1
0800DOCMORRIS LIMITED - now
TOTALCENTRE LIMITED
- 2003-06-18
04780617 69 Carter Lane, C/o Taylor Rose Mw, London, England
Active Corporate (11 parents)
Officer
2003-06-13 ~ 2003-06-13
IIF 2 - Director → ME
2003-06-13 ~ 2003-06-13
IIF 46 - Secretary → ME
2
1 COMMUNICATION LIMITED - now
TUCKWOOD NO.74 LIMITED
- 2000-03-07
03791184 Pb Jackson Norton 7th Floor Dashwood House, 69 Old Broad Street, London
Dissolved Corporate (10 parents)
Officer
1999-06-17 ~ 2000-03-07
IIF 65 - Nominee Secretary → ME
3
10 CHEPSTOW ROAD LIMITED - now
TUCKWOOD NO.60 LIMITED
- 1998-10-13
03471062 18 Eaton Rise, London
Active Corporate (9 parents)
Officer
1997-11-25 ~ 1997-12-15
IIF 57 - Nominee Secretary → ME
4
14 Roslyn Close, Mitcham, Surrey
Active Corporate (6 parents)
Officer
2003-06-19 ~ 2003-07-17
IIF 17 - Director → ME
2003-06-19 ~ 2003-07-17
IIF 71 - Secretary → ME
5
TUCKWOOD NO. 113 LIMITED
- 2004-03-19
04906081 6 Redwing Gardens, West Byfleet, England
Active Corporate (5 parents)
Officer
2003-09-21 ~ 2004-05-12
IIF 35 - Nominee Secretary → ME
6
Worldwide House, Thorpe Wood, Peterborough, England
Active Corporate (6 parents)
Officer
2025-12-17 ~ now
IIF 5 - Director → ME
7
Worldwide House, Thorpe Wood, Peterborough, England
Active Corporate (11 parents, 9 offsprings)
Officer
2015-09-09 ~ now
IIF 3 - Director → ME
2024-04-15 ~ 2025-09-30
IIF 81 - Secretary → ME
8
TUCKWOOD NO. 15 LIMITED - 1991-06-17
130 Chancellors Road, Stevenage, Hertfordshire
Dissolved Corporate (6 parents)
Officer
1993-09-21 ~ 2007-11-10
IIF 69 - Secretary → ME
9
1 Vincent Square, London
Dissolved Corporate (6 parents)
Officer
2007-11-13 ~ 2007-12-17
IIF 10 - Director → ME
10
BARLEV LIMITED - now
19 Greenbank, London
Active Corporate (8 parents, 1 offspring)
Officer
2003-06-30 ~ 2003-12-10
IIF 59 - Secretary → ME
11
BRAINSTORM HOLDINGS LIMITED - now
TUCKWOOD NO.100 LIMITED
- 2004-08-03
04420713 Studio 311 Highgate Studios 53-79 Highgate Road, London, United Kingdom
Dissolved Corporate (13 parents, 1 offspring)
Officer
2002-04-19 ~ 2003-07-14
IIF 39 - Nominee Secretary → ME
12
TUCKWOOD NO. 127 LIMITED
- 2005-05-23
05381180 Regus City South Tower, 26 Elmfield Road, London, Bromley
Dissolved Corporate (5 parents)
Officer
2005-03-03 ~ dissolved
IIF 54 - Nominee Secretary → ME
13
CANARY WHARF VINTNERS LTD - now
STRATEGIC LAND ACQUISITIONS LIMITED
- 2010-09-06
05816301TUCKWOOD NO. 149 LIMITED
- 2007-04-13
05816301 Central Block, 4th Floor Central Court, Knoll Rise, Orpington
Dissolved Corporate (5 parents)
Officer
2006-05-15 ~ 2007-04-19
IIF 31 - Secretary → ME
14
Azzurri House Walsall Business Park, Walsall Road, Walsall, West Midlands
Dissolved Corporate (6 parents)
Officer
2014-03-13 ~ 2014-03-18
IIF 7 - Director → ME
15
TUCKWOOD NO.121 LIMITED
- 2004-11-18
05269156 04905152, 05381200, 04906177Warning 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 Assurance House, 319 Ballards Lane, London
Dissolved Corporate (8 parents)
Officer
2004-10-25 ~ 2006-03-20
IIF 38 - Secretary → ME
16
TUCKWOOD NO.80 LIMITED
- 2000-09-04
04001236 Old Fire Station, 19 Watergate, Sleaford, Lincolnshire
Dissolved Corporate (5 parents)
Officer
2000-05-24 ~ 2000-09-26
IIF 55 - Secretary → ME
17
32 Chamberlayne Road, Willesden, London
Active Corporate (8 parents)
Officer
2000-04-07 ~ 2002-01-25
IIF 15 - Director → ME
18
EUROPEAN POLICY EXCHANGE LIMITED - now
TUCKWOOD NO. 111 LIMITED
- 2004-02-20
04905152 05002359, 04906177, 05381156Warning 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) 60 St. Martin's Lane, London, England
Active Corporate (14 parents)
Officer
2003-09-19 ~ 2003-12-12
IIF 79 - Secretary → ME
19
GATCOMBE PARK VENTURES LIMITED
- now 03940503SPORTING-ONLINE LIMITED
- 2002-09-26
03940503 C/o Sumup Payments Limited, 16-20 Shorts Gardens, London, London, England
Active Corporate (18 parents, 1 offspring)
Officer
2000-03-15 ~ 2004-04-30
IIF 73 - Secretary → ME
20
HILLVIEW COURT RESIDENTS ASSOCIATION LIMITED - now
137-139 High Street, Beckenham, England
Active Corporate (36 parents)
Officer
1992-11-03 ~ 1993-11-17
IIF 34 - Secretary → ME
21
130 Chancellors Road, Stevenage, Hertfordshire
Dissolved Corporate (3 parents)
Officer
1996-08-14 ~ 1996-08-27
IIF 13 - Director → ME
22
IDWR LTD - now
IAN D.W. ROBERTSON CONSULTING LIMITED - 2020-06-25
TUCKWOOD NO. 67 LIMITED
- 1999-06-09
03574184 Unit 3, The Dairy Tilehouse Farm Offices, East Shalford Lane, Guildford, England
Active Corporate (5 parents)
Officer
1998-06-03 ~ 1999-05-13
IIF 75 - Secretary → ME
23
6 North View, London
Dissolved Corporate (4 parents)
Officer
2008-05-01 ~ 2009-06-25
IIF 62 - Secretary → ME
24
INTERSTATE PROGRAMMES (2000) LIMITED - now
INTERSTATE PROGRAMMES LIMITED
- 2004-07-15
03574179TUCKWOOD NO. 66 LIMITED
- 1999-05-18
03574179 15 Stratford Grove, London
Dissolved Corporate (5 parents)
Officer
1998-06-03 ~ 2000-11-11
IIF 21 - Secretary → ME
25
JOBSWORTH RECRUITMENT LIMITED
- now 04635821TUCKWOOD NO. 103 LIMITED
- 2003-01-20
04635821 8-10 South Street, Epsom, Surrey
Dissolved Corporate (6 parents)
Officer
2003-01-14 ~ 2004-01-21
IIF 56 - Nominee Secretary → ME
26
JOYCEY LTD - now
THE ALFRESCO PLASTICS COMPANY LIMITED
- 2014-06-13
05816343TUCKWOOD NO. 147 LIMITED
- 2006-11-22
05816343 90 Brixton Hill, London
Active Corporate (6 parents)
Officer
2006-05-15 ~ 2007-05-29
IIF 74 - Secretary → ME
27
KLOCKNER, SCHULTE & CO. PROPERTY INVESTMENT LIMITED
06249649 18 Bedford Row, London
Dissolved Corporate (3 parents)
Officer
2007-05-16 ~ dissolved
IIF 25 - Secretary → ME
28
TUCKWOOD NO. 88 LIMITED
- 2001-10-23
04258604 Hillier Hopkins Llp, First Floor Radius House, 51 Clarendon Road, Watford
Dissolved Corporate (9 parents)
Officer
2001-07-25 ~ 2001-11-16
IIF 30 - Secretary → ME
29
TUCKWOOD NO.84 LIMITED
- 2002-01-11
04147083 Room 1, First Floor, Windsor End, Beaconsfield, England
Active Corporate (7 parents)
Officer
2001-01-24 ~ 2002-03-01
IIF 80 - Secretary → ME
30
Pearl Assurance House, 319 Ballards Lane, London
In Administration Corporate (15 parents, 1 offspring)
Officer
2014-05-23 ~ 2014-06-19
IIF 6 - Director → ME
31
MAP (MANAGEMENT APPLICATION PARTNERS) LIMITED
- now 04889424FOLDERRAPID LIMITED
- 2003-11-10
04889424 Michael Leigh Cca, Brook House, 54a Cowley Mill Road, Uxbridge, Middlesex
Dissolved Corporate (7 parents)
Officer
2003-09-24 ~ 2005-03-14
IIF 16 - Director → ME
2003-09-24 ~ 2005-03-14
IIF 68 - Secretary → ME
32
The Chancery, 58 Spring Gardens, Manchester
Dissolved Corporate (21 parents)
Officer
2004-04-06 ~ 2004-07-13
IIF 47 - Nominee Secretary → ME
33
NEXERE CONSULTING LIMITED - now
ARK INTERNATIONAL RECRUITMENT LIMITED
- 2014-04-07
03689965 1 Vincent Square, London, United Kingdom
Active Corporate (12 parents)
Officer
1998-12-29 ~ 1999-12-30
IIF 76 - Secretary → ME
34
NORWOOD INTERIOR SOLUTIONS LIMITED - now
TUCKWOOD NO. 90 LIMITED
- 2002-01-30
04258489 Oxleasow Road, East Moons Moat, Redditch, Worcestershire
Dissolved Corporate (10 parents)
Officer
2001-07-25 ~ 2002-01-29
IIF 37 - Nominee Secretary → ME
35
TUCKWOOD NO. 136 LIMITED
- 2006-01-03
05622835 05381156, 05381200, 04635828Warning 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) 13 - 15 Moorgate, London, England
Dissolved Corporate (7 parents)
Officer
2005-11-15 ~ dissolved
IIF 58 - Nominee Secretary → ME
36
5th Floor Grove House, 248a Marylebone Road, London
Dissolved Corporate (14 parents)
Officer
2007-05-04 ~ 2007-05-15
IIF 41 - Secretary → ME
37
OMNIFONE LIMITED - now
5th Floor Grove House, 248a Marylebone Road, London
Dissolved Corporate (21 parents)
Officer
2003-01-14 ~ 2003-09-04
IIF 24 - Nominee Secretary → ME
38
14 Badingham Drive, Fetcham, Leatherhead, England
Dissolved Corporate (5 parents)
Officer
2004-10-27 ~ 2004-12-10
IIF 77 - Secretary → ME
39
ORCHESTRATE CONSULTING LIMITED - now
TUCKWOOD NO.133 LIMITED
- 2005-10-28
05502203 Gladstone House, 77-79 High Street, Egham, Surrey
Dissolved Corporate (5 parents)
Officer
2005-07-07 ~ 2005-10-27
IIF 48 - Secretary → ME
40
First Floor, 87-91 Newman Street, London, England
Active Corporate (26 parents)
Officer
2005-07-07 ~ 2005-10-17
IIF 60 - Secretary → ME
41
Bankstock Building 42-44 De Beauvoir Crescent, 2nd Floor, London
Active Corporate (14 parents)
Officer
1998-12-23 ~ 2003-02-07
IIF 78 - Secretary → ME
42
PHOTO MARKETING ASSOCIATION INTERNATIONAL (UK) LIMITED
- now 02664473TUCKWOOD NO. 24 LIMITED - 1992-06-15
3 Galena Road, London
Dissolved Corporate (13 parents)
Officer
2002-08-15 ~ 2004-07-24
IIF 61 - Secretary → ME
43
PINK LAND COMPANY LIMITED
- now 05381200TUCKWOOD NO. 129 LIMITED
- 2005-07-07
05381200 05381156, 05002359, 04906177Warning 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) C/o Taylor Rose Mw, 69 Carter Lane, London, England
Dissolved Corporate (3 parents)
Officer
2005-03-03 ~ dissolved
IIF 66 - Nominee Secretary → ME
Person with significant control
2017-03-01 ~ dissolved
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
44
PINNACLE INTERIORS LIMITED - now
PINNICLE PROJECTS LIMITED
- 2011-08-08
05622833TUCKWOOD NO. 138 LIMITED
- 2006-03-06
05622833 94 Wards Wharf Approach, North Woolwich Road, London
Dissolved Corporate (7 parents)
Officer
2005-11-15 ~ 2006-06-21
IIF 50 - Nominee Secretary → ME
45
PMA UNITED KINGDOM DIVISION INC
02767117 18 Bedford Row, London
Dissolved Corporate (2 parents)
Officer
1992-11-24 ~ dissolved
IIF 23 - Secretary → ME
46
TUCKWOOD NO.112 LIMITED
- 2004-03-05
04906177 05381156, 05381200, 04905152Warning 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) 18 Bedford Row, London
Dissolved Corporate (3 parents)
Officer
2003-09-21 ~ dissolved
IIF 20 - Nominee Secretary → ME
47
Michael Leigh Cca, Brook House, 54a Cowley Mill Road, Uxbridge, Middlesex
Active Corporate (9 parents)
Officer
2003-04-17 ~ 2003-04-23
IIF 18 - Director → ME
2003-04-25 ~ 2008-05-02
IIF 72 - Secretary → ME
48
Q-PARK FINANCE LIMITED - now
UNIVERSAL PARKING FINANCE LIMITED
- 2003-04-13
04259298 C/o Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (13 parents)
Officer
2001-07-25 ~ 2001-11-13
IIF 53 - Nominee Secretary → ME
49
RARA MEDIA GROUP LIMITED - now
OMNIFONE DIRECT LIMITED - 2011-12-01
OMNIFONE USA LIMITED - 2011-04-28
Hanover House, 14 Hanover Square, London
Dissolved Corporate (14 parents)
Officer
2004-10-22 ~ 2005-03-01
IIF 44 - Nominee Secretary → ME
50
RUSTON CONSTRUCTION LIMITED
- now 05816435 41 Mayfield Avenue, Southend-on-sea, Essex
Dissolved Corporate (5 parents)
Officer
2006-05-15 ~ 2006-10-10
IIF 33 - Secretary → ME
51
RUSTON DEVELOPMENTS LIMITED
- now 05816464 Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
Dissolved Corporate (6 parents)
Officer
2006-05-15 ~ 2006-10-10
IIF 49 - Secretary → ME
52
RUSTON MANAGEMENT LIMITED
- now 05816417 Maynard Heady, Matrix House, 12-16 Lionel Road, Canvey Island, Essex, England
Dissolved Corporate (5 parents)
Officer
2006-05-15 ~ 2006-10-10
IIF 45 - Secretary → ME
53
SCP MINING AND METALS LIMITED - now
PETROIL (UK) LIMITED
- 2007-03-27
05539351 130 Chancellors Road, Stevenage, Herts
Dissolved Corporate (5 parents)
Officer
2005-08-17 ~ 2005-10-07
IIF 36 - Secretary → ME
54
SKRILL LIMITED - now
MONEYBOOKERS LIMITED
- 2013-07-19
04260907 2 Gresham Street, 1st Floor, London, England
Active Corporate (44 parents)
Officer
2001-07-27 ~ 2003-09-14
IIF 26 - Secretary → ME
55
SOLICON FOOD LIMITED - now
SEAMASTER FOOD LIMITED - 2011-11-03
SEAMASTER SEAFOOD LIMITED - 2006-12-12
TUCKWOOD NO. 145 LIMITED
- 2006-08-21
05816382 05622835, 05381200, 04905152Warning 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) 18 Bedford Row, London
Dissolved Corporate (6 parents)
Officer
2006-05-15 ~ 2006-08-08
IIF 28 - Secretary → ME
56
TUCKWOOD NO. 122 LIMITED
- 2004-12-30
05267404 25 Woodhall Gate, Pinner, Middlesex
Dissolved Corporate (6 parents)
Officer
2004-10-22 ~ 2005-01-13
IIF 52 - Nominee Secretary → ME
57
STRATAGEM INTERNATIONAL RESEARCH LIMITED
- now 03574189 Harben House, Harben Parade Finchley Road, London
Dissolved Corporate (5 parents)
Officer
1998-06-03 ~ 1999-03-29
IIF 64 - Secretary → ME
58
7 Redbridge Lane East, Ilford, Essex
Liquidation Corporate (4 parents)
Officer
1992-10-21 ~ 1993-03-22
IIF 32 - Secretary → ME
59
T-MOBILE (UK) RETAIL LIMITED - now
ONE 2 ONE RETAIL LIMITED - 2002-04-17
THE POCKETPHONE SHOP LIMITED - 2001-10-01
TUCKWOOD NO. 32 LIMITED
- 1994-06-20
02757677 Orion House, Bessemer Road, Welwyn Garden City, England
Active Corporate (39 parents)
Officer
1992-10-21 ~ 1994-06-09
IIF 42 - Secretary → ME
60
Gladstone House, 77-79 High, Street, Egham, Surrey
Dissolved Corporate (4 parents)
Officer
2003-04-30 ~ dissolved
IIF 43 - Secretary → ME
61
TUCKWOOD NO. 52 LIMITED
- 1996-10-08
03178960 70 Buchanan Gardens, London
Active Corporate (9 parents)
Officer
1996-03-27 ~ 1997-03-31
IIF 29 - Nominee Secretary → ME
62
TAYLOR ROSE TTKW LIMITED
- 2024-07-31
09673088TAYLOR ROSE SOLICITORS LIMITED
- 2015-10-02
09673088TAYLOR ROSE LAW UK LIMITED - 2015-07-17
69 Carter Lane, London, England
Active Corporate (13 parents, 2 offsprings)
Officer
2015-09-09 ~ now
IIF 4 - Director → ME
63
TEESDALE PUBLICATIONS LIMITED
- now 03049145TUCKWOOD NO. 46 LIMITED
- 1996-03-05
03049145 Bridge House, 69 London Road, Twickenham, England
Dissolved Corporate (17 parents)
Officer
1995-04-24 ~ 1996-06-20
IIF 22 - Nominee Secretary → ME
64
TEETIME PRODUCTIONS LIMITED - now
TUCKWOOD NO. 125 LIMITED
- 2005-02-09
05267406 Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, United Kingdom
Active Corporate (5 parents)
Officer
2004-10-22 ~ 2005-02-04
IIF 51 - Nominee Secretary → ME
65
C/o Taylor Rose Mw (s.j.banfield), 58 Borough High Street, Southwark, London, England
Active Corporate (7 parents)
Officer
2009-06-12 ~ 2009-08-25
IIF 8 - Director → ME
66
THE EMPLOYMENT SERVICES PARTNERSHIP LIMITED
- now 04694032ALOFTRAISE LIMITED
- 2003-04-09
04694032 20 Grosvenor Place, London, England
Active Corporate (18 parents)
Officer
2003-04-02 ~ 2003-06-01
IIF 11 - Director → ME
2003-04-02 ~ 2007-02-01
IIF 67 - Secretary → ME
67
THE GREAT EASTERN HOTEL COMPANY LIMITED
03088504 C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (35 parents, 1 offspring)
Officer
1995-08-07 ~ 1996-05-22
IIF 14 - Director → ME
1995-08-07 ~ 1996-05-22
IIF 70 - Secretary → ME
68
TRACKSIDE PRODUCTIONS LIMITED
- now 02761523TUCKWOOD NO. 34 LIMITED
- 1993-05-28
02761523 5 Lothian Wood, Tadworth, Surrey
Dissolved Corporate (5 parents)
Officer
1992-11-03 ~ 1995-05-01
IIF 27 - Secretary → ME
69
TUCKER TURNER KINGSLEY WOOD LLP
- now OC352482TUCKER TURNER KINGSLEY WOOD & CO SOLICITORS LLP
- 2010-08-19
OC352482 13-15 Moorgate, London, United Kingdom
Dissolved Corporate (15 parents)
Officer
2010-02-19 ~ dissolved
IIF 19 - LLP Designated Member → ME
70
Videocall House, 100 Park Street, Camberley, Surrey
Dissolved Corporate (5 parents)
Officer
2007-11-06 ~ 2008-09-30
IIF 9 - Director → ME
71
TUCKWOOD NO.61 LIMITED
- 1998-02-18
03470585 5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
Active Corporate (4 parents)
Officer
1998-04-20 ~ 2007-04-05
IIF 12 - Director → ME
1997-11-24 ~ now
IIF 63 - Secretary → ME
72
WINGROVE HOUSE LIMITED - now
TUCKWOOD NO. 139 LIMITED
- 2005-11-16
05610375 18 Hyde Gardens, Eastbourne, East Sussex, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2005-11-02 ~ 2005-11-15
IIF 40 - Secretary → ME