1
PLAZA DEVELOPMENTS LIMITED
- 2016-12-09
02582802 788-790 Finchley Road, London
Active Corporate (7 parents)
Officer
1998-12-11 ~ 2024-08-20
IIF 60 - Director → ME
1997-05-19 ~ 1998-04-01
IIF 77 - Director → ME
2
788/790 Finchley Road, Temple Fortune, London
Dissolved Corporate (4 parents)
Officer
2005-02-23 ~ 2010-01-21
IIF 4 - Director → ME
3
ABBEY ROAD DEVELOPMENTS LIMITED
- now 03880999THE ABBEY ROAD CASTLE LIMITED
- 2005-11-09
03880999 Swiss House, Beckingham Street, Tolleshunt Major, Essex
Dissolved Corporate (10 parents)
Officer
2005-02-03 ~ 2005-02-03
IIF 64 - Director → ME
2004-11-01 ~ 2011-11-24
IIF 72 - Secretary → ME
4
788/790 Finchley Road, Temple Fortune, London
Dissolved Corporate (4 parents)
Officer
2006-09-05 ~ 2011-01-20
IIF 9 - Director → ME
5
Elscot House, Arcadia Avenue, London, United Kingdom
Active Corporate (8 parents)
Officer
2004-07-07 ~ 2007-12-21
IIF 63 - Director → ME
6
APK PROPERTY & MANAGEMENT LIMITED
03309328 79a South Road, Southall, Middlesex
Active Corporate (9 parents)
Officer
1998-06-11 ~ 2004-05-06
IIF 30 - Director → ME
7
Galla House, 695 High Road, North Finchley, London
Active Corporate (10 parents)
Officer
1998-07-08 ~ 2002-03-05
IIF 78 - Director → ME
8
BONYTEXT INTERNATIONAL LTD
- now 05107520STAR DESIGN INTERNATIONAL LTD
- 2005-06-02
05107520 788/790 Finchley Road, London
Dissolved Corporate (5 parents)
Officer
2004-04-21 ~ 2011-11-24
IIF 65 - Director → ME
9
788-790 Finchley Road, London
Dissolved Corporate (5 parents)
Officer
2006-12-14 ~ 2011-11-24
IIF 62 - Director → ME
10
788-790 Finchley Road, London
Dissolved Corporate (7 parents)
Officer
2009-05-19 ~ 2011-11-24
IIF 50 - Director → ME
11
788/790 Finchley Road, London
Dissolved Corporate (5 parents)
Officer
2003-08-07 ~ 2007-09-14
IIF 57 - Director → ME
12
CARION INTERNATIONAL LIMITED
- now 03114015GOLDSTAND COMMUNICATIONS LIMITED - 1996-12-23
6 Vivian Avenue, London
Dissolved Corporate (8 parents)
Officer
1997-05-19 ~ 2011-11-24
IIF 27 - Director → ME
13
788-790 Finchley Road, London
Dissolved Corporate (5 parents)
Officer
2008-07-24 ~ 2010-03-02
IIF 21 - Director → ME
14
788-790 Finchley Road, London
Dissolved Corporate (5 parents)
Officer
1997-05-19 ~ 2009-08-13
IIF 7 - Director → ME
2009-09-15 ~ dissolved
IIF 3 - Director → ME
15
Elscot House, Arcadia Avenue, London, United Kingdom
Active Corporate (9 parents, 1072 offsprings)
Officer
2001-06-18 ~ 2011-11-24
IIF 69 - Secretary → ME
16
Elscot House, Arcadia Avenue, London, United Kingdom
Active Corporate (11 parents)
Officer
2006-04-19 ~ 2011-11-14
IIF 20 - Director → ME
1998-06-08 ~ 2002-05-13
IIF 73 - Director → ME
17
Elscot House, Arcadia Avenue, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2002-12-03 ~ 2011-11-24
IIF 53 - Director → ME
18
788-790 Finchley Road, London
Dissolved Corporate (4 parents)
Officer
2004-04-16 ~ dissolved
IIF 17 - Director → ME
19
CLEAR ESSENCE INTERNATIONAL LTD
05374013 788/790 Finchley Road, Temple Fortune, London
Dissolved Corporate (5 parents)
Officer
2005-05-13 ~ 2011-05-19
IIF 6 - Director → ME
20
788-790 Finchley Road, London
Dissolved Corporate (5 parents)
Officer
2005-02-10 ~ 2011-11-24
IIF 48 - Director → ME
21
CRESSFIELD PROPERTY SERVICES LIMITED
03788368 788-790 Finchley Road, London
Dissolved Corporate (5 parents)
Officer
2004-10-21 ~ 2011-11-24
IIF 51 - Director → ME
22
2 Oatlands Close, Warborough, Wallingford, England
Dissolved Corporate (13 parents)
Officer
1998-12-11 ~ 1999-09-20
IIF 76 - Director → ME
23
Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex
Dissolved Corporate (9 parents, 2 offsprings)
Officer
2004-12-29 ~ 2010-04-16
IIF 22 - Director → ME
24
DELTA INVESTMENT SERVICES LIMITED - 1995-05-26
Elscot House, Arcadia Avenue, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
1998-12-11 ~ 2011-11-24
IIF 59 - Director → ME
25
Elscot House, Arcadia Avenue, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2005-04-19 ~ 2011-11-24
IIF 61 - Director → ME
26
Elscot House, Arcadia Avenue, London, United Kingdom
Active Corporate (6 parents)
Officer
2008-03-19 ~ 2011-11-24
IIF 39 - Director → ME
27
Swiss House, Beckingham Street, Tolleshunt Major, Essex
Active Corporate (8 parents)
Officer
2004-12-22 ~ 2011-11-24
IIF 18 - Director → ME
28
788/790 Finchley Road, Temple Fortune, London
Dissolved Corporate (4 parents)
Officer
2005-08-05 ~ dissolved
IIF 19 - Director → ME
29
788-790 Finchley Road, London
Dissolved Corporate (5 parents)
Officer
2000-02-04 ~ 2011-11-24
IIF 28 - Director → ME
30
788-790 Finchley Road, London
Dissolved Corporate (5 parents)
Officer
2008-09-11 ~ 2011-10-24
IIF 42 - Director → ME
31
788-790 Finchley Road, London
Dissolved Corporate (5 parents)
Officer
2000-03-22 ~ 2011-03-22
IIF 38 - Director → ME
32
788-790 Finchley Road, London
Dissolved Corporate (8 parents)
Officer
1998-11-30 ~ 2011-11-24
IIF 66 - Director → ME
33
SURREY INTERNATIONAL LIMITED - 1992-10-05
BRITANNICA MARKETING LIMITED - 1992-05-26
506 Kingsbury Road, London, England
Dissolved Corporate (11 parents)
Officer
2004-11-19 ~ 2011-11-02
IIF 43 - Director → ME
34
19-20 Bourne Court Southend Road, Woodford Green, Essex, England
Active Corporate (11 parents)
Officer
1997-06-21 ~ 1998-12-01
IIF 75 - Director → ME
35
I. B. T. INTERNATIONALE BAUSTOFF TECHNOLOGIE LTD.
03588608 Elscot House, Arcadia Avenue, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
1998-06-22 ~ 1999-06-23
IIF 79 - Director → ME
36
INTERNATIONAL BROADCASTING ORGANISATION LIMITED
05359260 Elscot House, Arcadia Avenue, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2005-04-18 ~ 2011-11-24
IIF 35 - Director → ME
37
788-790 Finchley Road, London
Dissolved Corporate (6 parents)
Officer
1998-07-31 ~ dissolved
IIF 15 - Director → ME
38
C/o The Paris Partnership, Russell House 140 High Street, Edgware, Middlesex
Dissolved Corporate (17 parents)
Officer
2008-01-10 ~ 2010-12-09
IIF 37 - Director → ME
39
788-790 Finchley Road, London
Dissolved Corporate (7 parents)
Officer
1998-06-18 ~ 2011-11-24
IIF 26 - Director → ME
40
MAJOR TIMBER LIMITED - now
MAJOR ELECTRICS LIMITED
- 2004-03-22
03480867 Churchill House, 137-139 Brent Street, London, England
Active Corporate (9 parents)
Officer
1998-08-01 ~ 1999-07-13
IIF 74 - Director → ME
41
788/790 Finchley Road, London
Dissolved Corporate (5 parents)
Officer
2003-05-09 ~ dissolved
IIF 12 - Director → ME
42
788-790 Finchley Road, London
Dissolved Corporate (3 parents)
Officer
1999-04-30 ~ 2010-06-14
IIF 1 - Director → ME
43
788-790 Finchley Road, London
Active Corporate (5 parents)
Officer
2004-06-11 ~ 2009-12-31
IIF 56 - Director → ME
44
MOTION CONTROL SYSTEM INTEGRATORS LIMITED
04682536 843 Finchley Road, London
Dissolved Corporate (6 parents)
Officer
2003-03-12 ~ 2011-11-24
IIF 58 - Director → ME
45
6 Burnham Close, London
Dissolved Corporate (4 parents)
Officer
1999-05-17 ~ dissolved
IIF 32 - Director → ME
46
788/790 Finchley Road, London
Dissolved Corporate (6 parents)
Officer
1999-03-07 ~ 2011-11-24
IIF 46 - Director → ME
47
788-790 Finchley Road, London
Dissolved Corporate (5 parents)
Officer
2002-09-19 ~ 2011-11-24
IIF 25 - Director → ME
48
788-790 Finchley Road, London
Dissolved Corporate (7 parents)
Officer
2002-09-11 ~ dissolved
IIF 14 - Director → ME
49
Elscot House, Arcadia Avenue, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2000-08-22 ~ 2011-11-24
IIF 45 - Director → ME
50
PERFORMANCE LIMITED
02825727 13645341, 04404822, 09296912Warning 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) Elscot House, Arcadia Avenue, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
1999-03-07 ~ 2011-11-24
IIF 36 - Director → ME
51
788/790 Finchley Road, London
Dissolved Corporate (8 parents)
Officer
2007-03-05 ~ 2011-11-24
IIF 33 - Director → ME
52
Elscot House, Arcadia Avenue, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
1998-07-31 ~ 2011-11-24
IIF 29 - Director → ME
53
Elscot House, Arcadia Avenue, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2004-11-19 ~ 2011-11-02
IIF 44 - Director → ME
54
34 Norbroke Street, London
Dissolved Corporate (2 parents)
Officer
2014-05-27 ~ dissolved
IIF 68 - Director → ME
55
788-790 Finchley Road, London
Dissolved Corporate (6 parents)
Officer
2008-06-30 ~ 2011-06-30
IIF 34 - Director → ME
56
1a Arcade House, Temple Fortune, London
Dissolved Corporate (7 parents)
Officer
2006-07-06 ~ 2011-11-24
IIF 31 - Director → ME
57
44 Grover Court Loampit Hill, London
Dissolved Corporate (8 parents)
Officer
2004-09-15 ~ 2005-05-03
IIF 5 - Director → ME
58
Formations House, 29 Harley Street, London
Dissolved Corporate (7 parents)
Officer
2006-09-18 ~ 2008-09-22
IIF 54 - Director → ME
59
788-790 Finchley Road, London
Dissolved Corporate (5 parents)
Officer
2007-05-10 ~ 2011-08-04
IIF 49 - Director → ME
60
102 Fortune Green Road, London
Dissolved Corporate (7 parents)
Officer
2002-10-29 ~ 2005-06-13
IIF 41 - Director → ME
61
Birchin Court, 20 Birchin Lane, London, England
Active Corporate (7 parents)
Officer
2002-12-16 ~ 2004-11-26
IIF 52 - Director → ME
62
441 Edgware Road, London, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2005-02-03 ~ 2010-11-30
IIF 55 - Director → ME
63
ZERO FIRST INVESTMENTS LIMITED
- 2008-09-09
05818768 Elscot House, Arcadia Avenue, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2006-05-16 ~ 2011-10-24
IIF 67 - Director → ME
64
788-790 Finchley Road, London
Dissolved Corporate (6 parents)
Officer
1998-06-25 ~ dissolved
IIF 16 - Director → ME
65
THE LYNTON ROAD SUITES LIMITED
- now 04613214MANHATTAN LOFT CORPORATION (SA) LIMITED
- 2005-09-13
04613214 Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex
Active Corporate (10 parents)
Officer
2005-03-21 ~ 2010-04-12
IIF 71 - Secretary → ME
66
C/o Levy Cohen & Co, 37 Broadhurst Gardens, London
Dissolved Corporate (14 parents)
Officer
2004-06-01 ~ 2005-08-23
IIF 70 - Secretary → ME
67
First Floor, 114-116 Curtain Road, London
Dissolved Corporate (7 parents)
Officer
2004-11-25 ~ 2005-12-31
IIF 10 - Director → ME
68
788/790 Finchley Road, London
Dissolved Corporate (3 parents)
Officer
1997-03-17 ~ dissolved
IIF 11 - Director → ME
69
788-790 Finchley Road, London
Dissolved Corporate (4 parents)
Officer
2002-03-07 ~ dissolved
IIF 13 - Director → ME
70
Insolvency (Case 1) Compulsory liquidation
Petition date on 2013-03-06
Commencement of winding up on 2013-04-22
Conclusion of winding up on 2015-05-07
Dissolved on 2015-08-21
YOSUCHI CONSULTING LIMITED - 2001-06-01
1st Floor, 5 Kimpton Road Kimpton Business Park, Sutton, Surrey, United Kingdom
Dissolved Corporate (11 parents)
Officer
2007-09-30 ~ 2009-09-29
IIF 24 - Director → ME
2003-05-15 ~ 2004-10-19
IIF 47 - Director → ME
71
Elscot House, Arcadia Avenue, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
1998-08-20 ~ 2011-11-24
IIF 40 - Director → ME
72
788/790 Finchley Road, London
Dissolved Corporate (3 parents)
Officer
2004-05-10 ~ dissolved
IIF 8 - Director → ME
73
CARRERA MOTORS LTD
- 2010-08-10
03861626 Elscot House, Arcadia Avenue, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2001-05-10 ~ 2011-11-24
IIF 23 - Director → ME
74
788 - 790 Finchley Road, London
Dissolved Corporate (4 parents)
Officer
2001-05-04 ~ dissolved
IIF 2 - Director → ME