1
85 2nd Floor, Frampton Street, London
Dissolved Corporate (3 parents)
Officer
2008-11-04 ~ 2008-11-04
IIF 1 - Director → ME
2
4 Prince Albert Road, London
Dissolved Corporate (3 parents)
Officer
2009-11-20 ~ 2017-12-01
IIF 41 - Director → ME
3
55 Loudoun Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2008-12-22 ~ 2018-12-01
IIF 5 - Director → ME
4
BRILL SOLUTIONS LIMITED - 2004-02-25
55 Loudoun Road, London, United Kingdom
Active Corporate (6 parents)
Officer
2017-10-10 ~ 2017-12-15
IIF 58 - Secretary → ME
5
55 Loudoun Road, London, United Kingdom
Active Corporate (5 parents, 30 offsprings)
Officer
1993-08-18 ~ 1995-01-17
IIF 15 - Director → ME
2004-05-13 ~ now
IIF 11 - Director → ME
1995-01-17 ~ now
IIF 53 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
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)
Officer
2013-10-16 ~ dissolved
IIF 34 - Director → ME
7
AUTHID ENTERPRISES LIMITED - now
IPSIDY ENTERPRISES LTD
- 2026-02-10
11204427 55 Loudoun Road, London, United Kingdom
Active Corporate (7 parents)
Officer
2018-02-14 ~ 2018-02-20
IIF 4 - Director → ME
8
55 Loudoun Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-06-17 ~ 2024-09-17
IIF 43 - LLP Designated Member → ME
9
55 Loudoun Road, London, United Kingdom
Active Corporate (5 parents, 39 offsprings)
Officer
1993-08-18 ~ 1995-01-17
IIF 16 - Director → ME
2018-03-19 ~ now
IIF 7 - Director → ME
1995-01-17 ~ now
IIF 56 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
FORMATION SERVICES LIMITED
- 2000-10-02
03876066 4 Prince Albert Road, London
Dissolved Corporate (22 parents, 1 offspring)
Officer
2000-06-09 ~ dissolved
IIF 29 - Director → ME
11
55 Loudoun Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2011-11-24 ~ now
IIF 13 - Director → ME
12
ECOWALL INSULATION SYSTEMS LIMITED
- 2014-12-10
07831498 4 Prince Albert Road, London
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2014-10-31 ~ dissolved
IIF 32 - Director → ME
13
55 Loudoun Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2011-02-02 ~ now
IIF 9 - Director → ME
14
2nd Floor, 85 Frampton Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-10-05 ~ dissolved
IIF 20 - Director → ME
15
EUROFUND MANAGEMENT AND SECURITIES LIMITED
03112113Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-08-04 during the appointment or period of control
Dissolved on 2012-01-13 during the appointment or period of control
11th Floor 66 Chiltern Street, London
Dissolved Corporate (8 parents)
Officer
2009-10-01 ~ dissolved
IIF 2 - Director → ME
16
4 Prince Albert Road, London
Dissolved Corporate (7 parents)
Officer
2012-03-15 ~ 2018-03-31
IIF 33 - Director → ME
17
GUILDFORD METAL EXCHANGE LIMITED
06628318 3rd Floor Crown House, 151 High Road, Loughton, Essex, United Kingdom
Active Corporate (8 parents)
Officer
2010-11-23 ~ 2012-03-21
IIF 17 - Director → ME
18
INTERNATIONAL INDUSTRIAL METALS LIMITED
- 2014-10-13
08199874 4 Prince Albert Road, London
Dissolved Corporate (1 parent)
Officer
2012-09-03 ~ dissolved
IIF 27 - Director → ME
19
INSTANT START 21095 LIMITED
03115880 03124251, 03124254, 04252056Warning 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)
Officer
2013-11-17 ~ dissolved
IIF 24 - Director → ME
20
124 New Bond Street, London
Dissolved Corporate (4 parents)
Officer
2017-03-24 ~ dissolved
IIF 19 - Director → ME
21
OFFSHORE FINANCIAL RECRUITMENT LIMITED
07522237 4 Prince Albert Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-02-08 ~ dissolved
IIF 40 - Director → ME
22
2nd Floor, 85 Frampton Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-09-02 ~ dissolved
IIF 21 - Director → ME
23
PLANET PAYMENT (EUROPE) LIMITED
04721723 4 Prince Albert Road, London
Dissolved Corporate (7 parents)
Officer
2017-12-20 ~ dissolved
IIF 25 - Director → ME
24
4 Prince Albert Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-03-31 ~ 2016-05-17
IIF 28 - Director → ME
25
RGL 2020 LIMITED - now
ENVIROTEC BATHING LIMITED
- 2020-03-20
07882192 Union Road Union Road, Britannia Way, Bolton, England
Dissolved Corporate (3 parents)
Officer
2011-12-14 ~ 2011-12-14
IIF 18 - Director → ME
2016-01-04 ~ 2016-12-05
IIF 57 - Secretary → ME
26
55 Loudoun Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2020-10-02 ~ now
IIF 12 - Director → ME
27
SAWYER HOME FURNISHINGS LIMITED
10569543 4 Prince Albert Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-01-18 ~ dissolved
IIF 26 - Director → ME
28
SCODIE DEYONG AND ASSOCIATES LIMITED
14135230 55 Loudoun Road, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2022-05-26 ~ dissolved
IIF 38 - Director → ME
29
SCODIE DEYONG FINANCIAL SERVICES LLP
OC314142 55 Loudoun Road, London, United Kingdom
Active Corporate (8 parents)
Officer
2005-07-15 ~ now
IIF 42 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 51 - Has significant influence or control → OE
30
55 Loudoun Road, London, United Kingdom
Active Corporate (8 parents)
Officer
2005-04-06 ~ now
IIF 44 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 49 - Has significant influence or control → OE
31
55 Loudoun Road, London, United Kingdom
Dissolved Corporate (7 parents, 216 offsprings)
Officer
1999-03-03 ~ dissolved
IIF 36 - Director → ME
2001-05-24 ~ dissolved
IIF 54 - Secretary → ME
32
55 Loudoun Road, London, United Kingdom
Dissolved Corporate (7 parents, 254 offsprings)
Officer
1999-03-03 ~ dissolved
IIF 35 - Director → ME
2001-05-24 ~ dissolved
IIF 55 - Secretary → ME
33
55 Loudoun Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2008-12-19 ~ 2015-03-30
IIF 6 - Director → ME
34
THE PROFESSIONAL PAYROLL LIMITED
02678127 55 Loudoun Road, St Johns Wood, London, England
Active Corporate (8 parents)
Officer
2022-01-04 ~ 2022-01-31
IIF 37 - Director → ME
35
4 Prince Albert Road, London
Dissolved Corporate (11 parents)
Officer
2010-10-01 ~ 2019-11-28
IIF 30 - Director → ME
36
TRANSPORT & FORWARDING CONSULTING CO. LIMITED
07091668 4 Prince Albert Road, London
Dissolved Corporate (4 parents)
Officer
2013-12-02 ~ dissolved
IIF 23 - Director → ME
2009-12-01 ~ 2010-10-01
IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of shares – 75% or more → OE
37
U2M LONDON LIMITED - 2008-02-18
55 Loudoun Road, London, United Kingdom
Active Corporate (6 parents)
Officer
2010-10-01 ~ now
IIF 8 - Director → ME
Person with significant control
2022-05-15 ~ now
IIF 52 - Has significant influence or control → OE
38
WESTCHESTER CONSULTANTS LIMITED
14518806 22 Westchester Court, Westchester Drive, London, United Kingdom
Active Corporate (1 parent)
Officer
2022-12-01 ~ now
IIF 3 - Director → ME
Person with significant control
2022-12-01 ~ now
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
39
4 Prince Albert Road, London
Dissolved Corporate (2 parents)
Officer
2011-11-28 ~ dissolved
IIF 31 - Director → ME
40
WYKEHAM COURT RESIDENTS LIMITED
05736325 C/o Hamilton Chase, 141 High Street, Barnet, England
Active Corporate (14 parents)
Officer
2011-06-17 ~ 2022-03-03
IIF 14 - Director → ME
41
55 Loudoun Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2020-02-25 ~ now
IIF 10 - Director → ME
Person with significant control
2020-02-25 ~ now
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
42
BFDR LTD - 2013-04-23
4 Prince Albert Road, London
Dissolved Corporate (4 parents)
Officer
2014-12-10 ~ dissolved
IIF 22 - Director → ME