1
ACQUIESCED ACQUIREMENT INVETERATE SERVICES LTD
09433040 5 London Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-02-11 ~ dissolved
IIF 68 - Director → ME
2
Iind Floor, 40 Tooting High Street, London
Dissolved Corporate (1 parent)
Officer
2014-10-21 ~ 2017-11-10
IIF 18 - Director → ME
Person with significant control
2016-08-08 ~ dissolved
IIF 114 - 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 11 - Director → ME
4
3rd Floor 207 Regent Street, London, England
Dissolved Corporate (2 parents)
Officer
2016-03-03 ~ 2016-03-18
IIF 33 - Director → ME
5
6 Thornes Office Park Monkton Road, Wakefield, England
Dissolved Corporate (2 parents)
Officer
2023-03-07 ~ 2023-05-02
IIF 62 - Director → ME
6
3rd Floor, 207 Regent Street, London
Dissolved Corporate (5 parents)
Officer
2015-09-08 ~ 2016-03-18
IIF 79 - Director → ME
7
The Wenta Business Centre, Suite 66 Electric Avenue, Enfield, Middlesex
Dissolved Corporate (4 parents)
Officer
2015-06-25 ~ 2015-06-29
IIF 46 - Director → ME
2016-01-27 ~ 2016-03-18
IIF 50 - 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 27 - Director → ME
9
ASG FINANCIAL SOLUTIONS LIMITED
- 2008-12-24
05957078 The Brew House Chester Road, Castle Bromwich, Solihull, West Midlands
Dissolved Corporate (8 parents)
Officer
2007-08-06 ~ 2009-02-05
IIF 120 - Director → ME
10
ASSETS TOURISM INVESTMENT (ATI) LIMITED
09688288 18 Manor Court High Street, West Molesey, England
Dissolved Corporate (1 parent)
Officer
2015-07-15 ~ dissolved
IIF 21 - Director → ME
11
18 Manor Court High Street, West Molesey, Surrey
Dissolved Corporate (1 parent)
Officer
2015-06-05 ~ dissolved
IIF 74 - Director → ME
12
144 Essex Road, London, England
Dissolved Corporate (2 parents)
Officer
2012-05-25 ~ 2013-06-08
IIF 78 - Director → ME
13
3rd Floor 207 Regent Street, London
Dissolved Corporate (2 parents)
Officer
2013-01-16 ~ dissolved
IIF 10 - Director → ME
14
3rd Floor, 207 Regent Street, London
Dissolved Corporate (5 parents)
Officer
2015-12-17 ~ 2016-03-01
IIF 25 - Director → ME
15
3rd Floor 207 Regent Street, London, England
Dissolved Corporate (1 parent)
Officer
2016-02-10 ~ dissolved
IIF 36 - Director → ME
16
40 Tooting High Street, Tooting Broadway, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-03-04 ~ dissolved
IIF 66 - Director → ME
17
3rd Floor 207 Regent Street, London, England
Dissolved Corporate (2 parents)
Officer
2016-02-12 ~ 2016-03-22
IIF 35 - Director → ME
18
CODADVANCE IT SOLUTIONS LIMITED
08154669 Riverside View, Thornes Lane, Wakefield, Westyorkshire
Dissolved Corporate (2 parents)
Officer
2013-11-28 ~ 2015-02-28
IIF 91 - Director → ME
19
3rd Floor 207 Regent Street, London
Dissolved Corporate (3 parents)
Officer
2016-01-27 ~ 2016-03-18
IIF 58 - Director → ME
20
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 (12 parents)
Officer
2011-08-22 ~ 2018-01-16
IIF 92 - Director → ME
21
3rd Floor 207 Regent Street, London
Dissolved Corporate (5 parents)
Officer
2012-11-15 ~ 2014-07-09
IIF 13 - Director → ME
22
3rd Floor 207 Regent Street, London
Dissolved Corporate (5 parents)
Officer
2015-08-20 ~ 2016-03-18
IIF 80 - Director → ME
23
3rd Floor 207 Regent Street, London
Dissolved Corporate (4 parents)
Officer
2015-08-20 ~ 2016-03-18
IIF 81 - Director → ME
24
3rd Floor 207 Regent Street, London, England
Dissolved Corporate (2 parents)
Officer
2016-01-19 ~ 2016-03-18
IIF 48 - Director → ME
25
24 Ousebank Drive, Skelton, York, England
Active Corporate (4 parents)
Officer
2024-02-14 ~ now
IIF 7 - Director → ME
Person with significant control
2024-02-14 ~ now
IIF 113 - Ownership of shares – More than 25% but not more than 50% → OE
26
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 76 - Director → ME
27
ERSM LIMITED - now
COLLARD ET TROLART THERMIQUE LIMITED
- 2009-02-06
05202002OVERACTIVE TECHNOLOGY LIMITED - 2005-12-07
66 Wigmore Street, London
Dissolved Corporate (7 parents)
Officer
2006-11-01 ~ 2009-01-26
IIF 115 - Secretary → ME
28
EUROPEAN PLAYERS MANAGEMENT LIMITED
07598455 3rd Floor 207 Regent Street, London
Dissolved Corporate (4 parents)
Officer
2012-10-03 ~ 2013-02-04
IIF 16 - Director → ME
29
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 12 - Director → ME
30
Ringley Park House, 59 Reigate Road, Reigate, Surrey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-07-13 ~ dissolved
IIF 89 - Director → ME
31
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 95 - Director → ME
32
18 Manor Court, West Molesey, Surrey
Dissolved Corporate (1 parent)
Officer
2012-06-29 ~ dissolved
IIF 83 - Director → ME
33
First Floor 5 London Road, Tooting Broadway, London, England
Active Corporate (3 parents, 6 offsprings)
Officer
2015-07-01 ~ 2016-09-01
IIF 122 - Secretary → ME
34
FLY FINANCE LEASE LIMITED
- now 08877921 2nd Floor 40 Tooting High Street, London, England
Dissolved Corporate (3 parents)
Officer
2014-02-05 ~ dissolved
IIF 72 - Director → ME
35
150 Minories, London
Dissolved Corporate (3 parents)
Officer
2014-06-17 ~ 2014-08-14
IIF 19 - Director → ME
2014-10-21 ~ 2015-01-07
IIF 75 - Director → ME
36
18 Manor Court, High Street, West Molesey, England
Dissolved Corporate (2 parents)
Officer
2013-10-03 ~ dissolved
IIF 73 - Director → ME
37
3rd Floor, 207 Regent Street, London, London
Dissolved Corporate (2 parents)
Officer
2012-10-03 ~ dissolved
IIF 14 - Director → ME
38
Hillcrest, South Square, Colyton, Devon, England
Active Corporate (4 parents)
Officer
2022-06-20 ~ 2022-08-08
IIF 5 - Director → ME
2022-01-07 ~ 2022-03-24
IIF 2 - Director → ME
2022-04-01 ~ 2022-04-21
IIF 4 - Director → ME
2022-04-27 ~ 2022-06-20
IIF 6 - Director → ME
39
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 82 - Director → ME
40
Flat 15 114, Portland Road, London, England
Dissolved Corporate (10 parents)
Officer
2011-08-01 ~ dissolved
IIF 98 - Director → ME
41
Flat 15 114, Portland Road, London, England
Dissolved Corporate (4 parents)
Officer
2011-08-01 ~ dissolved
IIF 97 - Director → ME
42
GLOBAL PRISME LIMITED - now
3rd Floor 207 Regent Street, London
Dissolved Corporate (3 parents)
Officer
2016-03-03 ~ 2016-03-18
IIF 52 - Director → ME
43
3rd Floor 207 Regent Street, London, England
Dissolved Corporate (2 parents)
Officer
2016-01-19 ~ 2016-07-19
IIF 60 - Director → ME
44
GODDARDS ACCOUNTANCY KINGSTON LTD - now
GODDARDS ACCOUNTANTS LTD
- 2014-01-08
07165431 8 High Street, West Molesey, Surrey
Dissolved Corporate (6 parents)
Officer
2010-02-23 ~ 2011-12-02
IIF 105 - Director → ME
45
2nd Floor 40 Tooting High Street, Tooting Broadway, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-05-28 ~ dissolved
IIF 119 - Director → ME
46
2nd Floor 40 Tooting High Street, Tooting Broadway, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-09-26 ~ dissolved
IIF 67 - Director → ME
47
CONSTITUTYS LTD - 2019-09-19
24 Ousebank Drive, Skelton, York, England
Active Corporate (4 parents)
Officer
2022-11-29 ~ 2025-10-28
IIF 3 - Director → ME
48
167-169 Great Portland Street, 5th Floor, London, Greater London, England
Active Corporate (4 parents)
Officer
2023-12-21 ~ 2024-07-23
IIF 85 - Director → ME
49
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 104 - Director → ME
50
3rd Floor 207 Regent Street, London, England
Dissolved Corporate (1 parent)
Officer
2015-12-08 ~ 2016-03-29
IIF 47 - Director → ME
51
6 Thornes Office Park Monkton Road, Wakefield, England
Dissolved Corporate (3 parents)
Officer
2022-07-21 ~ dissolved
IIF 63 - Director → ME
52
IMPERIUM CONTRACTS LIMITED
- now 07114733MAY DIECASTING LTD
- 2010-03-06
07114733 C/o Kre Corporate Recovery Limited Unit 8 The Aquarium, 1-7 King Street, Reading
Dissolved Corporate (5 parents)
Officer
2009-12-31 ~ 2012-08-16
IIF 109 - Director → ME
53
3rd Floor 207 Regent Street, London, England
Dissolved Corporate (4 parents)
Officer
2016-03-10 ~ 2016-03-18
IIF 56 - Director → ME
54
Riverside View, Thornes Lane, Wakefield, Westyorkshire
Dissolved Corporate (4 parents)
Officer
2012-10-22 ~ 2013-01-25
IIF 17 - Director → ME
55
CASTING & CREW SERVICES LIMITED
- 2009-11-24
06850507 Wandle House, Wandle House, Riverside Drive, Mitcham, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-07-31 ~ dissolved
IIF 90 - Director → ME
56
3rd Floor 207 Regent Street, London, England
Dissolved Corporate (3 parents)
Officer
2023-03-22 ~ 2025-02-13
IIF 38 - Director → ME
Person with significant control
2023-03-22 ~ dissolved
IIF 111 - Right to appoint or remove directors → OE
57
Flat15 114, Portland Road, London, England
Dissolved Corporate (4 parents)
Officer
2011-08-01 ~ dissolved
IIF 100 - Director → ME
58
54a Tisbury Road, Hove, East Sussex
Dissolved Corporate (5 parents)
Officer
2010-08-23 ~ dissolved
IIF 71 - Director → ME
59
18 Manor Court, High Street, West Molesey
Dissolved Corporate (2 parents)
Officer
2013-02-18 ~ dissolved
IIF 20 - Director → ME
60
River Side View, Thornes Lane, Wakefield Westyorkshire
Dissolved Corporate (5 parents, 21 offsprings)
Officer
2014-03-12 ~ 2014-05-22
IIF 65 - Director → ME
61
25 Cabot Square C/o Dynamic Project Advisory Ltd, London, England
Active Corporate (5 parents)
Officer
2015-11-30 ~ 2016-03-01
IIF 40 - Director → ME
62
LABORATOIRE SAMOEVA PHARMA LIMITED
08100753 3rd Floor, 207 Regent Street, London
Dissolved Corporate (3 parents)
Officer
2012-10-03 ~ dissolved
IIF 15 - Director → ME
63
3rd Floor 207 Regent Street, London, England
Active Corporate (2 parents)
Officer
2022-12-23 ~ 2025-04-23
IIF 86 - Director → ME
Person with significant control
2022-12-23 ~ 2025-04-23
IIF 121 - Ownership of shares – 75% or more → OE
IIF 121 - Right to appoint or remove directors → OE
IIF 121 - Ownership of voting rights - 75% or more → OE
64
3rd Floor 207 Regent Street, London
Dissolved Corporate (4 parents)
Officer
2016-01-27 ~ 2016-03-18
IIF 51 - Director → ME
2015-06-10 ~ 2015-06-29
IIF 57 - Director → ME
65
3rd Floor 207 Regent Street, London, England
Dissolved Corporate (3 parents)
Officer
2016-01-19 ~ 2016-03-18
IIF 37 - Director → ME
66
M7C LTD
09792292 10937505, 06907605, 06539384Warning 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 29 - Director → ME
67
3rd Floor 207 Regent Street, London, England
Dissolved Corporate (2 parents)
Officer
2015-10-22 ~ 2016-03-18
IIF 30 - Director → ME
68
18 Manor Court Manor Court, High Street, West Molesey, Surrey, England
Dissolved Corporate (5 parents)
Officer
2011-08-22 ~ dissolved
IIF 94 - Director → ME
69
Flat15 114, Portland Road, London, England
Dissolved Corporate (4 parents)
Officer
2011-08-01 ~ dissolved
IIF 99 - Director → ME
70
3rd Floor 207 Regent Street, London, England
Dissolved Corporate (2 parents)
Officer
2016-03-04 ~ 2016-03-22
IIF 41 - Director → ME
71
46 Essex Street, London
Dissolved Corporate (2 parents)
Officer
2011-08-04 ~ dissolved
IIF 106 - Director → ME
72
3rd Floor 207 Regent Street, London
Dissolved Corporate (3 parents)
Officer
2013-06-03 ~ dissolved
IIF 69 - Director → ME
73
Ivy House, 35 High Street, Bushey Heath, Herts, England
Dissolved Corporate (2 parents)
Officer
2010-09-07 ~ dissolved
IIF 1 - Director → ME
74
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 22 - Director → ME
75
ORIENTROSE 9 PLC - 2006-03-14
40 Great James Street, London
Dissolved Corporate (12 parents)
Officer
2009-09-01 ~ dissolved
IIF 88 - Director → ME
2009-09-01 ~ dissolved
IIF 116 - Secretary → ME
76
River Side View Thornes Lane, Riverside View Thornes Lane, Wakefield Westyorkshire
Dissolved Corporate (3 parents)
Officer
2014-02-06 ~ 2014-05-22
IIF 64 - Director → ME
77
2nd Floor 40 Tooting High Street, Tooting Broadway, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-10-02 ~ dissolved
IIF 61 - Director → ME
78
3rd Floor, 207 Regent Street, London
Dissolved Corporate (5 parents)
Officer
2015-06-23 ~ 2016-03-18
IIF 31 - Director → ME
79
3rd Floor 207 Regent Street, London
Dissolved Corporate (4 parents)
Officer
2024-05-28 ~ dissolved
IIF 45 - Director → ME
2015-09-14 ~ 2016-03-18
IIF 55 - Director → ME
80
3rd Floor 207 Regent Street, London
Dissolved Corporate (2 parents)
Officer
2016-01-19 ~ 2016-03-22
IIF 54 - Director → ME
81
3rd Floor 207 Regent Street, London
Dissolved Corporate (3 parents)
Officer
2022-01-18 ~ dissolved
IIF 42 - Director → ME
82
Cvr Global Llp, 20 Furnival Street, London
Dissolved Corporate (16 parents)
Officer
2010-05-25 ~ 2018-01-16
IIF 8 - Director → ME
83
NEFTELYOS LTD - 2013-10-09
3rd Floor 207 Regent Street, London
Dissolved Corporate (4 parents)
Officer
2015-09-30 ~ 2016-03-22
IIF 26 - Director → ME
84
Uk Company Secretaries Ltd, 11 Church Road, Great Bookham, Surrey
Dissolved Corporate (6 parents)
Officer
2015-11-06 ~ 2016-04-04
IIF 24 - Director → ME
85
Cvr Global Llp, 20 Furnival Street, London
Dissolved Corporate (9 parents)
Officer
2010-09-01 ~ 2018-01-16
IIF 108 - Director → ME
86
165 The Broadway, Wimbledon Highland House, 165 The Broadway, Wimbledon, London
Active Corporate (8 parents)
Officer
2011-08-25 ~ 2012-06-26
IIF 101 - Director → ME
87
RETAIL INDUSTRIES LTD - now
- 1999-04-15~2009-02-25
- - 1999-04-15~2009-02-25
01244252 - 1976-02-12~1999-04-15 - - 1976-02-12~1999-04-15
9 Ensign House Admirals Way, Marsh Wall, London
Liquidation Corporate (9 parents)
Officer
2009-02-04 ~ 2018-01-16
IIF 110 - Director → ME
88
2 Carmelite Road, Harrow
Dissolved Corporate (3 parents)
Officer
2009-05-19 ~ 2009-07-03
IIF 87 - Director → ME
89
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 107 - Director → ME
90
3rd Floor 207 Regent Street, London, England
Dissolved Corporate (3 parents)
Officer
2016-01-19 ~ 2016-03-22
IIF 49 - Director → ME
91
23 Copenhagen Street, London, England
Dissolved Corporate (2 parents)
Officer
2016-01-19 ~ 2016-03-22
IIF 34 - Director → ME
92
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 84 - Director → ME
93
3rd Floor 207 Regent Street, London, England
Dissolved Corporate (1 parent)
Officer
2022-10-21 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2022-10-21 ~ dissolved
IIF 112 - Ownership of voting rights - 75% or more → OE
IIF 112 - Ownership of shares – 75% or more → OE
IIF 112 - Right to appoint or remove directors → OE
94
The Manor House, 260 Ecclesall Road South, Sheffield
Dissolved Corporate (13 parents)
Officer
2011-08-22 ~ dissolved
IIF 93 - Director → ME
95
5 London Road, London
Dissolved Corporate (2 parents)
Officer
2014-10-08 ~ 2016-03-30
IIF 23 - Director → ME
96
3rd Floor 207 Regent Street, London, England
Dissolved Corporate (3 parents)
Officer
2016-03-03 ~ 2016-03-18
IIF 39 - Director → ME
97
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 103 - Director → ME
98
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 102 - Director → ME
99
3rd Floor 207 Regent Street, London
Dissolved Corporate (3 parents)
Officer
2015-08-10 ~ 2016-03-18
IIF 59 - Director → ME
100
3rd Floor 207 Regent Street, London
Dissolved Corporate (3 parents)
Officer
2016-03-04 ~ 2016-07-05
IIF 32 - Director → ME
101
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 70 - Director → ME
102
SURREY DOOR AND GLASS CENTRE LIMITED
08221366 Allen House, 1 Westmead Road, Sutton, Surrey
Dissolved Corporate (3 parents)
Officer
2012-09-19 ~ 2014-04-30
IIF 77 - Director → ME
103
LEYLAND & LEYLAND LTD
- 2023-07-12
06880615TEMPEL CO UK LTD - 2018-10-10
24 Ousebank Drive, Skelton, York, England
Active Corporate (5 parents, 13 offsprings)
Officer
2022-01-28 ~ 2025-08-22
IIF 117 - Director → ME
104
3rd Floor, 207 Regent Street, London, England, England
Dissolved Corporate (3 parents)
Officer
2013-07-08 ~ dissolved
IIF 9 - Director → ME
105
3rd Floor 207 Regent Street, London, England
Dissolved Corporate (3 parents)
Officer
2015-10-16 ~ 2016-03-18
IIF 53 - Director → ME
106
TRANSAC CONSULTING SERVICES LTD
13671787 3rd Floor 207 Regent Street, London, England
Dissolved Corporate (2 parents)
Officer
2022-01-18 ~ 2022-04-21
IIF 28 - Director → ME
2022-04-27 ~ 2022-07-20
IIF 44 - Director → ME
107
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 118 - Director → ME
108
Flat 15 114, Portland Road, London, England
Dissolved Corporate (4 parents)
Officer
2011-08-01 ~ dissolved
IIF 96 - Director → ME