1
4 Prince Albert Road, London
Dissolved Corporate (5 parents)
Officer
2007-06-05 ~ 2009-08-25
IIF 10 - Director → ME
2
Parsonage Chambers, 3 The Parsonage Chambers, Manchester
Dissolved Corporate (6 parents)
Officer
2009-08-01 ~ 2011-09-01
IIF 42 - Director → ME
2012-03-28 ~ dissolved
IIF 57 - Secretary → ME
2003-03-18 ~ 2009-08-02
IIF 48 - Secretary → ME
3
62 Wilson Street, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
2001-08-01 ~ 2011-08-13
IIF 35 - Director → ME
2001-04-20 ~ 2012-06-14
IIF 43 - Secretary → ME
4
ARAMIX INFRASTRUCTURE LIMITED - now
BIOKINESIS LIMITED
- 2010-02-02
04302027 62 Wilson Street, London
Dissolved Corporate (8 parents)
Officer
2001-10-10 ~ 2006-11-16
IIF 11 - Director → ME
2001-10-10 ~ 2010-02-01
IIF 51 - Secretary → ME
5
62 Wilson Street, London
Dissolved Corporate (12 parents)
Officer
2002-08-01 ~ 2007-03-14
IIF 13 - Director → ME
6
275b Croydon Road, Beckenham, Kent
Dissolved Corporate (8 parents)
Officer
2007-07-03 ~ 2009-08-26
IIF 7 - Director → ME
7
HOLBERTON LIMITED - 1991-11-08
57 Campden Street, London, England
Active Corporate (6 parents)
Officer
1994-10-12 ~ 2010-03-05
IIF 46 - Secretary → ME
8
BEARINGS AUTOMOTIVE INTERNATIONAL LIMITED - now
Talbot House 204-226 Imperial Drive, Harrow, Middlesex
Dissolved Corporate (6 parents)
Officer
2003-11-17 ~ 2008-03-31
IIF 47 - Secretary → ME
9
1 Kilmarsh Road, London, United Kingdom
Active Corporate (24 parents)
Officer
2007-04-18 ~ 2009-01-31
IIF 22 - Director → ME
10
277 Gray's Inn Road, London, United Kingdom
Active Corporate (7 parents)
Officer
2001-10-08 ~ 2009-05-15
IIF 50 - Secretary → ME
11
Chancery House, St. Nicholas Way, Sutton, Surrey
Active Corporate (13 parents, 6 offsprings)
Officer
2007-02-26 ~ 2008-06-30
IIF 32 - LLP Member → ME
12
Abacus House, 33 Gutter Lane, London
Dissolved Corporate (6 parents)
Officer
2005-09-12 ~ 2009-08-25
IIF 24 - Director → ME
13
CORPAG SERVICES (UK) LIMITED - now
THREE RIVERS MANAGEMENT LIMITED
- 2021-02-02
04280137 1 Charterhouse Mews, London, United Kingdom
Active Corporate (19 parents, 27 offsprings)
Officer
2001-09-03 ~ 2008-09-30
IIF 28 - Director → ME
14
REID SYSTEMS LIMITED - 1995-06-09
Quadrant House, The Quadrant, Sutton, Surrey, United Kingdom
Dissolved Corporate (20 parents)
Officer
2001-12-15 ~ 2010-04-08
IIF 3 - Director → ME
1999-01-23 ~ 2010-04-08
IIF 49 - Secretary → ME
15
DISPLAY DEVELOPMENT & SERVICES LIMITED - now
VISION INVEST & TRADE UK LIMITED
- 2010-05-14
05211452 4 Gransden Business Park Potton Rd, Abbotsley, Saint Neots
Dissolved Corporate (10 parents)
Officer
2004-08-20 ~ 2008-09-01
IIF 5 - Director → ME
16
DUKE OF SAXONY ENTERPRISES LIMITED
- now 02026138NOWFORWARD LIMITED
- 1986-08-21
02026138 Bailey House, 4-10 Barttelot Road, Horsham, West Sussex, United Kingdom
Dissolved Corporate (5 parents)
Officer
~ 1996-10-24
IIF 29 - Director → ME
17
7 More London Riverside, London
Dissolved Corporate (9 parents)
Officer
2005-01-11 ~ dissolved
IIF 20 - Director → ME
18
Lsg Solicitors, Fourth Floor 35 Piccadilly, London
Dissolved Corporate (8 parents)
Officer
2002-04-23 ~ 2008-07-24
IIF 40 - Director → ME
19
6th Floor Queens House, 55-56 Lincoln's Inn Fields, London
Dissolved Corporate (4 parents)
Officer
2003-06-01 ~ 2009-10-22
IIF 31 - Director → ME
20
FENWIN PROPERTY LIMITED - now
32 St. James's Street, London, England
Active Corporate (9 parents)
Officer
2003-12-10 ~ 2006-06-19
IIF 1 - Director → ME
21
62 Wilson Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2007-02-26 ~ 2009-04-30
IIF 16 - Director → ME
22
1 Charterhouse Mews, London, England
Active Corporate (13 parents)
Officer
2002-02-28 ~ 2009-08-25
IIF 41 - Director → ME
23
IMS INQUIRY MANAGEMENT SYSTEMS (UK) LIMITED
- now 05158624IMS ENQUIRY MANAGEMENT SYSTEMS LIMITED
- 2004-08-24
05158624 Mountview Court 1148 High Road, Whetstone, London
Liquidation Corporate (6 parents)
Officer
2004-06-21 ~ 2005-06-20
IIF 54 - Secretary → ME
24
277 Gray's Inn Road, London, United Kingdom
Active Corporate (11 parents)
Officer
1991-10-11 ~ 2010-02-17
IIF 27 - Director → ME
25
MARBLE ARCH CAPITAL (EUROPE) LIMITED
05489365 62 Wilson Street, London
Dissolved Corporate (5 parents)
Officer
2005-06-23 ~ 2010-02-17
IIF 18 - Director → ME
26
33 Cavendish Square, London
Dissolved Corporate (7 parents)
Officer
2007-04-10 ~ 2007-12-07
IIF 19 - Director → ME
27
UNIPART UK LIMITED - 2002-05-01
2nd Floor Berkeley Square House, Berkeley Square, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2003-08-13 ~ 2009-08-25
IIF 30 - Director → ME
28
NEW ALBION PROPERTY LIMITED
- now 04414858B. TARTTELIN LIMITED
- 2004-06-24
04414858BRANDED BY DESIGN LIMITED
- 2003-11-18
04414858 Charlotte House, 500 Charlotte Road, Sheffield, England
Active Corporate (9 parents)
Officer
2003-11-26 ~ 2008-11-28
IIF 37 - Director → ME
2002-04-11 ~ 2003-11-30
IIF 56 - Secretary → ME
29
PHAETON INVESTMENTS LIMITED
- 2007-02-20
06010738 62 Wilson Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2007-02-05 ~ 2011-01-20
IIF 4 - Director → ME
30
P G S INTERNATIONAL LIMITED
- now 05723529P G S TOURISTIC LIMITED
- 2006-03-14
05723529 St James House 3rd Floor St James House, 27-43 Eastern Road, Romford, Essex, England
Active Corporate (11 parents)
Officer
2006-02-27 ~ 2010-10-01
IIF 12 - Director → ME
31
The Farm Office Brighthay Farm, Chideock, Bridport, Dorset
Dissolved Corporate (7 parents)
Officer
1997-09-04 ~ 1997-12-05
IIF 55 - Secretary → ME
32
16 Upper Woburn Place, London, England
Active Corporate (6 parents)
Officer
2006-12-14 ~ 2014-01-02
IIF 38 - Director → ME
33
12 Chelmsford Road, London
Dissolved Corporate (9 parents)
Officer
2004-02-23 ~ 2008-09-01
IIF 17 - Director → ME
34
1 Kilmarsh Road, London, United Kingdom
Dissolved Corporate (20 parents)
Officer
2007-04-18 ~ 2009-01-31
IIF 26 - Director → ME
35
2nd Floor, Berkeley Square House Berkeley Square, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2002-10-15 ~ 2009-12-08
IIF 36 - Director → ME
36
4 Gransden Business Park Potton Rd, Abbotsley, Saint Neots, United Kingdom
Dissolved Corporate (10 parents)
Officer
2004-10-20 ~ 2009-08-25
IIF 6 - Director → ME
37
ROTOLA DEVELOPMENTS LIMITED - now
ROTOLA SERVICES LIMITED
- 2017-07-25
06206771 125 Wood Street, London, England
Active Corporate (8 parents)
Officer
2007-04-10 ~ 2009-08-25
IIF 8 - Director → ME
38
SAS OVERSEAS CONSTRUCTION LIMITED
05667807 62 Wilson Street, London
Dissolved Corporate (3 parents)
Officer
2006-01-06 ~ 2009-09-07
IIF 15 - Director → ME
39
19 Cavendish Square, London
Dissolved Corporate (5 parents)
Officer
2004-01-20 ~ 2009-06-30
IIF 44 - Secretary → ME
40
Victory House, Admiralty Place, Chatham Maritime, Kent
Dissolved Corporate (11 parents)
Officer
2003-06-30 ~ dissolved
IIF 52 - Secretary → ME
41
2nd Floor Berkeley Square House, Berkeley Square, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2006-09-11 ~ 2008-07-11
IIF 9 - Director → ME
42
TECHNICAL SERVICING INVESTMENTS LIMITED
- now 03649638BLUE SUNRISE ENTERTAINMENT LIMITED - 2000-05-19
KIWI ASSOCIATES LIMITED - 1998-11-20
62 Wilson Street, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2002-01-29 ~ 2009-08-25
IIF 14 - Director → ME
43
TETHRIX LTD - now
CARAT FINANCE LIMITED
- 2025-12-11
05314289 Carlyle House, Lower Ground Floor, 235 - 237 Vauxhall Bridge Road, London, England
Active Corporate (9 parents, 1 offspring)
Officer
2004-12-15 ~ 2010-10-28
IIF 34 - Director → ME
44
THAMES CAPITAL PARTNERS LIMITED
- now 05799481THAMES PROPERTY PARTNERS LIMITED
- 2006-07-27
05799481 Crouch Chapman, 62 Wilson Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2006-04-28 ~ 2010-08-23
IIF 25 - Director → ME
45
THE CLOSE FILM SALE AND LEASEBACK (2004/5) LLP
OC306215 OC301522, OC304948, OC301482Warning 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 Frp Advisory Kings Orchard, 1 Queen Street, Bristol, Avon
Dissolved Corporate (161 parents)
Officer
2005-04-05 ~ dissolved
IIF 53 - LLP Member → ME
46
4 Gransden Business Park Potton Road, Abbotsley, Saint Neots
Dissolved Corporate (7 parents, 35 offsprings)
Officer
2001-09-12 ~ 2011-04-05
IIF 45 - Secretary → ME
47
62 Wilson Street, London
Dissolved Corporate (7 parents)
Officer
1999-07-26 ~ 2010-08-03
IIF 21 - Director → ME
48
2nd Floor Hygeia House, 66 College Road, Harrow, Middlesex
Active Corporate (11 parents)
Officer
2004-05-21 ~ 2010-05-20
IIF 33 - Director → ME
49
TRANSCONTINENTAL PROPERTIES LIMITED
- now 03610400 32 St. James's Street, London, England
Active Corporate (12 parents)
Officer
2006-05-24 ~ 2008-10-15
IIF 2 - Director → ME
50
UK INVESTMENTS MANAGEMENT LIMITED - now
BPM BET PLUS MANAGEMENT COMPANY (UK) LIMITED
- 2013-05-21
05476867 9th Floor, 107 Cheapside, London
Dissolved Corporate (5 parents)
Officer
2005-06-09 ~ 2009-04-23
IIF 23 - Director → ME
51
Geoffrey Martin & Co, 7-8 Conduit Street, London, England
Dissolved Corporate (6 parents)
Officer
2004-12-15 ~ 2009-08-25
IIF 39 - Director → ME