1
123 GLOUCESTER TERRACE LONDON W 2 LIMITED
04306956 290 Elgin Avenue Maida Vale, London, England
Active Corporate (15 parents)
Officer
2022-02-01 ~ 2024-12-31
IIF 45 - Secretary → ME
2
EQUALGALLOP PUBLIC LIMITED COMPANY - 1987-02-05
127 Piccadilly, London
Active Corporate (19 parents)
Officer
(before 1991-07-02) ~ 2022-01-31
IIF 17 - Secretary → ME
3
3DMD LIMITED - now
CK FORMATION NUMBER TWENTY-FOUR LIMITED
- 2002-02-04
04080651 55 Loudoun Rd St John's Wood, London, United Kingdom
Active Corporate (7 parents)
Officer
2000-09-29 ~ 2002-01-16
IIF 27 - Director → ME
4
CK FORMATION 49 LIMITED
- 2009-07-23
06959495 06009864, 04412646, 06495551Warning 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) 55 Loudoun Rd St John's Wood, London, United Kingdom
Active Corporate (4 parents)
Officer
2009-07-11 ~ 2010-01-08
IIF 38 - Director → ME
5
51 PEGASUS LIMITED - now
WILLIAM HOWARD HOMES LIMITED
- 2006-12-20
03698700CK FORMATION NUMBER EIGHTEEN LIMITED
- 1999-05-06
03698700 9 Sauncey Avenue, Harpenden, Hertfordshire
Active Corporate (7 parents)
Officer
1999-01-21 ~ 1999-05-07
IIF 31 - Director → ME
6
AFION MEDIA LIMITED - now
AFION EVENTS LIMITED - 2023-05-15
CK FORMATION 46 LIMITED
- 2007-12-05
06411500 06009864, 05459948, 06495551Warning 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) 9 Wheatstone Court Waterwells Business Park, Davy Way, Gloucester, Gloucestershire, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2007-10-29 ~ 2007-12-11
IIF 30 - Director → ME
7
Northern & Shell Building, 10 Lower Thames Street, London, Greater London, England
Active Corporate (13 parents)
Officer
2002-01-04 ~ 2017-01-18
IIF 13 - Secretary → ME
8
CK FORMATION NUMBER FIFTEEN LIMITED
- 1998-08-18
03502638 9 Sauncey Avenue, Harpenden, Hertfordshire
Dissolved Corporate (4 parents)
Officer
1998-02-02 ~ 1998-10-20
IIF 22 - Director → ME
9
CK CORPORATE SERVICES LIMITED
- now 02451303DATESOUND LIMITED - 1990-08-09
PRO MED DIAGNOSTICS LIMITED - 1990-01-18
1 Heather Way, Chobham, Surrey
Dissolved Corporate (8 parents, 93 offsprings)
Officer
1993-12-31 ~ 2022-01-31
IIF 37 - Director → ME
1993-12-31 ~ 2022-01-31
IIF 21 - Secretary → ME
10
CO CONSULTING COMPANY LIMITED
- now 04412651CK FORMATION 28 LIMITED
- 2002-06-06
04412651 06488993, 04412646, 07960201Warning 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) 53 Audley Way, Ascot, Berkshire
Dissolved Corporate (4 parents)
Officer
2002-04-09 ~ 2002-06-10
IIF 28 - Director → ME
11
COILEDSPRING GAMES LIMITED - now
CK FORMATION 32 LIMITED
- 2004-02-04
04986141 06009864, 05049887, 05347830Warning 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) Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
Dissolved Corporate (12 parents)
Officer
2003-12-05 ~ 2004-02-12
IIF 34 - Director → ME
12
C/o Suite 108 464 Edgware Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2004-07-07 ~ 2012-10-15
IIF 10 - Secretary → ME
13
C/o De Claron Limited, 3a The Vale, London
Dissolved Corporate (9 parents)
Officer
2001-12-18 ~ 2002-10-14
IIF 1 - Secretary → ME
14
G ECONOMY LIMITED - now
ALL REMOVE HOLDINGS LIMITED
- 2022-01-13
04868371 Ground Floor, Kings House, 101-135 Kings Road, Brentwood, Essex, United Kingdom
Active Corporate (5 parents)
Officer
2003-08-15 ~ 2012-08-14
IIF 18 - Secretary → ME
15
GOLF COURSE LANE MANAGEMENT COMPANY LIMITED
- now 01865808STOCKCO (NO.37) LIMITED - 1985-03-15
Eastcastle House, 27/28 Eastcastle Street, London, United Kingdom
Active Corporate (15 parents)
Officer
2022-02-01 ~ 2024-12-31
IIF 43 - Secretary → ME
16
Lynton House 7-12, Tavistock Square, London, England
Converted / Closed Corporate (16 parents)
Officer
2006-07-19 ~ now
IIF 11 - Secretary → ME
17
GRAM REFRIGERATION(G.B.)LIMITED - 1993-10-18
1 More London Place, London
Dissolved Corporate (17 parents)
Officer
2003-10-30 ~ 2005-04-07
IIF 9 - Secretary → ME
18
CLEARBEACON LIMITED - 1981-12-31
Eastcastle House, 27/28 Eastcastle Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2022-02-01 ~ 2024-12-31
IIF 44 - Secretary → ME
19
Lynton House 7-12, Tavistock Square, London, England
Dissolved Corporate (7 parents)
Officer
2009-03-22 ~ 2014-02-19
IIF 19 - Secretary → ME
20
THE EUROPEAN CORPORATE SERVICES GROUP LIMITED - 2001-06-20
First Floor, 14-15 Berners Street, London, United Kingdom
Active Corporate (3 parents, 3 offsprings)
Officer
2004-11-01 ~ 2010-01-18
IIF 40 - Secretary → ME
21
KINGFELL LTD - now
1 Hill Crescent, Surbiton, Surrey, England
Dissolved Corporate (12 parents)
Officer
2008-06-18 ~ 2012-05-17
IIF 41 - Secretary → ME
22
LIGHTFOOT MARKETING COMMUNICATIONS LIMITED
- now 03026236MARSHALL LIGHTFOOT LIMITED
- 2006-11-08
03026236MARSHALL LIGHTFOOT PLC
- 2005-11-30
03026236THE MARSHALL LIGHTFOOT COMPANY LIMITED - 1999-07-22
BRAND MARKETING LIMITED - 1995-05-02
Bishop's Mead Cottage, Bishops Mead, Farnham, England
Active Corporate (7 parents)
Officer
2005-05-05 ~ 2018-04-04
IIF 12 - Secretary → ME
23
MARSHALL ARTS INTERNATIONAL LIMITED
- now 02930227TRAVEL RETAIL WORLD INTERNATIONAL LIMITED - 2005-04-19
DUTY & TAX FREE INTERNATIONAL LIMITED - 1996-09-12
Robert Day And Company Limited The Old Library, The Walk, Winslow, Buckingham
Dissolved Corporate (6 parents)
Officer
2005-04-28 ~ 2008-10-17
IIF 5 - Secretary → ME
24
MCW CAR WASH LTD - now
RJKP LTD - 2018-03-05
1 Castle Court Brewhouse Lane, Putney, London, England
Active Corporate (8 parents)
Officer
2006-07-05 ~ 2009-05-19
IIF 35 - Director → ME
25
1 High Street, Thatcham, Berks
Active Corporate (20 parents)
Officer
2022-05-16 ~ 2025-03-01
IIF 49 - Secretary → ME
26
Eastcastle House, 27/28 Eastcastle Street, London, United Kingdom
Active Corporate (17 parents)
Officer
2022-02-01 ~ 2024-12-31
IIF 47 - Secretary → ME
27
NOTTELMANN CONSULTING LIMITED - now
CK FORMATION 33 LIMITED
- 2004-03-19
05049887 04986141, 05347830, 04412646Warning 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) 1 Thomas Drive, Warfield, Bracknell, England
Dissolved Corporate (4 parents)
Officer
2004-02-19 ~ 2004-03-17
IIF 23 - Director → ME
28
NSC TECHNOLOGY LTD. - 2002-01-15
GLP TECHNOLOGY LIMITED - 1998-02-09
Level 7, Unit K, 201 Bishopsgate, London, United Kingdom
Active Corporate (27 parents, 5 offsprings)
Officer
2009-04-14 ~ 2009-12-10
IIF 50 - Secretary → ME
29
NSC TECHNOLOGY GROUP PLC - 2000-11-21
Level 7, Unit K, 201 Bishopsgate, London, United Kingdom
Active Corporate (26 parents, 1 offspring)
Officer
2009-04-14 ~ 2009-12-10
IIF 42 - Secretary → ME
30
OXECREST INVESTMENTS LIMITED
- now 04230327OXECREST INVESTMENTS LIMITED - 2001-06-22
OXECREST INVETSMENTS LIMITED
- 2001-06-22
04230327 2nd Floor Regis House, 45 King William Street, London
Dissolved Corporate (6 parents)
Officer
2001-06-20 ~ 2002-06-17
IIF 4 - Secretary → ME
31
LOGICMAP LIMITED - 1990-03-05
22 Melton Street, London
Dissolved Corporate (33 parents)
Officer
(before 1991-02-08) ~ 1992-02-29
IIF 3 - Secretary → ME
32
RICHARD COHEN PUBLISHING LIMITED - now
CK FORMATION NUMBER SIXTEEN LIMITED
- 1998-10-29
03624868 3 Bramber Court, 2 Bramber Road, London
Dissolved Corporate (9 parents)
Officer
1998-09-01 ~ 1998-10-20
IIF 26 - Director → ME
33
RISING HOME IMPROVEMENTS LIMITED - now
CK FORMATION 29 LIMITED
- 2002-09-02
04412646 05347830, 04412651, 06959495Warning 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) 18 Turnberry Home Farm, Bracknell, Berkshire
Dissolved Corporate (7 parents)
Officer
2002-04-09 ~ 2002-08-30
IIF 25 - Director → ME
34
SCANCONSULT INTERNATIONAL LIMITED
04455349 St James House, 13 Kensington Square, London
Dissolved Corporate (5 parents)
Officer
2002-06-06 ~ 2006-01-12
IIF 6 - Secretary → ME
35
Target Winters 3rd Floor, 29 Ludgate Hill, London
Dissolved Corporate (6 parents)
Officer
2002-03-14 ~ dissolved
IIF 15 - Secretary → ME
36
159 Wakehurst Road, London
Active Corporate (13 parents)
Officer
2005-08-09 ~ 2006-11-29
IIF 2 - Secretary → ME
37
290 Elgin Avenue Elgin Avenue, London, England
Active Corporate (20 parents)
Officer
~ 2001-04-06
IIF 39 - Secretary → ME
38
3a The Vale, London
Dissolved Corporate (7 parents)
Officer
2001-07-26 ~ 2003-07-14
IIF 8 - Secretary → ME
39
SPECIALIST COURIER SERVICES LIMITED - now
CK FORMATION NUMBER TWELVE LIMITED
- 1996-10-01
03253624 46 Thompson Avenue, Richmond, England
Dissolved Corporate (10 parents)
Officer
1996-09-23 ~ 1996-09-25
IIF 36 - Director → ME
40
ST. TRISTAN HOLDINGS LIMITED - now
ANCYRA HEALTH LIMITED - 2012-02-07
AERMID HEALTH CARE (UK) LIMITED - 2010-04-26
ANCYRA HEALTH LIMITED
- 2007-01-05
02450347 C/o Srlv Accountants, 89 New Bond Street, London
Dissolved Corporate (12 parents)
Officer
2006-10-23 ~ 2006-12-15
IIF 7 - Secretary → ME
41
TENNIS WORLD CUP LIMITED - now
CK FORMATION 42 LIMITED
- 2007-01-30
06009864 06113370, 06411500, 06495551Warning 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) 6 Church Green, Witney, Oxfordshire
Dissolved Corporate (5 parents)
Officer
2006-11-27 ~ 2007-01-30
IIF 33 - Director → ME
42
Dalton House, 60 Windsor Avenue, London
Dissolved Corporate (4 parents)
Officer
2009-04-06 ~ 2013-01-27
IIF 20 - Secretary → ME
43
ULSTER TERRACE (REGENTS PARK) MANAGEMENT LIMITED
01198067 Eastcastle House, 27/28 Eastcastle Street, London, United Kingdom
Active Corporate (24 parents)
Officer
1995-03-09 ~ 1995-11-01
IIF 24 - Director → ME
2022-02-01 ~ 2025-05-31
IIF 48 - Secretary → ME
44
Nigel Hillier, 3 Bridge Road, Ickford, Aylesbury, Buckinghamshire
Active Corporate (6 parents)
Officer
2022-02-01 ~ 2025-03-01
IIF 46 - Secretary → ME
45
VALELINK 2000 LIMITED - now
CK FORMATION NUMBER SEVENTEEN LIMITED
- 1998-12-22
03623668ELMES CONSULTANTS LIMITED
- 1998-11-19
03623668 Langley House Park Road, East Finchley, London
Dissolved Corporate (8 parents)
Officer
1998-08-28 ~ 1998-12-22
IIF 29 - Director → ME
46
1 Castle Court Brewhouse Lane, Putney, London, England
Active Corporate (8 parents)
Officer
2006-07-05 ~ 2006-08-31
IIF 32 - Director → ME
47
Lynton House, 7-12 Tavistock Square, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2004-06-16 ~ 2011-06-15
IIF 16 - Secretary → ME
48
Lynton House 7-12, Tavistock Square, London, England
Dissolved Corporate (4 parents)
Officer
2005-12-01 ~ 2014-02-20
IIF 14 - Secretary → ME