1
ACQUIESCED ACQUIREMENT INVETERATE SERVICES LTD
09433040 5 London Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-02-11 ~ dissolved
IIF 67 - Director → ME
2
Iind Floor, 40 Tooting High Street, London
Dissolved Corporate (1 parent)
Officer
2014-10-21 ~ 2017-11-10
IIF 17 - Director → ME
Person with significant control
2016-08-08 ~ dissolved
IIF 109 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
3
C/o Farrow And Farrow Accounting Limited, 207 London Road, Mitcham, London, United Kingdom
Active Corporate (3 parents)
Officer
2013-01-17 ~ 2016-03-20
IIF 10 - Director → ME
4
3rd Floor 207 Regent Street, London, England
Dissolved Corporate (2 parents)
Officer
2016-03-03 ~ 2016-03-18
IIF 32 - Director → ME
5
6 Thornes Office Park Monkton Road, Wakefield, England
Dissolved Corporate (2 parents)
Officer
2023-03-07 ~ 2023-05-02
IIF 61 - Director → ME
6
3rd Floor, 207 Regent Street, London
Dissolved Corporate (5 parents)
Officer
2015-09-08 ~ 2016-03-18
IIF 78 - Director → ME
7
The Wenta Business Centre, Suite 66 Electric Avenue, Enfield, Middlesex
Dissolved Corporate (4 parents)
Officer
2016-01-27 ~ 2016-03-18
IIF 49 - Director → ME
2015-06-25 ~ 2015-06-29
IIF 45 - Director → ME
8
APOLLONIA RESARCH LTD - 2011-10-24
3rd Floor, 207 Regent Street, London
Active Corporate (6 parents)
Officer
2015-10-07 ~ 2016-03-18
IIF 26 - Director → ME
9
ASSETS TOURISM INVESTMENT (ATI) LIMITED
09688288 18 Manor Court High Street, West Molesey, England
Dissolved Corporate (1 parent)
Officer
2015-07-15 ~ dissolved
IIF 20 - Director → ME
10
18 Manor Court High Street, West Molesey, Surrey
Dissolved Corporate (1 parent)
Officer
2015-06-05 ~ dissolved
IIF 73 - Director → ME
11
144 Essex Road, London, England
Dissolved Corporate (2 parents)
Officer
2012-05-25 ~ 2013-06-08
IIF 77 - Director → ME
12
3rd Floor 207 Regent Street, London
Dissolved Corporate (2 parents)
Officer
2013-01-16 ~ dissolved
IIF 9 - Director → ME
13
3rd Floor, 207 Regent Street, London
Dissolved Corporate (5 parents)
Officer
2015-12-17 ~ 2016-03-01
IIF 24 - Director → ME
14
3rd Floor 207 Regent Street, London, England
Dissolved Corporate (1 parent)
Officer
2016-02-10 ~ dissolved
IIF 35 - Director → ME
15
40 Tooting High Street, Tooting Broadway, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-03-04 ~ dissolved
IIF 65 - Director → ME
16
3rd Floor 207 Regent Street, London, England
Dissolved Corporate (2 parents)
Officer
2016-02-12 ~ 2016-03-22
IIF 34 - Director → ME
17
CODADVANCE IT SOLUTIONS LIMITED
08154669 Riverside View, Thornes Lane, Wakefield, Westyorkshire
Dissolved Corporate (2 parents)
Officer
2013-11-28 ~ 2015-02-28
IIF 86 - Director → ME
18
3rd Floor 207 Regent Street, London
Dissolved Corporate (3 parents)
Officer
2016-01-27 ~ 2016-03-18
IIF 57 - Director → ME
19
COVENTRY DIECASTING LIMITED
- now 00406688SARGINSONS PLC - 2010-10-15
SARGINSON BROS.LIMITED - 1997-05-13
9-10 Scirocco Close, Moulton Park, Moulton, Northampton
Dissolved Corporate (9 parents)
Officer
2011-08-22 ~ 2018-01-16
IIF 87 - Director → ME
20
3rd Floor 207 Regent Street, London
Dissolved Corporate (5 parents)
Officer
2012-11-15 ~ 2014-07-09
IIF 12 - Director → ME
21
3rd Floor 207 Regent Street, London
Dissolved Corporate (5 parents)
Officer
2015-08-20 ~ 2016-03-18
IIF 79 - Director → ME
22
3rd Floor 207 Regent Street, London
Dissolved Corporate (4 parents)
Officer
2015-08-20 ~ 2016-03-18
IIF 80 - Director → ME
23
3rd Floor 207 Regent Street, London, England
Dissolved Corporate (2 parents)
Officer
2016-01-19 ~ 2016-03-18
IIF 47 - Director → ME
24
24 Ousebank Drive, Skelton, York, England
Active Corporate (4 parents)
Officer
2024-02-14 ~ now
IIF 6 - Director → ME
Person with significant control
2024-02-14 ~ now
IIF 108 - Ownership of shares – More than 25% but not more than 50% → OE
25
EAST INTERNET ENTERTAINMENT LIMITED - now
18 Manor Court High Street, West Molesey, England
Dissolved Corporate (3 parents)
Officer
2016-01-21 ~ 2017-08-01
IIF 75 - Director → ME
26
EUROPEAN PLAYERS MANAGEMENT LIMITED
07598455 3rd Floor 207 Regent Street, London
Dissolved Corporate (4 parents)
Officer
2012-10-03 ~ 2013-02-04
IIF 15 - Director → ME
27
EUROPEAN WEB MARKETING LTD.
- now 06920676GREEN SPACES LTD - 2010-12-14
18 Manor Court, Hight Street, West Molesey, Surrey, England
Dissolved Corporate (5 parents)
Officer
2012-11-15 ~ dissolved
IIF 11 - Director → ME
28
C/o G & G Chartered Accountants, 758 Great Cambridge Road, The Business Centre, Enfield, Middlesex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-08-01 ~ dissolved
IIF 90 - Director → ME
29
18 Manor Court, West Molesey, Surrey
Dissolved Corporate (1 parent)
Officer
2012-06-29 ~ dissolved
IIF 82 - Director → ME
30
First Floor 5 London Road, Tooting Broadway, London, England
Active Corporate (3 parents, 6 offsprings)
Officer
2015-07-01 ~ 2016-09-01
IIF 114 - Secretary → ME
31
FLY FINANCE LEASE LIMITED
- now 08877921 2nd Floor 40 Tooting High Street, London, England
Dissolved Corporate (3 parents)
Officer
2014-02-05 ~ dissolved
IIF 71 - Director → ME
32
150 Minories, London
Dissolved Corporate (3 parents)
Officer
2014-06-17 ~ 2014-08-14
IIF 18 - Director → ME
2014-10-21 ~ 2015-01-07
IIF 74 - Director → ME
33
18 Manor Court, High Street, West Molesey, England
Dissolved Corporate (2 parents)
Officer
2013-10-03 ~ dissolved
IIF 72 - Director → ME
34
3rd Floor, 207 Regent Street, London, London
Dissolved Corporate (2 parents)
Officer
2012-10-03 ~ dissolved
IIF 13 - Director → ME
35
Hillcrest, South Square, Colyton, Devon, England
Active Corporate (4 parents)
Officer
2022-04-27 ~ 2022-06-20
IIF 5 - Director → ME
2022-01-07 ~ 2022-03-24
IIF 1 - Director → ME
2022-06-20 ~ 2022-08-08
IIF 4 - Director → ME
2022-04-01 ~ 2022-04-21
IIF 3 - Director → ME
36
G.I.M.A. GLOBAL INVESTMENT MANAGEMENT ASSOCIATED LIMITED
- now 07192116 08338439SACHS FUNDING & INVESTMENT LTD
- 2012-04-03
07192116 18 Manor Court, West Molesey, Surrey
Dissolved Corporate (2 parents)
Officer
2010-03-16 ~ 2017-11-10
IIF 81 - Director → ME
37
Flat 15 114, Portland Road, London, England
Dissolved Corporate (10 parents)
Officer
2011-08-01 ~ dissolved
IIF 93 - Director → ME
38
Flat 15 114, Portland Road, London, England
Dissolved Corporate (4 parents)
Officer
2011-08-01 ~ dissolved
IIF 92 - Director → ME
39
GLOBAL PRISME LIMITED - now
3rd Floor 207 Regent Street, London
Dissolved Corporate (3 parents)
Officer
2016-03-03 ~ 2016-03-18
IIF 51 - Director → ME
40
3rd Floor 207 Regent Street, London, England
Dissolved Corporate (2 parents)
Officer
2016-01-19 ~ 2016-07-19
IIF 59 - Director → ME
41
GODDARDS ACCOUNTANCY KINGSTON LTD - now
GODDARDS ACCOUNTANTS LTD
- 2014-01-08
07165431 8 High Street, West Molesey, Surrey
Dissolved Corporate (4 parents)
Officer
2010-02-23 ~ 2011-12-02
IIF 100 - Director → ME
42
2nd Floor 40 Tooting High Street, Tooting Broadway, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-05-28 ~ dissolved
IIF 112 - Director → ME
43
2nd Floor 40 Tooting High Street, Tooting Broadway, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-09-26 ~ dissolved
IIF 66 - Director → ME
44
CONSTITUTYS LTD - 2019-09-19
24 Ousebank Drive, Skelton, York, England
Active Corporate (4 parents)
Officer
2022-11-29 ~ 2025-10-28
IIF 2 - Director → ME
45
167-169 Great Portland Street, 5th Floor, London, Greater London, England
Active Corporate (4 parents)
Officer
2023-12-21 ~ 2024-07-23
IIF 84 - Director → ME
46
HOSPITALITY BISTROT SERVICES LTD
06900666 144 Essex Road Islington, Essex Road, Islington, London, England
Dissolved Corporate (2 parents)
Officer
2012-04-30 ~ 2013-03-06
IIF 99 - Director → ME
47
3rd Floor 207 Regent Street, London, England
Dissolved Corporate (1 parent)
Officer
2015-12-08 ~ 2016-03-29
IIF 46 - Director → ME
48
6 Thornes Office Park Monkton Road, Wakefield, England
Dissolved Corporate (3 parents)
Officer
2022-07-21 ~ dissolved
IIF 62 - Director → ME
49
IMPERIUM CONTRACTS LIMITED
- now 07114733JVM CONTRACT SERVICES LIMITED
- 2011-03-31
07114733MAY DIECASTING LTD
- 2010-03-06
07114733 C/o Kre Corporate Recovery Limited Unit 8 The Aquarium, 1-7 King Street, Reading
Dissolved Corporate (2 parents)
Officer
2009-12-31 ~ 2012-08-16
IIF 104 - Director → ME
50
3rd Floor 207 Regent Street, London, England
Dissolved Corporate (4 parents)
Officer
2016-03-10 ~ 2016-03-18
IIF 55 - Director → ME
51
Riverside View, Thornes Lane, Wakefield, Westyorkshire
Dissolved Corporate (4 parents)
Officer
2012-10-22 ~ 2013-01-25
IIF 16 - Director → ME
52
3rd Floor 207 Regent Street, London, England
Active Corporate (3 parents)
Officer
2023-03-22 ~ 2025-02-13
IIF 37 - Director → ME
Person with significant control
2023-03-22 ~ now
IIF 106 - Right to appoint or remove directors → OE
53
Flat15 114, Portland Road, London, England
Dissolved Corporate (4 parents)
Officer
2011-08-01 ~ dissolved
IIF 95 - Director → ME
54
54a Tisbury Road, Hove, East Sussex
Dissolved Corporate (5 parents)
Officer
2010-08-23 ~ dissolved
IIF 70 - Director → ME
55
18 Manor Court, High Street, West Molesey
Dissolved Corporate (2 parents)
Officer
2013-02-18 ~ dissolved
IIF 19 - Director → ME
56
River Side View, Thornes Lane, Wakefield Westyorkshire
Dissolved Corporate (5 parents, 21 offsprings)
Officer
2014-03-12 ~ 2014-05-22
IIF 64 - Director → ME
57
25 Cabot Square C/o Dynamic Project Advisory Ltd, London, England
Active Corporate (5 parents)
Officer
2015-11-30 ~ 2016-03-01
IIF 39 - Director → ME
58
LABORATOIRE SAMOEVA PHARMA LIMITED
08100753 3rd Floor, 207 Regent Street, London
Dissolved Corporate (3 parents)
Officer
2012-10-03 ~ dissolved
IIF 14 - Director → ME
59
3rd Floor 207 Regent Street, London, England
Active Corporate (2 parents)
Officer
2022-12-23 ~ 2025-04-23
IIF 85 - Director → ME
Person with significant control
2022-12-23 ~ 2025-04-23
IIF 113 - Ownership of shares – 75% or more → OE
IIF 113 - Ownership of voting rights - 75% or more → OE
IIF 113 - Right to appoint or remove directors → OE
60
3rd Floor 207 Regent Street, London
Dissolved Corporate (4 parents)
Officer
2015-06-10 ~ 2015-06-29
IIF 56 - Director → ME
2016-01-27 ~ 2016-03-18
IIF 50 - Director → ME
61
3rd Floor 207 Regent Street, London, England
Dissolved Corporate (3 parents)
Officer
2016-01-19 ~ 2016-03-18
IIF 36 - Director → ME
62
M7C LTD
09792292 10937505, 07438012, 07284421Warning 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) 3rd Floor 207 Regent Street, London
Dissolved Corporate (2 parents)
Officer
2015-09-29 ~ 2016-01-15
IIF 28 - Director → ME
63
3rd Floor 207 Regent Street, London, England
Dissolved Corporate (2 parents)
Officer
2015-10-22 ~ 2016-03-18
IIF 29 - Director → ME
64
18 Manor Court Manor Court, High Street, West Molesey, Surrey, England
Dissolved Corporate (5 parents)
Officer
2011-08-22 ~ dissolved
IIF 89 - Director → ME
65
Flat15 114, Portland Road, London, England
Dissolved Corporate (4 parents)
Officer
2011-08-01 ~ dissolved
IIF 94 - Director → ME
66
3rd Floor 207 Regent Street, London, England
Dissolved Corporate (2 parents)
Officer
2016-03-04 ~ 2016-03-22
IIF 40 - Director → ME
67
46 Essex Street, London
Dissolved Corporate (2 parents)
Officer
2011-08-04 ~ dissolved
IIF 101 - Director → ME
68
3rd Floor 207 Regent Street, London
Dissolved Corporate (3 parents)
Officer
2013-06-03 ~ dissolved
IIF 68 - Director → ME
69
OFFICE SERVICE ET COMMUNICATION (OSC) LIMITED
08534518 C/o Sarm Chartered Certified Accountants, 165 Highland House The Broadway, London, England
Dissolved Corporate (3 parents)
Officer
2014-02-13 ~ 2015-12-18
IIF 21 - Director → ME
70
River Side View Thornes Lane, Riverside View Thornes Lane, Wakefield Westyorkshire
Dissolved Corporate (3 parents)
Officer
2014-02-06 ~ 2014-05-22
IIF 63 - Director → ME
71
2nd Floor 40 Tooting High Street, Tooting Broadway, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-10-02 ~ dissolved
IIF 60 - Director → ME
72
3rd Floor, 207 Regent Street, London
Dissolved Corporate (5 parents)
Officer
2015-06-23 ~ 2016-03-18
IIF 30 - Director → ME
73
3rd Floor 207 Regent Street, London
Dissolved Corporate (4 parents)
Officer
2015-09-14 ~ 2016-03-18
IIF 54 - Director → ME
2024-05-28 ~ dissolved
IIF 44 - Director → ME
74
3rd Floor 207 Regent Street, London
Dissolved Corporate (2 parents)
Officer
2016-01-19 ~ 2016-03-22
IIF 53 - Director → ME
75
3rd Floor 207 Regent Street, London
Dissolved Corporate (3 parents)
Officer
2022-01-18 ~ dissolved
IIF 41 - Director → ME
76
Cvr Global Llp, 20 Furnival Street, London
Dissolved Corporate (11 parents)
Officer
2010-05-25 ~ 2018-01-16
IIF 7 - Director → ME
77
NEFTELYOS LTD - 2013-10-09
3rd Floor 207 Regent Street, London
Dissolved Corporate (4 parents)
Officer
2015-09-30 ~ 2016-03-22
IIF 25 - Director → ME
78
Uk Company Secretaries Ltd, 11 Church Road, Great Bookham, Surrey
Dissolved Corporate (6 parents)
Officer
2015-11-06 ~ 2016-04-04
IIF 23 - Director → ME
79
Cvr Global Llp, 20 Furnival Street, London
Dissolved Corporate (6 parents)
Officer
2010-09-01 ~ 2018-01-16
IIF 103 - Director → ME
80
165 The Broadway, Wimbledon Highland House, 165 The Broadway, Wimbledon, London
Active Corporate (8 parents)
Officer
2011-08-25 ~ 2012-06-26
IIF 96 - Director → ME
81
REDNAL INDUSTRIES LIMITED
- 2009-02-25
01244252 9 Ensign House Admirals Way, Marsh Wall, London
Liquidation Corporate (7 parents)
Officer
2009-02-04 ~ 2018-01-16
IIF 105 - Director → ME
82
SACHS LEGAL SERVICES LIMITED
- now 05450539KOSHAL ASSOCIATES CONSULTING SERVICES LTD
- 2011-11-11
05450539SPIRIT PARASOL LTD - 2010-09-07
8a High Street, West Molesey, Surrey, United Kingdom
Dissolved Corporate (7 parents)
Officer
2010-09-20 ~ dissolved
IIF 102 - Director → ME
83
3rd Floor 207 Regent Street, London, England
Dissolved Corporate (3 parents)
Officer
2016-01-19 ~ 2016-03-22
IIF 48 - Director → ME
84
23 Copenhagen Street, London, England
Dissolved Corporate (2 parents)
Officer
2016-01-19 ~ 2016-03-22
IIF 33 - Director → ME
85
D.U.B.A.I. ADMINISTRATORS LIMITED - 2015-05-27
20-22 Wenlock Road, London, England
Dissolved Corporate (4 parents)
Officer
2015-06-17 ~ 2016-08-23
IIF 83 - Director → ME
86
3rd Floor 207 Regent Street, London, England
Dissolved Corporate (1 parent)
Officer
2022-10-21 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2022-10-21 ~ dissolved
IIF 107 - Ownership of voting rights - 75% or more → OE
IIF 107 - Right to appoint or remove directors → OE
IIF 107 - Ownership of shares – 75% or more → OE
87
The Manor House, 260 Ecclesall Road South, Sheffield
Dissolved Corporate (10 parents)
Officer
2011-08-22 ~ dissolved
IIF 88 - Director → ME
88
5 London Road, London
Dissolved Corporate (2 parents)
Officer
2014-10-08 ~ 2016-03-30
IIF 22 - Director → ME
89
3rd Floor 207 Regent Street, London, England
Dissolved Corporate (3 parents)
Officer
2016-03-03 ~ 2016-03-18
IIF 38 - Director → ME
90
PAPATUO EMPLOYMENT LIMITED - 2002-03-13
Spirit House /8, High Street, West Molesey, Surrey, England
Dissolved Corporate (14 parents, 2 offsprings)
Officer
2012-04-30 ~ dissolved
IIF 98 - Director → ME
91
RAFFELS EMPLOYMENT LIMITED - 2002-03-13
Spirit House, 8 High Street, West Molesey, Surrey, England
Dissolved Corporate (14 parents, 2 offsprings)
Officer
2012-04-30 ~ dissolved
IIF 97 - Director → ME
92
3rd Floor 207 Regent Street, London
Dissolved Corporate (3 parents)
Officer
2015-08-10 ~ 2016-03-18
IIF 58 - Director → ME
93
3rd Floor 207 Regent Street, London
Dissolved Corporate (3 parents)
Officer
2016-03-04 ~ 2016-07-05
IIF 31 - Director → ME
94
STARROCKS BY GAIA SPALLANZANI LTD
08686274 3rd Floor 207 Regent Street, London, England
Dissolved Corporate (3 parents)
Officer
2015-03-07 ~ 2016-03-22
IIF 69 - Director → ME
95
SURREY DOOR AND GLASS CENTRE LIMITED
08221366 Allen House, 1 Westmead Road, Sutton, Surrey
Dissolved Corporate (2 parents)
Officer
2012-09-19 ~ 2014-04-30
IIF 76 - Director → ME
96
LEYLAND & LEYLAND LTD
- 2023-07-12
06880615TEMPEL CO UK LTD - 2018-10-10
24 Ousebank Drive, Skelton, York, England
Active Corporate (5 parents, 10 offsprings)
Officer
2022-01-28 ~ 2025-08-22
IIF 110 - Director → ME
97
3rd Floor, 207 Regent Street, London, England, England
Dissolved Corporate (3 parents)
Officer
2013-07-08 ~ dissolved
IIF 8 - Director → ME
98
3rd Floor 207 Regent Street, London, England
Dissolved Corporate (3 parents)
Officer
2015-10-16 ~ 2016-03-18
IIF 52 - Director → ME
99
TRANSAC CONSULTING SERVICES LTD
13671787 3rd Floor 207 Regent Street, London, England
Dissolved Corporate (2 parents)
Officer
2022-04-27 ~ 2022-07-20
IIF 43 - Director → ME
2022-01-18 ~ 2022-04-21
IIF 27 - Director → ME
100
UNIVERSAL SCAFFOLDING AND CONSTRUCTION LTD
- now 05710550ALL THINGS TECHNICAL LTD - 2014-04-03
ALL THINGS TECHNICAL (NORTH) LTD - 2012-07-06
5 London Road, London
Dissolved Corporate (6 parents)
Officer
2014-11-28 ~ 2015-05-21
IIF 111 - Director → ME
101
Flat 15 114, Portland Road, London, England
Dissolved Corporate (4 parents)
Officer
2011-08-01 ~ dissolved
IIF 91 - Director → ME