1
73 Cornhill, London
Dissolved Corporate (11 parents)
Officer
2011-11-17 ~ 2020-04-05
IIF 234 - LLP Member → ME
2
73 Cornhill, London, England
Active Corporate (3 parents)
Officer
2025-07-03 ~ now
IIF 130 - Director → ME
Person with significant control
2025-07-03 ~ now
IIF 826 - Ownership of voting rights - 75% or more → OE
IIF 826 - Ownership of shares – 75% or more → OE
IIF 826 - Right to appoint or remove directors → OE
3
73 Cornhill, London, England
Dissolved Corporate (9 parents)
Officer
2023-10-05 ~ dissolved
IIF 229 - Director → ME
Person with significant control
2024-09-01 ~ 2024-09-04
IIF 795 - Right to appoint or remove directors → OE
IIF 795 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 795 - Ownership of shares – More than 25% but not more than 50% → OE
4
Lombard Wharf, 14 Lombard Road, London, England
Dissolved Corporate (5 parents)
Officer
2022-11-25 ~ dissolved
IIF 665 - Director → ME
5
Winnington House 2 Woodberry Grove, North Finchley, London
Dissolved Corporate (6 parents)
Officer
2017-06-13 ~ dissolved
IIF 583 - Director → ME
6
Winnington House 2 Woodberry Grove, North Finchley, London
Dissolved Corporate (10 parents)
Officer
2017-06-13 ~ dissolved
IIF 598 - Director → ME
7
A1 SECRETARIAL SERVICES LIMITED
03520309 Ground Floor, One George Yard, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2017-06-13 ~ dissolved
IIF 596 - Director → ME
8
4th Floor Clerks Well House, 20 Britton Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2011-07-05 ~ 2012-07-06
IIF 645 - Director → ME
9
MINNELLIUM LIMITED
- 2001-03-30
04075464 Profex House, 25-27 School Lane, Bushey, Herfordshire
Dissolved Corporate (8 parents)
Officer
2000-09-21 ~ 2001-09-20
IIF 2 - Director → ME
10
73 Cornhill, London, England
Active Corporate (1 parent)
Officer
2025-04-01 ~ now
IIF 163 - Director → ME
Person with significant control
2025-04-01 ~ now
IIF 821 - Ownership of shares – 75% or more → OE
IIF 821 - Ownership of voting rights - 75% or more → OE
IIF 821 - Right to appoint or remove directors → OE
11
ADE INVESTMENTS 1 LTD
15081076 15838456, 16049671, 16049641Warning 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) Ade House, 11 Quay Road, Bridlington, England
Active Corporate (1 parent)
Officer
2023-08-18 ~ now
IIF 104 - Director → ME
Person with significant control
2023-08-18 ~ now
IIF 785 - Ownership of shares – 75% or more → OE
IIF 785 - Ownership of voting rights - 75% or more → OE
IIF 785 - Right to appoint or remove directors → OE
12
ADE INVESTMENTS 10 LTD
15823500 15081076, 16049671, 16049641Warning 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) Ade House, 11 Quay Road, Bridlington, England
Active Corporate (1 parent)
Officer
2024-07-08 ~ now
IIF 295 - Director → ME
Person with significant control
2024-07-08 ~ now
IIF 862 - Ownership of shares – 75% or more → OE
IIF 862 - Right to appoint or remove directors → OE
IIF 862 - Ownership of voting rights - 75% or more → OE
13
ADE INVESTMENTS 11 LTD
15947431 15081076, 16049671, 16049641Warning 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) Ade House, 11 Quay Road, Bridlington, England
Active Corporate (1 parent)
Officer
2024-09-10 ~ now
IIF 108 - Director → ME
Person with significant control
2024-09-10 ~ now
IIF 780 - Ownership of shares – 75% or more → OE
IIF 780 - Ownership of voting rights - 75% or more → OE
IIF 780 - Right to appoint or remove directors → OE
14
ADE INVESTMENTS 12 LTD
15948321 16049629, 16049671, 16049641Warning 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) Ade House, 11 Quay Road, Bridlington, United Kingdom
Active Corporate (1 parent)
Officer
2024-09-10 ~ now
IIF 109 - Director → ME
Person with significant control
2024-09-10 ~ now
IIF 790 - Right to appoint or remove directors → OE
IIF 790 - Ownership of voting rights - 75% or more → OE
IIF 790 - Ownership of shares – 75% or more → OE
15
ADE INVESTMENTS 13 LTD
15947550 15081076, 16049671, 16049641Warning 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) Ade House, 11 Quay Road, Bridlington, England
Active Corporate (1 parent)
Officer
2024-09-10 ~ now
IIF 106 - Director → ME
Person with significant control
2024-09-10 ~ now
IIF 782 - Ownership of voting rights - 75% or more → OE
IIF 782 - Ownership of shares – 75% or more → OE
IIF 782 - Right to appoint or remove directors → OE
16
ADE INVESTMENTS 14 LTD
16049629 15081325, 16049671, 16049641Warning 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) Ade House, 11 Quay Road, Bridlington, United Kingdom
Active Corporate (1 parent)
Officer
2024-10-29 ~ now
IIF 110 - Director → ME
Person with significant control
2024-10-29 ~ now
IIF 792 - Ownership of shares – 75% or more → OE
IIF 792 - Right to appoint or remove directors → OE
IIF 792 - Ownership of voting rights - 75% or more → OE
17
ADE INVESTMENTS 15 LTD
16049641 15081076, 16049671, 16051907Warning 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) Ade House, 11 Quay Road, Bridlington, United Kingdom
Active Corporate (1 parent)
Officer
2024-10-29 ~ now
IIF 111 - Director → ME
Person with significant control
2024-10-29 ~ now
IIF 789 - Right to appoint or remove directors → OE
IIF 789 - Ownership of voting rights - 75% or more → OE
IIF 789 - Ownership of shares – 75% or more → OE
18
ADE INVESTMENTS 16 LTD
16049649 15081076, 16049641, 16051907Warning 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) Ade House, 11 Quay Road, Bridlington, England
Active Corporate (1 parent)
Officer
2024-10-29 ~ now
IIF 107 - Director → ME
Person with significant control
2024-10-29 ~ now
IIF 863 - Ownership of shares – 75% or more → OE
IIF 863 - Ownership of voting rights - 75% or more → OE
IIF 863 - Right to appoint or remove directors → OE
19
ADE INVESTMENTS 17 LTD
16049671 15948321, 16049641, 16051907Warning 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) Ade House, 11 Quay Road, Bridlington, United Kingdom
Active Corporate (1 parent)
Officer
2024-10-29 ~ now
IIF 113 - Director → ME
Person with significant control
2024-10-29 ~ now
IIF 788 - Ownership of shares – 75% or more → OE
IIF 788 - Ownership of voting rights - 75% or more → OE
IIF 788 - Right to appoint or remove directors → OE
20
ADE INVESTMENTS 18 LTD
16051907 15081076, 16049671, 16049641Warning 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) Ade House, 11 Quay Road, Bridlington, England
Active Corporate (1 parent)
Officer
2024-10-30 ~ now
IIF 103 - Director → ME
Person with significant control
2024-10-30 ~ now
IIF 781 - Right to appoint or remove directors → OE
IIF 781 - Ownership of voting rights - 75% or more → OE
IIF 781 - Ownership of shares – 75% or more → OE
21
ADE INVESTMENTS 2 LTD
15081249 15726249, 15081307, 15838456Warning 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) Ade House, 11 Quay Road, Bridlington, England
Active Corporate (1 parent)
Officer
2023-08-18 ~ now
IIF 101 - Director → ME
Person with significant control
2023-08-18 ~ now
IIF 786 - Ownership of shares – 75% or more → OE
IIF 786 - Ownership of voting rights - 75% or more → OE
IIF 786 - Right to appoint or remove directors → OE
22
ADE INVESTMENTS 3 LTD
15081307 15947550, 15743892, 15838456Warning 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) Ade House, 11 Quay Road, Bridlington, England
Active Corporate (1 parent)
Officer
2023-08-18 ~ now
IIF 100 - Director → ME
Person with significant control
2023-08-18 ~ now
IIF 784 - Ownership of shares – 75% or more → OE
IIF 784 - Right to appoint or remove directors → OE
IIF 784 - Ownership of voting rights - 75% or more → OE
23
ADE INVESTMENTS 4 LTD
15081325 16049629, 15081307, 15838456Warning 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) Ade House, 11 Quay Road, Bridlington, United Kingdom
Active Corporate (1 parent)
Officer
2023-08-18 ~ now
IIF 115 - Director → ME
Person with significant control
2023-08-18 ~ now
IIF 778 - Ownership of voting rights - 75% or more → OE
IIF 778 - Ownership of shares – 75% or more → OE
IIF 778 - Right to appoint or remove directors → OE
24
ADE INVESTMENTS 5 LTD
15726249 15743892, 15081307, 16049641Warning 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) Ade House, 11 Quay Road, Bridlington, England
Active Corporate (1 parent)
Officer
2024-05-17 ~ now
IIF 105 - Director → ME
Person with significant control
2024-05-17 ~ now
IIF 783 - Ownership of shares – 75% or more → OE
IIF 783 - Right to appoint or remove directors → OE
IIF 783 - Ownership of voting rights - 75% or more → OE
25
ADE INVESTMENTS 6 LTD
15743892 15081307, 16049649, 15838456Warning 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) Ade House, 11 Quay Road, Bridlington, United Kingdom
Active Corporate (1 parent)
Officer
2024-05-26 ~ now
IIF 114 - Director → ME
Person with significant control
2024-05-26 ~ now
IIF 793 - Right to appoint or remove directors → OE
IIF 793 - Ownership of voting rights - 75% or more → OE
IIF 793 - Ownership of shares – 75% or more → OE
26
ADE INVESTMENTS 7 LTD
15743944 15743892, 16049671, 15838456Warning 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) Ade House, 11 Quay Road, Bridlington, United Kingdom
Active Corporate (1 parent)
Officer
2024-05-26 ~ now
IIF 112 - Director → ME
Person with significant control
2024-05-26 ~ now
IIF 791 - Right to appoint or remove directors → OE
IIF 791 - Ownership of shares – 75% or more → OE
IIF 791 - Ownership of voting rights - 75% or more → OE
27
ADE INVESTMENTS 8 LTD
15838456 15743892, 15081307, 16051907Warning 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) Ade House, Quay Road, Bridlington, England
Active Corporate (1 parent)
Officer
2024-07-15 ~ now
IIF 196 - Director → ME
Person with significant control
2024-07-15 ~ now
IIF 841 - Ownership of shares – 75% or more → OE
IIF 841 - Right to appoint or remove directors → OE
IIF 841 - Ownership of voting rights - 75% or more → OE
28
ADE INVESTMENTS 9 LTD
15823376 15743892, 15081307, 15838456Warning 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) Ade House, 11 Quay Road, Bridlington, England
Active Corporate (1 parent)
Officer
2024-07-08 ~ now
IIF 102 - Director → ME
Person with significant control
2024-07-08 ~ now
IIF 787 - Right to appoint or remove directors → OE
IIF 787 - Ownership of shares – 75% or more → OE
IIF 787 - Ownership of voting rights - 75% or more → OE
29
ADE LAND & HOLDINGS 2 LTD
16405999 16406942, 16406898, 16409324Warning 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) 73 Cornhill, London, England
Active Corporate (1 parent)
Officer
2025-04-24 ~ now
IIF 132 - Director → ME
Person with significant control
2025-04-24 ~ now
IIF 822 - Ownership of shares – 75% or more → OE
IIF 822 - Right to appoint or remove directors → OE
IIF 822 - Ownership of voting rights - 75% or more → OE
30
ADE LAND & HOLDINGS 3 LTD
16409324 16405999, 16406942, 16406898Warning 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) 73 Cornhill, London, England
Active Corporate (1 parent)
Officer
2025-04-25 ~ now
IIF 160 - Director → ME
Person with significant control
2025-04-25 ~ now
IIF 811 - Ownership of voting rights - 75% or more → OE
IIF 811 - Ownership of shares – 75% or more → OE
IIF 811 - Right to appoint or remove directors → OE
31
ADE LAND & HOLDINGS 4 LTD
16406898 16406942, 16405999, 16409324Warning 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) 73 Cornhill, London, England
Active Corporate (1 parent)
Officer
2025-04-24 ~ now
IIF 126 - Director → ME
Person with significant control
2025-04-24 ~ now
IIF 807 - Ownership of shares – 75% or more → OE
IIF 807 - Right to appoint or remove directors → OE
IIF 807 - Ownership of voting rights - 75% or more → OE
32
ADE LAND & HOLDINGS 5 LTD
16406942 16406898, 16405999, 16409324Warning 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) 73 Cornhill, London, England
Active Corporate (1 parent)
Officer
2025-04-24 ~ now
IIF 133 - Director → ME
Person with significant control
2025-04-24 ~ now
IIF 809 - Ownership of voting rights - 75% or more → OE
IIF 809 - Ownership of shares – 75% or more → OE
IIF 809 - Right to appoint or remove directors → OE
33
ADE LAND & HOLDINGS LTD
16357695 16406898, 16406942, 16409324Warning 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) 73 Cornhill, London, England
Active Corporate (1 parent)
Officer
2025-04-01 ~ now
IIF 162 - Director → ME
Person with significant control
2025-04-01 ~ now
IIF 813 - Ownership of shares – 75% or more → OE
IIF 813 - Right to appoint or remove directors → OE
IIF 813 - Ownership of voting rights - 75% or more → OE
34
Lower Ground Floor, One George Yard, London, England
Dissolved Corporate (3 parents)
Officer
2015-10-13 ~ dissolved
IIF 698 - Director → ME
35
AGE GROUP LTD. - now
AGE MEDIA GROUP LTD - 2021-10-07
43 Manchester Street, London, England
Dissolved Corporate (3 parents)
Officer
2020-08-16 ~ 2021-08-15
IIF 703 - Director → ME
36
AGGREGATE INDUSTRIES (ENGLAND) LIMITED - now
EVERED QUARRIES LIMITED
- 1997-06-20
00270687ESKETT QUARRIES LIMITED
- 1990-01-18
00270687 Bardon Hill, Bardon Road, Coalville, Leicestershire, England
Active Corporate (19 parents, 1 offspring)
Officer
~ 1992-09-30
IIF 50 - Director → ME
37
AGGREGATE INDUSTRIES (SCOTLAND) LIMITED - now
ABERDEEN SAND & GRAVEL COMPANY LIMITED
- 1997-06-26
SC040566 Duntilland Quarry, Salsburgh, Shotts, Lanarkshire
Dissolved Corporate (19 parents)
Officer
1991-04-01 ~ 1992-09-30
IIF 64 - Director → ME
38
AGGREGATE INDUSTRIES MANAGEMENT LIMITED - now
BARDON MANAGEMENT LIMITED - 1997-07-02
EVERED BARDON MANAGEMENT LIMITED
- 1993-08-28
00872099EVERED MANAGEMENT LIMITED
- 1991-09-03
00872099EVERED AND COMPANY LIMITED
- 1989-06-01
00872099 Bardon Hill, Bardon Road, Coalville, Leicestershire, England
Active Corporate (17 parents)
Officer
~ 1992-09-30
IIF 19 - Director → ME
39
AGRICULTURAL & FOOD MACHINERIES LIMITED
06675317 First Floor, 41 Chalton Street, London, Uk
Dissolved Corporate (2 parents)
Officer
2008-10-27 ~ dissolved
IIF 560 - Director → ME
40
188 Brent Street, London, England
Active Corporate (6 parents)
Officer
2023-05-31 ~ now
IIF 346 - Director → ME
2012-05-02 ~ 2023-05-31
IIF 479 - Director → ME
41
188 Brent Street, London, England
Active Corporate (5 parents)
Officer
2020-07-02 ~ 2022-07-01
IIF 715 - Director → ME
42
Birchin Court, 20 Birchin Lane, London, England
Dissolved Corporate (4 parents)
Officer
2011-07-28 ~ 2021-06-22
IIF 711 - Director → ME
43
Suite 22 405 Kings Road, London, England
Dissolved Corporate (10 parents)
Officer
2021-12-15 ~ dissolved
IIF 669 - Director → ME
44
41 Chalton Street, London
Dissolved Corporate (1 parent)
Officer
2011-05-24 ~ dissolved
IIF 638 - Director → ME
45
ALTRAN GLOBAL MANAGEMENT LTD
- now 04947300ART & MEDIA LIMITED
- 2010-06-10
04947300 Lower Ground Floor, One George Yard, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2010-06-10 ~ 2017-04-03
IIF 363 - Director → ME
46
AMG (1974) LIMITED - now
ALLIED MEDICAL GROUP LIMITED
- 2000-01-17
01159722 Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (10 parents)
Officer
~ 1992-09-30
IIF 20 - Director → ME
47
Lower Ground Floor, One George Yard, London, England
Dissolved Corporate (6 parents)
Officer
2019-03-07 ~ dissolved
IIF 216 - Director → ME
48
7 Holbrook Gardens, Aldenham, Watford, England
Active Corporate (6 parents)
Officer
2023-05-31 ~ now
IIF 349 - Director → ME
49
Lower Ground Floor, One, George Yard, London, England
Dissolved Corporate (4 parents)
Officer
2021-02-23 ~ dissolved
IIF 777 - Director → ME
50
7 Bell Yard, London, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2011-06-21 ~ 2021-02-19
IIF 333 - Director → ME
51
Lower Ground Floor, One George Yard, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-06-21 ~ 2019-09-10
IIF 708 - Director → ME
52
ARBITEL COMMUNICATIONS LIMITED - now
2nd Floor Trident House, 42-48 Victoria Street, St Albans, Herts
Dissolved Corporate (6 parents)
Officer
2008-09-30 ~ 2009-02-06
IIF 541 - Director → ME
53
Lower Ground Floor, One George Yard, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2007-02-26 ~ 2018-12-31
IIF 610 - Director → ME
54
The Courtyard, 30 Worthing Road, Horsham
Dissolved Corporate (5 parents)
Officer
2013-07-05 ~ 2014-10-08
IIF 400 - Director → ME
55
First Floor, 41 Chalton Street, London
Dissolved Corporate (1 parent)
Officer
2012-10-17 ~ 2015-02-16
IIF 409 - Director → ME
56
ARTHUR B.BASHFORD & SONS LIMITED
00815750 Lower Ground Floor, One, George Yard, London, England
Dissolved Corporate (5 parents)
Officer
2019-12-18 ~ dissolved
IIF 776 - Director → ME
57
ASHINGTON & DISTRICT ESTATES COMPANY LIMITED(THE)
00228640 Ade House, Quay Road, Bridlington, England
Active Corporate (8 parents)
Officer
2025-08-26 ~ now
IIF 116 - Director → ME
2022-02-17 ~ 2023-08-04
IIF 614 - Director → ME
Person with significant control
2023-01-12 ~ 2023-08-04
IIF 794 - Right to appoint or remove directors → OE
IIF 794 - Ownership of voting rights - 75% or more → OE
IIF 794 - Ownership of shares – 75% or more → OE
2023-10-14 ~ 2024-10-15
IIF 864 - Ownership of voting rights - 75% or more → OE
2025-06-19 ~ now
IIF 858 - Ownership of shares – 75% or more → OE
58
Lower Ground Floor, One George Yard, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2008-09-29 ~ dissolved
IIF 568 - Director → ME
59
ASTON MEDICAL DEVELOPMENTS LIMITED
05842731 4385, 05842731: Companies House Default Address, Cardiff
Dissolved Corporate (3 parents)
Officer
2006-06-09 ~ 2021-08-18
IIF 561 - Director → ME
60
7 Holbrook Gardens, Aldenham, Watford, England
Active Corporate (2 parents)
Officer
2023-05-31 ~ now
IIF 352 - Director → ME
Person with significant control
2023-05-31 ~ now
IIF 842 - Right to appoint or remove directors → OE
61
Quastels Llp, 55 Baker Street, 2nd Floor South, London, United Kingdom
Active Corporate (5 parents)
Officer
2020-01-24 ~ 2021-08-03
IIF 602 - Director → ME
62
Fourth Floor, 20 Margaret Street, London
Dissolved Corporate (4 parents)
Officer
2011-02-25 ~ 2014-01-15
IIF 401 - Director → ME
63
BALDWIN NOMINEES LIMITED - now
BARDON NOMINEES LIMITED - 1996-05-30
EVERED NOMINEES LIMITED
- 1993-09-14
00732118BROCKHOUSE (BLH SPARES) LIMITED
- 1987-12-01
00732118FINSPA SALES LIMITED
- 1981-12-31
00732118 Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (12 parents)
Officer
~ 1992-09-30
IIF 18 - Director → ME
64
Ground Floor, 32 Park Cross Street, Leeds, West Yorkshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2020-04-15 ~ dissolved
IIF 368 - Director → ME
65
BANNER CROSS HALL LIMITED
- now 04061083HOMESIGHT LIMITED - 2000-09-21
Isaacs Building, 4 Charles Street, Sheffield, United Kingdom
Dissolved Corporate (8 parents)
Officer
2020-04-15 ~ 2023-05-05
IIF 341 - Director → ME
66
Ground Floor, 32 Park Cross Street, Leeds, West Yorkshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2020-04-15 ~ dissolved
IIF 370 - Director → ME
67
Lowr Ground Floor, One George Yard, London, England
Dissolved Corporate (3 parents)
Officer
2015-10-13 ~ dissolved
IIF 756 - Director → ME
68
BARDON AGGREGATES LIMITED - now
BARDON LONDON LIMITED
- 1997-06-13
00836912BARDON HILL QUARRIES (LONDON) LIMITED
- 1986-05-22
00836912 Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (24 parents)
Officer
~ 1992-09-30
IIF 41 - Director → ME
69
BARDON FYFE NATURAL STONE LIMITED - now
BARDON FYFE GRANITE LIMITED - 1995-10-18
BARDON (BUILDING SUPPLIES) LIMITED
- 1995-10-04
00232306 Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (21 parents)
Officer
~ 1992-09-30
IIF 45 - Director → ME
70
BARDON INVESTMENTS LIMITED - now
EVERED BARDON INVESTMENTS LIMITED
- 1993-09-14
02298572AGGREGATE PRODUCTS LIMITED - 1991-05-14
ZOMACE LIMITED - 1991-03-01
Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (29 parents)
Officer
1992-01-07 ~ 1992-09-30
IIF 9 - Director → ME
71
BARDON OVERSEAS FINANCE LIMITED - now
EVERED OVERSEAS FINANCE LIMITED
- 1993-09-16
02162668 Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (12 parents)
Officer
~ 1992-09-30
IIF 5 - Director → ME
72
VECTIS STONE GROUP PUBLIC LIMITED COMPANY
- 1986-09-16
00494393 Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (26 parents)
Officer
~ 1992-09-30
IIF 40 - Director → ME
73
C/o Harrisons Business Recovery & Insolvency London Limited, Westgate House 9 Holborn, Holborn, London
Dissolved Corporate (14 parents)
Officer
2015-08-17 ~ 2021-10-06
IIF 282 - Secretary → ME
74
23 Finsbury Circus, London, England
Dissolved Corporate (5 parents)
Officer
2019-11-01 ~ dissolved
IIF 772 - Director → ME
75
The Astro Building , Midas, River Way, Harlow, Essex, United Kingdom
Active Corporate (12 parents)
Officer
2009-05-29 ~ 2011-06-29
IIF 532 - Director → ME
76
14 Lombard Road, The Bridge Lombard Wharf, London, United Kingdom
Active Corporate (5 parents)
Officer
2013-11-05 ~ 2021-08-20
IIF 428 - Director → ME
2022-01-11 ~ 2022-08-22
IIF 652 - Director → ME
77
Regina House, 124 Finchley Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-06-07 ~ dissolved
IIF 646 - Director → ME
78
Lower Ground Floor, One, George Yard, London, England
Dissolved Corporate (9 parents)
Officer
2019-10-30 ~ dissolved
IIF 220 - Director → ME
79
BERMILLA 1 LTD
12988665 13076134, 12988712, 12988733Warning 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) Lombard Wharf, 14 Lombard Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-11-02 ~ dissolved
IIF 671 - Director → ME
80
BERMILLA 2 LTD
12988712 13076134, 12988733, 12988665Warning 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) Lombard Wharf, 14 Lombard Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-11-02 ~ dissolved
IIF 673 - Director → ME
81
BERMILLA 3 LTD
12988733 13076134, 12988712, 12988665Warning 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) Lombard Wharf, 14 Lombard Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-11-02 ~ dissolved
IIF 675 - Director → ME
82
BERMILLA 4 LTD
12988767 13076134, 12988712, 12988733Warning 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) Lombard Wharf, 14 Lombard Road, London, United Kingdom
Dissolved Corporate (1 parent, 1 offspring)
Officer
2020-11-02 ~ dissolved
IIF 684 - Director → ME
83
BERMILLA 5 LTD
12988718 12988712, 12988733, 12988665Warning 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) Lombard Wharf, 14 Lombard Road, London, United Kingdom
Dissolved Corporate (1 parent, 1 offspring)
Officer
2020-11-02 ~ dissolved
IIF 666 - Director → ME
84
BERMILLA 6 LTD
13076134 12988712, 12988733, 12988665Warning 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) Lombard Wharf, 14 Lombard Road, London, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2020-12-10 ~ dissolved
IIF 694 - Director → ME
85
Lower Ground Floor, One George Yard, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2013-04-03 ~ dissolved
IIF 432 - Director → ME
2013-04-03 ~ dissolved
IIF 280 - Secretary → ME
86
41 Chalton Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-11-15 ~ dissolved
IIF 392 - Director → ME
87
41 Chalton Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2014-09-23 ~ dissolved
IIF 640 - Director → ME
88
6 Brunswick Street, Carlisle, Cumbria
Active Corporate (16 parents)
Officer
~ 1992-09-30
IIF 52 - Director → ME
89
BLN ROUTECARE LIMITED - now
BARDON WREKIN ROUTECARE LIMITED - 1999-08-16
EVEREDY MIX LIMITED
- 1998-02-27
02295278EVEREDIMIX LIMITED
- 1990-01-17
02295278 Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (15 parents)
Officer
~ 1992-09-30
IIF 49 - Director → ME
90
BLOOMSBURY WAY INVESTMENTS LTD
- now 13928784WOMBAT INVESTMENTS 1 LIMITED
- 2024-04-23
13928784 13970048, 13967696, 13970893Warning 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) 73 Cornhill, London, England
Active Corporate (1 parent)
Officer
2022-02-21 ~ now
IIF 313 - Director → ME
91
Ground Floor, One George Yard, London, United Kingdom
Dissolved Corporate (5 parents, 2 offsprings)
Officer
2017-06-13 ~ dissolved
IIF 575 - Director → ME
2017-06-13 ~ dissolved
IIF 293 - Secretary → ME
92
FORMATIONS FOR FREE LLP - 2010-04-22
BLUE SKY FORMATIONS LLP - 2010-01-12
136 Burnt Oak Broadway, Edgware, Middlesex
Dissolved Corporate (4 parents, 19 offsprings)
Officer
2017-06-13 ~ dissolved
IIF 236 - LLP Designated Member → ME
Person with significant control
2017-06-13 ~ dissolved
IIF 878 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 878 - Ownership of voting rights - More than 25% but not more than 50% → OE
93
Flat 41 Regents Plaza Apartments, 8 Greville Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2006-10-06 ~ 2011-06-20
IIF 506 - Director → ME
94
BOADICEA PROPERTY SERVICES LIMITED
- now 02974664GREENFRIARS PROPERTIES LTD
- 2018-11-27
02974664BOADICEA PROPERTY SERVICES LIMITED
- 2017-08-30
02974664 71-75 Shelton Street, London, Greater London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2017-08-07 ~ 2021-05-26
IIF 434 - Director → ME
95
BRANDER RIMMER INVESTMENTS LIMITED
01341648 Lombard Wharf, 14 Lombard Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2019-10-14 ~ dissolved
IIF 207 - Director → ME
96
Studio One, 197 Long Lane, London, England
Active Corporate (5 parents)
Officer
2010-01-01 ~ 2014-01-27
IIF 359 - Director → ME
97
Regina House, 124 Finchley Road, London
Dissolved Corporate (3 parents)
Officer
2011-11-17 ~ 2014-04-01
IIF 641 - Director → ME
98
BRIDLINGTON INVESTMENTS LIMITED - now
PARILLION 2 LTD
- 2025-09-19
15395717 15395901, 15395586, 15395777Warning 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) 14 Lombard Road, London, England
Active Corporate (2 parents)
Officer
2024-01-08 ~ 2024-10-24
IIF 202 - Director → ME
Person with significant control
2024-01-08 ~ 2024-10-24
IIF 796 - Right to appoint or remove directors → OE
IIF 796 - Ownership of voting rights - 75% or more → OE
IIF 796 - Ownership of shares – 75% or more → OE
99
Office 1 35, Princess Street, Rochdale, Lancashire
Active Corporate (16 parents)
Officer
2009-01-01 ~ 2010-06-28
IIF 570 - Director → ME
100
BRIGHTON COMPANY FORMATIONS LIMITED
04592316 14821480, 06360416, 07218940Warning 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) Lower Ground Floor, One George Yard, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2013-04-03 ~ dissolved
IIF 355 - Director → ME
2013-04-03 ~ dissolved
IIF 278 - Secretary → ME
101
BRIGHTON COMPANY RESTORATIONS LIMITED
08375146 Lower Ground Floor, One George Yard, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2013-04-03 ~ dissolved
IIF 437 - Director → ME
2013-04-03 ~ dissolved
IIF 285 - Secretary → ME
102
Lower Ground Floor, One George Yard, London, United Kingdom
Dissolved Corporate (24 parents, 24738 offsprings)
Officer
2013-04-03 ~ dissolved
IIF 455 - Director → ME
2013-04-03 ~ dissolved
IIF 273 - Secretary → ME
103
BRIGHTON FORMATIONS (SERVICES) LIMITED
07370159 07218940, 06360416, 04592316Warning 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) Lower Ground Floor, One George Yard, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2013-04-03 ~ dissolved
IIF 430 - Director → ME
2013-04-03 ~ dissolved
IIF 274 - Secretary → ME
104
BRIGHTON FORMATIONS (UK) LIMITED
07218940 06360416, 07370159, 04592316Warning 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) Lower Ground Floor, One George Yard, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2013-04-03 ~ dissolved
IIF 471 - Director → ME
2013-04-03 ~ dissolved
IIF 286 - Secretary → ME
105
BRIGHTON SECRETARY LIMITED
- now 04427397BFL LIMITED - 2010-01-16
Lower Ground Floor, One George Yard, London, United Kingdom
Dissolved Corporate (7 parents, 21922 offsprings)
Officer
2013-04-03 ~ dissolved
IIF 450 - Director → ME
2013-04-03 ~ dissolved
IIF 279 - Secretary → ME
106
Radcliffe House, Blenheim Court Lode Lane, Solihull, West Midlands
Dissolved Corporate (6 parents)
Officer
~ 1992-09-30
IIF 15 - Director → ME
107
73 Cornhill, London
Dissolved Corporate (10 parents)
Officer
2011-11-17 ~ 2020-04-05
IIF 235 - LLP Member → ME
108
Birchin Court, 20 Birchin Lane, London, United Kingdom
Active Corporate (8 parents)
Officer
2006-08-21 ~ 2017-07-11
IIF 567 - Director → ME
109
CAMPFIRE HOLDINGS LONDON LIMITED
10901682 Allan House, 10 John Princess Street, London
Dissolved Corporate (7 parents)
Officer
2017-08-07 ~ 2018-11-19
IIF 704 - Director → ME
110
First Floor, 41 Chalton Street, London
Dissolved Corporate (4 parents)
Officer
2013-06-01 ~ dissolved
IIF 417 - Director → ME
111
CAPITAL COMPANY SERVICES LIMITED
- now 02882884EWLEAGUE LIMITED - 1994-01-11
Lower Ground Floor, One George Yard, London, United Kingdom
Dissolved Corporate (10 parents, 600 offsprings)
Officer
2010-08-02 ~ dissolved
IIF 474 - Director → ME
2010-08-02 ~ 2010-09-02
IIF 238 - Secretary → ME
112
YEASTFINCH LIMITED - 1989-03-31
Lower Ground Floor, One George Yard, London, United Kingdom
Dissolved Corporate (11 parents, 195 offsprings)
Officer
2004-03-01 ~ dissolved
IIF 547 - Director → ME
113
CAPITAL REGISTRARS LIMITED
- now 02882875KILOCRAVE LIMITED - 1994-01-11
Lower Ground Floor, One George Yard, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2010-08-02 ~ dissolved
IIF 457 - Director → ME
2010-08-02 ~ 2010-09-02
IIF 239 - Secretary → ME
114
CARDIFF ROAD PRINTERS LTD
- now 11172033HACKING MARKETING LTD
- 2025-11-17
11172033 1 Barrett Court, 70 Cardiff Road, Reading, England
Active Corporate (3 parents)
Officer
2018-01-26 ~ 2025-12-03
IIF 326 - Director → ME
115
First Floor, 41 Chalton Street, London
Dissolved Corporate (1 parent)
Officer
2008-11-17 ~ dissolved
IIF 569 - Director → ME
116
1 Kings Avenue, Winchmore Hill, London
Active Corporate (21 parents)
Officer
2008-01-23 ~ 2010-01-01
IIF 505 - Director → ME
117
CASTLETON SAND & GRAVEL QUARRIES,LIMITED
00258300 Bardon Hill, Bardon Road, Coalville, Leicestershire, England
Active Corporate (15 parents)
Officer
~ 1992-09-30
IIF 23 - Director → ME
118
Flat 7 43/45 East Smithfield, London, England
Active Corporate (10 parents)
Officer
2014-09-11 ~ 2014-09-17
IIF 394 - Director → ME
119
Lower Ground Floor, One George Yard, London, United Kingdom
Dissolved Corporate (10 parents, 820 offsprings)
Officer
2010-08-02 ~ dissolved
IIF 488 - Director → ME
120
Lower Ground Floor, One George Yard, London, United Kingdom
Dissolved Corporate (12 parents, 857 offsprings)
Officer
2010-08-02 ~ dissolved
IIF 468 - Director → ME
121
Lower Ground Floor, One George Yard, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2010-08-02 ~ dissolved
IIF 454 - Director → ME
2010-08-02 ~ 2010-09-02
IIF 257 - Secretary → ME
122
Lower Ground Floor, One George Yard, London, United Kingdom
Dissolved Corporate (5 parents, 4 offsprings)
Officer
2010-09-02 ~ dissolved
IIF 478 - Director → ME
123
33-35 Daws Lane, London
Dissolved Corporate (6 parents)
Officer
2007-05-01 ~ dissolved
IIF 555 - Director → ME
124
2nd Floor, 2 Woodberry Grove, North Finchley, London
Dissolved Corporate (6 parents)
Officer
2017-06-13 ~ dissolved
IIF 595 - Director → ME
125
Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (16 parents)
Officer
~ 1992-09-30
IIF 55 - Director → ME
126
CHERRY PARK INVESTMENTS LIMITED
00695397 Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (11 parents)
Officer
~ 1992-09-30
IIF 16 - Director → ME
127
73 Cornhill, London, England
Active Corporate (1 parent)
Officer
2025-04-24 ~ now
IIF 141 - Director → ME
Person with significant control
2025-04-24 ~ now
IIF 828 - Right to appoint or remove directors → OE
IIF 828 - Ownership of voting rights - 75% or more → OE
IIF 828 - Ownership of shares – 75% or more → OE
128
73 Cornhill, London, England
Active Corporate (1 parent)
Officer
2025-04-24 ~ now
IIF 147 - Director → ME
Person with significant control
2025-04-24 ~ now
IIF 820 - Ownership of shares – 75% or more → OE
IIF 820 - Ownership of voting rights - 75% or more → OE
IIF 820 - Right to appoint or remove directors → OE
129
73 Cornhill, London, England
Active Corporate (1 parent)
Officer
2025-04-24 ~ now
IIF 164 - Director → ME
Person with significant control
2025-04-24 ~ now
IIF 824 - Ownership of voting rights - 75% or more → OE
IIF 824 - Right to appoint or remove directors → OE
IIF 824 - Ownership of shares – 75% or more → OE
130
73 Cornhill, London, England
Active Corporate (1 parent)
Officer
2025-04-24 ~ now
IIF 156 - Director → ME
Person with significant control
2025-04-24 ~ now
IIF 830 - Right to appoint or remove directors → OE
IIF 830 - Ownership of voting rights - 75% or more → OE
IIF 830 - Ownership of shares – 75% or more → OE
131
CITYLAW (COMPANY SERVICES) LIMITED
- now 02882895PARSAVE LIMITED - 1994-01-11
Lower Ground Floor, One George Yard, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2010-08-02 ~ dissolved
IIF 487 - Director → ME
2010-08-02 ~ 2010-09-02
IIF 249 - Secretary → ME
132
WOMBAT INVESTMENTS 9 LIMITED
- 2024-04-23
13970893 13970048, 13967696, 13970168Warning 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) 73 Cornhill, London, England
Active Corporate (1 parent)
Officer
2022-03-11 ~ now
IIF 319 - Director → ME
133
First Floor, 41 Chalton Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-04-12 ~ dissolved
IIF 381 - Director → ME
134
The Cosec Coach Ltd 2 Vine Cottages, Barling Road, Little Wakering, Southend-on-sea, England
Active Corporate (22 parents)
Officer
2018-10-22 ~ 2019-07-19
IIF 277 - Secretary → ME
135
CMT SUPPLIES & SERVICES LIMITED
- now 06632774P K M MANAGEMENT (UK) LIMITED
- 2009-06-12
06632774 4385, 06632774: Companies House Default Address, Cardiff
Dissolved Corporate (8 parents)
Officer
2009-03-13 ~ 2021-03-19
IIF 535 - Director → ME
136
Lower Ground Floor, One George Yard, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-12-04 ~ dissolved
IIF 466 - Director → ME
137
Winnington House 2 Woodberry Grove, North Finchley, London
Dissolved Corporate (9 parents, 72060 offsprings)
Officer
2017-06-13 ~ dissolved
IIF 586 - Director → ME
138
COMPANY FORMATIONS DIRECT LIMITED
05307502 04267328, 02925680, 04943591Warning 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) 1st Floor 47 Bury New Road, Prestwich, Manchester, Lancs
Dissolved Corporate (8 parents, 1 offspring)
Officer
2017-06-13 ~ dissolved
IIF 590 - Director → ME
139
Winnington House 2 Woodberry Grove, North Finchley, London
Dissolved Corporate (9 parents, 3 offsprings)
Officer
2017-06-13 ~ dissolved
IIF 588 - Director → ME
140
Lower Ground Floor, One George Yard, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2013-04-03 ~ dissolved
IIF 484 - Director → ME
2013-04-03 ~ dissolved
IIF 269 - Secretary → ME
141
Lower Ground Floor, One George Yard, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-02-02 ~ dissolved
IIF 702 - Director → ME
142
Camburgh House, 27 New Dover Road, Canterbury, Kent, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-12-08 ~ 2012-12-08
IIF 644 - Director → ME
143
Duntilland Quarry, Salsburgh, Shotts, Lanarkshire
Dissolved Corporate (14 parents)
Officer
1991-04-01 ~ 1992-09-30
IIF 67 - Director → ME
144
ONDRARAY LIMITED - 1989-04-03
Lower Ground Floor, One George Yard, London, United Kingdom
Dissolved Corporate (12 parents, 767 offsprings)
Officer
2010-08-02 ~ dissolved
IIF 424 - Director → ME
2010-08-02 ~ dissolved
IIF 283 - Secretary → ME
145
85 Great Portland Street, London, England
Dissolved Corporate (2 parents)
Officer
2021-04-08 ~ 2022-04-07
IIF 611 - Director → ME
146
First Floor, 41 Chalton Street, London
Dissolved Corporate (13 parents)
Officer
2011-01-10 ~ dissolved
IIF 423 - Director → ME
147
49 Station Road, Polegate, England
Dissolved Corporate (9 parents)
Officer
2020-04-01 ~ dissolved
IIF 606 - Director → ME
148
CRUDEN BAY BRICK & TILE COMPANY LIMITED
SC010876 Duntilland Quarry, Salsburgh, Shotts, Lanarkshire
Dissolved Corporate (21 parents)
Officer
1991-04-01 ~ 1992-09-30
IIF 60 - Director → ME
149
CUDMORE CHILDRENS CENTER LIMITED
11085922 Lower Ground Floor, One, George Yard, London, England
Dissolved Corporate (3 parents)
Officer
2017-12-19 ~ dissolved
IIF 219 - Director → ME
150
22, 405 Kings Road, London, England
Dissolved Corporate (4 parents)
Officer
2022-02-24 ~ dissolved
IIF 624 - Director → ME
151
73 Cornhill Cornhill, London, England
Active Corporate (5 parents)
Officer
2025-08-07 ~ 2025-08-07
IIF 232 - Director → ME
2025-08-07 ~ now
IIF 118 - Director → ME
152
First Floor, 41 Chalton Street, London
Dissolved Corporate (7 parents)
Officer
2007-05-01 ~ dissolved
IIF 503 - Director → ME
153
3rd Floor Norvin House, 45-55 Commercial Street, London, England
Active Corporate (10 parents, 29 offsprings)
Officer
2007-05-01 ~ 2020-01-10
IIF 548 - Director → ME
154
71-75 Shelton Street, Covent Garden, London, England
Dissolved Corporate (4 parents)
Officer
2012-04-27 ~ 2014-05-22
IIF 391 - Director → ME
155
73 Cornhill, London, England
Dissolved Corporate (6 parents)
Officer
2021-04-30 ~ dissolved
IIF 678 - Director → ME
156
Dawson House, 5 Jewry Street, London, England
Active Corporate (4 parents)
Officer
2014-02-14 ~ 2021-12-20
IIF 463 - Director → ME
157
Elizabeth House, 13-19 Queen St, Leeds, United Kingdom
Dissolved Corporate (9 parents)
Officer
2005-01-10 ~ dissolved
IIF 526 - Director → ME
158
41 Chalton Street, London
Dissolved Corporate (4 parents)
Officer
2008-09-30 ~ 2009-02-06
IIF 538 - Director → ME
159
10 Berkeley Street, London
Dissolved Corporate (8 parents)
Officer
2009-06-03 ~ 2013-05-31
IIF 510 - Director → ME
160
Enterprise House, 21 Buckle Street, London
Dissolved Corporate (8 parents)
Officer
2012-02-20 ~ 2013-10-04
IIF 633 - Director → ME
161
7 Bell Yard, London, England
Active Corporate (6 parents)
Officer
2013-10-14 ~ 2022-11-10
IIF 482 - Director → ME
162
Birchin Court, 20 Birchin Lane, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2006-02-27 ~ 2017-11-23
IIF 530 - Director → ME
163
Elizabeth House, 13-19 Queen Street, Leeds, West Yorkshire, United Kingdom
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2013-01-10 ~ 2020-12-24
IIF 481 - Director → ME
164
DYE & DURHAM FORMATIONS AND ENTITY MANAGEMENT LIMITED - now
STANLEY DAVIS GROUP LIMITED
- 2024-10-29
02413680HALLMARK COMPANY SERVICES LIMITED - 1994-03-28
LOMBARD STERLING LIMITED - 1989-11-01
GARDALE LIMITED - 1989-09-27
9th Floor The Point, 37 North Wharf Road, London, United Kingdom
Active Corporate (25 parents, 28 offsprings)
Officer
2003-02-21 ~ 2020-06-24
IIF 518 - Director → ME
2003-02-21 ~ 2020-06-24
IIF 97 - Secretary → ME
165
MARPAT INVESTMENTS LIMITED - 1985-12-13
MARPAT TAXATION LIMITED - 1981-12-31
49 Station Road, Polegate, England
Dissolved Corporate (5 parents, 2 offsprings)
Officer
2019-10-30 ~ dissolved
IIF 766 - Director → ME
166
Lower Ground Floor, One George Yard, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2010-08-02 ~ dissolved
IIF 493 - Director → ME
2010-08-02 ~ 2010-09-02
IIF 245 - Secretary → ME
167
Winnington House 2 Woodberry Grove, North Finchley, London
Dissolved Corporate (5 parents)
Officer
2017-06-13 ~ dissolved
IIF 589 - Director → ME
168
Winnington House 2 Woodberry Grove, North Finchley, London
Dissolved Corporate (5 parents)
Officer
2017-06-13 ~ dissolved
IIF 582 - Director → ME
169
41 Chalton Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-12-08 ~ dissolved
IIF 402 - Director → ME
170
First Floor, 41 Chalton Street, London
Dissolved Corporate (3 parents)
Officer
2008-09-18 ~ 2008-10-27
IIF 515 - Director → ME
171
5th Floor North Side 7-10 Chandos Street, Cavendish Square, London
Dissolved Corporate (8 parents)
Officer
2011-11-28 ~ 2013-01-01
IIF 266 - Secretary → ME
172
First Floor, 41 Chalton Street, London
Dissolved Corporate (4 parents)
Officer
2007-10-12 ~ dissolved
IIF 522 - Director → ME
173
FERRETTI UK LIMITED
- 2015-04-10
08042719 5 Broadbent Close, Highgate, London, England
Dissolved Corporate (6 parents)
Officer
2016-12-31 ~ 2021-10-06
IIF 472 - Director → ME
2012-07-02 ~ 2012-11-12
IIF 408 - Director → ME
174
First Floor, 41 Chalton Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2011-03-09 ~ dissolved
IIF 421 - Director → ME
175
4385, 14757337 - Companies House Default Address, Cardiff
Active Corporate (2 parents)
Officer
2025-07-21 ~ now
IIF 178 - Director → ME
176
85 Great Portland Street, First Floor, London, England
Active Corporate (3 parents)
Officer
2025-07-09 ~ now
IIF 191 - Director → ME
177
85 Great Portland Street, First Floor, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-07-09 ~ now
IIF 192 - Director → ME
178
41 Chalton Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-09-15 ~ dissolved
IIF 389 - Director → ME
179
Suite 20, 196 Rose Street, Edinburgh, Scotland
Dissolved Corporate (7 parents)
Officer
2019-10-10 ~ dissolved
IIF 215 - Director → ME
180
EUROLIFE COMPANY SERVICES LIMITED
- now 01604010EUROLIFE ASSURANCE SERVICES LIMITED - 1989-10-31
Lower Ground Floor, One George Yard, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2006-11-03 ~ dissolved
IIF 549 - Director → ME
2006-11-03 ~ 2010-09-02
IIF 91 - Secretary → ME
181
Lower Ground Floor, One George Yard, London, United Kingdom
Dissolved Corporate (6 parents, 482 offsprings)
Officer
2010-08-02 ~ dissolved
IIF 435 - Director → ME
2010-08-02 ~ 2010-09-02
IIF 264 - Secretary → ME
182
Lower Ground Floor, One George Yard, London, United Kingdom
Dissolved Corporate (5 parents, 436 offsprings)
Officer
2010-08-02 ~ dissolved
IIF 480 - Director → ME
183
EUROPEAN TENDER SERVICES LIMITED
07523134 46-48 East Smithfield, Tower Hill, London
Dissolved Corporate (8 parents)
Officer
2012-03-29 ~ dissolved
IIF 717 - Director → ME
184
First Floor, 41 Chalton Street, London
Dissolved Corporate (2 parents)
Officer
2008-11-04 ~ dissolved
IIF 512 - Director → ME
185
EVERED BARDON QUARRY PRODUCTS LIMITED
- now 02297789EVERED QUARRY PRODUCTS (ENGLAND) LIMITED
- 1991-05-07
02297789 Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (20 parents, 1 offspring)
Officer
~ 1992-09-30
IIF 35 - Director → ME
186
EVERED CONCRETE PRODUCTS LIMITED
- now 02298664 Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (19 parents)
Officer
~ 1992-09-30
IIF 33 - Director → ME
187
EVERED LIMITED - now
EVERED PLC - 2004-04-15
BARDON HILL GROUP PUBLIC LIMITED COMPANY
- 1987-10-05
00529786TOM SECURITIES LIMITED
- 1977-12-31
00529786 Bardon Hill, Bardon Road, Coalville, Leicestershire, England
Active Corporate (21 parents)
Officer
~ 1992-09-30
IIF 56 - Director → ME
188
EXCLUSIVE PROPERTY SALES LIMITED
09657594 Lower Ground Floor, One George Yard, London, England
Dissolved Corporate (2 parents)
Officer
2015-06-25 ~ dissolved
IIF 636 - Director → ME
189
4th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, England
Active Corporate (7 parents)
Officer
2007-11-13 ~ 2013-11-25
IIF 539 - Director → ME
190
EXLEIGH LIMITED - now
Second Floor De Burgh House, Market Road, Wickford, Essex, United Kingdom
Dissolved Corporate (8 parents)
Officer
2007-10-01 ~ 2009-12-31
IIF 566 - Director → ME
191
Flat 23 14 Grenville Place, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2014-10-20 ~ 2021-09-01
IIF 718 - Director → ME
192
Lombard Wharf, 14 Lombard Road, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2021-03-23 ~ dissolved
IIF 695 - Director → ME
193
33-35 Daws Lane, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2007-05-01 ~ dissolved
IIF 562 - Director → ME
194
FAIRBROOK (BOREHAMWOOD) LIMITED
- now 11664715HT INVESTMENTS 9 LTD
- 2024-01-25
11664715 11394847, 11394828, 11394649Warning 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) Lombard Wharf, 14 Lombard Road, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2018-11-07 ~ 2024-10-24
IIF 696 - Director → ME
195
FAIRBROOK MEDICAL SERVICES LIMITED
02730276 The Bridge Lombard Wharf, 14 Lombard Road, London, United Kingdom, England
Active Corporate (13 parents)
Officer
2020-07-01 ~ 2021-01-18
IIF 231 - Director → ME
2022-01-11 ~ 2024-10-24
IIF 764 - Director → ME
196
Dawson House, 5 Jewry Street, London, England
Active Corporate (5 parents)
Officer
2021-04-20 ~ 2023-05-31
IIF 327 - Director → ME
2023-05-31 ~ now
IIF 323 - Director → ME
197
GLOBAL STRATEGIC MANAGEMENT LIMITED - 2007-10-25
First Floor, 41 Chalton Street, London
Dissolved Corporate (6 parents)
Officer
2008-10-24 ~ dissolved
IIF 513 - Director → ME
198
1st Floor 47 Bury New Road, Prestwich, Manchester, Lancs
Dissolved Corporate (6 parents)
Officer
2017-06-13 ~ dissolved
IIF 594 - Director → ME
199
Ground Floor, One George Yard, London, United Kingdom
Dissolved Corporate (9 parents, 4257 offsprings)
Officer
2017-06-13 ~ dissolved
IIF 592 - Director → ME
200
41 Chalton Street, London
Dissolved Corporate (1 parent)
Officer
2013-01-22 ~ dissolved
IIF 387 - Director → ME
201
WOMBAT INVESTMENTS 7 LIMITED
- 2024-04-23
13970168 13970048, 13967696, 13970893Warning 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) 14 Lombard Wharf, Lombard Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2022-03-11 ~ now
IIF 299 - Director → ME
202
Flat 55 Landau Apts, 72 Farm Lane, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2011-12-08 ~ 2020-04-30
IIF 723 - Director → ME
203
FG INTERNATIONAL INVESTMENTS LTD
08155533 First Floor, 41 Chalton Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-07-24 ~ dissolved
IIF 396 - Director → ME
204
73 Cornhill, London, England
Active Corporate (1 parent)
Officer
2025-10-28 ~ now
IIF 145 - Director → ME
Person with significant control
2025-10-28 ~ now
IIF 801 - Ownership of voting rights - 75% or more → OE
IIF 801 - Right to appoint or remove directors → OE
IIF 801 - Ownership of shares – 75% or more → OE
205
FIRST CHOICE COMPANY FORMATIONS LIMITED
- now 02883717WISHINGHEATH LIMITED - 1994-01-10
Lower Ground Floor, One George Yard, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2010-08-02 ~ dissolved
IIF 458 - Director → ME
2010-08-02 ~ 2010-09-02
IIF 252 - Secretary → ME
206
FIRST ENGINEERING SOLUTIONS LTD
07399858 Lower Ground Floor, One George Yard, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2010-10-07 ~ dissolved
IIF 445 - Director → ME
207
FLASH PRESENTATIONS LIMITED
- now 01881370SNOWTREE LIMITED - 1985-02-18
The Bridge Lombard Wharf, 14 Lombard Road, London, England
Active Corporate (5 parents)
Officer
2019-08-21 ~ 2024-10-24
IIF 224 - Director → ME
208
Lombard Wharf, 14 Lombard Road, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2022-01-11 ~ 2024-10-24
IIF 664 - Director → ME
2019-02-19 ~ 2019-12-05
IIF 721 - Director → ME
209
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (12 parents)
Officer
2021-04-15 ~ 2022-06-01
IIF 612 - Director → ME
210
Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (10 parents)
Officer
~ 1992-09-30
IIF 10 - Director → ME
211
41 Chalton Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-06-01 ~ dissolved
IIF 767 - Director → ME
212
19 Crespigny Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-03-03 ~ dissolved
IIF 769 - Director → ME
213
First Floor, 41 Chalton Street, London
Dissolved Corporate (3 parents)
Officer
2007-07-10 ~ 2009-06-22
IIF 544 - Director → ME
214
Lower Ground Floor, One George Yard, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2007-02-16 ~ dissolved
IIF 607 - Director → ME
215
1st Floor, 47 Bury New Road Prestwich, Manchester, Lancs
Dissolved Corporate (5 parents, 60810 offsprings)
Officer
2017-06-13 ~ dissolved
IIF 584 - Director → ME
216
1st Floor 47 Bury New Road, Prestwich, Manchester, Lancs
Dissolved Corporate (5 parents, 57539 offsprings)
Officer
2017-06-13 ~ dissolved
IIF 579 - Director → ME
217
FORMATIONS DIRECT LIMITED
04267328 02925680, 05307502, 04943591Warning 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) Ground Floor, One George Yard, London, United Kingdom
Dissolved Corporate (12 parents, 2 offsprings)
Officer
2017-06-13 ~ 2020-06-24
IIF 576 - Director → ME
2017-06-13 ~ 2020-06-24
IIF 292 - Secretary → ME
218
FORNAX ARCHITECTURAL ENGINEERING SOLUTIONS LIMITED
- now 05534491FORNAX INDUSTRIES LIMITED
- 2009-12-02
05534491FIMAS INTERNATIONAL LIMITED
- 2009-05-11
05534491 4385, 05534491: Companies House Default Address, Cardiff
Dissolved Corporate (9 parents)
Officer
2009-04-28 ~ 2021-03-19
IIF 563 - Director → ME
219
41 Chalton Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-07-01 ~ 2014-02-07
IIF 410 - Director → ME
220
Lower Ground Floor, One, George Yard, London, England
Dissolved Corporate (6 parents)
Officer
2018-10-25 ~ dissolved
IIF 218 - Director → ME
221
PISCES SHIPPING SERVICES LIMITED
- 2011-12-22
07887954 Elizabeth House, 13-19 Queen Street, Leeds, West Yorkshire
Dissolved Corporate (1 parent)
Officer
2011-12-20 ~ dissolved
IIF 399 - Director → ME
222
73 Cornhill, London, England
Active Corporate (1 parent)
Officer
2025-12-16 ~ now
IIF 161 - Director → ME
Person with significant control
2025-12-16 ~ now
IIF 810 - Right to appoint or remove directors → OE
IIF 810 - Ownership of voting rights - 75% or more → OE
IIF 810 - Ownership of shares – 75% or more → OE
223
49 Station Road, Polegate, England
Dissolved Corporate (4 parents)
Officer
2020-12-23 ~ dissolved
IIF 605 - Director → ME
224
FYFE CONTRACTORS LIMITED - now
TRACTOR SHOVELS LIMITED
- 1994-01-01
SC044401TRACTOR SHOVELS TAWSE LIMITED
- 1992-05-01
SC044401TRACTOR SHOVELS LIMITED - 1988-03-08
TRACTOR SHOVELS (CONTRACTS) LIMITED - 1984-07-02
Duntilland Quarry, Salsburgh, Shotts, Lanarkshire
Dissolved Corporate (27 parents)
Officer
1991-04-01 ~ 1992-09-30
IIF 66 - Director → ME
225
GARDEN THYME LIMITED - now
STARSTRUCK ENTERPRISES LIMITED
- 2009-02-02
06222695 4 Elm Tree Cottages Nyton Road, Westergate, Chichester, England
Active Corporate (4 parents)
Officer
2008-09-30 ~ 2009-01-20
IIF 533 - Director → ME
226
41 Chalton Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2013-03-25 ~ dissolved
IIF 416 - Director → ME
227
GREYTREE INVESTMENTS LIMITED - 1990-02-20
NIMBLEBRIDGE LIMITED - 1985-12-11
73 Cornhill, London, United Kingdom
Active Corporate (5 parents)
Officer
2024-07-31 ~ now
IIF 179 - Director → ME
Person with significant control
2024-11-04 ~ 2024-11-04
IIF 832 - Ownership of voting rights - 75% or more → OE
228
73 Cornhill, London, England
Active Corporate (1 parent)
Officer
2025-04-25 ~ now
IIF 121 - Director → ME
Person with significant control
2025-04-25 ~ now
IIF 803 - Right to appoint or remove directors → OE
IIF 803 - Ownership of shares – 75% or more → OE
IIF 803 - Ownership of voting rights - 75% or more → OE
229
WOMBAT INVESTMENTS 4 LIMITED
- 2024-04-23
13969947 13970048, 13967696, 13970893Warning 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) 73 Cornhill, London, United Kingdom
Active Corporate (1 parent)
Officer
2022-03-11 ~ now
IIF 321 - Director → ME
230
73 Cornhill, London, England
Active Corporate (1 parent)
Officer
2025-04-24 ~ now
IIF 128 - Director → ME
Person with significant control
2025-04-24 ~ now
IIF 819 - Ownership of voting rights - 75% or more → OE
IIF 819 - Right to appoint or remove directors → OE
IIF 819 - Ownership of shares – 75% or more → OE
231
GHOST INVESTMENTS 1 LTD
16025873 16027724, 16025979, 16025994Warning 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) 73 Cornhill, London, England
Active Corporate (1 parent)
Officer
2024-10-17 ~ now
IIF 127 - Director → ME
Person with significant control
2024-10-17 ~ now
IIF 846 - Right to appoint or remove directors → OE
IIF 846 - Ownership of voting rights - 75% or more → OE
IIF 846 - Ownership of shares – 75% or more → OE
232
GHOST INVESTMENTS 2 LTD
16025930 16027724, 16025979, 16025994Warning 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) 73 Cornhill, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2024-10-17 ~ now
IIF 134 - Director → ME
Person with significant control
2024-10-17 ~ now
IIF 802 - Ownership of voting rights - 75% or more → OE
IIF 802 - Right to appoint or remove directors → OE
IIF 802 - Ownership of shares – 75% or more → OE
233
GHOST INVESTMENTS 3 LTD
16025979 16025873, 16027724, 16025994Warning 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) 73 Cornhill, London, England
Active Corporate (1 parent)
Officer
2024-10-17 ~ now
IIF 172 - Director → ME
Person with significant control
2024-10-17 ~ now
IIF 829 - Ownership of voting rights - 75% or more → OE
IIF 829 - Right to appoint or remove directors → OE
IIF 829 - Ownership of shares – 75% or more → OE
234
GHOST INVESTMENTS 4 LTD
16025994 16025873, 16027724, 16025979Warning 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) 73 Cornhill, London, England
Active Corporate (1 parent)
Officer
2024-10-17 ~ now
IIF 131 - Director → ME
Person with significant control
2024-10-17 ~ now
IIF 815 - Right to appoint or remove directors → OE
IIF 815 - Ownership of voting rights - 75% or more → OE
IIF 815 - Ownership of shares – 75% or more → OE
235
GHOST INVESTMENTS 5 LTD
16027724 16025873, 16025979, 16025994Warning 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) 73 Cornhill, London, England
Active Corporate (1 parent)
Officer
2024-10-18 ~ now
IIF 123 - Director → ME
Person with significant control
2024-10-18 ~ now
IIF 816 - Ownership of voting rights - 75% or more → OE
IIF 816 - Right to appoint or remove directors → OE
IIF 816 - Ownership of shares – 75% or more → OE
236
Birchin Court, 20 Birchin Lane, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2010-07-05 ~ 2017-07-11
IIF 362 - Director → ME
237
Birchin Court, 20 Birchin Lane, London
Active Corporate (8 parents)
Officer
2019-11-27 ~ 2021-08-18
IIF 699 - Director → ME
238
Birchin Court, 20 Birchin Lane, London
Dissolved Corporate (8 parents)
Officer
2008-09-30 ~ 2009-01-01
IIF 514 - Director → ME
239
Lower Ground Floor, One George Yard, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
2016-01-18 ~ dissolved
IIF 741 - Director → ME
240
AKP MARKET LTD - 2017-01-11
One George Yard, Lower Ground Floor, London, England
Dissolved Corporate (5 parents)
Officer
2017-05-23 ~ 2019-02-07
IIF 758 - Director → ME
241
GOLDEN GOOSE 1 LTD
16045075 16045190, 16045248, 16045356Warning 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) 73 Cornhill, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-10-28 ~ now
IIF 180 - Director → ME
Person with significant control
2024-10-28 ~ now
IIF 831 - Ownership of shares – 75% or more → OE
IIF 831 - Ownership of voting rights - 75% or more → OE
IIF 831 - Right to appoint or remove directors → OE
242
GOLDEN GOOSE 2 LTD
16045190 16045075, 16045248, 16045356Warning 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) 73 Cornhill, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-10-28 ~ now
IIF 181 - Director → ME
Person with significant control
2024-10-28 ~ now
IIF 834 - Ownership of voting rights - 75% or more → OE
IIF 834 - Right to appoint or remove directors → OE
IIF 834 - Ownership of shares – 75% or more → OE
243
GOLDEN GOOSE 3 LTD
16045248 16045075, 16045190, 16045356Warning 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) 73 Cornhill, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-10-28 ~ now
IIF 322 - Director → ME
Person with significant control
2024-10-28 ~ now
IIF 866 - Ownership of shares – 75% or more → OE
IIF 866 - Right to appoint or remove directors → OE
IIF 866 - Ownership of voting rights - 75% or more → OE
244
GOLDEN GOOSE 4 LTD
16045356 16045075, 16045190, 16045248Warning 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) 73 Cornhill, London, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2024-10-28 ~ now
IIF 184 - Director → ME
Person with significant control
2024-10-28 ~ now
IIF 833 - Ownership of shares – 75% or more → OE
IIF 833 - Ownership of voting rights - 75% or more → OE
IIF 833 - Right to appoint or remove directors → OE
245
GOLDEN GOOSE 5 LTD
16045410 16045190, 16045248, 16045356Warning 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) 73 Cornhill, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-10-28 ~ now
IIF 183 - Director → ME
Person with significant control
2024-10-28 ~ now
IIF 836 - Ownership of shares – 75% or more → OE
IIF 836 - Right to appoint or remove directors → OE
IIF 836 - Ownership of voting rights - 75% or more → OE
246
GOLDTHEME MOBILE EQUIPMENTS LIMITED
- now 04573586GOLDTHEME LIMITED - 2008-05-02
41 Chalton Street, 1st Floor, London
Dissolved Corporate (6 parents)
Officer
2010-09-02 ~ dissolved
IIF 375 - Director → ME
247
GOLIGHTLY GROUP (TRANSPORT) LIMITED
00395721 Radcliffe House, Blenheim Court, Lode Lane, Solihull West Midlands
Active Corporate (6 parents)
Officer
~ 1992-09-30
IIF 21 - Director → ME
248
73 Cornhill, London, England
Active Corporate (20 parents)
Officer
2024-04-29 ~ now
IIF 152 - Director → ME
249
41 Chalton Street, London
Dissolved Corporate (2 parents)
Officer
2013-03-18 ~ dissolved
IIF 395 - Director → ME
250
41 Chalton Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-06-08 ~ dissolved
IIF 361 - Director → ME
251
GRIFFIN PRIVATE EQUITY LIMITED
- now 09158770THORNDUR LIMITED - 2016-12-07
C/o Carrington Accountancy Birchin Court, 20 Birchin Lane, London, England
Active Corporate (5 parents)
Officer
2018-01-02 ~ 2023-05-31
IIF 770 - Director → ME
2023-05-31 ~ now
IIF 350 - Director → ME
252
1st Floor 41 Chalton Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-04-06 ~ dissolved
IIF 372 - Director → ME
253
GROMIT HOUSE LTD - now
GEMMA MIDDLETON LTD
- 2025-12-03
11254192 Lombard Wharf, 14 Lombard Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2018-03-14 ~ 2021-04-16
IIF 331 - Director → ME
2021-04-16 ~ 2024-01-25
IIF 325 - Director → ME
254
First Floor, 41 Chalton Street, London, Uk
Dissolved Corporate (1 parent)
Officer
2009-05-08 ~ dissolved
IIF 573 - Director → ME
255
H.J. BALDWIN & COMPANY LIMITED
- now 02356825 Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (15 parents)
Officer
~ 1991-09-01
IIF 34 - Director → ME
256
HACKING COMMERCIAL INVESTMENTS 1 LIMITED
11097774 11097782, 11097808, 11097821Warning 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) Lombard Wharf, 14 Lombard Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-12-05 ~ dissolved
IIF 724 - Director → ME
257
HACKING COMMERCIAL INVESTMENTS 2 LIMITED
11097821 11097782, 11097808, 11097774Warning 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) Lombard Wharf, 14 Lombard Road, London, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2017-12-05 ~ dissolved
IIF 683 - Director → ME
258
HACKING COMMERCIAL INVESTMENTS 3 LIMITED
11097808 11097782, 11097774, 11097821Warning 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) Lombard Wharf, 14 Lombard Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-12-05 ~ dissolved
IIF 690 - Director → ME
259
HACKING COMMERCIAL INVESTMENTS 4 LIMITED
11097831 11097808, 11097774, 11097821Warning 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) Lombard Wharf, 14 Lombard Road, London, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2017-12-05 ~ dissolved
IIF 680 - Director → ME
260
HACKING COMMERCIAL INVESTMENTS 5 LIMITED
11097782 11097808, 11097774, 11097821Warning 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) Lombard Wharf, 14 Lombard Road, London, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2017-12-05 ~ dissolved
IIF 742 - Director → ME
261
HACKING PROPERTY INVESTMENTS 10 LTD
10690948 10731776, 10690940, 10731867Warning 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) Lower Ground Floor, One George Yard, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-03-27 ~ dissolved
IIF 745 - Director → ME
262
HACKING PROPERTY INVESTMENTS 11 LTD
10690940 10731784, 10731855, 10731867Warning 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) Lombard Wharf, 14 Lombard Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-03-27 ~ dissolved
IIF 692 - Director → ME
263
HACKING PROPERTY INVESTMENTS 12 LTD
10690954 10471809, 10731855, 10731867Warning 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) Lower Ground Floor, One George Yard, London, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2017-03-27 ~ dissolved
IIF 706 - Director → ME
264
HACKING PROPERTY INVESTMENTS 13 LTD
10731776 10690948, 10475942, 10731867Warning 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) Lower Ground Floor, One George Yard, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-04-20 ~ dissolved
IIF 705 - Director → ME
265
HACKING PROPERTY INVESTMENTS 14 LTD
10731784 10731776, 11092862, 10731867Warning 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) Lombard Wharf, 14 Lombard Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-04-20 ~ dissolved
IIF 674 - Director → ME
266
HACKING PROPERTY INVESTMENTS 15 LTD
10731855 10731776, 10690954, 10475998Warning 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) Lombard Wharf, 14 Lombard Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-04-20 ~ dissolved
IIF 691 - Director → ME
267
HACKING PROPERTY INVESTMENTS 16 LTD
10731867 10934331, 10731855, 10690954Warning 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) Lower Ground Floor, One George Yard, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-04-20 ~ dissolved
IIF 737 - Director → ME
268
HACKING PROPERTY INVESTMENTS 17 LTD
10731905 10731776, 10690954, 10731867Warning 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) Lower Ground Floor, One George Yard, London, United Kingdom
Dissolved Corporate (2 parents, 2 offsprings)
Officer
2017-04-20 ~ dissolved
IIF 753 - Director → ME
269
HACKING PROPERTY INVESTMENTS 17A LIMITED
- now 08396000 10731905, 01517815, 10690940Warning 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) Lower Ground Floor, One, George Yard, London, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2018-05-18 ~ dissolved
IIF 208 - Director → ME
270
HACKING PROPERTY INVESTMENTS 17B LIMITED
- now 01517815 10731905, 08396000, 10690954Warning 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)P.N.P. ASSOCIATES LIMITED
- 2018-05-25
01517815MELCROFT LIMITED - 1980-12-31
Lower Ground Floor, One, George Yard, London, England
Dissolved Corporate (7 parents)
Officer
2018-05-18 ~ dissolved
IIF 221 - Director → ME
271
HACKING PROPERTY INVESTMENTS 18 LTD
10732267 10731740, 10690940, 10731867Warning 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) Lower Ground Floor, One George Yard, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-04-20 ~ dissolved
IIF 747 - Director → ME
272
HACKING PROPERTY INVESTMENTS 19 LTD
10731909 10731784, 11092816, 10731867Warning 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) Lower Ground Floor, One George Yard, London, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2017-04-20 ~ dissolved
IIF 713 - Director → ME
273
HACKING PROPERTY INVESTMENTS 20 LTD
10731919 10934309, 08146796, 11092816Warning 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) 73 Cornhill, London, England
Dissolved Corporate (3 parents)
Officer
2017-04-20 ~ dissolved
IIF 316 - Director → ME
274
HACKING PROPERTY INVESTMENTS 21 LIMITED
- now 08146796 10934296, 10934309, 11092816Warning 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)SLS AMG LIMITED - 2017-07-31
26-28 Bedford Row, London
Dissolved Corporate (3 parents)
Officer
2017-12-04 ~ dissolved
IIF 626 - Director → ME
275
HACKING PROPERTY INVESTMENTS 22 LTD
10924925 10927049, 10934309, 11092816Warning 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) Lower Ground Floor, One George Yard, London, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2017-12-04 ~ dissolved
IIF 728 - Director → ME
276
HACKING PROPERTY INVESTMENTS 23 LTD
10927049 10731776, 11092844, 11092816Warning 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) Lombard Wharf, 14 Lombard Road, London, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2017-12-04 ~ dissolved
IIF 672 - Director → ME
277
HACKING PROPERTY INVESTMENTS 24 LTD
10934296 10471809, 11092862, 11092816Warning 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) Lower Ground Floor, One George Yard, London, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2017-12-04 ~ dissolved
IIF 712 - Director → ME
278
HACKING PROPERTY INVESTMENTS 25 LTD
10934309 10927049, 10731855, 10475998Warning 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) Lower Ground Floor, One George Yard, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-12-04 ~ dissolved
IIF 707 - Director → ME
279
HACKING PROPERTY INVESTMENTS 26 LTD
10934331 10927049, 11092816, 10731867Warning 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) Lombard Wharf, 14 Lombard Road, London, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2017-12-04 ~ dissolved
IIF 689 - Director → ME
280
HACKING PROPERTY INVESTMENTS 27 LTD
10934419 10927049, 10934309, 11092816Warning 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) Lombard Wharf, 14 Lombard Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-12-04 ~ dissolved
IIF 679 - Director → ME
281
HACKING PROPERTY INVESTMENTS 28 LIMITED
11092786 10934331, 08146796, 11092816Warning 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) Lombard Wharf, 14 Lombard Road, London, England
Dissolved Corporate (3 parents)
Officer
2021-09-10 ~ dissolved
IIF 687 - Director → ME
282
HACKING PROPERTY INVESTMENTS 3 LIMITED
10475942 10731740, 11092862, 10475998Warning 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) Lower Ground Floor, One, George Yard, London, England
Dissolved Corporate (3 parents)
Officer
2019-04-01 ~ dissolved
IIF 222 - Director → ME
283
HACKING PROPERTY INVESTMENTS 30 LTD
11092840 10690948, 11092862, 10475942Warning 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) Lower Ground Floor, One George Yard, London, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2017-12-01 ~ dissolved
IIF 749 - Director → ME
284
HACKING PROPERTY INVESTMENTS 31 LTD
11092863 10471955, 11092862, 10475942Warning 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) Lower Ground Floor, One George Yard, London, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2017-12-01 ~ dissolved
IIF 751 - Director → ME
285
HACKING PROPERTY INVESTMENTS 31A LIMITED
- now 01352258 11092863, 11092862, 10731867Warning 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)YORK HILL PROPERTIES LIMITED
- 2018-09-14
01352258MORRIS & KEATING LIMITED - 1989-08-22
YELLOW PLANT HIRE LIMITED - 1989-07-25
Lower Ground Floor, One, George Yard, London, England
Dissolved Corporate (6 parents)
Officer
2018-08-30 ~ dissolved
IIF 210 - Director → ME
286
HACKING PROPERTY INVESTMENTS 32 LTD
11092864 11092863, 11092862, 10690954Warning 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) 29th Floor 40 Bank Street, London
Dissolved Corporate (3 parents)
Officer
2017-12-01 ~ dissolved
IIF 627 - Director → ME
287
HACKING PROPERTY INVESTMENTS 33 LTD
11092844 10927049, 11092862, 10475942Warning 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) Lombard Wharf, 14 Lombard Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-12-01 ~ dissolved
IIF 670 - Director → ME
288
HACKING PROPERTY INVESTMENTS 34 LTD
11092862 10475956, 11092860, 10475942Warning 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) Lower Ground Floor, One George Yard, London, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2017-12-01 ~ dissolved
IIF 710 - Director → ME
289
HACKING PROPERTY INVESTMENTS 35 LTD
11092860 11092840, 11092862, 10475998Warning 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) Lombard Wharf, 14 Lombard Road, London, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2017-12-01 ~ dissolved
IIF 744 - Director → ME
290
HACKING PROPERTY INVESTMENTS 4 LIMITED
10475956 10731740, 11092862, 10475998Warning 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) 73 Cornhill, London, England
Dissolved Corporate (2 parents)
Officer
2019-04-01 ~ dissolved
IIF 203 - Director → ME
291
HACKING PROPERTY INVESTMENTS 6 LTD
10621434 10731740, 10475942, 10475998Warning 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) Lower Ground Floor, One George Yard, London, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2017-02-15 ~ dissolved
IIF 738 - Director → ME
292
HACKING PROPERTY INVESTMENTS 7 LTD
10621440 10731740, 10731905, 10475998Warning 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) Lower Ground Floor, One George Yard, London, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2017-02-15 ~ dissolved
IIF 754 - Director → ME
293
HACKING PROPERTY INVESTMENTS 8 LTD
10731740 10690950, 10621440, 10475998Warning 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) Lower Ground Floor, One George Yard, London, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2017-04-20 ~ dissolved
IIF 750 - Director → ME
294
HACKING PROPERTY INVESTMENTS 9 LTD
10690950 10731740, 10475942, 10475998Warning 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) Lombard Wharf, 14 Lombard Road, London, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2017-03-27 ~ dissolved
IIF 682 - Director → ME
295
HAILEY ESTATES (DEVELOPMENTS) LIMITED
00766579 73 Cornhill, London, England
Active Corporate (8 parents)
Officer
2024-05-17 ~ now
IIF 125 - Director → ME
296
Isaacs Building, 4 Charles Street, Sheffield, United Kingdom
Active Corporate (9 parents)
Officer
2020-04-15 ~ 2023-05-05
IIF 496 - Director → ME
297
Lower Ground Floor, One George Yard, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2010-08-02 ~ dissolved
IIF 433 - Director → ME
2010-08-02 ~ 2010-09-02
IIF 250 - Secretary → ME
298
Lower Ground Floor, One George Yard, London, United Kingdom
Dissolved Corporate (8 parents, 6574 offsprings)
Officer
2004-11-29 ~ dissolved
IIF 550 - Director → ME
2010-08-02 ~ 2010-09-02
IIF 253 - Secretary → ME
299
Lower Ground Floor, One George Yard, London, United Kingdom
Dissolved Corporate (8 parents, 9094 offsprings)
Officer
2004-11-29 ~ dissolved
IIF 571 - Director → ME
2010-08-02 ~ 2010-09-02
IIF 254 - Secretary → ME
300
HELIUM MIRACLE 241 LIMITED - 2017-10-31
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Active Corporate (13 parents)
Officer
2019-01-31 ~ 2021-08-13
IIF 771 - Director → ME
301
HANOVER COMPANY FORMATIONS LIMITED
04752048 Lower Ground Floor, One George Yard, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2015-03-03 ~ dissolved
IIF 467 - Director → ME
302
HANOVER COMPANY SERVICES LIMITED
09472918 Lower Ground Floor, One George Yard, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2015-03-05 ~ dissolved
IIF 725 - Director → ME
303
Lower Ground Floor, One George Yard, London, United Kingdom
Dissolved Corporate (9 parents, 18115 offsprings)
Officer
2015-03-03 ~ dissolved
IIF 444 - Director → ME
304
HANSON MARINE HOLDINGS LIMITED - now
HANSON CIVIL AND MARINE HOLDINGS LIMITED - 2002-12-30
CIVIL AND MARINE AGGREGATES LIMITED - 1980-12-31
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (47 parents, 1 offspring)
Officer
1991-11-19 ~ 1992-09-30
IIF 13 - Director → ME
305
HANSON MARINE LIMITED - now
HANSON CIVIL AND MARINE LIMITED - 2002-12-30
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (64 parents, 2 offsprings)
Officer
1991-11-19 ~ 1992-09-30
IIF 3 - Director → ME
306
Lower Ground Floor, One George Yard, London, England
Dissolved Corporate (2 parents)
Officer
2013-10-04 ~ dissolved
IIF 459 - Director → ME
Person with significant control
2016-04-06 ~ 2017-07-24
IIF 840 - Ownership of shares – 75% or more → OE
307
OPTIMAID LTD - 2007-05-23
CLIC 39 LIMITED - 2005-12-19
2 Martin House, 179-181 North End Road, London
Dissolved Corporate (10 parents)
Officer
2012-10-10 ~ 2014-01-06
IIF 388 - Director → ME
308
41 Chalton Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-08-12 ~ dissolved
IIF 397 - Director → ME
309
Lower Ground Floor, One George Yard, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2008-09-30 ~ 2008-10-01
IIF 553 - Director → ME
310
HANOVER SECRETARIAL LIMITED - 2000-04-19
Lower Ground Floor, One George Yard, London, United Kingdom
Dissolved Corporate (8 parents, 20640 offsprings)
Officer
2015-03-03 ~ dissolved
IIF 451 - Director → ME
311
Unit 9 Stort Valley Industrial Estate Stansted Road, Bishops Stortford, Hertfordshire
Active Corporate (9 parents, 2 offsprings)
Officer
2011-08-01 ~ 2015-05-06
IIF 632 - Director → ME
2011-08-01 ~ 2020-11-03
IIF 268 - Secretary → ME
312
Elizabeth House, 13-19 Queen Street, Leeds
Dissolved Corporate (1 parent)
Officer
2014-06-19 ~ dissolved
IIF 390 - Director → ME
313
CIRCULAROUND LIMITED - 2000-09-21
Isaacs Building, 4 Charles Street, Sheffield, United Kingdom
Active Corporate (9 parents)
Officer
2020-04-15 ~ 2023-05-05
IIF 497 - Director → ME
314
Isaacs Building, 4 Charles Street, Sheffield, United Kingdom
Active Corporate (9 parents)
Officer
2020-04-15 ~ 2023-05-05
IIF 498 - Director → ME
315
HENRY BOOT SCOTLAND LIMITED
- now 03996796THE CAREERS SERVICE LIMITED - 2009-04-14
FAREFIELD LIMITED - 2000-09-22
Isaacs Building, 4 Charles Street, Sheffield, United Kingdom
Active Corporate (9 parents)
Officer
2020-04-15 ~ 2023-05-05
IIF 499 - Director → ME
316
73 Cornhill, London, England
Active Corporate (1 parent)
Officer
2026-01-21 ~ now
IIF 775 - Director → ME
Person with significant control
2026-01-21 ~ now
IIF 859 - Right to appoint or remove directors → OE
IIF 859 - Ownership of shares – 75% or more → OE
IIF 859 - Ownership of voting rights - 75% or more → OE
317
Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (15 parents)
Officer
~ 1992-09-30
IIF 46 - Director → ME
318
HOLCIM UK HOLDINGS 1 LIMITED - now
AGGREGATE INDUSTRIES HOLDINGS LIMITED - 2025-03-17
AGGREGATE INDUSTRIES LIMITED - 2006-11-06
AGGREGATE INDUSTRIES PLC - 2005-12-06
BARDON GROUP PLC - 1997-05-13
EVERED HOLDINGS PUBLIC LIMITED COMPANY
- 1989-07-03
00182412 Bardon Hill, Bardon Road, Coalville, Leicestershire, England
Active Corporate (58 parents, 3 offsprings)
Officer
~ 1992-09-30
IIF 70 - Secretary → ME
319
HOLCIM UK LIMITED - now
AGGREGATE INDUSTRIES UK LIMITED - 2025-03-14
BARDON (ENGLAND) LIMITED - 1997-07-01
BARDON ROADSTONE LIMITED
- 1996-05-01
00245717BARDON QUARRIES LIMITED
- 1991-06-24
00245717BARDON HILL QUARRIES LIMITED
- 1987-10-05
00245717 Bardon Hill, Bardon Road, Coalville, Leicestershire, England
Active Corporate (47 parents, 72 offsprings)
Officer
~ 1992-09-30
IIF 37 - Director → ME
320
HOOK & TUCKER ZENYX LIMITED
- now 00714824HOOK AND TUCKER INSTRUMENTS LIMITED - 2000-04-04
HOOK & TUCKER LIMITED - 1978-12-31
73 Cornhill, London, England
Dissolved Corporate (8 parents)
Officer
2024-05-07 ~ dissolved
IIF 205 - Director → ME
Person with significant control
2025-01-17 ~ dissolved
IIF 880 - Right to appoint or remove directors → OE
IIF 880 - Ownership of voting rights - 75% or more → OE
IIF 880 - Ownership of shares – 75% or more → OE
321
26 Cowper Street, First Floor, London, England
Dissolved Corporate (5 parents)
Officer
2007-05-01 ~ 2020-01-10
IIF 524 - Director → ME
322
HT INVESTMENTS 1 LTD
11394649 11664715, 11394847, 11394828Warning 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) 73 Cornhill, London, England
Dissolved Corporate (2 parents)
Officer
2018-06-04 ~ dissolved
IIF 651 - Director → ME
323
HT INVESTMENTS 10 LTD
11664696 11394649, 11394828, 11394847Warning 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) Lombard Wharf, 14 Lombard Road, London, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2018-11-07 ~ dissolved
IIF 722 - Director → ME
324
HT INVESTMENTS 2 LTD
11395403 11664715, 11394847, 11394828Warning 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) Lower Ground Floor, One George Yard, London, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2018-06-04 ~ dissolved
IIF 726 - Director → ME
325
HT INVESTMENTS 3 LTD
11394847 11664715, 11394828, 11394649Warning 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) 73 Cornhill, London, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2018-06-04 ~ dissolved
IIF 661 - Director → ME
326
HT INVESTMENTS 4 LTD
11394828 11664715, 11394847, 11394649Warning 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) Lower Ground Floor, One George Yard, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-06-04 ~ dissolved
IIF 743 - Director → ME
327
HT INVESTMENTS 5 LTD
11394939 11664715, 11394847, 11394828Warning 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) Lombard Wharf, 14 Lombard Road, London, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2018-06-04 ~ dissolved
IIF 668 - Director → ME
328
HT INVESTMENTS 6 LTD
11664697 11664715, 11394847, 11394828Warning 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) Lombard Wharf, 14 Lombard Road, London, United Kingdom
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2018-11-07 ~ dissolved
IIF 688 - Director → ME
329
HT INVESTMENTS 7 LTD
11664693 11664715, 11394847, 11394828Warning 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) Lombard Wharf, 14 Lombard Road, London, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2018-11-07 ~ dissolved
IIF 667 - Director → ME
330
HT INVESTMENTS 8 LTD
11664678 11664715, 11394847, 11394828Warning 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) Lombard Wharf, 14 Lombard Road, London, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2018-11-07 ~ dissolved
IIF 686 - Director → ME
331
405 22, 405 Kings Road, London, England
Dissolved Corporate (2 parents)
Officer
2021-08-04 ~ 2021-08-11
IIF 759 - Director → ME
2022-07-07 ~ dissolved
IIF 629 - Director → ME
332
73 Cornhill, London, England
Active Corporate (3 parents)
Officer
2018-12-19 ~ now
IIF 137 - Director → ME
333
The Bridge Lombard Wharf, 14 Lombard Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-05-27 ~ dissolved
IIF 763 - Director → ME
334
The Bridge Lombard Wharf, 14 Lombard Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-10-12 ~ dissolved
IIF 761 - Director → ME
335
73 Cornhill, London, England
Dissolved Corporate (3 parents)
Officer
2021-10-14 ~ dissolved
IIF 654 - Director → ME
336
7 Holbrook Gardens, Watford, Hertfordshire
Active Corporate (2 parents)
Officer
2025-10-24 ~ now
IIF 197 - Director → ME
337
I-FREE WORLD-WIDE LIMITED - 2005-01-20
PRESNELL VENTURES LIMITED - 2004-06-15
7 Holbrook Gardens, Aldenham, Watford, England
Active Corporate (8 parents)
Officer
2023-05-31 ~ now
IIF 347 - Director → ME
2020-09-17 ~ 2023-05-31
IIF 604 - Director → ME
338
ICON INVESTMENTS 1 LTD
14665916 14666046, 14666465, 14665903Warning 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) 73 Cornhill, London, England
Dissolved Corporate (1 parent, 1 offspring)
Officer
2023-02-15 ~ dissolved
IIF 650 - Director → ME
339
ICON INVESTMENTS 2 LTD
14665903 14665916, 14666046, 14666465Warning 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) 73 Cornhill, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-02-15 ~ dissolved
IIF 663 - Director → ME
340
ICON INVESTMENTS 3 LTD
14666046 14665916, 14666465, 14665903Warning 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) 73 Cornhill, London, England
Dissolved Corporate (1 parent)
Officer
2023-02-15 ~ dissolved
IIF 655 - Director → ME
341
ICON INVESTMENTS 4 LTD
14666465 14665916, 14666046, 14665903Warning 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) 73 Cornhill, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-02-16 ~ dissolved
IIF 230 - Director → ME
342
ICON INVESTMENTS 5 LTD
14666545 14666046, 14666465, 14665903Warning 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 Bridge Lombard Wharf, 14 Lombard Road, London, United Kingdom
Dissolved Corporate (1 parent, 1 offspring)
Officer
2023-02-16 ~ dissolved
IIF 760 - Director → ME
343
IKON ALUMINIUM SOLUTIONS (HOLDINGS) LIMITED
04351607 Units 1 - 3 Lea Ford Road, Shard End, Birmingham, England
Active Corporate (17 parents, 2 offsprings)
Officer
2009-05-29 ~ 2011-12-28
IIF 552 - Director → ME
344
Ground Floor, One George Yard, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2018-02-23 ~ dissolved
IIF 491 - Director → ME
345
Lower Ground Floor, One George Yard, London, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2014-03-12 ~ dissolved
IIF 448 - Director → ME
346
Flat 4 Telegraph House, 1-2 Rutland Gardens, London
Dissolved Corporate (3 parents)
Officer
2008-09-29 ~ dissolved
IIF 542 - Director → ME
347
24 Fitzroy Square, London, England
Active Corporate (6 parents)
Officer
2011-09-26 ~ 2021-03-22
IIF 328 - Director → ME
348
INTERNATIONAL AGGREGATES LIMITED - now
BARDON USA HOLDINGS LIMITED - 1998-09-07
EVERED USA HOLDINGS LIMITED
- 1993-09-15
02364831 Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (15 parents)
Officer
~ 1992-09-10
IIF 8 - Director → ME
349
INTERNATIONAL BUSINESS DEVELOPMENT CONSULTANTS LIMITED
04769890 9 Bonhill Street, London, England
Dissolved Corporate (7 parents, 1 offspring)
Officer
2004-07-13 ~ dissolved
IIF 96 - Secretary → ME
350
INTERNATIONAL COMMUNICATION ADVISORS LIMITED
05541154 Lower Ground Floor, One George Yard, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2005-08-19 ~ dissolved
IIF 551 - Director → ME
351
INTERNATIONAL VOICE SERVICES LIMITED
06577346 7 Holbrook Gardens, Aldenham, Watford, England
Active Corporate (3 parents)
Officer
2008-09-30 ~ 2023-05-31
IIF 543 - Director → ME
2023-05-31 ~ now
IIF 345 - Director → ME
352
INTERNET INDIRECT LIMITED - now
GLOBALSTART PUBLIC LIMITED COMPANY - 1999-12-13
62 Dean Street, London, England
Dissolved Corporate (19 parents)
Officer
1999-12-14 ~ 2001-03-02
IIF 81 - Secretary → ME
353
41 Chalton Street, London
Dissolved Corporate (4 parents)
Officer
2011-12-28 ~ 2014-05-01
IIF 405 - Director → ME
354
C/o Begbies Traynor, 3rd Floor Castlemead Lower Castle Street, Bristol
Dissolved Corporate (6 parents)
Officer
2018-12-03 ~ 2018-12-05
IIF 727 - Director → ME
Person with significant control
2018-12-03 ~ 2018-12-12
IIF 868 - Right to appoint or remove directors → OE
IIF 868 - Ownership of voting rights - 75% or more → OE
IIF 868 - Ownership of shares – 75% or more → OE
355
INVON LTD - 2018-11-20
6th Floor 2 London Wall Place, Barbican, London, United Kingdom
Active Corporate (4 parents)
Officer
2023-05-31 ~ now
IIF 353 - Director → ME
356
The Registry, 34 Beckenham Road, Beckenham, Kent
Dissolved Corporate (18 parents)
Officer
1996-10-10 ~ 2000-10-13
IIF 24 - Director → ME
1996-10-10 ~ 2000-10-13
IIF 88 - Secretary → ME
357
Lower Ground Floor, One George Yard, London, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2016-02-12 ~ dissolved
IIF 732 - Director → ME
358
First Floor, 41 Chalton Street, London
Dissolved Corporate (2 parents)
Officer
2007-08-20 ~ dissolved
IIF 527 - Director → ME
359
ISSUES DIRECT LIMITED - now
DIRECT ISSUE PARTICIPATIONS PLC - 1997-11-04
The Registry, 34 Beckenham Road, Beckenham, Kent
Dissolved Corporate (20 parents)
Officer
1999-06-10 ~ 2000-11-16
IIF 68 - Director → ME
1998-04-24 ~ 2000-11-16
IIF 77 - Secretary → ME
360
Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (18 parents)
Officer
~ 1992-09-30
IIF 42 - Director → ME
361
Fyfe House, Westhill Industrial Estate, Skene, Aberdeen
Dissolved Corporate (10 parents)
Officer
~ 1992-09-30
IIF 1 - Director → ME
~ 1989-06-30
IIF 85 - Director → ME
362
SILVER QUARRY LIMITED
- 2012-04-26
07650895MARDEN QUARRY LIMITED
- 2011-06-22
07650895 41 Chalton Street, London
Dissolved Corporate (1 parent)
Officer
2011-05-31 ~ dissolved
IIF 643 - Director → ME
363
Lower Ground Floor, One George Yard, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2007-09-28 ~ dissolved
IIF 572 - Director → ME
364
Duntilland Quarry, Salsburgh, Shotts, Lanarkshire
Active Corporate (33 parents, 4 offsprings)
Officer
1991-04-01 ~ 1992-09-30
IIF 65 - Director → ME
365
JOYCE (MANCHESTER) LIVING LIMITED - now
PALACE CAPITAL (MANCHESTER) LIMITED
- 2025-07-03
09937194PALACE CAPITAL (MILTON KEYNES) LIMITED
- 2016-05-31
09937194 68 Grafton Way, London, United Kingdom
Active Corporate (17 parents)
Officer
2016-01-05 ~ 2019-07-19
IIF 730 - Director → ME
2016-01-05 ~ 2019-07-19
IIF 271 - Secretary → ME
366
Dawson House, 5 Jewry Street, London, England
Active Corporate (5 parents)
Officer
2014-03-19 ~ 2021-12-20
IIF 489 - Director → ME
367
K. PROPERTIES (OLDSWINFORD) LIMITED
00807520 Lower Ground Floor, One, George Yard, London, England
Dissolved Corporate (9 parents)
Officer
2018-04-10 ~ dissolved
IIF 212 - Director → ME
368
KALMAN TURNER COMPANY SERVICES LIMITED
- now 02881857LINMETAL LIMITED - 1994-01-10
Lower Ground Floor, One George Yard, London, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Officer
2010-08-02 ~ dissolved
IIF 443 - Director → ME
2010-08-02 ~ 2010-09-02
IIF 248 - Secretary → ME
369
Lower Ground Floor, One George Yard, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-07-24 ~ dissolved
IIF 714 - Director → ME
370
Lower Ground Floor, One George Yard, London, United Kingdom
Dissolved Corporate (3 parents, 3 offsprings)
Officer
2018-04-17 ~ dissolved
IIF 716 - Director → ME
371
5 Caro House, Watteau Square, Croydon, England
Active Corporate (3 parents)
Officer
2018-04-18 ~ 2021-03-19
IIF 334 - Director → ME
372
Lower Ground Floor, One George Yard, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2010-09-29 ~ 2017-08-04
IIF 494 - Director → ME
373
25 Harley Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-02-23 ~ dissolved
IIF 382 - Director → ME
374
KOALA HOLDINGS 1 LTD
12442770 12443019, 12442932, 12442793Warning 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) 73 Cornhill, London, England
Dissolved Corporate (3 parents)
Officer
2020-02-04 ~ dissolved
IIF 653 - Director → ME
375
KOALA HOLDINGS 2 LTD
12442793 12442770, 12443019, 12442932Warning 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) 73 Cornhill, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-02-04 ~ dissolved
IIF 662 - Director → ME
376
KOALA HOLDINGS 3 LTD
12442932 12442770, 12443019, 12442793Warning 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) 73 Cornhill, London, England
Dissolved Corporate (2 parents)
Officer
2020-02-05 ~ dissolved
IIF 659 - Director → ME
377
KOALA HOLDINGS 4 LTD
12442945 12443019, 12442932, 12442793Warning 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) 73 Cornhill, London, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2020-02-05 ~ dissolved
IIF 656 - Director → ME
378
KOALA HOLDINGS 5 LTD
12443019 12442770, 12442932, 12442793Warning 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) 73 Cornhill, London, England
Dissolved Corporate (2 parents)
Officer
2020-02-05 ~ dissolved
IIF 658 - Director → ME
379
4385, 00656726 - Companies House Default Address, Cardiff
Active Corporate (9 parents)
Officer
2018-02-23 ~ now
IIF 165 - Director → ME
380
LADCNL LTD. - now
LADC HIGHWAYS LIMITED - 2026-03-16
BELLAVAIL IMS LIMITED
- 2023-09-01
07710959 71-75 Shelton Street, London, England
Active Corporate (9 parents)
Officer
2011-12-01 ~ 2014-03-27
IIF 265 - Secretary → ME
381
41 Chalton Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-04-11 ~ dissolved
IIF 412 - Director → ME
382
41 Chalton Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-10-17 ~ dissolved
IIF 406 - Director → ME
383
4385, 14446921 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2024-02-13 ~ dissolved
IIF 201 - Director → ME
384
4385, 14446927 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2024-02-13 ~ dissolved
IIF 200 - Director → ME
385
PARVENU GRAPHICS LIMITED - 1996-09-16
Lower Ground Floor, One, George Yard, London, England
Dissolved Corporate (8 parents)
Officer
2018-12-17 ~ dissolved
IIF 211 - Director → ME
386
LECKHAMPTON PROPERTY DEVELOPMENT LIMITED
04179213 73 Cornhill, London, England
Active Corporate (8 parents)
Officer
2024-09-18 ~ now
IIF 166 - Director → ME
Person with significant control
2024-09-23 ~ now
IIF 812 - Right to appoint or remove directors → OE
IIF 812 - Ownership of voting rights - 75% or more → OE
IIF 812 - Ownership of shares – 75% or more → OE
387
32 St. James's Street, London, England
Dissolved Corporate (3 parents)
Officer
2020-08-24 ~ dissolved
IIF 449 - Director → ME
388
C/o Hw Fisher & Company Ltd, Acre House, 11-15 William Road, London
Dissolved Corporate (2 parents)
Officer
2012-02-03 ~ dissolved
IIF 634 - Director → ME
389
14 Lombard Road Lombard Wharf, London, England
Dissolved Corporate (6 parents)
Officer
2022-06-21 ~ dissolved
IIF 615 - Director → ME
390
Lower Ground Floor, One George Yard, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2012-07-13 ~ 2021-12-20
IIF 469 - Director → ME
391
5 Beech Close, Stanwell, Staines-upon-thames
Dissolved Corporate (6 parents)
Officer
2013-04-03 ~ dissolved
IIF 429 - Director → ME
2013-04-03 ~ dissolved
IIF 272 - Secretary → ME
392
JAMES RICHMOND LIMITED
- 1988-05-17
00514127 Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (12 parents)
Officer
~ 1992-09-30
IIF 17 - Director → ME
393
14 Lombard Road The Bridge, Lombard Wharf, London, United Kingdom
Active Corporate (1 parent)
Officer
2021-09-16 ~ now
IIF 298 - Director → ME
Person with significant control
2025-11-19 ~ now
IIF 797 - Ownership of shares – 75% or more → OE
IIF 797 - Right to appoint or remove directors → OE
IIF 797 - Ownership of voting rights - 75% or more → OE
394
LOMBARD LEGAL SERVICES LTD - now
BALTIMORE LEGAL SERVICES LTD - 2020-05-12
14 Lombard Road The Bridge, Lombard Wharf, London, England
Active Corporate (4 parents)
Officer
2023-01-17 ~ 2025-10-01
IIF 297 - Director → ME
395
14 Lombard Road, Lombard Wharf, London, United Kingdom
Active Corporate (2 parents)
Officer
2022-07-11 ~ now
IIF 117 - Director → ME
Person with significant control
2022-07-11 ~ 2022-07-11
IIF 847 - Right to appoint or remove directors → OE
IIF 847 - Ownership of shares – 75% or more → OE
IIF 847 - Ownership of voting rights - 75% or more → OE
396
WARATAH PARK LIMITED
- 2022-12-09
13970890 The Bridge Lombard Wharf, 14 Lombard Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2022-03-11 ~ now
IIF 338 - Director → ME
Person with significant control
2022-03-11 ~ now
IIF 871 - Ownership of voting rights - 75% or more → OE
IIF 871 - Ownership of shares – 75% or more → OE
IIF 871 - Right to appoint or remove directors → OE
397
14 Lombard Road, Lombard Wharf, Battersea, United Kingdom
Active Corporate (1 parent)
Officer
2025-01-20 ~ now
IIF 99 - Director → ME
Person with significant control
2025-01-20 ~ now
IIF 779 - Ownership of shares – 75% or more → OE
IIF 779 - Ownership of voting rights - 75% or more → OE
IIF 779 - Right to appoint or remove directors → OE
398
LONDON AND NORTHERN GROUP LIMITED
00688147 Bardon Hill, Bardon Road, Coalville, Leicestershire, England
Active Corporate (21 parents, 9 offsprings)
Officer
1991-08-14 ~ 1992-09-30
IIF 22 - Director → ME
399
LRN GROUP LIMITED - now
FUEL GROUP LIMITED
- 2008-11-19
04761437 Eastcastle House, 27/28 Eastcastle Street, London, United Kingdom
Active Corporate (26 parents, 1 offspring)
Officer
2003-05-27 ~ 2007-06-29
IIF 528 - Director → ME
2003-05-27 ~ 2007-06-29
IIF 95 - Secretary → ME
400
LRN LIMITED - now
C.C.S.D. LIMITED - 1999-11-16
ZEUS TRAINING LIMITED - 1995-04-06
Eastcastle House, 27/28 Eastcastle Street, London, United Kingdom
Active Corporate (39 parents)
Officer
2003-06-26 ~ 2007-06-29
IIF 540 - Director → ME
2003-06-26 ~ 2007-06-29
IIF 93 - Secretary → ME
401
A.C.G.E. INVESTMENTS LIMITED - 2001-11-23
ANGLO-CEYLON AND GENERAL ESTATES COMPANY LIMITED. (THE) - 1976-12-31
C/o Bracher Rawlins Llp, 16, High Holborn, London, England
Dissolved Corporate (26 parents, 3 offsprings)
Officer
2019-08-14 ~ 2022-12-13
IIF 773 - Director → ME
402
Queens Way House 275-285 High Street, Unit C Gound Floor, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-11-30 ~ 2013-09-01
IIF 383 - Director → ME
403
First Floor, 41 Chalton Street, London
Dissolved Corporate (6 parents)
Officer
2006-11-01 ~ dissolved
IIF 557 - Director → ME
404
MANOR PROPERTIES (ROYSTON) LIMITED
01877212 22 405 Kings Road, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2022-05-13 ~ dissolved
IIF 625 - Director → ME
405
Abacus House, 33 Gutter Lane, London
Dissolved Corporate (1 parent)
Officer
2009-11-25 ~ dissolved
IIF 373 - Director → ME
406
Pearl Assurance House 319 Ballards Lane, London
Dissolved Corporate (3 parents)
Officer
2016-09-08 ~ dissolved
IIF 439 - Director → ME
2011-05-25 ~ 2012-12-06
IIF 631 - Director → ME
407
MARBLE REALISATIONS PLC - now
C.A. PISANI & COMPANY LIMITED - 1989-03-29
C A P (HOLDINGS) LIMITED - 1987-03-18
C.A.PISANI & COMPANY LIMITED - 1987-01-23
C/o Deloitte Llp, Four Brindley Place, Birmingham
Dissolved Corporate (16 parents, 2 offsprings)
Officer
1991-04-08 ~ 1991-11-18
IIF 6 - Director → ME
408
MARCAP FASHION DEVELOPMENT LIMITED
06014602 Flat 4 Telegraph House, 1-2 Rutland Gardens, London
Dissolved Corporate (4 parents)
Officer
2008-09-29 ~ dissolved
IIF 517 - Director → ME
409
First Floor, 41 Chalton Street, London
Dissolved Corporate (6 parents)
Officer
2009-01-27 ~ dissolved
IIF 529 - Director → ME
410
14 Lombard Road Lombard Wharf, The Bridge, London, England
Dissolved Corporate (6 parents)
Officer
2022-08-05 ~ dissolved
IIF 616 - Director → ME
411
73 Cornhill, London, England
Active Corporate (5 parents)
Officer
2025-10-31 ~ now
IIF 119 - Director → ME
412
MARTIN JACOB INVESTMENTS LIMITED
- now 04850033PHILLIPS & MUSSON LIMITED - 2004-09-23
PHILLIPS & MUSSOM LIMITED - 2003-10-02
QUEBEC INVESTMENTS LIMITED - 2003-08-01
117 Charterhouse Street, London
Dissolved Corporate (6 parents, 1 offspring)
Officer
2009-05-29 ~ 2010-06-14
IIF 508 - Director → ME
413
Lower Ground Floor, One George Yard, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2006-11-20 ~ dissolved
IIF 609 - Director → ME
414
Lombard Wharf, 14 Lombard Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-02-16 ~ dissolved
IIF 676 - Director → ME
415
MAYFAIR NAUTICAL SERVICES LIMITED
07580826 Dawson House, 5 Jewry Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-03-28 ~ 2021-05-26
IIF 330 - Director → ME
416
First Floor, 41 Chalton Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2009-12-08 ~ dissolved
IIF 385 - Director → ME
417
MEADOWCOURT MANAGEMENT (MEADOWHALL) LIMITED
- now 02705556KT571 LIMITED - 1992-09-18
Sutherland House, 70/78 West Hendon Broadway, London, England
Active Corporate (33 parents)
Officer
2013-10-21 ~ 2019-07-19
IIF 649 - Director → ME
2013-10-21 ~ 2019-07-19
IIF 76 - Secretary → ME
418
MEDIKA HEALTHCARE OPERATIONS AND MANAGEMENT LTD
11481269 Lower Ground Floor, One George Yard, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-07-24 ~ dissolved
IIF 729 - Director → ME
419
3rd Floor Norvin House, 45-55 Commercial Street, London, England
Dissolved Corporate (11 parents)
Officer
2009-10-05 ~ 2019-06-23
IIF 509 - Director → ME
420
First Floor, 41 Chalton Street, London
Dissolved Corporate (4 parents)
Officer
2010-09-19 ~ 2013-02-01
IIF 376 - Director → ME
421
TURRETBROOK LIMITED - 1986-12-22
Lower Ground Floor, One, George Yard, London, England
Dissolved Corporate (6 parents)
Officer
2018-10-05 ~ dissolved
IIF 213 - Director → ME
422
First Floor, 41 Chalton Street, London
Dissolved Corporate (8 parents)
Officer
2007-05-01 ~ dissolved
IIF 516 - Director → ME
423
MILLENIUM GLOBAL TRADE LTD
- now 11206910INVESTALOT LIMITED
- 2018-03-05
11206910 Ground Floor, One George Yard, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2018-03-01 ~ dissolved
IIF 486 - Director → ME
424
43 Manchester Street, London, England
Dissolved Corporate (5 parents)
Officer
2016-02-03 ~ 2018-08-06
IIF 768 - Director → ME
425
First Floor, 41 Chalton Street, London
Dissolved Corporate (6 parents)
Officer
2005-09-14 ~ 2006-06-29
IIF 511 - Director → ME
426
41 Chalton Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-10-03 ~ dissolved
IIF 407 - Director → ME
427
73 Cornhill, London, England
Dissolved Corporate (9 parents)
Officer
2017-07-14 ~ dissolved
IIF 223 - Director → ME
428
41 Chalton Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-04-03 ~ dissolved
IIF 411 - Director → ME
429
Libertas Associates Limited, 3 Chandler House Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire
Dissolved Corporate (6 parents)
Officer
2011-08-03 ~ dissolved
IIF 261 - Secretary → ME
430
MUFG CORPORATE MARKETS (UK) LIMITED - now
LINK MARKET SERVICES LIMITED - 2025-01-20
CAPITA REGISTRARS LIMITED - 2017-11-06
INDEPENDENT REGISTRARS GROUP LIMITED
- 1997-07-15
02605568 Central Square, 29 Wellington Street, Leeds, United Kingdom
Active Corporate (55 parents, 19 offsprings)
Officer
1994-04-28 ~ 2000-10-13
IIF 29 - Director → ME
1993-08-01 ~ 2000-10-13
IIF 78 - Secretary → ME
431
MUFG CORPORATE MARKETS TRUSTEES (NOMINEES) LIMITED - now
LINK MARKET SERVICES TRUSTEES (NOMINEES) LIMITED - 2025-01-20
CAPITA IRG TRUSTEES (NOMINEES) LIMITED
- 2017-11-06
03915424IRG TRUSTEES (NOMINEES) LIMITED
- 2000-09-11
03915424 Central Square, 29 Wellington Street, Leeds, United Kingdom
Active Corporate (35 parents)
Officer
2000-01-28 ~ 2000-10-13
IIF 31 - Director → ME
2000-01-28 ~ 2000-10-13
IIF 87 - Secretary → ME
432
MUFG CORPORATE MARKETS TRUSTEES (UK) LIMITED - now
LINK MARKET SERVICES TRUSTEES LIMITED - 2025-01-20
CAPITA IRG TRUSTEES LIMITED
- 2017-11-06
02729260IRG TRUSTEES LIMITED
- 2000-07-03
02729260IRG TRUSTEES LIMITED
- 2000-06-28
02729260BACON & WOODROW SHARE SCHEME TRUSTEES LIMITED
- 1994-07-01
02729260EXPERTFAVOUR LIMITED - 1992-08-12
Central Square, 29 Wellington Street, Leeds, United Kingdom
Active Corporate (53 parents, 34 offsprings)
Officer
1994-06-30 ~ 2000-10-13
IIF 27 - Director → ME
1994-06-30 ~ 2000-10-13
IIF 92 - Secretary → ME
433
Elizabeth House, 13-19 Queen Street, Leeds, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-01-20 ~ dissolved
IIF 642 - Director → ME
434
SPRITEFLEET LIMITED - 1985-08-16
49 Station Road, Polegate, England
Dissolved Corporate (10 parents, 1 offspring)
Officer
2019-05-29 ~ dissolved
IIF 226 - Director → ME
435
PLUSMAMMOTH LIMITED - 1988-04-21
4385, 02233137 - Companies House Default Address, Cardiff
Dissolved Corporate (11 parents)
Officer
2019-05-29 ~ dissolved
IIF 225 - Director → ME
436
MYSHARES-ONLINE LIMITED
- 2000-09-20
03727098MYSHARES-ONLINE.COM LIMITED - 2000-03-24
CAPITAL STRATEGIES (QUEST 105) LIMITED - 2000-02-28
1 More London Place, London
Dissolved Corporate (22 parents)
Officer
2000-04-06 ~ 2000-10-24
IIF 69 - Director → ME
437
Lower Ground Floor, One George Yard, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-01-02 ~ dissolved
IIF 473 - Director → ME
438
Duntilland Quarry, Salsburgh, Shotts, Lanarkshire
Dissolved Corporate (16 parents)
Officer
1991-08-08 ~ 1992-09-30
IIF 54 - Director → ME
439
First Floor, 41 Chalton Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-07-13 ~ dissolved
IIF 398 - Director → ME
440
5th Floor, Aldermary House, 10-15 Queen Street, London, England
Dissolved Corporate (8 parents)
Officer
2011-03-21 ~ 2017-06-23
IIF 440 - Director → ME
441
NO.10 CHESHAM STREET TENANTS' MANAGEMENT COMPANY LIMITED
05337996 6th Floor 2 London Wall Place, Barbican, London, United Kingdom
Active Corporate (10 parents)
Officer
2023-05-31 ~ now
IIF 351 - Director → ME
442
Libertas Assocites Limited, 3 Chandlers House Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire
Dissolved Corporate (7 parents)
Officer
2008-11-26 ~ dissolved
IIF 501 - Director → ME
443
Lower Ground Floor, One George Yard, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-04-05 ~ 2020-03-17
IIF 735 - Director → ME
444
NORTHUMBRIA INVESTMENTS LIMITED
01007912 Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (12 parents)
Officer
~ 1992-09-30
IIF 4 - Director → ME
~ 1992-09-30
IIF 71 - Secretary → ME
445
26 Cowper Street, First Floor, London, England
Dissolved Corporate (8 parents)
Officer
2006-05-31 ~ 2015-11-18
IIF 565 - Director → ME
446
Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (15 parents)
Officer
~ 1992-09-30
IIF 51 - Director → ME
447
OGDEN ROADSTONE (NORTHERN) LIMITED
00976993 Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (15 parents)
Officer
~ 1992-09-30
IIF 53 - Director → ME
448
Bardon Hill, Bardon Road, Coalville, Leicestershire, England
Active Corporate (19 parents)
Officer
~ 1992-09-30
IIF 32 - Director → ME
449
ONE DERBY SQUARE LIMITED - now
PALACE CAPITAL (LIVERPOOL) LIMITED
- 2023-07-18
11000399PALACE CAPITAL (WARREN) LIMITED
- 2018-11-23
11000399 One Derby Square, Derby Square, Liverpool, England
Active Corporate (17 parents)
Officer
2017-10-06 ~ 2019-07-19
IIF 648 - Director → ME
2017-10-06 ~ 2019-07-19
IIF 262 - Secretary → ME
450
The Old Bat And Ball, St. Johns Hill, Sevenoaks, Kent
Active Corporate (6 parents)
Officer
2007-12-10 ~ 2013-09-02
IIF 558 - Director → ME
451
ORION SUPPLIES AND SERVICES LTD
- now 11206902 Ground Floor, One George Yard, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2018-02-23 ~ dissolved
IIF 427 - Director → ME
452
49 Station Road, Polegate, England
Active Corporate (3 parents)
Officer
2018-11-14 ~ now
IIF 340 - Director → ME
453
OYSTER WHARF FREEHOLDERS RESIDENTS ASSOCIATION LIMITED
11592308 Lower Ground Floor, One George Yard, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-09-27 ~ dissolved
IIF 739 - Director → ME
454
PAGANTIS UK LIMITED - now
DIGITAL ORIGIN TECHNOLOGY LIMITED
- 2019-03-23
07513834 C/o Hill Dickinson Llp, No 1 St. Pauls Square, Liverpool, Merseyside
Active Corporate (8 parents)
Officer
2011-02-02 ~ 2014-10-28
IIF 300 - Director → ME
455
PALACE CAPITAL (DARTFORD) LIMITED
10523678 The Cosec Coach Ltd 2 Vine Cottages, Barling Road, Little Wakering, Southend-on-sea, England
Active Corporate (16 parents)
Officer
2016-12-13 ~ 2019-07-19
IIF 755 - Director → ME
2016-12-13 ~ 2019-07-19
IIF 275 - Secretary → ME
456
PALACE CAPITAL (DEVELOPMENTS) LIMITED
09849073 The Cosec Coach Ltd 2 Vine Cottages, Barling Road, Little Wakering, Southend-on-sea, England
Active Corporate (16 parents, 5 offsprings)
Officer
2015-10-30 ~ 2019-07-19
IIF 301 - Director → ME
2015-10-30 ~ 2019-07-19
IIF 263 - Secretary → ME
457
PALACE CAPITAL (HALIFAX) LIMITED
- now 05122315GREGORY PROJECTS (HALIFAX) LIMITED
- 2016-03-15
05122315MILLER GREGORY (HALIFAX) LIMITED - 2008-07-10
INHOCO 3088 LIMITED - 2004-08-20
The Cosec Coach Ltd 2 Vine Cottages, Barling Road, Little Wakering, Southend-on-sea, England
Active Corporate (33 parents)
Officer
2016-03-11 ~ 2019-07-19
IIF 734 - Director → ME
2016-03-11 ~ 2019-07-19
IIF 281 - Secretary → ME
458
PALACE CAPITAL (LEEDS) LIMITED
- now 06068651 The Cosec Coach Ltd 2 Vine Cottages, Barling Road, Little Wakering, Southend-on-sea, England
Active Corporate (20 parents)
Officer
2015-05-27 ~ 2019-07-19
IIF 475 - Director → ME
2010-07-30 ~ 2019-07-19
IIF 73 - Secretary → ME
459
PALACE CAPITAL (NEWCASTLE) LIMITED
- now 05348319SM NEWCASTLE OB LIMITED
- 2017-08-07
05348319ST JAMES GATE DEVELOPMENTS LIMITED - 2016-07-25
NORHAM HOUSE 1013 LIMITED - 2005-03-15
The Cosec Coach Ltd 2 Vine Cottages, Barling Road, Little Wakering, Southend-on-sea, England
Active Corporate (20 parents, 1 offspring)
Officer
2017-08-07 ~ 2019-07-19
IIF 198 - Director → ME
2017-08-07 ~ 2019-07-19
IIF 267 - Secretary → ME
460
PALACE CAPITAL (NORTHAMPTON) LIMITED
- now 04982121O&H NORTHAMPTON LIMITED
- 2015-06-20
04982121HAMPERDEW LIMITED - 2004-02-27
The Cosec Coach Ltd 2 Vine Cottages, Barling Road, Little Wakering, Southend-on-sea, England
Active Corporate (22 parents)
Officer
2015-06-17 ~ 2019-07-19
IIF 195 - Director → ME
2015-06-17 ~ 2019-07-19
IIF 237 - Secretary → ME
461
PALACE CAPITAL (PROPERTIES) LIMITED
- now 07866050PALACE CAPITAL (SUTTON) LIMITED
- 2016-01-26
07866050DERING PROPERTIES (SUTTON) LIMITED
- 2015-08-17
07866050DERING PROPERTIES (TROWBRIDGE) LIMITED - 2012-04-03
The Cosec Coach Ltd 2 Vine Cottages, Barling Road, Little Wakering, Southend-on-sea, England
Active Corporate (17 parents, 2 offsprings)
Officer
2015-08-17 ~ 2019-07-19
IIF 294 - Secretary → ME
462
PALACE CAPITAL (SIGNAL) LTD
- now 06991031 The Cosec Coach Ltd 2 Vine Cottages, Barling Road, Little Wakering, Southend-on-sea, England
Active Corporate (23 parents, 3 offsprings)
Officer
2013-10-21 ~ 2019-07-19
IIF 720 - Director → ME
2013-10-21 ~ 2019-07-19
IIF 72 - Secretary → ME
463
LEO INSURANCE SERVICES PLC
- 2010-07-30
05332938LIBRA RETAIL PLC - 2006-01-05
SECURE VENTURES (NO. 4) PLC - 2005-03-21
201 Temple Chambers, 3-7 Temple Avenue, London, United Kingdom
Active Corporate (24 parents, 13 offsprings)
Officer
2010-07-30 ~ 2019-07-31
IIF 75 - Secretary → ME
464
ROMSEY INVESTMENT CORPORATION LIMITED - 1994-03-24
DASHMONEY PROJECTS LIMITED - 1993-07-21
Lombard Wharf, 14 Lombard Road, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2020-11-19 ~ dissolved
IIF 603 - Director → ME
465
First Floor 41 Chalton Street, London
Dissolved Corporate (5 parents)
Officer
2010-09-27 ~ dissolved
IIF 356 - Director → ME
466
Lower Ground Floor, One George Yard, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-06-16 ~ dissolved
IIF 731 - Director → ME
467
73 Cornhill, London, England
Active Corporate (1 parent)
Officer
2025-09-15 ~ now
IIF 148 - Director → ME
Person with significant control
2025-09-15 ~ now
IIF 861 - Ownership of voting rights - 75% or more → OE
IIF 861 - Right to appoint or remove directors → OE
IIF 861 - Ownership of shares – 75% or more → OE
468
73 Cornhill, London, England
Active Corporate (1 parent)
Officer
2025-12-18 ~ now
IIF 158 - Director → ME
Person with significant control
2025-12-18 ~ now
IIF 808 - Ownership of voting rights - 75% or more → OE
IIF 808 - Right to appoint or remove directors → OE
IIF 808 - Ownership of shares – 75% or more → OE
469
PARILLION 1 LTD
15395586 15395839, 15395901, 15395777Warning 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) 73 Cornhill, London, England
Active Corporate (1 parent)
Officer
2024-01-08 ~ now
IIF 143 - Director → ME
Person with significant control
2024-01-08 ~ now
IIF 843 - Ownership of voting rights - 75% or more → OE
IIF 843 - Ownership of shares – 75% or more → OE
IIF 843 - Right to appoint or remove directors → OE
470
PARILLION 3 LTD
15395777 15395839, 15395901, 15395586Warning 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) 73 Cornhill, London, England
Dissolved Corporate (1 parent)
Officer
2024-01-08 ~ dissolved
IIF 204 - Director → ME
Person with significant control
2024-01-08 ~ dissolved
IIF 804 - Ownership of shares – 75% or more → OE
IIF 804 - Ownership of voting rights - 75% or more → OE
IIF 804 - Right to appoint or remove directors → OE
471
PARILLION 4 LTD
15395839 15395901, 15395586, 15395777Warning 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) 73 Cornhill, London, England
Active Corporate (1 parent)
Officer
2024-01-08 ~ now
IIF 173 - Director → ME
Person with significant control
2024-01-08 ~ now
IIF 825 - Ownership of voting rights - 75% or more → OE
IIF 825 - Ownership of shares – 75% or more → OE
IIF 825 - Right to appoint or remove directors → OE
472
PARILLION 5 LTD
15395901 15395839, 15395586, 15395777Warning 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) 73 Cornhill, London, England
Active Corporate (1 parent)
Officer
2024-01-08 ~ now
IIF 142 - Director → ME
Person with significant control
2024-01-08 ~ now
IIF 823 - Ownership of shares – 75% or more → OE
IIF 823 - Right to appoint or remove directors → OE
IIF 823 - Ownership of voting rights - 75% or more → OE
473
7 Holbrook Gardens, Aldenham, Watford, Hertffordshire, United Kingdom
Active Corporate (2 parents)
Officer
2023-04-21 ~ now
IIF 342 - Director → ME
474
Lower Ground Floor, One George Yard, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-06-17 ~ dissolved
IIF 736 - Director → ME
475
1 The Forum Minerva Business Park, Lynch Wood, Peterborough, United Kingdom
Dissolved Corporate (4 parents)
Officer
2020-06-11 ~ dissolved
IIF 765 - Director → ME
476
PENNE CLOSE MANAGEMENT LIMITED
- now 02805600GOODYERS AVENUE MANAGEMENT COMPANY LIMITED
- 1998-02-09
02805600 Berkeley House, Barnet Road, London Colney, Hertfordshire, United Kingdom
Active Corporate (11 parents)
Officer
1995-02-22 ~ 2005-08-16
IIF 30 - Director → ME
1995-02-22 ~ 2005-08-16
IIF 287 - Secretary → ME
477
PERSONAL PENSION MANAGEMENT LTD - now
A DRIVER & SONS LIMITED - 2004-07-30
SANDWELL HOMES LIMITED - 2004-02-02
A. DRIVER & SONS LIMITED
- 2003-07-10
00415005 The Registry, 34 Beckenham Road, Beckenham, Kent
Dissolved Corporate (22 parents)
Officer
1995-06-23 ~ 2000-10-13
IIF 28 - Director → ME
1995-07-11 ~ 2000-10-13
IIF 79 - Secretary → ME
478
PETERBOROUGH (ROADSTONE) LIMITED
- now 01769144PETERBOROUGH ROAD SURFACING LIMITED
- 1987-04-07
01769144 Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (15 parents)
Officer
~ 1992-09-30
IIF 48 - Director → ME
479
Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (16 parents)
Officer
~ 1992-09-30
IIF 38 - Director → ME
480
73 Cornhill, London, England
Active Corporate (2 parents)
Officer
2025-06-19 ~ now
IIF 171 - Director → ME
481
73 Cornhill, London, England
Active Corporate (1 parent)
Officer
2025-03-28 ~ now
IIF 151 - Director → ME
Person with significant control
2025-03-28 ~ now
IIF 814 - Right to appoint or remove directors → OE
IIF 814 - Ownership of voting rights - 75% or more → OE
IIF 814 - Ownership of shares – 75% or more → OE
482
Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (17 parents)
Officer
~ 1992-09-30
IIF 44 - Director → ME
483
One, George Yard, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2017-01-30 ~ dissolved
IIF 757 - Director → ME
484
Faulkner House, Victoria Street, St. Albans, Herts
Dissolved Corporate (5 parents)
Officer
2013-03-01 ~ 2015-02-12
IIF 227 - Director → ME
485
First Floor, 41 Chalton Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-09-06 ~ dissolved
IIF 404 - Director → ME
486
POYNTERS PROPERTY COMPANY LIMITED
00573270 Lower Ground Floor, One, George Yard, London, England
Dissolved Corporate (6 parents)
Officer
2019-03-13 ~ dissolved
IIF 214 - Director → ME
487
PRAETOR INVESTMENTS 2 LTD
16044758 16044810, 16045011, 16044917Warning 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) 73 Cornhill, London, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2024-10-28 ~ now
IIF 185 - Director → ME
Person with significant control
2024-10-28 ~ 2025-02-12
IIF 865 - Right to appoint or remove directors → OE
IIF 865 - Ownership of shares – 75% or more → OE
IIF 865 - Ownership of voting rights - 75% or more → OE
488
PRAETOR INVESTMENTS 3 LTD
16044810 16045011, 16044758, 16044917Warning 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) 73 Cornhill, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-10-28 ~ now
IIF 186 - Director → ME
Person with significant control
2024-10-28 ~ now
IIF 835 - Right to appoint or remove directors → OE
IIF 835 - Ownership of voting rights - 75% or more → OE
IIF 835 - Ownership of shares – 75% or more → OE
489
PRAETOR INVESTMENTS 4 LTD
16044917 16044810, 16045011, 16044758Warning 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) 73 Cornhill, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-10-28 ~ now
IIF 190 - Director → ME
Person with significant control
2024-10-28 ~ now
IIF 837 - Right to appoint or remove directors → OE
IIF 837 - Ownership of voting rights - 75% or more → OE
IIF 837 - Ownership of shares – 75% or more → OE
490
PRAETOR INVESTMENTS 5 LTD
16045011 16044810, 16044758, 16044917Warning 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) 73 Cornhill, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-10-28 ~ now
IIF 182 - Director → ME
Person with significant control
2024-10-28 ~ now
IIF 867 - Ownership of voting rights - 75% or more → OE
IIF 867 - Right to appoint or remove directors → OE
IIF 867 - Ownership of shares – 75% or more → OE
491
PRAETOR INVESTMENTS LTD
- now 13969955 16045011, 16044758, 16044917Warning 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)WOMBAT INVESTMENTS 3 LIMITED
- 2024-04-23
13969955 13970048, 13967696, 13970893Warning 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) 73 Cornhill, London, England
Active Corporate (1 parent)
Officer
2022-03-11 ~ now
IIF 312 - Director → ME
492
Lower Ground Floor, One, George Yard, London, England
Dissolved Corporate (7 parents)
Officer
2017-12-15 ~ dissolved
IIF 217 - Director → ME
493
First Floor, 41 Chalton Street, London
Dissolved Corporate (25 parents)
Officer
2009-03-01 ~ dissolved
IIF 545 - Director → ME
494
PROPERTY INVESTMENT HOLDINGS LIMITED
00582889 2 2 Vine Cottages, Barling Road, Little Wakering, Southend-on-sea, United Kingdom
Active Corporate (26 parents)
Officer
2014-08-27 ~ 2019-07-19
IIF 477 - Director → ME
2014-08-27 ~ 2019-07-19
IIF 276 - Secretary → ME
495
Lower Ground Floor, One George Yard, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2007-05-01 ~ dissolved
IIF 556 - Director → ME
496
PYTHON PROPERTIES 1 LTD
15730962 15731178, 15731037, 15731128Warning 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) 73 Cornhill, London, England
Active Corporate (1 parent)
Officer
2024-05-20 ~ now
IIF 122 - Director → ME
Person with significant control
2024-05-20 ~ now
IIF 848 - Ownership of shares – 75% or more → OE
IIF 848 - Ownership of voting rights - 75% or more → OE
IIF 848 - Right to appoint or remove directors → OE
497
PYTHON PROPERTIES 2 LTD
15731037 15731178, 15731128, 15730962Warning 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) 73 Cornhill, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2024-05-20 ~ now
IIF 120 - Director → ME
Person with significant control
2024-05-20 ~ now
IIF 854 - Ownership of shares – 75% or more → OE
IIF 854 - Right to appoint or remove directors → OE
IIF 854 - Ownership of voting rights - 75% or more → OE
498
PYTHON PROPERTIES 3 LTD
15731101 15731037, 15731128, 15730962Warning 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) 73 Cornhill, London, England
Active Corporate (1 parent)
Officer
2024-05-20 ~ now
IIF 159 - Director → ME
Person with significant control
2024-05-20 ~ now
IIF 849 - Right to appoint or remove directors → OE
IIF 849 - Ownership of shares – 75% or more → OE
IIF 849 - Ownership of voting rights - 75% or more → OE
499
PYTHON PROPERTIES 4 LTD
15731128 15731178, 15731037, 15730962Warning 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) 73 Cornhill, London, England
Active Corporate (1 parent)
Officer
2024-05-20 ~ now
IIF 177 - Director → ME
Person with significant control
2024-05-20 ~ now
IIF 853 - Ownership of shares – 75% or more → OE
IIF 853 - Ownership of voting rights - 75% or more → OE
IIF 853 - Right to appoint or remove directors → OE
500
PYTHON PROPERTIES 5 LTD
15731178 15731037, 15731128, 15730962Warning 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) 73 Cornhill, London, England
Active Corporate (1 parent)
Officer
2024-05-20 ~ now
IIF 155 - Director → ME
Person with significant control
2024-05-20 ~ now
IIF 855 - Ownership of shares – 75% or more → OE
IIF 855 - Ownership of voting rights - 75% or more → OE
IIF 855 - Right to appoint or remove directors → OE
501
QUICK FORMATIONS LIMITED - 2011-06-01
Ground Floor, One George Yard, London, United Kingdom
Dissolved Corporate (10 parents, 4 offsprings)
Officer
2017-06-13 ~ dissolved
IIF 574 - Director → ME
2017-06-13 ~ dissolved
IIF 291 - Secretary → ME
502
2 Woodberry Grove, North Finchley, London
Dissolved Corporate (6 parents, 1 offspring)
Officer
2017-06-13 ~ dissolved
IIF 580 - Director → ME
503
Ground Floor, One George Yard, London, United Kingdom
Dissolved Corporate (12 parents, 148 offsprings)
Officer
2017-06-13 ~ dissolved
IIF 585 - Director → ME
504
QUADVOICE TRADING LIMITED
- now 05058818QUADVOICE TELECOMMUNICATIONS LIMITED - 2005-10-03
Lower Ground Floor, One George Yard, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2010-09-02 ~ dissolved
IIF 483 - Director → ME
505
Dawson House, 5 Jewry Street, London
Active Corporate (11 parents)
Officer
2021-03-12 ~ 2022-01-05
IIF 335 - Director → ME
506
41 Chalton Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-08-14 ~ dissolved
IIF 393 - Director → ME
507
QF REGISTRARS LIMITED - 2011-06-01
Ground Floor, One George Yard, London, United Kingdom
Dissolved Corporate (7 parents, 1 offspring)
Officer
2017-06-13 ~ dissolved
IIF 597 - Director → ME
508
Winnington House 2 Woodberry Grove, North Finchley, London
Dissolved Corporate (5 parents)
Officer
2017-06-13 ~ dissolved
IIF 578 - Director → ME
509
4th Floor 25 Bury Street, St James's, London, United Kingdom
Dissolved Corporate (14 parents, 1 offspring)
Officer
2013-10-21 ~ 2019-07-19
IIF 719 - Director → ME
2013-10-21 ~ 2019-07-19
IIF 74 - Secretary → ME
510
First Floor, 41 Chalton Street, London
Dissolved Corporate (4 parents)
Officer
2010-03-08 ~ dissolved
IIF 360 - Director → ME
511
4th Floor 25 Bury Street, St James's, London, United Kingdom
Dissolved Corporate (24 parents)
Officer
2017-10-09 ~ 2019-07-19
IIF 452 - Director → ME
2017-10-09 ~ 2019-07-19
IIF 284 - Secretary → ME
512
39 Hendon Lane, Finchley, London
Active Corporate (2 parents)
Officer
2011-03-22 ~ 2021-05-11
IIF 460 - Director → ME
513
73 Cornhill, London, England
Active Corporate (1 parent)
Officer
2025-12-16 ~ now
IIF 175 - Director → ME
Person with significant control
2025-12-16 ~ now
IIF 805 - Right to appoint or remove directors → OE
IIF 805 - Ownership of shares – 75% or more → OE
IIF 805 - Ownership of voting rights - 75% or more → OE
514
41 Chalton Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-09-27 ~ dissolved
IIF 384 - Director → ME
515
REGENT ADVISORY SERVICES LIMITED
- now 05491625FAMEWIDE ESTATES LIMITED
- 2006-08-30
05491625 4385, 05491625: Companies House Default Address, Cardiff
Dissolved Corporate (5 parents, 1 offspring)
Officer
2005-11-02 ~ 2021-12-16
IIF 536 - Director → ME
516
White Rose House, 28a York Place, Leeds, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2006-12-06 ~ dissolved
IIF 523 - Director → ME
517
REGIS REGISTRARS LIMITED - now
CAPITA FINANCIAL MANAGEMENT LIMITED - 2002-07-18
REGIS REGISTRARS LIMITED
- 2002-04-24
02589930TEAMARCH LIMITED - 1991-04-05
The Registry, 34 Beckenham Road, Beckenham, Kent
Dissolved Corporate (18 parents)
Officer
1993-08-01 ~ 2000-10-13
IIF 82 - Secretary → ME
518
RELENTLESS INVESTMENTS 1 LIMITED
13703646 13703715, 13875551, 13875819Warning 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) 73 Cornhill, London, England
Active Corporate (1 parent)
Officer
2021-10-26 ~ now
IIF 307 - Director → ME
519
RELENTLESS INVESTMENTS 10 LIMITED
13876104 13703646, 13703715, 13875551Warning 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) 14 Lombard Wharf, Lombard Road, London, United Kingdom
Dissolved Corporate (1 parent, 1 offspring)
Officer
2022-01-27 ~ dissolved
IIF 623 - Director → ME
520
RELENTLESS INVESTMENTS 2 LIMITED
13703715 13704018, 13875551, 13875819Warning 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) 73 Cornhill, London, England
Dissolved Corporate (1 parent)
Officer
2021-10-26 ~ dissolved
IIF 660 - Director → ME
521
RELENTLESS INVESTMENTS 3 LIMITED
13703774 13704018, 13875551, 13875819Warning 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) 73 Cornhill, London, England
Active Corporate (1 parent)
Officer
2021-10-26 ~ now
IIF 318 - Director → ME
522
RELENTLESS INVESTMENTS 4 LIMITED
13703870 13704018, 13703646, 13875551Warning 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) 73 Cornhill, London, United Kingdom
Active Corporate (1 parent)
Officer
2021-10-26 ~ now
IIF 320 - Director → ME
523
RELENTLESS INVESTMENTS 5 LIMITED
13704018 13875819, 13703646, 13875551Warning 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) 73 Cornhill, London, England
Dissolved Corporate (1 parent)
Officer
2021-10-26 ~ dissolved
IIF 657 - Director → ME
524
RELENTLESS INVESTMENTS 6 LIMITED
13875551 13704018, 13703646, 13875819Warning 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) 73 Cornhill, London, England
Dissolved Corporate (1 parent, 1 offspring)
Officer
2022-01-27 ~ dissolved
IIF 304 - Director → ME
525
RELENTLESS INVESTMENTS 7 LIMITED
13875717 13704018, 13703646, 13875551Warning 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) 14 Lombard Wharf, Lombard Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-01-27 ~ dissolved
IIF 622 - Director → ME
526
RELENTLESS INVESTMENTS 8 LIMITED
13875819 13704018, 13703646, 13875551Warning 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) C/o Begbies Traynor Group, 31st Floor 40 Bank Street, London
Dissolved Corporate (1 parent)
Officer
2022-01-27 ~ dissolved
IIF 628 - Director → ME
527
RELENTLESS INVESTMENTS 9 LIMITED
13875938 13704018, 13703646, 13875551Warning 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) 14 Lombard Wharf, Lombard Road, London, United Kingdom
Dissolved Corporate (1 parent, 1 offspring)
Officer
2022-01-27 ~ dissolved
IIF 621 - Director → ME
528
25 Farringdon Street, London
Dissolved Corporate (11 parents)
Officer
2011-09-05 ~ 2012-02-23
IIF 637 - Director → ME
529
Lombard Wharf, 14 Lombard Road, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2019-04-25 ~ dissolved
IIF 206 - Director → ME
530
I-AM-CONTENT LIMITED
- 2012-03-02
03882303OLDMIST LIMITED - 1999-12-29
First Floor, 41 Chalton Street, London
Dissolved Corporate (8 parents)
Officer
2007-05-01 ~ 2012-04-20
IIF 554 - Director → ME
531
73 Cornhill, London, England
Active Corporate (6 parents)
Officer
2025-10-17 ~ now
IIF 174 - Director → ME
532
First Floor, 41 Chalton Street, London
Dissolved Corporate (8 parents)
Officer
2009-02-17 ~ dissolved
IIF 520 - Director → ME
533
RIVIERA HOLDINGS INVESTMENTS LIMITED
07523163 Lower Ground Floor, One George Yard, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-02-09 ~ 2021-04-20
IIF 709 - Director → ME
534
7 Bell Yard, London, England
Active Corporate (12 parents)
Officer
2017-05-15 ~ 2021-09-03
IIF 446 - Director → ME
2021-09-03 ~ 2021-09-28
IIF 464 - Director → ME
535
ROSSANO FERRETTI HOLDINGS LIMITED
- now 10408442CLAY 50 LIMITED - 2016-10-05
3rd Floor 86 - 90 Paul Street, London, England
Active Corporate (6 parents, 3 offsprings)
Officer
2017-11-15 ~ 2021-07-13
IIF 599 - Director → ME
536
3rd Floor 86 - 90 Paul Street, London, England
Active Corporate (6 parents)
Officer
2017-11-15 ~ 2021-07-30
IIF 601 - Director → ME
537
ROSSANO FERRETTI SALONS LIMITED
09453883 3rd Floor 86 - 90 Paul Street, London, England
Active Corporate (6 parents)
Officer
2017-11-15 ~ 2021-07-13
IIF 600 - Director → ME
538
ROYAL EXCHANGE TRUST COMPANY (BG) LIMITED
- now 03368612 03611635, 03663445, 03663445Warning 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)TRUSHELFCO (NO.2249) LIMITED - 1997-08-05
The Registry, 34 Beckenham Road, Beckenham, Kent
Dissolved Corporate (22 parents)
Officer
2000-02-07 ~ 2000-10-13
IIF 80 - Secretary → ME
539
ROYAL EXCHANGE TRUST COMPANY (BPP) LIMITED
03611635 03663445, 03368612, 03663445Warning 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 Registry, 34 Beckenham Road, Beckenham, Kent
Dissolved Corporate (18 parents)
Officer
2000-02-07 ~ 2000-10-13
IIF 25 - Director → ME
2000-02-07 ~ 2000-10-13
IIF 86 - Secretary → ME
540
ROYAL EXCHANGE TRUST COMPANY (EPP) LIMITED - now
TRUSHELFCO (NO.2448) LIMITED - 1998-11-24
The Registry, 34 Beckenham Road, Beckenham, Kent
Dissolved Corporate (22 parents)
Officer
2000-02-07 ~ 2000-10-13
IIF 26 - Director → ME
2000-02-07 ~ 2000-10-13
IIF 89 - Secretary → ME
541
RUSSELL HOLDINGS 1 LIMITED
15731291 15731411, 15731387, 15731373Warning 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) 73 Cornhill, London, England
Dissolved Corporate (1 parent, 1 offspring)
Officer
2024-05-20 ~ dissolved
IIF 228 - Director → ME
Person with significant control
2024-05-20 ~ dissolved
IIF 850 - Right to appoint or remove directors → OE
IIF 850 - Ownership of voting rights - 75% or more → OE
IIF 850 - Ownership of shares – 75% or more → OE
542
RUSSELL HOLDINGS 2 LIMITED
15731336 15731411, 15731387, 15731373Warning 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) 73 Cornhill, London, England
Active Corporate (1 parent)
Officer
2024-05-20 ~ now
IIF 140 - Director → ME
Person with significant control
2024-05-20 ~ now
IIF 852 - Ownership of shares – 75% or more → OE
IIF 852 - Right to appoint or remove directors → OE
IIF 852 - Ownership of voting rights - 75% or more → OE
543
RUSSELL HOLDINGS 3 LIMITED
15731373 15731291, 15731411, 15731387Warning 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) 73 Cornhill, London, England
Active Corporate (1 parent)
Officer
2024-05-20 ~ now
IIF 170 - Director → ME
Person with significant control
2024-05-20 ~ now
IIF 851 - Ownership of voting rights - 75% or more → OE
IIF 851 - Ownership of shares – 75% or more → OE
IIF 851 - Right to appoint or remove directors → OE
544
RUSSELL HOLDINGS 4 LIMITED
15731387 15731291, 15731411, 15731373Warning 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) 73 Cornhill, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-05-20 ~ now
IIF 189 - Director → ME
Person with significant control
2024-05-20 ~ now
IIF 857 - Ownership of shares – 75% or more → OE
IIF 857 - Ownership of voting rights - 75% or more → OE
IIF 857 - Right to appoint or remove directors → OE
545
RUSSELL HOLDINGS 5 LIMITED
15731411 15731291, 15731387, 15731373Warning 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) 73 Cornhill, London, England
Active Corporate (1 parent)
Officer
2024-05-20 ~ now
IIF 138 - Director → ME
Person with significant control
2024-05-20 ~ now
IIF 856 - Right to appoint or remove directors → OE
IIF 856 - Ownership of voting rights - 75% or more → OE
IIF 856 - Ownership of shares – 75% or more → OE
546
Lower Ground Floor, One George Yard, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-11-23 ~ dissolved
IIF 447 - Director → ME
547
Lower Ground Floor, One George Yard, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2008-11-26 ~ dissolved
IIF 534 - Director → ME
548
41 Chalton Street, London
Dissolved Corporate (3 parents)
Officer
2013-05-14 ~ dissolved
IIF 414 - Director → ME
549
First Floor, 41 Chalton Street, London, Uk
Dissolved Corporate (2 parents)
Officer
2008-12-10 ~ dissolved
IIF 537 - Director → ME
550
Lower Ground Floor, One George Yard, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-02-19 ~ dissolved
IIF 492 - Director → ME
551
Apartment 6 Hammers Lane, London, England
Dissolved Corporate (9 parents, 16 offsprings)
Officer
2010-08-02 ~ dissolved
IIF 418 - Director → ME
2010-08-02 ~ 2010-09-02
IIF 256 - Secretary → ME
552
Lower Ground Floor, One George Yard, London, United Kingdom
Dissolved Corporate (8 parents, 7951 offsprings)
Officer
2010-08-02 ~ dissolved
IIF 461 - Director → ME
2010-08-02 ~ 2010-09-02
IIF 251 - Secretary → ME
553
Lower Ground Floor, One George Yard, London, United Kingdom
Dissolved Corporate (8 parents, 8076 offsprings)
Officer
2010-08-02 ~ dissolved
IIF 426 - Director → ME
2010-08-02 ~ 2010-09-02
IIF 255 - Secretary → ME
554
73 Cornhill, London, England
Active Corporate (1 parent)
Officer
2024-12-19 ~ now
IIF 124 - Director → ME
Person with significant control
2024-12-19 ~ now
IIF 806 - Ownership of voting rights - 75% or more → OE
IIF 806 - Ownership of shares – 75% or more → OE
IIF 806 - Right to appoint or remove directors → OE
555
SEARCH PARTNERS & ADVISORS LIMITED
05661783 Lower Ground Floor, One George Yard, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-09-02 ~ dissolved
IIF 436 - Director → ME
556
Lower Ground Floor, One George Yard, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-03-08 ~ 2018-04-01
IIF 752 - Director → ME
557
LONMIN PUBLIC LIMITED COMPANY
- 2019-08-27
00103002LONRHO PUBLIC LIMITED COMPANY - 1999-03-18
C/o Bracher Rawlins Llp, 16, High Holborn, London, England
Active Corporate (63 parents, 11 offsprings)
Officer
2019-08-14 ~ 2022-12-13
IIF 613 - Director → ME
558
Fyfe House, Westhill Industrial Estate, Skene, Aberdeen
Dissolved Corporate (11 parents)
Officer
1991-04-01 ~ 1992-09-30
IIF 58 - Director → ME
559
C/o Rayner Essex Tavistock House South, Tavistock Square, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
2012-06-11 ~ 2015-02-12
IIF 639 - Director → ME
560
First Floor, 41 Chalton Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-02-11 ~ dissolved
IIF 366 - Director → ME
561
Lower Ground Floor, One George Yard, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2020-03-20 ~ dissolved
IIF 733 - Director → ME
562
Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (14 parents)
Officer
~ 1992-09-30
IIF 39 - Director → ME
563
Fyfe House, Westhill Industrial Estate, Skene, Aberdeen
Active Corporate (12 parents)
Officer
~ 1989-06-30
IIF 12 - Director → ME
~ 1992-09-30
IIF 57 - Director → ME
564
ST. MACHAR DEVELOPMENT COMPANY LIMITED
SC051935 Duntilland Quarry, Salsburgh, Shotts, Lanarkshire
Active Corporate (26 parents)
Officer
~ 1992-09-30
IIF 14 - Director → ME
565
STANLEY DAVIS COMPANY SEARCHES LIMITED
05645627 Lower Ground Floor, One George Yard, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2010-08-02 ~ dissolved
IIF 453 - Director → ME
2010-08-02 ~ 2010-09-02
IIF 246 - Secretary → ME
566
STANLEY DAVIS EFORMATIONS LIMITED
04683830 Lower Ground Floor, One George Yard, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2010-08-02 ~ dissolved
IIF 462 - Director → ME
2010-08-02 ~ 2010-09-02
IIF 243 - Secretary → ME
567
STANLEY DAVIS EMAINTENANCE LIMITED
04683824 Lower Ground Floor, One George Yard, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2010-08-02 ~ dissolved
IIF 485 - Director → ME
2010-08-02 ~ 2010-09-02
IIF 240 - Secretary → ME
568
Lower Ground Floor, One George Yard, London, United Kingdom
Dissolved Corporate (6 parents, 1 offspring)
Officer
2010-08-02 ~ dissolved
IIF 470 - Director → ME
2010-08-02 ~ 2010-09-02
IIF 242 - Secretary → ME
569
Lower Ground Floor, One George Yard, London, United Kingdom
Dissolved Corporate (7 parents, 2 offsprings)
Officer
2010-08-02 ~ dissolved
IIF 425 - Director → ME
2010-08-02 ~ 2010-09-02
IIF 241 - Secretary → ME
570
STANLEY DAVIS PRACTICE SUPPORT SERVICES LTD
08187348 Lower Ground Floor, One George Yard, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2012-08-22 ~ dissolved
IIF 476 - Director → ME
571
STANLEY DAVIS SECRETARIES LIMITED
04817691 Lower Ground Floor, One George Yard, London, United Kingdom
Dissolved Corporate (6 parents, 37 offsprings)
Officer
2010-08-02 ~ dissolved
IIF 438 - Director → ME
2010-08-02 ~ 2010-09-02
IIF 244 - Secretary → ME
572
First Floor, 41 Chalton Street, London
Dissolved Corporate (6 parents)
Officer
2007-05-01 ~ dissolved
IIF 525 - Director → ME
573
STENTIFORD CLOSE REGISTRARS LIMITED
- now 00816281STENTIFORD MANAGEMENT LIMITED - 1989-03-15
The Registry, 34 Beckenham Road, Beckenham, Kent
Dissolved Corporate (21 parents)
Officer
1993-08-01 ~ 2000-10-13
IIF 98 - Secretary → ME
574
The Bridge, Lombard Wharf, 14 Lombard Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-03-28 ~ now
IIF 339 - Director → ME
575
STING BLADE WATERSPORTS LTD
- 2024-06-11
14889111 The Bridge, Lombard Wharf, 14 Lombard Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-05-23 ~ now
IIF 336 - Director → ME
576
STING BLADE WATERSPORT AND TOOLS LTD
- now 09958829STING BLADE PRODUCTIONS LTD - 2024-06-11
STINGBLADE TOOLS LTD - 2024-05-13
HATTON RESIDUAL ESTATES LIMITED - 2024-05-09
Lombard Wharf, 14 Lombard Road, London, England
Active Corporate (4 parents)
Officer
2024-07-09 ~ now
IIF 193 - Director → ME
577
COMMERCIAL ROVEN LTD
- 2013-02-01
07335292 7 Holbrook Gardens, Aldenham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-02-01 ~ dissolved
IIF 380 - Director → ME
578
STONE INDUSTRIES LIMITED - now
L & N OVERSEAS FINANCE LIMITED
- 2002-09-04
02230278 Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (12 parents)
Officer
~ 1992-09-30
IIF 7 - Director → ME
579
7 Holbrook Gardens, Aldenham, Watford, Hertfordshire, United Kingdom
Active Corporate (1 parent)
Officer
2023-07-12 ~ now
IIF 344 - Director → ME
Person with significant control
2023-07-12 ~ now
IIF 879 - Right to appoint or remove directors → OE
IIF 879 - Ownership of voting rights - 75% or more → OE
IIF 879 - Ownership of shares – 75% or more → OE
580
STRATEGIC GLOBAL INVESTMENTS LIMITED
- now 05154154STRATEGIC GLOBAL INVESTMENTS PLC
- 2009-03-25
05154154LYNXJET PUBLIC LIMITED COMPANY
- 2004-06-25
05154154 9 Bonhill Street, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2004-06-25 ~ now
IIF 94 - Secretary → ME
581
First Floor, 41 Chalton Street, London
Dissolved Corporate (7 parents)
Officer
2006-08-31 ~ dissolved
IIF 519 - Director → ME
582
Duntilland Quarry, Salsburgh, Shotts, Lanarkshire
Dissolved Corporate (18 parents)
Officer
1991-04-01 ~ 1992-09-30
IIF 63 - Director → ME
583
73 Cornhill, London, England
Active Corporate (1 parent)
Officer
2025-10-02 ~ now
IIF 135 - Director → ME
Person with significant control
2025-10-02 ~ now
IIF 799 - Right to appoint or remove directors → OE
IIF 799 - Ownership of shares – 75% or more → OE
IIF 799 - Ownership of voting rights - 75% or more → OE
584
T. M. SIMPSON (HOLDINGS) LIMITED
SC047450 Duntilland Quarry, Salsburgh, Shotts, Lanarkshire
Dissolved Corporate (21 parents)
Officer
1991-04-01 ~ 1992-09-30
IIF 59 - Director → ME
585
Fyfe House, Westhill Industrial Estate, Skene, Aberdeen
Active Corporate (11 parents)
Officer
1991-04-01 ~ 1992-09-30
IIF 61 - Director → ME
586
TANGLEWOOD PROPERTIES LICHFIELD LIMITED
01651307 73 Cornhill, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2025-10-31 ~ now
IIF 157 - Director → ME
587
First Floor, 41 Chalton Street, London, United Kingdom
Dissolved Corporate (7 parents, 2 offsprings)
Officer
2013-04-03 ~ dissolved
IIF 378 - Director → ME
2013-04-03 ~ dissolved
IIF 260 - Secretary → ME
588
TARGET COMPANY SERVICES LIMITED
05084062 First Floor, 41 Chalton Street, London, United Kingdom
Dissolved Corporate (6 parents, 2 offsprings)
Officer
2013-04-03 ~ dissolved
IIF 379 - Director → ME
2013-04-03 ~ dissolved
IIF 258 - Secretary → ME
589
First Floor, 41 Chalton Street, London, United Kingdom
Dissolved Corporate (7 parents, 2 offsprings)
Officer
2013-04-03 ~ dissolved
IIF 377 - Director → ME
2013-04-03 ~ dissolved
IIF 259 - Secretary → ME
590
4385, 06797198: Companies House Default Address, Cardiff
Dissolved Corporate (6 parents)
Officer
2014-01-01 ~ 2021-12-02
IIF 456 - Director → ME
2010-06-10 ~ 2013-12-31
IIF 365 - Director → ME
591
Lower Ground Floor, One George Yard, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-09-28 ~ dissolved
IIF 490 - Director → ME
592
41 Chalton Street, London
Dissolved Corporate (5 parents)
Officer
2011-11-29 ~ dissolved
IIF 247 - Secretary → ME
593
TEAZLE WOODLAND CONSERVATION LIMITED
08087762 3rd Floor, White Rose House 28a York Place, Leeds, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-05-29 ~ dissolved
IIF 403 - Director → ME
594
TENACIOUS HOLDINGS 1 LTD
15779861 15779877, 15779916, 15779912Warning 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) 73 Cornhill, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2024-06-15 ~ now
IIF 149 - Director → ME
Person with significant control
2024-06-15 ~ now
IIF 845 - Ownership of voting rights - 75% or more → OE
IIF 845 - Ownership of shares – 75% or more → OE
IIF 845 - Right to appoint or remove directors → OE
595
TENACIOUS HOLDINGS 2 LTD
15779877 15779861, 15779916, 15779912Warning 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) 73 Cornhill, London, England
Active Corporate (1 parent)
Officer
2024-06-15 ~ now
IIF 136 - Director → ME
Person with significant control
2024-06-15 ~ now
IIF 827 - Ownership of voting rights - 75% or more → OE
IIF 827 - Ownership of shares – 75% or more → OE
IIF 827 - Right to appoint or remove directors → OE
596
TENACIOUS HOLDINGS 3 LTD
15779915 15779877, 15779916, 15779912Warning 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) 73 Cornhill, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2024-06-15 ~ now
IIF 144 - Director → ME
Person with significant control
2024-06-15 ~ now
IIF 844 - Ownership of shares – 75% or more → OE
IIF 844 - Ownership of voting rights - 75% or more → OE
IIF 844 - Right to appoint or remove directors → OE
597
TENACIOUS HOLDINGS 4 LTD
15779912 15779861, 15779877, 15779916Warning 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) 73 Cornhill, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-06-15 ~ now
IIF 188 - Director → ME
Person with significant control
2024-06-15 ~ now
IIF 876 - Ownership of voting rights - 75% or more → OE
IIF 876 - Right to appoint or remove directors → OE
IIF 876 - Ownership of shares – 75% or more → OE
598
TENACIOUS HOLDINGS 5 LTD
15779916 15779861, 15779877, 15779912Warning 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) 73 Cornhill, London, England
Active Corporate (1 parent)
Officer
2024-06-15 ~ now
IIF 153 - Director → ME
Person with significant control
2024-06-15 ~ now
IIF 877 - Right to appoint or remove directors → OE
IIF 877 - Ownership of shares – 75% or more → OE
IIF 877 - Ownership of voting rights - 75% or more → OE
599
41 Chalton Street, London, England
Dissolved Corporate (2 parents)
Officer
2013-06-05 ~ dissolved
IIF 630 - Director → ME
600
THAMES VALLEY GOSPEL WORSHIP LIMITED
08424398 41 Chalton Street, London
Dissolved Corporate (1 parent)
Officer
2013-02-28 ~ dissolved
IIF 413 - Director → ME
601
THE BRIGHTON FORMATIONS COMPANY SERVICES GROUP INTERNATIONAL LIMITED
07262392 Lower Ground Floor, One George Yard, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2013-04-03 ~ dissolved
IIF 441 - Director → ME
2013-04-03 ~ dissolved
IIF 270 - Secretary → ME
602
THE HACKING PARTNERSHIP PLC
- now 03729837THE HACKING PARTNERSHIP LIMITED - 2006-06-16
Lombard Wharf, 14 Lombard Road, London, England
Active Corporate (11 parents)
Officer
2018-12-11 ~ 2025-10-01
IIF 194 - Director → ME
603
73 Cornhill, London, England
Active Corporate (1 parent)
Officer
2025-07-22 ~ now
IIF 146 - Director → ME
Person with significant control
2025-07-22 ~ 2025-07-22
IIF 817 - Ownership of shares – 75% or more → OE
IIF 817 - Right to appoint or remove directors → OE
IIF 817 - Ownership of voting rights - 75% or more → OE
604
THE UK FILM STUDIO LIMITED - now
THE UK FILM STUDIO PLC
- 2013-12-30
06683950 585a Fulham Road, Fulham, London
Active Corporate (7 parents)
Officer
2009-07-17 ~ 2011-07-12
IIF 83 - Secretary → ME
605
THE WHITFIELDS PROPERTY INVESTMENTS LTD
09826672 Lower Ground Floor, One George Yard, London, England
Dissolved Corporate (3 parents)
Officer
2015-10-15 ~ dissolved
IIF 701 - Director → ME
606
2 Plough Way, Surrey Quays, London, England
Active Corporate (4 parents)
Officer
2012-05-24 ~ 2018-05-31
IIF 332 - Director → ME
607
Fyfe House, Westhill Industrial Estate, Skene, Aberdeen
Dissolved Corporate (11 parents)
Officer
1991-08-08 ~ 1992-09-30
IIF 43 - Director → ME
608
Dawson House, 5 Jewry Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2023-05-31 ~ now
IIF 324 - Director → ME
609
TRANSPORTATION ASSET LIMITED
- now 09484651MERCEDES SL63 LIMITED
- 2015-04-16
09484651 4385, 09484651 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2015-03-11 ~ dissolved
IIF 495 - Director → ME
Person with significant control
2016-04-06 ~ 2017-07-24
IIF 839 - Ownership of shares – 75% or more → OE
610
4385, 04414753: Companies House Default Address, Cardiff
Dissolved Corporate (6 parents, 1 offspring)
Officer
2010-09-02 ~ 2021-03-19
IIF 431 - Director → ME
611
Fyfe House, Westhill Industrial Estate, Skene, Aberdeen
Active Corporate (15 parents)
Officer
1991-04-01 ~ 1992-09-30
IIF 62 - Director → ME
612
Ground Floor, 32 Park Cross Street, Leeds, West Yorkshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2020-04-15 ~ dissolved
IIF 369 - Director → ME
613
Ground Floor, 32 Park Cross Street, Leeds, West Yorkshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2020-04-15 ~ dissolved
IIF 371 - Director → ME
614
TRUSTCONSULT (UK) LIMITED
- now 04762406MG PETROLEUM COMPANY LIMITED - 2005-11-14
MG PERTROLEUM COMPANY LIMITED - 2004-06-04
COVE LIMITED - 2004-06-01
4385, 04762406: Companies House Default Address, Cardiff
Dissolved Corporate (6 parents)
Officer
2008-11-10 ~ 2021-03-19
IIF 564 - Director → ME
615
41 Chalton Street, London
Dissolved Corporate (9 parents)
Officer
2009-07-08 ~ 2012-08-16
IIF 546 - Director → ME
616
19-21 Circular Road, Douglas, Isle Of Man
Registered Corporate (1 parent)
Beneficial owner
2008-08-12 ~ now
IIF 233 - Ownership of shares - More than 25% → OE
IIF 233 - Right to appoint or remove directors → OE
IIF 233 - Has significant influence or control → OE
IIF 233 - Ownership of voting rights - More than 25% → OE
617
73 Cornhill, London, England
Active Corporate (3 parents)
Officer
2025-05-29 ~ now
IIF 169 - Director → ME
618
73 Cornhill, London, England
Active Corporate (3 parents)
Officer
2025-05-29 ~ now
IIF 129 - Director → ME
619
7 Bell Yard, London, England
Active Corporate (4 parents)
Officer
2025-06-23 ~ now
IIF 774 - Director → ME
620
UNICORN INVESTMENTS 1 LTD
14312400 14312451, 14312547, 14312509Warning 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) 73 Cornhill, London, England
Active Corporate (1 parent)
Officer
2022-08-23 ~ now
IIF 305 - Director → ME
Person with significant control
2022-08-23 ~ 2022-08-23
IIF 873 - Ownership of shares – 75% or more → OE
IIF 873 - Ownership of voting rights - 75% or more → OE
IIF 873 - Right to appoint or remove directors → OE
621
UNICORN INVESTMENTS 2 LTD
14312451 14312400, 14312547, 14312509Warning 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) 73 Cornhill, London, England
Active Corporate (1 parent)
Officer
2022-08-23 ~ now
IIF 309 - Director → ME
Person with significant control
2022-08-23 ~ 2022-08-23
IIF 869 - Ownership of shares – 75% or more → OE
IIF 869 - Right to appoint or remove directors → OE
IIF 869 - Ownership of voting rights - 75% or more → OE
622
UNICORN INVESTMENTS 3 LTD
14312509 14312400, 14312451, 14312547Warning 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) 73 Cornhill, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2022-08-23 ~ now
IIF 303 - Director → ME
Person with significant control
2023-05-23 ~ 2023-08-23
IIF 872 - Ownership of voting rights - 75% or more → OE
IIF 872 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 872 - Right to appoint or remove directors → OE
IIF 872 - Ownership of shares – 75% or more → OE
2022-08-23 ~ 2022-08-23
IIF 875 - Ownership of voting rights - 75% or more → OE
IIF 875 - Right to appoint or remove directors → OE
IIF 875 - Ownership of shares – 75% or more → OE
623
UNICORN INVESTMENTS 4 LTD
14312849 14312451, 14312547, 14312509Warning 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) 73 Cornhill, London, England
Active Corporate (1 parent)
Officer
2022-08-23 ~ now
IIF 311 - Director → ME
Person with significant control
2022-08-23 ~ 2022-08-23
IIF 874 - Ownership of voting rights - 75% or more → OE
IIF 874 - Ownership of shares – 75% or more → OE
IIF 874 - Right to appoint or remove directors → OE
624
UNICORN INVESTMENTS 5 LTD
14312547 14312400, 14312451, 14312509Warning 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) 73 Cornhill, London, England
Active Corporate (1 parent)
Officer
2022-08-23 ~ now
IIF 306 - Director → ME
Person with significant control
2022-08-23 ~ 2022-08-23
IIF 870 - Right to appoint or remove directors → OE
IIF 870 - Ownership of shares – 75% or more → OE
IIF 870 - Ownership of voting rights - 75% or more → OE
625
First Floor, 41 Chalton Street, London
Dissolved Corporate (6 parents)
Officer
2008-09-29 ~ dissolved
IIF 500 - Director → ME
626
9 Bonhill Street, London, England
Active Corporate (9 parents)
Officer
2005-06-03 ~ now
IIF 343 - Director → ME
627
73 Cornhill, London, England
Active Corporate (1 parent)
Officer
2026-02-23 ~ now
IIF 154 - Director → ME
Person with significant control
2026-02-23 ~ now
IIF 798 - Ownership of shares – 75% or more → OE
IIF 798 - Ownership of voting rights - 75% or more → OE
IIF 798 - Right to appoint or remove directors → OE
628
73 Cornhill, London, England
Active Corporate (1 parent)
Officer
2026-02-23 ~ now
IIF 167 - Director → ME
Person with significant control
2026-02-23 ~ now
IIF 818 - Right to appoint or remove directors → OE
IIF 818 - Ownership of shares – 75% or more → OE
IIF 818 - Ownership of voting rights - 75% or more → OE
629
73 Cornhill, London, United Kingdom
Active Corporate (1 parent)
Officer
2026-02-23 ~ now
IIF 187 - Director → ME
Person with significant control
2026-02-23 ~ now
IIF 838 - Right to appoint or remove directors → OE
IIF 838 - Ownership of voting rights - 75% or more → OE
IIF 838 - Ownership of shares – 75% or more → OE
630
VARIO TECHNOLOGIES LIMITED - now
Second Floor De Burgh House, Market Road, Wickford, Essex, United Kingdom
Dissolved Corporate (11 parents)
Officer
2005-10-27 ~ 2006-07-05
IIF 521 - Director → ME
631
TRUCRAFT PRODUCTS LIMITED
- 1977-12-31
00878168 Bardon Hall Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (14 parents)
Officer
~ 1992-09-30
IIF 47 - Director → ME
632
The Bridge Lombard Wharf, 14 Lombard Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2022-07-25 ~ now
IIF 337 - Director → ME
633
VERITAS DIGITAL SERVICES LIMITED
07797331 10 Wedgwood Court, Wedgwood Way, Stevenage, Hertfordshire, United Kingdom
Active Corporate (3 parents)
Officer
2011-10-04 ~ 2023-05-31
IIF 697 - Director → ME
634
Winnington House, 2, Woodberry Grove, London
Dissolved Corporate (5 parents)
Officer
2017-06-13 ~ dissolved
IIF 593 - Director → ME
635
VICTOROUGE CONSULTING LTD
- now 07659923 Lower Ground Floor, One George Yard, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-07-08 ~ dissolved
IIF 465 - Director → ME
636
VIPER INVESTMENTS 1 LTD
14604429 14604518, 14604472, 14604556Warning 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) 73 Cornhill, London, England
Active Corporate (1 parent)
Officer
2023-01-19 ~ now
IIF 314 - Director → ME
637
VIPER INVESTMENTS 2 LTD
14604472 14604429, 14604518, 14604556Warning 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) 73 Cornhill, London, England
Active Corporate (1 parent)
Officer
2023-01-19 ~ now
IIF 317 - Director → ME
638
VIPER INVESTMENTS 3 LTD
14604518 14604429, 14604472, 14604556Warning 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) 73 Cornhill, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2023-01-19 ~ now
IIF 310 - Director → ME
639
VIPER INVESTMENTS 4 LTD
14604556 14604429, 14604518, 14604472Warning 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) 73 Cornhill, London, England
Active Corporate (1 parent)
Officer
2023-01-19 ~ now
IIF 308 - Director → ME
640
VIPER INVESTMENTS 5 LTD
14604582 14604518, 14604472, 14604556Warning 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) 73 Cornhill, London, England
Active Corporate (1 parent)
Officer
2023-01-19 ~ now
IIF 302 - Director → ME
641
73 Cornhill, London, England
Active Corporate (1 parent)
Officer
2025-07-31 ~ now
IIF 176 - Director → ME
Person with significant control
2025-07-31 ~ now
IIF 800 - Right to appoint or remove directors → OE
IIF 800 - Ownership of voting rights - 75% or more → OE
IIF 800 - Ownership of shares – 75% or more → OE
642
6th Floor 2 London Wall Place, Barbican, London, United Kingdom
Active Corporate (26 parents)
Officer
2023-05-31 ~ now
IIF 354 - Director → ME
643
4385, 05714348 - Companies House Default Address, Cardiff
Active Corporate (13 parents)
Officer
2006-02-20 ~ 2023-05-31
IIF 84 - Secretary → ME
644
Duntilland Quarry, Salsburgh, Shotts, Lanarkshire
Active Corporate (19 parents)
Officer
~ 1992-09-30
IIF 11 - Director → ME
645
WALL HALL (ALDENHAM) MANAGEMENT COMPANY LIMITED
05403960 Warwick House 2 Oaks Court, Warwick Road, Borehamwood, Herts
Active Corporate (25 parents)
Officer
2010-09-06 ~ 2024-08-20
IIF 358 - Director → ME
646
WCS (BOLTON) PLC - now
W.CROWTHER & SONS (BRICKMAKERS) PUBLIC LIMITED COMPANY
- 1994-07-18
01050159 Gerald A F Coward Liquidator, 16 Croftdown Road, Harborne, Birmingham
Dissolved Corporate (10 parents)
Officer
~ 1992-09-30
IIF 36 - Director → ME
647
WELLS & CHAMBER INVESTMENTS LIMITED
- now 06997056WELLS & CHAMBER COMMUNICATION LTD
- 2011-12-14
06997056 First Floor, 41 Chalton Street, London
Dissolved Corporate (3 parents)
Officer
2010-05-21 ~ dissolved
IIF 364 - Director → ME
648
7 Holbrook Gardens, Aldenham, Watford, England
Active Corporate (5 parents)
Officer
2023-05-31 ~ now
IIF 348 - Director → ME
649
4th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, England
Active Corporate (8 parents)
Officer
2011-06-14 ~ 2014-01-15
IIF 422 - Director → ME
650
WEST LANCASTER INVESTMENTS LIMITED
06214350 Birchin Court, 20 Birchin Lane, London, United Kingdom
Active Corporate (6 parents)
Officer
2007-04-16 ~ 2017-11-23
IIF 608 - Director → ME
651
WESTGATE WHOLESALE(CANTERBURY)LIMITED - 1982-01-25
Lower Ground Floor, One, George Yard, London, England
Dissolved Corporate (11 parents)
Officer
2019-02-04 ~ dissolved
IIF 209 - Director → ME
652
Flat 7 43/45 East Smithfield, London
Active Corporate (8 parents)
Officer
2012-01-26 ~ 2012-05-17
IIF 635 - Director → ME
653
73 Cornhill, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2025-10-17 ~ now
IIF 139 - Director → ME
654
WHALEBONE INVESTMENT COMPANY LIMITED
00673945 73 Cornhill, London, England
Active Corporate (10 parents)
Officer
2025-10-17 ~ now
IIF 150 - Director → ME
655
Lower Ground Floor, One George Yard, London, England
Dissolved Corporate (3 parents)
Officer
2015-11-11 ~ dissolved
IIF 700 - Director → ME
656
WHITE HOUSE PROPERTY INTERESTS LIMITED
09659920 Elizabeth House, 13-19 Queen Street, Leeds, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-06-26 ~ dissolved
IIF 647 - Director → ME
657
20-21 Fairway Drive, Greenford, United Kingdom
Active Corporate (3 parents)
Officer
2011-06-30 ~ 2023-06-30
IIF 740 - Director → ME
658
WOMBAT INVESTMENTS 10 LIMITED
13971008 13928784, 13970965, 13967696Warning 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) 14 Lombard Wharf, Lombard Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-03-11 ~ dissolved
IIF 618 - Director → ME
659
WOMBAT INVESTMENTS 11 LIMITED
13970965 13928784, 13971008, 13967696Warning 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 Bridge Lombard Wharf, 14 Lombard Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-03-11 ~ dissolved
IIF 762 - Director → ME
660
WOMBAT INVESTMENTS 2 LIMITED
13967696 13970048, 13970893, 13970168Warning 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) 14 Lombard Wharf, Lombard Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-03-10 ~ dissolved
IIF 619 - Director → ME
661
WOMBAT INVESTMENTS 5 LIMITED
13970048 13967696, 13970893, 13970168Warning 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) 3 Chandler House, 191-195 Sparrows Herne, Bushey, Hertfordshire
Liquidation Corporate (1 parent, 1 offspring)
Officer
2022-03-11 ~ now
IIF 296 - Director → ME
662
WOMBAT INVESTMENTS 6 LIMITED
13970123 13970048, 13967696, 13970893Warning 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) 14 Lombard Wharf, Lombard Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-03-11 ~ dissolved
IIF 617 - Director → ME
663
WOMBAT INVESTMENTS 8 LIMITED
13970366 13967696, 13970893, 13970168Warning 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) 14 Lombard Wharf, Lombard Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-03-11 ~ dissolved
IIF 620 - Director → ME
664
73 Cornhill, London, England
Active Corporate (3 parents)
Officer
2019-09-13 ~ now
IIF 315 - Director → ME
665
Lower Ground Floor, One George Yard, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-09-13 ~ dissolved
IIF 748 - Director → ME
666
Lombard Wharf, 14 Lombard Road, London, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2019-09-13 ~ dissolved
IIF 693 - Director → ME
667
Ground Floor, One George Yard, London, United Kingdom
Dissolved Corporate (9 parents, 483 offsprings)
Officer
2017-06-13 ~ dissolved
IIF 591 - Director → ME
668
Winnington House 2 Woodberry Grove, North Finchley, London
Dissolved Corporate (7 parents, 2 offsprings)
Officer
2017-06-13 ~ dissolved
IIF 581 - Director → ME
669
Ground Floor, One George Yard, London, United Kingdom
Dissolved Corporate (10 parents, 3666 offsprings)
Officer
2017-06-13 ~ dissolved
IIF 587 - Director → ME
670
WORLD MARINE INTERNATIONAL CONTRACTORS LIMITED
05039130 41 Chalton Street, 1st Floor, London
Dissolved Corporate (5 parents)
Officer
2010-09-16 ~ dissolved
IIF 374 - Director → ME
671
WORLD OF STONES UK HOLDINGS LTD. - now
KB (COLCHESTER) LIMITED
- 2019-09-24
11489353 6th Floor 2 London Wall Place, London, England
Active Corporate (4 parents, 2 offsprings)
Officer
2018-07-30 ~ 2018-10-10
IIF 746 - Director → ME
672
Lombard Wharf, 14 Lombard Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-01-05 ~ dissolved
IIF 681 - Director → ME
673
Lombard Wharf, 14 Lombard Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-01-05 ~ dissolved
IIF 685 - Director → ME
674
Lombard Wharf, 14 Lombard Road, London, United Kingdom
Dissolved Corporate (1 parent, 1 offspring)
Officer
2021-01-05 ~ dissolved
IIF 677 - Director → ME
675
First Floor, 41 Chalton Street, London
Dissolved Corporate (1 parent)
Officer
2012-09-14 ~ dissolved
IIF 386 - Director → ME
676
Winnington House 2 Woodberry Grove, North Finchley, London
Dissolved Corporate (7 parents, 2 offsprings)
Officer
2017-06-13 ~ dissolved
IIF 577 - Director → ME
2017-06-13 ~ dissolved
IIF 290 - Secretary → ME
677
73 Cornhill, London, England
Active Corporate (1 parent)
Officer
2025-09-15 ~ now
IIF 168 - Director → ME
Person with significant control
2025-09-15 ~ now
IIF 860 - Ownership of voting rights - 75% or more → OE
IIF 860 - Ownership of shares – 75% or more → OE
IIF 860 - Right to appoint or remove directors → OE
678
First Floor, 41 Chalton Street, London
Dissolved Corporate (5 parents)
Officer
2008-09-29 ~ dissolved
IIF 559 - Director → ME
679
YORK PLACE COMPANY NOMINEES LIMITED
02538098 Imperium, Imperial Way, Reading, Berkshire, United Kingdom
Dissolved Corporate (8 parents, 13259 offsprings)
Officer
2006-06-09 ~ dissolved
IIF 502 - Director → ME
2020-04-15 ~ dissolved
IIF 289 - Secretary → ME
680
YORK PLACE COMPANY SECRETARIES LIMITED
02538096 Imperium, Imperial Way, Reading, Berkshire, United Kingdom
Dissolved Corporate (8 parents, 13334 offsprings)
Officer
2006-07-11 ~ dissolved
IIF 507 - Director → ME
2020-04-15 ~ dissolved
IIF 288 - Secretary → ME
681
SIRENBASE LIMITED - 1987-02-16
Ground Floor, 32 Park Cross Street, Leeds, West Yorkshire, England
Dissolved Corporate (17 parents, 7 offsprings)
Officer
2005-05-03 ~ dissolved
IIF 531 - Director → ME
2005-05-03 ~ 2010-09-02
IIF 90 - Secretary → ME
682
Ground Floor, 32 Park Cross Street, Leeds, West Yorkshire, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2020-04-15 ~ dissolved
IIF 367 - Director → ME
683
First Floor, 41 Chalton Street, London
Dissolved Corporate (4 parents)
Officer
2006-05-12 ~ dissolved
IIF 504 - Director → ME
684
YOUNG'S LAUNDRIES LIMITED - 2000-06-15
49 Station Road, Polegate, England
Dissolved Corporate (10 parents)
Officer
2019-10-31 ~ dissolved
IIF 199 - Director → ME
685
Lower Ground Floor, One George Yard, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2009-11-18 ~ dissolved
IIF 357 - Director → ME
686
First Floor Saggar House, Princes Drive, Worcester
Dissolved Corporate (7 parents)
Officer
2017-06-28 ~ 2021-07-13
IIF 329 - Director → ME
687
MAYFAIR PROPERTIES INTERNATIONAL LIMITED
- 2011-01-26
04282246VICTOR MAZEL LIMITED - 2005-10-28
First Floor Saggar House, Princes Drive, Worcester
Dissolved Corporate (18 parents)
Officer
2017-06-28 ~ 2021-07-13
IIF 442 - Director → ME
2010-09-30 ~ 2011-01-26
IIF 420 - Director → ME
2011-01-26 ~ 2016-03-10
IIF 419 - Director → ME
688
21 Bedford Square, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2011-01-11 ~ 2011-02-04
IIF 415 - Director → ME