1
2 Stone Buildings, London
Active Corporate (6 parents)
Equity (Company account)
7 GBP2024-10-31
Officer
2019-09-19 ~ now
IIF 15 - Director → ME
2
Old Gun Court, North Street, Dorking, Surrey, United Kingdom
Dissolved Corporate (8 parents)
Officer
2013-02-06 ~ dissolved
IIF 37 - Director → ME
3
AURORA VIRTUAL DESKTOPS LLP
- now OC348992USA MANAGEMENT LLP - 2012-10-11
OVT MANAGEMENT LLP - 2010-06-21
4 Brendon Court, The Avenue, Radlett, Hertfordshire
Dissolved Corporate (6 parents)
Officer
2012-10-16 ~ 2013-06-17
IIF 41 - LLP Designated Member → ME
4
C/o Mha Macintyre Hudson, 6th Floor 2 London Wall Place, London
Liquidation Corporate (62 parents, 3 offsprings)
Officer
2003-02-25 ~ 2009-04-22
IIF 38 - Director → ME
5
120 Baker Street, London, United Kingdom
Dissolved Corporate (7 parents)
Equity (Company account)
-4,770 GBP2021-03-31
Officer
2016-09-17 ~ 2022-03-18
IIF 44 - Director → ME
Person with significant control
2019-08-16 ~ 2022-03-18
IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (87 parents)
Profit/Loss (Company account)
0 GBP2023-04-06 ~ 2024-04-05
Officer
2006-02-24 ~ 2025-04-05
IIF 59 - LLP Member → ME
7
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (261 parents)
Profit/Loss (Company account)
0 GBP2023-04-06 ~ 2024-04-05
Officer
2006-11-07 ~ 2025-04-05
IIF 58 - LLP Member → ME
8
OFFSHORE PROCURE SERVICES LIMITED
- 2014-08-30
07810441 Unit H Bedford Business Centre, Mile Road, Bedford
Active Corporate (8 parents)
Officer
2011-10-14 ~ 2013-09-30
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ 2021-01-31
IIF 66 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
9
CONSERVATIVE FRIENDS OF ISRAEL LIMITED
08114952 325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
931,673 GBP2024-07-31
Officer
2012-06-21 ~ 2014-11-28
IIF 18 - Director → ME
10
Unit H Bedford Business Centre, Mile Road, Bedford, England
Active Corporate (5 parents, 1 offspring)
Officer
2020-12-24 ~ now
IIF 9 - Director → ME
Person with significant control
2020-12-24 ~ now
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
11
45 Wimpole Street, London
Active Corporate (3 parents)
Equity (Company account)
-525,713 GBP2024-02-29
Officer
2010-02-15 ~ 2011-08-04
IIF 34 - Director → ME
12
4th Floor 6 Princes Street, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
243,423 GBP2024-12-31
Officer
2024-09-05 ~ now
IIF 12 - Director → ME
13
GREENHOUSE SPORTS LIMITED
- now 04600790GREENHOUSE SCHOOLS PROJECT LIMITED
- 2014-10-09
04600790GREENHOUSE SPORTS LIMITED - 2003-01-03
35 Cosway Street, London
Active Corporate (37 parents)
Officer
2009-06-02 ~ 2018-01-24
IIF 47 - Director → ME
14
35 Cosway Street, London, England
Active Corporate (4 parents)
Equity (Company account)
391,473 GBP2019-10-31
Officer
2012-10-17 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
The Harefield Academy, Northwood Way, Harefield Uxbridge, Middlesex
Active Corporate (27 parents)
Officer
2004-02-20 ~ 2018-02-02
IIF 43 - Director → ME
16
Cowley Hill, Borehamwood, Hertfordshire
Active Corporate (39 parents)
Officer
2012-03-15 ~ 2016-02-19
IIF 40 - Director → ME
Person with significant control
2016-04-06 ~ 2018-02-02
IIF 61 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
17
JULIUS A MELLER MANAGEMENT SERVICES LIMITED
- now 02518921 Unit H Bedford Business Centre, Mile Road, Bedford
Active Corporate (7 parents)
Officer
~ 2013-09-30
IIF 30 - Director → ME
2021-01-29 ~ now
IIF 6 - Director → ME
Person with significant control
2016-07-01 ~ 2016-07-01
IIF 68 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
18
JULIUS A MELLER MANAGEMENT SERVICES HOLDINGS LIMITED
- 2016-12-21
03659128BROOMCO (1692) LIMITED
- 1998-11-19
03659128 03659151, 03659137, 02841609Warning 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) Unit H, Bedford Business Centre, Mile Road, Bedford
Dissolved Corporate (8 parents)
Officer
2021-01-29 ~ dissolved
IIF 31 - Director → ME
1998-11-18 ~ 2013-09-30
IIF 22 - Director → ME
Person with significant control
2016-09-01 ~ dissolved
IIF 67 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
19
DEWHIRST TOILETRIES LIMITED
- 2002-05-29
01672570DEWHIRST LORIEN LIMITED - 1996-06-05
LORIEN LABORATORIES LIMITED - 1994-01-24
BRIGHTPALM LIMITED - 1983-02-14
Unit H Bedford Business Centre, Mile Road, Bedford
Active Corporate (29 parents)
Officer
2021-01-29 ~ now
IIF 3 - Director → ME
2002-01-18 ~ 2013-09-30
IIF 5 - Director → ME
Person with significant control
2016-06-30 ~ 2016-06-30
IIF 64 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
20
MELLER DESIGN SOLUTIONS LIMITED
- now 05760284 Unit H, Bedford Business Centre Mile Road, Bedford
Active Corporate (9 parents, 2 offsprings)
Officer
2006-03-28 ~ 2013-09-30
IIF 2 - Director → ME
2021-01-29 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 63 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
21
JULIUS A MELLER (IMPORTS) LIMITED
- 2001-03-08
00502663JULIUS A.MELLER LIMITED
- 1990-06-04
00502663 Unit H Bedford Business Centre, Mile Road, Bedford
Active Corporate (12 parents)
Officer
~ 2013-09-30
IIF 4 - Director → ME
Person with significant control
2016-06-30 ~ 2021-01-31
IIF 62 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
22
Unit H, Bedford Business Centre, Mile Road, Bedford
Active Corporate (9 parents, 3 offsprings)
Equity (Company account)
252,505 GBP2020-12-31
Officer
2021-01-29 ~ now
IIF 7 - Director → ME
2006-02-16 ~ 2013-09-30
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 65 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
23
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (97 parents)
Profit/Loss (Company account)
688 GBP2023-04-06 ~ 2024-04-05
Officer
2005-01-31 ~ 2025-04-05
IIF 57 - LLP Member → ME
24
MOUNT STREET INVESTMENTS LIMITED
09502084 55 Loudoun Road, St John's Wood, London, United Kingdom
Active Corporate (2 parents, 5 offsprings)
Equity (Company account)
-350,149 GBP2024-02-27
Officer
2015-03-20 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Ownership of shares – 75% or more → OE
25
19a Warrington Crescent, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2020-03-31
Officer
2018-11-01 ~ 2019-08-08
IIF 39 - Director → ME
26
XCHANGE IDEAS LIMITED - 2002-05-23
QUESTNOW LIMITED - 2001-11-09
Acre House, 11/15 William Road, London
Active Corporate (53 parents, 1 offspring)
Officer
2011-10-12 ~ 2014-11-25
IIF 20 - Director → ME
27
71-75 Shelton Street, London, Greater London, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2020-12-09 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2020-12-09 ~ dissolved
IIF 52 - Has significant influence or control → OE
28
RHENUS WAREHOUSING SOLUTIONS HOLDINGS LIMITED - now
CML HOLDINGS LIMITED
- 2020-06-19
03454878BROOMCO (1408) LIMITED
- 1998-01-09
03454878 03823017, 03591250, 03514486Warning 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) Unit 2 Discovery Way, Nuneaton, Warwickshire, England
Active Corporate (20 parents)
Officer
1997-12-19 ~ 2007-06-06
IIF 25 - Director → ME
29
RHENUS WAREHOUSING SOLUTIONS LTD - now
RHENUS WAREHOUSING SOLUTIONS LUTTERWORTH LIMITED - 2024-05-02
CML PUBLIC LIMITED COMPANY
- 2007-05-29
02516107CHAGMARR LOGISTICS LIMITED
- 1990-10-25
02516107INSTANT START 162 LIMITED
- 1990-08-21
02516107 Unit 2 Discovery Way, Nuneaton, Warwickshire, England
Active Corporate (20 parents)
Equity (Company account)
1,684,870 GBP2024-12-31
Officer
~ 2007-06-06
IIF 28 - Director → ME
30
SPORTSBOOK STUDIOS LIMITED - now
SPORTS BOOK STUDIOS LIMITED - 2005-12-05
35 Paul Street, London
Dissolved Corporate (6 parents)
Officer
2000-09-20 ~ 2005-10-17
IIF 36 - Director → ME
31
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (212 parents)
Profit/Loss (Company account)
0 GBP2023-04-06 ~ 2024-04-05
Officer
2006-02-24 ~ 2025-04-05
IIF 60 - LLP Member → ME
32
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (138 parents)
Profit/Loss (Company account)
0 GBP2023-04-06 ~ 2024-04-05
Officer
2006-11-03 ~ 2025-04-05
IIF 56 - LLP Member → ME
33
Tbap Foundation C/o Bridge Ap Academy, Finlay Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-06-18 ~ dissolved
IIF 42 - Director → ME
34
TEL AVIV UNIVERSITY TRUST
- now 00939510TEL-AVIV UNIVERSITY TRUST(THE)
- 2016-12-15
00939510 3rd Floor 86 - 90 Paul Street, London, England
Active Corporate (32 parents)
Officer
2002-03-12 ~ now
IIF 55 - Director → ME
1994-07-18 ~ 1996-06-24
IIF 26 - Director → ME
35
TEXTILES BUSINESS HOLDINGS LIMITED
13023500 Unit H Bedford Business Centre, Mile Road, Bedford, England
Active Corporate (5 parents, 2 offsprings)
Officer
2021-01-21 ~ 2021-01-31
IIF 8 - Director → ME
Person with significant control
2021-01-21 ~ 2021-01-31
IIF 49 - Has significant influence or control → OE
36
THA EXTENDED ACTIVITIES LIMITED
07073362 Northwood Way, Harefield, Uxbridge, Middlesex
Dissolved Corporate (6 parents)
Officer
2009-11-11 ~ 2018-02-02
IIF 45 - Director → ME
37
THE BRITISH FRIENDS OF THE JAFFA INSTITUTE
- now 01543797JAFFA FOUNDATION(THE)
- 1989-05-24
01543797DLMP PROPERTY FOUNDATION LIMITED
- 1986-01-10
01543797 Hillsdown House, 1st Floor, 32 Hampstead High Street, London, England
Active Corporate (17 parents)
Officer
~ now
IIF 14 - Director → ME
38
Elstree Utc, Studio Way, Borehamwood, Hertfordshire
Dissolved Corporate (31 parents)
Officer
2012-01-11 ~ 2017-03-29
IIF 33 - Director → ME
39
Residential Tower, 353-359 Finchley Road, London, England
Active Corporate (73 parents)
Officer
2021-07-19 ~ now
IIF 16 - Director → ME
40
169 Union Street, London, England
Active Corporate (39 parents)
Officer
2017-06-13 ~ 2018-01-24
IIF 19 - Director → ME
41
THE MELLER EDUCATIONAL CHARITABLE TRUST
- now 07992913 42-43 Chagford Street, London, England
Active Corporate (5 parents)
Officer
2012-03-15 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 53 - Has significant influence or control → OE
42
The Bushey Academy, London Road, Bushey, England
Dissolved Corporate (21 parents)
Officer
2009-06-12 ~ 2018-02-02
IIF 21 - Director → ME
43
THE PRESIDENTS CLUB LIMITED
- now 02632052SHELFCO (NO. 670) LIMITED - 1991-09-25
72-75 Marylebone High Street, London
Dissolved Corporate (6 parents)
Equity (Company account)
2 GBP2022-10-31
Officer
2003-06-24 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
44
Lps Livingstone, Wenzel House, Olds Approach, Watford, England
Active Corporate (36 parents)
Officer
2013-07-05 ~ 2017-03-29
IIF 17 - Director → ME
45
16 Great Queen Street, Covent Garden, London, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
-7,805 GBP2025-04-30
Officer
2019-01-10 ~ now
IIF 46 - Director → ME
46
WATFORD ASSOCIATION FOOTBALL CLUB LIMITED(THE)
00104194 Vicarage Road Stadium, Vicarage Road, Watford Hertfordshire
Active Corporate (35 parents, 1 offspring)
Equity (Company account)
3,000 GBP2024-06-30
Officer
1997-04-26 ~ 2006-07-17
IIF 24 - Director → ME
47
WATFORD LEISURE LIMITED - now
WATFORD LEISURE PLC
- 2011-10-20
03335610WATFORD ASSOCIATION FOOTBALL CLUB (HOLDINGS) LIMITED
- 2001-07-11
03335610SHELFCO (NO. 1331) LIMITED - 1997-05-14
25 Farringdon Street, London
Dissolved Corporate (28 parents)
Officer
2000-01-22 ~ 2004-01-20
IIF 27 - Director → ME