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