1
ARTAIUS COMPANY SECRETARIES LIMITED
- now 03580755MARYLEBONE COMPANY SERVICES LIMITED
- 2001-04-10
03580755 235 Old Marylebone Road, London
Dissolved Corporate (3 parents, 3 offsprings)
Officer
1998-06-12 ~ dissolved
IIF 38 - Director → ME
2
ARTAIUS STEVENAGE LIMITED
- now 02866681MARYLEBONE ACCOUNTING CENTRE LIMITED
- 2000-11-03
02866681 235 Old Marylebone Road, London
Dissolved Corporate (14 parents)
Officer
1999-08-02 ~ dissolved
IIF 36 - Director → ME
3
BEALAW (692) LIMITED
05062280 02612203, 02960645, 04983893Warning 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) One, Fleet Place, London
Dissolved Corporate (11 parents)
Officer
2004-03-30 ~ 2007-03-15
IIF 10 - Secretary → ME
4
BEALAW (693) LIMITED
05062276 04551005, 04984778, 04983893Warning 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) One, Fleet Place, London
Dissolved Corporate (11 parents)
Officer
2004-03-30 ~ 2007-03-15
IIF 11 - Secretary → ME
5
CAMBRIDGE NUTRITIONAL SCIENCES PLC - now
OMEGA DIAGNOSTICS GROUP PLC
- 2023-09-13
05017761 1 Fleet Place, London
Active Corporate (22 parents, 6 offsprings)
Officer
2004-02-25 ~ 2006-09-19
IIF 24 - Director → ME
2004-02-25 ~ 2006-09-19
IIF 7 - Secretary → ME
6
136 Kingsland High Street, London
Active Corporate (20 parents)
Officer
2021-01-20 ~ now
IIF 15 - Director → ME
7
235 Old Marylebone Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-05-23 ~ dissolved
IIF 35 - Director → ME
8
34 Beech Avenue, Upminster, Essex
Dissolved Corporate (5 parents)
Officer
1994-02-11 ~ 1994-12-22
IIF 28 - Director → ME
1994-02-11 ~ 1994-12-22
IIF 8 - Secretary → ME
9
ABACUS CAPITAL LIMITED - 2001-11-14
PENNYCAT TRADING COMPANY LIMITED - 2001-03-29
46 Worship Street, London
Dissolved Corporate (24 parents)
Officer
2006-10-06 ~ 2009-07-20
IIF 29 - Director → ME
10
ELWILPLY VENEER COMPANY LIMITED
- 2000-01-13
00678128 1st Floor Sackville House, 143-149 Fenchurch Street, London, England
Active Corporate (6 parents)
Officer
(before 1993-01-26) ~ now
IIF 16 - Director → ME
~ 1995-02-06
IIF 9 - Secretary → ME
11
ERINACEOUS PROPERTY SERVICES LIMITED
- now 03142678IMPACTMONEY PUBLIC LIMITED COMPANY - 1996-04-12
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (17 parents)
Officer
1996-04-26 ~ 2004-10-22
IIF 27 - Director → ME
12
ARTAIUS GROUP LIMITED
- 2010-08-23
07248444ACTUALBEST LIMITED
- 2010-07-13
07248444 9/10 Scirocco Close, Moulton Park, Northampton
Dissolved Corporate (9 parents, 1 offspring)
Officer
2010-05-10 ~ dissolved
IIF 42 - Director → ME
13
GET CONNECTED HOLDINGS LIMITED - now
GET CONNECTED HOLDINGS PLC - 2010-03-19
GET CONNECTED HOLDINGS LIMITED - 2008-12-09
20 8th Floor (south), Balderton Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2009-03-31 ~ 2010-02-28
IIF 21 - Director → ME
14
HARRELL HOTELS (EUROPE) LTD.
- now 04380198RED LION HOTELS AND SUITES LIMITED - 2003-02-20
50 Jermyn Street, London
Active Corporate (12 parents)
Officer
2005-03-31 ~ 2005-09-20
IIF 20 - Director → ME
2005-03-31 ~ 2013-10-22
IIF 5 - Secretary → ME
15
MARYLEBONE CONSULTING GROUP LIMITED
03740687 235 Old Marylebone Road, London
Dissolved Corporate (5 parents)
Officer
1999-03-24 ~ dissolved
IIF 18 - Director → ME
1999-03-24 ~ dissolved
IIF 2 - Secretary → ME
16
74/78 KILBURN HIGH ROAD LIMITED
- 2019-06-04
10459887 1st Floor Sackville House, 143-149 Fenchurch Street, London, England
Dissolved Corporate (4 parents)
Officer
2016-11-03 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2018-10-31 ~ dissolved
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
NMI SECURITY PLC - now
NEW MEDIA INDUSTRIES PLC
- 2005-09-20
03733899NAUTILUS GROUP PLC - 2000-04-26
BLUEBIRD ASSOCIATES PLC - 1999-06-15
Tower Bridge House, St Katharine's Way, London
Dissolved Corporate (21 parents)
Officer
2000-09-24 ~ 2001-07-30
IIF 23 - Director → ME
18
235 Old Marylebone Road, London
Dissolved Corporate (8 parents)
Officer
1995-02-01 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of shares – More than 50% but less than 75% → OE
IIF 45 - Ownership of voting rights - More than 50% but less than 75% → OE
19
PSYCHOLOGICAL CONSULTANCY SERVICES LIMITED
- now 03319286SWEEPPOWER LIMITED
- 2004-04-13
03319286 10 St Helens Road, Swansea
Dissolved Corporate (8 parents)
Officer
1997-03-06 ~ 2011-10-18
IIF 34 - Director → ME
20
RAPHAEL CAPITAL LIMITED LIABILITY PARTNERSHIP
OC427519 18 Jacob's Well Mews, London
Active Corporate (17 parents)
Officer
2023-01-01 ~ now
IIF 14 - LLP Member → ME
21
50 Jermyn Street, London
Active Corporate (14 parents, 2 offsprings)
Officer
2004-11-17 ~ 2006-11-29
IIF 26 - Director → ME
2004-11-17 ~ 2013-10-22
IIF 6 - Secretary → ME
22
50 Jermyn Street, London
Active Corporate (5 parents)
Officer
2007-02-14 ~ 2013-10-22
IIF 4 - Secretary → ME
23
Level 5a Maple House, 149 Tottenham Court Road, London, United Kingdom
Active Corporate (6 parents)
Officer
2024-02-21 ~ 2024-07-31
IIF 41 - Director → ME
Person with significant control
2024-02-21 ~ 2024-07-19
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
5 Trinity, 161 Old Christchurch Road, Bournemouth
Dissolved Corporate (6 parents)
Officer
2009-05-14 ~ 2011-06-02
IIF 3 - Secretary → ME
25
STEDMAN APPAREL LTD. - now
SMARTWARES PRINTABLES LTD
- 2015-04-08
07005657HANESBRANDS UK LIMITED
- 2012-07-03
07005657 1st Floor Sackville House, 143-149 Fenchurch Street, London, England
Active Corporate (5 parents)
Officer
2009-09-01 ~ 2012-08-28
IIF 33 - Director → ME
26
STIRLING GROUP EMPLOYEE BENEFIT COMPANY LIMITED
- now 03224664SOUNDLEVEL LIMITED
- 1996-08-15
03224664 Bentwood Ltd, Atlantic Street, Broadheath, Altrincham, Cheshire
Dissolved Corporate (7 parents)
Officer
1996-07-29 ~ 2003-11-14
IIF 25 - Director → ME
27
STIRLING RETAIL SERVICES LIMITED - now
STIRLING GROUP LIMITED - 2005-05-17
STIRLING GROUP P L C
- 2003-12-11
00436142 2 Hardman Street, Manchester
Dissolved Corporate (15 parents)
Officer
(before 1992-10-16) ~ 2003-11-14
IIF 39 - Director → ME
28
Julius Newman House, Woodside Park Road, North Finchley
Active Corporate (18 parents)
Officer
2007-12-05 ~ now
IIF 22 - Director → ME
29
333 Edgware Road Floor 3, 333 Edgware Road, London, London, United Kingdom
Active Corporate (45 parents, 1 offspring)
Officer
2016-12-01 ~ 2018-05-10
IIF 30 - Director → ME
30
WILDER COE FINANCIAL PLANNING LLP
OC347115 1st Floor Sackville House, 143-149 Fenchurch Street, London, England
Active Corporate (4 parents)
Officer
2009-07-13 ~ 2018-07-04
IIF 13 - LLP Designated Member → ME
31
WILDER COE LONDON LIMITED
- now 03073965 235 Old Marylebone Road, London
Dissolved Corporate (7 parents)
Officer
2003-06-16 ~ dissolved
IIF 19 - Director → ME
32
WILDER COE (AUDIT) LIMITED
- 2016-07-29
10201730 1st Floor Sackville House, 143-149 Fenchurch Street, London, England
Active Corporate (12 parents, 5 offsprings)
Officer
2016-05-26 ~ 2020-08-31
IIF 31 - Director → ME
33
1st Floor Sackville House, 143-149 Fenchurch Street, London, England
Dissolved Corporate (29 parents, 3 offsprings)
Officer
2010-07-02 ~ 2018-07-01
IIF 12 - LLP Designated Member → ME
34
1st Floor Sackville House, 143-149 Fenchurch Street, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2010-12-03 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 44 - Ownership of shares – More than 50% but less than 75% → OE
35
ZACH HOLDINGS LIMITED
- 2007-04-05
05972367 The Old Exchange, 234 Southchurch Road, Southend-on-sea, Essex
Dissolved Corporate (6 parents)
Officer
2007-03-22 ~ dissolved
IIF 40 - Director → ME
2011-10-16 ~ dissolved
IIF 1 - Secretary → ME