1
01273188 LIMITED - now
Tower Bridge House, St Katharines Way, London
Liquidation Corporate (10 parents)
Officer
2004-08-25 ~ 2009-08-03
IIF 41 - Secretary → ME
2
Swift House C/o Ad Business Recovery Limited, 18 Hoffmanns Way, Chelmsford, Essex, England
Dissolved Corporate (4 parents)
Officer
2006-10-13 ~ dissolved
IIF 9 - LLP Designated Member → ME
3
ANGEL (LONDON) LTD - 2002-02-18
ANGEL GROUP LIMITED - 2001-12-19
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (14 parents)
Officer
2006-06-26 ~ 2008-10-17
IIF 42 - Secretary → ME
4
47 Cold Harbour, Isle Of Dogs, London
Dissolved Corporate (6 parents)
Officer
2007-06-14 ~ 2009-06-14
IIF 27 - Secretary → ME
5
ANGEL CONSTRUCTION (UK) LIMITED
05015748 47 Cold Harbour, London
Dissolved Corporate (8 parents)
Officer
2006-06-26 ~ 2008-10-17
IIF 74 - Secretary → ME
6
47 Cold Harbour, London
Dissolved Corporate (8 parents)
Officer
2006-06-26 ~ 2008-10-17
IIF 78 - Secretary → ME
7
DOCKLANDS ESTATES (BOW) LIMITED - 2002-08-05
STANSGRADE LIMITED - 1997-11-25
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (13 parents)
Officer
2006-06-26 ~ 2008-10-17
IIF 60 - Secretary → ME
8
ANGEL GROUP CORPORATION LIMITED
- now 04237094RYANBECK LIMITED - 2001-07-19
47 Cold Harbour, Isle Of Dogs London
Dissolved Corporate (12 parents)
Officer
2006-06-26 ~ 2008-10-17
IIF 38 - Secretary → ME
9
ANGEL GROUP FINANCE LIMITED
- now 04237135PERRYWORTH LIMITED - 2001-07-19
47 Cold Harbour, Isle Of Dogs London
Dissolved Corporate (12 parents)
Officer
2006-06-26 ~ 2008-10-17
IIF 85 - Secretary → ME
10
47 Cold Harbour, Isle Of Dogs, London
Dissolved Corporate (10 parents)
Officer
2006-06-26 ~ 2008-10-17
IIF 69 - Secretary → ME
11
ANGEL GROUP HOUSING LIMITED
- now 04237354ASTONCLIFF LIMITED - 2001-07-19
47 Cold Harbour, Isle Of Dogs London
Dissolved Corporate (12 parents)
Officer
2006-06-26 ~ 2008-10-17
IIF 73 - Secretary → ME
12
ANGEL GROUP HOUSING MANAGEMENT LIMITED
- now 04245851HERONSHIRE LIMITED - 2001-07-19
47 Cold Harbour, Isle Of Dogs London
Dissolved Corporate (12 parents)
Officer
2006-06-26 ~ 2008-10-17
IIF 65 - Secretary → ME
13
ANGEL GROUP PLC - 2003-06-23
ANGEL HOLDINGS (UK) LIMITED
- 2001-12-19
04090667 C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (15 parents)
Officer
2000-10-16 ~ 2001-11-29
IIF 80 - Secretary → ME
2006-06-26 ~ 2008-10-17
IIF 30 - Secretary → ME
14
ANGEL HEIGHTS (NEWCASTLE) LIMITED
03837423 C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (11 parents)
Officer
2006-06-26 ~ 2008-10-17
IIF 66 - Secretary → ME
1999-09-13 ~ 2001-11-29
IIF 51 - Secretary → ME
15
ANGEL HEIGHTS DEVELOPMENTS LIMITED
- now 03367736SWEEPMATE LIMITED - 1997-12-02
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (15 parents)
Officer
2003-02-14 ~ 2004-09-29
IIF 3 - Director → ME
2006-06-26 ~ 2008-10-17
IIF 36 - Secretary → ME
16
ANGEL HEIGHTS PRODUCTIONS LIMITED
- now 04255136ASTONBORNE LIMITED - 2001-08-14
47 Cold Harbour, Isle Of Dogs London
Dissolved Corporate (12 parents)
Officer
2006-06-26 ~ 2008-10-17
IIF 87 - Secretary → ME
17
WILLOUGHBY (563) LIMITED
- 2007-08-16
06191678 03931913, 06034979, 06382722Warning 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) C/o Quantuma Llp High Holborn House, 52-54 High Holborn, London
Liquidation Corporate (8 parents)
Officer
2007-08-09 ~ 2008-10-17
IIF 77 - Secretary → ME
18
47 Cold Harbour, London
Dissolved Corporate (7 parents)
Officer
2006-06-26 ~ 2008-10-17
IIF 26 - Secretary → ME
19
ANGEL HOUSING MANAGEMENT LIMITED
05392773 47 Cold Harbour, London
Dissolved Corporate (8 parents)
Officer
2006-06-26 ~ 2008-10-17
IIF 32 - Secretary → ME
20
ANGEL INVESTMENT MANAGEMENT LIMITED
04005840 47 Cold Harbour, Isle Of Dogs, London
Dissolved Corporate (11 parents)
Officer
2006-06-26 ~ 2008-10-17
IIF 47 - Secretary → ME
2000-06-01 ~ 2001-11-29
IIF 71 - Secretary → ME
21
ANGEL PROPERTY DEVELOPMENT (UK) LIMITED
05015744 47 Cold Harbour, London
Dissolved Corporate (8 parents)
Officer
2006-06-26 ~ 2008-10-17
IIF 56 - Secretary → ME
22
ANGEL PROPERTY MANAGEMENT (UK) LIMITED
05015750 47 Cold Harbour, London
Dissolved Corporate (8 parents)
Officer
2006-06-26 ~ 2008-10-17
IIF 43 - Secretary → ME
23
ANGEL PROPERTY SERVICES (UK) LIMITED
05015747 47 Cold Harbour, London
Dissolved Corporate (8 parents)
Officer
2006-06-26 ~ 2008-10-17
IIF 76 - Secretary → ME
24
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (11 parents)
Officer
2000-06-01 ~ 2001-11-29
IIF 68 - Secretary → ME
2006-06-26 ~ 2008-10-17
IIF 31 - Secretary → ME
25
47 Cold Harbour, London
Dissolved Corporate (13 parents)
Officer
2006-06-26 ~ 2008-10-17
IIF 58 - Secretary → ME
26
47 Cold Harbour, London
Dissolved Corporate (13 parents)
Officer
2006-06-26 ~ 2008-10-17
IIF 82 - Secretary → ME
27
CROFTREALM LIMITED - 2001-05-15
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (13 parents)
Officer
2006-06-26 ~ 2008-10-17
IIF 49 - Secretary → ME
28
47 Cold Harbour, Isle Of Dogs, London
Dissolved Corporate (11 parents)
Officer
2006-06-26 ~ 2008-10-17
IIF 53 - Secretary → ME
29
ANGELIC INTERIORS LIMITED
- now 03507214WESTMON LIMITED - 1998-04-03
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (13 parents)
Officer
2003-02-14 ~ 2004-09-29
IIF 4 - Director → ME
2006-06-26 ~ 2008-10-17
IIF 40 - Secretary → ME
30
47 Cold Harbour, London
Dissolved Corporate (8 parents)
Officer
2006-06-26 ~ 2008-10-17
IIF 63 - Secretary → ME
31
ANGELIC PROPERTY MANAGEMENT LIMITED
05016905 47 Cold Harbour, London
Dissolved Corporate (8 parents)
Officer
2006-06-26 ~ 2008-10-17
IIF 52 - Secretary → ME
32
47 Cold Harbour, London
Dissolved Corporate (8 parents)
Officer
2006-06-26 ~ 2008-10-17
IIF 23 - Secretary → ME
33
4385, Oc305990: Companies House Default Address, Cardiff
Dissolved Corporate (7 parents)
Officer
2003-11-07 ~ dissolved
IIF 11 - LLP Designated Member → ME
34
Apartment G3, Hanover House, 32 Westferry Circus, London, England
Active Corporate (8 parents)
Equity (Company account)
-672,293 GBP2024-04-29
Officer
2005-10-05 ~ 2008-11-21
IIF 61 - Secretary → ME
35
Brendan Maye, 7 Higher Green, Epsom, Surrey, England
Dissolved Corporate (9 parents)
Officer
2007-04-23 ~ 2008-12-09
IIF 86 - Secretary → ME
36
47 Cold Harbour, London
Dissolved Corporate (13 parents)
Officer
2006-06-26 ~ 2008-10-17
IIF 67 - Secretary → ME
37
Swiss House, Beckingham Street, Tolleshunt Major, Essex
Active Corporate (6 parents)
Equity (Company account)
153,715 GBP2024-10-31
Officer
2002-11-01 ~ 2006-03-02
IIF 35 - Secretary → ME
38
Unit D 191/192 Moulsham Street, Chelmsford, Essex
Dissolved Corporate (2 parents)
Officer
2011-05-25 ~ dissolved
IIF 92 - Secretary → ME
39
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (13 parents)
Officer
2006-06-26 ~ 2008-10-17
IIF 54 - Secretary → ME
40
Apartment G3, Hanover House, 32 Westferry Circus, London, England
Active Corporate (11 parents)
Equity (Company account)
-137,010 GBP2024-03-30
Officer
2008-05-21 ~ 2008-11-21
IIF 55 - Secretary → ME
41
75 Springfield Road, Chelmsford, Essex
Dissolved Corporate (3 parents)
Officer
2009-03-19 ~ 2013-03-13
IIF 20 - Secretary → ME
42
47 Cold Harbour, London
Dissolved Corporate (13 parents)
Officer
2002-10-23 ~ 2002-11-06
IIF 5 - Director → ME
2006-06-26 ~ 2008-10-17
IIF 75 - Secretary → ME
43
COASTAL MARITIME SERVICES LIMITED
05317973 142 New London Road, Chelmsford, Essex
Dissolved Corporate (4 parents)
Officer
2004-12-22 ~ 2009-08-10
IIF 81 - Secretary → ME
44
CREST NICHOLSON (RAINSFORD ROAD) LIMITED - now
MCO BLUE ROCK LIMITED
- 2008-02-29
05973509 Crest House, Pyrcroft Road, Chertsey, Surrey
Dissolved Corporate (18 parents)
Officer
2006-10-23 ~ 2007-03-21
IIF 90 - Secretary → ME
45
1 Andromeda House, Calleva Park, Aldermaston, Berkshire
Dissolved Corporate (6 parents)
Total Assets Less Current Liabilities (Company account)
74 GBP2016-08-31
Officer
2007-04-23 ~ 2011-08-10
IIF 13 - Secretary → ME
46
47 Cold Harbour, London
Dissolved Corporate (13 parents)
Officer
2006-06-26 ~ 2008-10-17
IIF 39 - Secretary → ME
47
FLEXWOOD PROPERTIES LIMITED
- 2005-07-01
05354169 Swiss House, Beckingham Street, Tolleshunt Major, Essex
Dissolved Corporate (6 parents)
Total Assets Less Current Liabilities (Company account)
6 GBP2016-12-31
Officer
2005-06-14 ~ 2010-06-11
IIF 89 - Secretary → ME
48
47 Coldharbour, Isle Of Dogs, London
Dissolved Corporate (13 parents)
Officer
2006-06-26 ~ 2008-10-17
IIF 34 - Secretary → ME
49
350 Bethnal Green Road, London
Active Corporate (9 parents)
Equity (Company account)
146,737 GBP2018-04-29
Officer
2005-10-05 ~ 2008-11-21
IIF 84 - Secretary → ME
50
C/o Ad Business Recovery Limited, 2nd Floor Milstrete House, 29 New Street, Chelmsford, Essex
Liquidation Corporate (7 parents, 1 offspring)
Equity (Company account)
1 GBP2020-11-30
Officer
2009-11-08 ~ 2010-11-19
IIF 97 - Secretary → ME
51
HAIR INSPIRATION LIMITED - now
LMA TRADING UK LIMITED
- 2002-12-05
04525892 Kingfisher House, 11 Hoffmanns Way, Chelmsford, Essex, England
Dissolved Corporate (7 parents)
Total Assets Less Current Liabilities (Company account)
525 GBP2015-12-31
Officer
2002-09-06 ~ 2002-11-25
IIF 12 - Director → ME
2002-09-06 ~ 2002-11-25
IIF 33 - Secretary → ME
52
Apartment G3, Hanover House, 32 Westferry Circus, London, England
Active Corporate (8 parents)
Equity (Company account)
300 GBP2023-04-29
Officer
2005-10-05 ~ 2008-11-21
IIF 44 - Secretary → ME
53
HYDOR AS (UK) LTD - now
COASTAL MARINE SERVICES LIMITED
- 2024-07-02
05978224 Suite 3, First Floor Summit House, Waterloo Lane, Chelmsford, Essex, England
Active Corporate (5 parents)
Equity (Company account)
483,427 GBP2024-12-31
Officer
2006-10-26 ~ 2009-08-10
IIF 50 - Secretary → ME
54
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (14 parents)
Officer
2006-06-26 ~ 2008-10-17
IIF 83 - Secretary → ME
55
INTERNATIONAL PROFESSIONAL INTERMEDIARIES LIMITED
- now 08883180LMA INVESTMENTS (MALDON) LIMITED - 2017-10-02
The Old Granary, Whiteleys Farm, Lifton, England
Dissolved Corporate (3 parents)
Equity (Company account)
2 GBP2022-02-28
Officer
2020-06-30 ~ dissolved
IIF 6 - Director → ME
56
JASAR HOTELS LIMITED - 2003-06-17
JASAR SHIPPING LIMITED - 2002-09-12
Bervale House First Floor, 35-37 Moulsham Street, Chelmsford, Essex
Dissolved Corporate (6 parents)
Officer
2010-02-18 ~ 2012-02-01
IIF 94 - Secretary → ME
57
25 Henniker Gate, Chelmsford, Essex
Active Corporate (3 parents)
Equity (Company account)
127 GBP2024-04-30
Officer
2010-10-29 ~ 2012-06-18
IIF 15 - Secretary → ME
58
15 Winckford Close, Little Waltham, Chelmsford, England
Active Corporate (7 parents)
Equity (Company account)
-58,666 GBP2024-01-31
Officer
2007-04-23 ~ 2011-08-10
IIF 18 - Secretary → ME
59
LINC FREIGHT MANAGEMENT LIMITED
- now 02655550LANETRULE LIMITED - 1992-01-09
19 Hotson Road, Southwold, England
Active Corporate (10 parents)
Equity (Company account)
1,467,022 GBP2024-12-31
Officer
2008-11-19 ~ 2009-03-30
IIF 96 - Secretary → ME
60
LINC LOGISTICS LIMITED - now
LINC HEALTHCARE LOGISTICS LIMITED - 2011-01-12
LINC LOGISTICS LIMITED
- 2009-04-22
03863723LINC AIR (UK) LIMITED
- 2008-11-24
03863723 Anglia Cargo Terminal Priors Way, Coggeshall, Colchester
Active Corporate (11 parents)
Equity (Company account)
329,795 GBP2024-12-31
Officer
1999-10-25 ~ 2009-03-30
IIF 59 - Secretary → ME
61
LMA PROFESSIONAL SERVICES LIMITED
09753369 The Old Granary, Whiteleys Farm, Lifton, Devon, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
5,644 GBP2024-08-31
Officer
2020-09-10 ~ now
IIF 2 - Director → ME
2015-08-28 ~ 2016-11-04
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ 2016-11-04
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
62
MARITIME INTERNATIONAL SOLUTIONS (INSURANCE BROKERS) LIMITED
05730914 The Acorns Nounsley Road, Hatfield Peverel, Chelmsford, England
Active Corporate (4 parents)
Equity (Company account)
965,993 GBP2024-12-31
Officer
2006-03-06 ~ 2011-01-06
IIF 48 - Secretary → ME
63
Bdo Stoy Hayward Llp, 55 Baker Street, London
Dissolved Corporate (22 parents)
Officer
2001-12-04 ~ dissolved
IIF 10 - LLP Designated Member → ME
64
Spain End The Street, Willingale, Ongar, Essex
Dissolved Corporate (4 parents)
Officer
2004-08-25 ~ 2006-12-11
IIF 22 - Secretary → ME
65
1st Floor, County House, 100 New London Road, Chelmsford, Essex, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
4,543,462 GBP2025-03-31
Officer
2010-03-17 ~ 2013-03-31
IIF 95 - Secretary → ME
66
OLD MILL CLOSE MANAGEMENT (MALDON) LIMITED
- now 06129567OLD MILL CLOSE RESIDENTS COMPANY LIMITED
- 2007-05-09
06129567 C/o D&s Legal Suite 1, Baltic House, Station Road, Maldon, Essex, England
Active Corporate (8 parents)
Equity (Company account)
1 GBP2024-01-31
Officer
2007-02-27 ~ 2008-04-07
IIF 8 - Director → ME
2008-04-07 ~ 2018-01-01
IIF 88 - Secretary → ME
67
Barhale House, Bescot Crescent, Walsall, England
Active Corporate (11 parents)
Equity (Company account)
185,626 GBP2024-06-30
Officer
2006-11-10 ~ 2015-06-02
IIF 16 - Secretary → ME
68
PROPERTY SOURCE WORLDWIDE LIMITED
06742309 Co Daly & Co, Enterprise House Enterprise Business Centre Carlton Road, Worksop, Nottinghamshire
Dissolved Corporate (2 parents)
Officer
2008-11-05 ~ 2011-06-30
IIF 17 - Secretary → ME
69
47 Cold Harbour, London
Dissolved Corporate (13 parents)
Officer
2006-06-26 ~ 2008-10-17
IIF 57 - Secretary → ME
70
St. Georges House, 215-219 Chester Road, Manchester, Cheshire
Dissolved Corporate (10 parents)
Equity (Company account)
121,192 GBP2018-03-31
Officer
2006-12-12 ~ 2017-09-14
IIF 28 - Secretary → ME
71
19 Seymour Place, London
Active Corporate (2 parents)
Equity (Company account)
534,907 GBP2024-06-30
Officer
2012-04-13 ~ 2013-03-14
IIF 93 - Secretary → ME
72
KIERBECK GROUP LIMITED
- 2005-04-01
05300038 19th Floor 1 Westfield Avenue, London, England
Active Corporate (6 parents)
Equity (Company account)
7,961 GBP2024-04-30
Officer
2004-12-02 ~ 2009-08-03
IIF 79 - Secretary → ME
73
TCR INSURANCE AGENCY LIMITED
- now 03912441TCR AGENCY LIMITED
- 2000-02-11
03912441 Gay Bowers, Deadmans Lane, Chelmsford, Essex, England
Active Corporate (8 parents)
Equity (Company account)
40,064 GBP2024-05-31
Officer
2000-01-24 ~ 2002-07-03
IIF 24 - Secretary → ME
74
THE CEDARS (SPRINGFIELD ROAD) MANAGEMENT COMPANY LIMITED
05231901 Spectrum House 2b, 2b Suttons Lane, Hornchurch, Essex
Active Corporate (9 parents)
Equity (Company account)
-261 GBP2024-02-29
Officer
2004-09-17 ~ 2011-04-01
IIF 29 - Secretary → ME
75
THE HIGHLAND CLUB LIMITED - now
LACE MARKET LOFTS LIMITED
- 2004-07-05
03759308 Santon House, 53-55 Uxbridge Road, Ealing, London, England
Active Corporate (13 parents)
Equity (Company account)
4 GBP2024-03-31
Officer
1999-04-26 ~ 2001-04-23
IIF 62 - Secretary → ME
76
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (14 parents)
Officer
2006-06-26 ~ 2008-10-17
IIF 37 - Secretary → ME
77
320 Garratt Lane, London
Active Corporate (4 parents)
Net Assets/Liabilities (Company account)
461,189 GBP2024-09-30
Officer
2010-08-05 ~ 2013-03-18
IIF 91 - Secretary → ME
78
Keirbeck Wharf, River Road, Barking, Essex
Liquidation Corporate (6 parents)
Officer
2008-06-25 ~ 2009-08-03
IIF 45 - Secretary → ME
79
TOLLESHUNT LIMITED - now
AEXXDIS UK LIMITED - 2011-10-18
LINC GROUP LIMITED
- 2009-04-22
02536935LOGOSYSTEMS UK LIMITED - 1992-02-18
ROCKVILLE LIMITED - 1990-09-21
19 Hotson Road, Southwold, England
Active Corporate (16 parents, 2 offsprings)
Equity (Company account)
9,405 GBP2024-12-31
Officer
2008-11-19 ~ 2009-03-30
IIF 72 - Secretary → ME
80
1 Knighten Street, Wapping, London
Dissolved Corporate (13 parents, 2 offsprings)
Officer
2006-06-26 ~ 2008-10-17
IIF 70 - Secretary → ME
81
C/o Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (14 parents)
Officer
2006-06-26 ~ 2008-10-17
IIF 25 - Secretary → ME
82
350 Bethnal Green Road, London
Active Corporate (9 parents)
Equity (Company account)
144,712 GBP2018-04-29
Officer
2005-11-15 ~ 2008-11-21
IIF 46 - Secretary → ME
83
Lynwood House, 373/375 Station Road, Harrow, Middlesex
Active Corporate (5 parents)
Equity (Company account)
-14,518 GBP2024-06-30
Officer
2004-08-24 ~ 2009-06-03
IIF 64 - Secretary → ME
84
1 Royal Terrace, Southend-on-sea
Dissolved Corporate (6 parents)
Equity (Company account)
1,000 GBP2023-04-30
Officer
2004-12-13 ~ 2013-10-15
IIF 14 - Secretary → ME
85
WOODSMITH PROPERTY LETTINGS LIMITED
05582479 1066 London Road, Leigh On Sea, Essex
Dissolved Corporate (5 parents)
Equity (Company account)
-86,060 GBP2019-04-30
Officer
2005-10-04 ~ 2013-10-15
IIF 19 - Secretary → ME
86
CAPSTAN LOGISTICS LIMITED
- 2008-04-08
06129587 Goodman Associates, 32 Blake Hall Crescent, London, England
Dissolved Corporate (8 parents)
Officer
2007-02-27 ~ 2009-03-30
IIF 21 - Secretary → ME