1
115 London Road, Morden, Surrey
Active Corporate (10 parents)
Officer
2008-03-10 ~ 2009-09-04
IIF 16 - Director → ME
2
115 London Road, Morden, Surrey
Active Corporate (10 parents)
Officer
2008-03-10 ~ 2009-09-04
IIF 32 - Director → ME
3
51 WINCHESTER STREET (MANAGEMENT) LIMITED
01276481 140a Tachbrook Street, Pimlico, London
Active Corporate (22 parents)
Officer
(before 1992-01-31) ~ 1996-02-04
IIF 7 - Director → ME
4
ANGLO CROATIAN DEVELOPMENTS LIMITED
05445950 C/o Mladen Jovasevic & Co, 352 Fulham Road, London
Dissolved Corporate (6 parents)
Officer
2005-05-06 ~ 2006-07-07
IIF 2 - Director → ME
5
RELAYVITAL LIMITED
- 1992-02-14
02664016 Unit 11 Low March Industrial Estate, Low March, Daventry, Northamptonshire
Dissolved Corporate (17 parents)
Officer
1991-12-17 ~ 2000-06-01
IIF 40 - Secretary → ME
6
B.C BEVERAGE COMPANY (UK) LIMITED
05296981 C/o Kennedys, 25 Fenchurch Avenue, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2004-11-25 ~ 2011-05-01
IIF 20 - Director → ME
7
14 New Street, London
Dissolved Corporate (5 parents)
Officer
2006-02-24 ~ 2006-05-25
IIF 17 - Director → ME
2006-05-25 ~ 2009-05-08
IIF 43 - Secretary → ME
8
SOMERSET ENTERPRISES LIMITED - 1997-11-03
5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
Dissolved Corporate (5 parents)
Officer
1999-12-31 ~ 2010-06-08
IIF 35 - Secretary → ME
9
BRITISH TAXPAYERS ASSOCIATION LIMITED
00251284 1a Tower Square, Wellington Street, Leeds, United Kingdom
Dissolved Corporate (18 parents, 2 offsprings)
Officer
1992-11-24 ~ 2010-05-18
IIF 14 - Director → ME
(before 1992-01-04) ~ 2010-05-18
IIF 8 - Secretary → ME
10
FERWOOD HOLDINGS LIMITED
- 2001-05-11
04044254 Cardiff City Stadium, Leckwith Road, Cardiff
Active Corporate (31 parents, 2 offsprings)
Officer
2000-08-04 ~ 2006-10-24
IIF 28 - Director → ME
2000-08-04 ~ 2006-10-24
IIF 39 - Secretary → ME
11
Cardiff City Stadium, Leckwith Road, Cardiff
Active Corporate (47 parents)
Officer
2001-01-01 ~ 2006-10-24
IIF 38 - Secretary → ME
12
CLUB ALBERMARLE HOLDINGS LIMITED
04018267 8 Ormond Yard, St James, London, Uk
Dissolved Corporate (16 parents)
Officer
2000-12-19 ~ 2006-04-12
IIF 42 - Secretary → ME
13
CREATIVE CARBON SOLUTIONS LIMITED
- now 04809629DESTINATION SOLUTIONS LIMITED
- 2008-01-23
04809629 Premier House, 11 Marlborough Place, Brighton, East Sussex
Dissolved Corporate (5 parents)
Officer
2003-06-24 ~ 2008-03-04
IIF 41 - Secretary → ME
14
College House C/o Asml, 17 King Edwards Road, Ruislip, Middlesex, United Kingdom
Active Corporate (9 parents)
Officer
1992-10-12 ~ 1994-12-23
IIF 3 - Director → ME
15
Silvaplana 16 High Street, Wargrave, Reading, Berkshire
Dissolved Corporate (5 parents)
Officer
1998-08-07 ~ 2012-07-18
IIF 22 - Director → ME
16
FLEXIINTERNATIONAL SOFTWARE LIMITED
- now 02608610THE DODGE GROUP LIMITED
- 1998-07-30
02608610BROADRITE LIMITED - 1991-10-01
Third Floor, 20 Old Bailey, London, England
Active Corporate (16 parents)
Officer
1998-06-30 ~ 1999-03-29
IIF 30 - Director → ME
17
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-02-08
Dissolved on 2014-11-28
65 St Edmunds Church Street, Salisbury, Wiltshire
Dissolved Corporate (14 parents)
Officer
2001-03-21 ~ 2001-07-14
IIF 36 - Secretary → ME
18
VETAMILL LIMITED - 2000-05-09
16 Mortimer Street, London
Dissolved Corporate (9 parents)
Officer
2001-03-21 ~ 2004-12-31
IIF 37 - Secretary → ME
19
HILDEBRAND INTERACTIVE LIMITED
- now 03802559Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-03-23
Dissolved on 2013-05-22
SLIPSTREAM MEDIA LIMITED - 2000-03-02
CABATINA LIMITED - 1999-09-27
19 Bulstrode Street, London
Dissolved Corporate (11 parents)
Officer
2001-03-21 ~ 2005-12-16
IIF 34 - Secretary → ME
20
INDONOR CONSULTANTS LIMITED
- now 03212869EMERGING CAPITAL MARKETS CONSULTANTS LIMITED
- 2001-09-18
03212869 03797078, 03771449, 03551610Warning 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)INDONOR CONSULTANTS LIMITED
- 2001-09-18
03212869PENDOR TRUSTEES LIMITED
- 1999-06-16
03212869ROSS COOPER CONSULTANTS LIMITED
- 1999-05-21
03212869 Silvaplana, 16 High Street, Wargrave, Berks
Dissolved Corporate (4 parents)
Officer
1996-06-17 ~ 2012-07-18
IIF 26 - Director → ME
21
INNATE INVESTMENTS PLC - now
CREATION NATURAL RESOURCES PLC - 2016-08-11
81 Chittoe, Chippenham, England
Dissolved Corporate (20 parents)
Officer
2004-10-07 ~ 2006-01-24
IIF 27 - Director → ME
22
Kennedys, 20 Fenchurch Street, London, United Kingdom
Active Corporate (470 parents, 12 offsprings)
Officer
2010-04-30 ~ 2010-05-14
IIF 44 - LLP Member → ME
23
LONGMAN LEAGUE OF GENTLEMEN LTD - now
LONGMAN STAINLESS (U.K.) LIMITED
- 2017-08-02
02023550MIRA ENGINEERING (U.K.) LIMITED
- 1989-01-10
02023550 Suite 3, Sherbourne House, 23/25 Northolt Road, Harrow, Middlesex, England
Active Corporate (4 parents)
Officer
~ 1991-03-21
IIF 33 - Secretary → ME
24
17 Chalfont Avenue, Wembley, Middlesex
Dissolved Corporate (4 parents)
Officer
(before 1991-09-29) ~ 2005-01-27
IIF 4 - Director → ME
25
Kennedys, 25 Fenchurch Avenue, London
Dissolved Corporate (3 parents)
Officer
2010-01-20 ~ dissolved
IIF 10 - Director → ME
26
MOOR PARK GARDENS (MANAGEMENT) LIMITED
02949178 25 Fenchurch Avenue, London, England
Dissolved Corporate (4 parents)
Officer
1994-07-15 ~ dissolved
IIF 15 - Director → ME
27
NETWORK ORGANIZATION BENELUX LIMITED - now
BNI (BENELUX) LIMITED
- 2015-10-09
06159527 Duo, Level 6, 280 Bishopsgate, London, England
Active Corporate (12 parents)
Officer
2007-03-14 ~ 2010-06-08
IIF 48 - Secretary → ME
28
Duo, Level 6, 280 Bishopsgate, London, England
Active Corporate (13 parents)
Officer
1999-11-24 ~ 2010-06-15
IIF 49 - Secretary → ME
29
PENDOR CONSULTING LIMITED
- now 02311129LLOYD COOPER TRUSTEES LIMITED
- 2012-09-04
02311129 Trantridge Cottage, Pentridge, Salisbury, Wiltshire
Dissolved Corporate (5 parents, 28 offsprings)
Officer
(before 1991-11-01) ~ 2012-07-18
IIF 6 - Director → ME
(before 1991-11-01) ~ 1999-11-01
IIF 9 - Secretary → ME
Person with significant control
2016-06-02 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
30
MINORRA POWER LIMITED
- 2011-11-24
06956284 5 Westmoreland Place, London
Dissolved Corporate (3 parents)
Officer
2009-07-09 ~ dissolved
IIF 46 - Director → ME
31
Basil Al-khaldi, 59 Green St, London
Dissolved Corporate (5 parents)
Officer
2010-03-31 ~ 2010-07-02
IIF 45 - Director → ME
32
THE SPICE ROOM LIMITED - 2004-05-06
HOLLISTA CONSTRUCTION LIMITED - 2001-07-10
Tax Matters Llp, Priory House, 45-51a High Street, Reigate, Surrey, United Kingdom
Dissolved Corporate (9 parents)
Officer
2005-08-08 ~ 2006-08-30
IIF 31 - Director → ME
33
RPK LONDON LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-09-20
Dissolved on 2023-02-16
ROAST RESTAURANTS LIMITED
- 2018-08-08
03831146PROVENANCE RESTAURANTS LIMITED
- 2005-10-14
03831146THE BARONS (REIGATE) LIMITED - 2004-05-04
Cvr Global, 5 Prospect House, Meridians Cross, Southampton, England
Dissolved Corporate (17 parents)
Officer
2005-08-08 ~ 2006-09-18
IIF 25 - Director → ME
34
RYMEL ENGINEERING LIMITED
- now 03456851RYMEL LIMITED - 1997-11-14
Epworth House Spaces City Road, 25 City Road, London, England
Active Corporate (6 parents)
Officer
1998-01-09 ~ 1998-06-26
IIF 19 - Director → ME
35
SALALAH INVESTMENTS LIMITED
- now 05294285AKBAR ASIF ENTERTAINMENT (UK) LIMITED
- 2005-04-28
05294285 C/o Kennedys, 25 Fenchurch Avenue, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2004-11-23 ~ dissolved
IIF 13 - Director → ME
36
SELBURY INVESTMENTS LIMITED
- now 06362398ORIENTAL & AFRICAN FOUNDER PARTNER LIMITED
- 2009-12-11
06362398SELBURY PROPERTIES LIMITED
- 2007-11-19
06362398 Silvaplana, 16 High Street, Wargrave, Berks
Dissolved Corporate (8 parents)
Officer
2009-10-28 ~ 2012-07-18
IIF 47 - Director → ME
2007-09-18 ~ 2008-03-18
IIF 21 - Director → ME
37
TECHNICAL SOLUTIONS TO INDUSTRY (TSI) LIMITED
04591860 Grenville Court, Britwell Road, Burnham, Buckinghamshire
Dissolved Corporate (8 parents)
Officer
2002-11-15 ~ 2003-03-17
IIF 23 - Director → ME
38
TOBERMORY COSEC LIMITED - now
BRITISH TAXPAYERS ASSOCIATION TRUSTEES LIMITED
- 2022-03-31
02744887 P03 20 Harewood Avenue, London, England
Dissolved Corporate (11 parents, 47 offsprings)
Officer
1992-09-03 ~ 2010-05-18
IIF 5 - Director → ME
39
TRANS POLYMERS (DEVELOPMENTS) LIMITED
- now 03797078EMERGING CAPITAL MARKETS (FISHING) LIMITED
- 2003-10-07
03797078 03771449, 03212869, 03551610Warning 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) Silvaplana, 16 High Street, Wargrave, Berks
Dissolved Corporate (6 parents)
Officer
1999-06-29 ~ 2012-07-25
IIF 18 - Director → ME
40
TRANS POLYMERS (HOLDINGS) LIMITED
- now 03771449EMERGING CAPITAL MARKETS (CHEMICALS) LIMITED
- 2003-10-13
03771449 03797078, 03212869, 03551610Warning 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) 5 Westmoreland Place, London
Dissolved Corporate (4 parents)
Officer
1999-06-10 ~ dissolved
IIF 11 - Director → ME
41
TRANS POLYMERS (UK) LIMITED
- now 06358483ACRESFELL PROPERTIES LIMITED
- 2010-04-14
06358483 Silvaplana 16 High Street, Wargrave, Reading, Berkshire
Dissolved Corporate (7 parents)
Officer
2007-09-18 ~ 2012-07-25
IIF 29 - Director → ME
42
VITAL GROUP PLC - now
BEARBULL ACTIVE STRATEGIC INVESTMENT COMPANY PLC - 1998-11-30
BRITISH TAXPAYERS ASSOCIATION SELF ASSESSMENT PLC
- 1998-05-20
03097364 42-44 Bishopsgate, London
Dissolved Corporate (17 parents)
Officer
1995-09-01 ~ 1997-09-15
IIF 12 - Director → ME
43
WHITE STAR LEISURE PLC - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-12-07
Due to be dissolved on 2024-05-29
WHITE STAR ENERGY PLC - 2013-05-03
WHITE STAR PROPERTY HOLDINGS PLC - 2009-03-10
ORIENTROSE 4 PLC - 2004-06-22
C/o Libertas 3 Chandler House, Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire
Dissolved Corporate (26 parents)
Officer
2004-10-07 ~ 2005-05-31
IIF 24 - Director → ME