1
19a Goodge Street, London
Dissolved Corporate (4 parents)
Officer
2006-08-30 ~ dissolved
IIF 74 - Secretary → ME
2
8 Coldbath Square, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
1994-08-31 ~ 2017-05-01
IIF 79 - Secretary → ME
3
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 55 - Director → ME
2006-03-02 ~ 2008-01-01
IIF 70 - Secretary → ME
4
19 Perseverance Works 38 Kingsland Road, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2020-09-13 ~ now
IIF 11 - Director → ME
5
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 58 - Director → ME
2005-02-18 ~ 2017-12-01
IIF 115 - 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
6
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 47 - Director → ME
2001-06-27 ~ 2014-04-01
IIF 92 - Secretary → ME
7
19 Perseverance Works 38 Kingsland Road, London
Active Corporate (12 parents)
Officer
2014-03-10 ~ 2020-11-12
IIF 34 - Director → ME
2014-04-01 ~ 2016-04-01
IIF 119 - Secretary → ME
8
ATELIER 10 LIMITED
- 2001-06-11
02552224 09673404, 04728862, 15077413Warning 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 20 - Director → ME
1995-09-01 ~ 2017-06-01
IIF 65 - Secretary → ME
9
19 Perseverance Works Kingsland Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-12-11 ~ dissolved
IIF 35 - 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
10
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 38 - Director → ME
2001-04-01 ~ 2016-04-01
IIF 101 - Secretary → ME
1997-05-07 ~ 2000-03-31
IIF 84 - Secretary → ME
Person with significant control
2017-06-06 ~ dissolved
IIF 1 - Has significant influence or control → OE
11
Insolvency (Case 1) Compulsory liquidation
Petition date on 2010-03-22
Commencement of winding up on 2010-05-05
Conclusion of winding up on 2010-08-13
Dissolved on 2012-08-13
B & H BUILDERS (HOUNSLOW) LIMITED
- 2002-03-06
02985427 Suite 2 6th Floor 14 Congress House, Lyon Road, Harrow, Middlesex
Dissolved Corporate (6 parents)
Officer
1999-10-15 ~ 2008-10-28
IIF 78 - Secretary → ME
12
19 Goodge Street, London
Dissolved Corporate (5 parents)
Officer
2003-03-25 ~ dissolved
IIF 95 - Secretary → ME
13
234 High Road, Romford, England
Active Corporate (16 parents)
Officer
2023-03-06 ~ now
IIF 14 - Director → ME
14
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-04-17
Dissolved on 2015-09-25
40a Station Road, Upminster, Essex
Dissolved Corporate (7 parents)
Officer
1995-12-01 ~ 2008-10-28
IIF 111 - Secretary → ME
15
BELLA LILLY LIMITED
- 2005-09-23
05554838 19a Goodge Street, London
Dissolved Corporate (4 parents)
Officer
2005-09-06 ~ dissolved
IIF 80 - Secretary → ME
16
75 Kenton Street, London
Dissolved Corporate (6 parents)
Officer
1999-09-27 ~ 1999-10-15
IIF 53 - Director → ME
17
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 107 - Secretary → ME
18
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 44 - Director → ME
19
8 Coldbath Square, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2000-03-20 ~ 2017-05-01
IIF 63 - Secretary → ME
20
8 Coldbath Square, London, United Kingdom
Active Corporate (5 parents)
Officer
1996-10-11 ~ 2015-08-11
IIF 110 - Secretary → ME
21
75 Kenton Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2001-06-11 ~ 2002-12-19
IIF 42 - Director → ME
2002-12-19 ~ dissolved
IIF 60 - Secretary → ME
22
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 116 - Secretary → ME
23
19a Goodge Street, London
Dissolved Corporate (4 parents)
Officer
2006-07-27 ~ 2011-04-15
IIF 89 - Secretary → ME
24
8 Coldbath Square, London, United Kingdom
Active Corporate (4 parents)
Officer
1994-08-31 ~ 2011-04-15
IIF 87 - Secretary → ME
25
DAVID PHILIP COPESTAKE (HIGHBURY) LIMITED
04213308Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-03-15
Dissolved on 2014-11-01
One Great Cumberland Place, Marble Arch, London
Dissolved Corporate (6 parents)
Officer
2001-05-09 ~ 2011-05-05
IIF 68 - Secretary → ME
26
Insolvency (Case 1) Compulsory liquidation
Petition date on 2014-11-14
Commencement of winding up on 2015-01-08
Conclusion of winding up on 2015-12-10
Dissolved on 2016-03-22
75 Kenton Street, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2004-09-30 ~ 2013-07-31
IIF 45 - Director → ME
2008-11-24 ~ 2013-07-31
IIF 104 - Secretary → ME
2006-09-30 ~ 2008-02-19
IIF 66 - Secretary → ME
27
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 48 - Director → ME
2003-12-15 ~ 2013-01-01
IIF 106 - Secretary → ME
28
Unit 5, Priest Court Springfield Business Park, Caunt Road, Grantham, England
Active Corporate (8 parents)
Officer
2003-12-15 ~ 2007-12-31
IIF 28 - Director → ME
2003-12-15 ~ 2013-08-01
IIF 93 - Secretary → ME
29
Unit 5, Priest Court, Caunt Road, Grantham, England
Dissolved Corporate (7 parents)
Officer
2003-12-15 ~ 2012-12-16
IIF 54 - Director → ME
2003-12-15 ~ 2012-12-16
IIF 100 - Secretary → ME
30
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 52 - Director → ME
2003-12-15 ~ 2013-01-01
IIF 109 - Secretary → ME
31
75 Kenton Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
1995-07-01 ~ dissolved
IIF 67 - Secretary → ME
32
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 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
33
5 St Luke's Loft 26 - 28 Bartholomew Square, London, England
Dissolved Corporate (3 parents)
Officer
2023-05-05 ~ dissolved
IIF 56 - Director → ME
34
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
35
8 Coldbath Square, London, England
Active Corporate (3 parents)
Officer
2000-02-18 ~ 2015-06-30
IIF 90 - Secretary → ME
36
75 Kenton Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2002-06-21 ~ 2017-05-01
IIF 64 - Secretary → ME
37
75 Kenton Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2014-04-01 ~ dissolved
IIF 57 - Director → ME
2006-02-06 ~ dissolved
IIF 86 - Secretary → ME
38
8 Coldbath Square, London, United Kingdom
Active Corporate (10 parents)
Officer
2017-07-04 ~ now
IIF 15 - Director → ME
1991-08-08 ~ 1991-10-30
IIF 29 - Director → ME
1991-10-30 ~ 1994-01-01
IIF 73 - Secretary → ME
1996-08-01 ~ now
IIF 62 - Secretary → ME
39
JASPER JACOB ASSOCIATES LIMITED
01927562 8 Coldbath Square, London, United Kingdom
Active Corporate (7 parents)
Officer
1996-03-01 ~ 2002-04-01
IIF 91 - Secretary → ME
40
75 Kenton Street, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2006-08-09 ~ dissolved
IIF 37 - Director → ME
41
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 50 - Director → ME
2005-12-12 ~ dissolved
IIF 97 - Secretary → ME
42
19 Perseverance Works, 38 Kingsland Road, London, England
Dissolved Corporate (10 parents)
Officer
2016-04-01 ~ dissolved
IIF 33 - Director → ME
2005-03-29 ~ 2013-04-30
IIF 51 - Director → ME
2016-04-01 ~ dissolved
IIF 117 - Secretary → ME
2005-03-29 ~ 2008-01-01
IIF 105 - Secretary → ME
43
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 41 - Director → ME
2008-11-26 ~ 2013-07-31
IIF 121 - Secretary → ME
44
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 83 - Secretary → ME
45
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 98 - 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
46
19a Goodge Street, London
Dissolved Corporate (4 parents)
Officer
2005-11-01 ~ 2007-12-31
IIF 31 - Director → ME
2005-11-01 ~ 2009-01-31
IIF 85 - Secretary → ME
47
8 Coldbath Square, London, United Kingdom
Active Corporate (9 parents)
Officer
2006-09-01 ~ now
IIF 19 - Director → ME
2008-11-01 ~ now
IIF 113 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
48
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 96 - Secretary → ME
49
8 Coldbath Square, London, United Kingdom
Active Corporate (5 parents)
Officer
1996-01-01 ~ 2017-12-05
IIF 99 - Secretary → ME
50
MILNER SCHOOL OF ENGLISH, WIMBLEDON, LIMITED
02558575Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-10-25
Dissolved on 2024-03-29
Unit 5 Park Court, Pyrford Road, West Byfleet
Dissolved Corporate (8 parents)
Officer
2002-09-03 ~ 2015-01-08
IIF 43 - Director → ME
1999-08-25 ~ 2015-01-08
IIF 82 - Secretary → ME
51
19a Goodge Street, London
Dissolved Corporate (4 parents)
Officer
2006-08-30 ~ 2011-04-15
IIF 81 - Secretary → ME
52
234 High Road, Romford, England
Active Corporate (15 parents, 1 offspring)
Officer
2023-03-06 ~ now
IIF 12 - Director → ME
53
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 49 - Director → ME
54
8 Coldbath Square, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
~ 1993-03-17
IIF 88 - Secretary → ME
55
Unit 1j Cricket Street, Wigan, England
Active Corporate (3 parents)
Officer
2018-02-07 ~ now
IIF 27 - Director → ME
Person with significant control
2018-02-07 ~ now
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
56
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 36 - Director → ME
2012-06-12 ~ 2013-07-31
IIF 118 - Secretary → ME
2003-09-10 ~ 2008-02-15
IIF 75 - Secretary → ME
Person with significant control
2016-07-19 ~ dissolved
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
57
19a Goodge Street, London
Dissolved Corporate (5 parents)
Officer
2004-03-03 ~ dissolved
IIF 59 - Director → ME
58
59 Bracondale, Norwich, England
Active Corporate (3 parents)
Officer
2025-12-01 ~ now
IIF 120 - Secretary → ME
59
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 40 - Director → ME
1995-06-30 ~ 2001-04-02
IIF 102 - Secretary → ME
60
SCC HOUSING LIMITED
- 2015-09-29
06156633 26 Heathfield, Stacey Bushes, Milton Keynes
Active Corporate (6 parents)
Officer
2007-03-13 ~ now
IIF 21 - Director → ME
Person with significant control
2021-06-19 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
61
26 Heathfield, Stacey Bushes, Milton Keynes
Active Corporate (11 parents)
Officer
2008-02-21 ~ now
IIF 22 - Director → ME
2008-02-21 ~ 2015-09-30
IIF 114 - Secretary → ME
62
26 Heathfield, Stacey Bushes, Milton Keynes, England
Active Corporate (7 parents)
Officer
2015-10-02 ~ now
IIF 24 - Director → ME
63
26 Heathfield, Stacey Bushes, Milton Keynes, United Kingdom
Active Corporate (7 parents)
Officer
2015-10-02 ~ now
IIF 25 - Director → ME
64
SCOTT FLEARY PROPERTIES LIMITED
04265504 19 Goodge Street, London
Dissolved Corporate (7 parents)
Officer
2001-08-06 ~ 2002-07-25
IIF 30 - Director → ME
65
19 Goodge Street, London
Dissolved Corporate (5 parents)
Officer
2007-03-01 ~ dissolved
IIF 32 - Director → ME
2004-03-01 ~ dissolved
IIF 71 - Secretary → ME
66
8 Coldbath Square, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2002-06-21 ~ 2011-05-05
IIF 77 - Secretary → ME
67
SPECIALIST COMPLIANT COATINGS LTD
04279670 26 Heathfield, Stacey Bushes, Milton Keynes
Active Corporate (10 parents, 1 offspring)
Officer
2003-09-01 ~ now
IIF 23 - Director → ME
2003-09-01 ~ 2006-09-15
IIF 108 - Secretary → ME
68
50 Buttesland Street, Hoffman Square, London
Dissolved Corporate (6 parents)
Officer
2003-12-02 ~ 2006-09-13
IIF 112 - Secretary → ME
69
8 Coldbath Square, London, England
Active Corporate (7 parents)
Officer
1999-10-04 ~ 2001-02-01
IIF 39 - Director → ME
2001-01-01 ~ 2017-05-01
IIF 61 - Secretary → ME
70
19a Goodge Street, London
Dissolved Corporate (4 parents)
Officer
2006-08-11 ~ 2011-04-15
IIF 72 - Secretary → ME
71
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 76 - Secretary → ME
72
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 94 - Secretary → ME
73
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
2016-03-14 ~ now
IIF 26 - Director → ME
1997-08-26 ~ 1998-03-02
IIF 46 - Director → ME
1997-08-26 ~ 2016-12-07
IIF 103 - Secretary → ME
74
19 Goodge Street, London
Dissolved Corporate (3 parents)
Officer
2000-06-05 ~ dissolved
IIF 69 - Secretary → ME