1
ABSOLUTE INTERIOR DECOR LIMITED - now
MILCE INTERIORS LIMITED - 2014-10-14
MIL-CE INTERIORS LIMITED
- 2014-10-07
09245030 Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2014-10-02 ~ 2014-10-02
IIF 34 - Director → ME
2
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2008-08-27 ~ 2009-04-02
IIF 11 - Director → ME
3
Thames House, 2nd Floor, 3 Wellington Street, London, England
Active Corporate (8 parents, 4 offsprings)
Officer
2010-08-09 ~ 2012-12-07
IIF 26 - Director → ME
4
AMICULUM BUSINESS SERVICES LIMITED
06726671 The Boathouse Clarence Mill, Clarence Road, Bollington, Cheshire, England
Active Corporate (12 parents)
Officer
2008-11-10 ~ 2008-11-24
IIF 13 - Director → ME
5
BANKSY CORNER LIMITED - now
CONCISE CLINICAL COMMUNICATIONS LIMITED
- 2015-09-28
06857726 5th Floor, 89 New Bond Street, London
Dissolved Corporate (7 parents)
Officer
2009-10-15 ~ 2015-09-14
IIF 23 - Director → ME
2009-10-15 ~ 2009-10-15
IIF 42 - Secretary → ME
6
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2012-12-07 ~ dissolved
IIF 37 - Director → ME
2006-01-09 ~ dissolved
IIF 43 - Secretary → ME
7
1053 London Road, Leigh-on-sea, England
Dissolved Corporate (10 parents, 2 offsprings)
Officer
2008-08-15 ~ 2008-10-17
IIF 9 - Director → ME
8
5th Floor 89 New Bond Street, London
Dissolved Corporate (8 parents)
Officer
2008-11-24 ~ 2010-11-19
IIF 15 - Director → ME
9
BLACK & BLUE (RESTAURANTS) LIMITED - now
BLACK AND BLUE (F) LIMITED
- 2015-04-22
09539554 06390152, 06549194, 09539545Warning 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) 29 Avenue Road, Bexleyheath, England
Active Corporate (4 parents, 1 offspring)
Officer
2015-04-13 ~ 2015-04-15
IIF 31 - Director → ME
10
BLACK AND BLUE (G) LIMITED
- now 06873270 09539545, 09539554, 09091133Warning 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)BLACK AND BLUE LIMITED
- 2015-04-22
06873270 09539545, 09539554, 06549194Warning 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) 5th Floor 89 New Bond Street, London
Dissolved Corporate (5 parents)
Officer
2009-04-08 ~ dissolved
IIF 24 - Director → ME
11
BLACK AND BLUE LIMITED - now
BLACK AND BLUE (G) LIMITED
- 2015-04-22
09539545 06873270, 09539554, 09091133Warning 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) 29 Avenue Road, Bexleyheath, England
Active Corporate (5 parents)
Officer
2015-04-13 ~ 2015-04-15
IIF 35 - Director → ME
12
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-31 during the appointment or period of control
Dissolved on 2017-07-12 during the appointment or period of control
4th Floor Cathedral Buildings, Dean Street, Newcastle Upon Tyne
Dissolved Corporate (8 parents, 221 offsprings)
Officer
2012-07-18 ~ dissolved
IIF 30 - Director → ME
13
5th Floor, 89 New Bond Street, London, England
Dissolved Corporate (3 parents)
Officer
2012-11-08 ~ 2012-12-31
IIF 33 - Director → ME
14
89 New Bond Street, London, England
Dissolved Corporate (6 parents)
Officer
2009-05-26 ~ 2010-04-01
IIF 5 - Director → ME
15
CRAY HILL PHARMACEUTICALS LIMITED - now
INTERACTIVE LONDON LIMITED
- 2024-07-16
07783303AMICULUM INTERACTIVE LIMITED
- 2014-10-08
07783303AMICULUM INTERACTIVE LIMITED
- 2013-04-12
07783303 Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Officer
2011-09-22 ~ 2015-05-12
IIF 17 - Director → ME
16
DCS MEDIA HOLDINGS LIMITED
- now 06461811DAT MEDIA HOLDINGS LIMITED
- 2009-03-12
06461811 89 New Bond Street, London, England
Dissolved Corporate (5 parents)
Officer
2008-08-05 ~ 2010-04-01
IIF 4 - Director → ME
17
FLYHIGH TRADING LIMITED
- 2009-01-27
06683459 H1 Ash Tree Court, Mellors Way, Nottingham Business Park, Nottingham, England
Active Corporate (11 parents, 1 offspring)
Officer
2008-09-05 ~ 2009-03-06
IIF 8 - Director → ME
18
Zrs, Building 3 North London Business Park, Oakleigh Road South, London
Dissolved Corporate (6 parents)
Officer
2008-10-16 ~ 2008-10-31
IIF 12 - Director → ME
19
5th Floor 89 New Bond Street, London
Dissolved Corporate (6 parents)
Officer
2011-02-09 ~ 2013-03-01
IIF 27 - Director → ME
20
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-08-15 ~ 2015-01-12
IIF 36 - Director → ME
21
5th Floor, 89 New Bond Street, London, England
Dissolved Corporate (8 parents)
Officer
2009-03-02 ~ 2009-08-12
IIF 14 - Director → ME
22
DYNAMICUM TRADING LIMITED
- 2012-03-16
07192122 Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2010-03-16 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Ownership of shares – 75% or more → OE
23
LOCAL INTEGRATED PHARMACY SERVICES LIMITED
- now 07168878KINGSGATE PLACE LIMITED
- 2010-08-12
07168878 Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2010-03-17 ~ 2015-11-16
IIF 25 - Director → ME
24
COPPERTONE TRADING LIMITED
- 2008-08-21
06629181 1053 London Road, Leigh-on-sea, England
Active Corporate (13 parents)
Officer
2008-08-18 ~ 2008-10-17
IIF 3 - Director → ME
25
ARDUS PHARMA-DENT LIMITED
- 2011-11-16
06842822 Relans 1st Floor, 65-67 Wembley Hill Road, Wembley, Middlesex, England
Active Corporate (11 parents)
Officer
2009-03-17 ~ 2011-12-15
IIF 10 - Director → ME
26
MIL-CE ASSOCIATES LIMITED
- now 07778510Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-06-18
STEAK-FRITES LIMITED
- 2013-04-26
07778510 Devonshire House, Manor Way, Borehamwood, Hertfordshire
Liquidation Corporate (6 parents, 1 offspring)
Officer
2011-09-22 ~ 2013-07-31
IIF 22 - Director → ME
27
89 New Bond Street, London, England
Dissolved Corporate (7 parents)
Officer
2008-08-13 ~ 2008-12-17
IIF 2 - Director → ME
28
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-11-17
Dissolved on 2017-08-16
4th Floor Cathedral Buildings, Dean Street, Newcastle Upon Tyne
Dissolved Corporate (13 parents, 555 offsprings)
Officer
2005-10-12 ~ 2015-11-06
IIF 16 - Director → ME
29
Unit 1 Guildford Industrial Estate, Deacon Field, Guildford, England
Active Corporate (4 parents)
Officer
2013-09-06 ~ 2017-08-30
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ 2017-08-30
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Has significant influence or control → OE
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
30
5th Floor 89 New Bond Street, London, England
Dissolved Corporate (3 parents)
Officer
2010-08-03 ~ dissolved
IIF 7 - Director → ME
31
ROCK LOBSTER CLUB LIMITED
- now 07198265SUTTON COURT DEVELOPMENTS LIMITED
- 2012-03-19
07198265 Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-03-22 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
32
ROWAN PROPERTY PARTNERS LIMITED
10079645 5 Castle Row, Horticultural Place, London, England
Active Corporate (3 parents, 2 offsprings)
Officer
2016-03-23 ~ 2017-03-29
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ 2017-03-29
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Ownership of shares – 75% or more → OE
33
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-06-18 during the appointment or period of control
Dissolved on 2023-09-15 during the appointment or period of control
C/o Begbies Traynor 29th Floor, 40 Bank Street, London
Dissolved Corporate (10 parents, 1 offspring)
Person with significant control
2016-04-06 ~ dissolved
IIF 47 - Has significant influence or control → OE
34
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Active Corporate (12 parents, 3 offsprings)
Officer
2011-07-21 ~ 2018-10-25
IIF 21 - Director → ME
35
SEDLEY RICHARD LAURENCE VOULTERS LLP
OC324193 5th Floor 89 New Bond Street, London
Dissolved Corporate (14 parents)
Officer
2006-11-23 ~ dissolved
IIF 38 - LLP Member → ME
36
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Dissolved Corporate (5 parents, 2 offsprings)
Officer
2010-10-22 ~ dissolved
IIF 41 - LLP Designated Member → ME
37
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Active Corporate (24 parents, 157 offsprings)
Officer
2018-12-10 ~ 2019-03-13
IIF 39 - LLP Designated Member → ME
2019-03-13 ~ 2021-01-31
IIF 40 - LLP Member → ME
38
1st Floor 6 Hays Lane, London, United Kingdom
Active Corporate (3 parents)
Officer
2012-08-31 ~ 2013-04-08
IIF 19 - Director → ME
39
TANNA PROPERTIES LIMITED - now
PINSTRIPE (UK) LIMITED
- 2018-05-24
07392197EASY TERMS LIMITED
- 2011-02-23
07392197 Victoria House, 26 Queen Victoria Street, Reading, Berkshire, United Kingdom
Dissolved Corporate (11 parents, 1 offspring)
Officer
2011-01-20 ~ 2018-05-23
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ 2018-05-23
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
40
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-06-23 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
41
89 New Bond Street, London, England
Dissolved Corporate (5 parents)
Officer
2008-08-13 ~ 2008-12-17
IIF 1 - Director → ME