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 52 - Director → ME
2
Suite 66 10 Barley Mow Passage, London
Dissolved Corporate (2 parents)
Officer
2011-12-29 ~ dissolved
IIF 232 - Director → ME
3
52 Upper Street, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2013-08-21 ~ dissolved
IIF 59 - Director → ME
4
235 Old Marylebone Road, London
Dissolved Corporate (4 parents)
Officer
2003-01-15 ~ dissolved
IIF 98 - Director → ME
5
Suite 66 Barleymow Centre, 10 Barleymow Passage, London
Dissolved Corporate (6 parents)
Officer
2006-12-02 ~ dissolved
IIF 20 - Director → ME
6
37-38 Long Acre, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2003-09-17 ~ 2019-02-12
IIF 115 - Director → ME
7
Birchin Court, 20 Birchin Lane, London, England
Active Corporate (5 parents)
Officer
2015-06-01 ~ 2017-04-20
IIF 175 - Director → ME
8
37-38 Long Acre, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-04-05 ~ 2019-02-12
IIF 172 - Director → ME
9
Suite 66 Barleymow Centre, 10 Barleymow Passage, London
Dissolved Corporate (3 parents)
Officer
2008-01-12 ~ dissolved
IIF 22 - Director → ME
2008-01-12 ~ dissolved
IIF 235 - Secretary → ME
10
37-38 Long Acre, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2017-01-20 ~ 2017-11-23
IIF 148 - Director → ME
11
Suite 66 Barleymow Centre, 10 Barleymow Passage, London
Dissolved Corporate (4 parents)
Officer
2006-01-22 ~ dissolved
IIF 33 - Director → ME
12
Suite 66 Barleymow Centre, 10 Barleymow Passage, London
Dissolved Corporate (2 parents)
Officer
2014-04-24 ~ dissolved
IIF 210 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 9 - Ownership of shares – 75% or more → OE
13
Suite 66, 10 Barley Mow Passage, London
Dissolved Corporate (3 parents)
Officer
2006-12-14 ~ dissolved
IIF 121 - Director → ME
14
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 90 - Director → ME
15
3 The Shrubberies, George Lane, South Woodford, London
Dissolved Corporate (9 parents)
Officer
2011-11-08 ~ 2014-03-07
IIF 205 - Director → ME
16
Suite 66, 10 Barley Mow Passage, Chiswick, London
Dissolved Corporate (2 parents)
Officer
2007-05-02 ~ dissolved
IIF 117 - Director → ME
17
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 84 - Director → ME
18
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 64 - Director → ME
19
Suite 66, 10 Barley Mow Passage, London
Dissolved Corporate (3 parents)
Officer
2008-04-07 ~ dissolved
IIF 124 - Director → ME
20
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 154 - Director → ME
21
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 229 - Director → ME
22
BESPOKE TRUSTEES LTD - now
BELLUZZO & PARTNERS LIMITED - 2005-10-04
38 Craven Street, London
Active Corporate (10 parents, 37 offsprings)
Officer
2008-02-08 ~ 2015-08-07
IIF 101 - Director → ME
23
Studio 3, 92 Lots Road, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2010-05-06 ~ 2019-02-12
IIF 196 - Director → ME
24
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 237 - Secretary → ME
25
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 134 - Director → ME
26
Suite 66 Barleymow Centre, 10 Barleymow Passage, London
Dissolved Corporate (4 parents)
Officer
2006-05-05 ~ dissolved
IIF 128 - Director → ME
27
Birchin Court, 20 Birchin Lane, London, England
Dissolved Corporate (12 parents)
Officer
2015-06-01 ~ 2017-05-08
IIF 201 - Director → ME
28
Suite 66, 10 Barley Mow Passage, Chiswick, London
Dissolved Corporate (2 parents)
Officer
2009-06-29 ~ dissolved
IIF 116 - Director → ME
29
37-38 Long Acre, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2015-09-24 ~ 2019-02-12
IIF 168 - Director → ME
30
CARTHESIO LIMITED - 2001-09-13
2nd Floor, Victory House, 99-101 Regent Street, London
Dissolved Corporate (8 parents)
Officer
2007-06-13 ~ dissolved
IIF 71 - Director → ME
31
Suite 101 H Business Design Centre, 52 Upper Street, London
Dissolved Corporate (14 parents)
Officer
2015-06-01 ~ 2017-04-20
IIF 185 - Director → ME
32
COMPANY 26 LIMITED
06052448 04759962, 11073629, 16513965Warning 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 187 - Director → ME
33
CONSULTING FOR INDUSTRIAL DEVELOPMENT LIMITED - now
CID CONSULTING FOR INDUSTRIAL DEVELOPMENT LTD - 2006-06-23
MAZZARO BAY LIMITED
- 2006-04-13
05256451G WRIGHT & COMPANY LIMITED
- 2005-12-05
05256451 Suite 66 Barley Mow Centre, 10 Barleymow Passage, London
Dissolved Corporate (5 parents)
Officer
2004-10-12 ~ 2006-02-24
IIF 215 - Director → ME
34
3rd Floor, 207 Regent Street, London
Dissolved Corporate (5 parents)
Officer
2006-05-21 ~ 2011-06-09
IIF 57 - Director → ME
35
2nd Floor 37-38 Long Acre, Covent Garden, London, London, England
Dissolved Corporate (8 parents)
Officer
2016-07-14 ~ 2019-02-12
IIF 143 - Director → ME
36
204a Cambridge Heath Road, London
Dissolved Corporate (2 parents)
Officer
2009-06-25 ~ dissolved
IIF 86 - Director → ME
37
Birchin Court, 20 Birchin Lane, London, England
Dissolved Corporate (23 parents)
Officer
2015-06-01 ~ 2017-05-08
IIF 176 - Director → ME
38
DEVELOPMENT REAL ESTATE LIMITED
06634967 Suite 66 10 Barley Mow Passage, London
Dissolved Corporate (4 parents)
Officer
2008-07-27 ~ dissolved
IIF 29 - Director → ME
39
37-38 Long Acre, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2018-05-17 ~ 2019-02-12
IIF 164 - Director → ME
40
Suite 101 - Office H Business Design Centre, 52 Upper Street, London
Dissolved Corporate (11 parents)
Officer
2015-06-01 ~ dissolved
IIF 182 - Director → ME
41
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 53 - Director → ME
42
Suite 66, Barleymow Centre, 10 Barleymow Passage, London
Dissolved Corporate (4 parents)
Officer
2007-01-25 ~ dissolved
IIF 21 - Director → ME
43
37-38 Long Acre, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2012-02-07 ~ 2019-02-12
IIF 227 - Director → ME
44
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 61 - Director → ME
2007-02-21 ~ 2010-12-02
IIF 56 - Director → ME
45
Suite 66 Barleymow Centre, 10 Barleymow Passage, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-05-19 ~ dissolved
IIF 79 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 12 - Ownership of shares – 75% or more → OE
46
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 46 - Director → ME
47
Studio 3, 92 Lots Road, London, United Kingdom
Active Corporate (8 parents)
Officer
2015-11-24 ~ 2019-02-12
IIF 193 - Director → ME
48
235 Old Marylebone Road, London
Dissolved Corporate (6 parents)
Officer
2003-03-01 ~ 2003-03-26
IIF 214 - Director → ME
49
Linen Hall 162-168 Regent Street Room 252-254, London, England
Active Corporate (5 parents)
Officer
2018-05-03 ~ 2019-02-12
IIF 60 - Director → ME
50
Suite 66 Barleymow Centre, 10 Barleymow Passage, London
Dissolved Corporate (4 parents)
Officer
2004-11-19 ~ dissolved
IIF 131 - Director → ME
51
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 50 - Director → ME
52
10 Suite 66 Barley Mow Passage, London
Dissolved Corporate (5 parents)
Officer
2014-07-18 ~ 2018-05-25
IIF 139 - Director → ME
53
25 Leith Mansions Grantully Road, London, Greater London, England
Active Corporate (9 parents)
Officer
2013-11-18 ~ 2019-02-12
IIF 69 - Director → ME
54
1st Floor, Victory House, 99-101 Regent Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-03-17 ~ dissolved
IIF 157 - Director → ME
55
1st Floor, Victory House, 99-101 Regent Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-10-22 ~ dissolved
IIF 151 - Director → ME
56
ESTETIC SYSTEMS ENGINEERING LIMITED
06651004 Suite 66 10 Barley Mow Passage, London, Greater London
Dissolved Corporate (2 parents)
Officer
2008-07-18 ~ dissolved
IIF 120 - Director → ME
57
37-38 Long Acre, London, United Kingdom
Active Corporate (8 parents)
Officer
2017-02-03 ~ 2018-03-16
IIF 150 - Director → ME
58
Branch Registration, Refer To Parent Registry
Active Corporate (3 parents)
Officer
2013-03-13 ~ 2014-01-29
IIF 106 - Director → ME
59
3rd Floor 207 Regent Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2012-12-12 ~ 2018-09-07
IIF 91 - Director → ME
60
EUROPEAN FIDUCIARY SERVICES LIMITED
08568653 37-38 Long Acre Covent Garden, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-06-15 ~ dissolved
IIF 119 - Director → ME
Person with significant control
2017-06-13 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
61
1st Floor Victory House, 99-101 Regent Street, London
Dissolved Corporate (4 parents)
Officer
2013-05-30 ~ 2015-12-17
IIF 149 - Director → ME
62
Suite 66 Barleymow Centre, 10 Barleymow Passage, London
Dissolved Corporate (4 parents)
Officer
2006-01-21 ~ dissolved
IIF 34 - Director → ME
63
Suite 101 Business Design Centre, 52 Upper Street, London
Dissolved Corporate (6 parents, 5 offsprings)
Officer
2017-03-13 ~ dissolved
IIF 184 - Director → ME
64
1st Floor Sackville House, 143-149 Fenchurch Street, London, England
Dissolved Corporate (4 parents)
Officer
2002-12-01 ~ 2018-12-19
IIF 102 - Director → ME
65
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 113 - Director → ME
66
38 Craven Street, London
Dissolved Corporate (4 parents)
Officer
2011-06-01 ~ 2015-12-31
IIF 76 - Director → ME
67
Suite 66 Barleymow Centre, 10 Barleymow Passage, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2006-03-23 ~ dissolved
IIF 31 - Director → ME
68
Third Floor, 20 Old Bailey, London
Dissolved Corporate (7 parents)
Officer
2017-03-17 ~ 2019-02-12
IIF 67 - Director → ME
69
5th Floor, 86 Jermyn Street, London, Uk
Dissolved Corporate (6 parents)
Officer
2007-08-23 ~ 2009-07-17
IIF 99 - Director → ME
70
64 New Cavendish Street, London
Dissolved Corporate (3 parents)
Officer
2015-06-01 ~ 2017-06-05
IIF 188 - Director → ME
71
Suite 66 Barleymow Centre, 10 Barleymow Passage, London
Dissolved Corporate (4 parents)
Officer
2006-02-03 ~ dissolved
IIF 18 - Director → ME
72
Suite 631 The Linen Hall, 162-168 Regent Street, London
Active Corporate (5 parents)
Officer
2015-06-01 ~ 2017-04-20
IIF 174 - Director → ME
73
37-38 Long Acre, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-10-13 ~ 2019-02-12
IIF 162 - Director → ME
74
Suite 66 10 Barley Mow Passage, London, Chiswick
Dissolved Corporate (2 parents)
Officer
2011-09-22 ~ dissolved
IIF 231 - Director → ME
75
GAMMA BROKERAGE CONSULTING LIMITED
04178833 204a Cambridge Heath Road, London, Uk
Dissolved Corporate (7 parents)
Officer
2007-02-26 ~ dissolved
IIF 17 - Director → ME
76
Suite 66,10 Barley Mow Passage, Chiswick, London
Dissolved Corporate (4 parents)
Officer
2004-05-18 ~ dissolved
IIF 37 - Director → ME
77
37-38 Long Acre, London, United Kingdom
Active Corporate (9 parents)
Officer
2010-01-14 ~ 2019-02-12
IIF 165 - Director → ME
78
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 178 - Director → ME
79
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 45 - Director → ME
80
Second Floor De Burgh House, Market Road, Wickford, Essex, United Kingdom
Dissolved Corporate (6 parents)
Officer
2005-09-12 ~ 2010-07-12
IIF 35 - Director → ME
81
Birchin Court, 20 Birchin Lane, London, England
Active Corporate (10 parents)
Officer
2015-06-01 ~ 2017-04-20
IIF 180 - Director → ME
82
1st Floor, Victory House, 99-101 Regent Street, London
Dissolved Corporate (3 parents)
Officer
2015-01-27 ~ dissolved
IIF 158 - Director → ME
83
37-38 Long Acre, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2007-12-11 ~ 2019-02-12
IIF 123 - Director → ME
84
Suite 101h Business Design Centre, 52 Upper Street, London
Dissolved Corporate (2 parents)
Officer
2015-06-01 ~ dissolved
IIF 192 - Director → ME
85
Linen Hall 162-168 Regent Street Room 252-254, London, United Kingdom
Active Corporate (6 parents)
Officer
2012-01-30 ~ 2019-02-12
IIF 89 - Director → ME
86
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 155 - Director → ME
87
Suite 66,10 Barley Mow Passage, Chiswick, London, England
Dissolved Corporate (2 parents)
Officer
2015-03-24 ~ 2019-02-12
IIF 66 - Director → ME
Person with significant control
2016-04-06 ~ 2017-07-01
IIF 14 - Ownership of shares – 75% or more → OE
88
Linen Hall 162-168 Regent Street Room 252-254, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-09-06 ~ 2019-02-12
IIF 49 - Director → ME
89
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 42 - Director → ME
90
Suite 66,10 Barley Mow Passage, Chiswick, London
Dissolved Corporate (2 parents)
Officer
2007-05-15 ~ dissolved
IIF 36 - Director → ME
91
INDUSTRIAL MACHINERY TRADING LIMITED
04601576 Suite 66 10 Barley Mow Passage, London
Dissolved Corporate (5 parents)
Officer
2003-10-01 ~ dissolved
IIF 141 - Director → ME
92
10 London Mews, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2003-03-01 ~ dissolved
IIF 88 - Director → ME
2003-03-01 ~ dissolved
IIF 238 - Secretary → ME
93
INTERGLOBE INVEST & FINANCE LIMITED
05757879 Suite 66 Barleymow Centre, 10 Barleymow Passage, London
Dissolved Corporate (4 parents)
Officer
2006-03-27 ~ dissolved
IIF 132 - Director → ME
94
Suite 66 Barleymow Centre, 10 Barleymow Passage, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-02-01 ~ dissolved
IIF 81 - Director → ME
95
Suite 66 Barleymow Centre, 10 Barleymow Passage, London
Dissolved Corporate (4 parents)
Officer
2008-05-21 ~ dissolved
IIF 25 - Director → ME
96
Suite 66 Barleymow Centre, 10 Barleymow Passage, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-02-01 ~ dissolved
IIF 126 - Director → ME
97
Suite 66 Barleymow Centre, 10 Barleymow Passage, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-02-01 ~ dissolved
IIF 138 - Director → ME
98
Suite 66 Barleymow Centre, 10 Barleymow Passage, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-11-05 ~ dissolved
IIF 135 - Director → ME
99
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 137 - Director → ME
100
Suite 66, 10 Barley Mow Passage, London
Dissolved Corporate (6 parents)
Officer
2010-03-01 ~ dissolved
IIF 233 - Director → ME
101
Suite 66, 10 Barley Mow Passage, Chiswick, Greater London
Dissolved Corporate (6 parents)
Officer
2007-08-09 ~ dissolved
IIF 19 - Director → ME
102
ITALIAN TASTE WORLDWIDE LIMITED
06592568 Suite 66, 10 Barley Mow Passage, Chiswick, London
Dissolved Corporate (2 parents)
Officer
2008-05-14 ~ dissolved
IIF 27 - Director → ME
103
37-38 Long Acre, London, United Kingdom
Active Corporate (15 parents)
Officer
2008-10-30 ~ 2008-12-01
IIF 223 - Director → ME
104
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 87 - Director → ME
105
Studio 3, 92 Lots Road, London, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Officer
2016-03-04 ~ 2019-02-12
IIF 197 - Director → ME
106
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 198 - Director → ME
107
Studio 3, 92 Lots Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2013-02-15 ~ 2019-02-12
IIF 194 - Director → ME
108
52 Upper Street Suite 101h Business Design Centre, London
Dissolved Corporate (2 parents)
Officer
2015-06-10 ~ dissolved
IIF 177 - Director → ME
109
100 Drummond Road, 115 Cocoa Studios, The Biscuit Factory, London, England
Active Corporate (2 parents)
Officer
2012-03-30 ~ 2019-02-14
IIF 144 - Director → ME
110
1st Floor Victory House, 99-101 Regent Street, London
Dissolved Corporate (2 parents)
Officer
2008-01-28 ~ dissolved
IIF 82 - Director → ME
111
Suite 101 H Business Design Centre, 52 Upper Street, London
Dissolved Corporate (21 parents)
Officer
2015-06-01 ~ dissolved
IIF 186 - Director → ME
112
2nd Floor 37-38 Long Acre, Covent Garden, London, London, England
Dissolved Corporate (5 parents)
Officer
2016-09-01 ~ 2019-02-12
IIF 216 - Director → ME
113
19 Leyden Street, London, England
Active Corporate (10 parents)
Officer
2015-06-01 ~ 2017-06-05
IIF 189 - Director → ME
114
37-38 Long Acre, London, United Kingdom
Active Corporate (7 parents)
Officer
2006-03-16 ~ 2019-02-12
IIF 127 - Director → ME
115
2nd Floor Victory House, 99-101 Regent Street, London
Dissolved Corporate (1 parent)
Officer
2014-03-14 ~ dissolved
IIF 47 - Director → ME
116
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 51 - Director → ME
117
3rd Floor 66-70 Baker Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2004-09-14 ~ 2012-01-16
IIF 100 - Director → ME
118
Suite 66 Barleymow Centre, 10 Barleymow Passage, London
Dissolved Corporate (4 parents)
Officer
2006-02-14 ~ dissolved
IIF 130 - Director → ME
119
37-38 Long Acre, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-03-03 ~ 2019-02-13
IIF 166 - Director → ME
120
99-101 Regent Street, 2nd Floor, Victory House, London
Dissolved Corporate (2 parents)
Officer
2012-10-16 ~ 2013-11-01
IIF 142 - Director → ME
121
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 40 - Director → ME
122
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 54 - Director → ME
123
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 63 - Director → ME
124
Linen Hall 162-168 Regent Street Room 252-254, London, United Kingdom
Active Corporate (7 parents, 5 offsprings)
Officer
2010-12-15 ~ 2019-02-12
IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ 2019-02-12
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
125
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 94 - Director → ME
126
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 96 - Director → ME
127
LONDON CORPORATE SECRETARIES & NOMINEES LTD
04930676 Suite 66,10 Barley Mow Passage, Chiswick, London
Dissolved Corporate (5 parents, 36 offsprings)
Officer
2003-10-16 ~ dissolved
IIF 224 - Director → ME
128
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 140 - Director → ME
Person with significant control
2016-10-01 ~ 2019-02-12
IIF 3 - Ownership of shares – 75% or more → OE
2016-04-06 ~ 2019-02-12
IIF 2 - Ownership of shares – 75% or more → OE
129
LONDON CORPORATE TRUST SERVICES LIMITED
07468378 2nd Floor 37-38 Long Acre, Covent Garden, London, London, United Kingdom
Dissolved Corporate (4 parents, 107 offsprings)
Officer
2010-12-31 ~ 2019-02-12
IIF 41 - Director → ME
130
37-38 Long Acre, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
2017-09-26 ~ 2019-02-12
IIF 202 - Director → ME
131
204a Cambridge Heath Road, London
Dissolved Corporate (2 parents)
Officer
2009-07-20 ~ dissolved
IIF 85 - Director → ME
132
2 Leman Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2017-06-01 ~ 2018-08-24
IIF 43 - Director → ME
133
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 207 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 7 - Ownership of shares – 75% or more → OE
134
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 211 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 8 - Ownership of shares – 75% or more → OE
135
New Derwent House, 69-73 Theobalds Road, London, England
Dissolved Corporate (9 parents)
Officer
2014-07-07 ~ 2019-02-12
IIF 97 - Director → ME
136
37-38 Long Acre, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2014-12-02 ~ 2019-02-12
IIF 167 - Director → ME
137
37-38 Long Acre, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2016-02-08 ~ 2019-02-12
IIF 171 - Director → ME
138
Suite 66 Barleymow Centre, 10 Barleymow Passage, London
Dissolved Corporate (4 parents)
Officer
2006-06-13 ~ dissolved
IIF 133 - Director → ME
139
Suite 66, 10 Barley Mow Passage, Chiswick, London
Dissolved Corporate (9 parents)
Officer
2007-01-17 ~ dissolved
IIF 28 - Director → ME
140
Suite 66, 10 Barley Mow Passage, Chiswick, London
Dissolved Corporate (10 parents)
Officer
2007-01-17 ~ 2018-12-19
IIF 109 - Director → ME
141
Studio 3, 92 Lots Road, London, United Kingdom
Active Corporate (9 parents)
Officer
2008-07-14 ~ 2019-02-12
IIF 110 - Director → ME
142
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 190 - Director → ME
143
New Derwent House, 69-73 Theobalds Road, London
Dissolved Corporate (9 parents)
Officer
2014-07-07 ~ 2019-02-12
IIF 95 - Director → ME
144
1st Floor, Victory House, 99-101 Regent Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-06-29 ~ dissolved
IIF 152 - Director → ME
145
1st Floor, Victory House, 99-101 Regent Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-06-30 ~ dissolved
IIF 156 - Director → ME
146
Linen Hall, 162-168 Regent Street Room 252-254, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2015-01-22 ~ 2019-02-12
IIF 203 - Director → ME
2015-01-22 ~ 2019-02-12
IIF 239 - Secretary → ME
147
Studio 3, 92 Lots Road, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2015-12-17 ~ 2019-02-12
IIF 30 - Director → ME
148
1st Floor, Victory House, 99-101 Regent Street, London
Dissolved Corporate (4 parents)
Officer
2009-06-04 ~ dissolved
IIF 83 - Director → ME
149
Suite 66, 10 Barley Mow Passage, Chiswick, Greater London
Dissolved Corporate (3 parents)
Officer
2006-07-19 ~ dissolved
IIF 15 - Director → ME
150
Suite 66, 10 Barley Mow Passage, London
Dissolved Corporate (7 parents)
Officer
1999-11-30 ~ 2003-05-15
IIF 219 - Director → ME
151
37-38 Long Acre, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-01-19 ~ 2019-02-12
IIF 228 - Director → ME
152
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 200 - Director → ME
2011-03-08 ~ dissolved
IIF 199 - Director → ME
153
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 161 - Director → ME
154
Linen Hall 162-168 Regent Street Room 252-254, London, United Kingdom
Active Corporate (6 parents)
Officer
2013-09-19 ~ 2019-02-12
IIF 145 - Director → ME
155
81 Oxford Street, London
Dissolved Corporate (4 parents)
Officer
2011-06-07 ~ 2012-10-11
IIF 92 - Director → ME
156
Suite 66, 10 Barley Mow Passage, Chiswick, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-11-25 ~ dissolved
IIF 225 - Director → ME
157
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 44 - Director → ME
158
37-38 Long Acre, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-06-12 ~ 2016-12-06
IIF 147 - Director → ME
159
Suite 66, 10 Barley Mow Passage, Chiswick, London
Dissolved Corporate (7 parents)
Officer
2006-11-29 ~ dissolved
IIF 111 - Director → ME
160
Suite 66 Barleymow Centre, 10 Barleymow Passage, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-12-21 ~ 2012-02-02
IIF 65 - Director → ME
161
Second Floor, De Burgh House, Market Road, Wickford, Essex, England
Dissolved Corporate (5 parents)
Officer
2010-12-21 ~ 2013-09-05
IIF 38 - Director → ME
162
37-38 Long Acre, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-07-18 ~ 2019-02-12
IIF 169 - Director → ME
163
37-38 Long Acre, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-12-05 ~ 2019-02-12
IIF 230 - Director → ME
164
Suite 66, 10 Barley Mow Passage, London, Greater London
Dissolved Corporate (4 parents)
Officer
2006-11-20 ~ dissolved
IIF 75 - Director → ME
165
16 Old Town, Clapham, London
Dissolved Corporate (1 parent)
Officer
2012-02-10 ~ dissolved
IIF 80 - Director → ME
166
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 222 - Director → ME
167
16 Old Town, Clapham, London
Dissolved Corporate (2 parents)
Officer
2015-01-15 ~ dissolved
IIF 146 - Director → ME
168
37-38 Long Acre, London, United Kingdom
Active Corporate (7 parents)
Officer
2018-02-01 ~ 2019-02-12
IIF 163 - Director → ME
169
Bondway Commercial Centre, 69-71 Bondway, London
Dissolved Corporate (3 parents)
Officer
2013-02-28 ~ 2013-05-28
IIF 220 - Director → ME
170
Suite 66 10 Barley Mow Passage, London
Dissolved Corporate (4 parents)
Officer
2008-12-18 ~ dissolved
IIF 122 - Director → ME
171
Suite 66 Barleymow Centre, 10 Barleymow Passage, London
Dissolved Corporate (6 parents)
Officer
2006-07-31 ~ dissolved
IIF 234 - Director → ME
172
Suite 66 10 Barley Mow Passage, London
Dissolved Corporate (4 parents)
Officer
1998-06-26 ~ dissolved
IIF 236 - Secretary → ME
173
Linen Hall 162-168 Regent Street Room 252-254, London, United Kingdom
Active Corporate (7 parents)
Officer
2017-04-05 ~ 2019-02-12
IIF 218 - Director → ME
174
4385, 08434836 - Companies House Default Address, Cardiff
Dissolved Corporate (4 parents)
Officer
2013-03-07 ~ 2019-02-11
IIF 26 - Director → ME
175
Suite 66 Barleymow Centre, 10 Barleymow Passage, London
Dissolved Corporate (2 parents)
Officer
2014-04-24 ~ dissolved
IIF 208 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
176
Studio 3, 92 Lots Road, London, United Kingdom
Dissolved Corporate (6 parents, 1 offspring)
Officer
2014-04-10 ~ 2019-02-12
IIF 195 - Director → ME
177
37-38 Long Acre, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2015-12-16 ~ 2019-02-12
IIF 170 - Director → ME
178
Suite 66 10 Barley Mow Passage, Chiswick, London
Dissolved Corporate (2 parents)
Officer
2009-04-06 ~ dissolved
IIF 112 - Director → ME
179
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 221 - Director → ME
180
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 103 - Director → ME
181
RISING INTERNATIONAL CONSULTING LIMITED
08895389 2nd Floor 37-38 Long Acre, Covent Garden, London, London, England
Dissolved Corporate (6 parents)
Officer
2017-03-13 ~ 2019-02-12
IIF 217 - Director → ME
2014-02-14 ~ 2015-08-17
IIF 48 - Director → ME
182
Insolvency (Case 1) Compulsory liquidation
Petition date on 2010-12-09 during the appointment or period of control
Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2011-02-02
Conclusion of winding up on 2011-02-23
10 London Mews, London, England
Active Corporate (13 parents)
Officer
2007-04-13 ~ 2011-02-01
IIF 114 - Director → ME
183
RIVIERA HARBOURS INVESTMENTS LIMITED
05826332 Suite 66 Barleymow Centre, 10 Barleymow Passage, London
Dissolved Corporate (4 parents)
Officer
2006-05-23 ~ dissolved
IIF 32 - Director → ME
184
Suite 66, 10 Barley Mow Passage, London, Greater London
Dissolved Corporate (7 parents)
Officer
2005-10-01 ~ dissolved
IIF 74 - Director → ME
185
RUISLIP CONSULTANCY SERVICES LIMITED
- now 08906538KJM CAPITAL LIMITED
- 2017-10-03
08906538 6 Oldfield Farm Gardens, Greenford, England
Active Corporate (3 parents)
Officer
2014-07-12 ~ 2017-10-03
IIF 206 - Director → ME
Person with significant control
2016-04-06 ~ 2017-09-02
IIF 10 - Ownership of shares – 75% or more → OE
186
2nd Floor Victory House, 99-101 Regent Street, London
Dissolved Corporate (5 parents)
Officer
2014-10-30 ~ dissolved
IIF 93 - Director → ME
187
Suite 66, 10 Barley Mow Passage, London
Dissolved Corporate (3 parents)
Officer
2006-12-22 ~ dissolved
IIF 125 - Director → ME
188
Birchin Court, 20 Birchin Lane, London, England
Dissolved Corporate (24 parents)
Officer
2015-06-01 ~ 2017-05-08
IIF 191 - Director → ME
189
37-38 Long Acre, London, England
Dissolved Corporate (7 parents)
Officer
2015-10-05 ~ 2019-02-12
IIF 204 - Director → ME
190
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 226 - Director → ME
191
Linen Hall 162-168 Regent Street Room 252-254, London, United Kingdom
Active Corporate (8 parents)
Officer
2016-05-17 ~ 2019-02-12
IIF 55 - Director → ME
192
SPORTS BUSINESS & INVESTMENTS LIMITED
05902064 3rd Floor 207 Regent Street, London, England
Dissolved Corporate (6 parents)
Officer
2015-06-01 ~ 2019-02-12
IIF 173 - Director → ME
193
STAGE CONSULTING UK LIMITED
- now 05747778 Suite 66 Barleymow Centre, 10 Barleymow Passage, London
Dissolved Corporate (4 parents)
Officer
2006-03-17 ~ dissolved
IIF 129 - Director → ME
194
Business Design Centre Office 101h, 52 Upper Street, London
Dissolved Corporate (4 parents)
Officer
2015-06-01 ~ dissolved
IIF 179 - Director → ME
195
2nd Floor 37-38 Long Acre, Covent Garden, London, London, England
Dissolved Corporate (5 parents)
Officer
2016-04-19 ~ 2019-02-12
IIF 68 - Director → ME
196
SUITE 66 LIMITED
- now 09008656 05282825, 04813096, 15142236Warning 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 209 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Ownership of shares – 75% or more → OE
197
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 213 - Director → ME
198
COMPSYS FINANCE LIMITED
- 2012-08-14
06439993 Suite 66, 10 Barley Mow Passage, London
Dissolved Corporate (2 parents)
Officer
2007-11-28 ~ dissolved
IIF 70 - Director → ME
199
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 104 - Director → ME
200
Suite 66 Barleymow Centre, 10 Barleymow Passage, London
Dissolved Corporate (4 parents)
Officer
2007-01-26 ~ dissolved
IIF 23 - Director → ME
201
International House, King's Cross Road, London, England
Active Corporate (3 parents)
Officer
2017-10-18 ~ 2018-02-02
IIF 136 - Director → ME
202
04255043 LIMITED - 2013-05-14
Linen Hall 162-168 Regent Street, Room 252-254, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2016-03-04 ~ 2019-02-12
IIF 160 - Director → ME
2015-06-01 ~ 2016-03-04
IIF 183 - Director → ME
203
Suite 66, 10 Barley Mow Passage, Chiswick, London
Dissolved Corporate (8 parents)
Officer
2009-01-19 ~ dissolved
IIF 212 - Director → ME
204
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-01-12
Dissolved on 2025-05-18
Anthony Batty & Company Llp, 3 Field Court, Grays Inn, London
Dissolved Corporate (13 parents)
Officer
2012-08-03 ~ 2014-12-11
IIF 105 - Director → ME
205
Suite 66 Barleymow Centre, 10 Barleymow Passage, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-05-19 ~ dissolved
IIF 78 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 11 - Ownership of shares – 75% or more → OE
206
Suite 66 Barleymow Centre, 10 Barleymow Passage, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-05-19 ~ dissolved
IIF 77 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 13 - Ownership of shares – 75% or more → OE
207
Office 101h 52 Upper Street, London
Dissolved Corporate (2 parents)
Officer
2015-06-01 ~ dissolved
IIF 181 - Director → ME
208
Suite 66, 10 Barley Mow Passage, London, Greater London
Dissolved Corporate (3 parents)
Officer
2007-09-26 ~ dissolved
IIF 73 - Director → ME
209
UK TECHNOLOGIES WORLD LTD
- now 06402481 20 Waterside Apartments Goodchild Road, London, England
Dissolved Corporate (7 parents, 1 offspring)
Officer
2011-01-12 ~ 2015-05-13
IIF 62 - Director → ME
2015-10-08 ~ 2017-06-05
IIF 159 - Director → ME
210
10 London Mews, London, England
Active Corporate (11 parents)
Officer
2007-04-13 ~ 2011-02-01
IIF 118 - Director → ME
211
10 London Mews, London
Dissolved Corporate (15 parents)
Officer
2003-01-31 ~ dissolved
IIF 58 - Director → ME
212
First Floor, 41 Chalton Street, London
Dissolved Corporate (6 parents)
Officer
2007-07-04 ~ dissolved
IIF 24 - Director → ME
213
1803 West India Quay 26 Hertsmere Road, London, England
Active Corporate (12 parents)
Officer
2009-11-25 ~ 2017-11-16
IIF 153 - Director → ME
214
Studio 3, 92 Lots Road, London, United Kingdom
Active Corporate (7 parents)
Officer
2003-10-27 ~ 2019-02-12
IIF 72 - Director → ME
215
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 16 - Director → ME
216
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 107 - Director → ME
217
Flat 4 105 Philbeach Gardens, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-04-16 ~ dissolved
IIF 108 - Director → ME