1
8 Coldbath Square, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
1994-08-31 ~ 2017-05-01
IIF 72 - Secretary → ME
2
SOUTHERLY WIND LIMITED
- 2008-01-08
05727536 8 Coldbath Square, London, United Kingdom
Active Corporate (7 parents)
Officer
2008-01-01 ~ 2016-12-31
IIF 52 - Director → ME
2006-03-02 ~ 2008-01-01
IIF 65 - Secretary → ME
3
19 Perseverance Works 38 Kingsland Road, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2020-09-13 ~ now
IIF 11 - Director → ME
4
ATELIER TEN (SCOTLAND) LIMITED
- now 05369874 19 Perseverance Works, 38 Kingsland Road, London
Active Corporate (19 parents)
Officer
2005-02-18 ~ 2020-11-12
IIF 55 - Director → ME
2005-02-18 ~ 2017-12-01
IIF 106 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-11-04
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
5
ATELIER TEN INTERNATIONAL LIMITED
- now 04242469ATELIER TEN (US) LIMITED
- 2014-01-27
04242469 19 Perseverance Works, 38 Kingsland Road, London
Active Corporate (13 parents)
Officer
2001-06-27 ~ 2020-11-12
IIF 44 - Director → ME
2001-06-27 ~ 2014-04-01
IIF 83 - Secretary → ME
6
19 Perseverance Works 38 Kingsland Road, London
Active Corporate (12 parents)
Officer
2014-03-10 ~ 2020-11-12
IIF 29 - Director → ME
2014-04-01 ~ 2016-04-01
IIF 110 - Secretary → ME
7
ATELIER 10 LIMITED
- 2001-06-11
02552224 09673404, 12388273, 04728862Warning 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)ATELIER 10 (TEN) LIMITED - 1992-10-07
19 Perseverance Works 38 Kingsland Road, London, England
Active Corporate (25 parents, 4 offsprings)
Officer
1995-09-01 ~ 2020-11-12
IIF 32 - Director → ME
1995-09-01 ~ 2017-06-01
IIF 89 - Secretary → ME
8
19 Perseverance Works Kingsland Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-12-11 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2020-11-04 ~ dissolved
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
MIMIC PROPERTIES LIMITED
- 2016-04-15
03366507KJD ASSESSORS LIMITED
- 1997-12-09
03366507 19 Perseverance Works, 38 Kingsland Road, London, England
Dissolved Corporate (10 parents)
Officer
2001-04-01 ~ dissolved
IIF 34 - Director → ME
1997-05-07 ~ 2000-03-31
IIF 76 - Secretary → ME
2001-04-01 ~ 2016-04-01
IIF 91 - Secretary → ME
Person with significant control
2017-06-06 ~ dissolved
IIF 1 - Has significant influence or control → OE
10
B & H BUILDERS (HOUNSLOW) LIMITED
- 2002-03-06
02985427 Suite 2 6th Floor 14 Congress House, Lyon Road, Harrow, Middlesex
Dissolved Corporate (5 parents)
Officer
1999-10-15 ~ 2008-10-28
IIF 71 - Secretary → ME
11
234 High Road, Romford, England
Active Corporate (16 parents)
Officer
2023-03-06 ~ now
IIF 14 - Director → ME
12
40a Station Road, Upminster, Essex
Dissolved Corporate (6 parents)
Officer
1995-12-01 ~ 2008-10-28
IIF 101 - Secretary → ME
13
75 Kenton Street, London
Dissolved Corporate (6 parents)
Officer
1999-09-27 ~ 1999-10-15
IIF 50 - Director → ME
14
C FUGGER & SON LTD
- 2000-05-04
02810217SHOOBRIDGE TEMP (AGENCY) LIMITED
- 2000-04-26
02810217 19a Goodge Street, London
Dissolved Corporate (5 parents)
Officer
1994-09-01 ~ dissolved
IIF 97 - Secretary → ME
15
CAMBIO CONSULTANTS LIMITED
- now 03986664CAMBO CONSULTANTS LIMITED
- 2000-05-12
03986664 19 Goodge Street, London
Dissolved Corporate (4 parents)
Officer
2000-05-05 ~ 2012-07-30
IIF 41 - Director → ME
16
8 Coldbath Square, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2000-03-20 ~ 2017-05-01
IIF 60 - Secretary → ME
17
8 Coldbath Square, London, United Kingdom
Active Corporate (5 parents)
Officer
1996-10-11 ~ 2015-08-11
IIF 100 - Secretary → ME
18
75 Kenton Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2001-06-11 ~ 2002-12-19
IIF 39 - Director → ME
2002-12-19 ~ dissolved
IIF 57 - Secretary → ME
19
THE KNOWLEDGE ARCHITECTS LIMITED
- 2006-12-20
04630363 18 First Avenue, London, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2006-12-01 ~ 2007-12-01
IIF 107 - Secretary → ME
20
19a Goodge Street, London
Dissolved Corporate (4 parents)
Officer
2006-07-27 ~ 2011-04-15
IIF 80 - Secretary → ME
21
8 Coldbath Square, London, United Kingdom
Active Corporate (4 parents)
Officer
1994-08-31 ~ 2011-04-15
IIF 78 - Secretary → ME
22
DAVID PHILIP COPESTAKE (HIGHBURY) LIMITED
04213308 One Great Cumberland Place, Marble Arch, London
Dissolved Corporate (3 parents)
Officer
2001-05-09 ~ 2011-05-05
IIF 64 - Secretary → ME
23
75 Kenton Street, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2004-09-30 ~ 2013-07-31
IIF 42 - Director → ME
2006-09-30 ~ 2008-02-19
IIF 62 - Secretary → ME
2008-11-24 ~ 2013-07-31
IIF 94 - Secretary → ME
24
FATSTRIPPA EUROPE LIMITED
- now 04995055FATSTRIPPERS EUROPE LIMITED
- 2003-12-24
04995055 Unit 5, Priest Court Springfield Business Park, Caunt Road, Grantham, England
Dissolved Corporate (7 parents)
Officer
2003-12-15 ~ 2007-12-31
IIF 45 - Director → ME
2003-12-15 ~ 2013-01-01
IIF 96 - Secretary → ME
25
Unit 5, Priest Court Springfield Business Park, Caunt Road, Grantham, England
Active Corporate (8 parents)
Officer
2003-12-15 ~ 2007-12-31
IIF 35 - Director → ME
2003-12-15 ~ 2013-08-01
IIF 103 - Secretary → ME
26
Unit 5, Priest Court, Caunt Road, Grantham, England
Dissolved Corporate (7 parents)
Officer
2003-12-15 ~ 2012-12-16
IIF 51 - Director → ME
2003-12-15 ~ 2012-12-16
IIF 90 - Secretary → ME
27
FATSTRIPPA WORLDWIDE LIMITED
- now 04995054FATSTRIPPERS WORLDWIDE LIMITED
- 2003-12-24
04995054 Unit 5, Priest Court Springfield Business Park, Caunt Road, Grantham, England
Dissolved Corporate (7 parents)
Officer
2003-12-15 ~ 2007-12-31
IIF 49 - Director → ME
2003-12-15 ~ 2013-01-01
IIF 99 - Secretary → ME
28
75 Kenton Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
1995-07-01 ~ dissolved
IIF 63 - Secretary → ME
29
5 St Luke's Loft 26 - 28 Bartholomew Square, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2018-07-02 ~ now
IIF 13 - Director → ME
Person with significant control
2018-07-02 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
30
5 St Luke's Loft 26 - 28 Bartholomew Square, London, England
Dissolved Corporate (3 parents)
Officer
2023-05-05 ~ dissolved
IIF 53 - Director → ME
31
5 St Lukes Loft, 26-28 Bartholomew Square, London, London, England
Active Corporate (6 parents)
Officer
2004-09-13 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
32
8 Coldbath Square, London, England
Active Corporate (3 parents)
Officer
2000-02-18 ~ 2015-06-30
IIF 81 - Secretary → ME
33
75 Kenton Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2002-06-21 ~ 2017-05-01
IIF 61 - Secretary → ME
34
75 Kenton Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2014-04-01 ~ dissolved
IIF 54 - Director → ME
2006-02-06 ~ dissolved
IIF 77 - Secretary → ME
35
8 Coldbath Square, London, United Kingdom
Active Corporate (10 parents)
Officer
1991-08-08 ~ 1991-10-30
IIF 27 - Director → ME
2017-07-04 ~ now
IIF 15 - Director → ME
1996-08-01 ~ now
IIF 59 - Secretary → ME
1991-10-30 ~ 1994-01-01
IIF 67 - Secretary → ME
36
JASPER JACOB ASSOCIATES LIMITED
01927562 8 Coldbath Square, London, United Kingdom
Active Corporate (7 parents)
Officer
1996-03-01 ~ 2002-04-01
IIF 82 - Secretary → ME
37
75 Kenton Street, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2006-08-09 ~ dissolved
IIF 33 - Director → ME
38
POWERSTOX LIMITED - 2005-07-04
POWERSTOCK LIMITED - 2002-01-10
8 Coldbath Square, London, England
Dissolved Corporate (5 parents)
Officer
2005-12-12 ~ 2006-03-31
IIF 47 - Director → ME
2005-12-12 ~ dissolved
IIF 86 - Secretary → ME
39
19 Perseverance Works, 38 Kingsland Road, London, England
Dissolved Corporate (10 parents)
Officer
2016-04-01 ~ dissolved
IIF 28 - Director → ME
2005-03-29 ~ 2013-04-30
IIF 48 - Director → ME
2005-03-29 ~ 2008-01-01
IIF 95 - Secretary → ME
2016-04-01 ~ dissolved
IIF 108 - Secretary → ME
40
AVALA IMAGES LIMITED
- 2006-12-20
05279172 75 Kenton Street, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2004-11-05 ~ 2013-07-31
IIF 38 - Director → ME
2008-11-26 ~ 2013-07-31
IIF 112 - Secretary → ME
41
LAB ARCHITECTURE STUDIO LIMITED
04187185 New Derwent House, 69-73 Theobalds Road, London
Dissolved Corporate (6 parents)
Officer
2001-03-26 ~ 2003-01-15
IIF 75 - Secretary → ME
42
5 St Luke's Loft, 26-28 Bartholomew Square, London, London, United Kingdom
Active Corporate (6 parents)
Officer
2007-03-16 ~ now
IIF 17 - Director → ME
2008-01-01 ~ now
IIF 87 - Secretary → ME
Person with significant control
2016-10-01 ~ 2024-01-31
IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
43
8 Coldbath Square, London, United Kingdom
Active Corporate (9 parents)
Officer
2006-09-01 ~ now
IIF 19 - Director → ME
2008-11-01 ~ now
IIF 104 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
44
Flat 5 26-28 Bartholomew Square, London, England
Active Corporate (6 parents)
Officer
2007-03-01 ~ now
IIF 18 - Director → ME
2006-06-01 ~ now
IIF 85 - Secretary → ME
45
8 Coldbath Square, London, United Kingdom
Active Corporate (5 parents)
Officer
1996-01-01 ~ 2017-12-05
IIF 88 - Secretary → ME
46
MILNER SCHOOL OF ENGLISH, WIMBLEDON, LIMITED
02558575 Unit 5 Park Court, Pyrford Road, West Byfleet
Dissolved Corporate (6 parents)
Officer
2002-09-03 ~ 2015-01-08
IIF 40 - Director → ME
1999-08-25 ~ 2015-01-08
IIF 74 - Secretary → ME
47
19a Goodge Street, London
Dissolved Corporate (4 parents)
Officer
2006-08-30 ~ 2011-04-15
IIF 73 - Secretary → ME
48
234 High Road, Romford, England
Active Corporate (15 parents, 1 offspring)
Officer
2023-03-06 ~ now
IIF 12 - Director → ME
49
MYRIAD GLOBAL MEDIA LTD - now
MYRIAD MEDIA LIMITED
- 2013-06-07
04378354 50 Buttesland Street, Hoffman Square, London
Active Corporate (10 parents)
Officer
2004-01-01 ~ 2007-01-18
IIF 46 - Director → ME
50
8 Coldbath Square, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
~ 1993-03-17
IIF 79 - Secretary → ME
51
Unit 1j Cricket Street, Wigan, England
Active Corporate (3 parents)
Officer
2018-02-07 ~ now
IIF 26 - Director → ME
Person with significant control
2018-02-07 ~ now
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
52
ASTON M DEVELOPMENTS LIMITED
- 2006-12-20
04893942 6 Harrod Drive, Southport, England
Dissolved Corporate (7 parents)
Officer
2007-09-30 ~ 2013-07-31
IIF 31 - Director → ME
2003-09-10 ~ 2008-02-15
IIF 68 - Secretary → ME
2012-06-12 ~ 2013-07-31
IIF 109 - Secretary → ME
Person with significant control
2016-07-19 ~ dissolved
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
53
19a Goodge Street, London
Dissolved Corporate (5 parents)
Officer
2004-03-03 ~ dissolved
IIF 56 - Director → ME
54
59 Bracondale, Norwich, England
Active Corporate (3 parents)
Officer
2025-12-01 ~ now
IIF 111 - Secretary → ME
55
SARBAR DEVELOPMENT LIMITED
- 1995-07-19
02248311RAPIDRIGHT LIMITED - 1988-07-19
820 The Crescent, Colchester Business Park, Colchester, Essex, England
Active Corporate (7 parents)
Officer
1998-09-30 ~ 2007-04-13
IIF 37 - Director → ME
1995-06-30 ~ 2001-04-02
IIF 92 - Secretary → ME
56
SCC HOUSING LIMITED
- 2015-09-29
06156633 26 Heathfield, Stacey Bushes, Milton Keynes
Active Corporate (6 parents)
Officer
2007-03-13 ~ now
IIF 20 - Director → ME
Person with significant control
2021-06-19 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
57
26 Heathfield, Stacey Bushes, Milton Keynes
Active Corporate (11 parents)
Officer
2008-02-21 ~ now
IIF 21 - Director → ME
2008-02-21 ~ 2015-09-30
IIF 105 - Secretary → ME
58
26 Heathfield, Stacey Bushes, Milton Keynes, England
Active Corporate (7 parents)
Officer
2015-10-02 ~ now
IIF 23 - Director → ME
59
26 Heathfield, Stacey Bushes, Milton Keynes, United Kingdom
Active Corporate (7 parents)
Officer
2015-10-02 ~ now
IIF 24 - Director → ME
60
8 Coldbath Square, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2002-06-21 ~ 2011-05-05
IIF 70 - Secretary → ME
61
SPECIALIST COMPLIANT COATINGS LTD
04279670 26 Heathfield, Stacey Bushes, Milton Keynes
Active Corporate (10 parents, 1 offspring)
Officer
2003-09-01 ~ now
IIF 22 - Director → ME
2003-09-01 ~ 2006-09-15
IIF 98 - Secretary → ME
62
50 Buttesland Street, Hoffman Square, London
Dissolved Corporate (6 parents)
Officer
2003-12-02 ~ 2006-09-13
IIF 102 - Secretary → ME
63
8 Coldbath Square, London, England
Active Corporate (7 parents)
Officer
1999-10-04 ~ 2001-02-01
IIF 36 - Director → ME
2001-01-01 ~ 2017-05-01
IIF 58 - Secretary → ME
64
19a Goodge Street, London
Dissolved Corporate (4 parents)
Officer
2006-08-11 ~ 2011-04-15
IIF 66 - Secretary → ME
65
A RED FIN LONDON LIMITED
- 2009-01-28
05922724 19a Goodge Street, London
Dissolved Corporate (4 parents)
Officer
2006-09-01 ~ 2011-04-15
IIF 69 - Secretary → ME
66
ULTRA HEALTH AND NUTRITION LTD - now
9 Ilex Close, Hazlemere, High Wycombe, Buckinghamshire, United Kingdom
Active Corporate (10 parents)
Officer
1998-09-10 ~ 2000-12-10
IIF 84 - Secretary → ME
67
BROOKES MARATHON FUND FOR VISUALLY IMPAIRED CHILDREN TAKING ACTION LIMITED
- 2001-11-16
03424608 Challenge House Sherwood Drive, Bletchley, Milton Keynes, England
Active Corporate (18 parents)
Officer
1997-08-26 ~ 1998-03-02
IIF 43 - Director → ME
2016-03-14 ~ now
IIF 25 - Director → ME
1997-08-26 ~ 2016-12-07
IIF 93 - Secretary → ME