1
62 Wilson Street, London
Dissolved Corporate (6 parents)
Officer
2006-07-03 ~ 2008-08-18
IIF 56 - Director → ME
2
281 CHURCH ROAD RESIDENTS ASSOCIATION LIMITED
01392008 4 Belvoir Road, London
Active Corporate (10 parents)
Officer
(before 1990-12-31) ~ 1991-11-20
IIF 39 - Director → ME
3
Insolvency (Case 1) In administration
Administration started on 2009-12-08
Administration ended on 2015-12-01
AVALON CORPORATION LIMITED - 1995-09-15
30 Finsbury Square, London
Dissolved Corporate (13 parents)
Officer
1999-09-13 ~ 2004-12-31
IIF 26 - Director → ME
4
62 Wilson Street, London
Dissolved Corporate (6 parents)
Officer
2008-05-12 ~ dissolved
IIF 16 - Director → ME
5
62 Wilson Street, London
Dissolved Corporate (1 parent)
Officer
2013-05-17 ~ dissolved
IIF 59 - Director → ME
6
ASHLEY BROWN LIMITED - now
ASHLEY BROWN (LONDON) LIMITED
- 2015-08-18
07359516 62 Wilson Street, London
Dissolved Corporate (6 parents, 1 offspring)
Officer
2012-01-01 ~ 2013-07-01
IIF 63 - Secretary → ME
7
The Oast House Pikes Lane, Crowhurst, Lingfield, Surrey, England
Dissolved Corporate (4 parents)
Officer
2012-05-31 ~ 2013-06-01
IIF 55 - LLP Designated Member → ME
8
BALHAM SOFT DRINKS LIMITED
- now 02754605Insolvency (Case 1) In administration
Administration started on 2009-12-08
Administration ended on 2011-06-07
SCAPEGROVE LIMITED - 1993-02-05
30 Finsbury Square, London
Dissolved Corporate (17 parents)
Officer
1999-09-13 ~ 2004-12-31
IIF 11 - Director → ME
9
C & P COMPANY SECRETARIES LIMITED
- now 02318619NEVILL HOMES MANAGEMENT LIMITED
- 1990-02-19
02318619 C/o Rpgcc, 40 Gracechurch Street, London, England
Active Corporate (6 parents, 223 offsprings)
Officer
(before 1990-12-31) ~ 2021-10-05
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ 2021-10-05
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
C & P MANAGEMENT CONSULTANTS LIMITED
- now 01408861TERMBRIGHT LIMITED
- 1987-01-27
01408861 Amberley, 14 Oaken Coppice, Ashtead, England
Dissolved Corporate (3 parents)
Officer
(before 1991-10-30) ~ dissolved
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
11
AKOYA DESIGN LIMITED
- 2017-02-07
09877461 62 Wilson Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-11-18 ~ dissolved
IIF 52 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
12
D & T CATERING REMOVALS LIMITED
05488893 C/o Rpgcc, 40 Gracechurch Street, London, England
Active Corporate (5 parents)
Officer
2011-06-24 ~ 2017-03-28
IIF 33 - Director → ME
13
DEL CREDERE INTERNATIONAL LIMITED
04044643 62 Wilson Street, London
Dissolved Corporate (5 parents)
Officer
2006-01-01 ~ 2006-10-01
IIF 37 - Director → ME
14
DENTICARE PROPERTIES LIMITED
- now 05887222Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-05-07
Dissolved on 2025-06-12
UK PROPERTY PARTNERS LIMITED
- 2008-07-01
05887222 Landmark St Peters Square 1, Oxford Street, Manchester
Dissolved Corporate (20 parents)
Officer
2006-07-26 ~ 2009-01-01
IIF 38 - Director → ME
15
PROMTECH ASSOCIATES LIMITED
- 2011-05-06
07173429PROMETHEUS TECHNOLOGY LIMITED
- 2010-06-29
07173429 62 Wilson Street, London
Dissolved Corporate (3 parents)
Officer
2010-03-03 ~ dissolved
IIF 50 - Director → ME
16
Insolvency (Case 1) In administration
Administration started on 2011-01-25 during the appointment or period of control
Administration ended on 2012-01-24 during the appointment or period of control
HALLCO 1548 LIMITED
- 2008-01-04
06408658 06297505, 06330373, 06408630Warning 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) Hollins Mount, Hollins Lane, Bury, Lancashire
Dissolved Corporate (10 parents)
Officer
2007-12-21 ~ dissolved
IIF 60 - Director → ME
17
ERTIS (UK) LIMITED
- 1998-11-16
03078857 C/o Rpgcc, 40 Gracechurch Street, London, England
Active Corporate (8 parents)
Officer
1995-07-12 ~ 1999-12-31
IIF 57 - Director → ME
18
EXPENSE REDUCTION ANALYSTS INTERNATIONAL LIMITED
- now 05540296Insolvency (Case 1) In administration
Administration started on 2011-01-25 during the appointment or period of control
Administration ended on 2012-01-24 during the appointment or period of control
ERA EUROPE LIMITED
- 2005-12-06
05540296 Hollins Mount, Hollins Lane, Bury, Lancashire
Dissolved Corporate (11 parents)
Officer
2005-11-01 ~ dissolved
IIF 40 - Director → ME
19
C/o Rpgcc, 40 Gracechurch Street, London, England
Active Corporate (3 parents)
Officer
2012-07-20 ~ 2014-01-01
IIF 46 - Director → ME
20
FUNCTIONAL INTELLIGENT TRAINING LIMITED
- now 04832256UMOYA (UK) LIMITED
- 2006-04-05
04832256 The Basement 1 High Street Wimbledon, Wimbledon Village, London
Dissolved Corporate (5 parents)
Officer
2003-07-14 ~ 2006-05-08
IIF 62 - Director → ME
21
Morley House, 36 Acreman Street, Sherborne, Dorset, England
Active Corporate (11 parents)
Officer
2001-11-30 ~ 2015-02-04
IIF 28 - Director → ME
22
Insolvency (Case 1) In administration
Administration started on 2009-12-08
Administration ended on 2015-11-30
30 Finsbury Square, London
Dissolved Corporate (16 parents)
Officer
1999-09-23 ~ 2004-12-31
IIF 23 - Director → ME
23
Insolvency (Case 1) In administration
Administration started on 2009-12-08
Administration ended on 2011-06-03
30 Finsbury Square, London
Dissolved Corporate (15 parents)
Officer
1999-09-13 ~ 2004-12-31
IIF 17 - Director → ME
24
HEALTHCARE INTERNATIONAL LIMITED
- now 02692122HARLFIRST LIMITED - 1992-07-09
62 Wilson Street, London
Dissolved Corporate (7 parents)
Officer
2004-10-18 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Has significant influence or control → OE
25
INTER-DEVELOPMENT CONSULTANTS LIMITED
04197296 62 Wilson Street, London
Dissolved Corporate (5 parents)
Officer
2001-04-10 ~ 2006-04-11
IIF 61 - Director → ME
26
KATHERINE LOW SETTLEMENT LIMITED
- now 03814833THE KATHERINE LOW SETTLEMENT LIMITED
- 2001-12-10
03814833 108 Battersea High Street, London, England
Active Corporate (36 parents)
Officer
2000-06-01 ~ 2013-10-02
IIF 25 - Director → ME
27
KENNINGTON LANE MANAGEMENT LIMITED
05867602 95a Mitcham Lane, London
Dissolved Corporate (5 parents)
Officer
2006-07-05 ~ 2006-07-06
IIF 41 - Director → ME
28
KILMOE GALLERY LTD - 2011-08-23
5 St. John's Lane, London, England
Dissolved Corporate (4 parents)
Officer
2012-12-31 ~ dissolved
IIF 58 - Director → ME
29
62 Wilson Street, London
Dissolved Corporate (3 parents)
Officer
2013-08-05 ~ dissolved
IIF 48 - Director → ME
30
62 Wilson Street, London
Dissolved Corporate (2 parents)
Officer
2012-05-28 ~ dissolved
IIF 29 - Director → ME
31
MINERALS AND NATURAL RESOURCES PLC
10974657 50 Church Road, Ramsden Heath, Essex, United Kingdom
Dissolved Corporate (10 parents)
Officer
2017-10-12 ~ 2017-10-23
IIF 53 - Director → ME
32
Insolvency (Case 1) In administration
Administration started on 2010-03-30
Administration ended on 2013-07-01
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2013-07-01
Dissolved on 2014-08-06
Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (9 parents)
Officer
2006-12-07 ~ 2006-12-11
IIF 34 - Director → ME
33
Insolvency (Case 1) In administration
Administration started on 2009-09-10
Administration ended on 2012-03-09
88 Wood Street, London
Dissolved Corporate (9 parents)
Officer
2006-07-14 ~ 2006-07-18
IIF 9 - Director → ME
34
62 Wilson Street, London
Dissolved Corporate (4 parents)
Officer
2006-07-26 ~ 2006-07-26
IIF 36 - Director → ME
35
5th Floor 14-16 Dowgate Hill, London, England
Dissolved Corporate (1 parent)
Officer
2013-03-21 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
36
OSTRAKON RUNOFF LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-04-20
Dissolved on 2025-11-14
OSTRAKON CAPITAL (2) LIMITED - 2019-08-15
WINDSOR SECURITIES (HOLDINGS) PLC - 1988-05-23
BRENTNALL BEARD (HOLDINGS)PUBLIC LIMITED COMPANY - 1983-08-31
C/o Frp Advisory Kings Orchard, 1 Queen Street, Bristol
Dissolved Corporate (32 parents, 8 offsprings)
Officer
1993-07-01 ~ 2007-03-26
IIF 18 - Director → ME
37
Insolvency (Case 1) In administration
Administration started on 2009-12-08
Administration ended on 2012-06-07
DALESTEEL LIMITED - 1987-06-01
30 Finsbury Square, London
Dissolved Corporate (14 parents)
Officer
1999-09-13 ~ 2004-12-31
IIF 24 - Director → ME
38
PROCESS IMPROVEMENTS (1989) LIMITED
- now 02420263PULGROVE LIMITED - 1989-12-04
Mayborn House, Balliol Business Park, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (18 parents)
Officer
1992-07-16 ~ 1997-08-11
IIF 31 - Director → ME
39
Insolvency (Case 1) In administration
Administration started on 2009-12-08 during the appointment or period of control
Administration ended on 2015-12-01 during the appointment or period of control
LONDON ASIA PACIFIC PLC - 1998-08-28
LIFEHOMES ASSURED TENANCIES PLC - 1996-04-16
EUROPRIZE PUBLIC LIMITED COMPANY - 1990-01-30
30 Finsbury Square, London
Dissolved Corporate (20 parents)
Officer
1999-06-18 ~ dissolved
IIF 20 - Director → ME
40
The Basement 1 High Street Wimbledon, Wimbledon Village, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2006-07-11 ~ 2006-07-11
IIF 14 - Director → ME
41
RDF GROUP LIMITED - now
EUROLINK MANAGED SERVICES PLC
- 2005-06-13
03637683RDF (UK) LIMITED - 1999-05-11
2nd Floor Stanford Gate, South Road, Brighton, East Sussex, United Kingdom
Dissolved Corporate (28 parents)
Officer
2003-09-11 ~ 2006-08-04
IIF 42 - Director → ME
42
Insolvency (Case 1) In administration
Administration started on 2009-12-08
Administration ended on 2015-12-01
30 Finsbury Square, London
Dissolved Corporate (21 parents, 1 offspring)
Officer
1999-09-13 ~ 2004-12-31
IIF 27 - Director → ME
43
SHEZ ROBERT LIMITED
- 2008-03-17
05902740 62 Wilson Street, London
Dissolved Corporate (4 parents)
Officer
2006-08-31 ~ dissolved
IIF 13 - Director → ME
44
Insolvency (Case 1) In administration
Administration started on 2009-12-08
Administration ended on 2015-12-01
30 Finsbury Square, London
Dissolved Corporate (11 parents)
Officer
1999-09-13 ~ 2004-12-31
IIF 22 - Director → ME
45
14 Oaken Coppice, Ashtead, Surrey
Dissolved Corporate (2 parents)
Officer
2011-10-05 ~ dissolved
IIF 44 - Director → ME
46
62 Wilson Street, London
Dissolved Corporate (3 parents)
Officer
2010-05-01 ~ dissolved
IIF 7 - Director → ME
47
THE AGENT MOLE TECHNOLOGY MEDICAL PARTNERSHIP LLP
OC303541 62 Wilson Street, London
Dissolved Corporate (41 parents)
Officer
2003-04-04 ~ dissolved
IIF 54 - LLP Member → ME
48
1759 London Road, Leigh-on-sea, Essex
Active Corporate (7 parents)
Officer
2008-09-17 ~ now
IIF 12 - Director → ME
49
TRAVEL MANAGEMENT ORGANISATION LIMITED
08434112 62 Wilson Street, London
Dissolved Corporate (3 parents)
Officer
2014-01-02 ~ 2016-01-01
IIF 30 - Director → ME
50
TRUNKK LIMITED - 2017-08-03
VANDANGO LIMITED - 2017-05-18
38a Stattion Road West, Station Road West, Oxted, England
Active Corporate (6 parents)
Officer
2017-12-27 ~ 2020-12-31
IIF 19 - Director → ME
2017-12-27 ~ 2020-12-31
IIF 64 - Secretary → ME
51
Insolvency (Case 1) In administration
Administration started on 2009-12-08
Administration ended on 2011-06-03
30 Finsbury Square, London
Dissolved Corporate (13 parents)
Officer
1999-09-13 ~ 2004-12-31
IIF 15 - Director → ME
52
95a Mitcham Lane, London, England
Dissolved Corporate (7 parents)
Officer
2013-01-29 ~ 2013-01-29
IIF 49 - Director → ME
53
VENDOME INVESTMENTS LIMITED
- now 05296529VELOSO PROPERTIES LIMITED - 2006-01-17
62 Wilson Street, London
Dissolved Corporate (6 parents)
Officer
2011-03-01 ~ dissolved
IIF 8 - Director → ME
54
10 Roundhill Way, Cobham, England
Active Corporate (5 parents)
Officer
2016-03-17 ~ 2024-03-25
IIF 47 - Director → ME
55
7 Acorn Grove, Kingswood, Tadworth, England
Active Corporate (5 parents, 27 offsprings)
Officer
2002-03-26 ~ 2002-03-27
IIF 21 - Director → ME
2006-01-01 ~ 2021-10-05
IIF 43 - Director → ME
56
WORLD TRADING SOLUTIONS LIMITED
09378130 62 Wilson Street, London
Dissolved Corporate (1 parent)
Officer
2015-01-07 ~ dissolved
IIF 51 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE