1
ADVISER (170) LIMITED
02575715 02542560, 02575660, 02575886Warning 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 Dancastle Court, Arcadia Avenue, London
Dissolved Corporate (8 parents)
Officer
1996-01-14 ~ 1997-07-31
IIF 46 - Director → ME
~ 1996-01-14
IIF 49 - Secretary → ME
2
Office A Consett Business Park, Villa Real, Consett, England
Dissolved Corporate (5 parents)
Officer
2015-07-31 ~ 2017-01-19
IIF 22 - Director → ME
3
ANCHORAGE GROUP LIMITED - now
ANCHORAGE GROUP PLC - 2024-01-12
PHOENIX EQUITY HOLDING PLC - 2015-04-15
HAMBLE CAPITAL GROUP PLC
- 2014-02-13
08796754 7th Floor, One Canada Square, Canary Wharf, London, England
Active Corporate (15 parents, 7 offsprings)
Officer
2013-11-29 ~ 2014-02-05
IIF 18 - Director → ME
4
ANIMO PRIVATE WEALTH LIMITED
- 2013-12-17
08721621 2nd Floor 10 Charles Ii Street, London, England
Active Corporate (13 parents, 44 offsprings)
Officer
2013-10-07 ~ 2016-12-08
IIF 25 - Director → ME
5
ANIMO CORPORATE HOLDINGS LIMITED
- now 05879268HAMBLE CORPORATE HOLDINGS LIMITED
- 2015-08-08
05879268 Second Floor De Burgh House, Market Road, Wickford, Essex
Dissolved Corporate (11 parents)
Officer
2006-08-21 ~ 2016-12-08
IIF 16 - Director → ME
6
HAMBLE MANAGEMENT LIMITED
- 2015-08-26
04933371 Second Floor De Burgh House, Market Road, Wickford, Essex
Active Corporate (9 parents)
Officer
2004-07-08 ~ 2016-12-31
IIF 17 - Director → ME
7
BEECHWOOD ACCOUNTING SERVICES LIMITED
- now 07281493PAUL MAURICE LIMITED
- 2012-07-25
07281493 52 Hendon Hall Court, Parsons Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-06-11 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 48 - Ownership of shares – 75% or more → OE
8
5th Floor, 86 Jermyn Street, London
Dissolved Corporate (13 parents)
Officer
1996-08-30 ~ 2003-05-07
IIF 44 - Director → ME
9
5th Floor, 86 Jermyn Street, London
Active Corporate (21 parents, 123 offsprings)
Officer
~ 1991-07-20
IIF 47 - Director → ME
1996-08-30 ~ 1996-09-27
IIF 42 - Director → ME
10
Office 3n Pinetree Business Centre Durham Road, Birtley, Chester Le Street, England
Dissolved Corporate (8 parents)
Officer
2015-07-31 ~ 2016-11-29
IIF 21 - Director → ME
11
52 52 Hendon Hall Court, Parson Street, London, England
Dissolved Corporate (4 parents)
Officer
2004-03-09 ~ dissolved
IIF 10 - Director → ME
12
Unit 1 Consett Business Park, Villa Real, Consett, County Durham
Dissolved Corporate (7 parents)
Officer
2015-07-31 ~ 2017-01-19
IIF 20 - Director → ME
13
Second Floor, De Burgh House, Market Road, Wickford, Essex, England
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2002-07-10 ~ dissolved
IIF 52 - Secretary → ME
14
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (261 parents)
Officer
2005-09-29 ~ 2025-04-05
IIF 34 - LLP Member → ME
15
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (118 parents)
Officer
2005-09-29 ~ 2025-04-05
IIF 33 - LLP Member → ME
16
10 Upper Berkeley Street, London
Dissolved Corporate (17 parents)
Officer
1995-10-27 ~ 1996-01-16
IIF 43 - Director → ME
1995-10-27 ~ 1996-01-16
IIF 53 - Secretary → ME
17
Office A Consett Business Park, Villa Real, Consett, England
Dissolved Corporate (7 parents)
Officer
2015-07-31 ~ 2017-01-19
IIF 3 - Director → ME
18
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (37 parents)
Officer
2007-02-01 ~ 2023-04-05
IIF 32 - LLP Member → ME
19
DEKMON INVESTMENTS(HIGHBURY)LIMITED
00748236 201 C/o Fkgb, 2nd Floor, 201 Haverstock Hill, London, England
Active Corporate (8 parents)
Officer
2018-01-01 ~ 2025-09-12
IIF 38 - Director → ME
Person with significant control
2018-02-28 ~ 2024-10-14
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
Office A Consett Business Park, Villa Real, Consett, England
Dissolved Corporate (5 parents)
Officer
2015-07-31 ~ 2017-01-19
IIF 6 - Director → ME
21
Office A Consett Business Park, Villa Real, Consett, England
Dissolved Corporate (7 parents)
Officer
2015-07-31 ~ 2017-07-18
IIF 2 - Director → ME
22
Lawrence House Goodwyn Avenue, Mill Hill, London
Active Corporate (24 parents)
Officer
1995-08-16 ~ 1996-01-16
IIF 45 - Director → ME
1995-08-16 ~ 1996-03-01
IIF 55 - Secretary → ME
23
Third Floor Carrington House 126-130 Regent Street, Mayfair, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2010-10-27 ~ dissolved
IIF 28 - Director → ME
24
89 Wood Street, Liverpool, Merseyside
Active Corporate (20 parents, 1 offspring)
Officer
1993-07-16 ~ 1996-01-16
IIF 41 - Director → ME
1993-07-16 ~ 1996-03-01
IIF 54 - Secretary → ME
25
Unit 1 Consett Business Park, Villa Real, Consett, County Durham
Dissolved Corporate (11 parents)
Officer
2015-07-31 ~ 2017-01-19
IIF 4 - Director → ME
26
Unit 1 Consett Business Park, Villa Real, Consett, County Durham
Dissolved Corporate (11 parents)
Officer
2015-07-31 ~ 2017-01-19
IIF 5 - Director → ME
27
HARWOOD HOUSE PROPERTY HOLDINGS LIMITED
11689705 3 Norland Place, Holland Park, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-11-21 ~ dissolved
IIF 40 - Director → ME
28
HENDON HALL COURT RESIDENTS LIMITED
03548991 26 Hendon Hall Court Hendon Hall Court, Parson Street, Hendon, London, England
Active Corporate (33 parents)
Officer
2015-11-18 ~ 2016-06-15
IIF 7 - Director → ME
29
Third Floor Carrington House, 126-130 Regent Street, London
Dissolved Corporate (6 parents)
Officer
2012-01-23 ~ dissolved
IIF 31 - Director → ME
30
IBRIDGE FINANCE GENERAL PARTNERS LIMITED
07731406 Third Floor Carrington House, 126-130 Regent Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2011-09-20 ~ dissolved
IIF 26 - Director → ME
31
Devonshire House, Manor Way, Borehamwood, England
Active Corporate (9 parents)
Officer
2011-09-20 ~ 2014-02-11
IIF 27 - Director → ME
32
KARAM, MISSICK & TRAUBE LLP - now
45 Circus Road, London, England
Active Corporate (10 parents)
Officer
2009-05-01 ~ 2014-11-25
IIF 37 - LLP Designated Member → ME
33
KINGSLEY SECRETARIES LIMITED
- now 04933369HAMBLE SECRETARIES LIMITED
- 2004-12-06
04933369 Second Floor De Burgh House, Market Road, Wickford, Essex
Active Corporate (12 parents, 975 offsprings)
Officer
2004-07-08 ~ 2016-09-12
IIF 14 - Director → ME
34
Second Floor, De Burgh House, Market Road, Wickford, Essex, England
Active Corporate (7 parents, 1 offspring)
Officer
2019-05-30 ~ 2023-03-13
IIF 24 - Director → ME
35
L.& M.(MONTROSE PRODUCTS)LIMITED
00541982 Devonshire House, Manor Way, Borehamwood, Hertfordshire
Dissolved Corporate (6 parents)
Officer
2002-03-06 ~ 2024-04-29
IIF 39 - Director → ME
Person with significant control
2018-02-28 ~ dissolved
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
36
5th Floor, 86 Jermyn Street, London
Dissolved Corporate (16 parents, 1 offspring)
Officer
2000-08-10 ~ 2003-05-07
IIF 11 - Director → ME
37
MIRA CORPORATE SERVICES LIMITED
- now 05878786ANIMO CORPORATE SERVICES LIMITED
- 2016-02-12
05878786HAMBLE CORPORATE SERVICES LIMITED
- 2016-01-18
05878786 Second Floor De Burgh House, Market Road, Wickford, Essex
Dissolved Corporate (12 parents)
Officer
2006-08-21 ~ dissolved
IIF 15 - Director → ME
38
36-28 Bedford Row, London
Dissolved Corporate (24 parents)
Officer
2003-03-05 ~ 2005-03-31
IIF 36 - LLP Member → ME
39
Second Floor De Burgh House, Market Road, Wickford, Essex
Dissolved Corporate (8 parents)
Officer
2009-11-16 ~ dissolved
IIF 29 - Director → ME
40
Unit 11 Enterprise Way, Maulden Road Flitwick, Bedfordshire
Active Corporate (4 parents, 3 offsprings)
Officer
2003-12-01 ~ 2005-04-30
IIF 1 - Director → ME
41
21 Bedford Square, London
Dissolved Corporate (9 parents)
Officer
1994-07-04 ~ dissolved
IIF 12 - Director → ME
1997-08-15 ~ dissolved
IIF 51 - Secretary → ME
42
Unit 1, Derwentside Business Centre Consett Business Park, Villa Real, Consett, County Durham, England
Dissolved Corporate (5 parents)
Officer
2015-07-31 ~ 2017-01-19
IIF 23 - Director → ME
43
Unit 1, Derwentside Business Centre Consett Business Park, Villa Real, Consett, County Durham
Dissolved Corporate (7 parents)
Officer
2015-07-31 ~ 2017-01-19
IIF 19 - Director → ME
44
THE INVICTA FILM PARTNERSHIP NO.23, LLP
OC307243 OC307300, OC307239, OC327396Warning 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) 99 Kenton Road, Harrow, Middlesex
Dissolved Corporate (182 parents)
Officer
2006-03-29 ~ 2020-10-31
IIF 35 - LLP Member → ME
45
THE SPEECH, LANGUAGE AND HEARING FOUNDATION
- now 02525240THE SPEECH, LANGUAGE & HEARING CENTRE LIMITED
- 2017-06-13
02525240 101 New Cavendish Street, 1st Floor South, London, England
Active Corporate (13 parents)
Officer
1993-07-01 ~ 2019-05-08
IIF 8 - Director → ME
1997-08-15 ~ 2019-05-08
IIF 50 - Secretary → ME
46
WANTAGE ASSOCIATES LIMITED - now
ASTON MEDICAL LIMITED
- 2006-09-26
03472932 5th Floor 86 Jermyn Street, London
Dissolved Corporate (16 parents)
Officer
2001-12-03 ~ 2003-02-27
IIF 13 - Director → ME
1999-08-20 ~ 2001-12-03
IIF 9 - Director → ME