1
1997 LTD - now
NOBLE STANDING LIMITED
- 2015-04-27
08095092 126 Aldersgate Street, London
Active Corporate (5 parents)
Officer
2012-06-06 ~ 2012-09-04
IIF 69 - Director → ME
2
4-11 LIVE LTD - now
4-11 APP LTD - 2016-10-14
Epps Building, Bridge Road, Ashford, Kent, England
Active Corporate (7 parents)
Officer
2004-12-29 ~ 2005-07-21
IIF 109 - Secretary → ME
3
126 Aldersgate Street, London
Dissolved Corporate (4 parents)
Officer
2007-04-23 ~ 2007-05-20
IIF 88 - Director → ME
2007-05-20 ~ 2010-06-06
IIF 117 - Secretary → ME
4
A S Q 8 EUROPE LIMITED - now
126 Aldersgate Street, London
Dissolved Corporate (2 parents)
Officer
2013-05-30 ~ 2015-06-08
IIF 39 - Director → ME
5
126 Aldersgate Street, London
Dissolved Corporate (7 parents)
Officer
2008-05-12 ~ 2011-09-27
IIF 24 - Director → ME
6
ACADEMY LEADERSHIP CONSULTANCY LIMITED
- now 08221098MONTEUROPE LIMITED
- 2013-03-22
08221098 Chantry Orchard, East Coker, Yeovil, Somerset
Dissolved Corporate (4 parents)
Officer
2012-09-19 ~ 2013-03-22
IIF 37 - Director → ME
7
ACTORIUS LEISURE & GAMING LIMITED
- now 07549418ACTORIUS LEISURE & GAMING GROUP LTD
- 2011-03-08
07549418 126 Aldersgate Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-03-02 ~ 2013-01-15
IIF 21 - Director → ME
8
126 Aldersgate Street, London
Dissolved Corporate (5 parents)
Officer
2017-09-17 ~ dissolved
IIF 63 - Director → ME
2006-07-07 ~ 2007-04-01
IIF 119 - Secretary → ME
9
126 Aldersgate Street, London
Dissolved Corporate (4 parents)
Officer
2008-01-02 ~ dissolved
IIF 25 - Director → ME
2007-03-19 ~ 2007-03-19
IIF 26 - Director → ME
10
CUTTING EDGE COMPOSITES LIMITED
- 2006-09-19
05580986 Lakeside Offices The Old Cattle Market, Coronation Park, Helston, Cornwall, United Kingdom
Active Corporate (7 parents)
Officer
2006-06-27 ~ 2006-10-10
IIF 20 - Director → ME
11
126 Aldersgate Street, London
Dissolved Corporate (3 parents)
Officer
2011-02-15 ~ 2011-11-14
IIF 77 - Director → ME
12
APOLLO INTERNATIONAL LTD - now
Ground Floor, Devonshire House, 60 Goswell Road, London, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
2003-09-12 ~ 2007-07-01
IIF 110 - Secretary → ME
13
1 Argyle Street, Bath, England
Active Corporate (4 parents)
Officer
2005-12-29 ~ 2006-06-01
IIF 118 - Secretary → ME
14
1 Argyle Street, Bath, England
Dissolved Corporate (4 parents)
Officer
2017-04-19 ~ 2018-06-03
IIF 33 - Director → ME
Person with significant control
2017-04-19 ~ 2018-06-01
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
15
BERKELEY PRIDE LIMITED - now
40 Shakespeare Avenue, Bath, Avon
Dissolved Corporate (9 parents)
Officer
2003-03-14 ~ 2004-11-03
IIF 104 - Secretary → ME
16
C/o Kingston Accountants Ltd 87 Chancery Lane, Ground Floor, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2012-02-07 ~ 2012-03-23
IIF 16 - Director → ME
17
1 Argyle Street, Bath, England
Dissolved Corporate (10 parents)
Officer
2007-03-10 ~ 2012-10-28
IIF 114 - Secretary → ME
2006-10-01 ~ 2006-10-30
IIF 120 - Secretary → ME
18
126 Aldersgate Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-07-04 ~ 2011-07-04
IIF 27 - Director → ME
19
1 Argyle Street, Bath, England
Active Corporate (8 parents)
Officer
2014-03-31 ~ 2014-11-03
IIF 52 - Director → ME
20
1 Argyle Street, Bath, England
Active Corporate (6 parents)
Officer
2013-12-11 ~ 2015-03-18
IIF 17 - Director → ME
21
1 Argyle Street, Bath, England
Dissolved Corporate (6 parents)
Officer
2011-12-12 ~ 2012-01-07
IIF 35 - Director → ME
22
126 Aldersgate Street, London
Dissolved Corporate (4 parents)
Officer
2011-11-11 ~ 2011-11-14
IIF 99 - LLP Designated Member → ME
23
1 Argyle Street, Bath, England
Dissolved Corporate (7 parents)
Officer
2012-12-03 ~ 2012-12-06
IIF 83 - Director → ME
24
Second Floor, 36 Gay Street, Bath, England
Dissolved Corporate (1 parent)
Officer
2015-05-19 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2018-01-10 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
25
1 Argyle Street, Bath, England
Active Corporate (6 parents)
Officer
2015-06-08 ~ 2015-09-11
IIF 48 - Director → ME
26
126 Aldersgate Street, London
Active Corporate (3 parents, 126 offsprings)
Officer
2012-01-27 ~ 2012-01-27
IIF 72 - Director → ME
2012-01-27 ~ 2014-01-27
IIF 122 - Secretary → ME
27
126 Aldersgate Street, London
Active Corporate (7 parents, 82 offsprings)
Officer
1999-02-19 ~ 2020-07-24
IIF 94 - Director → ME
28
126 Aldersgate Street, London
Dissolved Corporate (4 parents)
Officer
2008-08-02 ~ 2016-07-04
IIF 22 - Director → ME
29
102 Langdale House, 11 Marshalsea Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-06-06 ~ 2014-06-21
IIF 45 - Director → ME
30
Second Floor, 36 Gay Street, Bath, England
Dissolved Corporate (1 parent)
Officer
2016-05-27 ~ dissolved
IIF 61 - Director → ME
Person with significant control
2018-01-10 ~ dissolved
IIF 10 - Ownership of shares – 75% or more → OE
31
Unit A 82 James Carter Road, Unit A 82 James Carter Road, Mildenhall, England, United Kingdom
Active Corporate (4 parents)
Officer
1997-03-20 ~ 2004-03-19
IIF 105 - Secretary → ME
32
SUD SHIP (EUROPE) LTD - 2002-09-10
126 Aldersgate Street, London
Dissolved Corporate (8 parents)
Officer
2003-03-01 ~ 2003-10-21
IIF 121 - Secretary → ME
33
GROUPE SYTRA TECHNOLOGY LTD
- 2011-02-11
06843312 126 Aldersgate Street, London
Active Corporate (5 parents)
Officer
2009-03-11 ~ 2011-03-30
IIF 36 - Director → ME
34
DISTRICT101 LIMITED
09322359 13958196, 16780377, 15530794Warning 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) 126 Aldersgate Street, London. England
Dissolved Corporate (2 parents)
Officer
2014-11-21 ~ 2015-03-24
IIF 31 - Director → ME
35
5th Floor, North Side, 7-10 Chandos Street, London, England
Active Corporate (9 parents)
Officer
2017-08-26 ~ 2019-03-11
IIF 97 - Director → ME
36
126 Aldersgate Street, London
Dissolved Corporate (5 parents)
Officer
2006-08-31 ~ 2011-05-14
IIF 89 - Director → ME
37
126 Aldersgate Street, London
Dissolved Corporate (3 parents)
Officer
2015-06-08 ~ 2015-06-08
IIF 62 - Director → ME
38
Winnington House 2 Woodberry Grove, North Finchley, London, England, United Kingdom
Dissolved Corporate (5 parents)
Officer
2004-11-30 ~ 2006-01-31
IIF 113 - Secretary → ME
39
126 Aldersgate Street, London, London
Dissolved Corporate (2 parents)
Officer
2015-03-28 ~ 2015-03-28
IIF 29 - Director → ME
40
EXCLUSIVE TRAVEL NETWORK LIMITED
03876363 1 Argyle Street, Bath, England
Active Corporate (11 parents)
Officer
2003-11-12 ~ 2004-03-03
IIF 106 - Secretary → ME
41
126 Aldersgate Street, London
Dissolved Corporate (4 parents)
Officer
2005-11-29 ~ 2005-11-29
IIF 100 - LLP Designated Member → ME
42
126 Aldersgate Street, London
Dissolved Corporate (7 parents)
Officer
2004-02-01 ~ 2004-05-03
IIF 101 - LLP Designated Member → ME
43
126 Aldersgate Street, London
Dissolved Corporate (2 parents)
Officer
2011-11-11 ~ 2011-11-11
IIF 70 - Director → ME
44
Whittington Raymond Ltd, Foremost House Radford Way, Billericay, Essex
Dissolved Corporate (9 parents)
Officer
2003-01-08 ~ 2005-09-01
IIF 102 - Director → ME
2005-09-01 ~ 2006-08-26
IIF 111 - Secretary → ME
45
GIGIO LIMITED - now
BELLA-REVE LIMITED
- 2016-12-08
07844488 2nd Floor, College House, 17 King Edwards Road, Ruislip, London, England
Active Corporate (9 parents)
Officer
2011-11-11 ~ 2012-02-22
IIF 71 - Director → ME
46
GLOBAL LIQUIDITY MONITOR LIMITED
04871508 126 Aldersgate Street, London
Dissolved Corporate (5 parents)
Officer
2006-08-01 ~ 2008-01-01
IIF 107 - Secretary → ME
47
126 Aldersgate Street, London
Dissolved Corporate (3 parents)
Officer
2012-09-17 ~ 2013-11-20
IIF 73 - Director → ME
48
126 Aldersgate Street, London
Dissolved Corporate (5 parents)
Officer
2007-06-05 ~ 2007-06-06
IIF 115 - Secretary → ME
49
Second Floor, 36 Gay Street, Bath, England
Dissolved Corporate (1 parent)
Officer
2015-08-17 ~ dissolved
IIF 80 - Director → ME
Person with significant control
2018-01-10 ~ dissolved
IIF 8 - Ownership of shares – 75% or more → OE
50
126 Aldersgate Street, London
Dissolved Corporate (8 parents)
Officer
2005-04-14 ~ 2005-07-01
IIF 112 - Secretary → ME
51
126 Aldersgate Street, London, England
Dissolved Corporate (8 parents, 1 offspring)
Officer
2009-11-04 ~ 2009-11-05
IIF 86 - Director → ME
52
126 Aldersgate Street, London
Dissolved Corporate (6 parents)
Officer
2006-07-07 ~ 2012-09-17
IIF 49 - Director → ME
53
School Masters Lodge Halstead Place, Halstead, Sevenoaks, Kent, England
Active Corporate (3 parents)
Officer
2005-10-10 ~ 2006-01-09
IIF 108 - Secretary → ME
54
12 London Road, Morden, England
Dissolved Corporate (5 parents)
Officer
2015-06-08 ~ 2016-02-04
IIF 34 - Director → ME
55
126 Aldersgate Street, London
Active Corporate (5 parents)
Officer
2003-03-20 ~ 2011-02-02
IIF 91 - Director → ME
56
Second Floor, 36 Gay Street, Bath, England
Dissolved Corporate (1 parent)
Officer
2016-05-27 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2018-01-10 ~ dissolved
IIF 6 - Ownership of shares – 75% or more → OE
57
Unit 53a The Link, 49 Effra Road, London, United Kingdom
Active Corporate (8 parents)
Officer
2015-06-15 ~ 2015-09-30
IIF 55 - Director → ME
58
1 Argyle Street, Bath, England
Active Corporate (7 parents)
Officer
2016-03-01 ~ 2019-01-14
IIF 14 - Director → ME
2005-12-01 ~ 2007-01-31
IIF 19 - Director → ME
59
LATIMER-BLU LIMITED - 2006-01-05
126 Aldersgate Street, London
Dissolved Corporate (4 parents)
Officer
2017-09-18 ~ dissolved
IIF 51 - Director → ME
60
53a I.f.a. International Financial And Tax Solutions, The Link, 49 Effra Road, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2012-09-18 ~ 2013-07-29
IIF 41 - Director → ME
61
1 Argyle Street, Bath, England
Active Corporate (6 parents)
Officer
2011-12-30 ~ 2012-10-14
IIF 78 - Director → ME
62
PALM TWO LIMITED - now
INTERNET ACCESS OPEN DATA LIMITED
- 2015-07-16
09486873 1 Argyle Street, Bath, England
Dissolved Corporate (5 parents)
Officer
2015-03-12 ~ 2015-03-14
IIF 44 - Director → ME
63
126 Aldersgate Street, London
Dissolved Corporate (4 parents)
Officer
2013-11-27 ~ 2013-12-06
IIF 42 - Director → ME
2017-06-21 ~ 2017-07-27
IIF 95 - Director → ME
64
1st Floor, Pepit' Club Building, Bridge Road, Ashford, Kent
Dissolved Corporate (2 parents)
Officer
2014-06-26 ~ 2014-06-26
IIF 74 - Director → ME
65
126 Aldersgate Street, London
Dissolved Corporate (2 parents)
Officer
2010-03-05 ~ 2016-07-31
IIF 23 - Director → ME
66
1 Argyle Street, Bath, England
Active Corporate (7 parents)
Officer
2011-12-30 ~ 2012-10-14
IIF 59 - Director → ME
67
Second Floor, 36 Gay Street, Bath, England
Dissolved Corporate (1 parent)
Officer
2015-08-17 ~ dissolved
IIF 57 - Director → ME
Person with significant control
2018-03-12 ~ dissolved
IIF 9 - Ownership of shares – 75% or more → OE
68
SHIEL TAYLOR EDUCATION LIMITED
- now 09322195CENTRALHEIGHTS (EUROPE) LIMITED
- 2015-05-14
09322195 8 Manor Gardens, Bradford-on-avon, Wiltshire
Dissolved Corporate (2 parents)
Officer
2014-11-21 ~ 2015-05-14
IIF 46 - Director → ME
69
4385, 09322137: Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2014-11-21 ~ 2018-06-01
IIF 47 - Director → ME
Person with significant control
2018-01-10 ~ 2018-06-01
IIF 12 - Ownership of shares – 75% or more → OE
70
1 Argyle Street, Bath, England
Active Corporate (7 parents)
Officer
2014-09-22 ~ 2015-08-05
IIF 40 - Director → ME
71
1 Argyle Street, Bath, England
Active Corporate (8 parents)
Officer
2015-08-17 ~ 2016-09-11
IIF 66 - Director → ME
72
1 Argyle Street, Bath, England
Active Corporate (7 parents)
Officer
2008-04-18 ~ 2012-12-07
IIF 96 - Director → ME
73
1 Argyle Street, Bath, England
Dissolved Corporate (4 parents)
Officer
2013-05-31 ~ 2013-09-27
IIF 60 - Director → ME
74
Second Floor, 36 Gay Street, Bath, England
Dissolved Corporate (1 parent)
Officer
2016-05-27 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2018-01-10 ~ dissolved
IIF 7 - Ownership of shares – 75% or more → OE
75
126 Aldersgate Street, London
Dissolved Corporate (3 parents)
Officer
2011-03-17 ~ 2012-03-16
IIF 13 - Director → ME
2017-09-19 ~ 2018-01-03
IIF 53 - Director → ME
76
STUDIO ARTNUANCES LIMITED
- now 08548819VALIENT EUROPE LIMITED
- 2015-06-29
08548819 71-75 71-75 Shelton Street, Covent Gardens, London
Dissolved Corporate (5 parents)
Officer
2013-05-30 ~ 2015-07-06
IIF 18 - Director → ME
77
126 Aldersgate Street, London
Dissolved Corporate (4 parents)
Officer
2011-09-22 ~ 2011-11-14
IIF 75 - Director → ME
78
TELEX & MANAGEMENT PERSONNEL LIMITED
- now 01456097TMP BUSINESS ACTIVITIES LTD
- 2008-05-16
01456097TELEX & MANAGEMENT PERSONNEL LIMITED
- 2007-09-13
01456097 126 Aldersgate Street, London
Active Corporate (5 parents, 5 offsprings)
Officer
(before 1991-09-30) ~ 2021-08-05
IIF 15 - Director → ME
Person with significant control
2016-07-06 ~ 2021-08-05
IIF 4 - Has significant influence or control → OE
79
1 Argyle Street, Bath, England
Active Corporate (7 parents)
Officer
2014-06-03 ~ 2014-12-30
IIF 50 - Director → ME
80
126 Aldersgate Street, London
Dissolved Corporate (4 parents, 102 offsprings)
Officer
1999-07-28 ~ 2021-08-05
IIF 92 - Director → ME
Person with significant control
2016-04-06 ~ 2021-08-05
IIF 5 - Has significant influence or control → OE
81
126 Aldersgate Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-11-11 ~ 2011-12-06
IIF 68 - Director → ME
82
126 Aldersgate Street, London
Dissolved Corporate (4 parents)
Officer
2012-02-27 ~ 2012-06-25
IIF 85 - Director → ME
83
1 Argyle Street, Bath, England
Dissolved Corporate (3 parents)
Officer
2015-05-19 ~ 2015-05-19
IIF 56 - Director → ME
84
1 Argyle Street, Bath, England
Active Corporate (4 parents)
Officer
2010-06-01 ~ 2015-04-24
IIF 67 - Director → ME
85
126 Aldersgate Street, London
Dissolved Corporate (4 parents)
Officer
2010-06-30 ~ 2011-08-17
IIF 84 - Director → ME
2014-07-16 ~ 2014-08-30
IIF 98 - Director → ME
86
126 Aldersgate Street, London
Dissolved Corporate (3 parents)
Officer
2010-07-29 ~ 2010-09-01
IIF 90 - Director → ME
2010-09-01 ~ 2011-03-10
IIF 123 - Secretary → ME
87
1 Argyle Street, Bath, England
Active Corporate (3 parents)
Officer
2015-06-08 ~ 2016-06-08
IIF 54 - Director → ME
88
Second Floor, 36 Gay Street, Bath, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-06-07 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2018-06-07 ~ dissolved
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
89
1 Argyle Street, Bath, England
Active Corporate (5 parents)
Officer
2010-07-27 ~ 2010-09-27
IIF 82 - Director → ME
90
53a The Link, 49 Effra Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2015-08-17 ~ 2016-02-04
IIF 87 - Director → ME
91
40 Shakespeare Avenue, Bath
Dissolved Corporate (3 parents)
Officer
2012-12-12 ~ 2013-05-03
IIF 76 - Director → ME
92
126 Aldersgate Street, London
Dissolved Corporate (2 parents)
Officer
2012-12-12 ~ 2013-11-23
IIF 64 - Director → ME
93
1 Argyle Street, Bath, England
Dissolved Corporate (4 parents)
Officer
2011-12-21 ~ 2012-02-03
IIF 30 - Director → ME
94
126 Aldersgate Street, London
Dissolved Corporate (1 parent)
Officer
2012-02-09 ~ dissolved
IIF 38 - Director → ME
95
UNIQUE SOLUTIONS INC. LIMITED
- now 04436473AL-ENMAA & TATWEER REAL ESTATE COMPANY LTD
- 2003-06-23
04436473 55 Bryanston Street, Ofice 613 6th Floor, London
Dissolved Corporate (5 parents)
Officer
2003-06-06 ~ 2004-05-01
IIF 116 - Secretary → ME
96
1 Argyle Street, Bath, England
Active Corporate (5 parents)
Officer
2012-02-27 ~ 2012-04-23
IIF 81 - Director → ME
97
151 High Street, Suite 262, Southampton, England
Active Corporate (3 parents)
Officer
2014-06-03 ~ 2014-09-12
IIF 58 - Director → ME
98
1 Argyle Street, Bath, England
Dissolved Corporate (5 parents)
Officer
1999-06-24 ~ 1999-11-05
IIF 103 - Secretary → ME
99
126 Aldersgate Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-02-14 ~ 2011-03-08
IIF 79 - Director → ME
100
1 Argyle Street, Bath, England
Dissolved Corporate (4 parents)
Officer
2011-09-26 ~ 2011-11-21
IIF 65 - Director → ME
101
126 Aldersgate Street, London
Dissolved Corporate (4 parents)
Officer
2003-03-20 ~ 2011-06-06
IIF 93 - Director → ME