floor 40 Bank Street, London
Dissolved Corporate (15 parents)
Officer
2001-11-30 ~ 2007-08-30
IIF 41 - Director → ME
7
CAROLIAN PROPERTIES INVESTMENT LIMITED
02207929 Suite 105, Viglen House Alperton Lane, Wembley, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
2002-08-01 ~ 2007-08-30
IIF 49 - Director → ME
8
CHARTERING INTERNATIONAL LIMITED
03738110 11 Old Jewry, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2003-05-07 ~ 2007-06-05
IIF 7 - Director → ME
9
CLOUDFACTORY INTERNATIONAL LIMITED - now
CLOUDFACTORY GROUP LIMITED
- 2017-12-05
10331020 Fora Space Thames Tower, Station Road, Reading, Berkshire, England
Active Corporate (9 parents, 2 offsprings)
Officer
2017-06-09 ~ 2017-12-04
IIF 65 - Director → ME
10
CODECO CAPITAL INVESTMENTS (UK) LIMITED
05394593 2nd Floor 9 Chapel Place, London
Active Corporate (15 parents)
Officer
2005-03-16 ~ 2007-08-31
IIF 24 - Director → ME
11
5 Bourlet Close, London
Dissolved Corporate (8 parents)
Officer
2004-02-24 ~ 2007-08-30
IIF 3 - Director → ME
12
5th Floor, 86 Jermyn Street, London
Dissolved Corporate (9 parents)
Officer
2003-08-04 ~ 2004-10-12
IIF 31 - Director → ME
13
Proaccounts Uk Trident Business Centre 89 Bickersteth Road, Unit M228, London
Dissolved Corporate (19 parents)
Officer
2004-06-01 ~ 2006-01-10
IIF 26 - Director → ME
14
5th Floor, 86 Jermyn Street, London
Dissolved Corporate (8 parents, 25 offsprings)
Officer
2006-07-05 ~ 2007-01-29
IIF 53 - Director → ME
15
114 St. Martin's Lane, London, England
Active Corporate (13 parents)
Officer
2002-08-01 ~ 2007-08-30
IIF 48 - Director → ME
16
EFSE EUROPEAN NEIGHBOURHOOD LIMITED
07262148 Finsgate, 5-7 Cranwood Street, London, England
Dissolved Corporate (3 parents)
Officer
2010-05-21 ~ dissolved
IIF 8 - Director → ME
17
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-05-06
Dissolved on 2016-08-26
EFSE UKRAINE LIMITED
- 2011-02-28
06980297 The Shard, 32 London Bridge Street, London
Dissolved Corporate (9 parents)
Officer
2009-08-04 ~ 2012-07-27
IIF 18 - Director → ME
18
5th Floor, 86 Jermyn Street, London
Dissolved Corporate (10 parents, 22 offsprings)
Officer
2006-07-12 ~ 2007-01-29
IIF 55 - Director → ME
19
Finsgate, 5-7 Cranwood Street, London, England
Dissolved Corporate (4 parents)
Officer
2013-01-01 ~ dissolved
IIF 62 - Director → ME
20
5th Floor, 86 Jermyn Street, London
Dissolved Corporate (8 parents)
Officer
2003-02-28 ~ 2005-08-01
IIF 11 - Director → ME
21
5 The Green, Richmond, Surrey
Active Corporate (9 parents)
Officer
2007-08-31 ~ now
IIF 6 - Director → ME
22
4385, 10410332 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Officer
2016-10-04 ~ 2019-07-01
IIF 10 - Director → ME
23
5 Bourlet Close, London
Dissolved Corporate (15 parents)
Officer
2002-08-01 ~ 2007-08-30
IIF 46 - Director → ME
24
Suite 105, Viglen House Alperton Lane, Wembley, London, United Kingdom
Dissolved Corporate (21 parents)
Officer
2003-02-03 ~ 2007-08-30
IIF 35 - Director → ME
25
GENOVI PHARMACEUTICALS LIMITED
- now 09095592GENOVI PHARMA LIMITED
- 2014-07-08
09095592 5 The Green, Richmond, Surrey, England
Dissolved Corporate (4 parents)
Officer
2014-06-20 ~ dissolved
IIF 63 - Director → ME
26
Insolvency (Case 1) In administration
Administration started on 2021-02-02
Administration ended on 2022-02-04
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2022-02-04
ZEPHYR ENERGY SUPPLY LIMITED
- 2016-01-26
09523066 C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus, Birmingham
Liquidation Corporate (11 parents)
Officer
2016-01-22 ~ 2019-06-03
IIF 57 - Director → ME
27
GREEN NETWORK POWER & GAS LIMITED
09624620Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-02-13 during the appointment or period of control
Dissolved on 2018-01-26 during the appointment or period of control
1 Kings Avenue, Winchmore Hill, London
Dissolved Corporate (4 parents)
Officer
2015-06-04 ~ dissolved
IIF 17 - Director → ME
28
Insolvency (Case 1) In administration
Administration started on 2021-11-01
Administration ended on 2022-05-20
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2022-05-20
GREEN NETWORK TRADING UK PLC
- 2015-07-09
08241751 Suite 3, Avery House, 69 North Street, Brighton
Liquidation Corporate (11 parents, 2 offsprings)
Officer
2012-10-05 ~ 2019-06-03
IIF 51 - Director → ME
29
GRIDIRON MANUFACTURING LTD
- now 06633709 5th Floor North Side, 7/10 Chandos Street, Cavendish Square, London, United Kingdom
Active Corporate (12 parents)
Officer
2013-07-01 ~ 2018-02-06
IIF 50 - Director → ME
30
5th Floor, 86 Jermyn Street, London
Dissolved Corporate (10 parents, 418 offsprings)
Officer
2006-07-05 ~ 2007-01-29
IIF 54 - Director → ME
31
5th Floor, 86 Jermyn Street, London
Dissolved Corporate (5 parents, 111 offsprings)
Officer
2001-11-14 ~ 2006-07-11
IIF 30 - Director → ME
32
114 St. Martin's Lane, London, England
Active Corporate (13 parents)
Officer
2001-11-30 ~ 2007-08-30
IIF 38 - Director → ME
33
KENMARE EUROPE LIMITED - now
ORSA SAIWAI PDX LIMITED - 2024-06-22
ORSA SAIWAI FOREX LIMITED
- 2022-04-13
10551286 4385, 10551286 - Companies House Default Address, Cardiff
Active Corporate (6 parents)
Officer
2017-01-06 ~ 2019-07-26
IIF 1 - Director → ME
34
5th Floor, 86 Jermyn Street, London
Dissolved Corporate (14 parents, 49 offsprings)
Officer
2001-11-07 ~ 2007-01-29
IIF 47 - Director → ME
35
LONDON GENERAL MANAGEMENT LIMITED
06294131 5 The Green, Richmond, Surrey
Dissolved Corporate (4 parents, 4 offsprings)
Officer
2007-09-12 ~ 2019-08-26
IIF 12 - Director → ME
36
LONDON MANAGEMENT NOMINEES LIMITED
06294158 5 The Green, Richmond, Surrey
Dissolved Corporate (4 parents)
Officer
2007-09-12 ~ 2019-07-26
IIF 14 - Director → ME
37
LONDON MANAGEMENT SECRETARIES LIMITED
06294149 5 The Green, Richmond, Surrey
Dissolved Corporate (6 parents, 10 offsprings)
Officer
2013-11-01 ~ 2019-07-26
IIF 52 - Director → ME
2007-09-12 ~ 2019-07-26
IIF 66 - Secretary → ME
38
5th Floor, 86 Jermyn Street, London
Active Corporate (19 parents, 698 offsprings)
Officer
2002-07-02 ~ 2007-08-30
IIF 40 - Director → ME
39
5th Floor, 86 Jermyn Street, London
Dissolved Corporate (16 parents, 1 offspring)
Officer
2003-05-07 ~ 2007-08-31
IIF 42 - Director → ME
40
Finsgate 5-7 Cranwood Street, London, England
Dissolved Corporate (3 parents)
Officer
2013-01-01 ~ dissolved
IIF 60 - Director → ME
41
MAROONA ENGINEERING LIMITED
- now 04594116MAROONA LIMITED - 2003-08-19
5th Floor, 86 Jermyn Street, London
Dissolved Corporate (7 parents)
Officer
2003-08-29 ~ 2005-05-19
IIF 2 - Director → ME
42
5 Bourlet Close, London
Dissolved Corporate (15 parents)
Officer
2001-12-14 ~ 2004-10-01
IIF 44 - Director → ME
43
NEWORT LIMITED - now
19 Leyden Street, London, England
Active Corporate (9 parents)
Officer
2001-11-14 ~ 2007-08-31
IIF 29 - Director → ME
44
5th Floor, 86 Jermyn Street, London
Dissolved Corporate (12 parents)
Officer
2002-08-01 ~ 2007-08-30
IIF 45 - Director → ME
45
5 The Green, Richmond, Surrey
Converted / Closed Corporate (17 parents)
Officer
2010-02-17 ~ now
IIF 15 - Director → ME
46
P M OIL & STEEL UK LIMITED - now
OIL & STEEL (UK) LIMITED
- 2008-01-23
04444457 37-38 Long Acre, London, United Kingdom
Dissolved Corporate (17 parents)
Officer
2003-02-12 ~ 2004-12-02
IIF 34 - Director → ME
47
19 Kathleen Road, London
Dissolved Corporate (15 parents)
Officer
2004-03-23 ~ 2007-07-18
IIF 4 - Director → ME
48
5th Floor, 86 Jermyn Street, London
Active Corporate (19 parents, 448 offsprings)
Officer
2001-10-16 ~ 2007-08-30
IIF 21 - Director → ME
49
QOL THERAPEUTICS UK LIMITED
- now 08373884QOL THERAPEUTICS EU LTD
- 2014-01-22
08373884 5 The Green, Richmond, Surrey
Dissolved Corporate (4 parents)
Officer
2013-02-19 ~ 2019-07-26
IIF 58 - Director → ME
50
QUARRY HILL INVESTMENTS LIMITED - now
Insolvency (Case 1) Compulsory liquidation
Petition date on 2010-05-11
Commencement of winding up on 2010-12-20
Conclusion of winding up on 2017-11-30
Dissolved on 2018-03-18
SAPINDA INTERNATIONAL LIMITED
- 2010-02-02
04989796ARCOMIT SERVICES LIMITED
- 2004-03-02
04989796 Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (13 parents)
Officer
2004-03-02 ~ 2007-07-20
IIF 33 - Director → ME
51
5th Floor, 86 Jermyn Street, London
Dissolved Corporate (15 parents)
Officer
2001-11-30 ~ 2007-08-30
IIF 39 - Director → ME
52
5th Floor, 86 Jermyn Street, London
Active Corporate (25 parents, 285 offsprings)
Officer
2002-07-02 ~ 2007-08-30
IIF 22 - Director → ME
53
SIA - STRATEGY IN ACTION LIMITED - now
3H PARTNERS LIMITED
- 2024-01-19
06755919 Maple Building 39/51 Highgate Road, London, United Kingdom, England
Active Corporate (12 parents, 2 offsprings)
Officer
2008-11-24 ~ 2011-10-12
IIF 16 - Director → ME
54
SOCCER MARKETING INTERNATIONAL LTD
03014922 2 Stone Buildings, Lincoln's Inn, London
Active Corporate (13 parents)
Officer
2001-11-01 ~ 2003-09-01
IIF 20 - Director → ME
55
2 Adelaide Street, St. Albans, England
Active Corporate (3 parents, 1 offspring)
Officer
2015-04-29 ~ 2016-10-31
IIF 9 - Director → ME
56
2 Adelaide Street, St. Albans, England
Active Corporate (4 parents)
Officer
2016-01-20 ~ 2016-10-31
IIF 67 - Director → ME
57
5 Bourlet Close, London
Dissolved Corporate (11 parents)
Officer
2004-02-24 ~ 2005-01-01
IIF 25 - Director → ME
58
5 Bourlet Close, London
Dissolved Corporate (13 parents)
Officer
2001-12-14 ~ 2005-04-27
IIF 19 - Director → ME
59
TWI PHARMACEUTICALS EUROPE LIMITED
- now 09095758Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-07-27
Dissolved on 2020-01-04
TWI PHARMA LIMITED
- 2014-07-08
09095758 Geoffrey Martin & Co, 15 Westferry Circus, Canary Wharf, London
Dissolved Corporate (9 parents)
Officer
2014-06-20 ~ 2017-05-08
IIF 64 - Director → ME
60
4385, 04442047: Companies House Default Address, Cardiff
Dissolved Corporate (11 parents)
Officer
2002-05-20 ~ 2006-03-22
IIF 13 - Director → ME
61
VERFIDES SECRETARIAL SERVICES (LONDON) LIMITED - now
FORTIS INTERTRUST SECRETARIAL SERVICES (LONDON) LIMITED
- 2007-11-06
03165072MEESPIERSON SECRETARIAL SERVICES LIMITED
- 2006-05-15
03165072 5th Floor, 86 Jermyn Street, London
Active Corporate (23 parents, 5 offsprings)
Officer
2002-09-09 ~ 2007-08-31
IIF 32 - Director → ME
62
5 The Green, Richmond, Surrey
Dissolved Corporate (4 parents)
Officer
2013-07-01 ~ dissolved
IIF 59 - Director → ME
63
WINTER PROPERTIES DEVELOPMENT LIMITED
- now 02147937LANZAROTE WINTER DEVELOPMENTS LIMITED - 1987-08-05
5th Floor, 86 Jermyn Street, London
Dissolved Corporate (13 parents)
Officer
2002-08-01 ~ 2007-08-30
IIF 43 - Director → ME
64
Sixth Floor, 94 Wigmore Street, London
Dissolved Corporate (13 parents)
Officer
2000-08-11 ~ 2007-08-31
IIF 27 - Director → ME
65
WPRO LTD - now
HORIZON 62 LIMITED
- 2005-03-24
04662076 10058557, 07341033, 11364426Warning 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) Northern & Shell Building, 8th Floor, 10, Lower Thames Street, London, England
Active Corporate (19 parents)
Officer
2003-02-11 ~ 2003-12-31
IIF 5 - Director → ME
66
Finsgate, 5-7 Cranwood Street, London, England
Dissolved Corporate (4 parents)
Officer
2013-01-01 ~ dissolved
IIF 61 - Director → ME