1
314 INVEST LTD
08794530 15500572, 12191523, 11888657Warning 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) 20-22 Wenlock Road, London, England
Dissolved Corporate (2 parents)
Officer
2013-11-28 ~ 2015-12-31
IIF 207 - Director → ME
2
20-22 Wenlock Road, London, England
Dissolved Corporate (4 parents)
Officer
2015-03-02 ~ 2016-05-05
IIF 60 - LLP Designated Member → ME
3
20-22 Wenlock Road, London
Dissolved Corporate (4 parents)
Officer
2014-10-08 ~ 2016-05-05
IIF 38 - LLP Designated Member → ME
4
145-157 St John Street, London, England
Dissolved Corporate (1 parent)
Officer
2013-11-21 ~ dissolved
IIF 209 - Director → ME
5
145-157 St John Street, London
Dissolved Corporate (3 parents)
Officer
2013-11-18 ~ 2013-11-19
IIF 219 - Director → ME
6
Unit 6c Mardleybury Road, Datchworth, Knebworth, Hertfordshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-04-23 ~ dissolved
IIF 194 - Director → ME
7
145-157 St John Street, London
Dissolved Corporate (2 parents)
Officer
2014-06-04 ~ 2015-06-04
IIF 16 - LLP Designated Member → ME
8
20-22 Wenlock Road, London, England
Dissolved Corporate (2 parents)
Officer
2013-11-21 ~ 2016-08-03
IIF 206 - Director → ME
9
Unit 6c Mardleybury Road, Datchworth, Knebworth, Hertfordshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-04-23 ~ dissolved
IIF 200 - Director → ME
10
Unit A29 Hastingwood Trading Estate, Harbet Road, London, England
Dissolved Corporate (3 parents)
Officer
2013-11-21 ~ 2016-08-03
IIF 226 - Director → ME
11
ALLIANCE FACTORIES LTD - now
12 Constance Street, International House, London, England
Active Corporate (3 parents)
Officer
2015-10-30 ~ 2016-10-03
IIF 133 - Director → ME
12
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2016-01-18 ~ dissolved
IIF 130 - Director → ME
13
Unit 6c Mardleybury Road, Datchworth, Knebworth, Hertfordshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-04-23 ~ dissolved
IIF 202 - Director → ME
14
20-22 Wenlock Road, London, England
Dissolved Corporate (2 parents)
Officer
2016-01-06 ~ 2017-01-06
IIF 93 - Director → ME
15
Unit 6c Mardleybury Road, Datchworth, Knebworth, Hertfordshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-04-23 ~ dissolved
IIF 199 - Director → ME
16
20-22 Wenlock Road, London, England
Dissolved Corporate (2 parents)
Officer
2016-02-04 ~ 2017-04-13
IIF 84 - Director → ME
17
20-22 Wenlock Road, London, England
Dissolved Corporate (2 parents)
Officer
2016-02-22 ~ 2016-08-03
IIF 134 - Director → ME
18
17 Carlisle Street, London, England
Dissolved Corporate (10 parents, 1 offspring)
Officer
2020-11-25 ~ dissolved
IIF 162 - Director → ME
19
20-22 Wenlock Road, London, England
Dissolved Corporate (2 parents)
Officer
2014-11-27 ~ dissolved
IIF 50 - LLP Designated Member → ME
20
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2013-12-12 ~ 2015-12-31
IIF 225 - Director → ME
21
Suite 1, 5 Percy Street, London
Dissolved Corporate (7 parents)
Officer
2014-11-01 ~ 2015-07-01
IIF 239 - Director → ME
22
145-157 St John Street, London
Dissolved Corporate (1 parent)
Officer
2013-11-28 ~ dissolved
IIF 210 - Director → ME
23
9a Tinto Place, Edinburgh, United Kingdom
Dissolved Corporate (9 parents)
Officer
2015-05-20 ~ 2019-02-14
IIF 1 - LLP Designated Member → ME
24
145-157 St John Street, London
Dissolved Corporate (2 parents)
Officer
2015-01-23 ~ dissolved
IIF 136 - Director → ME
25
145-157 St John Street, London
Dissolved Corporate (1 parent)
Officer
2013-11-18 ~ dissolved
IIF 215 - Director → ME
26
AVG STORY PRODUCTIONS LTD
- now 09989140 20-22 Wenlock Road, London, England
Dissolved Corporate (2 parents)
Officer
2016-02-05 ~ 2016-12-14
IIF 115 - Director → ME
27
8-12 New Bridge Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-01-20 ~ dissolved
IIF 259 - Director → ME
28
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2015-10-07 ~ 2016-08-03
IIF 119 - Director → ME
29
Dept 117, 43 Owston Road, Carcroft, Doncaster, England
Active Corporate (6 parents)
Officer
2024-05-01 ~ 2024-06-30
IIF 252 - Director → ME
2024-11-15 ~ 2025-07-10
IIF 251 - Director → ME
30
BATTERY CAPITAL INVESTMENT LTD.
11371929 2nd Floor 9 Chapel Place, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-05-21 ~ dissolved
IIF 148 - Director → ME
31
20-22 Wenlock Road, London, England
Dissolved Corporate (4 parents)
Officer
2014-03-03 ~ 2016-05-05
IIF 9 - LLP Designated Member → ME
32
BAYSTAR ENTERPRISE LIMITED
- now 06571574QATAY LIMITED - 2010-04-29
19 The Circle, Queen Elizabeth Street, London, England
Active Corporate (10 parents)
Officer
2020-11-25 ~ 2025-09-01
IIF 165 - Director → ME
33
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2015-10-30 ~ dissolved
IIF 87 - Director → ME
34
66 Prescot Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-01-25 ~ dissolved
IIF 231 - Director → ME
Person with significant control
2017-01-25 ~ 2017-01-25
IIF 266 - Ownership of shares – 75% or more → OE
IIF 266 - Ownership of voting rights - 75% or more → OE
IIF 266 - Right to appoint or remove directors → OE
35
8-12 New Bridge Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2014-04-07 ~ dissolved
IIF 177 - Director → ME
36
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2015-11-10 ~ dissolved
IIF 90 - Director → ME
37
23 Hanover Square, London
Dissolved Corporate (4 parents)
Officer
2015-07-21 ~ dissolved
IIF 262 - Director → ME
38
20-22 Wenlock Road, London, England
Dissolved Corporate (2 parents)
Officer
2015-05-06 ~ 2016-05-04
IIF 44 - LLP Designated Member → ME
39
20-22 Wenlock Road, London, England
Dissolved Corporate (6 parents)
Officer
2015-10-15 ~ 2016-10-03
IIF 139 - Director → ME
40
20-22 Wenlock Road, London, England
Dissolved Corporate (2 parents)
Officer
2015-08-27 ~ 2016-08-26
IIF 128 - Director → ME
41
BLUE BAY ADVISORY LTD. - now
PETROL BUSINESS ADVISORY LTD.
- 2017-08-03
08487524 Kestrel House, Primett Road, Stevenage, Herts.
Dissolved Corporate (4 parents)
Officer
2014-04-14 ~ 2015-06-30
IIF 143 - Director → ME
42
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2015-12-09 ~ dissolved
IIF 110 - Director → ME
43
20-22 Wenlock Road, London, England
Dissolved Corporate (4 parents)
Officer
2015-06-11 ~ 2016-08-10
IIF 28 - LLP Designated Member → ME
44
2nd Floor 9 Chapel Place, London
Active Corporate (6 parents)
Officer
2020-08-31 ~ now
IIF 79 - Director → ME
45
Global House, 5a Sandys Row, London
Dissolved Corporate (3 parents)
Officer
2014-03-25 ~ dissolved
IIF 237 - Director → ME
46
165 Praed Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2015-08-07 ~ dissolved
IIF 159 - Director → ME
47
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2015-12-22 ~ dissolved
IIF 86 - Director → ME
48
BUILDING AND PAINTING MATERIALS LLP
OC374214 27 Old Gloucester Street, London
Dissolved Corporate (4 parents)
Officer
2015-09-01 ~ dissolved
IIF 3 - LLP Designated Member → ME
49
145-157 St John Street, London, England
Dissolved Corporate (1 parent)
Officer
2013-11-21 ~ dissolved
IIF 227 - Director → ME
50
20-22 Wenlock Road, London, England
Dissolved Corporate (2 parents)
Officer
2015-11-23 ~ 2016-11-01
IIF 102 - Director → ME
51
Defunct Address, 19 Leyden Street, London, England
Dissolved Corporate (1 parent)
Officer
2014-10-29 ~ dissolved
IIF 156 - Director → ME
52
CARBON CONSTRUCTION & TRADING LIMITED
- now SC234639GOURMET GROUP LIMITED - 2009-02-27
9a Tinto Place, Edinburgh, Scotland
Active Corporate (12 parents)
Officer
2014-12-30 ~ 2021-01-14
IIF 263 - Director → ME
53
20-22 Wenlock Road, London, England
Dissolved Corporate (2 parents)
Officer
2015-04-15 ~ 2016-04-14
IIF 29 - LLP Designated Member → ME
54
145-157 St John Street, London, England
Dissolved Corporate (2 parents)
Officer
2014-02-28 ~ dissolved
IIF 8 - LLP Designated Member → ME
55
20-22 Wenlock Road, London, England
Dissolved Corporate (2 parents)
Officer
2015-09-07 ~ 2016-09-06
IIF 100 - Director → ME
56
20-22 Wenlock Road, London, England
Dissolved Corporate (2 parents)
Officer
2016-01-13 ~ 2017-01-13
IIF 95 - Director → ME
Person with significant control
2017-01-13 ~ 2017-01-13
IIF 265 - Ownership of voting rights - More than 25% but not more than 50% → OE
57
Elscot House, Arcadia Avenue, Finchley, London, United Kingdom
Active Corporate (7 parents)
Officer
2020-07-11 ~ now
IIF 78 - Director → ME
58
20-22 Wenlock Road, London
Dissolved Corporate (2 parents)
Officer
2014-11-03 ~ dissolved
IIF 26 - LLP Designated Member → ME
59
20-22 Wenlock Road, London, England
Dissolved Corporate (6 parents)
Officer
2014-02-28 ~ 2016-02-27
IIF 18 - LLP Designated Member → ME
60
2nd Floor 9 Chapel Place, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-01-21 ~ dissolved
IIF 168 - Director → ME
61
CONSTRUCTIVE VISION MANAGEMENT LTD
06433451 Suite 368, 2 Lansdowne Row, London
Dissolved Corporate (6 parents)
Officer
2013-10-31 ~ 2014-08-08
IIF 185 - Director → ME
62
CONTINGENT GLOBAL LTD - 2010-11-11
19 The Circle, Queen Elizabeth Street, London, England
Active Corporate (10 parents, 2 offsprings)
Officer
2020-11-25 ~ 2025-10-15
IIF 164 - Director → ME
63
CONTINENTAL BUSINESS SUPPORT LLP
OC399364 20-22 Wenlock Road, London, England
Dissolved Corporate (2 parents)
Officer
2015-04-15 ~ 2016-04-14
IIF 32 - LLP Designated Member → ME
64
1a Crown Lane, London
Dissolved Corporate (8 parents)
Officer
2015-02-03 ~ 2018-03-01
IIF 146 - Director → ME
65
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2015-07-14 ~ 2016-07-13
IIF 94 - Director → ME
66
MED TRADE & FINANCE LIMITED - 2010-07-23
19 The Circle, Queen Elizabeth Street, London, England
Dissolved Corporate (12 parents)
Officer
2020-11-25 ~ 2021-09-02
IIF 158 - Director → ME
67
167-169 Great Portland Street, 5th Floor, London, United Kingdom
Active Corporate (4 parents)
Officer
2014-10-31 ~ now
IIF 68 - Director → ME
68
19 The Circle, Queen Elizabeth Street, London, England
Active Corporate (6 parents)
Officer
2020-11-25 ~ 2025-06-01
IIF 163 - Director → ME
69
DEALS ON WEB LLP - now
CROSSHAMMOND CORPORATE LLP
- 2016-03-01
OC396243 20-22 Wenlock Road, London, England
Dissolved Corporate (5 parents)
Officer
2014-11-03 ~ 2016-03-01
IIF 35 - LLP Designated Member → ME
70
HCS EUROPE LTD - 2013-01-21
22 Eastcheap, London
Active Corporate (4 parents)
Officer
2015-11-16 ~ 2021-03-29
IIF 166 - Director → ME
71
20-22 Wenlock Road, London, England
Dissolved Corporate (2 parents)
Officer
2016-01-26 ~ 2017-01-27
IIF 123 - Director → ME
72
66 Prescot Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-04-24 ~ dissolved
IIF 4 - LLP Designated Member → ME
73
20-22 Wenlock Road, London, England
Dissolved Corporate (2 parents)
Officer
2015-12-09 ~ 2016-12-09
IIF 99 - Director → ME
74
20-22 Wenlock Road, London, England
Dissolved Corporate (2 parents)
Officer
2015-09-10 ~ 2016-09-09
IIF 106 - Director → ME
75
145-157 St John Street, London, England
Dissolved Corporate (2 parents)
Officer
2014-02-28 ~ dissolved
IIF 14 - LLP Designated Member → ME
76
169 Praed Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-11-04 ~ dissolved
IIF 160 - Director → ME
2015-11-04 ~ dissolved
IIF 260 - Secretary → ME
77
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2015-09-29 ~ 2016-09-28
IIF 122 - Director → ME
78
20-22 Wenlock Road, London, England
Dissolved Corporate (3 parents)
Officer
2015-10-07 ~ 2016-10-10
IIF 111 - Director → ME
79
145-157 St John Street, London, England
Dissolved Corporate (1 parent)
Officer
2014-05-07 ~ dissolved
IIF 217 - Director → ME
80
20-22 Wenlock Road, London
Dissolved Corporate (2 parents)
Officer
2015-02-25 ~ 2016-08-03
IIF 135 - Director → ME
81
20-22 Wenlock Road, London, England
Dissolved Corporate (2 parents)
Officer
2015-04-13 ~ 2016-04-12
IIF 40 - LLP Designated Member → ME
82
145-157 St John Street, London, England
Dissolved Corporate (1 parent)
Officer
2013-11-04 ~ dissolved
IIF 208 - Director → ME
83
20-22 Wenlock Road, London, England
Dissolved Corporate (5 parents)
Officer
2015-01-13 ~ 2016-05-05
IIF 62 - LLP Designated Member → ME
84
20-22 Wenlock Road, London, England
Dissolved Corporate (3 parents)
Officer
2016-02-11 ~ dissolved
IIF 138 - Director → ME
85
2nd Floor, 9 Chapel Place, London
Active Corporate (8 parents)
Officer
2020-04-13 ~ now
IIF 75 - Director → ME
86
85 Great Portland Street First Floor, London, Great Portland Street, London, England
Active Corporate (5 parents)
Officer
2020-05-07 ~ 2024-01-23
IIF 5 - LLP Designated Member → ME
Person with significant control
2020-05-07 ~ 2024-01-23
IIF 267 - Has significant influence or control → OE
87
8-12 New Bridge Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-03-10 ~ dissolved
IIF 232 - Director → ME
88
20-22 Wenlock Road, London, England
Dissolved Corporate (2 parents)
Officer
2015-08-04 ~ 2016-08-03
IIF 51 - LLP Designated Member → ME
89
85 Great Portland Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-03-24 ~ dissolved
IIF 179 - Director → ME
2014-03-24 ~ 2014-03-24
IIF 188 - Director → ME
90
145-157 St John Street, London, England
Dissolved Corporate (2 parents)
Officer
2014-07-01 ~ dissolved
IIF 53 - LLP Designated Member → ME
91
2nd Floor 9 Chapel Place, London
Dissolved Corporate (4 parents)
Officer
2014-07-11 ~ dissolved
IIF 149 - Director → ME
92
CENTRAL & EASTERN EUROPE INVESTMENT LTD.
- 2015-02-21
08591365 4385, 08591365 - Companies House Default Address, Cardiff
Dissolved Corporate (7 parents)
Officer
2014-11-06 ~ 2020-03-05
IIF 151 - Director → ME
93
Defunct Defunct Address, 19 Leyden Street, London, England
Dissolved Corporate (1 parent)
Officer
2014-10-29 ~ dissolved
IIF 255 - Director → ME
94
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2016-02-03 ~ dissolved
IIF 116 - Director → ME
95
GREEN WORLD UNION LIMITED
- 2020-11-30
13024693 85 Great Portland Street, London, England
Dissolved Corporate (2 parents)
Officer
2020-11-27 ~ dissolved
IIF 235 - Director → ME
96
H.I.S. HEARING IMPLANTS SOLUTIONS LTD
09936105 20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2016-01-05 ~ dissolved
IIF 103 - Director → ME
97
20-22 Wenlock Road, London, England
Dissolved Corporate (2 parents)
Officer
2015-07-23 ~ 2016-07-22
IIF 46 - LLP Designated Member → ME
98
20-22 Wenlock Road, London, England
Dissolved Corporate (2 parents)
Officer
2015-08-27 ~ 2016-08-26
IIF 117 - Director → ME
99
20-22 Wenlock Road, London, England
Dissolved Corporate (2 parents)
Officer
2015-05-14 ~ 2016-05-13
IIF 55 - LLP Designated Member → ME
100
145-157 St John Street, London, England
Dissolved Corporate (1 parent)
Officer
2013-11-18 ~ dissolved
IIF 229 - Director → ME
101
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2015-09-23 ~ dissolved
IIF 126 - Director → ME
102
BOUSTEROKA LTD - 2015-04-15
Suite No 2, First Floor, Kenwood House, 77a Shenley Road, Borehamwood, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-10-26 ~ dissolved
IIF 147 - Director → ME
103
145-157 St John Street, London, England
Dissolved Corporate (1 parent)
Officer
2014-01-30 ~ dissolved
IIF 222 - Director → ME
104
13 John Prince's Street, 2nd Floor, London
Dissolved Corporate (3 parents)
Officer
2014-06-02 ~ dissolved
IIF 204 - Director → ME
105
20-22 Wenlock Road, London, England
Dissolved Corporate (4 parents)
Officer
2014-07-01 ~ 2016-07-01
IIF 6 - LLP Designated Member → ME
106
145-157 St John Street, London
Dissolved Corporate (2 parents)
Officer
2014-07-08 ~ dissolved
IIF 11 - LLP Designated Member → ME
107
Unit 6c Mardleybury Road, Datchworth, Knebworth, Hertfordshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-04-23 ~ dissolved
IIF 196 - Director → ME
108
20-22 Wenlock Road, London, England
Dissolved Corporate (2 parents)
Officer
2016-02-05 ~ 2017-01-02
IIF 89 - Director → ME
109
20-22 Wenlock Road, London, England
Dissolved Corporate (2 parents)
Officer
2016-01-21 ~ 2017-01-23
IIF 120 - Director → ME
110
INEVION BUSINESS SERVICES LTD.
- now 12947339BIZ DIRECT MANAGEMENT LTD
- 2022-10-27
12947339 7 Bell Yard, London, England
Active Corporate (2 parents)
Officer
2022-10-21 ~ now
IIF 80 - Director → ME
111
20-22 Wenlock Road, London
Dissolved Corporate (2 parents)
Officer
2015-01-29 ~ 2016-08-03
IIF 92 - Director → ME
112
20-22 Wenlock Road, London, England
Dissolved Corporate (2 parents)
Officer
2015-03-12 ~ dissolved
IIF 42 - LLP Designated Member → ME
113
20-22 Wenlock Road, London
Dissolved Corporate (5 parents)
Officer
2014-10-29 ~ 2016-05-05
IIF 39 - LLP Designated Member → ME
114
ITEH INTERNATIONAL LIMITED
- now 06972795ITECO INTERNATIONAL LIMITED
- 2025-03-06
06972795 Office 20 43 Bedford Street, Covent Garden, London
Active Corporate (5 parents)
Officer
2024-07-05 ~ now
IIF 82 - Director → ME
115
145-157 St John Street, London, England
Dissolved Corporate (1 parent)
Officer
2013-11-21 ~ dissolved
IIF 220 - Director → ME
116
8-12 New Bridge Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-08-31 ~ dissolved
IIF 233 - Director → ME
117
145-157 St John Street, London, England
Dissolved Corporate (1 parent)
Officer
2013-11-21 ~ dissolved
IIF 218 - Director → ME
118
20-22 Wenlock Road, London, England
Dissolved Corporate (2 parents)
Officer
2015-05-23 ~ 2016-05-22
IIF 27 - LLP Designated Member → ME
119
20-22 Wenlock Road, London, England
Dissolved Corporate (2 parents)
Officer
2015-07-15 ~ 2016-07-14
IIF 65 - LLP Designated Member → ME
120
KASON HOLDING GROUP LTD - now
TRUFFRED STUDIES LTD
- 2017-11-24
10009682 International House, 101 King's Cross Road, London, Greater London, England
Active Corporate (4 parents, 2 offsprings)
Officer
2016-02-17 ~ 2017-02-17
IIF 70 - Director → ME
121
20-22 Wenlock Road, London, England
Dissolved Corporate (2 parents)
Officer
2014-11-03 ~ dissolved
IIF 21 - LLP Designated Member → ME
122
8-12 New Bridge Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-08-31 ~ 2018-09-01
IIF 234 - Director → ME
123
2nd Floor, 9 Chapel Place, London
Active Corporate (7 parents)
Officer
2020-02-17 ~ now
IIF 74 - Director → ME
124
20-22 Wenlock Road, London, England
Dissolved Corporate (2 parents)
Officer
2016-02-03 ~ 2016-02-03
IIF 104 - Director → ME
125
20-22 Wenlock Road, London, England
Dissolved Corporate (2 parents)
Officer
2016-01-14 ~ 2017-01-13
IIF 105 - Director → ME
126
Uk Company Secretaries Ltd, 11 Church Road, Great Bookham, Surrey
Dissolved Corporate (4 parents)
Officer
2015-02-09 ~ dissolved
IIF 137 - Director → ME
127
145-157 St John Street, London, England
Dissolved Corporate (1 parent)
Officer
2013-11-21 ~ dissolved
IIF 224 - Director → ME
128
20-22 Wenlock Road, London, England
Dissolved Corporate (2 parents)
Officer
2015-02-18 ~ 2016-08-03
IIF 56 - LLP Designated Member → ME
129
DOLETS COMMERCIAL LIMITED
- 2016-11-01
09398065 8-12 New Bridge Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-01-20 ~ 2018-05-22
IIF 175 - Director → ME
130
2nd Floor 15 Hanover Square, London, England
Active Corporate (6 parents)
Officer
2014-05-01 ~ 2020-03-31
IIF 238 - Director → ME
131
60 Cannon Street, London
Dissolved Corporate (1 parent)
Officer
2014-01-17 ~ dissolved
IIF 172 - Director → ME
132
2nd Floor Kestrel House, Primett Road, Stevenage, England
Dissolved Corporate (5 parents)
Officer
2016-05-02 ~ 2020-03-05
IIF 250 - Director → ME
133
60 Cannon Street, London
Dissolved Corporate (3 parents)
Officer
2014-06-27 ~ dissolved
IIF 169 - Director → ME
134
20-22 Wenlock Road, London, England
Dissolved Corporate (2 parents)
Officer
2015-08-25 ~ 2016-08-24
IIF 124 - Director → ME
135
20-22 Wenlock Road, London, England
Dissolved Corporate (2 parents)
Officer
2016-02-18 ~ 2017-02-20
IIF 98 - Director → ME
136
4/4a Bloomsbury Square, London, Greater London
Dissolved Corporate (5 parents)
Officer
2015-07-29 ~ 2020-03-12
IIF 145 - Director → ME
137
65 Compton Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-02-07 ~ dissolved
IIF 256 - Director → ME
138
8-12 New Bridge Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-12-20 ~ 2020-12-30
IIF 63 - LLP Designated Member → ME
139
MACGREGOR CAPITAL AND INVESTMENTS LTD.
04975396 9.17 6b Capital Tower, 91 Waterloo Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2019-08-01 ~ now
IIF 81 - Director → ME
2014-09-11 ~ 2019-03-15
IIF 150 - Director → ME
140
167-169 Great Portland Street, Fifth Floor, London, United Kingdom
Active Corporate (2 parents)
Officer
2017-08-10 ~ now
IIF 83 - Director → ME
141
20-22 Wenlock Road, London, England
Dissolved Corporate (5 parents)
Officer
2015-08-03 ~ 2016-08-02
IIF 19 - LLP Designated Member → ME
142
15 Stopher House, Webber Street, London
Dissolved Corporate (4 parents)
Officer
2014-09-11 ~ dissolved
IIF 189 - Director → ME
143
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2015-11-30 ~ dissolved
IIF 113 - Director → ME
144
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2015-11-17 ~ dissolved
IIF 114 - Director → ME
145
145-157 St John Street, London, England
Dissolved Corporate (1 parent)
Officer
2014-01-29 ~ dissolved
IIF 228 - Director → ME
146
20-22 Wenlock Road, London, England
Dissolved Corporate (2 parents)
Officer
2016-02-01 ~ 2016-05-23
IIF 101 - Director → ME
147
20-22 Wenlock Road, London, England
Dissolved Corporate (6 parents)
Officer
2014-10-29 ~ 2016-08-08
IIF 37 - LLP Designated Member → ME
148
Suite No 2, First Floor, Kenwood House, 77a Shenley Road, Borehamwood, United Kingdom
Dissolved Corporate (4 parents)
Officer
2014-11-03 ~ dissolved
IIF 153 - Director → ME
149
145-157 St John Street, London
Dissolved Corporate (2 parents)
Officer
2014-02-28 ~ dissolved
IIF 13 - LLP Designated Member → ME
150
Regent House, 316 Beulah Hill, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-07-25 ~ 2020-11-13
IIF 245 - Director → ME
151
20-22 Wenlock Road, London, England
Dissolved Corporate (2 parents)
Officer
2015-07-10 ~ 2016-07-09
IIF 121 - Director → ME
152
20-22 Wenlock Road, London, England
Dissolved Corporate (2 parents)
Officer
2013-11-21 ~ 2016-04-30
IIF 211 - Director → ME
153
Unit 6c Mardleybury Road, Datchworth, Knebworth, Hertfordshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-04-23 ~ dissolved
IIF 195 - Director → ME
154
2nd Floor, 9 Chapel Place, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-03-12 ~ dissolved
IIF 154 - Director → ME
155
20-22 Wenlock Road, London, England
Dissolved Corporate (2 parents)
Officer
2015-12-21 ~ 2016-12-06
IIF 125 - Director → ME
156
MONTY FINANCE AND TRADING LIMITED
10731265 Langdale House, 11 Marshalsea Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-04-20 ~ 2018-05-30
IIF 244 - Director → ME
Person with significant control
2017-04-20 ~ 2017-04-20
IIF 268 - Right to appoint or remove directors → OE
IIF 268 - Ownership of shares – 75% or more → OE
IIF 268 - Ownership of voting rights - 75% or more → OE
157
20-22 Wenlock Road, London, England
Dissolved Corporate (6 parents)
Officer
2015-03-03 ~ 2016-03-03
IIF 57 - LLP Designated Member → ME
158
Unit 6c Mardleybury Road, Datchworth, Knebworth, Hertfordshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-04-23 ~ dissolved
IIF 198 - Director → ME
159
20-22 Wenlock Road, London, England
Dissolved Corporate (2 parents)
Officer
2015-03-23 ~ 2016-03-22
IIF 91 - Director → ME
160
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2015-11-23 ~ dissolved
IIF 96 - Director → ME
161
20-22 Wenlock Road, London, England
Dissolved Corporate (4 parents)
Officer
2014-07-08 ~ 2016-07-10
IIF 47 - LLP Designated Member → ME
162
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2015-12-21 ~ 2016-08-08
IIF 112 - Director → ME
163
27 Old Gloucester Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-11-01 ~ dissolved
IIF 253 - Director → ME
164
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2013-12-12 ~ 2016-08-08
IIF 212 - Director → ME
165
Martlet House E1 Yeoman Gate, Yeoman Way, Worthing, West Sussex
Dissolved Corporate (10 parents)
Officer
2014-10-23 ~ dissolved
IIF 247 - Director → ME
166
20-22 Wenlock Road, London, England
Dissolved Corporate (2 parents)
Officer
2015-12-23 ~ 2016-12-23
IIF 132 - Director → ME
167
20-22 Wenlock Road, London, England
Dissolved Corporate (4 parents)
Officer
2015-02-18 ~ 2016-02-20
IIF 58 - LLP Designated Member → ME
168
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2015-11-30 ~ dissolved
IIF 107 - Director → ME
169
145-157 St John Street, London, England
Dissolved Corporate (1 parent)
Officer
2013-11-18 ~ dissolved
IIF 223 - Director → ME
170
145-157 St John Street, London
Dissolved Corporate (2 parents)
Officer
2014-02-28 ~ dissolved
IIF 15 - LLP Designated Member → ME
171
20-22 Wenlock Road, London, England
Dissolved Corporate (2 parents)
Officer
2015-03-31 ~ 2016-03-31
IIF 129 - Director → ME
172
Unit 29014, Second Floor, 6 Market Place, London, Fitzrovia, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-02-25 ~ dissolved
IIF 241 - Director → ME
173
POLYAMIDE YARN CORPORATION LIMITED
07127607 3rd Floor 49 Farringdon Road, London
Dissolved Corporate (3 parents)
Officer
2015-09-14 ~ dissolved
IIF 257 - Director → ME
174
PMC INVESTMENT LTD. - 2008-05-15
2nd Floor, 9 Chapel Place, London
Active Corporate (9 parents)
Officer
2020-07-31 ~ now
IIF 73 - Director → ME
175
2nd Floor 9 Chapel Place, London, United Kingdom
Active Corporate (9 parents)
Officer
2019-12-11 ~ now
IIF 72 - Director → ME
176
PROCESS IMPROVMENT SOLUTION LLP
OC399369 20-22 Wenlock Road, London, England
Dissolved Corporate (4 parents)
Officer
2015-04-15 ~ 2016-05-05
IIF 52 - LLP Designated Member → ME
177
3 Larch Green, Douglas Bader Park, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2014-09-11 ~ dissolved
IIF 155 - Director → ME
178
78 York Street, London, England
Dissolved Corporate (7 parents)
Officer
2013-10-31 ~ 2021-04-23
IIF 173 - Director → ME
179
20-22 Wenlock Road, London, England
Dissolved Corporate (2 parents)
Officer
2015-05-26 ~ 2016-05-25
IIF 48 - LLP Designated Member → ME
180
20-22 Wenlock Road, London, England
Dissolved Corporate (2 parents)
Officer
2013-11-21 ~ 2016-08-08
IIF 221 - Director → ME
181
145-157 St John Street, London, England
Dissolved Corporate (2 parents)
Officer
2014-07-16 ~ dissolved
IIF 30 - LLP Designated Member → ME
182
20-22 Wenlock Road, London, England
Dissolved Corporate (2 parents)
Officer
2014-11-03 ~ dissolved
IIF 23 - LLP Designated Member → ME
183
ROVENTS LIMITED - 2008-03-04
7 Bell Yard, London, Bell Yard, London, England
Active Corporate (7 parents)
Officer
2014-03-01 ~ 2022-11-03
IIF 140 - Director → ME
184
8-12 New Bridge Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2014-04-22 ~ dissolved
IIF 176 - Director → ME
185
Kemp House, 152-160 City Road, London
Dissolved Corporate (9 parents)
Officer
2015-02-12 ~ dissolved
IIF 167 - Director → ME
186
20-22 Wenlock Road, London
Dissolved Corporate (2 parents)
Officer
2015-07-24 ~ 2016-08-08
IIF 261 - Director → ME
187
8-12 New Bridge Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-01-20 ~ dissolved
IIF 178 - Director → ME
188
20-22 Wenlock Road, London, England
Dissolved Corporate (2 parents)
Officer
2015-06-01 ~ 2016-05-31
IIF 22 - LLP Designated Member → ME
189
SANDING & TREATMENT SERVICES LLP
OC394190 145-157 St John Street, London, England
Dissolved Corporate (2 parents)
Officer
2014-07-10 ~ dissolved
IIF 12 - LLP Designated Member → ME
190
Regent House, 316 Beulah Hill, London
Dissolved Corporate (7 parents)
Officer
2014-12-05 ~ dissolved
IIF 183 - Director → ME
191
20-22 Wenlock Road, London
Dissolved Corporate (4 parents)
Officer
2014-11-05 ~ 2016-08-08
IIF 31 - LLP Designated Member → ME
192
Dept 1941 196 High Road, Wood Green, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2013-08-28 ~ 2016-03-22
IIF 171 - Director → ME
193
Witney Business Centre Witney Industrial Park, Burford Road, Witney
Dissolved Corporate (2 parents)
Officer
2014-03-27 ~ dissolved
IIF 64 - LLP Designated Member → ME
194
145-157 St John Street, London
Dissolved Corporate (1 parent)
Officer
2013-11-28 ~ dissolved
IIF 216 - Director → ME
195
31 Sprowston Road, Forest Gate, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-03-31 ~ 2017-12-06
IIF 187 - Director → ME
196
20-22 Wenlock Road, London, England
Dissolved Corporate (2 parents)
Officer
2016-01-21 ~ 2017-01-23
IIF 97 - Director → ME
197
145-157 St John Street, London, England
Dissolved Corporate (2 parents)
Officer
2014-02-28 ~ dissolved
IIF 7 - LLP Designated Member → ME
198
Dept 117, 43 Owston Road, Carcroft, Doncaster
Active Corporate (3 parents)
Officer
2025-06-17 ~ now
IIF 67 - Director → ME
199
20-22 Wenlock Road, London
Dissolved Corporate (5 parents)
Officer
2014-11-05 ~ 2016-05-05
IIF 54 - LLP Designated Member → ME
200
20 Wenlock Road, London, England
Active Corporate (1 parent)
Officer
2024-03-02 ~ now
IIF 69 - Director → ME
Person with significant control
2024-03-02 ~ now
IIF 264 - Ownership of shares – 75% or more → OE
IIF 264 - Right to appoint or remove directors → OE
IIF 264 - Ownership of voting rights - 75% or more → OE
201
Athene House, 86 The Broadway, London, England
Dissolved Corporate (4 parents)
Officer
2014-07-08 ~ 2014-11-19
IIF 144 - Director → ME
202
17 Carlisle Street, London, England
Dissolved Corporate (5 parents)
Officer
2020-11-25 ~ dissolved
IIF 161 - Director → ME
203
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2015-12-31 ~ dissolved
IIF 118 - Director → ME
204
Regent House, 316 Beulah Hill, London
Dissolved Corporate (4 parents)
Officer
2015-08-11 ~ dissolved
IIF 184 - Director → ME
205
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2016-02-04 ~ dissolved
IIF 109 - Director → ME
206
20-22 Wenlock Road, London
Dissolved Corporate (2 parents)
Officer
2014-10-03 ~ 2016-08-08
IIF 49 - LLP Designated Member → ME
207
TRUMPETMAJOR LIMITED - 1997-01-03
Martlet House E1 Yeoman Gate, Yeoman Way, Worthing, West Sussex
Active Corporate (12 parents)
Officer
2014-10-23 ~ 2016-11-22
IIF 248 - Director → ME
208
20-22 Wenlock Road, London
Dissolved Corporate (2 parents)
Officer
2014-11-13 ~ dissolved
IIF 33 - LLP Designated Member → ME
209
20-22 Wenlock Road, London
Dissolved Corporate (4 parents)
Officer
2014-12-02 ~ 2016-05-05
IIF 20 - LLP Designated Member → ME
210
20-22 Wenlock Road, London, England
Dissolved Corporate (2 parents)
Officer
2016-02-19 ~ dissolved
IIF 230 - Director → ME
211
20-22 Wenlock Road, London, England
Dissolved Corporate (3 parents)
Officer
2016-02-08 ~ 2017-02-10
IIF 127 - Director → ME
212
20-22 Wenlock Road, London, England
Dissolved Corporate (2 parents)
Officer
2014-05-06 ~ 2016-05-08
IIF 213 - Director → ME
213
Unit 6c Mardleybury Road, Datchworth, Knebworth, Hertfordshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-04-23 ~ dissolved
IIF 193 - Director → ME
214
Unit 6c Mardleybury Road, Datchworth, Knebworth, Hertfordshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-04-16 ~ dissolved
IIF 201 - Director → ME
215
Unit 6c Mardleybury Road, Datchworth, Knebworth, Hertfordshire, England
Dissolved Corporate (1 parent)
Officer
2014-04-23 ~ dissolved
IIF 192 - Director → ME
216
Dalton House, 60 Windsor Avenue, London
Dissolved Corporate (1 parent)
Officer
2014-04-30 ~ dissolved
IIF 182 - Director → ME
217
2nd Floor 9 Chapel Place, London
Dissolved Corporate (6 parents)
Officer
2020-05-17 ~ dissolved
IIF 152 - Director → ME
218
145-157 St John Street, London, England
Dissolved Corporate (2 parents)
Officer
2014-07-21 ~ dissolved
IIF 10 - LLP Designated Member → ME
219
49 Queen Victoria Street, London, England
Active Corporate (7 parents)
Officer
2017-03-16 ~ 2019-12-20
IIF 258 - Director → ME
2020-04-09 ~ 2021-09-01
IIF 240 - Director → ME
220
102 Langdale House 11 Marshalsea Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-10-12 ~ dissolved
IIF 203 - Director → ME
221
20-22 Wenlock Road, London
Dissolved Corporate (4 parents)
Officer
2014-10-08 ~ 2016-08-08
IIF 34 - LLP Designated Member → ME
222
85 Great Portland Street, First Floor, London
Dissolved Corporate (4 parents)
Officer
2018-01-05 ~ 2020-01-04
IIF 2 - LLP Designated Member → ME
223
145-157 St John Street, London
Dissolved Corporate (1 parent)
Officer
2014-02-06 ~ dissolved
IIF 214 - Director → ME
224
Suite 1a 34 West Street, Retford, Nottinghamshire, United Kingdom
Active Corporate (8 parents)
Officer
2014-10-27 ~ 2015-10-27
IIF 243 - Director → ME
225
Ascot House, 2 Woodberry Grove, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2014-07-01 ~ dissolved
IIF 181 - Director → ME
226
20-22 Wenlock Road, London, England
Dissolved Corporate (4 parents)
Officer
2015-03-26 ~ 2016-05-05
IIF 24 - LLP Designated Member → ME
227
Unit 6c Mardleybury Farm Mardleybury Road, Datchworth, Knebworth, Hertfordshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-04-16 ~ dissolved
IIF 190 - Director → ME
228
Unit 6c Mardleybury Road, Datchworth, Knebworth, Hertfordshire, England
Dissolved Corporate (1 parent)
Officer
2014-04-23 ~ dissolved
IIF 191 - Director → ME
229
Unit 6c Mardleybury Road, Datchworth, Knebworth, Hertfordshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-04-23 ~ dissolved
IIF 197 - Director → ME
230
Lower Ground Floor, 7 Bell Yard, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2021-10-08 ~ dissolved
IIF 36 - LLP Designated Member → ME
231
2nd Floor, 9 Chapel Place, London
Dissolved Corporate (7 parents)
Officer
2014-01-02 ~ 2015-07-28
IIF 186 - Director → ME
232
85 Great Portland Street, First Floor, London, England
Active Corporate (7 parents)
Officer
2020-11-25 ~ 2021-09-02
IIF 157 - Director → ME
233
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2016-02-08 ~ dissolved
IIF 88 - Director → ME
234
2nd Floor, 9 Chapel Place, London
Active Corporate (7 parents)
Officer
2017-02-01 ~ now
IIF 76 - Director → ME
235
20-22 Wenlock Road, London
Dissolved Corporate (4 parents)
Officer
2015-01-08 ~ 2016-08-08
IIF 61 - LLP Designated Member → ME
236
20-22 Wenlock Road, London, England
Dissolved Corporate (6 parents)
Officer
2015-01-27 ~ 2016-08-08
IIF 59 - LLP Designated Member → ME
237
78 York Street, London, England
Dissolved Corporate (6 parents)
Officer
2013-11-28 ~ dissolved
IIF 174 - Director → ME
238
UNITED BUSINESS & INVESTMENTS LTD
09591032 20-22 Wenlock Road, London, England
Dissolved Corporate (2 parents)
Officer
2015-05-14 ~ 2016-05-14
IIF 249 - Director → ME
239
20-22 Wenlock Road, London, England
Dissolved Corporate (2 parents)
Officer
2016-02-03 ~ 2017-02-03
IIF 85 - Director → ME
240
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2016-01-06 ~ dissolved
IIF 108 - Director → ME
241
20-22 Wenlock Road, London, England
Dissolved Corporate (2 parents)
Officer
2015-06-12 ~ 2016-06-11
IIF 43 - LLP Designated Member → ME
242
20-22 Wenlock Road, London
Dissolved Corporate (2 parents)
Officer
2014-11-13 ~ dissolved
IIF 45 - LLP Designated Member → ME
243
60 Cannon Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-06-11 ~ dissolved
IIF 254 - Director → ME
244
VISION ENERGY SUPPLIES LTD
- now 04730031VISION ENERGY CONFERENCES LIMITED - 2012-10-12
CORMORANT FINANCE LIMITED - 2008-06-16
7 Bell Yard, London, Bell Yard, London, England
Active Corporate (8 parents)
Officer
2014-03-01 ~ 2019-08-05
IIF 71 - Director → ME
245
60 Cannon Street, London
Dissolved Corporate (2 parents)
Officer
2014-05-06 ~ 2015-01-25
IIF 170 - Director → ME
246
WAM WORLD ADVERTIZING MEDIA LTD
09924916 20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2015-12-21 ~ dissolved
IIF 131 - Director → ME
247
124 City Road, London, England
Active Corporate (6 parents)
Officer
2020-11-27 ~ 2020-12-08
IIF 236 - Director → ME
248
145-157 St John Street, London, England
Dissolved Corporate (1 parent)
Officer
2014-02-19 ~ dissolved
IIF 205 - Director → ME
249
Finsgate, 5-7 Cranwood Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2016-07-27 ~ 2021-02-25
IIF 246 - Director → ME
250
WHITEWEBBS MARKETING LTD - now
CARBON PARTS LIMITED
- 2016-09-08
10358418 Suite No 2, First Floor, Kenwood House, 77a Shenley Road, Borehamwood, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-09-05 ~ 2016-09-06
IIF 180 - Director → ME
251
20-22 Wenlock Road, London
Dissolved Corporate (4 parents)
Officer
2014-11-13 ~ 2016-08-08
IIF 25 - LLP Designated Member → ME
252
145-157 St John Street, London, England
Dissolved Corporate (2 parents)
Officer
2014-03-03 ~ dissolved
IIF 17 - LLP Designated Member → ME
253
Office 1718 321-323 High Road, Chadwell Heath, Essex, United Kingdom
Active Corporate (6 parents)
Officer
2020-11-23 ~ 2021-11-05
IIF 141 - Director → ME
254
Uk Company Secretaries Ltd, 11 Church Road, Great Bookham, Surrey
Dissolved Corporate (2 parents)
Officer
2013-12-17 ~ dissolved
IIF 142 - Director → ME
255
WORLDWIDE BUSINESS NETWORK LIMITED
05906554 Intershore Suites Room 414, 88 Kingsway, London
Dissolved Corporate (5 parents)
Officer
2013-10-31 ~ dissolved
IIF 242 - Director → ME
256
2nd Floor 9 Chapel Place, London, United Kingdom
Active Corporate (7 parents)
Officer
2020-04-20 ~ now
IIF 77 - Director → ME
257
20-22 Wenlock Road, London
Dissolved Corporate (4 parents)
Officer
2014-10-03 ~ 2016-08-08
IIF 41 - LLP Designated Member → ME
258
4385, 05295244 - Companies House Default Address, Cardiff
Active Corporate (14 parents)
Officer
2017-03-13 ~ 2018-12-01
IIF 66 - Director → ME