1
1ST CONTACT D INVESTMENTS LIMITED
04485158 Castlewood House, 77-91 New Oxford Street, London
Dissolved Corporate (3 parents)
Officer
2002-07-17 ~ dissolved
IIF 59 - Director → ME
2
Castlewood House, 77-91 New Oxford Street, London
Dissolved Corporate (85 parents, 1774 offsprings)
Officer
1999-05-04 ~ dissolved
IIF 43 - Director → ME
3
1ST CONTACT FINANCIAL SERVICES LTD.
- now SC210984YOURS4MONEY LIMITED
- 2005-06-09
SC210984DUNWILCO (818) LIMITED - 2000-11-28
Quartermile Two, 2 Lister Square, Edinburgh
Dissolved Corporate (17 parents)
Officer
2005-04-25 ~ dissolved
IIF 60 - Director → ME
2005-04-25 ~ dissolved
IIF 79 - Secretary → ME
4
The Counting House Church Farm Business Park, Corston, Bath, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-11-15 ~ 2013-08-29
IIF 55 - Director → ME
5
Castlewood House, 77-91 New Oxford Street, London
Dissolved Corporate (40 parents, 4 offsprings)
Officer
1999-09-01 ~ dissolved
IIF 44 - Director → ME
1999-09-01 ~ dissolved
IIF 75 - Secretary → ME
6
1ST CONTACT PAYROLL LIMITED
- now 06322942INTER-PAYROLL LIMITED - 2007-09-25
Castlewood House, 77-91 New Oxford Street, London
Dissolved Corporate (14 parents)
Officer
2007-10-01 ~ dissolved
IIF 35 - Director → ME
2007-10-01 ~ dissolved
IIF 80 - Secretary → ME
7
1ST CONTACT SECRETARIES LIMITED
03105436 Castlewood House, 77-91 New Oxford Street, London
Dissolved Corporate (298 parents, 1879 offsprings)
Officer
1999-05-04 ~ dissolved
IIF 40 - Director → ME
8
1ST CONTACT TRAVELCLINIC LIMITED
- now 03972306MAINLINK CLINIC UK LIMITED
- 2002-07-16
03972306THE TRAVELCLINIC LIMITED - 2000-06-28
Castlewood House, 77-91 New Oxford Street, London
Dissolved Corporate (5 parents)
Officer
2002-07-01 ~ dissolved
IIF 34 - Director → ME
2000-07-01 ~ dissolved
IIF 70 - Secretary → ME
9
1ST CONTACT UMBRELLA PAYROLL LTD
07155171 Castlewood House, 77-91 New Oxford Street, London, England
Dissolved Corporate (1 parent)
Officer
2010-02-11 ~ dissolved
IIF 21 - Director → ME
10
The Choclate Factory, Keynsham, Bristol
Dissolved Corporate (15 parents)
Officer
1998-05-05 ~ 1999-10-01
IIF 66 - Secretary → ME
11
AMBERLEY PROJECT MANAGEMENT LIMITED
03484091 Optionis House 840 Ibis Court, Centre Park, Warrington, England
Active Corporate (5 parents)
Officer
1998-09-24 ~ 1999-12-17
IIF 65 - Secretary → ME
12
BRIDGEHOUSE COMPANY SECRETARIES LIMITED
05620693 Suite 2.06, Bridge House 181 Queen Victoria Street, London, United Kingdom
Active Corporate (7 parents, 35 offsprings)
Officer
2021-04-01 ~ 2026-01-13
IIF 1 - Director → ME
13
The Old Rectory Nuneham Park, Nuneham Courtenay, Oxford, United Kingdom
Dissolved Corporate (4 parents)
Officer
2002-09-17 ~ dissolved
IIF 54 - Director → ME
2002-09-17 ~ dissolved
IIF 76 - Secretary → ME
14
COLOURS RESIDENTIAL LIMITED - now
1ST CONTACT PROPERTY LIMITED
- 2008-09-16
05142447AFRICAN VENTURES LIMITED - 2004-12-10
2nd Floor, Hygeia House 66 College Road, Harrow, Middlesex, United Kingdom
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2007-02-01 ~ 2007-11-01
IIF 36 - Director → ME
2007-02-01 ~ 2007-11-01
IIF 81 - Secretary → ME
15
Castlewood House, 77-91 New Oxford Street, London
Dissolved Corporate (9 parents)
Officer
2010-10-18 ~ dissolved
IIF 52 - Director → ME
16
COOPER FINANCIAL SOLUTIONS LIMITED
07410101 Castlewood House, 77-91 New Oxford Street, London
Dissolved Corporate (1 parent)
Officer
2010-10-18 ~ dissolved
IIF 47 - Director → ME
17
Castlewood House, 77-91 New Oxford Street, London
Dissolved Corporate (1 parent)
Officer
2010-10-18 ~ dissolved
IIF 49 - Director → ME
18
13th Floor One Croydon C/o Sable International, 12-16 Addiscombe Road, Croydon
Dissolved Corporate (2 parents)
Officer
2020-10-14 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2020-10-14 ~ dissolved
IIF 87 - Right to appoint or remove directors → OE
19
Sable International 13th Floor, One Croydon, 12-16 Addiscombe Road, Croydon, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-01-31 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2021-01-31 ~ dissolved
IIF 85 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 85 - Right to appoint or remove directors → OE
IIF 85 - Right to appoint or remove directors as a member of a firm → OE
20
DJ COOPER ENTERPRISES LIMITED - now
COOPER ACCOUNTING LIMITED
- 2017-11-28
07410112 Xl Business Solutions Premier House, Bradford Road, Cleckheaton
Dissolved Corporate (4 parents)
Officer
2010-10-18 ~ 2015-06-27
IIF 51 - Director → ME
21
EB CENTRAL SERVICES LIMITED
- now 01766934EXCESS BAGGAGE PLC
- 2004-12-14
01766934 02381780, 04688023, 02381780Warning 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)EXCESS FREIGHT & BAGGAGE FORWARDERS LIMITED - 1992-07-31
2 Provident Industrial Estate, Pump Lane, Hayes, Middlesex
Active Corporate (8 parents)
Officer
2001-04-24 ~ 2006-10-31
IIF 33 - Director → ME
22
ERG WIND ITALY 16 LIMITED LIABILITY PARTNERSHIP - now
IP MAESTRALE ENERGY ITALY 16 LLP - 2013-02-27
MATRIX ENERGY ITALY 16 LLP
- 2007-09-15
OC317738 OC311131, OC311126, OC311134Warning 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) 6 St. Andrew Street, London, England
Active Corporate (62 parents)
Officer
2006-03-21 ~ 2007-08-31
IIF 13 - LLP Member → ME
23
ERG WIND MEG 3 LIMITED LIABILITY PARTNERSHIP - now
IP MAESTRALE ENERGY G3 LLP - 2013-02-27
C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (37 parents)
Officer
2004-11-05 ~ 2006-12-06
IIF 14 - LLP Member → ME
24
ERG WIND MEG 4 LIMITED LIABILITY PARTNERSHIP - now
IP MAESTRALE ENERGY G4 LLP - 2013-02-27
C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (40 parents)
Officer
2004-12-01 ~ 2006-12-06
IIF 12 - LLP Member → ME
25
2 Provident Industrial Estate, Pump Lane, Hayes, Middlesex, England
Active Corporate (10 parents, 2 offsprings)
Officer
2003-06-27 ~ 2006-10-31
IIF 27 - Director → ME
26
13th Floor One Croydon C/o Sable International, 12-16 Addiscombe Road, Croydon
Dissolved Corporate (2 parents)
Officer
2019-06-01 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2019-06-01 ~ dissolved
IIF 86 - Right to appoint or remove directors as a member of a firm → OE
IIF 86 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 86 - Right to appoint or remove directors → OE
27
Castlewood House, 77-91 New Oxford Street, London
Dissolved Corporate (1 parent)
Officer
2011-04-15 ~ dissolved
IIF 23 - Director → ME
28
FULCRUM ACCOUNTING SOLUTIONS LIMITED
07606368 Castlewood House, 77-91 New Oxford Street, London
Dissolved Corporate (1 parent)
Officer
2011-04-15 ~ dissolved
IIF 19 - Director → ME
29
FULCRUM FINANCIAL SOLUTIONS LIMITED
07606272 Castlewood House, 77-91 New Oxford Street, London
Dissolved Corporate (1 parent)
Officer
2011-04-15 ~ dissolved
IIF 18 - Director → ME
30
Castlewood House, 77-91 New Oxford Street, London
Dissolved Corporate (1 parent)
Officer
2011-04-15 ~ dissolved
IIF 22 - Director → ME
31
Castlewood House, 77-91 New Oxford Street, London
Dissolved Corporate (1 parent)
Officer
2011-04-15 ~ dissolved
IIF 20 - Director → ME
32
LIGHTYEAR CONSULTING LIMITED - 2000-04-27
3rd Floor, 3 Shortlands, Hammersmith, 3rd Floor, 3 Shortlands, Hammersmith, Uk, United Kingdom
Active Corporate (19 parents)
Officer
2000-09-30 ~ 2002-07-01
IIF 10 - Director → ME
2000-09-30 ~ 2003-05-30
IIF 82 - Secretary → ME
33
GOLDBOND TRADING COMPANY LIMITED
03326882 27 Gillingham Street, London
Dissolved Corporate (11 parents)
Officer
2001-01-01 ~ 2006-01-19
IIF 71 - Secretary → ME
34
THIRD MILLENNIUM IDEAS, INVENTIONS AND DESIGNS LIMITED - 2000-04-17
Lower Ground Level Castlewood House, 77-91 New Oxford Street, London
Dissolved Corporate (8 parents)
Officer
2014-10-14 ~ dissolved
IIF 45 - Director → ME
2014-10-14 ~ dissolved
IIF 84 - Secretary → ME
Person with significant control
2016-08-11 ~ 2018-08-01
IIF 88 - Has significant influence or control → OE
35
JOHNSAV ENGINEERING SERVICES LTD
07709571 One Croydon 13th Floor, 12-16 Addiscombe Road, Croydon
Dissolved Corporate (2 parents)
Officer
2020-01-21 ~ dissolved
IIF 6 - Director → ME
36
1 Hamilton Road, Brentford, Middlesex
Dissolved Corporate (6 parents)
Officer
1998-08-12 ~ 1999-08-11
IIF 69 - Secretary → ME
37
MILL WHARF BPRA PROPERTY FUND LLP
OC343713 10 Lower Thames Street, London, England
Active Corporate (32 parents)
Officer
2009-03-25 ~ now
IIF 9 - LLP Member → ME
38
SAFFA PASSPORT LTD
- 2021-07-05
13351226 32 Park Town, Oxford, England
Dissolved Corporate (3 parents)
Officer
2021-04-22 ~ dissolved
IIF 5 - Director → ME
39
Castlewood House, 77/91 New Oxford Street, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2009-10-02 ~ dissolved
IIF 31 - Director → ME
40
NUNEHAM COURTENAY GLEBE LIMITED
05409231 The Old Town House Nuneham Park, Nuneham Courtenay, Oxford, England
Active Corporate (7 parents)
Officer
2012-05-01 ~ 2020-10-07
IIF 62 - Director → ME
Person with significant control
2016-05-01 ~ 2020-10-07
IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
41
Kbc Harrow Exchange, 2 Gayton Road, Harrow, Middlesex, United Kingdom
Dissolved Corporate (10 parents)
Officer
2001-01-01 ~ 2006-03-10
IIF 72 - Secretary → ME
42
Temperance House, Langdon Lane, Radway, Warwickshire
Active Corporate (66 parents)
Officer
2009-12-07 ~ 2015-03-21
IIF 61 - Director → ME
43
Flat 1 4 Corn Hill, Porthmadog, Gwynedd
Dissolved Corporate (4 parents)
Officer
1998-10-12 ~ 2002-11-05
IIF 67 - Secretary → ME
44
PENINSULAR INTERNATIONAL SERVICES LIMITED
FC026002 Akara Bldg, 24 De Castro Street, Wickams Cay 1, Road Town, Tortola, B.v.i., Virgin Islands
Active Corporate (4 parents)
Officer
2005-05-27 ~ now
IIF 15 - Director → ME
45
RIDGE CONSULTING SERVICES LIMITED
06847056 Castlewood House, 77/91 New Oxford Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-07-01 ~ dissolved
IIF 58 - Director → ME
46
QUOTIENT FINANCIAL SOLUTIONS LIMITED - 2010-10-06
DIAL27 LIMITED - 2002-04-24
KHAPISH ACCOUNTING SOLUTIONS LIMITED - 2000-05-31
C/- Sable International, 5th Floor, 18 St. Swithin's Lane, London, England
Active Corporate (10 parents, 118 offsprings)
Officer
2011-03-01 ~ 2020-11-01
IIF 57 - Director → ME
47
Lower Ground, Castlewood House, 77/91 New Oxford Street, London, England
Dissolved Corporate (2 parents)
Officer
2017-11-07 ~ dissolved
IIF 7 - Director → ME
48
SABLE INTERNATIONAL CITIZENSHIP LIMITED
- now 04387054PHILIP GAMBLE & CO LIMITED
- 2020-11-25
043870541ST CONTACT MIGRATION LIMITED
- 2002-05-02
04387054 C/- Sable International, 5th Floor, 18 St. Swithin's Lane, London, England
Active Corporate (12 parents, 4 offsprings)
Officer
2002-03-18 ~ 2003-03-28
IIF 11 - Director → ME
2012-01-05 ~ 2021-03-05
IIF 90 - Secretary → ME
2002-03-18 ~ 2003-05-30
IIF 83 - Secretary → ME
49
C/- Sable International, 5th Floor, 18 St. Swithin's Lane, London, England
Active Corporate (5 parents)
Officer
2009-11-09 ~ 2021-02-24
IIF 38 - Director → ME
50
SABLE INTERNATIONAL GROUP LIMITED
- now 036354051ST CONTACT GROUP LIMITED
- 2020-11-20
03635405NEXT GENERATION IT LIMITED
- 1999-08-13
03635405 C/- Sable International, 5th Floor, 18 St. Swithin's Lane, London, England
Active Corporate (19 parents, 13 offsprings)
Officer
1998-11-01 ~ 2021-03-30
IIF 17 - Director → ME
1999-09-16 ~ 2021-03-30
IIF 64 - Secretary → ME
51
SABLE INTERNATIONAL HOLDINGS LIMITED
- now 032190091ST CONTACT HOLDINGS LIMITED
- 2020-11-25
03219009 C/- Sable International, 5th Floor, 18 St. Swithin's Lane, London, England
Active Corporate (7 parents, 1 offspring)
Officer
1999-09-16 ~ 2021-03-30
IIF 37 - Director → ME
1999-09-16 ~ 2021-03-30
IIF 74 - Secretary → ME
52
SABLE INTERNATIONAL IMMIGRATION LIMITED
- now 036650891ST CONTACT VISAS LIMITED
- 2020-11-25
03665089 C/- Sable International, 5th Floor, 18 St. Swithin's Lane, London, England
Active Corporate (12 parents, 1 offspring)
Officer
1999-07-13 ~ 2021-03-30
IIF 39 - Director → ME
1999-07-13 ~ 2021-03-30
IIF 73 - Secretary → ME
53
1ST CONTACT ACCOUNTANTS LIMITED
- 2020-11-25
06203868 C/- Sable International, 5th Floor, 18 St. Swithin's Lane, London, England
Active Corporate (8 parents)
Officer
2007-05-04 ~ 2020-05-01
IIF 32 - Director → ME
2007-05-04 ~ 2021-03-30
IIF 78 - Secretary → ME
54
SABLE PRIVATE WEALTH MANAGEMENT LIMITED
- now 04305265CONNECTIONS INTERNATIONAL LIMITED - 2003-01-20
EMU INDUSTRIES LIMITED - 2001-12-06
C/- Sable International, 5th Floor, 18 St. Swithin's Lane, London, England
Active Corporate (12 parents, 1 offspring)
Officer
2008-01-01 ~ 2021-03-30
IIF 63 - Director → ME
2010-06-01 ~ 2021-03-30
IIF 91 - Secretary → ME
55
C/- Sable International, 5th Floor, 18 St. Swithin's Lane, London, England
Active Corporate (5 parents, 160 offsprings)
Officer
2012-04-23 ~ 2021-02-08
IIF 56 - Director → ME
56
32 Park Town, Oxford, England
Dissolved Corporate (2 parents, 2 offsprings)
Officer
2020-11-04 ~ dissolved
IIF 3 - Director → ME
57
32 Park Town, Oxford, Oxford, England
Dissolved Corporate (2 parents)
Officer
2020-11-06 ~ dissolved
IIF 4 - Director → ME
58
SENIOR UNICORN CLUB LIMITED
- now 02717459MAKECHECK LIMITED - 1993-03-01
Oxford University Tennis Club, Merton College, Merton Street, Oxford
Active Corporate (16 parents)
Officer
2025-01-21 ~ now
IIF 2 - Director → ME
59
19 Yewtrees Avenue, Northowram, Halifax, England
Active Corporate (10 parents)
Officer
1999-09-30 ~ 2007-11-01
IIF 25 - Director → ME
60
SOUTH BRIXTON ESTATES LIMITED
- now 02831542NORTHVOTE LIMITED - 1993-07-23
C/o Azets River House, 1 Maidstone Road, Sidcup, Kent, United Kingdom
Active Corporate (7 parents)
Officer
1993-08-17 ~ 2004-06-30
IIF 24 - Director → ME
61
STELLA MARIS CONSULTING LIMITED
03112660 16 Ellesmere Road, London
Active Corporate (7 parents)
Officer
1998-04-24 ~ 1999-10-01
IIF 68 - Secretary → ME
62
Akara Bldgs, 24 De Castro Street, Wickhams Cay 1, Road Town, Tortola, B.v.i, Virgin Islands
Active Corporate (3 parents)
Officer
2005-05-12 ~ now
IIF 16 - Director → ME
63
TRADEWIND RECRUITMENT LTD
- now 041057051ST CONTACT RECRUITMENT LTD
- 2004-11-26
041057051ST CONTACT EDUCATION LIMITED
- 2003-08-11
04105705CUPINE RECRUITMENT LIMITED - 2001-02-05
3rd Floor 110 High Holborn, London, England
Active Corporate (17 parents, 1 offspring)
Officer
2001-07-01 ~ 2009-05-01
IIF 26 - Director → ME
2001-07-01 ~ 2009-05-01
IIF 77 - Secretary → ME
64
TWO OCEANS CONSULTING SERVICES LIMITED
07410079 C/o Kingsland Business Recovery, 14 Derby Road, Stapleford, Nottinghamshire
Dissolved Corporate (3 parents)
Officer
2010-10-18 ~ 2015-04-27
IIF 41 - Director → ME
65
Castlewood House, 77-91 New Oxford Street, London
Dissolved Corporate (1 parent)
Officer
2010-10-18 ~ dissolved
IIF 53 - Director → ME
66
Castlewood House, 77-91 New Oxford Street, London
Dissolved Corporate (1 parent)
Officer
2010-10-18 ~ dissolved
IIF 48 - Director → ME
67
Castlewood House, 77-91 New Oxford Street, London
Dissolved Corporate (1 parent)
Officer
2010-10-18 ~ dissolved
IIF 42 - Director → ME
68
TWO OCEANS FINANCIAL SOLUTIONS LIMITED
07410033 Castlewood House, 77-91 New Oxford Street, London
Dissolved Corporate (1 parent)
Officer
2010-10-18 ~ dissolved
IIF 50 - Director → ME
69
Castlewood House, 77-91 New Oxford Street, London
Dissolved Corporate (1 parent)
Officer
2010-10-18 ~ dissolved
IIF 46 - Director → ME
70
WATERLOO STREET BPRA PROPERTY FUND LLP
OC343712 10 Lower Thames Street, London, England
Active Corporate (107 parents)
Officer
2009-04-03 ~ now
IIF 8 - LLP Member → ME