1
33 BEDFORD ROW LIMITED - now
33 Bedford Row, London
Active Corporate (17 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-130,465 GBP2024-07-31
Officer
1992-11-26 ~ 1993-03-17
IIF 2 - Director → ME
2
ABERDEEN UNDERWRITING ADVISERS LIMITED - now
ALIT INSURANCE SERVICES LIMITED
- 1997-05-08
03317598 Mazars Llp, Tower Bridge House St. Katharines Way, London
Dissolved Corporate (34 parents)
Officer
1997-02-07 ~ 1997-02-11
IIF 42 - Nominee Director → ME
3
ABRDN LIFE AND PENSIONS LIMITED - now
ABERDEEN STANDARD INVESTMENTS LIFE AND PENSIONS LIMITED - 2021-12-13
ABERDEEN ASSET MANAGEMENT LIFE AND PENSIONS LIMITED
- 2019-08-07
03526143DEUTSCHE ASSET MANAGEMENT LIFE & PENSIONS LIMITED - 2005-12-15
MORGAN GRENFELL LIFE & PENSIONS LIMITED - 1999-10-04
DEUTSCHE MORGAN GRENFELL LIFE & PENSIONS LIMITED - 1998-05-18
280 Bishopsgate, London, United Kingdom
Active Corporate (45 parents)
Officer
2005-12-16 ~ 2017-06-09
IIF 38 - Director → ME
4
ACTIVE CAPITAL TRUST PLC - now
3PC INVESTMENT TRUST PLC
- 2003-07-28
04182363 Ernst & Young Llp, 1 More London Place, London
Dissolved Corporate (12 parents)
Officer
2001-03-19 ~ 2001-03-19
IIF 25 - Director → ME
5
ADEPTA RESOURCES LIMITED - now
1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (27 parents)
Officer
1994-08-31 ~ 2000-10-02
IIF 8 - Director → ME
1998-01-01 ~ 1999-11-14
IIF 54 - Secretary → ME
6
ADVISORY SOLUTIONS LIMITED
- now 04419637ADVISORY SOLUTIONS PLC
- 2007-05-18
04419637 One Fleet Place, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
2002-04-18 ~ 2010-05-31
IIF 10 - Director → ME
7
ALZHEIMER'S FOUNDATION FOR RESEARCH INTO ALZHEIMER'S DISEASE
- now 03655393THE ALZHEIMER'S DISEASE RESEARCH FUND - 1999-04-21
43-44 Crutched Friars Crutched Friars, London, England
Active Corporate (40 parents)
Officer
2002-03-26 ~ 2003-07-09
IIF 35 - Director → ME
8
43-44 Crutched Friars, London, England
Dissolved Corporate (18 parents)
Equity (Company account)
2 GBP2021-03-31
Officer
1995-08-02 ~ 1995-09-22
IIF 46 - Director → ME
9
BOGEY ONE LIMITED - now
SLAUGHTERHOUSE ONE LIMITED
- 1999-02-03
03055648THE AIM VCT LIMITED
- 1998-10-02
03055648 One London Wall, London
Dissolved Corporate (8 parents)
Officer
1995-05-11 ~ 1998-10-21
IIF 7 - Director → ME
10
BUDGET RETAIL LIMITED - now
BUDGET INSURANCE CENTRES LIMITED - 2003-05-22
CENTURY INSURANCE CENTRES LIMITED
- 2000-05-17
02520244YOUR INSURANCE CENTRE LIMITED - 1992-04-02
Pegasus House Bakewell Road, Orton Southgate, Peterborough, Cambridgeshire
Dissolved Corporate (21 parents)
Officer
1999-06-08 ~ 1999-06-09
IIF 22 - Director → ME
1998-01-01 ~ 1999-06-09
IIF 59 - Secretary → ME
11
43-44 Crutched Friars, London, England
Dissolved Corporate (18 parents)
Equity (Company account)
2 GBP2021-03-31
Officer
1995-08-02 ~ 1995-09-22
IIF 50 - Director → ME
12
CENTRALIS UK LIMITED - now
WHEELHOUSE ADVISORS LIMITED - 2023-03-01
CORDIUM ACCOUNTING LIMITED - 2020-08-21
CORDIUM COMPLIANCE LIMITED - 2013-11-26
IMS COMPLIANCE LTD - 2013-05-15
LEALE-GREEN LIMITED
- 2006-04-12
03738710MARONHURST LIMITED - 1999-04-12
130 Jermyn Street, London, England
Active Corporate (27 parents, 29 offsprings)
Officer
2006-04-12 ~ 2011-02-03
IIF 16 - Director → ME
13
CENTURY TRUSTEE SERVICES LIMITED
- now 01905318NEL BRITANNIA TRUSTEE SERVICES LTD.
- 1992-12-21
01905318DEVONSHIRE FUND MANAGEMENT LIMITED
- 1988-06-20
01905318 1 Wythall Green Way, Wythall, Birmingham
Active Corporate (27 parents)
Officer
~ 2005-04-06
IIF 24 - Director → ME
1998-01-01 ~ 1999-11-14
IIF 58 - Secretary → ME
14
Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Active Corporate (21 parents)
Officer
1999-10-07 ~ 1999-10-11
IIF 3 - Director → ME
15
CIVIL SOCIETY MEDIA LIMITED - now
PLAZA PUBLISHING LIMITED - 2009-12-31
15 Prescott Place, London
Active Corporate (25 parents)
Officer
1993-09-22 ~ 1993-11-25
IIF 49 - Director → ME
16
CLP COMPANY SECRETARIAL LIMITED
- now 02883141BS SECRETARIAL LIMITED
- 2001-04-05
02883141 One Fleet Place, London, United Kingdom
Dissolved Corporate (10 parents, 50 offsprings)
Officer
1993-12-22 ~ 2010-05-31
IIF 20 - Director → ME
17
BS DIRECTORS LIMITED
- 2001-09-24
04046238 One Fleet Place, London, United Kingdom
Dissolved Corporate (12 parents, 22 offsprings)
Officer
2000-08-03 ~ 2010-05-31
IIF 34 - Director → ME
18
DECEM LIMITED - now
110 Cannon Street, London
Dissolved Corporate (10 parents)
Total Assets Less Current Liabilities (Company account)
1,069,399 GBP2016-06-06
Officer
1995-05-04 ~ 1996-05-24
IIF 48 - Director → ME
19
DORMANT COMPANY 2702550 LIMITED - now
LIBERATA LIFE, PENSIONS & INVESTMENTS LIMITED - 2011-09-26
ADEPTA SERVICES LIMITED - 2002-05-31
CENTURY FINANCIAL SERVICES LIMITED
- 2000-10-26
02702550 No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (35 parents)
Officer
1992-03-31 ~ 1992-07-03
IIF 12 - Director → ME
1998-01-01 ~ 1999-11-14
IIF 57 - Secretary → ME
20
ENTIER CATERING SERVICES LIMITED - 2008-07-08
The Olive House Endeavour Drive, Arnhall Business Park, Westhill, Aberdeenshire, Scotland
Active Corporate (24 parents, 2 offsprings)
Equity (Company account)
4,818,952 GBP2024-09-30
Officer
2012-02-02 ~ 2017-07-14
IIF 5 - Director → ME
21
EUROPEAN GROWTH & INCOME TRUST PLC
04089359 One More London Place, London
Dissolved Corporate (11 parents)
Officer
2000-10-09 ~ 2000-10-11
IIF 18 - Director → ME
22
FARRIER CONSULTING LIMITED - now
TICKET-T-BOO (2) LIMITED
- 1995-09-04
02935807 82,valley Fields Crescent, Enfield, Middlesex
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2020-06-30
Officer
1994-06-06 ~ 1995-08-21
IIF 47 - Director → ME
23
FINANCIAL EXPRESS INVESTMENTS LTD - now
TRUSTNET LIMITED - 2016-04-01
C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (26 parents)
Officer
1995-10-05 ~ 1995-11-28
IIF 44 - Director → ME
24
FINGAL DESIGN LIMITED - now
10 Triton Street, London, England
Dissolved Corporate (16 parents)
Officer
1998-08-14 ~ 1998-12-08
IIF 43 - Nominee Director → ME
25
FRESHWATER CONSUMER LTD - now
ATTENBOROUGH SAFFRON LIMITED - 2008-08-04
ATTENBOROUGH ASSOCIATES LIMITED - 2006-03-21
Raglan House Malthouse Avenue, Cardiff Gate Business Park, Cardiff, South Glamorgan
Dissolved Corporate (18 parents)
Officer
1992-11-27 ~ 1993-02-16
IIF 19 - Director → ME
26
77 Station Road, Petersfield, England
Active Corporate (26 parents, 1 offspring)
Equity (Company account)
872,991 GBP2023-12-31
Officer
2015-12-18 ~ 2019-02-21
IIF 1 - Director → ME
27
GP BULLHOUND HOLDINGS LIMITED - now
GP BULLHOUND LIMITED - 2011-01-28
BULLHOUND LIMITED - 2005-04-18
BULLDOG FUND MANAGEMENT LIMITED
- 2000-01-26
03814857 78 St. James's Street, London, England
Active Corporate (21 parents, 4 offsprings)
Officer
1999-07-22 ~ 1999-07-22
IIF 9 - Director → ME
28
5 Fleet Place, First Floor, London, England
Active Corporate (8 parents)
Officer
~ 1996-01-26
IIF 29 - Director → ME
29
LAW AT WORK (IS) LTD - now
EQUITABLE SOLUTIONS LIMITED
- 2006-07-14
02565391BARAVIEW LIMITED - 1991-07-12
20 Grosvenor Place, London, England
Active Corporate (29 parents)
Officer
1993-12-06 ~ 2006-04-28
IIF 30 - Director → ME
30
LONDON PRIVATE CAPITAL LIMITED - now
PRIVATE AND PUBLIC PRIMARY CAPITAL LIMITED
- 2001-08-22
03965223 Suite 1 Staple House, Eleanors Cross, Dunstable, Bedfordshire
Active Corporate (10 parents)
Equity (Company account)
180,264 GBP2024-04-30
Officer
2000-12-20 ~ 2001-08-09
IIF 37 - Director → ME
31
1 George Square, Glasgow
Active Corporate (129 parents, 1886 offsprings)
Officer
2006-06-30 ~ 2010-05-31
IIF 39 - LLP Designated Member → ME
32
MAIGRET PRODUCTIONS LIMITED
- now 09064484MM&S (5833) LIMITED
- 2014-06-26
09064484 SC305522, 08936468, SC480623Warning 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) 77 Station Road, Petersfield, England
Active Corporate (11 parents, 2 offsprings)
Equity (Company account)
-21,623 GBP2023-12-31
Officer
2014-06-26 ~ 2015-07-01
IIF 60 - Secretary → ME
33
157 Lewisham Road, London
Dissolved Corporate (3 parents)
Officer
~ 1992-12-31
IIF 21 - Director → ME
~ 1992-12-31
IIF 52 - Secretary → ME
34
MEDIA TRAVEL AIRTOURS LIMITED - 1994-07-15
MAJORPANEL TRADING LIMITED - 1994-05-10
Prestige House, 23-26 High Street, Egham, Surrey, United Kingdom
Dissolved Corporate (23 parents)
Officer
2001-09-05 ~ 2003-06-20
IIF 28 - Director → ME
35
METROPOLITAN SAFE DEPOSITS LIMITED
- now 01734493PACEWEST LIMITED - 1983-07-15
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Active Corporate (19 parents)
Officer
2005-12-09 ~ 2007-03-22
IIF 11 - Director → ME
1997-01-14 ~ 2005-12-09
IIF 31 - Director → ME
36
MMS PENSION TRUSTEES LIMITED
- now SC289430MM&S (5009) LIMITED - 2006-03-17
1 George Square, Glasgow
Dissolved Corporate (13 parents)
Officer
2008-12-31 ~ 2013-06-01
IIF 14 - Director → ME
37
MMS REGULATORY SOLUTIONS LIMITED
- now 02925333THE BROUGH SKERRETT LAW PARTNERSHIP LIMITED
- 2001-10-10
02925333 One Fleet Place, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
1995-01-04 ~ 2011-12-09
IIF 17 - Director → ME
38
10 Triton Street, Regent's Place, London, England
Dissolved Corporate (17 parents)
Officer
1998-08-14 ~ 1998-12-08
IIF 41 - Nominee Director → ME
39
NATIONSBIND INVESTMENTS LIMITED
00798216 Lynwood House, 373-375 Station Road, Harrow, Middlesex
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
355 GBP2015-10-31
Officer
~ 1996-03-20
IIF 45 - Director → ME
40
OMNILIFE INSURANCE COMPANY LIMITED
- now 02294080OMNILIFE OVERSEAS INSURANCE COMPANY LIMITED - 1993-06-16
Level 45 22 Bishopsgate, London, United Kingdom
Active Corporate (49 parents)
Officer
2004-11-01 ~ 2009-03-06
IIF 4 - Director → ME
41
PEARL CL LIMITED - now
RESOLUTION CL LIMITED - 2008-05-14
100 Barbirolli Square, Manchester
Dissolved Corporate (27 parents)
Officer
~ 2005-04-06
IIF 27 - Director → ME
1998-01-01 ~ 1999-11-14
IIF 53 - Secretary → ME
2000-09-27 ~ 2005-04-06
IIF 56 - Secretary → ME
42
99 Kenton Road, Harrow, England
Active Corporate (5 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2016-05-19 ~ 2016-11-18
IIF 6 - Director → ME
43
One Fleet Place, London, United Kingdom
Dissolved Corporate (13 parents, 107 offsprings)
Officer
2002-03-21 ~ 2010-05-31
IIF 23 - Director → ME
2002-04-15 ~ 2004-05-04
IIF 55 - Secretary → ME
44
THE CITY LAW PARTNERSHIP LIMITED
- now 03047480THE AIM TRUST LIMITED - 1995-10-27
One Fleet Place, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
1996-04-15 ~ 2010-05-31
IIF 15 - Director → ME
45
THE REEVES SPORTS CLUB LIMITED
- now 00759019 The Reeves, Snakey Lane, Hanworth, Middlesex
Active Corporate (24 parents)
Equity (Company account)
287,294 GBP2017-05-31
Officer
~ 2019-12-09
IIF 26 - Director → ME
46
1 George Square, Glasgow
Dissolved Corporate (165 parents, 1205 offsprings)
Officer
2005-10-05 ~ 2010-05-31
IIF 13 - Director → ME
47
1 George Square, Glasgow
Dissolved Corporate (165 parents, 1173 offsprings)
Officer
2005-10-05 ~ 2010-05-31
IIF 36 - Director → ME
48
10 West Lodge Avenue, London, England
Active Corporate (7 parents)
Equity (Company account)
-1,763,244 GBP2024-09-30
Officer
1997-06-09 ~ 1997-06-10
IIF 40 - Nominee Director → ME
49
WORLDWRITES HOLDINGS LIMITED - now
THE RIGHTS HOUSE GROUP LIMITED - 2013-10-29
THE RIGHTS HOUSE LIMITED - 2011-12-02
MFPFD LIMITED - 2010-09-28
77 Station Road, Petersfield, England
Active Corporate (20 parents, 7 offsprings)
Equity (Company account)
3,801,399 GBP2024-12-31
Officer
2014-06-27 ~ 2016-03-31
IIF 51 - Secretary → ME
50
YES CAR CREDIT LIMITED - now
S.P.A. HOLDINGS LIMITED
- 2003-08-14
03459042SUPERDIGIT LIMITED
- 1997-11-25
03459042 No. 1 Godwin Street, Bradford, West Yorkshire
Dissolved Corporate (38 parents, 5 offsprings)
Officer
1997-11-14 ~ 1997-11-26
IIF 32 - Director → ME
51
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (20 parents)
Officer
2003-02-04 ~ 2005-04-06
IIF 33 - Director → ME