1
Sir Robert Peel House Suite 112, 344 - 348 High Road, Ilford, Essex, England
Active Corporate (1 parent)
Officer
2011-03-31 ~ now
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
2
87c St Augustine Road, London
Dissolved Corporate (11 parents)
Officer
2002-04-12 ~ 2002-06-20
IIF 13 - Secretary → ME
3
Unit 3, Office A, 1st Floor, 6-7 St. Mary At Hill, London, England
Active Corporate (12 parents)
Officer
2002-04-12 ~ 2002-06-20
IIF 17 - Secretary → ME
4
Whitehall House, 2nd Floor, 41 Whitehall, London
Dissolved Corporate (18 parents)
Officer
2002-04-12 ~ 2002-06-20
IIF 27 - Secretary → ME
5
3 The Shrubberies, George Lane South Woodford, London, United Kingdom
Dissolved Corporate (15 parents)
Officer
2002-04-12 ~ 2002-06-20
IIF 31 - Secretary → ME
6
Suite 3, 98 Kirstall Road, Leeds
Dissolved Corporate (14 parents)
Officer
2002-04-12 ~ 2002-06-20
IIF 4 - Secretary → ME
7
Northern & Shell Building, 10 Lower Thames Street, London, Greater London, England
Active Corporate (12 parents, 1 offspring)
Officer
2002-04-12 ~ 2002-06-20
IIF 25 - Secretary → ME
8
DIGITAL ASSET XCHANGE TECHNOLOGIES LTD
11381638 71 - 75 Shelton Street, London, England
Dissolved Corporate (2 parents)
Officer
2018-05-24 ~ 2019-08-01
IIF 40 - Director → ME
Person with significant control
2018-05-24 ~ 2019-08-01
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Right to appoint or remove directors as a member of a firm → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
9
Fourth Floor, 31 Davies Street, Mayfair, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2002-04-12 ~ 2002-06-20
IIF 26 - Secretary → ME
10
JEMBERT 56000 LIMITED
- 1997-06-16
03316818 03252997, 02973832, 03497272Warning 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) Security Gate No 4, Woden Road, Wolverhampton
Dissolved Corporate (12 parents)
Officer
1997-03-26 ~ 2000-06-30
IIF 32 - Secretary → ME
11
Northern & Shell Building, 8th Floor, 10, Lower Thames Street, London, England
Active Corporate (16 parents, 2 offsprings)
Officer
2002-04-12 ~ 2002-06-20
IIF 19 - Secretary → ME
12
ENERGY PROJECT TRADING LTD - now
GLOBAL ARTISTS NETWORK LTD - 2009-01-19
ABC ART BUSINESS & COMMUNICATIONS (UK) LIMITED
- 2006-01-04
03961586 87c St Augustine Road, London
Dissolved Corporate (11 parents)
Officer
2002-04-12 ~ 2002-06-20
IIF 30 - Secretary → ME
13
Whitehall House, 2nd Floor, 41 Whitehall, London
Dissolved Corporate (15 parents)
Officer
2002-04-12 ~ 2002-06-20
IIF 16 - Secretary → ME
14
EURO PROJECT MANAGEMENT CONSULTING LTD
03830605 6 Pasture Road, Wembley, Middlesex, United Kingdom
Dissolved Corporate (12 parents)
Officer
2002-04-12 ~ 2002-06-20
IIF 22 - Secretary → ME
15
15 Northfields Prospect Northfields, London, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2002-04-12 ~ 2002-06-20
IIF 12 - Secretary → ME
16
PERMACROWN LIMITED - 1999-12-02
Portman House 2 Portman Street, C/o Fidlaw Ltd., London, England
Active Corporate (14 parents)
Officer
2002-04-12 ~ 2002-06-20
IIF 24 - Secretary → ME
17
FAIST LIMITED - now
FAIST INDUSTRIAL APPLICATIONS PLC - 1999-06-15
FAIST PLC - 1999-04-14
RANGER COMMUNICATIONS LIMITED - 1998-06-05
Northern & Shell Building, 8th Floor, 10, Lower Thames Street, London, England
Active Corporate (14 parents, 5 offsprings)
Officer
2002-04-12 ~ 2002-06-20
IIF 29 - Secretary → ME
18
FIX & HAIL PROFESSIONAL LTD - now
EUROPEAN PROFESSIONALS (UK) LTD - 2010-09-21
2nd Floor Whitehall House, 41 Whitehall, London
Dissolved Corporate (17 parents)
Officer
2002-04-12 ~ 2002-06-20
IIF 10 - Secretary → ME
19
1st Floor 7 Lanark Square, London
Dissolved Corporate (14 parents)
Officer
2002-04-12 ~ 2002-06-20
IIF 28 - Secretary → ME
20
Suite 404 Albany House 324-326 Regent Street, London
Dissolved Corporate (13 parents)
Officer
2002-04-12 ~ 2002-06-20
IIF 3 - Secretary → ME
21
14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (22 parents, 127 offsprings)
Officer
1994-10-11 ~ 1995-04-21
IIF 35 - Director → ME
22
IDH INTERNATIONAL DIACRON HOLDING LIMITED
03765680 Northern & Shell Building, 8th Floor, 10, Lower Thames Street, London, England
Active Corporate (12 parents, 5 offsprings)
Officer
2002-04-12 ~ 2002-06-20
IIF 5 - Secretary → ME
23
Sir Robert Peel House C/o Aavrus & Co, Suite 112, 344 - 348 High Road, Ilford, Essex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-07-05 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2020-07-05 ~ dissolved
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
24
41 Buntingbridge Road, Ilford, Essex, Ig2 7la
Dissolved Corporate (3 parents)
Officer
2006-04-13 ~ 2006-07-10
IIF 2 - Secretary → ME
25
3 The Shrubberies, George Lane South Woodford, London
Dissolved Corporate (14 parents)
Officer
2002-04-12 ~ 2002-06-20
IIF 21 - Secretary → ME
26
M.S.T. MARKETING SERVICE TEAM LIMITED
04218075 5th Floor, 86 Jermyn Street, London
Dissolved Corporate (11 parents)
Officer
2002-04-12 ~ 2002-06-20
IIF 6 - Secretary → ME
27
87c St Augustine Road, London
Dissolved Corporate (16 parents)
Officer
2002-04-12 ~ 2002-06-20
IIF 15 - Secretary → ME
28
71 - 75 Shelton Street, London, England
Dissolved Corporate (2 parents)
Officer
2016-07-27 ~ 2019-08-01
IIF 41 - Director → ME
Person with significant control
2016-07-27 ~ 2019-08-01
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Right to appoint or remove directors as a member of a firm → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Has significant influence or control → OE
29
3 The Shrubberies George Lane, South Woodford, London
Dissolved Corporate (18 parents)
Officer
2002-04-12 ~ 2002-06-20
IIF 20 - Secretary → ME
30
NUMERIC ACCOUNTANCY LIMITED - now
AR ASSOCIATES ACCOUNTANTS LIMITED
- 2011-12-23
06344891 36 Wallington Road, Ilford, Essex, England
Active Corporate (2 parents)
Officer
2007-08-16 ~ 2009-05-31
IIF 36 - Director → ME
2007-08-16 ~ 2009-05-31
IIF 9 - Secretary → ME
31
Q A T C (EUROPE) LIMITED - now
270 Sutton Road, Southend On Sea, Essex
Active Corporate (7 parents)
Officer
1993-02-05 ~ 1993-02-25
IIF 33 - Secretary → ME
32
87c Saint Augustines Road, London
Dissolved Corporate (11 parents, 1 offspring)
Officer
2002-04-12 ~ 2002-06-20
IIF 18 - Secretary → ME
33
ROSENGRENS TANN (FORMATION) LIMITED - 1995-06-14
Security Gate No 4, Woden Road, Wolverhampton
Dissolved Corporate (15 parents)
Officer
1996-03-21 ~ 2000-06-30
IIF 8 - Secretary → ME
34
ROSENGRENS TANN REALISATIONS LIMITED
00831084 Rosengrens House, 75/77 Knowl Piece, Wilbury Way, Hitchin Hertfordshire
Active Corporate (8 parents)
Officer
1996-03-21 ~ now
IIF 7 - Secretary → ME
35
SAFFRON AND GREEN LTD - now
ICE CREAM SPECIALITIES & INGREDIENTS LTD.
- 2007-11-21
03990306 6 Pasture Road, Wembley, Middlesex, United Kingdom
Dissolved Corporate (11 parents)
Officer
2002-04-12 ~ 2002-06-20
IIF 23 - Secretary → ME
36
THREEBEKA LTD - now
87c St Augustine Road, London
Dissolved Corporate (10 parents)
Officer
2002-04-12 ~ 2002-06-20
IIF 11 - Secretary → ME
37
87c St Augustine Road, London
Dissolved Corporate (12 parents)
Officer
2002-04-12 ~ 2002-06-20
IIF 14 - Secretary → ME
38
WASL LTD - now
RSD RALLY SPORT DEVELOPMENT LIMITED
- 2011-12-14
04418230 4385, 04418230: Companies House Default Address, Cardiff
Dissolved Corporate (9 parents)
Officer
2002-04-16 ~ 2002-06-20
IIF 1 - Secretary → ME