1
1 Giltspur Street, Farringdon, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-02-20 ~ now
IIF 148 - Director → ME
Person with significant control
2025-02-20 ~ 2025-02-21
IIF 394 - Right to appoint or remove directors → OE
IIF 394 - Ownership of shares – 75% or more → OE
IIF 394 - Ownership of voting rights - 75% or more → OE
2
65 Compton Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-07-24 ~ dissolved
IIF 357 - Director → ME
Person with significant control
2017-07-24 ~ dissolved
IIF 407 - Ownership of shares – 75% or more → OE
IIF 407 - Ownership of voting rights - 75% or more → OE
3
322 Upper Richmond Road, London, United Kingdom
Active Corporate (15 parents)
Person with significant control
2022-04-07 ~ 2026-01-20
IIF 365 - Has significant influence or control → OE
4
1 Giltspur Street, London, Greater London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2025-02-04 ~ dissolved
IIF 343 - Director → ME
Person with significant control
2025-02-04 ~ dissolved
IIF 395 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 395 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 395 - Right to appoint or remove directors → OE
5
1 Giltspur Street, Farringdon, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-02-05 ~ now
IIF 329 - Director → ME
Person with significant control
2025-02-05 ~ 2025-02-05
IIF 382 - Ownership of voting rights - 75% or more → OE
IIF 382 - Right to appoint or remove directors → OE
IIF 382 - Ownership of shares – 75% or more → OE
6
41 GREAT RUSSELL STREET LTD
- now 16228847 1 Giltspur Street, Farringdon, London, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2025-02-04 ~ now
IIF 332 - Director → ME
Person with significant control
2025-02-04 ~ 2025-02-04
IIF 385 - Right to appoint or remove directors → OE
IIF 385 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 385 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
1 Giltspur Street, Farringdon, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-04-14 ~ now
IIF 151 - Director → ME
8
1 Giltspur Street, Farringdon, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-04-14 ~ now
IIF 146 - Director → ME
9
1 Giltspur Street, Farringdon, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-02-04 ~ now
IIF 333 - Director → ME
Person with significant control
2025-02-04 ~ 2025-02-05
IIF 379 - Right to appoint or remove directors → OE
IIF 379 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 379 - Ownership of shares – More than 25% but not more than 50% → OE
10
A TO B COURIER & LOGISTICS HX LTD - now
CLAYTON EUROPE LIMITED
- 2020-09-17
07482949 126 Lister Lane, Halifax, West Yorkshire, United Kingdom
Dissolved Corporate (7 parents)
Officer
2011-01-05 ~ 2013-07-29
IIF 282 - Director → ME
11
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-11-05 during the appointment or period of control
Dissolved on 2019-09-06 during the appointment or period of control
C/o Frp Advisory Llp Kings Orchard, 1 Queen Street, Bristol
Dissolved Corporate (6 parents)
Officer
2009-10-24 ~ dissolved
IIF 106 - Director → ME
12
No. 5 Cosmo House, 53 Wood Street, Barnet, Hertfordshire
Active Corporate (5 parents, 1 offspring)
Officer
2011-10-01 ~ 2014-08-31
IIF 61 - Director → ME
13
20-22 Bedford Row, London
Dissolved Corporate (2 parents)
Officer
2008-04-11 ~ 2009-09-28
IIF 46 - Director → ME
14
ACCESSORIES DESIGNERS TEAM LIMITED
06127448 5th Floor, 52-54 Gracechurch Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2007-02-26 ~ 2013-07-29
IIF 185 - Director → ME
15
1 Giltspur Street, Farringdon, London, United Kingdom
Active Corporate (6 parents)
Officer
2025-03-05 ~ now
IIF 142 - Director → ME
16
1 Giltspur Street, Farringdon, London, England
Active Corporate (1 parent)
Officer
2022-08-08 ~ now
IIF 322 - Director → ME
17
ADPASY GROUP LIMITED - now
5th Floor 52-54 Gracechurch Street, London
Dissolved Corporate (2 parents)
Officer
2014-03-11 ~ 2014-03-11
IIF 228 - Director → ME
18
TREBIA INVESTMENTS LTD
- 2016-09-19
07137397 1 Giltspur Street, Farringdon, London, United Kingdom
Active Corporate (4 parents)
Officer
2010-01-26 ~ now
IIF 353 - Director → ME
19
Suite 27, 58 Acacia Road, London, England
Active Corporate (7 parents)
Officer
2009-11-16 ~ 2012-10-24
IIF 241 - Director → ME
20
65 Compton Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2011-08-30 ~ 2013-07-29
IIF 246 - Director → ME
2009-09-15 ~ 2010-05-17
IIF 76 - Director → ME
21
AIR TRAFFIC CONTROL SOLUTIONS LIMITED
06705712 5th Floor, 52-54 Gracechurch Street, London
Dissolved Corporate (4 parents)
Officer
2008-09-24 ~ 2013-07-29
IIF 223 - Director → ME
22
5th Floor, 52-54 Gracechurch Street, England And Wales, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-06-02 ~ 2013-07-29
IIF 210 - Director → ME
23
31 Frans Hals Court, 87 Amsterdam Road, London, England
Dissolved Corporate (6 parents)
Officer
2011-09-21 ~ 2011-09-21
IIF 88 - Director → ME
24
ALDBRIDGE CORPORATE ADVISORY SERVICES LIMITED
04852070 Suite 5 7th Floor, 50 Broadway, London, United Kingdom
Dissolved Corporate (12 parents, 4 offsprings)
Officer
2012-02-08 ~ 2012-09-19
IIF 189 - Director → ME
25
ALDBRIDGE SERVICES LONDON LIMITED
04852087 First Floor, 12/14 Masons Avenue, London, United Kingdom
Active Corporate (15 parents, 109 offsprings)
Officer
2012-02-08 ~ 2012-09-19
IIF 208 - Director → ME
26
ALLAS MANAGEMENT LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-06-05
Dissolved on 2020-04-11
LANCASHIRE CAPITAL LIMITED
- 2015-04-23
07916642 Craftwork Studios, 1-3 Dufferin Street, London
Dissolved Corporate (6 parents)
Officer
2012-01-19 ~ 2014-08-31
IIF 170 - Director → ME
27
1 Giltspur Street, Farringdon, London, United Kingdom
Active Corporate (5 parents)
Officer
2013-03-13 ~ 2018-03-30
IIF 309 - Director → ME
28
AMOR MANAGEMENT LIMITED - now
NORTHERN LAND INVESTMENTS LTD - 2016-08-11
AMOR MANAGEMENT LTD - 2016-02-19
NORTHERN LAND INVESTMENTS LTD
- 2015-04-09
07487369 No. 5 Cosmo House, 53 Wood Street, Barnet, Hertfordshire, England
Active Corporate (2 parents, 1 offspring)
Officer
2011-08-16 ~ 2014-10-01
IIF 116 - Director → ME
29
6 Disraeli Gardens, Fawe Park Road, London, United Kingdom
Active Corporate (6 parents)
Officer
2007-10-04 ~ 2012-01-17
IIF 14 - Secretary → ME
30
20-22 Bedford Row, London
Dissolved Corporate (6 parents)
Officer
2007-10-30 ~ 2008-10-30
IIF 80 - Director → ME
31
WESTERCROFT LIMITED
- 2012-02-23
07325952 5th Floor, 52-54 Gracechurch Street, London
Dissolved Corporate (4 parents)
Officer
2010-07-26 ~ 2013-07-29
IIF 280 - Director → ME
32
1 Giltspur Street, Farringdon, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-06-28 ~ dissolved
IIF 339 - Director → ME
Person with significant control
2021-06-28 ~ dissolved
IIF 388 - Ownership of voting rights - 75% or more → OE
IIF 388 - Right to appoint or remove directors → OE
IIF 388 - Ownership of shares – 75% or more → OE
33
47a South Audley Street, London, England
Active Corporate (4 parents)
Officer
2012-08-29 ~ 2018-08-17
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 306 - Ownership of shares – 75% or more → OE
34
ASIA PACIFIC INVESTMENT PARTNERS (UK) LIMITED
- now 05930933MODA MONGOLIA (UK) LIMITED
- 2010-12-08
05930933 5th Floor, 52-54 Gracechurch Street, London
Dissolved Corporate (10 parents)
Officer
2009-02-10 ~ 2013-07-29
IIF 173 - Director → ME
35
ATC CORPORATE SECRETARIES LIMITED
06142125 1 Giltspur Street, Farringdon, London, England
Active Corporate (9 parents, 675 offsprings)
Officer
2007-03-06 ~ now
IIF 352 - Director → ME
36
65 Compton Street, London, United Kingdom
Dissolved Corporate (9 parents, 18 offsprings)
Officer
2007-03-06 ~ dissolved
IIF 355 - Director → ME
37
1 Giltspur Street, Farringdon, London, England
Active Corporate (3 parents)
Person with significant control
2016-04-06 ~ now
IIF 406 - Right to surplus assets - 75% or more → OE
IIF 406 - Right to appoint or remove members → OE
IIF 406 - Ownership of voting rights - 75% or more → OE
38
1 Giltspur Street, Farringdon, London, England
Active Corporate (8 parents, 40 offsprings)
Officer
2007-02-06 ~ now
IIF 321 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 403 - Ownership of shares – 75% or more → OE
IIF 403 - Ownership of voting rights - 75% or more → OE
IIF 403 - Right to appoint or remove directors → OE
39
1 Giltspur Street, Farringdon, London, England
Active Corporate (6 parents)
Officer
2012-03-02 ~ 2013-04-01
IIF 125 - LLP Designated Member → ME
40
65 Compton Street, London, United Kingdom
Dissolved Corporate (9 parents, 5 offsprings)
Officer
2013-04-01 ~ 2016-10-04
IIF 195 - Director → ME
2006-04-28 ~ 2012-11-15
IIF 239 - Director → ME
Person with significant control
2016-04-06 ~ 2017-07-10
IIF 369 - Ownership of shares – More than 50% but less than 75% → OE
IIF 369 - Right to appoint or remove directors → OE
IIF 369 - Ownership of voting rights - More than 50% but less than 75% → OE
41
ATC SOLUTIONS WORLDWIDE LIMITED
06577799 65 Compton Street, London, United Kingdom
Dissolved Corporate (9 parents, 2 offsprings)
Officer
2008-04-28 ~ dissolved
IIF 356 - Director → ME
42
Ormond House 26/27 Boswell Street, Suite 2, London, England, United Kingdom
Active Corporate (5 parents, 16 offsprings)
Officer
2010-08-20 ~ 2012-01-16
IIF 107 - Director → ME
43
3rd Floor, 593-599 Fulham Road, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2020-09-15 ~ 2023-05-03
IIF 344 - Director → ME
Person with significant control
2020-09-15 ~ 2021-01-04
IIF 361 - Ownership of voting rights - 75% or more → OE
IIF 361 - Right to appoint or remove directors → OE
IIF 361 - Ownership of shares – 75% or more → OE
44
Crown House, 27 Old Gloucester Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2007-09-06 ~ 2013-07-29
IIF 202 - Director → ME
45
5th Floor, 52-54 Gracechurch Street, London, England, England
Dissolved Corporate (3 parents)
Officer
2011-08-03 ~ 2011-08-03
IIF 91 - Director → ME
46
AVIATION GLOBAL CONSULTING LIMITED
- now 07592102REDFORD BUSINESS LIMITED
- 2011-11-23
07592102 1 Giltspur Street, Farringdon, London, United Kingdom
Active Corporate (3 parents)
Officer
2011-04-05 ~ 2012-12-04
IIF 281 - Director → ME
47
B&C EUROPE SERVICES LIMITED - now
20-22 Bedford Row, London
Dissolved Corporate (7 parents)
Officer
2007-06-11 ~ 2007-06-11
IIF 85 - Director → ME
48
5th Floor, 52-54 Gracechurch Street, London
Dissolved Corporate (7 parents)
Officer
2010-06-28 ~ 2013-07-30
IIF 186 - Director → ME
49
BALTIC CONTAINER SHIPPING (UK) LIMITED
06132793Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-05-19
Dissolved on 2023-05-17
C/o Frp Advisory Trading Limited, Derby House 12 Winckley Square, Preston
Dissolved Corporate (13 parents)
Officer
2007-03-01 ~ 2007-06-26
IIF 19 - Secretary → ME
50
9 Seagrave Road, London, England
Dissolved Corporate (4 parents)
Officer
2010-09-13 ~ 2012-09-01
IIF 287 - Director → ME
51
65 Compton Street, London, England
Dissolved Corporate (1 parent)
Officer
2020-10-28 ~ dissolved
IIF 347 - Director → ME
Person with significant control
2020-10-28 ~ dissolved
IIF 363 - Ownership of voting rights - 75% or more → OE
IIF 363 - Right to appoint or remove directors → OE
IIF 363 - Ownership of shares – 75% or more → OE
52
1 Giltspur Street, Farringdon, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-03-23 ~ dissolved
IIF 336 - Director → ME
Person with significant control
2021-04-13 ~ dissolved
IIF 389 - Ownership of shares – 75% or more → OE
IIF 389 - Ownership of voting rights - 75% or more → OE
IIF 389 - Right to appoint or remove directors → OE
53
Nwms Center 31 Southampton Row, Office 3.11, 3rd Floor, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2012-09-25 ~ 2013-06-14
IIF 65 - Director → ME
54
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-10-10
Dissolved on 2014-02-14
Robert Day And Company Limited, The Old Library The Walk Winslow, Buckingham, Buckinghamshire
Dissolved Corporate (5 parents)
Officer
2006-05-31 ~ 2008-02-27
IIF 86 - Director → ME
55
No. 5 Cosmo House, 53 Wood Street, Barnet, England
Active Corporate (5 parents)
Officer
2011-12-19 ~ 2012-11-28
IIF 169 - Director → ME
56
Little Eslington, Thirlestaine Rd, Cheltenham, Gloucestershire
Dissolved Corporate (5 parents)
Officer
2012-05-29 ~ 2013-07-29
IIF 222 - Director → ME
57
5th Floor 52-54 Gracechurch Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-08-31 ~ 2011-05-19
IIF 119 - Director → ME
58
WORLD OF PROMOTION UK LIMITED
- 2013-03-14
06477312 24 North Row Buildings, North Row, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2010-09-30 ~ 2013-07-30
IIF 160 - Director → ME
59
1 Giltspur Street, Farringdon, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2008-06-24 ~ 2013-07-29
IIF 209 - Director → ME
60
20-22 Bedford Row, London
Dissolved Corporate (5 parents)
Officer
2007-09-27 ~ dissolved
IIF 45 - Director → ME
61
165 Praed Street, London, England
Dissolved Corporate (5 parents)
Officer
2011-02-14 ~ 2013-02-01
IIF 275 - Director → ME
62
5th Floor 52-54 Gracechurch Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-06-22 ~ 2012-05-28
IIF 302 - Director → ME
63
Flat 1 23 Middle Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2018-05-02 ~ now
IIF 351 - Director → ME
Person with significant control
2018-05-02 ~ now
IIF 401 - Ownership of voting rights - 75% or more → OE
IIF 401 - Right to appoint or remove directors → OE
IIF 401 - Ownership of shares – 75% or more → OE
64
126 Lister Lane, Halifax, West Yorkshire, United Kingdom
Dissolved Corporate (7 parents)
Officer
2010-08-23 ~ 2013-07-29
IIF 293 - Director → ME
65
BROOKMANS CAPITAL SOLUTIONS LTD
- now 11445907BROOKMANS PROPERTY MANAGEMENT SERVICES LTD
- 2022-04-26
11445907 1 Giltspur Street, Farringdon, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-07-03 ~ dissolved
IIF 335 - Director → ME
Person with significant control
2018-07-03 ~ dissolved
IIF 392 - Ownership of voting rights - 75% or more → OE
IIF 392 - Right to appoint or remove directors → OE
IIF 392 - Ownership of shares – 75% or more → OE
66
65 Compton Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-07-03 ~ dissolved
IIF 138 - Director → ME
Person with significant control
2018-07-03 ~ dissolved
IIF 397 - Ownership of shares – 75% or more → OE
IIF 397 - Ownership of voting rights - 75% or more → OE
IIF 397 - Right to appoint or remove directors → OE
67
Unit 15 Lion Business Park, Dering Way Gravesend, Kent, England
Dissolved Corporate (3 parents)
Officer
2010-06-16 ~ 2013-07-30
IIF 243 - Director → ME
68
Suite 27, 58 Acacia Road, London, England
Active Corporate (10 parents)
Officer
2007-04-26 ~ 2012-12-14
IIF 48 - Director → ME
69
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2008-10-14 during the appointment or period of control
Dissolved on 2010-03-04 during the appointment or period of control
Robert Day & Company Limited, The Old Library The Walk, Winslow, Buckingham, Buckinghamshire
Dissolved Corporate (3 parents)
Officer
2006-08-18 ~ dissolved
IIF 23 - Secretary → ME
70
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-09-08 during the appointment or period of control
Dissolved on 2012-02-24 during the appointment or period of control
Robert Day And Company Limited, The Old Library The Walk, Winslow, Buckingham
Dissolved Corporate (4 parents)
Officer
2006-03-08 ~ dissolved
IIF 13 - Secretary → ME
71
BEAUTY GROUP FINANCE LIMITED
- 2012-06-29
07451607 27 Old Gloucester Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2010-11-25 ~ 2013-07-29
IIF 278 - Director → ME
72
CADOGAN TRUSTEES (UK) LIMITED
- now 07302876PAN-AFRICA CARBON INITIATIVES (UK) LTD
- 2011-04-15
07302876 7th Floor 52-54 Gracechurch Street, London
Dissolved Corporate (8 parents)
Officer
2010-07-02 ~ 2013-05-10
IIF 194 - Director → ME
73
HEALTHY COLLECTIONS LIMITED - 2004-11-23
7a Hamilton Road, Ealing, London
Dissolved Corporate (7 parents)
Officer
2005-06-21 ~ 2006-02-01
IIF 6 - Director → ME
74
No.5 Cosmo House, 53 Wood Street, Barnet, England
Active Corporate (5 parents)
Officer
2011-09-09 ~ 2014-08-31
IIF 232 - Director → ME
75
5th Floor, 52-54 Gracechurch Street, London
Dissolved Corporate (5 parents)
Officer
2007-06-01 ~ 2009-05-31
IIF 84 - Director → ME
76
5th Floor, 52/54 Gracechurch Street, London, England
Dissolved Corporate (5 parents)
Officer
2011-03-18 ~ dissolved
IIF 224 - Director → ME
77
CBM OIL LTD - now
CBM OIL LIMITED - 2007-08-17
CBM OIL PLC - 2007-06-25
116 Ballards Lane, Suite 11, London, England
Active Corporate (20 parents)
Officer
2011-03-18 ~ 2014-11-06
IIF 67 - Director → ME
78
1 Giltspur Street, Farringdon, London, England
Active Corporate (2 parents)
Officer
2008-09-02 ~ now
IIF 29 - Director → ME
79
No. 5 Cosmo House, 53 Wood Street, Barnet, Hertfordshire
Active Corporate (6 parents)
Officer
2011-08-16 ~ 2014-08-31
IIF 115 - Director → ME
80
CENTRUS EUROPE LIMITED - now
MCAULEY, DENNEHY & TOLLEY (ASSET FINANCE) LIMITED - 2002-03-30
MDT FINANCE LIMITED - 1990-12-11
LEAPOPEN LIMITED - 1986-09-23
3 Lombard Street, London, United Kingdom
Active Corporate (17 parents)
Officer
2006-02-06 ~ 2007-12-03
IIF 24 - Secretary → ME
81
Robert Day And Company Limited, The Old Library, Winslow, Buckingham
Liquidation Corporate (4 parents)
Officer
2006-04-28 ~ 2010-02-04
IIF 82 - Director → ME
82
CHEMPLAST INTERNATIONAL LIMITED
07106165 Meadows House, 3rd Floor, 20 Queen Street, London
Dissolved Corporate (5 parents)
Officer
2011-05-01 ~ dissolved
IIF 95 - Director → ME
83
26 Grosvenor Street, Mayfair, London
Dissolved Corporate (10 parents)
Officer
2001-04-26 ~ 2006-02-01
IIF 1 - Director → ME
84
CLEARTRADE EXCHANGE (UK) LIMITED
07567668 Tricor Suite, 4th Floor, 50 Mark Lane, London
Dissolved Corporate (4 parents)
Officer
2011-03-17 ~ 2013-05-15
IIF 303 - Director → ME
85
1 Giltspur Street, Farringdon, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-04-11 ~ 2025-05-02
IIF 152 - Director → ME
Person with significant control
2025-04-11 ~ 2025-05-02
IIF 391 - Ownership of voting rights - 75% or more → OE
IIF 391 - Ownership of shares – 75% or more → OE
IIF 391 - Right to appoint or remove directors → OE
86
7th Floor, 52-54 Gracechurch Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2012-05-08 ~ 2013-07-29
IIF 176 - Director → ME
87
IVERNI SERVICES LIMITED
- 2017-01-27
08938150 65 Compton Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-01-27 ~ 2025-02-04
IIF 348 - Director → ME
Person with significant control
2017-01-27 ~ 2025-02-05
IIF 396 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 396 - Ownership of voting rights - More than 25% but not more than 50% → OE
88
COMPTON PROPERTY HOLDINGS LIMITED
11907678 65 Compton Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-03-27 ~ dissolved
IIF 350 - Director → ME
Person with significant control
2019-03-27 ~ dissolved
IIF 400 - Ownership of voting rights - 75% or more → OE
IIF 400 - Right to appoint or remove directors → OE
IIF 400 - Ownership of shares – 75% or more → OE
89
CONSULTADORIA ECONOMICA LLP - now
CONSULTORIA ECONOMICA LLP - 2020-04-29
RICHARD BUSINESS LLP
- 2020-04-28
OC391143 1 Giltspur Street, Farringdon, London, United Kingdom
Dissolved Corporate (7 parents)
Person with significant control
2016-04-06 ~ 2020-03-27
IIF 372 - Has significant influence or control → OE
90
5th Floor, 52-54 Gracechurch Street, London, England, England
Dissolved Corporate (4 parents)
Officer
2010-08-02 ~ 2013-07-29
IIF 295 - Director → ME
91
65 Compton Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-08-18 ~ 2024-05-28
IIF 317 - Director → ME
92
COOPERS MANAGEMENT LIMITED
- now 06578140STUDIO Q DESIGN LIMITED
- 2010-12-13
06578140 Riches & Company, 34 Anyards Road, Cobham, Surrey, United Kingdom
Dissolved Corporate (7 parents)
Officer
2008-10-02 ~ dissolved
IIF 81 - Director → ME
93
Unit 5 Cosmo House, 53 Wood Street, Barnet, Hertfordshire
Dissolved Corporate (3 parents)
Officer
2011-08-16 ~ 2012-10-22
IIF 212 - Director → ME
94
5th Floor, 52-54 Gracechurch Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-01-04 ~ 2013-07-29
IIF 276 - Director → ME
95
9 District Road, Wembley, United Kingdom
Dissolved Corporate (7 parents)
Officer
2012-04-12 ~ 2013-07-29
IIF 69 - Director → ME
96
1 Giltspur Street, Farringdon, London, England
Active Corporate (3 parents, 150 offsprings)
Officer
2025-06-30 ~ now
IIF 130 - Director → ME
Person with significant control
2025-06-30 ~ now
IIF 373 - Ownership of voting rights - 75% or more → OE
IIF 373 - Right to appoint or remove directors → OE
IIF 373 - Ownership of shares – 75% or more → OE
97
1 Giltspur Street, Farringdon, London, England
Dissolved Corporate (4 parents)
Officer
2013-03-18 ~ 2015-03-19
IIF 122 - Secretary → ME
98
1 Giltspur Street, Farringdon, London, England
Dissolved Corporate (5 parents)
Officer
2011-08-11 ~ 2018-03-30
IIF 310 - Director → ME
99
CURZON CONSULTING (UK) LIMITED
- now 07318846 5th Floor, 52-54 Gracechurch Street, London, England, England
Dissolved Corporate (3 parents)
Officer
2011-08-12 ~ dissolved
IIF 70 - Director → ME
100
Court Farm Pilgrims Rd, Upper Halling, Rochester, Kent
Dissolved Corporate (2 parents)
Officer
2007-05-09 ~ 2009-02-27
IIF 21 - Secretary → ME
101
DATURA SYSTEMS SERVICES LIMITED
07476608 5th Floor 52-54 Gracechurch Street, London
Dissolved Corporate (4 parents)
Officer
2010-12-22 ~ 2010-12-22
IIF 120 - Director → ME
102
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-08-16
Dissolved on 2020-01-15
B&c Associates Limited, Concorde House, Grenville Place, Mill Hill, London
Dissolved Corporate (9 parents)
Officer
2010-11-30 ~ 2013-07-29
IIF 294 - Director → ME
103
126 Lister Lane, Halifax, West Yorkshire, United Kingdom
Dissolved Corporate (6 parents)
Officer
2011-04-27 ~ 2014-01-01
IIF 272 - Director → ME
104
5th Floor, 52-54 Gracechurch Street, London, England
Dissolved Corporate (2 parents)
Officer
2013-03-12 ~ dissolved
IIF 98 - Director → ME
105
1 Giltspur Street, Farringdon, London, England
Active Corporate (4 parents)
Officer
2014-09-16 ~ 2018-05-28
IIF 64 - Director → ME
Person with significant control
2016-09-16 ~ 2016-09-16
IIF 358 - Ownership of shares – 75% or more → OE
106
20 Langley Road, Slough, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-08-16 ~ 2012-03-30
IIF 110 - Director → ME
107
5th Floor 52-54 Gracechurch Street, London
Dissolved Corporate (4 parents)
Officer
2008-10-13 ~ 2013-07-29
IIF 172 - Director → ME
108
5th Floor 52-54 Gracechurch Street, London
Dissolved Corporate (4 parents)
Officer
2010-07-01 ~ 2013-07-29
IIF 286 - Director → ME
109
65 Compton Street, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2006-12-08 ~ 2013-07-29
IIF 204 - Director → ME
110
7th Floor, 52/54 Gracechurch Street, London, England
Dissolved Corporate (4 parents)
Officer
2007-01-02 ~ 2011-01-12
IIF 53 - Director → ME
111
DLJ PRIVATE GROUP LIMITED
- now 05658640MULTITRADE LTD - 2006-09-08
5th Floor, 52-54 Gracechurch Street, London
Dissolved Corporate (10 parents)
Officer
2010-07-23 ~ 2013-07-29
IIF 197 - Director → ME
112
No. 5 Cosmo House, 53 Wood Street, Barnet, England
Active Corporate (5 parents)
Officer
2011-10-28 ~ 2014-08-31
IIF 128 - Director → ME
113
5th Floor, 52-54 Gracechurch Street, London, England, England
Dissolved Corporate (4 parents)
Officer
2011-01-20 ~ 2011-07-06
IIF 113 - Director → ME
114
DRYDEN CONSTRUCTION LIMITED - now
ABASKA TRADING LIMITED - 2009-12-30
4 Taylors Lane, Trottiscliffe, West Malling, Kent, United Kingdom
Dissolved Corporate (5 parents)
Officer
2006-06-15 ~ 2008-08-07
IIF 16 - Secretary → ME
115
65 Compton Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2013-07-09 ~ 2015-02-05
IIF 214 - Director → ME
2018-12-31 ~ dissolved
IIF 139 - Director → ME
116
E H HOLDINGS LIMITED - now
26 Grosvenor Street, London
Dissolved Corporate (23 parents, 1 offspring)
Officer
2003-02-07 ~ 2003-03-24
IIF 2 - Director → ME
117
EASTMORE FUNDS MANAGERS LIMITED
05178439 20-22 Bedford Row, London
Dissolved Corporate (6 parents)
Officer
2007-04-11 ~ 2008-04-22
IIF 42 - Director → ME
2008-04-22 ~ 2009-09-07
IIF 56 - Director → ME
118
5th Floor, 52-54 Gracechurch Street, London, England, England
Dissolved Corporate (2 parents)
Officer
2013-07-04 ~ 2014-03-20
IIF 193 - Director → ME
119
No 5 Cosmo House, 53 Wood Street, Barnet, Hertfordshire
Active Corporate (5 parents)
Officer
2012-05-22 ~ 2014-08-31
IIF 165 - Director → ME
120
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-07-29
Due to be dissolved on 2017-08-04
Robert Day And Company Limited, The Old Library The Walk, Winslow, Buckingham
Dissolved Corporate (6 parents)
Officer
2014-07-25 ~ 2014-08-19
IIF 354 - Director → ME
121
Unit 15 Lion Business Park, Dering Way, Gravesend, Kent, England
Dissolved Corporate (3 parents)
Officer
2010-06-16 ~ dissolved
IIF 236 - Director → ME
122
5th Floor, 52-54 Gracechurch Street, London
Dissolved Corporate (3 parents)
Officer
2010-10-11 ~ 2010-11-15
IIF 114 - Director → ME
123
1 Giltspur Street, Farringdon, London, United Kingdom
Active Corporate (1 parent, 3 offsprings)
Officer
2025-02-19 ~ now
IIF 341 - Director → ME
Person with significant control
2025-02-19 ~ now
IIF 384 - Right to appoint or remove directors → OE
IIF 384 - Ownership of voting rights - 75% or more → OE
IIF 384 - Ownership of shares – 75% or more → OE
124
FREEDNLEGS LIMITED
- 2010-06-24
06995634 Unit 15 Lion Business Park, Dering Way, Gravesend, Kent, England
Dissolved Corporate (2 parents)
Officer
2009-08-19 ~ dissolved
IIF 238 - Director → ME
125
ENVIRONMENT IMPACT LIMITED
- now 06491223ZENO MEDIA LIMITED
- 2010-05-17
06491223 5th Floor, 52-54 Gracechurch Street, London
Dissolved Corporate (3 parents)
Officer
2008-02-01 ~ dissolved
IIF 178 - Director → ME
126
5th Floor, 52-54 Gracechurch Street, London, England
Dissolved Corporate (4 parents)
Officer
2011-09-21 ~ 2011-09-21
IIF 92 - Director → ME
127
F37 Waterfront Studios, 1 Dock Road, London, England
Dissolved Corporate (4 parents)
Officer
2009-12-16 ~ 2011-10-26
IIF 101 - Director → ME
128
467 Malton Avenue Trading Estate, Slough, United Kingdom
Active Corporate (7 parents)
Officer
2009-12-24 ~ 2013-07-29
IIF 157 - Director → ME
129
Suite 3 1 Duchess Street, London
Dissolved Corporate (3 parents)
Officer
2013-01-29 ~ 2014-12-11
IIF 73 - Director → ME
130
2nd Floor Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, United Kingdom
Active Corporate (6 parents)
Officer
2011-06-10 ~ 2018-04-06
IIF 261 - Director → ME
131
65 Compton Street, London, England
Dissolved Corporate (1 parent)
Officer
2020-10-23 ~ dissolved
IIF 346 - Director → ME
Person with significant control
2020-10-23 ~ dissolved
IIF 360 - Ownership of voting rights - 75% or more → OE
IIF 360 - Ownership of shares – 75% or more → OE
IIF 360 - Right to appoint or remove directors → OE
132
139-141 Watling Street, Gillingham, England
Active Corporate (6 parents)
Officer
2011-10-12 ~ 2013-07-29
IIF 205 - Director → ME
133
52-54 Gracechurch Street, London
Dissolved Corporate (4 parents)
Officer
2008-10-15 ~ dissolved
IIF 52 - Director → ME
134
1 Giltspur Street, Farringdon, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-03-03 ~ now
IIF 141 - Director → ME
135
FLAT 3 154 CLAPHAM MANOR STREET LTD
16265236 1 Giltspur Street, Farringdon, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-02-20 ~ now
IIF 150 - Director → ME
136
1 Giltspur Street, Farringdon, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-10-24 ~ now
IIF 149 - Director → ME
137
5th Floor, 52-54 Gracechurch Street, London, England
Dissolved Corporate (4 parents)
Officer
2011-11-17 ~ 2013-07-29
IIF 260 - Director → ME
138
FORNFOX INVEST LLP - now
VALENTINE BUSINESS LLP
- 2021-02-02
OC391148 1 Giltspur Street, Farringdon, London, United Kingdom
Dissolved Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2021-02-01
IIF 371 - Has significant influence or control → OE
139
FQN PROPERTIES LIMITED - now
CROFT SOLUTIONS LIMITED
- 2020-09-16
07892915 105 Kingsway, Luton, Bedfordshire, United Kingdom
Dissolved Corporate (7 parents)
Officer
2011-12-28 ~ 2013-07-29
IIF 191 - Director → ME
140
C/o C12 Marquis Court Marquisway, Team Valley, Gateshead, Tyne And Wear
Liquidation Corporate (2 parents)
Officer
2011-08-23 ~ 2013-07-11
IIF 174 - Director → ME
141
Meadows House 20 Queen Street, 3rd Floor, London
Dissolved Corporate (2 parents)
Officer
2011-10-06 ~ 2012-11-09
IIF 94 - Director → ME
142
GLASGOW LAND INVESTMENT LTD - now
LIVERPOOL LAND INVESTMENTS LTD
- 2019-03-28
07396364 No.5 Cosmo House, 53 Wood Street, Barnet, Hertfordshire
Active Corporate (6 parents)
Officer
2011-08-16 ~ 2014-08-31
IIF 290 - Director → ME
143
5th Floor, 52-54 Gracechurch Street, England And Wales, London
Dissolved Corporate (4 parents)
Officer
2012-02-28 ~ 2013-07-29
IIF 206 - Director → ME
144
5th Floor, 52-54 Gracechurch Street, London, England
Dissolved Corporate (3 parents)
Officer
2011-09-12 ~ 2013-07-29
IIF 183 - Director → ME
145
No. 5, Cosmo House, 53 Wood Street, Barnet, Hertfordshire
Active Corporate (9 parents, 1 offspring)
Officer
2011-08-17 ~ 2014-08-31
IIF 27 - Director → ME
146
No. 5 Cosmo House, 53 Wood Street, Barnet, Hertfordshire
Dissolved Corporate (5 parents)
Officer
2012-01-08 ~ 2014-08-31
IIF 62 - Director → ME
147
52 Leytonstone Road, London, England
Active Corporate (7 parents)
Officer
2011-10-20 ~ 2013-07-29
IIF 263 - Director → ME
148
2nd Floor Berkeley Square House, London, England
Dissolved Corporate (3 parents)
Officer
2012-12-07 ~ 2013-07-29
IIF 203 - Director → ME
149
1 Giltspur Street, Farringdon, London, England
Dissolved Corporate (5 parents)
Officer
2010-10-05 ~ 2013-07-29
IIF 296 - Director → ME
150
65 Compton Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2012-04-20 ~ 2013-07-29
IIF 225 - Director → ME
151
7th Floor, 52/54 Gracechurch Street, London, England
Dissolved Corporate (2 parents)
Officer
2011-12-12 ~ dissolved
IIF 271 - Director → ME
152
142 The Fairway, Ruislip, Middlesex
Dissolved Corporate (4 parents)
Officer
2011-03-22 ~ 2011-03-22
IIF 112 - Director → ME
153
5th Floor, 52-54 Gracechurch Street, London
Dissolved Corporate (3 parents)
Officer
2011-05-23 ~ 2013-07-29
IIF 283 - Director → ME
154
1 Giltspur Street, Farringdon, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-08-21 ~ now
IIF 144 - Director → ME
Person with significant control
2025-08-21 ~ now
IIF 390 - Right to appoint or remove directors → OE
IIF 390 - Ownership of voting rights - 75% or more → OE
IIF 390 - Ownership of shares – 75% or more → OE
155
GROSVENOR PROPERTY HOLDINGS LTD
16228487 1 Giltspur Street, Farringdon, London, United Kingdom
Active Corporate (1 parent, 5 offsprings)
Officer
2025-02-04 ~ now
IIF 340 - Director → ME
Person with significant control
2025-02-04 ~ 2025-08-15
IIF 393 - Ownership of voting rights - 75% or more → OE
IIF 393 - Ownership of shares – 75% or more → OE
IIF 393 - Right to appoint or remove directors → OE
156
65 Compton Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2009-07-31 ~ 2013-07-31
IIF 267 - Director → ME
157
65 Compton Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2010-09-30 ~ 2013-07-29
IIF 181 - Director → ME
158
65 Compton Street, London, England
Dissolved Corporate (3 parents)
Officer
2013-07-29 ~ 2014-03-04
IIF 184 - Director → ME
2013-08-28 ~ dissolved
IIF 311 - Director → ME
2011-02-02 ~ 2013-07-29
IIF 301 - Director → ME
159
65 Compton Street, London, England
Dissolved Corporate (3 parents)
Officer
2010-06-07 ~ 2013-07-29
IIF 258 - Director → ME
160
HOLIDAY A LA CARTE GROUP LIMITED
08027052 5th Floor, 52-54 Gracechurch Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-04-12 ~ 2012-09-18
IIF 252 - Director → ME
161
5th Floor, 52-54 Gracechurch Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-03-21 ~ 2012-09-18
IIF 179 - Director → ME
162
5th Floor, 52-54 Gracechurch Street, London, England
Dissolved Corporate (3 parents)
Officer
2010-10-25 ~ 2013-07-29
IIF 292 - Director → ME
163
65 Compton Street, London, England
Dissolved Corporate (5 parents)
Officer
2011-11-14 ~ 2013-07-29
IIF 259 - Director → ME
164
1 Giltspur Street, Farringdon, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-03-27 ~ now
IIF 330 - Director → ME
Person with significant control
2025-03-27 ~ now
IIF 386 - Right to appoint or remove directors → OE
IIF 386 - Ownership of shares – 75% or more → OE
IIF 386 - Ownership of voting rights - 75% or more → OE
165
HUMAN ONE LTD - now
CASTLE PORTLAND LTD - 2017-02-24
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2015-11-09
Date of completion or termination of CVA on 2016-03-15
Ds House, 306 High Street, Croydon, Surrey
Dissolved Corporate (10 parents)
Officer
2009-01-08 ~ 2009-08-14
IIF 105 - Director → ME
166
82 St John Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-03-31 ~ 2025-12-17
IIF 143 - Director → ME
167
65 Compton Street, London, England
Dissolved Corporate (5 parents)
Officer
2009-06-30 ~ 2013-07-29
IIF 182 - Director → ME
168
20-22 Bedford Row, London
Dissolved Corporate (2 parents)
Officer
2008-06-02 ~ dissolved
IIF 38 - Director → ME
169
INVENTAGES CONSULTING INTERNATIONAL LIMITED
06957772 Unit 16 Northfields Prospect Business Centre, Putney Bridge Road, London, England
Dissolved Corporate (7 parents)
Officer
2009-09-04 ~ 2012-04-20
IIF 102 - Director → ME
170
7th Floor 52/54 Gracechurch Street, London
Dissolved Corporate (6 parents)
Officer
2008-08-22 ~ 2012-07-13
IIF 235 - Director → ME
171
7th Floor, 52-54 Gracechurch Street, London
Dissolved Corporate (6 parents)
Officer
2008-08-22 ~ 2012-09-19
IIF 234 - Director → ME
172
5th Floor, 52-54 Gracechurch Street, London
Dissolved Corporate (4 parents)
Officer
2013-07-29 ~ dissolved
IIF 140 - Director → ME
2013-01-25 ~ 2013-07-29
IIF 200 - Director → ME
173
Insolvency (Case 1) Compulsory liquidation
Petition date on 2010-11-08
Commencement of winding up on 2011-02-03
Conclusion of winding up on 2015-01-30
Dissolved on 2015-05-17
14 Neptune Park, Neptune Close, Medway City Estate, Rochester, United Kingdom
Dissolved Corporate (4 parents)
Officer
2008-02-01 ~ 2010-05-15
IIF 77 - Director → ME
174
ISMOKO EUROPE GROUP LIMITED
- now 08000777VIP EUROPE GROUP LIMITED
- 2012-10-11
08000777 5th Floor, 52-54 Gracechurch Street, London, England, England
Dissolved Corporate (5 parents)
Officer
2012-03-21 ~ 2013-07-29
IIF 247 - Director → ME
2013-07-29 ~ 2013-07-29
IIF 136 - Director → ME
175
ISMOKO UK TRADING LIMITED
- now 08005122Insolvency (Case 1) In administration
Administration started on 2013-08-16
Administration ended on 2014-07-28
VIP UK TRADING LIMITED
- 2012-04-27
08005122 Moorfields Corporate Recovery Llp, 88 Wood Street, London
Dissolved Corporate (7 parents)
Officer
2012-03-26 ~ 2013-07-29
IIF 250 - Director → ME
176
5 Southampton Place, London
Dissolved Corporate (3 parents)
Officer
2008-04-19 ~ 2009-03-09
IIF 40 - Director → ME
2008-03-14 ~ 2009-03-09
IIF 9 - Secretary → ME
177
65 Compton Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-07-24 ~ 2018-10-30
IIF 137 - Director → ME
178
5th Floor 52-54 Gracechurch Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-06-03 ~ 2014-06-04
IIF 127 - Director → ME
179
LACO SPORTS LTD - now
LACO INVESTMENTS LTD
- 2018-10-31
06839839 Suite 27, 58 Acacia Road, London, England
Dissolved Corporate (7 parents)
Officer
2009-11-16 ~ 2012-10-24
IIF 163 - Director → ME
180
5th Floor 2 Savoy Court, Strand, London
Dissolved Corporate (3 parents)
Officer
2007-03-01 ~ 2007-12-03
IIF 15 - Secretary → ME
181
No. 5 Cosmo House, 53 Wood Street, Barnet, England
Active Corporate (6 parents, 1 offspring)
Officer
2011-09-23 ~ 2012-11-28
IIF 257 - Director → ME
182
LEVITTSYSTEMS INTERNATIONAL BUILDING CORPORATION
FC028098 Geneva Place Waterfront Drive, Po Box 3469 Road Town Tortola, British Virgin Islands, Virgin Islands
Converted / Closed Corporate (4 parents)
Officer
2008-04-24 ~ 2010-01-11
IIF 39 - Director → ME
183
LEVITTSYSTEMS INTERNATIONAL DEVELOPMENT CORPORATION
FC028099 Geneva Place Waterfront Drive, Po Box 3469 Road Town Tortola, British Virgin Islands, Virgin Islands
Active Corporate (4 parents)
Officer
2008-04-24 ~ 2010-01-11
IIF 79 - Director → ME
184
5th Floor, 52-54 Gracechurch Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-02-15 ~ 2013-07-29
IIF 262 - Director → ME
185
LIGHTHOUSE 001 LTD
- now 06758619 06687873, 06688416, 06758608Warning 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) 7th Floor 52/54 Gracechurch Street, London
Dissolved Corporate (2 parents)
Officer
2008-11-26 ~ dissolved
IIF 47 - Director → ME
186
LIGHTHOUSE 002 LTD
- now 06687873 06758648, 06688416, 06758619Warning 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)RABELAIS INVESTMENTS LIMITED
- 2010-05-13
06687873 7th Floor 52-54 Gracechurch Street, London
Dissolved Corporate (3 parents)
Officer
2008-10-28 ~ dissolved
IIF 59 - Director → ME
187
LIGHTHOUSE 003 LIMITED - now
Suite 285 80 High Street, Winchester, Hampshire
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2008-10-28 ~ 2008-10-28
IIF 57 - Director → ME
188
LIGHTHOUSE 1010 LIMITED - now
GLOBAL MARINE LOGISTICS LIMITED
- 2010-10-07
06727619 7th Floor, 52/54 Gracechurch Street, London
Dissolved Corporate (3 parents)
Officer
2008-10-20 ~ 2008-10-20
IIF 55 - Director → ME
189
LIGHTHOUSE 2001 LIMITED
- now 06758608 06758694, 06758648, 06786669Warning 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) 7th Floor 52-54 Gracechurch Street, London
Dissolved Corporate (2 parents)
Officer
2008-11-26 ~ dissolved
IIF 44 - Director → ME
190
LIGHTHOUSE 2002 LIMITED
- now 06758648 06758694, 06687873, 06786669Warning 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) 7th Floor 52/54 Gracechurch Street, London
Dissolved Corporate (2 parents)
Officer
2008-11-26 ~ dissolved
IIF 58 - Director → ME
191
LIGHTHOUSE 2004 LIMITED
- now 06758694 06758608, 06758648, 06786669Warning 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)RABELAIS OFFSHORE RACING TEAM LIMITED
- 2010-05-06
06758694 7th Floor, 52/54 Gracechurch Street, London
Dissolved Corporate (2 parents)
Officer
2008-11-26 ~ dissolved
IIF 43 - Director → ME
192
Suite 27, 58 Acacia Road, London, England
Active Corporate (9 parents)
Officer
2007-08-07 ~ 2012-12-14
IIF 41 - Director → ME
193
LONGITUDE SHIPPING (UK) LIMITED
06132858 27 Queen Annes Gate, London
Dissolved Corporate (8 parents)
Officer
2007-03-01 ~ 2007-06-26
IIF 18 - Secretary → ME
194
1 Giltspur Street, Farringdon, London, United Kingdom
Dissolved Corporate (5 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 370 - Has significant influence or control → OE
195
5th Floor, 52-54 Gracechurch Street, London, England, England
Dissolved Corporate (2 parents)
Officer
2010-08-09 ~ dissolved
IIF 291 - Director → ME
196
1 Giltspur Street, Farringdon, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-11-21 ~ dissolved
IIF 315 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 368 - Right to appoint or remove directors → OE
IIF 368 - Ownership of shares – 75% or more → OE
IIF 368 - Ownership of voting rights - 75% or more → OE
197
M3 HOLDINGS LTD
09878049 10699038, 14732268, 13912058Warning 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) 1 Giltspur Street, London, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
2018-05-31 ~ 2018-11-26
IIF 132 - Director → ME
198
7th Floor 52/54 Gracechurch Street, London, England
Dissolved Corporate (2 parents)
Officer
2010-08-26 ~ dissolved
IIF 300 - Director → ME
199
1 Giltspur Street, Farringdon, London, United Kingdom
Active Corporate (1 parent)
Officer
2022-08-05 ~ now
IIF 328 - Director → ME
Person with significant control
2022-08-05 ~ now
IIF 377 - Ownership of shares – 75% or more → OE
IIF 377 - Ownership of voting rights - 75% or more → OE
IIF 377 - Right to appoint or remove directors → OE
200
MARIGOLD TRADING LIMITED - now
SUSSEX CAPITAL LIMITED
- 2015-01-26
08174208 No. 5 Cosmo House, 53 Wood Street, Barnet, England
Active Corporate (3 parents)
Officer
2012-08-09 ~ 2014-08-31
IIF 156 - Director → ME
201
65 Compton Street, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2009-12-03 ~ 2013-07-29
IIF 180 - Director → ME
202
5th Floor, 52-54 Gracechurch Street, London, England
Dissolved Corporate (3 parents)
Officer
2010-07-19 ~ 2013-07-29
IIF 273 - Director → ME
203
85 Great Portland Street, First Floor, London, England
Active Corporate (4 parents)
Officer
2011-03-07 ~ 2016-04-29
IIF 297 - Director → ME
204
MBW CONSULTING UK LIMITED - now
BMW CONSULTING LIMITED
- 2009-09-27
06984167 7th Floor, 52-54 Gracechurch Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2009-08-06 ~ 2009-08-06
IIF 49 - Director → ME
205
GATESTRING LIMITED - 1986-08-05
10 Queen Street Place, London, England
Dissolved Corporate (15 parents)
Officer
2006-02-06 ~ 2007-12-03
IIF 12 - Secretary → ME
206
5th Floor, 2 Savoy Court, Strand, London
Dissolved Corporate (13 parents)
Officer
2006-02-06 ~ 2007-12-03
IIF 10 - Secretary → ME
207
MDT (INVESTMENTS) LIMITED - now
MDT AIRCRAFT HOLDINGS LIMITED
- 2008-06-12
05997677 7 Wakehurst Road, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2006-11-14 ~ 2007-12-03
IIF 11 - Secretary → ME
208
5th Floor, 52-54 Gracechurch Street, London
Dissolved Corporate (2 parents)
Officer
2015-04-10 ~ 2015-07-23
IIF 266 - Director → ME
209
MORE GROUP CAPITAL SERVICES LIMITED
- 2025-11-06
08341972MORE GROUP (FINANCE) LIMITED - 2015-08-16
1 Giltspur Street, Farringdon, London, England
Active Corporate (4 parents)
Officer
2015-09-01 ~ 2016-06-20
IIF 155 - Director → ME
2017-07-14 ~ now
IIF 326 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 375 - Right to appoint or remove directors → OE
IIF 375 - Ownership of shares – 75% or more → OE
IIF 375 - Ownership of voting rights - 75% or more → OE
210
No 5 Cosmo House, 53 Wood Street, Barnet, Hertfordshire
Active Corporate (6 parents, 2 offsprings)
Officer
2011-08-16 ~ 2012-11-28
IIF 188 - Director → ME
211
MORE CORPORATE SECRETARIES LIMITED
08353580 1 Giltspur Street, Farringdon, London, England
Active Corporate (4 parents, 34 offsprings)
Officer
2026-01-06 ~ now
IIF 320 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 404 - Has significant influence or control → OE
212
MORE GROUP (ACCOUNTING) LIMITED
- now 08282882MORE GROUP ACCOUNTING LIMITED
- 2013-01-11
08282882 1 Giltspur Street, Farringdon, London, England
Active Corporate (5 parents, 4 offsprings)
Officer
2017-04-01 ~ now
IIF 319 - Director → ME
2012-11-06 ~ 2012-11-06
IIF 211 - Director → ME
213
1 Giltspur Street, Farringdon, London, England
Dissolved Corporate (1 parent)
Officer
2019-08-09 ~ dissolved
IIF 97 - Director → ME
Person with significant control
2019-08-09 ~ dissolved
IIF 359 - Ownership of shares – 75% or more → OE
IIF 359 - Right to appoint or remove directors → OE
IIF 359 - Ownership of voting rights - 75% or more → OE
214
65 Compton Street, London, England
Dissolved Corporate (3 parents)
Officer
2021-03-24 ~ dissolved
IIF 345 - Director → ME
215
MORE GROUP (TAX INVESTIGATIONS) LTD
12147060 65 Compton Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-08-08 ~ dissolved
IIF 133 - Director → ME
Person with significant control
2019-08-08 ~ 2021-04-13
IIF 398 - Ownership of voting rights - 75% or more → OE
IIF 398 - Right to appoint or remove directors → OE
IIF 398 - Ownership of shares – 75% or more → OE
216
MORE GROUP INTERNATIONAL HOLDINGS LIMITED
- now 08341968MORE GROUP (RISK) LIMITED - 2015-08-15
1 Giltspur Street, Farringdon, London, England
Active Corporate (5 parents)
Officer
2026-01-06 ~ now
IIF 325 - Director → ME
217
1 Giltspur Street, Farringdon, London, England
Active Corporate (4 parents, 5 offsprings)
Officer
2012-09-13 ~ now
IIF 323 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 374 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 374 - Right to appoint or remove directors → OE
IIF 374 - Ownership of shares – More than 50% but less than 75% → OE
218
1 Giltspur Street, Farringdon, London, England
Dissolved Corporate (3 parents)
Officer
2020-02-19 ~ dissolved
IIF 304 - LLP Designated Member → ME
Person with significant control
2020-02-19 ~ dissolved
IIF 367 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 367 - Right to surplus assets - More than 25% but not more than 50% → OE
219
1 Giltspur Street, Farringdon, London, England
Active Corporate (4 parents, 7 offsprings)
Officer
2026-01-06 ~ now
IIF 318 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 402 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 402 - Ownership of shares – More than 50% but less than 75% → OE
IIF 402 - Right to appoint or remove directors → OE
220
1 Giltspur Street, Farringdon, London, England
Active Corporate (5 parents)
Officer
2026-01-06 ~ now
IIF 324 - Director → ME
221
MORGAN FIRST CONSULTANTS LIMITED
08485303 1 Giltspur Street, Farringdon, London, United Kingdom
Active Corporate (2 parents)
Officer
2013-04-12 ~ now
IIF 30 - Director → ME
222
65 Compton Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-05-21 ~ dissolved
IIF 312 - Director → ME
223
21 St Thomas Street, Bristol, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-10-24 ~ dissolved
IIF 60 - Director → ME
224
10 Orange Street, Haymarket, London, United Kingdom
Active Corporate (15 parents, 2 offsprings)
Officer
2006-12-07 ~ 2010-12-08
IIF 26 - Secretary → ME
225
MURPHYCOBB INTERNATIONAL LIMITED
06830169 3rd Floor Chancery House, St. Nicholas Way, Sutton, Surrey
Dissolved Corporate (6 parents)
Officer
2009-02-25 ~ 2010-12-08
IIF 123 - Secretary → ME
226
NEW VIDEOGAMES INTERNATIONAL AREA LTD
- now 07729530PICKBURY SOLUTIONS LIMITED - 2012-02-21
65 Compton Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2012-03-01 ~ 2013-07-29
IIF 229 - Director → ME
227
5th Floor, 52-54 Gracechurch Street, London, England, England
Dissolved Corporate (4 parents)
Officer
2010-09-30 ~ 2013-05-31
IIF 277 - Director → ME
228
NKMZ INTERNATIONAL PROJECTS LIMITED
07043112 12 Elm Road, Sidcup, England
Active Corporate (9 parents)
Officer
2012-06-30 ~ 2013-07-29
IIF 221 - Director → ME
229
1 Giltspur Street, Farringdon, London, United Kingdom
Active Corporate (3 parents, 66 offsprings)
Officer
2025-06-30 ~ now
IIF 337 - Director → ME
Person with significant control
2025-06-30 ~ now
IIF 383 - Ownership of voting rights - 75% or more → OE
IIF 383 - Right to appoint or remove directors → OE
IIF 383 - Ownership of shares – 75% or more → OE
230
NORTH BROOK PROPERTY HOLDINGS LIMITED
06076474 1 Giltspur Street, Farringdon, London, United Kingdom
Active Corporate (5 parents)
Officer
2007-01-31 ~ 2025-01-01
IIF 307 - Director → ME
2007-01-31 ~ 2025-01-01
IIF 8 - Secretary → ME
Person with significant control
2016-04-06 ~ 2025-01-01
IIF 366 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 366 - Ownership of shares – More than 25% but not more than 50% → OE
231
No. 5 Cosmo House, 53 Wood Street, Barnet, England
Active Corporate (5 parents)
Officer
2011-11-15 ~ 2012-10-22
IIF 168 - Director → ME
232
No. 5 Cosmo House, 53 Wood Street, Barnet, England
Active Corporate (6 parents, 1 offspring)
Officer
2011-12-19 ~ 2012-09-01
IIF 167 - Director → ME
233
NOVA SOLUTIONS EUROPE LIMITED
- now 06994993 Unit 15 Lion Business Park, Dering Way Gravesend, Kent, England, England
Dissolved Corporate (2 parents)
Officer
2009-08-19 ~ dissolved
IIF 268 - Director → ME
234
5th Floor 52-54 Gracechurch Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-05-08 ~ dissolved
IIF 187 - Director → ME
235
4385, 13552194 - Companies House Default Address, Cardiff
Active Corporate (8 parents)
Officer
2024-01-20 ~ 2025-01-27
IIF 124 - Director → ME
236
The Penthouse 4th Floor Building One, Creed Court, 5 Ludgate Hill, London
Dissolved Corporate (2 parents)
Officer
2010-01-19 ~ 2011-04-30
IIF 100 - Director → ME
237
Ground Floor North Warehouse, Gloucester Docks, Gloucester, Gloucestershire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2022-01-17 ~ 2022-08-31
IIF 135 - Director → ME
238
Ground Floor North Warehouse, Gloucester Docks, Gloucester, Gloucestershire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-11-04 ~ 2022-08-17
IIF 134 - Director → ME
239
PAN ASIA RESTAURANT TRAINING ACADEMY LTD
06757964 Unit 5 Cosmo House, 53 Wood Street, Barnet, Hertfordshire
Dissolved Corporate (3 parents)
Officer
2012-05-01 ~ 2012-11-01
IIF 63 - Director → ME
240
PAN-AFRICA CARBON RESOURCES (UK) LTD
07302880 7th Floor, 52-54 Gracechurch Street, London, England
Dissolved Corporate (5 parents)
Officer
2010-07-02 ~ dissolved
IIF 249 - Director → ME
241
PARKER PROPERTY INVESTMENTS LIMITED
03529633 75 Market Street, Lancaster, England
Active Corporate (15 parents)
Officer
2005-06-21 ~ 2006-01-24
IIF 121 - Secretary → ME
242
65 Compton Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-12-07 ~ dissolved
IIF 313 - Director → ME
243
Suite 27, 58 Acacia Road, London, England
Active Corporate (9 parents)
Officer
2007-09-11 ~ 2012-12-14
IIF 54 - Director → ME
244
PETRICORE LIMITED - now
DRILLING TECHNOLOGIES LIMITED
- 2015-09-25
05835764FINAMATICS DATA SERVICES LIMITED - 2008-02-27
Gable House, 239 Regents Park Road, London, England
Active Corporate (11 parents, 1 offspring)
Officer
2008-12-23 ~ 2014-04-01
IIF 219 - Director → ME
245
PHARMACHEM RESEARCH AND DEVELOPMENT LIMITED
07105806 Meadows House, 3rd Floor, 20 Queen Street, London
Dissolved Corporate (5 parents)
Officer
2011-05-01 ~ dissolved
IIF 96 - Director → ME
246
PHOENIX INTERNATIONAL NETWORK LIMITED
07032884 5th Floor, 52-54 Gracechurch Street, London, England And Wales, United Kingdom
Dissolved Corporate (4 parents)
Officer
2009-09-29 ~ 2012-02-08
IIF 103 - Director → ME
247
1 Giltspur Street, Farringdon, London, United Kingdom
Dissolved Corporate (9 parents, 2 offsprings)
Officer
2012-04-20 ~ 2013-07-29
IIF 161 - Director → ME
248
1 Giltspur Street, Farringdon, London, United Kingdom
Active Corporate (1 parent)
Officer
2022-08-05 ~ now
IIF 342 - Director → ME
Person with significant control
2022-08-05 ~ now
IIF 376 - Ownership of voting rights - 75% or more → OE
IIF 376 - Ownership of shares – 75% or more → OE
IIF 376 - Right to appoint or remove directors → OE
249
1 Giltspur Street, Farringdon, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2023-02-07 ~ dissolved
IIF 334 - Director → ME
Person with significant control
2023-02-07 ~ dissolved
IIF 380 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 380 - Ownership of shares – More than 25% but not more than 50% → OE
250
1 Giltspur Street, Farringdon, London, United Kingdom
Active Corporate (4 parents)
Officer
2022-07-20 ~ 2025-09-16
IIF 338 - Director → ME
Person with significant control
2022-07-20 ~ 2025-09-15
IIF 378 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 378 - Ownership of voting rights - More than 25% but not more than 50% → OE
251
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-05-21
Due to be dissolved on 2016-10-21
103 Scotney Gardens St Peters Street, Maidstone, Kent
Dissolved Corporate (6 parents)
Officer
2006-07-18 ~ 2011-03-04
IIF 83 - Director → ME
2006-05-05 ~ 2011-03-04
IIF 22 - Secretary → ME
252
CVM SMART TECHNOLOGY SOLUTIONS LTD
- 2020-07-29
08057627 65 Compton Street, London, England
Dissolved Corporate (3 parents)
Officer
2012-05-04 ~ 2020-10-05
IIF 72 - Director → ME
Person with significant control
2018-10-01 ~ 2020-10-05
IIF 362 - Ownership of voting rights - 75% or more → OE
IIF 362 - Right to appoint or remove directors → OE
IIF 362 - Ownership of shares – 75% or more → OE
2016-04-06 ~ 2016-04-06
IIF 364 - Ownership of shares – 75% or more → OE
253
50 Hodford Road, Golders Green, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-04-27 ~ 2011-11-08
IIF 118 - Director → ME
254
PROFOOT INTERNATIONAL LIMITED
- now 08598489MPM-EUROPE LIMITED - 2015-02-24
MPM EUROPE LIMITED - 2013-07-08
34 Anyards Road, Cobham, Surrey
Dissolved Corporate (8 parents)
Officer
2016-12-12 ~ 2020-08-13
IIF 129 - Director → ME
255
7th Floor, 52-54 Gracechurch Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-06-21 ~ 2012-09-18
IIF 299 - Director → ME
256
38 Berkeley Square, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
2011-06-08 ~ dissolved
IIF 231 - Director → ME
257
QODEA LIMITED - now
CLOUD TECHNOLOGY SOLUTIONS LTD
- 2024-09-11
06738954 17 Marble Street, Manchester, England
Active Corporate (25 parents, 2 offsprings)
Officer
2008-11-03 ~ 2009-08-03
IIF 104 - Director → ME
258
R&B MORE LIFE PROMOTIONS LIMITED
06702368 1 Giltspur Street, Farringdon, London, United Kingdom
Active Corporate (6 parents)
Officer
2009-09-14 ~ 2013-07-29
IIF 171 - Director → ME
259
RA PROPERTIES, LETTINGS & MANAGEMENT LIMITED - now
BLUEWAY BUSINESS LIMITED
- 2020-09-30
07754193 5 Claremont Road, Luton, United Kingdom
Dissolved Corporate (8 parents)
Officer
2011-08-26 ~ 2013-07-29
IIF 199 - Director → ME
260
5th Floor, 52-54 Gracechurch Street, London, England
Dissolved Corporate (3 parents)
Officer
2015-04-10 ~ 2015-07-23
IIF 265 - Director → ME
2013-12-06 ~ 2015-04-02
IIF 217 - Director → ME
261
No.5 Cosmo House, 53 Wood Street, Barnet, Hertfordshire
Active Corporate (7 parents, 1 offspring)
Officer
2011-08-16 ~ 2014-08-31
IIF 111 - Director → ME
262
5th Floor, 52-54 Gracechurch Street, London, England, England
Dissolved Corporate (3 parents)
Officer
2010-07-12 ~ 2013-07-29
IIF 284 - Director → ME
263
EURO SECURITY CONSULTING LIMITED
- 2010-06-24
06749825 Unit 15 Lion Business Park, Dering Way, Gravesend, Kent, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-11-23 ~ dissolved
IIF 254 - Director → ME
264
167-169 Great Portland Street, Fifth Floor, London, United Kingdom
Active Corporate (4 parents)
Officer
2009-10-12 ~ 2010-10-14
IIF 28 - Director → ME
2010-10-14 ~ 2013-04-01
IIF 164 - Director → ME
265
RICHARD TOZER NOMINEES LIMITED
- now 05086856RICHARD TOZER & CO. LIMITED - 2004-09-30
Tricor Suite 4th Floor, 50 Mark Lane, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2012-02-08 ~ 2012-09-19
IIF 245 - Director → ME
266
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-08-16
Dissolved on 2020-01-15
B&c Associates Limited, Concorde House, Grenville Place, Mill Hill, London
Dissolved Corporate (8 parents)
Officer
2010-11-08 ~ 2013-07-30
IIF 288 - Director → ME
267
NOTCHPRIDE LIMITED - 1993-02-15
99 Kenton Road, Kenton, Harrow, Middlesex
Active Corporate (12 parents)
Officer
2010-06-28 ~ 2010-09-24
IIF 87 - Director → ME
268
1 Giltspur Street, Farringdon, London, United Kingdom
Active Corporate (1 parent)
Officer
2022-08-08 ~ now
IIF 327 - Director → ME
269
65 Compton Street, London, United Kingdom
Dissolved Corporate (3 parents, 2 offsprings)
Officer
2020-05-28 ~ dissolved
IIF 153 - Director → ME
270
1 Giltspur Street, Farringdon, London, United Kingdom
Active Corporate (6 parents)
Officer
2020-05-28 ~ 2022-01-17
IIF 154 - Director → ME
271
7th Floor 52-54 Gracechurch Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-09-08 ~ 2010-09-16
IIF 74 - Director → ME
272
CLAXON PROPERTIES LIMITED - 2014-04-14
CLAXON BUSINESS LIMITED - 2012-08-16
1 Duchess Street, London, England
Dissolved Corporate (4 parents)
Officer
2014-04-15 ~ 2016-04-15
IIF 177 - Director → ME
273
Gable House, 239 Regents Park Road, London, England
Active Corporate (9 parents)
Officer
2012-05-17 ~ 2013-07-30
IIF 255 - Director → ME
2013-07-30 ~ 2013-07-30
IIF 215 - Director → ME
274
SENTINEL SPORTS MANAGEMENT LIMITED
- now 07545746DAWSON BUSINESS LIMITED - 2012-08-23
65 Compton Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2020-09-14 ~ dissolved
IIF 349 - Director → ME
Person with significant control
2020-09-14 ~ dissolved
IIF 405 - Right to appoint or remove directors → OE
IIF 405 - Ownership of shares – 75% or more → OE
IIF 405 - Ownership of voting rights - 75% or more → OE
275
65 Compton Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-12-14 ~ 2013-02-22
IIF 216 - Director → ME
276
5th Floor 52-54 Gracechurch Street, London
Dissolved Corporate (2 parents)
Officer
2014-03-13 ~ 2014-03-13
IIF 213 - Director → ME
277
1 Giltspur Street, Farringdon, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-08-08 ~ now
IIF 147 - Director → ME
278
5th Floor, 52-54 Gracechurch Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-07-06 ~ 2013-07-30
IIF 270 - Director → ME
279
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-04-01
Dissolved on 2016-09-16
SIMPLY TERRA LIMITED
- 2011-05-19
06770502TERRA MATRIX MEDIA LIMITED
- 2010-02-06
06770502 Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (6 parents)
Officer
2010-02-01 ~ 2011-09-16
IIF 90 - Director → ME
280
SKY INTERNATIONAL HOLDING COMPANY LIMITED
08263802 5th Floor, 52-54 Gracechurch Street, London
Dissolved Corporate (3 parents)
Officer
2012-10-23 ~ 2013-07-30
IIF 201 - Director → ME
281
5th Floor, 52-54 Gracechurch Street, England And Wales, London
Dissolved Corporate (4 parents)
Officer
2009-11-10 ~ 2013-07-30
IIF 192 - Director → ME
282
65 Compton Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2022-12-07 ~ dissolved
IIF 305 - LLP Designated Member → ME
Person with significant control
2022-12-08 ~ dissolved
IIF 399 - Right to appoint or remove members → OE
IIF 399 - Ownership of voting rights - 75% or more → OE
IIF 399 - Right to surplus assets - 75% or more → OE
283
No. 5 Cosmo House, 53 Wood Street, Barnet, England
Dissolved Corporate (3 parents)
Officer
2012-02-09 ~ 2012-10-22
IIF 166 - Director → ME
284
SOCIAL NETWORK PAYMENTS LIMITED
08319466 65 Compton Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-12-05 ~ 2015-02-13
IIF 207 - Director → ME
285
1 Giltspur Street, Farringdon, London, United Kingdom
Active Corporate (3 parents, 41 offsprings)
Officer
2025-06-30 ~ now
IIF 145 - Director → ME
Person with significant control
2025-06-30 ~ now
IIF 387 - Ownership of voting rights - 75% or more → OE
IIF 387 - Ownership of shares – 75% or more → OE
IIF 387 - Right to appoint or remove directors → OE
286
20 Langley Road, Slough, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-08-16 ~ 2011-12-30
IIF 251 - Director → ME
287
7th Floor, 52/54 Gracechurch Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-10-11 ~ dissolved
IIF 253 - Director → ME
288
SPINGLO EQUITY HOLDINGS LIMITED
07861067 7th Floor, 52-54 Gracechurch Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-11-25 ~ dissolved
IIF 242 - Director → ME
289
7th Floor, 52/54 Gracechurch Street, London, England
Dissolved Corporate (4 parents)
Officer
2011-02-17 ~ 2012-12-19
IIF 298 - Director → ME
290
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-11-04
Dissolved on 2012-07-04
Robert Day And Company Limited, The Library The Walk, Winslow, Buckingham
Dissolved Corporate (4 parents)
Officer
2010-06-16 ~ 2010-10-14
IIF 75 - Director → ME
291
5th Floor, 52-54 Gracechurch Street, London
Dissolved Corporate (4 parents)
Officer
2010-12-13 ~ 2012-04-30
IIF 117 - Director → ME
292
5th Floor, 52-54 Gracechurch Street, London, England
Dissolved Corporate (3 parents)
Officer
2011-10-25 ~ 2013-07-30
IIF 264 - Director → ME
293
7 Badgers Close, Harrow, Middx.
Dissolved Corporate (6 parents)
Officer
2009-10-12 ~ 2009-10-12
IIF 89 - Director → ME
294
Birchin Court, 20 Birchin Lane, London, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2011-06-30 ~ 2017-07-13
IIF 93 - Director → ME
295
7th Floor, 52-54 Gracechurch Street, London, England
Dissolved Corporate (3 parents)
Officer
2010-03-30 ~ 2013-01-23
IIF 244 - Director → ME
296
TAB 1 LIMITED - now
3-4 Eastwood Court, Broadwater Road, Romsey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-06-08 ~ 2011-08-01
IIF 109 - Director → ME
297
TAB 3 LIMITED - now
RABELAIS AUTOMOTIVE (INTELLECTUAL PROPERTIES) LIMITED
- 2011-09-21
07387621 3-4 Eastwood Court, Broadwater Road, Romsey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-09-24 ~ 2011-08-01
IIF 32 - Director → ME
298
TAB 4 LIMITED - now
RABELAIS AUTOMOTIVE (SALES) LIMITED
- 2011-09-21
07387709 3-4 Eastwood Court, Broadwater Road, Romsey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-09-27 ~ 2011-08-01
IIF 35 - Director → ME
299
TAB 5 LIMITED - now
3-4 Eastwood Court, Broadwater Road, Romsey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-06-23 ~ 2011-09-01
IIF 33 - Director → ME
300
TAB 6 LIMITED - now
RABELAIS HOLDINGS LIMITED
- 2011-09-21
07276032 3-4 Eastwood Court, Broadwater Road, Romsey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-06-07 ~ 2011-08-01
IIF 37 - Director → ME
301
TAB 7 LIMITED - now
3-4 Eastwood Court, Broadwater Road, Romsey, United Kingdom
Dissolved Corporate (1 parent, 5 offsprings)
Officer
2010-09-27 ~ 2011-08-01
IIF 34 - Director → ME
302
TAB 8 LIMITED - now
3-4 Eastwood Court, Broadwater Road, Romsey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-06-23 ~ 2011-08-01
IIF 36 - Director → ME
303
Insolvency (Case 1) In administration
Administration started on 2024-02-07
C/o R2 Advisory Limited, 60 Cannon Street, London
In Administration Corporate (7 parents)
Officer
2011-07-22 ~ 2014-05-13
IIF 68 - Director → ME
304
OC OPTIMUS CONSILIUM LIMITED
- 2010-07-05
06682403 Unit 15 Lion Business Park, Dering Way, Gravesend, Kent, England
Dissolved Corporate (2 parents)
Officer
2009-11-23 ~ dissolved
IIF 248 - Director → ME
305
124 City Road, London, England
Dissolved Corporate (10 parents)
Officer
2010-08-25 ~ 2013-07-30
IIF 190 - Director → ME
306
7th Floor, 52-54 Gracechurch Street, London, England
Dissolved Corporate (2 parents)
Officer
2010-01-27 ~ dissolved
IIF 256 - Director → ME
307
7th Floor 52-54 Gracechurch Street, London
Dissolved Corporate (4 parents)
Officer
2009-04-03 ~ 2012-09-19
IIF 269 - Director → ME
308
TRICOR CORPORATE SECRETARIES LIMITED
07566766 Suite 5 7th Floor, 50 Broadway, London, United Kingdom
Dissolved Corporate (16 parents, 101 offsprings)
Officer
2011-03-16 ~ 2012-09-19
IIF 159 - Director → ME
309
TRICOR SERVICES EUROPE LLP - now
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-12-29
Commencement of winding up on 2025-12-31
TRICOR ALDBRIDGE LLP
- 2011-01-21
OC333409 Suite 5 7th Floor, 50 Broadway, London, United Kingdom
Liquidation Corporate (13 parents, 10 offsprings)
Officer
2010-12-31 ~ 2012-09-19
IIF 126 - LLP Designated Member → ME
310
TRIESCH TRADE & CONSULT LIMITED
06271551 7th Floor, 52/54 Gracechurch Street, London
Dissolved Corporate (4 parents)
Officer
2008-10-10 ~ 2008-10-10
IIF 50 - Director → ME
311
TROY CAPITAL GROUP LIMITED
- now 056036273469TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-12-20
1 Giltspur Street, Farringdon, London, United Kingdom
Dissolved Corporate (9 parents, 1 offspring)
Officer
2006-11-09 ~ 2018-03-30
IIF 308 - Director → ME
312
5th Floor, 52-54 Gracechurch Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-05-31 ~ 2013-07-30
IIF 108 - Director → ME
313
65 Compton Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-10-08 ~ dissolved
IIF 316 - Director → ME
314
MINMAR (798) LIMITED
- 2006-11-16
05976939 05309111, 05861123, 05980170Warning 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) Wallwork Neslon Johnson, 7 Ferry Road Office Park, Chandler House, Preston
Dissolved Corporate (11 parents)
Officer
2006-11-16 ~ 2007-12-03
IIF 78 - Director → ME
2006-11-16 ~ 2007-12-03
IIF 25 - Secretary → ME
315
Grange Farm Pettywell, Reepham, Norwich
Dissolved Corporate (4 parents)
Officer
2007-11-13 ~ 2009-09-11
IIF 20 - Secretary → ME
316
C/o Riches & Company, 1 Duchess Street, London
Dissolved Corporate (2 parents)
Officer
2013-01-24 ~ dissolved
IIF 71 - Director → ME
317
5th Floor, 52-54 Gracechurch Street, London, England And Wales
Dissolved Corporate (6 parents)
Officer
2011-08-01 ~ 2013-07-30
IIF 175 - Director → ME
318
24-26 High Street, Snodland, Kent
Dissolved Corporate (4 parents)
Officer
2013-08-02 ~ dissolved
IIF 314 - Director → ME
2009-06-23 ~ 2013-08-02
IIF 237 - Director → ME
319
Unit 15 Lion Business Park, Dering Way Gravesend, Kent, England, England
Dissolved Corporate (4 parents)
Officer
2010-06-16 ~ 2013-07-30
IIF 233 - Director → ME
320
5th Floor 52-54 Gracechurch Street, London
Dissolved Corporate (10 parents)
Officer
2012-06-21 ~ 2012-09-17
IIF 66 - Director → ME
321
5th Floor, 52-54 Gracechurch Street, London, England
Dissolved Corporate (3 parents)
Officer
2010-09-20 ~ 2013-07-30
IIF 289 - Director → ME
322
5th Floor, 52-54 Gracechurch Street, London
Dissolved Corporate (3 parents)
Officer
2011-01-21 ~ 2013-07-30
IIF 285 - Director → ME
323
3 Dexter Close, Luton, England
Dissolved Corporate (7 parents)
Officer
2009-05-21 ~ 2013-07-30
IIF 158 - Director → ME
324
1st Floor Healthaid House, Marlborough Hill, Harrow, Middlesex
Dissolved Corporate (5 parents)
Officer
2011-08-16 ~ 2012-11-28
IIF 227 - Director → ME
325
WESTHEATH PROJECTS LIMITED
- now 06299519DWSCO 2712 LIMITED - 2007-10-04
2nd Floor Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, United Kingdom
Active Corporate (6 parents, 3 offsprings)
Officer
2007-11-09 ~ 2018-04-06
IIF 230 - Director → ME
326
WESTHEATH RESEARCH LIMITED - 2004-02-10
2nd Floor Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2007-11-26 ~ now
IIF 162 - Director → ME
327
WHALE TRADING LIMITED - now
Unit 5 Cosmo House, 53 Wood Street, Barnet, Hertfordshire
Active Corporate (8 parents)
Officer
2011-08-16 ~ 2012-10-22
IIF 196 - Director → ME
328
WHITELOCK UTILITY HOLDING LIMITED
04569949 26 Grosvenor Street, London
Dissolved Corporate (8 parents)
Officer
2005-05-24 ~ 2006-02-01
IIF 5 - Director → ME
329
WILTON NOMINEES LIMITED - 2001-02-20
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (28 parents, 278 offsprings)
Officer
2002-05-16 ~ 2003-02-27
IIF 7 - Director → ME
330
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (28 parents, 90 offsprings)
Officer
2002-08-02 ~ 2003-11-20
IIF 3 - Director → ME
331
C/o Wilton Uk (group) Limited, 17 Hanover Square, London, United Kingdom
Dissolved Corporate (24 parents, 1 offspring)
Officer
2002-08-02 ~ 2003-03-24
IIF 4 - Director → ME
332
1 Giltspur Street, Farringdon, London, United Kingdom
Active Corporate (4 parents)
Officer
2011-11-01 ~ 2012-11-15
IIF 220 - Director → ME
2019-11-08 ~ now
IIF 331 - Director → ME
Person with significant control
2026-01-06 ~ 2026-01-06
IIF 381 - Right to appoint or remove directors → OE
IIF 381 - Ownership of shares – 75% or more → OE
IIF 381 - Ownership of voting rights - 75% or more → OE
333
The Courtyard, 30 Worthing Street, Horsham, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-05-11 ~ 2013-07-30
IIF 274 - Director → ME
334
The Barbon Buildings, 14 Red Lion Square, London, England
Active Corporate (4 parents)
Officer
2016-03-10 ~ now
IIF 131 - Director → ME
2010-09-06 ~ 2013-07-30
IIF 279 - Director → ME
335
65 Compton Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2011-11-28 ~ 2013-07-30
IIF 218 - Director → ME
336
Room G24 Abell House, John Islip Street, London
Dissolved Corporate (3 parents)
Officer
2007-04-12 ~ 2010-01-11
IIF 51 - Director → ME
2007-04-12 ~ 2010-01-11
IIF 17 - Secretary → ME
337
38 Berkeley Square, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2008-11-17 ~ dissolved
IIF 240 - Director → ME
338
No. 5 Cosmo House, 53 Wood Street, Barnet, Hertfordshire
Active Corporate (4 parents)
Officer
2011-08-16 ~ 2014-08-31
IIF 198 - Director → ME
339
5th Floor, 52-54 Gracechurch Street, London, England
Dissolved Corporate (4 parents)
Officer
2009-11-23 ~ 2013-07-30
IIF 226 - Director → ME
340
ZYLOG SYSTEMS (EUROPE) LIMITED
- now 05197915ZYLOG SYSTEMS (UK) LIMITED - 2008-03-31
First Floor, Burnells, 5 Garland Road, Stanmore, Middlesex
Active Corporate (15 parents)
Officer
2020-11-20 ~ 2025-06-20
IIF 99 - Director → ME