1
AMSTERDAM AND PARTNERS LLP
- 2012-05-18
OC342567AMSTERDAM & PEROFF LLP
- 2012-05-16
OC342567AMSTERDAM AND PEROFF LLP - 2010-03-01
4 Devonshire Street, Devonshire Street, London, England
Active Corporate (7 parents)
Officer
2012-05-15 ~ 2016-01-01
IIF 18 - LLP Designated Member → ME
2
BAYSHILL MANAGEMENT LIMITED
- now 01689820CHARCO FIVE LIMITED
- 1983-03-23
01689820 5 Fleet Place, London
Dissolved Corporate (18 parents, 175 offsprings)
Officer
(before 1991-03-15) ~ 1994-03-22
IIF 5 - Director → ME
3
BAYSHILL SECRETARIES LIMITED
- now 01445189DYER STREET FINANCIAL SERVICES LIMITED
- 1982-12-23
01445189 5 Fleet Place, London
Dissolved Corporate (18 parents, 274 offsprings)
Officer
(before 1991-03-15) ~ 1994-03-22
IIF 6 - Director → ME
4
BLG (PROFESSIONAL SERVICES) LIMITED
- now 02407276LOTJOINT LIMITED - 1989-10-12
7th Floor, Beaufort House, 15 St Botolph Street, London
Dissolved Corporate (24 parents, 127 offsprings)
Officer
1994-11-04 ~ 1998-03-04
IIF 10 - Director → ME
5
DYER STREET NOMINEES LIMITED
- 1986-12-09
01363705 5 Fleet Place, London
Dissolved Corporate (21 parents, 1 offspring)
Officer
(before 1991-10-17) ~ 1992-11-01
IIF 7 - Director → ME
6
COBRA LONDON MARKETS LIMITED
- now 02181039GRIFFITHS & ARMOUR (LONDON) LIMITED - 2004-08-31
NOTIONSURE LIMITED - 1988-02-11
Rossington's Business Park, West Carr Road, Retford, England
Dissolved Corporate (46 parents)
Officer
2004-12-21 ~ 2007-12-31
IIF 26 - Director → ME
7
CORPORATE DUE DILIGENCE LIMITED
09818663 410 Roman Road, Bow, London, England
Dissolved Corporate (4 parents)
Officer
2016-04-26 ~ dissolved
IIF 28 - Director → ME
2016-02-15 ~ dissolved
IIF 31 - Secretary → ME
2015-12-01 ~ dissolved
IIF 30 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
Knightsgate Law Office, Cheltenham Road, Marsden, Cirencester
Dissolved Corporate (3 parents)
Officer
2008-01-18 ~ dissolved
IIF 19 - Director → ME
2008-01-18 ~ 2008-02-05
IIF 17 - Secretary → ME
9
DANWOOD CHARTWELL GROUP LIMITED - now
CHARTWELL BUSINESS GROUP PLC
- 2000-11-16
02794958MARGINVOTE PUBLIC LIMITED COMPANY - 1993-07-23
Harrisson Place, Whisby Road, Lincoln, Lincolnshire
Dissolved Corporate (17 parents)
Officer
1997-04-18 ~ 2000-11-01
IIF 3 - Director → ME
10
FUNDRAISING DIRECT LIMITED - now
ACCRON LIMITED - 2000-06-07
LOGICMOUSE LIMITED
- 1998-04-01
03504294 Church Bridge House, Henry Street, Accrington, United Kingdom
Dissolved Corporate (16 parents)
Officer
1998-02-23 ~ 1998-04-03
IIF 1 - Director → ME
1998-02-23 ~ 1998-04-03
IIF 11 - Secretary → ME
11
HAMPDEN COMPLIANCE PLC - 1998-07-23
HAMPDEN RUSSELL PLC.
- 1997-06-25
01988859DOCUMENT STORAGE PLC
- 1986-10-17
01988859JORDANS 338 PUBLIC LIMITED COMPANY
- 1986-04-21
01988859 02008010, 01985359, 01966057Warning 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) Hampden House Great Hampden, Great Missenden, Buckinghamshire
Active Corporate (19 parents, 1523 offsprings)
Officer
2009-05-13 ~ 2012-04-30
IIF 23 - Director → ME
1998-10-12 ~ 2003-05-27
IIF 9 - Director → ME
~ 1992-07-31
IIF 8 - Director → ME
12
Insolvency (Case 1) In administration
Administration started on 2010-11-05
Administration ended on 2012-04-04
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2012-04-04
Dissolved on 2014-04-22
4 St. Giles Court, Southampton Street, Reading, Berkshire
Dissolved Corporate (12 parents)
Officer
2008-03-20 ~ 2009-06-04
IIF 25 - Director → ME
13
260 Bath Road, Slough, Berkshire
Dissolved Corporate (24 parents)
Officer
1997-04-16 ~ 1997-04-22
IIF 2 - Director → ME
14
LISTEN INTERNATIONAL GROUP LIMITED
05767633 40 High West Street, Dorchester, Dorset
Dissolved Corporate (5 parents)
Officer
2006-04-04 ~ 2009-02-02
IIF 14 - Secretary → ME
15
PETROCHEMICAL DRIVER SERVICES LIMITED
05202550Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-03-02 during the appointment or period of control
Dissolved on 2011-09-24 during the appointment or period of control
Saxon House, Saxon Way, Cheltenham, Gloucestershire
Dissolved Corporate (9 parents)
Officer
2005-01-04 ~ dissolved
IIF 12 - Secretary → ME
16
QUANTUM GROUP HOLDINGS LIMITED - now
QUANTUM GROUP HOLDINGS PLC
- 2009-08-25
04965826 29 Devizes Road, Swindon, United Kingdom
Dissolved Corporate (10 parents)
Officer
2003-11-17 ~ 2007-03-19
IIF 21 - Director → ME
2003-11-17 ~ 2006-05-19
IIF 15 - Secretary → ME
17
29 Devizes Road, Swindon, United Kingdom
Dissolved Corporate (10 parents)
Officer
2003-06-04 ~ 2007-03-19
IIF 22 - Director → ME
18
Knightsgate Law Office, Rendcomb, Gloucester
Dissolved Corporate (4 parents)
Officer
2006-08-01 ~ dissolved
IIF 13 - Secretary → ME
19
THE BROOKE CONSULTANCY LLP
- 2024-01-31
OC360804 Blackwell House, Guildhall Yard, London, England
Active Corporate (10 parents, 2 offsprings)
Officer
2014-08-23 ~ 2024-12-31
IIF 29 - LLP Member → ME
20
THE GREAT BRITISH CARD COMPANY PLC - now
Insolvency (Case 1) In administration
Administration started on 2019-08-23
Administration ended on 2020-09-02
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2020-09-02
Dissolved on 2025-02-06
PAPER HOUSE LIMITED(THE) - 1992-01-01
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (23 parents, 4 offsprings)
Officer
1994-11-03 ~ 2005-07-11
IIF 27 - Director → ME
21
WESSEX DRIVER SOLUTIONS LIMITED
05202563Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2008-07-23 during the appointment or period of control
Dissolved on 2010-02-11 during the appointment or period of control
Mb Insolvency Aston House, 5 Aston Road North, Birmingham
Dissolved Corporate (8 parents)
Officer
2005-06-27 ~ dissolved
IIF 16 - Secretary → ME
22
Ace House, 22 Chester Road, Sutton Coldfield, England
Active Corporate (21 parents)
Officer
2002-01-16 ~ 2003-07-25
IIF 24 - Director → ME
23
Cobney Mead, Apperley, Gloucester, Gloucestershire
Active Corporate (12 parents)
Officer
(before 1992-05-16) ~ 1994-10-15
IIF 4 - Director → ME
24
WINDMILL GASIEWSKI & ROMAN LIMITED
06840148 42 Crutched Friars, London
Dissolved Corporate (3 parents)
Officer
2009-03-09 ~ 2010-11-03
IIF 20 - Director → ME