1
4 Prince Albert Road, London
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2017-11-30
Officer
2009-11-20 ~ 2017-12-01
IIF 39 - Director → ME
2
55 Loudoun Road, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2008-12-22 ~ 2018-12-01
IIF 24 - Director → ME
3
BRILL SOLUTIONS LIMITED - 2004-02-25
55 Loudoun Road, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
123,163 GBP2024-03-31
Officer
2017-10-10 ~ 2017-12-15
IIF 56 - Secretary → ME
4
55 Loudoun Road, London, United Kingdom
Active Corporate (5 parents, 21 offsprings)
Equity (Company account)
100 GBP2025-07-31
Officer
1993-08-18 ~ 1995-01-17
IIF 11 - Director → ME
2004-05-13 ~ now
IIF 7 - Director → ME
1995-01-17 ~ now
IIF 51 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
5
ATLANTIC CAUSEWAY MEDIA LIMITED
- now 08734681F-FILMS LONDON LIMITED
- 2019-04-03
08734681F-FILMS.COM LONDON LIMITED
- 2015-08-20
08734681FASHION TV FILMS LIMITED
- 2015-08-12
08734681 4 Prince Albert Road, London
Dissolved Corporate (5 parents)
Equity (Company account)
-13,505 GBP2020-03-31
Officer
2013-10-16 ~ dissolved
IIF 32 - Director → ME
6
55 Loudoun Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-06-17 ~ 2024-09-17
IIF 41 - LLP Designated Member → ME
7
55 Loudoun Road, London, United Kingdom
Active Corporate (5 parents, 31 offsprings)
Equity (Company account)
100 GBP2025-07-31
Officer
2018-03-19 ~ now
IIF 3 - Director → ME
1993-08-18 ~ 1995-01-17
IIF 12 - Director → ME
1995-01-17 ~ now
IIF 54 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
FORMATION SERVICES LIMITED
- 2000-10-02
03876066 4 Prince Albert Road, London
Dissolved Corporate (22 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
2 GBP2015-11-30
Officer
2000-06-09 ~ dissolved
IIF 27 - Director → ME
9
55 Loudoun Road, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-20 GBP2024-11-30
Officer
2011-11-24 ~ now
IIF 9 - Director → ME
10
ECOWALL INSULATION SYSTEMS LIMITED
- 2014-12-10
07831498 4 Prince Albert Road, London
Dissolved Corporate (4 parents, 2 offsprings)
Equity (Company account)
1 GBP2017-11-30
Officer
2014-10-31 ~ dissolved
IIF 30 - Director → ME
11
55 Loudoun Road, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
115 EUR2025-02-28
Officer
2011-02-02 ~ now
IIF 5 - Director → ME
12
2nd Floor, 85 Frampton Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-10-05 ~ dissolved
IIF 16 - Director → ME
13
4 Prince Albert Road, London
Dissolved Corporate (7 parents)
Equity (Company account)
1 GBP2020-03-31
Officer
2012-03-15 ~ 2018-03-31
IIF 31 - Director → ME
14
GUILDFORD METAL EXCHANGE LIMITED
06628318 3rd Floor Crown House, 151 High Road, Loughton, Essex, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
100 GBP2024-09-30
Officer
2010-11-23 ~ 2012-03-21
IIF 13 - Director → ME
15
INTERNATIONAL INDUSTRIAL METALS LIMITED
- 2014-10-13
08199874 4 Prince Albert Road, London
Dissolved Corporate (1 parent)
Officer
2012-09-03 ~ dissolved
IIF 25 - Director → ME
16
INSTANT START 21095 LIMITED
03115880 03124254, 03177390, 03166502Warning 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) 4 Prince Albert Road, London
Dissolved Corporate (6 parents)
Equity (Company account)
100 GBP2018-10-31
Officer
2013-11-17 ~ dissolved
IIF 20 - Director → ME
17
55 Loudoun Road, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
-1,022,467 GBP2024-12-31
Officer
2018-02-14 ~ 2018-02-20
IIF 22 - Director → ME
18
124 New Bond Street, London
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
13,424 GBP2016-02-29
Officer
2017-03-24 ~ dissolved
IIF 15 - Director → ME
19
OFFSHORE FINANCIAL RECRUITMENT LIMITED
07522237 4 Prince Albert Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-02-08 ~ dissolved
IIF 38 - Director → ME
20
2nd Floor, 85 Frampton Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-09-02 ~ dissolved
IIF 17 - Director → ME
21
PLANET PAYMENT (EUROPE) LIMITED
04721723 4 Prince Albert Road, London
Dissolved Corporate (7 parents)
Equity (Company account)
100 GBP2017-12-31
Officer
2017-12-20 ~ dissolved
IIF 21 - Director → ME
22
4 Prince Albert Road, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2017-03-31
Officer
2016-03-31 ~ 2016-05-17
IIF 26 - Director → ME
23
RGL 2020 LIMITED - now
ENVIROTEC BATHING LIMITED
- 2020-03-20
07882192 Union Road Union Road, Britannia Way, Bolton, England
Dissolved Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-100 GBP2023-12-31
Officer
2011-12-14 ~ 2011-12-14
IIF 14 - Director → ME
2016-01-04 ~ 2016-12-05
IIF 55 - Secretary → ME
24
55 Loudoun Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2020-10-02 ~ now
IIF 8 - Director → ME
25
SAWYER HOME FURNISHINGS LIMITED
10569543 4 Prince Albert Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-01-18 ~ dissolved
IIF 23 - Director → ME
26
SCODIE DEYONG AND ASSOCIATES LIMITED
14135230 55 Loudoun Road, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2022-05-26 ~ dissolved
IIF 36 - Director → ME
27
SCODIE DEYONG FINANCIAL SERVICES LLP
OC314142 55 Loudoun Road, London, United Kingdom
Active Corporate (8 parents)
Current Assets (Company account)
35,228 GBP2024-03-31
Officer
2005-07-15 ~ now
IIF 40 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 49 - Has significant influence or control → OE
28
55 Loudoun Road, London, United Kingdom
Active Corporate (8 parents)
Current Assets (Company account)
114,863 GBP2024-03-31
Officer
2005-04-06 ~ now
IIF 42 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 47 - Has significant influence or control → OE
29
55 Loudoun Road, London, United Kingdom
Dissolved Corporate (7 parents, 165 offsprings)
Equity (Company account)
5 GBP2024-03-31
Officer
1999-03-03 ~ dissolved
IIF 34 - Director → ME
2001-05-24 ~ dissolved
IIF 52 - Secretary → ME
30
55 Loudoun Road, London, United Kingdom
Dissolved Corporate (7 parents, 193 offsprings)
Equity (Company account)
5 GBP2024-03-31
Officer
1999-03-03 ~ dissolved
IIF 33 - Director → ME
2001-05-24 ~ dissolved
IIF 53 - Secretary → ME
31
55 Loudoun Road, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2008-12-19 ~ 2015-03-30
IIF 2 - Director → ME
32
THE PROFESSIONAL PAYROLL LIMITED
02678127 55 Loudoun Road, St Johns Wood, London, England
Active Corporate (8 parents)
Equity (Company account)
45,574 GBP2023-12-31
Officer
2022-01-04 ~ 2022-01-31
IIF 35 - Director → ME
33
4 Prince Albert Road, London
Dissolved Corporate (11 parents)
Total Assets Less Current Liabilities (Company account)
948,754 USD2016-01-31
Officer
2010-10-01 ~ 2019-11-28
IIF 28 - Director → ME
34
TRANSPORT & FORWARDING CONSULTING CO. LIMITED
07091668 4 Prince Albert Road, London
Dissolved Corporate (4 parents)
Equity (Company account)
2 GBP2017-12-31
Officer
2009-12-01 ~ 2010-10-01
IIF 37 - Director → ME
2013-12-02 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of shares – 75% or more → OE
35
U2M LONDON LIMITED - 2008-02-18
55 Loudoun Road, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
-4,210 GBP2024-03-31
Officer
2010-10-01 ~ now
IIF 4 - Director → ME
Person with significant control
2022-05-15 ~ now
IIF 50 - Has significant influence or control → OE
36
WESTCHESTER CONSULTANTS LIMITED
14518806 22 Westchester Court, Westchester Drive, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-1,699 GBP2024-03-31
Officer
2022-12-01 ~ now
IIF 1 - Director → ME
Person with significant control
2022-12-01 ~ now
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
37
4 Prince Albert Road, London
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2017-11-30
Officer
2011-11-28 ~ dissolved
IIF 29 - Director → ME
38
WYKEHAM COURT RESIDENTS LIMITED
05736325 C/o Hamilton Chase, 141 High Street, Barnet, England
Active Corporate (14 parents)
Equity (Company account)
170,279 GBP2024-03-31
Officer
2011-06-17 ~ 2022-03-03
IIF 10 - Director → ME
39
55 Loudoun Road, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
119 EUR2025-02-28
Officer
2020-02-25 ~ now
IIF 6 - Director → ME
Person with significant control
2020-02-25 ~ now
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Ownership of shares – 75% or more → OE
40
BFDR LTD - 2013-04-23
4 Prince Albert Road, London
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
31,225 GBP2016-03-31
Officer
2014-12-10 ~ dissolved
IIF 18 - Director → ME