1
AFRICA REAL ESTATE PLC
- 2016-05-12
09763591 23 King Street, London
Dissolved Corporate (5 parents)
Officer
2015-09-07 ~ dissolved
IIF 33 - Director → ME
2
1st Floor 26-28 Bedford Row, London
Dissolved Corporate (3 parents)
Officer
2011-06-20 ~ dissolved
IIF 13 - Director → ME
3
82 Wandsworth Bridge Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-10-08 ~ now
IIF 4 - Director → ME
4
BEAULY FINANCIAL SERVICES LIMITED - now
T. M. SUTTON LIMITED
- 2020-01-06
00283556 6 Bevis Marks, London
Active Corporate (53 parents, 2 offsprings)
Officer
2006-03-03 ~ 2010-04-13
IIF 19 - Director → ME
5
13 Station Road, Finchley, London, England
Dissolved Corporate (6 parents)
Officer
2004-09-29 ~ dissolved
IIF 12 - Director → ME
2012-02-10 ~ dissolved
IIF 56 - Secretary → ME
6
CHICAGO RIB SHACK GROUP LIMITED - now
THE CHICAGO RIB SHACK LIMITED
- 2013-12-06
05897197CRS ONE LIMITED - 2006-09-04
10 Gloucester Place, Portman Square, London
Dissolved Corporate (10 parents)
Officer
2006-09-05 ~ 2008-11-21
IIF 15 - Director → ME
7
CNH2016 LIMITED - now
COLLINS AND HAYES FURNITURE LIMITED
- 2017-08-03
06238369SCOPECROWN LIMITED
- 2007-05-11
06238369 Suite G2 Montpellier House, Montpellier Drive, Cheltenham, Gloucestershire
Liquidation Corporate (17 parents)
Officer
2007-05-09 ~ 2010-12-11
IIF 16 - Director → ME
8
3rd Floor, Sterling House Langston Road, Loughton, Essex
Dissolved Corporate (11 parents)
Officer
2004-12-21 ~ 2005-03-22
IIF 52 - Director → ME
9
10 Gloucester Place, Portman Square, London
Dissolved Corporate (10 parents)
Officer
2006-07-26 ~ 2008-11-21
IIF 18 - Director → ME
10
DMWSL 488 LIMITED
05575201 02641653, 05575319, 07672828Warning 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) 15th Floor 6 Bevis Marks, London, England
Dissolved Corporate (33 parents, 1 offspring)
Officer
2006-03-03 ~ 2010-04-13
IIF 14 - Director → ME
11
15th Floor 6 Bevis Marks, London, England
Dissolved Corporate (45 parents)
Officer
2006-03-03 ~ 2010-04-13
IIF 22 - Director → ME
12
30 City Road, London
Dissolved Corporate (4 parents)
Officer
2005-03-10 ~ dissolved
IIF 17 - Director → ME
13
DANJAM LIMITED - 2012-08-20
325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
Dissolved Corporate (8 parents)
Officer
2012-09-28 ~ 2012-11-28
IIF 11 - Director → ME
14
GALLIARD INVESTMENTS & TRADING LIMITED
- 2001-05-04
04207531 3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
Active Corporate (11 parents, 5 offsprings)
Officer
2001-04-27 ~ 2009-12-31
IIF 20 - Director → ME
15
3rd Floor, Sterling House Langston Road, Loughton, Essex
Dissolved Corporate (6 parents)
Officer
2001-06-07 ~ dissolved
IIF 31 - Director → ME
16
27 Cambridge Park, Cambridge House, Wanstead, London
Dissolved Corporate (12 parents)
Officer
2003-10-16 ~ 2005-01-12
IIF 53 - Director → ME
2003-10-16 ~ 2005-01-12
IIF 57 - Secretary → ME
17
2nd Floor Gadd House, Arcadia Avenue, London, England
Dissolved Corporate (7 parents)
Officer
2006-12-05 ~ dissolved
IIF 25 - Director → ME
18
3rd Floor, Sterling House Langston Road, Loughton, Essex
Dissolved Corporate (6 parents)
Officer
2004-12-22 ~ 2020-01-02
IIF 29 - Director → ME
19
3rd Floor Sterling House, Langston Road, Loughton, Essex
Active Corporate (9 parents)
Officer
2005-02-22 ~ 2011-01-25
IIF 26 - Director → ME
20
Gable House 239 Regents Park Road, Finchley, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2012-06-22 ~ 2015-11-13
IIF 27 - Director → ME
21
13 Station Road, Finchley, London, England
Dissolved Corporate (6 parents)
Officer
2004-09-29 ~ dissolved
IIF 10 - Director → ME
2012-02-10 ~ dissolved
IIF 55 - Secretary → ME
22
CASH4MYCAR LIMITED - 2012-09-04
82 Wandsworth Bridge Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2024-01-12 ~ 2025-08-26
IIF 2 - Director → ME
23
Langley House, Park Road, East Finchley, London
Dissolved Corporate (5 parents)
Officer
2006-11-17 ~ 2018-09-26
IIF 49 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2018-09-26
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Right to surplus assets - More than 25% but not more than 50% → OE
24
82 Wandsworth Bridge Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-09-15 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2020-09-15 ~ dissolved
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
82 Wandsworth Bridge Road, London, England
Dissolved Corporate (2 parents)
Officer
2010-05-27 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
26
Flat 9 135 Haverstock Hill, London
Dissolved Corporate (8 parents)
Officer
2006-06-28 ~ 2015-07-02
IIF 35 - Director → ME
27
C/o Mckelvie & Co Llp, 82 Wandsworth Bridge Road, London, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2016-08-17 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2016-08-17 ~ dissolved
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
28
82 Wandsworth Bridge Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-03-14 ~ now
IIF 3 - Director → ME
Person with significant control
2025-03-14 ~ now
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
MOTORMILE MANAGEMENT SERVICES LIMITED
06645898 Protection House 83 Bradford Road, Stanningley, Pudsey, West Yorkshire
Dissolved Corporate (12 parents)
Officer
2013-11-01 ~ 2014-06-03
IIF 38 - Director → ME
30
NATHAN & CO (BIRMINGHAM) LIMITED
00533432 15th Floor 6 Bevis Marks, London, England
Dissolved Corporate (45 parents, 2 offsprings)
Officer
2005-12-01 ~ 2010-04-13
IIF 21 - Director → ME
31
Athene House Suite J, 86 The Broadway, London, England
Active Corporate (4 parents)
Officer
1999-10-27 ~ 2009-09-07
IIF 24 - Director → ME
1999-10-27 ~ 2009-09-07
IIF 50 - Secretary → ME
32
PORTLAND CAPITAL CONSULTING LLP
OC457153 82 Wandsworth Bridge Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-06-18 ~ now
IIF 8 - LLP Designated Member → ME
Person with significant control
2025-06-18 ~ now
IIF 44 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
33
PORTLAND CAPITAL FINANCE LIMITED
14641693 82 Wandsworth Bridge Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-02-06 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2023-02-06 ~ dissolved
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
34
82 Wandsworth Bridge Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-09-09 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2021-09-09 ~ dissolved
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
35
3rd Floor Sterling House, Langston Road, Loughton, Essex
Active Corporate (13 parents)
Officer
2006-06-28 ~ 2014-04-07
IIF 32 - Director → ME
36
3rd Floor Sterling House, Langston Road, Loughton, Essex
Active Corporate (6 parents)
Officer
2003-11-17 ~ 2017-03-01
IIF 30 - Director → ME
2003-11-17 ~ 2018-11-07
IIF 51 - Secretary → ME
37
10 Gloucester Place, Portman Square, London
Dissolved Corporate (6 parents, 2 offsprings)
Officer
2006-07-19 ~ 2008-11-21
IIF 36 - Director → ME
38
CRS TWO LIMITED - 2006-09-04
10 Gloucester Place, Portman Square, London
Dissolved Corporate (10 parents)
Officer
2006-09-05 ~ 2008-11-21
IIF 23 - Director → ME
39
Gable House, 239 Regents Park Road, Finchley, London
Active Corporate (12 parents)
Officer
2006-11-04 ~ 2015-11-23
IIF 47 - LLP Designated Member → ME
40
MOUNDPARK LIMITED - 1990-10-22
Hackling House, Bourton Industrial Park, Bourton On The Water, Cheltenham, Gloucestershire
Active Corporate (10 parents)
Officer
2016-08-23 ~ 2018-03-14
IIF 9 - Director → ME
41
THE MAGNUM INVESTMENT AND TRADING FUND LIMITED
- now 04120695RYECOURT ESTATES LIMITED
- 2006-09-28
04120695 C/o Valentine & Co Galley House, Moon Lane, Barnet
Liquidation Corporate (4 parents)
Officer
2000-12-21 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
42
3rd Floor Sterling House, Langston Road, Loughton, Essex
Dissolved Corporate (8 parents)
Officer
2004-03-16 ~ 2017-03-24
IIF 28 - Director → ME
2003-11-19 ~ 2004-03-16
IIF 58 - Secretary → ME
43
Langley House, Park Road, London
Dissolved Corporate (4 parents)
Officer
2006-12-01 ~ 2012-11-18
IIF 48 - LLP Designated Member → ME