1
GIBBONS INVENTURES LIMITED - 2015-05-11
930 High Road, London, United Kingdom
Active Corporate (6 parents)
Officer
2020-04-20 ~ 2025-12-31
IIF 24 - Director → ME
2020-03-20 ~ 2020-03-20
IIF 21 - Director → ME
2021-03-30 ~ 2025-12-31
IIF 37 - Secretary → ME
2
BE THE EARTH INVESTMENTS LIMITED
- now 07641556BERTI INVESTMENTS LIMITED
- 2020-11-03
07641556 7 Cavendish Square, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2020-01-08 ~ 2025-03-31
IIF 22 - Director → ME
3
Studio 4, 2 Downshire Hill, London
Active Corporate (16 parents, 2 offsprings)
Officer
2011-12-29 ~ 2014-12-01
IIF 9 - Director → ME
2009-10-29 ~ 2014-12-31
IIF 27 - Secretary → ME
4
REX (ISLINGTON) LIMITED - 1977-12-31
Studio 4 2 Downshire Hill, London
Active Corporate (21 parents)
Officer
2011-01-02 ~ 2014-12-01
IIF 4 - Director → ME
2009-10-29 ~ 2014-12-31
IIF 29 - Secretary → ME
5
72 Landor Road, London, United Kingdom
Active Corporate (21 parents, 1 offspring)
Officer
2018-07-05 ~ 2024-09-30
IIF 19 - Director → ME
6
Studio 4 2 Downshire Hill, London
Active Corporate (9 parents)
Officer
2010-12-03 ~ 2014-12-01
IIF 12 - Director → ME
2010-12-03 ~ 2014-12-31
IIF 33 - Secretary → ME
7
SPEED 9942 LIMITED
- 2005-01-24
05256970 05240074, 02568599, 05256971Warning 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) 7th Floor, Telecom House, 125 - 135 Preston Road, Brighton, England
Active Corporate (12 parents)
Officer
2004-12-15 ~ 2011-06-13
IIF 7 - Director → ME
8
NANNYTAX PAYROLL SERVICES LIMITED - 2003-05-09
NANNYTAX LIMITED - 2003-03-06
PAYROLL BRIGHTON LIMITED - 2002-11-07
7th Floor, Telecom House, 125 - 135 Preston Road, Brighton, England
Active Corporate (18 parents, 1 offspring)
Officer
2005-01-06 ~ 2011-06-13
IIF 5 - Director → ME
9
EUROPEAN HEALTHCARE GROUP DEVELOPMENTS LTD
- now 03196457OVAL (1086) LIMITED - 1996-09-13
930 High Road, London
Active Corporate (15 parents)
Officer
2022-05-19 ~ 2024-09-30
IIF 35 - Secretary → ME
10
EUROPEAN HEALTHCARE GROUP PLC
- now 03160416EUROPEAN HEALTHCARE SERVICES PLC - 1996-03-25
EUROPEAN HEALTH CARE SERVICES LIMITED - 1996-03-14
NIGHTDEAN LIMITED - 1996-03-04
930 High Road, London
Active Corporate (14 parents, 6 offsprings)
Officer
2019-04-08 ~ 2024-09-30
IIF 17 - Director → ME
2020-01-01 ~ 2024-09-30
IIF 26 - Secretary → ME
11
PINCO 773 LIMITED - 1996-05-17
930 High Road, London
Active Corporate (14 parents)
Officer
2022-05-19 ~ 2024-09-30
IIF 36 - Secretary → ME
12
Studio 4 2 Downshire Hill, London
Active Corporate (20 parents, 1 offspring)
Officer
2013-09-10 ~ 2014-12-01
IIF 14 - Director → ME
2013-10-08 ~ 2014-12-31
IIF 28 - Secretary → ME
13
EVERYMAN MEDIA HOLDINGS LIMITED
- now 06018629 Studio 4, 2 Downshire Hill, London
Active Corporate (20 parents, 2 offsprings)
Officer
2010-06-24 ~ 2014-12-01
IIF 11 - Director → ME
2009-09-11 ~ 2014-12-31
IIF 32 - Secretary → ME
14
DILANBAY LIMITED - 2001-02-12
Studio 4, 2 Downshire Hill, London
Active Corporate (19 parents, 2 offsprings)
Officer
2010-12-15 ~ 2014-12-01
IIF 15 - Director → ME
2009-10-29 ~ 2014-12-31
IIF 30 - Secretary → ME
15
Hilsdon House, 2 Outernet Place, London, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2017-10-20 ~ 2018-03-30
IIF 20 - Director → ME
16
INTEGRATED NURSING HOMES LIMITED
04585856 930 High Road, London
Active Corporate (12 parents)
Officer
2022-05-18 ~ 2024-09-30
IIF 34 - Secretary → ME
17
930 High Road, London, England
Active Corporate (5 parents)
Officer
2021-06-28 ~ 2024-09-30
IIF 23 - Director → ME
18
LATITUDE RESOURCES LIMITED - now
3 Field Court, Gray's Inn, London
Dissolved Corporate (19 parents)
Officer
2008-03-31 ~ 2008-12-18
IIF 16 - Director → ME
2005-09-27 ~ 2009-01-14
IIF 25 - Secretary → ME
19
MAINLINE PICTURES LIMITED
- now 00390587ASER EXHIBITORS LIMITED - 1981-12-31
Studio 4 2 Downshire Hill, London
Active Corporate (18 parents)
Officer
2011-12-29 ~ 2014-12-01
IIF 8 - Director → ME
2009-10-29 ~ 2014-12-31
IIF 31 - Secretary → ME
20
MARK ROBERTS MOTION CONTROL LIMITED
03545968 Unit 3 South East Studios, Blindley Heath, Surrey
Active Corporate (25 parents)
Officer
2026-03-27 ~ now
IIF 18 - Director → ME
21
NANNYCO COMPANY SECRETARY LIMITED - 2004-04-29
7th Floor, Telecom House, 125 - 135 Preston Road, Brighton, England
Active Corporate (7 parents)
Officer
2005-01-06 ~ 2011-06-13
IIF 6 - Director → ME
22
Spitalfields House, Stirling Way, Borehamwood, England
Active Corporate (7 parents, 7 offsprings)
Officer
2016-06-20 ~ now
IIF 2 - Director → ME
Person with significant control
2024-04-25 ~ now
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
Spitalfields House, Stirling Way, Borehamwood, England
Active Corporate (2 parents)
Officer
2015-03-20 ~ now
IIF 1 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
THE PROTEIN ICE CREAM COMPANY LIMITED
08305360 3 Field Court, London
Dissolved Corporate (13 parents, 1 offspring)
Officer
2016-08-25 ~ 2017-05-09
IIF 13 - Director → ME
25
UK CINEMA ASSOCIATION LTD - now
THE CINEMA EXHIBITORS' ASSOCIATION LIMITED
- 2015-05-18
05144256 22 Golden Square, London, England
Active Corporate (47 parents, 3 offsprings)
Officer
2013-05-08 ~ 2014-12-10
IIF 10 - Director → ME
26
WM PEOPLE LIMITED - now
WORKING MUMS LIMITED
- 2021-01-14
05714476 Mountview Court 1148 High Road, Whetstone, London
Liquidation Corporate (7 parents)
Officer
2010-04-01 ~ 2011-06-16
IIF 3 - Director → ME