1
Suite 631, The Linen Hall, 162-168 Regent Street, London, England
Active Corporate (5 parents, 3 offsprings)
Equity (Company account)
646,808 GBP2024-01-31
Officer
2021-01-13 ~ 2021-07-14
IIF 11 - Director → ME
Person with significant control
2021-01-13 ~ 2021-06-15
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
2
WEBB CAPITAL PLC - 2018-07-24
STRUCTURED INVESTMENT PRODUCTS PLC - 2010-03-25
STRUCTURED INVESTMENT PRODUCTS LIMITED - 2007-08-21
5th Floor, Suite 23 63/66 Hatton Garden, London, England
Active Corporate (11 parents, 3 offsprings)
Equity (Company account)
128,066 GBP2025-06-30
Officer
2020-08-19 ~ 2025-04-17
IIF 37 - Director → ME
3
6-8 Powerscroft Road, Sidcup, Kent, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-05-07 ~ dissolved
IIF 51 - Secretary → ME
4
D. COLE BUILDERS LIMITED - 2000-01-18
22 Regent Street, Nottingham
Liquidation Corporate (19 parents)
Officer
2016-04-12 ~ 2019-04-04
IIF 42 - Director → ME
5
2nd Floor 24-32 Stephenson Way, London, England
Dissolved Corporate (3 parents)
Officer
2008-05-01 ~ dissolved
IIF 34 - Director → ME
6
2nd Floor 24-32 Stephenson Way, London, England
Dissolved Corporate (3 parents)
Officer
2008-05-01 ~ dissolved
IIF 28 - Director → ME
7
EDGE PROPERTY MAINTENANCE LIMITED
- now 12464912EDGE PROPERTY DEVELOPMENTS LIMITED - 2023-04-11
5th Floor, Suite 23 63/66 Hatton Garden, London, England
Active Corporate (6 parents)
Equity (Company account)
100 GBP2024-02-29
Officer
2023-05-23 ~ 2023-07-02
IIF 14 - Director → ME
8
ELLINGHAM HOLDINGS LIMITED
- now 02823252MITCHELL ELLINGHAM ASSOCIATES LIMITED
- 1999-06-29
02823252JOHN MITCHELL ASSOCIATES LIMITED
- 1993-11-09
02823252 The Spinney, High Road, Essendon, Hertfordshire, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Equity (Company account)
48,718 GBP2024-06-30
Officer
1993-09-30 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
9
FOREIGN CURRENCY COMPARED LIMITED
- now 06427699SENDING MONEY HOME LIMITED
- 2011-01-24
06427699 92-93 Great Russell Street, London
Dissolved Corporate (6 parents)
Officer
2007-11-14 ~ 2014-10-31
IIF 29 - Director → ME
2007-11-14 ~ 2014-10-31
IIF 46 - Secretary → ME
10
Suite 631, The Linen Hall, 162-168 Regent Street, London, England
Active Corporate (6 parents)
Equity (Company account)
1,216 GBP2023-12-31
Officer
2020-08-13 ~ 2021-07-21
IIF 26 - Director → ME
Person with significant control
2020-08-13 ~ 2021-07-21
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
11
PROFILE BUSINESS INTELLIGENCE LIMITED
- 2010-12-09
05881052 35 Ballards Lane, London, England
Active Corporate (9 parents)
Equity (Company account)
117,896 GBP2024-12-31
Officer
2006-07-19 ~ 2014-10-30
IIF 35 - Director → ME
2006-07-19 ~ 2014-10-30
IIF 44 - Secretary → ME
12
INCENTIVE INTERNATIONAL LIMITED
02872572 Allen House, 1 Westmead Road, Sutton, Surrey
Dissolved Corporate (11 parents)
Officer
1999-05-01 ~ 2000-01-17
IIF 22 - Director → ME
13
The Stables Nabbscott Farm, Lower Dicker, Hailsham, England
Active Corporate (4 parents)
Equity (Company account)
-141,119 GBP2024-06-30
Officer
2021-09-27 ~ 2024-11-11
IIF 15 - Director → ME
Person with significant control
2021-10-25 ~ 2024-11-11
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
14
INTERPRIDELIFE ADVISORY LIMITED
- now 12061476PRIDE LIFE ADVISORY LIMITED
- 2019-08-12
12061476 C/o Pbsl, The Courtyard, 14a Sydenham Road, Croydon, United Kingdom
Dissolved Corporate (6 parents)
Officer
2019-06-20 ~ dissolved
IIF 39 - Director → ME
15
INTERPRIDELIFE NETWORK LIMITED
- now 12052452PRIDE LIFE NETWORK LIMITED
- 2019-08-12
12052452 C/o Pbsl, The Courtyard, 14a Sydenham Road, Croydon, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2019-06-14 ~ dissolved
IIF 41 - Director → ME
16
ISM EDUCATION LIMITED - now
SALES AND MARKETING MANAGEMENT LIMITED
- 2017-08-24
02921275SALES & MARKETING MANAGEMENT UK LIMITED - 1997-06-27
SALES & MARKETING MANAGEMENT LIMITED - 1996-09-06
LAWGRA (NO.254) LIMITED - 1995-03-09
Amba House Lincolns Suite, 15 College Road, Harrow, England
Active Corporate (31 parents)
Equity (Company account)
291,595 GBP2023-12-30
Officer
2012-10-23 ~ 2014-07-02
IIF 27 - Director → ME
17
KINOVO LIMITED - now
KINOVO PLC - 2025-07-17
Norfolk House, 13 Southampton Place, London, England
Active Corporate (23 parents, 7 offsprings)
Officer
2014-06-20 ~ 2019-04-04
IIF 21 - Director → ME
2014-06-20 ~ 2016-02-01
IIF 49 - Secretary → ME
18
The Spinney High Road, Essendon, Hatfield, England
Active Corporate (4 parents)
Officer
2025-08-14 ~ now
IIF 8 - Director → ME
19
MARKETLINK MARKETING COMMUNICATIONS LIMITED
01338739 Unit 1-3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire
Dissolved Corporate (24 parents)
Equity (Company account)
572,524 GBP2017-08-31
Officer
2001-04-30 ~ 2003-10-22
IIF 31 - Director → ME
20
10 Lower Thames Street, London
Liquidation Corporate (10 parents)
Equity (Company account)
-1,620,248 GBP2019-03-31
Officer
2016-09-12 ~ 2017-03-27
IIF 36 - Director → ME
21
P & R INSTALLATION COMPANY LIMITED
03459190 Norfolk House, 13 Southampton Place, London, England
Active Corporate (22 parents)
Officer
2014-03-26 ~ 2019-04-04
IIF 43 - Director → ME
22
183 Edgware Road, London, England
Active Corporate (3 parents, 3 offsprings)
Equity (Company account)
83,229 GBP2024-08-31
Officer
2019-08-12 ~ 2019-12-05
IIF 40 - Director → ME
Person with significant control
2019-08-12 ~ 2019-12-05
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
PRIDE AWARDS LIMITED
- 2007-09-21
05939733 52 Tottenham Court Road, London, England
Dissolved Corporate (9 parents)
Equity (Company account)
2,794 GBP2018-12-31
Officer
2006-09-19 ~ 2017-09-20
IIF 32 - Director → ME
24
POLICING SOLUTIONS GROUP LTD
- 2022-06-24
12285147 C/o Quantuma Advisory Limited 7th Floor, 20 St. Andrew Street, London
Liquidation Corporate (6 parents, 1 offspring)
Equity (Company account)
-11,503 GBP2021-10-31
Officer
2022-03-21 ~ 2024-11-01
IIF 10 - Director → ME
25
The Innovation Centre, Knowledge Gateway, Boundary Road, Colchester, Essex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2022-12-13 ~ dissolved
IIF 13 - Director → ME
26
Norfolk House, 13 Southampton Place, London, England
Active Corporate (18 parents)
Officer
2015-07-15 ~ 2019-04-04
IIF 25 - Director → ME
27
Brooklyn Lodge, Mott Street, London
Dissolved Corporate (5 parents)
Officer
2015-07-15 ~ dissolved
IIF 24 - Director → ME
28
Norfolk House, 13 Southampton Place, London, England
Active Corporate (18 parents)
Equity (Company account)
354,006 GBP2017-12-31
Officer
2018-11-28 ~ 2019-04-04
IIF 16 - Director → ME
29
RNHG LIMITED - now
Suite 1 1st Floor, 1 Duchess Street, London
Dissolved Corporate (21 parents)
Cash at bank and in hand (Company account)
5,832 GBP2016-12-31
Officer
2004-02-10 ~ 2013-08-03
IIF 23 - Director → ME
2000-10-31 ~ 2001-04-30
IIF 33 - Director → ME
2006-04-28 ~ 2013-08-03
IIF 45 - Secretary → ME
30
Norfolk House, 13 Southampton Place, London, England
Active Corporate (22 parents)
Total Assets Less Current Liabilities (Company account)
2,619,188 GBP2016-03-31
Officer
2016-04-12 ~ 2019-04-04
IIF 12 - Director → ME
31
Honours Building, 72 - 80 Akeman Street, Tring, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2020-10-28 ~ now
IIF 9 - Director → ME
Person with significant control
2020-10-28 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
32
Astral House, Granville Way, Bicester, Oxfordshire
Active Corporate (9 parents)
Equity (Company account)
-6,936 GBP2024-03-31
Officer
~ 1995-12-19
IIF 20 - Director → ME
33
VICTORY 2005 LIMITED
- now 02798700 07177841, 13363007, 14109419Warning 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)LAWGRA (NO.194) LIMITED - 1993-06-14
The Spinney, High Road, Essendon, Hertfordshire, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
-4,584 GBP2024-12-31
Officer
1993-07-23 ~ now
IIF 19 - Director → ME
2015-02-01 ~ now
IIF 47 - Secretary → ME
34
Melbury House, 34 Southborough Road, Bromley, Kent, England
Dissolved Corporate (4 parents)
Equity (Company account)
50,000 GBP2022-05-31
Officer
2014-05-07 ~ 2018-03-29
IIF 50 - Secretary → ME
35
The Spinney, High Road, Essendon, Hertfordshire, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
2 GBP2025-01-31
Officer
1997-01-29 ~ now
IIF 18 - Director → ME
2013-02-03 ~ now
IIF 48 - Secretary → ME
36
WORLD SCHOOLS CRICKET CUP LIMITED
11109630 6-8 Powerscroft Road, Sidcup, Kent, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-12-13 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2017-12-13 ~ dissolved
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
37
YAKELEY ASSOCIATES ARCHITECTS LIMITED
- now 02697152AMBERBEECH LIMITED - 1992-04-10
19a Cavendish Square, London
Dissolved Corporate (5 parents)
Officer
1992-06-23 ~ dissolved
IIF 30 - Director → ME