1
1 Giltspur Street, Farringdon, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-02-20 ~ now
IIF 271 - Director → ME
Person with significant control
2025-02-20 ~ 2025-02-21
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
2
65 Compton Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-07-24 ~ dissolved
IIF 377 - Director → ME
Person with significant control
2017-07-24 ~ dissolved
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
3
322 Upper Richmond Road, London, United Kingdom
Active Corporate (15 parents)
Person with significant control
2022-04-07 ~ 2026-01-20
IIF 94 - Has significant influence or control → OE
4
1 Giltspur Street, London, Greater London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2025-02-04 ~ dissolved
IIF 74 - Director → ME
Person with significant control
2025-02-04 ~ dissolved
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors → OE
5
1 Giltspur Street, Farringdon, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-02-05 ~ now
IIF 60 - Director → ME
Person with significant control
2025-02-05 ~ 2025-02-05
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
6
41 GREAT RUSSELL STREET LTD
- now 16228847 1 Giltspur Street, Farringdon, London, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2025-02-04 ~ now
IIF 63 - Director → ME
Person with significant control
2025-02-04 ~ 2025-02-04
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
1 Giltspur Street, Farringdon, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-04-14 ~ now
IIF 274 - Director → ME
8
1 Giltspur Street, Farringdon, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-04-14 ~ now
IIF 269 - Director → ME
9
1 Giltspur Street, Farringdon, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-02-04 ~ now
IIF 64 - Director → ME
Person with significant control
2025-02-04 ~ 2025-02-05
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
10
A TO B COURIER & LOGISTICS HX LTD - now
CLAYTON EUROPE LIMITED
- 2020-09-17
07482949 126 Lister Lane, Halifax, West Yorkshire, United Kingdom
Dissolved Corporate (7 parents)
Officer
2011-01-05 ~ 2013-07-29
IIF 224 - Director → ME
11
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-11-05 during the appointment or period of control
Dissolved on 2019-09-06 during the appointment or period of control
C/o Frp Advisory Llp Kings Orchard, 1 Queen Street, Bristol
Dissolved Corporate (6 parents)
Officer
2009-10-24 ~ dissolved
IIF 357 - Director → ME
12
No. 5 Cosmo House, 53 Wood Street, Barnet, Hertfordshire
Active Corporate (5 parents, 1 offspring)
Officer
2011-10-01 ~ 2014-08-31
IIF 312 - Director → ME
13
20-22 Bedford Row, London
Dissolved Corporate (2 parents)
Officer
2008-04-11 ~ 2009-09-28
IIF 297 - Director → ME
14
ACCESSORIES DESIGNERS TEAM LIMITED
06127448 5th Floor, 52-54 Gracechurch Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2007-02-26 ~ 2013-07-29
IIF 127 - Director → ME
15
1 Giltspur Street, Farringdon, London, United Kingdom
Active Corporate (6 parents)
Officer
2025-03-05 ~ now
IIF 265 - Director → ME
16
1 Giltspur Street, Farringdon, London, England
Active Corporate (1 parent)
Officer
2022-08-08 ~ now
IIF 53 - Director → ME
17
ADPASY GROUP LIMITED - now
5th Floor 52-54 Gracechurch Street, London
Dissolved Corporate (2 parents)
Officer
2014-03-11 ~ 2014-03-11
IIF 170 - Director → ME
18
TREBIA INVESTMENTS LTD
- 2016-09-19
07137397 1 Giltspur Street, Farringdon, London, United Kingdom
Active Corporate (4 parents)
Officer
2010-01-26 ~ now
IIF 373 - Director → ME
19
Suite 27, 58 Acacia Road, London, England
Active Corporate (7 parents)
Officer
2009-11-16 ~ 2012-10-24
IIF 183 - Director → ME
20
65 Compton Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2011-08-30 ~ 2013-07-29
IIF 188 - Director → ME
2009-09-15 ~ 2010-05-17
IIF 327 - Director → ME
21
AIR TRAFFIC CONTROL SOLUTIONS LIMITED
06705712 5th Floor, 52-54 Gracechurch Street, London
Dissolved Corporate (4 parents)
Officer
2008-09-24 ~ 2013-07-29
IIF 165 - Director → ME
22
5th Floor, 52-54 Gracechurch Street, England And Wales, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-06-02 ~ 2013-07-29
IIF 152 - Director → ME
23
31 Frans Hals Court, 87 Amsterdam Road, London, England
Dissolved Corporate (6 parents)
Officer
2011-09-21 ~ 2011-09-21
IIF 339 - Director → ME
24
ALDBRIDGE CORPORATE ADVISORY SERVICES LIMITED
04852070 Suite 5 7th Floor, 50 Broadway, London, United Kingdom
Dissolved Corporate (12 parents, 4 offsprings)
Officer
2012-02-08 ~ 2012-09-19
IIF 131 - Director → ME
25
ALDBRIDGE SERVICES LONDON LIMITED
04852087 First Floor, 12/14 Masons Avenue, London, United Kingdom
Active Corporate (15 parents, 109 offsprings)
Officer
2012-02-08 ~ 2012-09-19
IIF 150 - Director → ME
26
ALLAS MANAGEMENT LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-06-05
Dissolved on 2020-04-11
LANCASHIRE CAPITAL LIMITED
- 2015-04-23
07916642 Craftwork Studios, 1-3 Dufferin Street, London
Dissolved Corporate (6 parents)
Officer
2012-01-19 ~ 2014-08-31
IIF 112 - Director → ME
27
1 Giltspur Street, Farringdon, London, United Kingdom
Active Corporate (5 parents)
Officer
2013-03-13 ~ 2018-03-30
IIF 250 - Director → ME
28
AMOR MANAGEMENT LIMITED - now
NORTHERN LAND INVESTMENTS LTD - 2016-08-11
AMOR MANAGEMENT LTD - 2016-02-19
NORTHERN LAND INVESTMENTS LTD
- 2015-04-09
07487369 No. 5 Cosmo House, 53 Wood Street, Barnet, Hertfordshire, England
Active Corporate (2 parents, 1 offspring)
Officer
2011-08-16 ~ 2014-10-01
IIF 367 - Director → ME
29
6 Disraeli Gardens, Fawe Park Road, London, United Kingdom
Active Corporate (6 parents)
Officer
2007-10-04 ~ 2012-01-17
IIF 392 - Secretary → ME
30
20-22 Bedford Row, London
Dissolved Corporate (6 parents)
Officer
2007-10-30 ~ 2008-10-30
IIF 331 - Director → ME
31
WESTERCROFT LIMITED
- 2012-02-23
07325952 5th Floor, 52-54 Gracechurch Street, London
Dissolved Corporate (4 parents)
Officer
2010-07-26 ~ 2013-07-29
IIF 222 - Director → ME
32
1 Giltspur Street, Farringdon, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-06-28 ~ dissolved
IIF 70 - Director → ME
Person with significant control
2021-06-28 ~ dissolved
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
33
47a South Audley Street, London, England
Active Corporate (4 parents)
Officer
2012-08-29 ~ 2018-08-17
IIF 282 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 96 - Ownership of shares – 75% or more → OE
34
ASIA PACIFIC INVESTMENT PARTNERS (UK) LIMITED
- now 05930933MODA MONGOLIA (UK) LIMITED
- 2010-12-08
05930933 5th Floor, 52-54 Gracechurch Street, London
Dissolved Corporate (10 parents)
Officer
2009-02-10 ~ 2013-07-29
IIF 115 - Director → ME
35
ATC CORPORATE SECRETARIES LIMITED
06142125 1 Giltspur Street, Farringdon, London, England
Active Corporate (9 parents, 675 offsprings)
Officer
2007-03-06 ~ now
IIF 372 - Director → ME
36
65 Compton Street, London, United Kingdom
Dissolved Corporate (9 parents, 18 offsprings)
Officer
2007-03-06 ~ dissolved
IIF 375 - Director → ME
37
1 Giltspur Street, Farringdon, London, England
Active Corporate (3 parents)
Person with significant control
2016-04-06 ~ now
IIF 95 - Right to surplus assets - 75% or more → OE
IIF 95 - Right to appoint or remove members → OE
IIF 95 - Ownership of voting rights - 75% or more → OE
38
1 Giltspur Street, Farringdon, London, England
Active Corporate (8 parents, 40 offsprings)
Officer
2007-02-06 ~ now
IIF 52 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
39
1 Giltspur Street, Farringdon, London, England
Active Corporate (6 parents)
Officer
2012-03-02 ~ 2013-04-01
IIF 259 - LLP Designated Member → ME
40
65 Compton Street, London, United Kingdom
Dissolved Corporate (9 parents, 5 offsprings)
Officer
2013-04-01 ~ 2016-10-04
IIF 137 - Director → ME
2006-04-28 ~ 2012-11-15
IIF 181 - Director → ME
Person with significant control
2016-04-06 ~ 2017-07-10
IIF 36 - Ownership of shares – More than 50% but less than 75% → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - More than 50% but less than 75% → OE
41
ATC SOLUTIONS WORLDWIDE LIMITED
06577799 65 Compton Street, London, United Kingdom
Dissolved Corporate (9 parents, 2 offsprings)
Officer
2008-04-28 ~ dissolved
IIF 376 - Director → ME
42
Ormond House 26/27 Boswell Street, Suite 2, London, England, United Kingdom
Active Corporate (5 parents, 16 offsprings)
Officer
2010-08-20 ~ 2012-01-16
IIF 358 - Director → ME
43
3rd Floor, 593-599 Fulham Road, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2020-09-15 ~ 2023-05-03
IIF 75 - Director → ME
Person with significant control
2020-09-15 ~ 2021-01-04
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of shares – 75% or more → OE
44
Crown House, 27 Old Gloucester Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2007-09-06 ~ 2013-07-29
IIF 144 - Director → ME
45
5th Floor, 52-54 Gracechurch Street, London, England, England
Dissolved Corporate (3 parents)
Officer
2011-08-03 ~ 2011-08-03
IIF 342 - Director → ME
46
AVIATION GLOBAL CONSULTING LIMITED
- now 07592102REDFORD BUSINESS LIMITED
- 2011-11-23
07592102 1 Giltspur Street, Farringdon, London, United Kingdom
Active Corporate (3 parents)
Officer
2011-04-05 ~ 2012-12-04
IIF 223 - Director → ME
47
B&C EUROPE SERVICES LIMITED - now
20-22 Bedford Row, London
Dissolved Corporate (7 parents)
Officer
2007-06-11 ~ 2007-06-11
IIF 336 - Director → ME
48
5th Floor, 52-54 Gracechurch Street, London
Dissolved Corporate (7 parents)
Officer
2010-06-28 ~ 2013-07-30
IIF 128 - Director → ME
49
BALTIC CONTAINER SHIPPING (UK) LIMITED
06132793Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-05-19
Dissolved on 2023-05-17
C/o Frp Advisory Trading Limited, Derby House 12 Winckley Square, Preston
Dissolved Corporate (13 parents)
Officer
2007-03-01 ~ 2007-06-26
IIF 397 - Secretary → ME
50
9 Seagrave Road, London, England
Dissolved Corporate (4 parents)
Officer
2010-09-13 ~ 2012-09-01
IIF 229 - Director → ME
51
65 Compton Street, London, England
Dissolved Corporate (1 parent)
Officer
2020-10-28 ~ dissolved
IIF 78 - Director → ME
Person with significant control
2020-10-28 ~ dissolved
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of shares – 75% or more → OE
52
1 Giltspur Street, Farringdon, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-03-23 ~ dissolved
IIF 67 - Director → ME
Person with significant control
2021-04-13 ~ dissolved
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
53
Nwms Center 31 Southampton Row, Office 3.11, 3rd Floor, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2012-09-25 ~ 2013-06-14
IIF 316 - Director → ME
54
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-10-10
Dissolved on 2014-02-14
Robert Day And Company Limited, The Old Library The Walk Winslow, Buckingham, Buckinghamshire
Dissolved Corporate (5 parents)
Officer
2006-05-31 ~ 2008-02-27
IIF 337 - Director → ME
55
No. 5 Cosmo House, 53 Wood Street, Barnet, England
Active Corporate (5 parents)
Officer
2011-12-19 ~ 2012-11-28
IIF 111 - Director → ME
56
Little Eslington, Thirlestaine Rd, Cheltenham, Gloucestershire
Dissolved Corporate (5 parents)
Officer
2012-05-29 ~ 2013-07-29
IIF 164 - Director → ME
57
5th Floor 52-54 Gracechurch Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-08-31 ~ 2011-05-19
IIF 370 - Director → ME
58
WORLD OF PROMOTION UK LIMITED
- 2013-03-14
06477312 24 North Row Buildings, North Row, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2010-09-30 ~ 2013-07-30
IIF 102 - Director → ME
59
1 Giltspur Street, Farringdon, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2008-06-24 ~ 2013-07-29
IIF 151 - Director → ME
60
20-22 Bedford Row, London
Dissolved Corporate (5 parents)
Officer
2007-09-27 ~ dissolved
IIF 296 - Director → ME
61
165 Praed Street, London, England
Dissolved Corporate (5 parents)
Officer
2011-02-14 ~ 2013-02-01
IIF 217 - Director → ME
62
5th Floor 52-54 Gracechurch Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-06-22 ~ 2012-05-28
IIF 244 - Director → ME
63
Flat 1 23 Middle Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2018-05-02 ~ now
IIF 82 - Director → ME
Person with significant control
2018-05-02 ~ now
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
64
126 Lister Lane, Halifax, West Yorkshire, United Kingdom
Dissolved Corporate (7 parents)
Officer
2010-08-23 ~ 2013-07-29
IIF 235 - Director → ME
65
BROOKMANS CAPITAL SOLUTIONS LTD
- now 11445907BROOKMANS PROPERTY MANAGEMENT SERVICES LTD
- 2022-04-26
11445907 1 Giltspur Street, Farringdon, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-07-03 ~ dissolved
IIF 66 - Director → ME
Person with significant control
2018-07-03 ~ dissolved
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
66
65 Compton Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-07-03 ~ dissolved
IIF 91 - Director → ME
Person with significant control
2018-07-03 ~ dissolved
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
67
Unit 15 Lion Business Park, Dering Way Gravesend, Kent, England
Dissolved Corporate (3 parents)
Officer
2010-06-16 ~ 2013-07-30
IIF 185 - Director → ME
68
Suite 27, 58 Acacia Road, London, England
Active Corporate (10 parents)
Officer
2007-04-26 ~ 2012-12-14
IIF 299 - Director → ME
69
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2008-10-14 during the appointment or period of control
Dissolved on 2010-03-04 during the appointment or period of control
Robert Day & Company Limited, The Old Library The Walk, Winslow, Buckingham, Buckinghamshire
Dissolved Corporate (3 parents)
Officer
2006-08-18 ~ dissolved
IIF 401 - Secretary → ME
70
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-09-08 during the appointment or period of control
Dissolved on 2012-02-24 during the appointment or period of control
Robert Day And Company Limited, The Old Library The Walk, Winslow, Buckingham
Dissolved Corporate (4 parents)
Officer
2006-03-08 ~ dissolved
IIF 391 - Secretary → ME
71
BEAUTY GROUP FINANCE LIMITED
- 2012-06-29
07451607 27 Old Gloucester Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2010-11-25 ~ 2013-07-29
IIF 220 - Director → ME
72
CADOGAN TRUSTEES (UK) LIMITED
- now 07302876PAN-AFRICA CARBON INITIATIVES (UK) LTD
- 2011-04-15
07302876 7th Floor 52-54 Gracechurch Street, London
Dissolved Corporate (8 parents)
Officer
2010-07-02 ~ 2013-05-10
IIF 136 - Director → ME
73
HEALTHY COLLECTIONS LIMITED - 2004-11-23
7a Hamilton Road, Ealing, London
Dissolved Corporate (7 parents)
Officer
2005-06-21 ~ 2006-02-01
IIF 384 - Director → ME
74
No.5 Cosmo House, 53 Wood Street, Barnet, England
Active Corporate (5 parents)
Officer
2011-09-09 ~ 2014-08-31
IIF 174 - Director → ME
75
5th Floor, 52-54 Gracechurch Street, London
Dissolved Corporate (5 parents)
Officer
2007-06-01 ~ 2009-05-31
IIF 335 - Director → ME
76
5th Floor, 52/54 Gracechurch Street, London, England
Dissolved Corporate (5 parents)
Officer
2011-03-18 ~ dissolved
IIF 166 - Director → ME
77
CBM OIL LTD - now
CBM OIL LIMITED - 2007-08-17
CBM OIL PLC - 2007-06-25
116 Ballards Lane, Suite 11, London, England
Active Corporate (20 parents)
Officer
2011-03-18 ~ 2014-11-06
IIF 318 - Director → ME
78
1 Giltspur Street, Farringdon, London, England
Active Corporate (2 parents)
Officer
2008-09-02 ~ now
IIF 280 - Director → ME
79
No. 5 Cosmo House, 53 Wood Street, Barnet, Hertfordshire
Active Corporate (6 parents)
Officer
2011-08-16 ~ 2014-08-31
IIF 366 - Director → ME
80
CENTRUS EUROPE LIMITED - now
MCAULEY, DENNEHY & TOLLEY (ASSET FINANCE) LIMITED - 2002-03-30
MDT FINANCE LIMITED - 1990-12-11
LEAPOPEN LIMITED - 1986-09-23
3 Lombard Street, London, United Kingdom
Active Corporate (17 parents)
Officer
2006-02-06 ~ 2007-12-03
IIF 402 - Secretary → ME
81
Robert Day And Company Limited, The Old Library, Winslow, Buckingham
Liquidation Corporate (4 parents)
Officer
2006-04-28 ~ 2010-02-04
IIF 333 - Director → ME
82
CHEMPLAST INTERNATIONAL LIMITED
07106165 Meadows House, 3rd Floor, 20 Queen Street, London
Dissolved Corporate (5 parents)
Officer
2011-05-01 ~ dissolved
IIF 346 - Director → ME
83
26 Grosvenor Street, Mayfair, London
Dissolved Corporate (10 parents)
Officer
2001-04-26 ~ 2006-02-01
IIF 379 - Director → ME
84
CLEARTRADE EXCHANGE (UK) LIMITED
07567668 Tricor Suite, 4th Floor, 50 Mark Lane, London
Dissolved Corporate (4 parents)
Officer
2011-03-17 ~ 2013-05-15
IIF 245 - Director → ME
85
1 Giltspur Street, Farringdon, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-04-11 ~ 2025-05-02
IIF 275 - Director → ME
Person with significant control
2025-04-11 ~ 2025-05-02
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
86
7th Floor, 52-54 Gracechurch Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2012-05-08 ~ 2013-07-29
IIF 118 - Director → ME
87
IVERNI SERVICES LIMITED
- 2017-01-27
08938150 65 Compton Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-01-27 ~ 2025-02-04
IIF 79 - Director → ME
Person with significant control
2017-01-27 ~ 2025-02-05
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
88
COMPTON PROPERTY HOLDINGS LIMITED
11907678 65 Compton Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-03-27 ~ dissolved
IIF 81 - Director → ME
Person with significant control
2019-03-27 ~ dissolved
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
89
CONSULTADORIA ECONOMICA LLP - now
CONSULTORIA ECONOMICA LLP - 2020-04-29
RICHARD BUSINESS LLP
- 2020-04-28
OC391143 1 Giltspur Street, Farringdon, London, United Kingdom
Dissolved Corporate (7 parents)
Person with significant control
2016-04-06 ~ 2020-03-27
IIF 39 - Has significant influence or control → OE
90
5th Floor, 52-54 Gracechurch Street, London, England, England
Dissolved Corporate (4 parents)
Officer
2010-08-02 ~ 2013-07-29
IIF 237 - Director → ME
91
65 Compton Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-08-18 ~ 2024-05-28
IIF 258 - Director → ME
92
COOPERS MANAGEMENT LIMITED
- now 06578140STUDIO Q DESIGN LIMITED
- 2010-12-13
06578140 Riches & Company, 34 Anyards Road, Cobham, Surrey, United Kingdom
Dissolved Corporate (7 parents)
Officer
2008-10-02 ~ dissolved
IIF 332 - Director → ME
93
Unit 5 Cosmo House, 53 Wood Street, Barnet, Hertfordshire
Dissolved Corporate (3 parents)
Officer
2011-08-16 ~ 2012-10-22
IIF 154 - Director → ME
94
5th Floor, 52-54 Gracechurch Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-01-04 ~ 2013-07-29
IIF 218 - Director → ME
95
9 District Road, Wembley, United Kingdom
Dissolved Corporate (7 parents)
Officer
2012-04-12 ~ 2013-07-29
IIF 320 - Director → ME
96
1 Giltspur Street, Farringdon, London, England
Active Corporate (3 parents, 150 offsprings)
Officer
2025-06-30 ~ now
IIF 83 - Director → ME
Person with significant control
2025-06-30 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
97
1 Giltspur Street, Farringdon, London, England
Dissolved Corporate (4 parents)
Officer
2013-03-18 ~ 2015-03-19
IIF 405 - Secretary → ME
98
1 Giltspur Street, Farringdon, London, England
Dissolved Corporate (5 parents)
Officer
2011-08-11 ~ 2018-03-30
IIF 251 - Director → ME
99
CURZON CONSULTING (UK) LIMITED
- now 07318846 5th Floor, 52-54 Gracechurch Street, London, England, England
Dissolved Corporate (3 parents)
Officer
2011-08-12 ~ dissolved
IIF 321 - Director → ME
100
Court Farm Pilgrims Rd, Upper Halling, Rochester, Kent
Dissolved Corporate (2 parents)
Officer
2007-05-09 ~ 2009-02-27
IIF 399 - Secretary → ME
101
DATURA SYSTEMS SERVICES LIMITED
07476608 5th Floor 52-54 Gracechurch Street, London
Dissolved Corporate (4 parents)
Officer
2010-12-22 ~ 2010-12-22
IIF 371 - Director → ME
102
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-08-16
Dissolved on 2020-01-15
B&c Associates Limited, Concorde House, Grenville Place, Mill Hill, London
Dissolved Corporate (9 parents)
Officer
2010-11-30 ~ 2013-07-29
IIF 236 - Director → ME
103
126 Lister Lane, Halifax, West Yorkshire, United Kingdom
Dissolved Corporate (6 parents)
Officer
2011-04-27 ~ 2014-01-01
IIF 214 - Director → ME
104
5th Floor, 52-54 Gracechurch Street, London, England
Dissolved Corporate (2 parents)
Officer
2013-03-12 ~ dissolved
IIF 349 - Director → ME
105
1 Giltspur Street, Farringdon, London, England
Active Corporate (4 parents)
Officer
2014-09-16 ~ 2018-05-28
IIF 315 - Director → ME
Person with significant control
2016-09-16 ~ 2016-09-16
IIF 41 - Ownership of shares – 75% or more → OE
106
20 Langley Road, Slough, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-08-16 ~ 2012-03-30
IIF 361 - Director → ME
107
5th Floor 52-54 Gracechurch Street, London
Dissolved Corporate (4 parents)
Officer
2008-10-13 ~ 2013-07-29
IIF 114 - Director → ME
108
5th Floor 52-54 Gracechurch Street, London
Dissolved Corporate (4 parents)
Officer
2010-07-01 ~ 2013-07-29
IIF 228 - Director → ME
109
65 Compton Street, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2006-12-08 ~ 2013-07-29
IIF 146 - Director → ME
110
7th Floor, 52/54 Gracechurch Street, London, England
Dissolved Corporate (4 parents)
Officer
2007-01-02 ~ 2011-01-12
IIF 304 - Director → ME
111
DLJ PRIVATE GROUP LIMITED
- now 05658640MULTITRADE LTD - 2006-09-08
5th Floor, 52-54 Gracechurch Street, London
Dissolved Corporate (10 parents)
Officer
2010-07-23 ~ 2013-07-29
IIF 139 - Director → ME
112
No. 5 Cosmo House, 53 Wood Street, Barnet, England
Active Corporate (5 parents)
Officer
2011-10-28 ~ 2014-08-31
IIF 263 - Director → ME
113
5th Floor, 52-54 Gracechurch Street, London, England, England
Dissolved Corporate (4 parents)
Officer
2011-01-20 ~ 2011-07-06
IIF 364 - Director → ME
114
DRYDEN CONSTRUCTION LIMITED - now
ABASKA TRADING LIMITED - 2009-12-30
4 Taylors Lane, Trottiscliffe, West Malling, Kent, United Kingdom
Dissolved Corporate (5 parents)
Officer
2006-06-15 ~ 2008-08-07
IIF 394 - Secretary → ME
115
65 Compton Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2013-07-09 ~ 2015-02-05
IIF 156 - Director → ME
2018-12-31 ~ dissolved
IIF 92 - Director → ME
116
E H HOLDINGS LIMITED - now
26 Grosvenor Street, London
Dissolved Corporate (23 parents, 1 offspring)
Officer
2003-02-07 ~ 2003-03-24
IIF 380 - Director → ME
117
EASTMORE FUNDS MANAGERS LIMITED
05178439 20-22 Bedford Row, London
Dissolved Corporate (6 parents)
Officer
2007-04-11 ~ 2008-04-22
IIF 293 - Director → ME
2008-04-22 ~ 2009-09-07
IIF 307 - Director → ME
118
5th Floor, 52-54 Gracechurch Street, London, England, England
Dissolved Corporate (2 parents)
Officer
2013-07-04 ~ 2014-03-20
IIF 135 - Director → ME
119
No 5 Cosmo House, 53 Wood Street, Barnet, Hertfordshire
Active Corporate (5 parents)
Officer
2012-05-22 ~ 2014-08-31
IIF 107 - Director → ME
120
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-07-29
Due to be dissolved on 2017-08-04
Robert Day And Company Limited, The Old Library The Walk, Winslow, Buckingham
Dissolved Corporate (6 parents)
Officer
2014-07-25 ~ 2014-08-19
IIF 374 - Director → ME
121
Unit 15 Lion Business Park, Dering Way, Gravesend, Kent, England
Dissolved Corporate (3 parents)
Officer
2010-06-16 ~ dissolved
IIF 178 - Director → ME
122
5th Floor, 52-54 Gracechurch Street, London
Dissolved Corporate (3 parents)
Officer
2010-10-11 ~ 2010-11-15
IIF 365 - Director → ME
123
1 Giltspur Street, Farringdon, London, United Kingdom
Active Corporate (1 parent, 3 offsprings)
Officer
2025-02-19 ~ now
IIF 72 - Director → ME
Person with significant control
2025-02-19 ~ now
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
124
FREEDNLEGS LIMITED
- 2010-06-24
06995634 Unit 15 Lion Business Park, Dering Way, Gravesend, Kent, England
Dissolved Corporate (2 parents)
Officer
2009-08-19 ~ dissolved
IIF 180 - Director → ME
125
ENVIRONMENT IMPACT LIMITED
- now 06491223ZENO MEDIA LIMITED
- 2010-05-17
06491223 5th Floor, 52-54 Gracechurch Street, London
Dissolved Corporate (3 parents)
Officer
2008-02-01 ~ dissolved
IIF 120 - Director → ME
126
5th Floor, 52-54 Gracechurch Street, London, England
Dissolved Corporate (4 parents)
Officer
2011-09-21 ~ 2011-09-21
IIF 343 - Director → ME
127
F37 Waterfront Studios, 1 Dock Road, London, England
Dissolved Corporate (4 parents)
Officer
2009-12-16 ~ 2011-10-26
IIF 352 - Director → ME
128
467 Malton Avenue Trading Estate, Slough, United Kingdom
Active Corporate (7 parents)
Officer
2009-12-24 ~ 2013-07-29
IIF 99 - Director → ME
129
Suite 3 1 Duchess Street, London
Dissolved Corporate (3 parents)
Officer
2013-01-29 ~ 2014-12-11
IIF 324 - Director → ME
130
2nd Floor Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, United Kingdom
Active Corporate (6 parents)
Officer
2011-06-10 ~ 2018-04-06
IIF 203 - Director → ME
131
65 Compton Street, London, England
Dissolved Corporate (1 parent)
Officer
2020-10-23 ~ dissolved
IIF 77 - Director → ME
Person with significant control
2020-10-23 ~ dissolved
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
132
139-141 Watling Street, Gillingham, England
Active Corporate (6 parents)
Officer
2011-10-12 ~ 2013-07-29
IIF 147 - Director → ME
133
52-54 Gracechurch Street, London
Dissolved Corporate (4 parents)
Officer
2008-10-15 ~ dissolved
IIF 303 - Director → ME
134
1 Giltspur Street, Farringdon, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-03-03 ~ now
IIF 264 - Director → ME
135
FLAT 3 154 CLAPHAM MANOR STREET LTD
16265236 1 Giltspur Street, Farringdon, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-02-20 ~ now
IIF 273 - Director → ME
136
1 Giltspur Street, Farringdon, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-10-24 ~ now
IIF 272 - Director → ME
137
5th Floor, 52-54 Gracechurch Street, London, England
Dissolved Corporate (4 parents)
Officer
2011-11-17 ~ 2013-07-29
IIF 202 - Director → ME
138
FORNFOX INVEST LLP - now
VALENTINE BUSINESS LLP
- 2021-02-02
OC391148 1 Giltspur Street, Farringdon, London, United Kingdom
Dissolved Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2021-02-01
IIF 38 - Has significant influence or control → OE
139
FQN PROPERTIES LIMITED - now
CROFT SOLUTIONS LIMITED
- 2020-09-16
07892915 105 Kingsway, Luton, Bedfordshire, United Kingdom
Dissolved Corporate (7 parents)
Officer
2011-12-28 ~ 2013-07-29
IIF 133 - Director → ME
140
C/o C12 Marquis Court Marquisway, Team Valley, Gateshead, Tyne And Wear
Liquidation Corporate (2 parents)
Officer
2011-08-23 ~ 2013-07-11
IIF 116 - Director → ME
141
Meadows House 20 Queen Street, 3rd Floor, London
Dissolved Corporate (2 parents)
Officer
2011-10-06 ~ 2012-11-09
IIF 345 - Director → ME
142
GLASGOW LAND INVESTMENT LTD - now
LIVERPOOL LAND INVESTMENTS LTD
- 2019-03-28
07396364 No.5 Cosmo House, 53 Wood Street, Barnet, Hertfordshire
Active Corporate (6 parents)
Officer
2011-08-16 ~ 2014-08-31
IIF 232 - Director → ME
143
5th Floor, 52-54 Gracechurch Street, England And Wales, London
Dissolved Corporate (4 parents)
Officer
2012-02-28 ~ 2013-07-29
IIF 148 - Director → ME
144
5th Floor, 52-54 Gracechurch Street, London, England
Dissolved Corporate (3 parents)
Officer
2011-09-12 ~ 2013-07-29
IIF 125 - Director → ME
145
No. 5, Cosmo House, 53 Wood Street, Barnet, Hertfordshire
Active Corporate (9 parents, 1 offspring)
Officer
2011-08-17 ~ 2014-08-31
IIF 278 - Director → ME
146
No. 5 Cosmo House, 53 Wood Street, Barnet, Hertfordshire
Dissolved Corporate (5 parents)
Officer
2012-01-08 ~ 2014-08-31
IIF 313 - Director → ME
147
52 Leytonstone Road, London, England
Active Corporate (7 parents)
Officer
2011-10-20 ~ 2013-07-29
IIF 205 - Director → ME
148
2nd Floor Berkeley Square House, London, England
Dissolved Corporate (3 parents)
Officer
2012-12-07 ~ 2013-07-29
IIF 145 - Director → ME
149
1 Giltspur Street, Farringdon, London, England
Dissolved Corporate (5 parents)
Officer
2010-10-05 ~ 2013-07-29
IIF 238 - Director → ME
150
65 Compton Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2012-04-20 ~ 2013-07-29
IIF 167 - Director → ME
151
7th Floor, 52/54 Gracechurch Street, London, England
Dissolved Corporate (2 parents)
Officer
2011-12-12 ~ dissolved
IIF 213 - Director → ME
152
142 The Fairway, Ruislip, Middlesex
Dissolved Corporate (4 parents)
Officer
2011-03-22 ~ 2011-03-22
IIF 363 - Director → ME
153
5th Floor, 52-54 Gracechurch Street, London
Dissolved Corporate (3 parents)
Officer
2011-05-23 ~ 2013-07-29
IIF 225 - Director → ME
154
1 Giltspur Street, Farringdon, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-08-21 ~ now
IIF 267 - Director → ME
Person with significant control
2025-08-21 ~ now
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
155
GROSVENOR PROPERTY HOLDINGS LTD
16228487 1 Giltspur Street, Farringdon, London, United Kingdom
Active Corporate (1 parent, 5 offsprings)
Officer
2025-02-04 ~ now
IIF 71 - Director → ME
Person with significant control
2025-02-04 ~ 2025-08-15
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
156
65 Compton Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2009-07-31 ~ 2013-07-31
IIF 209 - Director → ME
157
65 Compton Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2010-09-30 ~ 2013-07-29
IIF 123 - Director → ME
158
65 Compton Street, London, England
Dissolved Corporate (3 parents)
Officer
2013-07-29 ~ 2014-03-04
IIF 126 - Director → ME
2013-08-28 ~ dissolved
IIF 252 - Director → ME
2011-02-02 ~ 2013-07-29
IIF 243 - Director → ME
159
65 Compton Street, London, England
Dissolved Corporate (3 parents)
Officer
2010-06-07 ~ 2013-07-29
IIF 200 - Director → ME
160
HOLIDAY A LA CARTE GROUP LIMITED
08027052 5th Floor, 52-54 Gracechurch Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-04-12 ~ 2012-09-18
IIF 194 - Director → ME
161
5th Floor, 52-54 Gracechurch Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-03-21 ~ 2012-09-18
IIF 121 - Director → ME
162
5th Floor, 52-54 Gracechurch Street, London, England
Dissolved Corporate (3 parents)
Officer
2010-10-25 ~ 2013-07-29
IIF 234 - Director → ME
163
65 Compton Street, London, England
Dissolved Corporate (5 parents)
Officer
2011-11-14 ~ 2013-07-29
IIF 201 - Director → ME
164
1 Giltspur Street, Farringdon, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-03-27 ~ now
IIF 61 - Director → ME
Person with significant control
2025-03-27 ~ now
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
165
HUMAN ONE LTD - now
CASTLE PORTLAND LTD - 2017-02-24
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2015-11-09
Date of completion or termination of CVA on 2016-03-15
Ds House, 306 High Street, Croydon, Surrey
Dissolved Corporate (10 parents)
Officer
2009-01-08 ~ 2009-08-14
IIF 356 - Director → ME
166
82 St John Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-03-31 ~ 2025-12-17
IIF 266 - Director → ME
167
65 Compton Street, London, England
Dissolved Corporate (5 parents)
Officer
2009-06-30 ~ 2013-07-29
IIF 124 - Director → ME
168
20-22 Bedford Row, London
Dissolved Corporate (2 parents)
Officer
2008-06-02 ~ dissolved
IIF 289 - Director → ME
169
INVENTAGES CONSULTING INTERNATIONAL LIMITED
06957772 Unit 16 Northfields Prospect Business Centre, Putney Bridge Road, London, England
Dissolved Corporate (7 parents)
Officer
2009-09-04 ~ 2012-04-20
IIF 353 - Director → ME
170
7th Floor 52/54 Gracechurch Street, London
Dissolved Corporate (6 parents)
Officer
2008-08-22 ~ 2012-07-13
IIF 177 - Director → ME
171
7th Floor, 52-54 Gracechurch Street, London
Dissolved Corporate (6 parents)
Officer
2008-08-22 ~ 2012-09-19
IIF 176 - Director → ME
172
5th Floor, 52-54 Gracechurch Street, London
Dissolved Corporate (4 parents)
Officer
2013-07-29 ~ dissolved
IIF 93 - Director → ME
2013-01-25 ~ 2013-07-29
IIF 142 - Director → ME
173
Insolvency (Case 1) Compulsory liquidation
Petition date on 2010-11-08
Commencement of winding up on 2011-02-03
Conclusion of winding up on 2015-01-30
Dissolved on 2015-05-17
14 Neptune Park, Neptune Close, Medway City Estate, Rochester, United Kingdom
Dissolved Corporate (4 parents)
Officer
2008-02-01 ~ 2010-05-15
IIF 328 - Director → ME
174
ISMOKO EUROPE GROUP LIMITED
- now 08000777VIP EUROPE GROUP LIMITED
- 2012-10-11
08000777 5th Floor, 52-54 Gracechurch Street, London, England, England
Dissolved Corporate (5 parents)
Officer
2012-03-21 ~ 2013-07-29
IIF 189 - Director → ME
2013-07-29 ~ 2013-07-29
IIF 89 - Director → ME
175
ISMOKO UK TRADING LIMITED
- now 08005122Insolvency (Case 1) In administration
Administration started on 2013-08-16
Administration ended on 2014-07-28
VIP UK TRADING LIMITED
- 2012-04-27
08005122 Moorfields Corporate Recovery Llp, 88 Wood Street, London
Dissolved Corporate (7 parents)
Officer
2012-03-26 ~ 2013-07-29
IIF 192 - Director → ME
176
5 Southampton Place, London
Dissolved Corporate (3 parents)
Officer
2008-04-19 ~ 2009-03-09
IIF 291 - Director → ME
2008-03-14 ~ 2009-03-09
IIF 387 - Secretary → ME
177
65 Compton Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-07-24 ~ 2018-10-30
IIF 90 - Director → ME
178
5th Floor 52-54 Gracechurch Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-06-03 ~ 2014-06-04
IIF 262 - Director → ME
179
LACO SPORTS LTD - now
LACO INVESTMENTS LTD
- 2018-10-31
06839839 Suite 27, 58 Acacia Road, London, England
Dissolved Corporate (7 parents)
Officer
2009-11-16 ~ 2012-10-24
IIF 105 - Director → ME
180
5th Floor 2 Savoy Court, Strand, London
Dissolved Corporate (3 parents)
Officer
2007-03-01 ~ 2007-12-03
IIF 393 - Secretary → ME
181
No. 5 Cosmo House, 53 Wood Street, Barnet, England
Active Corporate (6 parents, 1 offspring)
Officer
2011-09-23 ~ 2012-11-28
IIF 199 - Director → ME
182
LEVITTSYSTEMS INTERNATIONAL BUILDING CORPORATION
FC028098 Geneva Place Waterfront Drive, Po Box 3469 Road Town Tortola, British Virgin Islands, Virgin Islands
Converted / Closed Corporate (4 parents)
Officer
2008-04-24 ~ 2010-01-11
IIF 290 - Director → ME
183
LEVITTSYSTEMS INTERNATIONAL DEVELOPMENT CORPORATION
FC028099 Geneva Place Waterfront Drive, Po Box 3469 Road Town Tortola, British Virgin Islands, Virgin Islands
Active Corporate (4 parents)
Officer
2008-04-24 ~ 2010-01-11
IIF 330 - Director → ME
184
5th Floor, 52-54 Gracechurch Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-02-15 ~ 2013-07-29
IIF 204 - Director → ME
185
LIGHTHOUSE 001 LTD
- now 06758619 06687873, 06688416, 06758608Warning 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) 7th Floor 52/54 Gracechurch Street, London
Dissolved Corporate (2 parents)
Officer
2008-11-26 ~ dissolved
IIF 298 - Director → ME
186
LIGHTHOUSE 002 LTD
- now 06687873 06758648, 06688416, 06758619Warning 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)RABELAIS INVESTMENTS LIMITED
- 2010-05-13
06687873 7th Floor 52-54 Gracechurch Street, London
Dissolved Corporate (3 parents)
Officer
2008-10-28 ~ dissolved
IIF 310 - Director → ME
187
LIGHTHOUSE 003 LIMITED - now
Suite 285 80 High Street, Winchester, Hampshire
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2008-10-28 ~ 2008-10-28
IIF 308 - Director → ME
188
LIGHTHOUSE 1010 LIMITED - now
GLOBAL MARINE LOGISTICS LIMITED
- 2010-10-07
06727619 7th Floor, 52/54 Gracechurch Street, London
Dissolved Corporate (3 parents)
Officer
2008-10-20 ~ 2008-10-20
IIF 306 - Director → ME
189
LIGHTHOUSE 2001 LIMITED
- now 06758608 06758694, 06758648, 06786669Warning 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) 7th Floor 52-54 Gracechurch Street, London
Dissolved Corporate (2 parents)
Officer
2008-11-26 ~ dissolved
IIF 295 - Director → ME
190
LIGHTHOUSE 2002 LIMITED
- now 06758648 06758694, 06687873, 06786669Warning 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) 7th Floor 52/54 Gracechurch Street, London
Dissolved Corporate (2 parents)
Officer
2008-11-26 ~ dissolved
IIF 309 - Director → ME
191
LIGHTHOUSE 2004 LIMITED
- now 06758694 06758608, 06758648, 06786669Warning 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)RABELAIS OFFSHORE RACING TEAM LIMITED
- 2010-05-06
06758694 7th Floor, 52/54 Gracechurch Street, London
Dissolved Corporate (2 parents)
Officer
2008-11-26 ~ dissolved
IIF 294 - Director → ME
192
Suite 27, 58 Acacia Road, London, England
Active Corporate (9 parents)
Officer
2007-08-07 ~ 2012-12-14
IIF 292 - Director → ME
193
LONGITUDE SHIPPING (UK) LIMITED
06132858 27 Queen Annes Gate, London
Dissolved Corporate (8 parents)
Officer
2007-03-01 ~ 2007-06-26
IIF 396 - Secretary → ME
194
1 Giltspur Street, Farringdon, London, United Kingdom
Dissolved Corporate (5 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 37 - Has significant influence or control → OE
195
5th Floor, 52-54 Gracechurch Street, London, England, England
Dissolved Corporate (2 parents)
Officer
2010-08-09 ~ dissolved
IIF 233 - Director → ME
196
1 Giltspur Street, Farringdon, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-11-21 ~ dissolved
IIF 256 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
197
M3 HOLDINGS LTD
09878049 10699038, 14732268, 13912058Warning 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 Giltspur Street, London, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
2018-05-31 ~ 2018-11-26
IIF 85 - Director → ME
198
7th Floor 52/54 Gracechurch Street, London, England
Dissolved Corporate (2 parents)
Officer
2010-08-26 ~ dissolved
IIF 242 - Director → ME
199
1 Giltspur Street, Farringdon, London, United Kingdom
Active Corporate (1 parent)
Officer
2022-08-05 ~ now
IIF 59 - Director → ME
Person with significant control
2022-08-05 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
200
MARIGOLD TRADING LIMITED - now
SUSSEX CAPITAL LIMITED
- 2015-01-26
08174208 No. 5 Cosmo House, 53 Wood Street, Barnet, England
Active Corporate (3 parents)
Officer
2012-08-09 ~ 2014-08-31
IIF 98 - Director → ME
201
65 Compton Street, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2009-12-03 ~ 2013-07-29
IIF 122 - Director → ME
202
5th Floor, 52-54 Gracechurch Street, London, England
Dissolved Corporate (3 parents)
Officer
2010-07-19 ~ 2013-07-29
IIF 215 - Director → ME
203
85 Great Portland Street, First Floor, London, England
Active Corporate (4 parents)
Officer
2011-03-07 ~ 2016-04-29
IIF 239 - Director → ME
204
MBW CONSULTING UK LIMITED - now
BMW CONSULTING LIMITED
- 2009-09-27
06984167 7th Floor, 52-54 Gracechurch Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2009-08-06 ~ 2009-08-06
IIF 300 - Director → ME
205
GATESTRING LIMITED - 1986-08-05
10 Queen Street Place, London, England
Dissolved Corporate (15 parents)
Officer
2006-02-06 ~ 2007-12-03
IIF 390 - Secretary → ME
206
5th Floor, 2 Savoy Court, Strand, London
Dissolved Corporate (13 parents)
Officer
2006-02-06 ~ 2007-12-03
IIF 388 - Secretary → ME
207
MDT (INVESTMENTS) LIMITED - now
MDT AIRCRAFT HOLDINGS LIMITED
- 2008-06-12
05997677 7 Wakehurst Road, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2006-11-14 ~ 2007-12-03
IIF 389 - Secretary → ME
208
5th Floor, 52-54 Gracechurch Street, London
Dissolved Corporate (2 parents)
Officer
2015-04-10 ~ 2015-07-23
IIF 208 - Director → ME
209
MORE GROUP CAPITAL SERVICES LIMITED
- 2025-11-06
08341972MORE GROUP (FINANCE) LIMITED - 2015-08-16
1 Giltspur Street, Farringdon, London, England
Active Corporate (4 parents)
Officer
2015-09-01 ~ 2016-06-20
IIF 97 - Director → ME
2017-07-14 ~ now
IIF 57 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
210
No 5 Cosmo House, 53 Wood Street, Barnet, Hertfordshire
Active Corporate (6 parents, 2 offsprings)
Officer
2011-08-16 ~ 2012-11-28
IIF 130 - Director → ME
211
MORE CORPORATE SECRETARIES LIMITED
08353580 1 Giltspur Street, Farringdon, London, England
Active Corporate (4 parents, 34 offsprings)
Officer
2026-01-06 ~ now
IIF 51 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 32 - Has significant influence or control → OE
212
MORE GROUP (ACCOUNTING) LIMITED
- now 08282882MORE GROUP ACCOUNTING LIMITED
- 2013-01-11
08282882 1 Giltspur Street, Farringdon, London, England
Active Corporate (5 parents, 4 offsprings)
Officer
2017-04-01 ~ now
IIF 50 - Director → ME
2012-11-06 ~ 2012-11-06
IIF 153 - Director → ME
213
1 Giltspur Street, Farringdon, London, England
Dissolved Corporate (1 parent)
Officer
2019-08-09 ~ dissolved
IIF 348 - Director → ME
Person with significant control
2019-08-09 ~ dissolved
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
214
65 Compton Street, London, England
Dissolved Corporate (3 parents)
Officer
2021-03-24 ~ dissolved
IIF 76 - Director → ME
215
MORE GROUP (TAX INVESTIGATIONS) LTD
12147060 65 Compton Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-08-08 ~ dissolved
IIF 86 - Director → ME
Person with significant control
2019-08-08 ~ 2021-04-13
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
216
MORE GROUP INTERNATIONAL HOLDINGS LIMITED
- now 08341968MORE GROUP (RISK) LIMITED - 2015-08-15
1 Giltspur Street, Farringdon, London, England
Active Corporate (5 parents)
Officer
2026-01-06 ~ now
IIF 56 - Director → ME
217
1 Giltspur Street, Farringdon, London, England
Active Corporate (4 parents, 5 offsprings)
Officer
2012-09-13 ~ now
IIF 54 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
218
1 Giltspur Street, Farringdon, London, England
Dissolved Corporate (3 parents)
Officer
2020-02-19 ~ dissolved
IIF 246 - LLP Designated Member → ME
Person with significant control
2020-02-19 ~ dissolved
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Right to surplus assets - More than 25% but not more than 50% → OE
219
1 Giltspur Street, Farringdon, London, England
Active Corporate (4 parents, 7 offsprings)
Officer
2026-01-06 ~ now
IIF 49 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 30 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 30 - Ownership of shares – More than 50% but less than 75% → OE
IIF 30 - Right to appoint or remove directors → OE
220
1 Giltspur Street, Farringdon, London, England
Active Corporate (5 parents)
Officer
2026-01-06 ~ now
IIF 55 - Director → ME
221
MORGAN FIRST CONSULTANTS LIMITED
08485303 1 Giltspur Street, Farringdon, London, United Kingdom
Active Corporate (2 parents)
Officer
2013-04-12 ~ now
IIF 281 - Director → ME
222
65 Compton Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-05-21 ~ dissolved
IIF 253 - Director → ME
223
21 St Thomas Street, Bristol, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-10-24 ~ dissolved
IIF 311 - Director → ME
224
10 Orange Street, Haymarket, London, United Kingdom
Active Corporate (15 parents, 2 offsprings)
Officer
2006-12-07 ~ 2010-12-08
IIF 404 - Secretary → ME
225
MURPHYCOBB INTERNATIONAL LIMITED
06830169 3rd Floor Chancery House, St. Nicholas Way, Sutton, Surrey
Dissolved Corporate (6 parents)
Officer
2009-02-25 ~ 2010-12-08
IIF 406 - Secretary → ME
226
NEW VIDEOGAMES INTERNATIONAL AREA LTD
- now 07729530PICKBURY SOLUTIONS LIMITED - 2012-02-21
65 Compton Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2012-03-01 ~ 2013-07-29
IIF 171 - Director → ME
227
5th Floor, 52-54 Gracechurch Street, London, England, England
Dissolved Corporate (4 parents)
Officer
2010-09-30 ~ 2013-05-31
IIF 219 - Director → ME
228
NKMZ INTERNATIONAL PROJECTS LIMITED
07043112 12 Elm Road, Sidcup, England
Active Corporate (9 parents)
Officer
2012-06-30 ~ 2013-07-29
IIF 163 - Director → ME
229
1 Giltspur Street, Farringdon, London, United Kingdom
Active Corporate (3 parents, 66 offsprings)
Officer
2025-06-30 ~ now
IIF 68 - Director → ME
Person with significant control
2025-06-30 ~ now
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
230
NORTH BROOK PROPERTY HOLDINGS LIMITED
06076474 1 Giltspur Street, Farringdon, London, United Kingdom
Active Corporate (5 parents)
Officer
2007-01-31 ~ 2025-01-01
IIF 248 - Director → ME
2007-01-31 ~ 2025-01-01
IIF 386 - Secretary → ME
Person with significant control
2016-04-06 ~ 2025-01-01
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
231
No. 5 Cosmo House, 53 Wood Street, Barnet, England
Active Corporate (5 parents)
Officer
2011-11-15 ~ 2012-10-22
IIF 110 - Director → ME
232
No. 5 Cosmo House, 53 Wood Street, Barnet, England
Active Corporate (6 parents, 1 offspring)
Officer
2011-12-19 ~ 2012-09-01
IIF 109 - Director → ME
233
NOVA SOLUTIONS EUROPE LIMITED
- now 06994993 Unit 15 Lion Business Park, Dering Way Gravesend, Kent, England, England
Dissolved Corporate (2 parents)
Officer
2009-08-19 ~ dissolved
IIF 210 - Director → ME
234
5th Floor 52-54 Gracechurch Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-05-08 ~ dissolved
IIF 129 - Director → ME
235
4385, 13552194 - Companies House Default Address, Cardiff
Active Corporate (8 parents)
Officer
2024-01-20 ~ 2025-01-27
IIF 378 - Director → ME
236
The Penthouse 4th Floor Building One, Creed Court, 5 Ludgate Hill, London
Dissolved Corporate (2 parents)
Officer
2010-01-19 ~ 2011-04-30
IIF 351 - Director → ME
237
Ground Floor North Warehouse, Gloucester Docks, Gloucester, Gloucestershire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2022-01-17 ~ 2022-08-31
IIF 88 - Director → ME
238
Ground Floor North Warehouse, Gloucester Docks, Gloucester, Gloucestershire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-11-04 ~ 2022-08-17
IIF 87 - Director → ME
239
PAN ASIA RESTAURANT TRAINING ACADEMY LTD
06757964 Unit 5 Cosmo House, 53 Wood Street, Barnet, Hertfordshire
Dissolved Corporate (3 parents)
Officer
2012-05-01 ~ 2012-11-01
IIF 314 - Director → ME
240
PAN-AFRICA CARBON RESOURCES (UK) LTD
07302880 7th Floor, 52-54 Gracechurch Street, London, England
Dissolved Corporate (5 parents)
Officer
2010-07-02 ~ dissolved
IIF 191 - Director → ME
241
PARKER PROPERTY INVESTMENTS LIMITED
03529633 75 Market Street, Lancaster, England
Active Corporate (15 parents)
Officer
2005-06-21 ~ 2006-01-24
IIF 407 - Secretary → ME
242
65 Compton Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-12-07 ~ dissolved
IIF 254 - Director → ME
243
Suite 27, 58 Acacia Road, London, England
Active Corporate (9 parents)
Officer
2007-09-11 ~ 2012-12-14
IIF 305 - Director → ME
244
PETRICORE LIMITED - now
DRILLING TECHNOLOGIES LIMITED
- 2015-09-25
05835764FINAMATICS DATA SERVICES LIMITED - 2008-02-27
Gable House, 239 Regents Park Road, London, England
Active Corporate (11 parents, 1 offspring)
Officer
2008-12-23 ~ 2014-04-01
IIF 161 - Director → ME
245
PHARMACHEM RESEARCH AND DEVELOPMENT LIMITED
07105806 Meadows House, 3rd Floor, 20 Queen Street, London
Dissolved Corporate (5 parents)
Officer
2011-05-01 ~ dissolved
IIF 347 - Director → ME
246
PHOENIX INTERNATIONAL NETWORK LIMITED
07032884 5th Floor, 52-54 Gracechurch Street, London, England And Wales, United Kingdom
Dissolved Corporate (4 parents)
Officer
2009-09-29 ~ 2012-02-08
IIF 354 - Director → ME
247
1 Giltspur Street, Farringdon, London, United Kingdom
Dissolved Corporate (9 parents, 2 offsprings)
Officer
2012-04-20 ~ 2013-07-29
IIF 103 - Director → ME
248
1 Giltspur Street, Farringdon, London, United Kingdom
Active Corporate (1 parent)
Officer
2022-08-05 ~ now
IIF 73 - Director → ME
Person with significant control
2022-08-05 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
249
1 Giltspur Street, Farringdon, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2023-02-07 ~ dissolved
IIF 65 - Director → ME
Person with significant control
2023-02-07 ~ dissolved
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
250
1 Giltspur Street, Farringdon, London, United Kingdom
Active Corporate (4 parents)
Officer
2022-07-20 ~ 2025-09-16
IIF 69 - Director → ME
Person with significant control
2022-07-20 ~ 2025-09-15
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
251
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-05-21
Due to be dissolved on 2016-10-21
103 Scotney Gardens St Peters Street, Maidstone, Kent
Dissolved Corporate (6 parents)
Officer
2006-07-18 ~ 2011-03-04
IIF 334 - Director → ME
2006-05-05 ~ 2011-03-04
IIF 400 - Secretary → ME
252
CVM SMART TECHNOLOGY SOLUTIONS LTD
- 2020-07-29
08057627 65 Compton Street, London, England
Dissolved Corporate (3 parents)
Officer
2012-05-04 ~ 2020-10-05
IIF 323 - Director → ME
Person with significant control
2018-10-01 ~ 2020-10-05
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of shares – 75% or more → OE
2016-04-06 ~ 2016-04-06
IIF 47 - Ownership of shares – 75% or more → OE
253
50 Hodford Road, Golders Green, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-04-27 ~ 2011-11-08
IIF 369 - Director → ME
254
PROFOOT INTERNATIONAL LIMITED
- now 08598489MPM-EUROPE LIMITED - 2015-02-24
MPM EUROPE LIMITED - 2013-07-08
34 Anyards Road, Cobham, Surrey
Dissolved Corporate (8 parents)
Officer
2016-12-12 ~ 2020-08-13
IIF 261 - Director → ME
255
7th Floor, 52-54 Gracechurch Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-06-21 ~ 2012-09-18
IIF 241 - Director → ME
256
38 Berkeley Square, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
2011-06-08 ~ dissolved
IIF 173 - Director → ME
257
QODEA LIMITED - now
CLOUD TECHNOLOGY SOLUTIONS LTD
- 2024-09-11
06738954 17 Marble Street, Manchester, England
Active Corporate (25 parents, 2 offsprings)
Officer
2008-11-03 ~ 2009-08-03
IIF 355 - Director → ME
258
R&B MORE LIFE PROMOTIONS LIMITED
06702368 1 Giltspur Street, Farringdon, London, United Kingdom
Active Corporate (6 parents)
Officer
2009-09-14 ~ 2013-07-29
IIF 113 - Director → ME
259
RA PROPERTIES, LETTINGS & MANAGEMENT LIMITED - now
BLUEWAY BUSINESS LIMITED
- 2020-09-30
07754193 5 Claremont Road, Luton, United Kingdom
Dissolved Corporate (8 parents)
Officer
2011-08-26 ~ 2013-07-29
IIF 141 - Director → ME
260
5th Floor, 52-54 Gracechurch Street, London, England
Dissolved Corporate (3 parents)
Officer
2015-04-10 ~ 2015-07-23
IIF 207 - Director → ME
2013-12-06 ~ 2015-04-02
IIF 159 - Director → ME
261
No.5 Cosmo House, 53 Wood Street, Barnet, Hertfordshire
Active Corporate (7 parents, 1 offspring)
Officer
2011-08-16 ~ 2014-08-31
IIF 362 - Director → ME
262
5th Floor, 52-54 Gracechurch Street, London, England, England
Dissolved Corporate (3 parents)
Officer
2010-07-12 ~ 2013-07-29
IIF 226 - Director → ME
263
EURO SECURITY CONSULTING LIMITED
- 2010-06-24
06749825 Unit 15 Lion Business Park, Dering Way, Gravesend, Kent, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-11-23 ~ dissolved
IIF 196 - Director → ME
264
167-169 Great Portland Street, Fifth Floor, London, United Kingdom
Active Corporate (4 parents)
Officer
2009-10-12 ~ 2010-10-14
IIF 279 - Director → ME
2010-10-14 ~ 2013-04-01
IIF 106 - Director → ME
265
RICHARD TOZER NOMINEES LIMITED
- now 05086856RICHARD TOZER & CO. LIMITED - 2004-09-30
Tricor Suite 4th Floor, 50 Mark Lane, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2012-02-08 ~ 2012-09-19
IIF 187 - Director → ME
266
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-08-16
Dissolved on 2020-01-15
B&c Associates Limited, Concorde House, Grenville Place, Mill Hill, London
Dissolved Corporate (8 parents)
Officer
2010-11-08 ~ 2013-07-30
IIF 230 - Director → ME
267
NOTCHPRIDE LIMITED - 1993-02-15
99 Kenton Road, Kenton, Harrow, Middlesex
Active Corporate (12 parents)
Officer
2010-06-28 ~ 2010-09-24
IIF 338 - Director → ME
268
1 Giltspur Street, Farringdon, London, United Kingdom
Active Corporate (1 parent)
Officer
2022-08-08 ~ now
IIF 58 - Director → ME
269
65 Compton Street, London, United Kingdom
Dissolved Corporate (3 parents, 2 offsprings)
Officer
2020-05-28 ~ dissolved
IIF 276 - Director → ME
270
1 Giltspur Street, Farringdon, London, United Kingdom
Active Corporate (6 parents)
Officer
2020-05-28 ~ 2022-01-17
IIF 277 - Director → ME
271
7th Floor 52-54 Gracechurch Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-09-08 ~ 2010-09-16
IIF 325 - Director → ME
272
CLAXON PROPERTIES LIMITED - 2014-04-14
CLAXON BUSINESS LIMITED - 2012-08-16
1 Duchess Street, London, England
Dissolved Corporate (4 parents)
Officer
2014-04-15 ~ 2016-04-15
IIF 119 - Director → ME
273
Gable House, 239 Regents Park Road, London, England
Active Corporate (9 parents)
Officer
2012-05-17 ~ 2013-07-30
IIF 197 - Director → ME
2013-07-30 ~ 2013-07-30
IIF 157 - Director → ME
274
SENTINEL SPORTS MANAGEMENT LIMITED
- now 07545746DAWSON BUSINESS LIMITED - 2012-08-23
65 Compton Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2020-09-14 ~ dissolved
IIF 80 - Director → ME
Person with significant control
2020-09-14 ~ dissolved
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
275
65 Compton Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-12-14 ~ 2013-02-22
IIF 158 - Director → ME
276
5th Floor 52-54 Gracechurch Street, London
Dissolved Corporate (2 parents)
Officer
2014-03-13 ~ 2014-03-13
IIF 155 - Director → ME
277
1 Giltspur Street, Farringdon, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-08-08 ~ now
IIF 270 - Director → ME
278
5th Floor, 52-54 Gracechurch Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-07-06 ~ 2013-07-30
IIF 212 - Director → ME
279
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-04-01
Dissolved on 2016-09-16
SIMPLY TERRA LIMITED
- 2011-05-19
06770502TERRA MATRIX MEDIA LIMITED
- 2010-02-06
06770502 Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (6 parents)
Officer
2010-02-01 ~ 2011-09-16
IIF 341 - Director → ME
280
SKY INTERNATIONAL HOLDING COMPANY LIMITED
08263802 5th Floor, 52-54 Gracechurch Street, London
Dissolved Corporate (3 parents)
Officer
2012-10-23 ~ 2013-07-30
IIF 143 - Director → ME
281
5th Floor, 52-54 Gracechurch Street, England And Wales, London
Dissolved Corporate (4 parents)
Officer
2009-11-10 ~ 2013-07-30
IIF 134 - Director → ME
282
65 Compton Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2022-12-07 ~ dissolved
IIF 247 - LLP Designated Member → ME
Person with significant control
2022-12-08 ~ dissolved
IIF 27 - Right to appoint or remove members → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to surplus assets - 75% or more → OE
283
No. 5 Cosmo House, 53 Wood Street, Barnet, England
Dissolved Corporate (3 parents)
Officer
2012-02-09 ~ 2012-10-22
IIF 108 - Director → ME
284
SOCIAL NETWORK PAYMENTS LIMITED
08319466 65 Compton Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-12-05 ~ 2015-02-13
IIF 149 - Director → ME
285
1 Giltspur Street, Farringdon, London, United Kingdom
Active Corporate (3 parents, 41 offsprings)
Officer
2025-06-30 ~ now
IIF 268 - Director → ME
Person with significant control
2025-06-30 ~ now
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
286
20 Langley Road, Slough, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-08-16 ~ 2011-12-30
IIF 193 - Director → ME
287
7th Floor, 52/54 Gracechurch Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-10-11 ~ dissolved
IIF 195 - Director → ME
288
SPINGLO EQUITY HOLDINGS LIMITED
07861067 7th Floor, 52-54 Gracechurch Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-11-25 ~ dissolved
IIF 184 - Director → ME
289
7th Floor, 52/54 Gracechurch Street, London, England
Dissolved Corporate (4 parents)
Officer
2011-02-17 ~ 2012-12-19
IIF 240 - Director → ME
290
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-11-04
Dissolved on 2012-07-04
Robert Day And Company Limited, The Library The Walk, Winslow, Buckingham
Dissolved Corporate (4 parents)
Officer
2010-06-16 ~ 2010-10-14
IIF 326 - Director → ME
291
5th Floor, 52-54 Gracechurch Street, London
Dissolved Corporate (4 parents)
Officer
2010-12-13 ~ 2012-04-30
IIF 368 - Director → ME
292
5th Floor, 52-54 Gracechurch Street, London, England
Dissolved Corporate (3 parents)
Officer
2011-10-25 ~ 2013-07-30
IIF 206 - Director → ME
293
7 Badgers Close, Harrow, Middx.
Dissolved Corporate (6 parents)
Officer
2009-10-12 ~ 2009-10-12
IIF 340 - Director → ME
294
Birchin Court, 20 Birchin Lane, London, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2011-06-30 ~ 2017-07-13
IIF 344 - Director → ME
295
7th Floor, 52-54 Gracechurch Street, London, England
Dissolved Corporate (3 parents)
Officer
2010-03-30 ~ 2013-01-23
IIF 186 - Director → ME
296
TAB 1 LIMITED - now
3-4 Eastwood Court, Broadwater Road, Romsey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-06-08 ~ 2011-08-01
IIF 360 - Director → ME
297
TAB 3 LIMITED - now
RABELAIS AUTOMOTIVE (INTELLECTUAL PROPERTIES) LIMITED
- 2011-09-21
07387621 3-4 Eastwood Court, Broadwater Road, Romsey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-09-24 ~ 2011-08-01
IIF 283 - Director → ME
298
TAB 4 LIMITED - now
RABELAIS AUTOMOTIVE (SALES) LIMITED
- 2011-09-21
07387709 3-4 Eastwood Court, Broadwater Road, Romsey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-09-27 ~ 2011-08-01
IIF 286 - Director → ME
299
TAB 5 LIMITED - now
3-4 Eastwood Court, Broadwater Road, Romsey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-06-23 ~ 2011-09-01
IIF 284 - Director → ME
300
TAB 6 LIMITED - now
RABELAIS HOLDINGS LIMITED
- 2011-09-21
07276032 3-4 Eastwood Court, Broadwater Road, Romsey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-06-07 ~ 2011-08-01
IIF 288 - Director → ME
301
TAB 7 LIMITED - now
3-4 Eastwood Court, Broadwater Road, Romsey, United Kingdom
Dissolved Corporate (1 parent, 5 offsprings)
Officer
2010-09-27 ~ 2011-08-01
IIF 285 - Director → ME
302
TAB 8 LIMITED - now
3-4 Eastwood Court, Broadwater Road, Romsey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-06-23 ~ 2011-08-01
IIF 287 - Director → ME
303
Insolvency (Case 1) In administration
Administration started on 2024-02-07
C/o R2 Advisory Limited, 60 Cannon Street, London
In Administration Corporate (7 parents)
Officer
2011-07-22 ~ 2014-05-13
IIF 319 - Director → ME
304
OC OPTIMUS CONSILIUM LIMITED
- 2010-07-05
06682403 Unit 15 Lion Business Park, Dering Way, Gravesend, Kent, England
Dissolved Corporate (2 parents)
Officer
2009-11-23 ~ dissolved
IIF 190 - Director → ME
305
124 City Road, London, England
Dissolved Corporate (10 parents)
Officer
2010-08-25 ~ 2013-07-30
IIF 132 - Director → ME
306
7th Floor, 52-54 Gracechurch Street, London, England
Dissolved Corporate (2 parents)
Officer
2010-01-27 ~ dissolved
IIF 198 - Director → ME
307
7th Floor 52-54 Gracechurch Street, London
Dissolved Corporate (4 parents)
Officer
2009-04-03 ~ 2012-09-19
IIF 211 - Director → ME
308
TRICOR CORPORATE SECRETARIES LIMITED
07566766 Suite 5 7th Floor, 50 Broadway, London, United Kingdom
Dissolved Corporate (16 parents, 101 offsprings)
Officer
2011-03-16 ~ 2012-09-19
IIF 101 - Director → ME
309
TRICOR SERVICES EUROPE LLP - now
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-12-29
Commencement of winding up on 2025-12-31
TRICOR ALDBRIDGE LLP
- 2011-01-21
OC333409 Suite 5 7th Floor, 50 Broadway, London, United Kingdom
Liquidation Corporate (13 parents, 10 offsprings)
Officer
2010-12-31 ~ 2012-09-19
IIF 260 - LLP Designated Member → ME
310
TRIESCH TRADE & CONSULT LIMITED
06271551 7th Floor, 52/54 Gracechurch Street, London
Dissolved Corporate (4 parents)
Officer
2008-10-10 ~ 2008-10-10
IIF 301 - Director → ME
311
TROY CAPITAL GROUP LIMITED
- now 056036273469TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-12-20
1 Giltspur Street, Farringdon, London, United Kingdom
Dissolved Corporate (9 parents, 1 offspring)
Officer
2006-11-09 ~ 2018-03-30
IIF 249 - Director → ME
312
5th Floor, 52-54 Gracechurch Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-05-31 ~ 2013-07-30
IIF 359 - Director → ME
313
65 Compton Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-10-08 ~ dissolved
IIF 257 - Director → ME
314
MINMAR (798) LIMITED
- 2006-11-16
05976939 05309111, 05861123, 05980170Warning 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) Wallwork Neslon Johnson, 7 Ferry Road Office Park, Chandler House, Preston
Dissolved Corporate (11 parents)
Officer
2006-11-16 ~ 2007-12-03
IIF 329 - Director → ME
2006-11-16 ~ 2007-12-03
IIF 403 - Secretary → ME
315
Grange Farm Pettywell, Reepham, Norwich
Dissolved Corporate (4 parents)
Officer
2007-11-13 ~ 2009-09-11
IIF 398 - Secretary → ME
316
C/o Riches & Company, 1 Duchess Street, London
Dissolved Corporate (2 parents)
Officer
2013-01-24 ~ dissolved
IIF 322 - Director → ME
317
5th Floor, 52-54 Gracechurch Street, London, England And Wales
Dissolved Corporate (6 parents)
Officer
2011-08-01 ~ 2013-07-30
IIF 117 - Director → ME
318
24-26 High Street, Snodland, Kent
Dissolved Corporate (4 parents)
Officer
2013-08-02 ~ dissolved
IIF 255 - Director → ME
2009-06-23 ~ 2013-08-02
IIF 179 - Director → ME
319
Unit 15 Lion Business Park, Dering Way Gravesend, Kent, England, England
Dissolved Corporate (4 parents)
Officer
2010-06-16 ~ 2013-07-30
IIF 175 - Director → ME
320
5th Floor 52-54 Gracechurch Street, London
Dissolved Corporate (10 parents)
Officer
2012-06-21 ~ 2012-09-17
IIF 317 - Director → ME
321
5th Floor, 52-54 Gracechurch Street, London, England
Dissolved Corporate (3 parents)
Officer
2010-09-20 ~ 2013-07-30
IIF 231 - Director → ME
322
5th Floor, 52-54 Gracechurch Street, London
Dissolved Corporate (3 parents)
Officer
2011-01-21 ~ 2013-07-30
IIF 227 - Director → ME
323
3 Dexter Close, Luton, England
Dissolved Corporate (7 parents)
Officer
2009-05-21 ~ 2013-07-30
IIF 100 - Director → ME
324
1st Floor Healthaid House, Marlborough Hill, Harrow, Middlesex
Dissolved Corporate (5 parents)
Officer
2011-08-16 ~ 2012-11-28
IIF 169 - Director → ME
325
WESTHEATH PROJECTS LIMITED
- now 06299519DWSCO 2712 LIMITED - 2007-10-04
2nd Floor Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, United Kingdom
Active Corporate (6 parents, 3 offsprings)
Officer
2007-11-09 ~ 2018-04-06
IIF 172 - Director → ME
326
WESTHEATH RESEARCH LIMITED - 2004-02-10
2nd Floor Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2007-11-26 ~ now
IIF 104 - Director → ME
327
WHALE TRADING LIMITED - now
Unit 5 Cosmo House, 53 Wood Street, Barnet, Hertfordshire
Active Corporate (8 parents)
Officer
2011-08-16 ~ 2012-10-22
IIF 138 - Director → ME
328
WHITELOCK UTILITY HOLDING LIMITED
04569949 26 Grosvenor Street, London
Dissolved Corporate (8 parents)
Officer
2005-05-24 ~ 2006-02-01
IIF 383 - Director → ME
329
WILTON NOMINEES LIMITED - 2001-02-20
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (28 parents, 278 offsprings)
Officer
2002-05-16 ~ 2003-02-27
IIF 385 - Director → ME
330
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (28 parents, 90 offsprings)
Officer
2002-08-02 ~ 2003-11-20
IIF 381 - Director → ME
331
C/o Wilton Uk (group) Limited, 17 Hanover Square, London, United Kingdom
Dissolved Corporate (24 parents, 1 offspring)
Officer
2002-08-02 ~ 2003-03-24
IIF 382 - Director → ME
332
1 Giltspur Street, Farringdon, London, United Kingdom
Active Corporate (4 parents)
Officer
2011-11-01 ~ 2012-11-15
IIF 162 - Director → ME
2019-11-08 ~ now
IIF 62 - Director → ME
Person with significant control
2026-01-06 ~ 2026-01-06
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
333
The Courtyard, 30 Worthing Street, Horsham, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-05-11 ~ 2013-07-30
IIF 216 - Director → ME
334
The Barbon Buildings, 14 Red Lion Square, London, England
Active Corporate (4 parents)
Officer
2016-03-10 ~ now
IIF 84 - Director → ME
2010-09-06 ~ 2013-07-30
IIF 221 - Director → ME
335
65 Compton Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2011-11-28 ~ 2013-07-30
IIF 160 - Director → ME
336
Room G24 Abell House, John Islip Street, London
Dissolved Corporate (3 parents)
Officer
2007-04-12 ~ 2010-01-11
IIF 302 - Director → ME
2007-04-12 ~ 2010-01-11
IIF 395 - Secretary → ME
337
38 Berkeley Square, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2008-11-17 ~ dissolved
IIF 182 - Director → ME
338
No. 5 Cosmo House, 53 Wood Street, Barnet, Hertfordshire
Active Corporate (4 parents)
Officer
2011-08-16 ~ 2014-08-31
IIF 140 - Director → ME
339
5th Floor, 52-54 Gracechurch Street, London, England
Dissolved Corporate (4 parents)
Officer
2009-11-23 ~ 2013-07-30
IIF 168 - Director → ME
340
ZYLOG SYSTEMS (EUROPE) LIMITED
- now 05197915ZYLOG SYSTEMS (UK) LIMITED - 2008-03-31
First Floor, Burnells, 5 Garland Road, Stanmore, Middlesex
Active Corporate (15 parents)
Officer
2020-11-20 ~ 2025-06-20
IIF 350 - Director → ME