1
27 Palace Gate, London
Active Corporate (8 parents)
Officer
2003-06-10 ~ 2018-06-05
IIF 47 - Director → ME
2005-03-10 ~ 2007-04-13
IIF 52 - Secretary → ME
2
Quadrant House, 4 Thomas More Square, London
Liquidation Corporate (11 parents)
Officer
2010-05-11 ~ now
IIF 39 - Director → ME
3
BENNEY WATCHES LIMITED - now
BENNEY WATCHES PLC
- 2015-12-30
05647205SPANK WATCHES PLC - 2007-07-31
Brimslade House, Brimslade, Marlborough, Wiltshire
Dissolved Corporate (8 parents)
Officer
2007-11-10 ~ 2013-11-11
IIF 43 - Director → ME
4
12b George Street, Bath, United Kingdom
Active Corporate (10 parents)
Officer
1993-12-01 ~ 2002-07-12
IIF 22 - Director → ME
2001-12-17 ~ 2002-07-12
IIF 51 - Secretary → ME
5
BUPA CARE HOMES (CFG) LIMITED - now
BUPA CARE HOMES (CFG) PLC
- 2023-03-01
01969735 1 Angel Court, London, United Kingdom
Active Corporate (52 parents, 4 offsprings)
Officer
1996-10-02 ~ 1998-01-06
IIF 25 - Director → ME
6
CASPIAN UK HOLDINGS LIMITED - now
GOWRINGS LIMITED - 2005-05-25
GOWRING'S LIMITED - 1989-06-09
The Cedars, 2 High Street, Bagshot, Surrey
Dissolved Corporate (15 parents, 15 offsprings)
Officer
2004-03-09 ~ 2005-01-06
IIF 29 - Director → ME
7
CKTL REALISATIONS 2019 LIMITED
- now 00143904COX & KINGS TRAVEL LIMITED
- 2020-01-14
00143904COX'S SHIPPING AGENCY (FRANCE) LIMITED
- 1963-06-06
00143904 C/o Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (11 parents, 2 offsprings)
Officer
~ dissolved
IIF 19 - Director → ME
8
COX & KINGS (AGENTS) LIMITED
- now 06004516LONGWOOD TRAVEL LIMITED
- 2007-10-09
06004516 6th Floor 30 Millbank, London
Dissolved Corporate (8 parents)
Officer
2006-11-21 ~ dissolved
IIF 8 - Director → ME
9
6th Floor, 30 Millbank, London
Dissolved Corporate (5 parents)
Officer
~ dissolved
IIF 12 - Director → ME
10
C/o Begbies Traynor 29th Floor, 40 Bank Street, London
Dissolved Corporate (10 parents, 14 offsprings)
Officer
~ dissolved
IIF 18 - Director → ME
11
COX & KINGS ENTERPRISES LIMITED
- now 02704647 6th Floor, 30 Millbank, London
Dissolved Corporate (7 parents)
Officer
1992-07-16 ~ dissolved
IIF 4 - Director → ME
12
6th Floor 30 Millbank, London
Dissolved Corporate (8 parents)
Officer
2006-11-21 ~ dissolved
IIF 17 - Director → ME
13
6th Floor, 30 Millbank, London
Active Corporate (7 parents, 1 offspring)
Officer
1993-11-29 ~ now
IIF 5 - Director → ME
14
6th Floor 30 Millbank, London
Dissolved Corporate (8 parents)
Officer
2006-11-21 ~ dissolved
IIF 13 - Director → ME
15
6th Floor, 30 Millbank, London
Dissolved Corporate (7 parents)
Officer
1993-11-29 ~ dissolved
IIF 6 - Director → ME
16
COX AND KINGS SPECIAL INTEREST HOLIDAYS LIMITED
- now 01659021 6th Floor, 30 Millbank, London
Dissolved Corporate (5 parents)
Officer
~ dissolved
IIF 10 - Director → ME
17
DRUMHORSE LIMITED - now
FLAGSHIP GROUP LIMITED
- 2020-01-13
03628490CONSENSUAL LIMITED
- 1999-05-14
03628490VINCE & LITTLE CONVEYANCING LIMITED - 1999-04-08
87 Turnmill Street, London, England
Active Corporate (18 parents)
Officer
1999-04-26 ~ 2011-03-31
IIF 34 - Director → ME
18
ENVIRONMENTAL JOURNEY'S LIMITED
- now 01678629COX & KINGS AIR COURIER LIMITED
- 1990-10-15
01678629 6th Floor, 30 Millbank, London
Dissolved Corporate (4 parents)
Officer
~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
19
C & K INVESTMENTS LTD.
- 2011-03-11
02954542 6th Floor, 30 Millbank, London
Dissolved Corporate (7 parents, 1 offspring)
Officer
1994-08-01 ~ dissolved
IIF 7 - Director → ME
20
FLAGSHIP CONSULTING LIMITED
- now 02036764MILLBANK PUBLIC RELATIONS LIMITED
- 1999-12-17
02036764ROYLE COMMUNICATIONS LIMITED
- 1994-03-29
02036764IMAGEVALE LIMITED - 1986-10-09
87 Turnmill Street, London, England
Active Corporate (24 parents)
Officer
1994-03-15 ~ 2011-03-31
IIF 35 - Director → ME
21
FORTY-FIVE QUEEN'S GATE GARDENS MANAGEMENT LIMITED
- now 01865145TRUSHELFCO (NO. 741) LIMITED - 1985-04-17
27 Palace Gate, London
Active Corporate (14 parents)
Officer
2003-03-10 ~ 2020-02-11
IIF 20 - Director → ME
22
MID MARKET MAILING LIMITED
- 1984-04-18
01589772 Flat 83 Whiteland's House, Cheltenham Terrace, London, England
Active Corporate (6 parents)
Officer
~ 2021-09-22
IIF 53 - Director → ME
1993-12-31 ~ now
IIF 54 - Secretary → ME
~ 1994-06-16
IIF 55 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-11-06
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
23
6th Floor, 30 Millbank, London
Dissolved Corporate (5 parents)
Officer
~ dissolved
IIF 14 - Director → ME
24
HOLMES & MARCHANT CORPORATE DESIGN LIMITED
- now 01883182FINANCIAL STATEMENTS LIMITED
- 1987-02-11
01883182 8th Floor, Holborn Gate, 26 Southampton Buildings, London, England
Dissolved Corporate (26 parents)
Officer
~ 1992-04-30
IIF 24 - Director → ME
25
159 Cranmer Court, London, England
Dissolved Corporate (3 parents)
Officer
2008-04-28 ~ dissolved
IIF 38 - Director → ME
26
I.M. FACILITIES LIMITED - now
I. M. GROUP (1991) LIMITED - 2019-01-09
MEAUJO (MOTORS) LIMITED - 1998-12-10
MEAUJO (99) LIMITED
- 1991-11-25
02626921 02810358, 02616689, 02604398Warning 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) The Gate, International Drive, Solihull, United Kingdom
Active Corporate (13 parents, 2 offsprings)
Officer
~ 1998-01-13
IIF 46 - Director → ME
27
Ramsbury House, Charnham Lane, Hungerford, Berkshire, United Kingdom
Active Corporate (5 parents)
Officer
1998-12-29 ~ 2001-09-18
IIF 36 - Director → ME
28
Pearl Assurance House, Ballards Lane, London
Dissolved Corporate (12 parents)
Officer
2012-09-10 ~ 2014-05-08
IIF 40 - Director → ME
29
THOS R MILLER & SON (E.T.) LIMITED - 1991-10-01
25 Farringdon Street, London
Dissolved Corporate (40 parents, 1 offspring)
Officer
2002-01-24 ~ 2004-04-30
IIF 28 - Director → ME
2000-05-25 ~ 2002-01-24
IIF 32 - Director → ME
30
MILLER INSURANCE GROUP HOLDINGS LIMITED
- 2002-07-17
01133438THE MILLER INSURANCE GROUP LIMITED - 1998-12-31
THOS. R. MILLER & SON (HOLDINGS) LIMITED - 1991-09-18
25 Farringdon Street, London, England
Dissolved Corporate (31 parents)
Officer
2000-05-01 ~ 2004-04-30
IIF 37 - Director → ME
31
30 Finsbury Square, London
Dissolved Corporate (26 parents, 8 offsprings)
Officer
2005-02-01 ~ 2015-08-28
IIF 31 - Director → ME
32
C/o Edge Recovery Limited, 5-7 Ravensbourne Road, Bromley
Dissolved Corporate (7 parents, 1 offspring)
Officer
2004-12-20 ~ 2013-08-28
IIF 49 - Director → ME
33
Clench Lodge, Wootton Rivers, Marlborough, Wiltshire
Dissolved Corporate (4 parents)
Officer
2008-11-20 ~ 2014-03-10
IIF 33 - Director → ME
34
Clench Lodge, Clench, Marlborough, Wiltshire
Dissolved Corporate (2 parents)
Officer
2009-05-11 ~ dissolved
IIF 44 - Director → ME
35
ONE SQUARED LIMITED
- 2006-08-22
03849000 38-42 Newport Street, Swindon, Wiltshire
Dissolved Corporate (11 parents)
Officer
2000-08-16 ~ dissolved
IIF 41 - Director → ME
36
25 Farringdon Street, London
Dissolved Corporate (21 parents, 1 offspring)
Officer
2002-01-24 ~ 2004-04-30
IIF 30 - Director → ME
37
C/o Hudson Weir Limited, 58 Leman Street, London
Dissolved Corporate (5 parents, 4 offsprings)
Officer
2011-11-24 ~ dissolved
IIF 3 - Director → ME
38
C/o Valentine & Co, Galley House, Barnet
Liquidation Corporate (18 parents, 2 offsprings)
Officer
2011-06-30 ~ 2018-03-22
IIF 9 - Director → ME
39
6th Floor, 30 Millbank, London
Dissolved Corporate (3 parents)
Officer
2011-01-31 ~ dissolved
IIF 48 - Director → ME
40
6th Floor, 30 Millbank, London
Dissolved Corporate (5 parents)
Officer
2011-09-23 ~ 2020-01-27
IIF 15 - Director → ME
41
Clench Lodge, Wootton Rivers, Marlborough, Wiltshire
Dissolved Corporate (2 parents)
Officer
2009-09-15 ~ dissolved
IIF 45 - Director → ME
42
FLAGSHIP LIVE LIMITED
- 2004-07-16
04440201 1 King's Avenue, London
Dissolved Corporate (6 parents)
Officer
2002-05-23 ~ 2006-08-31
IIF 50 - Director → ME
43
SNELSMORE ESTATES LIMITED - now
THE VINEYARD AT STOCKCROSS LIMITED - 2024-11-21
FOLEY LODGE HOTELS LIMITED
- 1997-11-17
02233431 Buckingham House, West Street, Newbury, Berkshire, United Kingdom
Active Corporate (13 parents, 2 offsprings)
Officer
~ 1997-01-09
IIF 26 - Director → ME
44
THE BOLSHOI EXPRESS LIMITED
- now 02771570 6th Floor, 30 Millbank, London
Dissolved Corporate (10 parents)
Officer
1992-12-21 ~ dissolved
IIF 16 - Director → ME
45
UK-INDIA BUSINESS COUNCIL
- now 05420963THE INDO BRITISH PARTNERSHIP NETWORK
- 2007-09-06
05420963 Uk India Business Council, 3 Orchard Place, London, United Kingdom
Active Corporate (98 parents, 1 offspring)
Officer
2005-04-20 ~ 2014-10-29
IIF 27 - Director → ME
46
C/o Sherrards Solicitors Llp, 1 - 3 Pemberton Row, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-11-30 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2016-11-30 ~ dissolved
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
47
WYN INTERNATIONAL LIMITED - now
ARCADIAN INTERNATIONAL LIMITED
- 2000-02-10
00409293WESTMINSTER AND COUNTRY PROPERTIES P.L.C. - 1990-10-05
101 Wigmore Street, London
Dissolved Corporate (26 parents, 1 offspring)
Officer
1995-07-05 ~ 1998-09-18
IIF 23 - Director → ME