1
3 Rd Floor, 207 Regent Street, London, England
Dissolved Corporate (4 parents)
Officer
2013-03-09 ~ 2018-11-12
IIF 45 - Director → ME
2
The Old Free School, George Street, Watford, England
Active Corporate (3 parents)
Officer
2011-08-10 ~ 2022-12-01
IIF 54 - Director → ME
Person with significant control
2016-06-30 ~ 2020-01-06
IIF 17 - Ownership of shares – 75% or more → OE
3
15 Waterloo Road, Liverpool
Dissolved Corporate (3 parents)
Officer
2014-01-20 ~ 2015-02-13
IIF 60 - Director → ME
4
APOGEE HOTEL CONSULTING LTD - now
UK CONSULTANT ADVICE LTD
- 2014-02-19
08841134 3rd Floor 207 Regent Street, London, England
Dissolved Corporate (2 parents)
Officer
2014-01-10 ~ 2014-02-18
IIF 83 - Director → ME
5
ARTINVENT LIMITED - now
SWIFTER SALES COMPANY LIMITED
- 2012-01-17
07798024 3 Rd Floor, 207 Regent Street, London
Dissolved Corporate (5 parents)
Officer
2011-10-05 ~ 2012-01-16
IIF 139 - Director → ME
6
3rd Floor, 207 Regent Street, London, England
Dissolved Corporate (4 parents)
Officer
2014-01-20 ~ 2018-04-23
IIF 72 - Director → ME
Person with significant control
2016-06-30 ~ 2018-04-23
IIF 148 - Ownership of shares – 75% or more → OE
7
Regus London, 35 New Broad Street, London, England
Dissolved Corporate (5 parents)
Officer
2014-01-13 ~ 2018-01-19
IIF 76 - Director → ME
8
Overseas House, 66-68 High Road, Bushey Heath, Herts
Dissolved Corporate (2 parents)
Officer
2007-09-21 ~ dissolved
IIF 147 - Director → ME
9
7 Bell Yard, London, England
Active Corporate (5 parents)
Officer
2016-10-06 ~ 2018-11-12
IIF 26 - Director → ME
Person with significant control
2016-10-06 ~ 2018-08-24
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
10
BELKO CONTRACTORS LTD - now
3 Branksome Close, Hemel Hempstead, England
Active Corporate (7 parents)
Officer
2014-09-16 ~ 2018-11-12
IIF 119 - Director → ME
11
Overseas House, 66-68 High Road, Bushey Heath, United Kingdom
Dissolved Corporate (7 parents)
Officer
2013-01-23 ~ 2013-07-01
IIF 94 - Director → ME
12
3 Rd Floor, 207 Regent Street, London
Dissolved Corporate (4 parents)
Officer
2014-01-13 ~ 2018-11-12
IIF 68 - Director → ME
13
BLUE MOUNTAIN BUSINESS SERVICES PLC
07785542 Overseas House, 66-68 High Road, Bushey Heath, Herts
Dissolved Corporate (2 parents)
Officer
2011-09-23 ~ dissolved
IIF 37 - Director → ME
2011-09-23 ~ dissolved
IIF 176 - Secretary → ME
14
BMI - BROADCAST MEDIA INTERNATIONAL LIMITED
08487323 Overseas House, 66-68 High Road, Bushey Heath, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-04-12 ~ 2013-07-03
IIF 144 - Director → ME
15
3 Rd Floor, 207 Regent Street, London
Dissolved Corporate (2 parents)
Officer
2014-01-21 ~ dissolved
IIF 131 - Director → ME
16
3 Rd Floor, 207 Regent Street, London
Dissolved Corporate (5 parents)
Officer
2013-01-04 ~ 2018-11-12
IIF 98 - Director → ME
17
3 Rd Floor, 207 Regent Street, London
Dissolved Corporate (4 parents)
Officer
2015-07-15 ~ 2018-11-12
IIF 118 - Director → ME
18
3 Rd Floor, 207 Regent Street, London
Dissolved Corporate (4 parents)
Officer
2015-07-15 ~ 2018-11-12
IIF 104 - Director → ME
19
CASTLE SAFETY SOLUTIONS LTD
- now 07984435ONLINE STARTUP LTD
- 2013-01-10
07984435 22a Burton Street, Melton Mowbray, Leicestershire
Active Corporate (3 parents)
Officer
2013-01-04 ~ 2013-01-10
IIF 126 - Director → ME
20
Overseas House, 66-68 High Road, Bushey Heath, Herts, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-09-06 ~ 2012-10-10
IIF 40 - Director → ME
21
3 Rd Floor, 207 Regent Street, London
Dissolved Corporate (5 parents)
Officer
2013-01-04 ~ 2018-11-12
IIF 114 - Director → ME
22
Overseas House 66-68 High Road, Bushey Heath, Bushey, Hertfordshire
Dissolved Corporate (2 parents)
Officer
2012-05-29 ~ dissolved
IIF 78 - Director → ME
23
3 Rd Floor, 207 Regent Street, London
Dissolved Corporate (3 parents)
Officer
2012-12-20 ~ 2018-11-12
IIF 150 - Director → ME
24
The Old Free School, George Street, Watford, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2008-11-04 ~ 2020-12-01
IIF 58 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
25
Profile West, 950 Great West Road, Suite E, Ground Floor, Brentford, United Kingdom
Active Corporate (4 parents)
Officer
2010-06-29 ~ 2020-12-07
IIF 57 - Director → ME
Person with significant control
2016-06-30 ~ 2024-10-24
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
26
COMPANY INCORPORATIONS WORLDWIDE PLC
07737830Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-04-30 during the appointment or period of control
Dissolved on 2014-04-02 during the appointment or period of control
Warwick House 116 Palmerston Road, Buckhurst Hill, Essex
Dissolved Corporate (3 parents)
Officer
2011-08-11 ~ dissolved
IIF 38 - Director → ME
2011-08-11 ~ dissolved
IIF 175 - Secretary → ME
27
3 Rd Floor, 207 Regent Street, London
Dissolved Corporate (4 parents)
Officer
2015-07-26 ~ 2018-11-12
IIF 105 - Director → ME
28
C/o Bdo Llp, 5 Temple Square, Liverpool
Liquidation Corporate (5 parents)
Officer
2014-01-20 ~ 2015-04-08
IIF 61 - Director → ME
29
The Old Free School, George Street, Watford, England
Dissolved Corporate (4 parents)
Officer
2017-06-23 ~ 2020-11-03
IIF 134 - Director → ME
Person with significant control
2020-04-21 ~ 2020-04-21
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
30
4385, 07958902 - Companies House Default Address, Cardiff
Active Corporate (6 parents)
Officer
2014-01-13 ~ 2018-10-23
IIF 25 - Director → ME
31
Overseas House, 66-68 High Road, Bushey Heath, Herts, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-09-06 ~ 2012-03-30
IIF 39 - Director → ME
32
3 Rd Floor, 207 Regent Street, London
Dissolved Corporate (5 parents)
Officer
2013-01-04 ~ 2018-11-12
IIF 117 - Director → ME
33
5 Cleverly Estate, Wormholt Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2008-04-02 ~ 2009-04-22
IIF 158 - Secretary → ME
34
3 Rd Floor, 207 Regent Street, London
Dissolved Corporate (4 parents)
Officer
2014-01-13 ~ 2018-11-12
IIF 70 - Director → ME
35
DESTINATION CHOICE LIMITED
- now 03022327VOUGE DESTINATIONS LIMITED
- 1997-02-19
03022327 9 West Park Lane, Worthing, West Sussex
Dissolved Corporate (5 parents)
Officer
1995-02-15 ~ 1997-06-16
IIF 30 - Director → ME
1995-02-15 ~ 1997-06-16
IIF 161 - Secretary → ME
36
3rd Floor 207 Regent Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-07-04 ~ dissolved
IIF 92 - Director → ME
37
3 Rd Floor, 207 Regent Street, London
Dissolved Corporate (5 parents)
Officer
2013-01-04 ~ 2018-11-12
IIF 106 - Director → ME
38
3 Rd Floor, 207 Regent Street, London
Dissolved Corporate (5 parents)
Officer
2013-01-04 ~ 2018-11-12
IIF 138 - Director → ME
39
3 Rd Floor, 207 Regent Street, London
Dissolved Corporate (5 parents)
Officer
2013-01-04 ~ 2018-11-12
IIF 116 - Director → ME
40
Profile West, 950 Great West Road, Suite E, Ground Floor, Brentford, United Kingdom
Active Corporate (4 parents, 103 offsprings)
Officer
2006-05-05 ~ 2019-03-27
IIF 34 - Director → ME
Person with significant control
2016-06-30 ~ 2019-03-27
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
41
DRACO SERVICES LIMITED - now
THE MERCHANT ACCOUNT PROVIDERS LTD
- 2017-09-11
08079432 Office 3 Unit R1, Penfold Trading Estate, Watford, Herts
Dissolved Corporate (3 parents)
Officer
2012-05-22 ~ 2013-04-22
IIF 42 - Director → ME
42
Insolvency (Case 1) Compulsory liquidation
Petition date on 2023-11-16
Commencement of winding up on 2024-02-07
Bdo Llp, 5 Temple Square Temple Street, Liverpool
Liquidation Corporate (8 parents)
Officer
2014-01-13 ~ 2017-08-23
IIF 74 - Director → ME
43
3 Rd Floor, 207 Regent Street, London
Dissolved Corporate (5 parents)
Officer
2013-01-04 ~ 2018-11-12
IIF 112 - Director → ME
44
ECTF INVESTMENTS LTD - now
3rd Floor 207, Regent Street, London
Dissolved Corporate (4 parents)
Officer
2013-04-18 ~ 2013-12-31
IIF 41 - Director → ME
45
32 Harmony Terrace, Goldsmith Close, Harrow, Middlesex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-03-02 ~ 2012-10-31
IIF 136 - Director → ME
46
3rd Floor 207 Regent Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-05-06 ~ 2015-07-31
IIF 90 - Director → ME
47
Overseas House, 66-68 High Road, Bushey Heath, Hertfordshire
Dissolved Corporate (4 parents)
Officer
2008-02-28 ~ dissolved
IIF 52 - Director → ME
48
Overseas House, 66-68 High Road, Bushey Heath, Herts, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-12-02 ~ dissolved
IIF 141 - Director → ME
49
Overseas House, 66-68 High Road, Bushey Heath, Herts
Dissolved Corporate (3 parents)
Officer
2008-05-23 ~ dissolved
IIF 31 - Director → ME
50
4th Floor Silverstream House, 45 Fitzroy Street, Fitzrovia, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2013-02-04 ~ 2013-11-01
IIF 19 - Director → ME
51
Overseas House, 66-68 High Road, Bushey Heath, Herts, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-08-11 ~ dissolved
IIF 88 - Director → ME
52
Unit 90 Kingspark Business Centre, 152-178 Kingston Road, New Malden, Surrey
Dissolved Corporate (6 parents)
Officer
2008-05-15 ~ 2009-07-31
IIF 168 - Secretary → ME
53
2 Westminster Court, Barcote Park, Buckland, Oxfordshire
Dissolved Corporate (4 parents)
Officer
2003-05-23 ~ 2007-11-21
IIF 166 - Secretary → ME
54
3 Rd Floor, 207 Regent Street, London
Dissolved Corporate (2 parents)
Officer
2012-12-20 ~ dissolved
IIF 103 - Director → ME
55
Insolvency (Case 1) Compulsory liquidation
Petition date on 2024-10-28
Commencement of winding up on 2024-12-11
167-169 Great Portland Street, 5th Floor, London, England
Liquidation Corporate (7 parents)
Officer
2014-01-13 ~ 2018-10-23
IIF 65 - Director → ME
56
FRANCE BEBE FENNE BABY & CHILDREN'S PRODUCT INTERNATIONAL CO., LTD
06577057 Chase Business Centre, 39-41 Chase Side, London
Dissolved Corporate (4 parents)
Officer
2011-11-14 ~ 2012-06-25
IIF 82 - Director → ME
2008-04-25 ~ 2012-06-25
IIF 151 - Secretary → ME
57
FRANCE NEXY.CO APPARELS CO.,LTD
06427242 Overseas House, 66-68 High Road, Bushey Heath, Hertfordshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2007-11-14 ~ 2011-08-31
IIF 174 - Secretary → ME
58
Unit 36 88-90 Hatton Garden, London, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2008-06-12 ~ 2010-04-19
IIF 155 - Secretary → ME
59
GLOBAL PAYMENT PROCESSING LTD - now
GLOBAL PROCESSING LTD
- 2023-11-02
07842537GLOBAL PROFIT SYSTEMS PROCESSING LTD - 2011-11-11
4 Cornwall Road, Herne Bay, England
Active Corporate (8 parents)
Officer
2014-10-16 ~ 2019-03-25
IIF 121 - Director → ME
60
Room 7 Ivy House 35 High Street, Bushey, Herts
Dissolved Corporate (3 parents)
Officer
2008-06-12 ~ 2009-03-30
IIF 165 - Secretary → ME
61
3 Rd Floor, 207 Regent Street, London
Dissolved Corporate (5 parents)
Officer
2013-01-04 ~ 2018-11-12
IIF 99 - Director → ME
62
The Old Free School, George Street, Watford, England
Dissolved Corporate (2 parents)
Officer
2012-06-11 ~ 2020-12-07
IIF 133 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
63
The Old Free School, George Street, Watford, England
Dissolved Corporate (3 parents)
Officer
2012-03-19 ~ 2020-12-07
IIF 146 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
64
The Old Free School, George Street, Watford, England
Dissolved Corporate (3 parents)
Officer
2009-07-11 ~ 2020-12-07
IIF 56 - Director → ME
Person with significant control
2023-12-31 ~ dissolved
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
65
INDEPENDENT DOCUMENT SOLUTIONS (U.K.) LIMITED - now
71 Streetly Crescent, Four Oaks, Sutton Coldfield, West Midlands
Dissolved Corporate (4 parents)
Officer
2008-07-11 ~ 2009-09-30
IIF 170 - Secretary → ME
66
63-66 Hatton Garden, 5th Floor, Suite 23, London, England
Dissolved Corporate (5 parents)
Officer
2014-01-13 ~ 2018-10-26
IIF 71 - Director → ME
67
INTER COMPANY FORMATIONS.COM LTD
07366082 Profile West, 950 Great West Road, Suite E, Ground Floor, Brentford, United Kingdom
Active Corporate (4 parents)
Officer
2010-09-06 ~ 2019-03-27
IIF 132 - Director → ME
Person with significant control
2016-06-30 ~ 2019-03-27
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
68
3rd Floor, 207 Regent Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2014-01-20 ~ 2018-04-23
IIF 66 - Director → ME
69
3 Rd Floor, 207 Regent Street, London
Dissolved Corporate (4 parents)
Officer
2014-01-13 ~ 2018-11-12
IIF 67 - Director → ME
70
J.K PARTNERS COMPANY LTD - now
UK PROPERTY RENTAL & MANAGEMENT LTD
- 2014-08-07
09042478 3rd Floor 207 Regent Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-05-15 ~ 2014-08-06
IIF 85 - Director → ME
71
JD FURNITURE LTD - now
POINT2POINT MANAGEMENT LTD
- 2010-12-30
06773719 707 High Road, Finchley, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2008-12-16 ~ 2010-03-10
IIF 53 - Director → ME
72
JJG BUILDERS LTD - now
19 Frenchum Gardens, Slough, England
Dissolved Corporate (5 parents)
Officer
2013-01-04 ~ 2013-08-29
IIF 127 - Director → ME
73
The Barn, 16 Nascot Place, Watford, England
Active Corporate (4 parents)
Officer
2013-01-30 ~ 2013-02-15
IIF 89 - Director → ME
2013-02-26 ~ 2014-01-28
IIF 63 - Director → ME
74
Overseas House, 66-68 High Road, Bushey Heath, Herts, United Kingdom
Dissolved Corporate (4 parents)
Officer
2009-02-24 ~ 2010-12-20
IIF 129 - Director → ME
75
8 The Rutts, Bushey Heath, Hertfordshire
Dissolved Corporate (4 parents)
Officer
2007-10-09 ~ 2008-02-01
IIF 29 - Director → ME
76
Ivy House, 35 High Street, Bushey, Herts
Dissolved Corporate (2 parents)
Officer
2008-04-02 ~ 2010-05-12
IIF 152 - Secretary → ME
77
MANTOVA SOLAR 20 LIMITED
07303282 07570833, 07303295, 07570942Warning 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) Overseas House, 66-68 High Road, Bushey Heath, Herts, United Kingdom
Converted / Closed Corporate (4 parents)
Officer
2013-04-22 ~ 2013-05-31
IIF 36 - Director → ME
78
3 Rd Floor, 207 Regent Street, London
Dissolved Corporate (4 parents)
Officer
2014-01-13 ~ 2018-11-12
IIF 69 - Director → ME
79
Overseas House, 66-68 High Road, Bushey Heath, Herts, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-05-01 ~ dissolved
IIF 93 - Director → ME
80
3 Rd Floor, 207 Regent Street, London
Dissolved Corporate (5 parents)
Officer
2013-01-04 ~ 2018-11-12
IIF 107 - Director → ME
81
3 Rd Floor, 207 Regent Street, London
Dissolved Corporate (3 parents)
Officer
2012-12-20 ~ 2018-11-12
IIF 149 - Director → ME
82
C/o Bdo Llp, 5 Temple Square, Liverpool
Liquidation Corporate (6 parents)
Officer
2014-01-20 ~ 2015-04-08
IIF 62 - Director → ME
83
3 Rd Floor, 207 Regent Street, London, England
Dissolved Corporate (4 parents)
Officer
2013-01-04 ~ 2018-11-12
IIF 110 - Director → ME
84
37 Goodey Road, Barking, Essex
Dissolved Corporate (4 parents)
Officer
2013-03-01 ~ 2015-10-28
IIF 44 - Director → ME
2013-01-04 ~ 2013-02-12
IIF 91 - Director → ME
85
3 Rd Floor, 207 Regent Street, London, England
Dissolved Corporate (4 parents)
Officer
2013-03-28 ~ 2018-11-12
IIF 43 - Director → ME
86
Profile West, 950 Great West Road, Suite E, Ground Floor, Brentford, United Kingdom
Active Corporate (10 parents)
Officer
2003-07-14 ~ 2019-03-27
IIF 55 - Director → ME
2005-06-27 ~ 2019-03-27
IIF 173 - Secretary → ME
Person with significant control
2016-06-30 ~ 2019-03-27
IIF 15 - Ownership of shares – 75% or more → OE
87
Overseas House, 66-68 High Road, Bushey Heath, Herts
Dissolved Corporate (11 parents)
Officer
2003-07-14 ~ dissolved
IIF 35 - Director → ME
2004-11-01 ~ dissolved
IIF 164 - Secretary → ME
88
GALAPAGOS LOGISTICS LTD - 2015-08-26
3rd Floor 207 Regent Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-08-31 ~ 2018-11-12
IIF 77 - Director → ME
89
Profile West, 950 Great West Road, Suite E, Ground Floor, Brentford, United Kingdom
Active Corporate (5 parents)
Officer
2007-09-19 ~ 2019-03-27
IIF 59 - Director → ME
2007-09-19 ~ 2019-03-27
IIF 172 - Secretary → ME
Person with significant control
2016-06-30 ~ 2019-03-27
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
90
Insolvency (Case 1) Compulsory liquidation
Petition date on 2026-01-29
Commencement of winding up on 2026-03-10
OK ENVIROMENTAL SERVICES LIMITED - 2011-04-21
4385, 07227502 - Companies House Default Address, Cardiff
Liquidation Corporate (8 parents)
Officer
2014-01-13 ~ 2018-10-23
IIF 24 - Director → ME
91
FYLDE FUNITURE LIMITED - 2011-01-26
3 Rd Floor, 207 Regent Street, London
Dissolved Corporate (5 parents)
Officer
2014-01-13 ~ 2018-11-12
IIF 73 - Director → ME
92
Overseas House, 66-68 High Road, Bushey Heath, Herts, United Kingdom
Dissolved Corporate (3 parents)
Officer
2008-07-11 ~ 2008-08-15
IIF 153 - Secretary → ME
93
Overseas House, 66-68 High Road, Bushey Heath, Herts, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-04-19 ~ dissolved
IIF 137 - Director → ME
94
3 Rd Floor, 207 Regent Street, London
Dissolved Corporate (5 parents)
Officer
2013-01-04 ~ 2018-11-12
IIF 102 - Director → ME
95
PREMIUM INTERNET SERVICES INC LIMITED
06519455 66-68 High Road, Bushey Heath, Bushey, Hertfordshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2008-02-29 ~ 2010-02-23
IIF 160 - Secretary → ME
96
PROMOTIONS MANAGEMENT LIMITED
- now 05066390QUICK PROMOTIONS LIMITED - 2005-05-20
Overseas House 66-68 High Road, Bushey Heath, Bushey, Herts
Dissolved Corporate (7 parents)
Officer
2007-01-01 ~ 2009-10-01
IIF 169 - Secretary → ME
97
Mayfield House, Rochfords Gardens, Slough, England
Dissolved Corporate (8 parents)
Officer
2013-01-04 ~ 2014-09-23
IIF 79 - Director → ME
98
Insolvency (Case 1) Compulsory liquidation
Petition date on 2014-04-25
Commencement of winding up on 2014-07-07
Conclusion of winding up on 2016-05-10
Dissolved on 2016-08-26
Elizabeth House, Duke Street, Woking, Surrey
Dissolved Corporate (5 parents)
Officer
2009-06-24 ~ 2011-01-21
IIF 51 - Director → ME
99
RAVASHAN DJALILOV LTD - now
OVERSEAS EXPORTS LTD
- 2010-09-07
06716573 2 Ledbury Place, Croydon
Dissolved Corporate (4 parents)
Officer
2008-10-07 ~ 2010-06-03
IIF 33 - Director → ME
100
START UP (WORLDWIDE) MANAGEMENT CONSULTANCY SERVICES LTD
- 2014-02-19
08841377 06433633 Profile West, 950 Great West Road, Suite E, Ground Floor, Brentford, United Kingdom
Active Corporate (4 parents)
Officer
2014-01-13 ~ 2019-03-25
IIF 22 - Director → ME
Person with significant control
2016-06-30 ~ 2019-03-25
IIF 12 - Ownership of shares – 75% or more → OE
101
Profile West, 950 Great West Road, Suite E, Ground Floor, Brentford, United Kingdom
Active Corporate (4 parents)
Officer
2012-04-11 ~ 2019-03-25
IIF 111 - Director → ME
Person with significant control
2016-06-30 ~ 2019-03-25
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
102
Overseas House, 66-68 High Road, Bushey Heath, Herts, United Kingdom
Dissolved Corporate (3 parents)
Officer
2008-04-04 ~ 2009-04-03
IIF 156 - Secretary → ME
103
Suite G7, West Wing, Prospect Business Park, Crookhall Lane Leadgate, Consett, County Durham, United Kingdom
Dissolved Corporate (6 parents)
Officer
2008-05-28 ~ 2008-05-29
IIF 163 - Secretary → ME
104
207 Regent Street, 3rd Floor, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-12-08 ~ dissolved
IIF 130 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 7 - Ownership of shares – 75% or more → OE
105
ROEBUCK RECRUITMENT LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-09-21
Dissolved on 2024-01-23
GIRAFFE RECRUITMENT LTD - 2018-08-09
WORLDWIDE START UP LTD
- 2018-06-28
08840899 Regency House, 45-53 Chorley New Road, Bolton
Dissolved Corporate (6 parents, 1 offspring)
Officer
2014-01-10 ~ 2018-06-27
IIF 97 - Director → ME
106
Uk House, 315 Collier Row Lane, Romford, Essex
Dissolved Corporate (4 parents)
Officer
2006-11-22 ~ dissolved
IIF 27 - Director → ME
107
3rd Floor 207 Regent Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-05-04 ~ 2018-11-12
IIF 124 - Director → ME
108
SCION SAGAN PRIVATE CAPITAL CORP LIMITED - now
Communications House 26 York Street, London, Uk
Dissolved Corporate (5 parents)
Officer
2000-12-18 ~ 2011-11-16
IIF 50 - Director → ME
109
Overseas House 66-68 High Road, Bushey Heath, Bushey, Hertfordshire, United Kingdom
Dissolved Corporate (7 parents)
Officer
2006-03-21 ~ 2007-09-26
IIF 32 - Director → ME
2011-01-26 ~ dissolved
IIF 20 - Director → ME
2005-03-04 ~ 2006-03-21
IIF 159 - Secretary → ME
110
Overseas House, 66-68 High Road, Bushey Heath, Herts, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-10-05 ~ 2012-10-05
IIF 140 - Director → ME
111
3rd Floor 207 Regent Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-01-05 ~ 2017-03-30
IIF 128 - Director → ME
112
SPARKLES DOMESTIC & COMMERCIAL CLEANING SERVICES LTD
06932907 3 Rd Floor, 207 Regent Street, London
Dissolved Corporate (5 parents)
Officer
2013-01-04 ~ 2018-11-12
IIF 113 - Director → ME
113
Overseas House, 66-68 High Road, Bushey Heath, Herts, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-03-19 ~ dissolved
IIF 142 - Director → ME
114
Profile West, 950 Great West Road, Suite E, Ground Floor, Brentford, United Kingdom
Active Corporate (4 parents)
Officer
2012-12-20 ~ 2019-03-25
IIF 109 - Director → ME
Person with significant control
2016-06-30 ~ 2019-03-25
IIF 11 - Ownership of shares – 75% or more → OE
115
START INVESTMENTS LTD
- 2012-04-20
07966082YUI MUSIC ENTERTAINMENT LIMITED
- 2012-04-20
07966082 3rd Floor, 207 Regent Street, London, England
Active Corporate (3 parents)
Officer
2012-04-16 ~ 2014-01-03
IIF 143 - Director → ME
116
START UP & MANAGEMENT CONSULTANTS LIMITED
07966627 3 Rd Floor, 207 Regent Street, London
Dissolved Corporate (4 parents)
Officer
2013-01-04 ~ 2018-11-12
IIF 115 - Director → ME
117
START UP (UK) CONSULTANCY SERVICES LTD
08850748 3 Rd Floor, 207 Regent Street, London
Dissolved Corporate (3 parents)
Officer
2014-01-17 ~ 2018-11-12
IIF 125 - Director → ME
118
START UP (UK) MANAGEMENT CONSULTING SERVICES LTD
08841358 3 Rd Floor, 207 Regent Street, London
Dissolved Corporate (3 parents)
Officer
2014-01-13 ~ 2018-11-12
IIF 100 - Director → ME
119
START UP (WORLDWIDE) CONSULTANCY SERVICES LTD
08842416 3rd Floor 207 Regent Street, London
Dissolved Corporate (3 parents)
Officer
2014-01-13 ~ 2018-11-12
IIF 120 - Director → ME
120
START UP (WORLDWIDE) MANAGEMENT CONSULTANCY SERVICES LTD
- now 06433633 08841377 Overseas House, 66-68 High Road, Bushey Heath, Herts
Dissolved Corporate (4 parents)
Officer
2007-11-21 ~ dissolved
IIF 87 - Director → ME
2007-11-21 ~ dissolved
IIF 171 - Secretary → ME
121
START UP BUSINESS ADVICE LIMITED
07967012 3 Rd Floor, 207 Regent Street, London
Dissolved Corporate (4 parents)
Officer
2013-01-04 ~ 2018-11-12
IIF 101 - Director → ME
122
START UP CONSULTING LIMITED
- now 07976331START UP CONSULTING LIMITED
- 2012-04-20
07976331YUI MUSIC PUBLISHING LIMITED
- 2012-04-20
07976331 3 Rd Floor, 207 Regent Street, London, England
Dissolved Corporate (4 parents)
Officer
2012-04-16 ~ 2018-11-12
IIF 145 - Director → ME
123
3rd Floor 207 Regent Street, London, England
Dissolved Corporate (4 parents)
Officer
2013-03-06 ~ 2018-11-12
IIF 47 - Director → ME
124
3 Rd Floor, 207 Regent Street, London
Dissolved Corporate (4 parents)
Officer
2013-01-07 ~ 2018-11-12
IIF 108 - Director → ME
125
3rd Floor 207 Regent Street, London, England
Dissolved Corporate (4 parents)
Officer
2013-03-04 ~ 2018-11-12
IIF 46 - Director → ME
126
3rd Floor 207 Regent Street, London, England
Dissolved Corporate (4 parents)
Officer
2013-03-09 ~ 2019-03-25
IIF 48 - Director → ME
127
3rd Floor, 207 Regent Street, London
Dissolved Corporate (3 parents)
Officer
2014-01-20 ~ 2015-12-09
IIF 64 - Director → ME
128
35 Beaufort Court Admirals Way, South Quay Waterside, London
Dissolved Corporate (5 parents)
Officer
2011-02-09 ~ 2013-06-17
IIF 80 - Director → ME
129
Overseas House High Road, Bushey Heath, Bushey, United Kingdom
Dissolved Corporate (4 parents)
Officer
2008-04-02 ~ 2008-06-17
IIF 157 - Secretary → ME
130
Great North Business Centre, 82 Great North Road, Hatfield, United Kingdom
Active Corporate (4 parents)
Officer
2008-11-11 ~ 2010-12-23
IIF 49 - Director → ME
131
THE RECRUITMENT ACQUISITION NETWORK LIMITED
05973311 Flat 10, 533 Whippendell Road, Watford, Hertfordshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2007-02-13 ~ 2009-03-05
IIF 167 - Secretary → ME
132
3rd Floor 207 Regent Street, London, England
Dissolved Corporate (4 parents)
Officer
2013-01-07 ~ 2018-11-12
IIF 123 - Director → ME
133
TRADING 24/7 LTD
06717842 14160281, SC297365, 14005113Warning 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) 13 Runnel Court Spring Place, Barking, Essex
Dissolved Corporate (4 parents)
Officer
2008-10-07 ~ 2010-07-20
IIF 28 - Director → ME
134
TRUSTLY UK LIMITED - now
LOTHBROK TECHNOLOGIES LTD - 2017-02-24
UK START UP BUSINESS LIMITED
- 2015-01-29
08841430 The Wingate, 93-107 Shaftesbury Avenue, London, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2014-01-13 ~ 2015-01-28
IIF 21 - Director → ME
135
The Old Free School, George Street, Watford, England
Dissolved Corporate (4 parents)
Officer
2014-05-07 ~ 2014-05-07
IIF 86 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
136
UNIVERSAL COMPANY INCORPORATIONS LTD
08455371 Suite E Ground Floor, Profile West, 950 Great West Road, Brentford, United Kingdom
Active Corporate (4 parents)
Officer
2013-03-21 ~ 2018-10-11
IIF 135 - Director → ME
Person with significant control
2016-06-30 ~ 2019-03-25
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
137
4385, 10051896 - Companies House Default Address, Cardiff
Active Corporate (5 parents)
Officer
2016-03-09 ~ 2018-11-12
IIF 23 - Director → ME
138
Affinity Associates, 12 Hallmark Trading Estate, Fourth Way, Wembley, Middlesex, England
Dissolved Corporate (3 parents)
Officer
2014-01-20 ~ 2015-09-02
IIF 75 - Director → ME
139
Insolvency (Case 1) Compulsory liquidation
Petition date on 2009-10-13 during the appointment or period of control
Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2010-02-17
Conclusion of winding up on 2012-05-18
Dissolved on 2012-08-24
Hainault House, Billet Road, Romford, Essex
Dissolved Corporate (7 parents)
Officer
2006-03-20 ~ 2010-01-13
IIF 162 - Secretary → ME
140
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2007-01-05
Dissolved on 2010-07-23
Burley House, 12 Clarendon Road, Leeds, West Yorkshire
Dissolved Corporate (7 parents)
Officer
2005-04-21 ~ 2005-10-25
IIF 154 - Secretary → ME
141
Anchor Business Centre C/o (complete Accounting Services), Frankland Road, Blagrove, Swindon, England
Dissolved Corporate (3 parents)
Officer
2014-01-10 ~ 2017-11-23
IIF 96 - Director → ME
142
WORLDWIDE CONSULTANT ADVICE LTD
08841104 White Horse Cottage Maypole, Hoath, Canterbury, England
Dissolved Corporate (5 parents)
Officer
2014-01-10 ~ 2014-05-27
IIF 84 - Director → ME
143
1st Floor, 133 Loughborough Road, Leicester, England
Active Corporate (3 parents)
Officer
2010-11-02 ~ 2011-01-17
IIF 81 - Director → ME
144
WORLDWIDE MANAGEMENT CONSULTING LTD
08841043 3rd Floor 207 Regent Street, London
Dissolved Corporate (3 parents)
Officer
2014-01-10 ~ 2018-11-12
IIF 95 - Director → ME
145
3rd Floor 207 Regent Street, London
Dissolved Corporate (5 parents)
Officer
2013-01-04 ~ 2018-11-12
IIF 122 - Director → ME