1
Minster House, 126a High Street, Whitton, Twickenham, Middlesex
Dissolved Corporate (3 parents)
Officer
2007-03-21 ~ dissolved
IIF 21 - Secretary → ME
2
Ferneberga House, Alexandra Road, Farnborough, England
Active Corporate (3 parents)
Officer
2004-08-17 ~ now
IIF 14 - Secretary → ME
3
60 Kelmscott Road, London
Dissolved Corporate (6 parents)
Officer
2006-04-30 ~ dissolved
IIF 29 - Secretary → ME
4
Minster House 126a High Street, Whitton, Twickenham, Middlesex
Dissolved Corporate (3 parents)
Officer
2011-03-03 ~ dissolved
IIF 42 - Secretary → ME
5
Minster House Mhr Consultancy Services, 126a High Street Whitton, Twickenham, Middlesex
Dissolved Corporate (6 parents)
Officer
2003-10-07 ~ dissolved
IIF 27 - Secretary → ME
6
69 Thames Side, Staines-upon-thames, England
Active Corporate (6 parents)
Officer
2013-01-22 ~ now
IIF 38 - Secretary → ME
7
1 More London Place, London
Dissolved Corporate (37 parents)
Officer
2001-05-18 ~ 2002-02-06
IIF 18 - Secretary → ME
8
HELLER GLOBAL VENDOR FINANCE U.K. LIMITED
- now 02290183DANA COMMERCIAL CREDIT LIMITED - 1998-12-04
SHELFCO (NO. 251) LIMITED - 1988-09-22
Meridian Trinity Square 23-59 Staines Road, Hounslow, Middlesex
Dissolved Corporate (44 parents)
Officer
2001-02-07 ~ 2002-02-06
IIF 23 - Secretary → ME
9
HELLER GLOBAL VENDOR FUNDING LIMITED
- now 01058660DANA CREDIT LIMITED - 1998-12-04
POSIDATA LIMITED - 1995-12-08
Meridian, Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
Dissolved Corporate (44 parents)
Officer
2001-02-07 ~ 2002-02-06
IIF 20 - Secretary → ME
10
Minster House 126a High Street, Whitton, Twickenham, Middlesex
Dissolved Corporate (2 parents)
Officer
2009-12-12 ~ dissolved
IIF 41 - Secretary → ME
11
Minster House, 126a High Street, Whitton, Twickenham, Middlesex
Dissolved Corporate (4 parents)
Officer
2008-05-15 ~ dissolved
IIF 25 - Secretary → ME
12
HOUNSLOW COMMUNITY TRANSPORT LIMITED
01804094 9 Montague Road, Hounslow, Middlesex
Active Corporate (39 parents)
Officer
2004-07-14 ~ 2005-11-28
IIF 11 - Director → ME
13
Hounslow Youth Centre, Kingsley Road, Hounslow, Middlesex
Active Corporate (14 parents)
Officer
2007-03-01 ~ 2012-11-29
IIF 10 - Director → ME
14
Minster House, 126a High Street, Whitton, Twickenham, Middlesex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2008-12-16 ~ dissolved
IIF 7 - Director → ME
2008-12-16 ~ dissolved
IIF 24 - Secretary → ME
15
Minster House, 126a High Street Whitton, Twickenham, Middlesex
Dissolved Corporate (7 parents)
Officer
2006-06-01 ~ dissolved
IIF 26 - Secretary → ME
16
LOCK 24 LIMITED
05227003 13563178, 11648189, SC263263Warning 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 Lodge Grove, Yateley, England
Active Corporate (6 parents)
Officer
2004-09-09 ~ 2022-03-22
IIF 17 - Secretary → ME
17
SOCIAL VENTURE PARTNERS LONDON
- 2021-11-15
09570609 Ferneberga House, Alexandra Road, Farnborough, England
Dissolved Corporate (7 parents)
Officer
2015-05-01 ~ 2018-10-25
IIF 4 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
LOTHENI LIMITED - now
MY FINANCE DEPARTMENT LIMITED - 2018-08-16
PURPLE SQUIRREL OUTSOURCING LIMITED - 2017-04-24
TARGET MARKET RICHMOND LIMITED
- 2014-04-09
06377762 7 Wordsworth Road, Hampton, Middlesex
Dissolved Corporate (2 parents)
Officer
2007-09-21 ~ 2008-12-03
IIF 22 - Secretary → ME
19
Ferneberga House, Alexandra Road, Farnborough, England
Active Corporate (1 parent, 1 offspring)
Officer
2009-01-05 ~ now
IIF 1 - Director → ME
2009-01-05 ~ 2020-06-04
IIF 19 - Secretary → ME
Person with significant control
2016-04-10 ~ now
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
20
Ferneberga House, Alexandra Road, Farnborough, England
Dissolved Corporate (2 parents)
Officer
2007-06-19 ~ dissolved
IIF 6 - Director → ME
2007-06-19 ~ dissolved
IIF 16 - Secretary → ME
Person with significant control
2016-07-10 ~ dissolved
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
THE CITY OF LONDON MIGRAINE CLINIC
- 2012-03-21
05846538 999 Medical Centre 999 Finchley Road, London, England
Active Corporate (31 parents)
Officer
2012-11-30 ~ 2014-09-04
IIF 36 - Secretary → ME
2009-07-09 ~ 2012-02-28
IIF 39 - Secretary → ME
22
PILOT LIGHT - 1997-03-20
5th Floor 14 Bonhill Street, London, England
Active Corporate (62 parents)
Officer
2008-10-29 ~ 2016-01-21
IIF 30 - Secretary → ME
23
Ferneberga House, Alexandra Road, Farnborough, England
Dissolved Corporate (2 parents)
Officer
2008-09-30 ~ dissolved
IIF 15 - Secretary → ME
24
GREAT BRITISH TOURIST GUIDES LTD
- 2020-10-20
04909227STOWAWAY BOOKS LTD
- 2009-02-09
04909227 Ferneberga House, Alexandra Road, Farnborough, England
Active Corporate (5 parents)
Officer
2003-09-23 ~ now
IIF 13 - Secretary → ME
25
THE BOAT RACE COMPANY LIMITED
- now 02544376P TO M LIMITED - 2004-08-26
TRUSHELFCO (NO. 1658) LIMITED - 1991-06-28
3rd Floor 86-90 Paul Street, London, England
Active Corporate (69 parents)
Officer
2023-04-25 ~ 2024-07-08
IIF 35 - Secretary → ME
26
Ferneberga House, Alexandra Road, Farnborough, England
Dissolved Corporate (2 parents)
Officer
2017-07-17 ~ dissolved
IIF 3 - Director → ME
27
THE FACTION THEATRE COMPANY LIMITED
06778234 17 Vanbrugh Park, London, England
Dissolved Corporate (2 parents)
Officer
2012-03-13 ~ 2014-10-01
IIF 37 - Secretary → ME
28
THE FACTION THEATRE PRODUCTIONS LTD
07789006 17 Vanbrugh Park, London, England
Active Corporate (18 parents)
Officer
2012-11-01 ~ 2013-12-01
IIF 2 - Director → ME
29
THE HEALTH FOOD MANUFACTURER'S ASSOCIATION
05873676 1 Wolsey Road, East Molesey, Surrey
Active Corporate (32 parents)
Officer
2007-04-01 ~ now
IIF 28 - Secretary → ME
30
399 High Street, Brentford, Middlesex
Active Corporate (25 parents, 1 offspring)
Officer
2020-01-11 ~ 2022-03-18
IIF 8 - Director → ME
31
THE MUSICAL MUSEUM (TRADING) LIMITED
02445144 399 High Street, Brentford, Middlesex
Active Corporate (26 parents, 1 offspring)
Officer
2020-01-11 ~ 2022-03-18
IIF 9 - Director → ME
32
Minster House 126a High Street, Whitton, Twickenham, Middlesex
Dissolved Corporate (2 parents)
Officer
2011-01-18 ~ dissolved
IIF 43 - Secretary → ME
33
12b Parc House Cowleaze Road, Kingston Upon Thames, Surrey, England
Active Corporate (11 parents)
Officer
2014-07-31 ~ 2014-07-31
IIF 5 - Director → ME
2014-07-31 ~ 2019-12-09
IIF 40 - Secretary → ME
34
VICI PROPERTY MANAGEMENT LTD - now
Oak Lodge Lee Chapel Lane, Langdon Hills, Basildon, Essex, England
Active Corporate (8 parents)
Officer
2002-11-11 ~ 2003-07-31
IIF 12 - Director → ME
2002-10-03 ~ 2003-07-31
IIF 31 - Secretary → ME