1
207 INVESTMENTS LIMITED
- now 05202728 16118102, NI694585, 14827401Warning 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)PEARL STREET SECURITIES LIMITED
- 2008-02-11
05202728BEALAW (717) LIMITED
- 2004-09-27
05202728 01876080, 05134436, 05777563Warning 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) Hilden Park House, 79 Tonbridge Road, Hildenborough, Kent
Dissolved Corporate (8 parents, 4 offsprings)
Officer
2004-09-24 ~ 2009-08-14
IIF 16 - Director → ME
2011-04-11 ~ dissolved
IIF 18 - Director → ME
2
ATTITUDE VENTURES LIMITED - 2011-08-02
The Cowshed, Ladycross Farm Hollow Lane, Dormansland, Lingfield, England
Dissolved Corporate (8 parents)
Officer
2012-01-03 ~ 2016-09-30
IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ 2016-09-30
IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
3
EURO INVESTMENT FUND PLC
- 2006-06-19
05341855POLAND INVESTMENT FUND PLC
- 2005-09-06
05341855 10 Woodfalls Business Park, Gravelly Ways, Laddingford, Kent
Dissolved Corporate (12 parents, 1 offspring)
Officer
2005-02-18 ~ 2006-06-20
IIF 25 - Director → ME
2005-03-14 ~ 2006-06-20
IIF 61 - Secretary → ME
4
BLUE ACTIVE MEDIA LIMITED - now
PAUL RAYMOND PUBLICATIONS LIMITED - 2010-03-29
47/49 Green Lane, Northwood, Middlesex
Dissolved Corporate (20 parents, 1 offspring)
Officer
2011-04-11 ~ 2012-10-06
IIF 21 - Director → ME
5
BLUE ACTIVE PUBLISHING LIMITED - now
TRI ACTIVE PUBLISHING LIMITED
- 2012-10-12
06993021AQUA INTERESTS LIMITED
- 2010-05-21
06993021 Centre Block 4th Floor Central Court, Knoll Rise, Orpington
Dissolved Corporate (7 parents)
Officer
2010-05-18 ~ 2012-10-06
IIF 20 - Director → ME
6
BRAEMAR GROUP LIMITED - now
BRAEMAR GROUP PLC - 2010-12-13
40 Leadenhall Street, London, England
Active Corporate (27 parents, 4 offsprings)
Officer
2004-04-01 ~ 2004-05-05
IIF 27 - Director → ME
7
CLYDE PROCESS SOLUTIONS LIMITED - now
CLYDE PROCESS SOLUTIONS PLC
- 2011-02-28
05341832PROCESS HANDLING PLC
- 2006-07-21
05341832 Unit 6-9 Railway Court, Off Ten Pound Walk, Doncaster, England
Dissolved Corporate (21 parents, 4 offsprings)
Officer
2005-02-18 ~ 2006-07-21
IIF 29 - Director → ME
2005-03-14 ~ 2006-08-18
IIF 63 - Secretary → ME
8
ENVIRON GROUP (INVESTMENTS) PLC - now
SOUTHERN BEAR PLC - 2010-09-09
CROATIA VENTURES PLC.
- 2006-06-01
05341974ORIENTROSE 7 PLC - 2005-02-15
Cork Gully Llp, 52 Brook Street, London
Dissolved Corporate (26 parents)
Officer
2005-02-18 ~ 2006-01-13
IIF 26 - Director → ME
2005-03-14 ~ 2005-08-26
IIF 62 - Secretary → ME
9
ETAIREIA INVESTMENTS PLC - now
AQUARIUS MEDIA PLC
- 2011-03-04
06138814 3 Field Court, London
Dissolved Corporate (22 parents, 3 offsprings)
Officer
2007-04-02 ~ 2007-07-19
IIF 12 - Director → ME
10
EUROTICUS MEDIA LIMITED - now
A-LIST MEDIA LIMITED - 2012-08-14
EUROTICUS MEDIA LIMITED - 2012-03-23
MEDIA INTERESTS LIMITED
- 2009-07-15
06416210BEALAW (888) LIMITED - 2008-01-17
Warwick House, 25-27 Buckingham Palace Road, London, England
Dissolved Corporate (10 parents)
Officer
2008-10-07 ~ 2009-07-09
IIF 28 - Director → ME
11
37 Pear Tree Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2012-11-27 ~ dissolved
IIF 43 - Director → ME
12
FRASER PEALE RECRUITMENT LIMITED - now
FRASER PEALE TRADING COMPANY LIMITED
- 2013-01-09
08335397 Hunter House, 109 Snakes Lane West, Woodford Green, Essex
Dissolved Corporate (5 parents)
Officer
2012-12-18 ~ 2012-12-18
IIF 42 - Director → ME
13
GILLINGHAM ENGINEERING COMPANY LIMITED
07623857 Hilden Park House, 79 Tonbridge Road, Hildenborough, Kent
Active Corporate (4 parents, 2 offsprings)
Officer
2011-06-10 ~ now
IIF 32 - Director → ME
2021-03-22 ~ now
IIF 66 - Secretary → ME
14
GRIFFIN COMMUNICATIONS LIMITED
- now 04090244GRIFFIN SECURITIES (EUROPE) LIMITED
- 2006-04-04
04090244PARKGREEN FINANCIAL COMMUNICATIONS LIMITED
- 2005-02-18
04090244GRIFFIN SECURITIES (EUROPE) LIMITED
- 2004-12-01
04090244CATER BARNARD CAPITAL LIMITED - 2004-05-18
STAR ACQUISITIONS LIMITED - 2001-06-29
Hilden Park House 79 Tonbridge, Road Hildenborough, Tonbridge, Kent
Dissolved Corporate (8 parents)
Officer
2008-10-01 ~ dissolved
IIF 10 - Director → ME
2004-09-30 ~ 2008-12-31
IIF 50 - Secretary → ME
15
GRIFFIN CORPORATE FINANCE (LISBON) LIMITED
08134371 Hilden Park House, 79 Tonbridge Road, Hildenborough, Kent
Dissolved Corporate (5 parents)
Officer
2012-07-09 ~ dissolved
IIF 38 - Director → ME
16
GRIFFIN CORPORATE FINANCE LIMITED
- now 04232562GRIFFIN SECURITIES (UK) LIMITED
- 2005-09-15
04232562CATER BARNARD SECURITIES LIMITED - 2003-10-28
LAWGRA (NO.769) LIMITED - 2001-07-05
Hilden Park House 79 Tonbridge, Road Hildenborough, Tonbridge, Kent
Active Corporate (12 parents, 3 offsprings)
Officer
2006-08-09 ~ now
IIF 36 - Director → ME
2004-05-31 ~ 2006-08-09
IIF 70 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 74 - Has significant influence or control as a member of a firm → OE
17
Hilden Park House, 79 Tonbridge Road, Hildenborough Tonbridge, Kent
Dissolved Corporate (11 parents, 2 offsprings)
Officer
2005-06-02 ~ dissolved
IIF 47 - Director → ME
2005-06-02 ~ 2008-12-31
IIF 64 - Secretary → ME
Person with significant control
2017-05-31 ~ dissolved
IIF 76 - Ownership of shares – 75% or more → OE
18
GRIFFIN GROUP LIMITED - 2004-01-22
BEALAW (672) LIMITED - 2003-11-04
Hilden Park House, 79 Tonbridge Road, Hildenborough, Kent
Dissolved Corporate (7 parents, 4 offsprings)
Officer
2008-10-01 ~ dissolved
IIF 46 - Director → ME
2004-07-01 ~ 2008-12-31
IIF 55 - Secretary → ME
Person with significant control
2017-07-12 ~ dissolved
IIF 75 - Has significant influence or control → OE
19
HIGHSTONE INVESTMENT MANAGEMENT LIMITED
08347704 167-169 Great Portland Street, Fifth Floor, London, England
Active Corporate (4 parents)
Officer
2013-05-21 ~ 2017-11-20
IIF 45 - Director → ME
20
HPA BUSINESS SERVICES LIMITED - now
SPOKES & COMPANY ACCOUNTING & BUSINESS SERVICES LIMITED
- 2012-04-12
05332685 Hilden Park House, 79 Tonbridge Road, Hildenborough, Kent
Active Corporate (5 parents)
Officer
2005-01-14 ~ 2006-08-01
IIF 17 - Director → ME
21
IMPACT HOLDINGS (UK) PLC - now
NANOTECH ENERGY PLC
- 2006-06-19
05384161 7 St. Petersgate, Stockport, Cheshire
Dissolved Corporate (18 parents, 2 offsprings)
Officer
2005-03-07 ~ 2005-12-08
IIF 23 - Director → ME
2005-03-22 ~ 2005-12-31
IIF 69 - Secretary → ME
22
INNATE INVESTMENTS PLC - now
CREATION NATURAL RESOURCES PLC - 2016-08-11
81 Chittoe, Chippenham, England
Dissolved Corporate (20 parents)
Officer
2004-04-29 ~ 2004-12-16
IIF 14 - Director → ME
2004-10-07 ~ 2006-01-24
IIF 56 - Secretary → ME
23
INTERACTIVE PUBLISHING PLC
- now 06388765TROJAN PUBLISHING HOLDINGS PLC
- 2008-01-14
06388765 Hunter House, 109 Snakes Lane West, Woodford Green, Essex
Dissolved Corporate (7 parents, 6 offsprings)
Officer
2008-09-04 ~ dissolved
IIF 2 - Director → ME
2007-10-03 ~ 2008-02-20
IIF 7 - Director → ME
24
INTERBULK GROUP LIMITED - now
INTERBULK GROUP PLC - 2016-03-22
INTERBULK INVESTMENTS PLC
- 2007-07-27
05308244 Phoenix House, Surtees Business Park, Stockton-on-tees, England
Dissolved Corporate (24 parents)
Officer
2004-12-13 ~ 2006-02-28
IIF 24 - Director → ME
2004-12-13 ~ 2006-06-30
IIF 60 - Secretary → ME
25
JELLYFISH CONNECT LIMITED
- now 06889858MAGAZINECLONER.COM LIMITED
- 2015-08-11
06889858MARINE MEDIA LIMITED
- 2011-05-12
06889858 Floor 22, The Shard, 32 London Bridge Street, London, United Kingdom
Active Corporate (25 parents, 3 offsprings)
Officer
2011-04-11 ~ 2016-04-04
IIF 1 - Director → ME
26
79 Tonbridge Road Hildenborough, Tonbridge, Kent, United Kingdom
Active Corporate (2 parents)
Officer
2016-03-03 ~ now
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
27
FIRENZE VENTURES PLC
- 2007-12-20
05539312 Hilden Park House, 79 Tonbridge Road Hildenborough, Kent
Dissolved Corporate (8 parents, 2 offsprings)
Officer
2005-08-23 ~ 2009-05-19
IIF 5 - Director → ME
2005-08-23 ~ 2009-05-12
IIF 58 - Secretary → ME
28
Hilden Park House, 79 Tonbridge Road, Hildenborough, Kent
Dissolved Corporate (5 parents)
Officer
2006-09-26 ~ dissolved
IIF 8 - Director → ME
29
MERCER RESOURCES PLC - now
ALEXANDER DAVID SECURITIES GROUP PLC
- 2013-07-25
03861966CATER BARNARD (USA) PLC - 2004-01-22
VOYAGER FINANCIAL NEWS.COM PUBLIC LIMITED COMPANY - 2001-07-20
32 St. James's Street, London
Dissolved Corporate (22 parents)
Officer
2004-03-26 ~ 2008-12-31
IIF 22 - Director → ME
2004-06-14 ~ 2008-12-31
IIF 52 - Secretary → ME
30
ORIENTROSE 9 PLC - 2006-03-14
40 Great James Street, London
Dissolved Corporate (12 parents)
Officer
2006-03-17 ~ 2007-04-10
IIF 3 - Director → ME
2006-03-17 ~ 2006-11-16
IIF 53 - Secretary → ME
31
Suite 23 Portland House, Portland House, Glacis Road, Gibraltar, Gibraltar, Gibraltar
Removed Corporate (2 parents)
Beneficial owner
2008-11-18 ~ now
IIF 77 - Has significant influence or control → OE
32
PEARTREE STREET LIMITED
- 2013-04-23
07703953TRI ACTIVE VENTURES LIMITED
- 2012-07-10
07703953TOPFLIGHT SOLUTIONS LIMITED
- 2011-12-16
07703953 Hunter House, 109 Snakes Lanes West, Woodford Green, Essex
Dissolved Corporate (5 parents, 1 offspring)
Officer
2011-12-12 ~ dissolved
IIF 40 - Director → ME
33
PILL PROTECT LIMITED - now
3 POINT BLUE LIMITED
- 2006-08-22
02268154BOBBETT DESIGN AND ADVERTISING LIMITED - 1997-06-20
THE BOBBETT DESIGN CONSULTANCY LIMITED - 1989-12-06
WAYDECK LIMITED - 1988-07-27
Victory House, Quayside, Chatham Maritime, Kent
Dissolved Corporate (6 parents)
Officer
2005-09-01 ~ 2006-06-19
IIF 4 - Director → ME
34
Hilden Park House 79 Tonbridge Road, Hildenborough, Tonbridge, England
Active Corporate (4 parents)
Officer
2017-03-09 ~ 2019-04-06
IIF 48 - Director → ME
35
QED FINANCIAL SOLUTIONS LIMITED
05949479 Hilden Park House, 79 Tonbridge, Road, Hildenborough, Kent
Dissolved Corporate (2 parents)
Officer
2006-09-28 ~ dissolved
IIF 49 - Secretary → ME
36
RETEC DIGITAL PLC - now
ELITE STRATEGIES PLC
- 2006-09-19
04015454MUSICUNSIGNED HOLDINGS PLC - 2001-05-30
125 Colmore Row, Birmingham
Dissolved Corporate (36 parents, 1 offspring)
Officer
2004-06-30 ~ 2005-12-09
IIF 11 - Director → ME
37
SCISSORHANDS MEDIA LIMITED
- now 06704636BEALAW (916) LIMITED - 2008-11-20
Hunter House, 109 Snakes Lane West, Woodford Green, Essex
Dissolved Corporate (8 parents)
Officer
2008-12-05 ~ 2009-04-09
IIF 9 - Director → ME
38
PEARL STREET HOLDINGS PLC
- 2007-11-29
05236965 Hunter House 109 Snakes Lane West, Woodford Green, Essex
Dissolved Corporate (8 parents)
Officer
2004-09-21 ~ dissolved
IIF 37 - Director → ME
2005-02-24 ~ 2007-08-01
IIF 59 - Secretary → ME
39
TEMPLETON TRADING LIMITED - 2015-05-01
TEMPLETON CORPORATE FINANCE LIMITED
- 2015-05-01
04923263BLACK EMERALD CAPITAL ADVISORS (UK) LTD. - 2005-10-25
167-169 Great Portland Street, 5th Floor, London, England
Active Corporate (14 parents)
Officer
2014-04-23 ~ 2015-01-22
IIF 44 - Director → ME
2015-12-31 ~ 2017-11-20
IIF 68 - Secretary → ME
40
VERMONT VENTURES LTD - now
TEMPLETON (LONDON) LIMITED - 2021-02-02
109 Golden Avenue, East Preston, Littlehampton, England
Active Corporate (6 parents)
Officer
2013-05-21 ~ 2015-01-22
IIF 41 - Director → ME
2013-01-28 ~ 2013-05-21
IIF 67 - Secretary → ME
41
Hunter House, 109 Snakes Lane West, Woodford Green, Essex
Dissolved Corporate (15 parents, 1 offspring)
Officer
2011-04-11 ~ 2011-09-30
IIF 19 - Director → ME
42
VYKE COMMUNICATIONS PLC - now
52 Brook Street, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
2004-06-22 ~ 2005-06-27
IIF 30 - Director → ME
2004-06-22 ~ 2005-10-03
IIF 65 - Secretary → ME
43
Hilden Park House, 79 Tonbridge Road, Hildenborough, Kent, England
Active Corporate (7 parents)
Officer
2009-03-02 ~ now
IIF 33 - Director → ME
44
WHITE STAR LEISURE PLC - now
WHITE STAR ENERGY PLC - 2013-05-03
C/o Libertas 3 Chandler House, Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire
Dissolved Corporate (26 parents)
Officer
2004-06-10 ~ 2006-03-14
IIF 15 - Director → ME
2004-10-07 ~ 2006-03-02
IIF 51 - Secretary → ME
45
WINDSOR PLACE CORPORATE MANAGEMENT LIMITED
- now 03552799PROPERTY CARE 2000 LIMITED
- 2005-11-01
03552799 114 Greys Hill, Henley On Thames, Oxfordshire
Dissolved Corporate (9 parents)
Officer
1999-05-26 ~ 2004-03-26
IIF 6 - Director → ME
1999-05-26 ~ 2007-02-13
IIF 57 - Secretary → ME
46
WINDSOR PLACE MANAGEMENT COMPANY (CRAWLEY) LIMITED
05290590 C/o, White & Sons, White & Sons, 104 High Street, Dorking, Surrey
Active Corporate (9 parents)
Officer
2025-10-01 ~ now
IIF 31 - Director → ME
47
Hilden Park Accountants Ltd, 79 Tonbridge Road, Hildenborough, Tonbridge, Kent, United Kingdom
Active Corporate (2 parents)
Officer
2023-02-18 ~ now
IIF 35 - Director → ME
Person with significant control
2023-02-18 ~ now
IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
48
WORLDWIDE NATURAL RESOURCES PLC
05501024 B&c Associates Limited, Concorde House Grenville Place, Mill Hill, London
Dissolved Corporate (18 parents)
Officer
2005-07-20 ~ 2006-02-23
IIF 13 - Director → ME
2005-08-30 ~ 2006-02-23
IIF 54 - Secretary → ME