1
MIDLEX ONE HUNDRED AND THIRTY EIGHT LIMITED
- 2005-10-14
05535756 C/o Deloitte Llp, One Trinity Gardens Broad Chare, Newcastle Upon Tyne, Tyne And Wear
Dissolved Corporate (7 parents)
Officer
2006-11-17 ~ dissolved
IIF 21 - Secretary → ME
2005-08-15 ~ 2005-11-24
IIF 10 - Secretary → ME
2
PHUNK PRODUCTIONS LIMITED
- 2008-12-22
06035590 3rd Floor, 45 Albemarle Street, Mayfair, London, England
Active Corporate (3 parents)
Officer
2006-12-21 ~ 2010-06-01
IIF 16 - Secretary → ME
3
Salisbury House, London Wall, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-04-04 ~ 2019-06-10
IIF 43 - Director → ME
4
MIDLEX ONE HUNDRED AND THIRTY SIX LIMITED
- 2005-10-14
05535737 C/o Deloitte Llp, One Trinity Gardens Broad Chare, Newcastle Upon Tyne, Tyne And Wear
Dissolved Corporate (7 parents)
Officer
2005-08-15 ~ 2005-11-24
IIF 8 - Secretary → ME
2006-11-17 ~ dissolved
IIF 14 - Secretary → ME
5
BROOMCO (805) LIMITED
02960624 02532539, 02858085, 02960622Warning 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 Deloitte Llp, One Trinity Gardens Broad Chare, Newcastle Upon Tyne, Tyne And Wear
Dissolved Corporate (10 parents)
Officer
2006-11-17 ~ dissolved
IIF 20 - Secretary → ME
6
CARE INVESTMENT HOLDINGS LIMITED
- now 05535745 C/o Deloitte Llp, One Trinity Gardens Broad Chare, Newcastle Upon Tyne, Tyne And Wear
Dissolved Corporate (7 parents)
Officer
2005-08-15 ~ 2005-09-23
IIF 1 - Secretary → ME
2006-11-17 ~ dissolved
IIF 25 - Secretary → ME
7
CARE INVESTMENTS (UK) LIMITED
- now 05535719 Deloitte Llp, Po Box 500 2 Hardman Street, Manchester, Lancashire
Dissolved Corporate (10 parents)
Officer
2006-11-17 ~ 2007-02-26
IIF 32 - Secretary → ME
2005-08-15 ~ 2005-09-23
IIF 5 - Secretary → ME
8
MIDLEX ONE HUNDRED AND FORTY NINE LIMITED - 2007-01-16
15 - 19 Cavendish Place, London
Dissolved Corporate (8 parents)
Officer
2007-02-02 ~ 2007-06-27
IIF 34 - Secretary → ME
9
6th Floor 99 Gresham Street, London, United Kingdom
Active Corporate (13 parents, 494 offsprings)
Officer
2023-01-12 ~ now
IIF 40 - Director → ME
10
DOLE LIMITED - now
TOTAL PRODUCE LIMITED
- 2022-12-21
05953208 Dole Baird House, Liverpool Innovation Park, Liverpool, United Kingdom
Active Corporate (16 parents, 7 offsprings)
Officer
2006-10-02 ~ 2006-11-13
IIF 36 - Secretary → ME
11
6th Floor 99 Gresham Street, London, United Kingdom
Active Corporate (61 parents, 3 offsprings)
Officer
2008-03-25 ~ now
IIF 39 - LLP Designated Member → ME
Person with significant control
2022-10-14 ~ now
IIF 44 - Has significant influence or control → OE
12
ELTB LIMITED - now
601 High Road Leytonstone, London
Dissolved Corporate (4 parents)
Officer
2006-12-21 ~ 2009-09-01
IIF 33 - Secretary → ME
13
Gainsborough House, 34-40 Grey Street, Newcastle Upon Tyne
Dissolved Corporate (7 parents)
Officer
2006-11-17 ~ dissolved
IIF 22 - Secretary → ME
14
MIDLEX ONE HUNDRED AND FIFTY SEVEN LIMITED - 2007-06-14
Salisbury House, London Wall, London
Dissolved Corporate (5 parents)
Officer
2007-08-10 ~ 2009-07-01
IIF 24 - Secretary → ME
15
GREEN MARINE TECHNOLOGIES LIMITED
- now 04090301CRITICAL MASS UK LIMITED - 2007-03-19
16 Took's Court, Took's Court, London, England
Active Corporate (6 parents)
Officer
2007-03-28 ~ 2011-01-18
IIF 38 - Secretary → ME
16
GROSVENOR HEALTHCARE UK LIMITED
05512516 C/o Deloitte Llp, One Trinity Gardens Broad Chare, Newcastle Upon Tyne, Tyne And Wear
Dissolved Corporate (5 parents)
Officer
2005-07-19 ~ 2005-07-20
IIF 7 - Secretary → ME
2006-11-17 ~ dissolved
IIF 27 - Secretary → ME
17
C/o Deloitte Llp, One Trinity Gardens Broad Chare, Newcastle Upon Tyne, Tyne And Wear
Dissolved Corporate (7 parents)
Officer
2006-11-17 ~ dissolved
IIF 29 - Secretary → ME
18
MIDLEX ONE HUNDRED AND THIRTY SEVEN LIMITED
- 2005-10-14
05535734 C/o Deloitte Llp, One Trinity Gardens Broad Chare, Newcastle Upon Tyne, Tyne And Wear
Dissolved Corporate (6 parents)
Officer
2005-08-15 ~ 2005-11-11
IIF 6 - Secretary → ME
2006-11-17 ~ dissolved
IIF 13 - Secretary → ME
19
Bn Jackson Norton, 1 Grays Inn Square, Grays Inn, London
Dissolved Corporate (5 parents)
Officer
2006-11-17 ~ dissolved
IIF 23 - Secretary → ME
2005-08-15 ~ 2005-09-13
IIF 4 - Secretary → ME
20
C/o Deloitte Llp, One Trinity Gardens Broad Chare, Newcastle Upon Tyne, Tyne And Wear
Dissolved Corporate (7 parents)
Officer
2006-11-17 ~ dissolved
IIF 15 - Secretary → ME
21
KNIGHTSBRIDGE ENTERPRISE HOLDINGS LIMITED
- now 05535751MIDLEX ONE HUNDRED AND THIRTY THREE LIMITED
- 2005-08-31
05535751 Suite 5 33 Queen Street, Wolverhampton, West Midlands
Active Corporate (6 parents)
Officer
2005-08-15 ~ 2005-10-03
IIF 37 - Secretary → ME
22
MIDLEX ONE HUNDRED AND FORTY EIGHT LIMITED - 2007-01-16
15 - 19 Cavendish Place, London
Dissolved Corporate (8 parents)
Officer
2007-02-02 ~ 2007-06-27
IIF 35 - Secretary → ME
23
Salisbury House, London Wall, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-04-04 ~ 2019-06-10
IIF 42 - Director → ME
24
Chamberlain & Co, Aireside House 24-26 Aire Street, Leeds, West Yorkshire
Dissolved Corporate (7 parents)
Officer
2007-02-26 ~ 2007-03-07
IIF 28 - Secretary → ME
25
C/o Chamberlain & Co, Aireside House 24-26 Aire Street, Leeds, West Yorkshire
Dissolved Corporate (7 parents)
Officer
2007-02-26 ~ 2007-03-07
IIF 18 - Secretary → ME
26
C/o Chamberlain & Co, Aireside House 24-26 Aire Street, Leeds, West Yorkshire
Dissolved Corporate (7 parents)
Officer
2007-02-26 ~ 2007-03-07
IIF 17 - Secretary → ME
27
REGENTS INVESTMENTS HOLDINGS LIMITED - now
REGENTS INVESTMENTS LIMITED
- 2007-03-26
05512627REGENTS ENTERPRISE HOLDINGS LIMITED
- 2006-08-29
05512627 Deloitte Llp, Po Box 500 2 Hardman Street, Manchester, Lancashire
Dissolved Corporate (7 parents)
Officer
2005-07-19 ~ 2006-09-11
IIF 11 - Secretary → ME
28
ST CLARE'S LEASEHOLDING LIMITED
06128528 15-19 Cavendish Place, London
Dissolved Corporate (7 parents)
Officer
2007-02-26 ~ 2007-03-13
IIF 30 - Secretary → ME
29
ST EDMUND'S LEASEHOLDING LIMITED
06128444 15-19 Cavendish Place, London
Dissolved Corporate (7 parents)
Officer
2007-02-26 ~ 2007-03-13
IIF 19 - Secretary → ME
30
15-19 Cavendish Place, London
Dissolved Corporate (7 parents)
Officer
2007-02-26 ~ 2007-03-13
IIF 26 - Secretary → ME
31
C/o Deloitte Llp, One Trinity Gardens Broad Chare, Newcastle Upon Tyne, Tyne And Wear
Dissolved Corporate (5 parents)
Officer
2005-07-19 ~ 2005-07-20
IIF 2 - Secretary → ME
2006-11-17 ~ dissolved
IIF 12 - Secretary → ME
32
VICTORIA LOCK RESIDENTS COMPANY LIMITED
03280102 Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
Active Corporate (41 parents)
Officer
2008-04-11 ~ 2016-11-11
IIF 41 - Director → ME
33
MIDLEX ONE HUNDRED AND THIRTY FOUR LIMITED
- 2005-08-24
05535748 Suite 5 33 Queen Street, Wolverhampton, West Midlands
Active Corporate (6 parents)
Officer
2005-08-15 ~ 2005-10-03
IIF 3 - Secretary → ME
34
C/o Deloitte Llp, One Trinity Gardens Broad Chare, Newcastle Upon Tyne, Tyne And Wear
Dissolved Corporate (7 parents)
Officer
2005-08-15 ~ 2005-11-24
IIF 9 - Secretary → ME
2006-11-17 ~ dissolved
IIF 31 - Secretary → ME