1
ACQUIESCED ACQUIREMENT INVETERATE SERVICES LTD
09433040 5 London Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-02-11 ~ dissolved
IIF 100 - Director → ME
2
Iind Floor, 40 Tooting High Street, London
Dissolved Corporate (1 parent)
Officer
2014-10-21 ~ 2017-11-10
IIF 50 - Director → ME
Person with significant control
2016-08-08 ~ dissolved
IIF 114 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
3
C/o Farrow And Farrow Accounting Limited, 207 London Road, Mitcham, London, United Kingdom
Active Corporate (3 parents)
Officer
2013-01-17 ~ 2016-03-20
IIF 43 - Director → ME
4
3rd Floor 207 Regent Street, London, England
Dissolved Corporate (2 parents)
Officer
2016-03-03 ~ 2016-03-18
IIF 65 - Director → ME
5
6 Thornes Office Park Monkton Road, Wakefield, England
Dissolved Corporate (2 parents)
Officer
2023-03-07 ~ 2023-05-02
IIF 94 - Director → ME
6
3rd Floor, 207 Regent Street, London
Dissolved Corporate (5 parents)
Officer
2015-09-08 ~ 2016-03-18
IIF 29 - Director → ME
7
The Wenta Business Centre, Suite 66 Electric Avenue, Enfield, Middlesex
Dissolved Corporate (4 parents)
Officer
2015-06-25 ~ 2015-06-29
IIF 78 - Director → ME
2016-01-27 ~ 2016-03-18
IIF 82 - Director → ME
8
APOLLONIA RESARCH LTD - 2011-10-24
3rd Floor, 207 Regent Street, London
Active Corporate (6 parents)
Officer
2015-10-07 ~ 2016-03-18
IIF 59 - Director → ME
9
ASSETS TOURISM INVESTMENT (ATI) LIMITED
09688288 18 Manor Court High Street, West Molesey, England
Dissolved Corporate (1 parent)
Officer
2015-07-15 ~ dissolved
IIF 53 - Director → ME
10
18 Manor Court High Street, West Molesey, Surrey
Dissolved Corporate (1 parent)
Officer
2015-06-05 ~ dissolved
IIF 106 - Director → ME
11
144 Essex Road, London, England
Dissolved Corporate (2 parents)
Officer
2012-05-25 ~ 2013-06-08
IIF 28 - Director → ME
12
3rd Floor 207 Regent Street, London
Dissolved Corporate (2 parents)
Officer
2013-01-16 ~ dissolved
IIF 42 - Director → ME
13
3rd Floor, 207 Regent Street, London
Dissolved Corporate (5 parents)
Officer
2015-12-17 ~ 2016-03-01
IIF 57 - Director → ME
14
3rd Floor 207 Regent Street, London, England
Dissolved Corporate (1 parent)
Officer
2016-02-10 ~ dissolved
IIF 68 - Director → ME
15
40 Tooting High Street, Tooting Broadway, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-03-04 ~ dissolved
IIF 98 - Director → ME
16
3rd Floor 207 Regent Street, London, England
Dissolved Corporate (2 parents)
Officer
2016-02-12 ~ 2016-03-22
IIF 67 - Director → ME
17
CODADVANCE IT SOLUTIONS LIMITED
08154669 Riverside View, Thornes Lane, Wakefield, Westyorkshire
Dissolved Corporate (2 parents)
Officer
2013-11-28 ~ 2015-02-28
IIF 6 - Director → ME
18
3rd Floor 207 Regent Street, London
Dissolved Corporate (3 parents)
Officer
2016-01-27 ~ 2016-03-18
IIF 90 - Director → ME
19
COVENTRY DIECASTING LIMITED
- now 00406688SARGINSONS PLC - 2010-10-15
SARGINSON BROS.LIMITED - 1997-05-13
9-10 Scirocco Close, Moulton Park, Moulton, Northampton
Dissolved Corporate (9 parents)
Officer
2011-08-22 ~ 2018-01-16
IIF 7 - Director → ME
20
3rd Floor 207 Regent Street, London
Dissolved Corporate (5 parents)
Officer
2012-11-15 ~ 2014-07-09
IIF 45 - Director → ME
21
3rd Floor 207 Regent Street, London
Dissolved Corporate (5 parents)
Officer
2015-08-20 ~ 2016-03-18
IIF 30 - Director → ME
22
3rd Floor 207 Regent Street, London
Dissolved Corporate (4 parents)
Officer
2015-08-20 ~ 2016-03-18
IIF 31 - Director → ME
23
3rd Floor 207 Regent Street, London, England
Dissolved Corporate (2 parents)
Officer
2016-01-19 ~ 2016-03-18
IIF 80 - Director → ME
24
24 Ousebank Drive, Skelton, York, England
Active Corporate (4 parents)
Officer
2024-02-14 ~ now
IIF 39 - Director → ME
Person with significant control
2024-02-14 ~ now
IIF 113 - Ownership of shares – More than 25% but not more than 50% → OE
25
EAST INTERNET ENTERTAINMENT LIMITED - now
18 Manor Court High Street, West Molesey, England
Dissolved Corporate (3 parents)
Officer
2016-01-21 ~ 2017-08-01
IIF 108 - Director → ME
26
EUROPEAN PLAYERS MANAGEMENT LIMITED
07598455 3rd Floor 207 Regent Street, London
Dissolved Corporate (4 parents)
Officer
2012-10-03 ~ 2013-02-04
IIF 48 - Director → ME
27
EUROPEAN WEB MARKETING LTD.
- now 06920676GREEN SPACES LTD - 2010-12-14
18 Manor Court, Hight Street, West Molesey, Surrey, England
Dissolved Corporate (5 parents)
Officer
2012-11-15 ~ dissolved
IIF 44 - Director → ME
28
C/o G & G Chartered Accountants, 758 Great Cambridge Road, The Business Centre, Enfield, Middlesex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-08-01 ~ dissolved
IIF 10 - Director → ME
29
18 Manor Court, West Molesey, Surrey
Dissolved Corporate (1 parent)
Officer
2012-06-29 ~ dissolved
IIF 33 - Director → ME
30
First Floor 5 London Road, Tooting Broadway, London, England
Active Corporate (3 parents, 6 offsprings)
Officer
2015-07-01 ~ 2016-09-01
IIF 110 - Secretary → ME
31
FLY FINANCE LEASE LIMITED
- now 08877921 2nd Floor 40 Tooting High Street, London, England
Dissolved Corporate (3 parents)
Officer
2014-02-05 ~ dissolved
IIF 104 - Director → ME
32
150 Minories, London
Dissolved Corporate (3 parents)
Officer
2014-10-21 ~ 2015-01-07
IIF 107 - Director → ME
2014-06-17 ~ 2014-08-14
IIF 51 - Director → ME
33
18 Manor Court, High Street, West Molesey, England
Dissolved Corporate (2 parents)
Officer
2013-10-03 ~ dissolved
IIF 105 - Director → ME
34
3rd Floor, 207 Regent Street, London, London
Dissolved Corporate (2 parents)
Officer
2012-10-03 ~ dissolved
IIF 46 - Director → ME
35
Hillcrest, South Square, Colyton, Devon, England
Active Corporate (4 parents)
Officer
2022-06-20 ~ 2022-08-08
IIF 37 - Director → ME
2022-01-07 ~ 2022-03-24
IIF 34 - Director → ME
2022-04-01 ~ 2022-04-21
IIF 36 - Director → ME
2022-04-27 ~ 2022-06-20
IIF 38 - Director → ME
36
G.I.M.A. GLOBAL INVESTMENT MANAGEMENT ASSOCIATED LIMITED
- now 07192116 08338439SACHS FUNDING & INVESTMENT LTD
- 2012-04-03
07192116 18 Manor Court, West Molesey, Surrey
Dissolved Corporate (2 parents)
Officer
2010-03-16 ~ 2017-11-10
IIF 32 - Director → ME
37
Flat 15 114, Portland Road, London, England
Dissolved Corporate (10 parents)
Officer
2011-08-01 ~ dissolved
IIF 13 - Director → ME
38
Flat 15 114, Portland Road, London, England
Dissolved Corporate (4 parents)
Officer
2011-08-01 ~ dissolved
IIF 12 - Director → ME
39
GLOBAL PRISME LIMITED - now
3rd Floor 207 Regent Street, London
Dissolved Corporate (3 parents)
Officer
2016-03-03 ~ 2016-03-18
IIF 84 - Director → ME
40
3rd Floor 207 Regent Street, London, England
Dissolved Corporate (2 parents)
Officer
2016-01-19 ~ 2016-07-19
IIF 92 - Director → ME
41
GODDARDS ACCOUNTANCY KINGSTON LTD - now
GODDARDS ACCOUNTANTS LTD
- 2014-01-08
07165431 8 High Street, West Molesey, Surrey
Dissolved Corporate (4 parents)
Officer
2010-02-23 ~ 2011-12-02
IIF 20 - Director → ME
42
2nd Floor 40 Tooting High Street, Tooting Broadway, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-05-28 ~ dissolved
IIF 1 - Director → ME
43
2nd Floor 40 Tooting High Street, Tooting Broadway, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-09-26 ~ dissolved
IIF 99 - Director → ME
44
CONSTITUTYS LTD - 2019-09-19
24 Ousebank Drive, Skelton, York, England
Active Corporate (4 parents)
Officer
2022-11-29 ~ 2025-10-28
IIF 35 - Director → ME
45
167-169 Great Portland Street, 5th Floor, London, Greater London, England
Active Corporate (4 parents)
Officer
2023-12-21 ~ 2024-07-23
IIF 4 - Director → ME
46
HOSPITALITY BISTROT SERVICES LTD
06900666 144 Essex Road Islington, Essex Road, Islington, London, England
Dissolved Corporate (2 parents)
Officer
2012-04-30 ~ 2013-03-06
IIF 19 - Director → ME
47
3rd Floor 207 Regent Street, London, England
Dissolved Corporate (1 parent)
Officer
2015-12-08 ~ 2016-03-29
IIF 79 - Director → ME
48
6 Thornes Office Park Monkton Road, Wakefield, England
Dissolved Corporate (3 parents)
Officer
2022-07-21 ~ dissolved
IIF 95 - Director → ME
49
IMPERIUM CONTRACTS LIMITED
- now 07114733JVM CONTRACT SERVICES LIMITED
- 2011-03-31
07114733MAY DIECASTING LTD
- 2010-03-06
07114733 C/o Kre Corporate Recovery Limited Unit 8 The Aquarium, 1-7 King Street, Reading
Dissolved Corporate (2 parents)
Officer
2009-12-31 ~ 2012-08-16
IIF 24 - Director → ME
50
3rd Floor 207 Regent Street, London, England
Dissolved Corporate (4 parents)
Officer
2016-03-10 ~ 2016-03-18
IIF 88 - Director → ME
51
Riverside View, Thornes Lane, Wakefield, Westyorkshire
Dissolved Corporate (4 parents)
Officer
2012-10-22 ~ 2013-01-25
IIF 49 - Director → ME
52
3rd Floor 207 Regent Street, London, England
Dissolved Corporate (3 parents)
Officer
2023-03-22 ~ 2025-02-13
IIF 70 - Director → ME
Person with significant control
2023-03-22 ~ dissolved
IIF 111 - Right to appoint or remove directors → OE
53
Flat15 114, Portland Road, London, England
Dissolved Corporate (4 parents)
Officer
2011-08-01 ~ dissolved
IIF 15 - Director → ME
54
54a Tisbury Road, Hove, East Sussex
Dissolved Corporate (5 parents)
Officer
2010-08-23 ~ dissolved
IIF 103 - Director → ME
55
18 Manor Court, High Street, West Molesey
Dissolved Corporate (2 parents)
Officer
2013-02-18 ~ dissolved
IIF 52 - Director → ME
56
River Side View, Thornes Lane, Wakefield Westyorkshire
Dissolved Corporate (5 parents, 21 offsprings)
Officer
2014-03-12 ~ 2014-05-22
IIF 97 - Director → ME
57
25 Cabot Square C/o Dynamic Project Advisory Ltd, London, England
Active Corporate (5 parents)
Officer
2015-11-30 ~ 2016-03-01
IIF 72 - Director → ME
58
LABORATOIRE SAMOEVA PHARMA LIMITED
08100753 3rd Floor, 207 Regent Street, London
Dissolved Corporate (3 parents)
Officer
2012-10-03 ~ dissolved
IIF 47 - Director → ME
59
3rd Floor 207 Regent Street, London, England
Active Corporate (2 parents)
Officer
2022-12-23 ~ 2025-04-23
IIF 5 - Director → ME
Person with significant control
2022-12-23 ~ 2025-04-23
IIF 109 - Ownership of shares – 75% or more → OE
IIF 109 - Ownership of voting rights - 75% or more → OE
IIF 109 - Right to appoint or remove directors → OE
60
3rd Floor 207 Regent Street, London
Dissolved Corporate (4 parents)
Officer
2016-01-27 ~ 2016-03-18
IIF 83 - Director → ME
2015-06-10 ~ 2015-06-29
IIF 89 - Director → ME
61
3rd Floor 207 Regent Street, London, England
Dissolved Corporate (3 parents)
Officer
2016-01-19 ~ 2016-03-18
IIF 69 - Director → ME
62
M7C LTD
09792292 10937505, 07284421, 07438012Warning 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) 3rd Floor 207 Regent Street, London
Dissolved Corporate (2 parents)
Officer
2015-09-29 ~ 2016-01-15
IIF 61 - Director → ME
63
3rd Floor 207 Regent Street, London, England
Dissolved Corporate (2 parents)
Officer
2015-10-22 ~ 2016-03-18
IIF 62 - Director → ME
64
18 Manor Court Manor Court, High Street, West Molesey, Surrey, England
Dissolved Corporate (5 parents)
Officer
2011-08-22 ~ dissolved
IIF 9 - Director → ME
65
Flat15 114, Portland Road, London, England
Dissolved Corporate (4 parents)
Officer
2011-08-01 ~ dissolved
IIF 14 - Director → ME
66
3rd Floor 207 Regent Street, London, England
Dissolved Corporate (2 parents)
Officer
2016-03-04 ~ 2016-03-22
IIF 73 - Director → ME
67
46 Essex Street, London
Dissolved Corporate (2 parents)
Officer
2011-08-04 ~ dissolved
IIF 21 - Director → ME
68
3rd Floor 207 Regent Street, London
Dissolved Corporate (3 parents)
Officer
2013-06-03 ~ dissolved
IIF 101 - Director → ME
69
OFFICE SERVICE ET COMMUNICATION (OSC) LIMITED
08534518 C/o Sarm Chartered Certified Accountants, 165 Highland House The Broadway, London, England
Dissolved Corporate (3 parents)
Officer
2014-02-13 ~ 2015-12-18
IIF 54 - Director → ME
70
River Side View Thornes Lane, Riverside View Thornes Lane, Wakefield Westyorkshire
Dissolved Corporate (3 parents)
Officer
2014-02-06 ~ 2014-05-22
IIF 96 - Director → ME
71
2nd Floor 40 Tooting High Street, Tooting Broadway, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-10-02 ~ dissolved
IIF 93 - Director → ME
72
3rd Floor, 207 Regent Street, London
Dissolved Corporate (5 parents)
Officer
2015-06-23 ~ 2016-03-18
IIF 63 - Director → ME
73
3rd Floor 207 Regent Street, London
Dissolved Corporate (4 parents)
Officer
2024-05-28 ~ dissolved
IIF 77 - Director → ME
2015-09-14 ~ 2016-03-18
IIF 87 - Director → ME
74
3rd Floor 207 Regent Street, London
Dissolved Corporate (2 parents)
Officer
2016-01-19 ~ 2016-03-22
IIF 86 - Director → ME
75
3rd Floor 207 Regent Street, London
Dissolved Corporate (3 parents)
Officer
2022-01-18 ~ dissolved
IIF 74 - Director → ME
76
Cvr Global Llp, 20 Furnival Street, London
Dissolved Corporate (11 parents)
Officer
2010-05-25 ~ 2018-01-16
IIF 40 - Director → ME
77
NEFTELYOS LTD - 2013-10-09
3rd Floor 207 Regent Street, London
Dissolved Corporate (4 parents)
Officer
2015-09-30 ~ 2016-03-22
IIF 58 - Director → ME
78
Uk Company Secretaries Ltd, 11 Church Road, Great Bookham, Surrey
Dissolved Corporate (6 parents)
Officer
2015-11-06 ~ 2016-04-04
IIF 56 - Director → ME
79
Cvr Global Llp, 20 Furnival Street, London
Dissolved Corporate (6 parents)
Officer
2010-09-01 ~ 2018-01-16
IIF 23 - Director → ME
80
165 The Broadway, Wimbledon Highland House, 165 The Broadway, Wimbledon, London
Active Corporate (8 parents)
Officer
2011-08-25 ~ 2012-06-26
IIF 16 - Director → ME
81
REDNAL INDUSTRIES LIMITED
- 2009-02-25
01244252 9 Ensign House Admirals Way, Marsh Wall, London
Liquidation Corporate (7 parents)
Officer
2009-02-04 ~ 2018-01-16
IIF 25 - Director → ME
82
SACHS LEGAL SERVICES LIMITED
- now 05450539KOSHAL ASSOCIATES CONSULTING SERVICES LTD
- 2011-11-11
05450539SPIRIT PARASOL LTD - 2010-09-07
8a High Street, West Molesey, Surrey, United Kingdom
Dissolved Corporate (7 parents)
Officer
2010-09-20 ~ dissolved
IIF 22 - Director → ME
83
3rd Floor 207 Regent Street, London, England
Dissolved Corporate (3 parents)
Officer
2016-01-19 ~ 2016-03-22
IIF 81 - Director → ME
84
23 Copenhagen Street, London, England
Dissolved Corporate (2 parents)
Officer
2016-01-19 ~ 2016-03-22
IIF 66 - Director → ME
85
D.U.B.A.I. ADMINISTRATORS LIMITED - 2015-05-27
20-22 Wenlock Road, London, England
Dissolved Corporate (4 parents)
Officer
2015-06-17 ~ 2016-08-23
IIF 26 - Director → ME
86
3rd Floor 207 Regent Street, London, England
Dissolved Corporate (1 parent)
Officer
2022-10-21 ~ dissolved
IIF 75 - Director → ME
Person with significant control
2022-10-21 ~ dissolved
IIF 112 - Ownership of voting rights - 75% or more → OE
IIF 112 - Right to appoint or remove directors → OE
IIF 112 - Ownership of shares – 75% or more → OE
87
The Manor House, 260 Ecclesall Road South, Sheffield
Dissolved Corporate (10 parents)
Officer
2011-08-22 ~ dissolved
IIF 8 - Director → ME
88
5 London Road, London
Dissolved Corporate (2 parents)
Officer
2014-10-08 ~ 2016-03-30
IIF 55 - Director → ME
89
3rd Floor 207 Regent Street, London, England
Dissolved Corporate (3 parents)
Officer
2016-03-03 ~ 2016-03-18
IIF 71 - Director → ME
90
PAPATUO EMPLOYMENT LIMITED - 2002-03-13
Spirit House /8, High Street, West Molesey, Surrey, England
Dissolved Corporate (14 parents, 2 offsprings)
Officer
2012-04-30 ~ dissolved
IIF 18 - Director → ME
91
RAFFELS EMPLOYMENT LIMITED - 2002-03-13
Spirit House, 8 High Street, West Molesey, Surrey, England
Dissolved Corporate (14 parents, 2 offsprings)
Officer
2012-04-30 ~ dissolved
IIF 17 - Director → ME
92
3rd Floor 207 Regent Street, London
Dissolved Corporate (3 parents)
Officer
2015-08-10 ~ 2016-03-18
IIF 91 - Director → ME
93
3rd Floor 207 Regent Street, London
Dissolved Corporate (3 parents)
Officer
2016-03-04 ~ 2016-07-05
IIF 64 - Director → ME
94
STARROCKS BY GAIA SPALLANZANI LTD
08686274 3rd Floor 207 Regent Street, London, England
Dissolved Corporate (3 parents)
Officer
2015-03-07 ~ 2016-03-22
IIF 102 - Director → ME
95
SURREY DOOR AND GLASS CENTRE LIMITED
08221366 Allen House, 1 Westmead Road, Sutton, Surrey
Dissolved Corporate (2 parents)
Officer
2012-09-19 ~ 2014-04-30
IIF 27 - Director → ME
96
LEYLAND & LEYLAND LTD
- 2023-07-12
06880615TEMPEL CO UK LTD - 2018-10-10
24 Ousebank Drive, Skelton, York, England
Active Corporate (5 parents, 10 offsprings)
Officer
2022-01-28 ~ 2025-08-22
IIF 2 - Director → ME
97
3rd Floor, 207 Regent Street, London, England, England
Dissolved Corporate (3 parents)
Officer
2013-07-08 ~ dissolved
IIF 41 - Director → ME
98
3rd Floor 207 Regent Street, London, England
Dissolved Corporate (3 parents)
Officer
2015-10-16 ~ 2016-03-18
IIF 85 - Director → ME
99
TRANSAC CONSULTING SERVICES LTD
13671787 3rd Floor 207 Regent Street, London, England
Dissolved Corporate (2 parents)
Officer
2022-01-18 ~ 2022-04-21
IIF 60 - Director → ME
2022-04-27 ~ 2022-07-20
IIF 76 - Director → ME
100
UNIVERSAL SCAFFOLDING AND CONSTRUCTION LTD
- now 05710550ALL THINGS TECHNICAL LTD - 2014-04-03
ALL THINGS TECHNICAL (NORTH) LTD - 2012-07-06
5 London Road, London
Dissolved Corporate (6 parents)
Officer
2014-11-28 ~ 2015-05-21
IIF 3 - Director → ME
101
Flat 15 114, Portland Road, London, England
Dissolved Corporate (4 parents)
Officer
2011-08-01 ~ dissolved
IIF 11 - Director → ME