1
19a Goodge Street, London
Dissolved Corporate (4 parents)
Officer
2006-08-30 ~ dissolved
IIF 64 - Secretary → ME
2
8 Coldbath Square, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
1994-08-31 ~ 2017-05-01
IIF 69 - Secretary → ME
3
SOUTHERLY WIND LIMITED
- 2008-01-08
05727536 8 Coldbath Square, London, United Kingdom
Active Corporate (7 parents)
Officer
2008-01-01 ~ 2016-12-31
IIF 45 - Director → ME
2006-03-02 ~ 2008-01-01
IIF 60 - Secretary → ME
4
19 Perseverance Works 38 Kingsland Road, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2020-09-13 ~ now
IIF 1 - Director → ME
5
ATELIER TEN (SCOTLAND) LIMITED
- now 05369874 19 Perseverance Works, 38 Kingsland Road, London
Active Corporate (19 parents)
Officer
2005-02-18 ~ 2020-11-12
IIF 48 - Director → ME
2005-02-18 ~ 2017-12-01
IIF 105 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-11-04
IIF 114 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
6
ATELIER TEN INTERNATIONAL LIMITED
- now 04242469ATELIER TEN (US) LIMITED
- 2014-01-27
04242469 19 Perseverance Works, 38 Kingsland Road, London
Active Corporate (13 parents)
Officer
2001-06-27 ~ 2020-11-12
IIF 37 - Director → ME
2001-06-27 ~ 2014-04-01
IIF 82 - Secretary → ME
7
19 Perseverance Works 38 Kingsland Road, London
Active Corporate (12 parents)
Officer
2014-03-10 ~ 2020-11-12
IIF 24 - Director → ME
2014-04-01 ~ 2016-04-01
IIF 119 - Secretary → ME
8
ATELIER 10 LIMITED
- 2001-06-11
02552224 09673404, 04728862, 15077413Warning 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)ATELIER 10 (TEN) LIMITED - 1992-10-07
19 Perseverance Works 38 Kingsland Road, London, England
Active Corporate (25 parents, 4 offsprings)
Officer
1995-09-01 ~ 2020-11-12
IIF 10 - Director → ME
1995-09-01 ~ 2017-06-01
IIF 55 - Secretary → ME
9
19 Perseverance Works Kingsland Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-12-11 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2020-11-04 ~ dissolved
IIF 108 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 108 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
MIMIC PROPERTIES LIMITED
- 2016-04-15
03366507KJD ASSESSORS LIMITED
- 1997-12-09
03366507 19 Perseverance Works, 38 Kingsland Road, London, England
Dissolved Corporate (10 parents)
Officer
2001-04-01 ~ dissolved
IIF 28 - Director → ME
2001-04-01 ~ 2016-04-01
IIF 91 - Secretary → ME
1997-05-07 ~ 2000-03-31
IIF 74 - Secretary → ME
Person with significant control
2017-06-06 ~ dissolved
IIF 107 - Has significant influence or control → OE
11
Insolvency (Case 1) Compulsory liquidation
Petition date on 2010-03-22
Commencement of winding up on 2010-05-05
Conclusion of winding up on 2010-08-13
Dissolved on 2012-08-13
B & H BUILDERS (HOUNSLOW) LIMITED
- 2002-03-06
02985427 Suite 2 6th Floor 14 Congress House, Lyon Road, Harrow, Middlesex
Dissolved Corporate (6 parents)
Officer
1999-10-15 ~ 2008-10-28
IIF 68 - Secretary → ME
12
19 Goodge Street, London
Dissolved Corporate (5 parents)
Officer
2003-03-25 ~ dissolved
IIF 85 - Secretary → ME
13
234 High Road, Romford, England
Active Corporate (16 parents)
Officer
2023-03-06 ~ now
IIF 4 - Director → ME
14
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-04-17
Dissolved on 2015-09-25
40a Station Road, Upminster, Essex
Dissolved Corporate (7 parents)
Officer
1995-12-01 ~ 2008-10-28
IIF 101 - Secretary → ME
15
BELLA LILLY LIMITED
- 2005-09-23
05554838 19a Goodge Street, London
Dissolved Corporate (4 parents)
Officer
2005-09-06 ~ dissolved
IIF 70 - Secretary → ME
16
75 Kenton Street, London
Dissolved Corporate (6 parents)
Officer
1999-09-27 ~ 1999-10-15
IIF 43 - Director → ME
17
C FUGGER & SON LTD
- 2000-05-04
02810217SHOOBRIDGE TEMP (AGENCY) LIMITED
- 2000-04-26
02810217 19a Goodge Street, London
Dissolved Corporate (5 parents)
Officer
1994-09-01 ~ dissolved
IIF 97 - Secretary → ME
18
CAMBIO CONSULTANTS LIMITED
- now 03986664CAMBO CONSULTANTS LIMITED
- 2000-05-12
03986664 19 Goodge Street, London
Dissolved Corporate (4 parents)
Officer
2000-05-05 ~ 2012-07-30
IIF 34 - Director → ME
19
8 Coldbath Square, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2000-03-20 ~ 2017-05-01
IIF 53 - Secretary → ME
20
8 Coldbath Square, London, United Kingdom
Active Corporate (5 parents)
Officer
1996-10-11 ~ 2015-08-11
IIF 100 - Secretary → ME
21
75 Kenton Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2001-06-11 ~ 2002-12-19
IIF 32 - Director → ME
2002-12-19 ~ dissolved
IIF 50 - Secretary → ME
22
THE KNOWLEDGE ARCHITECTS LIMITED
- 2006-12-20
04630363 18 First Avenue, London, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2006-12-01 ~ 2007-12-01
IIF 106 - Secretary → ME
23
19a Goodge Street, London
Dissolved Corporate (4 parents)
Officer
2006-07-27 ~ 2011-04-15
IIF 79 - Secretary → ME
24
8 Coldbath Square, London, United Kingdom
Active Corporate (4 parents)
Officer
1994-08-31 ~ 2011-04-15
IIF 77 - Secretary → ME
25
DAVID PHILIP COPESTAKE (HIGHBURY) LIMITED
04213308Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-03-15
Dissolved on 2014-11-01
One Great Cumberland Place, Marble Arch, London
Dissolved Corporate (6 parents)
Officer
2001-05-09 ~ 2011-05-05
IIF 58 - Secretary → ME
26
Insolvency (Case 1) Compulsory liquidation
Petition date on 2014-11-14
Commencement of winding up on 2015-01-08
Conclusion of winding up on 2015-12-10
Dissolved on 2016-03-22
75 Kenton Street, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2004-09-30 ~ 2013-07-31
IIF 35 - Director → ME
2008-11-24 ~ 2013-07-31
IIF 94 - Secretary → ME
2006-09-30 ~ 2008-02-19
IIF 56 - Secretary → ME
27
FATSTRIPPA EUROPE LIMITED
- now 04995055FATSTRIPPERS EUROPE LIMITED
- 2003-12-24
04995055 Unit 5, Priest Court Springfield Business Park, Caunt Road, Grantham, England
Dissolved Corporate (7 parents)
Officer
2003-12-15 ~ 2007-12-31
IIF 38 - Director → ME
2003-12-15 ~ 2013-01-01
IIF 96 - Secretary → ME
28
Unit 5, Priest Court Springfield Business Park, Caunt Road, Grantham, England
Active Corporate (8 parents)
Officer
2003-12-15 ~ 2007-12-31
IIF 18 - Director → ME
2003-12-15 ~ 2013-08-01
IIF 83 - Secretary → ME
29
Unit 5, Priest Court, Caunt Road, Grantham, England
Dissolved Corporate (7 parents)
Officer
2003-12-15 ~ 2012-12-16
IIF 44 - Director → ME
2003-12-15 ~ 2012-12-16
IIF 90 - Secretary → ME
30
FATSTRIPPA WORLDWIDE LIMITED
- now 04995054FATSTRIPPERS WORLDWIDE LIMITED
- 2003-12-24
04995054 Unit 5, Priest Court Springfield Business Park, Caunt Road, Grantham, England
Dissolved Corporate (7 parents)
Officer
2003-12-15 ~ 2007-12-31
IIF 42 - Director → ME
2003-12-15 ~ 2013-01-01
IIF 99 - Secretary → ME
31
75 Kenton Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
1995-07-01 ~ dissolved
IIF 57 - Secretary → ME
32
5 St Luke's Loft 26 - 28 Bartholomew Square, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2018-07-02 ~ now
IIF 3 - Director → ME
Person with significant control
2018-07-02 ~ now
IIF 109 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 109 - Right to appoint or remove directors → OE
IIF 109 - Ownership of shares – More than 50% but less than 75% → OE
33
5 St Luke's Loft 26 - 28 Bartholomew Square, London, England
Dissolved Corporate (3 parents)
Officer
2023-05-05 ~ dissolved
IIF 46 - Director → ME
34
5 St Lukes Loft, 26-28 Bartholomew Square, London, London, England
Active Corporate (6 parents)
Officer
2004-09-13 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 112 - Ownership of shares – 75% or more → OE
35
8 Coldbath Square, London, England
Active Corporate (3 parents)
Officer
2000-02-18 ~ 2015-06-30
IIF 80 - Secretary → ME
36
75 Kenton Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2002-06-21 ~ 2017-05-01
IIF 54 - Secretary → ME
37
75 Kenton Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2014-04-01 ~ dissolved
IIF 47 - Director → ME
2006-02-06 ~ dissolved
IIF 76 - Secretary → ME
38
8 Coldbath Square, London, United Kingdom
Active Corporate (10 parents)
Officer
2017-07-04 ~ now
IIF 5 - Director → ME
1991-08-08 ~ 1991-10-30
IIF 19 - Director → ME
1991-10-30 ~ 1994-01-01
IIF 63 - Secretary → ME
1996-08-01 ~ now
IIF 52 - Secretary → ME
39
JASPER JACOB ASSOCIATES LIMITED
01927562 8 Coldbath Square, London, United Kingdom
Active Corporate (7 parents)
Officer
1996-03-01 ~ 2002-04-01
IIF 81 - Secretary → ME
40
75 Kenton Street, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2006-08-09 ~ dissolved
IIF 27 - Director → ME
41
POWERSTOX LIMITED - 2005-07-04
POWERSTOCK LIMITED - 2002-01-10
8 Coldbath Square, London, England
Dissolved Corporate (5 parents)
Officer
2005-12-12 ~ 2006-03-31
IIF 40 - Director → ME
2005-12-12 ~ dissolved
IIF 87 - Secretary → ME
42
19 Perseverance Works, 38 Kingsland Road, London, England
Dissolved Corporate (10 parents)
Officer
2016-04-01 ~ dissolved
IIF 23 - Director → ME
2005-03-29 ~ 2013-04-30
IIF 41 - Director → ME
2016-04-01 ~ dissolved
IIF 117 - Secretary → ME
2005-03-29 ~ 2008-01-01
IIF 95 - Secretary → ME
43
AVALA IMAGES LIMITED
- 2006-12-20
05279172 75 Kenton Street, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2004-11-05 ~ 2013-07-31
IIF 31 - Director → ME
2008-11-26 ~ 2013-07-31
IIF 121 - Secretary → ME
44
LAB ARCHITECTURE STUDIO LIMITED
04187185 New Derwent House, 69-73 Theobalds Road, London
Dissolved Corporate (6 parents)
Officer
2001-03-26 ~ 2003-01-15
IIF 73 - Secretary → ME
45
5 St Luke's Loft, 26-28 Bartholomew Square, London, London, United Kingdom
Active Corporate (6 parents)
Officer
2007-03-16 ~ now
IIF 7 - Director → ME
2008-01-01 ~ now
IIF 88 - Secretary → ME
Person with significant control
2016-10-01 ~ 2024-01-31
IIF 110 - Ownership of shares – More than 50% but less than 75% → OE
46
19a Goodge Street, London
Dissolved Corporate (4 parents)
Officer
2005-11-01 ~ 2007-12-31
IIF 21 - Director → ME
2005-11-01 ~ 2009-01-31
IIF 75 - Secretary → ME
47
8 Coldbath Square, London, United Kingdom
Active Corporate (9 parents)
Officer
2006-09-01 ~ now
IIF 9 - Director → ME
2008-11-01 ~ now
IIF 103 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 111 - Ownership of shares – More than 25% but not more than 50% → OE
48
Flat 5 26-28 Bartholomew Square, London, England
Active Corporate (6 parents)
Officer
2007-03-01 ~ now
IIF 8 - Director → ME
2006-06-01 ~ now
IIF 86 - Secretary → ME
49
8 Coldbath Square, London, United Kingdom
Active Corporate (5 parents)
Officer
1996-01-01 ~ 2017-12-05
IIF 89 - Secretary → ME
50
MILNER SCHOOL OF ENGLISH, WIMBLEDON, LIMITED
02558575Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-10-25
Dissolved on 2024-03-29
Unit 5 Park Court, Pyrford Road, West Byfleet
Dissolved Corporate (8 parents)
Officer
2002-09-03 ~ 2015-01-08
IIF 33 - Director → ME
1999-08-25 ~ 2015-01-08
IIF 72 - Secretary → ME
51
19a Goodge Street, London
Dissolved Corporate (4 parents)
Officer
2006-08-30 ~ 2011-04-15
IIF 71 - Secretary → ME
52
234 High Road, Romford, England
Active Corporate (15 parents, 1 offspring)
Officer
2023-03-06 ~ now
IIF 2 - Director → ME
53
MYRIAD GLOBAL MEDIA LTD - now
MYRIAD MEDIA LIMITED
- 2013-06-07
04378354 50 Buttesland Street, Hoffman Square, London
Active Corporate (10 parents)
Officer
2004-01-01 ~ 2007-01-18
IIF 39 - Director → ME
54
8 Coldbath Square, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
~ 1993-03-17
IIF 78 - Secretary → ME
55
Unit 1j Cricket Street, Wigan, England
Active Corporate (3 parents)
Officer
2018-02-07 ~ now
IIF 17 - Director → ME
Person with significant control
2018-02-07 ~ now
IIF 116 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 116 - Ownership of voting rights - More than 25% but not more than 50% → OE
56
ASTON M DEVELOPMENTS LIMITED
- 2006-12-20
04893942 6 Harrod Drive, Southport, England
Dissolved Corporate (7 parents)
Officer
2007-09-30 ~ 2013-07-31
IIF 26 - Director → ME
2012-06-12 ~ 2013-07-31
IIF 118 - Secretary → ME
2003-09-10 ~ 2008-02-15
IIF 65 - Secretary → ME
Person with significant control
2016-07-19 ~ dissolved
IIF 115 - Ownership of shares – More than 25% but not more than 50% → OE
57
19a Goodge Street, London
Dissolved Corporate (5 parents)
Officer
2004-03-03 ~ dissolved
IIF 49 - Director → ME
58
59 Bracondale, Norwich, England
Active Corporate (3 parents)
Officer
2025-12-01 ~ now
IIF 120 - Secretary → ME
59
SARBAR DEVELOPMENT LIMITED
- 1995-07-19
02248311RAPIDRIGHT LIMITED - 1988-07-19
820 The Crescent, Colchester Business Park, Colchester, Essex, England
Active Corporate (7 parents)
Officer
1998-09-30 ~ 2007-04-13
IIF 30 - Director → ME
1995-06-30 ~ 2001-04-02
IIF 92 - Secretary → ME
60
SCC HOUSING LIMITED
- 2015-09-29
06156633 26 Heathfield, Stacey Bushes, Milton Keynes
Active Corporate (6 parents)
Officer
2007-03-13 ~ now
IIF 11 - Director → ME
Person with significant control
2021-06-19 ~ now
IIF 113 - Ownership of shares – More than 25% but not more than 50% → OE
61
26 Heathfield, Stacey Bushes, Milton Keynes
Active Corporate (11 parents)
Officer
2008-02-21 ~ now
IIF 12 - Director → ME
2008-02-21 ~ 2015-09-30
IIF 104 - Secretary → ME
62
26 Heathfield, Stacey Bushes, Milton Keynes, England
Active Corporate (7 parents)
Officer
2015-10-02 ~ now
IIF 14 - Director → ME
63
26 Heathfield, Stacey Bushes, Milton Keynes, United Kingdom
Active Corporate (7 parents)
Officer
2015-10-02 ~ now
IIF 15 - Director → ME
64
SCOTT FLEARY PROPERTIES LIMITED
04265504 19 Goodge Street, London
Dissolved Corporate (7 parents)
Officer
2001-08-06 ~ 2002-07-25
IIF 20 - Director → ME
65
19 Goodge Street, London
Dissolved Corporate (5 parents)
Officer
2007-03-01 ~ dissolved
IIF 22 - Director → ME
2004-03-01 ~ dissolved
IIF 61 - Secretary → ME
66
8 Coldbath Square, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2002-06-21 ~ 2011-05-05
IIF 67 - Secretary → ME
67
SPECIALIST COMPLIANT COATINGS LTD
04279670 26 Heathfield, Stacey Bushes, Milton Keynes
Active Corporate (10 parents, 1 offspring)
Officer
2003-09-01 ~ now
IIF 13 - Director → ME
2003-09-01 ~ 2006-09-15
IIF 98 - Secretary → ME
68
50 Buttesland Street, Hoffman Square, London
Dissolved Corporate (6 parents)
Officer
2003-12-02 ~ 2006-09-13
IIF 102 - Secretary → ME
69
8 Coldbath Square, London, England
Active Corporate (7 parents)
Officer
1999-10-04 ~ 2001-02-01
IIF 29 - Director → ME
2001-01-01 ~ 2017-05-01
IIF 51 - Secretary → ME
70
19a Goodge Street, London
Dissolved Corporate (4 parents)
Officer
2006-08-11 ~ 2011-04-15
IIF 62 - Secretary → ME
71
A RED FIN LONDON LIMITED
- 2009-01-28
05922724 19a Goodge Street, London
Dissolved Corporate (4 parents)
Officer
2006-09-01 ~ 2011-04-15
IIF 66 - Secretary → ME
72
ULTRA HEALTH AND NUTRITION LTD - now
9 Ilex Close, Hazlemere, High Wycombe, Buckinghamshire, United Kingdom
Active Corporate (10 parents)
Officer
1998-09-10 ~ 2000-12-10
IIF 84 - Secretary → ME
73
BROOKES MARATHON FUND FOR VISUALLY IMPAIRED CHILDREN TAKING ACTION LIMITED
- 2001-11-16
03424608 Challenge House Sherwood Drive, Bletchley, Milton Keynes, England
Active Corporate (18 parents)
Officer
2016-03-14 ~ now
IIF 16 - Director → ME
1997-08-26 ~ 1998-03-02
IIF 36 - Director → ME
1997-08-26 ~ 2016-12-07
IIF 93 - Secretary → ME
74
19 Goodge Street, London
Dissolved Corporate (3 parents)
Officer
2000-06-05 ~ dissolved
IIF 59 - Secretary → ME