1
Athene House, 86 The Broadway, Mill Hill, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-01-09 ~ dissolved
IIF 8 - Director → ME
2
AFFINITY YOHDEN HALL LIMITED
- 2016-01-31
08754608AFFINITY VEHICLE SOLUTIONS LIMITED
- 2015-04-29
08754608 Athene House, 86 The Broadway, Mill Hill, London
Dissolved Corporate (6 parents)
Officer
2014-07-29 ~ dissolved
IIF 12 - Director → ME
2013-10-30 ~ dissolved
IIF 83 - Secretary → ME
3
AMS SHANGHAI (LONDON) LIMITED
- now 05299762TGL TRADING LIMITED
- 2005-11-30
05299762 17 Red Lion Square, London
Dissolved Corporate (6 parents)
Officer
2005-11-01 ~ 2011-06-01
IIF 35 - Secretary → ME
4
Unit 12 Hillside House, 1 The Drive, Radlett, Hertfordshire, England
Active Corporate (10 parents)
Officer
2003-02-10 ~ 2026-01-02
IIF 40 - Director → ME
Person with significant control
2016-12-31 ~ now
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
5
ANIMUS PRODUCTIONS LIMITED
- now 02231559ANIMUS DEVELOPMENTS LIMITED
- 2005-06-14
02231559 135-137 The Broadway, Mill Hill, London
Dissolved Corporate (7 parents)
Officer
2003-02-10 ~ 2008-08-01
IIF 15 - Director → ME
(before 1991-09-30) ~ 1992-08-27
IIF 57 - Director → ME
(before 1991-09-30) ~ 1992-08-27
IIF 65 - Secretary → ME
6
ASSESSMENT ONLINE LIMITED
- now 05118211Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-06-30 during the appointment or period of control
Dissolved on 2012-05-21 during the appointment or period of control
EASYPEDAL LIMITED - 2005-07-14
BRUNSWICK TRANSPORT CO. LIMITED - 2005-02-23
BUTTERFLY NOMINEES LIMITED - 2004-05-24
Olympia House, Armitage Road, London
Dissolved Corporate (9 parents)
Officer
2008-08-30 ~ dissolved
IIF 5 - Director → ME
7
ATHENE BUSINESS CONSULTANTS LIMITED
10305969 52 Unit 1, 52 Coolhurst Road, Crouch End, London, England
Dissolved Corporate (2 parents)
Officer
2016-08-01 ~ 2017-01-09
IIF 14 - Director → ME
2017-01-10 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2016-08-01 ~ 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
8
1st Floor, Spitalfields House, Stirling Way, Borehamwood, Herts, England
Active Corporate (5 parents)
Officer
2023-09-05 ~ 2023-09-05
IIF 48 - Director → ME
9
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-08-23 during the appointment or period of control
Dissolved on 2013-04-21 during the appointment or period of control
Olympia House, Armitage Road, London
Dissolved Corporate (6 parents)
Officer
2004-02-04 ~ 2007-09-07
IIF 52 - Director → ME
2008-03-26 ~ dissolved
IIF 10 - Director → ME
(before 1992-04-05) ~ 2006-05-01
IIF 73 - Secretary → ME
10
BLUE STAR IMPORT & EXPORT LIMITED
05277304 6 Chaucer Road, Sutton, England
Active Corporate (5 parents)
Officer
2004-11-03 ~ 2005-07-25
IIF 50 - Director → ME
11
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-02-24 during the appointment or period of control
Dissolved on 2010-01-15 during the appointment or period of control
6th Floor 2 Balcombe Street, London
Dissolved Corporate (10 parents)
Officer
2001-10-22 ~ dissolved
IIF 1 - Director → ME
12
Passer Chevern & Co, 5 Spring Villa Road, Edgware, Middlesex
Dissolved Corporate (6 parents)
Officer
1996-06-03 ~ 1998-02-19
IIF 56 - Director → ME
13
Passer Chevern & Co, 5 Spring Villa Road, Edgware, Middlesex
Dissolved Corporate (7 parents)
Officer
(before 1991-05-04) ~ 1998-06-11
IIF 66 - Secretary → ME
14
C/o Ams Accountants Corporate, 2nd Floor, 9, Portland Street, Manchester, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2020-08-11 ~ dissolved
IIF 45 - Director → ME
15
CERA CARE OPERATIONS LIMITED - now
MEARS CARE LIMITED - 2020-02-03
SUPPORTA CARE LIMITED
- 2010-04-12
04320403SUPPORTA STAFFING LIMITED
- 2004-12-17
04320403WREN RECRUITMENT LIMITED
- 2004-07-28
04320403STAFFING VENTURES RECRUITMENT LIMITED
- 2004-01-30
04320403 Crown House Stephenson Road, Severalls Industrial Park, Colchester, England
Active Corporate (35 parents, 1 offspring)
Officer
2001-11-09 ~ 2005-09-19
IIF 70 - Secretary → ME
16
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-03-16 during the appointment or period of control
Dissolved on 2013-07-18 during the appointment or period of control
SWEET LUXURIES LIMITED
- 2009-12-21
04381213FMCB SERVICES LIMITED
- 2002-12-09
04381213DISCOUNT FACILITIES MANAGEMENT LIMITED - 2002-03-15
Olympia House, Armitage Road, London
Dissolved Corporate (6 parents)
Officer
2002-04-10 ~ dissolved
IIF 11 - Director → ME
17
CREATIVE LAND DEVELOPERS LIMITED
- now 02332348OVAL (477) LIMITED
- 1989-03-03
02332348 02341314, 02271699, 02070666Warning 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) Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (29 parents)
Officer
(before 1992-07-07) ~ 1999-06-30
IIF 58 - Director → ME
18
DAVID STANLEY ASSOCIATES LIMITED
- now 02162765 327 Clifton Drive South, Lytham St Annes, Lancashire
Dissolved Corporate (4 parents)
Officer
(before 1991-11-03) ~ 1994-01-14
IIF 67 - Secretary → ME
19
ENVIRONMENTAL AND RECREATIONAL DEVELOPMENTS PLC
- now 00021813Insolvency (Case 1) Receiver/Manager appointed
Instrument date on 1993-03-30
Insolvency (Case 2) Administrative receiver appointed
Instrument date on 1990-01-02
THE PROPERTY COMPANY OF LONDON PLC
- 1989-10-24
00021813HOUSE PROPERTY COMPANY OF LONDON PUBLIC LIMITED COMPANY
- 1989-03-28
00021813 No 1 Riding House Street, London
Dissolved Corporate (8 parents)
Officer
(before 1992-04-06) ~ 1992-10-04
IIF 55 - Director → ME
(before 1992-04-06) ~ 1992-10-04
IIF 64 - Secretary → ME
20
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2008-06-02 during the appointment or period of control
Dissolved on 2010-06-10 during the appointment or period of control
6th Floor 2 Balcombe Street, London
Dissolved Corporate (9 parents)
Officer
2002-03-01 ~ dissolved
IIF 3 - Director → ME
21
HARROWSIDE CONTRACTS LIMITED
- now 11116960THE MORTGAGE ARREARS HELPLINE LTD
- 2020-06-19
11116960 Unit 12 Hillside House, 1 The Drive, Radlett, Hertfordshire, England
Active Corporate (5 parents)
Officer
2017-12-19 ~ now
IIF 39 - Director → ME
Person with significant control
2017-12-19 ~ 2020-07-24
IIF 79 - Ownership of shares – 75% or more → OE
IIF 79 - Right to appoint or remove directors → OE
IIF 79 - Ownership of voting rights - 75% or more → OE
22
HLN LTD - now
HLN ARCHITECTS LIMITED - 2018-05-18
HLN ARCHITECTS (MIDLANDS) LIMITED - 2015-03-20
SUPPORTA PROFESSIONAL SERVICES LIMITED - 2009-04-28
SUPPORTA PROPERTY SERVICES LIMITED - 2007-03-19
SUPPORTA PROPERTY LIMITED - 2007-02-07
SUPPORTA PROPERTY SERVICES LIMITED
- 2006-01-05
01861619ROGER P. DUDLEY LIMITED
- 2005-08-10
01861619NULLBELL LIMITED - 1985-02-27
21 Neptune Court, Vanguard Way, Cardiff, Caerdydd, Wales
Active Corporate (15 parents, 1 offspring)
Officer
2005-08-09 ~ 2005-09-19
IIF 84 - Secretary → ME
23
JACOB GRAFF LIMITED - now
KITCHEN CHOICE LIMITED
- 2007-08-20
03919441WOODSTOCK OVERSEAS LIMITED
- 2004-10-18
03919441HELVETICA KITCHENS LIMITED - 2000-02-22
15 Lambourne Road, St. Neots, England
Active Corporate (13 parents)
Officer
2003-05-20 ~ 2007-04-28
IIF 26 - Secretary → ME
24
Unit 12 Hillside House, 1, The Drive, Radlett, Hertfordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-11-14 ~ dissolved
IIF 59 - LLP Designated Member → ME
Person with significant control
2023-11-14 ~ dissolved
IIF 77 - Right to appoint or remove members → OE
IIF 77 - Ownership of voting rights - 75% or more → OE
IIF 77 - Right to surplus assets - 75% or more → OE
25
JEMSTONE FINANCIAL LIMITED
- now 03479849S E REGISTRARS LIMITED
- 2009-06-09
03479849 Unit 12 Hillside House, 1 The Drive, Radlett, England
Active Corporate (10 parents, 25 offsprings)
Officer
2008-08-31 ~ now
IIF 47 - Director → ME
Person with significant control
2016-12-12 ~ now
IIF 78 - Ownership of shares – 75% or more → OE
26
ITEMIZE UK LIMITED
- 2013-04-15
07973064 Unit 12 Hillside House, 1 The Drive, Radlett, Hertfordshire, England
Active Corporate (2 parents)
Officer
2012-03-02 ~ now
IIF 60 - Director → ME
Person with significant control
2017-03-03 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
27
JEMSTONE PROPERTIES LIMITED
- now 00637992OWIDE PROPERTIES LIMITED
- 2004-11-17
00637992 5 Spring Villa Road, Edgware, England
Active Corporate (7 parents, 2 offsprings)
Officer
2004-02-04 ~ 2011-04-01
IIF 51 - Director → ME
2011-11-30 ~ 2025-12-24
IIF 37 - Director → ME
~ 2006-04-03
IIF 82 - Secretary → ME
2011-04-01 ~ 2025-12-24
IIF 81 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 61 - Has significant influence or control → OE
28
JEREMY D. STONE CONSULTANTS LTD
03820504 1 Radian Court, Knowlhill, Milton Keynes
Liquidation Corporate (6 parents)
Officer
1999-08-05 ~ 2007-09-11
IIF 25 - Secretary → ME
29
BPE 159 LIMITED
- 2002-06-06
04429031 04429034, 04429055, 04272771Warning 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) 1390 Montpellier Court, Gloucester Business Park, Brockworth, Gloucester, Gloucestershire
Dissolved Corporate (16 parents)
Officer
2002-05-30 ~ 2005-09-19
IIF 20 - Secretary → ME
30
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-11-18
Dissolved on 2016-12-27
Olympia House, Armitage Road, London
Dissolved Corporate (4 parents)
Officer
2015-07-09 ~ 2015-09-18
IIF 49 - Director → ME
31
KINGSBURY INVESTMENT & DEVELOPMENT GROUP LTD - now
KINGSBURY STONE LIMITED
- 2023-09-22
13224895 249 Cranbrook Road, Ilford, England
Active Corporate (5 parents, 2 offsprings)
Officer
2022-03-23 ~ 2023-09-05
IIF 42 - Director → ME
32
Unit 12 Hillside House, 1 The Drive, Radlett, Hertfordshire, England
Dissolved Corporate (3 parents)
Officer
2021-04-05 ~ dissolved
IIF 43 - Director → ME
33
Athene House, 86 The Broadway, Mill Hill, London, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2015-06-11 ~ dissolved
IIF 13 - Director → ME
34
40 Beningfield Drive, St. Albans, Hertfordshire
Dissolved Corporate (2 parents)
Officer
2009-06-01 ~ 2009-11-10
IIF 16 - Director → ME
2009-03-18 ~ 2010-07-27
IIF 24 - Secretary → ME
35
NEXT GENERATION IT RECRUITMENT LIMITED
04120892 1390 Montpellier Court Gloucester Business Park, Brockworth, Gloucester, Glos
Dissolved Corporate (18 parents)
Officer
2002-01-11 ~ 2005-09-19
IIF 69 - Secretary → ME
36
Insolvency (Case 1) Receiver/Manager appointed
Instrument date on 1989-02-16
New Lodge, Collingtree Park, Collingtree, Northamptonshire
Dissolved Corporate (6 parents)
Officer
1991-01-01 ~ 1992-03-05
IIF 54 - Director → ME
37
Unit 12 Hillside House, 1 The Drive, Radlett, Hertfordshire, England
Active Corporate (9 parents)
Officer
2017-03-24 ~ now
IIF 41 - Director → ME
Person with significant control
2021-03-27 ~ now
IIF 63 - Ownership of shares – 75% or more → OE
38
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2006-01-26
Dissolved on 2011-02-15
ORION PAYROLL SERVICES LIMITED - 2002-07-31
Units 5 And 6 Glenburn Court, Glenburn Road, College, Milton, East Kilbride
Dissolved Corporate (12 parents)
Officer
2004-01-13 ~ 2005-09-19
IIF 21 - Secretary → ME
39
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2004-10-28 during the appointment or period of control
Dissolved on 2010-08-12 during the appointment or period of control
PENNYBEE TRADING LIMITED
- 2004-08-23
04511249 C/o Chantrey Vellacott Dfk, Russell Square House, 10-12 Russell Square, London
Dissolved Corporate (10 parents)
Officer
2002-08-14 ~ dissolved
IIF 72 - Secretary → ME
40
PS BUSINESS SERVICES LIMITED
- now SC120147PARYS SNOWDON BUSINESS SERVICES LIMITED - 2002-07-31
HYDER BUSINESS SERVICES LIMITED - 2002-05-15
B.P.S. (PUBLIC SECTOR) LIMITED - 1999-10-05
PAYSPEC LIMITED - 1989-11-21
Unit C Old Campbell House, Alva Industrial Estate, Alva, United Kingdom
Dissolved Corporate (24 parents)
Officer
2004-01-13 ~ 2005-09-19
IIF 28 - Secretary → ME
41
PS PAYROLL SERVICES LIMITED
- now 02958185PARYS SNOWDON (PAYROLL SERVICES) LIMITED - 2002-07-31
HYDER BUSINESS SERVICES (PAYROLL SERVICES) LIMITED - 2002-05-13
NORWICH SYSTEMS AND ACCOUNTING LIMITED - 2000-07-28
1390 Montpellier Court Gloucester Business Park, Brockworth, Gloucester, Glos
Dissolved Corporate (32 parents)
Officer
2004-01-13 ~ 2005-09-19
IIF 23 - Secretary → ME
42
PS SOFTWARE SYSTEMS LIMITED
- now SC152789ORION SOFTWARE SYSTEMS LTD. - 2002-07-10
Units 5 And 6 Glenburn Court, Glenburn Road, College, Milton, East Kilbride
Dissolved Corporate (18 parents)
Officer
2004-09-13 ~ 2005-09-19
IIF 30 - Secretary → ME
43
Cooper House - Ground Floor, 316 Regents Park Road, London
Dissolved Corporate (4 parents)
Officer
2008-07-21 ~ 2010-03-18
IIF 29 - Secretary → ME
44
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2008-05-14 during the appointment or period of control
Dissolved on 2010-05-16 during the appointment or period of control
6th Floor 2 Balcombe Street, London
Dissolved Corporate (9 parents)
Officer
2006-01-11 ~ dissolved
IIF 7 - Director → ME
45
SARAH HARVEY (LEAMINGTON SPA) LIMITED
05278880Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2008-05-14 during the appointment or period of control
Dissolved on 2010-10-27 during the appointment or period of control
6th Floor 2 Balcombe Street, London
Dissolved Corporate (9 parents)
Officer
2006-01-11 ~ dissolved
IIF 6 - Director → ME
46
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-01-22
Dissolved on 2011-12-12
FMCB CONSULTANCY LIMITED
- 2006-03-28
01605201F.M.C.B. MANAGEMENT CONSULTANTS LIMITED
- 1998-05-27
01605201 Olympia House, Armitage Road, London
Dissolved Corporate (11 parents)
Officer
(before 1991-10-31) ~ 2008-08-08
IIF 2 - Director → ME
47
52 Unit 1, 52 Coolhurst Road, Crouch End, London, England
Dissolved Corporate (6 parents)
Officer
2000-05-30 ~ dissolved
IIF 76 - Secretary → ME
48
MODELEVEL LIMITED - 1998-01-21
38 Lyndhurst Rise, Chigwell, Essex, United Kingdom
Active Corporate (6 parents, 16 offsprings)
Officer
2002-10-22 ~ 2014-11-20
IIF 33 - Secretary → ME
49
54 Weald Lane, Harrow Weald, Middlesex
Dissolved Corporate (7 parents)
Officer
2005-05-05 ~ 2008-10-13
IIF 9 - Director → ME
2005-05-05 ~ 2008-10-13
IIF 34 - Secretary → ME
50
STAFFING VENTURES MANAGEMENT SERVICES LIMITED
- 2003-09-11
04130237 1390 Montpellier Court Gloucester Business, Park Brockworth, Gloucester, Gloucestershire
Dissolved Corporate (18 parents)
Officer
2003-07-11 ~ 2005-09-19
IIF 74 - Secretary → ME
51
SUGAR LESS CONFECTIONERY LIMITED
- now 06127131SUGAR LESS CONFECTIONARY LIMITED
- 2007-03-05
06127131 Cooper House - Ground Floor, 316 Regents Park Road, London
Dissolved Corporate (4 parents)
Officer
2007-02-26 ~ dissolved
IIF 4 - Director → ME
2007-02-26 ~ dissolved
IIF 32 - Secretary → ME
52
SUPPORTA LIMITED - now
STAFFING VENTURES PLC
- 2004-01-14
04002389 1390 Montpellier Court Gloucester Business Park, Brockworth, Gloucester, Glos
Dissolved Corporate (25 parents, 3 offsprings)
Officer
2000-05-26 ~ 2005-09-18
IIF 27 - Secretary → ME
53
SUPPORTA PAYROLL SERVICES LIMITED
- now 02171400 1390 Montpellier Court Gloucester Business Park, Brockworth, Gloucester, Gloucestershire
Dissolved Corporate (19 parents)
Officer
2002-01-14 ~ 2005-09-19
IIF 75 - Secretary → ME
54
SUPPORTA SERVICES LIMITED
- now 04973487 04130237, 04130237, 04002389Warning 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)ACDS RECRUITMENT LIMITED
- 2004-04-27
04973487 1390 Montpellier Court Gloucester Business Park, Brockworth, Gloucester, Gloucestershire
Dissolved Corporate (23 parents)
Officer
2003-11-24 ~ 2005-09-19
IIF 71 - Secretary → ME
55
Unit 1 52 Coolhurst Road, Crouch End, London, England
Dissolved Corporate (3 parents)
Officer
2017-12-19 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2017-12-19 ~ dissolved
IIF 80 - Ownership of shares – 75% or more → OE
IIF 80 - Ownership of voting rights - 75% or more → OE
IIF 80 - Right to appoint or remove directors → OE
56
THE LOST VILLAGE OF RHYME LIMITED
03545850 5b Valley Industries, Cuckoo Lane, Tonbridge, Kent, United Kingdom
Active Corporate (7 parents)
Officer
1998-04-15 ~ 2009-05-01
IIF 31 - Secretary → ME
57
THEOBALDS CORPORATE FINANCE LLP
- now OC323624Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-02-12 during the appointment or period of control
Dissolved on 2012-05-27 during the appointment or period of control
Olympia House, Armitage Road, London
Dissolved Corporate (6 parents)
Officer
2006-11-02 ~ dissolved
IIF 53 - LLP Designated Member → ME
58
54 Weald Lane, Harrow, Middlesex
Dissolved Corporate (6 parents)
Officer
2003-12-15 ~ 2009-12-11
IIF 22 - Secretary → ME
59
VOLTIGEUR INTERNATIONAL LIMITED
- now 05131904SEAHORSE INTERNATIONAL LIMITED - 2006-06-28
Unit 12 Hillside House, 1 The Drive, Radlett, England
Dissolved Corporate (6 parents)
Officer
2018-12-19 ~ dissolved
IIF 85 - Secretary → ME
60
5 Spring Villa Road, Edgware, England
Active Corporate (4 parents, 1 offspring)
Officer
2016-03-01 ~ now
IIF 38 - Director → ME
2001-06-27 ~ now
IIF 68 - Secretary → ME
Person with significant control
2020-04-02 ~ now
IIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
61
1st Floor Spitalfields House, Stirling Way, Borehamwood, Herts, United Kingdom
Active Corporate (3 parents)
Officer
2024-12-09 ~ now
IIF 36 - Director → ME