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 86 - 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 12 - Secretary → ME
3
126 Aldersgate Street, London
Dissolved Corporate (4 parents)
Officer
2007-04-23 ~ 2007-05-20
IIF 105 - Director → ME
2007-05-20 ~ 2010-06-06
IIF 1 - 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 58 - Director → ME
5
126 Aldersgate Street, London
Dissolved Corporate (7 parents)
Officer
2008-05-12 ~ 2011-09-27
IIF 43 - 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 56 - 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 40 - Director → ME
8
126 Aldersgate Street, London
Dissolved Corporate (5 parents)
Officer
2017-09-17 ~ dissolved
IIF 80 - Director → ME
2006-07-07 ~ 2007-04-01
IIF 3 - Secretary → ME
9
126 Aldersgate Street, London
Dissolved Corporate (4 parents)
Officer
2008-01-02 ~ dissolved
IIF 44 - Director → ME
2007-03-19 ~ 2007-03-19
IIF 45 - 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 39 - Director → ME
11
126 Aldersgate Street, London
Dissolved Corporate (3 parents)
Officer
2011-02-15 ~ 2011-11-14
IIF 94 - 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 13 - Secretary → ME
13
1 Argyle Street, Bath, England
Active Corporate (4 parents)
Officer
2005-12-29 ~ 2006-06-01
IIF 2 - Secretary → ME
14
1 Argyle Street, Bath, England
Dissolved Corporate (4 parents)
Officer
2017-04-19 ~ 2018-06-03
IIF 52 - Director → ME
Person with significant control
2017-04-19 ~ 2018-06-01
IIF 125 - Ownership of shares – 75% or more → OE
IIF 125 - Ownership of voting rights - 75% or more → OE
IIF 125 - Right to appoint or remove directors → OE
15
BERKELEY PRIDE LIMITED - now
40 Shakespeare Avenue, Bath, Avon
Dissolved Corporate (9 parents)
Officer
2003-03-14 ~ 2004-11-03
IIF 7 - 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 35 - Director → ME
17
1 Argyle Street, Bath, England
Dissolved Corporate (10 parents)
Officer
2006-10-01 ~ 2006-10-30
IIF 4 - Secretary → ME
2007-03-10 ~ 2012-10-28
IIF 18 - Secretary → ME
18
126 Aldersgate Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-07-04 ~ 2011-07-04
IIF 46 - Director → ME
19
1 Argyle Street, Bath, England
Active Corporate (8 parents)
Officer
2014-03-31 ~ 2014-11-03
IIF 69 - Director → ME
20
1 Argyle Street, Bath, England
Active Corporate (6 parents)
Officer
2013-12-11 ~ 2015-03-18
IIF 36 - Director → ME
21
1 Argyle Street, Bath, England
Dissolved Corporate (6 parents)
Officer
2011-12-12 ~ 2012-01-07
IIF 54 - Director → ME
22
126 Aldersgate Street, London
Dissolved Corporate (4 parents)
Officer
2011-11-11 ~ 2011-11-14
IIF 26 - LLP Designated Member → ME
23
1 Argyle Street, Bath, England
Dissolved Corporate (7 parents)
Officer
2012-12-03 ~ 2012-12-06
IIF 100 - Director → ME
24
Second Floor, 36 Gay Street, Bath, England
Dissolved Corporate (1 parent)
Officer
2015-05-19 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2018-01-10 ~ dissolved
IIF 117 - 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 66 - Director → ME
26
126 Aldersgate Street, London
Active Corporate (3 parents, 126 offsprings)
Officer
2012-01-27 ~ 2012-01-27
IIF 89 - Director → ME
2012-01-27 ~ 2014-01-27
IIF 21 - Secretary → ME
27
126 Aldersgate Street, London
Active Corporate (7 parents, 103 offsprings)
Officer
1999-02-19 ~ 2020-07-24
IIF 111 - Director → ME
28
126 Aldersgate Street, London
Dissolved Corporate (4 parents)
Officer
2008-08-02 ~ 2016-07-04
IIF 41 - Director → ME
29
102 Langdale House, 11 Marshalsea Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-06-06 ~ 2014-06-21
IIF 63 - Director → ME
30
Second Floor, 36 Gay Street, Bath, England
Dissolved Corporate (1 parent)
Officer
2016-05-27 ~ dissolved
IIF 78 - Director → ME
Person with significant control
2018-01-10 ~ dissolved
IIF 124 - 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 8 - 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 5 - 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 55 - Director → ME
34
DISTRICT101 LIMITED
09322359 15530794, 16780377, 13958196Warning 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 50 - 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 114 - Director → ME
36
126 Aldersgate Street, London
Dissolved Corporate (5 parents)
Officer
2006-08-31 ~ 2011-05-14
IIF 106 - Director → ME
37
126 Aldersgate Street, London
Dissolved Corporate (3 parents)
Officer
2015-06-08 ~ 2015-06-08
IIF 79 - 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 17 - Secretary → ME
39
126 Aldersgate Street, London, London
Dissolved Corporate (2 parents)
Officer
2015-03-28 ~ 2015-03-28
IIF 48 - 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 9 - Secretary → ME
41
126 Aldersgate Street, London
Dissolved Corporate (4 parents)
Officer
2005-11-29 ~ 2005-11-29
IIF 27 - LLP Designated Member → ME
42
126 Aldersgate Street, London
Dissolved Corporate (7 parents)
Officer
2004-02-01 ~ 2004-05-03
IIF 28 - LLP Designated Member → ME
43
126 Aldersgate Street, London
Dissolved Corporate (2 parents)
Officer
2011-11-11 ~ 2011-11-11
IIF 87 - Director → ME
44
Whittington Raymond Ltd, Foremost House Radford Way, Billericay, Essex
Dissolved Corporate (9 parents)
Officer
2003-01-08 ~ 2005-09-01
IIF 25 - Director → ME
2005-09-01 ~ 2006-08-26
IIF 14 - 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 88 - Director → ME
46
GLOBAL LIQUIDITY MONITOR LIMITED
04871508 126 Aldersgate Street, London
Dissolved Corporate (5 parents)
Officer
2006-08-01 ~ 2008-01-01
IIF 10 - Secretary → ME
47
126 Aldersgate Street, London
Dissolved Corporate (3 parents)
Officer
2012-09-17 ~ 2013-11-20
IIF 90 - Director → ME
48
126 Aldersgate Street, London
Dissolved Corporate (5 parents)
Officer
2007-06-05 ~ 2007-06-06
IIF 19 - Secretary → ME
49
Second Floor, 36 Gay Street, Bath, England
Dissolved Corporate (1 parent)
Officer
2015-08-17 ~ dissolved
IIF 97 - Director → ME
Person with significant control
2018-01-10 ~ dissolved
IIF 122 - Ownership of shares – 75% or more → OE
50
126 Aldersgate Street, London
Dissolved Corporate (8 parents)
Officer
2005-04-14 ~ 2005-07-01
IIF 15 - Secretary → ME
51
126 Aldersgate Street, London, England
Dissolved Corporate (8 parents, 1 offspring)
Officer
2009-11-04 ~ 2009-11-05
IIF 103 - Director → ME
52
126 Aldersgate Street, London
Dissolved Corporate (6 parents)
Officer
2006-07-07 ~ 2012-09-17
IIF 67 - Director → ME
53
School Masters Lodge Halstead Place, Halstead, Sevenoaks, Kent, England
Active Corporate (3 parents)
Officer
2005-10-10 ~ 2006-01-09
IIF 11 - Secretary → ME
54
12 London Road, Morden, England
Dissolved Corporate (5 parents)
Officer
2015-06-08 ~ 2016-02-04
IIF 53 - Director → ME
55
126 Aldersgate Street, London
Active Corporate (5 parents)
Officer
2003-03-20 ~ 2011-02-02
IIF 108 - Director → ME
56
Second Floor, 36 Gay Street, Bath, England
Dissolved Corporate (1 parent)
Officer
2016-05-27 ~ dissolved
IIF 51 - Director → ME
Person with significant control
2018-01-10 ~ dissolved
IIF 120 - 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 72 - Director → ME
58
1 Argyle Street, Bath, England
Active Corporate (7 parents)
Officer
2005-12-01 ~ 2007-01-31
IIF 38 - Director → ME
2016-03-01 ~ 2019-01-14
IIF 30 - Director → ME
59
NETCALL COMMUNICATIONS LTD
- now 04436479INTELLIGENT UK COMMUNICATIONS LTD - 2002-09-27
INTEL COMMUNICATIONS LTD - 2002-08-29
124 Inchbonnie Road, South Woodham Ferrers, Essex
Dissolved Corporate (9 parents)
Officer
2003-02-01 ~ 2003-12-30
IIF 24 - Director → ME
60
126 Aldersgate Street, London
Dissolved Corporate (3 parents)
Officer
2008-04-18 ~ 2008-05-12
IIF 31 - Director → ME
61
LATIMER-BLU LIMITED - 2006-01-05
126 Aldersgate Street, London
Dissolved Corporate (4 parents)
Officer
2017-09-18 ~ dissolved
IIF 68 - Director → ME
62
Suite B, 29 Harley Street, London
Dissolved Corporate (6 parents)
Officer
2010-09-27 ~ 2011-05-25
IIF 22 - Secretary → ME
63
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 59 - Director → ME
64
1 Argyle Street, Bath, England
Active Corporate (6 parents)
Officer
2011-12-30 ~ 2012-10-14
IIF 95 - Director → ME
65
126 Aldersgate Street, London
Dissolved Corporate (5 parents)
Officer
2003-04-01 ~ 2003-09-27
IIF 16 - Secretary → ME
66
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 62 - Director → ME
67
126 Aldersgate Street, London
Dissolved Corporate (4 parents)
Officer
2013-11-27 ~ 2013-12-06
IIF 60 - Director → ME
2017-06-21 ~ 2017-07-27
IIF 112 - Director → ME
68
1st Floor, Pepit' Club Building, Bridge Road, Ashford, Kent
Dissolved Corporate (2 parents)
Officer
2014-06-26 ~ 2014-06-26
IIF 91 - Director → ME
69
126 Aldersgate Street, London
Dissolved Corporate (2 parents)
Officer
2010-03-05 ~ 2016-07-31
IIF 42 - Director → ME
70
1 Argyle Street, Bath, England
Active Corporate (7 parents)
Officer
2011-12-30 ~ 2012-10-14
IIF 76 - Director → ME
71
Second Floor, 36 Gay Street, Bath, England
Dissolved Corporate (1 parent)
Officer
2015-08-17 ~ dissolved
IIF 74 - Director → ME
Person with significant control
2018-03-12 ~ dissolved
IIF 123 - Ownership of shares – 75% or more → OE
72
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 64 - Director → ME
73
4385, 09322137: Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2014-11-21 ~ 2018-06-01
IIF 65 - Director → ME
Person with significant control
2018-01-10 ~ 2018-06-01
IIF 126 - Ownership of shares – 75% or more → OE
74
1 Argyle Street, Bath, England
Active Corporate (7 parents)
Officer
2014-09-22 ~ 2015-08-05
IIF 33 - Director → ME
75
1 Argyle Street, Bath, England
Active Corporate (8 parents)
Officer
2015-08-17 ~ 2016-09-11
IIF 83 - Director → ME
76
1 Argyle Street, Bath, England
Active Corporate (7 parents)
Officer
2008-04-18 ~ 2012-12-07
IIF 113 - Director → ME
77
1 Argyle Street, Bath, England
Dissolved Corporate (4 parents)
Officer
2013-05-31 ~ 2013-09-27
IIF 77 - Director → ME
78
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 121 - Ownership of shares – 75% or more → OE
79
126 Aldersgate Street, London
Dissolved Corporate (3 parents)
Officer
2017-09-19 ~ 2018-01-03
IIF 70 - Director → ME
2011-03-17 ~ 2012-03-16
IIF 115 - Director → ME
80
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 37 - Director → ME
81
126 Aldersgate Street, London
Dissolved Corporate (4 parents)
Officer
2011-09-22 ~ 2011-11-14
IIF 92 - Director → ME
82
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, 6 offsprings)
Officer
(before 1991-09-30) ~ 2021-08-05
IIF 32 - Director → ME
Person with significant control
2016-07-06 ~ 2021-08-05
IIF 118 - Has significant influence or control → OE
83
1 Argyle Street, Bath, England
Active Corporate (7 parents)
Officer
2014-06-03 ~ 2014-12-30
IIF 34 - Director → ME
84
126 Aldersgate Street, London
Dissolved Corporate (4 parents, 116 offsprings)
Officer
1999-07-28 ~ 2021-08-05
IIF 109 - Director → ME
Person with significant control
2016-04-06 ~ 2021-08-05
IIF 119 - Has significant influence or control → OE
85
126 Aldersgate Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-11-11 ~ 2011-12-06
IIF 85 - Director → ME
86
126 Aldersgate Street, London
Dissolved Corporate (4 parents)
Officer
2012-02-27 ~ 2012-06-25
IIF 102 - Director → ME
87
1 Argyle Street, Bath, England
Dissolved Corporate (3 parents)
Officer
2015-05-19 ~ 2015-05-19
IIF 73 - Director → ME
88
1 Argyle Street, Bath, England
Active Corporate (4 parents)
Officer
2010-06-01 ~ 2015-04-24
IIF 84 - Director → ME
89
126 Aldersgate Street, London
Dissolved Corporate (4 parents)
Officer
2014-07-16 ~ 2014-08-30
IIF 29 - Director → ME
2010-06-30 ~ 2011-08-17
IIF 101 - Director → ME
90
126 Aldersgate Street, London
Dissolved Corporate (3 parents)
Officer
2010-07-29 ~ 2010-09-01
IIF 107 - Director → ME
2010-09-01 ~ 2011-03-10
IIF 23 - Secretary → ME
91
1 Argyle Street, Bath, England
Active Corporate (3 parents)
Officer
2015-06-08 ~ 2016-06-08
IIF 71 - Director → ME
92
Second Floor, 36 Gay Street, Bath, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-06-07 ~ dissolved
IIF 116 - Director → ME
Person with significant control
2018-06-07 ~ dissolved
IIF 127 - Ownership of voting rights - 75% or more → OE
IIF 127 - Right to appoint or remove directors → OE
IIF 127 - Ownership of shares – 75% or more → OE
93
1 Argyle Street, Bath, England
Active Corporate (5 parents)
Officer
2010-07-27 ~ 2010-09-27
IIF 99 - Director → ME
94
53a The Link, 49 Effra Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2015-08-17 ~ 2016-02-04
IIF 104 - Director → ME
95
40 Shakespeare Avenue, Bath
Dissolved Corporate (3 parents)
Officer
2012-12-12 ~ 2013-05-03
IIF 93 - Director → ME
96
126 Aldersgate Street, London
Dissolved Corporate (2 parents)
Officer
2012-12-12 ~ 2013-11-23
IIF 81 - Director → ME
97
1 Argyle Street, Bath, England
Dissolved Corporate (4 parents)
Officer
2011-12-21 ~ 2012-02-03
IIF 49 - Director → ME
98
126 Aldersgate Street, London
Dissolved Corporate (1 parent)
Officer
2012-02-09 ~ dissolved
IIF 57 - Director → ME
99
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 20 - Secretary → ME
100
1 Argyle Street, Bath, England
Active Corporate (5 parents)
Officer
2012-02-27 ~ 2012-04-23
IIF 98 - Director → ME
101
151 High Street, Suite 262, Southampton, England
Active Corporate (3 parents)
Officer
2014-06-03 ~ 2014-09-12
IIF 75 - Director → ME
102
1 Argyle Street, Bath, England
Dissolved Corporate (5 parents)
Officer
1999-06-24 ~ 1999-11-05
IIF 6 - Secretary → ME
103
126 Aldersgate Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-02-14 ~ 2011-03-08
IIF 96 - Director → ME
104
1 Argyle Street, Bath, England
Dissolved Corporate (4 parents)
Officer
2011-09-26 ~ 2011-11-21
IIF 82 - Director → ME
105
126 Aldersgate Street, London
Dissolved Corporate (4 parents)
Officer
2003-03-20 ~ 2011-06-06
IIF 110 - Director → ME