1
ABC STRATEGIC MANAGEMENT & RESEARCH LTD.
- now 06754637ABC CONSULTANTS (EU) LTD. - 2014-01-06
1 Charterhouse Mews, London, England
Dissolved Corporate (3 parents)
Officer
2014-05-06 ~ dissolved
IIF 211 - Secretary → ME
2
The Old School High Street, Stretham, Ely, England
Active Corporate (7 parents)
Officer
2017-10-05 ~ 2025-03-25
IIF 183 - Secretary → ME
3
ADVANCED RENEWABLE ENERGY LIMITED
- now 06044618BALTIC RENEWABLE LIMITED
- 2008-04-19
06044618BALTIC RENEWABLE PLC
- 2008-01-30
06044618 4th Floor, 36 Spital Square, London
Dissolved Corporate (8 parents)
Officer
2007-01-08 ~ 2007-01-12
IIF 18 - Director → ME
2007-01-08 ~ dissolved
IIF 133 - Secretary → ME
4
4th Floor 36 Spital Square, London
Dissolved Corporate (1 parent)
Officer
2008-03-18 ~ dissolved
IIF 87 - Secretary → ME
5
ALLGREENTECH INTERNATIONAL LIMITED
- now 07216586ALLGREENTECH INTERNATIONAL PLC
- 2014-09-29
07216586ALLGREENTECH AUSTRAL-ASIA PLC
- 2011-03-07
07216586VERITRAK ENERFLO PLC
- 2011-02-17
07216586 Suite 5, 7th Floor 50 Broadway, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2010-12-21 ~ 2014-10-01
IIF 106 - Secretary → ME
6
4th Floor 36 Spital Square, London
Dissolved Corporate (4 parents)
Officer
2010-04-11 ~ dissolved
IIF 218 - Secretary → ME
7
AMBER REI GREEN ENERGY LIMITED - now
HOLTON RENEWABLE POWER LTD
- 2026-01-14
07785632 2nd Floor Colmore Court, 9 Colmore Row, Birmingham, West Midlands, United Kingdom
Active Corporate (20 parents)
Officer
2016-10-03 ~ 2025-03-26
IIF 159 - Secretary → ME
8
3rd Floor, 207 Regent Street, London, England
Dissolved Corporate (8 parents, 1 offspring)
Officer
2013-07-19 ~ 2013-07-23
IIF 27 - Director → ME
9
Insolvency (Case 1) In administration
Administration started on 2013-11-06 during the appointment or period of control
Administration ended on 2014-10-28 during the appointment or period of control
Cork Gully Llp, 52 Brook Street, London
Dissolved Corporate (13 parents)
Officer
2007-11-14 ~ dissolved
IIF 75 - Secretary → ME
10
The Old School High Street, Stretham, Ely, England
Active Corporate (8 parents, 3 offsprings)
Officer
2018-09-17 ~ 2025-03-25
IIF 191 - Secretary → ME
11
ATTLEBOROUGH ECO ELECTRIC LIMITED
- now 05106872S S AGRI POWER LIMITED
- 2020-01-27
05106872Insolvency (Case 2) In administration
Administration started on 2017-09-26
Administration ended on 2018-11-27
G.T. GROUNDWORKS LIMITED - 2010-09-16
The Old School High Street, Stretham, Ely, England
Active Corporate (18 parents, 1 offspring)
Officer
2018-12-18 ~ 2025-03-25
IIF 184 - Secretary → ME
12
The Old School High Street, Stretham, Ely, England
Dissolved Corporate (5 parents)
Officer
2020-11-17 ~ dissolved
IIF 170 - Secretary → ME
13
The Old School High Street, Stretham, Ely, England
Dissolved Corporate (6 parents)
Officer
2019-11-12 ~ dissolved
IIF 162 - Secretary → ME
14
4th Floor, 36 Spital Square, London, England
Dissolved Corporate (1 parent)
Officer
2011-09-19 ~ dissolved
IIF 30 - Director → ME
15
MORGAN FLEET LIMITED
- 2010-06-23
06625514GREEN DAY VENTURES LIMITED
- 2009-03-16
06625514 4th Floor 36 Spital Square, London
Dissolved Corporate (5 parents)
Officer
2008-06-20 ~ dissolved
IIF 63 - Secretary → ME
16
BAYELSA DEVELOPMENT CORPORATION LIMITED
07005130 4th Floor 36 Spital Square, London
Dissolved Corporate (1 parent)
Officer
2009-09-01 ~ dissolved
IIF 73 - Secretary → ME
17
4th Floor 36 Spital Square, London
Dissolved Corporate (1 parent)
Officer
2008-12-09 ~ dissolved
IIF 38 - Secretary → ME
18
BIOMASS FUTURE GENERATION LIMITED
07123411 The Old School High Street, Stretham, Ely, England
Active Corporate (9 parents)
Officer
2019-01-21 ~ 2025-03-25
IIF 181 - Secretary → ME
19
BIOMETHANE (CASTLE EATON) LIMITED
09512414Insolvency (Case 1) In administration
Administration started on 2017-08-14
Administration ended on 2020-08-13
The Old School High Street, Stretham, Ely, England
Active Corporate (12 parents, 1 offspring)
Officer
2020-08-14 ~ 2025-03-25
IIF 175 - Secretary → ME
20
H2 ENERGY (ESCO 33) LIMITED - 2016-06-02
4th Floor, 36 Spital Square, London, England
Dissolved Corporate (8 parents)
Officer
2017-06-09 ~ dissolved
IIF 243 - Secretary → ME
21
H2 ENERGY (ESCO 34) LIMITED - 2016-06-02
4th Floor, 36 Spital Square, London, England
Dissolved Corporate (7 parents)
Officer
2017-06-09 ~ dissolved
IIF 239 - Secretary → ME
22
H2 ENERGY (ESCO 35) LIMITED - 2016-06-02
4th Floor, 36 Spital Square, London, England
Dissolved Corporate (6 parents)
Officer
2017-06-09 ~ dissolved
IIF 235 - Secretary → ME
23
BIOTECH ENERGY OPERATIONS LTD
- now 08515513H2 ENERGY OPERATIONS LTD - 2016-06-02
4th Floor, 36 Spital Square, London, England
Dissolved Corporate (10 parents, 2 offsprings)
Officer
2017-06-09 ~ dissolved
IIF 232 - Secretary → ME
24
BIOTECH ENERGY SERVICES LIMITED
10129577 4th Floor, 36 Spital Square, London, England
Dissolved Corporate (6 parents, 1 offspring)
Officer
2016-04-18 ~ dissolved
IIF 149 - Secretary → ME
25
BIOTECH ENERGY SOLUTIONS LIMITED
10129244 4th Floor, 36 Spital Square, London, England
Dissolved Corporate (3 parents)
Officer
2016-04-18 ~ dissolved
IIF 142 - Secretary → ME
26
BIOTECH LABORATORY SERVICES LIMITED
10144086 4th Floor, 36 Spital Square, London, England
Dissolved Corporate (6 parents)
Officer
2016-04-24 ~ dissolved
IIF 242 - Secretary → ME
27
The Old School High Street, Stretham, Ely, England
Active Corporate (11 parents)
Officer
2019-05-03 ~ 2025-03-25
IIF 186 - Secretary → ME
28
BOLOGNA REVISITED, THE MOVIE LTD
06964397 4th Floor 36 Spital Square, London
Dissolved Corporate (1 parent)
Officer
2009-07-16 ~ 2009-08-07
IIF 15 - Director → ME
29
BRIDGE BIORESEARCH INTERNATIONAL LIMITED
- now 05310232Insolvency (Case 1) Compulsory liquidation
Petition date on 2012-12-06 during the appointment or period of control
Commencement of winding up on 2013-01-24 during the appointment or period of control
Conclusion of winding up on 2016-07-04 during the appointment or period of control
Dissolved on 2016-10-12 during the appointment or period of control
4th Floor 36 Spital Square, London
Dissolved Corporate (4 parents)
Officer
2004-12-10 ~ dissolved
IIF 88 - Secretary → ME
30
4th Floor, 36 Spital Square, London
Dissolved Corporate (3 parents)
Officer
2012-05-01 ~ 2014-07-31
IIF 144 - Secretary → ME
31
BRIDGE BIORESEARCH OPERATIONS LIMITED
08051751 4th Floor, 36 Spital Square, London, England
Dissolved Corporate (3 parents)
Officer
2012-05-01 ~ dissolved
IIF 155 - Secretary → ME
32
Insolvency (Case 1) Compulsory liquidation
Petition date on 2015-04-17 during the appointment or period of control
Commencement of winding up on 2015-06-22 during the appointment or period of control
Conclusion of winding up on 2017-05-10 during the appointment or period of control
Dissolved on 2017-08-24 during the appointment or period of control
4th Floor, 36 Spital Square, London, England
Dissolved Corporate (7 parents)
Officer
2007-03-05 ~ dissolved
IIF 50 - Secretary → ME
33
BRIDGE BIORESEARCH RIGHTS LIMITED
08051016 4th Floor, 36 Spital Square, London, England
Dissolved Corporate (3 parents)
Officer
2012-04-30 ~ dissolved
IIF 151 - Secretary → ME
34
BRIDGE HALL STOCKBROKERS LIMITED
- now 05272968Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-02-10 during the appointment or period of control
Dissolved on 2014-05-14 during the appointment or period of control
PELICAN STOCKBROKERS LIMITED - 2005-03-31
3 Field Court, Grays Inn, London
Dissolved Corporate (11 parents)
Officer
2006-03-14 ~ dissolved
IIF 81 - Secretary → ME
35
The Old School High Street, Stretham, Ely, England
Active Corporate (14 parents)
Officer
2018-12-07 ~ 2025-03-25
IIF 241 - Secretary → ME
36
The Old School High Street, Stretham, Ely, England
Active Corporate (14 parents)
Officer
2021-10-07 ~ 2025-03-25
IIF 198 - Secretary → ME
37
3 Garden Cottages, Wardour Tisbury, Salisbury
Active Corporate (5 parents)
Officer
2012-11-06 ~ now
IIF 3 - Director → ME
2012-11-06 ~ now
IIF 134 - Secretary → ME
38
3 Garden Cottages, New Wardour Castle, Tisbury, Wiltshire
Active Corporate (4 parents)
Officer
2018-04-13 ~ now
IIF 6 - Director → ME
2018-04-13 ~ now
IIF 255 - Secretary → ME
39
3 Garden Cottages, Wardour Tisbury, Salisbury
Active Corporate (4 parents, 3 offsprings)
Officer
2012-11-06 ~ now
IIF 5 - Director → ME
40
CARBON ORDER MANAGEMENT LIMITED
SC430558 Douglas House, 42 Main Street, Milngavie, Glasgow, United Kingdom
Active Corporate (5 parents)
Officer
2012-11-06 ~ now
IIF 4 - Director → ME
2012-11-06 ~ now
IIF 135 - Secretary → ME
41
CAROL WINIFRED FILM STUDIO LIMITED
03492405 4th Floor 36 Spital Square, London
Dissolved Corporate (1 parent)
Officer
2009-04-21 ~ dissolved
IIF 53 - Secretary → ME
42
4th Floor 36 Spital Square, London
Dissolved Corporate (2 parents)
Officer
2013-02-05 ~ dissolved
IIF 28 - Director → ME
43
The Old School High Street, Stretham, Ely, England
Active Corporate (8 parents)
Officer
2020-12-17 ~ 2025-03-25
IIF 176 - Secretary → ME
44
4th Floor 36 Spital Square, London
Dissolved Corporate (5 parents)
Officer
2013-02-08 ~ 2013-02-08
IIF 26 - Director → ME
45
1 Charterhouse Mews, London, England
Dissolved Corporate (3 parents)
Officer
2016-01-01 ~ 2016-03-01
IIF 29 - Director → ME
2015-08-03 ~ 2016-01-01
IIF 152 - Secretary → ME
46
CERES MEDIA LIMITED - now
INTERMEDIA ACQUISITION PLC
- 2009-06-16
06909919 16 Chequer Street, St. Albans, England
Dissolved Corporate (7 parents)
Officer
2009-05-19 ~ 2011-11-09
IIF 58 - Secretary → ME
47
CHASE LAWRENCE STOCKBROKERS LIMITED
06679447 4th Floor 36 Spital Square, London
Dissolved Corporate (1 parent)
Officer
2008-08-21 ~ dissolved
IIF 54 - Secretary → ME
48
INVESTORINFORMATION.NET LIMITED - 2005-05-23
TEAMTOWN LIMITED - 2000-12-29
4th Floor, 36 Spital Square, London
Dissolved Corporate (5 parents)
Officer
2008-06-13 ~ dissolved
IIF 92 - Secretary → ME
49
3 Garden Cottages, New Wardour Castle, Tisbury, Salisbury, Wiltshire, United Kingdom
Active Corporate (6 parents)
Officer
2008-07-20 ~ 2010-06-01
IIF 51 - Secretary → ME
50
CLASSICAL RENAISSANCE (INVESTMENTS) 2 LIMITED
05538007 06048765, 05969516, 06045796Warning 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) Wardour Castle, Tisbury, Wiltshire
Dissolved Corporate (1 parent)
Officer
2007-03-22 ~ 2010-06-01
IIF 17 - Director → ME
2007-03-22 ~ 2010-06-01
IIF 131 - Secretary → ME
51
CLASSICAL RENAISSANCE (INVESTMENTS) 3 LIMITED
05969516 06048765, 05538007, 06045796Warning 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) Wardour Castle, Tisbury, Salisbury, Wiltshire
Dissolved Corporate (1 parent)
Officer
2007-03-22 ~ 2010-06-01
IIF 12 - Director → ME
2007-03-22 ~ 2010-06-01
IIF 130 - Secretary → ME
52
CLASSICAL RENAISSANCE (INVESTMENTS) 4 LTD
- now 06048765 06045796, 05538007, 05969516Warning 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)CLASSICAL RENAISSANCE INVESTMENTS (NO 4) LTD - 2007-01-23
Wardour Castle, Tisbury, Wiltshire
Dissolved Corporate (1 parent)
Officer
2007-03-22 ~ 2010-06-01
IIF 21 - Director → ME
2007-03-22 ~ dissolved
IIF 132 - Secretary → ME
53
CLASSICAL RENAISSANCE (INVESTMENTS) 5 LTD
- now 06045796 06048765, 05538007, 05969516Warning 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)CLASSICAL RENAISSANCE INVESTMENTS (NO 3) LTD - 2007-01-23
Wardour Castle, Tisbury, Salisbury, Wiltshire
Dissolved Corporate (1 parent)
Officer
2007-03-22 ~ 2010-06-01
IIF 22 - Director → ME
2007-03-22 ~ dissolved
IIF 115 - Secretary → ME
54
CLASSICAL RENAISSANCE (INVESTMENTS) LIMITED
- now 05245149 06045796, 05969516, 05538007Warning 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)CLASSICAL RENAISSANCE (UK) LIMITED - 2004-10-12
Wardour Castle, Tisbury, Salisbury, Wiltshire
Dissolved Corporate (1 parent)
Officer
2007-03-22 ~ 2010-11-01
IIF 16 - Director → ME
2007-03-22 ~ 2010-06-01
IIF 126 - Secretary → ME
55
CLASSICAL RENAISSANCE INTERNATIONAL LTD
06502756 LP012658, LP012659, 05640358Warning 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 Garden Cottages, The Walled Garden Wardour, Tisbury, Wiltshire, England
Dissolved Corporate (2 parents)
Officer
2008-02-13 ~ 2010-06-01
IIF 79 - Secretary → ME
56
CLASSICAL RENAISSANCE LIMITED
05145250 05245149, 10715236, 05640358Warning 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 Garden Cottages, The Walled Garden Wardour, Tisbury, Wiltshire, England
Dissolved Corporate (6 parents)
Officer
2007-03-22 ~ 2010-06-01
IIF 20 - Director → ME
2007-03-22 ~ 2010-06-01
IIF 122 - Secretary → ME
57
CLEVERTV PRODUCTIONS LIMITED
- now 06188376CLEVERTV PRODUCTIONS LIMITED
- 2017-11-15
06188376 The Barn, Tednambury Farm, Tednambury, Spellbrook, Herts, England
Dissolved Corporate (2 parents)
Officer
2007-03-28 ~ dissolved
IIF 39 - Secretary → ME
58
4th Floor 36 Spital Square, London
Dissolved Corporate (3 parents)
Officer
2008-11-10 ~ 2017-09-01
IIF 95 - Secretary → ME
59
4th Floor 36 Spital Square, London, England
Dissolved Corporate (6 parents)
Officer
2017-10-04 ~ dissolved
IIF 223 - Secretary → ME
60
4th Floor, 36 Spital Square, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2008-02-13 ~ dissolved
IIF 40 - Secretary → ME
61
1 Charterhouse Mews, London, England
Dissolved Corporate (5 parents)
Officer
2020-11-15 ~ dissolved
IIF 206 - Secretary → ME
62
CONTANGO HOLDINGS LIMITED
- 2017-06-07
10186111 1 Charterhouse Mews, London, England
Active Corporate (14 parents)
Officer
2016-08-22 ~ now
IIF 220 - Secretary → ME
2017-06-07 ~ 2017-06-07
IIF 108 - Secretary → ME
63
The Old School High Street, Stretham, Ely, United Kingdom
Active Corporate (9 parents)
Officer
2024-10-07 ~ 2025-03-25
IIF 202 - Secretary → ME
64
CRANBORNE CAPITAL LIMITED - now
CRANBORNE ESTATES LIMITED - 2024-05-07
CLASSICAL RENAISSANCE (UK) LIMITED
- 2019-02-21
05640358 05245149, 10715236, 05145250Warning 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 Garden Cottages, New Wardour Castle, Tisbury, Salisbury, Wiltshire, United Kingdom
Active Corporate (9 parents)
Officer
2007-03-22 ~ 2010-06-01
IIF 14 - Director → ME
2007-03-22 ~ 2010-06-01
IIF 124 - Secretary → ME
65
Insolvency (Case 1) In administration
Administration started on 2008-05-20 during the appointment or period of control
Administration ended on 2008-08-14 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2008-08-14 during the appointment or period of control
Dissolved on 2013-05-14 during the appointment or period of control
CLAIMTRACKER LIMITED
- 2008-01-24
05455862 The Clock House, 87 Paines Lane, Pinner, Middlesex
Dissolved Corporate (7 parents)
Officer
2007-09-27 ~ dissolved
IIF 98 - Secretary → ME
66
Suite 2, 2nd Floor Oak House, Tanshire Park, Shackleford Road,elstead, Godalming, Surrey, England
Active Corporate (5 parents)
Officer
2023-09-27 ~ 2024-10-15
IIF 203 - Secretary → ME
67
DAVINCI PAYMENT SYSTEMS (UK) LIMITED
12291913 1 Charterhouse Mews, London, England
Dissolved Corporate (4 parents)
Officer
2020-03-31 ~ dissolved
IIF 205 - Secretary → ME
68
DOLPHIN MARKETING SERVICES LIMITED
07992579 4th Floor, 36 Spital Square, London, England
Dissolved Corporate (2 parents)
Officer
2012-03-15 ~ dissolved
IIF 140 - Secretary → ME
69
4th Floor, 36 Spital Square, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-05-31 ~ dissolved
IIF 252 - Secretary → ME
70
4th Floor 36 Spital Square, London
Dissolved Corporate (2 parents)
Officer
2010-05-15 ~ dissolved
IIF 103 - Secretary → ME
71
Insolvency (Case 1) Compulsory liquidation
Petition date on 2007-08-02 during the appointment or period of control
Commencement of winding up on 2007-10-31 during the appointment or period of control
Conclusion of winding up on 2011-12-12 during the appointment or period of control
Dissolved on 2012-04-18 during the appointment or period of control
EASIER! PLC - 2000-01-20
32 Cornhill, London
Dissolved Corporate (4 parents)
Officer
2003-09-03 ~ dissolved
IIF 67 - Secretary → ME
72
ECO V INVESTMENTS LIMITED
- now 12142170 The Old School High Street, Stretham, Ely, England
Active Corporate (6 parents, 5 offsprings)
Officer
2019-08-06 ~ 2025-05-02
IIF 172 - Secretary → ME
73
The Old School High Street, Stretham, Ely, England
Active Corporate (12 parents, 12 offsprings)
Officer
2018-09-20 ~ 2025-05-02
IIF 196 - Secretary → ME
74
HULAM RENEWABLE ENERGY LIMITED
- 2019-03-01
11733164 The Old School High Street, Stretham, Ely, England
Active Corporate (12 parents)
Officer
2018-12-18 ~ 2025-03-26
IIF 178 - Secretary → ME
75
ECO VERDE PROPERTY LIMITED
- now 11572495PRIVILEGE FINANCE PROPERTY LIMITED
- 2025-02-03
11572495 The Old School High Street, Stretham, Ely, England
Active Corporate (7 parents)
Officer
2018-09-17 ~ 2025-05-02
IIF 182 - Secretary → ME
76
ECO VERDE SERVICES LIMITED
- now 11020225PRIVILEGE FINANCE SERVICES LIMITED
- 2025-02-03
11020225 09906663, 09908418, 11194316Warning 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)FARM BIOGAS LIMITED
- 2019-02-28
11020225 The Old School High Street, Stretham, Ely, England
Active Corporate (9 parents)
Officer
2019-02-21 ~ 2025-05-02
IIF 177 - Secretary → ME
77
The Old School High Street, Stretham, Ely, England
Active Corporate (17 parents)
Officer
2015-12-29 ~ 2025-03-26
IIF 189 - Secretary → ME
78
1 Charterhouse Mews, London, England
Active Corporate (4 parents)
Officer
2012-10-23 ~ 2025-03-26
IIF 146 - Secretary → ME
79
EPULSE HOLDINGS PLC
- 2010-03-31
06745016 4th Floor 36 Spital Square, London
Dissolved Corporate (1 parent)
Officer
2008-11-10 ~ dissolved
IIF 90 - Secretary → ME
80
21 INTERNATIONAL LIMITED
- 2007-07-02
05828013 10940569, 05767621, 16215596Warning 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) 4th Floor 36 Spital Square, London
Dissolved Corporate (1 parent)
Officer
2006-05-24 ~ 2007-07-03
IIF 61 - Secretary → ME
81
Tower 42 Level 33, 25 Old Broad Street, London, England
Dissolved Corporate (4 parents)
Officer
2010-11-25 ~ 2012-05-28
IIF 150 - Secretary → ME
82
Tower 42 Level 33 25 Old Broad Street, London
Dissolved Corporate (4 parents)
Officer
2010-11-15 ~ 2012-08-13
IIF 147 - Secretary → ME
83
4th Floor 36 Spital Square, London
Dissolved Corporate (7 parents)
Officer
2010-12-13 ~ 2014-07-31
IIF 105 - Secretary → ME
84
4th Floor Off36 Spital Square, London
Dissolved Corporate (4 parents)
Officer
2012-01-18 ~ 2012-01-18
IIF 33 - Director → ME
2012-01-18 ~ dissolved
IIF 228 - Secretary → ME
85
Tower 42 Level 33, 25 Old Broad Street, London
Dissolved Corporate (9 parents)
Officer
2010-11-01 ~ 2012-05-03
IIF 240 - Secretary → ME
86
4th Floor 36 Spital Square, London
Dissolved Corporate (1 parent)
Officer
2009-02-09 ~ dissolved
IIF 55 - Secretary → ME
87
4th Floor 36 Spital Square, London
Dissolved Corporate (2 parents)
Officer
2008-06-18 ~ dissolved
IIF 86 - Secretary → ME
88
HAWKSMOOR PARTNERS LIMITED
- now 08432357FINSOFT MARKETING LIMITED
- 2013-11-15
08432357 1 Charterhouse Mews, London, England
Active Corporate (5 parents, 90 offsprings)
Officer
2014-06-21 ~ 2022-05-07
IIF 34 - Director → ME
2025-08-18 ~ now
IIF 2 - Director → ME
2013-03-06 ~ now
IIF 143 - Secretary → ME
Person with significant control
2016-07-01 ~ 2021-11-01
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
89
HAYDEN TRADING LIMITED - now
SCALPER HOLDINGS LIMITED
- 2008-08-26
06244150 28 Devonshire Street, Keighley, West Yorkshire, England
Dissolved Corporate (4 parents)
Officer
2007-05-11 ~ 2008-08-20
IIF 83 - Secretary → ME
90
HALLCO 553 PLC - 2001-03-13
Buckingham Corporate Services Limited, 106 Mount Street, London, England
Active Corporate (25 parents)
Officer
2011-06-03 ~ 2011-12-14
IIF 248 - Secretary → ME
91
4th Floor 36 Spital Square, London
Dissolved Corporate (4 parents)
Officer
2013-02-18 ~ 2013-02-19
IIF 24 - Director → ME
92
HENLEY MARKETING MANAGEMENT LIMITED
08396125 4th Floor, 36 Spital Square, London, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2013-02-08 ~ dissolved
IIF 139 - Secretary → ME
93
4th Floor, 36 Spital Square, London
Dissolved Corporate (4 parents)
Officer
2013-07-19 ~ 2014-12-01
IIF 157 - Secretary → ME
94
4th Floor 36 Spital Square, London, England
Dissolved Corporate (5 parents)
Officer
2019-01-08 ~ dissolved
IIF 236 - Secretary → ME
95
Insolvency (Case 1) Compulsory liquidation
Petition date on 2010-01-14 during the appointment or period of control
Commencement of winding up on 2010-03-03 during the appointment or period of control
Conclusion of winding up on 2014-03-05 during the appointment or period of control
Dissolved on 2014-06-10 during the appointment or period of control
SPEED 5530 LIMITED - 1996-07-24
Wardour Castle, Tisbury, Wiltshire
Dissolved Corporate (6 parents, 12 offsprings)
Officer
2008-04-24 ~ dissolved
IIF 42 - Secretary → ME
96
CREATION NATURAL RESOURCES PLC
- 2016-08-11
05084954ORIENTROSE 2 PLC - 2004-10-08
81 Chittoe, Chippenham, England
Dissolved Corporate (20 parents)
Officer
2010-12-23 ~ 2022-06-06
IIF 100 - Secretary → ME
97
INSPIRED MEDIA HOLDINGS LIMITED
06680031 Penmaric, 42a Western Road, Rayleigh, Essex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-03-31 ~ dissolved
IIF 80 - Secretary → ME
98
4th Floor, 36 Spital Square, London, England
Dissolved Corporate (2 parents)
Officer
2013-04-18 ~ dissolved
IIF 148 - Secretary → ME
99
1 Holywell Close, Longthorpe Peterborough, Cambridgeshire
Dissolved Corporate (1 parent)
Officer
2005-10-13 ~ 2008-11-02
IIF 99 - Secretary → ME
100
4th Floor, 36 Spital Square, London, England
Dissolved Corporate (4 parents)
Officer
2013-04-24 ~ dissolved
IIF 145 - Secretary → ME
101
Insolvency (Case 1) Compulsory liquidation
Petition date on 2009-12-01 during the appointment or period of control
Commencement of winding up on 2010-01-27 during the appointment or period of control
Conclusion of winding up on 2011-09-23 during the appointment or period of control
Dissolved on 2012-01-03 during the appointment or period of control
Old Station Road, Loughton, Essex
Dissolved Corporate (3 parents)
Officer
2008-04-18 ~ dissolved
IIF 56 - Secretary → ME
102
4th Floor 36 Spital Square, London, England
Dissolved Corporate (3 parents)
Officer
2010-10-12 ~ dissolved
IIF 225 - Secretary → ME
103
KANADEVIA INOVA BIOGAS LOWER DRAYTON LIMITED - now
THORNFIELD 017 LIMITED
- 2025-10-29
10582992 10582605, 10583368, 10399130Warning 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) 123 Pall Mall, London, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2020-03-05 ~ 2025-05-13
IIF 188 - Secretary → ME
104
KATHAROS WATER LIMITED - 2011-02-21
The Old School High Street, Stretham, Ely, England
Active Corporate (11 parents)
Officer
2019-01-21 ~ 2025-03-26
IIF 192 - Secretary → ME
105
KATHERINE OF ALEXANDRIA LIMITED
07211171 4th Floor 36 Spital Square, London
Dissolved Corporate (3 parents)
Officer
2011-03-31 ~ 2016-02-28
IIF 107 - Secretary → ME
106
KILSYTH PROPERTY DEVELOPMENTS LIMITED - now
WILSON & GARDEN LIMITED
- 2005-12-07
SC267457PACIFIC SHELF 1270 LIMITED
- 2004-06-29
SC267457 SC299732, SC267461, SC364096Warning 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) 17-21 Newtown Street, Kilsyth, Glasgow
Dissolved Corporate (9 parents)
Officer
2004-06-10 ~ 2005-09-01
IIF 117 - Secretary → ME
107
4th Floor, 36 Spital Square, London
Dissolved Corporate (4 parents)
Officer
2010-10-04 ~ dissolved
IIF 230 - Secretary → ME
108
4th Floor 36 Spital Square, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2009-06-08 ~ dissolved
IIF 47 - Secretary → ME
109
C/o Smith & Williamson Llp Portwall Place, Portwall Lane, Bristol
Liquidation Corporate (8 parents)
Officer
2013-02-12 ~ 2013-02-13
IIF 25 - Director → ME
110
4th Floor 36 Spital Square, London, England
Dissolved Corporate (3 parents)
Officer
2019-06-11 ~ dissolved
IIF 226 - Secretary → ME
111
LANES FARM ENERGY LIMITED
- now 10036182NORWOOD ENERGY LIMITED - 2016-04-22
The Old School High Street, Stretham, Ely, England
Active Corporate (11 parents)
Officer
2024-09-11 ~ 2025-07-15
IIF 193 - Secretary → ME
112
LAWRENCE INVESTMENT HOLDINGS LIMITED
06679448 4th Floor 36 Spital Square, London
Active Corporate (5 parents)
Officer
2008-08-21 ~ 2014-07-31
IIF 93 - Secretary → ME
113
4th Floor 36 Spital Square, London
Dissolved Corporate (4 parents)
Officer
2010-12-18 ~ dissolved
IIF 104 - Secretary → ME
114
Insolvency (Case 1) In administration
Administration started on 2016-12-16 during the appointment or period of control
Administration ended on 2017-12-28 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2017-12-28 during the appointment or period of control
Dissolved on 2025-04-08 during the appointment or period of control
2nd Floor 110 Cannon Street, London
Dissolved Corporate (9 parents, 1 offspring)
Officer
2015-10-20 ~ dissolved
IIF 245 - Secretary → ME
115
The Old School High Street, Stretham, Ely, England
Active Corporate (8 parents, 1 offspring)
Officer
2017-12-21 ~ 2025-04-01
IIF 167 - Secretary → ME
116
The Old School High Street, Stretham, Ely, England
Active Corporate (13 parents)
Officer
2017-12-21 ~ 2025-04-01
IIF 224 - Secretary → ME
117
LOYALTY FUSION PLC - now
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 1998-06-11
Date of completion or termination of CVA on 2000-01-17
P E KEMP HOLDINGS PLC - 1992-03-20
HALLDRAW LIMITED - 1984-04-16
Cap Llp, Essex House, Kelsall Street, Oldham
Dissolved Corporate (32 parents)
Officer
2007-12-14 ~ 2012-02-24
IIF 68 - Secretary → ME
118
THE MARBLE GROUP LIMITED
- 2006-11-24
05383138MARBLE GROUP LIMITED - 2005-03-22
124 City Road, London, England
Active Corporate (6 parents, 2 offsprings)
Officer
2006-11-20 ~ 2014-07-31
IIF 48 - Secretary → ME
119
PRESTIGE PUBLISHING PLC - 2004-01-23
PCO 151 LIMITED - 1996-09-09
Buckingham Corporate Services Limited, 106 Mount Street, London, England
Dissolved Corporate (32 parents)
Officer
2011-06-03 ~ 2011-12-14
IIF 244 - Secretary → ME
120
Kwame Ferreira, Flat 2, No 3, Earlham Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2006-10-26 ~ dissolved
IIF 35 - Secretary → ME
121
The Old School High Street, Stretham, Ely, England
Active Corporate (4 parents, 1 offspring)
Officer
2019-01-21 ~ 2025-04-01
IIF 166 - Secretary → ME
122
PRIVILEGE PROJECT FINANCE LIMITED
- 2015-12-24
09908418 04323959, 13597616, 12988700Warning 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 Old School High Street, Stretham, Ely, England
Active Corporate (12 parents, 5 offsprings)
Officer
2015-12-24 ~ 2025-04-01
IIF 190 - Secretary → ME
123
4th Floor 36 Spital Square, London, England
Dissolved Corporate (3 parents)
Officer
2019-01-21 ~ dissolved
IIF 237 - Secretary → ME
124
The Old School High Street, Stretham, Ely, England
Active Corporate (8 parents)
Officer
2019-01-21 ~ 2025-04-01
IIF 173 - Secretary → ME
2017-09-19 ~ 2018-03-01
IIF 249 - Secretary → ME
125
The Old School High Street, Stretham, Ely, England
Active Corporate (8 parents, 1 offspring)
Officer
2019-01-21 ~ 2025-04-01
IIF 195 - Secretary → ME
2017-10-05 ~ 2018-03-01
IIF 158 - Secretary → ME
126
MEXPOLE LIMITED - now
Wardour Castle, Tisbury, Wilshire
Dissolved Corporate (3 parents)
Officer
2007-12-08 ~ 2010-06-01
IIF 112 - Secretary → ME
127
MIDAS VENTURE CAPITAL LIMITED
- now 05743097MIDAS VENTURE CAPITAL PLC
- 2018-12-17
05743097MIDAS EQUITIES PLC
- 2017-03-27
05743097MIDAS EQUITIES LIMITED
- 2016-08-01
05743097SPORE CAKE LIMITED - 2008-02-13
Lynton House, 7-12 Tavistock Square, London, Select, England
Dissolved Corporate (9 parents)
Officer
2016-07-08 ~ 2018-12-31
IIF 221 - Secretary → ME
128
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-08-19 during the appointment or period of control
Due to be dissolved on 2017-03-19 during the appointment or period of control
Mountview Court 1148 High Road, Whetstone, London
Dissolved Corporate (4 parents, 84 offsprings)
Officer
2005-06-22 ~ dissolved
IIF 19 - Director → ME
2005-06-22 ~ dissolved
IIF 123 - Secretary → ME
129
2 Bow Court, Newtimber Close, Crawley, England
Active Corporate (6 parents)
Officer
2007-11-16 ~ 2007-11-16
IIF 11 - Director → ME
130
TRUTAL HOLDINGS LIMITED - 2007-02-15
The Barley Mow Centre 10 Barley Mow Passage, Chiswick, London
Dissolved Corporate (10 parents)
Officer
2007-12-31 ~ dissolved
IIF 71 - Secretary → ME
131
The Barley Mow Centre Barley Mow Passage, Chiswick, London
Dissolved Corporate (13 parents)
Officer
2007-12-31 ~ dissolved
IIF 64 - Secretary → ME
132
4th Floor, 36 Spital Square, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2010-12-23 ~ 2010-12-24
IIF 31 - Director → ME
2010-12-23 ~ dissolved
IIF 251 - Secretary → ME
133
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2005-08-25 during the appointment or period of control
Dissolved on 2011-12-26 during the appointment or period of control
Haslers, Old Station Road, Loughton, Essex
Dissolved Corporate (2 parents, 1 offspring)
Officer
2003-05-01 ~ dissolved
IIF 13 - Director → ME
2003-05-01 ~ dissolved
IIF 121 - Secretary → ME
134
4th Floor 36 Spital Square, London
Dissolved Corporate (1 parent)
Officer
2008-12-22 ~ dissolved
IIF 78 - Secretary → ME
135
NATURAL ADCAMPAIGN LIMITED
- now 06829626Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-03-28
Dissolved on 2015-09-24
Geoffrey Martin & Co, 1 Westferry Circus, Canary Wharf, London, England
Dissolved Corporate (6 parents)
Officer
2009-02-27 ~ 2011-11-09
IIF 85 - Secretary → ME
136
Wardour Castle, Tisbury, Salisbury, Wiltshire
Dissolved Corporate (2 parents)
Officer
2009-02-18 ~ dissolved
IIF 260 - Secretary → ME
137
NETWORK 1625 LIMITED
06478094 15020863, 08843684, 03996621Warning 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) 4th Floor, 36 Spital Square, London
Dissolved Corporate (1 parent)
Officer
2008-01-21 ~ dissolved
IIF 60 - Secretary → ME
138
4th Floor, 36 Spital Square, London
Dissolved Corporate (1 parent)
Officer
2008-01-21 ~ dissolved
IIF 74 - Secretary → ME
139
NEWMAN EMPLOYMENT SERVICES LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-10-23
Dissolved on 2024-08-01
THIRD ENERGY SERVICES LIMITED - 2019-07-16
UK ENERGY SYSTEMS LIMITED
- 2013-10-11
05721315 1 Park Row, Leeds, United Kingdom
Dissolved Corporate (22 parents)
Officer
2006-09-18 ~ 2011-07-26
IIF 125 - Secretary → ME
140
NIGHTINGALE COTTAGES LIMITED
- now 03522949SPEED 6860 LIMITED - 1998-03-24
Wardour Castle, Wardour, Tisbury, Wiltshire
Dissolved Corporate (5 parents)
Officer
2008-03-05 ~ 2010-06-01
IIF 45 - Secretary → ME
141
The Old Vicarage, Chittoe, Chippenham, England
Active Corporate (4 parents)
Officer
2019-12-20 ~ 2021-03-31
IIF 227 - Secretary → ME
142
GFM CLEVER GAMES LIMITED
- 2018-08-06
09150260 1 Charterhouse Mews, London, England
Active Corporate (6 parents, 2 offsprings)
Officer
2018-06-15 ~ 2025-04-25
IIF 210 - Secretary → ME
143
PEACEREALM LIMITED - 2002-05-27
1 Charterhouse Mews, London, England
Active Corporate (12 parents)
Officer
2004-09-17 ~ 2025-04-25
IIF 52 - Secretary → ME
144
Insolvency (Case 1) Compulsory liquidation
Petition date on 2020-06-09 during the appointment or period of control
Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2021-01-12
OPTIMA WORLDWIDE GROUP LIMITED
- 2014-12-09
05391288FARSIGHT BIOSCIENCE LIMITED
- 2012-07-26
05391288FRONTIER BIOSCIENCE LIMITED
- 2010-11-19
05391288PRIME BIORESEARCH LIMITED
- 2010-10-18
05391288 10 Fleet Place, London
Liquidation Corporate (20 parents, 2 offsprings)
Officer
2005-03-14 ~ 2013-11-25
IIF 59 - Secretary → ME
2016-10-28 ~ 2020-11-05
IIF 254 - Secretary → ME
145
ORDINO TRADING & FINANCE LIMITED
- now 09058312ORDINO COMMERCIAL FINANCE SOLUTIONS LIMITED
- 2015-08-21
09058312 4th Floor 36 Spital Square, London
Dissolved Corporate (9 parents)
Officer
2014-05-27 ~ 2014-08-01
IIF 8 - Director → ME
2015-01-31 ~ dissolved
IIF 229 - Secretary → ME
146
4th Floor, 36 Spital Square, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
2006-12-28 ~ dissolved
IIF 49 - Secretary → ME
147
Insolvency (Case 1) Compulsory liquidation
Petition date on 2015-05-26 during the appointment or period of control
Commencement of winding up on 2015-07-13 during the appointment or period of control
Conclusion of winding up on 2016-05-10 during the appointment or period of control
Dissolved on 2016-08-26 during the appointment or period of control
4th Floor, 36 Spital Square, London
Dissolved Corporate (7 parents)
Officer
2007-03-09 ~ 2007-07-30
IIF 23 - Director → ME
2007-03-09 ~ dissolved
IIF 114 - Secretary → ME
148
PENSIEVE SALES NO. 1 LIMITED
- now 07477456 4th Floor, 36 Spital Square, London
Dissolved Corporate (3 parents)
Officer
2010-12-23 ~ dissolved
IIF 154 - Secretary → ME
149
PENSIEVE TRIALS NO. 1 LIMITED
- 2015-04-15
08020441 4th Floor, 36 Spital Square, London
Dissolved Corporate (3 parents)
Officer
2012-04-04 ~ dissolved
IIF 138 - Secretary → ME
150
PLATINUM CAPITAL MANAGEMENT LIMITED
03829996 East Building Holland Court, The Close, Norwich, United Kingdom
Active Corporate (18 parents)
Officer
2003-09-05 ~ 2007-09-30
IIF 44 - Secretary → ME
151
4th Floor, 36 Spital Square, London, England
Dissolved Corporate (2 parents)
Officer
2012-02-06 ~ dissolved
IIF 141 - Secretary → ME
152
PLUS STOCKBROKERS LIMITED
- now 04048161SETDEAN LIMITED - 2005-11-23
INVESTOR-INFO.CO.UK LIMITED - 2005-06-24
SETDEAN LIMITED - 2000-12-29
4th Floor, 36 Spital Square, London
Dissolved Corporate (6 parents)
Officer
2008-06-13 ~ dissolved
IIF 84 - Secretary → ME
153
4ht Floor 36 Spital Square, London
Dissolved Corporate (1 parent)
Officer
2008-10-28 ~ dissolved
IIF 37 - Secretary → ME
154
PRESTIGE CAPITAL SERVICES LIMITED
- now 06277530PRESTIGE CAPITAL MANAGEMENT LIMITED - 2007-10-23
1 Charterhouse Mews, London, England
Active Corporate (11 parents)
Officer
2008-07-09 ~ 2025-04-25
IIF 101 - Secretary → ME
155
PRIME AGRICULTURAL FINANCE PLC
- now 11100971PRESTIGE AGRICULTURAL FINANCE PLC
- 2018-05-30
11100971 4th Floor 36 Spital Square, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2017-12-07 ~ dissolved
IIF 219 - Secretary → ME
156
PRIME AGRICULTURAL FINANCE TRADING LIMITED
11390868 4th Floor, 36 Spital Square, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-05-31 ~ dissolved
IIF 250 - Secretary → ME
157
PRIME BOND RENEWABLES TRADING LIMITED
11037429 4th Floor 36 Spital Square, London, England
Dissolved Corporate (6 parents)
Officer
2018-02-01 ~ dissolved
IIF 222 - Secretary → ME
158
PRIME CASH FLOW FINANCE LIMITED
13527441 1 Charterhouse Mews, London, England
Active Corporate (4 parents)
Officer
2021-07-23 ~ 2025-04-25
IIF 217 - Secretary → ME
159
PRIME ECO HOLDINGS LIMITED
- now 08467098ECF ASSETS LIMITED
- 2016-01-05
08467098 1 Charterhouse Mews, London, England
Dissolved Corporate (11 parents)
Officer
2015-01-01 ~ dissolved
IIF 207 - Secretary → ME
160
PRIVILEGE AD FINANCE LIMITED
- now 11194316 09906663, 12435843, 09908524Warning 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)PRIVILEGE PROJECT FINANCE 3 LIMITED
- 2018-05-10
11194316 12988700, 13597616, 13409339Warning 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 Old School High Street, Stretham, Ely, England
Dissolved Corporate (9 parents)
Officer
2018-02-08 ~ dissolved
IIF 169 - Secretary → ME
161
PRIVILEGE ASSET FINANCE LIMITED
09908524 11194316, 04323959, 09908418Warning 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 Old School High Street, Stretham, Ely, England
Dissolved Corporate (11 parents, 1 offspring)
Officer
2015-12-29 ~ dissolved
IIF 185 - Secretary → ME
162
PRIVILEGE DEVELOPMENT FINANCE LIMITED
11363248 The Old School High Street, Stretham, Ely, England
Active Corporate (10 parents)
Officer
2018-05-15 ~ 2025-04-25
IIF 179 - Secretary → ME
163
PRIVILEGE ECO FINANCE LIMITED
12435843 11194316, 09906663, 09908418Warning 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 Old School High Street, Stretham, Ely, England
Active Corporate (6 parents)
Officer
2020-01-31 ~ 2025-04-25
IIF 160 - Secretary → ME
164
ECF RURAL FINANCE LIMITED
- 2015-12-24
06923061UNITED RURAL FINANCE LIMITED - 2010-06-21
4th Floor, 36 Spital Square, London
Dissolved Corporate (13 parents)
Officer
2015-01-01 ~ dissolved
IIF 246 - Secretary → ME
165
PRIVILEGE FINANCE LIMITED
09906663 11194316, 12435843, 09908524Warning 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 Old School High Street, Stretham, Ely, England
Active Corporate (7 parents)
Officer
2015-12-31 ~ 2025-04-25
IIF 164 - Secretary → ME
166
The Old School High Street, Stretham, Ely, England
Active Corporate (11 parents, 11 offsprings)
Officer
2015-12-24 ~ 2025-04-25
IIF 165 - Secretary → ME
167
PRIME ASSETS INVESTMENTS LIMITED
- 2016-01-15
07501320 The Old School High Street, Stretham, Ely, England
Active Corporate (16 parents, 19 offsprings)
Officer
2015-01-01 ~ 2025-04-25
IIF 163 - Secretary → ME
168
PRIVILEGE PROJECT FINANCE 2 LIMITED
- now 08656234 13597616, 13409339, 12988700Warning 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)ECF LIQUIDITY LIMITED
- 2015-12-24
08656234 The Old School High Street, Stretham, Ely, England
Active Corporate (15 parents)
Officer
2015-01-01 ~ 2025-04-25
IIF 171 - Secretary → ME
169
PRIVILEGE PROJECT FINANCE 3 LIMITED
12988700 11194316, 08656234, 13409339Warning 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 Old School High Street, Stretham, Ely, England
Active Corporate (6 parents)
Officer
2020-11-02 ~ 2025-04-25
IIF 200 - Secretary → ME
170
PRIVILEGE PROJECT FINANCE 4 LIMITED
13409339 08656234, 13597616, 12988700Warning 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 Old School High Street, Stretham, Ely, England
Active Corporate (6 parents)
Officer
2021-05-19 ~ 2025-04-25
IIF 174 - Secretary → ME
171
PRIVILEGE PROJECT FINANCE 5 LIMITED
13539518 13597616, 13409339, 12988700Warning 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 Old School High Street, Stretham, Ely, England
Active Corporate (6 parents)
Officer
2021-07-30 ~ 2025-04-25
IIF 197 - Secretary → ME
172
PRIVILEGE PROJECT FINANCE 6 LIMITED
13597616 08656234, 13409339, 12988700Warning 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 Old School High Street, Stretham, Ely, England
Active Corporate (6 parents)
Officer
2021-09-01 ~ 2025-04-25
IIF 201 - Secretary → ME
173
PRIVILEGE PROJECT FINANCE LIMITED
- now 04323959 09908418, 13409339, 08656234Warning 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 Old School High Street, Stretham, Ely, England
Active Corporate (19 parents, 7 offsprings)
Officer
2015-01-01 ~ 2025-04-25
IIF 194 - Secretary → ME
174
The Old School High Street, Stretham, Ely, England
Active Corporate (6 parents)
Officer
2021-05-25 ~ 2025-04-25
IIF 187 - Secretary → ME
175
The Old School High Street, Stretham, Ely, England
Dissolved Corporate (8 parents)
Officer
2018-10-26 ~ dissolved
IIF 199 - Secretary → ME
176
25 Snowdon Road, Eccles, Manchester
Dissolved Corporate (5 parents)
Officer
2003-10-24 ~ 2005-04-18
IIF 110 - Secretary → ME
177
4th Floor 36 Spital Square, London
Dissolved Corporate (1 parent)
Officer
2009-06-23 ~ dissolved
IIF 97 - Secretary → ME
178
1 Charterhouse Mews, London, England
Dissolved Corporate (3 parents)
Officer
2020-06-24 ~ dissolved
IIF 213 - Secretary → ME
179
QUANTA MEDIA GROUP HOLDINGS LIMITED
12489763 1 Charterhouse Mews, London, England
Dissolved Corporate (4 parents, 3 offsprings)
Officer
2020-06-11 ~ 2025-05-06
IIF 215 - Secretary → ME
180
1 Charterhouse Mews, London, England
Dissolved Corporate (3 parents)
Officer
2020-06-25 ~ dissolved
IIF 212 - Secretary → ME
181
1 Charterhouse Mews, London, England
Active Corporate (6 parents)
Officer
2018-11-15 ~ 2025-05-06
IIF 209 - Secretary → ME
182
RANDOM NAME PLC - now
4th Floor, 36 Spital Square, London
Dissolved Corporate (6 parents)
Officer
2013-09-25 ~ 2013-11-25
IIF 137 - Secretary → ME
183
The Old School High Street, Stretham, Ely, England
Active Corporate (10 parents)
Officer
2017-09-01 ~ 2025-05-08
IIF 168 - Secretary → ME
184
1 Charterhouse Mews, London, England
Dissolved Corporate (5 parents, 2 offsprings)
Officer
2019-12-20 ~ dissolved
IIF 204 - Secretary → ME
185
4th Floor 36 Spital Square, London
Dissolved Corporate (2 parents)
Officer
2011-09-20 ~ dissolved
IIF 32 - Director → ME
2011-09-20 ~ dissolved
IIF 234 - Secretary → ME
186
4th Floor, 36 Spital Square, London, England
Dissolved Corporate (4 parents)
Officer
2010-03-26 ~ dissolved
IIF 259 - Secretary → ME
187
RIDGEBACK GLOBAL RESOURCES PUBLIC LIMITED COMPANY - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-04-17
Dissolved on 2018-04-04
RIDGEBACK GLOBAL RESOURCES LIMITED
- 2010-02-25
06565512 3 Chandlers House Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire
Dissolved Corporate (9 parents)
Officer
2008-04-15 ~ 2009-10-31
IIF 66 - Secretary → ME
188
QUANTA STUDIOS LIMITED
- 2020-11-06
12694055 1 Charterhouse Mews, London, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2020-06-24 ~ 2022-10-25
IIF 216 - Secretary → ME
189
ROBERT WARD & ASSOCIATES LIMITED
04891725Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2005-01-28 during the appointment or period of control
Dissolved on 2015-01-02 during the appointment or period of control
Haslers, Old Station Road, Loughton, Essex
Dissolved Corporate (3 parents)
Officer
2003-09-08 ~ dissolved
IIF 77 - Secretary → ME
190
1 Charterhouse Mews, London, England
Active Corporate (7 parents)
Officer
2007-04-30 ~ 2024-01-29
IIF 76 - Secretary → ME
191
Insolvency (Case 1) In administration
Administration started on 2004-07-23 during the appointment or period of control
Administration ended on 2004-09-14 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2004-09-14 during the appointment or period of control
Dissolved on 2015-01-08 during the appointment or period of control
SEYMOUR PIERCE BELL LIMITED
- 2003-12-18
02768778ROWAN & COMPANY INVESTMENT MANAGEMENT LTD - 2000-10-04
ROWAN & COMPANY (FINANCIAL SERVICES) LIMITED - 1999-10-01
Pearl Assurance House, 319 Ballards Lane, North Finchley, London
Dissolved Corporate (24 parents)
Officer
2003-06-04 ~ dissolved
IIF 113 - Secretary → ME
192
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2005-01-28 during the appointment or period of control
Dissolved on 2015-01-01 during the appointment or period of control
Haslers, Old Station Road, Loughton, Essex
Dissolved Corporate (8 parents)
Officer
2003-07-31 ~ dissolved
IIF 111 - Secretary → ME
193
JUST SCALPER LIMITED - 2001-09-11
SCALPER.CO.UK LIMITED - 2001-08-02
4th Floor 36 Spital Square, London
Dissolved Corporate (5 parents)
Officer
2007-05-23 ~ 2014-07-31
IIF 46 - Secretary → ME
194
4th Floor 36 Spital Square, London
Dissolved Corporate (3 parents)
Officer
2012-10-19 ~ 2014-02-18
IIF 102 - Secretary → ME
195
The Old School High Street, Stretham, Ely, England
Active Corporate (12 parents)
Officer
2021-10-07 ~ 2025-05-08
IIF 180 - Secretary → ME
196
36 Spital Square, London
Dissolved Corporate (3 parents)
Officer
2008-09-23 ~ dissolved
IIF 70 - Secretary → ME
197
4th Floor, 36, Spital Square, London, England
Dissolved Corporate (1 parent)
Officer
2009-06-23 ~ dissolved
IIF 41 - Secretary → ME
198
SPITAL CORPORATE SERVICES LIMITED
08083239 4th Floor, 36 Spital Square, London, England
Dissolved Corporate (2 parents, 3 offsprings)
Officer
2012-05-25 ~ dissolved
IIF 9 - Director → ME
199
ST. PAUL'S EQUITIES LIMITED
- now 05925529UNQUOTED SECURITIES LIMITED - 2007-06-08
36 Spital Square, London
Dissolved Corporate (1 parent)
Officer
2009-01-08 ~ dissolved
IIF 57 - Secretary → ME
200
4th Floor 36 Spital Square, London
Dissolved Corporate (1 parent)
Officer
2009-06-22 ~ dissolved
IIF 43 - Secretary → ME
201
112 Houndsditch, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2014-03-14 ~ 2014-03-17
IIF 7 - Director → ME
202
2nd Floor, Chantry House, 8-10 High Street, Billericay, Essex
Dissolved Corporate (1 parent)
Officer
2009-02-26 ~ dissolved
IIF 72 - Secretary → ME
203
23 Stockport Road, Ashton Under Lyne, Lancashire
Dissolved Corporate (1 parent)
Officer
2004-05-18 ~ 2004-10-29
IIF 109 - Secretary → ME
204
SWANDOOLA PAYMENTS LIMITED
- 2024-02-27
13336216 1 Charterhouse Mews, London, England
Active Corporate (5 parents)
Officer
2021-04-15 ~ 2025-05-09
IIF 214 - Secretary → ME
205
1 Charterhouse Mews, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2019-10-12 ~ 2025-05-09
IIF 208 - Secretary → ME
206
1 Charterhouse Mews, London, England
Dissolved Corporate (10 parents)
Officer
2016-06-01 ~ 2022-06-06
IIF 231 - Secretary → ME
207
1 Charterhouse Mews, London, England
Dissolved Corporate (5 parents)
Officer
2020-07-29 ~ 2020-08-12
IIF 238 - Secretary → ME
208
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-05-31 during the appointment or period of control
Insolvency (Case 1) Creditors voluntary liquidation
Dissolved on 2024-07-14
THE BUSINESS PHONE PLC - 2007-12-31
BIGPHONE PLC - 2007-01-04
Office D Beresford House, Town Quay, Southampton, Hampshire
Dissolved Corporate (22 parents, 2 offsprings)
Officer
2016-04-28 ~ 2022-06-06
IIF 253 - Secretary → ME
209
4th Floor 36 Spital Square, London
Active Corporate (4 parents)
Officer
2009-02-09 ~ now
IIF 36 - Secretary → ME
210
4th Floor, 36 Spital Square, London, England
Dissolved Corporate (2 parents)
Officer
2010-03-05 ~ dissolved
IIF 256 - Secretary → ME
211
THIRD ENERGY ONSHORE LIMITED - now
VIKING PETROLEUM UK LIMITED
- 2013-10-11
04946049 Ceraphi House Unit R2, Eurocentre, North River Road, Great Yarmouth, Norfolk, England
Active Corporate (39 parents, 5 offsprings)
Officer
2006-09-18 ~ 2011-07-26
IIF 127 - Secretary → ME
2004-04-05 ~ 2005-06-30
IIF 116 - Secretary → ME
212
THIRD ENERGY TRADING LIMITED - now
RGS ENERGY LIMITED
- 2013-10-11
05721316 Ceraphi House Unit R2, Eurocentre, North River Road, Great Yarmouth, Norfolk, England
Active Corporate (25 parents, 2 offsprings)
Officer
2006-09-18 ~ 2011-07-26
IIF 120 - Secretary → ME
213
THIRD ENERGY UK GAS LIMITED - now
TULLOW UK GAS LIMITED - 2003-12-11
PERENCO U.K. LIMITED - 1999-03-02
KELT U.K. LIMITED - 1995-08-04
TAYLOR WOODROW ENERGY LIMITED - 1988-02-18
Ceraphi House Unit R2, Eurocentre, North River Road, Great Yarmouth, Norfolk, England
Active Corporate (44 parents)
Officer
2006-09-18 ~ 2011-07-26
IIF 118 - Secretary → ME
2004-04-05 ~ 2005-06-30
IIF 119 - Secretary → ME
214
THORNFIELD 008 LIMITED
09754658 09434278, 09754531, 09754502Warning 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) 123 Pall Mall, London, United Kingdom
Active Corporate (9 parents)
Officer
2021-10-01 ~ 2025-05-13
IIF 161 - Secretary → ME
215
TRADEBUILD INTERNATIONAL LIMITED
06959626 4th Floor 36 Spital Square, London
Dissolved Corporate (2 parents)
Officer
2009-07-11 ~ dissolved
IIF 69 - Secretary → ME
216
TRADECOMPANION HOLDINGS PLC
- now 06246686TRADECOMPANION HOLDINGS LIMITED
- 2008-01-08
06246686 C/o Miller Associates Limited, 36 Spital Square, London
Dissolved Corporate (6 parents)
Officer
2007-05-14 ~ dissolved
IIF 91 - Secretary → ME
217
Insolvency (Case 1) In administration
Administration started on 2018-10-30 during the appointment or period of control
Insolvency (Case 1) In administration
Administration ended on 2019-10-29
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2019-10-29
Due to be dissolved on 2024-04-09
C/o Irwin Insolvency Station House, Midland Drive, Sutton Coldfield, West Midlands
Dissolved Corporate (13 parents)
Officer
2014-07-28 ~ 2019-06-01
IIF 247 - Secretary → ME
218
4th Floor, 36 Spital Square, London, England
Dissolved Corporate (2 parents)
Officer
2010-03-31 ~ dissolved
IIF 156 - Secretary → ME
219
VITAL FARMING LIMITED - now
VITAL FARMING PLC - 2015-12-07
GROWTH GREEN AGRICULTURE PLC
- 2014-06-05
07145886GLOBALGREENAGRICULTURE I PLC
- 2012-07-03
07145886GLOBALGREENAGRICULTURE I LIMITED
- 2011-10-03
07145886 1 Charterhouse Mews, London
Dissolved Corporate (10 parents)
Officer
2010-02-04 ~ 2013-10-01
IIF 258 - Secretary → ME
220
Insolvency (Case 1) In administration
Administration started on 2011-12-05
Administration ended on 2013-12-11
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2013-12-11
Dissolved on 2017-07-10
STATERACE LIMITED - 1993-12-15
Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (8 parents)
Officer
2007-11-28 ~ 2010-06-01
IIF 62 - Secretary → ME
221
3 Garden Cottages, New Wardour Castle, Tisbury, Salisbury, Wiltshire, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Officer
2007-09-17 ~ 2010-06-01
IIF 89 - Secretary → ME
222
124 City Road, London, England
Active Corporate (17 parents, 3 offsprings)
Officer
2008-11-03 ~ 2009-02-18
IIF 10 - Director → ME
2008-11-03 ~ 2020-01-22
IIF 65 - Secretary → ME
223
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-12-07
Due to be dissolved on 2024-05-29
WHITE STAR PROPERTY HOLDINGS PLC - 2009-03-10
EURO CAPITAL PROJECTS PLC - 2006-02-16
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
2013-05-01 ~ 2014-06-27
IIF 233 - Secretary → ME
224
4th Floor 36 Spital Square, London
Dissolved Corporate (13 parents)
Officer
2008-11-26 ~ dissolved
IIF 128 - Secretary → ME
225
RUTHERFORD CAPITAL MARKETS LIMITED
- 2008-12-08
06411291RUTHERFORD CAPITAL PARTNERS LIMITED - 2008-08-27
RUTHERFORD CAPITAL MARKETS LIMITED - 2008-07-28
4th Floor 36 Spital Square, London
Dissolved Corporate (1 parent)
Officer
2008-11-26 ~ dissolved
IIF 129 - Secretary → ME
226
WORLDLINK BROKERS LIMITED
- now 04088526BRIDGE HALL CORPORATE FINANCE LIMITED
- 2011-07-20
04088526ROXBRIDGE SETTLEMENT SERVICES LTD
- 2010-02-12
04088526ROXBRIDGE MORTGAGE SOLUTIONS LIMITED
- 2008-07-28
04088526CONELINK LIMITED - 2006-10-24
INVESTOR.INFO LIMITED - 2003-11-12
CONELINK LIMITED - 2000-12-29
4th Floor, 36 Spital Square, London
Dissolved Corporate (12 parents)
Officer
2006-11-10 ~ dissolved
IIF 94 - Secretary → ME
227
Office 6 251-255 Church Road, Benfleet, Essex, United Kingdom
Active Corporate (2 parents)
Officer
2020-01-17 ~ 2024-11-30
IIF 136 - Secretary → ME
228
The Barn High Street, Upper Beeding, Steyning, West Sussex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-06-25 ~ 2010-11-10
IIF 96 - Secretary → ME
229
YOUR MEDIA COMMUNICATIONS GROUP PLC
- now 06437689LITEGLASS (UK) PLC - 2009-06-22
4th Floor, 36 Spital Square, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2009-10-28 ~ dissolved
IIF 257 - Secretary → ME
230
4th Floor 36 Spital Square, London
Dissolved Corporate (1 parent)
Officer
2008-03-05 ~ dissolved
IIF 82 - Secretary → ME
231
4th Floor, 36 Spital Square, London
Dissolved Corporate (3 parents)
Officer
2012-05-09 ~ dissolved
IIF 153 - Secretary → ME