1
Suite 631, The Linen Hall, 162-168 Regent Street, London, England
Active Corporate (5 parents, 3 offsprings)
Officer
2021-01-13 ~ 2021-07-14
IIF 2 - Director → ME
Person with significant control
2021-01-13 ~ 2021-06-15
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Ownership of shares – 75% or more → OE
2
WEBB CAPITAL PLC - 2018-07-24
STRUCTURED INVESTMENT PRODUCTS PLC - 2010-03-25
STRUCTURED INVESTMENT PRODUCTS LIMITED - 2007-08-21
5th Floor, Suite 23 63/66 Hatton Garden, London, England
Active Corporate (11 parents, 3 offsprings)
Officer
2020-08-19 ~ 2025-04-17
IIF 30 - Director → ME
3
6-8 Powerscroft Road, Sidcup, Kent, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-05-07 ~ dissolved
IIF 44 - Secretary → ME
4
BLUEGATES CONSULTANCY LIMITED - now
EDGE PROPERTY MAINTENANCE LIMITED
- 2025-08-20
12464912EDGE PROPERTY DEVELOPMENTS LIMITED - 2023-04-11
167-169 Great Portland Street, 5th Floor, London
Active Corporate (6 parents)
Officer
2023-05-23 ~ 2023-07-02
IIF 7 - Director → ME
5
D. COLE BUILDERS LIMITED - 2000-01-18
22 Regent Street, Nottingham
Liquidation Corporate (19 parents)
Officer
2016-04-12 ~ 2019-04-04
IIF 35 - Director → ME
6
2nd Floor 24-32 Stephenson Way, London, England
Dissolved Corporate (3 parents)
Officer
2008-05-01 ~ dissolved
IIF 27 - Director → ME
7
2nd Floor 24-32 Stephenson Way, London, England
Dissolved Corporate (3 parents)
Officer
2008-05-01 ~ dissolved
IIF 21 - Director → ME
8
ELLINGHAM HOLDINGS LIMITED
- now 02823252MITCHELL ELLINGHAM ASSOCIATES LIMITED
- 1999-06-29
02823252JOHN MITCHELL ASSOCIATES LIMITED
- 1993-11-09
02823252 The Spinney, High Road, Essendon, Hertfordshire, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
1993-09-30 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
9
FOREIGN CURRENCY COMPARED LIMITED
- now 06427699SENDING MONEY HOME LIMITED
- 2011-01-24
06427699 92-93 Great Russell Street, London
Dissolved Corporate (6 parents)
Officer
2007-11-14 ~ 2014-10-31
IIF 22 - Director → ME
2007-11-14 ~ 2014-10-31
IIF 39 - Secretary → ME
10
Suite 631, The Linen Hall, 162-168 Regent Street, London, England
Active Corporate (6 parents)
Officer
2020-08-13 ~ 2021-07-21
IIF 19 - Director → ME
Person with significant control
2020-08-13 ~ 2021-07-21
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Ownership of shares – 75% or more → OE
11
PROFILE BUSINESS INTELLIGENCE LIMITED
- 2010-12-09
05881052 35 Ballards Lane, London, England
Active Corporate (9 parents)
Officer
2006-07-19 ~ 2014-10-30
IIF 28 - Director → ME
2006-07-19 ~ 2014-10-30
IIF 37 - Secretary → ME
12
INCENTIVE INTERNATIONAL LIMITED
02872572 Allen House, 1 Westmead Road, Sutton, Surrey
Dissolved Corporate (11 parents)
Officer
1999-05-01 ~ 2000-01-17
IIF 15 - Director → ME
13
The Stables Nabbscott Farm, Lower Dicker, Hailsham, England
Active Corporate (4 parents)
Officer
2021-09-27 ~ 2024-11-11
IIF 8 - Director → ME
Person with significant control
2021-10-25 ~ 2024-11-11
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
INTERPRIDELIFE ADVISORY LIMITED
- now 12061476PRIDE LIFE ADVISORY LIMITED
- 2019-08-12
12061476 C/o Pbsl, The Courtyard, 14a Sydenham Road, Croydon, United Kingdom
Dissolved Corporate (6 parents)
Officer
2019-06-20 ~ dissolved
IIF 32 - Director → ME
15
INTERPRIDELIFE NETWORK LIMITED
- now 12052452PRIDE LIFE NETWORK LIMITED
- 2019-08-12
12052452 C/o Pbsl, The Courtyard, 14a Sydenham Road, Croydon, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2019-06-14 ~ dissolved
IIF 34 - Director → ME
16
ISM EDUCATION LIMITED - now
SALES AND MARKETING MANAGEMENT LIMITED
- 2017-08-24
02921275SALES & MARKETING MANAGEMENT UK LIMITED - 1997-06-27
SALES & MARKETING MANAGEMENT LIMITED - 1996-09-06
LAWGRA (NO.254) LIMITED - 1995-03-09
Amba House Lincolns Suite, 15 College Road, Harrow, England
Active Corporate (31 parents)
Officer
2012-10-23 ~ 2014-07-02
IIF 20 - Director → ME
17
The Spinney High Road, Essendon, Hatfield, England
Active Corporate (4 parents)
Officer
2025-08-14 ~ now
IIF 1 - Director → ME
18
MARKETLINK MARKETING COMMUNICATIONS LIMITED
01338739 Unit 1-3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire
Dissolved Corporate (24 parents)
Officer
2001-04-30 ~ 2003-10-22
IIF 24 - Director → ME
19
6th Floor 9 Appold Street, London
Liquidation Corporate (10 parents)
Officer
2016-09-12 ~ 2017-03-27
IIF 29 - Director → ME
20
P & R INSTALLATION COMPANY LIMITED
03459190 Norfolk House, 13 Southampton Place, London, England
Active Corporate (23 parents)
Officer
2014-03-26 ~ 2019-04-04
IIF 36 - Director → ME
21
183 Edgware Road, London, England
Active Corporate (3 parents, 3 offsprings)
Officer
2019-08-12 ~ 2019-12-05
IIF 33 - Director → ME
Person with significant control
2019-08-12 ~ 2019-12-05
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
PRIDE AWARDS LIMITED
- 2007-09-21
05939733 52 Tottenham Court Road, London, England
Dissolved Corporate (9 parents)
Officer
2006-09-19 ~ 2017-09-20
IIF 25 - Director → ME
23
POLICING SOLUTIONS GROUP LTD
- 2022-06-24
12285147 C/o Quantuma Advisory Limited 7th Floor, 20 St. Andrew Street, London
Liquidation Corporate (6 parents, 1 offspring)
Officer
2022-03-21 ~ 2024-11-01
IIF 4 - Director → ME
24
The Innovation Centre, Knowledge Gateway, Boundary Road, Colchester, Essex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2022-12-13 ~ dissolved
IIF 6 - Director → ME
25
Norfolk House, 13 Southampton Place, London, England
Active Corporate (19 parents)
Officer
2015-07-15 ~ 2019-04-04
IIF 18 - Director → ME
26
Brooklyn Lodge, Mott Street, London
Dissolved Corporate (5 parents)
Officer
2015-07-15 ~ dissolved
IIF 17 - Director → ME
27
Norfolk House, 13 Southampton Place, London, England
Active Corporate (19 parents)
Officer
2018-11-28 ~ 2019-04-04
IIF 9 - Director → ME
28
RNHG LIMITED - now
Suite 1 1st Floor, 1 Duchess Street, London
Dissolved Corporate (21 parents)
Officer
2000-10-31 ~ 2001-04-30
IIF 26 - Director → ME
2004-02-10 ~ 2013-08-03
IIF 16 - Director → ME
2006-04-28 ~ 2013-08-03
IIF 38 - Secretary → ME
29
Norfolk House, 13 Southampton Place, London, England
Active Corporate (23 parents)
Officer
2016-04-12 ~ 2019-04-04
IIF 5 - Director → ME
30
SURESERVE COMPLIANCE ELECTRICAL HOLDINGS LIMITED - now
SURESERVE ELECTRICAL HOLDINGS LIMITED - 2025-09-16
KINOVO LIMITED - 2025-09-15
KINOVO PLC - 2025-07-17
Norfolk House, 13 Southampton Place, London, England
Active Corporate (24 parents, 7 offsprings)
Officer
2014-06-20 ~ 2019-04-04
IIF 14 - Director → ME
2014-06-20 ~ 2016-02-01
IIF 42 - Secretary → ME
31
Honours Building, 72 - 80 Akeman Street, Tring, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2020-10-28 ~ now
IIF 3 - Director → ME
Person with significant control
2020-10-28 ~ now
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
32
Astral House, Granville Way, Bicester, Oxfordshire
Active Corporate (9 parents)
Officer
(before 1992-04-25) ~ 1995-12-19
IIF 13 - Director → ME
33
VICTORY 2005 LIMITED
- now 02798700 17033557, 10759040, 07177841Warning 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)LAWGRA (NO.194) LIMITED - 1993-06-14
The Spinney, High Road, Essendon, Hertfordshire, United Kingdom
Active Corporate (10 parents)
Officer
1993-07-23 ~ now
IIF 12 - Director → ME
2015-02-01 ~ now
IIF 40 - Secretary → ME
34
Melbury House, 34 Southborough Road, Bromley, Kent, England
Dissolved Corporate (4 parents)
Officer
2014-05-07 ~ 2018-03-29
IIF 43 - Secretary → ME
35
The Spinney, High Road, Essendon, Hertfordshire, United Kingdom
Active Corporate (7 parents)
Officer
1997-01-29 ~ now
IIF 11 - Director → ME
2013-02-03 ~ now
IIF 41 - Secretary → ME
36
WORLD SCHOOLS CRICKET CUP LIMITED
11109630 6-8 Powerscroft Road, Sidcup, Kent, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-12-13 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2017-12-13 ~ dissolved
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
37
YAKELEY ASSOCIATES ARCHITECTS LIMITED
- now 02697152AMBERBEECH LIMITED - 1992-04-10
19a Cavendish Square, London
Dissolved Corporate (5 parents)
Officer
1992-06-23 ~ dissolved
IIF 23 - Director → ME