1
C/o Pkf Littlejohn 2nd Floor 1 Westferry Circus, Canary Wharf, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-10-16 ~ dissolved
IIF 337 - Director → ME
2
26 Turner Place, School Road, Hove, East Sussex, United Kingdom
Active Corporate (11 parents)
Officer
2016-04-08 ~ 2016-04-08
IIF 95 - Director → ME
3
11-13 COURTNEY MANAGEMENT LIMITED
13868733 13 Courtney Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2022-01-24 ~ 2022-01-24
IIF 254 - Director → ME
4
121 EAST STREET RESIDENTS ASSOCIATION LIMITED
10569424 121a East Street, Epsom, Surrey, England
Active Corporate (8 parents)
Officer
2017-01-18 ~ 2017-01-18
IIF 99 - Director → ME
5
27/28 Eastcastle Street, London
Dissolved Corporate (3 parents)
Officer
2014-03-28 ~ 2014-03-28
IIF 306 - Director → ME
6
Richmond House, 21 Eldorado Road, Cheltenham, Glos, England
Active Corporate (9 parents)
Officer
2016-09-08 ~ 2016-09-08
IIF 335 - Director → ME
7
31 Louisville Road, London, United Kingdom
Active Corporate (10 parents)
Officer
2016-07-11 ~ 2016-07-11
IIF 321 - Director → ME
8
51 Thorparch Road, London, United Kingdom
Active Corporate (6 parents)
Officer
2016-10-25 ~ 2016-10-25
IIF 331 - Director → ME
9
57 DOWNS COURT ROAD MANAGEMENT COMPANY LIMITED
13709937 Cheddar Lodge Herons Lea, Copthorne, Crawley, United Kingdom
Dissolved Corporate (4 parents)
Officer
2021-10-28 ~ 2021-10-28
IIF 76 - Director → ME
10
C/o Ekor Group 17, Musard Road, London, England
Active Corporate (10 parents)
Officer
2017-04-20 ~ 2017-04-20
IIF 73 - Director → ME
11
8 WOODSTOCK ROAD MANAGEMENT COMPANY LIMITED
10023636 8 Woodstock Road, Croydon, United Kingdom
Active Corporate (4 parents)
Officer
2016-02-24 ~ 2016-02-24
IIF 6 - Director → ME
12
85 Ashley Road, Walton On Thames, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-11-21 ~ 2012-11-21
IIF 358 - Director → ME
13
6 The Woodlands, Beulah Hill, London
Dissolved Corporate (3 parents)
Officer
2014-10-01 ~ 2014-10-01
IIF 334 - Director → ME
14
Unit 4 Hurricane Trading Estate, Grahame Park Way, Colindale, London, England
Active Corporate (3 parents)
Officer
2012-05-17 ~ 2012-05-17
IIF 344 - Director → ME
15
27/28 Eastcastle Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-08-28 ~ dissolved
IIF 250 - Director → ME
16
Suite 5 46 Manchester Street, London
Dissolved Corporate (4 parents)
Officer
2013-12-04 ~ 2013-12-04
IIF 428 - LLP Designated Member → ME
17
ADVANCED CASTING SOLUTIONS LIMITED
09647426 27/28 Eastcastle Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2015-06-19 ~ 2015-06-19
IIF 125 - Director → ME
18
71 Ridgewell Avenue, Chelmsford, Essex
Dissolved Corporate (6 parents, 120 offsprings)
Officer
1996-07-01 ~ 2010-11-07
IIF 445 - Secretary → ME
19
ALL SAINTS PROPERTY INVESTMENTS LIMITED
09759805 Scotts 5 Bowes Offices, Lambton Park, Chester Le Street, England
Receiver Action Corporate (7 parents)
Officer
2015-09-03 ~ 2015-09-03
IIF 194 - Director → ME
20
ALTUS STRATEGIES LIMITED - now
ALTUS STRATEGIES PLC - 2022-12-02
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (17 parents, 3 offsprings)
Officer
2017-04-28 ~ 2017-04-28
IIF 7 - Director → ME
21
Ashbourne House The Guildway, Old Portsmouth Road, Guildford, Surrey, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2015-10-15 ~ 2015-10-15
IIF 369 - Director → ME
22
59 Kingswood Road, London, England
Active Corporate (8 parents)
Officer
2016-07-28 ~ 2016-07-28
IIF 98 - Director → ME
23
AMBRIAN PLC - now
EAST WEST RESOURCES PLC - 2014-08-19
AMBRIAN CAPITAL PLC - 2012-07-05
SWINLEY TUBBS PLC - 1996-04-11
11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
Dissolved Corporate (32 parents)
Officer
1996-05-24 ~ 2001-02-27
IIF 450 - Secretary → ME
24
AP CAPITAL PARTNERS LIMITED - now
HALKIN CAPITAL LIMITED - 2017-05-10
HALKIN CORPORATE SERVICES LIMITED - 2015-04-23
Hillfoot House, Beenham Hill, Beenham, Berkshire, United Kingdom
Active Corporate (9 parents, 9 offsprings)
Officer
2005-02-11 ~ 2006-07-29
IIF 87 - Director → ME
25
APACHE NORTH SEA PRODUCTION LIMITED
07720972 27/28 Eastcastle Street, London
Active Corporate (23 parents)
Officer
2011-07-28 ~ 2011-07-28
IIF 184 - Director → ME
26
APEX CORPORATE AND BUSINESS SERVICES UK LIMITED - now
THROGMORTON UK LIMITED - 2022-06-13
THROGMORTON SECRETARIES LIMITED
- 2007-07-05
03853848 4th Floor, 140 Aldersgate Street, London, United Kingdom
Active Corporate (24 parents, 126 offsprings)
Officer
2005-03-08 ~ 2006-07-29
IIF 452 - Secretary → ME
27
20 Havelock Road, Hastings, East Sussex
Active Corporate (4 parents)
Officer
2015-02-20 ~ 2015-02-20
IIF 276 - Director → ME
28
ARTEX RISK SOLUTIONS (UK) LIMITED - now
HERITAGE RISK SERVICES LIMITED
- 2014-11-07
08213668 67 Lombard Street, London, England
Active Corporate (11 parents, 1 offspring)
Officer
2012-09-13 ~ 2012-09-13
IIF 300 - Director → ME
29
ASCENT PUBLISHING LIMITED
- now 02561341HECTOPLEX LIMITED - 1991-03-22
Quay House, The Ambury, Bath, Somerset, England
Dissolved Corporate (35 parents)
Officer
2011-10-01 ~ 2012-10-01
IIF 468 - Secretary → ME
30
ASHURST CLOSE LEATHERHEAD ( FREEHOLD) LIMITED
10274258 1st Floor, 126 High Street, Epsom, England
Active Corporate (10 parents)
Officer
2016-07-12 ~ 2016-07-12
IIF 74 - Director → ME
31
Hillfoot House, Beenham Hill, Beenham, Berkshire, United Kingdom
Active Corporate (3 parents)
Officer
2015-01-15 ~ 2015-01-15
IIF 18 - Director → ME
32
Flat 7 42 Blenheim Crescent, London, England
Dissolved Corporate (3 parents)
Officer
2011-02-22 ~ 2011-02-22
IIF 385 - Director → ME
33
Sundial House 98 High Street, Horsell, Woking, Surrey
Active Corporate (3 parents)
Officer
2014-04-28 ~ 2014-04-28
IIF 181 - Director → ME
34
27/28 Eastcastle Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-11-12 ~ 2014-11-12
IIF 278 - Director → ME
35
BCT GUARANTEE LIMITED - now
27/28 Eastcastle Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-11-04 ~ 2010-11-04
IIF 410 - Director → ME
36
BERKELEY ADVISORY GROUP LIMITED
09646780 27/28 Eastcastle Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2015-06-18 ~ 2015-06-18
IIF 299 - Director → ME
37
BIG SOFA TECHNOLOGIES LIMITED - now
1 Beasley's Yard, 126 High Street, Uxbridge, Middlesex
Liquidation Corporate (15 parents)
Officer
2013-09-12 ~ 2013-10-17
IIF 186 - Director → ME
38
BIOCARBON TRACKER LIMITED - now
BC TRACKER LIMITED
- 2011-10-19
07814467 198 High Holborn, London
Dissolved Corporate (7 parents)
Officer
2011-10-18 ~ 2011-10-18
IIF 293 - Director → ME
39
Lydgate House Eccles Road, Chapel-en-le-frith, High Peak, England
Active Corporate (4 parents)
Officer
2014-12-22 ~ 2014-12-22
IIF 370 - Director → ME
40
27/28 Eastcastle Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-05-09 ~ dissolved
IIF 260 - Director → ME
41
Spitalfields House, Stirling Way, Borehamwood, England
Dissolved Corporate (4 parents)
Officer
2011-07-29 ~ 2011-07-29
IIF 425 - LLP Designated Member → ME
42
BLUE LIAS TECHNOLOGIES PLC - now
Finsgate, 5-7 Cranwood Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2017-02-21 ~ 2017-02-21
IIF 164 - Director → ME
43
Second Floor, Block A Spectrum Point, 279 Farnborough Road, Farnborough, Hampshire, United Kingdom
Active Corporate (27 parents)
Officer
2013-06-26 ~ 2013-06-26
IIF 301 - Director → ME
44
12-13 Lansdowne Terrace, Newcastle Upon Tyne, England
Active Corporate (9 parents, 2 offsprings)
Officer
2018-02-14 ~ 2018-02-14
IIF 27 - Director → ME
45
27-28 Eastcastle Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-12-09 ~ dissolved
IIF 137 - Director → ME
46
27 Wantage Road, Durham, England
Liquidation Corporate (7 parents, 1 offspring)
Officer
2016-11-15 ~ 2016-11-15
IIF 350 - Director → ME
47
BRANKSOME CORPORATE SERVICES LIMITED
03131841 71 Ridgewell Avenue, Chelmsford, Essex
Dissolved Corporate (6 parents, 146 offsprings)
Officer
1995-11-29 ~ 2010-11-29
IIF 446 - Secretary → ME
48
Everest Farm Cottage Church Road, Weald, Sevenoaks, Kent, United Kingdom
Active Corporate (4 parents)
Officer
2017-03-08 ~ 2017-03-08
IIF 355 - Director → ME
49
BRIGHSTONE DEVELOPMENTS LIMITED
09912548 6th Floor Stockbridge House, Newcastle Upon Tyne, England
Dissolved Corporate (4 parents)
Officer
2015-12-11 ~ 2015-12-11
IIF 213 - Director → ME
50
BROOKS INTERNATIONAL LTD. - now
BROOKS INTERNATIONAL EUROPE LIMITED
- 2016-10-24
09223687 27/28 Eastcastle Street, London
Active Corporate (3 parents)
Officer
2014-09-17 ~ 2014-09-17
IIF 192 - Director → ME
51
Ground Floor, 58 Castle Walk, Reigate, England
Active Corporate (6 parents)
Officer
2015-12-04 ~ 2015-12-04
IIF 191 - Director → ME
52
205 Littlemoor Road, Weymouth, Dorset, England
Dissolved Corporate (4 parents)
Officer
2015-08-25 ~ 2015-08-25
IIF 281 - Director → ME
53
69 Spencer Road, Caterham On The Hill, Surrey
Dissolved Corporate (4 parents)
Officer
2011-05-20 ~ 2011-05-20
IIF 417 - Director → ME
54
Leavesden Park Suite 1, 5 Hercules Way, Watford, Hertfordshire
Dissolved Corporate (3 parents)
Officer
2016-11-18 ~ 2017-01-01
IIF 171 - Director → ME
55
CAPRICORN BOTSWANA LIMITED - now
CAPRICORN DIAMOND EXPLORATION LIMITED
- 2017-09-12
10747843 27/28 Eastcastle Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2017-05-02 ~ 2017-05-02
IIF 155 - Director → ME
56
SEWARDSTONE ROAD RESIDENTS GROUP (CLUSTER 1) LIMITED
- 2014-03-14
08871284 08964199 34 Sewardstone Road, Bethnal Green, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2014-03-28 ~ dissolved
IIF 324 - Director → ME
2014-01-31 ~ 2014-01-31
IIF 323 - Director → ME
57
27/28 Eastcastle Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-02-19 ~ dissolved
IIF 255 - Director → ME
58
27/28 Eastcastle Street, London
Dissolved Corporate (2 parents)
Officer
2014-02-19 ~ dissolved
IIF 225 - Director → ME
59
CARGIL MANAGEMENT SERVICES LIMITED
02601236 27/28 Eastcastle Street, London
Active Corporate (42 parents, 1703 offsprings)
Officer
2009-10-15 ~ now
IIF 13 - Director → ME
1992-01-22 ~ 2005-04-13
IIF 449 - Secretary → ME
2007-03-13 ~ 2009-10-15
IIF 448 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 435 - Ownership of voting rights - 75% or more → OE
IIF 435 - Right to appoint or remove directors → OE
IIF 435 - Ownership of shares – 75% or more → OE
60
5/7 Ravensbourne Road, Bromley, Kent
Dissolved Corporate (5 parents)
Officer
2012-08-07 ~ 2012-08-07
IIF 221 - Director → ME
61
Wellington House, 273-275 High Street, London Colney, Hertfordshire, England
Active Corporate (5 parents)
Officer
2011-09-29 ~ 2011-09-29
IIF 295 - Director → ME
62
107 Connaught Road, Fleet, England
Active Corporate (4 parents)
Officer
2014-04-08 ~ 2014-04-08
IIF 85 - Director → ME
63
CASTLE FILM PRODUCTIONS LIMITED
08498956 27/28 Eastcastle Street, London
Dissolved Corporate (4 parents)
Officer
2013-04-22 ~ 2013-04-22
IIF 134 - Director → ME
64
CENTAUR COMMUNICATIONS HOLDINGS LIMITED - now
E-CONSULTANCY.COM LIMITED
- 2025-03-10
04047149 8 Leake Street, London, United Kingdom
Active Corporate (25 parents)
Officer
2012-07-11 ~ 2012-10-01
IIF 477 - Secretary → ME
65
CLEMDAWN LIMITED - 1982-04-02
8 Leake Street, London, United Kingdom
Active Corporate (37 parents, 15 offsprings)
Officer
2011-10-01 ~ 2012-10-01
IIF 476 - Secretary → ME
66
CENTAUR CONSUMER EXHIBITIONS LIMITED
07276298 Quay House, The Ambury, Bath, Somerset, England
Dissolved Corporate (18 parents)
Officer
2010-06-07 ~ 2010-07-06
IIF 380 - Director → ME
2011-10-01 ~ 2012-10-01
IIF 456 - Secretary → ME
67
CENTAUR HOLDINGS PLC - 2006-05-05
CENTAUR HOLDINGS LIMITED - 2004-02-26
DE FACTO 1093 LIMITED - 2004-01-29
8 Leake Street, London, United Kingdom
Active Corporate (31 parents, 1 offspring)
Officer
2011-10-01 ~ 2012-10-01
IIF 463 - Secretary → ME
68
CENTAUR PUBLISHING LIMITED
- now 02752562I.F.A. EVENTS LTD - 2005-07-13
TAG EVENTS LIMITED - 1993-01-13
Wells Point, 79 Wells Street, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
2011-10-01 ~ 2012-10-01
IIF 465 - Secretary → ME
69
CENTRICUS ASSET SERVICES LIMITED
10782334 Byron House, 7-9 St. James's Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2017-05-22 ~ 2017-05-22
IIF 32 - Director → ME
70
Byron House, 7-9 St James's Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2017-05-16 ~ 2017-05-16
IIF 45 - Director → ME
71
Byron House, 7-9 St. James's Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2017-05-16 ~ 2017-05-16
IIF 33 - Director → ME
72
Byron House, 7-9 St. James's Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2017-05-16 ~ 2017-05-16
IIF 31 - Director → ME
73
Byron House, 7-9 St. James's Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2017-05-16 ~ 2017-05-16
IIF 49 - Director → ME
74
CENTRICUS INTERNATIONAL LIMITED - now
HALKIN INTERNATIONAL LIMITED
- 2017-05-25
10758521 Byron House, 7-9 St. James's Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2017-05-08 ~ 2017-05-08
IIF 4 - Director → ME
75
Byron House, 7-9 St. James's Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2017-05-16 ~ 2017-05-16
IIF 37 - Director → ME
76
Byron House, 7-9 St. James's Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2017-05-16 ~ 2017-05-16
IIF 40 - Director → ME
77
Byron House, 7-9 St James's Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2017-05-16 ~ 2017-05-16
IIF 48 - Director → ME
78
Byron House, 7-9 St. James's Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2017-05-22 ~ 2017-05-22
IIF 5 - Director → ME
79
Amelia House, Crescent Road, Worthing, United Kingdom
Active Corporate (4 parents)
Officer
2016-11-09 ~ 2016-11-09
IIF 216 - Director → ME
80
27/28 Eastcastle Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2010-05-18 ~ 2010-05-18
IIF 394 - Director → ME
81
CHEYNE COURT RTM COMPANY LIMITED - now
CHEYNE COURT RTM LIMITED
- 2017-03-31
10548781 15 Stoneleigh Crescent, Epsom, England
Active Corporate (7 parents)
Officer
2017-01-05 ~ 2017-01-05
IIF 347 - Director → ME
82
OGUZ PRESS LIMITED - 2002-07-31
6th Floor 9 Appold Street, London
Dissolved Corporate (18 parents, 1 offspring)
Officer
2011-10-01 ~ 2012-10-01
IIF 479 - Secretary → ME
83
27/28 Eastcastle Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-05-20 ~ 2017-05-20
IIF 291 - Director → ME
84
Palmerston House, 814 Brighton Road, Purley, Surrey, England
Dissolved Corporate (5 parents)
Officer
2013-01-21 ~ 2013-01-21
IIF 210 - Director → ME
85
Grant Thornton House Melton Street, Euston Square, London
Dissolved Corporate (6 parents, 1 offspring)
Officer
2010-09-13 ~ 2010-09-13
IIF 390 - Director → ME
86
Grant Thornton House Melton Street, Euston Square, London
Dissolved Corporate (6 parents, 1 offspring)
Officer
2010-09-14 ~ 2010-09-14
IIF 381 - Director → ME
87
Suite 225 Elder House, Elder Gate, Milton Keynes, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-03-11 ~ 2016-03-11
IIF 346 - Director → ME
88
139 Uplands Road, West Moors, Ferndown, Dorset, United Kingdom
Dissolved Corporate (4 parents)
Officer
2013-10-21 ~ 2013-10-23
IIF 84 - Director → ME
89
COCOON PARKING SOLUTIONS LIMITED
10515439 4385, 10515439: Companies House Default Address, Cardiff
Dissolved Corporate (4 parents)
Officer
2016-12-07 ~ 2016-12-07
IIF 259 - Director → ME
90
Lydgate House Eccles Road, Chapel-en-le-frith, High Peak, England
Active Corporate (3 parents)
Officer
2015-11-24 ~ 2015-11-24
IIF 371 - Director → ME
91
COMPASS PROPERTIES (LONDON)LTD - now
DRAGONFLY PROPERTIES LIMITED
- 2017-01-23
08777246 38 Jennings Road, London, England
Active Corporate (4 parents)
Officer
2013-11-15 ~ 2013-11-18
IIF 333 - Director → ME
92
238 Sandon Road, Stafford, England
Active Corporate (7 parents)
Officer
2014-07-14 ~ 2014-07-14
IIF 65 - Director → ME
93
CORO ENERGY PLC - now
C/o Pinsent Masons Llp, 1, Park Row, Leeds, England
Active Corporate (23 parents, 5 offsprings)
Officer
2016-11-10 ~ 2016-11-10
IIF 115 - Director → ME
94
27/28 Eastcastle Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-03-15 ~ 2011-03-15
IIF 378 - Director → ME
95
27/28 Eastcastle Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-06-24 ~ 2010-06-24
IIF 387 - Director → ME
96
Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
Dissolved Corporate (5 parents)
Officer
2016-01-21 ~ 2016-01-21
IIF 205 - Director → ME
97
C/o Begbies Traynor (london) 31st Floor, 40 Bank Street, London
Dissolved Corporate (4 parents)
Officer
2014-04-25 ~ 2014-04-25
IIF 294 - Director → ME
98
27/28 Eastcastle Street, London
Dissolved Corporate (5 parents)
Officer
2014-12-18 ~ 2014-12-18
IIF 280 - Director → ME
99
27/28 Eastcastle Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2015-05-27 ~ 2015-05-27
IIF 180 - Director → ME
100
DEFINED CONTRIBUTION INVESTMENT FORUM
09567400 Butler & Co Alresford Ltd The Old Stables, Sutton Manor Farm, Bishop's Sutton, Alresford, Hampshire, United Kingdom
Active Corporate (19 parents)
Officer
2015-04-29 ~ 2015-04-29
IIF 114 - Director → ME
101
3a Rosedale Terrace, Dalling Road, London, England
Active Corporate (4 parents)
Officer
2014-09-24 ~ 2014-09-24
IIF 289 - Director → ME
102
DORCHESTER COURT FREEHOLD LIMITED
10426817 2 Chartland House, Old Station Approach, Leatherhead, England
Active Corporate (10 parents)
Officer
2016-10-13 ~ 2016-10-13
IIF 89 - Director → ME
103
DOWNSTREAM FUEL ASSOCIATION
- now 07295183UK DOWNSTREAM FUEL ASSOCIATION
- 2010-08-25
07295183UK DOWNSTREAM FUELS ASSOCIATION
- 2010-07-16
07295183 Cutlers Cottage Carbrooke Lane, Shipdham, Thetford, England
Dissolved Corporate (8 parents, 1 offspring)
Officer
2010-06-24 ~ 2010-09-23
IIF 111 - Director → ME
104
118 Collier Row Road, Romford, Essex
Dissolved Corporate (4 parents)
Officer
2008-12-11 ~ 2008-12-11
IIF 444 - Director → ME
105
DRUVA EUROPE LIMITED - now
6th Floor 9 Appold Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2010-07-06 ~ 2010-07-06
IIF 409 - Director → ME
106
DUCHY INDEPENDENT FINANCIAL ADVISERS LIMITED - now
THE TAVISTOCK PARTNERSHIP LIMITED - 2017-03-24
TPL ATC LIMITED - 2014-10-30
1 Queen's Square Ascot Business Park, Lyndhurst Road, Ascot, Berkshire, England
Active Corporate (6 parents)
Officer
2014-02-27 ~ 2014-03-05
IIF 57 - Director → ME
107
56 The Shearers, Bishop's Stortford, England
Dissolved Corporate (4 parents)
Officer
2015-01-09 ~ 2015-01-09
IIF 157 - Director → ME
108
DVV MEDIA HR GROUP LTD - now
CENTAUR HUMAN RESOURCES LIMITED - 2019-05-01
THE FORUM FOR EXPATRIATE MANAGEMENT LIMITED
- 2018-12-05
06776955 1st Floor Chancery House, St. Nicholas Way, Sutton, England
Dissolved Corporate (22 parents)
Officer
2011-10-01 ~ 2012-10-01
IIF 459 - Secretary → ME
109
Flat 2, Chesterfield House, South Audley Street, London, United Kingdom
Dissolved Corporate (4 parents, 3 offsprings)
Officer
2018-01-05 ~ 2018-01-05
IIF 34 - Director → ME
110
Sundial House High Street, Horsell, Woking, Surrey
Active Corporate (4 parents)
Officer
2014-04-03 ~ 2014-04-03
IIF 12 - Director → ME
111
27/28 Eastcastle Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-08-28 ~ dissolved
IIF 261 - Director → ME
112
EDEN PLACE MANAGEMENT COMPANY LIMITED
10514487 4385, 10514487: Companies House Default Address, Cardiff
Dissolved Corporate (4 parents)
Officer
2016-12-07 ~ 2016-12-07
IIF 359 - Director → ME
113
130 Jermyn Street, London, England
Active Corporate (13 parents)
Officer
2017-01-19 ~ 2017-01-19
IIF 14 - Director → ME
114
27/28 Eastcastle Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-06-23 ~ 2015-06-23
IIF 298 - Director → ME
115
Cmb Partners Uk Ltd, 49 Tabernacle Street, London
Liquidation Corporate (5 parents, 2 offsprings)
Officer
2014-01-27 ~ 2014-01-27
IIF 21 - Director → ME
116
ELM MANAGEMENT (SERVICES) LIMITED
08317327 27/28 Eastcastle Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2012-12-04 ~ 2012-12-04
IIF 265 - Director → ME
117
50 The Mount, Fetcham, Leatherhead, England
Active Corporate (5 parents)
Officer
2016-04-01 ~ 2016-04-01
IIF 206 - Director → ME
118
13 Manchester Square, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2010-03-19 ~ 2010-03-19
IIF 407 - Director → ME
119
7 St John's Road, Harrow, Middlesex, England
Active Corporate (9 parents)
Officer
2021-04-30 ~ 2021-04-30
IIF 172 - Director → ME
120
Unit 9 Green Park Business Centre, Goose Lane, Sutton-on-the-forest, York, England
Dissolved Corporate (4 parents)
Officer
2015-07-13 ~ 2015-07-13
IIF 124 - Director → ME
121
C/o Mazars Llp First Floor, Two Chamberlain Square, Birmingham
Dissolved Corporate (5 parents)
Officer
2015-08-18 ~ 2015-08-18
IIF 174 - Director → ME
122
EUROPEAN METALS (2014) LIMITED - now
EUROPEAN METALS (2014) PLC - 2014-08-29
27/28 Eastcastle Street, London
Dissolved Corporate (9 parents)
Officer
2012-06-19 ~ 2012-06-19
IIF 182 - Director → ME
123
EUROPEAN METALS (UK) LIMITED - now
EUROPEAN METALS (UK) PLC - 2012-06-19
27/28 Eastcastle Street, London, England
Active Corporate (11 parents)
Officer
2012-04-23 ~ 2012-04-23
IIF 118 - Director → ME
124
EUROPEAN PARTNERS FOR BUSINESS DEVELOPMENT LIMITED
08193107 27/28 Eastcastle Street, London
Dissolved Corporate (4 parents)
Officer
2012-08-28 ~ 2012-08-30
IIF 272 - Director → ME
125
Milner House, 13 Manchester Square, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-03-18 ~ 2011-03-18
IIF 402 - Director → ME
126
FANCY PLANTS EUROPE LIMITED - now
27/28 Eastcastle Street, London
Active Corporate (11 parents)
Officer
2012-07-05 ~ 2012-07-05
IIF 305 - Director → ME
127
27/28 Eastcastle Street, London
Dissolved Corporate (6 parents)
Officer
2012-05-29 ~ 2012-05-29
IIF 297 - Director → ME
128
55 St. James's Street, London, England
Active Corporate (35 parents, 1 offspring)
Officer
2005-04-22 ~ 2006-07-29
IIF 88 - Director → ME
2005-07-18 ~ 2006-07-29
IIF 447 - Secretary → ME
129
Darwin House, 7 Kidderminster Road, Bromsgrove
Liquidation Corporate (3 parents)
Officer
2010-05-12 ~ 2010-05-12
IIF 29 - Director → ME
130
198 High Holborn, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2012-01-18 ~ 2012-01-18
IIF 130 - Director → ME
131
27/28 Eastcastle Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2012-04-03 ~ 2012-04-03
IIF 222 - Director → ME
132
FLOCKTON FREEHOLD COMPANY LIMITED
09791663 93 Silverdale Avenue, Walton-on-thames, Surrey, England
Dissolved Corporate (6 parents)
Officer
2015-09-23 ~ 2015-09-23
IIF 101 - Director → ME
133
Unit 4 Hurricane Trading Estate, Grahame Park Way Colindale, London
Active Corporate (3 parents)
Officer
2012-05-17 ~ 2012-05-17
IIF 141 - Director → ME
134
FOUNDEVER GB HOLDINGS LIMITED - now
SITEL UK HOLDINGS LIMITED
- 2023-03-06
13492416 Earlsdon Park, 53-55 Butts Road, Coventry, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2021-07-05 ~ 2021-07-05
IIF 75 - Director → ME
135
FOXLEIGH GRANGE FREEHOLD MANAGEMENT COMPANY LIMITED
10512089 Second Floor Ridgeland House, 15 Carfax, Horsham, West Sussex, England
Active Corporate (4 parents)
Officer
2016-12-06 ~ 2016-12-06
IIF 9 - Director → ME
136
27/28 Eastcastle Street, London
Dissolved Corporate (4 parents)
Officer
2011-12-05 ~ 2011-12-05
IIF 283 - Director → ME
137
27/28 Eastcastle Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-03-02 ~ 2016-03-02
IIF 126 - Director → ME
138
G.A.P. VASSILOPOULOS RETAIL SERVICES UK LTD
10756876 182-184 Edgware Road, London, United Kingdom
Active Corporate (6 parents)
Officer
2017-05-05 ~ 2017-05-05
IIF 109 - Director → ME
139
27/28 Eastcastle Street, London
Dissolved Corporate (5 parents)
Officer
2012-12-07 ~ 2012-12-07
IIF 309 - Director → ME
140
GLOBAL NEW TRADE LIMITED - now
K2 FINANCE LIMITED
- 2018-07-04
10792323 27/28 Eastcastle Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-05-26 ~ 2017-05-26
IIF 231 - Director → ME
141
GLOBAL TRUST CERTIFICATION (UK) LIMITED - now
Town Wall House, Balkerne Hill, Colchester, Essex
Dissolved Corporate (28 parents)
Officer
2012-01-16 ~ 2012-01-16
IIF 249 - Director → ME
142
LITTLE BIRDEE LIMITED
- 2015-01-15
09364280 Wellington House, 125 Strand, London, England, England
Dissolved Corporate (6 parents)
Officer
2014-12-22 ~ 2016-10-28
IIF 271 - Director → ME
143
GRAY'S INN CAPITAL 2 LIMITED - now
Botanic House, Hills Road, Cambridge, England
Active Corporate (12 parents, 1 offspring)
Officer
2016-04-13 ~ 2016-04-13
IIF 325 - Director → ME
144
GRAY'S INN DEVELOPMENTS 2 LIMITED
10295190 10564174, 10564843, 10564167Warning 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) Suite 1, Leavesden Park, 5 Hercules Way, Watford, Hertfordshire, England
Dissolved Corporate (6 parents, 1 offspring)
Officer
2016-07-25 ~ 2016-07-25
IIF 52 - Director → ME
Person with significant control
2016-07-25 ~ 2016-07-25
IIF 443 - Ownership of voting rights - 75% or more → OE
IIF 443 - Ownership of shares – 75% or more → OE
IIF 443 - Right to appoint or remove directors → OE
145
GRAY'S INN DEVELOPMENTS 3 LIMITED
10564339 10564174, 10564843, 10564167Warning 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) Suite 1, Leavesden Park, 5 Hercules Way, Watford, Hertfordshire, England
Dissolved Corporate (6 parents)
Officer
2017-01-16 ~ 2017-01-16
IIF 56 - Director → ME
146
GRAY'S INN DEVELOPMENTS 4 LIMITED
10564174 10295190, 10564843, 10564167Warning 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) Suite 1, Leavesden Park, 5 Hercules Way, Watford, Hertfordshire, England
Dissolved Corporate (6 parents)
Officer
2017-01-16 ~ 2017-01-16
IIF 53 - Director → ME
147
GRAY'S INN DEVELOPMENTS 5 LIMITED
10564167 10564174, 10564339, 10564843Warning 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) Suite 1, Leavesden Park, 5 Hercules Way, Watford, Hertfordshire, England
Dissolved Corporate (6 parents)
Officer
2017-01-16 ~ 2017-01-16
IIF 54 - Director → ME
148
GRAY'S INN DEVELOPMENTS 6 LIMITED
10564843 10564174, 10564339, 10564167Warning 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) Suite 1, Leavesden Park, 5 Hercules Way, Watford, Hertfordshire, England
Active Corporate (6 parents)
Officer
2017-01-16 ~ 2017-01-16
IIF 55 - Director → ME
149
GREENERGY FLEXIGRID LIMITED - now
Ilona Rose House, Manette Street, London, United Kingdom
Active Corporate (23 parents, 1 offspring)
Officer
2011-03-29 ~ 2011-03-29
IIF 404 - Director → ME
150
GREENERGY FUELS HOLDINGS LIMITED
07318726 Ilona Rose House, Manette Street, London, United Kingdom
Active Corporate (30 parents, 4 offsprings)
Officer
2010-07-19 ~ 2010-07-19
IIF 375 - Director → ME
151
Bridgewater House Caspian Road, Atlantic Street, Broadheath, Altrincham, Cheshire, England
Active Corporate (10 parents)
Officer
2016-04-12 ~ 2016-04-12
IIF 97 - Director → ME
152
GRESHAM STREET RESTAURANT LIMITED
07187395 48 Gresham Street, London
Dissolved Corporate (4 parents)
Officer
2010-03-12 ~ 2010-03-12
IIF 403 - Director → ME
153
27/28 Eastcastle Street, London
Dissolved Corporate (3 parents)
Officer
2013-04-22 ~ 2013-04-22
IIF 269 - Director → ME
154
Unit 24 Highcroft Industrial Estate, Enterprise Road, Waterlooville, England
Active Corporate (3 parents)
Officer
2012-05-16 ~ 2012-05-16
IIF 61 - Director → ME
155
One Mayfair Place, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-08-03 ~ 2017-08-03
IIF 343 - Director → ME
156
HADORO MANAGEMENT SERVICES (UK) LIMITED - now
21ST LUXURY MANAGEMENT (UK) LIMITED
- 2018-07-13
10689690 4385, 10689690 - Companies House Default Address, Cardiff
Active Corporate (9 parents)
Officer
2017-03-24 ~ 2017-03-24
IIF 17 - Director → ME
157
HALKIN ASSET MANAGEMENT LIMITED - now
Byron House, 7-9 St. James's Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2017-05-16 ~ 2017-05-16
IIF 173 - Director → ME
158
Byron House, 7-9 St. James's Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-06-30 ~ 2016-08-16
IIF 68 - Director → ME
159
Byron House, 7-9 St. James's Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2017-05-22 ~ 2017-05-22
IIF 69 - Director → ME
160
Byron House, 7-9 St. James's Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2017-05-08 ~ 2017-05-08
IIF 71 - Director → ME
161
Byron House, 7-9 St. James's Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2017-05-08 ~ 2017-05-08
IIF 70 - Director → ME
162
Byron House, 7-9 St. James's Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2015-06-30 ~ 2016-08-16
IIF 336 - Director → ME
163
HAMPTON ESTATE PROPERTY MANAGEMENT COMPANY LIMITED
10164080 2 Hamptons Mews, Copthorne Road, Felbridge, East Grinstead, England
Active Corporate (9 parents)
Officer
2016-05-05 ~ 2016-05-05
IIF 357 - Director → ME
164
27/28 Eastcastle Street, London
Dissolved Corporate (6 parents)
Officer
2013-02-18 ~ 2013-02-18
IIF 319 - Director → ME
165
47 Hartfield Crescent Hartfield Crescent, London, England
Active Corporate (8 parents)
Officer
2017-04-06 ~ 2017-04-06
IIF 96 - Director → ME
166
HAWKMOOR GROUP INTERNATIONAL LIMITED - now
15 Horizon Business Village 1 Brooklands Road, Weybridge, Surrey
In Administration Corporate (4 parents)
Officer
2014-01-07 ~ 2014-01-08
IIF 50 - Director → ME
167
Sundial House High Street, Horsell, Woking, Surrey, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-08-14 ~ 2015-08-14
IIF 67 - Director → ME
168
95 London Road, Croydon, Surrey, United Kingdom
Active Corporate (6 parents)
Officer
2014-02-07 ~ 2014-02-10
IIF 240 - Director → ME
169
27/28 Eastcastle Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2017-08-15 ~ now
IIF 41 - Director → ME
Person with significant control
2017-08-15 ~ now
IIF 437 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 437 - Ownership of shares – More than 25% but not more than 50% → OE
2017-08-15 ~ 2017-11-15
IIF 440 - Ownership of shares – More than 50% but less than 75% → OE
IIF 440 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 440 - Right to appoint or remove directors → OE
170
1 Dukes Passage, Brighton, East Sussex, United Kingdom
Active Corporate (9 parents)
Officer
2016-02-24 ~ 2016-02-24
IIF 78 - Director → ME
171
34 Croydon Road, Caterham, Surrey, England
Active Corporate (4 parents)
Officer
2021-07-13 ~ 2021-07-13
IIF 201 - Director → ME
172
Devonshire House, 60 Goswell Road, London
Dissolved Corporate (7 parents)
Officer
2016-07-11 ~ 2016-07-11
IIF 121 - Director → ME
173
Eastcastle House, 27/28 Eastcastle Street, London, England
Active Corporate (8 parents)
Officer
2015-12-17 ~ 2015-12-17
IIF 94 - Director → ME
174
HIGH STREET FINANCIAL SOLUTIONS LIMITED - now
6th Floor Stockbridge House, Newcastle Upon Tyne, England
Dissolved Corporate (4 parents)
Officer
2015-08-21 ~ 2015-08-21
IIF 349 - Director → ME
175
HISPANIA CAPITAL LIMITED - now
KAMA SERVICES UK LIMITED
- 2017-04-25
10172419 Flat 1 Somerton House Forest Road, Winkfield Row, Bracknell, Berkshire, England
Dissolved Corporate (6 parents)
Officer
2016-05-10 ~ 2016-05-10
IIF 314 - Director → ME
176
HISPANIA ENERGY LIMITED - now
HALKIN ENERGY LIMITED
- 2017-04-25
10247641 27/28 Eastcastle Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-06-23 ~ 2016-06-23
IIF 315 - Director → ME
177
155 Bishopsgate, 8th Floor, London, England
Dissolved Corporate (11 parents, 3 offsprings)
Officer
2016-06-29 ~ 2016-07-26
IIF 177 - Director → ME
178
27-28 Eastcastle Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-06-29 ~ dissolved
IIF 152 - Director → ME
179
27-28 Eastcastle Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-06-29 ~ dissolved
IIF 165 - Director → ME
180
3rd Floor 45 Albemarle Street, London, England
Active Corporate (4 parents)
Officer
2013-08-07 ~ 2013-08-07
IIF 286 - Director → ME
181
HOLLOWAY HOLDINGS (BIRMINGHAM) LIMITED - now
BRAMHALL EXPORTS LIMITED
- 2018-01-30
10617831 C/o Hadrian Real Estate Plc, Rotterdam House, 116 Quayside, Newcastle Upon Tyne, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2017-02-14 ~ 2017-02-14
IIF 46 - Director → ME
182
IBIZA GLOBAL MUSIC AWARDS LIMITED
08606395 191 Stonhouse Street, Clapham, London
Dissolved Corporate (5 parents)
Officer
2013-07-11 ~ 2013-07-17
IIF 190 - Director → ME
183
Bruce Ml Gray, Chartered Accountants, Airport House, Purley Way, Croydon
Dissolved Corporate (3 parents)
Officer
2010-07-13 ~ 2010-07-13
IIF 393 - Director → ME
184
INFLORESCENT MEDIA GROUP LTD
- now 10839753INFLORESCENT MEDIA LTD
- 2018-06-20
10839753 12 The Rookery, Kidlington, England
Active Corporate (4 parents)
Officer
2017-06-28 ~ 2017-06-28
IIF 39 - Director → ME
Person with significant control
2017-06-28 ~ 2018-07-06
IIF 439 - Ownership of shares – 75% or more → OE
IIF 439 - Right to appoint or remove directors → OE
IIF 439 - Ownership of voting rights - 75% or more → OE
185
INSTATE SEARCH AND SELECTION LIMITED
09773763 42 Chestnut Way, Bidford-on-avon, Alcester, Warwickshire, England
Dissolved Corporate (3 parents)
Officer
2015-09-11 ~ 2015-09-11
IIF 135 - Director → ME
186
Flat 2 155 Hemingford Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-12-17 ~ 2013-12-17
IIF 429 - LLP Designated Member → ME
187
73 Cornhill, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2005-03-17 ~ 2006-06-01
IIF 420 - LLP Designated Member → ME
188
73 Cornhill, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2005-05-11 ~ 2006-06-01
IIF 86 - Director → ME
189
ITECH PRO SERVICES LTD - now
IMPROVED PRINTER SUPPORT LIMITED
- 2021-12-09
07920870 Building 3, 1 Floor Maidenhead Concorde Park, Concorde Road, Maidenhead, England
Liquidation Corporate (4 parents)
Officer
2012-01-24 ~ 2012-01-24
IIF 356 - Director → ME
190
15 Merritts Meadow, Petersfield, Hampshire, England
Dissolved Corporate (4 parents)
Officer
2012-08-29 ~ 2012-08-30
IIF 430 - LLP Designated Member → ME
191
27/28 Eastcastle Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-11-09 ~ dissolved
IIF 203 - Director → ME
192
JD SPORTS GYMS ACQUISITIONS LIMITED - now
BEN DUNNE GYMS (UK) LIMITED
- 2018-01-15
07409928 Edinburgh House Hollinsbrook Way, Pilsworth, Bury, England, England
Active Corporate (18 parents)
Officer
2010-10-18 ~ 2010-10-18
IIF 388 - Director → ME
193
68 Ship Street, Brighton, East Sussex
Dissolved Corporate (4 parents)
Officer
2014-05-06 ~ 2014-05-06
IIF 212 - Director → ME
194
JOHN BAMSEY & ASSOCIATES LIMITED
08905317 Sundial House 98 High Street, Horsell, Woking, Surrey
Dissolved Corporate (4 parents)
Officer
2014-02-20 ~ 2014-02-20
IIF 175 - Director → ME
195
49 Peckham Rye, London, United Kingdom
Active Corporate (7 parents)
Officer
2016-09-02 ~ 2016-09-02
IIF 329 - Director → ME
196
Tat Accounting, 26 Hillfield Park, London, England
Dissolved Corporate (8 parents)
Officer
2012-06-21 ~ 2012-06-21
IIF 264 - Director → ME
197
KERAS RESOURCES PLC - now
Coveham House, Downside Bridge Road, Cobham, Surrey, England
Active Corporate (11 parents, 3 offsprings)
Officer
2010-08-23 ~ 2010-08-23
IIF 411 - Director → ME
198
KERAS WEST AFRICA LIMITED - now
FERREX IRON LIMITED
- 2017-03-15
08085602 27/28 Eastcastle Street, London
Dissolved Corporate (7 parents)
Officer
2012-05-28 ~ 2012-05-28
IIF 284 - Director → ME
199
4385, 09436703: Companies House Default Address, Cardiff
Dissolved Corporate (3 parents)
Officer
2015-02-12 ~ 2015-02-12
IIF 146 - Director → ME
200
KILIMANJARO DIRECTORS LLP - now
THROGMORTON DIRECTORS LLP
- 2014-09-19
OC313248 43 Arnison Road, East Molesey, Surrey, England
Dissolved Corporate (6 parents, 57 offsprings)
Officer
2005-10-18 ~ 2006-07-29
IIF 418 - LLP Designated Member → ME
201
KINGSTON ROAD WIMBLEDON MANAGEMENT LIMITED
10134794 Moss And Co 55a High Street, High Street Wimbledon, London, England
Active Corporate (14 parents)
Officer
2016-04-20 ~ 2016-04-20
IIF 100 - Director → ME
202
65 Delamere Road, Hayes, England
Active Corporate (10 parents)
Officer
2014-08-15 ~ 2014-08-15
IIF 311 - Director → ME
203
KUMBHAYANA PRODUCTIONS LIMITED - now
FILM TMK LIMITED - 2020-06-20
TERI MERI LOVE STORY LIMITED
- 2011-05-23
07628901 69 Wigmore Street, Third Floor, London, England
Dissolved Corporate (7 parents)
Officer
2011-05-10 ~ 2011-05-10
IIF 397 - Director → ME
204
20 Thurlby Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-07-14 ~ 2011-07-14
IIF 112 - Director → ME
205
LANGLEY MANOR RESIDENTS RTM COMPANY LIMITED - now
222 Pickhurst Lane, West Wickham, England
Active Corporate (7 parents)
Officer
2017-02-07 ~ 2017-02-07
IIF 72 - Director → ME
206
27 Wantage Road, Durham, England
Active Corporate (6 parents)
Officer
2015-10-27 ~ 2015-10-27
IIF 23 - Director → ME
207
LBM DEPT Q LTD - now
12th Floor, Brunel Building, 2 Canalside Walk, London, England
Active Corporate (7 parents)
Officer
2021-02-16 ~ 2021-02-16
IIF 215 - Director → ME
208
12th Floor, Brunel Building, 2 Canalside Walk, London, England
Active Corporate (7 parents)
Officer
2021-09-17 ~ 2021-09-17
IIF 318 - Director → ME
209
12th Floor, Brunel Building, 2 Canalside Walk, London, England
Active Corporate (7 parents)
Officer
2021-07-22 ~ 2021-07-22
IIF 288 - Director → ME
210
LBM THE LADY LIMITED - now
LBM REDEMPTION LTD
- 2024-10-10
13465933 12th Floor, Brunel Building, 2 Canalside Walk, London, England
Active Corporate (7 parents)
Officer
2021-06-18 ~ 2021-06-18
IIF 237 - Director → ME
211
12th Floor, Brunel Building, 2 Canalside Walk, London, England
Active Corporate (8 parents)
Officer
2014-08-14 ~ 2014-08-14
IIF 308 - Director → ME
212
LBP BOOK OF STRANGE NEW THINGS LTD
10142386 12th Floor, Brunel Building, 2 Canalside Walk, London, England
Active Corporate (8 parents, 2 offsprings)
Officer
2016-04-22 ~ 2016-04-22
IIF 159 - Director → ME
213
12th Floor, Brunel Building, 2 Canalside Walk, London, England
Active Corporate (8 parents)
Officer
2015-10-14 ~ 2015-10-14
IIF 36 - Director → ME
214
12th Floor, Brunel Building, 2 Canalside Walk, London, England
Active Corporate (10 parents)
Officer
2016-11-16 ~ 2016-11-16
IIF 132 - Director → ME
215
12th Floor, Brunel Building, 2 Canalside Walk, London, England
Active Corporate (8 parents)
Officer
2015-02-24 ~ 2015-02-24
IIF 313 - Director → ME
216
12th Floor, Brunel Building, 2 Canalside Walk, London, England
Active Corporate (10 parents)
Officer
2017-09-14 ~ 2017-09-14
IIF 163 - Director → ME
217
LBP OUTLANDER 4 LIMITED - now
100 St. James Road, Northampton
Dissolved Corporate (9 parents)
Officer
2013-05-09 ~ 2013-05-10
IIF 218 - Director → ME
218
100 St. James Road, Northampton
Dissolved Corporate (9 parents)
Officer
2014-11-19 ~ 2014-11-19
IIF 151 - Director → ME
219
12th Floor Brunel Building, 2 Canalside Walk, London, United Kingdom
Liquidation Corporate (8 parents)
Officer
2016-03-13 ~ 2016-03-13
IIF 24 - Director → ME
220
LBP STRIKE BACK 6 LIMITED - now
LEFT BANK PICTURES (SB2) LIMITED - 2016-11-03
LEFT BANK PICTURES TELEVISION (STRIKE BACK 2) LIMITED - 2010-10-05
12th Floor, Brunel Building, 2 Canalside Walk, London, England
Active Corporate (8 parents)
Officer
2010-09-30 ~ 2010-09-30
IIF 416 - Director → ME
221
LBP STRIKE BACK 7 LTD - now
100 St. James Road, Northampton
Dissolved Corporate (9 parents)
Officer
2011-09-06 ~ 2011-09-07
IIF 341 - Director → ME
222
LBP STRIKE BACK 8 LTD - now
100 St. James Road, Northampton
Dissolved Corporate (9 parents)
Officer
2012-09-26 ~ 2012-09-26
IIF 153 - Director → ME
223
LBP THE CROWN 5 LIMITED - now
12th Floor, Brunel Building, 2 Canalside Walk, London, England
Active Corporate (7 parents)
Officer
2021-01-25 ~ 2021-01-25
IIF 228 - Director → ME
224
12th Floor, Brunel Building, 2 Canalside Walk, London, England
Active Corporate (7 parents)
Officer
2022-04-04 ~ 2022-04-04
IIF 258 - Director → ME
225
12th Floor, Brunel Building, 2 Canalside Walk, London, England
Active Corporate (8 parents)
Officer
2016-04-06 ~ 2016-04-06
IIF 275 - Director → ME
226
12th Floor, Brunel Building, 2 Canalside Walk, London, England
Active Corporate (8 parents)
Officer
2015-09-16 ~ 2015-09-16
IIF 167 - Director → ME
227
12th Floor, Brunel Building, 2 Canalside Walk, London, England
Active Corporate (8 parents)
Officer
2016-04-06 ~ 2016-04-06
IIF 122 - Director → ME
228
27-28 Eastcastle Street, London
Active Corporate (16 parents, 380 offsprings)
Officer
2012-01-16 ~ now
IIF 2 - Director → ME
1994-05-16 ~ 2012-01-16
IIF 453 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 433 - Ownership of voting rights - 75% or more → OE
IIF 433 - Right to appoint or remove directors → OE
IIF 433 - Ownership of shares – 75% or more → OE
229
Bachelors Hall, 4 High Street, Stanstead Abbotts, Hertfordshire, England
Dissolved Corporate (4 parents)
Officer
2013-12-10 ~ 2013-12-10
IIF 422 - LLP Designated Member → ME
230
LEAMINGTON COURT RTM COMPANY LIMITED
10191260 77 Sandhurst Road, Catford, London, England
Active Corporate (12 parents)
Officer
2016-05-20 ~ 2016-05-20
IIF 91 - Director → ME
231
LEFT BANK PICTURES (DCI BANKS) LIMITED
07191627 12th Floor, Brunel Building, 2 Canalside Walk, London, England
Active Corporate (8 parents)
Officer
2010-03-16 ~ 2010-03-16
IIF 405 - Director → ME
232
LEFT BANK PICTURES (ICE CREAM GIRLS) LIMITED
08160021 12th Floor, Brunel Building, 2 Canalside Walk, London, England
Active Corporate (8 parents)
Officer
2012-07-27 ~ 2012-07-27
IIF 268 - Director → ME
233
LEFT BANK PICTURES FILM (THE DIVIDED HEART) LIMITED
07379999 12th Floor, Brunel Building, 2 Canalside Walk, London, England
Active Corporate (8 parents)
Officer
2010-09-17 ~ 2010-09-17
IIF 384 - Director → ME
234
LEFT BANK PICTURES TELEVISION (JOYCE HATTO) LIMITED
07906785 12th Floor, Brunel Building, 2 Canalside Walk, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2012-01-12 ~ 2012-01-12
IIF 262 - Director → ME
235
LEFT BANK PICTURES TELEVISION (MAD DOGS 3) LIMITED
07764698 12th Floor, Brunel Building, 2 Canalside Walk, London, England
Active Corporate (8 parents)
Officer
2011-09-06 ~ 2011-09-07
IIF 197 - Director → ME
236
12th Floor, Brunel Building, 2 Canalside Walk, London, England
Active Corporate (8 parents)
Officer
2013-10-03 ~ 2013-10-03
IIF 219 - Director → ME
237
LEFT BANK PICTURES TELEVISION (TOMMY COOPER) LIMITED
08484493 12th Floor, Brunel Building, 2 Canalside Walk, London, England
Active Corporate (8 parents)
Officer
2013-04-11 ~ 2013-04-11
IIF 214 - Director → ME
238
Punnett House Snowdrop Lane, Lindfield, Haywards Heath, England
Active Corporate (6 parents)
Officer
2013-05-21 ~ 2013-05-21
IIF 102 - Director → ME
239
6th Floor Stockbridge House, Newcastle Upon Tyne, England
Dissolved Corporate (4 parents)
Officer
2016-07-06 ~ 2016-07-06
IIF 352 - Director → ME
240
LNH REALISATIONS CALEDONIA LIMITED
07819754 8th Floor 100 Bishopsgate, London, United Kingdom
Active Corporate (9 parents)
Officer
2011-10-21 ~ 2011-10-21
IIF 236 - Director → ME
241
8th Floor 100 Bishopsgate, London, United Kingdom
Active Corporate (9 parents)
Officer
2011-10-21 ~ 2011-10-21
IIF 224 - Director → ME
242
8th Floor 100 Bishopsgate, London, United Kingdom
Active Corporate (9 parents)
Officer
2011-10-21 ~ 2011-10-21
IIF 105 - Director → ME
243
8th Floor 100 Bishopsgate, London, United Kingdom
Active Corporate (9 parents)
Officer
2011-10-21 ~ 2011-10-21
IIF 104 - Director → ME
244
27/28 Eastcastle Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-03-15 ~ 2017-03-15
IIF 198 - Director → ME
245
27-28 Eastcastle Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-09-17 ~ 2015-09-17
IIF 310 - Director → ME
246
LONDON PETROLEUM AND CHEMICAL PLC
07876598 27/28 Eastcastle Street, London
Dissolved Corporate (6 parents)
Officer
2011-12-09 ~ 2011-12-09
IIF 128 - Director → ME
247
LORANE COURT RTM COMPANY LIMITED
10625931 9 Park Road, Toddington, Dunstable, England
Active Corporate (9 parents)
Officer
2017-02-17 ~ 2017-02-17
IIF 66 - Director → ME
248
Sundial House High Street, Horsell, Woking, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-04-15 ~ 2015-04-15
IIF 367 - Director → ME
249
17-22 Leadenhall Market, London
Active Corporate (5 parents)
Officer
2010-03-12 ~ 2010-03-12
IIF 406 - Director → ME
250
Sundial House 98 High Street, Horsell, Woking, Surrey
Dissolved Corporate (6 parents)
Officer
2014-04-11 ~ 2014-04-14
IIF 427 - LLP Designated Member → ME
251
LUSSO CAVENDISH ROAD LLP - now
LUSSO PINETOPS LLP
- 2016-01-21
OC392636 Queensgate House, Cookham Road, Bracknell, England
Active Corporate (8 parents)
Officer
2014-04-14 ~ 2014-04-14
IIF 431 - LLP Designated Member → ME
252
LUSSO SPINNEY HILL LLP - now
LUSSO WOODSIDE ROAD LLP
- 2014-12-08
OC392635 Sundial House 98 High Street, Horsell, Woking, Surrey
Dissolved Corporate (6 parents)
Officer
2014-04-14 ~ 2014-04-14
IIF 423 - LLP Designated Member → ME
253
Suite A , Floor 8 St James House, Pendleton Way, Salford, Manchester, United Kingdom
Active Corporate (9 parents)
Officer
2019-09-27 ~ 2025-09-22
IIF 169 - Director → ME
2025-09-22 ~ 2025-09-22
IIF 62 - Director → ME
Person with significant control
2019-09-27 ~ 2020-01-16
IIF 441 - Has significant influence or control → OE
254
1 Bramley Business Centre, Station Road, Bramley, Surrey, United Kingdom
Dissolved Corporate (5 parents)
Officer
2013-12-20 ~ 2013-12-20
IIF 426 - LLP Designated Member → ME
255
2 Waterhouse Square, Holborn, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2014-07-11 ~ 2014-07-11
IIF 232 - Director → ME
256
MAMMOTH SCREEN (ATTWN) LIMITED - now
MAMMOTH SCREEN (ATTWN) LTD
- 2017-03-15
09355490 2 Waterhouse Square, 140 Holborn, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2014-12-15 ~ 2014-12-15
IIF 243 - Director → ME
257
2 Waterhouse Square, 140 Holborn, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2014-06-20 ~ 2014-06-20
IIF 230 - Director → ME
258
MAMMOTH SCREEN (END) LIMITED - now
MAMMOTH SCREEN (END) LTD - 2017-03-15
MAMMOTH SCREEN (END3) LTD
- 2016-03-30
09355455 10528827, 08546227, 12368766Warning 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) Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (12 parents)
Officer
2014-12-15 ~ 2014-12-15
IIF 241 - Director → ME
259
MAMMOTH SCREEN (END2) LIMITED
08546227 09355455, 12368766, 09355455Warning 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) Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (12 parents)
Officer
2013-05-28 ~ 2013-05-28
IIF 226 - Director → ME
260
MAMMOTH SCREEN (FALCON) LIMITED
07803986 2 Waterhouse Square, 140 Holborn, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2011-10-10 ~ 2011-10-10
IIF 303 - Director → ME
261
MAMMOTH SCREEN (FEARLESS) LIMITED - now
MAMMOTH SCREEN (BOTD) LIMITED
- 2016-05-10
09038356 2 Waterhouse Square, Holborn, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2014-05-13 ~ 2014-05-15
IIF 246 - Director → ME
262
MAMMOTH SCREEN (MONROE) LIMITED
07294712 2 Waterhouse Square, Holborn, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2010-06-24 ~ 2010-06-24
IIF 395 - Director → ME
263
Office 306 Forsyth House, Cromac Square, Belfast, United Kingdom
Dissolved Corporate (12 parents)
Officer
2010-03-11 ~ 2010-03-11
IIF 379 - Director → ME
264
MAMMOTH SCREEN (POLDARK) LIMITED
08799982 Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (12 parents)
Officer
2013-12-03 ~ 2013-12-03
IIF 188 - Director → ME
265
2 Waterhouse Square, 140 Holborn, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2013-05-28 ~ 2013-05-28
IIF 131 - Director → ME
266
MANROLAND GOSS WEB SYSTEMS UK LIMITED - now
MANROLAND WEB SYSTEMS (UK) LIMITED
- 2019-12-04
07968439 Suite 15 Stubbings Lane, Maidenhead, Berkshire, England
Active Corporate (8 parents)
Officer
2012-02-28 ~ 2012-02-28
IIF 345 - Director → ME
267
MARKETING WEEK COMMUNICATIONS LIMITED
- now 03119804MARKET RESEARCH EXHIBITIONS LIMITED - 2005-07-13
Wells Point, 79 Wells Street, London
Dissolved Corporate (23 parents)
Officer
2011-10-01 ~ 2012-10-01
IIF 470 - Secretary → ME
268
Suite 5, 2nd Floor, Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne
Liquidation Corporate (8 parents)
Officer
2016-07-05 ~ 2016-07-05
IIF 353 - Director → ME
269
Festival House Tranquil Passage, Blackheath, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-09-07 ~ 2013-02-20
IIF 235 - Director → ME
270
MAYFAIR RESTAURANTS & BARS LIMITED - now
Hjs Recovery, 12-14 Carlton Place, Southampton
Dissolved Corporate (3 parents)
Officer
2013-10-23 ~ 2013-10-24
IIF 229 - Director → ME
271
Floor M, 10 York Road, London, United Kingdom
Dissolved Corporate (17 parents)
Officer
2011-10-01 ~ 2012-10-01
IIF 462 - Secretary → ME
272
Tempsford Hall, Sandy, Bedfordshire, United Kingdom
Dissolved Corporate (7 parents)
Officer
2014-06-05 ~ 2014-06-09
IIF 80 - Director → ME
273
Tempsford Hall, Sandy, Bedfordshire, United Kingdom
Dissolved Corporate (7 parents)
Officer
2014-06-05 ~ 2014-06-09
IIF 79 - Director → ME
274
MEC-ELLIS INVESTMENTS (UK) LIMITED
08001272 33 Lings Coppice, West Dulwich, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-03-22 ~ 2012-03-22
IIF 290 - Director → ME
275
1 &2 Studley Court Mews Guildford Road, Chobham, Woking, England
Dissolved Corporate (4 parents)
Officer
2013-03-25 ~ 2013-03-25
IIF 365 - Director → ME
276
27-28 Eastcastle Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-11-24 ~ 2016-11-24
IIF 103 - Director → ME
277
METROPOLIS FINANCIAL PLATFORMS LIMITED - now
CENTAUR FINANCIAL PLATFORMS LIMITED - 2019-06-14
INVESTMENT PLATFORMS LIMITED
- 2018-10-24
06439194 10th Floor, Southern House, Wellesley Grove, Croydon, England
Active Corporate (21 parents)
Officer
2011-08-19 ~ 2012-10-01
IIF 455 - Secretary → ME
278
MICROQUERY LIMITED - now
MICRO QUERY LIMITED
- 2010-08-19
07345723 Airport House, Purley Way, Croydon, Surrey, England
Active Corporate (9 parents)
Officer
2010-08-13 ~ 2010-08-13
IIF 396 - Director → ME
279
159 Chatsworth Road, London, England
Dissolved Corporate (3 parents)
Officer
2014-03-26 ~ 2014-03-26
IIF 307 - Director → ME
280
MILL LANE SHOREHAM MANAGEMENT COMPANY LIMITED - now
MILL LANE SHOREHAM COMPANY LIMITED
- 2014-02-20
08904525 9 Mill Lane, Shoreham, Sevenoaks, Kent, England
Active Corporate (10 parents)
Officer
2014-02-20 ~ 2014-02-20
IIF 363 - Director → ME
281
27-28 Eastcastle Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2020-10-20 ~ 2020-10-22
IIF 133 - Director → ME
282
10 Queen Street Place, London
Dissolved Corporate (38 parents)
Officer
2011-10-01 ~ 2012-10-01
IIF 467 - Secretary → ME
283
112 Barnett Wood Lane Barnett Wood Lane, Ashtead, England
Active Corporate (8 parents)
Officer
2017-02-23 ~ 2017-02-23
IIF 90 - Director → ME
284
Eastcastle House, 27/28 Eastcastle Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2022-09-29 ~ now
IIF 59 - Director → ME
285
27-28 Eastcastle Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2021-07-14 ~ now
IIF 26 - Director → ME
286
27-28 Eastcastle Street, London, United Kingdom
Active Corporate (13 parents, 298 offsprings)
Officer
2018-09-28 ~ now
IIF 43 - Director → ME
Person with significant control
2018-09-28 ~ now
IIF 442 - Ownership of shares – 75% or more → OE
IIF 442 - Right to appoint or remove directors → OE
IIF 442 - Ownership of voting rights - 75% or more → OE
287
27-28 Eastcastle Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2022-05-16 ~ now
IIF 19 - Director → ME
288
27-28 Eastcastle Street, London, United Kingdom
Active Corporate (6 parents, 10 offsprings)
Officer
2022-05-23 ~ now
IIF 28 - Director → ME
Person with significant control
2022-09-21 ~ now
IIF 436 - Ownership of shares – 75% or more → OE
IIF 436 - Right to appoint or remove directors → OE
IIF 436 - Ownership of voting rights - 75% or more → OE
289
27-28 Eastcastle Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2020-05-22 ~ now
IIF 35 - Director → ME
290
Eastcastle House, 27/28 Eastcastle Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2022-09-28 ~ now
IIF 58 - Director → ME
291
27/28 Eastcastle Street, London
Active Corporate (13 parents, 32 offsprings)
Officer
2007-05-04 ~ now
IIF 1 - Director → ME
2007-03-13 ~ 2009-02-20
IIF 454 - Secretary → ME
Person with significant control
2016-04-06 ~ 2022-11-14
IIF 434 - Ownership of voting rights - 75% or more → OE
IIF 434 - Ownership of shares – 75% or more → OE
IIF 434 - Right to appoint or remove directors → OE
292
Eastcastle House, 27/28 Eastcastle Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2022-11-15 ~ now
IIF 60 - Director → ME
293
Flat 6 110 High Street, Esher, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-01-20 ~ 2011-01-20
IIF 413 - Director → ME
294
Suite A , Floor 8 St James House, Pendleton Way, Salford, Manchester, United Kingdom
Active Corporate (7 parents)
Officer
2020-05-28 ~ 2025-09-22
IIF 239 - Director → ME
295
7 Devonshire Square, 9th Floor, London, United Kingdom
Dissolved Corporate (10 parents, 1 offspring)
Officer
2016-06-29 ~ 2016-07-26
IIF 44 - Director → ME
296
55 Napier Avenue, London, England
Active Corporate (5 parents)
Officer
2012-07-10 ~ 2012-07-10
IIF 332 - Director → ME
297
NB PLUMBING AND BATHROOMS LIMITED
08178334 139 Upland Road, West Moors, Ferndown
Dissolved Corporate (4 parents)
Officer
2012-08-14 ~ 2012-08-14
IIF 247 - Director → ME
298
27/28 Eastcastle Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2017-03-07 ~ now
IIF 16 - Director → ME
Person with significant control
2017-03-07 ~ now
IIF 438 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 438 - Right to appoint or remove directors → OE
IIF 438 - Ownership of shares – More than 25% but not more than 50% → OE
299
NEWLAKE MANAGEMENT COMPANY LIMITED
10892536 Chesnut House West Park Road, Copthorne, Crawley, England
Active Corporate (6 parents)
Officer
2017-08-01 ~ 2017-08-01
IIF 362 - Director → ME
300
6th Floor Stockbridge House, Newcastle Upon Tyne, England
Active Corporate (5 parents)
Officer
2016-07-06 ~ 2016-07-06
IIF 15 - Director → ME
301
NIRPHARMA INTERNATIONAL LIMITED
13483546 27-28 Eastcastle Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-06-29 ~ dissolved
IIF 178 - Director → ME
302
27-28 Eastcastle Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-06-29 ~ dissolved
IIF 176 - Director → ME
303
NORTH CAVE LIMITED - now
GREENERGY NORTH CAVE LIMITED - 2018-12-05
NORTH CAVE LIMITED
- 2015-03-16
07681826 Brocklesby House, Crosslands Lane, North Cave, East Yorkshire, England
Dissolved Corporate (9 parents)
Officer
2011-06-24 ~ 2011-06-24
IIF 376 - Director → ME
304
NORTHLAND PRIVATE EQUITY LIMITED
10702973 Prince Fredrick House, 35-39 Maddox Street, London, England
Active Corporate (9 parents, 2 offsprings)
Officer
2017-04-03 ~ 2017-04-03
IIF 330 - Director → ME
305
Merlin House Brunel Road, Theale, Reading, England
Dissolved Corporate (4 parents)
Officer
2015-11-18 ~ 2015-11-18
IIF 166 - Director → ME
306
NUCLEUS WINE INVESTMENT LIMITED
07628841 14 Hornbeam Crescent, Harrogate, England
Dissolved Corporate (8 parents)
Officer
2011-05-10 ~ 2011-05-10
IIF 400 - Director → ME
307
NW EDUCATION AND FACILITIES MANAGEMENT LIMITED
10536448 Suite 115 Devonshire House, Manor Way, Borehamwood, Hertfordshire
Active Corporate (5 parents)
Officer
2016-12-22 ~ 2016-12-22
IIF 10 - Director → ME
308
Carnabys, 1 Keymer Road, Burgess Hill, West Sussex, England
Active Corporate (6 parents)
Officer
2014-02-20 ~ 2014-02-20
IIF 360 - Director → ME
309
OCORIAN ADMINISTRATION (UK) LIMITED - now
ESTERA ADMINISTRATION (UK) LIMITED - 2020-04-01
HERITAGE ADMINISTRATION SERVICES LIMITED
- 2018-01-10
07473349 5th Floor 20 Fenchurch Street, London, England
Active Corporate (17 parents, 313 offsprings)
Officer
2010-12-20 ~ 2010-12-20
IIF 398 - Director → ME
310
Sundial House High Street, Horsell, Woking, Surrey, United Kingdom
Dissolved Corporate (5 parents)
Officer
2021-02-04 ~ 2021-02-04
IIF 209 - Director → ME
311
Frp Advisory Tradng Limited, Centre Block 4th Floor Central Court Knoll Rise, Orpington
In Administration Corporate (7 parents)
Officer
2017-02-01 ~ 2017-02-01
IIF 351 - Director → ME
312
OPEN DOOR MANAGEMENT LIMITED - now
OPEN THE DOOR CHARLES LIMITED
- 2010-10-25
07364097 27/28 Eastcastle Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-09-02 ~ 2010-09-02
IIF 412 - Director → ME
313
11 The Terrace, London
Dissolved Corporate (4 parents)
Officer
2013-07-11 ~ 2013-07-17
IIF 139 - Director → ME
314
27/28 Eastcastle Street, London
Dissolved Corporate (5 parents)
Officer
2014-07-03 ~ 2014-07-03
IIF 274 - Director → ME
315
27/28 Eastcastle Street, London
Active Corporate (4 parents)
Officer
2010-09-24 ~ 2010-09-24
IIF 30 - Director → ME
316
ORIGINAL BRANDS HOLDING LIMITED
09703269 3rd Floor 166 College Road, Harrow, Middlesex, United Kingdom
Dissolved Corporate (6 parents)
Officer
2015-07-25 ~ 2015-07-25
IIF 234 - Director → ME
317
OSBOURNE HOUSE ( LANGLEY PARK ) RTM COMPANY LIMITED
10470819 Eden House Southern Counties Management Ltd, Suite G5, Eden House, Enterprise Way, Edenbridge, Kent, England
Active Corporate (6 parents)
Officer
2016-11-09 ~ 2016-11-09
IIF 92 - Director → ME
318
P & B SYSTEMS LTD - now
11 Godstone Road, Caterham, Surrey, United Kingdom
Dissolved Corporate (4 parents)
Officer
2012-02-16 ~ 2012-10-23
IIF 238 - Director → ME
319
PALADIN OIL & GAS HOLDINGS LIMITED - now
PALADIN OIL & GAS HOLDINGS PLC
- 2018-01-10
08958868 37 Old Dover Road, Old Dover Road, Canterbury, England
Dissolved Corporate (11 parents, 1 offspring)
Officer
2014-03-25 ~ 2014-03-27
IIF 312 - Director → ME
320
Rotterdam House, 116 Quayside, Newcastle Upon Tyne, United Kingdom
Active Corporate (8 parents)
Officer
2017-03-28 ~ 2017-03-28
IIF 63 - Director → ME
321
PARAMOUNT LOGISTIC (SERVICES) LIMITED
08294026 Gable House, 239 Regents Park Road, London
Dissolved Corporate (4 parents)
Officer
2012-11-15 ~ 2012-11-15
IIF 220 - Director → ME
322
82 St John Street, London, United Kingdom
Active Corporate (5 parents, 57 offsprings)
Officer
2017-11-23 ~ 2017-11-23
IIF 211 - Director → ME
323
82 St John Street, London, United Kingdom
Active Corporate (5 parents, 57 offsprings)
Officer
2017-11-23 ~ 2017-11-23
IIF 160 - Director → ME
324
3 Field Court, Gray's Inn, London
Liquidation Corporate (5 parents, 2 offsprings)
Officer
2017-11-23 ~ 2017-11-23
IIF 140 - Director → ME
325
82 St John Street, London, United Kingdom
Active Corporate (5 parents, 40 offsprings)
Officer
2017-12-15 ~ 2017-12-15
IIF 127 - Director → ME
326
1 Chamberlain Square Cs, Birmingham, United Kingdom
Active Corporate (14 parents)
Officer
2010-09-20 ~ 2010-09-20
IIF 382 - Director → ME
327
27-28 Eastcastle Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2019-10-21 ~ now
IIF 20 - Director → ME
328
PERFECT INFORMATION LIMITED
- now 02758652BREAMCO 91 LIMITED - 1994-02-14
C/o Ion 10 Queen St Place, 2nd Floor, London, England
Dissolved Corporate (32 parents, 2 offsprings)
Officer
2011-10-01 ~ 2012-10-01
IIF 472 - Secretary → ME
329
PERFORM SOUTH AMERICA LIMITED - now
Uhy Hacker Young Llp, Quadrant House 4 Thomas More Square, London
Dissolved Corporate (9 parents)
Officer
2012-10-31 ~ 2012-10-31
IIF 83 - Director → ME
330
22 Melton Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2012-08-13 ~ 2012-08-13
IIF 113 - Director → ME
331
27/28 Eastcastle Street, London
Dissolved Corporate (6 parents)
Officer
2014-12-03 ~ 2014-12-03
IIF 199 - Director → ME
332
27-28 Eastcastle Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2020-12-09 ~ 2020-12-09
IIF 304 - Director → ME
333
The Plaza, 100 Old Hall Street, Liverpool, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-06-14 ~ 2016-06-14
IIF 217 - Director → ME
334
Sundial House High Street, Horsell, Woking, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-11-24 ~ 2015-11-24
IIF 372 - Director → ME
335
POWER METAL RESOURCES PLC - now
AFRICAN BATTERY METALS PLC - 2019-06-21
SULA IRON & GOLD PLC - 2018-01-16
C/o Orana Corporate Llp, 25 Eccleston Place, London, United Kingdom
Active Corporate (25 parents, 9 offsprings)
Officer
2011-10-06 ~ 2011-10-06
IIF 143 - Director → ME
336
3 Cromwell Place, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
2010-03-23 ~ 2010-03-23
IIF 401 - Director → ME
337
6th Floor 9 Appold Street, London
Dissolved Corporate (25 parents)
Officer
2011-10-01 ~ 2012-10-01
IIF 461 - Secretary → ME
338
27/28 Eastcastle Street, London
Dissolved Corporate (5 parents)
Officer
2013-05-30 ~ 2013-05-30
IIF 162 - Director → ME
339
Windsor House, 42 Windsor Street, Uxbridge
Dissolved Corporate (5 parents)
Officer
2012-05-23 ~ 2012-05-23
IIF 136 - Director → ME
340
27/28 Eastcastle Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-06-04 ~ dissolved
IIF 120 - Director → ME
341
PROTON AVIATION CAPITAL LTD - now
CLEMENT GILLMAN LIMITED
- 2017-08-15
07778414 1a Edith Villas, 123 Disraeli Road, London, England
Active Corporate (5 parents)
Officer
2011-09-19 ~ 2012-03-06
IIF 42 - Director → ME
342
27/28 Eastcastle Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2018-08-31 ~ dissolved
IIF 244 - Director → ME
2017-11-23 ~ 2017-11-23
IIF 208 - Director → ME
343
27/28 Eastcastle Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2018-08-31 ~ dissolved
IIF 270 - Director → ME
2017-11-23 ~ 2017-11-23
IIF 227 - Director → ME
344
PYRALINA INVESTMENTS (UK) LIMITED
08471703 49 Chesilton Road, London
Dissolved Corporate (3 parents)
Officer
2013-04-03 ~ 2013-04-03
IIF 233 - Director → ME
345
QUANTAX UK LIMITED - now
QUANTAX LIMITED - 2022-02-24
PATRICKPHILIP LIMITED
- 2012-10-19
08230318 Palmerston House, 814 Brighton Road, Purley, Surrey
Active Corporate (4 parents)
Officer
2012-09-26 ~ 2012-09-26
IIF 266 - Director → ME
346
Office 9, 60 Dalton House Windsor Avenue, London, England
Active Corporate (6 parents)
Officer
2017-06-07 ~ 2017-06-07
IIF 64 - Director → ME
347
155 Bishopsgate, 8th Floor, London, England
Dissolved Corporate (17 parents, 2 offsprings)
Officer
2016-06-29 ~ 2016-07-26
IIF 196 - Director → ME
348
RANDOM PICTURES COMPANY LIMITED
07973155 9 Wellfield Gardens, Carshalton, Surrey, United Kingdom
Dissolved Corporate (5 parents)
Officer
2012-03-02 ~ 2012-03-02
IIF 202 - Director → ME
349
24 Heath Road, Weybridge, Surrey, United Kingdom
Active Corporate (9 parents)
Officer
2017-06-28 ~ 2017-06-28
IIF 366 - Director → ME
350
5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
Active Corporate (4 parents)
Officer
2015-08-20 ~ 2015-08-20
IIF 368 - Director → ME
351
Wellington House, 125 Strand, London, England
Active Corporate (7 parents)
Officer
2014-07-04 ~ 2014-07-04
IIF 277 - Director → ME
352
9 Red Lane Cottages, Red Lane, Oxted, Surrey, United Kingdom
Active Corporate (4 parents)
Officer
2018-12-21 ~ 2018-12-21
IIF 285 - Director → ME
353
Lower Ground Floor, 111 Charterhouse Street, London, England
Dissolved Corporate (7 parents)
Officer
2015-06-30 ~ 2015-06-30
IIF 373 - Director → ME
354
2 & 3 Bell House Bell Road, Daneshill East Industrial Estate, Basingstoke, Hampshire
Active Corporate (4 parents)
Officer
2013-08-13 ~ 2013-08-14
IIF 364 - Director → ME
355
Grant Thornton Uk Llp, 30 Finsbury Square, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2016-06-25 ~ 2016-06-25
IIF 340 - Director → ME
356
ROBERT COURT RTM COMPANY LIMITED
10567467 5 5 Robert Court, 4 Sternhall Lane, London, England
Dissolved Corporate (6 parents)
Officer
2017-01-17 ~ 2017-01-17
IIF 106 - Director → ME
357
The Cottage, Lox Lane Farm, Shaftesbury, Dorset
Dissolved Corporate (4 parents)
Officer
2012-01-16 ~ 2012-01-16
IIF 145 - Director → ME
358
The Pinnacle, 170 Midsummer Boulevard, Milton Keynes
Dissolved Corporate (5 parents)
Officer
2017-06-09 ~ 2017-06-09
IIF 348 - Director → ME
359
20 North Audley Street, Mayfair, London, United Kingdom
Active Corporate (4 parents, 8 offsprings)
Officer
2017-04-27 ~ 2017-04-27
IIF 342 - Director → ME
360
27/28 Eastcastle Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-08-26 ~ 2015-08-26
IIF 263 - Director → ME
361
Sundial House 98 High Street, Horsell, Woking, Surrey
Dissolved Corporate (6 parents)
Officer
2013-06-21 ~ 2013-06-24
IIF 161 - Director → ME
362
27-28 East Castle Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-06-18 ~ 2015-06-18
IIF 116 - Director → ME
363
27/28 Eastcastle Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-10-09 ~ dissolved
IIF 253 - Director → ME
364
SCARAB DISTRIBUTED ENERGY LIMITED
07213723 198 High Holborn, London
Dissolved Corporate (12 parents)
Officer
2010-04-06 ~ 2010-04-06
IIF 399 - Director → ME
365
15 Merritts Meadow, Petersfield, Hampshire, England
Active Corporate (4 parents)
Officer
2014-07-03 ~ 2014-07-19
IIF 421 - LLP Designated Member → ME
366
SECURITY STRATEGY AND SOLUTIONS LIMITED
08415327 Old Hearne Farm Jays Lane, Gospel Green, Haslemere, Surrey, United Kingdom
Active Corporate (6 parents)
Officer
2013-02-22 ~ 2013-02-22
IIF 129 - Director → ME
367
Suite 122 Airport House, Purley Way, Croydon, Surrey
Dissolved Corporate (3 parents)
Officer
2014-04-01 ~ 2014-04-02
IIF 77 - Director → ME
368
6th Floor Stockbridge House, Newcastle Upon Tyne, England
Active Corporate (5 parents)
Officer
2017-07-25 ~ 2017-07-25
IIF 38 - Director → ME
369
46c Leamington Road Villas, London, United Kingdom
Active Corporate (3 parents)
Officer
2017-11-09 ~ 2017-11-09
IIF 204 - Director → ME
370
34 Sewardstone Road, Bethnal Green, London
Active Corporate (5 parents)
Officer
2014-03-28 ~ 2014-03-28
IIF 322 - Director → ME
371
27-28 Eastcastle Street, London
Active Corporate (8 parents)
Officer
2016-06-28 ~ now
IIF 3 - Director → ME
Person with significant control
2016-06-28 ~ 2016-06-28
IIF 432 - Has significant influence or control → OE
372
27/28 Eastcastle Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-10-03 ~ 2011-10-03
IIF 185 - Director → ME
373
5 Merchant Square, London, United Kingdom
Active Corporate (8 parents)
Officer
2015-01-22 ~ 2015-01-22
IIF 328 - Director → ME
374
C/o Bruce Ml Gray, Chartered Accountants, Suite 122 Airport House, Purley Way, Croydon, Surrey, England
Dissolved Corporate (4 parents)
Officer
2012-09-07 ~ 2012-09-07
IIF 148 - Director → ME
375
10th Floor, 25 North Colonnade, London, England
Active Corporate (12 parents, 4 offsprings)
Officer
2012-07-19 ~ 2012-07-19
IIF 138 - Director → ME
376
135 Church Street, Horwich, Bolton, England
Active Corporate (4 parents)
Officer
2018-12-17 ~ 2018-12-17
IIF 183 - Director → ME
377
26 Sovereign Court, Jesmond, Newcastle Upon Tyne, Tyne And Wear
Liquidation Corporate (4 parents)
Officer
2012-05-31 ~ 2012-05-31
IIF 273 - Director → ME
378
27/28 Eastcastle Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-05-06 ~ 2011-05-06
IIF 383 - Director → ME
379
27-28 Eastcastle Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2015-06-03 ~ 2015-06-03
IIF 374 - Director → ME
380
ST GEORGES MEWS FREEHOLD COMPANY LIMITED
10770269 6 St Georges Mews, Bear Lane, Farnham, United Kingdom
Active Corporate (6 parents)
Officer
2017-05-15 ~ 2017-05-15
IIF 81 - Director → ME
381
The Pines, 35 Rowanwood Avenue, The Hollies, Sidcup, Kent, England
Dissolved Corporate (3 parents)
Officer
2012-03-05 ~ 2012-03-05
IIF 316 - Director → ME
382
33 Kirkbride Way Kirkbride Way, Ingleby Barwick, Stockton-on-tees, North Yorkshire, England
Active Corporate (4 parents)
Officer
2014-11-12 ~ 2014-11-12
IIF 149 - Director → ME
383
27/28 Eastcastle Street, London
Dissolved Corporate (3 parents)
Officer
2010-10-25 ~ 2010-10-25
IIF 414 - Director → ME
384
27/28 Eastcastle Street, London
Dissolved Corporate (4 parents)
Officer
2010-10-13 ~ 2010-10-13
IIF 389 - Director → ME
385
27/28 Eastcastle Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-08-01 ~ 2012-08-02
IIF 207 - Director → ME
386
SUMMER FILM PRODUCTIONS LIMITED
08498962 27/28 Eastcastle Street, London
Dissolved Corporate (3 parents)
Officer
2013-04-22 ~ 2013-04-22
IIF 150 - Director → ME
387
27-28 Eastcastle Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2021-01-22 ~ 2021-01-22
IIF 296 - Director → ME
388
19 Princes Road, Flat D, Wimbledon, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2016-07-22 ~ 2016-07-22
IIF 110 - Director → ME
389
SYNERGY REAL TIME SYSTEMS LIMITED
02652315 10 Queen Street Place, London
Dissolved Corporate (17 parents)
Officer
2011-10-01 ~ 2012-10-01
IIF 474 - Secretary → ME
390
COMPUVEST LIMITED - 1993-06-14
10 Queen Street Place, London
Dissolved Corporate (13 parents)
Officer
2011-10-01 ~ 2012-10-01
IIF 478 - Secretary → ME
391
SYNERGY SOFTWARE SOLUTIONS LIMITED
02652312 10 Queen Street Place, London
Dissolved Corporate (16 parents, 2 offsprings)
Officer
2011-10-01 ~ 2012-10-01
IIF 458 - Secretary → ME
392
SYNERGY GROUP OF COMPANIES LIMITED - 1999-08-18
10 Queen Street Place, London
Dissolved Corporate (15 parents, 1 offspring)
Officer
2011-10-01 ~ 2012-10-01
IIF 473 - Secretary → ME
393
TAFT'S BESPOKE INTERIORS LTD - now
CURTAIN WORKROOM INTERIORS LIMITED
- 2022-10-19
09997062 Insolvency Direct Ltd, Saxon House, Saxon Way, Cheltenham
Dissolved Corporate (3 parents)
Officer
2016-02-10 ~ 2016-02-10
IIF 51 - Director → ME
394
TALKROOM LIMITED - now
Garden Flat 4 Camden Terrace, Camden, London
Active Corporate (6 parents)
Officer
2012-03-15 ~ 2012-03-15
IIF 339 - Director → ME
395
6 Tavistock Place, London, England
Active Corporate (10 parents)
Officer
2016-09-28 ~ 2016-09-28
IIF 108 - Director → ME
396
27/28 Eastcastle Street, London
Active Corporate (4 parents)
Officer
2011-11-15 ~ 2011-11-15
IIF 168 - Director → ME
397
TAVISTOCK SERVICES LIMITED - now
TAVISTOCK DIRECT LIMITED - 2019-07-18
TAVISTOCK FINANCIAL LIMITED - 2015-04-02
TWL LIMITED - 2015-03-10
1 Queen's Square Ascot Business Park, Lyndhurst Road, Ascot, Berkshire, England
Active Corporate (6 parents)
Officer
2014-02-04 ~ 2014-02-18
IIF 25 - Director → ME
398
TAXBRIEFS HOLDINGS LIMITED
- now 03572069STREATCO 283 LIMITED - 2000-07-26
10 York Road, London, United Kingdom
Dissolved Corporate (21 parents, 1 offspring)
Officer
2011-10-01 ~ 2012-10-01
IIF 460 - Secretary → ME
399
ARENGEM LIMITED - 1981-12-31
6th Floor 9 Appold Street, London
Dissolved Corporate (22 parents)
Officer
2011-10-01 ~ 2012-10-01
IIF 457 - Secretary → ME
400
TEMPLE HOUSE MANAGEMENT COMPANY LTD.
10539598 Temple House, Quarry Road, Oxted, United Kingdom
Active Corporate (7 parents)
Officer
2016-12-23 ~ 2016-12-23
IIF 354 - Director → ME
401
Wells Point, 79 Wells Street, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
2011-10-01 ~ 2012-10-01
IIF 471 - Secretary → ME
402
THE BEACONS FREEHOLD COMPANY LIMITED
10323473 4 The Beacons, Hassocks, Sussex, England
Active Corporate (6 parents)
Officer
2016-08-10 ~ 2016-08-10
IIF 361 - Director → ME
403
27/28 Eastcastle Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2017-05-12 ~ 2017-05-12
IIF 158 - Director → ME
404
THE FRENCH RECIPES BY DORIA LIMITED
10638258 27/28 Eastcastle Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-02-24 ~ 2017-02-24
IIF 302 - Director → ME
405
27/28 Eastcastle Street, London
Active Corporate (10 parents)
Officer
2010-08-05 ~ 2010-08-06
IIF 392 - Director → ME
406
3rd Floor 166 College Road, Harrow, Middlesex, United Kingdom
Dissolved Corporate (6 parents)
Officer
2015-07-27 ~ 2015-07-27
IIF 187 - Director → ME
407
THE RACE (WOODLANDS) MANAGEMENT COMPANY LIMITED
10752945 Piccadilly Business Centre Aldow Enterprise Park, Blackett Street, Manchester, England
Active Corporate (13 parents)
Officer
2017-05-03 ~ 2017-05-03
IIF 326 - Director → ME
408
THE RED LION (FINCHINGFIELD) LIMITED
08790725 20 Upper Chase, Chelmsford, Essex
Dissolved Corporate (4 parents)
Officer
2013-11-26 ~ 2013-11-26
IIF 317 - Director → ME
409
Suite 5 2nd Floor Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne
In Administration Corporate (4 parents, 1 offspring)
Officer
2017-07-25 ~ 2017-07-25
IIF 279 - Director → ME
410
27/28 Eastcastle Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-05-30 ~ dissolved
IIF 123 - Director → ME
411
6th Floor 125 Wood Street, London, United Kingdom
Dissolved Corporate (8 parents, 26 offsprings)
Officer
2005-10-18 ~ 2006-07-29
IIF 419 - LLP Designated Member → ME
412
4-6 Octagon Offices Waterfront, Brighton Marina Village, Brighton, United Kingdom
Dissolved Corporate (5 parents)
Officer
2011-02-28 ~ 2011-02-28
IIF 377 - Director → ME
413
4-6 Octagon Offices Waterfront, Brighton Marina Village, Brighton, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-03-18 ~ 2011-03-18
IIF 386 - Director → ME
414
13 Crescent Place, London, Greater London, England
Active Corporate (7 parents)
Officer
2016-05-06 ~ 2016-05-06
IIF 327 - Director → ME
415
TRILOGY CAMPUS LIMITED - now
TRILOGY ANCILLARY SERVICES LIMITED
- 2024-07-22
10299598 27/28 Eastcastle Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2016-07-27 ~ 2016-07-27
IIF 22 - Director → ME
416
Darwin House, 7 Kidderminster Road, Bromsgrove, Worcestershire
Dissolved Corporate (5 parents)
Officer
2015-08-12 ~ 2015-08-12
IIF 252 - Director → ME
417
TRILOGY PROPERTY ADVISERS LIMITED
09549138 27/28 Eastcastle Street, London, United Kingdom
Active Corporate (5 parents, 3 offsprings)
Officer
2015-04-18 ~ 2015-04-20
IIF 170 - Director → ME
418
TRILOGY PROPERTY HOLDINGS LIMITED
09880273 27/28 Eastcastle Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2015-11-19 ~ 2015-11-19
IIF 320 - Director → ME
419
22 Grove End Road, Farnham, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-10-07 ~ 2014-10-07
IIF 292 - Director → ME
420
Byron House, 7-9 St. James's Street, London
Dissolved Corporate (3 parents)
Officer
2014-09-05 ~ 2014-09-05
IIF 256 - Director → ME
421
TWYN LIMITED - now
A SINGULAR LIFE LIMITED
- 2021-02-01
10607342 82 St John Street, London, England
Voluntary Arrangement Corporate (8 parents, 1 offspring)
Officer
2017-02-08 ~ 2017-02-08
IIF 154 - Director → ME
422
Eastcastle House, 27/28 Eastcastle Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2014-04-07 ~ 2014-04-07
IIF 144 - Director → ME
423
UK RESEARCH AND DEVELOPMENT CENTRE FOR CHINESE TRADITIONAL CULTURE
07974915 12a The Mall, Ealing, London
Dissolved Corporate (3 parents)
Officer
2012-03-05 ~ 2012-03-05
IIF 267 - Director → ME
424
Maple House, High Street, Potters Bar, Hertfordshire
Dissolved Corporate (3 parents)
Officer
2018-01-11 ~ 2018-01-11
IIF 193 - Director → ME
425
UNO VENTURES LTD - now
UNO SPORTS VENTURES LTD - 2018-04-10
UNO SPORT VENTURES LTD
- 2017-09-19
10966694 1a Edith Villas, 123 Disraeli Road, Putney, England
Active Corporate (4 parents, 4 offsprings)
Officer
2017-09-15 ~ 2017-09-15
IIF 245 - Director → ME
426
27/28 Eastcastle Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-06-24 ~ 2016-06-24
IIF 119 - Director → ME
427
5 Sunnymead Road, London, England
Active Corporate (3 parents)
Officer
2016-03-08 ~ 2016-03-08
IIF 47 - Director → ME
428
VENTURE BUSINESS RESEARCH LIMITED
05663936 New London House 6, London Street, London, England
Active Corporate (20 parents)
Officer
2011-12-08 ~ 2012-10-01
IIF 464 - Secretary → ME
429
12 New Fetter Lane, London, United Kingdom
Active Corporate (6 parents)
Officer
2012-10-18 ~ 2013-01-11
IIF 11 - Director → ME
430
Unit A, Farriers Courtyard Spelmonden Road, Goudhurst, Cranbrook, England
Active Corporate (12 parents)
Officer
2017-12-22 ~ 2017-12-22
IIF 189 - Director → ME
431
27/28 Eastcastle Street, London, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2011-02-03 ~ 2011-02-03
IIF 408 - Director → ME
432
27/28 Eastcastle Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2011-02-10 ~ 2011-02-10
IIF 424 - LLP Designated Member → ME
433
Zetland House, 109-123 Clifton Street, London, England
Active Corporate (5 parents)
Officer
2021-12-09 ~ 2021-12-09
IIF 257 - Director → ME
434
27/28 Eastcastle Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-05-25 ~ dissolved
IIF 251 - Director → ME
435
WEIDMANN MARKETS EUROPE LIMITED
08369413 27/28 Eastcastle Street, London
Dissolved Corporate (3 parents)
Officer
2013-01-21 ~ 2013-01-22
IIF 156 - Director → ME
436
27/28 Eastcastle Street, London
Dissolved Corporate (3 parents)
Officer
2013-10-17 ~ 2013-10-23
IIF 242 - Director → ME
437
Orchard Gardens Old Barn Lane, Churt, Farnham
Dissolved Corporate (9 parents)
Officer
2011-12-08 ~ 2011-12-08
IIF 82 - Director → ME
438
WENDOVER AIR RIFLE CLUB LIMITED
10257177 27-28 East Castle Street, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2016-06-29 ~ 2016-06-29
IIF 117 - Director → ME
439
27/28 Eastcastle Street, London
Active Corporate (4 parents)
Officer
2011-11-23 ~ 2011-11-23
IIF 248 - Director → ME
440
First Floor Coveham House, Downside Bridge Rd, Cobham, Surrey, United Kingdom
Dissolved Corporate (7 parents)
Officer
2014-11-12 ~ 2014-11-12
IIF 223 - Director → ME
441
27/28 Eastcastle Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-09-28 ~ dissolved
IIF 142 - Director → ME
442
WILTON MUSIC CONSULTANCY LIMITED
07753808 5-7 Ravensbourne Road, Bromley
Dissolved Corporate (3 parents)
Officer
2011-08-26 ~ 2011-08-26
IIF 147 - Director → ME
443
Old Printers Yard, 156 South Street, Dorking, Surrey, United Kingdom
Active Corporate (4 parents)
Officer
2015-09-04 ~ 2015-09-04
IIF 338 - Director → ME
444
WORLDWIDEMARKETS ONLINE TRADING LIMITED
08550008 16 St. Martin's Le Grand, London
Dissolved Corporate (5 parents)
Officer
2013-05-30 ~ 2013-05-30
IIF 179 - Director → ME
445
27 A Worple Road, Epsom, Surrey
Active Corporate (6 parents)
Officer
2014-02-06 ~ 2014-02-07
IIF 8 - Director → ME
446
WRYTHE LANE PROPERTY MANAGEMENT COMPANY LIMITED
10127795 76 Wrythe Lane, Carshalton, Surrey, United Kingdom
Active Corporate (7 parents)
Officer
2016-04-15 ~ 2016-04-15
IIF 93 - Director → ME
447
Drayton Hall, Church Road, West Drayton, United Kingdom
Dissolved Corporate (5 parents)
Officer
2013-07-29 ~ 2013-07-29
IIF 195 - Director → ME
448
XEIM LIMITED - now
CENTAUR MARCOMMS LIMITED - 2019-01-14
XEIM LIMITED - 2018-12-12
THE PROFILE GROUP(UK) LIMITED
- 2018-12-05
05243851FRESHCORP MANAGEMENT LIMITED - 2004-12-01
8 Leake Street, London, United Kingdom
Active Corporate (22 parents, 7 offsprings)
Officer
2012-02-20 ~ 2012-10-01
IIF 469 - Secretary → ME
449
XENETIC BIOSCIENCES (UK) LIMITED - now
XENETIC BIOSCIENCES (UK) PLC - 2014-06-24
XENETIC BIOSCIENCES PLC - 2014-06-24
LIPOXEN PLC - 2011-09-05
GREENCHIP INVESTMENTS PLC
- 2006-01-16
03213174THOMPSON TURNBURY PLC - 1996-09-04
5th Floor, 15 Whitehall, London
Active Corporate (28 parents, 1 offspring)
Officer
1996-09-12 ~ 2000-10-20
IIF 451 - Secretary → ME
450
YING GUO ZHONG HUA CHUAN TONG WEN HUA YAN JIU YUAN
07977297 27/28 Eastcastle Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-03-06 ~ dissolved
IIF 287 - Director → ME
451
27/28 Eastcastle Street, London
Dissolved Corporate (4 parents)
Officer
2012-08-30 ~ 2012-08-30
IIF 282 - Director → ME
452
YOTEL ACQUISITION LIMITED - now
YOTEL MANCHESTER LIMITED
- 2019-02-25
08684090 136 High Holborn, London, England
Active Corporate (11 parents)
Officer
2013-09-10 ~ 2013-09-10
IIF 107 - Director → ME
453
27/28 Eastcastle Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-08-18 ~ 2011-08-18
IIF 200 - Director → ME
454
YOTEL MANAGEMENT COMPANY LIMITED
07452569 136 High Holborn, London, England
Active Corporate (11 parents)
Officer
2010-11-26 ~ 2010-11-26
IIF 415 - Director → ME
455
YOUGOVCENTAUR TWO LIMITED
- now 06100272YOUGOVCENTAUR LIMITED - 2007-11-23
Wells Point, 79 Wells Street, London
Dissolved Corporate (14 parents)
Officer
2011-10-01 ~ 2012-10-01
IIF 466 - Secretary → ME
456
YOUR BUSINESS MAGAZINE LIMITED
- now 01707331BINTRAN LIMITED - 1983-04-20
Floor M, 10 York Road, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
2011-10-01 ~ 2012-10-01
IIF 475 - Secretary → ME
457
30-34 New Bridge Street, London, England
Active Corporate (11 parents, 1 offspring)
Officer
2011-06-16 ~ 2011-06-16
IIF 391 - Director → ME