1
PLSL 255 LIMITED
- 1995-08-24
03041689 03010632, 03010626, 02990863Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) 19-21 Shaftesbury Avenue, London
Dissolved Corporate (10 parents)
Officer
1995-08-24 ~ 2014-06-30
IIF 14 - Director → ME
1995-08-24 ~ 2001-01-25
IIF 20 - Secretary → ME
2
GENERAL AIRPORTS INSURANCE SERVICES LIMITED
- 1996-08-28
02321146 19-21 Shaftesbury Avenue, London
Dissolved Corporate (6 parents)
Officer
(before 1992-12-22) ~ 2014-06-30
IIF 8 - Director → ME
(before 1992-12-22) ~ 2001-01-25
IIF 19 - Secretary → ME
3
STANDLIGHT LIMITED
- 1992-09-25
02719083 14th Floor, Portland House, Bressenden Place, London, England
Dissolved Corporate (18 parents)
Officer
1992-07-15 ~ 2014-06-30
IIF 16 - Director → ME
4
14th Floor, Portland House, Bressenden Place, London, England
Dissolved Corporate (20 parents, 1 offspring)
Officer
2000-12-22 ~ 2014-06-30
IIF 9 - Director → ME
5
BRANDYMAN LIMITED - 2002-03-26
19-21 Shaftesbury Avenue, London
Dissolved Corporate (11 parents)
Officer
2002-04-24 ~ 2014-06-30
IIF 12 - Director → ME
6
INTERNATIONAL CURRENCY EXCHANGE (EUROPE) LIMITED - now
JUMBELL PLC - 1993-10-12
85 Great Portland Street, 1st Floor, London, England
Dissolved Corporate (14 parents)
Officer
1998-12-17 ~ 2014-06-30
IIF 3 - Director → ME
1998-12-17 ~ 2001-01-25
IIF 17 - Secretary → ME
7
INTERNATIONAL CURRENCY EXCHANGE LIMITED - now
Insolvency (Case 1) In administration
Administration started on 2021-10-05
Administration ended on 2023-10-14
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2023-10-14
C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (20 parents, 5 offsprings)
Officer
1992-01-20 ~ 2014-06-30
IIF 5 - Director → ME
1992-09-21 ~ 2001-01-25
IIF 21 - Secretary → ME
8
LENLYN HOLDINGS LIMITED - now
LENLYN HOLDINGS PLC
- 2016-02-18
02864058 85 Great Portland Street, 1st Floor, London, England
Active Corporate (22 parents, 8 offsprings)
Officer
2002-07-31 ~ 2014-06-30
IIF 13 - Director → ME
9
85 Great Portland Street, 1st Floor, London, England
Active Corporate (19 parents)
Officer
1992-01-20 ~ 2014-06-30
IIF 6 - Director → ME
10
Insolvency (Case 1) In administration
Administration started on 2021-10-05
Administration ended on 2025-10-14
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2025-10-14
FLAMESHARE LIMITED - 1984-07-31
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (20 parents)
Officer
1992-01-20 ~ 2014-06-30
IIF 7 - Director → ME
11
MERCHANT COMMERCIAL FINANCE LIMITED
- now 03611621GAPCREST LIMITED - 1998-12-15
19-21 Shaftesbury Avenue, London
Dissolved Corporate (16 parents)
Officer
2000-06-29 ~ 2014-06-30
IIF 10 - Director → ME
12
MERCHANT TRADE FINANCE LIMITED
- now 03609051BREAKBEAM LIMITED - 1998-12-10
19-21 Shaftesbury Avenue, London
Dissolved Corporate (16 parents)
Officer
2000-06-29 ~ 2014-06-30
IIF 11 - Director → ME
13
R. RAPHAEL & SONS LIMITED
- now 01288938Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-10-30 during the appointment or period of control
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2025-01-09
R. RAPHAEL & SONS PLC
- 2020-08-17
01288938 C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (36 parents, 1 offspring)
Officer
2008-10-23 ~ 2020-12-21
IIF 15 - Director → ME
14
THE CEDARS (HUMBERSTON AVENUE) LIMITED
08018455 5 The Cedars, Humberston, Grimsby, England
Active Corporate (11 parents)
Officer
2021-01-11 ~ 2022-10-01
IIF 2 - Director → ME
Person with significant control
2021-01-27 ~ 2022-10-01
IIF 1 - Has significant influence or control → OE
15
TRAVELCARE SERVICES LIMITED
- now 02304260THIRDPOST LIMITED - 1988-11-21
19-21 Shaftesbury Avenue, London
Dissolved Corporate (8 parents)
Officer
1992-09-21 ~ 2014-06-30
IIF 4 - Director → ME
1992-09-21 ~ 2001-01-25
IIF 18 - Secretary → ME