1
Linen Hall 162-168 Regent Street Room 252-254, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-04-28 ~ 2019-02-12
IIF 31 - Director → ME
2
Suite 66 10 Barley Mow Passage, London
Dissolved Corporate (2 parents)
Officer
2011-12-29 ~ dissolved
IIF 210 - Director → ME
3
52 Upper Street, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2013-08-21 ~ dissolved
IIF 38 - Director → ME
4
235 Old Marylebone Road, London
Dissolved Corporate (4 parents)
Officer
2003-01-15 ~ dissolved
IIF 77 - Director → ME
5
37-38 Long Acre, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2003-09-17 ~ 2019-02-12
IIF 94 - Director → ME
6
Birchin Court, 20 Birchin Lane, London, England
Active Corporate (5 parents)
Officer
2015-06-01 ~ 2017-04-20
IIF 155 - Director → ME
7
37-38 Long Acre, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-04-05 ~ 2019-02-12
IIF 152 - Director → ME
8
37-38 Long Acre, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2017-01-20 ~ 2017-11-23
IIF 128 - Director → ME
9
Suite 66 Barleymow Centre, 10 Barleymow Passage, London
Dissolved Corporate (2 parents)
Officer
2014-04-24 ~ dissolved
IIF 190 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 9 - Ownership of shares – 75% or more → OE
10
Suite 66, 10 Barley Mow Passage, London
Dissolved Corporate (3 parents)
Officer
2006-12-14 ~ dissolved
IIF 100 - Director → ME
11
AMBROSETTI G.B. LIMITED - 1995-01-12
AMBROSETTI EUROPE LIMITED - 1989-08-07
NEVRUS (462) LIMITED - 1989-04-24
37-38 Long Acre, London, United Kingdom
Active Corporate (18 parents)
Officer
2007-05-01 ~ 2019-02-12
IIF 69 - Director → ME
12
3 The Shrubberies, George Lane, South Woodford, London
Dissolved Corporate (9 parents)
Officer
2011-11-08 ~ 2014-03-07
IIF 185 - Director → ME
13
Suite 66, 10 Barley Mow Passage, Chiswick, London
Dissolved Corporate (2 parents)
Officer
2007-05-02 ~ dissolved
IIF 96 - Director → ME
14
ARION PRIVATE EQUITY LIMITED
- 2011-07-15
05825493 1st Floor Victory House, 99-101 Regent Street, London
Dissolved Corporate (5 parents)
Officer
2006-06-20 ~ dissolved
IIF 63 - Director → ME
15
ARTOP LIMITED - now
LONDON CORPORATE TRADING LIMITED
- 2013-11-27
07473578 Flat 3 36 Ashburn Place, London
Dissolved Corporate (4 parents)
Officer
2010-12-21 ~ 2013-11-25
IIF 43 - Director → ME
16
Suite 66, 10 Barley Mow Passage, London
Dissolved Corporate (3 parents)
Officer
2008-04-07 ~ dissolved
IIF 103 - Director → ME
17
B INVESTMENTS SOLUTIONS LIMITED
- now 03340195BAKERY INGREDIENTS SOLUTIONS LIMITED - 2013-02-28
MILLBO TECH LIMITED - 2004-07-22
37-38 Long Acre, London, United Kingdom
Active Corporate (18 parents)
Officer
2013-03-28 ~ 2016-01-04
IIF 134 - Director → ME
18
BB&C BUSINESS BROKERS & CONSULTANTS LIMITED
07505405 37-38 Long Acre, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-01-26 ~ 2019-02-12
IIF 207 - Director → ME
19
BESPOKE TRUSTEES LTD - now
BELLUZZO & PARTNERS LIMITED - 2005-10-04
38 Craven Street, London
Active Corporate (10 parents, 28 offsprings)
Officer
2008-02-08 ~ 2015-08-07
IIF 80 - Director → ME
20
Studio 3, 92 Lots Road, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2010-05-06 ~ 2019-02-12
IIF 176 - Director → ME
21
BOOKTRUST - now
NATIONAL BOOK LEAGUE - 1986-10-06
1 Aire Street, Leeds, England
Active Corporate (92 parents)
Officer
1997-01-31 ~ 1999-09-28
IIF 213 - Secretary → ME
22
HEALTH RELATIONS EUROPE LIMITED
- 2008-11-26
05604452 Suite 66 Barleymow Centre, 10 Barleymow Passage, London
Dissolved Corporate (5 parents)
Officer
2005-10-27 ~ dissolved
IIF 113 - Director → ME
23
Suite 66 Barleymow Centre, 10 Barleymow Passage, London
Dissolved Corporate (4 parents)
Officer
2006-05-05 ~ dissolved
IIF 107 - Director → ME
24
Birchin Court, 20 Birchin Lane, London, England
Dissolved Corporate (12 parents)
Officer
2015-06-01 ~ 2017-05-08
IIF 181 - Director → ME
25
Suite 66, 10 Barley Mow Passage, Chiswick, London
Dissolved Corporate (2 parents)
Officer
2009-06-29 ~ dissolved
IIF 95 - Director → ME
26
37-38 Long Acre, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2015-09-24 ~ 2019-02-12
IIF 148 - Director → ME
27
CARTHESIO LIMITED - 2001-09-13
2nd Floor, Victory House, 99-101 Regent Street, London
Dissolved Corporate (8 parents)
Officer
2007-06-13 ~ dissolved
IIF 50 - Director → ME
28
Suite 101 H Business Design Centre, 52 Upper Street, London
Dissolved Corporate (14 parents)
Officer
2015-06-01 ~ 2017-04-20
IIF 165 - Director → ME
29
COMPANY 26 LIMITED
06052448 16513965, 07672945, 11073882Warning 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 101 H, Business Design Centre 52 Upper Street, London
Dissolved Corporate (5 parents)
Officer
2015-06-01 ~ 2017-04-27
IIF 167 - Director → ME
30
3rd Floor, 207 Regent Street, London
Dissolved Corporate (5 parents)
Officer
2006-05-21 ~ 2011-06-09
IIF 36 - Director → ME
31
2nd Floor 37-38 Long Acre, Covent Garden, London, London, England
Dissolved Corporate (8 parents)
Officer
2016-07-14 ~ 2019-02-12
IIF 122 - Director → ME
32
204a Cambridge Heath Road, London
Dissolved Corporate (2 parents)
Officer
2009-06-25 ~ dissolved
IIF 65 - Director → ME
33
Birchin Court, 20 Birchin Lane, London, England
Dissolved Corporate (23 parents)
Officer
2015-06-01 ~ 2017-05-08
IIF 156 - Director → ME
34
37-38 Long Acre, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2018-05-17 ~ 2019-02-12
IIF 144 - Director → ME
35
Suite 101 - Office H Business Design Centre, 52 Upper Street, London
Dissolved Corporate (11 parents)
Officer
2015-06-01 ~ dissolved
IIF 162 - Director → ME
36
3rd Floor Portman House 2 Portman Street, C/o Fidcorp Limited, London, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2014-03-14 ~ 2015-11-30
IIF 32 - Director → ME
37
37-38 Long Acre, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2012-02-07 ~ 2019-02-12
IIF 205 - Director → ME
38
AMOR AMAS AMAT LIMITED
- 2010-12-02
06120942 Suite 66 Barleymow Centre, 10 Barleymow Passage, London
Dissolved Corporate (6 parents)
Officer
2012-06-18 ~ dissolved
IIF 40 - Director → ME
2007-02-21 ~ 2010-12-02
IIF 35 - Director → ME
39
Suite 66 Barleymow Centre, 10 Barleymow Passage, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-05-19 ~ dissolved
IIF 58 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 12 - Ownership of shares – 75% or more → OE
40
DURANTE ADESIVI UK LTD - now
DURANTE & VIVAN UK LTD
- 2021-11-01
10280870 Linen Hall 162-168 Regent Street Room 252-254, London, England
Active Corporate (9 parents)
Officer
2016-07-15 ~ 2019-02-12
IIF 25 - Director → ME
41
Studio 3, 92 Lots Road, London, United Kingdom
Active Corporate (8 parents)
Officer
2015-11-24 ~ 2019-02-12
IIF 173 - Director → ME
42
Linen Hall 162-168 Regent Street Room 252-254, London, England
Active Corporate (5 parents)
Officer
2018-05-03 ~ 2019-02-12
IIF 39 - Director → ME
43
Suite 66 Barleymow Centre, 10 Barleymow Passage, London
Dissolved Corporate (4 parents)
Officer
2004-11-19 ~ dissolved
IIF 110 - Director → ME
44
Linen Hall 162-168 Regent Street Room 252-254, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2016-07-22 ~ 2019-02-12
IIF 29 - Director → ME
45
10 Suite 66 Barley Mow Passage, London
Dissolved Corporate (5 parents)
Officer
2014-07-18 ~ 2018-05-25
IIF 118 - Director → ME
46
25 Leith Mansions Grantully Road, London, Greater London, England
Active Corporate (9 parents)
Officer
2013-11-18 ~ 2019-02-12
IIF 48 - Director → ME
47
1st Floor, Victory House, 99-101 Regent Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-03-17 ~ dissolved
IIF 137 - Director → ME
48
1st Floor, Victory House, 99-101 Regent Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-10-22 ~ dissolved
IIF 131 - Director → ME
49
ESTETIC SYSTEMS ENGINEERING LIMITED
06651004 Suite 66 10 Barley Mow Passage, London, Greater London
Dissolved Corporate (2 parents)
Officer
2008-07-18 ~ dissolved
IIF 99 - Director → ME
50
37-38 Long Acre, London, United Kingdom
Active Corporate (8 parents)
Officer
2017-02-03 ~ 2018-03-16
IIF 130 - Director → ME
51
Branch Registration, Refer To Parent Registry
Active Corporate (3 parents)
Officer
2013-03-13 ~ 2014-01-29
IIF 85 - Director → ME
52
3rd Floor 207 Regent Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2012-12-12 ~ 2018-09-07
IIF 70 - Director → ME
53
EUROPEAN FIDUCIARY SERVICES LIMITED
08568653 37-38 Long Acre Covent Garden, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-06-15 ~ dissolved
IIF 98 - Director → ME
Person with significant control
2017-06-13 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
54
1st Floor Victory House, 99-101 Regent Street, London
Dissolved Corporate (4 parents)
Officer
2013-05-30 ~ 2015-12-17
IIF 129 - Director → ME
55
Suite 101 Business Design Centre, 52 Upper Street, London
Dissolved Corporate (6 parents, 5 offsprings)
Officer
2017-03-13 ~ dissolved
IIF 164 - Director → ME
56
1st Floor Sackville House, 143-149 Fenchurch Street, London, England
Dissolved Corporate (4 parents)
Officer
2002-12-01 ~ 2018-12-19
IIF 81 - Director → ME
57
FAMILY BUSINESS INVESTMENT LTD
- now 04938955BABA'S CONSULTING LIMITED
- 2006-10-02
04938955 Suite 66 10 Barley Mow Passage, Chiswick, London
Dissolved Corporate (4 parents)
Officer
2003-10-21 ~ dissolved
IIF 92 - Director → ME
58
38 Craven Street, London
Dissolved Corporate (4 parents)
Officer
2011-06-01 ~ 2015-12-31
IIF 55 - Director → ME
59
Third Floor, 20 Old Bailey, London
Dissolved Corporate (7 parents)
Officer
2017-03-17 ~ 2019-02-12
IIF 46 - Director → ME
60
5th Floor, 86 Jermyn Street, London, Uk
Dissolved Corporate (6 parents)
Officer
2007-08-23 ~ 2009-07-17
IIF 78 - Director → ME
61
64 New Cavendish Street, London
Dissolved Corporate (3 parents)
Officer
2015-06-01 ~ 2017-06-05
IIF 168 - Director → ME
62
Suite 631 The Linen Hall, 162-168 Regent Street, London
Active Corporate (5 parents)
Officer
2015-06-01 ~ 2017-04-20
IIF 154 - Director → ME
63
37-38 Long Acre, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-10-13 ~ 2019-02-12
IIF 142 - Director → ME
64
Suite 66 10 Barley Mow Passage, London, Chiswick
Dissolved Corporate (2 parents)
Officer
2011-09-22 ~ dissolved
IIF 209 - Director → ME
65
37-38 Long Acre, London, United Kingdom
Active Corporate (9 parents)
Officer
2010-01-14 ~ 2019-02-12
IIF 145 - Director → ME
66
GREAT HOLIDAYS ESTATES LIMITED - now
GREAT HOLIDAYS LIMITED
- 2016-11-22
10049619 52 Upper Street, Suite 101h Business Design Centre, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-03-08 ~ 2016-05-09
IIF 158 - Director → ME
67
GREEN ARROW CAPITAL INVESTMENTS MANAGEMENT LTD
09816504 5th Floor 86 Jermyn Street, London, England
Active Corporate (8 parents)
Officer
2015-10-08 ~ 2016-10-04
IIF 24 - Director → ME
68
Birchin Court, 20 Birchin Lane, London, England
Active Corporate (10 parents)
Officer
2015-06-01 ~ 2017-04-20
IIF 160 - Director → ME
69
1st Floor, Victory House, 99-101 Regent Street, London
Dissolved Corporate (3 parents)
Officer
2015-01-27 ~ dissolved
IIF 138 - Director → ME
70
37-38 Long Acre, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2007-12-11 ~ 2019-02-12
IIF 102 - Director → ME
71
Suite 101h Business Design Centre, 52 Upper Street, London
Dissolved Corporate (2 parents)
Officer
2015-06-01 ~ dissolved
IIF 172 - Director → ME
72
Linen Hall 162-168 Regent Street Room 252-254, London, United Kingdom
Active Corporate (6 parents)
Officer
2012-01-30 ~ 2019-02-12
IIF 68 - Director → ME
73
IABCO GROUP LIMITED - now
1st Floor Victory House, 99-101 Regent Street, London
Dissolved Corporate (4 parents)
Officer
2013-11-15 ~ 2014-09-10
IIF 135 - Director → ME
74
Suite 66,10 Barley Mow Passage, Chiswick, London, England
Dissolved Corporate (2 parents)
Officer
2015-03-24 ~ 2019-02-12
IIF 45 - Director → ME
Person with significant control
2016-04-06 ~ 2017-07-01
IIF 14 - Ownership of shares – 75% or more → OE
75
Linen Hall 162-168 Regent Street Room 252-254, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-09-06 ~ 2019-02-12
IIF 28 - Director → ME
76
IMPERIAL WHARF PROPERTIES LIMITED
09373928 2nd Floor 37-38 Long Acre, Covent Garden, London, London, England
Dissolved Corporate (6 parents)
Officer
2017-05-09 ~ 2019-02-12
IIF 21 - Director → ME
77
INDUSTRIAL MACHINERY TRADING LIMITED
04601576 Suite 66 10 Barley Mow Passage, London
Dissolved Corporate (5 parents)
Officer
2003-10-01 ~ dissolved
IIF 120 - Director → ME
78
10 London Mews, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2003-03-01 ~ dissolved
IIF 67 - Director → ME
2003-03-01 ~ dissolved
IIF 214 - Secretary → ME
79
INTERGLOBE INVEST & FINANCE LIMITED
05757879 Suite 66 Barleymow Centre, 10 Barleymow Passage, London
Dissolved Corporate (4 parents)
Officer
2006-03-27 ~ dissolved
IIF 111 - Director → ME
80
Suite 66 Barleymow Centre, 10 Barleymow Passage, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-02-01 ~ dissolved
IIF 60 - Director → ME
81
Suite 66 Barleymow Centre, 10 Barleymow Passage, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-02-01 ~ dissolved
IIF 105 - Director → ME
82
Suite 66 Barleymow Centre, 10 Barleymow Passage, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-02-01 ~ dissolved
IIF 117 - Director → ME
83
Suite 66 Barleymow Centre, 10 Barleymow Passage, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-11-05 ~ dissolved
IIF 114 - Director → ME
84
INTERTRUST TAX ADVISORY LIMITED
07507197 Suite 66 Barleymow Centre, 10 Barleymow Passage, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-02-01 ~ dissolved
IIF 116 - Director → ME
85
Suite 66, 10 Barley Mow Passage, London
Dissolved Corporate (6 parents)
Officer
2010-03-01 ~ dissolved
IIF 211 - Director → ME
86
37-38 Long Acre, London, United Kingdom
Active Corporate (15 parents)
Officer
2008-10-30 ~ 2008-12-01
IIF 201 - Director → ME
87
HELP RELATIONS EUROPE LIMITED
- 2005-12-06
05588615 204a Cambridge Heath Road, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2005-10-11 ~ dissolved
IIF 66 - Director → ME
88
Studio 3, 92 Lots Road, London, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Officer
2016-03-04 ~ 2019-02-12
IIF 177 - Director → ME
89
J ELEVEN SERVICE & EMPOWERING LIMITED
10046692 Suite 66, 10 Barley Mow Passage, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-03-07 ~ dissolved
IIF 178 - Director → ME
90
Studio 3, 92 Lots Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2013-02-15 ~ 2019-02-12
IIF 174 - Director → ME
91
52 Upper Street Suite 101h Business Design Centre, London
Dissolved Corporate (2 parents)
Officer
2015-06-10 ~ dissolved
IIF 157 - Director → ME
92
100 Drummond Road, 115 Cocoa Studios, The Biscuit Factory, London, England
Active Corporate (2 parents)
Officer
2012-03-30 ~ 2019-02-14
IIF 123 - Director → ME
93
1st Floor Victory House, 99-101 Regent Street, London
Dissolved Corporate (2 parents)
Officer
2008-01-28 ~ dissolved
IIF 61 - Director → ME
94
Suite 101 H Business Design Centre, 52 Upper Street, London
Dissolved Corporate (21 parents)
Officer
2015-06-01 ~ dissolved
IIF 166 - Director → ME
95
2nd Floor 37-38 Long Acre, Covent Garden, London, London, England
Dissolved Corporate (5 parents)
Officer
2016-09-01 ~ 2019-02-12
IIF 194 - Director → ME
96
19 Leyden Street, London, England
Active Corporate (10 parents)
Officer
2015-06-01 ~ 2017-06-05
IIF 169 - Director → ME
97
37-38 Long Acre, London, United Kingdom
Active Corporate (7 parents)
Officer
2006-03-16 ~ 2019-02-12
IIF 106 - Director → ME
98
2nd Floor Victory House, 99-101 Regent Street, London
Dissolved Corporate (1 parent)
Officer
2014-03-14 ~ dissolved
IIF 26 - Director → ME
99
LAB PROJECTS CONSULTING UK LIMITED
08940584 2nd Floor Victory House, 99-101 Regent Street, London
Dissolved Corporate (1 parent)
Officer
2014-03-14 ~ dissolved
IIF 30 - Director → ME
100
3rd Floor 66-70 Baker Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2004-09-14 ~ 2012-01-16
IIF 79 - Director → ME
101
Suite 66 Barleymow Centre, 10 Barleymow Passage, London
Dissolved Corporate (4 parents)
Officer
2006-02-14 ~ dissolved
IIF 109 - Director → ME
102
37-38 Long Acre, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-03-03 ~ 2019-02-13
IIF 146 - Director → ME
103
99-101 Regent Street, 2nd Floor, Victory House, London
Dissolved Corporate (2 parents)
Officer
2012-10-16 ~ 2013-11-01
IIF 121 - Director → ME
104
LONDON CORPORATE CONSULTANTS LIMITED
07473621 2nd Floor 37-38 Long Acre, Covent Garden, London, London, England
Dissolved Corporate (5 parents, 11 offsprings)
Officer
2010-12-21 ~ 2019-02-12
IIF 19 - Director → ME
105
LONDON CORPORATE ENTERPRISES LIMITED
07473485 2nd Floor Victory House, 99-101 Regent Street, London
Dissolved Corporate (3 parents)
Officer
2010-12-22 ~ 2013-10-21
IIF 33 - Director → ME
106
LONDON CORPORATE FISCAL SERVICES LIMITED
07468395 Suite 66 Barleymow Centre, 10 Barleymow Passage, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2010-12-16 ~ 2014-01-28
IIF 42 - Director → ME
107
Linen Hall 162-168 Regent Street Room 252-254, London, United Kingdom
Active Corporate (7 parents, 4 offsprings)
Officer
2010-12-15 ~ 2019-02-12
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ 2019-02-12
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
108
LONDON CORPORATE PROPERTIES LTD
07474822 2nd Floor Victory House, 99-101 Regent Street, London
Dissolved Corporate (2 parents)
Officer
2010-12-21 ~ 2013-07-22
IIF 73 - Director → ME
109
LONDON CORPORATE PROPERTY SERVICES LIMITED
07468344 Suite 66 Barley Mow Centre, Barley Mow Passage, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-12-21 ~ 2012-07-19
IIF 75 - Director → ME
110
LONDON CORPORATE SECRETARIES & NOMINEES LTD
04930676 Suite 66,10 Barley Mow Passage, Chiswick, London
Dissolved Corporate (5 parents, 25 offsprings)
Officer
2003-10-16 ~ dissolved
IIF 202 - Director → ME
111
LONDON CORPORATE SECRETARIES LIMITED
- now 04992889MIKE BARNETT DEVELOPMENTS LIMITED
- 2016-09-20
04992889 2nd Floor 37-38 Long Acre, London, Greater London, England
Dissolved Corporate (7 parents)
Officer
2016-09-16 ~ 2019-02-12
IIF 119 - Director → ME
Person with significant control
2016-04-06 ~ 2019-02-12
IIF 2 - Ownership of shares – 75% or more → OE
2016-10-01 ~ 2019-02-12
IIF 3 - Ownership of shares – 75% or more → OE
112
LONDON CORPORATE TRUST SERVICES LIMITED
07468378 2nd Floor 37-38 Long Acre, Covent Garden, London, London, United Kingdom
Dissolved Corporate (4 parents, 66 offsprings)
Officer
2010-12-31 ~ 2019-02-12
IIF 20 - Director → ME
113
37-38 Long Acre, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
2017-09-26 ~ 2019-02-12
IIF 182 - Director → ME
114
204a Cambridge Heath Road, London
Dissolved Corporate (2 parents)
Officer
2009-07-20 ~ dissolved
IIF 64 - Director → ME
115
2 Leman Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2017-06-01 ~ 2018-08-24
IIF 22 - Director → ME
116
MAN IN THE MOON CONSULTANCY LIMITED
09008558 Suite 66 Barleymow Centre, 10 Barleymow Passage, London
Dissolved Corporate (2 parents)
Officer
2014-04-24 ~ dissolved
IIF 187 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 7 - Ownership of shares – 75% or more → OE
117
MAN IN THE MOON MANAGEMENT LIMITED
09008398 Suite 66 Barleymow Centre, 10 Barleymow Passage, London
Dissolved Corporate (2 parents)
Officer
2014-04-24 ~ dissolved
IIF 191 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 8 - Ownership of shares – 75% or more → OE
118
New Derwent House, 69-73 Theobalds Road, London, England
Dissolved Corporate (9 parents)
Officer
2014-07-07 ~ 2019-02-12
IIF 76 - Director → ME
119
37-38 Long Acre, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2014-12-02 ~ 2019-02-12
IIF 147 - Director → ME
120
37-38 Long Acre, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2016-02-08 ~ 2019-02-12
IIF 151 - Director → ME
121
Suite 66 Barleymow Centre, 10 Barleymow Passage, London
Dissolved Corporate (4 parents)
Officer
2006-06-13 ~ dissolved
IIF 112 - Director → ME
122
Suite 66, 10 Barley Mow Passage, Chiswick, London
Dissolved Corporate (10 parents)
Officer
2007-01-17 ~ 2018-12-19
IIF 88 - Director → ME
123
Studio 3, 92 Lots Road, London, United Kingdom
Active Corporate (9 parents)
Officer
2008-07-14 ~ 2019-02-12
IIF 89 - Director → ME
124
ENTERCHEMICAL LIMITED - 2012-11-15
Suite 101 H Business Design Centre, 52 Upper Street, London
Dissolved Corporate (9 parents)
Officer
2015-06-01 ~ dissolved
IIF 170 - Director → ME
125
New Derwent House, 69-73 Theobalds Road, London
Dissolved Corporate (9 parents)
Officer
2014-07-07 ~ 2019-02-12
IIF 74 - Director → ME
126
1st Floor, Victory House, 99-101 Regent Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-06-29 ~ dissolved
IIF 132 - Director → ME
127
1st Floor, Victory House, 99-101 Regent Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-06-30 ~ dissolved
IIF 136 - Director → ME
128
Linen Hall, 162-168 Regent Street Room 252-254, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2015-01-22 ~ 2019-02-12
IIF 183 - Director → ME
2015-01-22 ~ 2019-02-12
IIF 215 - Secretary → ME
129
Studio 3, 92 Lots Road, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2015-12-17 ~ 2019-02-12
IIF 16 - Director → ME
130
1st Floor, Victory House, 99-101 Regent Street, London
Dissolved Corporate (4 parents)
Officer
2009-06-04 ~ dissolved
IIF 62 - Director → ME
131
Suite 66, 10 Barley Mow Passage, London
Dissolved Corporate (7 parents)
Officer
1999-11-30 ~ 2003-05-15
IIF 197 - Director → ME
132
37-38 Long Acre, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-01-19 ~ 2019-02-12
IIF 206 - Director → ME
133
IMPRESS UK COMMUNICATIONS LIMITED - 2003-10-17
Victory House 2nd Floor, 99-101 Regent Street, London
Dissolved Corporate (6 parents)
Officer
2011-02-28 ~ 2014-11-03
IIF 180 - Director → ME
2011-03-08 ~ dissolved
IIF 179 - Director → ME
134
NGU62 LTD - now
GSI GROUP HOLDING LTD
- 2019-06-05
10068703 37-38 Long Acre, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2016-03-17 ~ 2019-02-12
IIF 141 - Director → ME
135
Linen Hall 162-168 Regent Street Room 252-254, London, United Kingdom
Active Corporate (6 parents)
Officer
2013-09-19 ~ 2019-02-12
IIF 124 - Director → ME
136
81 Oxford Street, London
Dissolved Corporate (4 parents)
Officer
2011-06-07 ~ 2012-10-11
IIF 71 - Director → ME
137
Suite 66, 10 Barley Mow Passage, Chiswick, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-11-25 ~ dissolved
IIF 203 - Director → ME
138
OT ADMINISTRATIVE SERVICES LIMITED
08867318 2nd Floor Victory House, 99-101 Regent Street, London
Dissolved Corporate (1 parent, 1 offspring)
Officer
2014-01-29 ~ dissolved
IIF 23 - Director → ME
139
37-38 Long Acre, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-06-12 ~ 2016-12-06
IIF 127 - Director → ME
140
Suite 66, 10 Barley Mow Passage, Chiswick, London
Dissolved Corporate (7 parents)
Officer
2006-11-29 ~ dissolved
IIF 90 - Director → ME
141
Suite 66 Barleymow Centre, 10 Barleymow Passage, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-12-21 ~ 2012-02-02
IIF 44 - Director → ME
142
Second Floor, De Burgh House, Market Road, Wickford, Essex, England
Dissolved Corporate (5 parents)
Officer
2010-12-21 ~ 2013-09-05
IIF 17 - Director → ME
143
37-38 Long Acre, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-07-18 ~ 2019-02-12
IIF 149 - Director → ME
144
37-38 Long Acre, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-12-05 ~ 2019-02-12
IIF 208 - Director → ME
145
Suite 66, 10 Barley Mow Passage, London, Greater London
Dissolved Corporate (4 parents)
Officer
2006-11-20 ~ dissolved
IIF 54 - Director → ME
146
16 Old Town, Clapham, London
Dissolved Corporate (1 parent)
Officer
2012-02-10 ~ dissolved
IIF 59 - Director → ME
147
PRAESIDIUM (LONDON) LIMITED
- now 04224403EURO FINANCE & INVEST LIMITED - 2003-05-19
CREATIVE PLANNING LIMITED - 2003-04-15
Third Floor Carrington House 126-130 Regent Street, Mayfair, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2006-03-27 ~ 2006-12-29
IIF 200 - Director → ME
148
16 Old Town, Clapham, London
Dissolved Corporate (2 parents)
Officer
2015-01-15 ~ dissolved
IIF 125 - Director → ME
149
37-38 Long Acre, London, United Kingdom
Active Corporate (7 parents)
Officer
2018-02-01 ~ 2019-02-12
IIF 143 - Director → ME
150
Bondway Commercial Centre, 69-71 Bondway, London
Dissolved Corporate (3 parents)
Officer
2013-02-28 ~ 2013-05-28
IIF 198 - Director → ME
151
Suite 66 10 Barley Mow Passage, London
Dissolved Corporate (4 parents)
Officer
2008-12-18 ~ dissolved
IIF 101 - Director → ME
152
Suite 66 10 Barley Mow Passage, London
Dissolved Corporate (4 parents)
Officer
1998-06-26 ~ dissolved
IIF 212 - Secretary → ME
153
Linen Hall 162-168 Regent Street Room 252-254, London, United Kingdom
Active Corporate (7 parents)
Officer
2017-04-05 ~ 2019-02-12
IIF 196 - Director → ME
154
4385, 08434836 - Companies House Default Address, Cardiff
Dissolved Corporate (4 parents)
Officer
2013-03-07 ~ 2019-02-11
IIF 15 - Director → ME
155
Suite 66 Barleymow Centre, 10 Barleymow Passage, London
Dissolved Corporate (2 parents)
Officer
2014-04-24 ~ dissolved
IIF 188 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
156
Studio 3, 92 Lots Road, London, United Kingdom
Dissolved Corporate (6 parents, 1 offspring)
Officer
2014-04-10 ~ 2019-02-12
IIF 175 - Director → ME
157
37-38 Long Acre, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2015-12-16 ~ 2019-02-12
IIF 150 - Director → ME
158
Suite 66 10 Barley Mow Passage, Chiswick, London
Dissolved Corporate (2 parents)
Officer
2009-04-06 ~ dissolved
IIF 91 - Director → ME
159
PEOPLE IN GLASS HOUSES LIMITED
- 2005-05-03
05404874 Brookfield House Allspeheres Farm Cloatley End, Hankerton, Malmesbury, Wiltshire, England
Active Corporate (6 parents, 2 offsprings)
Officer
2005-03-29 ~ 2005-05-06
IIF 199 - Director → ME
160
RIPA RESIDENTS SOCIETY LIMITED
- now 01428653SWISSBLEND LIMITED - 1979-12-31
Kings Stone House, 12 High Street, Kingston Upon Thames
Active Corporate (30 parents)
Officer
2007-06-15 ~ 2009-02-03
IIF 82 - Director → ME
161
RISING INTERNATIONAL CONSULTING LIMITED
08895389 2nd Floor 37-38 Long Acre, Covent Garden, London, London, England
Dissolved Corporate (6 parents)
Officer
2014-02-14 ~ 2015-08-17
IIF 27 - Director → ME
2017-03-13 ~ 2019-02-12
IIF 195 - Director → ME
162
10 London Mews, London, England
Active Corporate (12 parents)
Officer
2007-04-13 ~ 2011-02-01
IIF 93 - Director → ME
163
Suite 66, 10 Barley Mow Passage, London, Greater London
Dissolved Corporate (7 parents)
Officer
2005-10-01 ~ dissolved
IIF 53 - Director → ME
164
RUISLIP CONSULTANCY SERVICES LIMITED - now
KJM CAPITAL LIMITED
- 2017-10-03
08906538 6 Oldfield Farm Gardens, Greenford, England
Active Corporate (3 parents)
Officer
2014-07-12 ~ 2017-10-03
IIF 186 - Director → ME
Person with significant control
2016-04-06 ~ 2017-09-02
IIF 10 - Ownership of shares – 75% or more → OE
165
2nd Floor Victory House, 99-101 Regent Street, London
Dissolved Corporate (5 parents)
Officer
2014-10-30 ~ dissolved
IIF 72 - Director → ME
166
Suite 66, 10 Barley Mow Passage, London
Dissolved Corporate (3 parents)
Officer
2006-12-22 ~ dissolved
IIF 104 - Director → ME
167
Birchin Court, 20 Birchin Lane, London, England
Dissolved Corporate (24 parents)
Officer
2015-06-01 ~ 2017-05-08
IIF 171 - Director → ME
168
37-38 Long Acre, London, England
Dissolved Corporate (7 parents)
Officer
2015-10-05 ~ 2019-02-12
IIF 184 - Director → ME
169
SIRIO TECHNOLOGIES LTD. - now
TRANSWORLD INDUSTRIAL TECHNOLOGIES LTD.
- 2017-08-30
04860847ECKHORNE LIMITED - 2007-06-26
4th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, England
Dissolved Corporate (9 parents)
Officer
2009-11-16 ~ 2013-04-18
IIF 204 - Director → ME
170
Linen Hall 162-168 Regent Street Room 252-254, London, United Kingdom
Active Corporate (8 parents)
Officer
2016-05-17 ~ 2019-02-12
IIF 34 - Director → ME
171
SPORTS BUSINESS & INVESTMENTS LIMITED
05902064 3rd Floor 207 Regent Street, London, England
Dissolved Corporate (6 parents)
Officer
2015-06-01 ~ 2019-02-12
IIF 153 - Director → ME
172
STAGE CONSULTING UK LIMITED
- now 05747778 Suite 66 Barleymow Centre, 10 Barleymow Passage, London
Dissolved Corporate (4 parents)
Officer
2006-03-17 ~ dissolved
IIF 108 - Director → ME
173
Business Design Centre Office 101h, 52 Upper Street, London
Dissolved Corporate (4 parents)
Officer
2015-06-01 ~ dissolved
IIF 159 - Director → ME
174
2nd Floor 37-38 Long Acre, Covent Garden, London, London, England
Dissolved Corporate (5 parents)
Officer
2016-04-19 ~ 2019-02-12
IIF 47 - Director → ME
175
SUITE 66 LIMITED
- now 09008656 05506822, 04813096, 05282825Warning 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 66 CONSULTANCY LIMITED
- 2016-08-12
09008656 Suite 66 Barleymow Centre, 10 Barleymow Passage, London
Dissolved Corporate (2 parents)
Officer
2014-04-24 ~ dissolved
IIF 189 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Ownership of shares – 75% or more → OE
176
SUNLINK CAPITAL LTD - now
H.M. STORE LIMITED
- 2011-06-06
05583082WORLD TRADE NETWORK LIMITED
- 2008-10-17
05583082 1st Floor Victory House, 99-101 Regent Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2005-10-05 ~ 2011-05-13
IIF 193 - Director → ME
177
COMPSYS FINANCE LIMITED
- 2012-08-14
06439993 Suite 66, 10 Barley Mow Passage, London
Dissolved Corporate (2 parents)
Officer
2007-11-28 ~ dissolved
IIF 49 - Director → ME
178
T&W TRUSTEES LIMITED - now
UNICREDIT (U.K.) TRUST SERVICES LIMITED
- 2019-09-30
05768373UNICREDIT (U.K.) TRUST LIMITED - 2006-04-04
38 Craven Street, London
Dissolved Corporate (22 parents, 2 offsprings)
Officer
2009-10-06 ~ 2019-02-11
IIF 83 - Director → ME
179
TCAES LIMITED - now
International House, King's Cross Road, London, England
Active Corporate (3 parents)
Officer
2017-10-18 ~ 2018-02-02
IIF 115 - Director → ME
180
04255043 LIMITED - 2013-05-14
Linen Hall 162-168 Regent Street, Room 252-254, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2015-06-01 ~ 2016-03-04
IIF 163 - Director → ME
2016-03-04 ~ 2019-02-12
IIF 140 - Director → ME
181
Suite 66, 10 Barley Mow Passage, Chiswick, London
Dissolved Corporate (8 parents)
Officer
2009-01-19 ~ dissolved
IIF 192 - Director → ME
182
Anthony Batty & Company Llp, 3 Field Court, Grays Inn, London
Dissolved Corporate (10 parents)
Officer
2012-08-03 ~ 2014-12-11
IIF 84 - Director → ME
183
Suite 66 Barleymow Centre, 10 Barleymow Passage, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-05-19 ~ dissolved
IIF 57 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 11 - Ownership of shares – 75% or more → OE
184
Suite 66 Barleymow Centre, 10 Barleymow Passage, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-05-19 ~ dissolved
IIF 56 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 13 - Ownership of shares – 75% or more → OE
185
Office 101h 52 Upper Street, London
Dissolved Corporate (2 parents)
Officer
2015-06-01 ~ dissolved
IIF 161 - Director → ME
186
Suite 66, 10 Barley Mow Passage, London, Greater London
Dissolved Corporate (3 parents)
Officer
2007-09-26 ~ dissolved
IIF 52 - Director → ME
187
UK TECHNOLOGIES WORLD LTD
- now 06402481 20 Waterside Apartments Goodchild Road, London, England
Dissolved Corporate (7 parents, 1 offspring)
Officer
2015-10-08 ~ 2017-06-05
IIF 139 - Director → ME
2011-01-12 ~ 2015-05-13
IIF 41 - Director → ME
188
10 London Mews, London, England
Active Corporate (11 parents)
Officer
2007-04-13 ~ 2011-02-01
IIF 97 - Director → ME
189
10 London Mews, London
Dissolved Corporate (15 parents)
Officer
2003-01-31 ~ dissolved
IIF 37 - Director → ME
190
1803 West India Quay 26 Hertsmere Road, London, England
Active Corporate (12 parents)
Officer
2009-11-25 ~ 2017-11-16
IIF 133 - Director → ME
191
Studio 3, 92 Lots Road, London, United Kingdom
Active Corporate (7 parents)
Officer
2003-10-27 ~ 2019-02-12
IIF 51 - Director → ME
192
XTRIBE P.L.C. - now
XTRIBE LIMITED - 2016-07-25
37-38 Long Acre, London, United Kingdom
Active Corporate (14 parents)
Officer
2012-03-07 ~ 2014-05-09
IIF 126 - Director → ME
193
ZANOTTO VINI VENETI LIMITED - 2014-05-01
SELEZIONE ZANOTTO LIMITED - 2013-10-24
3rd Floor 207 Regent Street, London, England
Dissolved Corporate (4 parents)
Officer
2014-08-13 ~ 2019-02-14
IIF 86 - Director → ME
194
Flat 4 105 Philbeach Gardens, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-04-16 ~ dissolved
IIF 87 - Director → ME